UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act File No. 811-22019
First Trust Exchange-Traded AlphaDEX(R) Fund
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Exact Name of Registrant as Specified in Declaration of Trust
120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187
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Address of Principal Executive Offices (Number, Street, City, State, Zip Code)
W. Scott Jardine
First Trust Portfolios L.P.
120 East Liberty Drive, Suite 400
Wheaton, Illinois 60187
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Name and Address (Number, Street, City, State, Zip Code) of Agent for Service
(630) 765-8000
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Registrant's Telephone Number, including Area Code
Date of fiscal year end: July 31
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Date of reporting period: July 1, 2016 - June 30, 2017
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington
D.C. 20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record
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First Trust Large Cap Core AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/01/16 Bed Bath & Beyond Inc. BBBY 075896100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Warren Eisenberg For For Mgmt
1b Elect Director Leonard Feinstein For For Mgmt
1c Elect Director Steven H. Temares For For Mgmt
1d Elect Director Dean S. Adler For Against Mgmt
1e Elect Director Stanley F. Barshay For Against Mgmt
1f Elect Director Geraldine T. Elliott For For Mgmt
1g Elect Director Klaus Eppler For For Mgmt
1h Elect Director Patrick R. Gaston For For Mgmt
1i Elect Director Jordan Heller For For Mgmt
1j Elect Director Victoria A. Morrison For Against Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Proxy Access Against For ShrHlder
5 Adopt Share Retention Policy For Senior Executives Against For ShrHlder
6 Submit Severance Agreement (Change-in-Control) to Against For ShrHlder
Shareholder Vote
MEETING DATE COMPANY TICKER SECURITY ID
07/20/16 CONSTELLATION BRANDS, INC. STZ 21036P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerry Fowden For For Mgmt
1.2 Elect Director Barry A. Fromberg For For Mgmt
1.3 Elect Director Robert L. Hanson For For Mgmt
1.4 Elect Director Ernesto M. Hernandez For For Mgmt
1.5 Elect Director James A. Locke, III For Withhold Mgmt
1.6 Elect Director Daniel J. McCarthy For For Mgmt
1.7 Elect Director Richard Sands For For Mgmt
1.8 Elect Director Robert Sands For For Mgmt
1.9 Elect Director Judy A. Schmeling For For Mgmt
1.10 Elect Director Keith E. Wandell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
07/27/16 McKesson Corporation MCK 58155Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Andy D. Bryant For For Mgmt
1b Elect Director Wayne A. Budd For For Mgmt
1c Elect Director N. Anthony Coles For For Mgmt
1d Elect Director John H. Hammergren For For Mgmt
1e Elect Director M. Christine Jacobs For For Mgmt
1f Elect Director Donald R. Knauss For For Mgmt
1g Elect Director Marie L. Knowles For For Mgmt
1h Elect Director Edward A. Mueller For For Mgmt
1i Elect Director Susan R. Salka For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Pro-rata Vesting of Equity Awards Against For ShrHlder
5 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
08/03/16 CA, Inc. CA 12673P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jens Alder For For Mgmt
1B Elect Director Raymond J. Bromark For For Mgmt
1C Elect Director Michael P. Gregoire For For Mgmt
1D Elect Director Rohit Kapoor For For Mgmt
1E Elect Director Jeffrey G. Katz For For Mgmt
1F Elect Director Kay Koplovitz For For Mgmt
1G Elect Director Christopher B. Lofgren For For Mgmt
1H Elect Director Richard Sulpizio For For Mgmt
1I Elect Director Laura S. Unger For For Mgmt
1J Elect Director Arthur F. Weinbach For For Mgmt
1K Elect Director Renato (Ron) Zambonini For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Shareholder Rights Plan (Poison Pill) For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/11/16 Ralph Lauren Corporation RL 751212101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank A. Bennack, Jr. For For Mgmt
1.2 Elect Director Joel L. Fleishman For For Mgmt
1.3 Elect Director Hubert Joly For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/15/16 Microchip Technology Incorporated MCHP 595017104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steve Sanghi For For Mgmt
1.2 Elect Director Matthew W. Chapman For For Mgmt
1.3 Elect Director L.B. Day For For Mgmt
1.4 Elect Director Esther L. Johnson For For Mgmt
1.5 Elect Director Wade F. Meyercord For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/23/16 Liberty Interactive Corporation QVCA 53071M104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John C. Malone For Withhold Mgmt
1.2 Elect Director M. Ian G. Gilchrist For For Mgmt
1.3 Elect Director Mark C. Vadon For Withhold Mgmt
1.4 Elect Director Andrea L. Wong For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/15/16 NetApp, Inc. NTAP 64110D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director T. Michael Nevens For For Mgmt
1b Elect Director Jeffry R. Allen For For Mgmt
1c Elect Director Alan L. Earhart For For Mgmt
1d Elect Director Gerald Held For For Mgmt
1e Elect Director Kathryn M. Hill For For Mgmt
1f Elect Director George Kurian For For Mgmt
1g Elect Director George T. Shaheen For For Mgmt
1h Elect Director Stephen M. Smith For For Mgmt
1i Elect Director Robert T. Wall For For Mgmt
1j Elect Director Richard P. Wallace For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/22/16 Quintiles Transnational Holdings Inc. Q 74876Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Issue Shares in Connection with Merger For For Mgmt
3 Change State of Incorporation from North Carolina to For For Mgmt
Delaware
4 Increase Authorized Common Stock For For Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Advisory Vote on Golden Parachutes For Against Mgmt
7 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/23/16 ConAgra Foods, Inc. CAG 205887102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bradley A. Alford For For Mgmt
1.2 Elect Director Thomas K. Brown For For Mgmt
1.3 Elect Director Stephen G. Butler For For Mgmt
1.4 Elect Director Sean M. Connolly For For Mgmt
1.5 Elect Director Steven F. Goldstone For For Mgmt
1.6 Elect Director Joie A. Gregor For For Mgmt
1.7 Elect Director Rajive Johri For For Mgmt
1.8 Elect Director W.G. Jurgensen For For Mgmt
1.9 Elect Director Richard H. Lenny For For Mgmt
1.10 Elect Director Ruth Ann Marshall For For Mgmt
1.11 Elect Director Timothy R. McLevish For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/26/16 FedEx Corporation FDX 31428X106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Barksdale For For Mgmt
1.2 Elect Director John A. Edwardson For For Mgmt
1.3 Elect Director Marvin R. Ellison For For Mgmt
1.4 Elect Director John C. ("Chris") Inglis For For Mgmt
1.5 Elect Director Kimberly A. Jabal For For Mgmt
1.6 Elect Director Shirley Ann Jackson For For Mgmt
1.7 Elect Director R. Brad Martin For For Mgmt
1.8 Elect Director Joshua Cooper Ramo For For Mgmt
1.9 Elect Director Susan C. Schwab For For Mgmt
1.10 Elect Director Frederick W. Smith For For Mgmt
1.11 Elect Director David P. Steiner For For Mgmt
1.12 Elect Director Paul S. Walsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Exclude Abstentions from Vote Counts Against Against ShrHlder
6 Adopt Holy Land Principles Against Against ShrHlder
7 Report Application of Company Non-Discrimination Against Against ShrHlder
Policies in States With Pro-Discrimination Laws
-1-
MEETING DATE COMPANY TICKER SECURITY ID
09/27/16 General Mills, Inc. GIS 370334104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradbury H. Anderson For For Mgmt
1b Elect Director R. Kerry Clark For For Mgmt
1c Elect Director David M. Cordani For For Mgmt
1d Elect Director Roger W. Ferguson, Jr. For For Mgmt
1e Elect Director Henrietta H. Fore For For Mgmt
1f Elect Director Maria G. Henry For For Mgmt
1g Elect Director Heidi G. Miller For For Mgmt
1h Elect Director Steve Odland For For Mgmt
1i Elect Director Kendall J. Powell For For Mgmt
1j Elect Director Robert L. Ryan For For Mgmt
1k Elect Director Eric D. Sprunk For For Mgmt
1l Elect Director Dorothy A. Terrell For For Mgmt
1m Elect Director Jorge A. Uribe For For Mgmt
2 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/28/16 Global Payments Inc. GPN 37940X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert H.B. Baldwin, Jr. For For Mgmt
1.2 Elect Director Mitchell L. Hollin For For Mgmt
1.3 Elect Director Ruth Ann Marshall For For Mgmt
1.4 Elect Director John M. Partridge For For Mgmt
1.5 Elect Director Jeffrey S. Sloan For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/29/16 Darden Restaurants, Inc. DRI 237194105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Margaret Shan Atkins For For Mgmt
1.2 Elect Director Jean M. Birch For For Mgmt
1.3 Elect Director Bradley D. Blum For For Mgmt
1.4 Elect Director James P. Fogarty For For Mgmt
1.5 Elect Director Cynthia T. Jamison For For Mgmt
1.6 Elect Director Eugene I. (Gene) Lee, Jr. For For Mgmt
1.7 Elect Director William S. Simon For For Mgmt
1.8 Elect Director Charles M. (Chuck) Sonsteby For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Adopt a Policy to Phase Out Non-Therapeutic Use of Against Against ShrHlder
Antibiotics in the Meat Supply Chain
MEETING DATE COMPANY TICKER SECURITY ID
10/04/16 Hilton Worldwide Holdings Inc. HLT 43300A104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reverse Stock Split For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/04/16 The WhiteWave Foods Company WWAV 966244105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/05/16 Alcoa Inc. AA 013817507
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reverse Stock Split For For Mgmt
2 Amend Articles For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/11/16 Monster Beverage Corporation MNST 61174X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/11/16 The Procter & Gamble Company PG 742718109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Francis S. Blake For For Mgmt
1b Elect Director Angela F. Braly For For Mgmt
1c Elect Director Kenneth I. Chenault For For Mgmt
1d Elect Director Scott D. Cook For For Mgmt
1e Elect Director Terry J. Lundgren For For Mgmt
1f Elect Director W. James McNerney, Jr. For For Mgmt
1g Elect Director David S. Taylor For For Mgmt
1h Elect Director Margaret C. Whitman For For Mgmt
1i Elect Director Patricia A. Woertz For For Mgmt
1j Elect Director Ernesto Zedillo For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Consistency Between Corporate Values and Against Against ShrHlder
Political Activities
5 Report on Application of Company Non-Discrimination Against Against ShrHlder
Policies in States with Pro-Discrimination Laws
MEETING DATE COMPANY TICKER SECURITY ID
10/12/16 Intercontinental Exchange, Inc. ICE 45866F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/12/16 Paychex, Inc. PAYX 704326107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director B. Thomas Golisano For For Mgmt
1b Elect Director Joseph G. Doody For For Mgmt
1c Elect Director David J.S. Flaschen For For Mgmt
1d Elect Director Phillip Horsley For For Mgmt
1e Elect Director Grant M. Inman For For Mgmt
1f Elect Director Pamela A. Joseph For For Mgmt
1g Elect Director Martin Mucci For For Mgmt
1h Elect Director Joseph M. Tucci For For Mgmt
1i Elect Director Joseph M. Velli For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/18/16 Cintas Corporation CTAS 172908105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gerald S. Adolph For For Mgmt
1b Elect Director John F. Barrett For For Mgmt
1c Elect Director Melanie W. Barstad For For Mgmt
1d Elect Director Robert E. Coletti For For Mgmt
1e Elect Director Richard T. Farmer For For Mgmt
1f Elect Director Scott D. Farmer For For Mgmt
1g Elect Director James J. Johnson For For Mgmt
1h Elect Director Joseph Scaminace For For Mgmt
1i Elect Director Ronald W. Tysoe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For Against Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-2-
MEETING DATE COMPANY TICKER SECURITY ID
10/18/16 Linear Technology Corporation LLTC 535678106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3a Elect Director Robert H. Swanson, Jr. For For Mgmt
3b Elect Director Lothar Maier For For Mgmt
3c Elect Director Arthur C. Agnos For For Mgmt
3d Elect Director John J. Gordon For For Mgmt
3e Elect Director David S. Lee For For Mgmt
3f Elect Director Richard M. Moley For For Mgmt
3g Elect Director Thomas S. Volpe For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/19/16 Seagate Technology plc STX G7945J104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephen J. Luczo For For Mgmt
1b Elect Director Frank J. Biondi, Jr. For For Mgmt
1c Elect Director Michael R. Cannon For For Mgmt
1d Elect Director Mei-Wei Cheng For For Mgmt
1e Elect Director William T. Coleman For For Mgmt
1f Elect Director Jay L. Geldmacher For For Mgmt
1g Elect Director Dambisa F. Moyo For For Mgmt
1h Elect Director Chong Sup Park For For Mgmt
1i Elect Director Stephanie Tilenius For For Mgmt
1j Elect Director Edward J. Zander For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Approve Ernst & Young LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
6A Approve Proposed Amendments to the Company's Articles of For For Mgmt
Association
6B Approve Proposed Amendments to the Company's Memorandum For For Mgmt
of Association
7A Adopt Plurality Voting for Contested Election of For For Mgmt
Directors
7B Amend Articles Re: Setting the Size of the Board For For Mgmt
8 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
with Preemptive Rights
9 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights
10 Determine Price Range for Reissuance of Treasury Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/26/16 Parker-Hannifin Corporation PH 701094104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lee C. Banks For For Mgmt
1.2 Elect Director Robert G. Bohn For For Mgmt
1.3 Elect Director Linda S. Harty For For Mgmt
1.4 Elect Director Robert J. Kohlhepp For For Mgmt
1.5 Elect Director Kevin A. Lobo For For Mgmt
1.6 Elect Director Klaus-Peter Muller For For Mgmt
1.7 Elect Director Candy M. Obourn For For Mgmt
1.8 Elect Director Joseph Scaminace For For Mgmt
1.9 Elect Director Wolfgang R. Schmitt For For Mgmt
1.10 Elect Director Ake Svensson For For Mgmt
1.11 Elect Director James R. Verrier For For Mgmt
1.12 Elect Director James L. Wainscott For For Mgmt
1.13 Elect Director Thomas L. Williams For For Mgmt
2 Require Advance Notice for Shareholder Nominations For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/28/16 Harris Corporation HRS 413875105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James F. Albaugh For For Mgmt
1b Elect Director William M. Brown For For Mgmt
1c Elect Director Peter W. Chiarelli For For Mgmt
1d Elect Director Thomas A. Dattilo For For Mgmt
1e Elect Director Roger B. Fradin For For Mgmt
1f Elect Director Terry D. Growcock For For Mgmt
1g Elect Director Lewis Hay, III For For Mgmt
1h Elect Director Vyomesh I. Joshi For For Mgmt
1i Elect Director Leslie F. Kenne For For Mgmt
1j Elect Director James C. Stoffel For For Mgmt
1k Elect Director Gregory T. Swienton For For Mgmt
1l Elect Director Hansel E. Tookes, II For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/01/16 Sprint Corporation S 85207U105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gordon Bethune For Withhold Mgmt
1.2 Elect Director Marcelo Claure For For Mgmt
1.3 Elect Director Ronald Fisher For Withhold Mgmt
1.4 Elect Director Julius Genachowski For For Mgmt
1.5 Elect Director Michael Mullen For Withhold Mgmt
1.6 Elect Director Masayoshi Son For For Mgmt
1.7 Elect Director Sara Martinez Tucker For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/03/16 Cardinal Health, Inc. CAH 14149Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Anderson For For Mgmt
1.2 Elect Director Colleen F. Arnold For For Mgmt
1.3 Elect Director George S. Barrett For For Mgmt
1.4 Elect Director Carrie S. Cox For For Mgmt
1.5 Elect Director Calvin Darden For For Mgmt
1.6 Elect Director Bruce L. Downey For For Mgmt
1.7 Elect Director Patricia A. Hemingway Hall For For Mgmt
1.8 Elect Director Clayton M. Jones For For Mgmt
1.9 Elect Director Gregory B. Kenny For For Mgmt
1.10 Elect Director Nancy Killefer For For Mgmt
1.11 Elect Director David P. King For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/04/16 Western Digital Corporation WDC 958102105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Martin I. Cole For For Mgmt
1b Elect Director Kathleen A. Cote For For Mgmt
1c Elect Director Henry T. DeNero For For Mgmt
1d Elect Director Michael D. Lambert For For Mgmt
1e Elect Director Len J. Lauer For For Mgmt
1f Elect Director Matthew E. Massengill For For Mgmt
1g Elect Director Sanjay Mehrotra For For Mgmt
1h Elect Director Stephen D. Milligan For For Mgmt
1i Elect Director Paula A. Price For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/08/16 Automatic Data Processing, Inc. ADP 053015103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter Bisson For For Mgmt
1.2 Elect Director Richard T. Clark For For Mgmt
1.3 Elect Director Eric C. Fast For For Mgmt
1.4 Elect Director Linda R. Gooden For For Mgmt
1.5 Elect Director Michael P. Gregoire For For Mgmt
1.6 Elect Director R. Glenn Hubbard For For Mgmt
1.7 Elect Director John P. Jones For For Mgmt
1.8 Elect Director William J. Ready For For Mgmt
1.9 Elect Director Carlos A. Rodriguez For For Mgmt
1.10 Elect Director Sandra S. Wijnberg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/09/16 Lam Research Corporation LRCX 512807108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin B. Anstice For For Mgmt
1.2 Elect Director Eric K. Brandt For For Mgmt
1.3 Elect Director Michael R. Cannon For For Mgmt
1.4 Elect Director Youssef A. El-Mansy For For Mgmt
1.5 Elect Director Christine A. Heckart For For Mgmt
1.6 Elect Director Catherine P. Lego For For Mgmt
1.7 Elect Director Stephen G. Newberry For For Mgmt
1.8 Elect Director Abhijit Y. Talwalkar For For Mgmt
1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Mgmt
2.10 Elect Director John T. Dickson - Withdrawn Resolution Mgmt
2.11 Elect Director Gary B. Moore - Withdrawn Resolution Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-3-
MEETING DATE COMPANY TICKER SECURITY ID
11/09/16 Maxim Integrated Products, Inc. MXIM 57772K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William (Bill) P. Sullivan For For Mgmt
1.2 Elect Director Tunc Doluca For For Mgmt
1.3 Elect Director Tracy C. Accardi For For Mgmt
1.4 Elect Director James R. Bergman For For Mgmt
1.5 Elect Director Joseph R. Bronson For For Mgmt
1.6 Elect Director Robert E. Grady For For Mgmt
1.7 Elect Director William D. Watkins For For Mgmt
1.8 Elect Director MaryAnn Wright For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/10/16 Coach, Inc. COH 189754104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Election Director David Denton For For Mgmt
1b Election Director Andrea Guerra For For Mgmt
1c Election Director Susan Kropf For For Mgmt
1d Election Director Annabelle Yu Long For For Mgmt
1e Election Director Victor Luis For For Mgmt
1f Election Director Ivan Menezes For For Mgmt
1g Election Director William Nuti For For Mgmt
1h Election Director Stephanie Tilenius For For Mgmt
1i Election Director Jide Zeitlin For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Create Feasibility Plan for Net-Zero GHG Emissions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
11/10/16 Jack Henry & Associates, Inc. JKHY 426281101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew C. Flanigan For For Mgmt
1.2 Elect Director John F. Prim For For Mgmt
1.3 Elect Director Thomas H. Wilson, Jr. For For Mgmt
1.4 Elect Director Jacque R. Fiegel For For Mgmt
1.5 Elect Director Thomas A. Wimsett For For Mgmt
1.6 Elect Director Laura G. Kelly For For Mgmt
1.7 Elect Director Shruti S. Miyashiro For For Mgmt
1.8 Elect Director Wesley A. Brown For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify PricewaterhouseCoopers, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/16 Mid-America Apartment Communities, Inc. MAA 59522J103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/15/16 CDK Global, Inc. CDK 12508E101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Willie A. Deese For For Mgmt
1c Elect Director Amy J. Hillman For For Mgmt
1d Elect Director Brian P. MacDonald For For Mgmt
1e Elect Director Eileen J. Martinson For For Mgmt
1f Elect Director Stephen A. Miles For For Mgmt
1g Elect Director Robert E. Radway For For Mgmt
1h Elect Director Stephen F. Schuckenbrock For For Mgmt
1i Elect Director Frank S. Sowinski For For Mgmt
1j Elect Director Robert M. Tarkoff For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/16/16 Campbell Soup Company CPB 134429109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bennett Dorrance For For Mgmt
1.2 Elect Director Randall W. Larrimore For For Mgmt
1.3 Elect Director Marc B. Lautenbach For For Mgmt
1.4 Elect Director Mary Alice Dorrance Malone For For Mgmt
1.5 Elect Director Sara Mathew For For Mgmt
1.6 Elect Director Keith R. McLoughlin For For Mgmt
1.7 Elect Director Denise M. Morrison For For Mgmt
1.8 Elect Director Charles R. Perrin For For Mgmt
1.9 Elect Director Nick Shreiber For For Mgmt
1.10 Elect Director Tracey T. Travis For For Mgmt
1.11 Elect Director Archbold D. van Beuren For For Mgmt
1.12 Elect Director Les C. Vinney For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/16/16 Oracle Corporation ORCL 68389X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Berg For Withhold Mgmt
1.2 Elect Director H. Raymond Bingham For Withhold Mgmt
1.3 Elect Director Michael J. Boskin For Withhold Mgmt
1.4 Elect Director Safra A. Catz For For Mgmt
1.5 Elect Director Bruce R. Chizen For Withhold Mgmt
1.6 Elect Director George H. Conrades For Withhold Mgmt
1.7 Elect Director Lawrence J. Ellison For For Mgmt
1.8 Elect Director Hector Garcia-Molina For For Mgmt
1.9 Elect Director Jeffrey O. Henley For For Mgmt
1.10 Elect Director Mark V. Hurd For For Mgmt
1.11 Elect Director Renee J. James For For Mgmt
1.12 Elect Director Leon E. Panetta For Withhold Mgmt
1.13 Elect Director Naomi O. Seligman For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
11/16/16 The Clorox Company CLX 189054109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Amy Banse For For Mgmt
1.2 Elect Director Richard H. Carmona For For Mgmt
1.3 Elect Director Benno Dorer For For Mgmt
1.4 Elect Director Spencer C. Fleischer For For Mgmt
1.5 Elect Director Esther Lee For For Mgmt
1.6 Elect Director A.D. David Mackay For For Mgmt
1.7 Elect Director Robert W. Matschullat For For Mgmt
1.8 Elect Director Jeffrey Noddle For For Mgmt
1.9 Elect Director Pamela Thomas-Graham For For Mgmt
1.10 Elect Director Carolyn M. Ticknor For For Mgmt
1.11 Elect Director Christopher J. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Approve Reduction of Threshold to Call Special Meetings Against For ShrHlder
to 10% of Outstanding Shares
MEETING DATE COMPANY TICKER SECURITY ID
11/17/16 ResMed Inc. RMD 761152107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol Burt For For Mgmt
1b Elect Director Rich Sulpizio For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-4-
MEETING DATE COMPANY TICKER SECURITY ID
12/08/16 Palo Alto Networks, Inc. PANW 697435105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark D. McLaughlin For For Mgmt
1b Elect Director Asheem Chandna For For Mgmt
1c Elect Director James J. Goetz For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/09/16 Medtronic plc MDT 585055106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard H. Anderson For For Mgmt
1b Elect Director Craig Arnold For For Mgmt
1c Elect Director Scott C. Donnelly For For Mgmt
1d Elect Director Randall J. Hogan, III For For Mgmt
1e Elect Director Omar Ishrak For For Mgmt
1f Elect Director Shirley Ann Jackson For For Mgmt
1g Elect Director Michael O. Leavitt For For Mgmt
1h Elect Director James T. Lenehan For For Mgmt
1i Elect Director Elizabeth G. Nabel For For Mgmt
1j Elect Director Denise M. O'Leary For For Mgmt
1k Elect Director Kendall J. Powell For For Mgmt
1l Elect Director Robert C. Pozen For For Mgmt
1m Elect Director Preetha Reddy For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Proxy Access Right For For Mgmt
5a Amend Articles of Association For For Mgmt
5b Amend Memorandum of Association For For Mgmt
6 Amend Articles to Clarify the Board's Sole Authority to For For Mgmt
Determine its Size Within the Fixed Limits
MEETING DATE COMPANY TICKER SECURITY ID
12/12/16 Cisco Systems, Inc. CSCO 17275R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol A. Bartz For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Michael D. Capellas For For Mgmt
1d Elect Director John T. Chambers For For Mgmt
1e Elect Director Amy L. Chang For For Mgmt
1f Elect Director John L. Hennessy For For Mgmt
1g Elect Director Kristina M. Johnson For For Mgmt
1h Elect Director Roderick C. McGeary For For Mgmt
1i Elect Director Charles H. Robbins For For Mgmt
1j Elect Director Arun Sarin For For Mgmt
1k Elect Director Steven M. West For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Report on Arab and non-Arab Employees using EEO-1 Against Against ShrHlder
Categories
6 Establish Board Committee on Operations in Israeli Against Against ShrHlder
Settlements
MEETING DATE COMPANY TICKER SECURITY ID
12/14/16 AutoZone, Inc. AZO 053332102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas H. Brooks For For Mgmt
1.2 Elect Director Linda A. Goodspeed For For Mgmt
1.3 Elect Director Sue E. Gove For For Mgmt
1.4 Elect Director Earl G. Graves, Jr. For For Mgmt
1.5 Elect Director Enderson Guimaraes For For Mgmt
1.6 Elect Director J. R. Hyde, III For For Mgmt
1.7 Elect Director D. Bryan Jordan For For Mgmt
1.8 Elect Director W. Andrew McKenna For For Mgmt
1.9 Elect Director George R. Mrkonic, Jr. For For Mgmt
1.10 Elect Director Luis P. Nieto For For Mgmt
1.11 Elect Director William C. Rhodes, III For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/06/17 Acuity Brands, Inc. AYI 00508Y102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Patrick Battle For For Mgmt
1.2 Elect Director Gordon D. Harnett For For Mgmt
1.3 Elect Director Robert F. McCullough For For Mgmt
1.4 Elect Director Dominic J. Pileggi For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors For For Mgmt
5 Approve Dividend Increase Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/18/17 Micron Technology, Inc. MU 595112103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Bailey For For Mgmt
1.2 Elect Director Richard M. Beyer For For Mgmt
1.3 Elect Director Patrick J. Byrne For For Mgmt
1.4 Elect Director D. Mark Durcan For For Mgmt
1.5 Elect Director Mercedes Johnson For For Mgmt
1.6 Elect Director Lawrence N. Mondry For For Mgmt
1.7 Elect Director Robert E. Switz For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Adopt NOL Rights Plan (NOL Pill) For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/19/17 D.R. Horton, Inc. DHI 23331A109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donald R. Horton For For Mgmt
1b Elect Director Barbara K. Allen For For Mgmt
1c Elect Director Brad S. Anderson For For Mgmt
1d Elect Director Michael R. Buchanan For For Mgmt
1e Elect Director Michael W. Hewatt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/19/17 Intuit Inc. INTU 461202103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eve Burton For For Mgmt
1b Elect Director Scott D. Cook For For Mgmt
1c Elect Director Richard L. Dalzell For For Mgmt
1d Elect Director Diane B. Greene For For Mgmt
1e Elect Director Suzanne Nora Johnson For For Mgmt
1f Elect Director Dennis D. Powell For For Mgmt
1g Elect Director Brad D. Smith For For Mgmt
1h Elect Director Raul Vazquez For For Mgmt
1i Elect Director Jeff Weiner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/24/17 Becton, Dickinson and Company BDX 075887109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Basil L. Anderson For For Mgmt
1.2 Elect Director Catherine M. Burzik For For Mgmt
1.3 Elect Director R. Andrew Eckert For For Mgmt
1.4 Elect Director Vincent A. Forlenza For For Mgmt
1.5 Elect Director Claire M. Fraser For For Mgmt
1.6 Elect Director Christopher Jones For For Mgmt
1.7 Elect Director Marshall O. Larsen For For Mgmt
1.8 Elect Director Gary A. Mecklenburg For For Mgmt
1.9 Elect Director James F. Orr For For Mgmt
1.10 Elect Director Willard J. Overlock, Jr. For For Mgmt
1.11 Elect Director Claire Pomeroy For For Mgmt
1.12 Elect Director Rebecca W. Rimel For For Mgmt
1.13 Elect Director Bertram L. Scott For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
-5-
MEETING DATE COMPANY TICKER SECURITY ID
01/24/17 Spectrum Brands Holdings, Inc. SPB 84763R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth C. Ambrecht For For Mgmt
1.2 Elect Director Andreas Rouve For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/24/17 UGI Corporation UGI 902681105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director M. Shawn Bort For For Mgmt
1.2 Elect Director Richard W. Gochnauer For For Mgmt
1.3 Elect Director Frank S. Hermance For For Mgmt
1.4 Elect Director Anne Pol For For Mgmt
1.5 Elect Director Marvin O. Schlanger For For Mgmt
1.6 Elect Director James B. Stallings, Jr. For For Mgmt
1.7 Elect Director Roger B. Vincent For For Mgmt
1.8 Elect Director John L. Walsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Air Products and Chemicals, Inc. APD 009158106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan K. Carter For For Mgmt
1b Elect Director Charles I. Cogut For For Mgmt
1c Elect Director Seifollah (Seifi) Ghasemi For For Mgmt
1d Elect Director Chadwick C. Deaton For For Mgmt
1e Elect Director David H. Y. Ho For For Mgmt
1f Elect Director Margaret G. McGlynn For For Mgmt
1g Elect Director Edward L. Monser For For Mgmt
1h Elect Director Matthew H. Paull For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Walgreens Boots Alliance, Inc. WBA 931427108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Janice M. Babiak For For Mgmt
1b Elect Director David J. Brailer For For Mgmt
1c Elect Director William C. Foote For For Mgmt
1d Elect Director Ginger L. Graham For For Mgmt
1e Elect Director John A. Lederer For For Mgmt
1f Elect Director Dominic P. Murphy For For Mgmt
1g Elect Director Stefano Pessina For For Mgmt
1h Elect Director Leonard D. Schaeffer For For Mgmt
1i Elect Director Nancy M. Schlichting For For Mgmt
1j Elect Director James A. Skinner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Proxy Access Against For ShrHlder
6 Approve Report on Executive Pay & Sustainability Against For ShrHlder
Performance
MEETING DATE COMPANY TICKER SECURITY ID
01/27/17 WestRock Company WRK 96145D105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Timothy J. Bernlohr For For Mgmt
1b Elect Director J. Powell Brown For For Mgmt
1c Elect Director Michael E. Campbell For For Mgmt
1d Elect Director Terrell K. Crews For For Mgmt
1e Elect Director Russell M. Currey For For Mgmt
1f Elect Director John A. Luke, Jr. For For Mgmt
1g Elect Director Gracia C. Martore For For Mgmt
1h Elect Director James E. Nevels For For Mgmt
1i Elect Director Timothy H. Powers For For Mgmt
1j Elect Director Steven C. Voorhees For For Mgmt
1k Elect Director Bettina M. Whyte For For Mgmt
1l Elect Director Alan D. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/31/17 Cheniere Energy, Inc. LNG 16411R208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/31/17 Visa Inc. V 92826C839
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd A. Carney For For Mgmt
1b Elect Director Mary B. Cranston For For Mgmt
1c Elect Director Francisco Javier Fernandez-Carbajal For For Mgmt
1d Elect Director Gary A. Hoffman For For Mgmt
1e Elect Director Alfred F. Kelly, Jr. For For Mgmt
1f Elect Director Robert W. Matschullat For For Mgmt
1g Elect Director Suzanne Nora Johnson For For Mgmt
1h Elect Director John A.C. Swainson For For Mgmt
1i Elect Director Maynard G. Webb, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/01/17 Aramark ARMK 03852U106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Eric J. Foss For For Mgmt
1.2 Elect Director Pierre-Olivier Beckers-Vieujant For For Mgmt
1.3 Elect Director Lisa G. Bisaccia For For Mgmt
1.4 Elect Director Richard Dreiling For For Mgmt
1.5 Elect Director Irene M. Esteves For For Mgmt
1.6 Elect Director Daniel J. Heinrich For For Mgmt
1.7 Elect Director Sanjeev K. Mehra For For Mgmt
1.8 Elect Director Patricia Morrison For For Mgmt
1.9 Elect Director John A. Quelch For For Mgmt
1.10 Elect Director Stephen I. Sadove For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For Against Mgmt
5 Amend Executive Incentive Bonus Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/02/17 Rockwell Collins, Inc. COL 774341101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Chris A. Davis For For Mgmt
1.2 Elect Director Ralph E. Eberhart For For Mgmt
1.3 Elect Director David Lilley For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/07/17 Emerson Electric Co. EMR 291011104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director D.N. Farr For For Mgmt
1.2 Elect Director W.R. Johnson For For Mgmt
1.3 Elect Director M.S. Levatich For For Mgmt
1.4 Elect Director J.W. Prueher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Report on Political Contributions Against For ShrHlder
7 Report on Lobbying Payments and Policy Against For ShrHlder
8 Adopt Quantitative Company-wide GHG Goals Against For ShrHlder
-6-
MEETING DATE COMPANY TICKER SECURITY ID
02/07/17 Rockwell Automation, Inc. ROK 773903109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1 Elect Director Steven R. Kalmanson For For Mgmt
A2 Elect Director James P. Keane For For Mgmt
A3 Elect Director Blake D. Moret For For Mgmt
A4 Elect Director Donald R. Parfet For For Mgmt
A5 Elect Director Thomas W. Rosamilia For For Mgmt
B Ratify Deloitte & Touche LLP as Auditors For For Mgmt
C Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
D Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/08/17 Atmos Energy Corporation ATO 049560105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert W. Best For For Mgmt
1b Elect Director Kim R. Cocklin For For Mgmt
1c Elect Director Kelly H. Compton For For Mgmt
1d Elect Director Richard W. Douglas For For Mgmt
1e Elect Director Ruben E. Esquivel For For Mgmt
1f Elect Director Rafael G. Garza For For Mgmt
1g Elect Director Richard K. Gordon For For Mgmt
1h Elect Director Robert C. Grable For For Mgmt
1i Elect Director Michael E. Haefner For For Mgmt
1j Elect Director Nancy K. Quinn For For Mgmt
1k Elect Director Richard A. Sampson For For Mgmt
1l Elect Director Stephen R. Springer For For Mgmt
1m Elect Director Richard Ware, II For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
02/09/17 Tyson Foods, Inc. TSN 902494103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John Tyson For For Mgmt
1b Elect Director Gaurdie E. Banister, Jr. For For Mgmt
1c Elect Director Mike Beebe For For Mgmt
1d Elect Director Mikel A. Durham For For Mgmt
1e Elect Director Tom Hayes For For Mgmt
1f Elect Director Kevin M. McNamara For For Mgmt
1g Elect Director Cheryl S. Miller For For Mgmt
1h Elect Director Brad T. Sauer For For Mgmt
1i Elect Director Jeffrey K. Schomburger For For Mgmt
1j Elect Director Robert Thurber For For Mgmt
1k Elect Director Barbara A. Tyson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Board Diversity Against Against ShrHlder
7 Proxy Access Against For ShrHlder
8 Implement a Water Quality Stewardship Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/09/17 Varian Medical Systems, Inc. VAR 92220P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Susan L. Bostrom For For Mgmt
1.2 Elect Director Judy Bruner For For Mgmt
1.3 Elect Director Regina E. Dugan For For Mgmt
1.4 Elect Director R. Andrew Eckert For For Mgmt
1.5 Elect Director Mark R. Laret For For Mgmt
1.6 Elect Director Erich R. Reinhardt For For Mgmt
1.7 Elect Director Dow R. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/10/17 Accenture plc ACN G1151C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jaime Ardila For For Mgmt
1b Elect Director Charles H. Giancarlo For For Mgmt
1c Elect Director Herbert Hainer For For Mgmt
1d Elect Director William L. Kimsey For For Mgmt
1e Elect Director Marjorie Magner For For Mgmt
1f Elect Director Nancy McKinstry For For Mgmt
1g Elect Director Pierre Nanterme For For Mgmt
1h Elect Director Gilles C. Pelisson For For Mgmt
1i Elect Director Paula A. Price For For Mgmt
1j Elect Director Arun Sarin For For Mgmt
1k Elect Director Frank K. Tang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve KPMG LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
with Preemptive Rights
6 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights
7 Determine the Price Range at which Accenture Plc can For For Mgmt
Re-issue Shares that it Acquires as Treasury Stock
MEETING DATE COMPANY TICKER SECURITY ID
02/15/17 Franklin Resources, Inc. BEN 354613101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter K. Barker For For Mgmt
1b Elect Director Mariann Byerwalter For For Mgmt
1c Elect Director Charles E. Johnson For For Mgmt
1d Elect Director Gregory E. Johnson For For Mgmt
1e Elect Director Rupert H. Johnson, Jr. For For Mgmt
1f Elect Director Mark C. Pigott For For Mgmt
1g Elect Director Chutta Ratnathicam For For Mgmt
1h Elect Director Laura Stein For For Mgmt
1i Elect Director Seth H. Waugh For For Mgmt
1j Elect Director Geoffrey Y. Yang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Report on Climate Change Position and Proxy Voting Against Against ShrHlder
6 Report on Executive Pay and Proxy Voting Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/15/17 Time Warner Inc. TWX 887317303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/16/17 Raymond James Financial, Inc. RJF 754730109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles G. von Arentschildt For For Mgmt
1.2 Elect Director Shelley G. Broader For For Mgmt
1.3 Elect Director Jeffrey N. Edwards For For Mgmt
1.4 Elect Director Benjamin C. Esty For For Mgmt
1.5 Elect Director Francis S. Godbold For For Mgmt
1.6 Elect Director Thomas A. James For For Mgmt
1.7 Elect Director Gordon L. Johnson For For Mgmt
1.8 Elect Director Roderick C. McGeary For For Mgmt
1.9 Elect Director Paul C. Reilly For For Mgmt
1.10 Elect Director Robert P. Saltzman For For Mgmt
1.11 Elect Director Susan N. Story For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/17/17 Whole Foods Market, Inc. WFM 966837106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John Elstrott For For Mgmt
1b Elect Director Mary Ellen Coe For For Mgmt
1c Elect Director Shahid (Hass) Hassan For For Mgmt
1d Elect Director Stephanie Kugelman For For Mgmt
1e Elect Director John Mackey For For Mgmt
1f Elect Director Walter Robb For For Mgmt
1g Elect Director Jonathan Seiffer For For Mgmt
1h Elect Director Morris (Mo) Siegel For For Mgmt
1i Elect Director Jonathan Sokoloff For For Mgmt
1j Elect Director Ralph Sorenson For For Mgmt
1k Elect Director Gabrielle Sulzberger For For Mgmt
1l Elect Director William (Kip) Tindell, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Proxy Access Against For ShrHlder
6 Report on Food Waste Management Against For ShrHlder
-7-
MEETING DATE COMPANY TICKER SECURITY ID
02/22/17 Deere & Company DE 244199105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Samuel R. Allen For For Mgmt
1b Elect Director Crandall C. Bowles For For Mgmt
1c Elect Director Vance D. Coffman For For Mgmt
1d Elect Director Alan C. Heuberger For For Mgmt
1e Elect Director Dipak C. Jain For For Mgmt
1f Elect Director Michael O. Johanns For For Mgmt
1g Elect Director Clayton M. Jones For For Mgmt
1h Elect Director Brian M. Krzanich For For Mgmt
1i Elect Director Gregory R. Page For For Mgmt
1j Elect Director Sherry M. Smith For For Mgmt
1k Elect Director Dmitri L. Stockton For For Mgmt
1l Elect Director Sheila G. Talton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/28/17 Apple Inc. AAPL 037833100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Bell For For Mgmt
1.2 Elect Director Tim Cook For For Mgmt
1.3 Elect Director Al Gore For For Mgmt
1.4 Elect Director Bob Iger For For Mgmt
1.5 Elect Director Andrea Jung For For Mgmt
1.6 Elect Director Art Levinson For For Mgmt
1.7 Elect Director Ron Sugar For For Mgmt
1.8 Elect Director Sue Wagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Disclose Charitable Contributions Against Against ShrHlder
6 Adopt Policy to Increase Diversity of Senior Management Against Against ShrHlder
and Board of Directors
7 Proxy Access Amendments Against For ShrHlder
8 Engage Outside Independent Experts for Compensation Against Against ShrHlder
Reforms
9 Adopt Share Retention Policy For Senior Executives Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/01/17 TransDigm Group Incorporated TDG 893641100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William Dries For For Mgmt
1.2 Elect Director Mervin Dunn For For Mgmt
1.3 Elect Director Michael Graff For For Mgmt
1.4 Elect Director Sean Hennessy For For Mgmt
1.5 Elect Director W. Nicholas Howley For For Mgmt
1.6 Elect Director Raymond Laubenthal For For Mgmt
1.7 Elect Director Douglas Peacock For For Mgmt
1.8 Elect Director Robert Small For For Mgmt
1.9 Elect Director John Staer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/02/17 AmerisourceBergen Corporation ABC 03073E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ornella Barra For For Mgmt
1.2 Elect Director Steven H. Collis For For Mgmt
1.3 Elect Director Douglas R. Conant For For Mgmt
1.4 Elect Director D. Mark Durcan For For Mgmt
1.5 Elect Director Richard W. Gochnauer For For Mgmt
1.6 Elect Director Lon R. Greenberg For For Mgmt
1.7 Elect Director Jane E. Henney For For Mgmt
1.8 Elect Director Kathleen W. Hyle For For Mgmt
1.9 Elect Director Michael J. Long For For Mgmt
1.10 Elect Director Henry W. McGee For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Provide Directors May Be Removed With or Without Cause For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/07/17 QUALCOMM Incorporated QCOM 747525103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barbara T. Alexander For For Mgmt
1b Elect Director Jeffrey W. Henderson For For Mgmt
1c Elect Director Thomas W. Horton For For Mgmt
1d Elect Director Paul E. Jacobs For For Mgmt
1e Elect Director Ann M. Livermore For For Mgmt
1f Elect Director Harish Manwani For For Mgmt
1g Elect Director Mark D. McLaughlin For For Mgmt
1h Elect Director Steve Mollenkopf For For Mgmt
1i Elect Director Clark T. "Sandy" Randt, Jr. For For Mgmt
1j Elect Director Francisco Ros For For Mgmt
1k Elect Director Anthony J. Vinciquerra For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Proxy Access Amendments Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/08/17 Analog Devices, Inc. ADI 032654105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ray Stata For For Mgmt
1b Elect Director Vincent Roche For For Mgmt
1c Elect Director James A. Champy For For Mgmt
1d Elect Director Bruce R. Evans For For Mgmt
1e Elect Director Edward H. Frank For For Mgmt
1f Elect Director Mark M. Little For For Mgmt
1g Elect Director Neil Novich For For Mgmt
1h Elect Director Kenton J. Sicchitano For For Mgmt
1i Elect Director Lisa T. Su For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/08/17 Hologic, Inc. HOLX 436440101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher J. Coughlin For For Mgmt
1.2 Elect Director Sally W. Crawford For For Mgmt
1.3 Elect Director Scott T. Garrett For For Mgmt
1.4 Elect Director Lawrence M. Levy For For Mgmt
1.5 Elect Director Stephen P. MacMillan For For Mgmt
1.6 Elect Director Christiana Stamoulis For For Mgmt
1.7 Elect Director Elaine S. Ullian For For Mgmt
1.8 Elect Director Amy M. Wendell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/08/17 TE Connectivity Ltd. TEL H8912P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Pierre R. Brondeau For For Mgmt
1b Elect Director Terrence R. Curtin For For Mgmt
1c Elect Director Carol A. ('John') Davidson For For Mgmt
1d Elect Director William A. Jeffrey For For Mgmt
1e Elect Director Thomas J. Lynch For For Mgmt
1f Elect Director Yong Nam For For Mgmt
1g Elect Director Daniel J. Phelan For For Mgmt
1h Elect Director Paula A. Sneed For For Mgmt
1i Elect Director Abhijit Y. Talwalkar For For Mgmt
1j Elect Director Mark C. Trudeau For For Mgmt
1k Elect Director John C. Van Scoter For For Mgmt
1l Elect Director Laura H. Wright For For Mgmt
2 Elect Board Chairman Thomas J. Lynch For For Mgmt
3a Elect Daniel J. Phelan as Member of Management For For Mgmt
Development & Compensation Committee
3b Elect Paula A. Sneed as Member of Management Development For For Mgmt
& Compensation Committee
3c Elect John C. Van Scoter as Member of Management For For Mgmt
Development & Compensation Committee
4 Designate Rene Schwarzenbach as Independent Proxy For For Mgmt
5.1 Accept Annual Report for Fiscal Year Ended September 30, For For Mgmt
2016
5.2 Accept Statutory Financial Statements for Fiscal Year For For Mgmt
Ended September 30, 2016
5.3 Approve Consolidated Financial Statements for Fiscal For For Mgmt
Year Ended September 30, 2016
6 Approve Discharge of Board and Senior Management For For Mgmt
7.1 Ratify Deloitte & Touche LLP as Independent Registered For For Mgmt
Public Accounting Firm for Fiscal Year 2017
7.2 Ratify Deloitte AG as Swiss Registered Auditors For For Mgmt
7.3 Ratify PricewaterhouseCoopers AG as Special Auditors For For Mgmt
8 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
10 Amend Omnibus Stock Plan For For Mgmt
11 Approve the Increase in Maximum Aggregate Remuneration For For Mgmt
of Executive Management
12 Approve the Increase in Maximum Aggregate Remuneration For For Mgmt
of Board of Directors
13 Approve Allocation of Available Earnings at September For For Mgmt
30, 2016
14 Approve Declaration of Dividend For For Mgmt
15 Authorize Share Repurchase Program For Against Mgmt
16 Approve Reduction of Share Capital For For Mgmt
17 Adjourn Meeting For Against Mgmt
-8-
MEETING DATE COMPANY TICKER SECURITY ID
03/09/17 Applied Materials, Inc. AMAT 038222105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Judy Bruner For For Mgmt
1b Elect Director Xun (Eric) Chen For For Mgmt
1c Elect Director Aart J. de Geus For For Mgmt
1d Elect Director Gary E. Dickerson For For Mgmt
1e Elect Director Stephen R. Forrest For For Mgmt
1f Elect Director Thomas J. Iannotti For For Mgmt
1g Elect Director Alexander A. Karsner For For Mgmt
1h Elect Director Adrianna C. Ma For For Mgmt
1i Elect Director Dennis D. Powell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/09/17 F5 Networks, Inc. FFIV 315616102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director A. Gary Ames For For Mgmt
1b Elect Director Sandra E. Bergeron For For Mgmt
1c Elect Director Deborah L. Bevier For For Mgmt
1d Elect Director Jonathan C. Chadwick For For Mgmt
1e Elect Director Michael L. Dreyer For For Mgmt
1f Elect Director Alan J. Higginson For For Mgmt
1g Elect Director Peter S. Klein For For Mgmt
1h Elect Director John McAdam For For Mgmt
1i Elect Director Stephen M. Smith For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/09/17 Rockwell Collins, Inc. COL 774341101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/13/17 The Cooper Companies, Inc. COO 216648402
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. Thomas Bender For For Mgmt
1.2 Elect Director Colleen E. Jay For For Mgmt
1.3 Elect Director Michael H. Kalkstein For For Mgmt
1.4 Elect Director William A. Kozy For For Mgmt
1.5 Elect Director Jody S. Lindell For For Mgmt
1.6 Elect Director Gary S. Petersmeyer For For Mgmt
1.7 Elect Director Allan E. Rubenstein For For Mgmt
1.8 Elect Director Robert S. Weiss For For Mgmt
1.9 Elect Director Stanley Zinberg For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/15/17 Agilent Technologies, Inc. A 00846U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Heidi Kunz For For Mgmt
1.2 Elect Director Sue H. Rataj For For Mgmt
1.3 Elect Director George A. Scangos For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/16/17 CenturyLink, Inc. CTL 156700106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/22/17 Hewlett Packard Enterprise Company HPE 42824C109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel Ammann For For Mgmt
1b Elect Director Marc L. Andreessen For For Mgmt
1c Elect Director Michael J. Angelakis For For Mgmt
1d Elect Director Leslie A. Brun For For Mgmt
1e Elect Director Pamela L. Carter For For Mgmt
1f Elect Director Klaus Kleinfeld For For Mgmt
1g Elect Director Raymond J. Lane For For Mgmt
1h Elect Director Ann M. Livermore For For Mgmt
1i Elect Director Raymond E. Ozzie For For Mgmt
1j Elect Director Gary M. Reiner For For Mgmt
1k Elect Director Patricia F. Russo For For Mgmt
1l Elect Director Lip-Bu Tan For Against Mgmt
1m Elect Director Margaret C. Whitman For For Mgmt
1n Elect Director Mary Agnes Wilderotter For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/22/17 Starbucks Corporation SBUX 855244109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Howard Schultz For For Mgmt
1b Elect Director William W. Bradley For For Mgmt
1c Elect Director Rosalind Brewer For For Mgmt
1d Elect Director Mary N. Dillon For For Mgmt
1e Elect Director Robert M. Gates For For Mgmt
1f Elect Director Mellody Hobson For For Mgmt
1g Elect Director Kevin R. Johnson For For Mgmt
1h Elect Director Jorgen Vig Knudstorp For For Mgmt
1i Elect Director Satya Nadella For For Mgmt
1j Elect Director Joshua Cooper Ramo For For Mgmt
1k Elect Director Clara Shih For For Mgmt
1l Elect Director Javier G. Teruel For For Mgmt
1m Elect Director Myron E. Ullman, III For For Mgmt
1n Elect Director Craig E. Weatherup For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/24/17 Tesoro Corporation TSO 881609101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/05/17 Carnival Corporation CCL 143658300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Re-elect Micky Arison as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
2 Re-elect Jonathon Band as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
3 Elect Helen Deeble as a Director of Carnival Corporation For For Mgmt
and as a Director of Carnival plc.
4 Re-elect Arnold W. Donald as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
5 Re-elect Richard J. Glasier as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
6 Re-elect Debra Kelly-Ennis as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
7 Re-elect John Parker as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
8 Re-elect Stuart Subotnick as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
9 Re-elect Laura Weil as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
10 Re-elect Randall J. Weisenburger as a Director of For For Mgmt
Carnival Corporation and as a Director of Carnival plc.
11 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
13 Approve Directors' Remuneration Report (in accordance For For Mgmt
with legal requirements applicable to UK companies)
14 Approve Remuneration Policy set out in Section B of Part For For Mgmt
II of the Carnival plc Directors' Remuneration Report
(in accordance with legal requirements applicable to UK
companies).
15 Reappoint the UK firm of PricewaterhouseCoopers LLP as For For Mgmt
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.
16 Authorize the Audit Committee of Carnival plc to agree For For Mgmt
the remuneration of the independent auditors of Carnival
plc.
17 Receive the UK Accounts and Reports of the Directors and For For Mgmt
Auditors of Carnival plc for the year ended November 30,
2016 (in accordance with legal requirements applicable
to UK companies).
18 Authorize Issue of Equity with Pre-emptive Rights For For Mgmt
19 Authorize Issue of Equity without Pre-emptive Rights For For Mgmt
20 Authorize Share Repurchase Program For For Mgmt
-9-
MEETING DATE COMPANY TICKER SECURITY ID
04/06/17 Quintiles IMS Holdings, Inc. Q 74876Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan J. Coslet For For Mgmt
1.2 Elect Director Michael J. Evanisko For For Mgmt
1.3 Elect Director Dennis B. Gillings For For Mgmt
1.4 Elect Director Ronald A. Rittenmeyer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/06/17 Synopsys, Inc. SNPS 871607107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Aart J. de Geus For For Mgmt
1.2 Elect Director Chi-Foon Chan For For Mgmt
1.3 Elect Director Janice D. Chaffin For For Mgmt
1.4 Elect Director Bruce R. Chizen For For Mgmt
1.5 Elect Director Deborah A. Coleman For For Mgmt
1.6 Elect Director Mercedes Johnson For For Mgmt
1.7 Elect Director Chrysostomos L. "Max" Nikias For For Mgmt
1.8 Elect Director John Schwarz For For Mgmt
1.9 Elect Director Roy Vallee For For Mgmt
1.10 Elect Director Steven C. Walske For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/10/17 The Goodyear Tire & Rubber Company GT 382550101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William J. Conaty For For Mgmt
1b Elect Director James A. Firestone For For Mgmt
1c Elect Director Werner Geissler For For Mgmt
1d Elect Director Peter S. Hellman For For Mgmt
1e Elect Director Laurette T. Koellner For For Mgmt
1f Elect Director Richard J. Kramer For For Mgmt
1g Elect Director W. Alan McCollough For For Mgmt
1h Elect Director John E. McGlade For For Mgmt
1i Elect Director Michael J. Morell For For Mgmt
1j Elect Director Roderick A. Palmore For For Mgmt
1k Elect Director Stephanie A. Streeter For For Mgmt
1l Elect Director Thomas H. Weidemeyer For For Mgmt
1m Elect Director Michael R. Wessel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/11/17 The Bank of New York Mellon Corporation BK 064058100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Linda Z. Cook For For Mgmt
1.2 Elect Director Nicholas M. Donofrio For For Mgmt
1.3 Elect Director Joseph J. Echevarria For For Mgmt
1.4 Elect Director Edward P. Garden For For Mgmt
1.5 Elect Director Jeffrey A. Goldstein For For Mgmt
1.6 Elect Director Gerald L. Hassell For For Mgmt
1.7 Elect Director John M. Hinshaw For For Mgmt
1.8 Elect Director Edmund F. "Ted" Kelly For For Mgmt
1.9 Elect Director John A. Luke, Jr. For For Mgmt
1.10 Elect Director Jennifer B. Morgan For For Mgmt
1.11 Elect Director Mark A. Nordenberg For For Mgmt
1.12 Elect Director Elizabeth E. Robinson For For Mgmt
1.13 Elect Director Samuel C. Scott, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Report on and Assess Proxy Voting Policies in Relation Against Against ShrHlder
to Climate Change Position
MEETING DATE COMPANY TICKER SECURITY ID
04/12/17 Adobe Systems Incorporated ADBE 00724F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Amy Banse For For Mgmt
1b Elect Director Edward Barnholt For For Mgmt
1c Elect Director Robert Burgess For For Mgmt
1d Elect Director Frank Calderoni For For Mgmt
1e Elect Director James Daley For For Mgmt
1f Elect Director Laura Desmond For For Mgmt
1g Elect Director Charles Geschke For For Mgmt
1h Elect Director Shantanu Narayen For For Mgmt
1i Elect Director Daniel Rosensweig For For Mgmt
1j Elect Director John Warnock For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/17/17 HP Inc. HPQ 40434L105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Aida M. Alvarez For For Mgmt
1b Elect Director Shumeet Banerji For For Mgmt
1c Elect Director Carl Bass For For Mgmt
1d Elect Director Robert R. Bennett For For Mgmt
1e Elect Director Charles V. Bergh For For Mgmt
1f Elect Director Stacy Brown-Philpot For For Mgmt
1g Elect Director Stephanie A. Burns For For Mgmt
1h Elect Director Mary Anne Citrino For For Mgmt
1i Elect Director Stacey Mobley For For Mgmt
1j Elect Director Subra Suresh For For Mgmt
1k Elect Director Dion J. Weisler For For Mgmt
1l Elect Director Margaret C. Whitman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 Fifth Third Bancorp FITB 316773100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas K. Akins For For Mgmt
1.2 Elect Director B. Evan Bayh, III For For Mgmt
1.3 Elect Director Jorge L. Benitez For For Mgmt
1.4 Elect Director Katherine B. Blackburn For For Mgmt
1.5 Elect Director Jerry W. Burris For For Mgmt
1.6 Elect Director Emerson L. Brumback For For Mgmt
1.7 Elect Director Greg D. Carmichael For For Mgmt
1.8 Elect Director Gary R. Heminger For For Mgmt
1.9 Elect Director Jewell D. Hoover For For Mgmt
1.10 Elect Director Eileen A. Mallesch For For Mgmt
1.11 Elect Director Michael B. McCallister For For Mgmt
1.12 Elect Director Marsha C. Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 Lennar Corporation LEN 526057104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Irving Bolotin For For Mgmt
1.2 Elect Director Steven L. Gerard For For Mgmt
1.3 Elect Director Theron I. 'Tig' Gilliam For For Mgmt
1.4 Elect Director Sherrill W. Hudson For For Mgmt
1.5 Elect Director Sidney Lapidus For For Mgmt
1.6 Elect Director Teri P. McClure For For Mgmt
1.7 Elect Director Stuart Miller For For Mgmt
1.8 Elect Director Armando Olivera For For Mgmt
1.9 Elect Director Donna Shalala For For Mgmt
1.10 Elect Director Jeffrey Sonnenfeld For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
-10-
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 M&T Bank Corporation MTB 55261F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brent D. Baird For For Mgmt
1.2 Elect Director C. Angela Bontempo For For Mgmt
1.3 Elect Director Robert T. Brady For For Mgmt
1.4 Elect Director T. Jefferson Cunningham, III For For Mgmt
1.5 Elect Director Gary N. Geisel For For Mgmt
1.6 Elect Director Richard A. Grossi For For Mgmt
1.7 Elect Director John D. Hawke, Jr. For For Mgmt
1.8 Elect Director Newton P.S. Merrill For For Mgmt
1.9 Elect Director Melinda R. Rich For For Mgmt
1.10 Elect Director Robert E. Sadler, Jr. For For Mgmt
1.11 Elect Director Denis J. Salamone For For Mgmt
1.12 Elect Director David S. Scharfstein For For Mgmt
1.13 Elect Director Herbert L. Washington For For Mgmt
1.14 Elect Director Robert G. Wilmers For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 Public Service Enterprise Group Incorporated PEG 744573106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Willie A. Deese For For Mgmt
1.2 Elect Director Albert R. Gamper, Jr. For For Mgmt
1.3 Elect Director William V. Hickey For For Mgmt
1.4 Elect Director Ralph Izzo For For Mgmt
1.5 Elect Director Shirley Ann Jackson For For Mgmt
1.6 Elect Director David Lilley For For Mgmt
1.7 Elect Director Thomas A. Renyi For For Mgmt
1.8 Elect Director Hak Cheol (H.C.) Shin For For Mgmt
1.9 Elect Director Richard J. Swift For For Mgmt
1.10 Elect Director Susan Tomasky For For Mgmt
1.11 Elect Director Alfred W. Zollar For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 U.S. Bancorp USB 902973304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas M. Baker, Jr. For For Mgmt
1b Elect Director Warner L. Baxter For For Mgmt
1c Elect Director Marc N. Casper For For Mgmt
1d Elect Director Andrew Cecere For For Mgmt
1e Elect Director Arthur D. Collins, Jr. For For Mgmt
1f Elect Director Richard K. Davis For For Mgmt
1g Elect Director Kimberly J. Harris For For Mgmt
1h Elect Director Roland A. Hernandez For For Mgmt
1i Elect Director Doreen Woo Ho For For Mgmt
1j Elect Director Olivia F. Kirtley For For Mgmt
1k Elect Director Karen S. Lynch For For Mgmt
1l Elect Director David B. O'Maley For For Mgmt
1m Elect Director O'dell M. Owens For For Mgmt
1n Elect Director Craig D. Schnuck For For Mgmt
1o Elect Director Scott W. Wine For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 Whirlpool Corporation WHR 963320106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Samuel R. Allen For For Mgmt
1b Elect Director Marc R. Bitzer For For Mgmt
1c Elect Director Greg Creed For For Mgmt
1d Elect Director Gary T. DiCamillo For For Mgmt
1e Elect Director Diane M. Dietz For For Mgmt
1f Elect Director Gerri T. Elliott For For Mgmt
1g Elect Director Jeff M. Fettig For For Mgmt
1h Elect Director Michael F. Johnston For For Mgmt
1i Elect Director John D. Liu For For Mgmt
1j Elect Director Harish Manwani For For Mgmt
1k Elect Director William D. Perez For For Mgmt
1l Elect Director Larry O. Spencer For For Mgmt
1m Elect Director Michael D. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 C. R. Bard, Inc. BCR 067383109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David M. Barrett For For Mgmt
1.2 Elect Director Robert M. Davis For For Mgmt
1.3 Elect Director Herbert L. Henkel For For Mgmt
1.4 Elect Director John C. Kelly For For Mgmt
1.5 Elect Director David F. Melcher For For Mgmt
1.6 Elect Director Gail K. Naughton For For Mgmt
1.7 Elect Director Timothy M. Ring For For Mgmt
1.8 Elect Director Tommy G. Thompson For For Mgmt
1.9 Elect Director John H. Weiland For For Mgmt
1.10 Elect Director Anthony Welters For For Mgmt
1.11 Elect Director Tony L. White For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 The Kraft Heinz Company KHC 500754106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory E. Abel For For Mgmt
1b Elect Director Alexandre Behring For For Mgmt
1c Elect Director Warren E. Buffett For For Mgmt
1d Elect Director John T. Cahill For For Mgmt
1e Elect Director Tracy Britt Cool For For Mgmt
1f Elect Director Feroz Dewan For For Mgmt
1g Elect Director Jeanne P. Jackson For For Mgmt
1h Elect Director Jorge Paulo Lemann For For Mgmt
1i Elect Director Mackey J. McDonald For For Mgmt
1j Elect Director John C. Pope For For Mgmt
1k Elect Director Marcel Herrmann Telles For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Report on Sustainability Against For ShrHlder
5 Assess Environmental Impact of Non-Recyclable Packaging Against For ShrHlder
6 Report on Supply Chain Impact on Deforestation Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 The Sherwin-Williams Company SHW 824348106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arthur F. Anton For For Mgmt
1.2 Elect Director David F. Hodnik For For Mgmt
1.3 Elect Director Thomas G. Kadien - Withdrawn Mgmt
1.4 Elect Director Richard J. Kramer For For Mgmt
1.5 Elect Director Susan J. Kropf For For Mgmt
1.6 Elect Director John G. Morikis For For Mgmt
1.7 Elect Director Christine A. Poon For For Mgmt
1.8 Elect Director John M. Stropki For For Mgmt
1.9 Elect Director Michael H. Thaman For For Mgmt
1.10 Elect Director Matthew Thornton, III For For Mgmt
1.11 Elect Director Steven H. Wunning For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Celanese Corporation CE 150870103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jean S. Blackwell For For Mgmt
1b Elect Director Bennie W. Fowler For For Mgmt
1c Elect Director Kathryn M. Hill For For Mgmt
1d Elect Director David C. Parry For For Mgmt
1e Elect Director John K. Wulff For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Huntington Bancshares Incorporated HBAN 446150104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lizabeth Ardisana For For Mgmt
1.2 Elect Director Ann B. "Tanny" Crane For For Mgmt
1.3 Elect Director Robert S. Cubbin For For Mgmt
1.4 Elect Director Steven G. Elliott For For Mgmt
1.5 Elect Director Michael J. Endres For For Mgmt
1.6 Elect Director Gina D. France For For Mgmt
1.7 Elect Director J. Michael Hochschwender For For Mgmt
1.8 Elect Director Chris Inglis For For Mgmt
1.9 Elect Director Peter J. Kight For For Mgmt
1.10 Elect Director Jonathan A. Levy For For Mgmt
1.11 Elect Director Eddie R. Munson For For Mgmt
1.12 Elect Director Richard W. Neu For For Mgmt
1.13 Elect Director David L. Porteous For For Mgmt
1.14 Elect Director Kathleen H. Ransier For For Mgmt
1.15 Elect Director Stephen D. Steinour For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-11-
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 J.B. Hunt Transport Services, Inc. JBHT 445658107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas G. Duncan For Against Mgmt
1.2 Elect Director Francesca M. Edwardson For For Mgmt
1.3 Elect Director Wayne Garrison For For Mgmt
1.4 Elect Director Sharilyn S. Gasaway For Against Mgmt
1.5 Elect Director Gary C. George For For Mgmt
1.6 Elect Director J. Bryan Hunt, Jr. For For Mgmt
1.7 Elect Director Coleman H. Peterson For For Mgmt
1.8 Elect Director John N. Roberts, III For For Mgmt
1.9 Elect Director James L. Robo For Against Mgmt
1.10 Elect Director Kirk Thompson For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For Against Mgmt
6 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Newmont Mining Corporation NEM 651639106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory H. Boyce For For Mgmt
1.2 Elect Director Bruce R. Brook For For Mgmt
1.3 Elect Director J. Kofi Bucknor For For Mgmt
1.4 Elect Director Vincent A. Calarco For For Mgmt
1.5 Elect Director Joseph A. Carrabba For For Mgmt
1.6 Elect Director Noreen Doyle For For Mgmt
1.7 Elect Director Gary J. Goldberg For For Mgmt
1.8 Elect Director Veronica M. Hagen For For Mgmt
1.9 Elect Director Jane Nelson For For Mgmt
1.10 Elect Director Julio M. Quintana For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Human Rights Risk Assessment Process Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Regions Financial Corporation RF 7591EP100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carolyn H. Byrd For For Mgmt
1b Elect Director David J. Cooper, Sr. For For Mgmt
1c Elect Director Don DeFosset For For Mgmt
1d Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1e Elect Director Eric C. Fast For For Mgmt
1f Elect Director O. B. Grayson Hall, Jr. For For Mgmt
1g Elect Director John D. Johns For For Mgmt
1h Elect Director Ruth Ann Marshall For For Mgmt
1i Elect Director Susan W. Matlock For For Mgmt
1j Elect Director John E. Maupin, Jr. For For Mgmt
1k Elect Director Charles D. McCrary For For Mgmt
1l Elect Director James T. Prokopanko For For Mgmt
1m Elect Director Lee J. Styslinger, III For For Mgmt
1n Elect Director Jose S. Suquet For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Stanley Black & Decker, Inc. SWK 854502101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrea J. Ayers For For Mgmt
1.2 Elect Director George W. Buckley For For Mgmt
1.3 Elect Director Patrick D. Campbell For For Mgmt
1.4 Elect Director Carlos M. Cardoso For For Mgmt
1.5 Elect Director Robert B. Coutts For For Mgmt
1.6 Elect Director Debra A. Crew For For Mgmt
1.7 Elect Director Michael D. Hankin For For Mgmt
1.8 Elect Director James M. Loree For For Mgmt
1.9 Elect Director Marianne M. Parrs For For Mgmt
1.10 Elect Director Robert L. Ryan For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Texas Instruments Incorporated TXN 882508104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph W. Babb, Jr. For For Mgmt
1b Elect Director Mark A. Blinn For For Mgmt
1c Elect Director Todd M. Bluedorn For For Mgmt
1d Elect Director Daniel A. Carp For For Mgmt
1e Elect Director Janet F. Clark For For Mgmt
1f Elect Director Carrie S. Cox For For Mgmt
1g Elect Director Jean M. Hobby For For Mgmt
1h Elect Director Ronald Kirk For For Mgmt
1i Elect Director Pamela H. Patsley For For Mgmt
1j Elect Director Robert E. Sanchez For For Mgmt
1k Elect Director Wayne R. Sanders For For Mgmt
1l Elect Director Richard K. Templeton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 The AES Corporation AES 00130H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andres R. Gluski For For Mgmt
1.2 Elect Director Charles L. Harrington For For Mgmt
1.3 Elect Director Kristina M. Johnson For For Mgmt
1.4 Elect Director Tarun Khanna For For Mgmt
1.5 Elect Director Holly K. Koeppel For For Mgmt
1.6 Elect Director James H. Miller For For Mgmt
1.7 Elect Director John B. Morse, Jr. For For Mgmt
1.8 Elect Director Moises Naim For For Mgmt
1.9 Elect Director Charles O. Rossotti For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Amend Proxy Access Right Against For ShrHlder
6 Assess Impact of a 2 Degree Scenario Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/24/17 Genuine Parts Company GPC 372460105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Elizabeth W. Camp For For Mgmt
1.2 Elect Director Paul D. Donahue For For Mgmt
1.3 Elect Director Gary P. Fayard For For Mgmt
1.4 Elect Director Thomas C. Gallagher For For Mgmt
1.5 Elect Director John R. Holder For For Mgmt
1.6 Elect Director Donna W. Hyland For For Mgmt
1.7 Elect Director John D. Johns For For Mgmt
1.8 Elect Director Robert C. 'Robin' Loudermilk, Jr. For For Mgmt
1.9 Elect Director Wendy B. Needham For For Mgmt
1.10 Elect Director Jerry W. Nix For For Mgmt
1.11 Elect Director E. Jenner Wood, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/17 Honeywell International Inc. HON 438516106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Darius Adamczyk For For Mgmt
1B Elect Director William S. Ayer For For Mgmt
1C Elect Director Kevin Burke For For Mgmt
1D Elect Director Jaime Chico Pardo For For Mgmt
1E Elect Director David M. Cote For For Mgmt
1F Elect Director D. Scott Davis For For Mgmt
1G Elect Director Linnet F. Deily For For Mgmt
1H Elect Director Judd Gregg For For Mgmt
1I Elect Director Clive Hollick For For Mgmt
1J Elect Director Grace D. Lieblein For For Mgmt
1K Elect Director George Paz For For Mgmt
1L Elect Director Bradley T. Sheares For For Mgmt
1M Elect Director Robin L. Washington For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Political Lobbying Disclosure Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 American Electric Power Company, Inc. AEP 025537101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas K. Akins For For Mgmt
1.2 Elect Director David J. Anderson For For Mgmt
1.3 Elect Director J. Barnie Beasley, Jr. For For Mgmt
1.4 Elect Director Ralph D. Crosby, Jr. For For Mgmt
1.5 Elect Director Linda A. Goodspeed For For Mgmt
1.6 Elect Director Thomas E. Hoaglin For For Mgmt
1.7 Elect Director Sandra Beach Lin For For Mgmt
1.8 Elect Director Richard C. Notebaert For For Mgmt
1.9 Elect Director Lionel L. Nowell, III For For Mgmt
1.10 Elect Director Stephen S. Rasmussen For For Mgmt
1.11 Elect Director Oliver G. Richard, III For For Mgmt
1.12 Elect Director Sara Martinez Tucker For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-12-
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 BB&T Corporation BBT 054937107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jennifer S. Banner For For Mgmt
1.2 Elect Director K. David Boyer, Jr. For For Mgmt
1.3 Elect Director Anna R. Cablik For For Mgmt
1.4 Elect Director James A. Faulkner For For Mgmt
1.5 Elect Director I. Patricia Henry For For Mgmt
1.6 Elect Director Eric C. Kendrick For For Mgmt
1.7 Elect Director Kelly S. King For For Mgmt
1.8 Elect Director Louis B. Lynn For For Mgmt
1.9 Elect Director Charles A. Patton For For Mgmt
1.10 Elect Director Nido R. Qubein For For Mgmt
1.11 Elect Director William J. Reuter For For Mgmt
1.12 Elect Director Tollie W. Rich, Jr. For For Mgmt
1.13 Elect Director Christine Sears For For Mgmt
1.14 Elect Director Thomas E. Skains For For Mgmt
1.15 Elect Director Thomas N. Thompson For For Mgmt
1.16 Elect Director Stephen T. Williams For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Reduce Supermajority Vote Requirement Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Centene Corporation CNC 15135B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Michael F. Neidorff For For Mgmt
1B Elect Director Robert K. Ditmore For For Mgmt
1C Elect Director Richard A. Gephardt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Charter Communications, Inc. CHTR 16119P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director W. Lance Conn For For Mgmt
1b Elect Director Kim C. Goodman For For Mgmt
1c Elect Director Craig A. Jacobson For For Mgmt
1d Elect Director Gregory B. Maffei For Against Mgmt
1e Elect Director John C. Malone For Against Mgmt
1f Elect Director John D. Markley, Jr. For For Mgmt
1g Elect Director David C. Merritt For For Mgmt
1h Elect Director Steven A. Miron For For Mgmt
1i Elect Director Balan Nair For For Mgmt
1j Elect Director Michael Newhouse For For Mgmt
1k Elect Director Mauricio Ramos For For Mgmt
1l Elect Director Thomas M. Rutledge For For Mgmt
1m Elect Director Eric L. Zinterhofer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Citigroup Inc. C 172967424
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael L. Corbat For For Mgmt
1b Elect Director Ellen M. Costello For For Mgmt
1c Elect Director Duncan P. Hennes For For Mgmt
1d Elect Director Peter B. Henry For For Mgmt
1e Elect Director Franz B. Humer For For Mgmt
1f Elect Director Renee J. James For For Mgmt
1g Elect Director Eugene M. McQuade For For Mgmt
1h Elect Director Michael E. O'Neill For For Mgmt
1i Elect Director Gary M. Reiner For For Mgmt
1j Elect Director Anthony M. Santomero For For Mgmt
1k Elect Director Diana L. Taylor For For Mgmt
1l Elect Director William S. Thompson, Jr. For For Mgmt
1m Elect Director James S. Turley For For Mgmt
1n Elect Director Deborah C. Wright For For Mgmt
1o Elect Director Ernesto Zedillo Ponce de Leon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Demonstrate No Gender Pay Gap Against Against ShrHlder
6 Appoint a Stockholder Value Committee Against Against ShrHlder
7 Report on Lobbying Payments and Policy Against For ShrHlder
8 Claw-back of Payments under Restatements Against Against ShrHlder
9 Limit/Prohibit Accelerated Vesting of Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Comerica Incorporated CMA 200340107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ralph W. Babb, Jr. For For Mgmt
1.2 Elect Director Michael E. Collins For For Mgmt
1.3 Elect Director Roger A. Cregg For For Mgmt
1.4 Elect Director T. Kevin DeNicola For For Mgmt
1.5 Elect Director Jacqueline P. Kane For For Mgmt
1.6 Elect Director Richard G. Lindner For For Mgmt
1.7 Elect Director Alfred A. Piergallini For For Mgmt
1.8 Elect Director Robert S. Taubman For For Mgmt
1.9 Elect Director Reginald M. Turner, Jr. For For Mgmt
1.10 Elect Director Nina G. Vaca For For Mgmt
1.11 Elect Director Michael G. Van de Ven For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Exelon Corporation EXC 30161N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Anthony K. Anderson For For Mgmt
1b Elect Director Ann C. Berzin For For Mgmt
1c Elect Director Christopher M. Crane For For Mgmt
1d Elect Director Yves C. de Balmann For For Mgmt
1e Elect Director Nicholas DeBenedictis For For Mgmt
1f Elect Director Nancy L. Gioia For For Mgmt
1g Elect Director Linda P. Jojo For For Mgmt
1h Elect Director Paul L. Joskow For For Mgmt
1i Elect Director Robert J. Lawless For For Mgmt
1j Elect Director Richard W. Mies For For Mgmt
1k Elect Director John W. Rogers, Jr. For For Mgmt
1l Elect Director Mayo A. Shattuck, III For For Mgmt
1m Elect Director Stephen D. Steinour For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Fastenal Company FAST 311900104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Willard D. Oberton For For Mgmt
1b Elect Director Michael J. Ancius For For Mgmt
1c Elect Director Michael J. Dolan For For Mgmt
1d Elect Director Stephen L. Eastman For For Mgmt
1e Elect Director Daniel L. Florness For For Mgmt
1f Elect Director Rita J. Heise For For Mgmt
1g Elect Director Darren R. Jackson For For Mgmt
1h Elect Director Daniel L. Johnson For For Mgmt
1i Elect Director Scott A. Satterlee For For Mgmt
1j Elect Director Reyne K. Wisecup For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-13-
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 International Business Machines Corporation IBM 459200101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth I. Chenault For For Mgmt
1.2 Elect Director Michael L. Eskew For For Mgmt
1.3 Elect Director David N. Farr For For Mgmt
1.4 Elect Director Mark Fields For For Mgmt
1.5 Elect Director Alex Gorsky For For Mgmt
1.6 Elect Director Shirley Ann Jackson For For Mgmt
1.7 Elect Director Andrew N. Liveris For For Mgmt
1.8 Elect Director W. James McNerney, Jr. For For Mgmt
1.9 Elect Director Hutham S. Olayan For For Mgmt
1.10 Elect Director James W. Owens For For Mgmt
1.11 Elect Director Virginia M. Rometty For For Mgmt
1.12 Elect Director Sidney Taurel For For Mgmt
1.13 Elect Director Peter R. Voser For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Reduce Ownership Threshold for Shareholders to Call Against For ShrHlder
Special Meeting
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Northern Trust Corporation NTRS 665859104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda Walker Bynoe For For Mgmt
1b Elect Director Susan Crown For For Mgmt
1c Elect Director Dean M. Harrison For For Mgmt
1d Elect Director Jay L. Henderson For For Mgmt
1e Elect Director Michael G. O'Grady For For Mgmt
1f Elect Director Jose Luis Prado For For Mgmt
1g Elect Director Thomas E. Richards For For Mgmt
1h Elect Director John W. Rowe For For Mgmt
1i Elect Director Martin P. Slark For For Mgmt
1j Elect Director David H. B. Smith, Jr. For For Mgmt
1k Elect Director Donald Thompson For For Mgmt
1l Elect Director Charles A. Tribbett, III For For Mgmt
1m Elect Director Frederick H. Waddell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 PACCAR Inc PCAR 693718108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Beth E. Ford For For Mgmt
1.2 Elect Director Kirk S. Hachigian For For Mgmt
1.3 Elect Director Roderick C. McGeary For For Mgmt
1.4 Elect Director Mark A. Schulz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Eliminate Supermajority Vote Requirement Against For ShrHlder
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 SunTrust Banks, Inc. STI 867914103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dallas S. Clement For For Mgmt
1.2 Elect Director Paul R. Garcia For For Mgmt
1.3 Elect Director M. Douglas Ivester For For Mgmt
1.4 Elect Director Kyle Prechtl Legg For For Mgmt
1.5 Elect Director Donna S. Morea For For Mgmt
1.6 Elect Director David M. Ratcliffe For For Mgmt
1.7 Elect Director William H. Rogers, Jr. For For Mgmt
1.8 Elect Director Agnes Bundy Scanlan For For Mgmt
1.9 Elect Director Frank P. Scruggs, Jr. For For Mgmt
1.10 Elect Director Bruce L. Tanner For For Mgmt
1.11 Elect Director Thomas R. Watjen For For Mgmt
1.12 Elect Director Phail Wynn, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 The PNC Financial Services Group, Inc. PNC 693475105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Bunch For For Mgmt
1.2 Elect Director Marjorie Rodgers Cheshire For For Mgmt
1.3 Elect Director William S. Demchak For For Mgmt
1.4 Elect Director Andrew T. Feldstein For For Mgmt
1.5 Elect Director Daniel R. Hesse For For Mgmt
1.6 Elect Director Kay Coles James For For Mgmt
1.7 Elect Director Richard B. Kelson For For Mgmt
1.8 Elect Director Jane G. Pepper For For Mgmt
1.9 Elect Director Donald J. Shepard For For Mgmt
1.10 Elect Director Lorene K. Steffes For For Mgmt
1.11 Elect Director Dennis F. Strigl For For Mgmt
1.12 Elect Director Michael J. Ward For For Mgmt
1.13 Elect Director Gregory D. Wasson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Prepare Employment Diversity Report and Report on Against Against ShrHlder
Diversity Policies
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Wells Fargo & Company WFC 949746101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John D. Baker, II For Against Mgmt
1b Elect Director John S. Chen For Against Mgmt
1c Elect Director Lloyd H. Dean For Against Mgmt
1d Elect Director Elizabeth A. Duke For Against Mgmt
1e Elect Director Enrique Hernandez, Jr. For Against Mgmt
1f Elect Director Donald M. James For Against Mgmt
1g Elect Director Cynthia H. Milligan For Against Mgmt
1h Elect Director Karen B. Peetz For For Mgmt
1i Elect Director Federico F. Pena For Against Mgmt
1j Elect Director James H. Quigley For Against Mgmt
1k Elect Director Stephen W. Sanger For Against Mgmt
1l Elect Director Ronald L. Sargent For For Mgmt
1m Elect Director Timothy J. Sloan For For Mgmt
1n Elect Director Susan G. Swenson For Against Mgmt
1o Elect Director Suzanne M. Vautrinot For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Review and Report on Business Standards Against For ShrHlder
6 Provide for Cumulative Voting Against Against ShrHlder
7 Report on Divesting Non-Core Business Against Against ShrHlder
8 Report on Gender Pay Gap Against Against ShrHlder
9 Report on Lobbying Payments and Policy Against Against ShrHlder
10 Adopt Global Policy Regarding the Rights of Indigenous Against For ShrHlder
People
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Ameriprise Financial, Inc. AMP 03076C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James M. Cracchiolo For For Mgmt
1b Elect Director Dianne Neal Blixt For For Mgmt
1c Elect Director Amy DiGeso For For Mgmt
1d Elect Director Lon R. Greenberg For For Mgmt
1e Elect Director Siri S. Marshall For For Mgmt
1f Elect Director Jeffrey Noddle For For Mgmt
1g Elect Director H. Jay Sarles For For Mgmt
1h Elect Director Robert F. Sharpe, Jr. For For Mgmt
1i Elect Director Christopher J. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-14-
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Bank of America Corporation BAC 060505104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sharon L. Allen For For Mgmt
1b Elect Director Susan S. Bies For For Mgmt
1c Elect Director Jack O. Bovender, Jr. For For Mgmt
1d Elect Director Frank P. Bramble, Sr. For For Mgmt
1e Elect Director Pierre J.P. de Weck For For Mgmt
1f Elect Director Arnold W. Donald For For Mgmt
1g Elect Director Linda P. Hudson For For Mgmt
1h Elect Director Monica C. Lozano For For Mgmt
1i Elect Director Thomas J. May For For Mgmt
1j Elect Director Brian T. Moynihan For For Mgmt
1k Elect Director Lionel L. Nowell, III For For Mgmt
1l Elect Director Michael D. White For For Mgmt
1m Elect Director Thomas D. Woods For For Mgmt
1n Elect Director R. David Yost For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend the General Clawback Policy Against Against ShrHlder
6 Non-core banking operations Against Against ShrHlder
7 Require Independent Board Chairman Against For ShrHlder
8 Report on Gender Pay Gap Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Eaton Corporation plc ETN 278058102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Craig Arnold For For Mgmt
1b Elect Director Todd M. Bluedorn For For Mgmt
1c Elect Director Christopher M. Connor For For Mgmt
1d Elect Director Michael J. Critelli For For Mgmt
1e Elect Director Richard H. Fearon For For Mgmt
1f Elect Director Charles E. Golden For For Mgmt
1g Elect Director Arthur E. Johnson For For Mgmt
1h Elect Director Deborah L. McCoy For For Mgmt
1i Elect Director Gregory R. Page For For Mgmt
1j Elect Director Sandra Pianalto For For Mgmt
1k Elect Director Gerald B. Smith For For Mgmt
1l Elect Director Dorothy C. Thompson For For Mgmt
2 Provide Proxy Access Right For For Mgmt
3 Amend Articles of Association regarding Bringing For For Mgmt
Shareholder Business and Making Director Nominations at
an Annual General Meeting
4 Approve Ernst & Young LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Authorize Issue of Equity with Pre-emptive Rights For For Mgmt
8 Authorize Issue of Equity without Pre-emptive Rights For For Mgmt
9 Approval of Overseas Market Purchases of the Company For For Mgmt
Shares
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 General Electric Company GE 369604103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Sebastien M. Bazin For For Mgmt
2 Elect Director W. Geoffrey Beattie For For Mgmt
3 Elect Director John J. Brennan For For Mgmt
4 Elect Director Francisco D'Souza For For Mgmt
5 Elect Director Marijn E. Dekkers For For Mgmt
6 Elect Director Peter B. Henry For For Mgmt
7 Elect Director Susan J. Hockfield For For Mgmt
8 Elect Director Jeffrey R. Immelt For For Mgmt
9 Elect Director Andrea Jung For For Mgmt
10 Elect Director Robert W. Lane For For Mgmt
11 Elect Director Risa Lavizzo-Mourey For For Mgmt
12 Elect Director Rochelle B. Lazarus For For Mgmt
13 Elect Director Lowell C. McAdam For For Mgmt
14 Elect Director Steven M. Mollenkopf For For Mgmt
15 Elect Director James J. Mulva For For Mgmt
16 Elect Director James E. Rohr For For Mgmt
17 Elect Director Mary L. Schapiro For For Mgmt
18 Elect Director James S. Tisch For For Mgmt
19 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
20 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
21 Amend Omnibus Stock Plan For For Mgmt
22 Approve Material Terms of Senior Officer Performance For For Mgmt
Goals
23 Ratify KPMG LLP as Auditors For For Mgmt
24 Report on Lobbying Payments and Policy Against For ShrHlder
25 Require Independent Board Chairman Against Against ShrHlder
26 Restore or Provide for Cumulative Voting Against Against ShrHlder
27 Report on Charitable Contributions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Marathon Petroleum Corporation MPC 56585A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Steven A. Davis For For Mgmt
1b Elect Director Gary R. Heminger For For Mgmt
1c Elect Director J. Michael Stice For For Mgmt
1d Elect Director John P. Surma For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Environmental and Human Rights Due Diligence Against For ShrHlder
6 Report on Strategy for Aligning with 2 Degree Scenario Against For ShrHlder
7 Adopt Simple Majority Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 S&P Global Inc. SPGI 78409V104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marco Alvera For For Mgmt
1.2 Elect Director William D. Green For For Mgmt
1.3 Elect Director Charles E. Haldeman, Jr. For For Mgmt
1.4 Elect Director Stephanie C. Hill For For Mgmt
1.5 Elect Director Rebecca Jacoby For For Mgmt
1.6 Elect Director Monique F. Leroux For For Mgmt
1.7 Elect Director Maria R. Morris For For Mgmt
1.8 Elect Director Douglas L. Peterson For For Mgmt
1.9 Elect Director Michael Rake For For Mgmt
1.10 Elect Director Edward B. Rust, Jr. For For Mgmt
1.11 Elect Director Kurt L. Schmoke For For Mgmt
1.12 Elect Director Richard E. Thornburgh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 T. Rowe Price Group, Inc. TROW 74144T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark S. Bartlett For For Mgmt
1b Elect Director Edward C. Bernard For For Mgmt
1c Elect Director Mary K. Bush For For Mgmt
1d Elect Director H. Lawrence Culp, Jr. For For Mgmt
1e Elect Director Freeman A. Hrabowski, III For For Mgmt
1f Elect Director Robert F. MacLellan For For Mgmt
1g Elect Director Brian C. Rogers For For Mgmt
1h Elect Director Olympia J. Snowe For For Mgmt
1i Elect Director William J. Stromberg For For Mgmt
1j Elect Director Dwight S. Taylor For For Mgmt
1k Elect Director Anne Marie Whittemore For For Mgmt
1l Elect Director Sandra S. Wijnberg For For Mgmt
1m Elect Director Alan D. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
7 Ratify KPMG LLP as Auditors For For Mgmt
8 Report on and Assess Proxy Voting Policies in Relation Against Against ShrHlder
to Climate Change Position
9 Report on and Assess Proxy Voting Policies in Relation Against Against ShrHlder
to Executive Compensation
10 Prepare Employment Diversity Report and Report on None For ShrHlder
Diversity Policies
-15-
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Textron Inc. TXT 883203101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Scott C. Donnelly For For Mgmt
1b Elect Director Kathleen M. Bader For For Mgmt
1c Elect Director R. Kerry Clark For For Mgmt
1d Elect Director James T. Conway For For Mgmt
1e Elect Director Ivor J. Evans For For Mgmt
1f Elect Director Lawrence K. Fish For For Mgmt
1g Elect Director Paul E. Gagne For For Mgmt
1h Elect Director Ralph D. Heath For For Mgmt
1i Elect Director Lloyd G. Trotter For For Mgmt
1j Elect Director James L. Ziemer For For Mgmt
1k Elect Director Maria T. Zuber For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 W.W. Grainger, Inc. GWW 384802104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney C. Adkins For For Mgmt
1.2 Elect Director Brian P. Anderson For For Mgmt
1.3 Elect Director V. Ann Hailey For For Mgmt
1.4 Elect Director Stuart L. Levenick For For Mgmt
1.5 Elect Director D.G. Macpherson For For Mgmt
1.6 Elect Director Neil S. Novich For For Mgmt
1.7 Elect Director Michael J. Roberts For For Mgmt
1.8 Elect Director James T. Ryan For For Mgmt
1.9 Elect Director E. Scott Santi For For Mgmt
1.10 Elect Director James D. Slavik For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Ameren Corporation AEE 023608102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Warner L. Baxter For For Mgmt
1b Elect Director Catherine S. Brune For For Mgmt
1c Elect Director J. Edward Coleman For For Mgmt
1d Elect Director Ellen M. Fitzsimmons For For Mgmt
1e Elect Director Rafael Flores For For Mgmt
1f Elect Director Walter J. Galvin For For Mgmt
1g Elect Director Richard J. Harshman For For Mgmt
1h Elect Director Gayle P. W. Jackson For For Mgmt
1i Elect Director James C. Johnson For For Mgmt
1j Elect Director Steven H. Lipstein For For Mgmt
1k Elect Director Stephen R. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Report Analyzing Renewable Energy Adoption Against Against ShrHlder
6 Assess Impact of a 2 Degree Scenario Against For ShrHlder
7 Report on Coal Combustion Residual and Water Impacts Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 CenterPoint Energy, Inc. CNP 15189T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Milton Carroll For For Mgmt
1b Elect Director Michael P. Johnson For For Mgmt
1c Elect Director Janiece M. Longoria For For Mgmt
1d Elect Director Scott J. McLean For For Mgmt
1e Elect Director Theodore F. Pound For For Mgmt
1f Elect Director Scott M. Prochazka For For Mgmt
1g Elect Director Susan O. Rheney For For Mgmt
1h Elect Director Phillip R. Smith For For Mgmt
1i Elect Director John W. Somerhalder, II For For Mgmt
1j Elect Director Peter S. Wareing For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Citizens Financial Group, Inc. CFG 174610105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce Van Saun For For Mgmt
1.2 Elect Director Mark Casady For For Mgmt
1.3 Elect Director Christine M. Cumming For For Mgmt
1.4 Elect Director Anthony Di Iorio For For Mgmt
1.5 Elect Director William P. Hankowsky For For Mgmt
1.6 Elect Director Howard W. Hanna, III For For Mgmt
1.7 Elect Director Leo I. "Lee" Higdon For For Mgmt
1.8 Elect Director Charles J. "Bud" Koch For For Mgmt
1.9 Elect Director Arthur F. Ryan For For Mgmt
1.10 Elect Director Shivan S. Subramaniam For For Mgmt
1.11 Elect Director Wendy A. Watson For For Mgmt
1.12 Elect Director Marita Zuraitis For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Corning Incorporated GLW 219350105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald W. Blair For For Mgmt
1.2 Elect Director Stephanie A. Burns For For Mgmt
1.3 Elect Director John A. Canning, Jr. For For Mgmt
1.4 Elect Director Richard T. Clark For For Mgmt
1.5 Elect Director Robert F. Cummings, Jr. For For Mgmt
1.6 Elect Director Deborah A. Henretta For For Mgmt
1.7 Elect Director Daniel P. Huttenlocher For For Mgmt
1.8 Elect Director Kurt M. Landgraf For For Mgmt
1.9 Elect Director Kevin J. Martin For For Mgmt
1.10 Elect Director Deborah D. Rieman For For Mgmt
1.11 Elect Director Hansel E. Tookes, II For For Mgmt
1.12 Elect Director Wendell P. Weeks For For Mgmt
1.13 Elect Director Mark S. Wrighton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Crown Holdings, Inc. CCK 228368106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jenne K. Britell For For Mgmt
1.2 Elect Director John W. Conway For For Mgmt
1.3 Elect Director Timothy J. Donahue For For Mgmt
1.4 Elect Director Arnold W. Donald For For Mgmt
1.5 Elect Director Rose Lee For For Mgmt
1.6 Elect Director William G. Little For For Mgmt
1.7 Elect Director Hans J. Loliger For For Mgmt
1.8 Elect Director James H. Miller For For Mgmt
1.9 Elect Director Josef M. Muller For For Mgmt
1.10 Elect Director Caesar F. Sweitzer For For Mgmt
1.11 Elect Director Jim L. Turner For For Mgmt
1.12 Elect Director William S. Urkiel For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Proxy Access Bylaw Amendment Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Edison International EIX 281020107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vanessa C.L. Chang For For Mgmt
1.2 Elect Director Louis Hernandez, Jr. For For Mgmt
1.3 Elect Director James T. Morris For For Mgmt
1.4 Elect Director Pedro J. Pizarro For For Mgmt
1.5 Elect Director Linda G. Stuntz For For Mgmt
1.6 Elect Director William P. Sullivan For For Mgmt
1.7 Elect Director Ellen O. Tauscher For For Mgmt
1.8 Elect Director Peter J. Taylor For For Mgmt
1.9 Elect Director Brett White For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Proxy Access Right Against For ShrHlder
-16-
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 HCA Holdings, Inc. HCA 40412C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director R. Milton Johnson For For Mgmt
1b Elect Director Robert J. Dennis For For Mgmt
1c Elect Director Nancy-Ann DeParle For For Mgmt
1d Elect Director Thomas F. Frist, III For For Mgmt
1e Elect Director William R. Frist For For Mgmt
1f Elect Director Charles O. Holliday, Jr. For For Mgmt
1g Elect Director Ann H. Lamont For For Mgmt
1h Elect Director Jay O. Light For For Mgmt
1i Elect Director Geoffrey G. Meyers For For Mgmt
1j Elect Director Wayne J. Riley For For Mgmt
1k Elect Director John W. Rowe For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Right to Call Special Meeting For For Mgmt
5 Shareholders may Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Johnson & Johnson JNJ 478160104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mary C. Beckerle For For Mgmt
1b Elect Director D. Scott Davis For For Mgmt
1c Elect Director Ian E. L. Davis For For Mgmt
1d Elect Director Alex Gorsky For For Mgmt
1e Elect Director Mark B. McClellan For For Mgmt
1f Elect Director Anne M. Mulcahy For For Mgmt
1g Elect Director William D. Perez For For Mgmt
1h Elect Director Charles Prince For For Mgmt
1i Elect Director A. Eugene Washington For For Mgmt
1j Elect Director Ronald A. Williams For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Lockheed Martin Corporation LMT 539830109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel F. Akerson For For Mgmt
1b Elect Director Nolan D. Archibald For Against Mgmt
1c Elect Director Rosalind G. Brewer For Against Mgmt
1d Elect Director David B. Burritt For For Mgmt
1e Elect Director Bruce A. Carlson For Against Mgmt
1f Elect Director James O. Ellis, Jr. For For Mgmt
1g Elect Director Thomas J. Falk For Against Mgmt
1h Elect Director Ilene S. Gordon For For Mgmt
1i Elect Director Marillyn A. Hewson For For Mgmt
1j Elect Director James M. Loy For For Mgmt
1k Elect Director Joseph W. Ralston For For Mgmt
1l Elect Director Anne Stevens For Against Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Pfizer Inc. PFE 717081103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis A. Ausiello For For Mgmt
1.2 Elect Director Ronald E. Blaylock For For Mgmt
1.3 Elect Director W. Don Cornwell For For Mgmt
1.4 Elect Director Joseph J. Echevarria For For Mgmt
1.5 Elect Director Frances D. Fergusson For For Mgmt
1.6 Elect Director Helen H. Hobbs For For Mgmt
1.7 Elect Director James M. Kilts For For Mgmt
1.8 Elect Director Shantanu Narayen For For Mgmt
1.9 Elect Director Suzanne Nora Johnson For For Mgmt
1.10 Elect Director Ian C. Read For For Mgmt
1.11 Elect Director Stephen W. Sanger For For Mgmt
1.12 Elect Director James C. Smith For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Holy Land Principles Against Against ShrHlder
6 Amend Bylaws - Call Special Meetings Against For ShrHlder
7 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 SCANA Corporation SCG 80589M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F.A.V. Cecil For For Mgmt
1.2 Elect Director D. Maybank Hagood For For Mgmt
1.3 Elect Director Alfredo Trujillo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Snap-on Incorporated SNA 833034101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David C. Adams For For Mgmt
1.2 Elect Director Karen L. Daniel For For Mgmt
1.3 Elect Director Ruth Ann M. Gillis For For Mgmt
1.4 Elect Director James P. Holden For For Mgmt
1.5 Elect Director Nathan J. Jones For For Mgmt
1.6 Elect Director Henry W. Knueppel For For Mgmt
1.7 Elect Director W. Dudley Lehman For For Mgmt
1.8 Elect Director Nicholas T. Pinchuk For For Mgmt
1.9 Elect Director Gregg M. Sherrill For For Mgmt
1.10 Elect Director Donald J. Stebbins For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Torchmark Corporation TMK 891027104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Adair For For Mgmt
1.2 Elect Director Marilyn A. Alexander For For Mgmt
1.3 Elect Director David L. Boren For For Mgmt
1.4 Elect Director Jane M. Buchan For For Mgmt
1.5 Elect Director Gary L. Coleman For For Mgmt
1.6 Elect Director Larry M. Hutchison For For Mgmt
1.7 Elect Director Robert W. Ingram For For Mgmt
1.8 Elect Director Steven P. Johnson For For Mgmt
1.9 Elect Director Lloyd W. Newton For For Mgmt
1.10 Elect Director Darren M. Rebelez For For Mgmt
1.11 Elect Director Lamar C. Smith For For Mgmt
1.12 Elect Director Paul J. Zucconi For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Total System Services, Inc. TSS 891906109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kriss Cloninger, III For For Mgmt
1b Elect Director Walter W. Driver, Jr. For For Mgmt
1c Elect Director Sidney E. Harris For For Mgmt
1d Elect Director William M. Isaac For For Mgmt
1e Elect Director Pamela A. Joseph For For Mgmt
1f Elect Director Mason H. Lampton For For Mgmt
1g Elect Director Connie D. McDaniel For For Mgmt
1h Elect Director Philip W. Tomlinson For For Mgmt
1i Elect Director John T. Turner For For Mgmt
1j Elect Director Richard W. Ussery For For Mgmt
1k Elect Director M. Troy Woods For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
-17-
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Abbott Laboratories ABT 002824100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Alpern For For Mgmt
1.2 Elect Director Roxanne S. Austin For For Mgmt
1.3 Elect Director Sally E. Blount For For Mgmt
1.4 Elect Director Edward M. Liddy For For Mgmt
1.5 Elect Director Nancy McKinstry For For Mgmt
1.6 Elect Director Phebe N. Novakovic For For Mgmt
1.7 Elect Director William A. Osborn For For Mgmt
1.8 Elect Director Samuel C. Scott, III For For Mgmt
1.9 Elect Director Daniel J. Starks For For Mgmt
1.10 Elect Director Glenn F. Tilton For For Mgmt
1.11 Elect Director Miles D. White For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
7 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Alleghany Corporation Y 017175100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ian H. Chippendale For For Mgmt
1b Elect Director Weston M. Hicks For For Mgmt
1c Elect Director Jefferson W. Kirby For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 AT&T Inc. T 00206R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall L. Stephenson For For Mgmt
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1.3 Elect Director Richard W. Fisher For For Mgmt
1.4 Elect Director Scott T. Ford For For Mgmt
1.5 Elect Director Glenn H. Hutchins For For Mgmt
1.6 Elect Director William E. Kennard For For Mgmt
1.7 Elect Director Michael B. McCallister For For Mgmt
1.8 Elect Director Beth E. Mooney For For Mgmt
1.9 Elect Director Joyce M. Roche For For Mgmt
1.10 Elect Director Matthew K. Rose For For Mgmt
1.11 Elect Director Cynthia B. Taylor For For Mgmt
1.12 Elect Director Laura D'Andrea Tyson For For Mgmt
1.13 Elect Director Geoffrey Y. Yang For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Indirect Political Contributions Against For ShrHlder
6 Report on Lobbying Payments and Policy Against For ShrHlder
7 Amend Proxy Access Right Against For ShrHlder
8 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 The Goldman Sachs Group, Inc. GS 38141G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd C. Blankfein For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Mark A. Flaherty For For Mgmt
1d Elect Director William W. George For For Mgmt
1e Elect Director James A. Johnson For For Mgmt
1f Elect Director Ellen J. Kullman For For Mgmt
1g Elect Director Lakshmi N. Mittal For For Mgmt
1h Elect Director Adebayo O. Ogunlesi For For Mgmt
1i Elect Director Peter Oppenheimer For For Mgmt
1j Elect Director David A. Viniar For For Mgmt
1k Elect Director Mark O. Winkelman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/17 Harley-Davidson, Inc. HOG 412822108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Troy Alstead For For Mgmt
1.2 Elect Director R. John Anderson For For Mgmt
1.3 Elect Director Michael J. Cave For For Mgmt
1.4 Elect Director Allan Golston For For Mgmt
1.5 Elect Director Matthew S. Levatich For For Mgmt
1.6 Elect Director Sara L. Levinson For For Mgmt
1.7 Elect Director N. Thomas Linebarger For For Mgmt
1.8 Elect Director Brian R. Niccol For For Mgmt
1.9 Elect Director Maryrose T. Sylvester For For Mgmt
1.10 Elect Director Jochen Zeitz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 Aflac Incorporated AFL 001055102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel P. Amos For For Mgmt
1b Elect Director Paul S. Amos, II For For Mgmt
1c Elect Director W. Paul Bowers For For Mgmt
1d Elect Director Kriss Cloninger, III For For Mgmt
1e Elect Director Toshihiko Fukuzawa For For Mgmt
1f Elect Director Elizabeth J. Hudson For For Mgmt
1g Elect Director Douglas W. Johnson For For Mgmt
1h Elect Director Robert B. Johnson For For Mgmt
1i Elect Director Thomas J. Kenny For For Mgmt
1j Elect Director Charles B. Knapp For For Mgmt
1k Elect Director Karole F. Lloyd For For Mgmt
1l Elect Director Joseph L. Moskowitz For For Mgmt
1m Elect Director Barbara K. Rimer For For Mgmt
1n Elect Director Melvin T. Stith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 American Express Company AXP 025816109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director John J. Brennan For For Mgmt
1c Elect Director Ursula M. Burns For For Mgmt
1d Elect Director Kenneth I. Chenault For For Mgmt
1e Elect Director Peter Chernin For For Mgmt
1f Elect Director Ralph de la Vega For For Mgmt
1g Elect Director Anne L. Lauvergeon For For Mgmt
1h Elect Director Michael O. Leavitt For For Mgmt
1i Elect Director Theodore J. Leonsis For For Mgmt
1j Elect Director Richard C. Levin For For Mgmt
1k Elect Director Samuel J. Palmisano For For Mgmt
1l Elect Director Daniel L. Vasella For For Mgmt
1m Elect Director Robert D. Walter For For Mgmt
1n Elect Director Ronald A. Williams For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Report on Gender Pay Gap Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 DISH Network Corporation DISH 25470M109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George R. Brokaw For For Mgmt
1.2 Elect Director James DeFranco For Withhold Mgmt
1.3 Elect Director Cantey M. Ergen For Withhold Mgmt
1.4 Elect Director Charles W. Ergen For Withhold Mgmt
1.5 Elect Director Steven R. Goodbarn For For Mgmt
1.6 Elect Director Charles M. Lillis For For Mgmt
1.7 Elect Director Afshin Mohebbi For For Mgmt
1.8 Elect Director David K. Moskowitz For Withhold Mgmt
1.9 Elect Director Tom A. Ortolf For For Mgmt
1.10 Elect Director Carl E. Vogel For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
-18-
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Ally Financial Inc. ALLY 02005N100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Franklin W. Hobbs For For Mgmt
1.2 Elect Director Kenneth J. Bacon For For Mgmt
1.3 Elect Director Robert T. Blakely For For Mgmt
1.4 Elect Director Maureen A. Breakiron-Evans For For Mgmt
1.5 Elect Director William H. Cary For For Mgmt
1.6 Elect Director Mayree C. Clark For For Mgmt
1.7 Elect Director Kim S. Fennebresque For For Mgmt
1.8 Elect Director Marjorie Magner For For Mgmt
1.9 Elect Director John J. Stack For For Mgmt
1.10 Elect Director Michael F. Steib For For Mgmt
1.11 Elect Director Jeffrey J. Brown For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Baxter International Inc. BAX 071813109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jose (Joe) E. Almeida For For Mgmt
1b Elect Director Thomas F. Chen For For Mgmt
1c Elect Director John D. Forsyth For For Mgmt
1d Elect Director Munib Islam For For Mgmt
1e Elect Director Michael F. Mahoney For For Mgmt
1f Elect Director Carole J. Shapazian For For Mgmt
1g Elect Director Thomas T. Stallkamp For For Mgmt
1h Elect Director Albert P.L. Stroucken For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Expeditors International of Washington, Inc. EXPD 302130109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert R. Wright For For Mgmt
1.2 Elect Director Glenn M. Alger For For Mgmt
1.3 Elect Director James M. DuBois For For Mgmt
1.4 Elect Director Mark A. Emmert For For Mgmt
1.5 Elect Director Diane H. Gulyas For For Mgmt
1.6 Elect Director Dan P. Kourkoumelis For For Mgmt
1.7 Elect Director Richard B. McCune For For Mgmt
1.8 Elect Director Alain Monie For For Mgmt
1.9 Elect Director Jeffrey S. Musser For For Mgmt
1.10 Elect Director Liane J. Pelletier For For Mgmt
1.11 Elect Director Tay Yoshitani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Link Executive Compensation to Sustainability Against Against ShrHlder
Performance
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Fortune Brands Home & Security, Inc. FBHS 34964C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director A. D. David Mackay For For Mgmt
1b Elect Director David M. Thomas For For Mgmt
1c Elect Director Norman H. Wesley For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Vantiv, Inc. VNTV 92210H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin Costello For For Mgmt
1.2 Elect Director Lisa Hook For For Mgmt
1.3 Elect Director David Karnstedt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Eversource Energy ES 30040W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John S. Clarkeson For For Mgmt
1.2 Elect Director Cotton M. Cleveland For For Mgmt
1.3 Elect Director Sanford Cloud, Jr. For For Mgmt
1.4 Elect Director James S. DiStasio For For Mgmt
1.5 Elect Director Francis A. Doyle For For Mgmt
1.6 Elect Director Charles K. Gifford For For Mgmt
1.7 Elect Director James J. Judge For For Mgmt
1.8 Elect Director Paul A. La Camera For For Mgmt
1.9 Elect Director Kenneth R. Leibler For For Mgmt
1.10 Elect Director William C. Van Faasen For For Mgmt
1.11 Elect Director Frederica M. Williams For For Mgmt
1.12 Elect Director Dennis R. Wraase For For Mgmt
2 Provide Proxy Access Right For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 General Dynamics Corporation GD 369550108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nicholas D. Chabraja For For Mgmt
1b Elect Director James S. Crown For For Mgmt
1c Elect Director Rudy F. deLeon For For Mgmt
1d Elect Director John M. Keane For For Mgmt
1e Elect Director Lester L. Lyles For For Mgmt
1f Elect Director Mark M. Malcolm For For Mgmt
1g Elect Director Phebe N. Novakovic For For Mgmt
1h Elect Director William A. Osborn For For Mgmt
1i Elect Director Catherine B. Reynolds For For Mgmt
1j Elect Director Laura J. Schumacher For For Mgmt
1k Elect Director Peter A. Wall For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Huntington Ingalls Industries, Inc. HII 446413106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Augustus L. Collins For For Mgmt
1.2 Elect Director Kirkland H. Donald For For Mgmt
1.3 Elect Director Thomas B. Fargo For For Mgmt
1.4 Elect Director Victoria D. Harker For For Mgmt
1.5 Elect Director Anastasia D. Kelly For For Mgmt
1.6 Elect Director Thomas C. Schievelbein For For Mgmt
1.7 Elect Director John K. Welch For For Mgmt
1.8 Elect Director Stephen R. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Bundled Compensation Plans For For Mgmt
5 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 IDEXX Laboratories, Inc. IDXX 45168D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Rebecca M. Henderson For For Mgmt
1b Elect Director Lawrence D. Kingsley For For Mgmt
1c Elect Director Sophie V. Vandebroek For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-19-
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Pepsico, Inc. PEP 713448108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Shona L. Brown For For Mgmt
1b Elect Director George W. Buckley For For Mgmt
1c Elect Director Cesar Conde For For Mgmt
1d Elect Director Ian M. Cook For For Mgmt
1e Elect Director Dina Dublon For For Mgmt
1f Elect Director Rona A. Fairhead For For Mgmt
1g Elect Director Richard W. Fisher For For Mgmt
1h Elect Director William R. Johnson For For Mgmt
1i Elect Director Indra K. Nooyi For For Mgmt
1j Elect Director David C. Page For For Mgmt
1k Elect Director Robert C. Pohlad For For Mgmt
1l Elect Director Daniel Vasella For For Mgmt
1m Elect Director Darren Walker For For Mgmt
1n Elect Director Alberto Weisser For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Plans to Minimize Pesticides' Impact on Against Against ShrHlder
Pollinators
6 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Phillips 66 PSX 718546104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William R. Loomis, Jr. For For Mgmt
1b Elect Director Glenn F. Tilton For For Mgmt
1c Elect Director Marna C. Whittington For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Prologis, Inc. PLD 74340W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hamid R. Moghadam For For Mgmt
1b Elect Director George L. Fotiades For For Mgmt
1c Elect Director Lydia H. Kennard For For Mgmt
1d Elect Director J. Michael Losh For For Mgmt
1e Elect Director Irving F. Lyons, III For For Mgmt
1f Elect Director David P. O'Connor For For Mgmt
1g Elect Director Olivier Piani For For Mgmt
1h Elect Director Jeffrey L. Skelton For For Mgmt
1i Elect Director Carl B. Webb For For Mgmt
1j Elect Director William D. Zollars For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 PulteGroup, Inc. PHM 745867101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian P. Anderson For For Mgmt
1.2 Elect Director Bryce Blair For For Mgmt
1.3 Elect Director Richard W. Dreiling For For Mgmt
1.4 Elect Director Thomas J. Folliard For For Mgmt
1.5 Elect Director Joshua Gotbaum For For Mgmt
1.6 Elect Director Cheryl W. Grise For For Mgmt
1.7 Elect Director Andre J. Hawaux For For Mgmt
1.8 Elect Director Ryan R. Marshall For For Mgmt
1.9 Elect Director Patrick J. O'Leary For For Mgmt
1.10 Elect Director John R. Peshkin For For Mgmt
1.11 Elect Director Scott F. Powers For For Mgmt
1.12 Elect Director William J. Pulte For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Stryker Corporation SYK 863667101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Howard E. Cox, Jr. For For Mgmt
1b Elect Director Srikant M. Datar For For Mgmt
1c Elect Director Roch Doliveux For For Mgmt
1d Elect Director Louise L. Francesconi For For Mgmt
1e Elect Director Allan C. Golston For For Mgmt
1f Elect Director Kevin A. Lobo For For Mgmt
1g Elect Director Andrew K. Silvernail For For Mgmt
1h Elect Director Ronda E. Stryker For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Restricted Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Amend Executive Incentive Bonus Plan For For Mgmt
7 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 The Hershey Company HSY 427866108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pamela M. Arway For For Mgmt
1.2 Elect Director John P. Bilbrey For For Mgmt
1.3 Elect Director James W. Brown For For Mgmt
1.4 Elect Director Michele G. Buck For For Mgmt
1.5 Elect Director Charles A. Davis For For Mgmt
1.6 Elect Director Mary Kay Haben For For Mgmt
1.7 Elect Director M. Diane Koken For For Mgmt
1.8 Elect Director Robert M. Malcolm For For Mgmt
1.9 Elect Director James M. Mead For For Mgmt
1.10 Elect Director Anthony J. Palmer For For Mgmt
1.11 Elect Director Thomas J. Ridge For For Mgmt
1.12 Elect Director David L. Shedlarz For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Valero Energy Corporation VLO 91913Y100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director H. Paulett Eberhart For For Mgmt
1b Elect Director Joseph W. Gorder For For Mgmt
1c Elect Director Kimberly S. Greene For For Mgmt
1d Elect Director Deborah P. Majoras For For Mgmt
1e Elect Director Donald L. Nickles For For Mgmt
1f Elect Director Philip J. Pfeiffer For For Mgmt
1g Elect Director Robert A. Profusek For For Mgmt
1h Elect Director Susan Kaufman Purcell For For Mgmt
1i Elect Director Stephen M. Waters For For Mgmt
1j Elect Director Randall J. Weisenburger For For Mgmt
1k Elect Director Rayford Wilkins, Jr. For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Alaska Air Group, Inc. ALK 011659109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Patricia M. Bedient For For Mgmt
1b Elect Director Marion C. Blakey For For Mgmt
1c Elect Director Phyllis J. Campbell For For Mgmt
1d Elect Director Dhiren R. Fonseca For For Mgmt
1e Elect Director Jessie J. Knight, Jr. For For Mgmt
1f Elect Director Dennis F. Madsen For For Mgmt
1g Elect Director Helvi K. Sandvik For For Mgmt
1h Elect Director J. Kenneth Thompson For For Mgmt
1i Elect Director Bradley D. Tilden For For Mgmt
1j Elect Director Eric K. Yeaman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Amend Proxy Access Right Against For ShrHlder
-20-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Arch Capital Group Ltd. ACGL G0450A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kewsong Lee For For Mgmt
1b Elect Director Louis J. Paglia For For Mgmt
1c Elect Director Brian S. Posner For For Mgmt
1d Elect Director John D. Vollaro For For Mgmt
2a Elect Director Robert Appleby as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2b Elect Director Anthony Asquith as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2c Elect Director Dennis R. Brand as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2d Elect Director Ian Britchfield as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2e Elect Director Pierre-Andre Camps as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2f Elect Director Paul Cole as Designated Company Director For For Mgmt
of Non-U.S. Subsidiaries
2g Elect Director Graham B.R. Collis as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2h Elect Director Michael Constantinides as Designated For For Mgmt
Company Director of Non-U.S. Subsidiaries
2i Elect Director Stephen J. Curley as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2j Elect Director Nick Denniston as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2k Elect Director Seamus Fearon as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2l Elect Director Michael Feetham as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2m Elect Director Beau H. Franklin as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2n Elect Director Giuliano Giovannetti as Designated For For Mgmt
Company Director of Non-U.S. Subsidiaries
2o Elect Director Michael Hammer as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2p Elect Director W. Preston Hutchings as Designated For For Mgmt
Company Director of Non-U.S. Subsidiaries
2q Elect Director Constantine Iordanou as Designated For For Mgmt
Company Director of Non-U.S. Subsidiaries
2r Elect Director Michael H. Kier as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2s Elect Director Jason Kittinger as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2t Elect Director Gerald Konig as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2u Elect Director Mark D. Lyons as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2v Elect Director Patrick Mailloux as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2w Elect Director Paul Martin as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2x Elect Director Robert McDowell as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2y Elect Director David H. McElroy as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2z Elect Director Francois Morin as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2aa Elect Director David J. Mulholland as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ab Elect Director Mark Nolan as Designated Company Director For For Mgmt
of Non-U.S. Subsidiaries
2ac Elect Director Nicolas Papadopoulo as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ad Elect Director Michael Price as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ae Elect Director Elisabeth Quinn as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2af Elect Director Maamoun Rajeh as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ag Elect Director Andrew T. Rippert as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ah Elect Director Arthur Scace as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ai Elect Director Soren Scheuer as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2aj Elect Director Matthew Shulman as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ak Elect Director Budhi Singh as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2al Elect Director William A. Soares as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2am Elect Director Scott Stirling as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2an Elect Director Hugh Sturgess as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ao Elect Director Ross Totten as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ap Elect Director Gerald Wolfe as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Archer-Daniels-Midland Company ADM 039483102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan L. Boeckmann For For Mgmt
1.2 Elect Director Terrell K. Crews For For Mgmt
1.3 Elect Director Pierre Dufour For For Mgmt
1.4 Elect Director Donald E. Felsinger For For Mgmt
1.5 Elect Director Suzan F. Harrison For For Mgmt
1.6 Elect Director Juan R. Luciano For For Mgmt
1.7 Elect Director Patrick J. Moore For For Mgmt
1.8 Elect Director Francisco J. Sanchez For For Mgmt
1.9 Elect Director Debra A. Sandler For For Mgmt
1.10 Elect Director Daniel T. Shih For For Mgmt
1.11 Elect Director Kelvin R. Westbrook For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Capital One Financial Corporation COF 14040H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Richard D. Fairbank For For Mgmt
1B Elect Director Ann Fritz Hackett For For Mgmt
1C Elect Director Lewis Hay, III For For Mgmt
1D Elect Director Benjamin P. Jenkins, III For For Mgmt
1E Elect Director Peter Thomas Killalea For For Mgmt
1F Elect Director Pierre E. Leroy For For Mgmt
1G Elect Director Peter E. Raskind For For Mgmt
1H Elect Director Mayo A. Shattuck, III For For Mgmt
1I Elect Director Bradford H. Warner For For Mgmt
1J Elect Director Catherine G. West For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
6 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 DTE Energy Company DTE 233331107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerard M. Anderson For For Mgmt
1.2 Elect Director David A. Brandon For For Mgmt
1.3 Elect Director W. Frank Fountain, Jr. For For Mgmt
1.4 Elect Director Charles G. McClure, Jr. For For Mgmt
1.5 Elect Director Gail J. McGovern For For Mgmt
1.6 Elect Director Mark A. Murray For For Mgmt
1.7 Elect Director James B. Nicholson For For Mgmt
1.8 Elect Director Charles W. Pryor, Jr. For For Mgmt
1.9 Elect Director Josue Robles, Jr. For For Mgmt
1.10 Elect Director Ruth G. Shaw For For Mgmt
1.11 Elect Director David A. Thomas For For Mgmt
1.12 Elect Director James H. Vandenberghe For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Assess Portfolio Impacts of Policies to Meet 2 Degree Against For ShrHlder
Scenario
-21-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Duke Energy Corporation DUK 26441C204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Angelakis For For Mgmt
1.2 Elect Director Michael G. Browning For For Mgmt
1.3 Elect Director Theodore F. Craver, Jr. For For Mgmt
1.4 Elect Director Daniel R. DiMicco For For Mgmt
1.5 Elect Director John H. Forsgren For For Mgmt
1.6 Elect Director Lynn J. Good For For Mgmt
1.7 Elect Director John T. Herron For For Mgmt
1.8 Elect Director James B. Hyler, Jr. For For Mgmt
1.9 Elect Director William E. Kennard For For Mgmt
1.10 Elect Director E. Marie McKee For For Mgmt
1.11 Elect Director Charles W. Moorman, IV For For Mgmt
1.12 Elect Director Carlos A. Saladrigas For For Mgmt
1.13 Elect Director Thomas E. Skains For For Mgmt
1.14 Elect Director William E. Webster, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Report on Lobbying Expenses Against For ShrHlder
7 Assess Portfolio Impacts of Policies to Meet 2 Degree Against For ShrHlder
Scenario
8 Report on the Public Health Risk of Dukes Energy's Coal Against For ShrHlder
Use
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Eastman Chemical Company EMN 277432100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Humberto P. Alfonso For For Mgmt
1.2 Elect Director Gary E. Anderson For For Mgmt
1.3 Elect Director Brett D. Begemann For For Mgmt
1.4 Elect Director Michael P. Connors For For Mgmt
1.5 Elect Director Mark J. Costa For For Mgmt
1.6 Elect Director Stephen R. Demeritt For For Mgmt
1.7 Elect Director Robert M. Hernandez For For Mgmt
1.8 Elect Director Julie F. Holder For For Mgmt
1.9 Elect Director Renee J. Hornbaker For For Mgmt
1.10 Elect Director Lewis M. Kling For For Mgmt
1.11 Elect Director James J. O'Brien For For Mgmt
1.12 Elect Director David W. Raisbeck For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Fluor Corporation FLR 343412102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Peter K. Barker For For Mgmt
1B Elect Director Alan M. Bennett For For Mgmt
1C Elect Director Rosemary T. Berkery For For Mgmt
1D Elect Director Peter J. Fluor For For Mgmt
1E Elect Director James T. Hackett For For Mgmt
1F Elect Director Samuel J. Locklear, III For For Mgmt
1G Elect Director Deborah D. McWhinney For For Mgmt
1H Elect Director Armando J. Olivera For For Mgmt
1I Elect Director Joseph W. Prueher For For Mgmt
1J Elect Director Matthew K. Rose For For Mgmt
1K Elect Director David T. Seaton For For Mgmt
1L Elect Director Nader H. Sultan For For Mgmt
1M Elect Director Lynn C. Swann For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Adopt Quantitative Company-wide GHG Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Kansas City Southern KSU 485170302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lu M. Cordova For For Mgmt
1.2 Elect Director Robert J. Druten For For Mgmt
1.3 Elect Director Terrence P. Dunn For For Mgmt
1.4 Elect Director Antonio O. Garza, Jr. For For Mgmt
1.5 Elect Director David Garza-Santos For For Mgmt
1.6 Elect Director Thomas A. McDonnell For For Mgmt
1.7 Elect Director Patrick J. Ottensmeyer For For Mgmt
1.8 Elect Director Rodney E. Slater For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Mettler-Toledo International Inc. MTD 592688105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Spoerry For For Mgmt
1.2 Elect Director Wah-Hui Chu For For Mgmt
1.3 Elect Director Francis A. Contino For For Mgmt
1.4 Elect Director Olivier A. Filliol For For Mgmt
1.5 Elect Director Richard Francis For For Mgmt
1.6 Elect Director Constance L. Harvey For For Mgmt
1.7 Elect Director Michael A. Kelly For For Mgmt
1.8 Elect Director Hans Ulrich Maerki For For Mgmt
1.9 Elect Director Thomas P. Salice For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Tesoro Corporation TSO 881609101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney F. Chase For For Mgmt
1.2 Elect Director Edward G. Galante For For Mgmt
1.3 Elect Director Gregory J. Goff For For Mgmt
1.4 Elect Director David Lilley For For Mgmt
1.5 Elect Director Mary Pat McCarthy For For Mgmt
1.6 Elect Director J.W. Nokes For For Mgmt
1.7 Elect Director William H. Schumann, III For For Mgmt
1.8 Elect Director Susan Tomasky For For Mgmt
1.9 Elect Director Michael E. Wiley For For Mgmt
1.10 Elect Director Patrick Y. Yang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 United Parcel Service, Inc. UPS 911312106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David P. Abney For For Mgmt
1b Elect Director Rodney C. Adkins For For Mgmt
1c Elect Director Michael J. Burns For For Mgmt
1d Elect Director William R. Johnson For For Mgmt
1e Elect Director Candace Kendle For For Mgmt
1f Elect Director Ann M. Livermore For For Mgmt
1g Elect Director Rudy H.P. Markham For For Mgmt
1h Elect Director Franck J. Moison For For Mgmt
1i Elect Director Clark "Sandy" T. Randt, Jr. For For Mgmt
1j Elect Director John T. Stankey For For Mgmt
1k Elect Director Carol B. Tome For For Mgmt
1l Elect Director Kevin M. Warsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
7 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Verizon Communications Inc. VZ 92343V104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shellye L. Archambeau For For Mgmt
1.2 Elect Director Mark T. Bertolini For For Mgmt
1.3 Elect Director Richard L. Carrion For For Mgmt
1.4 Elect Director Melanie L. Healey For For Mgmt
1.5 Elect Director M. Frances Keeth For For Mgmt
1.6 Elect Director Karl-Ludwig Kley For For Mgmt
1.7 Elect Director Lowell C. McAdam For For Mgmt
1.8 Elect Director Clarence Otis, Jr. For For Mgmt
1.9 Elect Director Rodney E. Slater For For Mgmt
1.10 Elect Director Kathryn A. Tesija For For Mgmt
1.11 Elect Director Gregory D. Wasson For For Mgmt
1.12 Elect Director Gregory G. Weaver For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Establish Board Committee on Human Rights Against Against ShrHlder
7 Report on Feasibility of Adopting GHG Emissions Targets Against Against ShrHlder
8 Amend Bylaws - Call Special Meetings Against For ShrHlder
9 Amend Clawback Policy Against For ShrHlder
10 Stock Retention/Holding Period Against For ShrHlder
11 Limit Matching Contributions to Executive Retirement Against Against ShrHlder
Plans
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 WEC Energy Group, Inc. WEC 92939U106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Barbara L. Bowles For For Mgmt
1.3 Elect Director William J. Brodsky For For Mgmt
1.4 Elect Director Albert J. Budney, Jr. For For Mgmt
1.5 Elect Director Patricia W. Chadwick For For Mgmt
1.6 Elect Director Curt S. Culver For For Mgmt
1.7 Elect Director Thomas J. Fischer For For Mgmt
1.8 Elect Director Paul W. Jones For For Mgmt
1.9 Elect Director Gale E. Klappa For For Mgmt
1.10 Elect Director Henry W. Knueppel For For Mgmt
1.11 Elect Director Allen L. Leverett For For Mgmt
1.12 Elect Director Ulice Payne, Jr. For For Mgmt
1.13 Elect Director Mary Ellen Stanek For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 AbbVie Inc. ABBV 00287Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Alpern For For Mgmt
1.2 Elect Director Edward M. Liddy For For Mgmt
1.3 Elect Director Melody B. Meyer For For Mgmt
1.4 Elect Director Frederick H. Waddell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Require Independent Board Chairman Against Against ShrHlder
-22-
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 CMS Energy Corporation CMS 125896100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jon E. Barfield For For Mgmt
1b Elect Director Deborah H. Butler For For Mgmt
1c Elect Director Kurt L. Darrow For For Mgmt
1d Elect Director Stephen E. Ewing For For Mgmt
1e Elect Director William D. Harvey For For Mgmt
1f Elect Director Philip R. Lochner, Jr. For For Mgmt
1g Elect Director Patricia K. Poppe For For Mgmt
1h Elect Director John G. Russell For For Mgmt
1i Elect Director Myrna M. Soto For For Mgmt
1j Elect Director John G. Sznewajs For For Mgmt
1k Elect Director Laura H. Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Report on Political Contributions Against For ShrHlder
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Dover Corporation DOV 260003108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter T. Francis For For Mgmt
1b Elect Director Kristiane C. Graham For For Mgmt
1c Elect Director Michael F. Johnston For For Mgmt
1d Elect Director Robert A. Livingston For For Mgmt
1e Elect Director Richard K. Lochridge For For Mgmt
1f Elect Director Eric A. Spiegel For For Mgmt
1g Elect Director Michael B. Stubbs For For Mgmt
1h Elect Director Richard J. Tobin For For Mgmt
1i Elect Director Stephen M. Todd For For Mgmt
1j Elect Director Stephen K. Wagner For For Mgmt
1k Elect Director Keith E. Wandell For For Mgmt
1l Elect Director Mary A. Winston For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Executive Incentive Bonus Plan For For Mgmt
7 Amend Charter to Remove Article 15 Amendment Provision For For Mgmt
8 Amend Charter to Remove Article 16 Amendment Provision For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Entergy Corporation ETR 29364G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maureen Scannell Bateman For For Mgmt
1b Elect Director Patrick J. Condon For For Mgmt
1c Elect Director Leo P. Denault For For Mgmt
1d Elect Director Kirkland H. Donald For For Mgmt
1e Elect Director Philip L. Frederickson For For Mgmt
1f Elect Director Alexis M. Herman For For Mgmt
1g Elect Director Donald C. Hintz For For Mgmt
1h Elect Director Stuart L. Levenick For For Mgmt
1i Elect Director Blanche Lambert Lincoln For For Mgmt
1j Elect Director Karen A. Puckett For For Mgmt
1k Elect Director W. J. 'Billy' Tauzin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Distributed Renewable Generation Resources Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Illinois Tool Works Inc. ITW 452308109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel J. Brutto For For Mgmt
1b Elect Director Susan Crown For For Mgmt
1c Elect Director James W. Griffith For For Mgmt
1d Elect Director Jay L. Henderson For For Mgmt
1e Elect Director Richard H. Lenny For For Mgmt
1f Elect Director E. Scott Santi For For Mgmt
1g Elect Director James A. Skinner For For Mgmt
1h Elect Director David B. Smith, Jr. For For Mgmt
1i Elect Director Pamela B. Strobel For For Mgmt
1j Elect Director Kevin M. Warren For For Mgmt
1k Elect Director Anre D. Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Marriott International, Inc. MAR 571903202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J.W. Marriott, Jr. For For Mgmt
1.2 Elect Director Mary K. Bush For For Mgmt
1.3 Elect Director Bruce W. Duncan For For Mgmt
1.4 Elect Director Deborah Marriott Harrison For For Mgmt
1.5 Elect Director Frederick A. 'Fritz' Henderson For For Mgmt
1.6 Elect Director Eric Hippeau For For Mgmt
1.7 Elect Director Lawrence W. Kellner For For Mgmt
1.8 Elect Director Debra L. Lee For For Mgmt
1.9 Elect Director Aylwin B. Lewis For For Mgmt
1.10 Elect Director George Munoz For For Mgmt
1.11 Elect Director Steven S. Reinemund For For Mgmt
1.12 Elect Director W. Mitt Romney For For Mgmt
1.13 Elect Director Susan C. Schwab For For Mgmt
1.14 Elect Director Arne M. Sorenson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/17 Berkshire Hathaway Inc. BRK.B 084670702
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Warren E. Buffett For For Mgmt
1.2 Elect Director Charles T. Munger For For Mgmt
1.3 Elect Director Howard G. Buffett For For Mgmt
1.4 Elect Director Stephen B. Burke For For Mgmt
1.5 Elect Director Susan L. Decker For For Mgmt
1.6 Elect Director William H. Gates, III For For Mgmt
1.7 Elect Director David S. Gottesman For For Mgmt
1.8 Elect Director Charlotte Guyman For For Mgmt
1.9 Elect Director Thomas S. Murphy For For Mgmt
1.10 Elect Director Ronald L. Olson For For Mgmt
1.11 Elect Director Walter Scott, Jr. For For Mgmt
1.12 Elect Director Meryl B. Witmer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Report on Political Contributions Against For ShrHlder
5 Assess and Report on Exposure to Climate Change Risks Against For ShrHlder
6 Require Divestment from Fossil Fuels Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/17 Cincinnati Financial Corporation CINF 172062101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Bahl For For Mgmt
1.2 Elect Director Gregory T. Bier For For Mgmt
1.3 Elect Director Linda W. Clement-Holmes For For Mgmt
1.4 Elect Director Dirk J. Debbink For For Mgmt
1.5 Elect Director Steven J. Johnston For For Mgmt
1.6 Elect Director Kenneth C. Lichtendahl For For Mgmt
1.7 Elect Director W. Rodney McMullen For For Mgmt
1.8 Elect Director David P. Osborn For For Mgmt
1.9 Elect Director Gretchen W. Price For For Mgmt
1.10 Elect Director Thomas R. Schiff For For Mgmt
1.11 Elect Director Douglas S. Skidmore For For Mgmt
1.12 Elect Director Kenneth W. Stecher For For Mgmt
1.13 Elect Director John F. Steele, Jr. For For Mgmt
1.14 Elect Director Larry R. Webb For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-23-
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 Digital Realty Trust, Inc. DLR 253868103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Dennis E. Singleton For Against Mgmt
1b Elect Director Laurence A. Chapman For Against Mgmt
1c Elect Director Kathleen Earley For For Mgmt
1d Elect Director Kevin J. Kennedy For Against Mgmt
1e Elect Director William G. LaPerch For Against Mgmt
1f Elect Director Afshin Mohebbi For For Mgmt
1g Elect Director Mark R. Patterson For For Mgmt
1h Elect Director A. William Stein For For Mgmt
1i Elect Director Robert H. Zerbst For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 International Paper Company IP 460146103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David J. Bronczek For For Mgmt
1b Elect Director William J. Burns For For Mgmt
1c Elect Director Ahmet C. Dorduncu For For Mgmt
1d Elect Director Ilene S. Gordon For For Mgmt
1e Elect Director Jay L. Johnson For For Mgmt
1f Elect Director Stacey J. Mobley For For Mgmt
1g Elect Director Kathryn D. Sullivan For For Mgmt
1h Elect Director Mark S. Sutton For For Mgmt
1i Elect Director John L. Townsend, III For For Mgmt
1j Elect Director William G. Walter For For Mgmt
1k Elect Director J. Steven Whisler For For Mgmt
1l Elect Director Ray G. Young For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 LKQ Corporation LKQ 501889208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sukhpal Singh Ahluwalia For For Mgmt
1b Elect Director A. Clinton Allen For For Mgmt
1c Elect Director Robert M. Hanser For For Mgmt
1d Elect Director Joseph M. Holsten For For Mgmt
1e Elect Director Blythe J. McGarvie For For Mgmt
1f Elect Director Paul M. Meister For For Mgmt
1g Elect Director John F. O Brien For For Mgmt
1h Elect Director Guhan Subramanian For For Mgmt
1i Elect Director William M. Webster, IV For For Mgmt
1j Elect Director Dominick Zarcone For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 3M Company MMM 88579Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sondra L. Barbour For For Mgmt
1b Elect Director Thomas "Tony" K. Brown For For Mgmt
1c Elect Director Vance D. Coffman For For Mgmt
1d Elect Director David B. Dillon For For Mgmt
1e Elect Director Michael L. Eskew For For Mgmt
1f Elect Director Herbert L. Henkel For For Mgmt
1g Elect Director Muhtar Kent For For Mgmt
1h Elect Director Edward M. Liddy For For Mgmt
1i Elect Director Gregory R. Page For For Mgmt
1j Elect Director Inge G. Thulin For For Mgmt
1k Elect Director Patricia A. Woertz For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Alexandria Real Estate Equities, Inc. ARE 015271109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joel S. Marcus For For Mgmt
1.2 Elect Director Steven R. Hash For Withhold Mgmt
1.3 Elect Director John L. Atkins, III For Withhold Mgmt
1.4 Elect Director James P. Cain For Withhold Mgmt
1.5 Elect Director Maria C. Freire For Withhold Mgmt
1.6 Elect Director Richard H. Klein For Withhold Mgmt
1.7 Elect Director James H. Richardson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 AMETEK, Inc. AME 031100100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas A. Amato For For Mgmt
1.2 Elect Director Anthony J. Conti For For Mgmt
1.3 Elect Director Frank S. Hermance For For Mgmt
1.4 Elect Director Gretchen W. McClain For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Cummins Inc. CMI 231021106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director N. Thomas Linebarger For For Mgmt
2 Elect Director Robert J. Bernhard For Against Mgmt
3 Elect Director Franklin R. Chang Diaz For Against Mgmt
4 Elect Director Bruno V. Di Leo Allen For Against Mgmt
5 Elect Director Stephen B. Dobbs For Against Mgmt
6 Elect Director Robert K. Herdman For Against Mgmt
7 Elect Director Alexis M. Herman For Against Mgmt
8 Elect Director Thomas J. Lynch For Against Mgmt
9 Elect Director William I. Miller For Against Mgmt
10 Elect Director Georgia R. Nelson For Against Mgmt
11 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
13 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
14 Amend Omnibus Stock Plan For For Mgmt
15 Provide Proxy Access Right For For Mgmt
16 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Danaher Corporation DHR 235851102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald J. Ehrlich For Against Mgmt
1.2 Elect Director Linda Hefner Filler For For Mgmt
1.3 Elect Director Robert J. Hugin For For Mgmt
1.4 Elect Director Thomas P. Joyce, Jr. For For Mgmt
1.5 Elect Director Teri List-Stoll For Against Mgmt
1.6 Elect Director Walter G. Lohr, Jr. For For Mgmt
1.7 Elect Director Mitchell P. Rales For For Mgmt
1.8 Elect Director Steven M. Rales For For Mgmt
1.9 Elect Director John T. Schwieters For Against Mgmt
1.10 Elect Director Alan G. Spoon For For Mgmt
1.11 Elect Director Raymond C. Stevens For For Mgmt
1.12 Elect Director Elias A. Zerhouni For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Report on Goals to Reduce Greenhouse Gas Emissions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 First Republic Bank FRC 33616C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James H. Herbert, II For For Mgmt
1b Elect Director Katherine August-deWilde For For Mgmt
1c Elect Director Thomas J. Barrack, Jr. For For Mgmt
1d Elect Director Frank J. Fahrenkopf, Jr. For For Mgmt
1e Elect Director L. Martin Gibbs For For Mgmt
1f Elect Director Boris Groysberg For For Mgmt
1g Elect Director Sandra R. Hernandez For For Mgmt
1h Elect Director Pamela J. Joyner For For Mgmt
1i Elect Director Reynold Levy For For Mgmt
1j Elect Director Duncan L. Niederauer For For Mgmt
1k Elect Director George G.C. Parker For For Mgmt
1l Elect Director Cheryl Spielman For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For Against Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Prepare Employment Diversity Report and Report on Against For ShrHlder
Diversity Policies
-24-
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 NiSource Inc. NI 65473P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Abdoo For For Mgmt
1.2 Elect Director Peter A. Altabef For For Mgmt
1.3 Elect Director Aristides S. Candris For For Mgmt
1.4 Elect Director Wayne S. DeVeydt For For Mgmt
1.5 Elect Director Joseph Hamrock For For Mgmt
1.6 Elect Director Deborah A. Henretta For For Mgmt
1.7 Elect Director Michael E. Jesanis For For Mgmt
1.8 Elect Director Kevin T. Kabat For For Mgmt
1.9 Elect Director Richard L. Thompson For For Mgmt
1.10 Elect Director Carolyn Y. Woo For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 O'Reilly Automotive, Inc. ORLY 67103H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David O'Reilly For For Mgmt
1b Elect Director Charles H. O'Reilly Jr. For For Mgmt
1c Elect Director Larry O'Reilly For For Mgmt
1d Elect Director Rosalie O'Reilly Wooten For For Mgmt
1e Elect Director Jay D. Burchfield For For Mgmt
1f Elect Director Thomas T. Hendrickson For For Mgmt
1g Elect Director Paul R. Lederer For For Mgmt
1h Elect Director John R. Murphy For For Mgmt
1i Elect Director Ronald Rashkow For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Reduce Ownership Threshold for Shareholders to Call Against For ShrHlder
Special Meeting
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Prudential Financial, Inc. PRU 744320102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Baltimore, Jr. For For Mgmt
1.2 Elect Director Gilbert F. Casellas For For Mgmt
1.3 Elect Director Mark B. Grier For For Mgmt
1.4 Elect Director Martina Hund-Mejean For For Mgmt
1.5 Elect Director Karl J. Krapek For For Mgmt
1.6 Elect Director Peter R. Lighte For For Mgmt
1.7 Elect Director George Paz For For Mgmt
1.8 Elect Director Sandra Pianalto For For Mgmt
1.9 Elect Director Christine A. Poon For For Mgmt
1.10 Elect Director Douglas A. Scovanner For For Mgmt
1.11 Elect Director John R. Strangfeld For For Mgmt
1.12 Elect Director Michael A. Todman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Tractor Supply Company TSCO 892356106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia T. Jamison For For Mgmt
1.2 Elect Director Johnston C. Adams For For Mgmt
1.3 Elect Director Peter D. Bewley For For Mgmt
1.4 Elect Director Ramkumar Krishnan For For Mgmt
1.5 Elect Director George MacKenzie For For Mgmt
1.6 Elect Director Edna K. Morris For For Mgmt
1.7 Elect Director Mark J. Weikel For For Mgmt
1.8 Elect Director Gregory A. Sandfort For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Wyndham Worldwide Corporation WYN 98310W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Myra J. Biblowit For For Mgmt
1b Elect Director Louise F. Brady For For Mgmt
1c Elect Director James E. Buckman For For Mgmt
1d Elect Director George Herrera For For Mgmt
1e Elect Director Stephen P. Holmes For For Mgmt
1f Elect Director Brian Mulroney For For Mgmt
1g Elect Director Pauline D.E. Richards For For Mgmt
1h Elect Director Michael H. Wargotz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Political Contributions Disclosure Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Alcoa Corporation AA 013872106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael G. Morris For For Mgmt
1.2 Elect Director Mary Anne Citrino For For Mgmt
1.3 Elect Director Timothy P. Flynn For For Mgmt
1.4 Elect Director Kathryn S. Fuller For For Mgmt
1.5 Elect Director Roy C. Harvey For For Mgmt
1.6 Elect Director James A. Hughes For For Mgmt
1.7 Elect Director James E. Nevels For For Mgmt
1.8 Elect Director James W. Owens For For Mgmt
1.9 Elect Director Carol L. Roberts For For Mgmt
1.10 Elect Director Suzanne Sitherwood For For Mgmt
1.11 Elect Director Steven W. Williams For For Mgmt
1.12 Elect Director Ernesto Zedillo For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 CVS Health Corporation CVS 126650100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. Bracken For For Mgmt
1b Elect Director C. David Brown, II For For Mgmt
1c Elect Director Alecia A. DeCoudreaux For For Mgmt
1d Elect Director Nancy-Ann M. DeParle For For Mgmt
1e Elect Director David W. Dorman For For Mgmt
1f Elect Director Anne M. Finucane For Against Mgmt
1g Elect Director Larry J. Merlo For For Mgmt
1h Elect Director Jean-Pierre Millon For For Mgmt
1i Elect Director Mary L. Schapiro For For Mgmt
1j Elect Director Richard J. Swift For For Mgmt
1k Elect Director William C. Weldon For For Mgmt
1l Elect Director Tony L. White For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Reduce Ownership Threshold for Shareholders to Call Against For ShrHlder
Special Meeting
7 Report on Pay Disparity Against Against ShrHlder
8 Adopt Quantitative Renewable Energy Goals Against Against ShrHlder
-25-
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Kinder Morgan, Inc. KMI 49456B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Kinder For For Mgmt
1.2 Elect Director Steven J. Kean For For Mgmt
1.3 Elect Director Kimberly A. Dang For For Mgmt
1.4 Elect Director Ted A. Gardner For For Mgmt
1.5 Elect Director Anthony W. Hall, Jr. For For Mgmt
1.6 Elect Director Gary L. Hultquist For For Mgmt
1.7 Elect Director Ronald L. Kuehn, Jr. For For Mgmt
1.8 Elect Director Deborah A. Macdonald For For Mgmt
1.9 Elect Director Michael C. Morgan For For Mgmt
1.10 Elect Director Arthur C. Reichstetter For For Mgmt
1.11 Elect Director Fayez Sarofim For For Mgmt
1.12 Elect Director C. Park Shaper For For Mgmt
1.13 Elect Director William A. Smith For For Mgmt
1.14 Elect Director Joel V. Staff For For Mgmt
1.15 Elect Director Robert F. Vagt For For Mgmt
1.16 Elect Director Perry M. Waughtal For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Adopt Proxy Access Right Against For ShrHlder
4 Report on Methane Emissions Against For ShrHlder
5 Report on Annual Sustainability Against For ShrHlder
6 Report on Capital Expenditure Strategy with Respect to Against For ShrHlder
Climate Change Policy
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Kohl's Corporation KSS 500255104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Boneparth For For Mgmt
1b Elect Director Steven A. Burd For For Mgmt
1c Elect Director Kevin Mansell For For Mgmt
1d Elect Director Jonas Prising For For Mgmt
1e Elect Director John E. Schlifske For For Mgmt
1f Elect Director Adrianne Shapira For For Mgmt
1g Elect Director Frank V. Sica For For Mgmt
1h Elect Director Stephanie A. Streeter For For Mgmt
1i Elect Director Nina G. Vaca For For Mgmt
1j Elect Director Stephen E. Watson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Nasdaq, Inc. NDAQ 631103108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Melissa M. Arnoldi For For Mgmt
1b Elect Director Charlene T. Begley For For Mgmt
1c Elect Director Steven D. Black For For Mgmt
1d Elect Director Adena T. Friedman For For Mgmt
1e Elect Director Glenn H. Hutchins For For Mgmt
1f Elect Director Essa Kazim For For Mgmt
1g Elect Director Thomas A. Kloet For For Mgmt
1h Elect Director Michael R. Splinter For For Mgmt
1i Elect Director Lars R. Wedenborn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Skyworks Solutions, Inc. SWKS 83088M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Aldrich For For Mgmt
1.2 Elect Director Kevin L. Beebe For For Mgmt
1.3 Elect Director Timothy R. Furey For For Mgmt
1.4 Elect Director Liam K. Griffin For For Mgmt
1.5 Elect Director Balakrishnan S. Iyer For For Mgmt
1.6 Elect Director Christine King For For Mgmt
1.7 Elect Director David P. McGlade For For Mgmt
1.8 Elect Director David J. McLachlan For For Mgmt
1.9 Elect Director Robert A. Schriesheim For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Xylem Inc. XYL 98419M100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Curtis J. Crawford For For Mgmt
1b Elect Director Robert F. Friel For For Mgmt
1c Elect Director Sten E. Jakobsson For For Mgmt
1d Elect Director Steven R. Loranger For For Mgmt
1e Elect Director Surya N. Mohapatra For For Mgmt
1f Elect Director Jerome A. Peribere For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Articles For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Apache Corporation APA 037411105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Annell R. Bay For For Mgmt
2 Elect Director John J. Christmann, IV For For Mgmt
3 Elect Director Chansoo Joung For For Mgmt
4 Elect Director William C. Montgomery For For Mgmt
5 Elect Director Amy H. Nelson For For Mgmt
6 Elect Director Daniel W. Rabun For For Mgmt
7 Elect Director Peter A. Ragauss For For Mgmt
8 Ratify Ernst & Young LLP as Auditors For For Mgmt
9 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 C.H. Robinson Worldwide, Inc. CHRW 12541W209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott P. Anderson For For Mgmt
1.2 Elect Director Robert Ezrilov For For Mgmt
1.3 Elect Director Wayne M. Fortun For For Mgmt
1.4 Elect Director Mary J. Steele Guilfoile For For Mgmt
1.5 Elect Director Jodee A. Kozlak For For Mgmt
1.6 Elect Director Brian P. Short For For Mgmt
1.7 Elect Director James B. Stake For For Mgmt
1.8 Elect Director John P. Wiehoff For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 ***Withdrawn Resolution*** Report on Greenhouse Gas ShrHlder
Emissions Disclosure
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Cimarex Energy Co. XEC 171798101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Hentschel For For Mgmt
1.2 Elect Director Thomas E. Jorden For For Mgmt
1.3 Elect Director Floyd R. Price For For Mgmt
1.4 Elect Director Frances M. Vallejo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Discover Financial Services DFS 254709108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Aronin For For Mgmt
1.2 Elect Director Mary K. Bush For For Mgmt
1.3 Elect Director Gregory C. Case For For Mgmt
1.4 Elect Director Candace H. Duncan For For Mgmt
1.5 Elect Director Joseph F. Eazor For For Mgmt
1.6 Elect Director Cynthia A. Glassman For For Mgmt
1.7 Elect Director Richard H. Lenny For For Mgmt
1.8 Elect Director Thomas G. Maheras For For Mgmt
1.9 Elect Director Michael H. Moskow For For Mgmt
1.10 Elect Director David W. Nelms For For Mgmt
1.11 Elect Director Mark A. Thierer For For Mgmt
1.12 Elect Director Lawrence A. Weinbach For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-26-
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Edwards Lifesciences Corporation EW 28176E108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael A. Mussallem For For Mgmt
1b Elect Director Kieran T. Gallahue For For Mgmt
1c Elect Director Leslie S. Heisz For For Mgmt
1d Elect Director William J. Link For For Mgmt
1e Elect Director Steven R. Loranger For For Mgmt
1f Elect Director Martha H. Marsh For For Mgmt
1g Elect Director Wesley W. von Schack For For Mgmt
1h Elect Director Nicholas J. Valeriani For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Express Scripts Holding Company ESRX 30219G108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maura C. Breen For For Mgmt
1b Elect Director William J. DeLaney For For Mgmt
1c Elect Director Elder Granger For For Mgmt
1d Elect Director Nicholas J. LaHowchic For For Mgmt
1e Elect Director Thomas P. Mac Mahon For For Mgmt
1f Elect Director Frank Mergenthaler For For Mgmt
1g Elect Director Woodrow A. Myers, Jr. For For Mgmt
1h Elect Director Roderick A. Palmore For For Mgmt
1i Elect Director George Paz For For Mgmt
1j Elect Director William L. Roper For For Mgmt
1k Elect Director Seymour Sternberg For For Mgmt
1l Elect Director Timothy Wentworth For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Report on Gender Pay Gap Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Ford Motor Company F 345370860
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephen G. Butler For For Mgmt
1b Elect Director Kimberly A. Casiano For For Mgmt
1c Elect Director Anthony F. Earley, Jr. For For Mgmt
1d Elect Director Mark Fields For For Mgmt
1e Elect Director Edsel B. Ford, II For For Mgmt
1f Elect Director William Clay Ford, Jr. For For Mgmt
1g Elect Director William W. Helman, IV For For Mgmt
1h Elect Director Jon M. Huntsman, Jr. For For Mgmt
1i Elect Director William E. Kennard For For Mgmt
1j Elect Director John C. Lechleiter For For Mgmt
1k Elect Director Ellen R. Marram For For Mgmt
1l Elect Director John L. Thornton For For Mgmt
1m Elect Director Lynn M. Vojvodich For For Mgmt
1n Elect Director John S. Weinberg For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
6 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Host Hotels & Resorts, Inc. HST 44107P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary L. Baglivo For For Mgmt
1.2 Elect Director Sheila C. Bair For For Mgmt
1.3 Elect Director Sandeep L. Mathrani For For Mgmt
1.4 Elect Director Ann McLaughlin Korologos For For Mgmt
1.5 Elect Director Richard E. Marriott For For Mgmt
1.6 Elect Director John B. Morse, Jr. For For Mgmt
1.7 Elect Director Walter C. Rakowich For For Mgmt
1.8 Elect Director James F. Risoleo For For Mgmt
1.9 Elect Director Gordon H. Smith For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Invesco Ltd. IVZ G491BT108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sarah E. Beshar For For Mgmt
1.2 Elect Director Joseph R. Canion For For Mgmt
1.3 Elect Director Martin L. Flanagan For For Mgmt
1.4 Elect Director C. Robert Henrikson For For Mgmt
1.5 Elect Director Ben F. Johnson, III For For Mgmt
1.6 Elect Director Denis Kessler For For Mgmt
1.7 Elect Director Nigel Sheinwald For For Mgmt
1.8 Elect Director G. Richard Wagoner, Jr. For For Mgmt
1.9 Elect Director Phoebe A. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Provide Proxy Access Right For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Laboratory Corporation of America Holdings LH 50540R409
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kerrii B. Anderson For For Mgmt
1b Elect Director Jean-Luc Belingard For For Mgmt
1c Elect Director D. Gary Gilliland For For Mgmt
1d Elect Director David P. King For For Mgmt
1e Elect Director Garheng Kong For For Mgmt
1f Elect Director Robert E. Mittelstaedt, Jr. For For Mgmt
1g Elect Director Peter M. Neupert For For Mgmt
1h Elect Director Richelle P. Parham For For Mgmt
1i Elect Director Adam H. Schechter For For Mgmt
1j Elect Director R. Sanders Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Report on Zika Virus Controls for Primates and Employees Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 MSCI Inc. MSCI 55354G100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Henry A. Fernandez For For Mgmt
1b Elect Director Robert G. Ashe For For Mgmt
1c Elect Director Benjamin F. duPont For For Mgmt
1d Elect Director Wayne Edmunds For For Mgmt
1e Elect Director Alice W. Handy For For Mgmt
1f Elect Director Catherine R. Kinney For For Mgmt
1g Elect Director Wendy E. Lane For For Mgmt
1h Elect Director Jacques P. Perold For For Mgmt
1i Elect Director Linda H. Riefler For For Mgmt
1j Elect Director George W. Siguler For For Mgmt
1k Elect Director Patrick Tierney For For Mgmt
1l Elect Director Rodolphe M. Vallee For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Norfolk Southern Corporation NSC 655844108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas D. Bell, Jr. For For Mgmt
1.2 Elect Director Erskine B. Bowles For For Mgmt
1.3 Elect Director Robert A. Bradway - Withdrawn Mgmt
1.4 Elect Director Wesley G. Bush For For Mgmt
1.5 Elect Director Daniel A. Carp For For Mgmt
1.6 Elect Director Mitchell E. Daniels, Jr. For For Mgmt
1.7 Elect Director Marcela E. Donadio For For Mgmt
1.8 Elect Director Steven F. Leer For For Mgmt
1.9 Elect Director Michael D. Lockhart For For Mgmt
1.10 Elect Director Amy E. Miles For For Mgmt
1.11 Elect Director Martin H. Nesbitt For For Mgmt
1.12 Elect Director James A. Squires For For Mgmt
1.13 Elect Director John R. Thompson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-27-
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Nucor Corporation NUE 670346105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick J. Dempsey For For Mgmt
1.2 Elect Director John J. Ferriola For For Mgmt
1.3 Elect Director Gregory J. Hayes For For Mgmt
1.4 Elect Director Victoria F. Haynes For For Mgmt
1.5 Elect Director Bernard L. Kasriel For For Mgmt
1.6 Elect Director Christopher J. Kearney For For Mgmt
1.7 Elect Director Laurette T. Koellner For For Mgmt
1.8 Elect Director John H. Walker For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Adopt Quantitative Compnay-Wide GHG Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 The Western Union Company WU 959802109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Martin I. Cole For For Mgmt
1b Elect Director Hikmet Ersek For For Mgmt
1c Elect Director Richard A. Goodman For For Mgmt
1d Elect Director Betsy D. Holden For For Mgmt
1e Elect Director Jeffrey A. Joerres For For Mgmt
1f Elect Director Roberto G. Mendoza For For Mgmt
1g Elect Director Michael A. Miles, Jr. For For Mgmt
1h Elect Director Robert W. Selander For For Mgmt
1i Elect Director Frances Fragos Townsend For For Mgmt
1j Elect Director Solomon D. Trujillo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Report on Political Contributions Against For ShrHlder
6 Provide Right to Act by Written Consent Against For ShrHlder
7 Report on Company Non-Discrimination Policies in States Against Against ShrHlder
with Pro-Discrimination Laws
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Union Pacific Corporation UNP 907818108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Andrew H. Card, Jr. For For Mgmt
1b Elect Director Erroll B. Davis, Jr. For For Mgmt
1c Elect Director David B. Dillon For For Mgmt
1d Elect Director Lance M. Fritz For For Mgmt
1e Elect Director Deborah C. Hopkins For For Mgmt
1f Elect Director Jane H. Lute For For Mgmt
1g Elect Director Michael R. McCarthy For For Mgmt
1h Elect Director Michael W. McConnell For For Mgmt
1i Elect Director Thomas F. McLarty, III For For Mgmt
1j Elect Director Steven R. Rogel For For Mgmt
1k Elect Director Jose H. Villarreal For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Zoetis Inc. ZTS 98978V103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory Norden For For Mgmt
1.2 Elect Director Louise M. Parent For For Mgmt
1.3 Elect Director Robert W. Scully For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Albemarle Corporation ALB 012653101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3.1 Elect Director Jim W. Nokes For For Mgmt
3.2 Elect Director William H. Hernandez For For Mgmt
3.3 Elect Director Luther C. Kissam, IV For For Mgmt
3.4 Elect Director Douglas L. Maine For For Mgmt
3.5 Elect Director J. Kent Masters For For Mgmt
3.6 Elect Director James J. O'Brien For For Mgmt
3.7 Elect Director Barry W. Perry For For Mgmt
3.8 Elect Director Gerald A. Steiner For For Mgmt
3.9 Elect Director Harriett Tee Taggart For For Mgmt
3.10 Elect Director Alejandro Wolff For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 American Water Works Company, Inc. AWK 030420103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Julie A. Dobson For For Mgmt
1b Elect Director Paul J. Evanson For For Mgmt
1c Elect Director Martha Clark Goss For For Mgmt
1d Elect Director Veronica M. Hagen For For Mgmt
1e Elect Director Julia L. Johnson For For Mgmt
1f Elect Director Karl F. Kurz For For Mgmt
1g Elect Director George MacKenzie For For Mgmt
1h Elect Director Susan N. Story For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Masco Corporation MAS 574599106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Keith J. Allman For For Mgmt
1b Elect Director J. Michael Losh For For Mgmt
1c Elect Director Christopher A. O'Herlihy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Republic Services, Inc. RSG 760759100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Manuel Kadre For For Mgmt
1b Elect Director Tomago Collins For For Mgmt
1c Elect Director William J. Flynn For For Mgmt
1d Elect Director Thomas W. Handley For For Mgmt
1e Elect Director Jennifer M. Kirk For For Mgmt
1f Elect Director Michael Larson For For Mgmt
1g Elect Director Ramon A. Rodriguez For For Mgmt
1h Elect Director Donald W. Slager For For Mgmt
1i Elect Director John M. Trani For For Mgmt
1j Elect Director Sandra M. Volpe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Sempra Energy SRE 816851109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan L. Boeckmann For For Mgmt
1.2 Elect Director Kathleen L. Brown For For Mgmt
1.3 Elect Director Andres Conesa For For Mgmt
1.4 Elect Director Maria Contreras-Sweet For For Mgmt
1.5 Elect Director Pablo A. Ferrero For For Mgmt
1.6 Elect Director William D. Jones For For Mgmt
1.7 Elect Director Bethany J. Mayer For For Mgmt
1.8 Elect Director William G. Ouchi For For Mgmt
1.9 Elect Director Debra L. Reed For For Mgmt
1.10 Elect Director William C. Rusnack For For Mgmt
1.11 Elect Director Lynn Schenk For For Mgmt
1.12 Elect Director Jack T. Taylor For For Mgmt
1.13 Elect Director James C. Yardley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-28-
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 The Progressive Corporation PGR 743315103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stuart B. Burgdoerfer For For Mgmt
1b Elect Director Charles A. Davis For For Mgmt
1c Elect Director Roger N. Farah For For Mgmt
1d Elect Director Lawton W. Fitt For For Mgmt
1e Elect Director Susan Patricia Griffith For For Mgmt
1f Elect Director Jeffrey D. Kelly For For Mgmt
1g Elect Director Patrick H. Nettles For For Mgmt
1h Elect Director Glenn M. Renwick For For Mgmt
1i Elect Director Bradley T. Sheares For For Mgmt
1j Elect Director Barbara R. Snyder For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Vulcan Materials Company VMC 929160109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director O. B. Grayson Hall, Jr. For For Mgmt
1b Elect Director James T. Prokopanko For For Mgmt
1c Elect Director David P. Steiner For For Mgmt
1d Elect Director Kathleen Wilson-Thompson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Waste Management, Inc. WM 94106L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradbury H. Anderson For For Mgmt
1b Elect Director Frank M. Clark, Jr. For For Mgmt
1c Elect Director James C. Fish, Jr. For For Mgmt
1d Elect Director Andres R. Gluski For For Mgmt
1e Elect Director Patrick W. Gross For For Mgmt
1f Elect Director Victoria M. Holt For For Mgmt
1g Elect Director Kathleen M. Mazzarella For For Mgmt
1h Elect Director John C. Pope For For Mgmt
1i Elect Director Thomas H. Weidemeyer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Zimmer Biomet Holdings, Inc. ZBH 98956P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Christopher B. Begley For For Mgmt
1b Elect Director Betsy J. Bernard For For Mgmt
1c Elect Director Gail K. Boudreaux For For Mgmt
1d Elect Director David C. Dvorak For For Mgmt
1e Elect Director Michael J. Farrell For For Mgmt
1f Elect Director Larry C. Glasscock For For Mgmt
1g Elect Director Robert A. Hagemann For For Mgmt
1h Elect Director Arthur J. Higgins For For Mgmt
1i Elect Director Michael W. Michelson For For Mgmt
1j Elect Director Cecil B. Pickett For For Mgmt
1k Elect Director Jeffrey K. Rhodes For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 Consolidated Edison, Inc. ED 209115104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vincent A. Calarco For For Mgmt
1b Elect Director George Campbell, Jr. For For Mgmt
1c Elect Director Michael J. Del Giudice For For Mgmt
1d Elect Director Ellen V. Futter For For Mgmt
1e Elect Director John F. Killian For For Mgmt
1f Elect Director John McAvoy For For Mgmt
1g Elect Director Armando J. Olivera For For Mgmt
1h Elect Director Michael W. Ranger For For Mgmt
1i Elect Director Linda S. Sanford For For Mgmt
1j Elect Director L. Frederick Sutherland For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 Markel Corporation MKL 570535104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Alfred Broaddus, Jr. For For Mgmt
1.2 Elect Director K. Bruce Connell For For Mgmt
1.3 Elect Director Douglas C. Eby For For Mgmt
1.4 Elect Director Thomas S. Gayner For For Mgmt
1.5 Elect Director Stewart M. Kasen For For Mgmt
1.6 Elect Director Alan I. Kirshner For For Mgmt
1.7 Elect Director Lemuel E. Lewis For For Mgmt
1.8 Elect Director Anthony F. Markel For For Mgmt
1.9 Elect Director Steven A. Markel For For Mgmt
1.10 Elect Director Darrell D. Martin For For Mgmt
1.11 Elect Director Michael O'Reilly For For Mgmt
1.12 Elect Director Michael J. Schewel For For Mgmt
1.13 Elect Director Jay M. Weinberg For For Mgmt
1.14 Elect Director Richard R. Whitt, III For For Mgmt
1.15 Elect Director Debora J. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Arthur J. Gallagher & Co. AJG 363576109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sherry S. Barrat For For Mgmt
1b Elect Director William L. Bax For For Mgmt
1c Elect Director D. John Coldman For For Mgmt
1d Elect Director Frank E. English, Jr. For For Mgmt
1e Elect Director J. Patrick Gallagher, Jr. For For Mgmt
1f Elect Director Elbert O. Hand For For Mgmt
1g Elect Director David S. Johnson For For Mgmt
1h Elect Director Kay W. McCurdy For For Mgmt
1i Elect Director Ralph J. Nicoletti For For Mgmt
1j Elect Director Norman L. Rosenthal For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 ConocoPhillips COP 20825C104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard L. Armitage For For Mgmt
1b Elect Director Richard H. Auchinleck For For Mgmt
1c Elect Director Charles E. Bunch For For Mgmt
1d Elect Director John V. Faraci For For Mgmt
1e Elect Director Jody L. Freeman For For Mgmt
1f Elect Director Gay Huey Evans For For Mgmt
1g Elect Director Ryan M. Lance For For Mgmt
1h Elect Director Arjun N. Murti For For Mgmt
1i Elect Director Robert A. Niblock For For Mgmt
1j Elect Director Harald J. Norvik For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Report on Executive Compensation Incentives Aligned with Against Against ShrHlder
Low Carbon Scenarios
-29-
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Essex Property Trust, Inc. ESS 297178105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith R. Guericke For For Mgmt
1.2 Elect Director Irving F. Lyons, III For Withhold Mgmt
1.3 Elect Director George M. Marcus For For Mgmt
1.4 Elect Director Gary P. Martin For Withhold Mgmt
1.5 Elect Director Issie N. Rabinovitch For For Mgmt
1.6 Elect Director Thomas E. Robinson For For Mgmt
1.7 Elect Director Michael J. Schall For For Mgmt
1.8 Elect Director Byron A. Scordelis For Withhold Mgmt
1.9 Elect Director Janice L. Sears For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 FirstEnergy Corp. FE 337932107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul T. Addison For For Mgmt
1.2 Elect Director Michael J. Anderson For For Mgmt
1.3 Elect Director William T. Cottle For For Mgmt
1.4 Elect Director Steven J. Demetriou For For Mgmt
1.5 Elect Director Julia L. Johnson For For Mgmt
1.6 Elect Director Charles E. Jones For For Mgmt
1.7 Elect Director Donald T. Misheff For For Mgmt
1.8 Elect Director Thomas N. Mitchell For For Mgmt
1.9 Elect Director James F. O'Neil, III For For Mgmt
1.10 Elect Director Christopher D. Pappas For For Mgmt
1.11 Elect Director Luis A. Reyes For For Mgmt
1.12 Elect Director George M. Smart For For Mgmt
1.13 Elect Director Jerry Sue Thornton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Increase Authorized Common Stock For For Mgmt
6 Eliminate Supermajority Vote Requirement For For Mgmt
7 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
8 Provide Proxy Access Right For For Mgmt
9 Report on Lobbying Payments and Policy Against For ShrHlder
10 Assess Portfolio Impacts of Policies to Meet 2 Degree Against For ShrHlder
Scenario
11 Adopt Simple Majority Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 JPMorgan Chase & Co. JPM 46625H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda B. Bammann For For Mgmt
1b Elect Director James A. Bell For For Mgmt
1c Elect Director Crandall C. Bowles For For Mgmt
1d Elect Director Stephen B. Burke For For Mgmt
1e Elect Director Todd A. Combs For For Mgmt
1f Elect Director James S. Crown For For Mgmt
1g Elect Director James Dimon For For Mgmt
1h Elect Director Timothy P. Flynn For For Mgmt
1i Elect Director Laban P. Jackson, Jr. For For Mgmt
1j Elect Director Michael A. Neal For For Mgmt
1k Elect Director Lee R. Raymond For For Mgmt
1l Elect Director William C. Weldon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Prohibit Accelerated Vesting of Awards to Pursue Against For ShrHlder
Government Service
7 Clawback Amendment Against Against ShrHlder
8 Report on Gender Pay Gap Against Against ShrHlder
9 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
10 Reduce Ownership Threshold for Shareholders to Call a Against For ShrHlder
Special Meeting
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Nordstrom, Inc. JWN 655664100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Shellye L. Archambeau For For Mgmt
1b Elect Director Stacy Brown-Philpot For For Mgmt
1c Elect Director Tanya L. Domier For For Mgmt
1d Elect Director Blake W. Nordstrom For For Mgmt
1e Elect Director Erik B. Nordstrom For For Mgmt
1f Elect Director Peter E. Nordstrom For For Mgmt
1g Elect Director Philip G. Satre For For Mgmt
1h Elect Director Brad D. Smith For For Mgmt
1i Elect Director Gordon A. Smith For For Mgmt
1j Elect Director Bradley D. Tilden For For Mgmt
1k Elect Director B. Kevin Turner For For Mgmt
1l Elect Director Robert D. Walter For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Principal Financial Group, Inc. PFG 74251V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Betsy J. Bernard For For Mgmt
1.2 Elect Director Jocelyn Carter-Miller For For Mgmt
1.3 Elect Director Dennis H. Ferro For For Mgmt
1.4 Elect Director Scott M. Mills For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Quest Diagnostics Incorporated DGX 74834L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jenne K. Britell For For Mgmt
1.2 Elect Director Vicky B. Gregg For For Mgmt
1.3 Elect Director Jeffrey M. Leiden For For Mgmt
1.4 Elect Director Timothy L. Main For For Mgmt
1.5 Elect Director Gary M. Pfeiffer For For Mgmt
1.6 Elect Director Timothy M. Ring For For Mgmt
1.7 Elect Director Stephen H. Rusckowski For For Mgmt
1.8 Elect Director Daniel C. Stanzione For For Mgmt
1.9 Elect Director Gail R. Wilensky For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Advance Auto Parts, Inc. AAP 00751Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director John C. Brouillard For For Mgmt
1.3 Elect Director Brad W. Buss For For Mgmt
1.4 Elect Director Fiona P. Dias For For Mgmt
1.5 Elect Director John F. Ferraro For For Mgmt
1.6 Elect Director Thomas R. Greco For For Mgmt
1.7 Elect Director Adriana Karaboutis For For Mgmt
1.8 Elect Director Eugene I. Lee, Jr. For For Mgmt
1.9 Elect Director William S. Oglesby For For Mgmt
1.10 Elect Director Reuben E. Slone For For Mgmt
1.11 Elect Director Jeffrey C. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Reduce Ownership Threshold for Shareholders to Call For For Mgmt
Special Meeting
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Akamai Technologies, Inc. AKAM 00971T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Monte Ford For For Mgmt
1.2 Elect Director Frederic Salerno For For Mgmt
1.3 Elect Director Bernardus Verwaayen For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-30-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Concho Resources Inc. CXO 20605P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy A. Leach For For Mgmt
1.2 Elect Director William H. Easter, III For For Mgmt
1.3 Elect Director John P. Surma For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Everest Re Group, Ltd. RE G3223R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dominic J. Addesso For For Mgmt
1.2 Elect Director John J. Amore For For Mgmt
1.3 Elect Director William F. Galtney, Jr. For For Mgmt
1.4 Elect Director John A. Graf For For Mgmt
1.5 Elect Director Geraldine Losquadro For For Mgmt
1.6 Elect Director Roger M. Singer For For Mgmt
1.7 Elect Director Joseph V. Taranto For For Mgmt
1.8 Elect Director John A. Weber For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Foot Locker, Inc. FL 344849104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maxine Clark For For Mgmt
1b Elect Director Alan D. Feldman For For Mgmt
1c Elect Director Jarobin Gilbert, Jr. For For Mgmt
1d Elect Director Richard A. Johnson For For Mgmt
1e Elect Director Guillermo G. Marmol For For Mgmt
1f Elect Director Matthew M. McKenna For For Mgmt
1g Elect Director Steven Oakland For For Mgmt
1h Elect Director Ulice Payne, Jr. For For Mgmt
1i Elect Director Cheryl Nido Turpin For For Mgmt
1j Elect Director Kimberly Underhill For For Mgmt
1k Elect Director Dona D. Young For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Gap Inc. GPS 364760108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert J. Fisher For Against Mgmt
1b Elect Director William S. Fisher For For Mgmt
1c Elect Director Tracy Gardner For For Mgmt
1d Elect Director Brian Goldner For For Mgmt
1e Elect Director Isabella D. Goren For For Mgmt
1f Elect Director Bob L. Martin For For Mgmt
1g Elect Director Jorge P. Montoya For For Mgmt
1h Elect Director Arthur Peck For For Mgmt
1i Elect Director Mayo A. Shattuck, III For For Mgmt
1j Elect Director Katherine Tsang For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Adopt Guidelines for Country Selection Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Halliburton Company HAL 406216101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Abdulaziz F. Al Khayyal For For Mgmt
1b Elect Director William E. Albrecht For For Mgmt
1c Elect Director Alan M. Bennett For For Mgmt
1d Elect Director James R. Boyd For For Mgmt
1e Elect Director Milton Carroll For For Mgmt
1f Elect Director Nance K. Dicciani For For Mgmt
1g Elect Director Murry S. Gerber For For Mgmt
1h Elect Director Jose C. Grubisich For For Mgmt
1i Elect Director David J. Lesar For For Mgmt
1j Elect Director Robert A. Malone For For Mgmt
1k Elect Director J. Landis Martin For For Mgmt
1l Elect Director Jeffrey A. Miller For For Mgmt
1m Elect Director Debra L. Reed For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Ingredion Incorporated INGR 457187102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Luis Aranguren-Trellez For For Mgmt
1b Elect Director David B. Fischer For For Mgmt
1c Elect Director Ilene S. Gordon For For Mgmt
1d Elect Director Paul Hanrahan For For Mgmt
1e Elect Director Rhonda L. Jordan For For Mgmt
1f Elect Director Gregory B. Kenny For For Mgmt
1g Elect Director Barbara A. Klein For For Mgmt
1h Elect Director Victoria J. Reich For For Mgmt
1i Elect Director Jorge A. Uribe For For Mgmt
1j Elect Director Dwayne A. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Northrop Grumman Corporation NOC 666807102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wesley G. Bush For For Mgmt
1.2 Elect Director Marianne C. Brown For For Mgmt
1.3 Elect Director Victor H. Fazio For For Mgmt
1.4 Elect Director Donald E. Felsinger For For Mgmt
1.5 Elect Director Ann M. Fudge For For Mgmt
1.6 Elect Director Bruce S. Gordon For For Mgmt
1.7 Elect Director William H. Hernandez For For Mgmt
1.8 Elect Director Madeleine A. Kleiner For For Mgmt
1.9 Elect Director Karl J. Krapek For For Mgmt
1.10 Elect Director Gary Roughead For For Mgmt
1.11 Elect Director Thomas M. Schoewe For For Mgmt
1.12 Elect Director James S. Turley For For Mgmt
1.13 Elect Director Mark A. Welsh, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Pinnacle West Capital Corporation PNW 723484101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald E. Brandt For For Mgmt
1.2 Elect Director Denis A. Cortese For For Mgmt
1.3 Elect Director Richard P. Fox For For Mgmt
1.4 Elect Director Michael L. Gallagher For For Mgmt
1.5 Elect Director Roy A. Herberger, Jr. For For Mgmt
1.6 Elect Director Dale E. Klein For For Mgmt
1.7 Elect Director Humberto S. Lopez For For Mgmt
1.8 Elect Director Kathryn L. Munro For For Mgmt
1.9 Elect Director Bruce J. Nordstrom For For Mgmt
1.10 Elect Director Paula J. Sims For For Mgmt
1.11 Elect Director David P. Wagener For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-31-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 PPL Corporation PPL 69351T106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney C. Adkins For For Mgmt
1.2 Elect Director John W. Conway For For Mgmt
1.3 Elect Director Steven G. Elliott For For Mgmt
1.4 Elect Director Raja Rajamannar For For Mgmt
1.5 Elect Director Craig A. Rogerson For For Mgmt
1.6 Elect Director William H. Spence For For Mgmt
1.7 Elect Director Natica von Althann For For Mgmt
1.8 Elect Director Keith H. Williamson For For Mgmt
1.9 Elect Director Armando Zagalo de Lima For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Assess Portfolio Impacts of Policies to Meet 2 Degree Against For ShrHlder
Scenario
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Ross Stores, Inc. ROST 778296103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael Balmuth For For Mgmt
1b Elect Director K. Gunnar Bjorklund For For Mgmt
1c Elect Director Michael J. Bush For For Mgmt
1d Elect Director Norman A. Ferber For For Mgmt
1e Elect Director Sharon D. Garrett For For Mgmt
1f Elect Director Stephen D. Milligan For For Mgmt
1g Elect Director George P. Orban For For Mgmt
1h Elect Director Michael O'Sullivan For For Mgmt
1i Elect Director Lawrence S. Peiros For For Mgmt
1j Elect Director Gregory L. Quesnel For For Mgmt
1k Elect Director Barbara Rentler For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Southwest Airlines Co. LUV 844741108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David W. Biegler For For Mgmt
1b Elect Director J. Veronica Biggins For For Mgmt
1c Elect Director Douglas H. Brooks For For Mgmt
1d Elect Director William H. Cunningham For For Mgmt
1e Elect Director John G. Denison For For Mgmt
1f Elect Director Thomas W. Gilligan For For Mgmt
1g Elect Director Gary C. Kelly For For Mgmt
1h Elect Director Grace D. Lieblein For For Mgmt
1i Elect Director Nancy B. Loeffler For For Mgmt
1j Elect Director John T. Montford For For Mgmt
1k Elect Director Ron Ricks For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 State Street Corporation STT 857477103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kennett F. Burnes For For Mgmt
1b Elect Director Patrick de Saint-Aignan For For Mgmt
1c Elect Director Lynn A. Dugle For For Mgmt
1d Elect Director Amelia C. Fawcett For For Mgmt
1e Elect Director William C. Freda For For Mgmt
1f Elect Director Linda A. Hill For For Mgmt
1g Elect Director Joseph L. Hooley For For Mgmt
1h Elect Director Sean O'Sullivan For For Mgmt
1i Elect Director Richard P. Sergel For For Mgmt
1j Elect Director Gregory L. Summe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 The Hartford Financial Services Group, Inc. HIG 416515104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert B. Allardice, III For For Mgmt
1b Elect Director Trevor Fetter For For Mgmt
1c Elect Director Kathryn A. Mikells For For Mgmt
1d Elect Director Michael G. Morris For For Mgmt
1e Elect Director Thomas A. Renyi For For Mgmt
1f Elect Director Julie G. Richardson For For Mgmt
1g Elect Director Teresa Wynn Roseborough For For Mgmt
1h Elect Director Virginia P. Ruesterholz For For Mgmt
1i Elect Director Charles B. Strauss For For Mgmt
1j Elect Director Christopher J. Swift For For Mgmt
1k Elect Director H. Patrick Swygert For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Universal Health Services, Inc. UHS 913903100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Lawrence S. Gibbs For For Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Verisk Analytics, Inc. VRSK 92345Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank J. Coyne For For Mgmt
1.2 Elect Director Christopher M. Foskett For For Mgmt
1.3 Elect Director David B. Wright For For Mgmt
1.4 Elect Director Annell R. Bay For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte And Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Xcel Energy Inc. XEL 98389B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gail K. Boudreaux For For Mgmt
1b Elect Director Richard K. Davis For For Mgmt
1c Elect Director Ben Fowke For For Mgmt
1d Elect Director Richard T. O'Brien For For Mgmt
1e Elect Director Christopher J. Policinski For For Mgmt
1f Elect Director James T. Prokopanko For For Mgmt
1g Elect Director A. Patricia Sampson For For Mgmt
1h Elect Director James J. Sheppard For For Mgmt
1i Elect Director David A. Westerlund For For Mgmt
1j Elect Director Kim Williams For For Mgmt
1k Elect Director Timothy V. Wolf For For Mgmt
1l Elect Director Daniel Yohannes For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Altria Group, Inc. MO 02209S103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerald L. Baliles For For Mgmt
1.2 Elect Director Martin J. Barrington For For Mgmt
1.3 Elect Director John T. Casteen, III For For Mgmt
1.4 Elect Director Dinyar S. Devitre For For Mgmt
1.5 Elect Director Thomas F. Farrell, II For For Mgmt
1.6 Elect Director Debra J. Kelly-Ennis For For Mgmt
1.7 Elect Director W. Leo Kiely, III For For Mgmt
1.8 Elect Director Kathryn B. McQuade For For Mgmt
1.9 Elect Director George Munoz For For Mgmt
1.10 Elect Director Nabil Y. Sakkab For For Mgmt
1.11 Elect Director Virginia E. Shanks For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Cease Tobacco-Related Advertising Against Against ShrHlder
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MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Amphenol Corporation APH 032095101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald P. Badie For For Mgmt
1.2 Elect Director Stanley L. Clark For For Mgmt
1.3 Elect Director David P. Falck For For Mgmt
1.4 Elect Director Edward G. Jepsen For For Mgmt
1.5 Elect Director Martin H. Loeffler For For Mgmt
1.6 Elect Director John R. Lord For For Mgmt
1.7 Elect Director R. Adam Norwitt For For Mgmt
1.8 Elect Director Diana G. Reardon For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Stock Option Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Anthem, Inc. ANTM 036752103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director R. Kerry Clark For For Mgmt
1b Elect Director Robert L. Dixon, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Bylaws For For Mgmt
6 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Cheniere Energy, Inc. LNG 16411R208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director G. Andrea Botta For For Mgmt
1b Elect Director Jack A. Fusco For For Mgmt
1c Elect Director Vicky A. Bailey For For Mgmt
1d Elect Director Nuno Brandolini For For Mgmt
1e Elect Director Jonathan Christodoro For For Mgmt
1f Elect Director David I. Foley For For Mgmt
1g Elect Director David B. Kilpatrick For For Mgmt
1h Elect Director Samuel Merksamer For For Mgmt
1i Elect Director Donald F. Robillard, Jr. For For Mgmt
1j Elect Director Neal A. Shear For For Mgmt
1k Elect Director Heather R. Zichal For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Chubb Limited CB H0023R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2.1 Allocate Disposable Profit For For Mgmt
2.2 Approve Dividend Distribution From Legal Reserves For For Mgmt
Through Capital Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior Management For For Mgmt
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Auditors For For Mgmt
4.2 Ratify PricewaterhouseCoopers LLP (United States) as For For Mgmt
Independent Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special Auditors For For Mgmt
5.1 Elect Director Evan G. Greenberg For For Mgmt
5.2 Elect Director Robert M. Hernandez For For Mgmt
5.3 Elect Director Michael G. Atieh For For Mgmt
5.4 Elect Director Sheila P. Burke For For Mgmt
5.5 Elect Director James I. Cash For For Mgmt
5.6 Elect Director Mary Cirillo For For Mgmt
5.7 Elect Director Michael P. Connors For For Mgmt
5.8 Elect Director John A. Edwardson For For Mgmt
5.9 Elect Director Leo F. Mullin For For Mgmt
5.10 Elect Director Kimberly A. Ross For For Mgmt
5.11 Elect Director Robert W. Scully For For Mgmt
5.12 Elect Director Eugene B. Shanks, Jr. For For Mgmt
5.13 Elect Director Theodore E. Shasta For For Mgmt
5.14 Elect Director David H. Sidwell For For Mgmt
5.15 Elect Director Olivier Steimer For For Mgmt
5.16 Elect Director James M. Zimmerman For For Mgmt
6 Elect Evan G. Greenberg as Board Chairman For Against Mgmt
7.1 Appoint Michael P. Connors as Member of the Compensation For For Mgmt
Committee
7.2 Appoint Mary Cirillo as Member of the Compensation For For Mgmt
Committee
7.3 Appoint Robert M. Hernandez as Member of the For For Mgmt
Compensation Committee
7.4 Appoint Robert W. Scully as Member of the Compensation For For Mgmt
Committee
7.5 Appoint James M. Zimmerman as Member of the Compensation For For Mgmt
Committee
8 Designate Homburger AG as Independent Proxy For For Mgmt
9 Approve Qualified Employee Stock Purchase Plan For For Mgmt
10.1 Approve the Increase in Maximum Aggregate Remuneration For For Mgmt
of Directors
10.2 Approve Remuneration of Executive Management in the For For Mgmt
Amount of USD 41 Million for Fiscal 2018
11 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
13 Transact Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Continental Resources, Inc. CLR 212015101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William B. Berry For For Mgmt
1.2 Elect Director James L. Gallogly For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Adopt Policy to Improve Board Diversity Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Discovery Communications, Inc. DISCA 25470F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert R. Bennett For Withhold Mgmt
1.2 Elect Director John C. Malone For Withhold Mgmt
1.3 Elect Director David M. Zaslav For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Assess Feasibility of Including Sustainability as a Against For ShrHlder
Performance Measure for Senior Executive Compensation
6 Report on Steps Taken to Increase Board Diversity Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Dr Pepper Snapple Group, Inc. DPS 26138E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David E. Alexander For For Mgmt
1b Elect Director Antonio Carrillo For For Mgmt
1c Elect Director Jose M. Gutierrez For For Mgmt
1d Elect Director Pamela H. Patsley For For Mgmt
1e Elect Director Ronald G. Rogers For For Mgmt
1f Elect Director Wayne R. Sanders For For Mgmt
1g Elect Director Dunia A. Shive For For Mgmt
1h Elect Director M. Anne Szostak For For Mgmt
1i Elect Director Larry D. Young For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Plans to Minimize Pesticides' Impact on Against For ShrHlder
Pollinators
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 eBay Inc. EBAY 278642103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Fred D. Anderson, Jr. For For Mgmt
1b Elect Director Edward W. Barnholt For For Mgmt
1c Elect Director Anthony J. Bates For For Mgmt
1d Elect Director Logan D. Green For For Mgmt
1e Elect Director Bonnie S. Hammer For For Mgmt
1f Elect Director Kathleen C. Mitic For For Mgmt
1g Elect Director Pierre M. Omidyar For For Mgmt
1h Elect Director Paul S. Pressler For For Mgmt
1i Elect Director Robert H. Swan For For Mgmt
1j Elect Director Thomas J. Tierney For For Mgmt
1k Elect Director Perry M. Traquina For For Mgmt
1l Elect Director Devin N. Wenig For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Hasbro, Inc. HAS 418056107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth A. Bronfin For For Mgmt
1.2 Elect Director Michael R. Burns For For Mgmt
1.3 Elect Director Hope Cochran For For Mgmt
1.4 Elect Director Crispin H. Davis For For Mgmt
1.5 Elect Director Lisa Gersh For For Mgmt
1.6 Elect Director Brian D. Goldner For For Mgmt
1.7 Elect Director Alan G. Hassenfeld For For Mgmt
1.8 Elect Director Tracy A. Leinbach For For Mgmt
1.9 Elect Director Edward M. Philip For For Mgmt
1.10 Elect Director Richard S. Stoddart For For Mgmt
1.11 Elect Director Mary Beth West For For Mgmt
1.12 Elect Director Linda K. Zecher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Intel Corporation INTC 458140100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director Aneel Bhusri For For Mgmt
1c Elect Director Andy D. Bryant For For Mgmt
1d Elect Director Reed E. Hundt For For Mgmt
1e Elect Director Omar Ishrak For For Mgmt
1f Elect Director Brian M. Krzanich For For Mgmt
1g Elect Director Tsu-Jae King Liu For For Mgmt
1h Elect Director David S. Pottruck For For Mgmt
1i Elect Director Gregory D. Smith For For Mgmt
1j Elect Director Frank D. Yeary For For Mgmt
1k Elect Director David B. Yoffie For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Political Contributions Disclosure Against Against ShrHlder
7 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
-33-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 KeyCorp KEY 493267108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Austin A. Adams For For Mgmt
1.2 Elect Director Bruce D. Broussard For For Mgmt
1.3 Elect Director Charles P. Cooley For For Mgmt
1.4 Elect Director Gary M. Crosby For For Mgmt
1.5 Elect Director Alexander M. Cutler For For Mgmt
1.6 Elect Director H. James Dallas For For Mgmt
1.7 Elect Director Elizabeth R. Gile For For Mgmt
1.8 Elect Director Ruth Ann M. Gillis For For Mgmt
1.9 Elect Director William G. Gisel, Jr. For For Mgmt
1.10 Elect Director Carlton L. Highsmith For For Mgmt
1.11 Elect Director Richard J. Hipple For For Mgmt
1.12 Elect Director Kristen L. Manos For For Mgmt
1.13 Elect Director Beth E. Mooney For For Mgmt
1.14 Elect Director Demos Parneros For For Mgmt
1.15 Elect Director Barbara R. Snyder For For Mgmt
1.16 Elect Director David K. Wilson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 L Brands, Inc. LB 501797104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donna A. James For For Mgmt
1.2 Elect Director Jeffrey H. Miro For For Mgmt
1.3 Elect Director Michael G. Morris For For Mgmt
1.4 Elect Director Raymond Zimmerman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Reduce Supermajority Vote Requirement Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Lear Corporation LEA 521865204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard H. Bott For For Mgmt
1b Elect Director Thomas P. Capo For For Mgmt
1c Elect Director Jonathan F. Foster For For Mgmt
1d Elect Director Mary Lou Jepsen For For Mgmt
1e Elect Director Kathleen A. Ligocki For For Mgmt
1f Elect Director Conrad L. Mallett, Jr. For For Mgmt
1g Elect Director Donald L. Runkle For For Mgmt
1h Elect Director Matthew J. Simoncini For For Mgmt
1i Elect Director Gregory C. Smith For For Mgmt
1j Elect Director Henry D.G. Wallace For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Marsh & McLennan Companies, Inc. MMC 571748102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Anthony K. Anderson For For Mgmt
1b Elect Director Oscar Fanjul For For Mgmt
1c Elect Director Daniel S. Glaser For For Mgmt
1d Elect Director H. Edward Hanway For For Mgmt
1e Elect Director Deborah C. Hopkins For For Mgmt
1f Elect Director Elaine La Roche For For Mgmt
1g Elect Director Steven A. Mills For For Mgmt
1h Elect Director Bruce P. Nolop For For Mgmt
1i Elect Director Marc D. Oken For For Mgmt
1j Elect Director Morton O. Schapiro For For Mgmt
1k Elect Director Lloyd M. Yates For For Mgmt
1l Elect Director R. David Yost For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Martin Marietta Materials, Inc. MLM 573284106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sue W. Cole For For Mgmt
1.2 Elect Director Michael J. Quillen For For Mgmt
1.3 Elect Director John J. Koraleski For For Mgmt
1.4 Elect Director Stephen P. Zelnak, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Mohawk Industries, Inc. MHK 608190104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard C. Ill For For Mgmt
1.2 Elect Director Jeffrey S. Lorberbaum For For Mgmt
1.3 Elect Director Karen A. Smith Bogart For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Pioneer Natural Resources Company PXD 723787107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edison C. Buchanan For For Mgmt
1.2 Elect Director Andrew F. Cates For For Mgmt
1.3 Elect Director Timothy L. Dove For For Mgmt
1.4 Elect Director Phillip A. Gobe For For Mgmt
1.5 Elect Director Larry R. Grillot For For Mgmt
1.6 Elect Director Stacy P. Methvin For For Mgmt
1.7 Elect Director Royce W. Mitchell For For Mgmt
1.8 Elect Director Frank A. Risch For For Mgmt
1.9 Elect Director Scott D. Sheffield For For Mgmt
1.10 Elect Director Mona K. Sutphen For For Mgmt
1.11 Elect Director J. Kenneth Thompson For For Mgmt
1.12 Elect Director Phoebe A. Wood For For Mgmt
1.13 Elect Director Michael D. Wortley For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Annual Sustainability Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Sealed Air Corporation SEE 81211K100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Michael Chu For For Mgmt
2 Elect Director Lawrence R. Codey For For Mgmt
3 Elect Director Patrick Duff For For Mgmt
4 Elect Director Henry R. Keizer For For Mgmt
5 Elect Director Jacqueline B. Kosecoff For For Mgmt
6 Elect Director Neil Lustig For For Mgmt
7 Elect Director William J. Marino For For Mgmt
8 Elect Director Jerome A. Peribere For For Mgmt
9 Elect Director Richard L. Wambold For For Mgmt
10 Elect Director Jerry R. Whitaker For For Mgmt
11 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
13 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Sirius XM Holdings Inc. SIRI 82968B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joan L. Amble For For Mgmt
1.2 Elect Director George W. Bodenheimer For For Mgmt
1.3 Elect Director Mark D. Carleton For Withhold Mgmt
1.4 Elect Director Eddy W. Hartenstein For For Mgmt
1.5 Elect Director James P. Holden For For Mgmt
1.6 Elect Director Gregory B. Maffei For Withhold Mgmt
1.7 Elect Director Evan D. Malone For For Mgmt
1.8 Elect Director James E. Meyer For For Mgmt
1.9 Elect Director James F. Mooney For For Mgmt
1.10 Elect Director Carl E. Vogel For Withhold Mgmt
1.11 Elect Director Vanessa A. Wittman For For Mgmt
1.12 Elect Director David M. Zaslav For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
-34-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Synchrony Financial SYF 87165B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Margaret M. Keane For For Mgmt
1b Elect Director Paget L. Alves For For Mgmt
1c Elect Director Arthur W. Coviello, Jr. For For Mgmt
1d Elect Director William W. Graylin For For Mgmt
1e Elect Director Roy A. Guthrie For For Mgmt
1f Elect Director Richard C. Hartnack For For Mgmt
1g Elect Director Jeffrey G. Naylor For For Mgmt
1h Elect Director Laurel J. Richie For For Mgmt
1i Elect Director Olympia J. Snowe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 The Home Depot, Inc. HD 437076102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gerard J. Arpey For For Mgmt
1b Elect Director Ari Bousbib For For Mgmt
1c Elect Director Jeffery H. Boyd For For Mgmt
1d Elect Director Gregory D. Brenneman For For Mgmt
1e Elect Director J. Frank Brown For For Mgmt
1f Elect Director Albert P. Carey For For Mgmt
1g Elect Director Armando Codina For For Mgmt
1h Elect Director Helena B. Foulkes For For Mgmt
1i Elect Director Linda R. Gooden For For Mgmt
1j Elect Director Wayne M. Hewett For For Mgmt
1k Elect Director Karen L. Katen For For Mgmt
1l Elect Director Craig A. Menear For For Mgmt
1m Elect Director Mark Vadon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Prepare Employment Diversity Report and Report on Against For ShrHlder
Diversity Policies
6 Adopt Proxy Statement Reporting on Political Against Against ShrHlder
Contributions and Advisory Vote
7 Amend Articles/Bylaws/Charter - Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 The Mosaic Company MOS 61945C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nancy E. Cooper For For Mgmt
1b Elect Director Gregory L. Ebel For For Mgmt
1c Elect Director Timothy S. Gitzel For For Mgmt
1d Elect Director Denise C. Johnson For For Mgmt
1e Elect Director Emery N. Koenig For For Mgmt
1f Elect Director Robert L. Lumpkins For For Mgmt
1g Elect Director William T. Monahan For For Mgmt
1h Elect Director James ('Joc') C. O'Rourke For For Mgmt
1i Elect Director James L. Popowich For For Mgmt
1j Elect Director David T. Seaton For For Mgmt
1k Elect Director Steven M. Seibert For For Mgmt
1l Elect Director Kelvin W. Westbrook For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 The Travelers Companies, Inc. TRV 89417E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alan L. Beller For For Mgmt
1b Elect Director John H. Dasburg For For Mgmt
1c Elect Director Janet M. Dolan For For Mgmt
1d Elect Director Kenneth M. Duberstein For For Mgmt
1e Elect Director Patricia L. Higgins For For Mgmt
1f Elect Director William J. Kane For For Mgmt
1g Elect Director Cleve L. Killingsworth, Jr. For For Mgmt
1h Elect Director Philip T. (Pete) Ruegger, III For For Mgmt
1i Elect Director Todd C. Schermerhorn For For Mgmt
1j Elect Director Alan D. Schnitzer For For Mgmt
1k Elect Director Donald J. Shepard For For Mgmt
1l Elect Director Laurie J. Thomsen For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Amend Omnibus Stock Plan For For Mgmt
6 Report on Lobbying Payments and Policy Against For ShrHlder
7 Report on Gender Pay Gap Against Against ShrHlder
8 Prepare Employment Diversity Report and Report on Against For ShrHlder
Diversity Policies
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Vornado Realty Trust VNO 929042109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael Lynne For For Mgmt
1.2 Elect Director David M. Mandelbaum For Withhold Mgmt
1.3 Elect Director Mandakini Puri For For Mgmt
1.4 Elect Director Daniel R. Tisch For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Aetna Inc. AET 00817Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Fernando Aguirre For For Mgmt
1b Elect Director Mark T. Bertolini For For Mgmt
1c Elect Director Frank M. Clark For For Mgmt
1d Elect Director Betsy Z. Cohen For For Mgmt
1e Elect Director Molly J. Coye For For Mgmt
1f Elect Director Roger N. Farah For For Mgmt
1g Elect Director Jeffrey E. Garten For For Mgmt
1h Elect Director Ellen M. Hancock For For Mgmt
1i Elect Director Richard J. Harrington For For Mgmt
1j Elect Director Edward J. Ludwig For For Mgmt
1k Elect Director Joseph P. Newhouse For For Mgmt
1l Elect Director Olympia J. Snowe For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Mgmt
6A Report on Lobbying Payments and Policy Against For ShrHlder
6B Report on Gender Pay Gap Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 CBRE Group, Inc. CBG 12504L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brandon B. Boze For Against Mgmt
1b Elect Director Beth F. Cobert For For Mgmt
1c Elect Director Curtis F. Feeny For Against Mgmt
1d Elect Director Bradford M. Freeman For Against Mgmt
1e Elect Director Christopher T. Jenny For Against Mgmt
1f Elect Director Gerardo I. Lopez For Against Mgmt
1g Elect Director Frederic V. Malek For For Mgmt
1h Elect Director Paula R. Reynolds For For Mgmt
1i Elect Director Robert E. Sulentic For For Mgmt
1j Elect Director Laura D. Tyson For For Mgmt
1k Elect Director Ray Wirta For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Intercontinental Exchange, Inc. ICE 45866F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ann M. Cairns For For Mgmt
1b Elect Director Charles R. Crisp For For Mgmt
1c Elect Director Duriya M. Farooqui For For Mgmt
1d Elect Director Jean-Marc Forneri For For Mgmt
1e Elect Director The Right Hon. the Lord Hague of Richmond For For Mgmt
1f Elect Director Fred W. Hatfield For For Mgmt
1g Elect Director Thomas E. Noonan For For Mgmt
1h Elect Director Frederic V. Salerno For For Mgmt
1i Elect Director Jeffrey C. Sprecher For For Mgmt
1j Elect Director Judith A. Sprieser For For Mgmt
1k Elect Director Vincent Tese For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Amend Articles For For Mgmt
7 Amend Bylaws For For Mgmt
8 Ratify Ernst & Young LLP as Auditors For For Mgmt
9 Report on Assessing Environmental, Social and Governance Against Against ShrHlder
Market Disclosure
-35-
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Macy's, Inc. M 55616P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Francis S. Blake For For Mgmt
1b Elect Director John A. Bryant For For Mgmt
1c Elect Director Deirdre P. Connelly For For Mgmt
1d Elect Director Jeff Gennette For For Mgmt
1e Elect Director Leslie D. Hale For For Mgmt
1f Elect Director William H. Lenehan For For Mgmt
1g Elect Director Sara Levinson For For Mgmt
1h Elect Director Terry J. Lundgren For For Mgmt
1i Elect Director Joyce M. Roche For For Mgmt
1j Elect Director Paul C. Varga For For Mgmt
1k Elect Director Marna C. Whittington For For Mgmt
1l Elect Director Annie Young-Scrivner For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Mattel, Inc. MAT 577081102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Dolan For For Mgmt
1b Elect Director Trevor A. Edwards For For Mgmt
1c Elect Director Frances D. Fergusson For For Mgmt
1d Elect Director Margaret H. Georgiadis For For Mgmt
1e Elect Director Ann Lewnes For For Mgmt
1f Elect Director Dominic Ng For For Mgmt
1g Elect Director Vasant M. Prabhu For For Mgmt
1h Elect Director Dean A. Scarborough For For Mgmt
1i Elect Director Christopher A. Sinclair For For Mgmt
1j Elect Director Dirk Van de Put For For Mgmt
1k Elect Director Kathy White Loyd For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Weyerhaeuser Company WY 962166104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Emmert For For Mgmt
1.2 Elect Director Rick R. Holley For For Mgmt
1.3 Elect Director Sara Grootwassink Lewis For For Mgmt
1.4 Elect Director John F. Morgan, Sr. For For Mgmt
1.5 Elect Director Nicole W. Piasecki For For Mgmt
1.6 Elect Director Marc F. Racicot For For Mgmt
1.7 Elect Director Lawrence A. Selzer For For Mgmt
1.8 Elect Director Doyle R. Simons For For Mgmt
1.9 Elect Director D. Michael Steuert For For Mgmt
1.10 Elect Director Kim Williams For For Mgmt
1.11 Elect Director Charles R. Williamson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 XL Group Ltd XL G98255105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ramani Ayer For For Mgmt
1.2 Elect Director Dale R. Comey For For Mgmt
1.3 Elect Director Claus-Michael Dill For For Mgmt
1.4 Elect Director Robert R. Glauber For For Mgmt
1.5 Elect Director Edward J. Kelly, III For For Mgmt
1.6 Elect Director Joseph Mauriello For For Mgmt
1.7 Elect Director Michael S. McGavick For For Mgmt
1.8 Elect Director Eugene M. McQuade For For Mgmt
1.9 Elect Director Clayton S. Rose For For Mgmt
1.10 Elect Director Anne Stevens For For Mgmt
1.11 Elect Director John M. Vereker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve PricewaterhouseCoopers as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Yum! Brands, Inc. YUM 988498101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paget L. Alves For For Mgmt
1b Elect Director Michael J. Cavanagh For For Mgmt
1c Elect Director Christopher M. Connor For For Mgmt
1d Elect Director Brian C. Cornell For For Mgmt
1e Elect Director Greg Creed For For Mgmt
1f Elect Director Mirian M. Graddick-Weir For For Mgmt
1g Elect Director Thomas C. Nelson For For Mgmt
1h Elect Director P. Justin Skala For For Mgmt
1i Elect Director Elane B. Stock For For Mgmt
1j Elect Director Robert D. Walter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Policy and Plan to Eliminate Deforestation in Against For ShrHlder
Supply Chain
MEETING DATE COMPANY TICKER SECURITY ID
05/22/17 Morgan Stanley MS 617446448
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Erskine B. Bowles For For Mgmt
1b Elect Director Alistair Darling For For Mgmt
1c Elect Director Thomas H. Glocer For For Mgmt
1d Elect Director James P. Gorman For For Mgmt
1e Elect Director Robert H. Herz For For Mgmt
1f Elect Director Nobuyuki Hirano For For Mgmt
1g Elect Director Klaus Kleinfeld For For Mgmt
1h Elect Director Jami Miscik For For Mgmt
1i Elect Director Dennis M. Nally For For Mgmt
1j Elect Director Hutham S. Olayan For For Mgmt
1k Elect Director James W. Owens For For Mgmt
1l Elect Director Ryosuke Tamakoshi For For Mgmt
1m Elect Director Perry M. Traquina For For Mgmt
1n Elect Director Rayford Wilkins, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
6 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
7 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
8 Prohibit Accelerated Vesting of Awards to Pursue Against For ShrHlder
Government Service
MEETING DATE COMPANY TICKER SECURITY ID
05/22/17 Royal Caribbean Cruises Ltd. RCL V7780T103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John F. Brock For For Mgmt
1b Elect Director Richard D. Fain For For Mgmt
1c Elect Director William L. Kimsey For For Mgmt
1d Elect Director Maritza G. Montiel For For Mgmt
1e Elect Director Ann S. Moore For For Mgmt
1f Elect Director Eyal M. Ofer For For Mgmt
1g Elect Director Thomas J. Pritzker For For Mgmt
1h Elect Director William K. Reilly For For Mgmt
1i Elect Director Bernt Reitan For For Mgmt
1j Elect Director Vagn O. Sorensen For For Mgmt
1k Elect Director Donald Thompson For For Mgmt
1l Elect Director Arne Alexander Wilhelmsen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Pricewaterhouse Coopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Alliant Energy Corporation LNT 018802108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick E. Allen For For Mgmt
1.2 Elect Director Patricia L. Kampling For For Mgmt
1.3 Elect Director Singleton B. McAllister For For Mgmt
1.4 Elect Director Susan D. Whiting For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Lobbying Payments and Political Contributions Against For ShrHlder
-36-
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Amazon.com, Inc. AMZN 023135106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey P. Bezos For For Mgmt
1b Elect Director Tom A. Alberg For For Mgmt
1c Elect Director John Seely Brown For For Mgmt
1d Elect Director Jamie S. Gorelick For For Mgmt
1e Elect Director Daniel P. Huttenlocher For For Mgmt
1f Elect Director Judith A. McGrath For For Mgmt
1g Elect Director Jonathan J. Rubinstein For For Mgmt
1h Elect Director Thomas O. Ryder For For Mgmt
1i Elect Director Patricia Q. Stonesifer For For Mgmt
1j Elect Director Wendell P. Weeks For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Report on Use of Criminal Background Checks in Hiring Against Against ShrHlder
7 Include Sustainability as a Performance Measure for Against Against ShrHlder
Senior Executive Compensation
8 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Merck & Co., Inc. MRK 58933Y105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Thomas R. Cech For For Mgmt
1c Elect Director Pamela J. Craig For For Mgmt
1d Elect Director Kenneth C. Frazier For For Mgmt
1e Elect Director Thomas H. Glocer For For Mgmt
1f Elect Director Rochelle B. Lazarus For For Mgmt
1g Elect Director John H. Noseworthy For For Mgmt
1h Elect Director Carlos E. Represas For For Mgmt
1i Elect Director Paul B. Rothman For For Mgmt
1j Elect Director Patricia F. Russo For For Mgmt
1k Elect Director Craig B. Thompson For For Mgmt
1l Elect Director Wendell P. Weeks For For Mgmt
1m Elect Director Peter C. Wendell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Adopt Holy Land Principles Against Against ShrHlder
7 Report on Risks of Doing Business in Conflict-Affected Against For ShrHlder
Areas
8 Report on Board Oversight of Product Safety and Quality Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 NVIDIA Corporation NVDA 67066G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert K. Burgess For For Mgmt
1b Elect Director Tench Coxe For For Mgmt
1c Elect Director Persis S. Drell For For Mgmt
1d Elect Director James C. Gaither For For Mgmt
1e Elect Director Jen-Hsun Huang For For Mgmt
1f Elect Director Dawn Hudson For For Mgmt
1g Elect Director Harvey C. Jones For For Mgmt
1h Elect Director Michael G. McCaffery For For Mgmt
1i Elect Director William J. Miller For For Mgmt
1j Elect Director Mark L. Perry For For Mgmt
1k Elect Director A. Brooke Seawell For For Mgmt
1l Elect Director Mark A. Stevens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Xerox Corporation XRX 984121103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory Q. Brown For For Mgmt
1.2 Elect Director Jonathan Christodoro For For Mgmt
1.3 Elect Director Joseph J. Echevarria For For Mgmt
1.4 Elect Director William Curt Hunter For For Mgmt
1.5 Elect Director Jeffrey Jacobson For For Mgmt
1.6 Elect Director Robert J. Keegan For For Mgmt
1.7 Elect Director Cheryl Gordon Krongard For For Mgmt
1.8 Elect Director Charles Prince For For Mgmt
1.9 Elect Director Ann N. Reese For For Mgmt
1.10 Elect Director Stephen H. Rusckowski For For Mgmt
1.11 Elect Director Sara Martinez Tucker For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Reverse Stock Split For For Mgmt
6 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Alkermes plc ALKS 01642T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul J. Mitchell For For Mgmt
1.2 Elect Director Richard F. Pops For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
4 Amend Omnibus Stock Plan For For Mgmt
5 Authorize Issuance of Equity or Equity-Linked Securities For Against Mgmt
with Preemptive Rights
6 Adjourn Meeting For Against Mgmt
7 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt
without Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 CenturyLink, Inc. CTL 156700106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martha H. Bejar For For Mgmt
1.2 Elect Director Virginia Boulet For For Mgmt
1.3 Elect Director Peter C. Brown For For Mgmt
1.4 Elect Director W. Bruce Hanks For For Mgmt
1.5 Elect Director Mary L. Landrieu For For Mgmt
1.6 Elect Director Harvey P. Perry For For Mgmt
1.7 Elect Director Glen F. Post, III For For Mgmt
1.8 Elect Director Michael J. Roberts For For Mgmt
1.9 Elect Director Laurie A. Siegel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3a Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3b Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4a Adopt Share Retention Policy For Senior Executives Against For ShrHlder
4b Report on Lobbying Payments and Policy Against For ShrHlder
4c Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 CME Group Inc. CME 12572Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Terrence A. Duffy For For Mgmt
1b Elect Director Timothy S. Bitsberger For For Mgmt
1c Elect Director Charles P. Carey For For Mgmt
1d Elect Director Dennis H. Chookaszian For For Mgmt
1e Elect Director Ana Dutra For For Mgmt
1f Elect Director Martin J. Gepsman For For Mgmt
1g Elect Director Larry G. Gerdes For For Mgmt
1h Elect Director Daniel R. Glickman For For Mgmt
1i Elect Director Leo Melamed For For Mgmt
1j Elect Director Alex J. Pollock For For Mgmt
1k Elect Director John F. Sandner For For Mgmt
1l Elect Director Terry L. Savage For For Mgmt
1m Elect Director William R. Shepard For For Mgmt
1n Elect Director Dennis A. Suskind For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Fiserv, Inc. FISV 337738108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alison Davis For For Mgmt
1.2 Elect Director John Y. Kim For For Mgmt
1.3 Elect Director Dennis F. Lynch For For Mgmt
1.4 Elect Director Denis J. O'Leary For For Mgmt
1.5 Elect Director Glenn M. Renwick For For Mgmt
1.6 Elect Director Kim M. Robak For For Mgmt
1.7 Elect Director JD Sherman For For Mgmt
1.8 Elect Director Doyle R. Simons For For Mgmt
1.9 Elect Director Jeffery W. Yabuki For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Amend Proxy Access Right Against For ShrHlder
-37-
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Hilton Worldwide Holdings Inc. HLT 43300A203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher J. Nassetta For For Mgmt
1.2 Elect Director Jonathan D. Gray For For Mgmt
1.3 Elect Director Charlene T. Begley For For Mgmt
1.4 Elect Director Jon M. Huntsman, Jr. For For Mgmt
1.5 Elect Director Judith A. McHale For For Mgmt
1.6 Elect Director John G. Schreiber For For Mgmt
1.7 Elect Director Elizabeth A. Smith For For Mgmt
1.8 Elect Director Douglas M. Steenland For For Mgmt
1.9 Elect Director William J. Stein For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Liberty Interactive Corporation QVCA 53071M104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Evan D. Malone For For Mgmt
1.2 Elect Director David E. Rapley For For Mgmt
1.3 Elect Director Larry E. Romrell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 LyondellBasell Industries N.V. LYB 552081AM3
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert G. Gwin For For Mgmt
1b Elect Director Jacques Aigrain For For Mgmt
1c Elect Director Lincoln Benet For For Mgmt
1d Elect Director Jagjeet S. Bindra For For Mgmt
1e Elect Director Robin Buchanan For For Mgmt
1f Elect Director Stephen F. Cooper For For Mgmt
1g Elect Director Nance K. Dicciani For For Mgmt
1h Elect Director Claire S. Farley For For Mgmt
1i Elect Director Isabella D. Goren For For Mgmt
1j Elect Director Bruce A. Smith For For Mgmt
1k Elect Director Rudy van der Meer For For Mgmt
2 Adoption of Dutch Statutory Annual Accounts For For Mgmt
3 Approve Discharge of Management Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Ratify PricewaterhouseCoopers Accountants N.V. as For For Mgmt
Auditors
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
7 Approve Dividends of EUR 0.85 Per Share For For Mgmt
8 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
10 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
11 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 McDonald's Corporation MCD 580135101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd Dean For For Mgmt
1b Elect Director Stephen Easterbrook For For Mgmt
1c Elect Director Robert Eckert For For Mgmt
1d Elect Director Margaret Georgiadis For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jeanne Jackson For For Mgmt
1g Elect Director Richard Lenny For For Mgmt
1h Elect Director John Mulligan For For Mgmt
1i Elect Director Sheila Penrose For For Mgmt
1j Elect Director John Rogers, Jr. For For Mgmt
1k Elect Director Miles White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
7 Reduce Ownership Threshold for Shareholders to Call a Against For ShrHlder
Special Meeting
8 Issue New Series of Preferred Stock with the Right to Against Against ShrHlder
Elect own Director
9 Adopt Holy Land Principles Against Against ShrHlder
10 Adopt Policy to Ban Non-Therapeutic Use of Antibiotics Against For ShrHlder
in Meat Supply Chain
11 Assess Environmental Impact of Polystyrene Foam Cups Against For ShrHlder
12 Report on Charitable Contributions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 ONEOK, Inc. OKE 682680103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian L. Derksen For For Mgmt
1.2 Elect Director Julie H. Edwards For For Mgmt
1.3 Elect Director John W. Gibson For For Mgmt
1.4 Elect Director Randall J. Larson For For Mgmt
1.5 Elect Director Steven J. Malcolm For For Mgmt
1.6 Elect Director Kevin S. McCarthy - WITHDRAWN RESOLUTION Mgmt
1.7 Elect Director Jim W. Mogg For For Mgmt
1.8 Elect Director Pattye L. Moore For For Mgmt
1.9 Elect Director Gary D. Parker For For Mgmt
1.10 Elect Director Eduardo A. Rodriguez For For Mgmt
1.11 Elect Director Terry K. Spencer For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 PayPal Holdings, Inc. PYPL 70450Y103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Wences Casares For For Mgmt
1b Elect Director Jonathan Christodoro For For Mgmt
1c Elect Director John J. Donahoe For For Mgmt
1d Elect Director David W. Dorman For For Mgmt
1e Elect Director Belinda J. Johnson For For Mgmt
1f Elect Director Gail J. McGovern For For Mgmt
1g Elect Director David M. Moffett For For Mgmt
1h Elect Director Daniel H. Schulman For For Mgmt
1i Elect Director Frank D. Yeary For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Certificate of Incorporation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Report on Sustainability Against For ShrHlder
7 Report on Feasibility of Net-Zero GHG Emissions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Sabre Corporation SABR 78573M104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Renee James For Withhold Mgmt
1.2 Elect Director Gary Kusin For Withhold Mgmt
1.3 Elect Director Sean Menke For For Mgmt
1.4 Elect Director Greg Mondre For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Stericycle, Inc. SRCL 858912108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark C. Miller For For Mgmt
1b Elect Director Jack W. Schuler For For Mgmt
1c Elect Director Charles A. Alutto For For Mgmt
1d Elect Director Brian P. Anderson For For Mgmt
1e Elect Director Lynn D. Bleil For For Mgmt
1f Elect Director Thomas D. Brown For For Mgmt
1g Elect Director Thomas F. Chen For Against Mgmt
1h Elect Director Robert S. Murley For For Mgmt
1i Elect Director John Patience For Against Mgmt
1j Elect Director Mike S. Zafirovski For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Approve Omnibus Stock Plan For For Mgmt
7 Amend Proxy Access Right Against For ShrHlder
8 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 United Continental Holdings, Inc. UAL 910047109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carolyn Corvi For For Mgmt
1.2 Elect Director Jane C. Garvey For For Mgmt
1.3 Elect Director Barney Harford For For Mgmt
1.4 Elect Director Walter Isaacson For For Mgmt
1.5 Elect Director James A. C. Kennedy For For Mgmt
1.6 Elect Director Robert A. Milton For For Mgmt
1.7 Elect Director Oscar Munoz For For Mgmt
1.8 Elect Director William R. Nuti For For Mgmt
1.9 Elect Director Edward M. Philip For For Mgmt
1.10 Elect Director Edward L. Shapiro For For Mgmt
1.11 Elect Director Laurence E. Simmons For For Mgmt
1.12 Elect Director David J. Vitale For For Mgmt
1.13 Elect Director James M. Whitehurst For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
-38-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Annaly Capital Management, Inc. NLY 035710409
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Francine J. Bovich For For Mgmt
1b Elect Director Jonathan D. Green For For Mgmt
1c Elect Director John H. Schaefer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 BlackRock, Inc. BLK 09247X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Abdlatif Yousef Al-Hamad For For Mgmt
1b Elect Director Mathis Cabiallavetta For For Mgmt
1c Elect Director Pamela Daley For For Mgmt
1d Elect Director William S. Demchak For For Mgmt
1e Elect Director Jessica P. Einhorn For For Mgmt
1f Elect Director Laurence D. Fink For For Mgmt
1g Elect Director Fabrizio Freda For For Mgmt
1h Elect Director Murry S. Gerber For For Mgmt
1i Elect Director James Grosfeld For For Mgmt
1j Elect Director Robert S. Kapito For For Mgmt
1k Elect Director Deryck Maughan For For Mgmt
1l Elect Director Cheryl D. Mills For For Mgmt
1m Elect Director Gordon M. Nixon For For Mgmt
1n Elect Director Charles H. Robbins For For Mgmt
1o Elect Director Ivan G. Seidenberg For For Mgmt
1p Elect Director Marco Antonio Slim Domit For For Mgmt
1q Elect Director John S. Varley For For Mgmt
1r Elect Director Susan L. Wagner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Proxy Voting and Executive Compensation Against Against ShrHlder
6 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Bunge Limited BG G16962105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ernest G. Bachrach For For Mgmt
1b Elect Director Enrique H. Boilini For For Mgmt
1c Elect Director Carol M. Browner For For Mgmt
1d Elect Director Paul Cornet de Ways-Ruart For For Mgmt
1e Elect Director Andrew Ferrier For For Mgmt
1f Elect Director Andreas Fibig For For Mgmt
1g Elect Director Kathleen Hyle For For Mgmt
1h Elect Director L. Patrick Lupo For For Mgmt
1i Elect Director John E. McGlade For For Mgmt
1j Elect Director Soren Schroder For For Mgmt
2 Approve Deloitte & Touche LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Juniper Networks, Inc. JNPR 48203R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert M. Calderoni For For Mgmt
1b Election Director Gary Daichendt For For Mgmt
1c Election Director Kevin DeNuccio For For Mgmt
1d Election Director James Dolce For For Mgmt
1e Election Director Mercedes Johnson For For Mgmt
1f Election Director Scott Kriens For For Mgmt
1g Election Director Rahul Merchant For For Mgmt
1h Election Director Rami Rahim For For Mgmt
1i Election Director William R. Stensrud For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
8 Report on Annual Disclosure of EEO-1 Data Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Norwegian Cruise Line Holdings Ltd. NCLH 62886HAM3
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David M. Abrams For For Mgmt
1b Elect Director John W. Chidsey For For Mgmt
1c Elect Director Russell W. Galbut For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Omnicom Group Inc. OMC 681919106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Wren For For Mgmt
1.2 Elect Director Bruce Crawford For For Mgmt
1.3 Elect Director Alan R. Batkin For For Mgmt
1.4 Elect Director Mary C. Choksi For For Mgmt
1.5 Elect Director Robert Charles Clark For For Mgmt
1.6 Elect Director Leonard S. Coleman, Jr. For For Mgmt
1.7 Elect Director Susan S. Denison For For Mgmt
1.8 Elect Director Deborah J. Kissire For For Mgmt
1.9 Elect Director John R. Murphy For For Mgmt
1.10 Elect Director John R. Purcell For For Mgmt
1.11 Elect Director Linda Johnson Rice For For Mgmt
1.12 Elect Director Valerie M. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Raytheon Company RTN 755111507
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Tracy A. Atkinson For For Mgmt
1b Elect Director Robert E. Beauchamp For For Mgmt
1c Elect Director Vernon E. Clark For For Mgmt
1d Elect Director Stephen J. Hadley For For Mgmt
1e Elect Director Thomas A. Kennedy For For Mgmt
1f Elect Director Letitia A. Long For For Mgmt
1g Elect Director George R. Oliver For For Mgmt
1h Elect Director Dinesh C. Paliwal For For Mgmt
1i Elect Director William R. Spivey For For Mgmt
1j Elect Director James A. Winnefeld, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 The Allstate Corporation ALL 020002101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kermit R. Crawford For For Mgmt
1b Elect Director Michael L. Eskew For For Mgmt
1c Elect Director Siddharth N. (Bobby) Mehta For For Mgmt
1d Elect Director Jacques P. Perold For For Mgmt
1e Elect Director Andrea Redmond For For Mgmt
1f Elect Director John W. Rowe For For Mgmt
1g Elect Director Judith A. Sprieser For For Mgmt
1h Elect Director Mary Alice Taylor For For Mgmt
1i Elect Director Perry M. Traquina For For Mgmt
1j Elect Director Thomas J. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against Against ShrHlder
7 Lead Director Qualifications Against Against ShrHlder
8 Political Contributions Disclosure Against Against ShrHlder
-39-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 The Interpublic Group of Companies, Inc. IPG 460690100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jocelyn Carter-Miller For For Mgmt
1.2 Elect Director H. John Greeniaus For For Mgmt
1.3 Elect Director Mary J. Steele Guilfoile For For Mgmt
1.4 Elect Director Dawn Hudson For For Mgmt
1.5 Elect Director William T. Kerr For For Mgmt
1.6 Elect Director Henry S. Miller For For Mgmt
1.7 Elect Director Jonathan F. Miller For For Mgmt
1.8 Elect Director Michael I. Roth For For Mgmt
1.9 Elect Director David M. Thomas For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Tiffany & Co. TIF 886547108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Kowalski For For Mgmt
1b Elect Director Rose Marie Bravo For For Mgmt
1c Elect Director Gary E. Costley For For Mgmt
1d Elect Director Roger N. Farah For For Mgmt
1e Elect Director Lawrence K. Fish For For Mgmt
1f Elect Director Abby F. Kohnstamm For For Mgmt
1g Elect Director James E. Lillie For For Mgmt
1h Elect Director Charles K. Marquis For For Mgmt
1i Elect Director William A. Shutzer For For Mgmt
1j Elect Director Robert S. Singer For For Mgmt
1k Elect Director Francesco Trapani For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Unum Group UNM 91529Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Theodore H. Bunting, Jr. For For Mgmt
1.2 Elect Director E. Michael Caulfield For For Mgmt
1.3 Elect Director Joseph J. Echevarria For For Mgmt
1.4 Elect Director Cynthia L. Egan For For Mgmt
1.5 Elect Director Pamela H. Godwin For For Mgmt
1.6 Elect Director Kevin T. Kabat For For Mgmt
1.7 Elect Director Timothy F. Keaney For For Mgmt
1.8 Elect Director Gloria C. Larson For For Mgmt
1.9 Elect Director Richard P. McKenney For For Mgmt
1.10 Elect Director Ronald P. O'Hanley For For Mgmt
1.11 Elect Director Francis J. Shammo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/17 Incyte Corporation INCY 45337C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Julian C. Baker For For Mgmt
1.2 Elect Director Jean-Jacques Bienaime For For Mgmt
1.3 Elect Director Paul A. Brooke For For Mgmt
1.4 Elect Director Paul J. Clancy For For Mgmt
1.5 Elect Director Wendy L. Dixon For For Mgmt
1.6 Elect Director Paul A. Friedman For For Mgmt
1.7 Elect Director Herve Hoppenot For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/17 Lincoln National Corporation LNC 534187109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Deirdre P. Connelly For For Mgmt
1.2 Elect Director William H. Cunningham For For Mgmt
1.3 Elect Director Dennis R. Glass For For Mgmt
1.4 Elect Director George W. Henderson, III For For Mgmt
1.5 Elect Director Eric G. Johnson For For Mgmt
1.6 Elect Director Gary C. Kelly For For Mgmt
1.7 Elect Director M. Leanne Lachman For For Mgmt
1.8 Elect Director Michael F. Mee For For Mgmt
1.9 Elect Director Patrick S. Pittard For For Mgmt
1.10 Elect Director Isaiah Tidwell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5a Eliminate Supermajority Vote Requirement for Existing For For Mgmt
Preferred Stock and Bylaw Amendments
5b Eliminate Supermajority Vote Requirement to Remove For For Mgmt
Directors
5c Eliminate Supermajority Vote Requirement for Business For For Mgmt
Combinations
MEETING DATE COMPANY TICKER SECURITY ID
05/30/17 PG&E Corporation PCG 69331C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lewis Chew For For Mgmt
1.2 Elect Director Anthony F. Earley, Jr. For For Mgmt
1.3 Elect Director Fred J. Fowler For For Mgmt
1.4 Elect Director Jeh C. Johnson For For Mgmt
1.5 Elect Director Richard C. Kelly For For Mgmt
1.6 Elect Director Roger H. Kimmel For For Mgmt
1.7 Elect Director Richard A. Meserve For For Mgmt
1.8 Elect Director Forrest E. Miller For For Mgmt
1.9 Elect Director Eric D. Mullins For For Mgmt
1.10 Elect Director Rosendo G. Parra For For Mgmt
1.11 Elect Director Barbara L. Rambo For For Mgmt
1.12 Elect Director Anne Shen Smith For For Mgmt
1.13 Elect Director Geisha J. Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Cease Charitable Contributions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 American Tower Corporation AMT 03027X100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gustavo Lara Cantu For For Mgmt
1b Elect Director Raymond P. Dolan For For Mgmt
1c Elect Director Robert D. Hormats For For Mgmt
1d Elect Director Craig Macnab For For Mgmt
1e Elect Director JoAnn A. Reed For For Mgmt
1f Elect Director Pamela D.A. Reeve For For Mgmt
1g Elect Director David E. Sharbutt For For Mgmt
1h Elect Director James D. Taiclet, Jr. For For Mgmt
1i Elect Director Samme L. Thompson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Chevron Corporation CVX 166764100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Wanda M. Austin For For Mgmt
1b Elect Director Linnet F. Deily For For Mgmt
1c Elect Director Robert E. Denham For For Mgmt
1d Elect Director Alice P. Gast For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jon M. Huntsman, Jr. For For Mgmt
1g Elect Director Charles W. Moorman, IV For For Mgmt
1h Elect Director Dambisa F. Moyo For For Mgmt
1i Elect Director Ronald D. Sugar For For Mgmt
1j Elect Director Inge G. Thulin For For Mgmt
1k Elect Director John S. Watson For For Mgmt
1l Elect Director Michael K. Wirth For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Report on Risks of Doing Business in Conflict-Affected Against Against ShrHlder
Areas
7 Annually Assess Portfolio Impacts of Policies to Meet ShrHlder
2-degree Scenario *Withdrawn Resolution*
8 Assess and Report on Transition to a Low Carbon Economy Against For ShrHlder
9 Require Independent Board Chairman Against For ShrHlder
10 Require Director Nominee with Environmental Experience Against For ShrHlder
11 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHlder
-40-
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Dollar General Corporation DG 256677105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Warren F. Bryant For For Mgmt
1b Elect Director Michael M. Calbert For For Mgmt
1c Elect Director Sandra B. Cochran For For Mgmt
1d Elect Director Patricia D. Fili-Krushel For For Mgmt
1e Elect Director Paula A. Price For For Mgmt
1f Elect Director William C. Rhodes, III For For Mgmt
1g Elect Director David B. Rickard For For Mgmt
1h Elect Director Todd J. Vasos For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Exxon Mobil Corporation XOM 30231G102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Susan K. Avery For For Mgmt
1.2 Elect Director Michael J. Boskin For For Mgmt
1.3 Elect Director Angela F. Braly For For Mgmt
1.4 Elect Director Ursula M. Burns For For Mgmt
1.5 Elect Director Henrietta H. Fore For For Mgmt
1.6 Elect Director Kenneth C. Frazier For For Mgmt
1.7 Elect Director Douglas R. Oberhelman For For Mgmt
1.8 Elect Director Samuel J. Palmisano For For Mgmt
1.9 Elect Director Steven S. Reinemund For For Mgmt
1.10 Elect Director William C. Weldon For For Mgmt
1.11 Elect Director Darren W. Woods For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Require a Majority Vote for the Election of Directors Against For ShrHlder
7 Amend Bylaws -- Call Special Meetings Against For ShrHlder
8 Amend Bylaws to Prohibit Precatory Proposals Against Against ShrHlder
9 Disclose Percentage of Females at Each Percentile of Against Against ShrHlder
Compensation
10 Report on Lobbying Payments and Policy Against For ShrHlder
11 Increase Return of Capital to Shareholders in Light of Against Against ShrHlder
Climate Change Risks
12 Report on Climate Change Policies Against For ShrHlder
13 Report on Methane Emissions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Fidelity National Information Services, Inc. FIS 31620M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ellen R. Alemany For For Mgmt
1b Elect Director Thomas M. Hagerty For For Mgmt
1c Elect Director Keith W. Hughes For For Mgmt
1d Elect Director David K. Hunt For For Mgmt
1e Elect Director Stephan A. James For For Mgmt
1f Elect Director Frank R. Martire For For Mgmt
1g Elect Director Leslie M. Muma For For Mgmt
1h Elect Director Gary A. Norcross For For Mgmt
1i Elect Director James B. Stallings, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Henry Schein, Inc. HSIC 806407102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barry J. Alperin For For Mgmt
1b Elect Director Lawrence S. Bacow For For Mgmt
1c Elect Director Gerald A. Benjamin For For Mgmt
1d Elect Director Stanley M. Bergman For For Mgmt
1e Elect Director James P. Breslawski For For Mgmt
1f Elect Director Paul Brons For For Mgmt
1g Elect Director Joseph L. Herring For For Mgmt
1h Elect Director Donald J. Kabat For For Mgmt
1i Elect Director Kurt P. Kuehn For For Mgmt
1j Elect Director Philip A. Laskawy For For Mgmt
1k Elect Director Mark E. Mlotek For For Mgmt
1l Elect Director Steven Paladino For For Mgmt
1m Elect Director Carol Raphael For For Mgmt
1n Elect Director E. Dianne Rekow For For Mgmt
1o Elect Director Bradley T. Sheares For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Marathon Oil Corporation MRO 565849106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gaurdie E. Banister, Jr. For For Mgmt
1b Elect Director Gregory H. Boyce For For Mgmt
1c Elect Director Chadwick C. Deaton For For Mgmt
1d Elect Director Marcela E. Donadio For For Mgmt
1e Elect Director Philip Lader For For Mgmt
1f Elect Director Michael E. J. Phelps For For Mgmt
1g Elect Director Dennis H. Reilley For For Mgmt
1h Elect Director Lee M. Tillman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 MGM Resorts International MGM 552953101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert H. Baldwin For For Mgmt
1.2 Elect Director William A. Bible For For Mgmt
1.3 Elect Director Mary Chris Gay For For Mgmt
1.4 Elect Director William W. Grounds For For Mgmt
1.5 Elect Director Alexis M. Herman For For Mgmt
1.6 Elect Director Roland Hernandez For For Mgmt
1.7 Elect Director John Kilroy For For Mgmt
1.8 Elect Director Rose McKinney-James For For Mgmt
1.9 Elect Director James J. Murren For For Mgmt
1.10 Elect Director Gregory M. Spierkel For For Mgmt
1.11 Elect Director Daniel J. Taylor For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Facebook, Inc. FB 30303M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc L. Andreessen For For Mgmt
1.2 Elect Director Erskine B. Bowles For For Mgmt
1.3 Elect Director Susan D. Desmond-Hellmann For For Mgmt
1.4 Elect Director Reed Hastings For For Mgmt
1.5 Elect Director Jan Koum For Withhold Mgmt
1.6 Elect Director Sheryl K. Sandberg For Withhold Mgmt
1.7 Elect Director Peter A. Thiel For For Mgmt
1.8 Elect Director Mark Zuckerberg For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Report on Public Policy Issues Associated with Fake News Against Against ShrHlder
6 Gender Pay Gap Against For ShrHlder
7 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Gartner, Inc. IT 366651107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Bingle For For Mgmt
1b Elect Director Peter E. Bisson For For Mgmt
1c Elect Director Richard J. Bressler For For Mgmt
1d Elect Director Raul E. Cesan For For Mgmt
1e Elect Director Karen E. Dykstra For For Mgmt
1f Elect Director Anne Sutherland Fuchs For For Mgmt
1g Elect Director William O. Grabe For For Mgmt
1h Elect Director Eugene A. Hall For For Mgmt
1i Elect Director Stephen G. Pagliuca For For Mgmt
1j Elect Director James C. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 SL Green Realty Corp. SLG 78440X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Betsy Atkins For Against Mgmt
1b Elect Director Marc Holliday For For Mgmt
1c Elect Director John S. Levy For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Declassify the Board of Directors For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Report on Pay Disparity Against Against ShrHlder
-41-
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Ulta Beauty, Inc. ULTA 90384S303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michelle L. Collins For For Mgmt
1.2 Elect Director Dennis K. Eck For For Mgmt
1.3 Elect Director Charles J. Philippin For For Mgmt
1.4 Elect Director Vanessa A. Wittman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/17 Lowe's Companies, Inc. LOW 548661107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raul Alvarez For For Mgmt
1.2 Elect Director Angela F. Braly For For Mgmt
1.3 Elect Director Sandra B. Cochran For For Mgmt
1.4 Elect Director Laurie Z. Douglas For For Mgmt
1.5 Elect Director Richard W. Dreiling For For Mgmt
1.6 Elect Director Robert L. Johnson For For Mgmt
1.7 Elect Director Marshall O. Larsen For For Mgmt
1.8 Elect Director James H. Morgan For For Mgmt
1.9 Elect Director Robert A. Niblock For For Mgmt
1.10 Elect Director Bertram L. Scott For For Mgmt
1.11 Elect Director Eric C. Wiseman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Assess Climate Benefits and Feasibility of Adopting Against Against ShrHlder
Quantitative Renewable Production Goals
MEETING DATE COMPANY TICKER SECURITY ID
06/02/17 Wal-Mart Stores, Inc. WMT 931142103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James I. Cash, Jr. For For Mgmt
1b Elect Director Timothy P. Flynn For For Mgmt
1c Elect Director Carla A. Harris For For Mgmt
1d Elect Director Thomas W. Horton For For Mgmt
1e Elect Director Marissa A. Mayer For For Mgmt
1f Elect Director C. Douglas McMillon For For Mgmt
1g Elect Director Gregory B. Penner For For Mgmt
1h Elect Director Steven S Reinemund For For Mgmt
1i Elect Director Kevin Y. Systrom For For Mgmt
1j Elect Director S. Robson Walton For For Mgmt
1k Elect Director Steuart L. Walton For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Provide Proxy Access Right Against For ShrHlder
7 Require Independent Director Nominee with Environmental Against Against ShrHlder
Experience
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 CSX Corporation CSX 126408103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donna M. Alvarado For For Mgmt
1b Elect Director John B. Breaux For For Mgmt
1c Elect Director Pamela L. Carter For For Mgmt
1d Elect Director Steven T. Halverson For For Mgmt
1e Elect Director E. Hunter Harrison For For Mgmt
1f Elect Director Paul C. Hilal For For Mgmt
1g Elect Director Edward J. Kelly, III For For Mgmt
1h Elect Director John D. McPherson For For Mgmt
1i Elect Director David M. Moffett For For Mgmt
1j Elect Director Dennis H. Reilley For For Mgmt
1k Elect Director Linda H. Riefler For For Mgmt
1l Elect Director J. Steven Whisler For For Mgmt
1m Elect Director John J. Zillmer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Advisory Vote on Reimbursement Arrangement in Connection None For Mgmt
with Retention of E. Hunter Harrison as CEO
1a Elect Director Donna M. Alvarado For Do Not Vote ShrHlder
1b Elect Director John B. Breaux For Do Not Vote ShrHlder
1c Elect Director Pamela L. Carter For Do Not Vote ShrHlder
1d Elect Director Steven T. Halverson For Do Not Vote ShrHlder
1e Elect Director E. Hunter Harrison For Do Not Vote ShrHlder
1f Elect Director Paul C. Hilal For Do Not Vote ShrHlder
1g Elect Director Edward J. Kelly, III For Do Not Vote ShrHlder
1h Elect Director John D. McPherson For Do Not Vote ShrHlder
1i Elect Director David M. Moffett For Do Not Vote ShrHlder
1j Elect Director Dennis H. Reilley For Do Not Vote ShrHlder
1k Elect Director Linda H. Riefler For Do Not Vote ShrHlder
1l Elect Director J. Steven Whisler For Do Not Vote ShrHlder
1m Elect Director John J. Zillmer For Do Not Vote ShrHlder
2 Ratify Ernst & Young LLP as Auditors For Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Do Not Vote Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year Do Not Vote Mgmt
5 Advisory Vote on Reimbursement Arrangement in Connection For Do Not Vote Mgmt
with Retention of E. Hunter Harrison as CEO
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 UnitedHealth Group Incorporated UNH 91324P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William C. Ballard, Jr. For For Mgmt
1b Elect Director Richard T. Burke For For Mgmt
1c Elect Director Timothy P. Flynn For For Mgmt
1d Elect Director Stephen J. Hemsley For For Mgmt
1e Elect Director Michele J. Hooper For For Mgmt
1f Elect Director Rodger A. Lawson For For Mgmt
1g Elect Director Glenn M. Renwick For For Mgmt
1h Elect Director Kenneth I. Shine For For Mgmt
1i Elect Director Gail R. Wilensky For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Cognizant Technology Solutions Corporation CTSH 192446102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Zein Abdalla For For Mgmt
1b Elect Director Betsy S. Atkins For For Mgmt
1c Elect Director Maureen Breakiron-Evans For For Mgmt
1d Elect Director Jonathan Chadwick For For Mgmt
1e Elect Director John M. Dineen For For Mgmt
1f Elect Director Francisco D'Souza For For Mgmt
1g Elect Director John N. Fox, Jr. For For Mgmt
1h Elect Director John E. Klein For For Mgmt
1i Elect Director Leo S. Mackay, Jr. For For Mgmt
1j Elect Director Michael Patsalos-Fox For For Mgmt
1k Elect Director Robert E. Weissman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Eliminate Supermajority Vote Requirement For For ShrHlder
7 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Freeport-McMoRan Inc. FCX 35671D857
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard C. Adkerson For For Mgmt
1.2 Elect Director Gerald J. Ford For For Mgmt
1.3 Elect Director Lydia H. Kennard For For Mgmt
1.4 Elect Director Andrew Langham For For Mgmt
1.5 Elect Director Jon C. Madonna For For Mgmt
1.6 Elect Director Courtney Mather For For Mgmt
1.7 Elect Director Dustan E. McCoy For For Mgmt
1.8 Elect Director Frances Fragos Townsend For For Mgmt
2 RatifyErnst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-42-
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 General Motors Company GM 37045V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph J. Ashton For For Mgmt
1.2 Elect Director Mary T. Barra For For Mgmt
1.3 Elect Director Linda R. Gooden For For Mgmt
1.4 Elect Director Joseph Jimenez For For Mgmt
1.5 Elect Director Jane L. Mendillo For For Mgmt
1.6 Elect Director Michael G. Mullen For For Mgmt
1.7 Elect Director James J. Mulva For For Mgmt
1.8 Elect Director Patricia F. Russo For For Mgmt
1.9 Elect Director Thomas M. Schoewe For For Mgmt
1.10 Elect Director Theodore M. Solso For For Mgmt
1.11 Elect Director Carol M. Stephenson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against For ShrHlder
7 Creation of Dual-Class Common Stock Against Against ShrHlder
1.1 Elect Directors Leo Hindery, Jr. For Do Not Vote ShrHlder
1.2 Elect Director Vinit Sethi For Do Not Vote ShrHlder
1.3 Elect Director William N. Thorndike, Jr. For Do Not Vote ShrHlder
1.4 Management Nominee Joseph J. Ashton For Do Not Vote ShrHlder
1.5 Management Nominee Mary T. Barra For Do Not Vote ShrHlder
1.6 Management Nominee Linda R. Gooden For Do Not Vote ShrHlder
1.7 Management Nominee Joseph Jimenez For Do Not Vote ShrHlder
1.8 Management Nominee James J. Mulva For Do Not Vote ShrHlder
1.9 Management Nominee Patricia F. Russo For Do Not Vote ShrHlder
1.10 Management Nominee Thomas M. Schoewe For Do Not Vote ShrHlder
1.11 Management Nominee Theodore M. Solso For Do Not Vote ShrHlder
2 Advisory Vote to Ratify Named Executive Officers' For Do Not Vote Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For Do Not Vote Mgmt
4 Approve Omnibus Stock Plan For Do Not Vote Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For Do Not Vote Mgmt
6 Require Independent Board Chairman Against Do Not Vote ShrHlder
7 Creation of Dual-Class Common Stock For Do Not Vote ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Netflix, Inc. NFLX 64110L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Reed Hastings For Withhold Mgmt
1.2 Elect Director Jay C. Hoag For Withhold Mgmt
1.3 Elect Director A. George (Skip) Battle For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
6 Report on Sustainability Against For ShrHlder
7 Report on Feasibility of Net-Zero GHG Emissions Against For ShrHlder
8 Declassify the Board of Directors Against For ShrHlder
9 Adopt Simple Majority Vote Against For ShrHlder
10 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 salesforce.com, inc. CRM 79466L302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc Benioff For For Mgmt
1b Elect Director Keith Block For For Mgmt
1c Elect Director Craig Conway For For Mgmt
1d Elect Director Alan Hassenfeld For For Mgmt
1e Elect Director Neelie Kroes For For Mgmt
1f Elect Director Colin Powell For For Mgmt
1g Elect Director Sanford Robertson For For Mgmt
1h Elect Director John V. Roos For For Mgmt
1i Elect Director Robin Washington For For Mgmt
1j Elect Director Maynard Webb For For Mgmt
1k Elect Director Susan Wojcicki For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Shareholders May Call Special Meeting Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Tesla, Inc. TSLA 88160R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Elon Musk For For Mgmt
1.2 Elect Director Robyn M. Denholm For For Mgmt
1.3 Elect Director Stephen T. Jurvetson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 The TJX Companies, Inc. TJX 872540109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Zein Abdalla For For Mgmt
1.2 Elect Director Jose B. Alvarez For For Mgmt
1.3 Elect Director Alan M. Bennett For For Mgmt
1.4 Elect Director David T. Ching For For Mgmt
1.5 Elect Director Ernie Herrman For For Mgmt
1.6 Elect Director Michael F. Hines For For Mgmt
1.7 Elect Director Amy B. Lane For For Mgmt
1.8 Elect Director Carol Meyrowitz For For Mgmt
1.9 Elect Director Jackwyn L. Nemerov For For Mgmt
1.10 Elect Director John F. O'Brien For For Mgmt
1.11 Elect Director Willow B. Shire For For Mgmt
2 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Include Diversity as a Performance Metric Against Against ShrHlder
8 Report on Pay Disparity Against Against ShrHlder
9 Report on Gender, Race, or Ethnicity Pay Gap Against Against ShrHlder
10 Report on Net-Zero Greenhouse Gas Emissions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Alliance Data Systems Corporation ADS 018581108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce K. Anderson For For Mgmt
1.2 Elect Director Roger H. Ballou For For Mgmt
1.3 Elect Director Kelly J. Barlow For For Mgmt
1.4 Elect Director D. Keith Cobb For For Mgmt
1.5 Elect Director E. Linn Draper, Jr. For For Mgmt
1.6 Elect Director Edward J. Heffernan For For Mgmt
1.7 Elect Director Kenneth R. Jensen For For Mgmt
1.8 Elect Director Robert A. Minicucci For For Mgmt
1.9 Elect Director Timothy J. Theriault For For Mgmt
1.10 Elect Director Laurie A. Tucker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Alphabet Inc. GOOGL 02079K305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry Page For For Mgmt
1.2 Elect Director Sergey Brin For For Mgmt
1.3 Elect Director Eric E. Schmidt For For Mgmt
1.4 Elect Director L. John Doerr For Withhold Mgmt
1.5 Elect Director Roger W. Ferguson, Jr. For For Mgmt
1.6 Elect Director Diane B. Greene For For Mgmt
1.7 Elect Director John L. Hennessy For For Mgmt
1.8 Elect Director Ann Mather For Withhold Mgmt
1.9 Elect Director Alan R. Mulally For For Mgmt
1.10 Elect Director Paul S. Otellini For Withhold Mgmt
1.11 Elect Director K. Ram Shriram For Withhold Mgmt
1.12 Elect Director Shirley M. Tilghman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
6 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
7 Report on Lobbying Payments and Policy Against For ShrHlder
8 Report on Political Contributions Against For ShrHlder
9 Report on Gender Pay Gap Against For ShrHlder
10 Report on Charitable Contributions Against Against ShrHlder
11 Adopt Holy Land Principles Against Against ShrHlder
12 Report on Fake News Against Against ShrHlder
-43-
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Biogen Inc. BIIB 09062X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alexander J. Denner For For Mgmt
1b Elect Director Caroline D. Dorsa For For Mgmt
1c Elect Director Nancy L. Leaming For For Mgmt
1d Elect Director Richard C. Mulligan For For Mgmt
1e Elect Director Robert W. Pangia For For Mgmt
1f Elect Director Stelios Papadopoulos For For Mgmt
1g Elect Director Brian S. Posner For For Mgmt
1h Elect Director Eric K. Rowinsky For For Mgmt
1i Elect Director Lynn Schenk For For Mgmt
1j Elect Director Stephen A. Sherwin For For Mgmt
1k Elect Director Michel Vounatsos For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Devon Energy Corporation DVN 25179M103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barbara M. Baumann For For Mgmt
1.2 Elect Director John E. Bethancourt For For Mgmt
1.3 Elect Director David A. Hager For For Mgmt
1.4 Elect Director Robert H. Henry For For Mgmt
1.5 Elect Director Michael M. Kanovsky For For Mgmt
1.6 Elect Director Robert A. Mosbacher, Jr. For For Mgmt
1.7 Elect Director Duane C. Radtke For For Mgmt
1.8 Elect Director Mary P. Ricciardello For For Mgmt
1.9 Elect Director John Richels For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Approve Omnibus Stock Plan For For Mgmt
7 Review Public Policy Advocacy on Climate Change Against For ShrHlder
8 Annually Assess Portfolio Impacts of Policies to Meet 2 Against For ShrHlder
Degree Scenario
9 Report on Lobbying Payments and Policy Against For ShrHlder
10 Report on Using Oil and Gas Reserve Metrics for Named Against Against ShrHlder
Executive's Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Comcast Corporation CMCSA 20030N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth J. Bacon For For Mgmt
1.2 Elect Director Madeline S. Bell For For Mgmt
1.3 Elect Director Sheldon M. Bonovitz For For Mgmt
1.4 Elect Director Edward D. Breen For For Mgmt
1.5 Elect Director Gerald L. Hassell For For Mgmt
1.6 Elect Director Jeffrey A. Honickman For For Mgmt
1.7 Elect Director Asuka Nakahara For For Mgmt
1.8 Elect Director David C. Novak For For Mgmt
1.9 Elect Director Brian L. Roberts For For Mgmt
1.10 Elect Director Johnathan A. Rodgers For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Ingersoll-Rand Plc IR G47791101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ann C. Berzin For For Mgmt
1b Elect Director John Bruton For For Mgmt
1c Elect Director Jared L. Cohon For For Mgmt
1d Elect Director Gary D. Forsee For For Mgmt
1e Elect Director Linda P. Hudson For For Mgmt
1f Elect Director Michael W. Lamach For For Mgmt
1g Elect Director Myles P. Lee For For Mgmt
1h Elect Director John P. Surma For For Mgmt
1i Elect Director Richard J. Swift For For Mgmt
1j Elect Director Tony L. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5 Renew Directors' Authority to Issue Shares For For Mgmt
6 Renew Directors' Authority to Issue Shares for Cash For For Mgmt
7 Authorize Reissuance of Repurchased Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Las Vegas Sands Corp. LVS 517834107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles D. Forman For For Mgmt
1.2 Elect Director Steven L. Gerard For For Mgmt
1.3 Elect Director George Jamieson For For Mgmt
1.4 Elect Director Lewis Kramer For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Roper Technologies, Inc. ROP 776696106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Amy Woods Brinkley For For Mgmt
1.2 Elect Director John F. Fort, III For For Mgmt
1.3 Elect Director Brian D. Jellison For For Mgmt
1.4 Elect Director Robert D. Johnson For For Mgmt
1.5 Elect Director Robert E. Knowling, Jr. For For Mgmt
1.6 Elect Director Wilbur J. Prezzano For For Mgmt
1.7 Elect Director Laura G. Thatcher For For Mgmt
1.8 Elect Director Richard F. Wallman For For Mgmt
1.9 Elect Director Christopher Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 The Priceline Group Inc. PCLN 741503403
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy M. Armstrong For For Mgmt
1.2 Elect Director Jeffery H. Boyd For For Mgmt
1.3 Elect Director Jan L. Docter For For Mgmt
1.4 Elect Director Jeffrey E. Epstein For For Mgmt
1.5 Elect Director Glenn D. Fogel For For Mgmt
1.6 Elect Director James M. Guyette For For Mgmt
1.7 Elect Director Robert J. Mylod, Jr. For For Mgmt
1.8 Elect Director Charles H. Noski For For Mgmt
1.9 Elect Director Nancy B. Peretsman For For Mgmt
1.10 Elect Director Thomas E. Rothman For For Mgmt
1.11 Elect Director Craig W. Rydin For For Mgmt
1.12 Elect Director Lynn M. Vojvodich For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Reduce Ownership Threshold for Shareholders to Call Against For ShrHlder
Special Meeting
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Vertex Pharmaceuticals Incorporated VRTX 92532F100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan Garber For For Mgmt
1.2 Elect Director Margaret G. McGlynn For For Mgmt
1.3 Elect Director William D. Young For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Eliminate Supermajority Vote Requirement Against For ShrHlder
8 Report on Lobbying Payments and Policy Against For ShrHlder
-44-
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 VMware, Inc. VMW 928563402
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Anthony Bates For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Amend Certificate of Incorporation For For Mgmt
7 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/17 Garmin Ltd. GRMN G37260109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Approve Dividends For For Mgmt
4 Approve Discharge of Board and Senior Management For For Mgmt
5.1 Elect Director Donald H. Eller For For Mgmt
5.2 Elect Director Joseph J. Hartnett For For Mgmt
5.3 Elect Director Min H. Kao For For Mgmt
5.4 Elect Director Charles W. Peffer For For Mgmt
5.5 Elect Director Clifton A. Pemble For For Mgmt
5.6 Elect Director Rebecca R. Tilden For For Mgmt
6 Elect Min H. Kao as Board Chairman For For Mgmt
7.1 Appoint Donald H. Eller as Member of the Compensation For For Mgmt
Committee
7.2 Appoint Joseph J. Hartnett as Member of the Compensation For For Mgmt
Committee
7.3 Appoint Charles W. Peffer as Member of the Compensation For For Mgmt
Committee
7.4 Appoint Rebecca R. Tilden as Member of the Compensation For For Mgmt
Committee
8 Designate Reiss + Preuss LLP as Independent Proxy For For Mgmt
9 Ratify Ernst & Young LLP as Auditors For For Mgmt
10 Approve Fiscal Year 2018 Maximum Aggregate Compensation For For Mgmt
for the Executive Management
11 Approve Maximum Aggregate Compensation for the Board of For For Mgmt
Directors for the Period Between the 2017 AGM and the
2018 AGM
12 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Affiliated Managers Group, Inc. AMG 008252108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Samuel T. Byrne For For Mgmt
1b Elect Director Dwight D. Churchill For For Mgmt
1c Elect Director Glenn Earle For For Mgmt
1d Elect Director Niall Ferguson For For Mgmt
1e Elect Director Sean M. Healey For For Mgmt
1f Elect Director Tracy P. Palandjian For For Mgmt
1g Elect Director Patrick T. Ryan For For Mgmt
1h Elect Director Jide J. Zeitlin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Provide Directors May Be Removed With or Without Cause For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Best Buy Co., Inc. BBY 086516101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lisa M. Caputo For For Mgmt
1b Elect Director J. Patrick Doyle For For Mgmt
1c Elect Director Russell P. Fradin For For Mgmt
1d Elect Director Kathy J. Higgins Victor For For Mgmt
1e Elect Director Hubert Joly For For Mgmt
1f Elect Director David W. Kenny For For Mgmt
1g Elect Director Karen A. McLoughlin For For Mgmt
1h Elect Director Thomas L. "Tommy" Millner For For Mgmt
1i Elect Director Claudia F. Munce For For Mgmt
1j Elect Director Gerard R. Vittecoq For For Mgmt
2 Ratify Deloitte & Touche, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 ServiceNow, Inc. NOW 81762P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John J. Donahoe For For Mgmt
1b Elect Director Charles H. Giancarlo For For Mgmt
1c Elect Director Anita M. Sands For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 T-Mobile US, Inc. TMUS 872590104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Michael Barnes For For Mgmt
1.2 Elect Director Thomas Dannenfeldt For Withhold Mgmt
1.3 Elect Director Srikant M. Datar For For Mgmt
1.4 Elect Director Lawrence H. Guffey For For Mgmt
1.5 Elect Director Timotheus Hottges For Withhold Mgmt
1.6 Elect Director Bruno Jacobfeuerborn For Withhold Mgmt
1.7 Elect Director Raphael Kubler For Withhold Mgmt
1.8 Elect Director Thorsten Langheim For Withhold Mgmt
1.9 Elect Director John J. Legere For Withhold Mgmt
1.10 Elect Director Teresa A. Taylor For For Mgmt
1.11 Elect Director Kelvin R. Westbrook For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
6 Pro-rata Vesting of Equity Awards Against For ShrHlder
7 Clawback of Incentive Payments Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 American Airlines Group Inc. AAL 02376R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James F. Albaugh For For Mgmt
1b Elect Director Jeffrey D. Benjamin For For Mgmt
1c Elect Director John T. Cahill For For Mgmt
1d Elect Director Michael J. Embler For For Mgmt
1e Elect Director Matthew J. Hart For For Mgmt
1f Elect Director Alberto Ibarguen For For Mgmt
1g Elect Director Richard C. Kraemer For For Mgmt
1h Elect Director Susan D. Kronick For For Mgmt
1i Elect Director Martin H. Nesbitt For For Mgmt
1j Elect Director Denise M. O'Leary For For Mgmt
1k Elect Director W. Douglas Parker For For Mgmt
1l Elect Director Ray M. Robinson For For Mgmt
1m Elect Director Richard P. Schifter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Autodesk, Inc. ADSK 052769106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carl Bass For For Mgmt
1b Elect Director Crawford W. Beveridge For For Mgmt
1c Elect Director Jeff Clarke For For Mgmt
1d Elect Director Scott Ferguson For For Mgmt
1e Elect Director Thomas Georgens For For Mgmt
1f Elect Director Richard (Rick) S. Hill For For Mgmt
1g Elect Director Mary T. McDowell For For Mgmt
1h Elect Director Lorrie M. Norrington For For Mgmt
1i Elect Director Betsy Rafael For For Mgmt
1j Elect Director Stacy J. Smith For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
-45-
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Celgene Corporation CELG 151020104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Hugin For For Mgmt
1.2 Elect Director Mark J. Alles For For Mgmt
1.3 Elect Director Richard W. Barker For For Mgmt
1.4 Elect Director Michael W. Bonney For For Mgmt
1.5 Elect Director Michael D. Casey For Withhold Mgmt
1.6 Elect Director Carrie S. Cox For For Mgmt
1.7 Elect Director Michael A. Friedman For Withhold Mgmt
1.8 Elect Director Julia A. Haller For For Mgmt
1.9 Elect Director Gilla S. Kaplan For Withhold Mgmt
1.10 Elect Director James J. Loughlin For For Mgmt
1.11 Elect Director Ernest Mario For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Provide For Confidential Running Vote Tallies On Against Against ShrHlder
Executive Pay Matters
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Fidelity National Financial, Inc. FNF 31620R303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William P. Foley, II For For Mgmt
1.2 Elect Director Douglas K. Ammerman For For Mgmt
1.3 Elect Director Thomas M. Hagerty For For Mgmt
1.4 Elect Director Peter O. Shea, Jr. For For Mgmt
1.5 Elect Director Raymond R. Quirk For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Target Corporation TGT 87612E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roxanne S. Austin For For Mgmt
1b Elect Director Douglas M. Baker, Jr. For For Mgmt
1c Elect Director Brian C. Cornell For For Mgmt
1d Elect Director Calvin Darden For For Mgmt
1e Elect Director Henrique De Castro For For Mgmt
1f Elect Director Robert L. Edwards For For Mgmt
1g Elect Director Melanie L. Healey For For Mgmt
1h Elect Director Donald R. Knauss For For Mgmt
1i Elect Director Monica C. Lozano For For Mgmt
1j Elect Director Mary E. Minnick For For Mgmt
1k Elect Director Derica W. Rice For For Mgmt
1l Elect Director Kenneth L. Salazar For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Dollar Tree, Inc. DLTR 256746108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arnold S. Barron For For Mgmt
1.2 Elect Director Gregory M. Bridgeford For For Mgmt
1.3 Elect Director Macon F. Brock, Jr. For For Mgmt
1.4 Elect Director Mary Anne Citrino For For Mgmt
1.5 Elect Director H. Ray Compton For For Mgmt
1.6 Elect Director Conrad M. Hall For For Mgmt
1.7 Elect Director Lemuel E. Lewis For For Mgmt
1.8 Elect Director Bob Sasser For For Mgmt
1.9 Elect Director Thomas A. Saunders, III For For Mgmt
1.10 Elect Director Thomas E. Whiddon For For Mgmt
1.11 Elect Director Carl P. Zeithaml For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/17 DaVita Inc. DVA 23918K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Pamela M. Arway For For Mgmt
1b Elect Director Charles G. Berg For For Mgmt
1c Elect Director Carol Anthony ("John") Davidson For For Mgmt
1d Elect Director Barbara J. Desoer For For Mgmt
1e Elect Director Pascal Desroches For For Mgmt
1f Elect Director Paul J. Diaz For For Mgmt
1g Elect Director Peter T. Grauer For For Mgmt
1h Elect Director John M. Nehra For For Mgmt
1i Elect Director William L. Roper For For Mgmt
1j Elect Director Kent J. Thiry For For Mgmt
1k Elect Director Phyllis R. Yale For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Workday, Inc. WDAY 98138H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christa Davies For For Mgmt
1.2 Elect Director Michael A. Stankey For For Mgmt
1.3 Elect Director George J. Still, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 Citrix Systems, Inc. CTXS 177376100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert M. Calderoni For For Mgmt
1b Elect Director Nanci E. Caldwell For For Mgmt
1c Elect Director Jesse A. Cohn For For Mgmt
1d Elect Director Robert D. Daleo For For Mgmt
1e Elect Director Murray J. Demo For For Mgmt
1f Elect Director Peter J. Sacripanti For For Mgmt
1g Elect Director Graham V. Smith For For Mgmt
1h Elect Director Godfrey R. Sullivan For For Mgmt
1i Elect Director Kirill Tatarinov For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 Mylan N.V. MYL 628530107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Heather Bresch For Against Mgmt
1B Elect Director Wendy Cameron For Against Mgmt
1C Elect Director Robert J. Cindrich For Against Mgmt
1D Elect Director Robert J. Coury For Against Mgmt
1E Elect Director JoEllen Lyons Dillon For Against Mgmt
1F Elect Director Neil Dimick For Against Mgmt
1G Elect Director Melina Higgins For Against Mgmt
1H Elect Director Rajiv Malik For Against Mgmt
1I Elect Director Mark W. Parrish For Against Mgmt
1J Elect Director Randall L. (Pete) Vanderveen For Against Mgmt
1K Elect Director Sjoerd S. Vollebregt For For Mgmt
2 Adopt Financial Statements and Statutory Reports For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Instruction to Deloitte Accountants B.V. for the Audit For For Mgmt
of the Company's Dutch Statutory Annual Accounts for
Fiscal Year 2017
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Authorize Repurchase of Shares For For Mgmt
-46-
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 The Kroger Co. KR 501044101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nora A. Aufreiter For For Mgmt
1b Elect Director Robert D. Beyer For For Mgmt
1c Elect Director Anne Gates For For Mgmt
1d Elect Director Susan J. Kropf For For Mgmt
1e Elect Director W. Rodney McMullen For For Mgmt
1f Elect Director Jorge P. Montoya For For Mgmt
1g Elect Director Clyde R. Moore For For Mgmt
1h Elect Director James A. Runde For For Mgmt
1i Elect Director Ronald L. Sargent For For Mgmt
1j Elect Director Bobby S. Shackouls For For Mgmt
1k Elect Director Mark S. Sutton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Assess Environmental Impact of Non-Recyclable Packaging Against For ShrHlder
6 Assess Benefits of Adopting Renewable Energy Goals Against For ShrHlder
7 Adopt Policy and Plan to Eliminate Deforestation in Against For ShrHlder
Supply Chain
8 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/26/17 CarMax, Inc. KMX 143130102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald E. Blaylock For For Mgmt
1.2 Elect Director Sona Chawla For For Mgmt
1.3 Elect Director Alan B. Colberg For For Mgmt
1.4 Elect Director Thomas J. Folliard For For Mgmt
1.5 Elect Director Jeffrey E. Garten For For Mgmt
1.6 Elect Director Shira Goodman For For Mgmt
1.7 Elect Director W. Robert Grafton For For Mgmt
1.8 Elect Director Edgar H. Grubb For For Mgmt
1.9 Elect Director William D. Nash For For Mgmt
1.10 Elect Director Marcella Shinder For For Mgmt
1.11 Elect Director John T. Standley For For Mgmt
1.12 Elect Director Mitchell D. Steenrod For For Mgmt
1.13 Elect Director William R. Tiefel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/27/17 Mastercard Incorporated MA 57636Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard Haythornthwaite For For Mgmt
1b Elect Director Ajay Banga For For Mgmt
1c Elect Director Silvio Barzi For For Mgmt
1d Elect Director David R. Carlucci For For Mgmt
1e Elect Director Steven J. Freiberg For For Mgmt
1f Elect Director Julius Genachowski For For Mgmt
1g Elect Director Merit E. Janow For For Mgmt
1h Elect Director Nancy J. Karch For For Mgmt
1i Elect Director Oki Matsumoto For For Mgmt
1j Elect Director Rima Qureshi For For Mgmt
1k Elect Director Jose Octavio Reyes Lagunes For For Mgmt
1l Elect Director Jackson Tai For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Report on Gender Pay Gap Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/28/17 American International Group, Inc. AIG 026874784
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director W. Don Cornwell For For Mgmt
1b Elect Director Brian Duperreault For For Mgmt
1c Elect Director Peter R. Fisher For For Mgmt
1d Elect Director John H. Fitzpatrick For For Mgmt
1e Elect Director William G. Jurgensen For For Mgmt
1f Elect Director Christopher S. Lynch For For Mgmt
1g Elect Director Samuel J. Merksamer For For Mgmt
1h Elect Director Henry S. Miller For For Mgmt
1i Elect Director Linda A. Mills For For Mgmt
1j Elect Director Suzanne Nora Johnson For For Mgmt
1k Elect Director Ronald A. Rittenmeyer For For Mgmt
1l Elect Director Douglas M. Steenland For For Mgmt
1m Elect Director Theresa M. Stone For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Securities Transfer Restrictions For For Mgmt
4 Ratify NOL Rights Plan (NOL Pill) For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/17 Delta Air Lines, Inc. DAL 247361702
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Edward H. Bastian For For Mgmt
1b Elect Director Francis S. Blake For For Mgmt
1c Elect Director Daniel A. Carp For For Mgmt
1d Elect Director David G. DeWalt For For Mgmt
1e Elect Director William H. Easter, III For For Mgmt
1f Elect Director Mickey P. Foret For For Mgmt
1g Elect Director Jeanne P. Jackson For For Mgmt
1h Elect Director George N. Mattson For For Mgmt
1i Elect Director Douglas R. Ralph For For Mgmt
1j Elect Director Sergio A.L. Rial For For Mgmt
1k Elect Director Kathy N. Waller For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/17 ONEOK, Inc. OKE 682680103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with the Merger For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
-47-
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First Trust Mid Cap Core AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/07/16 Healthcare Trust of America, Inc. HTA 42225P501
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Scott D. Peters For For Mgmt
1b Elect Director W. Bradley Blair, II For For Mgmt
1c Elect Director Maurice J. DeWald For For Mgmt
1d Elect Director Warren D. Fix For For Mgmt
1e Elect Director Peter N. Foss For For Mgmt
1f Elect Director Daniel S. Henson For For Mgmt
1g Elect Director Larry L. Mathis For For Mgmt
1h Elect Director Gary T. Wescombe For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/13/16 FS Investment Corporation FSIC 302635107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory P. Chandler For For Mgmt
1.2 Elect Director Michael C. Forman For For Mgmt
1.3 Elect Director Barry H. Frank For For Mgmt
1.4 Elect Director Michael J. Heller For Withhold Mgmt
2 Approve Issuance of Shares Below Net Asset Value (NAV) For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/26/16 Cirrus Logic, Inc. CRUS 172755100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John C. Carter For For Mgmt
1.2 Elect Director Alexander M. Davern For For Mgmt
1.3 Elect Director Timothy R. Dehne For For Mgmt
1.4 Elect Director Christine King For For Mgmt
1.5 Elect Director Jason P. Rhode For For Mgmt
1.6 Elect Director Alan R. Schuele For For Mgmt
1.7 Elect Director William D. Sherman For For Mgmt
1.8 Elect Director David J. Tupman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/26/16 Legg Mason, Inc. LM 524901105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert E. Angelica For For Mgmt
1.2 Elect Director Carol Anthony 'John' Davidson For For Mgmt
1.3 Elect Director Barry W. Huff For For Mgmt
1.4 Elect Director Dennis M. Kass For For Mgmt
1.5 Elect Director Cheryl Gordon Krongard For For Mgmt
1.6 Elect Director John V. Murphy For For Mgmt
1.7 Elect Director John H. Myers For For Mgmt
1.8 Elect Director W. Allen Reed For For Mgmt
1.9 Elect Director Margaret Milner Richardson For For Mgmt
1.10 Elect Director Kurt L. Schmoke For For Mgmt
1.11 Elect Director Joseph A. Sullivan For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/16 B/E Aerospace, Inc. BEAV 073302101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary M. VanDeWeghe For For Mgmt
1.2 Elect Director James F. Albaugh For For Mgmt
1.3 Elect Director John T. Whates For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/16 Booz Allen Hamilton Holding Corporation BAH 099502106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Melody C. Barnes For For Mgmt
1.2 Elect Director Arthur E. Johnson For For Mgmt
1.3 Elect Director Charles O. Rossotti For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/16 EnerSys ENS 29275Y102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Howard I. Hoffen For For Mgmt
1.2 Elect Director Joseph C. Muscari For For Mgmt
1.3 Elect Director David M. Shaffer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/02/16 Prestige Brands Holdings, Inc. PBH 74112D101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald M. Lombardi For For Mgmt
1.2 Elect Director John E. Byom For For Mgmt
1.3 Elect Director Gary E. Costley For For Mgmt
1.4 Elect Director Sheila A. Hopkins For For Mgmt
1.5 Elect Director James M. Jenness For For Mgmt
1.6 Elect Director Carl J. Johnson For For Mgmt
1.7 Elect Director Natale S. Ricciardi For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/04/16 Eagle Materials Inc. EXP 26969P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Martin M. Ellen For For Mgmt
1B Elect Director David B. Powers For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/08/16 Leidos Holdings, Inc. LDOS 525327102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2.1a Elect Director David G. Fubini For For Mgmt
2.1b Elect Director Miriam E. John For For Mgmt
2.1c Elect Director John P. Jumper For For Mgmt
2.1d Elect Director Harry M.J. Kraemer, Jr. For For Mgmt
2.1e Elect Director Roger A. Krone For For Mgmt
2.1f Elect Director Gary S. May For For Mgmt
2.1g Elect Director Lawrence C. Nussdorf For For Mgmt
2.1h Elect Director Robert S. Shapard For For Mgmt
2.1i Elect Director Noel B. Williams For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Golden Parachutes For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/09/16 Monro Muffler Brake, Inc. MNRO 610236101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald Glickman For For Mgmt
1.2 Elect Director John W. Van Heel For For Mgmt
1.3 Elect Director James R. Wilen For For Mgmt
1.4 Elect Director Elizabeth A. Wolszon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/10/16 ABIOMED, Inc. ABMD 003654100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael R. Minogue For For Mgmt
1.2 Elect Director Martin P. Sutter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/10/16 Computer Sciences Corporation CSC 205363104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mukesh Aghi For For Mgmt
1b Elect Director Herman E. Bulls For For Mgmt
1c Elect Director Bruce B. Churchill For For Mgmt
1d Elect Director Mark Foster - RESIGNED Mgmt
1e Elect Director Sachin Lawande For For Mgmt
1f Elect Director J. Michael Lawrie For For Mgmt
1g Elect Director Brian Patrick MacDonald For For Mgmt
1h Elect Director Peter Rutland For For Mgmt
1i Elect Director Robert F. Woods For For Mgmt
1j Elect Director Lizabeth H. Zlatkus For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/17/16 Helen of Troy Limited HELE G4388N106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gary B. Abromovitz For For Mgmt
1b Elect Director John B. Butterworth For For Mgmt
1c Elect Director Alexander M. Davern For For Mgmt
1d Elect Director Timothy F. Meeker For For Mgmt
1e Elect Director Julien R. Mininberg For For Mgmt
1f Elect Director Beryl B. Raff For For Mgmt
1g Elect Director William F. Susetka For For Mgmt
1h Elect Director Darren G. Woody For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3a Amend Bye-laws Regarding Advance Notice Provisions for For For Mgmt
Director Nominations and Director Eligibility
3b Amend Bye-laws Regarding Advance Notice Provisions for For For Mgmt
Shareholder Proposals of Business
3c Amend Bye-laws to Provide for Plurality Voting in For For Mgmt
Contested Director Elections
3d Amend Bye-laws Regarding Authorization to Fix Number of For For Mgmt
Directors and Filling a Vacancy on The Board
3e Amend Bye-laws Regarding Casting of Votes For For Mgmt
3f Amend Bye-laws Regarding Appointment of Proxy For For Mgmt
3g Amend Bye-laws Regarding Director Remuneration For For Mgmt
3h Amend Bye-laws Regarding Other Changes For For Mgmt
3i Authorize Board of Directors to Carry Out The Powers For For Mgmt
Given The Board of Directors In The Bye-Laws
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Approve Grant Thornton LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
08/31/16 Apple Hospitality REIT, Inc. APLE 03784Y200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
-48-
MEETING DATE COMPANY TICKER SECURITY ID
09/07/16 Ashland Inc. ASH 044209104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Formation of Holding Company For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/07/16 HRG Group, Inc. HRG 40434J100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Omar M. Asali For For Mgmt
1.2 Elect Director Frank Ianna For For Mgmt
1.3 Elect Director Gerald Luterman For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/08/16 ViaSat, Inc. VSAT 92552V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard Baldridge For For Mgmt
1.2 Elect Director B. Allen Lay For For Mgmt
1.3 Elect Director Jeffrey Nash For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/12/16 Patterson Companies, Inc. PDCO 703395103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott P. Anderson For For Mgmt
1.2 Elect Director John D. Buck For For Mgmt
1.3 Elect Director Jody H. Feragen For For Mgmt
1.4 Elect Director Sarena S. Lin For For Mgmt
1.5 Elect Director Ellen A. Rudnick For For Mgmt
1.6 Elect Director Neil A. Schrimsher For For Mgmt
1.7 Elect Director Les C. Vinney For For Mgmt
1.8 Elect Director James W. Wiltz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/16/16 Casey's General Stores, Inc. CASY 147528103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Johnny Danos For Withhold Mgmt
1.2 Elect Director Jeffrey M. Lamberti For Withhold Mgmt
1.3 Elect Director H. Lynn Horak For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/20/16 NetScout Systems, Inc. NTCT 64115T104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anil K. Singhal For For Mgmt
1.2 Elect Director John R. Egan For For Mgmt
1.3 Elect Director Robert E. Donahue For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/22/16 John Wiley & Sons, Inc. JW.A 968223206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Laurie A. Leshin For For Mgmt
1.2 Elect Director George Bell For For Mgmt
1.3 Elect Director William Pence For For Mgmt
1.4 Elect Director Kalpana Raina For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/22/16 Take-Two Interactive Software, Inc. TTWO 874054109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Strauss Zelnick For For Mgmt
1.2 Elect Director Robert A. Bowman For For Mgmt
1.3 Elect Director Michael Dornemann For For Mgmt
1.4 Elect Director J Moses For For Mgmt
1.5 Elect Director Michael Sheresky For For Mgmt
1.6 Elect Director Susan Tolson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/26/16 Great Plains Energy Incorporated GXP 391164100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/29/16 Worthington Industries, Inc. WOR 981811102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kerrii B. Anderson For Withhold Mgmt
1.2 Elect Director John P. McConnell For For Mgmt
1.3 Elect Director Mary Schiavo For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Non-Employee Director Omnibus Stock Plan For Against Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/30/16 Cal-Maine Foods, Inc. CALM 128030202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Adolphus B. Baker For Withhold Mgmt
1.2 Elect Director Timothy A. Dawson For Withhold Mgmt
1.3 Elect Director Letitia C. Hughes For For Mgmt
1.4 Elect Director Sherman L. Miller For Withhold Mgmt
1.5 Elect Director James E. Poole For For Mgmt
1.6 Elect Director Steve W. Sanders For For Mgmt
2 Ratify Frost, PLLC as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/06/16 Neogen Corporation NEOG 640491106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William T. Boehm For For Mgmt
1.2 Elect Director Jack C. Parnell For For Mgmt
1.3 Elect Director James P. Tobin For For Mgmt
1.4 Elect Director James C. Borel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/06/16 RPM International Inc. RPM 749685103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Daberko For For Mgmt
1.2 Elect Director Thomas S. Gross For For Mgmt
1.3 Elect Director Craig S. Morford For For Mgmt
1.4 Elect Director Frank C. Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/25/16 Catalent, Inc. CTLT 148806102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Melvin D. Booth For Withhold Mgmt
1.2 Elect Director J. Martin Carroll For Withhold Mgmt
1.3 Elect Director James Quella For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-49-
MEETING DATE COMPANY TICKER SECURITY ID
10/27/16 Bio-Techne Corporation TECH 09073M104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Nine For For Mgmt
2a Elect Director Robert V. Baumgartner For For Mgmt
2b Elect Director Charles A. Dinarello For For Mgmt
2c Elect Director John L. Higgins For For Mgmt
2d Elect Director Karen A. Holbrook For For Mgmt
2e Elect Director Charles R. Kummeth For For Mgmt
2f Elect Director Roger C. Lucas For For Mgmt
2g Elect Director Roeland Nusse For For Mgmt
2h Elect Director Randolph C. Steer For For Mgmt
2i Elect Director Harold J. Wiens For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/02/16 Rackspace Hosting, Inc. RAX 750086100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
4 Approve the Acceleration of Vesting of Certain Equity For For Mgmt
Awards
MEETING DATE COMPANY TICKER SECURITY ID
11/08/16 Marvell Technology Group Ltd. MRVL G5876H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter A. Feld For For Mgmt
1b Elect Director Juergen Gromer For Against Mgmt
1c Elect Director Richard S. Hill For For Mgmt
1d Elect Director John G. Kassakian For Against Mgmt
1e Elect Director Oleg Khaykin For For Mgmt
1f Elect Director Arturo Krueger For Against Mgmt
1g Elect Director Matthew J. Murphy For For Mgmt
1h Elect Director Michael Strachan For For Mgmt
1i Elect Director Robert E. Switz For For Mgmt
1j Elect Director Randhir Thakur For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Deloitte & Touche, LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
4 Provide Proxy Access Right For For Mgmt
5 Amend Bye-Laws to Add Advance Notice Provisions for For For Mgmt
Director Nominations
6 Reduce Supermajority Vote Requirement For For Mgmt
7 Amend Bye-Laws to Allow Majority Vote to Approve For For Mgmt
Business Combinations
8 Amend Bye-Laws to Allow the Adoption of a Shareholder For For Mgmt
Rights Plan
9 Provide Directors May Be Removed With or Without Cause For For Mgmt
10 Adopt Plurality Voting in a Contested Election of For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
11/08/16 Zayo Group Holdings, Inc. ZAYO 98919V105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rick Connor For Withhold Mgmt
1.2 Elect Director Cathy Morris For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/10/16 AVNET, INC. AVT 053807103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Rodney C. Adkins For For Mgmt
1b Elect Director William J. Amelio For For Mgmt
1c Elect Director J. Veronica Biggins For For Mgmt
1d Elect Director Michael A. Bradley For For Mgmt
1e Elect Director R. Kerry Clark For For Mgmt
1f Elect Director James A. Lawrence For For Mgmt
1g Elect Director Avid Modjtabai For For Mgmt
1h Elect Director Ray M. Robinson For For Mgmt
1i Elect Director William H. Schumann, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/16 Post Properties, Inc. PPS 737464107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/15/16 Cimpress N.V. CMPR N93540107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Paolo De Cesare to Supervisory Board For For Mgmt
2 Elect Mark T. Thomas to Supervisory Board For For Mgmt
3 Elect Sophie A. Gasperment to Supervisory Board For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Approve Financial Statements and Statutory Reports For For Mgmt
6 Approve Discharge of Management Board For For Mgmt
7 Approve Discharge of Supervisory Board For For Mgmt
8 Authorize Repurchase of Up to 6.3 Million of Issued and For Against Mgmt
Outstanding Ordinary Shares
9 Grant Board Authority to Issue Shares For For Mgmt
10 Authorize Board to Exclude Preemptive Rights from Share For For Mgmt
Issuances
11 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
12 Approve Compensation Program for Supervisory Board For Against Mgmt
13 Amend Restricted Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/16/16 Brinker International, Inc. EAT 109641100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Elaine L. Boltz For For Mgmt
1b Elect Director Joseph M. DePinto For For Mgmt
1c Elect Director Harriet Edelman For For Mgmt
1d Elect Director Michael A. George For For Mgmt
1e Elect Director William T. Giles For For Mgmt
1f Elect Director Gerardo I. Lopez For For Mgmt
1g Elect Director George R. Mrkonic For For Mgmt
1h Elect Director Jose Luis Prado For For Mgmt
1i Elect Director Wyman T. Roberts For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/16/16 CST Brands, Inc. CST 12646R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/17/16 Broadridge Financial Solutions, Inc. BR 11133T103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Richard J. Daly For For Mgmt
1c Elect Director Robert N. Duelks For For Mgmt
1d Elect Director Richard J. Haviland For For Mgmt
1e Elect Director Brett A. Keller For For Mgmt
1f Elect Director Stuart R. Levine For For Mgmt
1g Elect Director Maura A. Markus For For Mgmt
1h Elect Director Thomas J. Perna For For Mgmt
1i Elect Director Alan J. Weber For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/17/16 CACI International Inc CACI 127190304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Kenneth Asbury For For Mgmt
1B Elect Director Michael A. Daniels For For Mgmt
1C Elect Director James S. Gilmore, III For For Mgmt
1D Elect Director William L. Jews For For Mgmt
1E Elect Director Gregory G. Johnson For For Mgmt
1F Elect Director J. Phillip London For For Mgmt
1G Elect Director James L. Pavitt For For Mgmt
1H Elect Director Warren R. Phillips For For Mgmt
1I Elect Director Charles P. Revoile For For Mgmt
1J Elect Director William Scott Wallace For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-50-
MEETING DATE COMPANY TICKER SECURITY ID
11/17/16 Cracker Barrel Old Country Store, Inc. CBRL 22410J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Bradford For For Mgmt
1.2 Elect Director Thomas H. Barr For For Mgmt
1.3 Elect Director Sandra B. Cochran For For Mgmt
1.4 Elect Director Glenn A. Davenport For For Mgmt
1.5 Elect Director Richard J. Dobkin For For Mgmt
1.6 Elect Director Norman E. Johnson For For Mgmt
1.7 Elect Director William W. McCarten For For Mgmt
1.8 Elect Director Coleman H. Peterson For For Mgmt
1.9 Elect Director Andrea M. Weiss For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/18/16 Donaldson Company, Inc. DCI 257651109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Hoffman For For Mgmt
1.2 Elect Director Douglas A. Milroy For For Mgmt
1.3 Elect Director Willard D. Oberton For For Mgmt
1.4 Elect Director John P. Wiehoff For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/21/16 Lancaster Colony Corporation LANC 513847103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth L. Cooke For For Mgmt
1.2 Elect Director Alan F. Harris For For Mgmt
1.3 Elect Director Zuheir Sofia For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/22/16 Dycom Industries, Inc. DY 267475101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eitan Gertel For For Mgmt
1b Elect Director Anders Gustafsson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/28/16 AmSurg Corp. AMSG 03232P405
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/01/16 Guidewire Software, Inc. GWRE 40171V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig Conway For For Mgmt
1.2 Elect Director Guy Dubois For For Mgmt
2 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/05/16 FMC Technologies, Inc. FTI 30249U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/06/16 Harman International Industries, Incorporated HAR 413086109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Adriane M. Brown For For Mgmt
1b Elect Director John W. Diercksen For For Mgmt
1c Elect Director Ann McLaughlin Korologos For For Mgmt
1d Elect Director Robert Nail For For Mgmt
1e Elect Director Dinesh C. Paliwal For For Mgmt
1f Elect Director Abraham N. Reichental For For Mgmt
1g Elect Director Kenneth M. Reiss For For Mgmt
1h Elect Director Hellene S. Runtagh For For Mgmt
1i Elect Director Frank S. Sklarsky For For Mgmt
1j Elect Director Gary G. Steel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Provide Directors May Be Removed With or Without Cause For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/07/16 Diamondback Energy, Inc. FANG 25278X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/08/16 Aspen Technology, Inc. AZPN 045327103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert M. Whelan, Jr. For For Mgmt
1.2 Elect Director Donald P. Casey For For Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/08/16 PAREXEL International Corporation PRXL 699462107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. Dana Callow, Jr. For For Mgmt
1.2 Elect Director Christopher J. Lindop For For Mgmt
1.3 Elect Director Josef H. von Rickenbach For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/08/16 Vail Resorts, Inc. MTN 91879Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan L. Decker For For Mgmt
1b Elect Director Roland A. Hernandez For For Mgmt
1c Elect Director Robert A. Katz For For Mgmt
1d Elect Director John T. Redmond For For Mgmt
1e Elect Director Michele Romanow For For Mgmt
1f Elect Director Hilary A. Schneider For For Mgmt
1g Elect Director D. Bruce Sewell For For Mgmt
1h Elect Director John F. Sorte For For Mgmt
1i Elect Director Peter A. Vaughn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/09/16 Thor Industries, Inc. THO 885160101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter B. Orthwein For For Mgmt
1.2 Elect Director Robert W. Martin For For Mgmt
1.3 Elect Director James L. Ziemer For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/13/16 Cabela's Incorporated CAB 126804301
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Theodore M. Armstrong For For Mgmt
1.2 Elect Director James W. Cabela For For Mgmt
1.3 Elect Director John H. Edmondson For For Mgmt
1.4 Elect Director Dennis Highby For For Mgmt
1.5 Elect Director Michael R. McCarthy For For Mgmt
1.6 Elect Director Thomas L. Millner For For Mgmt
1.7 Elect Director Donna M. Milrod For For Mgmt
1.8 Elect Director Beth M. Pritchard For For Mgmt
1.9 Elect Director Peter S. Swinburn For For Mgmt
1.10 Elect Director James F. Wright For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-51-
MEETING DATE COMPANY TICKER SECURITY ID
12/14/16 Ubiquiti Networks, Inc. UBNT 90347A100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Ronald A. Sege For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/15/16 United Natural Foods, Inc. UNFI 911163103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eric F. Artz For For Mgmt
1b Elect Director Ann Torre Bates For For Mgmt
1c Elect Director Denise M. Clark For For Mgmt
1d Elect Director Daphne J. Dufresne For For Mgmt
1e Elect Director Michael S. Funk For For Mgmt
1f Elect Director James P. Heffernan For For Mgmt
1g Elect Director Peter A. Roy For For Mgmt
1h Elect Director Steven L. Spinner For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
12/16/16 Akorn, Inc. AKRX 009728106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Qualified Employee Stock Purchase Plan For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/16/16 Copart, Inc. CPRT 217204106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Willis J. Johnson For For Mgmt
1.2 Elect Director A. Jayson Adair For For Mgmt
1.3 Elect Director Matt Blunt For For Mgmt
1.4 Elect Director Steven D. Cohan For For Mgmt
1.5 Elect Director Daniel J. Englander For For Mgmt
1.6 Elect Director James E. Meeks For For Mgmt
1.7 Elect Director Vincent W. Mitz For For Mgmt
1.8 Elect Director Thomas N. Tryforos For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Eliminate Cumulative Voting For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/20/16 FactSet Research Systems Inc. FDS 303075105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Malcolm Frank For For Mgmt
1.2 Elect Director Sheila B. Jordan For For Mgmt
1.3 Elect Director James J. McGonigle For For Mgmt
1.4 Elect Director F. Philip Snow For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/20/16 XPO Logistics, Inc. XPO 983793100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Omnibus Stock Plan For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/21/16 Integra LifeSciences Holdings Corporation IART 457985208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock and Effect Stock Split For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/05/17 Cantel Medical Corp. CMD 138098108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles M. Diker For For Mgmt
1.2 Elect Director Alan R. Batkin For For Mgmt
1.3 Elect Director Ann E. Berman For For Mgmt
1.4 Elect Director Mark N. Diker For For Mgmt
1.5 Elect Director Anthony B. Evnin For For Mgmt
1.6 Elect Director Laura L. Forese For For Mgmt
1.7 Elect Director George L. Fotiades For For Mgmt
1.8 Elect Director Jorgen B. Hansen For For Mgmt
1.9 Elect Director Ronnie Myers For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/18/17 Washington Federal, Inc. WAFD 938824109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David K. Grant For For Mgmt
1.2 Elect Director Randall H. Talbot For For Mgmt
1.3 Elect Director Anna C. Johnson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/19/17 Jacobs Engineering Group Inc. JEC 469814107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph R. Bronson For For Mgmt
1b Elect Director Juan Jose Suarez Coppel For For Mgmt
1c Elect Director Robert C. Davidson, Jr. For For Mgmt
1d Elect Director Steven J. Demetriou For For Mgmt
1e Elect Director Ralph E. Eberhart For For Mgmt
1f Elect Director Dawne S. Hickton For For Mgmt
1g Elect Director Linda Fayne Levinson For For Mgmt
1h Elect Director Peter J. Robertson For For Mgmt
1i Elect Director Christopher M.T. Thompson For For Mgmt
2 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
3 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/25/17 New Jersey Resources Corporation NJR 646025106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jane M. Kenny For For Mgmt
1.2 Elect Director Sharon C. Taylor For For Mgmt
1.3 Elect Director David A. Trice For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/25/17 Woodward, Inc. WWD 980745103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary L. Petrovich For For Mgmt
1.2 Elect Director Paul Donovan For For Mgmt
1.3 Elect Director Jonathan W. Thayer For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Ashland Global Holdings Inc. ASH 044186104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brendan M. Cummins For For Mgmt
1.2 Elect Director William G. Dempsey For For Mgmt
1.3 Elect Director Jay V. Ihlenfeld For For Mgmt
1.4 Elect Director Barry W. Perry For Against Mgmt
1.5 Elect Director Mark C. Rohr For For Mgmt
1.6 Elect Director George A. Schaefer, Jr. For For Mgmt
1.7 Elect Director Janice J. Teal For For Mgmt
1.8 Elect Director Michael J. Ward For Against Mgmt
1.9 Elect Director William A. Wulfsohn For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Brocade Communications Systems, Inc. BRCD 111621306
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Jabil Circuit, Inc. JBL 466313103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anousheh Ansari For For Mgmt
1.2 Elect Director Martha F. Brooks For For Mgmt
1.3 Elect Director Timothy L. Main For For Mgmt
1.4 Elect Director Mark T. Mondello For For Mgmt
1.5 Elect Director Frank A. Newman For For Mgmt
1.6 Elect Director John C. Plant For For Mgmt
1.7 Elect Director Steven A. Raymund For For Mgmt
1.8 Elect Director Thomas A. Sansone For For Mgmt
1.9 Elect Director David M. Stout For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
-52-
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 MSC Industrial Direct Co., Inc. MSM 553530106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mitchell Jacobson For For Mgmt
1.2 Elect Director Erik Gershwind For For Mgmt
1.3 Elect Director Jonathan Byrnes For For Mgmt
1.4 Elect Director Roger Fradin For For Mgmt
1.5 Elect Director Louise Goeser For For Mgmt
1.6 Elect Director Michael Kaufmann For For Mgmt
1.7 Elect Director Denis Kelly For For Mgmt
1.8 Elect Director Steven Paladino For For Mgmt
1.9 Elect Director Philip Peller For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Post Holdings, Inc. POST 737446104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert E. Grote For For Mgmt
1.2 Elect Director David W. Kemper For For Mgmt
1.3 Elect Director Robert V. Vitale For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Report on the Risks Associated with Use of Caged Against For ShrHlder
Chickens in Supply Chain
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Spire Inc. SR 84857L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward L. Glotzbach For For Mgmt
1.2 Elect Director Rob L. Jones For For Mgmt
1.3 Elect Director John P. Stupp, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/27/17 Endurance Specialty Holdings Ltd. ENH G30397106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/27/17 The Scotts Miracle-Gro Company SMG 810186106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Hagedorn For For Mgmt
1.2 Elect Director Brian D. Finn For For Mgmt
1.3 Elect Director James F. McCann For For Mgmt
1.4 Elect Director Nancy G. Mistretta For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/01/17 PriceSmart, Inc. PSMT 741511109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sherry S. Bahrambeygui For Withhold Mgmt
1.2 Elect Director Gonzalo Barrutieta For Withhold Mgmt
1.3 Elect Director Gordon H. Hanson For For Mgmt
1.4 Elect Director Leon C. Janks For Withhold Mgmt
1.5 Elect Director Jose Luis Laparte For For Mgmt
1.6 Elect Director Mitchell G. Lynn For For Mgmt
1.7 Elect Director Gary Malino For For Mgmt
1.8 Elect Director Pierre Mignault For Withhold Mgmt
1.9 Elect Director Robert E. Price For For Mgmt
1.10 Elect Director Edgar Zurcher For Withhold Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/02/17 Mentor Graphics Corporation MENT 587200106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/07/17 Dolby Laboratories, Inc. DLB 25659T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin Yeaman For For Mgmt
1.2 Elect Director Peter Gotcher For For Mgmt
1.3 Elect Director Micheline Chau For For Mgmt
1.4 Elect Director David Dolby For For Mgmt
1.5 Elect Director Nicholas Donatiello, Jr. For For Mgmt
1.6 Elect Director N. William Jasper, Jr. For For Mgmt
1.7 Elect Director Simon Segars For For Mgmt
1.8 Elect Director Roger Siboni For For Mgmt
1.9 Elect Director Avadis Tevanian, Jr. For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/07/17 Oshkosh Corporation OSK 688239201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith J. Allman For For Mgmt
1.2 Elect Director Peter B. Hamilton For For Mgmt
1.3 Elect Director Wilson R. Jones For For Mgmt
1.4 Elect Director Leslie F. Kenne For For Mgmt
1.5 Elect Director Kimberley Metcalf-Kupres For For Mgmt
1.6 Elect Director Steven C. Mizell For For Mgmt
1.7 Elect Director Stephen D. Newlin For For Mgmt
1.8 Elect Director Craig P. Omtvedt For For Mgmt
1.9 Elect Director Duncan J. Palmer For For Mgmt
1.10 Elect Director John S. Shiely For For Mgmt
1.11 Elect Director William S. Wallace For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/10/17 Beacon Roofing Supply, Inc. BECN 073685109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert R. Buck For For Mgmt
1.2 Elect Director Paul M. Isabella For For Mgmt
1.3 Elect Director Carl T. Berquist For For Mgmt
1.4 Elect Director Richard W. Frost For For Mgmt
1.5 Elect Director Alan Gershenhorn For For Mgmt
1.6 Elect Director Philip W. Knisely For For Mgmt
1.7 Elect Director Robert M. McLaughlin For For Mgmt
1.8 Elect Director Neil S. Novich For For Mgmt
1.9 Elect Director Stuart A. Randle For For Mgmt
1.10 Elect Director Douglas L. Young For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/14/17 MICROSEMI CORPORATION MSCC 595137100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James J. Peterson For For Mgmt
1.2 Elect Director Dennis R. Leibel For For Mgmt
1.3 Elect Director Kimberly E. Alexy For For Mgmt
1.4 Elect Director Thomas R. Anderson For For Mgmt
1.5 Elect Director William E. Bendush For For Mgmt
1.6 Elect Director Paul F. Folino For For Mgmt
1.7 Elect Director William L. Healey For For Mgmt
1.8 Elect Director Matthew E. Massengill For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/15/17 Fair Isaac Corporation FICO 303250104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Braden R. Kelly For For Mgmt
1b Elect Director A. George Battle For For Mgmt
1c Elect Director Mark W. Begor For For Mgmt
1d Elect Director Greg R. Gianforte For For Mgmt
1e Elect Director James D. Kirsner For For Mgmt
1f Elect Director William J. Lansing For For Mgmt
1g Elect Director Marc F. McMorris For For Mgmt
1h Elect Director Joanna Rees For For Mgmt
1i Elect Director David A. Rey For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-53-
MEETING DATE COMPANY TICKER SECURITY ID
02/15/17 J & J SNACK FOODS CORP. JJSF 466032109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Dennis G. Moore For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/17/17 Harman International Industries, Incorporated HAR 413086109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/24/17 RSP Permian, Inc. RSPP 74978Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/28/17 Jack in the Box Inc. JACK 466367109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leonard A. Comma For For Mgmt
1b Elect Director David L. Goebel For For Mgmt
1c Elect Director Sharon P. John For For Mgmt
1d Elect Director Madeleine A. Kleiner For For Mgmt
1e Elect Director Michael W. Murphy For For Mgmt
1f Elect Director James M. Myers For For Mgmt
1g Elect Director David M. Tehle For For Mgmt
1h Elect Director John T. Wyatt For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/28/17 Nordson Corporation NDSN 655663102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph P. Keithley For For Mgmt
1.2 Elect Director Michael J. Merriman, Jr. For For Mgmt
1.3 Elect Director Mary G. Puma For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/01/17 AECOM ACM 00766T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael S. Burke For For Mgmt
1.2 Elect Director James H. Fordyce For For Mgmt
1.3 Elect Director William H. Frist For For Mgmt
1.4 Elect Director Linda Griego For For Mgmt
1.5 Elect Director David W. Joos For For Mgmt
1.6 Elect Director Robert J. Routs For For Mgmt
1.7 Elect Director Clarence T. Schmitz For For Mgmt
1.8 Elect Director Douglas W. Stotlar For For Mgmt
1.9 Elect Director Daniel R. Tishman For For Mgmt
1.10 Elect Director Janet C. Wolfenbarger For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Eliminate Supermajority Vote Requirement for Business For For Mgmt
Combinations
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
03/01/17 Helmerich & Payne, Inc. HP 423452101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Randy A. Foutch For For Mgmt
1b Elect Director Hans Helmerich For For Mgmt
1c Elect Director John W. Lindsay For For Mgmt
1d Elect Director Paula Marshall For Against Mgmt
1e Elect Director Thomas A. Petrie For For Mgmt
1f Elect Director Donald F. Robillard, Jr. For For Mgmt
1g Elect Director Edward B. Rust, Jr. For For Mgmt
1h Elect Director John D. Zeglis For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/01/17 PTC INC. PTC 69370C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Janice D. Chaffin For For Mgmt
1.2 Elect Director Phillip M. Fernandez For For Mgmt
1.3 Elect Director Donald K. Grierson For For Mgmt
1.4 Elect Director James E. Heppelmann For For Mgmt
1.5 Elect Director Klaus Hoehn For For Mgmt
1.6 Elect Director Paul A. Lacy For For Mgmt
1.7 Elect Director Robert P. Schechter For For Mgmt
1.8 Elect Director Renato (Ron) Zambonini For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/02/17 Berry Plastics Group, Inc. BERY 08579W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald S. Rolfe For For Mgmt
1.2 Elect Director B. Evan Bayh For For Mgmt
1.3 Elect Director Jonathan F. Foster For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/02/17 Coherent, Inc. COHR 192479103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Ambroseo For For Mgmt
1.2 Elect Director Jay T. Flatley For For Mgmt
1.3 Elect Director Susan M. James For For Mgmt
1.4 Elect Director L. William (Bill) Krause For For Mgmt
1.5 Elect Director Garry W. Rogerson For For Mgmt
1.6 Elect Director Steve Skaggs For For Mgmt
1.7 Elect Director Sandeep Vij For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/09/17 Cabot Corporation CBT 127055101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Juan Enriquez For For Mgmt
1.2 Elect Director William C. Kirby For For Mgmt
1.3 Elect Director Patrick M. Prevost For For Mgmt
1.4 Elect Director Sean D. Keohane For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/14/17 MAXIMUS, Inc. MMS 577933104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anne K. Altman For For Mgmt
1.2 Elect Director Gayathri Rajan For For Mgmt
1.3 Elect Director John J. Haley For For Mgmt
1.4 Elect Director Russell A. Beliveau For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
-54-
MEETING DATE COMPANY TICKER SECURITY ID
03/14/17 Toll Brothers, Inc. TOL 889478103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert I. Toll For For Mgmt
1.2 Elect Director Douglas C. Yearley, Jr. For For Mgmt
1.3 Elect Director Edward G. Boehne For For Mgmt
1.4 Elect Director Richard J. Braemer For For Mgmt
1.5 Elect Director Christine N. Garvey For For Mgmt
1.6 Elect Director Carl B. Marbach For For Mgmt
1.7 Elect Director John A. McLean For For Mgmt
1.8 Elect Director Stephen A. Novick For For Mgmt
1.9 Elect Director Paul E. Shapiro For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/16/17 Keysight Technologies, Inc. KEYS 49338L103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul N. Clark For For Mgmt
1.2 Elect Director Richard Hamada For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
03/17/17 HEICO Corporation HEI 422806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas M. Culligan For For Mgmt
1.2 Elect Director Adolfo Henriques For For Mgmt
1.3 Elect Director Mark H. Hildebrandt For For Mgmt
1.4 Elect Director Wolfgang Mayrhuber For For Mgmt
1.5 Elect Director Eric A. Mendelson For For Mgmt
1.6 Elect Director Laurans A. Mendelson For For Mgmt
1.7 Elect Director Victor H. Mendelson For For Mgmt
1.8 Elect Director Julie Neitzel For For Mgmt
1.9 Elect Director Alan Schriesheim For For Mgmt
1.10 Elect Director Frank J. Schwitter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/21/17 SYNNEX Corporation SNX 87162W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dwight Steffensen For For Mgmt
1.2 Elect Director Kevin Murai For For Mgmt
1.3 Elect Director Fred Breidenbach For For Mgmt
1.4 Elect Director Hau Lee For For Mgmt
1.5 Elect Director Matthew Miau For Withhold Mgmt
1.6 Elect Director Dennis Polk For For Mgmt
1.7 Elect Director Gregory Quesnel For For Mgmt
1.8 Elect Director Ann Vezina For For Mgmt
1.9 Elect Director Thomas Wurster For For Mgmt
1.10 Elect Director Duane Zitzner For For Mgmt
1.11 Elect Director Andrea Zulberti For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/21/17 The Toro Company TTC 891092108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey M. Ettinger For For Mgmt
1.2 Elect Director Katherine J. Harless For For Mgmt
1.3 Elect Director Michael J. Hoffman For For Mgmt
1.4 Elect Director D. Christian Koch For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/24/17 Cypress Semiconductor Corporation CY 232806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Eliminate Cumulative Voting For For Mgmt
1 Eliminate Cumulative Voting None Do Not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/28/17 VCA Inc. WOOF 918194101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/06/17 H.B. Fuller Company FUL 359694106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Michael Losh For For Mgmt
1.2 Elect Director Lee R. Mitau For For Mgmt
1.3 Elect Director R. William Van Sant For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/07/17 United Bankshares, Inc. UBSI 909907107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Issue Shares in Connection with Acquisition For For Mgmt
4 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/17 A. O. Smith Corporation AOS 831865209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gloster B. Current, Jr. For For Mgmt
1.2 Elect Director William P. Greubel For For Mgmt
1.3 Elect Director Idelle K. Wolf For For Mgmt
1.4 Elect Director Gene C. Wulf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 Pinnacle Financial Partners, Inc. PNFP 72346Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Brock For For Mgmt
1.2 Elect Director Renda J. Burkhart For For Mgmt
1.3 Elect Director Gregory L. Burns For For Mgmt
1.4 Elect Director Marty G. Dickens For For Mgmt
1.5 Elect Director Thomas C. Farnsworth, III For For Mgmt
1.6 Elect Director Joseph C. Galante For For Mgmt
1.7 Elect Director Glenda Baskin Glover For For Mgmt
1.8 Elect Director David B. Ingram For For Mgmt
1.9 Elect Director Ed C. Loughry, Jr. For For Mgmt
1.10 Elect Director Robert A. McCabe, Jr. For For Mgmt
1.11 Elect Director Ronald L. Samuels For For Mgmt
1.12 Elect Director Reese L. Smith, III For For Mgmt
1.13 Elect Director Gary L. Scott For For Mgmt
1.14 Elect Director M. Terry Turner For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 Prosperity Bancshares, Inc. PB 743606105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William T. Luedke, IV For Withhold Mgmt
1.2 Elect Director Perry Mueller, Jr. For For Mgmt
1.3 Elect Director Harrison Stafford, II For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-55-
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 AutoNation, Inc. AN 05329W102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mike Jackson For For Mgmt
1.2 Elect Director Rick L. Burdick For For Mgmt
1.3 Elect Director Tomago Collins For For Mgmt
1.4 Elect Director David B. Edelson For For Mgmt
1.5 Elect Director Karen C. Francis For For Mgmt
1.6 Elect Director Robert R. Grusky For For Mgmt
1.7 Elect Director Kaveh Khosrowshahi For For Mgmt
1.8 Elect Director Michael Larson For For Mgmt
1.9 Elect Director G. Mike Mikan For For Mgmt
1.10 Elect Director Alison H. Rosenthal For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 Commerce Bancshares, Inc. CBSH 200525103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Capps For For Mgmt
1.2 Elect Director W. Thomas Grant, II For For Mgmt
1.3 Elect Director James B. Hebenstreit For For Mgmt
1.4 Elect Director David W. Kemper For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 Sonoco Products Company SON 835495102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harry A. Cockrell For For Mgmt
1.2 Elect Director Blythe J. McGarvie For For Mgmt
1.3 Elect Director James M. Micali For For Mgmt
1.4 Elect Director Sundaram Nagarajan For For Mgmt
1.5 Elect Director Marc D. Oken For For Mgmt
2 Ratify PricewaterhouseCoopers, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 Teradata Corporation TDC 88076W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nancy E. Cooper For For Mgmt
1b Elect Director Daniel R. Fishback For For Mgmt
1c Elect Director David E. Kepler For For Mgmt
1d Elect Director William S. Stavropoulos For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 Umpqua Holdings Corporation UMPQ 904214103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raymond P. Davis For For Mgmt
1.2 Elect Director Peggy Y. Fowler For For Mgmt
1.3 Elect Director Stephen M. Gambee For For Mgmt
1.4 Elect Director James S. Greene For For Mgmt
1.5 Elect Director Luis F. Machuca For For Mgmt
1.6 Elect Director Cort L. O'Haver For For Mgmt
1.7 Elect Director Maria M. Pope For For Mgmt
1.8 Elect Director John F. Schultz For For Mgmt
1.9 Elect Director Susan F. Stevens For For Mgmt
1.10 Elect Director Hilliard C. Terry, III For For Mgmt
1.11 Elect Director Bryan L. Timm For For Mgmt
2 Ratify Moss Adams LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Home BancShares, Inc. HOMB 436893200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Allison For For Mgmt
1.2 Elect Director C. Randall Sims For For Mgmt
1.3 Elect Director Brian S. Davis For For Mgmt
1.4 Elect Director Milburn Adams For For Mgmt
1.5 Elect Director Robert H. Adcock, Jr. For Withhold Mgmt
1.6 Elect Director Richard H. Ashley For For Mgmt
1.7 Elect Director Mike D. Beebe For For Mgmt
1.8 Elect Director Dale A. Bruns For For Mgmt
1.9 Elect Director Jack E. Engelkes For For Mgmt
1.10 Elect Director Tracy M. French For For Mgmt
1.11 Elect Director James G. Hinkle For For Mgmt
1.12 Elect Director Alex R. Lieblong For For Mgmt
1.13 Elect Director Thomas J. Longe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify BKD, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Interactive Brokers Group, Inc. IBKR 45841N107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Thomas Peterffy For Against Mgmt
1B Elect Director Earl H. Nemser For Against Mgmt
1C Elect Director Milan Galik For Against Mgmt
1D Elect Director Paul J. Brody For Against Mgmt
1E Elect Director Lawrence E. Harris For For Mgmt
1F Elect Director Wayne H. Wagner For For Mgmt
1G Elect Director Richard Gates For For Mgmt
1H Elect Director Gary Katz For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Lincoln Electric Holdings, Inc. LECO 533900106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Curtis E. Espeland For For Mgmt
1.2 Elect Director David H. Gunning For For Mgmt
1.3 Elect Director Stephen G. Hanks For For Mgmt
1.4 Elect Director Michael F. Hilton For For Mgmt
1.5 Elect Director G. Russell Lincoln For For Mgmt
1.6 Elect Director Kathryn Jo Lincoln For For Mgmt
1.7 Elect Director William E. MacDonald, III For For Mgmt
1.8 Elect Director Christopher L. Mapes For For Mgmt
1.9 Elect Director Phillip J. Mason For For Mgmt
1.10 Elect Director Hellene S. Runtagh For For Mgmt
1.11 Elect Director George H. Walls, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Owens Corning OC 690742101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Cesar Conde For For Mgmt
1B Elect Director J. Brian Ferguson For For Mgmt
1C Elect Director Ralph F. Hake For For Mgmt
1D Elect Director F. Philip Handy For For Mgmt
1E Elect Director Edward F. Lonergan For For Mgmt
1F Elect Director Maryann T. Mannen For For Mgmt
1G Elect Director James J. McMonagle For For Mgmt
1H Elect Director W. Howard Morris For For Mgmt
1I Elect Director Suzanne P. Nimocks For For Mgmt
1J Elect Director Michael H. Thaman For For Mgmt
1K Elect Director John D. Williams For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-56-
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Patterson-UTI Energy, Inc. PTEN 703481101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 People's United Financial, Inc. PBCT 712704105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John P. Barnes For For Mgmt
1b Elect Director Collin P. Baron For For Mgmt
1c Elect Director Kevin T. Bottomley For For Mgmt
1d Elect Director George P. Carter For For Mgmt
1e Elect Director William F. Cruger, Jr. For For Mgmt
1f Elect Director John K. Dwight For For Mgmt
1g Elect Director Jerry Franklin For For Mgmt
1h Elect Director Janet M. Hansen For For Mgmt
1i Elect Director Nancy McAllister For For Mgmt
1j Elect Director Mark W. Richards For For Mgmt
1k Elect Director Kirk W. Walters For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Certificate of Incorporation Concerning For For Mgmt
Shareholder Nominations and Proposals
7 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Signature Bank SBNY 82669G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott A. Shay For For Mgmt
1.2 Elect Director Joseph J. DePaolo For For Mgmt
1.3 Elect Director Barney Frank For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Synovus Financial Corp. SNV 87161C501
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Catherine A. Allen For For Mgmt
1B Elect Director Tim E. Bentsen For For Mgmt
1C Elect Director F. Dixon Brooke, Jr. For For Mgmt
1D Elect Director Stephen T. Butler For For Mgmt
1E Elect Director Elizabeth W. Camp For For Mgmt
1F Elect Director Jerry W. Nix For For Mgmt
1G Elect Director Harris Pastides For For Mgmt
1H Elect Director Joseph J. Prochaska, Jr. For For Mgmt
1I Elect Director Kessel D. Stelling For For Mgmt
1J Elect Director Melvin T. Stith For For Mgmt
1K Elect Director Barry L. Storey For For Mgmt
1L Elect Director Philip W. Tomlinson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend NOL Rights Plan (NOL Pill) For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/17 Choice Hotels International, Inc. CHH 169905106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barbara T. Alexander For For Mgmt
1.2 Elect Director Stewart W. Bainum, Jr. For For Mgmt
1.3 Elect Director William L. Jews For For Mgmt
1.4 Elect Director Stephen P. Joyce For For Mgmt
1.5 Elect Director Monte J. M. Koch For For Mgmt
1.6 Elect Director Liza K. Landsman For For Mgmt
1.7 Elect Director Scott A. Renschler For For Mgmt
1.8 Elect Director Ervin R. Shames For For Mgmt
1.9 Elect Director John P. Tague For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/17 FLIR Systems, Inc. FLIR 302445101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John D. Carter For For Mgmt
1b Elect Director William W. Crouch For For Mgmt
1c Elect Director Catherine A. Halligan For For Mgmt
1d Elect Director Earl R. Lewis For For Mgmt
1e Elect Director Angus L. Macdonald For For Mgmt
1f Elect Director Michael T. Smith For For Mgmt
1g Elect Director Cathy A. Stauffer For For Mgmt
1h Elect Director Andrew C. Teich For For Mgmt
1i Elect Director John W. Wood, Jr. For For Mgmt
1j Elect Director Steven E. Wynne For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/17 South Jersey Industries, Inc. SJI 838518108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sarah M. Barpoulis For For Mgmt
1b Elect Director Thomas A. Bracken For For Mgmt
1c Elect Director Keith S. Campbell For For Mgmt
1d Elect Director Victor A. Fortkiewicz For For Mgmt
1e Elect Director Sheila Hartnett-Devlin For For Mgmt
1f Elect Director Walter M. Higgins, III For For Mgmt
1g Elect Director Sunita Holzer For For Mgmt
1h Elect Director Michael J. Renna For For Mgmt
1i Elect Director Joseph M. Rigby For For Mgmt
1j Elect Director Frank L. Sims For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/17 Crane Co. CR 224399105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2.1 Elect Director E. Thayer Bigelow For For Mgmt
2.2 Elect Director Philip R. Lochner, Jr. For For Mgmt
2.3 Elect Director Max H. Mitchell For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Associated Banc-Corp ASB 045487105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Philip B. Flynn For For Mgmt
1.3 Elect Director R. Jay Gerken For For Mgmt
1.4 Elect Director Judith P. Greffin For For Mgmt
1.5 Elect Director William R. Hutchinson For For Mgmt
1.6 Elect Director Robert A. Jeffe For For Mgmt
1.7 Elect Director Eileen A. Kamerick For For Mgmt
1.8 Elect Director Gale E. Klappa For For Mgmt
1.9 Elect Director Richard T. Lommen For For Mgmt
1.10 Elect Director Cory L. Nettles For For Mgmt
1.11 Elect Director Karen T. van Lith For For Mgmt
1.12 Elect Director John (Jay) B. Williams For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
-57-
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Bio-Rad Laboratories, Inc. BIO 090572207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arnold A. Pinkston For For Mgmt
1.2 Elect Director Melinda Litherland For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Black Hills Corporation BKH 092113109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David R. Emery For For Mgmt
1.2 Elect Director Robert P. Otto For For Mgmt
1.3 Elect Director Rebecca B. Roberts For For Mgmt
1.4 Elect Director Teresa A. Taylor For For Mgmt
1.5 Elect Director John B. Vering For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 BOK Financial Corporation BOKF 05561Q201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan S. Armstrong For For Mgmt
1.2 Elect Director C. Fred Ball, Jr. For Withhold Mgmt
1.3 Elect Director Peter C. Boylan, III For For Mgmt
1.4 Elect Director Steven G. Bradshaw For Withhold Mgmt
1.5 Elect Director Chester E. Cadieux, III For For Mgmt
1.6 Elect Director Joseph W. Craft, III For For Mgmt
1.7 Elect Director Jack Finley For For Mgmt
1.8 Elect Director John W. Gibson For Withhold Mgmt
1.9 Elect Director David F. Griffin For For Mgmt
1.10 Elect Director V. Burns Hargis For For Mgmt
1.11 Elect Director Douglas D. Hawthorne For For Mgmt
1.12 Elect Director Kimberley D. Henry For Withhold Mgmt
1.13 Elect Director E. Carey Joullian, IV For Withhold Mgmt
1.14 Elect Director George B. Kaiser For Withhold Mgmt
1.15 Elect Director Robert J. LaFortune For Withhold Mgmt
1.16 Elect Director Stanley A. Lybarger For Withhold Mgmt
1.17 Elect Director Steven J. Malcolm For Withhold Mgmt
1.18 Elect Director E.C. Richards For For Mgmt
1.19 Elect Director Michael C. Turpen For Withhold Mgmt
1.20 Elect Director R. A. Walker For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Cousins Properties Incorporated CUZ 222795106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charles T. Cannada For For Mgmt
1b Elect Director Edward M. Casal For For Mgmt
1c Elect Director Robert M. Chapman For For Mgmt
1d Elect Director Lawrence L. Gellerstedt, III For For Mgmt
1e Elect Director Lillian C. Giornelli For For Mgmt
1f Elect Director S. Taylor Glover For For Mgmt
1g Elect Director Donna W. Hyland For For Mgmt
1h Elect Director Brenda J. Mixson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Domino's Pizza, Inc. DPZ 25754A201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Brandon For For Mgmt
1.2 Elect Director C. Andrew Ballard For For Mgmt
1.3 Elect Director Andrew B. Balson For For Mgmt
1.4 Elect Director Diana F. Cantor For For Mgmt
1.5 Elect Director J. Patrick Doyle For For Mgmt
1.6 Elect Director Richard L. Federico For For Mgmt
1.7 Elect Director James A. Goldman For For Mgmt
1.8 Elect Director Gregory A. Trojan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Policy and Plan to Eliminate Deforestation in Against For ShrHlder
Supply Chain
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 First Citizens BancShares, Inc. FCNCA 31946M103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. Alexander, Jr. For Withhold Mgmt
1.2 Elect Director Victor E. Bell, III For Withhold Mgmt
1.3 Elect Director Peter M. Bristow For For Mgmt
1.4 Elect Director Hope H. Bryant For For Mgmt
1.5 Elect Director H. Lee Durham, Jr. For Withhold Mgmt
1.6 Elect Director Daniel L. Heavner For For Mgmt
1.7 Elect Director Frank B. Holding, Jr. For For Mgmt
1.8 Elect Director Robert R. Hoppe For Withhold Mgmt
1.9 Elect Director Lucius S. Jones For For Mgmt
1.10 Elect Director Floyd L. Keels For For Mgmt
1.11 Elect Director Robert E. Mason, IV For For Mgmt
1.12 Elect Director Robert T. Newcomb For For Mgmt
1.13 Elect Director James M. Parker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 First Data Corporation FDC 32008D106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott C. Nuttall For Withhold Mgmt
1.2 Elect Director Joseph J. Plumeri For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 First Financial Bankshares, Inc. FFIN 32020R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director April Anthony For For Mgmt
1.2 Elect Director Steven L. Beal For For Mgmt
1.3 Elect Director Tucker S. Bridwell For For Mgmt
1.4 Elect Director David Copeland For For Mgmt
1.5 Elect Director F. Scott Dueser For For Mgmt
1.6 Elect Director Murray Edwards For For Mgmt
1.7 Elect Director Ron Giddiens For For Mgmt
1.8 Elect Director Tim Lancaster For For Mgmt
1.9 Elect Director Kade L. Matthews For For Mgmt
1.10 Elect Director Ross H. Smith, Jr. For For Mgmt
1.11 Elect Director Johnny E. Trotter For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 First Horizon National Corporation FHN 320517105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John C. Compton For For Mgmt
1.2 Elect Director Mark A. Emkes For For Mgmt
1.3 Elect Director Corydon J. Gilchrist For For Mgmt
1.4 Elect Director D. Bryan Jordan For For Mgmt
1.5 Elect Director R. Brad Martin For For Mgmt
1.6 Elect Director Scott M. Niswonger For For Mgmt
1.7 Elect Director Vicki R. Palmer For For Mgmt
1.8 Elect Director Colin V. Reed For For Mgmt
1.9 Elect Director Cecelia D. Stewart For For Mgmt
1.10 Elect Director Rajesh Subramaniam For For Mgmt
1.11 Elect Director Luke Yancy, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
-58-
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Kirby Corporation KEX 497266106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Alario For For Mgmt
1.2 Elect Director David W. Grzebinski For For Mgmt
1.3 Elect Director Richard R. Stewart For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 PerkinElmer, Inc. PKI 714046109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Barrett For For Mgmt
1b Elect Director Samuel R. Chapin For For Mgmt
1c Elect Director Robert F. Friel For For Mgmt
1d Elect Director Sylvie Gregoire For For Mgmt
1e Elect Director Nicholas A. Lopardo For For Mgmt
1f Elect Director Alexis P. Michas For For Mgmt
1g Elect Director Patrick J. Sullivan For For Mgmt
1h Elect Director Frank Witney For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 PS Business Parks, Inc. PSB 69360J107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Havner, Jr. For Withhold Mgmt
1.2 Elect Director Maria R. Hawthorne For For Mgmt
1.3 Elect Director Jennifer Holden Dunbar For For Mgmt
1.4 Elect Director James H. Kropp For For Mgmt
1.5 Elect Director Sara Grootwassink Lewis For For Mgmt
1.6 Elect Director Gary E. Pruitt For For Mgmt
1.7 Elect Director Robert S. Rollo For For Mgmt
1.8 Elect Director Joseph D. Russell, Jr. For For Mgmt
1.9 Elect Director Peter Schultz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Retail Opportunity Investments Corp. ROIC 76131N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Baker For For Mgmt
1.2 Elect Director Michael J. Indiveri For Withhold Mgmt
1.3 Elect Director Edward H. Meyer For Withhold Mgmt
1.4 Elect Director Lee S. Neibart For For Mgmt
1.5 Elect Director Charles J. Persico For Withhold Mgmt
1.6 Elect Director Laura H. Pomerantz For For Mgmt
1.7 Elect Director Stuart A. Tanz For For Mgmt
1.8 Elect Director Eric S. Zorn For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Rollins, Inc. ROL 775711104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Randall Rollins For For Mgmt
1.2 Elect Director Henry B. Tippie For Withhold Mgmt
1.3 Elect Director James B. Williams For Withhold Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 ServiceMaster Global Holdings, Inc. SERV 81761R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jerri L. DeVard For For Mgmt
1B Elect Director Robert J. Gillette For For Mgmt
1C Elect Director Mark E. Tomkins For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 UMB Financial Corporation UMBF 902788108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robin C. Beery For For Mgmt
1.2 Elect Director Kevin C. Gallagher For For Mgmt
1.3 Elect Director Greg M. Graves For For Mgmt
1.4 Elect Director Alexander C. Kemper For For Mgmt
1.5 Elect Director J. Mariner Kemper For For Mgmt
1.6 Elect Director Gordon E. Lansford, III For For Mgmt
1.7 Elect Director Timothy R. Murphy For For Mgmt
1.8 Elect Director Kris A. Robbins For For Mgmt
1.9 Elect Director L. Joshua Sosland For For Mgmt
1.10 Elect Director Dylan E. Taylor For For Mgmt
1.11 Elect Director Paul Uhlmann, III For For Mgmt
1.12 Elect Director Leroy J. Williams, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Valmont Industries, Inc. VMI 920253101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mogens C. Bay For For Mgmt
1.2 Elect Director Walter Scott, Jr. For For Mgmt
1.3 Elect Director Clark T. Randt, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Advanced Micro Devices, Inc. AMD 007903107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John E. Caldwell For For Mgmt
1b Elect Director Nora M. Denzel For For Mgmt
1c Elect Director Nicholas M. Donofrio For For Mgmt
1d Elect Director Joseph A. Householder For For Mgmt
1e Elect Director Michael J. Inglis For For Mgmt
1f Elect Director John W. Marren For For Mgmt
1g Elect Director Lisa T. Su For For Mgmt
1h Elect Director Ahmed Yahia For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Aspen Insurance Holdings Limited AHL G05384105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher O'Kane For For Mgmt
1.2 Elect Director John Cavoores For For Mgmt
1.3 Elect Director Albert J. Beer For For Mgmt
1.4 Elect Director Heidi Hutter For For Mgmt
1.5 Elect Director Matthew Botein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve KPMG LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 BancorpSouth, Inc. BXS 059692103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gus J. Blass, III For For Mgmt
1.2 Elect Director Shannon A. Brown For For Mgmt
1.3 Elect Director Deborah M. Cannon For For Mgmt
1.4 Elect Director Warren A. Hood, Jr. For For Mgmt
1.5 Elect Director Larry G. Kirk For For Mgmt
1.6 Elect Director Guy W. Mitchell, III For Withhold Mgmt
1.7 Elect Director Alan W. Perry For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
-59-
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 BorgWarner Inc. BWA 099724106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jan Carlson For For Mgmt
1b Elect Director Dennis C. Cuneo For For Mgmt
1c Elect Director Michael S. Hanley For For Mgmt
1d Elect Director Roger A. Krone For For Mgmt
1e Elect Director John R. McKernan, Jr. For For Mgmt
1f Elect Director Alexis P. Michas For For Mgmt
1g Elect Director Vicki L. Sato For For Mgmt
1h Elect Director Richard O. Schaum For For Mgmt
1i Elect Director Thomas T. Stallkamp For For Mgmt
1j Elect Director James R. Verrier For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Carlisle Companies Incorporated CSL 142339100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert G. Bohn For For Mgmt
1b Elect Director Terry D. Growcock For For Mgmt
1c Elect Director Gregg A. Ostrander For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Hancock Holding Company HBHC 410120109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank E. Bertucci For For Mgmt
1.2 Elect Director Constantine S. Liollio For For Mgmt
1.3 Elect Director Thomas H. Olinde For For Mgmt
1.4 Elect Director Joan C. Teofilo For For Mgmt
1.5 Elect Director C. Richard Wilkins For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 IDEX Corporation IEX 45167R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew K. Silvernail For For Mgmt
1.2 Elect Director Katrina L. Helmkamp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 NCR Corporation NCR 62886E108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard L. Clemmer For For Mgmt
1.2 Elect Director Kurt P. Kuehn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For Against Mgmt
5 Approve Omnibus Stock Plan For Against Mgmt
6 Ratify PricewaterhouseCoopers LLC as Auditors For For Mgmt
7 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Popular, Inc. BPOP 733174700
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maria Luisa Ferre For For Mgmt
1b Elect Director C. Kim Goodwin For For Mgmt
1c Elect Director William J. Teuber, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Portland General Electric Company POR 736508847
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John W. Ballantine For For Mgmt
1b Elect Director Rodney L. Brown, Jr. For For Mgmt
1c Elect Director Jack E. Davis For For Mgmt
1d Elect Director David A. Dietzler For For Mgmt
1e Elect Director Kirby A. Dyess For For Mgmt
1f Elect Director Mark B. Ganz For For Mgmt
1g Elect Director Kathryn J. Jackson For For Mgmt
1h Elect Director Neil J. Nelson For For Mgmt
1i Elect Director M. Lee Pelton For For Mgmt
1j Elect Director James J. Piro For For Mgmt
1k Elect Director Charles W. Shivery For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Selective Insurance Group, Inc. SIGI 816300107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul D. Bauer For For Mgmt
1.2 Elect Director A. David Brown For For Mgmt
1.3 Elect Director John C. Burville For For Mgmt
1.4 Elect Director Robert Kelly Doherty For For Mgmt
1.5 Elect Director Michael J. Morrissey For For Mgmt
1.6 Elect Director Gregory E. Murphy For For Mgmt
1.7 Elect Director Cynthia S. Nicholson For For Mgmt
1.8 Elect Director Ronald L. O'Kelley For For Mgmt
1.9 Elect Director William M. Rue For For Mgmt
1.10 Elect Director John S. Scheid For For Mgmt
1.11 Elect Director J. Brian Thebault For For Mgmt
1.12 Elect Director Philip H. Urban For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Spirit AeroSystems Holdings, Inc. SPR 848574109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles L. Chadwell For For Mgmt
1.2 Elect Director Irene M. Esteves For For Mgmt
1.3 Elect Director Paul Fulchino For For Mgmt
1.4 Elect Director Thomas C. Gentile, III For For Mgmt
1.5 Elect Director Richard Gephardt For For Mgmt
1.6 Elect Director Robert Johnson For For Mgmt
1.7 Elect Director Ronald T. Kadish For For Mgmt
1.8 Elect Director John L. Plueger For For Mgmt
1.9 Elect Director Francis Raborn For For Mgmt
2 Eliminate Class of Common Stock For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 TCF Financial Corporation TCB 872275102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter Bell For For Mgmt
1.2 Elect Director William F. Bieber For For Mgmt
1.3 Elect Director Theodore J. Bigos For For Mgmt
1.4 Elect Director Craig R. Dahl For For Mgmt
1.5 Elect Director Karen L. Grandstrand For For Mgmt
1.6 Elect Director Thomas F. Jasper For For Mgmt
1.7 Elect Director George G. Johnson For For Mgmt
1.8 Elect Director Richard H. King For For Mgmt
1.9 Elect Director Vance K. Opperman For For Mgmt
1.10 Elect Director James M. Ramstad For For Mgmt
1.11 Elect Director Roger J. Sit For For Mgmt
1.12 Elect Director Julie H. Sullivan For For Mgmt
1.13 Elect Director Barry N. Winslow For For Mgmt
1.14 Elect Director Richard A. Zona For For Mgmt
2 Amend Certificate of Incorporation to Permit Removal of For For Mgmt
Directors Without Cause
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Teledyne Technologies Incorporated TDY 879360105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roxanne S. Austin For For Mgmt
1.2 Elect Director Kenneth C. Dahlberg For For Mgmt
1.3 Elect Director Robert A. Malone For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-60-
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 AGCO Corporation AGCO 001084102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roy V. Armes For For Mgmt
1.2 Elect Director Michael C. Arnold For For Mgmt
1.3 Elect Director P. George Benson For For Mgmt
1.4 Elect Director Wolfgang Deml For For Mgmt
1.5 Elect Director George E. Minnich For For Mgmt
1.6 Elect Director Martin H. Richenhagen For For Mgmt
1.7 Elect Director Gerald L. Shaheen For For Mgmt
1.8 Elect Director Mallika Srinivasan For For Mgmt
1.9 Elect Director Hendrikus Visser For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Avery Dennison Corporation AVY 053611109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradley A. Alford For For Mgmt
1b Elect Director Anthony K. Anderson For For Mgmt
1c Elect Director Peter K. Barker For For Mgmt
1d Elect Director Mitchell R. Butier For For Mgmt
1e Elect Director Ken C. Hicks For For Mgmt
1f Elect Director Andres A. Lopez For For Mgmt
1g Elect Director David E.I. Pyott For For Mgmt
1h Elect Director Dean A. Scarborough For For Mgmt
1i Elect Director Patrick T. Siewert For For Mgmt
1j Elect Director Julia A. Stewart For For Mgmt
1k Elect Director Martha N. Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Cognex Corporation CGNX 192422103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick A. Alias For For Mgmt
1.2 Elect Director Theodor Krantz For For Mgmt
1.3 Elect Director J. Bruce Robinson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
5 Adopt a Policy on Board Diversity Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Cullen/Frost Bankers, Inc. CFR 229899109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Denny Alexander For For Mgmt
1.2 Elect Director Carlos Alvarez For For Mgmt
1.3 Elect Director Chris M. Avery For For Mgmt
1.4 Elect Director Samuel G. Dawson For For Mgmt
1.5 Elect Director Crawford H. Edwards For For Mgmt
1.6 Elect Director Ruben M. Escobedo For For Mgmt
1.7 Elect Director Patrick B. Frost For For Mgmt
1.8 Elect Director Phillip D. Green For For Mgmt
1.9 Elect Director David J. Haemisegger For For Mgmt
1.10 Elect Director Karen E. Jennings For For Mgmt
1.11 Elect Director Richard M. Kleberg, III For For Mgmt
1.12 Elect Director Charles W. Matthews For For Mgmt
1.13 Elect Director Ida Clement Steen For For Mgmt
1.14 Elect Director Graham Weston For For Mgmt
1.15 Elect Director Horace Wilkins, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Herbalife Ltd. HLF G4412G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael O. Johnson For For Mgmt
1.2 Elect Director Jeffrey T. Dunn For For Mgmt
1.3 Elect Director Richard P. Bermingham For For Mgmt
1.4 Elect Director Pedro Cardoso For For Mgmt
1.5 Elect Director Richard H. Carmona For For Mgmt
1.6 Elect Director Jonathan Christodoro For For Mgmt
1.7 Elect Director Keith Cozza For For Mgmt
1.8 Elect Director Hunter C. Gary For For Mgmt
1.9 Elect Director Jesse A. Lynn For For Mgmt
1.10 Elect Director Michael Montelongo For For Mgmt
1.11 Elect Director James L. Nelson For For Mgmt
1.12 Elect Director Maria Otero For For Mgmt
1.13 Elect Director John Tartol For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Northwestern Corporation NWE 668074305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen P. Adik For For Mgmt
1.2 Elect Director Anthony T. Clark For For Mgmt
1.3 Elect Director E. Linn Draper, Jr. For For Mgmt
1.4 Elect Director Dana J. Dykhouse For For Mgmt
1.5 Elect Director Jan R. Horsfall For For Mgmt
1.6 Elect Director Britt E. Ide For For Mgmt
1.7 Elect Director Julia L. Johnson For For Mgmt
1.8 Elect Director Linda G. Sullivan For For Mgmt
1.9 Elect Director Robert C. Rowe For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 NRG Energy, Inc. NRG 629377508
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director E. Spencer Abraham For For Mgmt
1b Elect Director Kirbyjon H. Caldwell For For Mgmt
1c Elect Director Lawrence S. Coben For For Mgmt
1d Elect Director Terry G. Dallas For For Mgmt
1e Elect Director Mauricio Gutierrez For For Mgmt
1f Elect Director William E. Hantke For For Mgmt
1g Elect Director Paul W. Hobby For For Mgmt
1h Elect Director Anne C. Schaumburg For For Mgmt
1i Elect Director Evan J. Silverstein For For Mgmt
1j Elect Director Barry T. Smitherman For For Mgmt
1k Elect Director Thomas H. Weidemeyer For For Mgmt
1l Elect Director C. John Wilder For For Mgmt
1m Elect Director Walter R. Young For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify KPMG LLP as Auditors For For Mgmt
7 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Olin Corporation OLN 680665205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gray G. Benoist For For Mgmt
1.2 Elect Director John E. Fischer For For Mgmt
1.3 Elect Director Richard M. Rompala For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Papa John's International, Inc. PZZA 698813102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Christopher L. Coleman For For Mgmt
1b Elect Director Olivia F. Kirtley For For Mgmt
1c Elect Director Laurette T. Koellner For For Mgmt
1d Elect Director Sonya E. Medina For For Mgmt
1e Elect Director John H. Schnatter For For Mgmt
1f Elect Director Mark S. Shapiro For For Mgmt
1g Elect Director W. Kent Taylor For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-61-
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Polaris Industries Inc. PII 731068102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary E. Hendrickson For For Mgmt
1.2 Elect Director Gwenne A. Henricks For For Mgmt
2 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Sensient Technologies Corporation SXT 81725T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hank Brown For For Mgmt
1.2 Elect Director Joseph Carleone For For Mgmt
1.3 Elect Director Edward H. Cichurski For For Mgmt
1.4 Elect Director Fergus M. Clydesdale For For Mgmt
1.5 Elect Director Mario Ferruzzi For For Mgmt
1.6 Elect Director Donald W. Landry For For Mgmt
1.7 Elect Director Paul Manning For For Mgmt
1.8 Elect Director Deborah McKeithan-Gebhardt For For Mgmt
1.9 Elect Director Scott C. Morrison For For Mgmt
1.10 Elect Director Elaine R. Wedral For For Mgmt
1.11 Elect Director Essie Whitelaw For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 The GEO Group, Inc. GEO 36162J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clarence E. Anthony For For Mgmt
1.2 Elect Director Anne N. Foreman For For Mgmt
1.3 Elect Director Richard H. Glanton For For Mgmt
1.4 Elect Director Christopher C. Wheeler For For Mgmt
1.5 Elect Director Julie Myers Wood For For Mgmt
1.6 Elect Director George C. Zoley For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Treehouse Foods, Inc. THS 89469A104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis F. O'Brien For For Mgmt
1.2 Elect Director Sam K. Reed For For Mgmt
1.3 Elect Director Ann M. Sardini For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Vector Group Ltd. VGR 92240M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bennett S. LeBow For For Mgmt
1.2 Elect Director Howard M. Lorber For For Mgmt
1.3 Elect Director Ronald J. Bernstein For For Mgmt
1.4 Elect Director Stanley S. Arkin For For Mgmt
1.5 Elect Director Henry C. Beinstein For For Mgmt
1.6 Elect Director Jeffrey S. Podell For For Mgmt
1.7 Elect Director Jean E. Sharpe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Participate in Mediation of Alleged Human Rights Against Against ShrHlder
Violation
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 WageWorks, Inc. WAGE 930427109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mariann Byerwalter For For Mgmt
1.2 Elect Director John W. Larson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Webster Financial Corporation WBS 947890109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William L. Atwell For For Mgmt
1b Elect Director Joel S. Becker For For Mgmt
1c Elect Director John J. Crawford For For Mgmt
1d Elect Director Elizabeth E. Flynn For For Mgmt
1e Elect Director Laurence C. Morse For For Mgmt
1f Elect Director Karen R. Osar For For Mgmt
1g Elect Director Mark Pettie For For Mgmt
1h Elect Director Charles W. Shivery For For Mgmt
1i Elect Director James C. Smith For For Mgmt
1j Elect Director Lauren C. States For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 American National Insurance Company ANAT 028591105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William C. Ansell For For Mgmt
1.2 Elect Director Arthur O. Dummer For For Mgmt
1.3 Elect Director Frances A. Moody-Dahlberg For For Mgmt
1.4 Elect Director James P. Payne For For Mgmt
1.5 Elect Director E.J. 'Jere' Pederson For For Mgmt
1.6 Elect Director James E. Pozzi For For Mgmt
1.7 Elect Director James D. Yarbrough For For Mgmt
1.8 Elect Director Ross R. Moody For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Bank of Hawaii Corporation BOH 062540109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director S. Haunani Apoliona For For Mgmt
1.2 Elect Director Mary G. F. Bitterman For For Mgmt
1.3 Elect Director Mark A. Burak For For Mgmt
1.4 Elect Director Michael J. Chun For For Mgmt
1.5 Elect Director Clinton R. Churchill For For Mgmt
1.6 Elect Director Peter S. Ho For For Mgmt
1.7 Elect Director Robert Huret For For Mgmt
1.8 Elect Director Kent T. Lucien For For Mgmt
1.9 Elect Director Alicia E. Moy For For Mgmt
1.10 Elect Director Victor K. Nichols For For Mgmt
1.11 Elect Director Barbara J. Tanabe For For Mgmt
1.12 Elect Director Raymond P. Vara, Jr. For For Mgmt
1.13 Elect Director Robert W. Wo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 BWX Technologies, Inc. BWXT 05605H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rex D. Geveden For For Mgmt
1.2 Elect Director Robert L. Nardelli For For Mgmt
1.3 Elect Director Barbara A. Niland For For Mgmt
1.4 Elect Director Charles W. Pryor, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-62-
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Graco Inc. GGG 384109104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Patrick J. McHale For For Mgmt
1b Elect Director Lee R. Mitau For For Mgmt
1c Elect Director Martha A. Morfitt For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Littelfuse, Inc. LFUS 537008104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Tzau-Jin (T.J.) Chung For For Mgmt
1b Elect Director Cary T. Fu For For Mgmt
1c Elect Director Anthony Grillo For For Mgmt
1d Elect Director David W. Heinzmann For For Mgmt
1e Elect Director Gordon Hunter For For Mgmt
1f Elect Director John E. Major For For Mgmt
1g Elect Director William P. Noglows For For Mgmt
1h Elect Director Ronald L. Schubel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Pilgrim's Pride Corporation PPC 72147K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gilberto Tomazoni For Withhold Mgmt
1.2 Elect Director Joesley Mendonca Batista For Withhold Mgmt
1.3 Elect Director Wesley Mendonca Batista For Withhold Mgmt
1.4 Elect Director William W. Lovette For Withhold Mgmt
1.5 Elect Director Andre Nogueira de Souza For Withhold Mgmt
1.6 Elect Director Wallim Cruz De Vasconcellos Junior For For Mgmt
2.1 Elect Director David E. Bell For For Mgmt
2.2 Elect Director Michael L. Cooper For For Mgmt
2.3 Elect Director Charles Macaluso For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Implement a Water Quality Stewardship Policy None For ShrHlder
7 Report on Steps Taken to Increase Board Diversity None For ShrHlder
8 Require Independent Board Chairman None For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 RLJ Lodging Trust RLJ 74965L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Johnson For For Mgmt
1.2 Elect Director Ross H. Bierkan For For Mgmt
1.3 Elect Director Evan Bayh For For Mgmt
1.4 Elect Director Nathaniel A. Davis For For Mgmt
1.5 Elect Director Robert M. La Forgia For For Mgmt
1.6 Elect Director Glenda G. McNeal For For Mgmt
1.7 Elect Director Arthur Collins For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Sunstone Hotel Investors, Inc. SHO 867892101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John V. Arabia For For Mgmt
1.2 Elect Director W. Blake Baird For For Mgmt
1.3 Elect Director Andrew Batinovich For For Mgmt
1.4 Elect Director Z. Jamie Behar For For Mgmt
1.5 Elect Director Thomas A. Lewis, Jr. For For Mgmt
1.6 Elect Director Murray J. McCabe For For Mgmt
1.7 Elect Director Douglas M. Pasquale For For Mgmt
1.8 Elect Director Keith P. Russell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 Paycom Software, Inc. PAYC 70432V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry Parman For For Mgmt
1.2 Elect Director J.C. Watts, Jr. For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 Regal Beloit Corporation RBC 758750103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Christopher L. Doerr For For Mgmt
1b Elect Director Thomas J. Fischer For For Mgmt
1c Elect Director Mark J. Gliebe For For Mgmt
1d Elect Director Rakesh Sachdev For For Mgmt
1e Elect Director Curtis W. Stoelting For For Mgmt
1f Elect Director Jane L. Warner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 Trinity Industries, Inc. TRN 896522109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. Adams For For Mgmt
1.2 Elect Director Rhys J. Best For For Mgmt
1.3 Elect Director David W. Biegler For For Mgmt
1.4 Elect Director Antonio Carrillo For For Mgmt
1.5 Elect Director Leldon E. Echols For For Mgmt
1.6 Elect Director Ronald J. Gafford For For Mgmt
1.7 Elect Director Adrian Lajous For For Mgmt
1.8 Elect Director Charles W. Matthews For For Mgmt
1.9 Elect Director Douglas L. Rock For For Mgmt
1.10 Elect Director Dunia A. Shive For For Mgmt
1.11 Elect Director Timothy R. Wallace For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Cable ONE, Inc. CABO 12685J105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alan G. Spoon For Against Mgmt
1b Elect Director Wallace R. Weitz For Against Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Columbia Property Trust, Inc. CXP 198287203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carmen M. Bowser For For Mgmt
1.2 Elect Director Charles R. Brown For For Mgmt
1.3 Elect Director Richard W. Carpenter For For Mgmt
1.4 Elect Director John L. Dixon For For Mgmt
1.5 Elect Director David B. Henry For For Mgmt
1.6 Elect Director Murray J. McCabe For For Mgmt
1.7 Elect Director E. Nelson Mills For For Mgmt
1.8 Elect Director Michael S. Robb For For Mgmt
1.9 Elect Director George W. Sands For For Mgmt
1.10 Elect Director Thomas G. Wattles For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Bylaws For For Mgmt
-63-
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Deluxe Corporation DLX 248019101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald C. Baldwin For For Mgmt
1.2 Elect Director Cheryl E. Mayberry McKissack For For Mgmt
1.3 Elect Director Don J. McGrath For For Mgmt
1.4 Elect Director Neil J. Metviner For For Mgmt
1.5 Elect Director Stephen P. Nachtsheim For For Mgmt
1.6 Elect Director Thomas J. Reddin For For Mgmt
1.7 Elect Director Martyn R. Redgrave For For Mgmt
1.8 Elect Director Lee J. Schram For For Mgmt
1.9 Elect Director John L. Stauch For For Mgmt
1.10 Elect Director Victoria A. Treyger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Great Plains Energy Incorporated GXP 391164100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terry Bassham For For Mgmt
1.2 Elect Director David L. Bodde For For Mgmt
1.3 Elect Director Randall C. Ferguson, Jr. For For Mgmt
1.4 Elect Director Gary D. Forsee For For Mgmt
1.5 Elect Director Scott D. Grimes For For Mgmt
1.6 Elect Director Thomas D. Hyde For For Mgmt
1.7 Elect Director Ann D. Murtlow For For Mgmt
1.8 Elect Director Sandra J. Price For For Mgmt
1.9 Elect Director John J. Sherman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report Analyzing Profit Potential Based on Renewable Against For ShrHlder
Energy Metrics
6 Report on Lobbying Payments and Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Hubbell Incorporated HUBB 443510607
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carlos M. Cardoso For For Mgmt
1.2 Elect Director Anthony J. Guzzi For For Mgmt
1.3 Elect Director Neal J. Keating For For Mgmt
1.4 Elect Director John F. Malloy For For Mgmt
1.5 Elect Director Judith F. Marks For For Mgmt
1.6 Elect Director David G. Nord For For Mgmt
1.7 Elect Director John G. Russell For For Mgmt
1.8 Elect Director Steven R. Shawley For For Mgmt
1.9 Elect Director Richard J. Swift For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 ManpowerGroup Inc. MAN 56418H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Gina R. Boswell For For Mgmt
1B Elect Director Cari M. Dominguez For For Mgmt
1C Elect Director William Downe For For Mgmt
1D Elect Director John F. Ferraro For For Mgmt
1E Elect Director Patricia Hemingway Hall For For Mgmt
1F Elect Director Julie M. Howard For For Mgmt
1G Elect Director Roberto Mendoza For For Mgmt
1H Elect Director Ulice Payne, Jr. For For Mgmt
1I Elect Director Jonas Prising For For Mgmt
1J Elect Director Paul Read For For Mgmt
1K Elect Director Elizabeth P. Sartain For For Mgmt
1L Elect Director John R. Walter For For Mgmt
1M Elect Director Edward J. Zore For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Pool Corporation POOL 73278L105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Andrew W. Code For For Mgmt
1b Elect Director Timothy M. Graven For For Mgmt
1c Elect Director Manuel J. Perez de la Mesa For For Mgmt
1d Elect Director Harlan F. Seymour For For Mgmt
1e Elect Director Robert C. Sledd For For Mgmt
1f Elect Director John E. Stokely For For Mgmt
1g Elect Director David G. Whalen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Sprouts Farmers Market, Inc. SFM 85208M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terri Funk Graham For For Mgmt
1.2 Elect Director Steven H. Townsend For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Trimble Inc. TRMB 896239100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven W. Berglund For For Mgmt
1.2 Elect Director Merit E. Janow For For Mgmt
1.3 Elect Director Ulf J. Johansson For For Mgmt
1.4 Elect Director Meaghan Lloyd For For Mgmt
1.5 Elect Director Ronald S. Nersesian For For Mgmt
1.6 Elect Director Mark S. Peek For For Mgmt
1.7 Elect Director Nickolas W. Vande Steeg For For Mgmt
1.8 Elect Director Kaigham (Ken) Gabriel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 VWR Corporation VWR 91843L103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nicholas W. Alexos For For Mgmt
1b Elect Director Robert L. Barchi For For Mgmt
1c Elect Director Edward A. Blechschmidt For For Mgmt
1d Elect Director Manuel Brocke-Benz For For Mgmt
1e Elect Director Robert P. DeCresce For For Mgmt
1f Elect Director Harry M. Jansen Kraemer, Jr. For For Mgmt
1g Elect Director Pamela Forbes Lieberman For For Mgmt
1h Elect Director Timothy P. Sullivan For For Mgmt
1i Elect Director Robert J. Zollars For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 West Pharmaceutical Services, Inc. WST 955306105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Buthman For For Mgmt
1.2 Elect Director William F. Feehery For For Mgmt
1.3 Elect Director Eric M. Green For For Mgmt
1.4 Elect Director Thomas W. Hofmann For For Mgmt
1.5 Elect Director Paula A. Johnson For Withhold Mgmt
1.6 Elect Director Myla P. Lai-Goldman For For Mgmt
1.7 Elect Director Douglas A. Michels For For Mgmt
1.8 Elect Director Paolo Pucci For For Mgmt
1.9 Elect Director John H. Weiland For For Mgmt
1.10 Elect Director Patrick J. Zenner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Air Lease Corporation AL 00912X302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Matthew J. Hart For For Mgmt
1b Elect Director Cheryl Gordon Krongard For For Mgmt
1c Elect Director Marshall O. Larsen For For Mgmt
1d Elect Director Robert A. Milton For For Mgmt
1e Elect Director John L. Plueger For For Mgmt
1f Elect Director Ian M. Saines For For Mgmt
1g Elect Director Ronald D. Sugar For For Mgmt
1h Elect Director Steven F. Udvar-Hazy For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Assured Guaranty Ltd. AGO G0585R106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Francisco L. Borges For For Mgmt
1b Elect Director G. Lawrence Buhl For For Mgmt
1c Elect Director Dominic J. Frederico For For Mgmt
1d Elect Director Bonnie L. Howard For For Mgmt
1e Elect Director Thomas W. Jones For For Mgmt
1f Elect Director Patrick W. Kenny For For Mgmt
1g Elect Director Alan J. Kreczko For For Mgmt
1h Elect Director Simon W. Leathes For For Mgmt
1i Elect Director Michael T. O'Kane For For Mgmt
1j Elect Director Yukiko Omura For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5aa Elect Howard W. Albert as Director of Assured Guaranty For For Mgmt
Re Ltd
5ab Elect Robert A. Bailenson as Director of Assured For For Mgmt
Guaranty Re Ltd
5ac Elect Russell B. Brewer, II as Director of Assured For For Mgmt
Guaranty Re Ltd
5ad Elect Gary Burnet as Director of Assured Guaranty Re Ltd For For Mgmt
5ae Elect Stephen Donnarumma as Director of Assured Guaranty For For Mgmt
Re Ltd
5af Elect Dominic J. Frederico as Director of Assured For For Mgmt
Guaranty Re Ltd
5ag Elect James M. Michener as Director of Assured Guaranty For For Mgmt
Re Ltd
5ah Elect Walter A. Scott as Director of Assured Guaranty Re For For Mgmt
Ltd
5B Ratify PricewaterhouseCoopers LLP as AG Re's as Auditors For For Mgmt
-64-
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Brown & Brown, Inc. BRO 115236101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Hyatt Brown For For Mgmt
1.2 Elect Director Samuel P. Bell, III For For Mgmt
1.3 Elect Director Hugh M. Brown For For Mgmt
1.4 Elect Director J. Powell Brown For For Mgmt
1.5 Elect Director Bradley Currey, Jr. For For Mgmt
1.6 Elect Director Theodore J. Hoepner For For Mgmt
1.7 Elect Director James S. Hunt For For Mgmt
1.8 Elect Director Toni Jennings For For Mgmt
1.9 Elect Director Timothy R.M. Main For For Mgmt
1.10 Elect Director H. Palmer Proctor, Jr. For For Mgmt
1.11 Elect Director Wendell S. Reilly For For Mgmt
1.12 Elect Director Chilton D. Varner For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Brunswick Corporation BC 117043109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nancy E. Cooper For For Mgmt
1b Elect Director Ralph C. Stayer For For Mgmt
1c Elect Director Jane L. Warner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Chicago Bridge & Iron Company N.V. CBI 167250109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Forbes I.J. Alexander For For Mgmt
2a Elect Director James R. Bolch For For Mgmt
2b Elect Director Larry D. McVay For For Mgmt
2c Elect Director Marsha C. Williams For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Financial Statements and Statutory Reports For For Mgmt
5 Approve Allocation of Income and Dividends of $0.28 per For For Mgmt
Share
6 Approve Discharge of Management Board For For Mgmt
7 Approve Discharge of Supervisory Board For For Mgmt
8 Ratify Ernst & Young LLP as Auditors For For Mgmt
9 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
10 Grant Board Authority to Issue Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Compass Minerals International, Inc. CMP 20451N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Valdemar L. Fischer For For Mgmt
1b Elect Director Richard S. Grant For For Mgmt
1c Elect Director Amy J. Yoder For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 CoreLogic, Inc. CLGX 21871D103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. David Chatham For For Mgmt
1.2 Elect Director Douglas C. Curling For For Mgmt
1.3 Elect Director John C. Dorman For For Mgmt
1.4 Elect Director Paul F. Folino For For Mgmt
1.5 Elect Director Frank D. Martell For For Mgmt
1.6 Elect Director Thomas C. O'Brien For For Mgmt
1.7 Elect Director Jaynie Miller Studenmund For For Mgmt
1.8 Elect Director David F. Walker For For Mgmt
1.9 Elect Director Mary Lee Widener For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 DCT Industrial Trust Inc. DCT 233153204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Philip L. Hawkins For For Mgmt
1b Elect Director Marilyn A. Alexander For For Mgmt
1c Elect Director Thomas F. August For For Mgmt
1d Elect Director John S. Gates, Jr. For For Mgmt
1e Elect Director Raymond B. Greer For For Mgmt
1f Elect Director Tripp H. Hardin For For Mgmt
1g Elect Director Tobias Hartmann For For Mgmt
1h Elect Director John C. O'Keeffe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Require Majority Vote of the Outstanding Shares to Amend For For Mgmt
Bylaws
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Fresh Del Monte Produce Inc. FDP G36738105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Berthelot For Against Mgmt
1b Elect Director Robert S. Bucklin For Against Mgmt
1c Elect Director Madeleine L. Champion For For Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Approve Dividends For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Horizon Pharma plc HZNP 44052TAB7
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gino Santini For For Mgmt
1b Elect Director Timothy P. Walbert For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Authorize Share Repurchase up to 10 Percent of Issued For For Mgmt
Share Capital
5 Adopt Plurality Voting for Contested Election of For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Realogy Holdings Corp. RLGY 75605Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raul Alvarez For For Mgmt
1.2 Elect Director Fiona P. Dias For For Mgmt
1.3 Elect Director Matthew J. Espe For For Mgmt
1.4 Elect Director V. Ann Hailey For For Mgmt
1.5 Elect Director Duncan L. Niederauer For For Mgmt
1.6 Elect Director Richard A. Smith For For Mgmt
1.7 Elect Director Sherry M. Smith For For Mgmt
1.8 Elect Director Christopher S. Terrill For For Mgmt
1.9 Elect Director Michael J. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Regal Entertainment Group RGC 758766109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen A. Kaplan For For Mgmt
1.2 Elect Director Jack Tyrrell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
-65-
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Six Flags Entertainment Corporation SIX 83001A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kurt M. Cellar For For Mgmt
1.2 Elect Director John M. Duffey For For Mgmt
1.3 Elect Director Nancy A. Krejsa For For Mgmt
1.4 Elect Director Jon L. Luther For For Mgmt
1.5 Elect Director Usman Nabi For For Mgmt
1.6 Elect Director Stephen D. Owens For For Mgmt
1.7 Elect Director James Reid-Anderson For For Mgmt
1.8 Elect Director Richard W. Roedel For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 TransUnion TRU 89400J107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leo F. Mullin For Withhold Mgmt
1.2 Elect Director Steven M. Tadler For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 American Homes 4 Rent AMH 02665T306
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director B. Wayne Hughes For For Mgmt
1.2 Elect Director David P. Singelyn For For Mgmt
1.3 Elect Director John 'Jack' Corrigan For For Mgmt
1.4 Elect Director Dann V. Angeloff For For Mgmt
1.5 Elect Director Douglas N. Benham For For Mgmt
1.6 Elect Director Tamara Hughes Gustavson For For Mgmt
1.7 Elect Director Matthew J. Hart For For Mgmt
1.8 Elect Director James H. Kropp For For Mgmt
1.9 Elect Director Kenneth M. Woolley For For Mgmt
2 Ratify Ernst & Young, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 AXIS Capital Holdings Limited AXS G0692U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Friedman For For Mgmt
1.2 Elect Director Cheryl-Ann Lister For For Mgmt
1.3 Elect Director Thomas C. Ramey For For Mgmt
1.4 Elect Director Wilhelm Zeller For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Bemis Company, Inc. BMS 081437105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Austen For For Mgmt
1.2 Elect Director Ronald J. Floto For For Mgmt
1.3 Elect Director Adele M. Gulfo For For Mgmt
1.4 Elect Director David S. Haffner For For Mgmt
1.5 Elect Director Timothy M. Manganello For For Mgmt
1.6 Elect Director William L. Mansfield For For Mgmt
1.7 Elect Director Arun Nayar For For Mgmt
1.8 Elect Director David T. Szczupak For For Mgmt
1.9 Elect Director Holly A. Van Deursen For For Mgmt
1.10 Elect Director Philip G. Weaver For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Cadence Design Systems, Inc. CDNS 127387108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark W. Adams For For Mgmt
1.2 Elect Director Susan L. Bostrom For For Mgmt
1.3 Elect Director James D. Plummer For For Mgmt
1.4 Elect Director Alberto Sangiovanni-Vincentelli For For Mgmt
1.5 Elect Director John B. Shoven For For Mgmt
1.6 Elect Director Roger S. Siboni For For Mgmt
1.7 Elect Director Young K. Sohn For For Mgmt
1.8 Elect Director Lip-Bu Tan For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Graham Holdings Company GHC 384637104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher C. Davis For For Mgmt
1.2 Elect Director Anne M. Mulcahy For For Mgmt
1.3 Elect Director Larry D. Thompson For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 HealthSouth Corporation HLS 421924309
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Chidsey For For Mgmt
1.2 Elect Director Donald L. Correll For For Mgmt
1.3 Elect Director Yvonne M. Curl For For Mgmt
1.4 Elect Director Charles M. Elson For For Mgmt
1.5 Elect Director Joan E. Herman For For Mgmt
1.6 Elect Director Leo I. Higdon, Jr. For For Mgmt
1.7 Elect Director Leslye G. Katz For For Mgmt
1.8 Elect Director John E. Maupin, Jr. For For Mgmt
1.9 Elect Director L. Edward Shaw, Jr. For For Mgmt
1.10 Elect Director Mark J. Tarr For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Hexcel Corporation HXL 428291108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nick L. Stanage For For Mgmt
1.2 Elect Director Joel S. Beckman For For Mgmt
1.3 Elect Director Lynn Brubaker For For Mgmt
1.4 Elect Director Jeffrey C. Campbell For For Mgmt
1.5 Elect Director Cynthia M. Egnotovich For For Mgmt
1.6 Elect Director W. Kim Foster For For Mgmt
1.7 Elect Director Thomas A. Gendron For For Mgmt
1.8 Elect Director Jeffrey A. Graves For For Mgmt
1.9 Elect Director Guy C. Hachey For For Mgmt
1.10 Elect Director David L. Pugh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Huntsman Corporation HUN 447011107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nolan D. Archibald For For Mgmt
1.2 Elect Director Mary C. Beckerle For For Mgmt
1.3 Elect Director M. Anthony Burns For For Mgmt
1.4 Elect Director Jon M. Huntsman For For Mgmt
1.5 Elect Director Peter R. Huntsman For For Mgmt
1.6 Elect Director Robert J. Margetts For For Mgmt
1.7 Elect Director Wayne A. Reaud For For Mgmt
1.8 Elect Director Alvin V. Shoemaker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 j2 Global, Inc. JCOM 48123V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas Y. Bech For For Mgmt
1.2 Elect Director Robert J. Cresci For For Mgmt
1.3 Elect Director W. Brian Kretzmer For For Mgmt
1.4 Elect Director Jonathan F. Miller For For Mgmt
1.5 Elect Director Richard S. Ressler For For Mgmt
1.6 Elect Director Stephen Ross For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-66-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 LaSalle Hotel Properties LHO 517942108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael D. Barnello For For Mgmt
1.2 Elect Director Denise M. Coll For Withhold Mgmt
1.3 Elect Director Jeffrey T. Foland For Withhold Mgmt
1.4 Elect Director Darryl Hartley-Leonard For For Mgmt
1.5 Elect Director Jeffrey L. Martin For For Mgmt
1.6 Elect Director Stuart L. Scott For For Mgmt
1.7 Elect Director Donald A. Washburn For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Murphy USA Inc. MUSA 626755102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Claiborne P. Deming For For Mgmt
1.2 Elect Director Thomas M. Gattle, Jr. For For Mgmt
1.3 Elect Director Jack T. Taylor For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 NVR, Inc. NVR 62944T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. E. Andrews For For Mgmt
1.2 Elect Director Timothy M. Donahue For For Mgmt
1.3 Elect Director Thomas D. Eckert For For Mgmt
1.4 Elect Director Alfred E. Festa For For Mgmt
1.5 Elect Director Ed Grier For For Mgmt
1.6 Elect Director Manuel H. Johnson For For Mgmt
1.7 Elect Director Mel Martinez For For Mgmt
1.8 Elect Director William A. Moran For For Mgmt
1.9 Elect Director David A. Preiser For For Mgmt
1.10 Elect Director W. Grady Rosier For For Mgmt
1.11 Elect Director Susan Williamson Ross For For Mgmt
1.12 Elect Director Dwight C. Schar For For Mgmt
1.13 Elect Director Paul W. Whetsell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Ryman Hospitality Properties, Inc. RHP 78377T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Bender For For Mgmt
1b Elect Director Rachna Bhasin For For Mgmt
1c Elect Director Alvin Bowles For For Mgmt
1d Elect Director William F. Hagerty, IV For For Mgmt
1e Elect Director Ellen Levine For For Mgmt
1f Elect Director Patrick Q. Moore For For Mgmt
1g Elect Director Robert S. Prather, Jr. For For Mgmt
1h Elect Director Colin V. Reed For For Mgmt
1i Elect Director Michael I. Roth For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Southwest Gas Holdings, Inc. SWX 844895102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Boughner For For Mgmt
1.2 Elect Director Jose A. Cardenas For For Mgmt
1.3 Elect Director Thomas E. Chestnut For For Mgmt
1.4 Elect Director Stephen C. Comer For For Mgmt
1.5 Elect Director LeRoy C. Hanneman, Jr. For For Mgmt
1.6 Elect Director John P. Hester For For Mgmt
1.7 Elect Director Anne L. Mariucci For For Mgmt
1.8 Elect Director Michael J. Melarkey For For Mgmt
1.9 Elect Director A. Randall Thoman For For Mgmt
1.10 Elect Director Thomas A. Thomas For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Starwood Property Trust, Inc. STWD 85571B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Bronson For Withhold Mgmt
1.2 Elect Director Jeffrey G. Dishner For For Mgmt
1.3 Elect Director Camille J. Douglas For Withhold Mgmt
1.4 Elect Director Solomon J. Kumin For For Mgmt
1.5 Elect Director Barry S. Sternlicht For For Mgmt
1.6 Elect Director Strauss Zelnick For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 TEGNA Inc. TGNA 87901J105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jennifer Dulski For For Mgmt
1b Elect Director Howard D. Elias For For Mgmt
1c Elect Director Lidia Fonseca For For Mgmt
1d Elect Director Jill Greenthal For For Mgmt
1e Elect Director Marjorie Magner For For Mgmt
1f Elect Director Gracia C. Martore For For Mgmt
1g Elect Director Scott K. McCune For For Mgmt
1h Elect Director Henry W. McGee For For Mgmt
1i Elect Director Susan Ness For For Mgmt
1j Elect Director Bruce P. Nolop For For Mgmt
1k Elect Director Neal Shapiro For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Tenet Healthcare Corporation THC 88033G407
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director John P. Byrnes For For Mgmt
1B Elect Director Trevor Fetter For For Mgmt
1C Elect Director Brenda J. Gaines For For Mgmt
1D Elect Director Karen M. Garrison For For Mgmt
1E Elect Director Edward A. Kangas For For Mgmt
1F Elect Director J. Robert Kerrey For For Mgmt
1G Elect Director Richard R. Pettingill For For Mgmt
1H Elect Director Matthew J. Ripperger For For Mgmt
1I Elect Director Ronald A. Rittenmeyer For For Mgmt
1J Elect Director Tammy Romo For For Mgmt
1K Elect Director Randolph C. Simpson For For Mgmt
1L Elect Director Peter M. Wilver For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 United Rentals, Inc. URI 911363109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jenne K. Britell For For Mgmt
1.2 Elect Director Jose B. Alvarez For For Mgmt
1.3 Elect Director Bobby J. Griffin For For Mgmt
1.4 Elect Director Michael J. Kneeland For For Mgmt
1.5 Elect Director Singleton B. McAllister For For Mgmt
1.6 Elect Director Jason D. Papastavrou For For Mgmt
1.7 Elect Director Filippo Passerini For For Mgmt
1.8 Elect Director Donald C. Roof For For Mgmt
1.9 Elect Director Shiv Singh For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Shareholders May Call Special Meetings Against For ShrHlder
7 Amend Right to Call Special Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Univar Inc. UNVR 91336L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel P. Doheny For For Mgmt
1.2 Elect Director Edward J. Mooney For For Mgmt
1.3 Elect Director Juliet Teo For Withhold Mgmt
1.4 Elect Director David H. Wasserman For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Executive Incentive Bonus Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Wolverine World Wide, Inc. WWW 978097103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William K. Gerber For For Mgmt
1.2 Elect Director Blake W. Krueger For For Mgmt
1.3 Elect Director Nicholas T. Long For For Mgmt
1.4 Elect Director Michael A. Volkema For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
-67-
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Hawaiian Electric Industries, Inc. HE 419870100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peggy Y. Fowler For For Mgmt
1.2 Elect Director Keith P. Russell For For Mgmt
1.3 Elect Director Barry K. Taniguchi For For Mgmt
1.4 Elect Director Richard J. Dahl For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Louisiana-Pacific Corporation LPX 546347105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director E. Gary Cook For For Mgmt
1b Elect Director Kurt M. Landgraf For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Oceaneering International, Inc. OII 675232102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William B. Berry For For Mgmt
1.2 Elect Director T. Jay Collins For Withhold Mgmt
1.3 Elect Director Jon Erik Reinhardsen For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Owens & Minor, Inc. OMI 690732102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stuart M. Essig For For Mgmt
1.2 Elect Director John W. Gerdelman For For Mgmt
1.3 Elect Director Barbara B. Hill For For Mgmt
1.4 Elect Director Lemuel E. Lewis For For Mgmt
1.5 Elect Director Martha H. Marsh For For Mgmt
1.6 Elect Director Eddie N. Moore, Jr. For For Mgmt
1.7 Elect Director P. Cody Phipps For For Mgmt
1.8 Elect Director James E. Rogers For For Mgmt
1.9 Elect Director David S. Simmons For For Mgmt
1.10 Elect Director Robert C. Sledd For For Mgmt
1.11 Elect Director Anne Marie Whittemore For For Mgmt
2 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Ryder System, Inc. R 783549108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert J. Eck For For Mgmt
1b Elect Director L. Patrick Hassey For For Mgmt
1c Elect Director Michael F. Hilton For For Mgmt
1d Elect Director Tamara L. Lundgren For For Mgmt
1e Elect Director Abbie J. Smith For For Mgmt
1f Elect Director Hansel E. Tookes, II For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 Bank of the Ozarks, Inc. OZRK 063904106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Gleason For For Mgmt
1.2 Elect Director Nicholas Brown For For Mgmt
1.3 Elect Director Richard Cisne For For Mgmt
1.4 Elect Director Robert East For For Mgmt
1.5 Elect Director Catherine B. Freedberg For For Mgmt
1.6 Elect Director Ross Whipple For For Mgmt
1.7 Elect Director Linda Gleason For For Mgmt
1.8 Elect Director Peter Kenny For For Mgmt
1.9 Elect Director Robert Proost For For Mgmt
1.10 Elect Director William A. Koefoed, Jr. For For Mgmt
1.11 Elect Director John Reynolds For For Mgmt
1.12 Elect Director Dan Thomas For For Mgmt
1.13 Elect Director Henry Mariani For For Mgmt
1.14 Elect Director Paula Cholmondeley For For Mgmt
1.15 Elect Director Walter J. ('Jack') Mullen, III For For Mgmt
1.16 Elect Director Kathleen Franklin For For Mgmt
2 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 National Health Investors, Inc. NHI 63633D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director W. Andrew Adams For For Mgmt
1b Elect Director Robert A. McCabe, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 Ormat Technologies, Inc. ORA 686688102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stanley B. Stern For For Mgmt
1.2 Elect Director David Granot For For Mgmt
1.3 Elect Director Robert E. Joyal For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Approve the Third Amended and Restated Certificate of For For Mgmt
Incorporation
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 Pitney Bowes Inc. PBI 724479100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda G. Alvarado For For Mgmt
1b Elect Director Anne M. Busquet For For Mgmt
1c Elect Director Roger Fradin For For Mgmt
1d Elect Director Anne Sutherland Fuchs For For Mgmt
1e Elect Director S. Douglas Hutcheson For For Mgmt
1f Elect Director Marc B. Lautenbach For For Mgmt
1g Elect Director Eduardo R. Menasce For For Mgmt
1h Elect Director Michael I. Roth For For Mgmt
1i Elect Director Linda S. Sanford For For Mgmt
1j Elect Director David L. Shedlarz For For Mgmt
1k Elect Director David B. Snow, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 ALLETE, Inc. ALE 018522300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathryn W. Dindo For For Mgmt
1b Elect Director Sidney W. Emery, Jr. For For Mgmt
1c Elect Director George G. Goldfarb For For Mgmt
1d Elect Director James S. Haines, Jr. For For Mgmt
1e Elect Director Alan R. Hodnik For For Mgmt
1f Elect Director James J. Hoolihan For For Mgmt
1g Elect Director Heidi E. Jimmerson For For Mgmt
1h Elect Director Madeleine W. Ludlow For For Mgmt
1i Elect Director Douglas C. Neve For For Mgmt
1j Elect Director Leonard C. Rodman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Charles River Laboratories International, Inc. CRL 159864107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James C. Foster For For Mgmt
1.2 Elect Director Robert J. Bertolini For For Mgmt
1.3 Elect Director Stephen D. Chubb For For Mgmt
1.4 Elect Director Deborah T. Kochevar For For Mgmt
1.5 Elect Director George E. Massaro For For Mgmt
1.6 Elect Director George M. Milne, Jr. For For Mgmt
1.7 Elect Director C. Richard Reese For For Mgmt
1.8 Elect Director Craig B. Thompson For For Mgmt
1.9 Elect Director Richard F. Wallman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Ban Business with Primate Dealers in Violation of Animal Against Against ShrHlder
Protection Laws
-68-
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 CIT Group Inc. CIT 125581801
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ellen R. Alemany For For Mgmt
1b Elect Director Michael L. Brosnan For For Mgmt
1c Elect Director Michael A. Carpenter For For Mgmt
1d Elect Director Dorene C. Dominguez For For Mgmt
1e Elect Director Alan Frank For For Mgmt
1f Elect Director William M. Freeman For For Mgmt
1g Elect Director R. Brad Oates For For Mgmt
1h Elect Director Marianne Miller Parrs For For Mgmt
1i Elect Director Gerald Rosenfeld For For Mgmt
1j Elect Director John R. Ryan For For Mgmt
1k Elect Director Sheila A. Stamps For For Mgmt
1l Elect Director Laura S. Unger For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 CONSOL Energy Inc. CNX 20854P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alvin R. Carpenter For For Mgmt
1.2 Elect Director J. Palmer Clarkson For For Mgmt
1.3 Elect Director William E. Davis For For Mgmt
1.4 Elect Director Nicholas J. DeIuliis For For Mgmt
1.5 Elect Director Maureen E. Lally-Green For For Mgmt
1.6 Elect Director Bernard Lanigan, Jr. For For Mgmt
1.7 Elect Director John T. Mills For For Mgmt
1.8 Elect Director Joseph P. Platt For For Mgmt
1.9 Elect Director William P. Powell For For Mgmt
1.10 Elect Director Edwin S. Roberson For For Mgmt
1.11 Elect Director William N. Thorndike, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Political Contributions and Expenditures Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Darling Ingredients Inc. DAR 237266101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall C. Stuewe For For Mgmt
1.2 Elect Director Charles Adair For For Mgmt
1.3 Elect Director D. Eugene Ewing For For Mgmt
1.4 Elect Director Linda Goodspeed For For Mgmt
1.5 Elect Director Dirk Kloosterboer For For Mgmt
1.6 Elect Director Mary R. Korby For For Mgmt
1.7 Elect Director Cynthia Pharr Lee For For Mgmt
1.8 Elect Director Charles Macaluso For For Mgmt
1.9 Elect Director Gary W. Mize For For Mgmt
1.10 Elect Director Michael E. Rescoe For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 DST Systems, Inc. DST 233326107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph C. Antonellis For For Mgmt
1.2 Elect Director Jerome H. Bailey For For Mgmt
1.3 Elect Director Lynn Dorsey Bleil For For Mgmt
1.4 Elect Director Gary D. Forsee For For Mgmt
1.5 Elect Director Stephen C. Hooley For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 First American Financial Corporation FAF 31847R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Doti For For Mgmt
1.2 Elect Director Michael D. McKee For For Mgmt
1.3 Elect Director Thomas V. McKernan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Genpact Limited G G3922B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director N.V. 'Tiger' Tyagarajan For For Mgmt
1.2 Elect Director Robert Scott For For Mgmt
1.3 Elect Director Amit Chandra For Against Mgmt
1.4 Elect Director Laura Conigliaro For For Mgmt
1.5 Elect Director David Humphrey For For Mgmt
1.6 Elect Director Carol Lindstrom For For Mgmt
1.7 Elect Director James Madden For For Mgmt
1.8 Elect Director Alex Mandl For For Mgmt
1.9 Elect Director CeCelia Morken For For Mgmt
1.10 Elect Director Mark Nunnelly For For Mgmt
1.11 Elect Director Mark Verdi For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify KPMG as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 HNI Corporation HNI 404251100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Miguel M. Calado For For Mgmt
1b Elect Director Cheryl A. Francis For For Mgmt
1c Elect Director John R. Hartnett For For Mgmt
1d Elect Director Larry B. Porcellato For For Mgmt
1e Elect Director Brian E. Stern For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
7 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 IBERIABANK Corporation IBKC 450828108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harry V. Barton, Jr. For For Mgmt
1.2 Elect Director E. Stewart Shea, III For For Mgmt
1.3 Elect Director David H. Welch For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Leggett & Platt, Incorporated LEG 524660107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert E. Brunner For For Mgmt
1b Elect Director Robert G. Culp, III For For Mgmt
1c Elect Director R. Ted Enloe, III For For Mgmt
1d Elect Director Manuel A. Fernandez For For Mgmt
1e Elect Director Matthew C. Flanigan For For Mgmt
1f Elect Director Karl G. Glassman For For Mgmt
1g Elect Director Joseph W. McClanathan For For Mgmt
1h Elect Director Judy C. Odom For For Mgmt
1i Elect Director Phoebe A. Wood For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 National Instruments Corporation NATI 636518102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey L. Kodosky For For Mgmt
1.2 Elect Director Michael E. McGrath For For Mgmt
1.3 Elect Director Alexander M. Davern For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
-69-
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Scripps Networks Interactive, Inc. SNI 811065101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jarl Mohn For Withhold Mgmt
1.2 Elect Director Nicholas B. Paumgarten For For Mgmt
1.3 Elect Director Jeffrey Sagansky For For Mgmt
1.4 Elect Director Ronald W. Tysoe For Withhold Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 The Middleby Corporation MIDD 596278101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Selim A. Bassoul For For Mgmt
1.2 Elect Director Sarah Palisi Chapin For For Mgmt
1.3 Elect Director Robert B. Lamb For For Mgmt
1.4 Elect Director Cathy L. McCarthy For For Mgmt
1.5 Elect Director John R. Miller, III For For Mgmt
1.6 Elect Director Gordon O'Brien For For Mgmt
1.7 Elect Director Nassem Ziyad For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Report on Sustainability, Including GHG Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 The Timken Company TKR 887389104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Maria A. Crowe For For Mgmt
1.2 Elect Director Richard G. Kyle For For Mgmt
1.3 Elect Director John A. Luke, Jr. For For Mgmt
1.4 Elect Director Christopher L. Mapes For For Mgmt
1.5 Elect Director James F. Palmer For For Mgmt
1.6 Elect Director Ajita G. Rajendra For For Mgmt
1.7 Elect Director Joseph W. Ralston For For Mgmt
1.8 Elect Director Frank C. Sullivan For For Mgmt
1.9 Elect Director John M. Timken, Jr. For For Mgmt
1.10 Elect Director Ward J. Timken, Jr. For For Mgmt
1.11 Elect Director Jacqueline F. Woods For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 CalAtlantic Group, Inc. CAA 128195104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce A. Choate For For Mgmt
1.2 Elect Director Douglas C. Jacobs For For Mgmt
1.3 Elect Director William L. Jews For For Mgmt
1.4 Elect Director David J. Matlin For For Mgmt
1.5 Elect Director Robert E. Mellor For For Mgmt
1.6 Elect Director Norman J. Metcalfe For For Mgmt
1.7 Elect Director Larry T. Nicholson For For Mgmt
1.8 Elect Director Peter Schoels For For Mgmt
1.9 Elect Director Charlotte St. Martin For For Mgmt
1.10 Elect Director Scott D. Stowell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Calpine Corporation CPN 131347304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mary L. Brlas For For Mgmt
1b Elect Director Frank Cassidy For For Mgmt
1c Elect Director Jack A. Fusco For For Mgmt
1d Elect Director John B. (Thad) Hill, III For For Mgmt
1e Elect Director Michael W. Hofmann For For Mgmt
1f Elect Director David C. Merritt For For Mgmt
1g Elect Director W. Benjamin Moreland For For Mgmt
1h Elect Director Robert A. Mosbacher, Jr. For For Mgmt
1i Elect Director Denise M. O' Leary For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
7 Provide Proxy Access Right For For Mgmt
8 Report on Lobbying Activities and Expenditures Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 CNO Financial Group, Inc. CNO 12621E103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Edward J. Bonach For For Mgmt
1B Elect Director Ellyn L. Brown For For Mgmt
1C Elect Director Stephen N. David For For Mgmt
1D Elect Director Robert C. Greving For For Mgmt
1E Elect Director Mary R. (Nina) Henderson For For Mgmt
1F Elect Director Charles J. Jacklin For For Mgmt
1G Elect Director Daniel R. Maurer For For Mgmt
1H Elect Director Neal C. Schneider For For Mgmt
1I Elect Director Frederick J. Sievert For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Dunkin' Brands Group, Inc. DNKN 265504100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Irene Chang Britt For For Mgmt
1.2 Elect Director Michael Hines For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Report on Environmental Impact of K-Cup Pods Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Frontier Communications Corporation FTR 35906A108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leroy T. Barnes, Jr. For For Mgmt
1b Elect Director Peter C.B. Bynoe For For Mgmt
1c Elect Director Diana S. Ferguson For For Mgmt
1d Elect Director Edward Fraioli For For Mgmt
1e Elect Director Daniel J. McCarthy For For Mgmt
1f Elect Director Pamela D.A. Reeve For For Mgmt
1g Elect Director Virginia P. Ruesterholz For For Mgmt
1h Elect Director Howard L. Schrott For For Mgmt
1i Elect Director Mark Shapiro For For Mgmt
1j Elect Director Myron A. Wick, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Reverse Stock Split For For Mgmt
6 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Hawaiian Holdings, Inc. HA 419879101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald J. Carty For For Mgmt
1.2 Elect Director Mark B. Dunkerley For For Mgmt
1.3 Elect Director Earl E. Fry For For Mgmt
1.4 Elect Director Lawrence S. Hershfield For For Mgmt
1.5 Elect Director Randall L. Jenson For For Mgmt
1.6 Elect Director Crystal K. Rose For For Mgmt
1.7 Elect Director Richard N. Zwern For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
A Please vote FOR if Stock is Owned of Record or None For Mgmt
Beneficially by a U.S. Stockholder, Or vote
AGAINST if Such Stock is Owned of Record or
Beneficially by a Non-U.S. Stockholder
-70-
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 ITT Inc. ITT 45073V108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Orlando D. Ashford For For Mgmt
1b Elect Director Geraud Darnis For For Mgmt
1c Elect Director Donald DeFosset, Jr. For For Mgmt
1d Elect Director Nicholas C. Fanandakis For For Mgmt
1e Elect Director Christina A. Gold For For Mgmt
1f Elect Director Richard P. Lavin For For Mgmt
1g Elect Director Frank T. MacInnis For For Mgmt
1h Elect Director Rebecca A. McDonald For For Mgmt
1i Elect Director Timothy H. Powers For For Mgmt
1j Elect Director Denise L. Ramos For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Laredo Petroleum, Inc. LPI 516806106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randy A. Foutch For For Mgmt
1.2 Elect Director Peter R. Kagan For For Mgmt
1.3 Elect Director Edmund P. Segner, III For For Mgmt
1.4 Elect Director Myles W. Scoggins For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Mercury General Corporation MCY 589400100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Joseph For For Mgmt
1.2 Elect Director Martha E. Marcon For For Mgmt
1.3 Elect Director Donald R. Spuehler For For Mgmt
1.4 Elect Director Glenn S. Schafer For For Mgmt
1.5 Elect Director Joshua E. Little For For Mgmt
1.6 Elect Director John G. Nackel For For Mgmt
1.7 Elect Director Michael D. Curtius For For Mgmt
1.8 Elect Director Gabriel Tirador For For Mgmt
1.9 Elect Director James G. Ellis For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 MKS Instruments, Inc. MKSI 55306N104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Bertucci For For Mgmt
1.2 Elect Director Gregory R. Beecher For For Mgmt
1.3 Elect Director Rick D. Hess For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Molina Healthcare, Inc. MOH 60855R100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director J. Mario Molina For For Mgmt
1b Elect Director Ronna E. Romney For For Mgmt
1c Elect Director Dale B. Wolf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Murphy Oil Corporation MUR 626717102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director T. Jay Collins For For Mgmt
1b Elect Director Steven A. Cosse For For Mgmt
1c Elect Director Claiborne P. Deming For For Mgmt
1d Elect Director Lawrence R. Dickerson For For Mgmt
1e Elect Director Roger W. Jenkins For For Mgmt
1f Elect Director Elisabeth W. Keller For For Mgmt
1g Elect Director James V. Kelley For For Mgmt
1h Elect Director Walentin Mirosh For For Mgmt
1i Elect Director R. Madison Murphy For For Mgmt
1j Elect Director Jeffrey W. Nolan For For Mgmt
1k Elect Director Neal E. Schmale For For Mgmt
1l Elect Director Laura A. Sugg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Penske Automotive Group, Inc. PAG 70959W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Barr For Withhold Mgmt
1.2 Elect Director Lisa Davis For For Mgmt
1.3 Elect Director Michael R. Eisenson For Withhold Mgmt
1.4 Elect Director Robert H. Kurnick, Jr. For For Mgmt
1.5 Elect Director William J. Lovejoy For For Mgmt
1.6 Elect Director Kimberly J. McWaters For Withhold Mgmt
1.7 Elect Director Lucio A. Noto For For Mgmt
1.8 Elect Director Roger S. Penske, Jr. For For Mgmt
1.9 Elect Director Roger S. Penske For For Mgmt
1.10 Elect Director Sandra E. Pierce For For Mgmt
1.11 Elect Director Kanji Sasaki For For Mgmt
1.12 Elect Director Ronald G. Steinhart For Withhold Mgmt
1.13 Elect Director H. Brian Thompson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Radian Group Inc. RDN 750236101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Herbert Wender For For Mgmt
1b Elect Director David C. Carney For For Mgmt
1c Elect Director Howard B. Culang For For Mgmt
1d Elect Director Lisa W. Hess For For Mgmt
1e Elect Director Stephen T. Hopkins For For Mgmt
1f Elect Director Brian D. Montgomery For For Mgmt
1g Elect Director Gaetano Muzio For For Mgmt
1h Elect Director Gregory V. Serio For For Mgmt
1i Elect Director Noel J. Spiegel For For Mgmt
1j Elect Director Richard G. Thornberry For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLC as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Service Corporation International SCI 817565104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas L. Ryan For For Mgmt
1.2 Elect Director Clifton H. Morris, Jr. For For Mgmt
1.3 Elect Director W. Blair Waltrip For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Require Independent Board Chairman Against For ShrHlder
7 Adopt Simple Majority Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 US Foods Holding Corp. USFD 912008109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Court D. Carruthers For For Mgmt
1.2 Elect Director Kenneth A. Giuriceo For Withhold Mgmt
1.3 Elect Director David M. Tehle For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-71-
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 USG Corporation USG 903293405
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Matthew Carter, Jr. For For Mgmt
1b Elect Director Richard P. Lavin For For Mgmt
1c Elect Director Jennifer F. Scanlon For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Articles For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Validus Holdings, Ltd. VR G9319H102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew J. Grayson For For Mgmt
1.2 Elect Director Jean-Marie Nessi For For Mgmt
1.3 Elect Director Mandakini Puri For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers Ltd. as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Westinghouse Air Brake Technologies Corporation WAB 929740108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philippe Alfroid For For Mgmt
1.2 Elect Director Raymond T. Betler For For Mgmt
1.3 Elect Director Emilio A. Fernandez For For Mgmt
1.4 Elect Director Lee B. Foster, II For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 WGL Holdings, Inc. WGL 92924F106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 XPO Logistics, Inc. XPO 983793100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bradley S. Jacobs For For Mgmt
1.2 Elect Director Gena L. Ashe For For Mgmt
1.3 Elect Director Louis DeJoy For For Mgmt
1.4 Elect Director Michael G. Jesselson For For Mgmt
1.5 Elect Director Adrian P. Kingshott For For Mgmt
1.6 Elect Director Jason D. Papastavrou For For Mgmt
1.7 Elect Director Oren G. Shaffer For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Report on Annual Sustainability Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Allison Transmission Holdings, Inc. ALSN 01973R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stan A. Askren For For Mgmt
1b Elect Director Lawrence E. Dewey For For Mgmt
1c Elect Director David C. Everitt For For Mgmt
1d Elect Director Alvaro Garcia-Tunon For For Mgmt
1e Elect Director William R. Harker For For Mgmt
1f Elect Director Richard P. Lavin For For Mgmt
1g Elect Director Thomas W. Rabaut For For Mgmt
1h Elect Director Francis Raborn For For Mgmt
1i Elect Director Richard V. Reynolds For For Mgmt
1j Elect Director James A. Star For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Arrow Electronics, Inc. ARW 042735100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry W. Perry For For Mgmt
1.2 Elect Director Philip K. Asherman For For Mgmt
1.3 Elect Director Gail E. Hamilton For For Mgmt
1.4 Elect Director John N. Hanson For For Mgmt
1.5 Elect Director Richard S. Hill For For Mgmt
1.6 Elect Director M.F. (Fran) Keeth For For Mgmt
1.7 Elect Director Andrew C. Kerin For For Mgmt
1.8 Elect Director Michael J. Long For For Mgmt
1.9 Elect Director Stephen C. Patrick For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Assurant, Inc. AIZ 04621X108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Elaine D. Rosen For For Mgmt
1b Elect Director Howard L. Carver For For Mgmt
1c Elect Director Juan N. Cento For For Mgmt
1d Elect Director Alan B. Colberg For For Mgmt
1e Elect Director Elyse Douglas For For Mgmt
1f Elect Director Lawrence V. Jackson For For Mgmt
1g Elect Director Charles J. Koch For For Mgmt
1h Elect Director Jean-Paul L. Montupet For For Mgmt
1i Elect Director Paul J. Reilly For For Mgmt
1j Elect Director Robert W. Stein For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Eliminate Supermajority Vote Requirement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Avista Corporation AVA 05379B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Erik J. Anderson For For Mgmt
1b Elect Director Kristianne Blake For For Mgmt
1c Elect Director Donald C. Burke For For Mgmt
1d Elect Director Rebecca A. Klein For For Mgmt
1e Elect Director Scott H. Maw For For Mgmt
1f Elect Director Scott L. Morris For For Mgmt
1g Elect Director Marc F. Racicot For For Mgmt
1h Elect Director Heidi B. Stanley For For Mgmt
1i Elect Director R. John Taylor For For Mgmt
1j Elect Director Janet D. Widmann For For Mgmt
2 Reduce Supermajority Vote Requirement for Specified For For Mgmt
Matters
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 CoreCivic, Inc. CXW 21871N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donna M. Alvarado For For Mgmt
1b Elect Director Robert J. Dennis For For Mgmt
1c Elect Director Mark A. Emkes For Against Mgmt
1d Elect Director Damon T. Hininger For For Mgmt
1e Elect Director Stacia A. Hylton For For Mgmt
1f Elect Director Anne L. Mariucci For For Mgmt
1g Elect Director Thurgood Marshall, Jr. For Against Mgmt
1h Elect Director Charles L. Overby For Against Mgmt
1i Elect Director John R. Prann, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
-72-
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Corporate Office Properties Trust OFC 22002T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas F. Brady For For Mgmt
1b Elect Director Stephen E. Budorick For For Mgmt
1c Elect Director Robert L. Denton, Sr. For For Mgmt
1d Elect Director Philip L. Hawkins For For Mgmt
1e Elect Director Elizabeth A. Hight For For Mgmt
1f Elect Director David M. Jacobstein For For Mgmt
1g Elect Director Steven D. Kesler For For Mgmt
1h Elect Director C. Taylor Pickett For For Mgmt
1i Elect Director Richard Szafranski For For Mgmt
2 Amend Declaration of Trust For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Curtiss-Wright Corporation CW 231561101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David C. Adams For For Mgmt
1.2 Elect Director Dean M. Flatt For For Mgmt
1.3 Elect Director S. Marce Fuller For For Mgmt
1.4 Elect Director Rita J. Heise For For Mgmt
1.5 Elect Director Bruce D. Hoechner For For Mgmt
1.6 Elect Director Allen A. Kozinski For For Mgmt
1.7 Elect Director John B. Nathman For For Mgmt
1.8 Elect Director Robert J. Rivet For For Mgmt
1.9 Elect Director Albert E. Smith For For Mgmt
1.10 Elect Director Peter C. Wallace For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 E*TRADE Financial Corporation ETFC 269246401
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard J. Carbone For For Mgmt
1b Elect Director James P. Healy For For Mgmt
1c Elect Director Kevin T. Kabat For For Mgmt
1d Elect Director Frederick W. Kanner For For Mgmt
1e Elect Director James Lam For For Mgmt
1f Elect Director Rodger A. Lawson For For Mgmt
1g Elect Director Shelley B. Leibowitz For For Mgmt
1h Elect Director Karl A. Roessner For For Mgmt
1i Elect Director Rebecca Saeger For For Mgmt
1j Elect Director Joseph L. Sclafani For For Mgmt
1k Elect Director Gary H. Stern For For Mgmt
1l Elect Director Donna L. Weaver For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 EastGroup Properties, Inc. EGP 277276101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director D. Pike Aloian For For Mgmt
1b Elect Director H.C. Bailey, Jr. For For Mgmt
1c Elect Director H. Eric Bolton, Jr. For For Mgmt
1d Elect Director Hayden C. Eaves, III For For Mgmt
1e Elect Director Fredric H. Gould For For Mgmt
1f Elect Director David H. Hoster, II For For Mgmt
1g Elect Director Marshall A. Loeb For For Mgmt
1h Elect Director Mary E. McCormick For For Mgmt
1i Elect Director Leland R. Speed For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 GrubHub Inc. GRUB 400110102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lloyd Frink For Withhold Mgmt
1.2 Elect Director Girish Lakshman For Withhold Mgmt
1.3 Elect Director Keith Richman For Withhold Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 KNIGHT TRANSPORTATION, INC. KNX 499064103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard C. Kraemer For For Mgmt
1.2 Elect Director Richard J. Lehmann For For Mgmt
1.3 Elect Director Roberta 'Sissie' Roberts Shank For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 MEDNAX, Inc. MD 58502B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cesar L. Alvarez For For Mgmt
1.2 Elect Director Karey D. Barker For For Mgmt
1.3 Elect Director Waldemar A. Carlo For For Mgmt
1.4 Elect Director Michael B. Fernandez For For Mgmt
1.5 Elect Director Paul G. Gabos For For Mgmt
1.6 Elect Director Pascal J. Goldschmidt For For Mgmt
1.7 Elect Director Manuel Kadre For For Mgmt
1.8 Elect Director Roger J. Medel For For Mgmt
1.9 Elect Director Donna E. Shalala For For Mgmt
1.10 Elect Director Enrique J. Sosa For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Nu Skin Enterprises, Inc. NUS 67018T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nevin N. Andersen For For Mgmt
1.2 Elect Director Daniel W. Campbell For For Mgmt
1.3 Elect Director Andrew D. Lipman For For Mgmt
1.4 Elect Director Steven J. Lund For For Mgmt
1.5 Elect Director Neil H. Offen For For Mgmt
1.6 Elect Director Thomas R. Pisano For For Mgmt
1.7 Elect Director Zheqing (Simon) Shen For For Mgmt
1.8 Elect Director Ritch N. Wood For For Mgmt
1.9 Elect Director Edwina D. Woodbury For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Owens-Illinois, Inc. OI 690768403
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary F. Colter For For Mgmt
1.2 Elect Director Joseph J. DeAngelo For For Mgmt
1.3 Elect Director Gordon J. Hardie For For Mgmt
1.4 Elect Director Peter S. Hellman For For Mgmt
1.5 Elect Director Anastasia D. Kelly For For Mgmt
1.6 Elect Director Andres A. Lopez For For Mgmt
1.7 Elect Director John J. McMackin, Jr. For For Mgmt
1.8 Elect Director Alan J. Murray For For Mgmt
1.9 Elect Director Hari N. Nair For For Mgmt
1.10 Elect Director Hugh H. Roberts For For Mgmt
1.11 Elect Director Carol A. Williams For For Mgmt
1.12 Elect Director Dennis K. Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
-73-
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 PolyOne Corporation POL 73179P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard H. Fearon For For Mgmt
1.2 Elect Director Gregory J. Goff For For Mgmt
1.3 Elect Director William R. Jellison For For Mgmt
1.4 Elect Director Sandra Beach Lin For For Mgmt
1.5 Elect Director Richard A. Lorraine For For Mgmt
1.6 Elect Director Kim Ann Mink For For Mgmt
1.7 Elect Director Robert M. Patterson For For Mgmt
1.8 Elect Director William H. Powell For For Mgmt
1.9 Elect Director Kerry J. Preete For For Mgmt
1.10 Elect Director William A. Wulfsohn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Terex Corporation TEX 880779103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paula H. J. Cholmondeley For For Mgmt
1b Elect Director Donald DeFosset For For Mgmt
1c Elect Director John L. Garrison, Jr. For For Mgmt
1d Elect Director Thomas J. Hansen For For Mgmt
1e Elect Director Matthew Hepler For For Mgmt
1f Elect Director Raimund Klinkner For For Mgmt
1g Elect Director David A. Sachs For For Mgmt
1h Elect Director Oren G. Shaffer For For Mgmt
1i Elect Director David C. Wang For For Mgmt
1j Elect Director Scott W. Wine For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Tesaro, Inc. TSRO 881569107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leon O. Moulder, Jr. For For Mgmt
1b Elect Director Mary Lynne Hedley For For Mgmt
1c Elect Director David M. Mott For For Mgmt
1d Elect Director Lawrence M. Alleva For For Mgmt
1e Elect Director James O. Armitage For For Mgmt
1f Elect Director Earl M. (Duke) Collier, Jr. For For Mgmt
1g Elect Director Garry A. Nicholson For For Mgmt
1h Elect Director Arnold L. Oronsky For For Mgmt
1i Elect Director Kavita Patel For For Mgmt
1j Elect Director Beth Seidenberg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Transocean Ltd. RIG H8817H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Discharge of Board and Senior Management For Against Mgmt
3 Appropriation of Available Earnings for Fiscal Year 2016 For For Mgmt
4A Elect Director Glyn A. Barker For For Mgmt
4B Elect Director Vanessa C.L. Chang For For Mgmt
4C Elect Director Frederico F. Curado For For Mgmt
4D Elect Director Chadwick C. Deaton For For Mgmt
4E Elect Director Vincent J. Intrieri For For Mgmt
4F Elect Director Martin B. McNamara For For Mgmt
4G Elect Director Samuel J. Merksamer For For Mgmt
4H Elect Director Merrill A. "Pete" Miller, Jr. For For Mgmt
4I Elect Director Edward R. Muller For For Mgmt
4J Elect Director Tan Ek Kia For For Mgmt
4K Elect Director Jeremy D. Thigpen For For Mgmt
5 Elect Merrill A. "Pete" Miller, Jr. as Board Chairman For For Mgmt
6A Appoint Frederico F. Curado as Member of the For For Mgmt
Compensation Committee
6B Appoint Vincent J. Intrieri as Member of the For For Mgmt
Compensation Committee
6C Appoint Martin B. McNamara as Member of the Compensation For For Mgmt
Committee
6D Appoint Tan Ek Kia as Member of the Compensation For For Mgmt
Committee
7 Designate Schweiger Advokatur/Notariat as Independent For For Mgmt
Proxy
8 Appointment Of Ernst & Young LLP as Independent For For Mgmt
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
9 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
10A Approve Maximum Remuneration of Board of Directors for For For Mgmt
the Period Between the 2017 and 2018 Annual General
Meetings in the Amount of USD 4.12 Million
10B Approve Maximum Remuneration of the Executive Management For For Mgmt
Team for Fiscal Year 2018 in the Amount of USD
24 Million
11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
12 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 CF Industries Holdings, Inc. CF 125269100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert C. Arzbaecher For For Mgmt
1b Elect Director William Davisson For For Mgmt
1c Elect Director Stephen A. Furbacher For For Mgmt
1d Elect Director Stephen J. Hagge For For Mgmt
1e Elect Director John D. Johnson For For Mgmt
1f Elect Director Robert G. Kuhbach For For Mgmt
1g Elect Director Anne P. Noonan For For Mgmt
1h Elect Director Edward A. Schmitt For For Mgmt
1i Elect Director Theresa E. Wagler For For Mgmt
1j Elect Director W. Anthony Will For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Leidos Holdings, Inc. LDOS 525327102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory R. Dahlberg For For Mgmt
1b Elect Director David G. Fubini For For Mgmt
1c Elect Director Miriam E. John For For Mgmt
1d Elect Director John P. Jumper For For Mgmt
1e Elect Director Harry M.J. Kraemer, Jr. For For Mgmt
1f Elect Director Roger A. Krone For For Mgmt
1g Elect Director Gary S. May For For Mgmt
1h Elect Director Surya N. Mohapatra For For Mgmt
1i Elect Director Lawrence C. Nussdorf For For Mgmt
1j Elect Director Robert S. Shapard For For Mgmt
1k Elect Director Susan M. Stalnecker For For Mgmt
1l Elect Director Noel B. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 Cathay General Bancorp CATY 149150104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nelson Chung For For Mgmt
1b Elect Director Felix S. Fernandez For For Mgmt
1c Elect Director Ting Y. Liu For For Mgmt
1d Elect Director Richard Sun For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 Chemed Corporation CHE 16359R103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin J. McNamara For For Mgmt
1.2 Elect Director Joel F. Gemunder For For Mgmt
1.3 Elect Director Patrick P. Grace For For Mgmt
1.4 Elect Director Thomas C. Hutton For For Mgmt
1.5 Elect Director Walter L. Krebs For For Mgmt
1.6 Elect Director Andrea R. Lindell For For Mgmt
1.7 Elect Director Thomas P. Rice For For Mgmt
1.8 Elect Director Donald E. Saunders For For Mgmt
1.9 Elect Director George J. Walsh, III For For Mgmt
1.10 Elect Director Frank E. Wood For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Reduce Ownership Threshold for Shareholders to Call Against For ShrHlder
Special Meeting
-74-
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 Fulton Financial Corporation FULT 360271100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lisa Crutchfield For For Mgmt
1b Elect Director Denise L. Devine For For Mgmt
1c Elect Director Patrick J. Freer For For Mgmt
1d Elect Director George W. Hodges For For Mgmt
1e Elect Director Albert Morrison, III For For Mgmt
1f Elect Director James R. Moxley, III For For Mgmt
1g Elect Director R. Scott Smith, Jr. For For Mgmt
1h Elect Director Scott A. Snyder For For Mgmt
1i Elect Director Ronald H. Spair For For Mgmt
1j Elect Director Mark F. Strauss For For Mgmt
1k Elect Director Ernest J. Waters For For Mgmt
1l Elect Director E. Philip Wenger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 ILG, Inc. ILG 44967H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig M. Nash For For Mgmt
1.2 Elect Director David Flowers For For Mgmt
1.3 Elect Director Victoria L. Freed For For Mgmt
1.4 Elect Director Lizanne Galbreath For For Mgmt
1.5 Elect Director Chad Hollingsworth For For Mgmt
1.6 Elect Director Lewis J. Korman For For Mgmt
1.7 Elect Director Thomas J. Kuhn For For Mgmt
1.8 Elect Director Thomas J. McInerney For For Mgmt
1.9 Elect Director Thomas P. Murphy, Jr. For For Mgmt
1.10 Elect Director Stephen R. Quazzo For For Mgmt
1.11 Elect Director Sergio D. Rivera For For Mgmt
1.12 Elect Director Thomas O. Ryder For For Mgmt
1.13 Elect Director Avy H. Stein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 PacWest Bancorp PACW 695263103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tanya M. Acker For For Mgmt
1.2 Elect Director Paul R. Burke For For Mgmt
1.3 Elect Director Craig A. Carlson For For Mgmt
1.4 Elect Director John M. Eggemeyer, III For For Mgmt
1.5 Elect Director C. William Hosler For For Mgmt
1.6 Elect Director Susan E. Lester For For Mgmt
1.7 Elect Director Roger H. Molvar For For Mgmt
1.8 Elect Director James J. Pieczynski For For Mgmt
1.9 Elect Director Daniel B. Platt For For Mgmt
1.10 Elect Director Robert A. Stine For For Mgmt
1.11 Elect Director Matthew P. Wagner For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Adjourn Meeting For For Mgmt
7 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Avis Budget Group, Inc. CAR 053774105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Nelson For For Mgmt
1.2 Elect Director Brian J. Choi For For Mgmt
1.3 Elect Director Mary C. Choksi For For Mgmt
1.4 Elect Director Leonard S. Coleman For For Mgmt
1.5 Elect Director Larry D. De Shon For For Mgmt
1.6 Elect Director Jeffrey H. Fox For For Mgmt
1.7 Elect Director John D. Hardy, Jr. For For Mgmt
1.8 Elect Director Lynn Krominga For For Mgmt
1.9 Elect Director Eduardo G. Mestre For For Mgmt
1.10 Elect Director F. Robert Salerno For For Mgmt
1.11 Elect Director Stender E. Sweeney For For Mgmt
1.12 Elect Director Sanoke Viswanathan For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 BankUnited, Inc. BKU 06652K103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Kanas For For Mgmt
1.2 Elect Director Rajinder P. Singh For For Mgmt
1.3 Elect Director Tere Blanca For For Mgmt
1.4 Elect Director Eugene F. DeMark For For Mgmt
1.5 Elect Director Michael J. Dowling For For Mgmt
1.6 Elect Director Douglas J. Pauls For For Mgmt
1.7 Elect Director A. Gail Prudenti For For Mgmt
1.8 Elect Director Sanjiv Sobti For For Mgmt
1.9 Elect Director A. Robert Towbin For For Mgmt
1.10 Elect Director Lynne Wines For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Lexington Realty Trust LXP 529043101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director E. Robert Roskind For For Mgmt
1b Elect Director T. Wilson Eglin For For Mgmt
1c Elect Director Harold First For For Mgmt
1d Elect Director Richard S. Frary For For Mgmt
1e Elect Director Lawrence L. Gray For For Mgmt
1f Elect Director Jamie Handwerker For For Mgmt
1g Elect Director Claire A. Koeneman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Packaging Corporation of America PKG 695156109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cheryl K. Beebe For For Mgmt
1.2 Elect Director Duane C. Farrington For For Mgmt
1.3 Elect Director Hasan Jameel For For Mgmt
1.4 Elect Director Mark W. Kowlzan For For Mgmt
1.5 Elect Director Robert C. Lyons For For Mgmt
1.6 Elect Director Thomas P. Maurer For For Mgmt
1.7 Elect Director Samuel M. Mencoff For For Mgmt
1.8 Elect Director Roger B. Porter For For Mgmt
1.9 Elect Director Thomas S. Souleles For For Mgmt
1.10 Elect Director Paul T. Stecko For For Mgmt
1.11 Elect Director James D. Woodrum For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 PNM Resources, Inc. PNM 69349H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Norman P. Becker For For Mgmt
1.2 Elect Director Patricia K. Collawn For For Mgmt
1.3 Elect Director E. Renae Conley For For Mgmt
1.4 Elect Director Alan J. Fohrer For For Mgmt
1.5 Elect Director Sidney M. Gutierrez For For Mgmt
1.6 Elect Director Maureen T. Mullarkey For For Mgmt
1.7 Elect Director Donald K. Schwanz For For Mgmt
1.8 Elect Director Bruce W. Wilkinson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Assess Portfolio Impacts of Policies to Meet 2 Degree Against For ShrHlder
Scenario
6 Report on Financial Risks of Stranded Carbon Assets Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 The Hanover Insurance Group, Inc. THG 410867105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael P. Angelini For For Mgmt
1.2 Elect Director Jane D. Carlin For For Mgmt
1.3 Elect Director Daniel T. Henry For For Mgmt
1.4 Elect Director Wendell J. Knox For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Vectren Corporation VVC 92240G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl L. Chapman For For Mgmt
1.2 Elect Director James H. DeGraffenreidt, Jr. For For Mgmt
1.3 Elect Director John D. Engelbrecht For For Mgmt
1.4 Elect Director Anton H. George For For Mgmt
1.5 Elect Director Robert G. Jones For For Mgmt
1.6 Elect Director Patrick K. Mullen For For Mgmt
1.7 Elect Director R. Daniel Sadlier For For Mgmt
1.8 Elect Director Michael L. Smith For For Mgmt
1.9 Elect Director Teresa J. Tanner For For Mgmt
1.10 Elect Director Jean L. Wojtowicz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-75-
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 W. R. Berkley Corporation WRB 084423102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Maria Luisa Ferre For For Mgmt
1B Elect Director Jack H. Nusbaum For Against Mgmt
1C Elect Director Mark L. Shapiro For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Align Technology, Inc. ALGN 016255101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph M. Hogan For For Mgmt
1.2 Elect Director Joseph Lacob For For Mgmt
1.3 Elect Director C. Raymond Larkin, Jr. For For Mgmt
1.4 Elect Director George J. Morrow For For Mgmt
1.5 Elect Director Thomas M. Prescott For For Mgmt
1.6 Elect Director Andrea L. Saia For For Mgmt
1.7 Elect Director Greg J. Santora For For Mgmt
1.8 Elect Director Susan E. Siegel For For Mgmt
1.9 Elect Director Warren S. Thaler For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Burlington Stores, Inc. BURL 122017106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ted English For For Mgmt
1.2 Elect Director Jordan Hitch For For Mgmt
1.3 Elect Director Mary Ann Tocio For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Carter's, Inc. CRI 146229109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Amy Woods Brinkley For For Mgmt
1b Elect Director Michael D. Casey For For Mgmt
1c Elect Director A. Bruce Cleverly For For Mgmt
1d Elect Director Jevin S. Eagle For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4a Declassify the Board of Directors For For Mgmt
4b Declassify the Board of Directors For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Ellie Mae, Inc. ELLI 28849P100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Karen Blasing For For Mgmt
1.2 Elect Director Jonathan Corr For For Mgmt
1.3 Elect Director Robert J. Levin For For Mgmt
1.4 Elect Director Jeb S. Spencer For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 F.N.B. Corporation FNB 302520101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William B. Campbell For For Mgmt
1.2 Elect Director James D. Chiafullo For For Mgmt
1.3 Elect Director Vincent J. Delie, Jr. For For Mgmt
1.4 Elect Director Laura E. Ellsworth For For Mgmt
1.5 Elect Director Stephen J. Gurgovits For For Mgmt
1.6 Elect Director Robert A. Hormell For For Mgmt
1.7 Elect Director David J. Malone For For Mgmt
1.8 Elect Director D. Stephen Martz For For Mgmt
1.9 Elect Director Robert J. McCarthy, Jr. For For Mgmt
1.10 Elect Director Frank C. Mencini For For Mgmt
1.11 Elect Director David L. Motley For For Mgmt
1.12 Elect Director Heidi A. Nicholas For For Mgmt
1.13 Elect Director John S. Stanik For For Mgmt
1.14 Elect Director William J. Strimbu For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 First Solar, Inc. FSLR 336433107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Ahearn For For Mgmt
1.2 Elect Director Sharon L. Allen For For Mgmt
1.3 Elect Director Richard D. Chapman For For Mgmt
1.4 Elect Director George A. ('Chip') Hambro For For Mgmt
1.5 Elect Director Craig Kennedy For For Mgmt
1.6 Elect Director James F. Nolan For For Mgmt
1.7 Elect Director William J. Post For For Mgmt
1.8 Elect Director J. Thomas Presby For For Mgmt
1.9 Elect Director Paul H. Stebbins For For Mgmt
1.10 Elect Director Michael T. Sweeney For For Mgmt
1.11 Elect Director Mark R. Widmar For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 HD Supply Holdings, Inc. HDS 40416M105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kathleen J. Affeldt For For Mgmt
1.2 Elect Director Peter A. Dorsman For For Mgmt
1.3 Elect Director Peter A. Leav For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 LPL Financial Holdings Inc. LPLA 50212V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dan H. Arnold For For Mgmt
1.2 Elect Director Viet D. Dinh For For Mgmt
1.3 Elect Director H. Paulett Eberhart For For Mgmt
1.4 Elect Director William F. Glavin Jr. For For Mgmt
1.5 Elect Director Marco (Mick) W. Hellman For For Mgmt
1.6 Elect Director Anne M. Mulcahy For For Mgmt
1.7 Elect Director James S. Putnam For For Mgmt
1.8 Elect Director James S. Riepe For For Mgmt
1.9 Elect Director Richard P. Schifter For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Minerals Technologies Inc. MTX 603158106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph C. Breunig For For Mgmt
1b Elect Director Duane R. Dunham For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Old Dominion Freight Line, Inc. ODFL 679580100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Earl E. Congdon For For Mgmt
1.2 Elect Director David S. Congdon For For Mgmt
1.3 Elect Director John R. Congdon, Jr. For For Mgmt
1.4 Elect Director Robert G. Culp, III For For Mgmt
1.5 Elect Director Bradley R. Gabosch For For Mgmt
1.6 Elect Director Patrick D. Hanley For For Mgmt
1.7 Elect Director John D. Kasarda For For Mgmt
1.8 Elect Director Leo H. Suggs For For Mgmt
1.9 Elect Director D. Michael Wray For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 ON Semiconductor Corporation ON 682189105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Atsushi Abe For For Mgmt
1.2 Elect Director Alan Campbell For For Mgmt
1.3 Elect Director Curtis J. Crawford For For Mgmt
1.4 Elect Director Gilles Delfassy For For Mgmt
1.5 Elect Director Emmanuel T. Hernandez For For Mgmt
1.6 Elect Director Keith D. Jackson For For Mgmt
1.7 Elect Director Paul A. Mascarenas For For Mgmt
1.8 Elect Director Daryl A. Ostrander For For Mgmt
1.9 Elect Director Teresa M. Ressel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Qualified Employee Stock Purchase Plan For For Mgmt
7 Amend Certificate of Incorporation to Eliminate Certain For For Mgmt
Restrictions on Removal of Directors
8 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Primerica, Inc. PRI 74164M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Addison, Jr. For For Mgmt
1.2 Elect Director Joel M. Babbit For For Mgmt
1.3 Elect Director P. George Benson For For Mgmt
1.4 Elect Director Gary L. Crittenden For For Mgmt
1.5 Elect Director Cynthia N. Day For For Mgmt
1.6 Elect Director Mark Mason For For Mgmt
1.7 Elect Director Robert F. McCullough For For Mgmt
1.8 Elect Director Beatriz R. Perez For For Mgmt
1.9 Elect Director D. Richard Williams For For Mgmt
1.10 Elect Director Glenn J. Williams For For Mgmt
1.11 Elect Director Barbara A. Yastine For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Reliance Steel & Aluminum Co. RS 759509102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sarah J. Anderson For For Mgmt
1b Elect Director Karen W. Colonias For For Mgmt
1c Elect Director John G. Figueroa For For Mgmt
1d Elect Director Thomas W. Gimbel For For Mgmt
1e Elect Director David H. Hannah For For Mgmt
1f Elect Director Douglas M. Hayes For For Mgmt
1g Elect Director Mark V. Kaminski For For Mgmt
1h Elect Director Robert A. McEvoy For For Mgmt
1i Elect Director Gregg J. Mollins For For Mgmt
1j Elect Director Andrew G. Sharkey, III For For Mgmt
1k Elect Director Douglas W. Stotlar For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
-76-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 RenaissanceRe Holdings Ltd. RNR G7496G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David C. Bushnell For For Mgmt
1b Elect Director James L. Gibbons For For Mgmt
1c Elect Director Jean D. Hamilton For For Mgmt
1d Elect Director Anthony M. Santomero For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Ernst & Young Ltd. as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 SS&C Technologies Holdings, Inc. SSNC 78467J100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Normand A. Boulanger For For Mgmt
1.2 Elect Director David A. Varsano For For Mgmt
1.3 Elect Director Michael J. Zamkow For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Tenneco Inc. TEN 880349105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas C. Freyman For For Mgmt
1b Elect Director Brian J. Kesseler For For Mgmt
1c Elect Director Dennis J. Letham For For Mgmt
1d Elect Director James S. Metcalf For For Mgmt
1e Elect Director Roger B. Porter For For Mgmt
1f Elect Director David B. Price, Jr. For For Mgmt
1g Elect Director Gregg M. Sherrill For For Mgmt
1h Elect Director Paul T. Stecko For For Mgmt
1i Elect Director Jane L. Warner For For Mgmt
1j Elect Director Roger J. Wood For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 AmTrust Financial Services, Inc. AFSI 032359309
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald T. DeCarlo For For Mgmt
1.2 Elect Director Susan C. Fisch For For Mgmt
1.3 Elect Director Abraham Gulkowitz For For Mgmt
1.4 Elect Director George Karfunkel For For Mgmt
1.5 Elect Director Leah Karfunkel For For Mgmt
1.6 Elect Director Raul Rivera For For Mgmt
1.7 Elect Director Barry D. Zyskind For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Require a Majority Vote for the Election of Directors For For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Care Capital Properties, Inc. CCP 141624106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Douglas Crocker, II For For Mgmt
1B Elect Director John S. Gates, Jr. For Against Mgmt
1C Elect Director Ronald G. Geary For For Mgmt
1D Elect Director Raymond J. Lewis For For Mgmt
1E Elect Director Jeffrey A. Malehorn For For Mgmt
1F Elect Director Dale Anne Reiss For Against Mgmt
1G Elect Director John L. Workman For Against Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 CBOE Holdings, Inc. CBOE 12503M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward T. Tilly For For Mgmt
1.2 Elect Director James R. Boris For For Mgmt
1.3 Elect Director Frank E. English, Jr. For For Mgmt
1.4 Elect Director William M. Farrow, III For For Mgmt
1.5 Elect Director Edward J. Fitzpatrick For For Mgmt
1.6 Elect Director Janet P. Froetscher For For Mgmt
1.7 Elect Director Jill R. Goodman For For Mgmt
1.8 Elect Director Christopher T. Mitchell For For Mgmt
1.9 Elect Director Roderick A. Palmore For For Mgmt
1.10 Elect Director Joseph P. Ratterman For For Mgmt
1.11 Elect Director Michael L. Richter For For Mgmt
1.12 Elect Director Samuel K. Skinner For For Mgmt
1.13 Elect Director Carole E. Stone For For Mgmt
1.14 Elect Director Eugene S. Sunshine For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Colfax Corporation CFX 194014106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mitchell P. Rales For For Mgmt
1b Elect Director Matthew L. Trerotola For For Mgmt
1c Elect Director Patrick W. Allender For Against Mgmt
1d Elect Director Thomas S. Gayner For Against Mgmt
1e Elect Director Rhonda L. Jordan For For Mgmt
1f Elect Director San W. Orr, III For For Mgmt
1g Elect Director A. Clayton Perfall For Against Mgmt
1h Elect Director Rajiv Vinnakota For For Mgmt
1i Elect Director Sharon Wienbar For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Gentex Corporation GNTX 371901109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fred Bauer For For Mgmt
1.2 Elect Director Leslie Brown For For Mgmt
1.3 Elect Director Gary Goode For For Mgmt
1.4 Elect Director Pete Hoekstra For For Mgmt
1.5 Elect Director James Hollars For For Mgmt
1.6 Elect Director John Mulder For For Mgmt
1.7 Elect Director Richard Schaum For For Mgmt
1.8 Elect Director Frederick Sotok For For Mgmt
1.9 Elect Director James Wallace For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 IdaCorp, Inc. IDA 451107106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Darrel T. Anderson For For Mgmt
1.2 Elect Director Thomas E. Carlile For For Mgmt
1.3 Elect Director Richard J. Dahl For For Mgmt
1.4 Elect Director Annette G. Elg For For Mgmt
1.5 Elect Director Ronald W. Jibson For For Mgmt
1.6 Elect Director Judith A. Johansen For For Mgmt
1.7 Elect Director Dennis L. Johnson For For Mgmt
1.8 Elect Director J. LaMont Keen For For Mgmt
1.9 Elect Director Christine King For For Mgmt
1.10 Elect Director Richard J. Navarro For For Mgmt
1.11 Elect Director Robert A. Tinstman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 JetBlue Airways Corporation JBLU 477143101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Boneparth For For Mgmt
1b Elect Director David Checketts For For Mgmt
1c Elect Director Virginia Gambale For For Mgmt
1d Elect Director Stephan Gemkow For For Mgmt
1e Elect Director Robin Hayes For For Mgmt
1f Elect Director Ellen Jewett For For Mgmt
1g Elect Director Stanley McChrystal For For Mgmt
1h Elect Director Joel Peterson For For Mgmt
1i Elect Director Frank Sica For For Mgmt
1j Elect Director Thomas Winkelmann For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-77-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Lennox International Inc. LII 526107107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Janet K. Cooper For For Mgmt
1.2 Elect Director John W. Norris, III For For Mgmt
1.3 Elect Director Karen H. Quintos For For Mgmt
1.4 Elect Director Paul W. Schmidt For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 NuVasive, Inc. NUVA 670704105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory T. Lucier For For Mgmt
1b Elect Director Leslie V. Norwalk For For Mgmt
1c Elect Director Michael D. O'Halleran For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 OGE Energy Corp. OGE 670837103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Frank A. Bozich For For Mgmt
1B Elect Director James H. Brandi For For Mgmt
1C Elect Director Luke R. Corbett For For Mgmt
1D Elect Director David L. Hauser For For Mgmt
1E Elect Director Kirk Humphreys For For Mgmt
1F Elect Director Robert O. Lorenz For For Mgmt
1G Elect Director Judy R. McReynolds For For Mgmt
1H Elect Director Sheila G. Talton For For Mgmt
1I Elect Director Sean Trauschke For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Piedmont Office Realty Trust, Inc. PDM 720190206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kelly H. Barrett For For Mgmt
1.2 Elect Director Wesley E. Cantrell For For Mgmt
1.3 Elect Director Barbara B. Lang For For Mgmt
1.4 Elect Director Frank C. McDowell For For Mgmt
1.5 Elect Director Donald A. Miller For For Mgmt
1.6 Elect Director Raymond G. Milnes, Jr. For For Mgmt
1.7 Elect Director Jeffrey L. Swope For For Mgmt
1.8 Elect Director Dale H. Taysom For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 R.R. Donnelley & Sons Company RRD 257867200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel L. Knotts For For Mgmt
1.2 Elect Director Susan M. Gianinno For For Mgmt
1.3 Elect Director Jeffrey G. Katz For For Mgmt
1.4 Elect Director Timothy R. McLevish For For Mgmt
1.5 Elect Director Jamie Moldafsky For For Mgmt
1.6 Elect Director P. Cody Phipps For For Mgmt
1.7 Elect Director John C. Pope For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Rayonier Inc. RYN 754907103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard D. Kincaid For For Mgmt
1b Elect Director John A. Blumberg For For Mgmt
1c Elect Director Dod A. Fraser For For Mgmt
1d Elect Director Scott R. Jones For For Mgmt
1e Elect Director Bernard Lanigan, Jr. For For Mgmt
1f Elect Director Blanche L. Lincoln For For Mgmt
1g Elect Director V. Larkin Martin For For Mgmt
1h Elect Director David L. Nunes For For Mgmt
1i Elect Director Andrew G. Wiltshire For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
7 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Senior Housing Properties Trust SNH 81721M109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. Harrington For Withhold Mgmt
1.2 Elect Director Lisa Harris Jones For Withhold Mgmt
1.3 Elect Director Adam D. Portnoy For Withhold Mgmt
1.4 Elect Director Barry M. Portnoy For Withhold Mgmt
1.5 Elect Director Jeffrey P. Somers For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Sensata Technologies Holding N.V. ST 81725WAJ2
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Paul Edgerley as Director For For Mgmt
1.2 Elect Martha Sullivan as Director For For Mgmt
1.3 Elect Beda Bolzenius as Director For For Mgmt
1.4 Elect James E. Heppelmann as Director For For Mgmt
1.5 Elect Charles W. Peffer as Director For For Mgmt
1.6 Elect Kirk P. Pond as Director For For Mgmt
1.7 Elect Constance E. Skidmore as Director For For Mgmt
1.8 Elect Andrew Teich as Director For For Mgmt
1.9 Elect Thomas Wroe as Director For For Mgmt
1.10 Elect Stephen Zide as Director For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3b Adopt Financial Statements and Statutory Reports For For Mgmt
4 Approve Discharge of Board and President For For Mgmt
5 Grant Board Authority to Repurchase Shares For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Change Location of Registered Office For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Texas Roadhouse, Inc. TXRH 882681109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James R. Ramsey For For Mgmt
1.2 Elect Director James R. Zarley For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Sustainability Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 The Howard Hughes Corporation HHC 44267D107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William A. Ackman For For Mgmt
1.2 Elect Director Adam Flatto For For Mgmt
1.3 Elect Director Jeffrey Furber For For Mgmt
1.4 Elect Director Allen Model For For Mgmt
1.5 Elect Director R. Scot Sellers For For Mgmt
1.6 Elect Director Steven Shepsman For For Mgmt
1.7 Elect Director Burton M. Tansky For For Mgmt
1.8 Elect Director Mary Ann Tighe For For Mgmt
1.9 Elect Director David R. Weinreb For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Approve Issuance of Warrants For For Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 WPX Energy, Inc. WPX 98212B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Carrig For For Mgmt
1.2 Elect Director William R. Granberry For For Mgmt
1.3 Elect Director Robert K. Herdman For For Mgmt
1.4 Elect Director Kelt Kindick For For Mgmt
1.5 Elect Director Karl F. Kurz For For Mgmt
1.6 Elect Director Henry E. Lentz For For Mgmt
1.7 Elect Director George A. Lorch For For Mgmt
1.8 Elect Director William G. Lowrie For For Mgmt
1.9 Elect Director Kimberly S. Lubel For For Mgmt
1.10 Elect Director Richard E. Muncrief For For Mgmt
1.11 Elect Director David F. Work For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
-78-
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Chesapeake Energy Corporation CHK 165167107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gloria R. Boyland For For Mgmt
1b Elect Director Luke R. Corbett For For Mgmt
1c Elect Director Archie W. Dunham For For Mgmt
1d Elect Director Robert D. Lawler For For Mgmt
1e Elect Director R. Brad Martin For For Mgmt
1f Elect Director Merrill A. ('Pete') Miller, Jr. For For Mgmt
1g Elect Director Thomas L. Ryan For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 J. C. Penney Company, Inc. JCP 708160106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul J. Brown For For Mgmt
1b Elect Director Marvin R. Ellison For For Mgmt
1c Elect Director Amanda Ginsberg For For Mgmt
1d Elect Director B. Craig Owens For For Mgmt
1e Elect Director Lisa A. Payne For For Mgmt
1f Elect Director Debora A. Plunkett For For Mgmt
1g Elect Director J. Paul Raines For For Mgmt
1h Elect Director Leonard H. Roberts For For Mgmt
1i Elect Director Javier G. Teruel For For Mgmt
1j Elect Director R. Gerald Turner For For Mgmt
1k Elect Director Ronald W. Tysoe For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Adopt NOL Rights Plan (NOL Pill) For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Seattle Genetics, Inc. SGEN 812578102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David W. Gryska For For Mgmt
1.2 Elect Director John A. Orwin For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Westlake Chemical Corporation WLK 960413102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dorothy C. Jenkins For Withhold Mgmt
1.2 Elect Director Max L. Lukens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Approve Increase in Size of Board at Maximum of 15 For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/17 Allscripts Healthcare Solutions, Inc. MDRX 01988P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mara G. Aspinall For For Mgmt
1b Elect Director Paul M. Black For For Mgmt
1c Elect Director P. Gregory Garrison For For Mgmt
1d Elect Director Jonathan J. Judge For For Mgmt
1e Elect Director Michael A. Klayko For For Mgmt
1f Elect Director Yancey L. Spruill For For Mgmt
1g Elect Director Dave B. Stevens For For Mgmt
1h Elect Director David D. Stevens For For Mgmt
1i Elect Director Ralph H. 'Randy' Thurman For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/17 Targa Resources Corp. TRGP 87612G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles R. Crisp For For Mgmt
1.2 Elect Director Laura C. Fulton For For Mgmt
1.3 Elect Director Michael A. Heim For For Mgmt
1.4 Elect Director James W. Whalen For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
6 Approve Issuance of Shares of Common Stock Upon For For Mgmt
Conversion of Series A Preferred Stock and
Exercise of Outstanding Warrants
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 American Eagle Outfitters, Inc. AEO 02553E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Jay L. Schottenstein For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 American Financial Group, Inc. AFG 025932104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl H. Lindner, III For For Mgmt
1.2 Elect Director S. Craig Lindner For For Mgmt
1.3 Elect Director Kenneth C. Ambrecht For For Mgmt
1.4 Elect Director John B. Berding For For Mgmt
1.5 Elect Director Joseph E. (Jeff) Consolino For For Mgmt
1.6 Elect Director Virginia 'Gina' C. Drosos For For Mgmt
1.7 Elect Director James E. Evans For For Mgmt
1.8 Elect Director Terry S. Jacobs For For Mgmt
1.9 Elect Director Gregory G. Joseph For For Mgmt
1.10 Elect Director William W. Verity For For Mgmt
1.11 Elect Director John I. Von Lehman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 B&G Foods, Inc. BGS 05508R106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director DeAnn L. Brunts For For Mgmt
1.2 Elect Director Robert C. Cantwell For For Mgmt
1.3 Elect Director Charles F. Marcy For For Mgmt
1.4 Elect Director Dennis M. Mullen For For Mgmt
1.5 Elect Director Cheryl M. Palmer For For Mgmt
1.6 Elect Director Alfred Poe For For Mgmt
1.7 Elect Director Stephen C. Sherrill For For Mgmt
1.8 Elect Director David L. Wenner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Core-Mark Holding Company, Inc. CORE 218681104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert A. Allen For For Mgmt
1b Elect Director Stuart W. Booth For For Mgmt
1c Elect Director Gary F. Colter For For Mgmt
1d Elect Director Laura Flanagan For For Mgmt
1e Elect Director Robert G. Gross For For Mgmt
1f Elect Director Thomas B. Perkins For For Mgmt
1g Elect Director Harvey L. Tepner For For Mgmt
1h Elect Director Randolph I. Thornton For For Mgmt
1i Elect Director J. Michael Walsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-79-
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 East West Bancorp, Inc. EWBC 27579R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Molly Campbell For For Mgmt
1.2 Elect Director Iris S. Chan For For Mgmt
1.3 Elect Director Rudolph I. Estrada For For Mgmt
1.4 Elect Director Paul H. Irving For For Mgmt
1.5 Elect Director Herman Y. Li For For Mgmt
1.6 Elect Director Jack C. Liu For For Mgmt
1.7 Elect Director Dominic Ng For For Mgmt
1.8 Elect Director Keith W. Renken For For Mgmt
1.9 Elect Director Lester M. Sussman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Euronet Worldwide, Inc. EEFT 298736109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrzej Olechowski For For Mgmt
1.2 Elect Director Eriberto R. Scocimara For For Mgmt
1.3 Elect Director Mark R. Callegari For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 INC Research Holdings, Inc. INCR 45329R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Richard N. Kender For For Mgmt
1B Elect Director Kenneth F. Meyers For For Mgmt
1C Elect Director Matthew E. Monaghan For For Mgmt
1D Elect Director David Y. Norton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Integra LifeSciences Holdings Corporation IART 457985208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter J. Arduini For For Mgmt
1.2 Elect Director Keith Bradley For For Mgmt
1.3 Elect Director Stuart M. Essig For For Mgmt
1.4 Elect Director Barbara B. Hill For For Mgmt
1.5 Elect Director Lloyd W. Howell, Jr. For Against Mgmt
1.6 Elect Director Donald E. Morel, Jr. For For Mgmt
1.7 Elect Director Raymond G. Murphy For For Mgmt
1.8 Elect Director Christian S. Schade For For Mgmt
1.9 Elect Director James M. Sullivan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Investors Bancorp, Inc. ISBC 46146L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis M. Bone For For Mgmt
1.2 Elect Director Doreen R. Byrnes For For Mgmt
1.3 Elect Director Peter H. Carlin For For Mgmt
1.4 Elect Director William V. Cosgrove For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Kilroy Realty Corporation KRC 49427F108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John Kilroy For For Mgmt
1b Elect Director Edward Brennan For For Mgmt
1c Elect Director Jolie Hunt For For Mgmt
1d Elect Director Scott Ingraham For For Mgmt
1e Elect Director Gary Stevenson For For Mgmt
1f Elect Director Peter Stoneberg For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Landstar System, Inc. LSTR 515098101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David G. Bannister For For Mgmt
1.2 Elect Director George P. Scanlon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 MB Financial, Inc. MBFI 55264U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David P. Bolger For For Mgmt
1b Elect Director C. Bryan Daniels For For Mgmt
1c Elect Director Mitchell Feiger For For Mgmt
1d Elect Director Sunil Garg For For Mgmt
1e Elect Director Charles J. Gries For For Mgmt
1f Elect Director James N. Hallene For For Mgmt
1g Elect Director Thomas H. Harvey For For Mgmt
1h Elect Director Richard J. Holmstrom For For Mgmt
1i Elect Director Karen J. May For For Mgmt
1j Elect Director Ronald D. Santo For For Mgmt
1k Elect Director Jennifer W. Steans For For Mgmt
1l Elect Director Renee Togher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify RSM US LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Pinnacle Foods Inc. PF 72348P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jane Nielsen For For Mgmt
1.2 Elect Director Muktesh Pant For For Mgmt
1.3 Elect Director Raymond Silcock For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Reinsurance Group of America, Incorporated RGA 759351604
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Patricia L. Guinn For For Mgmt
1B Elect Director Arnoud W.A. Boot For For Mgmt
1C Elect Director John F. Danahy For For Mgmt
1D Elect Director J. Cliff Eason For Against Mgmt
1E Elect Director Anna Manning For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Amend Non-Employee Director Stock Awards in Lieu of Cash For For Mgmt
7 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Select Income REIT SIR 81618T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donna D. Fraiche For Withhold Mgmt
1.2 Elect Director Adam D. Portnoy For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
-80-
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Skechers U.S.A., Inc. SKX 830566105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Geyer Kosinski For For Mgmt
1.2 Elect Director Richard Rappaport For For Mgmt
1.3 Elect Director Richard Siskind For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Approve Omnibus Stock Plan For Against Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
6 Report on Plans to Increase Board Diversity Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Spirit Airlines, Inc. SAVE 848577102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Fornaro For For Mgmt
1.2 Elect Director H. McIntyre Gardner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 The Wendy's Company WEN 95058W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nelson Peltz For For Mgmt
1b Elect Director Peter W. May For For Mgmt
1c Elect Director Emil J. Brolick For For Mgmt
1d Elect Director Kenneth W. Gilbert For For Mgmt
1e Elect Director Dennis M. Kass For For Mgmt
1f Elect Director Joseph A. Levato For For Mgmt
1g Elect Director Michelle 'Mich' J. Mathews-Spradlin For For Mgmt
1h Elect Director Matthew H. Peltz For For Mgmt
1i Elect Director Todd A. Penegor For For Mgmt
1j Elect Director Peter H. Rothschild For For Mgmt
1k Elect Director Arthur B. Winkleblack For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Urban Outfitters, Inc. URBN 917047102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward N. Antoian For For Mgmt
1.2 Elect Director Scott A. Belair For Against Mgmt
1.3 Elect Director Harry S. Cherken, Jr. For Against Mgmt
1.4 Elect Director Scott Galloway For For Mgmt
1.5 Elect Director Margaret A. Hayne For For Mgmt
1.6 Elect Director Richard A. Hayne For For Mgmt
1.7 Elect Director Elizabeth Ann Lambert For For Mgmt
1.8 Elect Director Joel S. Lawson, III For For Mgmt
1.9 Elect Director Robert H. Strouse For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 CoreSite Realty Corporation COR 21870Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert G. Stuckey For For Mgmt
1.2 Elect Director Paul E. Szurek For For Mgmt
1.3 Elect Director James A. Attwood, Jr. For For Mgmt
1.4 Elect Director Kelly C. Chambliss For For Mgmt
1.5 Elect Director Michael R. Koehler For For Mgmt
1.6 Elect Director J. David Thompson For For Mgmt
1.7 Elect Director David A. Wilson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Entegris, Inc. ENTG 29362U104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael A. Bradley For For Mgmt
1b Elect Director R. Nicholas Burns For For Mgmt
1c Elect Director Daniel W. Christman For For Mgmt
1d Elect Director James F. Gentilcore For For Mgmt
1e Elect Director James P. Lederer For For Mgmt
1f Elect Director Bertrand Loy For For Mgmt
1g Elect Director Paul L. H. Olson For For Mgmt
1h Elect Director Brian F. Sullivan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Genesee & Wyoming Inc. GWR 371559105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John C. Hellmann For For Mgmt
1.2 Elect Director Albert J. Neupaver For For Mgmt
1.3 Elect Director Joseph H. Pyne For For Mgmt
1.4 Elect Director Hunter C. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Graphic Packaging Holding Company GPK 388689101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director G. Andrea Botta For For Mgmt
1.2 Elect Director Michael P. Doss For For Mgmt
1.3 Elect Director Larry M. Venturelli For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 HSN, Inc. HSNI 404303109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Courtnee Chun For For Mgmt
1.2 Elect Director William Costello For For Mgmt
1.3 Elect Director Fiona Dias For For Mgmt
1.4 Elect Director James M. Follo For For Mgmt
1.5 Elect Director Mindy Grossman - WITHDRAWN RESOLUTION Mgmt
1.6 Elect Director Stephanie Kugelman For For Mgmt
1.7 Elect Director Arthur C. Martinez For For Mgmt
1.8 Elect Director Thomas J. Mclnerney For For Mgmt
1.9 Elect Director Matthew E. Rubel For For Mgmt
1.10 Elect Director Ann Sarnoff For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Hudson Pacific Properties, Inc. HPP 444097109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Victor J. Coleman For For Mgmt
1.2 Elect Director Theodore R. Antenucci For Against Mgmt
1.3 Elect Director Frank Cohen For For Mgmt
1.4 Elect Director Richard B. Fried For For Mgmt
1.5 Elect Director Jonathan M. Glaser For For Mgmt
1.6 Elect Director Robert L. Harris, II For For Mgmt
1.7 Elect Director Mark D. Linehan For For Mgmt
1.8 Elect Director Robert M. Moran, Jr. For Against Mgmt
1.9 Elect Director Michael Nash For For Mgmt
1.10 Elect Director Barry A. Porter For Against Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Report on Steps Taken to Increase Board Diversity Against For ShrHlder
-81-
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Ionis Pharmaceuticals, Inc. IONS 462222100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Spencer R. Berthelsen For For Mgmt
1.2 Elect Director B. Lynne Parshall For For Mgmt
1.3 Elect Director Joseph H. Wender For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 MFA Financial, Inc. MFA 55272X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephen R. Blank For For Mgmt
1b Elect Director Laurie Goodman For For Mgmt
1c Elect Director William S. Gorin For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Quanta Services, Inc. PWR 74762E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Earl C. (Duke) Austin, Jr. For For Mgmt
1.2 Elect Director Doyle N. Beneby For For Mgmt
1.3 Elect Director J. Michal Conaway For For Mgmt
1.4 Elect Director Vincent D. Foster For For Mgmt
1.5 Elect Director Bernard Fried For For Mgmt
1.6 Elect Director Worthing F. Jackman For For Mgmt
1.7 Elect Director David M. McClanahan For For Mgmt
1.8 Elect Director Margaret B. Shannon For For Mgmt
1.9 Elect Director Pat Wood, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Robert Half International Inc. RHI 770323103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harold M. Messmer, Jr. For For Mgmt
1.2 Elect Director Marc H. Morial For For Mgmt
1.3 Elect Director Barbara J. Novogradac For For Mgmt
1.4 Elect Director Robert J. Pace For For Mgmt
1.5 Elect Director Frederick A. Richman For For Mgmt
1.6 Elect Director M. Keith Waddell For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 SEI Investments Company SEIC 784117103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sarah W. Blumenstein For For Mgmt
1b Elect Director Kathryn M. McCarthy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Tupperware Brands Corporation TUP 899896104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Catherine A. Bertini For For Mgmt
1.2 Elect Director Susan M. Cameron For For Mgmt
1.3 Elect Director Kriss Cloninger, III For For Mgmt
1.4 Elect Director Meg Crofton For For Mgmt
1.5 Elect Director E.V. (Rick) Goings For For Mgmt
1.6 Elect Director Angel R. Martinez For For Mgmt
1.7 Elect Director Antonio Monteiro de Castro For For Mgmt
1.8 Elect Director David R. Parker For For Mgmt
1.9 Elect Director Richard T. Riley For For Mgmt
1.10 Elect Director Joyce M. Roche For For Mgmt
1.11 Elect Director M. Anne Szostak For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 WABCO Holdings Inc. WBC 92927K102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director G. Peter D'Aloia For For Mgmt
1.2 Elect Director Juergen W. Gromer For For Mgmt
1.3 Elect Director Mary L. Petrovich For For Mgmt
2 Ratify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs For For Mgmt
d'Entreprises SCCRL as Auditors
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 WellCare Health Plans, Inc. WCG 94946T106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard C. Breon For For Mgmt
1b Elect Director Kenneth A. Burdick For For Mgmt
1c Elect Director Carol J. Burt For For Mgmt
1d Elect Director H. James Dallas For For Mgmt
1e Elect Director Kevin F. Hickey For For Mgmt
1f Elect Director Christian P. Michalik For For Mgmt
1g Elect Director Glenn D. Steele, Jr. For For Mgmt
1h Elect Director William L. Trubeck For For Mgmt
1i Elect Director Paul E. Weaver For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Belden Inc. BDC 077454106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Aldrich For Against Mgmt
1.2 Elect Director Lance C. Balk For Against Mgmt
1.3 Elect Director Steven W. Berglund For Against Mgmt
1.4 Elect Director Judy L. Brown For Against Mgmt
1.5 Elect Director Bryan C. Cressey For Against Mgmt
1.6 Elect Director Jonathan C. Klein For Against Mgmt
1.7 Elect Director George E. Minnich For Against Mgmt
1.8 Elect Director John M. Monter For Against Mgmt
1.9 Elect Director John S. Stroup For Against Mgmt
2 Ratify Ernst & Young as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Big Lots, Inc. BIG 089302103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey P. Berger For For Mgmt
1.2 Elect Director David J. Campisi For For Mgmt
1.3 Elect Director James R. Chambers For For Mgmt
1.4 Elect Director Marla C. Gottschalk For For Mgmt
1.5 Elect Director Cynthia T. Jamison For For Mgmt
1.6 Elect Director Philip E. Mallott For For Mgmt
1.7 Elect Director Nancy A. Reardon For For Mgmt
1.8 Elect Director Wendy L. Schoppert For For Mgmt
1.9 Elect Director Russell E. Solt For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Cinemark Holdings, Inc. CNK 17243V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven Rosenberg For For Mgmt
1.2 Elect Director Enrique Senior For For Mgmt
1.3 Elect Director Nina Vaca For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-82-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Flowers Foods, Inc. FLO 343498101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director George E. Deese For For Mgmt
1b Elect Director Rhonda Gass For For Mgmt
1c Elect Director Benjamin H. Griswold, IV For For Mgmt
1d Elect Director Richard Lan For For Mgmt
1e Elect Director Margaret G. Lewis For For Mgmt
1f Elect Director Amos R. McMullian For For Mgmt
1g Elect Director J.V. Shields, Jr. For For Mgmt
1h Elect Director Allen L. Shiver For For Mgmt
1i Elect Director David V. Singer For For Mgmt
1j Elect Director James T. Spear For For Mgmt
1k Elect Director Melvin T. Stith For For Mgmt
1l Elect Director C. Martin Wood, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Hecla Mining Company HL 422704106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Phillips S. Baker, Jr. For For Mgmt
1B Elect Director George R. Johnson For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
6 Increase Authorized Common Stock For For Mgmt
7 Reduce Supermajority Vote Requirement for Certain For For Mgmt
Provisions
8 Provide Right to Call Special Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Lamar Advertising Company LAMR 512816109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Maxwell Hamilton For For Mgmt
1.2 Elect Director John E. Koerner, III For For Mgmt
1.3 Elect Director Stephen P. Mumblow For For Mgmt
1.4 Elect Director Thomas V. Reifenheiser For For Mgmt
1.5 Elect Director Anna Reilly For For Mgmt
1.6 Elect Director Kevin P. Reilly, Jr. For For Mgmt
1.7 Elect Director Wendell Reilly For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 LCI Industries LCII 50189K103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James F. Gero For For Mgmt
1.2 Elect Director Frederick B. Hegi, Jr. For For Mgmt
1.3 Elect Director David A. Reed For For Mgmt
1.4 Elect Director John B. Lowe, Jr. For For Mgmt
1.5 Elect Director Jason D. Lippert For For Mgmt
1.6 Elect Director Brendan J. Deely For For Mgmt
1.7 Elect Director Frank J. Crespo For For Mgmt
1.8 Elect Director Kieran M. O'Sullivan For For Mgmt
1.9 Elect Director Tracy D. Graham For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Leucadia National Corporation LUK 527288104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Linda L. Adamany For For Mgmt
1.2 Elect Director Robert D. Beyer For For Mgmt
1.3 Elect Director Francisco L. Borges For For Mgmt
1.4 Elect Director W. Patrick Campbell For For Mgmt
1.5 Elect Director Brian P. Friedman For For Mgmt
1.6 Elect Director Richard B. Handler For For Mgmt
1.7 Elect Director Robert E. Joyal For For Mgmt
1.8 Elect Director Jeffrey C. Keil For For Mgmt
1.9 Elect Director Michael T. O'Kane For For Mgmt
1.10 Elect Director Stuart H. Reese For For Mgmt
1.11 Elect Director Joseph S. Steinberg For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Navient Corporation NAVI 63938C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John K. Adams, Jr. For For Mgmt
1b Elect Director Anna Escobedo Cabral For For Mgmt
1c Elect Director William M. Diefenderfer, III For For Mgmt
1d Elect Director Diane Suitt Gilleland For For Mgmt
1e Elect Director Katherine A. Lehman For For Mgmt
1f Elect Director Linda A. Mills For For Mgmt
1g Elect Director John (Jack) F. Remondi For For Mgmt
1h Elect Director Jane J. Thompson For For Mgmt
1i Elect Director Laura S. Unger For For Mgmt
1j Elect Director Barry L. Williams For For Mgmt
1k Elect Director David L. Yowan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 New Residential Investment Corp. NRZ 64828T201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan L. Tyson For For Mgmt
1.2 Elect Director David Saltzman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 ONE Gas, Inc. OGS 68235P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert B. Evans For For Mgmt
1.2 Elect Director Michael G. Hutchinson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 OneMain Holdings, Inc. OMF 68268W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jay N. Levine For Withhold Mgmt
1.2 Elect Director Roy A. Guthrie For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 RSP Permian, Inc. RSPP 74978Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven Gray For For Mgmt
1.2 Elect Director Michael Grimm For For Mgmt
1.3 Elect Director Scott McNeill For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Telephone and Data Systems, Inc. TDS 879433829
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clarence A. Davis For For Mgmt
1.2 Elect Director Kim D. Dixon For For Mgmt
1.3 Elect Director Mitchell H. Saranow For For Mgmt
1.4 Elect Director Gary L. Sugarman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 United Bankshares, Inc. UBSI 909907107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard M. Adams For For Mgmt
1.2 Elect Director Robert G. Astorg For For Mgmt
1.3 Elect Director Bernard H. Clineburg For For Mgmt
1.4 Elect Director Peter A. Converse For For Mgmt
1.5 Elect Director Michael P. Fitzgerald For For Mgmt
1.6 Elect Director Theodore J. Georgelas For For Mgmt
1.7 Elect Director J. Paul McNamara For For Mgmt
1.8 Elect Director Mark R. Nesselroad For For Mgmt
1.9 Elect Director Mary K. Weddle For For Mgmt
1.10 Elect Director Gary G. White For For Mgmt
1.11 Elect Director P. Clinton Winter For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-83-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Voya Financial, Inc. VOYA 929089100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lynne Biggar For For Mgmt
1b Elect Director Jane P. Chwick For For Mgmt
1c Elect Director Ruth Ann M. Gillis For For Mgmt
1d Elect Director J. Barry Griswell For For Mgmt
1e Elect Director Frederick S. Hubbell For For Mgmt
1f Elect Director Rodney O. Martin, Jr. For For Mgmt
1g Elect Director Byron H. Pollitt, Jr. For For Mgmt
1h Elect Director Joseph V. Tripodi For For Mgmt
1i Elect Director Deborah C. Wright For For Mgmt
1j Elect Director David Zwiener For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 White Mountains Insurance Group, Ltd. WTM G9618E107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Yves Brouillette For For Mgmt
1.2 Elect Director G. Manning Rountree For For Mgmt
2.1 Elect Director Kevin Pearson for HG Re Ltd. For For Mgmt
2.2 Elect Director Jennifer Pitts for HG Re Ltd. For For Mgmt
2.3 Elect Director Christine Repasy for HG Re Ltd. For For Mgmt
2.4 Elect Director John Sinkus for HG Re Ltd. For For Mgmt
3.1 Elect Director Reid T. Campbell for Any New Non-United For For Mgmt
States Operating Subsidiary of WTM
3.2 Elect Director Kevin Pearson for Any New Non-United For For Mgmt
States Operating Subsidiary of WTM
3.3 Elect Director Jennifer Pitts for Any New Non-United For For Mgmt
States Operating Subsidiary of WTM
3.4 Elect Director G. Manning Rountree for Any New For For Mgmt
Non-United States Operating Subsidiary of WTM
4.1 Elect Director Christopher Garrod for Split Rock For For Mgmt
Insurance, Ltd.
4.2 Elect Director Sarah Kolar for Split Rock Insurance, For For Mgmt
Ltd.
4.3 Elect Director Kevin Pearson for Split Rock Insurance, For For Mgmt
Ltd.
4.4 Elect Director John Treacy for Split Rock Insurance, For For Mgmt
Ltd.
5.1 Elect Director Sarah Kolar for Grand Marais Capital For For Mgmt
Limited
5.2 Elect Director Jonah Pfeffer for Grand Marais Capital For For Mgmt
Limited
5.3 Elect Director Davinia Smith for Grand Marais Capital For For Mgmt
Limited
6.1 Elect Director Sarah Kolar for Any New Non-United States For For Mgmt
Operating Subsidiary of OneBeacon
6.2 Elect Director Paul McDonough for Any New Non-United For For Mgmt
States Operating Subsidiary of OneBeacon
6.3 Elect Director Kevin Pearson for Any New Non-United For For Mgmt
States Operating Subsidiary of OneBeacon
6.4 Elect Director John Treacy for Any New Non-United States For For Mgmt
Operating Subsidiary of OneBeacon
7 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
9 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Wintrust Financial Corporation WTFC 97650W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter D. Crist For For Mgmt
1.2 Elect Director Bruce K. Crowther For For Mgmt
1.3 Elect Director William J. Doyle For For Mgmt
1.4 Elect Director Zed S. Francis, III For For Mgmt
1.5 Elect Director Marla F. Glabe For For Mgmt
1.6 Elect Director H. Patrick Hackett, Jr. For For Mgmt
1.7 Elect Director Scott K. Heitmann For For Mgmt
1.8 Elect Director Christopher J. Perry For For Mgmt
1.9 Elect Director Ingrid S. Stafford For For Mgmt
1.10 Elect Director Gary D. 'Joe' Sweeney For For Mgmt
1.11 Elect Director Sheila G. Talton For For Mgmt
1.12 Elect Director Edward J. Wehmer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 World Fuel Services Corporation INT 981475106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Kasbar For For Mgmt
1.2 Elect Director Ken Bakshi For For Mgmt
1.3 Elect Director Jorge L. Benitez For For Mgmt
1.4 Elect Director Richard A. Kassar For For Mgmt
1.5 Elect Director John L. Manley For For Mgmt
1.6 Elect Director J. Thomas Presby For For Mgmt
1.7 Elect Director Stephen K. Roddenberry For For Mgmt
1.8 Elect Director Paul H. Stebbins For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/17 Old Republic International Corporation ORI 680223104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James C. Hellauer For Withhold Mgmt
1.2 Elect Director Arnold L. Steiner For Withhold Mgmt
1.3 Elect Director Fredricka Taubitz For Withhold Mgmt
1.4 Elect Director Aldo C. Zucaro For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/30/17 Healthcare Services Group, Inc. HCSG 421906108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Theodore Wahl For Withhold Mgmt
1.2 Elect Director John M. Briggs For Withhold Mgmt
1.3 Elect Director Robert L. Frome For Withhold Mgmt
1.4 Elect Director Robert J. Moss For Withhold Mgmt
1.5 Elect Director Dino D. Ottaviano For Withhold Mgmt
1.6 Elect Director Michael E. McBryan For Withhold Mgmt
1.7 Elect Director Diane S. Casey For Withhold Mgmt
1.8 Elect Director John J. McFadden For Withhold Mgmt
1.9 Elect Director Jude Visconto For Withhold Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/30/17 PDC Energy, Inc. PDCE 69327R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David C. Parke For For Mgmt
1.2 Elect Director Jeffrey C. Swoveland For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Jones Lang LaSalle Incorporated JLL 48020Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Hugo Bague For For Mgmt
1B Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1C Elect Director Dame DeAnne Julius For For Mgmt
1D Elect Director Ming Lu For For Mgmt
1E Elect Director Bridget Macaskill For For Mgmt
1F Elect Director Martin H. Nesbitt For For Mgmt
1G Elect Director Sheila A. Penrose For For Mgmt
1H Elect Director Ann Marie Petach For For Mgmt
1I Elect Director Shailesh Rao For For Mgmt
1J Elect Director Christian Ulbrich For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
-84-
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 ProAssurance Corporation PRA 74267C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1.2 Elect Director Robert E. Flowers For For Mgmt
1.3 Elect Director Katisha T. Vance For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 WESCO International, Inc. WCC 95082P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sandra Beach Lin For For Mgmt
1.2 Elect Director John J. Engel For For Mgmt
1.3 Elect Director Matthew J. Espe For For Mgmt
1.4 Elect Director Bobby J. Griffin For For Mgmt
1.5 Elect Director John K. Morgan For For Mgmt
1.6 Elect Director Steven A. Raymund For For Mgmt
1.7 Elect Director James L. Singleton For For Mgmt
1.8 Elect Director Lynn M. Utter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Williams-Sonoma, Inc. WSM 969904101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Laura J. Alber For For Mgmt
1.2 Elect Director Adrian D.P. Bellamy For For Mgmt
1.3 Elect Director Rose Marie Bravo For For Mgmt
1.4 Elect Director Anthony A. Greener For For Mgmt
1.5 Elect Director Grace Puma For For Mgmt
1.6 Elect Director Christiana Smith Shi For For Mgmt
1.7 Elect Director Sabrina Simmons For For Mgmt
1.8 Elect Director Jerry D. Stritzke For For Mgmt
1.9 Elect Director Frits D. van Paasschen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Provide Proxy Access Right For For Mgmt
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Arista Networks, Inc. ANET 040413106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark Templeton For For Mgmt
1.2 Elect Director Nikos Theodosopoulos For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Blue Buffalo Pet Products, Inc. BUFF 09531U102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philippe Amouyal For Withhold Mgmt
1.2 Elect Director Aflalo Guimaraes For Withhold Mgmt
1.3 Elect Director Amy Schulman For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Bright Horizons Family Solutions Inc. BFAM 109194100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sara Lawrence-Lightfoot For For Mgmt
1b Elect Director David H. Lissy For For Mgmt
1c Elect Director Cathy E. Minehan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Chimera Investment Corporation CIM 16934Q208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul Donlin For For Mgmt
1b Elect Director Mark Abrams For For Mgmt
1c Elect Director Gerard Creagh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Douglas Emmett, Inc. DEI 25960P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dan A. Emmett For For Mgmt
1.2 Elect Director Jordan L. Kaplan For For Mgmt
1.3 Elect Director Kenneth M. Panzer For For Mgmt
1.4 Elect Director Christopher H. Anderson For For Mgmt
1.5 Elect Director Leslie E. Bider For For Mgmt
1.6 Elect Director David T. Feinberg For For Mgmt
1.7 Elect Director Virginia A. McFerran For Withhold Mgmt
1.8 Elect Director Thomas E. O'Hern For Withhold Mgmt
1.9 Elect Director William E. Simon, Jr. For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 EMCOR Group, Inc. EME 29084Q100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John W. Altmeyer For For Mgmt
1b Elect Director Stephen W. Bershad For For Mgmt
1c Elect Director David A.B. Brown For For Mgmt
1d Elect Director Anthony J. Guzzi For For Mgmt
1e Elect Director Richard F. Hamm, Jr. For For Mgmt
1f Elect Director David H. Laidley For For Mgmt
1g Elect Director Carol P. Lowe For For Mgmt
1h Elect Director M. Kevin McEvoy For For Mgmt
1i Elect Director Jerry E. Ryan For For Mgmt
1j Elect Director Steven B. Schwarzwaelder For For Mgmt
1k Elect Director Michael T. Yonker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 IPG Photonics Corporation IPGP 44980X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Valentin P. Gapontsev For For Mgmt
1.2 Elect Director Eugene Scherbakov For For Mgmt
1.3 Elect Director Igor Samartsev For For Mgmt
1.4 Elect Director Michael C. Child For For Mgmt
1.5 Elect Director Henry E. Gauthier For For Mgmt
1.6 Elect Director William S. Hurley For For Mgmt
1.7 Elect Director Catherine P. Lego For For Mgmt
1.8 Elect Director Eric Meurice For For Mgmt
1.9 Elect Director John R. Peeler For For Mgmt
1.10 Elect Director Thomas J. Seifert For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Masimo Corporation MASI 574795100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven J. Barker For For Mgmt
1.2 Elect Director Sanford Fitch For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For Against Mgmt
6 Approve Executive Incentive Bonus Plan For For Mgmt
-85-
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 PRA Health Sciences, Inc. PRAH 69354M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Colin Shannon For Withhold Mgmt
1.2 Elect Director James C. Momtazee For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Proofpoint, Inc. PFPT 743424103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan Feiber For For Mgmt
1.2 Elect Director Eric Hahn For Withhold Mgmt
1.3 Elect Director Kevin Harvey For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/17 Buffalo Wild Wings, Inc. BWLD 119848109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia L. Davis For Do Not Vote Mgmt
1.2 Elect Director Andre J. Fernandez For Do Not Vote Mgmt
1.3 Elect Director Janice L. Fields For Do Not Vote Mgmt
1.4 Elect Director Harry A. Lawton For Do Not Vote Mgmt
1.5 Elect Director J. Oliver Maggard For Do Not Vote Mgmt
1.6 Elect Director Jerry R. Rose For Do Not Vote Mgmt
1.7 Elect Director Sam B. Rovit For Do Not Vote Mgmt
1.8 Elect Director Harmit J. Singh For Do Not Vote Mgmt
1.9 Elect Director Sally J. Smith For Do Not Vote Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Do Not Vote Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year Do Not Vote Mgmt
4 Approve Omnibus Stock Plan For Do Not Vote Mgmt
5 Ratify KPMG LLP as Auditors For Do Not Vote Mgmt
1.1 Elect Director Scott O. Bergren For For ShrHlder
1.2 Elect Director Richard T. McGuire, III For For ShrHlder
1.3 Management Nominee Sam B. Rovit For For ShrHlder
1.4 Elect Director Emil Lee Sanders For Withhold ShrHlder
1.5 Management Nominee Andre J. Fernandez For For ShrHlder
1.6 Management Nominee Janice L. Fields For For ShrHlder
1.7 Management Nominee Harry A. Lawton For For ShrHlder
1.8 Management Nominee Harmit J. Singh For For ShrHlder
1.9 Management Nominee Sally J. Smith For For ShrHlder
2 Amend Bylaws For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/17 Parsley Energy, Inc. PE 701877102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bryan Sheffield For For Mgmt
1b Elect Director A.R. Alameddine For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
06/02/17 Zions Bancorporation ZION 989701107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jerry C. Atkin For For Mgmt
1B Elect Director Gary L. Crittenden For For Mgmt
1C Elect Director Suren K. Gupta For For Mgmt
1D Elect Director J. David Heaney For For Mgmt
1E Elect Director Vivian S. Lee For For Mgmt
1F Elect Director Edward F. Murphy For For Mgmt
1G Elect Director Roger B. Porter For For Mgmt
1H Elect Director Stephen D. Quinn For For Mgmt
1I Elect Director Harris H. Simmons For For Mgmt
1J Elect Director Barbara A. Yastine For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 KAR Auction Services, Inc. KAR 48238T109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Todd F. Bourell For For Mgmt
1b Elect Director Donna R. Ecton For For Mgmt
1c Elect Director James P. Hallett For For Mgmt
1d Elect Director Mark E. Hill For For Mgmt
1e Elect Director J. Mark Howell For For Mgmt
1f Elect Director Lynn Jolliffe For For Mgmt
1g Elect Director Michael T. Kestner For For Mgmt
1h Elect Director John P. Larson For For Mgmt
1i Elect Director Stephen E. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 Silgan Holdings Inc. SLGN 827048109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director D. Greg Horrigan For Withhold Mgmt
1.2 Elect Director John W. Alden For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 Watsco, Inc. WSO 942622200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Jason Epstein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 AMC Networks Inc. AMCX 00164V103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan F. Miller For Withhold Mgmt
1.2 Elect Director Leonard Tow For Withhold Mgmt
1.3 Elect Director David E. Van Zandt For For Mgmt
1.4 Elect Director Carl E. Vogel For Withhold Mgmt
1.5 Elect Director Robert C. Wright For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 EPAM Systems, Inc. EPAM 29414B104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald P. Vargo For For Mgmt
1.2 Elect Director Jill B. Smart For For Mgmt
1.3 Elect Director Peter Kuerpick For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 New York Community Bancorp, Inc. NYCB 649445103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Dominick Ciampa For For Mgmt
1b Elect Director Leslie D. Dunn For For Mgmt
1c Elect Director Lawrence Rosano, Jr. For For Mgmt
1d Elect Director Robert Wann For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Stifel Financial Corp. SF 860630102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick O. Hanser For For Mgmt
1.2 Elect Director Ronald J. Kruszewski For For Mgmt
1.3 Elect Director Thomas W. Weisel For For Mgmt
1.4 Elect Director Kelvin R. Westbrook For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Mgmt
4 Ratify Ernst &Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Western Alliance Bancorporation WAL 957638109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Bruce Beach For For Mgmt
1B Elect Director William S. Boyd For For Mgmt
1C Elect Director Howard N. Gould For For Mgmt
1D Elect Director Steven J. Hilton For For Mgmt
1E Elect Director Marianne Boyd Johnson For For Mgmt
1F Elect Director Robert P. Latta For For Mgmt
1G Elect Director Cary Mack For For Mgmt
1H Elect Director Todd Marshall For For Mgmt
1I Elect Director James E. Nave For For Mgmt
1J Elect Director Michael Patriarca For For Mgmt
1K Elect Director Robert Gary Sarver For For Mgmt
1L Elect Director Donald D. Snyder For For Mgmt
1M Elect Director Sung Won Sohn For For Mgmt
1N Elect Director Kenneth A. Vecchione For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify RSM US LLP as Auditors For For Mgmt
-86-
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Clean Harbors, Inc. CLH 184496107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Eugene Banucci For For Mgmt
1.2 Elect Director Edward G. Galante For For Mgmt
1.3 Elect Director Thomas J. Shields For For Mgmt
1.4 Elect Director John R. Welch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Dick's Sporting Goods, Inc. DKS 253393102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Edward W. Stack For For Mgmt
1b Elect Director Jacqualyn A. Fouse For For Mgmt
1c Elect Director Lawrence J. Schorr For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Science Applications International Corporation SAIC 808625107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert A. Bedingfield For For Mgmt
1b Elect Director Deborah B. Dunie For For Mgmt
1c Elect Director John J. Hamre For For Mgmt
1d Elect Director Timothy J. Mayopoulos For For Mgmt
1e Elect Director Anthony J. Moraco For For Mgmt
1f Elect Director Donna S. Morea For For Mgmt
1g Elect Director Edward J. Sanderson, Jr. For For Mgmt
1h Elect Director Steven R. Shane For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Tech Data Corporation TECD 878237106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charles E. Adair For For Mgmt
1b Elect Director Karen M. Dahut For For Mgmt
1c Elect Director Robert M. Dutkowsky For For Mgmt
1d Elect Director Harry J. Harczak, Jr. For For Mgmt
1e Elect Director Bridgette P. Heller For For Mgmt
1f Elect Director Kathleen Misunas For For Mgmt
1g Elect Director Thomas I. Morgan For For Mgmt
1h Elect Director Patrick G. Sayer For Against Mgmt
1i Elect Director Savio W. Tung For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 The Michaels Companies, Inc. MIK 59408Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joshua Bekenstein For For Mgmt
1.2 Elect Director Monte E. Ford For For Mgmt
1.3 Elect Director Karen Kaplan For For Mgmt
1.4 Elect Director Lewis S. Klessel For For Mgmt
1.5 Elect Director Matthew S. Levin For For Mgmt
1.6 Elect Director John J. Mahoney For For Mgmt
1.7 Elect Director James A. Quella For For Mgmt
1.8 Elect Director Beryl B. Raff For For Mgmt
1.9 Elect Director Carl S. Rubin For For Mgmt
1.10 Elect Director Peter F. Wallace For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 bluebird bio, Inc. BLUE 09609G100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nick Leschly For For Mgmt
1b Elect Director Mark Vachon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 MarketAxess Holdings Inc. MKTX 57060D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. McVey For For Mgmt
1b Elect Director Steven L. Begleiter For For Mgmt
1c Elect Director Stephen P. Casper For For Mgmt
1d Elect Director Jane Chwick For For Mgmt
1e Elect Director William F. Cruger For For Mgmt
1f Elect Director David G. Gomach For For Mgmt
1g Elect Director Carlos M. Hernandez For For Mgmt
1h Elect Director Richard G. Ketchum For For Mgmt
1i Elect Director John Steinhardt For For Mgmt
1j Elect Director James J. Sullivan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Splunk Inc. SPLK 848637104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John Connors For For Mgmt
1b Elect Director Patricia Morrison For For Mgmt
1c Elect Director Stephen Newberry For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 The Cheesecake Factory Incorporated CAKE 163072101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David Overton For For Mgmt
1b Elect Director Edie Ames For For Mgmt
1c Elect Director Alexander L. Cappello For For Mgmt
1d Elect Director Jerome I. Kransdorf For For Mgmt
1e Elect Director Laurence B. Mindel For For Mgmt
1f Elect Director David B. Pittaway For For Mgmt
1g Elect Director Herbert Simon For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/17 Mack-Cali Realty Corporation CLI 554489104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William L. Mack For For Mgmt
1.2 Elect Director Alan S. Bernikow For For Mgmt
1.3 Elect Director Irvin D. Reid For Withhold Mgmt
1.4 Elect Director Kenneth M. Duberstein For Withhold Mgmt
1.5 Elect Director David S. Mack For For Mgmt
1.6 Elect Director Vincent Tese For Withhold Mgmt
1.7 Elect Director Nathan Gantcher For For Mgmt
1.8 Elect Director Alan G. Philibosian For Withhold Mgmt
1.9 Elect Director Rebecca Robertson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/17 DuPont Fabros Technology, Inc. DFT 26613Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael A. Coke For For Mgmt
1.2 Elect Director Lammot J. du Pont For For Mgmt
1.3 Elect Director Thomas D. Eckert For For Mgmt
1.4 Elect Director Christopher P. Eldredge For For Mgmt
1.5 Elect Director Frederic V. Malek For For Mgmt
1.6 Elect Director John T. Roberts, Jr. For For Mgmt
1.7 Elect Director Mary M. Styer For For Mgmt
1.8 Elect Director John H. Toole For For Mgmt
2 Provide Shareholders and the Board with the Concurrent For For Mgmt
Power to Amend the Bylaws
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/17 Evercore Partners Inc. EVR 29977A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roger C. Altman For For Mgmt
1.2 Elect Director Richard I. Beattie For For Mgmt
1.3 Elect Director Gail B. Harris For For Mgmt
1.4 Elect Director Robert B. Millard For For Mgmt
1.5 Elect Director Willard J. Overlock, Jr. For For Mgmt
1.6 Elect Director Simon M. Robertson For For Mgmt
1.7 Elect Director Ralph L. Schlosstein For For Mgmt
1.8 Elect Director John S. Weinberg For For Mgmt
1.9 Elect Director William J. Wheeler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-87-
MEETING DATE COMPANY TICKER SECURITY ID
06/12/17 Outfront Media Inc. OUT 69007J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeremy J. Male For For Mgmt
1.2 Elect Director Joseph H. Wender For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/12/17 Pinnacle Financial Partners, Inc. PNFP 72346Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/17 Santander Consumer USA Holdings Inc. SC 80283M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jose Doncel For Withhold Mgmt
1.2 Elect Director Stephen A. Ferriss For Withhold Mgmt
1.3 Elect Director Brian Gunn For Withhold Mgmt
1.4 Elect Director Victor Hill For Withhold Mgmt
1.5 Elect Director Edith E. Holiday For For Mgmt
1.6 Elect Director Mark P. Hurley For Withhold Mgmt
1.7 Elect Director Jason A. Kulas For Withhold Mgmt
1.8 Elect Director Javier Maldonado For Withhold Mgmt
1.9 Elect Director Robert J. McCarthy For Withhold Mgmt
1.10 Elect Director William F. Muir For For Mgmt
1.11 Elect Director Scott Powell For Withhold Mgmt
1.12 Elect Director William Rainer For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 ACADIA Pharmaceuticals Inc. ACAD 004225108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Daly For For Mgmt
1.2 Elect Director Edmund P. Harrigan For Withhold Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Blackbaud, Inc. BLKB 09227Q100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Timothy Chou For For Mgmt
1b Elect Director Peter J. Kight For For Mgmt
1c Elect Director Joyce M. Nelson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Columbia Sportswear Company COLM 198516106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gertrude Boyle For For Mgmt
1.2 Elect Director Timothy P. Boyle For For Mgmt
1.3 Elect Director Sarah A. Bany For For Mgmt
1.4 Elect Director Murrey R. Albers For For Mgmt
1.5 Elect Director Stephen E. Babson For For Mgmt
1.6 Elect Director Andy D. Bryant For For Mgmt
1.7 Elect Director Edward S. George For For Mgmt
1.8 Elect Director Walter T. Klenz For For Mgmt
1.9 Elect Director Ronald E. Nelson For For Mgmt
1.10 Elect Director Malia H. Wasson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
6 Amend Executive Incentive Bonus Plan For For Mgmt
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Enstar Group Limited ESGR G3075P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director B. Frederick Becker For For Mgmt
1b Elect Director James D. Carey For For Mgmt
1c Elect Director Hitesh R. Patel For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Approve KPMG Audit Limited as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
5 Elect Subsidiary Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Sterling Bancorp STL 85917A100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Grand Canyon Education, Inc. LOPE 38526M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian E. Mueller For For Mgmt
1.2 Elect Director Sara R. Dial For For Mgmt
1.3 Elect Director Jack A. Henry For For Mgmt
1.4 Elect Director Kevin F. Warren For For Mgmt
1.5 Elect Director David J. Johnson For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 InterDigital, Inc. IDCC 45867G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey K. Belk For For Mgmt
1b Elect Director Joan H. Gillman For For Mgmt
1c Elect Director S. Douglas Hutcheson For For Mgmt
1d Elect Director John A. Kritzmacher For For Mgmt
1e Elect Director John D. Markley, Jr. For For Mgmt
1f Elect Director William J. Merritt For For Mgmt
1g Elect Director Kai O. Oistamo For For Mgmt
1h Elect Director Jean F. Rankin For For Mgmt
1i Elect Director Philip P. Trahanas For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Square, Inc. SQ 852234103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roelof Botha For Withhold Mgmt
1.2 Elect Director Jim McKelvey For Withhold Mgmt
1.3 Elect Director Ruth Simmons For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Generac Holdings Inc. GNRC 368736104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Todd A. Adams For For Mgmt
1.2 Elect Director Bennett Morgan For For Mgmt
1.3 Elect Director Dominick Zarcone For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Gramercy Property Trust GPT 385002308
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Black For For Mgmt
1.2 Elect Director Gordon F. DuGan For For Mgmt
1.3 Elect Director Allan J. Baum For For Mgmt
1.4 Elect Director Z. Jamie Behar For For Mgmt
1.5 Elect Director Thomas D. Eckert For For Mgmt
1.6 Elect Director James L. Francis For For Mgmt
1.7 Elect Director Gregory F. Hughes For For Mgmt
1.8 Elect Director Jeffrey E. Kelter For For Mgmt
1.9 Elect Director Louis P. Salvatore For For Mgmt
2 Approve Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-88-
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Hilltop Holdings Inc. HTH 432748101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charlotte Jones Anderson For Withhold Mgmt
1.2 Elect Director Rhodes R. Bobbitt For For Mgmt
1.3 Elect Director Tracy A. Bolt For For Mgmt
1.4 Elect Director W. Joris Brinkerhoff For For Mgmt
1.5 Elect Director J. Taylor Crandall For Withhold Mgmt
1.6 Elect Director Charles R. Cummings For For Mgmt
1.7 Elect Director Hill A. Feinberg For For Mgmt
1.8 Elect Director Gerald J. Ford For For Mgmt
1.9 Elect Director Jeremy B. Ford For For Mgmt
1.10 Elect Director J. Markham Green For For Mgmt
1.11 Elect Director William T. Hill, Jr. For Withhold Mgmt
1.12 Elect Director James R. Huffines For For Mgmt
1.13 Elect Director Lee Lewis For For Mgmt
1.14 Elect Director Andrew J. Littlefair For For Mgmt
1.15 Elect Director W. Robert Nichols, III For Withhold Mgmt
1.16 Elect Director C. Clifton Robinson For For Mgmt
1.17 Elect Director Kenneth D. Russell For For Mgmt
1.18 Elect Director A. Haag Sherman For For Mgmt
1.19 Elect Director Robert C. Taylor, Jr. For Withhold Mgmt
1.20 Elect Director Carl B. Webb For For Mgmt
1.21 Elect Director Alan B. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Hospitality Properties Trust HPT 44106M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. Harrington For Against Mgmt
1.2 Elect Director Barry M. Portnoy For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Amend Bylaws to Opt-Out of Antitakeover Provision(s) and Against For ShrHlder
Require Shareholder Vote to Opt Back In
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Monolithic Power Systems, Inc. MPWR 609839105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Victor K. Lee For For Mgmt
1.2 Elect Director James C. Moyer For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 PVH Corp. PVH 693656100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mary Baglivo For For Mgmt
1b Elect Director Brent Callinicos For For Mgmt
1c Elect Director Emanuel Chirico For For Mgmt
1d Elect Director Juan R. Figuereo For For Mgmt
1e Elect Director Joseph B. Fuller For For Mgmt
1f Elect Director V. James Marino For For Mgmt
1g Elect Director G. Penny McIntyre For For Mgmt
1h Elect Director Amy McPherson For For Mgmt
1i Elect Director Henry Nasella For For Mgmt
1j Elect Director Edward R. Rosenfeld For For Mgmt
1k Elect Director Craig Rydin For For Mgmt
1l Elect Director Amanda Sourry For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Yelp Inc. YELP 985817105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Diane M. Irvine For For Mgmt
1.2 Elect Director Mariam Naficy For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Cavium, Inc. CAVM 14964U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Edward H. Frank For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Cypress Semiconductor Corporation CY 232806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Steve Albrecht For Do Not Vote Mgmt
1.2 Elect Director Eric A. Benhamou For Do Not Vote Mgmt
1.3 Elect Director H. Raymond Bingham - Withdrawn Resolution Mgmt
1.4 Elect Director Hassane El-Khoury For Do Not Vote Mgmt
1.5 Elect Director Oh Chul Kwon For Do Not Vote Mgmt
1.6 Elect Director Wilbert van den Hoek For Do Not Vote Mgmt
1.7 Elect Director Michael Wishart For Do Not Vote Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Do Not Vote Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year Do Not Vote Mgmt
5 Amend Omnibus Stock Plan For Do Not Vote Mgmt
1.1 Elect Director J. Daniel McCranie For For ShrHlder
1.2 Elect Directors Camillo Martino For For ShrHlder
1.3 Management Nominee W. Steve Albrecht For For ShrHlder
1.4 Management Nominee Hassane El-Khoury For For ShrHlder
1.5 Management Nominee Oh Chul Kwon For For ShrHlder
1.6 Management Nominee Wilbert van den Hoek For For ShrHlder
1.7 Management Nominee Michael Wishart For For ShrHlder
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Against For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan Abstain Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Equity Commonwealth EQC 294628102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sam Zell For For Mgmt
1.2 Elect Director James S. Corl For For Mgmt
1.3 Elect Director Martin L. Edelman For For Mgmt
1.4 Elect Director Edward A. Glickman For For Mgmt
1.5 Elect Director David Helfand For For Mgmt
1.6 Elect Director Peter Linneman For For Mgmt
1.7 Elect Director James L. Lozier, Jr. For For Mgmt
1.8 Elect Director Mary Jane Robertson For For Mgmt
1.9 Elect Director Kenneth Shea For For Mgmt
1.10 Elect Director Gerald A. Spector For For Mgmt
1.11 Elect Director James A. Star For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Kite Pharma, Inc. KITE 49803L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Franz B. Humer For For Mgmt
1.2 Elect Director Joshua A. Kazam For For Mgmt
1.3 Elect Director Steven B. Ruchefsky For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Declassify the Board of Directors Against For ShrHlder
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/17 Blackstone Mortgage Trust, Inc. BXMT 09257W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael B. Nash For For Mgmt
1.2 Elect Director Stephen D. Plavin For For Mgmt
1.3 Elect Director Leonard W. Cotton For For Mgmt
1.4 Elect Director Thomas E. Dobrowski For Withhold Mgmt
1.5 Elect Director Martin L. Edelman For For Mgmt
1.6 Elect Director Henry N. Nassau For Withhold Mgmt
1.7 Elect Director Jonathan L. Pollack For For Mgmt
1.8 Elect Director Lynne B. Sagalyn For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-89-
MEETING DATE COMPANY TICKER SECURITY ID
06/21/17 Pegasystems Inc. PEGA 705573103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter Gyenes For For Mgmt
1.2 Elect Director Richard H. Jones For For Mgmt
1.3 Elect Director Steven F. Kaplan For For Mgmt
1.4 Elect Director Dianne Ledingham For For Mgmt
1.5 Elect Director James P. O'Halloran For For Mgmt
1.6 Elect Director Sharon Rowlands For For Mgmt
1.7 Elect Director Alan Trefler For For Mgmt
1.8 Elect Director Larry Weber For For Mgmt
1.9 Elect Director William W. Wyman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/17 Trinseo S.A. TSE L9340P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect K'Lynne Johnson as Director For For Mgmt
1b Elect Jeannot Krecke as Director *Withdrawn Resolution* Mgmt
1c Elect Donald T. Misheff as Director For Against Mgmt
1d Elect Craig A. Rogerson as Director *Withdrawn Mgmt
Resolution*
2a Elect Philip Martens as Director For For Mgmt
2b Elect Joseph Alvarado as Director For For Mgmt
3 Approve Remuneration of Non-Executive Directors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
6 Approve Allocation of Income and Dividends For For Mgmt
7 Approve Discharge of Directors and Auditors For For Mgmt
8 Appoint PricewaterhouseCoopers Societe Luxembourg as For For Mgmt
Internal Statutory Auditor
9 Appoint PricewaterhouseCoopers LLP as Independent For For Mgmt
Auditor
10 Authorize Share Repurchase Program For For Mgmt
11 Amend Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/17 Veeva Systems Inc. VEEV 922475108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul E. Chamberlain For For Mgmt
1.2 Elect Director Paul Sekhri For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 HealthEquity, Inc. HQY 42226A107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert W. Selander For For Mgmt
1.2 Elect Director Jon Kessler For For Mgmt
1.3 Elect Director Stephen D. Neeleman For For Mgmt
1.4 Elect Director Frank A. Corvino For For Mgmt
1.5 Elect Director Adrian T. Dillon For For Mgmt
1.6 Elect Director Evelyn Dilsaver For For Mgmt
1.7 Elect Director Frank T. Medici For Withhold Mgmt
1.8 Elect Director Ian Sacks For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 SLM Corporation SLM 78442P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul G. Child For For Mgmt
1b Elect Director Carter Warren Franke For For Mgmt
1c Elect Director Earl A. Goode For For Mgmt
1d Elect Director Marianne M. Keler For For Mgmt
1e Elect Director Jim Matheson For For Mgmt
1f Elect Director Jed H. Pitcher For For Mgmt
1g Elect Director Frank C. Puleo For For Mgmt
1h Elect Director Raymond J. Quinlan For For Mgmt
1i Elect Director Vivian C. Schneck-Last For For Mgmt
1j Elect Director William N. Shiebler For For Mgmt
1k Elect Director Robert S. Strong For For Mgmt
1l Elect Director Kirsten O. Wolberg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/17 Bank of the Ozarks, Inc. OZRK 063904106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reorganization Plan For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/17 Fortinet, Inc. FTNT 34959E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael Xie For For Mgmt
1.2 Elect Director William H. Neukom For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/17 Wright Medical Group N.V. WMGI 98235T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Robert J. Palmisano as Director For For Mgmt
1b Elect David D. Stevens as Director For For Mgmt
1c Elect Gary D. Blackford as Director For For Mgmt
1d Elect John L. Miclot as Director For For Mgmt
1e Elect Kevin C. O'Boyle as Director For For Mgmt
1f Elect Amy S. Paul as Director For For Mgmt
1g Elect Richard F. Wallman as Director For For Mgmt
1h Elect Elizabeth H. Weatherman as Director For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Ratify KPMG N.V. as Auditors For For Mgmt
4 Adopt Financial Statements and Statutory Reports For For Mgmt
5 Approve Discharge of Management Board For For Mgmt
6 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
7 Approve Omnibus Stock Plan For For Mgmt
8 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/27/17 GameStop Corp. GME 36467W109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel A. DeMatteo For For Mgmt
1.2 Elect Director J. Paul Raines For For Mgmt
1.3 Elect Director Jerome L. Davis For For Mgmt
1.4 Elect Director Thomas N. Kelly, Jr. For For Mgmt
1.5 Elect Director Shane S. Kim For For Mgmt
1.6 Elect Director Steven R. Koonin For For Mgmt
1.7 Elect Director Stephanie M. Shern For For Mgmt
1.8 Elect Director Gerald R. Szczepanski For For Mgmt
1.9 Elect Director Kathy P. Vrabeck For For Mgmt
1.10 Elect Director Lawrence S. Zilavy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Amend Certificate of Incorporation to Allow Removal of For For Mgmt
Directors With or Without Cause by Majority Vote
MEETING DATE COMPANY TICKER SECURITY ID
06/28/17 Signet Jewelers Limited SIG G81276100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director H. Todd Stitzer For For Mgmt
1b Elect Director Virginia "Gina" Drosos For For Mgmt
1c Elect Director Dale Hilpert *Withdrawn Resolution* Mgmt
1d Elect Director Mark Light For For Mgmt
1e Elect Director Helen McCluskey For For Mgmt
1f Elect Director Marianne Miller Parrs For For Mgmt
1g Elect Director Thomas Plaskett For For Mgmt
1h Elect Director Jonathan Sokoloff For For Mgmt
1i Elect Director Robert Stack For For Mgmt
1j Elect Director Brian Tilzer For For Mgmt
1k Elect Director Eugenia Ulasewicz For For Mgmt
1l Elect Director Russell Walls For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/28/17 United Therapeutics Corporation UTHR 91307C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Raymond Dwek For For Mgmt
1b Elect Director Christopher Patusky For For Mgmt
1c Elect Director Tommy Thompson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-90-
MEETING DATE COMPANY TICKER SECURITY ID
06/29/17 Allegiant Travel Company ALGT 01748X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Montie Brewer For For Mgmt
1B Elect Director Gary Ellmer For For Mgmt
1C Elect Director Maurice J. Gallagher, Jr. For For Mgmt
1D Elect Director Linda A. Marvin For For Mgmt
1E Elect Director Charles W. Pollard For For Mgmt
1F Elect Director John Redmond For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/17 Bed Bath & Beyond Inc. BBBY 075896100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Warren Eisenberg For For Mgmt
1b Elect Director Leonard Feinstein For For Mgmt
1c Elect Director Steven H. Temares For For Mgmt
1d Elect Director Dean S. Adler For Against Mgmt
1e Elect Director Stanley F. Barshay For Against Mgmt
1f Elect Director Klaus Eppler For For Mgmt
1g Elect Director Patrick R. Gaston For For Mgmt
1h Elect Director Jordan Heller For For Mgmt
1i Elect Director Victoria A. Morrison For Against Mgmt
1j Elect Director Virginia P. Ruesterholz For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/17 Patterson-UTI Energy, Inc. PTEN 703481101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark S. Siegel For For Mgmt
1.2 Elect Director Charles O. Buckner For For Mgmt
1.3 Elect Director Michael W. Conlon For For Mgmt
1.4 Elect Director William Andrew Hendricks, Jr. For For Mgmt
1.5 Elect Director Curtis W. Huff For For Mgmt
1.6 Elect Director Terry H. Hunt For For Mgmt
1.7 Elect Director Tiffany J. Thom For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-91-
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First Trust Small Cap Core AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/11/16 TiVo Inc. TIVO 888706108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William P. Cella For Against Mgmt
1.2 Elect Director Jeffrey T. Hinson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
07/12/16 AZZ Inc. AZZ 002474104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel E. Berce For For Mgmt
1.2 Elect Director H. Kirk Downey For For Mgmt
1.3 Elect Director Paul Eisman For For Mgmt
1.4 Elect Director Daniel R. Feehan For For Mgmt
1.5 Elect Director Thomas E. Ferguson For For Mgmt
1.6 Elect Director Kevern R. Joyce For For Mgmt
1.7 Elect Director Venita McCellon - Allen For For Mgmt
1.8 Elect Director Stephen E. Pirnat For For Mgmt
1.9 Elect Director Steven R. Purvis For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/12/16 Tile Shop Holdings, Inc. TTS 88677Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Chris R. Homeister For For Mgmt
1.2 Elect Director Peter J. Jacullo, III For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
07/13/16 Cavco Industries, Inc. CVCO 149568107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director David A. Greenblatt For For Mgmt
2 Ratify RSM US LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
07/13/16 Steelcase Inc. SCS 858155203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lawrence J. Blanford For For Mgmt
1.2 Elect Director William P. Crawford For For Mgmt
1.3 Elect Director Connie K. Duckworth For For Mgmt
1.4 Elect Director David W. Joos For For Mgmt
1.5 Elect Director James P. Keane For For Mgmt
1.6 Elect Director Robert C. Pew, III For For Mgmt
1.7 Elect Director Cathy D. Ross For For Mgmt
1.8 Elect Director Peter M. Wege, II For For Mgmt
1.9 Elect Director P. Craig Welch, Jr. For For Mgmt
1.10 Elect Director Kate Pew Wolters For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/14/16 BBCN Bancorp, Inc. BBCN 43940T109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Change Company Name to Hope Bancorp, Inc. For For Mgmt
3 Issue Shares in Connection with Acquisition For For Mgmt
4.1 Elect Director Jinho Doo For For Mgmt
4.2 Elect Director Jin Chul Jhung For For Mgmt
4.3 Elect Director Kevin S. Kim For For Mgmt
4.4 Elect Director Chung Hyun Lee For For Mgmt
4.5 Elect Director William J. Lewis For For Mgmt
4.6 Elect Director David P. Malone For For Mgmt
4.7 Elect Director Gary E. Peterson For For Mgmt
4.8 Elect Director Scott Yoon-Suk Whang For For Mgmt
4.9 Elect Director Dale S. Zuehls For For Mgmt
5 Ratify BDO USA, LLP as Auditors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Approve Omnibus Stock Plan For For Mgmt
8 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/14/16 The Finish Line, Inc. FINL 317923100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen Goldsmith For For Mgmt
1.2 Elect Director Catherine Langham For For Mgmt
1.3 Elect Director Norman H. Gurwitz For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/19/16 Chemical Financial Corporation CHFC 163731102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Issue Shares in Connection with Merger For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Advisory Vote on Golden Parachutes For For Mgmt
5 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/20/16 AVX Corporation AVX 002444107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tetsuo Kuba For Withhold Mgmt
1.2 Elect Director Koichi Kano For Withhold Mgmt
1.3 Elect Director David A. DeCenzo For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/20/16 SUPERVALU INC. SVU 868536103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donald R. Chappel For For Mgmt
1b Elect Director Irwin S. Cohen For For Mgmt
1c Elect Director Philip L. Francis For For Mgmt
1d Elect Director Mark Gross For For Mgmt
1e Elect Director Eric G. Johnson For For Mgmt
1f Elect Director Mathew M. Pendo For For Mgmt
1g Elect Director Francesca Ruiz de Luzuriaga For For Mgmt
1h Elect Director Wayne C. Sales For For Mgmt
1i Elect Director Frank A. Savage For For Mgmt
1j Elect Director Gerald L. Storch For For Mgmt
1k Elect Director Mary A. Winston For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For Against Mgmt
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
07/21/16 ARIAD Pharmaceuticals, Inc. ARIA 04033A100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2a Elect Director Alexander J. Denner For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/21/16 Triumph Group, Inc. TGI 896818101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul Bourgon For For Mgmt
1.2 Elect Director Daniel J. Crowley For For Mgmt
1.3 Elect Director John G. Drosdick For For Mgmt
1.4 Elect Director Ralph E. Eberhart For For Mgmt
1.5 Elect Director Richard C. Gozon For For Mgmt
1.6 Elect Director Dawne S. Hickton For For Mgmt
1.7 Elect Director Richard C. Ill For For Mgmt
1.8 Elect Director William L. Mansfield For For Mgmt
1.9 Elect Director Adam J. Palmer For For Mgmt
1.10 Elect Director Joseph M. Silvestri For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/22/16 8x8, Inc. EGHT 282914100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Guy L. Hecker, Jr. For For Mgmt
1.2 Elect Director Bryan R. Martin For For Mgmt
1.3 Elect Director Vikram Verma For For Mgmt
1.4 Elect Director Eric Salzman For For Mgmt
1.5 Elect Director Ian Potter For For Mgmt
1.6 Elect Director Jaswinder Pal Singh For For Mgmt
1.7 Elect Director Vladimir Jacimovic For For Mgmt
2 Ratify Moss Adams LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
-92-
MEETING DATE COMPANY TICKER SECURITY ID
07/22/16 Lexmark International, Inc. LXK 529771107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/26/16 ExamWorks Group, Inc. EXAM 30066A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/26/16 Virgin America Inc. VA 92765X208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/27/16 Krispy Kreme Doughnuts, Inc. KKD 501014104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/27/16 The Providence Service Corporation PRSC 743815102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Kerley For For Mgmt
1.2 Elect Director Christopher S. Shackelton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/16 Rexnord Corporation RXN 76169B102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark S. Bartlett For For Mgmt
1.2 Elect Director David C. Longren For For Mgmt
1.3 Elect Director George C. Moore For Withhold Mgmt
1.4 Elect Director John M. Stropki For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/29/16 Greenhill & Co., Inc. GHL 395259104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Greenhill For For Mgmt
1.2 Elect Director Scott L. Bok For For Mgmt
1.3 Elect Director Robert T. Blakely For For Mgmt
1.4 Elect Director Steven F. Goldstone For For Mgmt
1.5 Elect Director Stephen L. Key For For Mgmt
1.6 Elect Director Karen P. Robards For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/02/16 Cincinnati Bell Inc. CBB 171871106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reverse Stock Split For For Mgmt
2 Reduce Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/03/16 Bristow Group Inc. BRS 110394103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas N. Amonett For For Mgmt
1.2 Elect Director Jonathan E. Baliff For For Mgmt
1.3 Elect Director Lori A. Gobillot For For Mgmt
1.4 Elect Director Ian A. Godden For For Mgmt
1.5 Elect Director David C. Gompert For For Mgmt
1.6 Elect Director Stephen A. King For For Mgmt
1.7 Elect Director Thomas C. Knudson For For Mgmt
1.8 Elect Director Mathew Masters For For Mgmt
1.9 Elect Director Biggs C. Porter For For Mgmt
1.10 Elect Director Bruce H. Stover For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Elect Director A. William Higgins For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/03/16 Interval Leisure Group, Inc. IILG 46113M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig M. Nash For For Mgmt
1.2 Elect Director David Flowers For For Mgmt
1.3 Elect Director Victoria L. Freed For For Mgmt
1.4 Elect Director Lizanne Galbreath For For Mgmt
1.5 Elect Director Chad Hollingsworth For For Mgmt
1.6 Elect Director Lewis J. Korman For For Mgmt
1.7 Elect Director Thomas J. Kuhn For For Mgmt
1.8 Elect Director Thomas J. McInerney For For Mgmt
1.9 Elect Director Thomas P. Murphy, Jr. For For Mgmt
1.10 Elect Director Stephen R. Quazzo For For Mgmt
1.11 Elect Director Sergio D. Rivera For For Mgmt
1.12 Elect Director Thomas O. Ryder For For Mgmt
1.13 Elect Director Avy H. Stein For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/04/16 CorVel Corporation CRVL 221006109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director V. Gordon Clemons For For Mgmt
1.2 Elect Director Steven J. Hamerslag For For Mgmt
1.3 Elect Director Alan R. Hoops For For Mgmt
1.4 Elect Director R. Judd Jessup For For Mgmt
1.5 Elect Director Jean H. Macino For For Mgmt
1.6 Elect Director Jeffrey J. Michael For For Mgmt
2 Ratify Haskell & White LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/04/16 Plantronics, Inc. PLT 727493108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marv Tseu For For Mgmt
1.2 Elect Director Ken Kannappan For For Mgmt
1.3 Elect Director Brian Dexheimer For For Mgmt
1.4 Elect Director Robert Hagerty For For Mgmt
1.5 Elect Director Gregg Hammann For For Mgmt
1.6 Elect Director John Hart For For Mgmt
1.7 Elect Director Maria Martinez For For Mgmt
1.8 Elect Director Marshall Mohr For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/04/16 Universal Corporation UVV 913456109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas H. Johnson For For Mgmt
1.2 Elect Director Michael T. Lawton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Mediation of Alleged Human Rights Violations Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
08/10/16 MaxLinear, Inc. MXL 57776J100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven C. Craddock For For Mgmt
1.2 Elect Director Donald E. Schrock For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Amend Qualified Employee Stock Purchase Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Grant Thornton LLP as Auditors For For Mgmt
-93-
MEETING DATE COMPANY TICKER SECURITY ID
08/16/16 Quality Systems, Inc. QSII 747582104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. ('Rusty') Frantz For For Mgmt
1.2 Elect Director Craig A. Barbarosh For For Mgmt
1.3 Elect Director George H. Bristol For For Mgmt
1.4 Elect Director James C. Malone For For Mgmt
1.5 Elect Director Jeffrey H. Margolis For For Mgmt
1.6 Elect Director Morris Panner For For Mgmt
1.7 Elect Director D. Russell Pflueger For For Mgmt
1.8 Elect Director Sheldon Razin For For Mgmt
1.9 Elect Director Lance E. Rosenzweig For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/17/16 Multi-Color Corporation LABL 625383104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ari J. Benacerraf For For Mgmt
1.2 Elect Director Robert R. Buck For For Mgmt
1.3 Elect Director Charles B. Connolly For For Mgmt
1.4 Elect Director Thomas M. Mohr For For Mgmt
1.5 Elect Director Simon T. Roberts For For Mgmt
1.6 Elect Director Vadis A. Rodato For For Mgmt
1.7 Elect Director Nigel A. Vinecombe For For Mgmt
1.8 Elect Director Matthew M. Walsh For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/23/16 Cousins Properties Incorporated CUZ 222795106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/24/16 Bob Evans Farms, Inc. BOBE 096761101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas N. Benham For For Mgmt
1b Elect Director Charles M. Elson For For Mgmt
1c Elect Director Mary Kay Haben For For Mgmt
1d Elect Director David W. Head For For Mgmt
1e Elect Director Kathleen S. Lane For For Mgmt
1f Elect Director Eileen A. Mallesch For For Mgmt
1g Elect Director Larry S. McWilliams For For Mgmt
1h Elect Director Saed Mohseni For For Mgmt
1i Elect Director Kevin M. Sheehan For For Mgmt
1j Elect Director Michael F. Weinstein For For Mgmt
1k Elect Director Paul S. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/24/16 La-Z-Boy Incorporated LZB 505336107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kurt L. Darrow For For Mgmt
1.2 Elect Director Sarah M. Gallagher For For Mgmt
1.3 Elect Director Edwin J. Holman For For Mgmt
1.4 Elect Director Janet E. Kerr For For Mgmt
1.5 Elect Director Michael T. Lawton For For Mgmt
1.6 Elect Director H. George Levy For For Mgmt
1.7 Elect Director W. Alan McCollough For For Mgmt
1.8 Elect Director Lauren B. Peters For For Mgmt
1.9 Elect Director Nido R. Qubein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/25/16 American Woodmark Corporation AMWD 030506109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew B. Cogan For For Mgmt
1.2 Elect Director Martha M. Dally For For Mgmt
1.3 Elect Director James G. Davis, Jr. For For Mgmt
1.4 Elect Director S. Cary Dunston For For Mgmt
1.5 Elect Director Kent B. Guichard For For Mgmt
1.6 Elect Director Daniel T. Hendrix For For Mgmt
1.7 Elect Director Carol B. Moerdyk For For Mgmt
1.8 Elect Director David W. Moon For For Mgmt
1.9 Elect Director Vance W. Tang For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/06/16 Finisar Corporation FNSR 31787A507
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerry S. Rawls For For Mgmt
1.2 Elect Director Robert N. Stephens For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/07/16 Rovi Corporation ROVI 779376102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/12/16 Deckers Outdoor Corporation DECK 243537107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Angel R. Martinez For For Mgmt
1.2 Elect Director John M. Gibbons For For Mgmt
1.3 Elect Director Karyn O. Barsa For For Mgmt
1.4 Elect Director Nelson C. Chan For For Mgmt
1.5 Elect Director Michael F. Devine, III For For Mgmt
1.6 Elect Director John G. Perenchio For For Mgmt
1.7 Elect Director David Powers For For Mgmt
1.8 Elect Director James Quinn For For Mgmt
1.9 Elect Director Lauri M. Shanahan For For Mgmt
1.10 Elect Director Bonita C. Stewart For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/12/16 RBC Bearings Incorporated ROLL 75524B104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mitchell I. Quain For Withhold Mgmt
1.2 Elect Director Edward D. Stewart For Withhold Mgmt
1.3 Elect Director Thomas J. O'Brien For Withhold Mgmt
1.4 Elect Director Daniel A. Bergeron For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
09/13/16 Inter Parfums, Inc. IPAR 458334109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jean Madar For For Mgmt
1.2 Elect Director Philippe Benacin For For Mgmt
1.3 Elect Director Russell Greenberg For For Mgmt
1.4 Elect Director Philippe Santi For For Mgmt
1.5 Elect Director Francois Heilbronn For For Mgmt
1.6 Elect Director Jean Levy For For Mgmt
1.7 Elect Director Robert Bensoussan For For Mgmt
1.8 Elect Director Patrick Choel For For Mgmt
1.9 Elect Director Michel Dyens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Stock Option Plan For For Mgmt
-94-
MEETING DATE COMPANY TICKER SECURITY ID
09/14/16 Barnes & Noble, Inc. BKS 067774109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Al Ferrara For For Mgmt
1.2 Elect Director Paul B. Guenther For For Mgmt
1.3 Elect Director Leonard Riggio For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/14/16 Itron, Inc. ITRI 465741106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lynda L. Ziegler For For Mgmt
1.2 Elect Director Thomas S. Glanville For For Mgmt
1.3 Elect Director Diana D. Tremblay For For Mgmt
1.4 Elect Director Peter Mainz For For Mgmt
1.5 Elect Director Jerome J. Lande For For Mgmt
1.6 Elect Director Frank M. Jaehnert For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/15/16 e Plus inc. PLUS 294268107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Phillip G. Norton For For Mgmt
1.2 Elect Director Bruce M. Bowen For For Mgmt
1.3 Elect Director C. Thomas Faulders, III For For Mgmt
1.4 Elect Director Terrence O'Donnell For For Mgmt
1.5 Elect Director Lawrence S. Herman For For Mgmt
1.6 Elect Director Ira A. Hunt, III For For Mgmt
1.7 Elect Director John E. Callies For For Mgmt
1.8 Elect Director Eric D. Hovde For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/15/16 Methode Electronics, Inc. MEI 591520200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Walter J. Aspatore For For Mgmt
1b Elect Director Warren L. Batts For For Mgmt
1c Elect Director Darren M. Dawson For For Mgmt
1d Elect Director Donald W. Duda For For Mgmt
1e Elect Director Stephen F. Gates For For Mgmt
1f Elect Director Martha Goldberg Aronson For For Mgmt
1g Elect Director Isabelle C. Goossen For For Mgmt
1h Elect Director Christopher J. Hornung For For Mgmt
1i Elect Director Paul G. Shelton For For Mgmt
1j Elect Director Lawrence B. Skatoff For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/20/16 Atlas Air Worldwide Holdings, Inc. AAWW 049164205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Restricted Share Issuance For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/20/16 Investors Real Estate Trust IRET 461730103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey P. Caira For For Mgmt
1.2 Elect Director Michael T. Dance For For Mgmt
1.3 Elect Director Linda J. Hall For For Mgmt
1.4 Elect Director Terrance P. Maxwell For For Mgmt
1.5 Elect Director Timothy P. Mihalick For For Mgmt
1.6 Elect Director Jeffrey L. Miller For For Mgmt
1.7 Elect Director John A. Schissel For For Mgmt
1.8 Elect Director John D. Stewart For For Mgmt
1.9 Elect Director Jeffrey K. Woodbury For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/20/16 Smith & Wesson Holding Corporation SWHC 831756101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry M. Monheit For For Mgmt
1.2 Elect Director Robert L. Scott For For Mgmt
1.3 Elect Director Robert H. Brust For For Mgmt
1.4 Elect Director P. James Debney For For Mgmt
1.5 Elect Director John B. Furman For For Mgmt
1.6 Elect Director Gregory J. Gluchowski, Jr. For For Mgmt
1.7 Elect Director Michael F. Golden For For Mgmt
1.8 Elect Director Mitchell A. Saltz For For Mgmt
1.9 Elect Director I. Marie Wadecki For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/21/16 Scholastic Corporation SCHL 807066105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Barge For For Mgmt
1.2 Elect Director John L. Davies For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/29/16 SemGroup Corporation SEMG 81663A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/29/16 WebMD Health Corp. WBMD 94770V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerome C. Keller For For Mgmt
1.2 Elect Director Stanley S. Trotman, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/30/16 National Beverage Corp. FIZZ 635017106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cecil D. Conlee For For Mgmt
1.2 Elect Director Stanley M. Sheridan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/06/16 Korn/Ferry International KFY 500643200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Doyle N. Beneby For For Mgmt
1B Elect Director Gary D. Burnison For For Mgmt
1C Elect Director William R. Floyd For For Mgmt
1D Elect Director Christina A. Gold For For Mgmt
1E Elect Director Jerry P. Leamon For For Mgmt
1F Elect Director Debra J. Perry For For Mgmt
1G Elect Director George T. Shaheen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/10/16 Herman Miller, Inc. MLHR 600544100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dorothy A. Terrell For For Mgmt
1.2 Elect Director Lisa A. Kro For For Mgmt
1.3 Elect Director David O. Ulrich For For Mgmt
1.4 Elect Director Michael A. Volkema For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-95-
MEETING DATE COMPANY TICKER SECURITY ID
10/11/16 AAR CORP. AIR 000361105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Norman R. Bobins For For Mgmt
1.2 Elect Director Ronald R. Fogleman For For Mgmt
1.3 Elect Director James E. Goodwin For For Mgmt
1.4 Elect Director Marc J. Walfish For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/11/16 CARPENTER TECHNOLOGY CORPORATION CRS 144285103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director I. Martin Inglis For For Mgmt
1.2 Elect Director Kathryn C. Turner For For Mgmt
1.3 Elect Director Stephen M. Ward, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/12/16 Fleetmatics Group Public Limited Company FLTX G35569105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Memorandum of Association to Authorize the Company For For Mgmt
to Enter Into a Scheme of Arrangement
2 Approve Merger Agreement For For Mgmt
3 Approve Cancellation of Capital Authorization For For Mgmt
4 Approve Issuance of Shares for a Private Placement For For Mgmt
5 Amend Articles Re: (Non-Routine) For For Mgmt
6 Advisory Vote on Golden Parachutes For For Mgmt
7 Adjourn Meeting For For Mgmt
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/18/16 Regis Corporation RGS 758932107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel G. Beltzman For For Mgmt
1b Elect Director David J. Grissen For For Mgmt
1c Elect Director Daniel J. Hanrahan For For Mgmt
1d Elect Director Mark S. Light For For Mgmt
1e Elect Director Michael J. Merriman For For Mgmt
1f Elect Director M. Ann Rhoades For For Mgmt
1g Elect Director Stephen E. Watson For For Mgmt
1h Elect Director David P. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/18/16 South State Corporation SSB 840441109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/19/16 MERCURY SYSTEMS, INC. MRCY 589378108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James K. Bass For For Mgmt
1.2 Elect Director Michael A. Daniels For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/19/16 Press Ganey Holdings, Inc. PGND 74113L102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/25/16 Kennametal Inc. KMT 489170100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cindy L. Davis For For Mgmt
1.2 Elect Director William J. Harvey For For Mgmt
1.3 Elect Director William M. Lambert For For Mgmt
1.4 Elect Director Sagar A. Patel For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/26/16 BRIGGS & STRATTON CORPORATION BGG 109043109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey R. Hennion For For Mgmt
1.2 Elect Director Patricia L. Kampling For For Mgmt
1.3 Elect Director Todd J. Teske For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
10/27/16 Kearny Financial Corp. KRNY 48716P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John J. Mazur, Jr. For For Mgmt
1.2 Elect Director John F. McGovern For For Mgmt
1.3 Elect Director Matthew T. McClane For For Mgmt
1.4 Elect Director Raymond E. Chandonnet For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify BDO USA, LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
10/27/16 Standex International Corporation SXI 854231107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas E. Chorman For For Mgmt
1.2 Elect Director Thomas J. Hansen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Bylaws to Allow the Board of Directors to Fix the For Against Mgmt
Number of Directors from Time to Time, within the
existing Range of between Seven and Fifteen
5 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/04/16 II-VI Incorporated IIVI 902104108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Francis J. Kramer For For Mgmt
1b Elect Director Wendy F. DiCicco For For Mgmt
1c Elect Director Shaker Sadasivam For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/09/16 EverBank Financial Corp EVER 29977G102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/09/16 Meredith Corporation MDP 589433101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen M. Lacy For For Mgmt
1.2 Elect Director D. Mell Meredith Frazier For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
-96-
MEETING DATE COMPANY TICKER SECURITY ID
11/10/16 DeVry Education Group Inc. DV 251893103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher B. Begley For For Mgmt
1.2 Elect Director Lyle Logan For For Mgmt
1.3 Elect Director Michael W. Malafronte For For Mgmt
1.4 Elect Director Fernando Ruiz For For Mgmt
1.5 Elect Director Ronald L. Taylor For For Mgmt
1.6 Elect Director Lisa W. Wardell For For Mgmt
1.7 Elect Director Ann Weaver Hart For For Mgmt
1.8 Elect Director James D. White For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/15/16 G&K Services, Inc. GK 361268105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
4a Elect Director John S. Bronson For For Mgmt
4b Elect Director Wayne M. Fortun For For Mgmt
4c Elect Director Ernest J. Mrozek For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/16/16 Ethan Allen Interiors Inc. ETH 297602104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director M. Farooq Kathwari For For Mgmt
1b Elect Director James B. Carlson For For Mgmt
1c Elect Director John J. Dooner, Jr. For For Mgmt
1d Elect Director Domenick J. Esposito For For Mgmt
1e Elect Director Mary Garrett For For Mgmt
1f Elect Director James W. Schmotter For For Mgmt
1g Elect Director Tara I. Stacom For For Mgmt
2 Amend Advance Notice Provisions For For Mgmt
3 Provide Proxy Access Right For For Mgmt
4 Amend Majority Vote for the Election of Directors For For Mgmt
5 Provide Directors May Be Removed With or Without Cause For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/30/16 First Midwest Bancorp, Inc. FMBI 320867104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/01/16 Aceto Corporation ACET 004446100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Albert L. Eilender For For Mgmt
1.2 Elect Director Salvatore Guccione For For Mgmt
1.3 Elect Director Hans C. Noetzli For For Mgmt
1.4 Elect Director William N. Britton For For Mgmt
1.5 Elect Director Natasha Giordano For For Mgmt
1.6 Elect Director Alan G. Levin For For Mgmt
1.7 Elect Director Daniel B. Yarosh For For Mgmt
1.8 Elect Director William C. Kennally, III For For Mgmt
2 Eliminate Supermajority Vote Requirement for Mergers and For For Mgmt
Certain Other Business Transactions
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/01/16 ScanSource, Inc. SCSC 806037107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven R. Fischer For For Mgmt
1.2 Elect Director Michael L. Baur For For Mgmt
1.3 Elect Director Peter C. Browning For For Mgmt
1.4 Elect Director Michael J. Grainger For For Mgmt
1.5 Elect Director John P. Reilly For For Mgmt
1.6 Elect Director Charles R. Whitchurch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/08/16 Ascena Retail Group, Inc. ASNA 04351G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kay Krill For For Mgmt
1.2 Elect Director Katie J. Bayne For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/09/16 A. Schulman, Inc. SHLM 808194104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eugene R. Allspach For For Mgmt
1b Elect Director Gregory T. Barmore For For Mgmt
1c Elect Director David G. Birney For For Mgmt
1d Elect Director Joseph M. Gingo For For Mgmt
1e Elect Director Lee D. Meyer For For Mgmt
1f Elect Director James A. Mitarotonda For For Mgmt
1g Elect Director Ernest J. Novak, Jr. For For Mgmt
1h Elect Director Kathleen M. Oswald For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/09/16 Paylocity Holding Corporation PCTY 70438V106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven R. Beauchamp For For Mgmt
1.2 Elect Director Andres D. Reiner For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/09/16 Yadkin Financial Corporation YDKN 984305102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/13/16 Smith & Wesson Holding Corporation SWHC 831756101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Change Company Name to American Outdoor Brands For For Mgmt
Corporation
MEETING DATE COMPANY TICKER SECURITY ID
12/15/16 Fabrinet FN 3138M8KH5
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Homa Bahrami For For Mgmt
1.2 Elect Director Rollance E. Olson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/06/17 The Greenbrier Companies, Inc. GBX 393657101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Graeme A. Jack For For Mgmt
1.2 Elect Director Wendy L. Teramoto For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/10/17 UniFirst Corporation UNF 904708104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald D. Croatti For Withhold Mgmt
1.2 Elect Director Thomas S. Postek For Withhold Mgmt
1.3 Elect Director Raymond C. Zemlin For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
-97-
MEETING DATE COMPANY TICKER SECURITY ID
01/11/17 Commercial Metals Company CMC 201723103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Vicki L. Avril For For Mgmt
1B Elect Director Robert L. Guido For For Mgmt
1C Elect Director Sarah E. Raiss For For Mgmt
1D Elect Director J. David Smith For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/18/17 Lannett Company, Inc. LCI 516012101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey Farber For For Mgmt
1.2 Elect Director Arthur P. Bedrosian For For Mgmt
1.3 Elect Director James M. Maher For For Mgmt
1.4 Elect Director David Drabik For For Mgmt
1.5 Elect Director Paul Taveira For For Mgmt
1.6 Elect Director Albert Paonessa, III For For Mgmt
2 Ratify Grant Thornton, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/19/17 Analogic Corporation ALOG 032657207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bernard C. Bailey For For Mgmt
1b Elect Director Jeffrey P. Black For For Mgmt
1c Elect Director James J. Judge For For Mgmt
1d Elect Director Michael T. Modic For For Mgmt
1e Elect Director Stephen A. Odland For For Mgmt
1f Elect Director Fred B. Parks For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/25/17 LogMeIn, Inc. LOGM 54142L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/25/17 Mueller Water Products, Inc. MWA 624758108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shirley C. Franklin For For Mgmt
1.2 Elect Director Thomas J. Hansen For For Mgmt
1.3 Elect Director Gregory E. Hyland For For Mgmt
1.4 Elect Director Jerry W. Kolb For For Mgmt
1.5 Elect Director Mark J. O'Brien For For Mgmt
1.6 Elect Director Bernard G. Rethore For For Mgmt
1.7 Elect Director Lydia W. Thomas For For Mgmt
1.8 Elect Director Michael T. Tokarz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 LifeLock, Inc. LOCK 53224V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Meritor, Inc. MTOR 59001K100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rhonda L. Brooks For For Mgmt
1.2 Elect Director Jeffrey A. Craig For For Mgmt
1.3 Elect Director William J. Lyons For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/31/17 Griffon Corporation GFF 398433102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Brosig For For Mgmt
1.2 Elect Director Robert G. Harrison For For Mgmt
1.3 Elect Director Ronald J. Kramer For For Mgmt
1.4 Elect Director Victor Eugene Renuart For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/03/17 ESCO Technologies Inc. ESE 296315104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vinod M. Khilnani For For Mgmt
1.2 Elect Director Robert J. Phillippy For For Mgmt
1.3 Elect Director Larry W. Solley For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/09/17 ESTERLINE TECHNOLOGIES CORPORATION ESL 297425100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Cave For For Mgmt
1.2 Elect Director Anthony P. Franceschini For For Mgmt
1.3 Elect Director Nils E. Larsen For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/09/17 Sanderson Farms, Inc. SAFM 800013104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lampkin Butts For For Mgmt
1.2 Elect Director Beverly Hogan For For Mgmt
1.3 Elect Director Phil K. Livingston For For Mgmt
1.4 Elect Director Joe F. Sanderson, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Adopt a Policy to Phase Out Use of Medically Important Against For ShrHlder
Antibiotics For Growth Promotion and Disease Prevention
MEETING DATE COMPANY TICKER SECURITY ID
02/14/17 Navistar International Corporation NAV 63934E108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Troy A. Clarke For For Mgmt
1.2 Elect Director Jose Maria Alapont For For Mgmt
1.3 Elect Director Stephen R. D'Arcy For For Mgmt
1.4 Elect Director Vincent J. Intrieri For For Mgmt
1.5 Elect Director Stanley A. McChrystal For For Mgmt
1.6 Elect Director Samuel J. Merksamer For For Mgmt
1.7 Elect Director Mark H. Rachesky For For Mgmt
1.8 Elect Director Michael F. Sirignano For For Mgmt
1.9 Elect Director Dennis A. Suskind For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/15/17 Moog Inc. MOG.A 615394202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Kraig H. Kayser For For Mgmt
2 Approve Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/15/17 Plexus Corp. PLXS 729132100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ralf R. Boer For For Mgmt
1.2 Elect Director Stephen P. Cortinovis For For Mgmt
1.3 Elect Director David J. Drury For For Mgmt
1.4 Elect Director Joann M. Eisenhart For For Mgmt
1.5 Elect Director Dean A. Foate For For Mgmt
1.6 Elect Director Rainer Jueckstock For For Mgmt
1.7 Elect Director Peter Kelly For For Mgmt
1.8 Elect Director Todd P. Kelsey For For Mgmt
1.9 Elect Director Michael V. Schrock For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/16/17 Matthews International Corporation MATW 577128101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory S. Babe For For Mgmt
1.2 Elect Director Don W. Quigley, Jr. For For Mgmt
1.3 Elect Director David A. Schawk For For Mgmt
2 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-98-
MEETING DATE COMPANY TICKER SECURITY ID
02/20/17 Cubic Corporation CUB 229669106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Walter C. Zable For For Mgmt
1.2 Elect Director Bruce G. Blakley For For Mgmt
1.3 Elect Director Maureen Breakiron-Evans For For Mgmt
1.4 Elect Director Bradley H. Feldmann For For Mgmt
1.5 Elect Director Edwin A. Guiles For For Mgmt
1.6 Elect Director Janice M. Hamby For For Mgmt
1.7 Elect Director Steven J. Norris For For Mgmt
1.8 Elect Director John H. Warner, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/22/17 Hillenbrand, Inc. HI 431571108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas H. Johnson For For Mgmt
1.2 Elect Director Neil S. Novich For For Mgmt
1.3 Elect Director Joe A. Raver For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/23/17 NCI Building Systems, Inc. NCS 628852204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Norman C. Chambers For For Mgmt
1.2 Elect Director Kathleen J. Affeldt For For Mgmt
1.3 Elect Director George L. Ball For For Mgmt
1.4 Elect Director Nathan K. Sleeper For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/27/17 Great Western Bancorp, Inc. GWB 391416104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen Lacy For For Mgmt
1.2 Elect Director Frances Grieb For For Mgmt
1.3 Elect Director James Israel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/01/17 Super Micro Computer, Inc. SMCI 86800U104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles Liang For For Mgmt
1.2 Elect Director Sherman Tuan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/02/17 MACOM Technology Solutions Holdings, Inc. MTSI 55405Y100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles Bland For Withhold Mgmt
1.2 Elect Director Stephen G. Daly For Withhold Mgmt
1.3 Elect Director Susan Ocampo For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/02/17 Tetra Tech, Inc. TTEK 88162G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dan L. Batrack For For Mgmt
1.2 Elect Director Hugh M. Grant For For Mgmt
1.3 Elect Director Patrick C. Haden For For Mgmt
1.4 Elect Director J. Christopher Lewis For For Mgmt
1.5 Elect Director Joanne M. Maguire For For Mgmt
1.6 Elect Director Kimberly e. Ritrievi For For Mgmt
1.7 Elect Director Albert E. Smith For For Mgmt
1.8 Elect Director J. Kenneth Thompson For For Mgmt
1.9 Elect Director Kirsten M. Volpi For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/03/17 Civitas Solutions, Inc. CIVI 17887R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Elrod, Jr. For Withhold Mgmt
1.2 Elect Director Pamela F. Lenehan For For Mgmt
1.3 Elect Director Mary Ann Tocio For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify Deloitte & Touche, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/06/17 Sanmina Corporation SANM 801056102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Clarke For For Mgmt
1b Elect Director Eugene A. Delaney For For Mgmt
1c Elect Director John P. Goldsberry For For Mgmt
1d Elect Director Rita S. Lane For For Mgmt
1e Elect Director Joseph G. Licata, Jr. For For Mgmt
1f Elect Director Mario M. Rosati For For Mgmt
1g Elect Director Wayne Shortridge For For Mgmt
1h Elect Director Jure Sola For For Mgmt
1i Elect Director Jackie M. Ward For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
03/07/17 Cabot Microelectronics Corporation CCMP 12709P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul J. Reilly For For Mgmt
1.2 Elect Director Geoffrey Wild For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/08/17 ABM Industries Incorporated ABM 000957100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Anthony G. Fernandes For For Mgmt
1b Elect Director Thomas M. Gartland For For Mgmt
1c Elect Director Winifred (Wendy) Markus Webb For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/23/17 VeriFone Systems, Inc. PAY 92342Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert W. Alspaugh For For Mgmt
1.2 Elect Director Karen Austin For For Mgmt
1.3 Elect Director Paul Galant For For Mgmt
1.4 Elect Director Alex W. (Pete) Hart For For Mgmt
1.5 Elect Director Robert B. Henske For For Mgmt
1.6 Elect Director Eitan Raff For For Mgmt
1.7 Elect Director Jonathan I. Schwartz For For Mgmt
1.8 Elect Director Jane J. Thompson For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/28/17 Consolidated Communications Holdings, Inc. CNSL 209034107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/28/17 Simpson Manufacturing Co., Inc. SSD 829073105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2 Eliminate Cumulative Voting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/30/17 Independent Bank Group, Inc. IBTX 45384B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Approve Issuance of Shares for a Private Placement For For Mgmt
3.1 Elect Director Tom C. Nichols For For Mgmt
3.2 Elect Director Mark K. Gormley For For Mgmt
3.3 Elect Director Christopher M. Doody For For Mgmt
4 Adjourn Meeting For For Mgmt
-99-
MEETING DATE COMPANY TICKER SECURITY ID
04/04/17 CEB Inc. CEB 125134106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/05/17 American Axle & Manufacturing Holdings, Inc. AXL 024061103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/05/17 Multi Packaging Solutions International Limited MPSX G6331W109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/10/17 Otter Tail Corporation OTTR 689648103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Erickson For For Mgmt
1.2 Elect Director Nathan I. Partain For For Mgmt
1.3 Elect Director James B. Stake For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/11/17 Lakeland Financial Corporation LKFN 511656100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Blake W. Augsburger For For Mgmt
1b Elect Director Robert E. Bartels, Jr. For For Mgmt
1c Elect Director Daniel F. Evans, Jr. For For Mgmt
1d Elect Director David M. Findlay For For Mgmt
1e Elect Director Thomas A. Hiatt For For Mgmt
1f Elect Director Michael L. Kubacki For For Mgmt
1g Elect Director Emily E. Pichon For For Mgmt
1h Elect Director Steven D. Ross For For Mgmt
1i Elect Director Brian J. Smith For For Mgmt
1j Elect Director Bradley J. Toothaker For For Mgmt
1k Elect Director Ronald D. Truex For For Mgmt
1l Elect Director M. Scott Welch For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/12/17 Ixia XXIA 45071R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/17 Boyd Gaming Corporation BYD 103304101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Bailey For For Mgmt
1.2 Elect Director Robert L. Boughner For For Mgmt
1.3 Elect Director William R. Boyd For For Mgmt
1.4 Elect Director William S. Boyd For For Mgmt
1.5 Elect Director Richard E. Flaherty For For Mgmt
1.6 Elect Director Marianne Boyd Johnson For For Mgmt
1.7 Elect Director Keith E. Smith For For Mgmt
1.8 Elect Director Christine J. Spadafor For For Mgmt
1.9 Elect Director Peter M. Thomas For For Mgmt
1.10 Elect Director Paul W. Whetsell For For Mgmt
1.11 Elect Director Veronica J. Wilson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/17 KB Home KBH 48666K109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy W. Finchem For For Mgmt
1.2 Elect Director Stuart A. Gabriel For For Mgmt
1.3 Elect Director Thomas W. Gilligan For For Mgmt
1.4 Elect Director Kenneth M. Jastrow, II For For Mgmt
1.5 Elect Director Robert L. Johnson For For Mgmt
1.6 Elect Director Melissa Lora For For Mgmt
1.7 Elect Director Jeffery T. Mezger For For Mgmt
1.8 Elect Director Robert L. Patton, Jr. For Against Mgmt
1.9 Elect Director Michael M. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 Universal Forest Products, Inc. UFPI 913543104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gary F. Goode For For Mgmt
1b Elect Director Mary E. Tuuk For For Mgmt
1c Elect Director Michael G. Wooldridge For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 AMN Healthcare Services, Inc. AMN 001744101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark G. Foletta For For Mgmt
1b Elect Director R. Jeffrey Harris For For Mgmt
1c Elect Director Michael M.E. Johns For For Mgmt
1d Elect Director Martha H. Marsh For For Mgmt
1e Elect Director Susan R. Salka For For Mgmt
1f Elect Director Andrew M. Stern For For Mgmt
1g Elect Director Paul E. Weaver For For Mgmt
1h Elect Director Douglas D. Wheat For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 Asbury Automotive Group, Inc. ABG 043436104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Juanita T. James For For Mgmt
1.2 Elect Director Craig T. Monaghan For For Mgmt
1.3 Elect Director Thomas J. Reddin For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 Kaman Corporation KAMN 483548103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian E. Barents For For Mgmt
1.2 Elect Director George E. Minnich For For Mgmt
1.3 Elect Director Thomas W. Rabaut For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-100-
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 Lithia Motors, Inc. LAD 536797103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sidney B. DeBoer For For Mgmt
1.2 Elect Director Thomas R. Becker For Withhold Mgmt
1.3 Elect Director Susan O. Cain For Withhold Mgmt
1.4 Elect Director Bryan B. DeBoer For For Mgmt
1.5 Elect Director Kenneth E. Roberts For Withhold Mgmt
1.6 Elect Director David J. Robino For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 Northwest Bancshares, Inc. NWBI 667340103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Wagner For For Mgmt
1.2 Elect Director Sonia M. Probst For For Mgmt
1.3 Elect Director William F. McKnight For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 Simmons First National Corporation SFNC 828730200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Thirteen For For Mgmt
2.1 Elect Director Jay D. Burchfield For For Mgmt
2.2 Elect Director William E. Clark, II For For Mgmt
2.3 Elect Director Steven A. Cosse For For Mgmt
2.4 Elect Director Mark C. Doramus For For Mgmt
2.5 Elect Director Edward Drilling For For Mgmt
2.6 Elect Director Eugene Hunt For For Mgmt
2.7 Elect Director Jerry Hunter For For Mgmt
2.8 Elect Director Christopher R. Kirkland For For Mgmt
2.9 Elect Director George A. Makris, Jr. For For Mgmt
2.10 Elect Director W. Scott McGeorge For For Mgmt
2.11 Elect Director Joseph D. Porter For For Mgmt
2.12 Elect Director Robert L. Shoptaw For For Mgmt
2.13 Elect Director Mindy West For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
7 Ratify BKD, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 The New York Times Company NYT 650111107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joichi Ito For For Mgmt
1.2 Elect Director James A. Kohlberg For For Mgmt
1.3 Elect Director Brian P. McAndrews For For Mgmt
1.4 Elect Director Doreen A. Toben For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 WesBanco, Inc. WSBC 950810101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Abigail M. Feinknopf For For Mgmt
1.2 Elect Director Jay T. McCamic For For Mgmt
1.3 Elect Director F. Eric Nelson, Jr. For For Mgmt
1.4 Elect Director Todd F. Clossin For For Mgmt
1.5 Elect Director Denise Knouse-Snyder For For Mgmt
1.6 Elect Director Gary L. Libs For For Mgmt
1.7 Elect Director Kerry M. Stemler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young, LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 1st Source Corporation SRCE 336901103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vinod M. Khilnani For For Mgmt
1.2 Elect Director Rex Martin For For Mgmt
1.3 Elect Director Christopher J. Murphy, III For For Mgmt
1.4 Elect Director Timothy K. Ozark For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify BKD LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Beneficial Bancorp, Inc. BNCL 08171T102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerard P. Cuddy For For Mgmt
1.2 Elect Director Frank A. Farnesi For For Mgmt
1.3 Elect Director Thomas J. Lewis For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Rambus Inc. RMBS 750917106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald Black For For Mgmt
1.2 Elect Director Penelope A. Herscher For For Mgmt
1.3 Elect Director Eric Stang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Schweitzer-Mauduit International, Inc. SWM 808541106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Claire L. Arnold For For Mgmt
1.2 Elect Director Jeffrey J. Keenan For For Mgmt
1.3 Elect Director Marco Levi For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Silicon Laboratories Inc. SLAB 826919102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Navdeep S. Sooch For For Mgmt
1B Elect Director William P. Wood For For Mgmt
1C Elect Director Nina Richardson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
7 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 South State Corporation SSB 840441109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert R. Hill, Jr. For For Mgmt
1.2 Elect Director Paula Harper Bethea For For Mgmt
1.3 Elect Director Martin B. Davis For For Mgmt
1.4 Elect Director Thomas J. Johnson For For Mgmt
1.5 Elect Director Grey B. Murray For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/17 Bloomin' Brands, Inc. BLMN 094235108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James R. Craigie For For Mgmt
1.2 Elect Director Mindy Grossman For For Mgmt
1.3 Elect Director Chris T. Sullivan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-101-
MEETING DATE COMPANY TICKER SECURITY ID
04/21/17 Federal Signal Corporation FSS 313855108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James E. Goodwin For For Mgmt
1.2 Elect Director Paul W. Jones For For Mgmt
1.3 Elect Director Bonnie C. Lind For For Mgmt
1.4 Elect Director Dennis J. Martin For For Mgmt
1.5 Elect Director Richard R. Mudge For For Mgmt
1.6 Elect Director William F. Owens For For Mgmt
1.7 Elect Director Brenda L. Reichelderfer For For Mgmt
1.8 Elect Director Jennifer L. Sherman For For Mgmt
1.9 Elect Director John L. Workman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/17 M.D.C. Holdings, Inc. MDC 552676108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David D. Mandarich For For Mgmt
1.2 Elect Director Paris G. Reece, III For For Mgmt
1.3 Elect Director David Siegel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/17 Park National Corporation PRK 700658107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director C. Daniel DeLawder For For Mgmt
1b Elect Director James R. DeRoberts For For Mgmt
1c Elect Director Alicia J. Hupp For For Mgmt
1d Elect Director Robert E. O'Neill For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Banner Corporation BANR 06652V208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark J. Grescovich For For Mgmt
1.2 Elect Director David A. Klaue For For Mgmt
1.3 Elect Director Merline Saintil For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Moss Adams LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Churchill Downs Incorporated CHDN 171484108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Fealy For For Mgmt
1.2 Elect Director Daniel P. Harrington For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Cliffs Natural Resources Inc. CLF 18683K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John T. Baldwin For For Mgmt
1.2 Elect Director Robert P. Fisher, Jr. For For Mgmt
1.3 Elect Director Lourenco Goncalves For For Mgmt
1.4 Elect Director Susan M. Green For For Mgmt
1.5 Elect Director Joseph A. Rutkowski, Jr. For For Mgmt
1.6 Elect Director Eric M. Rychel For For Mgmt
1.7 Elect Director Michael D. Siegal For For Mgmt
1.8 Elect Director Gabriel Stoliar For For Mgmt
1.9 Elect Director Douglas C. Taylor For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 First Commonwealth Financial Corporation FCF 319829107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Julie A. Caponi For For Mgmt
1.2 Elect Director Ray T. Charley For For Mgmt
1.3 Elect Director Gary R. Claus For For Mgmt
1.4 Elect Director David S. Dahlmann For For Mgmt
1.5 Elect Director Johnston A. Glass For For Mgmt
1.6 Elect Director Jon L. Gorney For For Mgmt
1.7 Elect Director David W. Greenfield For For Mgmt
1.8 Elect Director Luke A. Latimer For For Mgmt
1.9 Elect Director T. Michael Price For For Mgmt
1.10 Elect Director Laurie Stern Singer For For Mgmt
1.11 Elect Director Robert J. Ventura For For Mgmt
1.12 Elect Director Stephen A. Wolfe For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Milacron Holdings Corp. MCRN 59870L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ira G. Boots For Withhold Mgmt
1.2 Elect Director Gregory D. Brenneman For Withhold Mgmt
1.3 Elect Director James F. Gentilcore For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 NRG Yield, Inc. NYLD.A 62942X306
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mauricio Gutierrez For Withhold Mgmt
1.2 Elect Director John F. Chlebowski For For Mgmt
1.3 Elect Director Kirkland B. Andrews For Withhold Mgmt
1.4 Elect Director John Chillemi For Withhold Mgmt
1.5 Elect Director Brian R. Ford For For Mgmt
1.6 Elect Director Ferrell P. McClean For For Mgmt
1.7 Elect Director Christopher S. Sotos For Withhold Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Renasant Corporation RNST 75970E107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marshall H. Dickerson For For Mgmt
1.2 Elect Director R. Rick Hart For For Mgmt
1.3 Elect Director Richard L. Heyer, Jr. For For Mgmt
1.4 Elect Director J. Niles McNeel For For Mgmt
1.5 Elect Director Michael D. Shmerling For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify HORNE, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Stepan Company SCL 858586100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joaquin Delgado For For Mgmt
1.2 Elect Director F. Quinn Stepan, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Superior Industries International, Inc. SUP 868168105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael R. Bruynesteyn For For Mgmt
1.2 Elect Director Jack A. Hockema For For Mgmt
1.3 Elect Director Paul J. Humphries For For Mgmt
1.4 Elect Director James S. McElya For For Mgmt
1.5 Elect Director Timothy C. McQuay For For Mgmt
1.6 Elect Director Ellen B. Richstone For For Mgmt
1.7 Elect Director Donald J. Stebbins For For Mgmt
1.8 Elect Director Francisco S. Uranga For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Other Business For Against Mgmt
-102-
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Trustmark Corporation TRMK 898402102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Adolphus B. Baker For For Mgmt
1.2 Elect Director William A. Brown For For Mgmt
1.3 Elect Director James N. Compton For For Mgmt
1.4 Elect Director Tracy T. Conerly For For Mgmt
1.5 Elect Director Toni D. Cooley For For Mgmt
1.6 Elect Director J. Clay Hays, Jr. For For Mgmt
1.7 Elect Director Gerard R. Host For For Mgmt
1.8 Elect Director John M. McCullouch For For Mgmt
1.9 Elect Director Harris V. Morrissette For For Mgmt
1.10 Elect Director Richard H. Puckett For For Mgmt
1.11 Elect Director R. Michael Summerford For For Mgmt
1.12 Elect Director Harry M. Walker For For Mgmt
1.13 Elect Director LeRoy G. Walker, Jr. For For Mgmt
1.14 Elect Director William G. Yates, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Calavo Growers, Inc. CVGW 128246105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lecil E. Cole For Withhold Mgmt
1.2 Elect Director Steven Hollister For Withhold Mgmt
1.3 Elect Director James D. Helin For Withhold Mgmt
1.4 Elect Director Donald M. Sanders For Withhold Mgmt
1.5 Elect Director Marc L. Brown For Withhold Mgmt
1.6 Elect Director Michael A. DiGregorio For Withhold Mgmt
1.7 Elect Director Scott Van Der Kar For Withhold Mgmt
1.8 Elect Director J. Link Leavens For Withhold Mgmt
1.9 Elect Director Dorcas H. Thille For Withhold Mgmt
1.10 Elect Director John M. Hunt For Withhold Mgmt
1.11 Elect Director Egidio Carbone, Jr. For Withhold Mgmt
1.12 Elect Director Harold Edwards For Withhold Mgmt
1.13 Elect Director Kathleen M. Holmgren For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 CareTrust REIT, Inc. CTRE 14174T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory K. Stapley For Withhold Mgmt
1.2 Elect Director Spencer G. Plumb For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Chemical Financial Corporation CHFC 163731102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James R. Fitterling For For Mgmt
1.2 Elect Director Ronald A. Klein For For Mgmt
1.3 Elect Director Richard M. Lievense For For Mgmt
1.4 Elect Director Barbara J. Mahone For For Mgmt
1.5 Elect Director John E. Pelizzari For For Mgmt
1.6 Elect Director David T. Provost For For Mgmt
1.7 Elect Director David B. Ramaker For For Mgmt
1.8 Elect Director Larry D. Stauffer For For Mgmt
1.9 Elect Director Jeffrey L. Tate For For Mgmt
1.10 Elect Director Gary Torgow For For Mgmt
1.11 Elect Director Arthur A. Weiss For For Mgmt
1.12 Elect Director Franklin C. Wheatlake For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Diebold Nixdorf, Incorporated DBD 253651103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick W. Allender For For Mgmt
1.2 Elect Director Phillip R. Cox For For Mgmt
1.3 Elect Director Richard L. Crandall For For Mgmt
1.4 Elect Director Alexander Dibelius For For Mgmt
1.5 Elect Director Dieter W. Dusedau For For Mgmt
1.6 Elect Director Gale S. Fitzgerald For For Mgmt
1.7 Elect Director Gary G. Greenfield For For Mgmt
1.8 Elect Director Andreas W. Mattes For For Mgmt
1.9 Elect Director Robert S. Prather, Jr. For For Mgmt
1.10 Elect Director Rajesh K. Soin For For Mgmt
1.11 Elect Director Henry D. G. Wallace For For Mgmt
1.12 Elect Director Alan J. Weber For For Mgmt
1.13 Elect Director Jurgen Wunram For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
6 Eliminate Cumulative Voting For For Mgmt
7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Endurance International Group Holdings, Inc. EIGI 29272B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael D. Hayford For For Mgmt
1.2 Elect Director Peter J. Perrone For For Mgmt
1.3 Elect Director Chandler J. Reedy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Glacier Bancorp, Inc. GBCI 37637Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Blodnick For For Mgmt
1.2 Elect Director Randall M. Chesler For For Mgmt
1.3 Elect Director Sherry L. Cladouhos For For Mgmt
1.4 Elect Director James M. English For For Mgmt
1.5 Elect Director Annie M. Goodwin For For Mgmt
1.6 Elect Director Dallas I. Herron For For Mgmt
1.7 Elect Director Craig A. Langel For For Mgmt
1.8 Elect Director Douglas J. McBride For For Mgmt
1.9 Elect Director John W. Murdoch For For Mgmt
1.10 Elect Director Mark J. Semmens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify BKD, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 SJW Group SJW 784305104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Katharine Armstrong For For Mgmt
1.2 Elect Director Walter J. Bishop For For Mgmt
1.3 Elect Director Douglas R. King For For Mgmt
1.4 Elect Director Gregory P. Landis For For Mgmt
1.5 Elect Director Debra Man For For Mgmt
1.6 Elect Director Daniel B. More For For Mgmt
1.7 Elect Director George E. Moss For For Mgmt
1.8 Elect Director W. Richard Roth For For Mgmt
1.9 Elect Director Robert A. Van Valer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Tennant Company TNC 880345103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carol S. Eicher For For Mgmt
1.2 Elect Director Donal L. Mulligan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
-103-
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 The Chemours Company CC 163851108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Curtis V. Anastasio For Against Mgmt
1b Elect Director Bradley J. Bell For For Mgmt
1c Elect Director Richard H. Brown For For Mgmt
1d Elect Director Mary B. Cranston For For Mgmt
1e Elect Director Curtis J. Crawford For Against Mgmt
1f Elect Director Dawn L. Farrell For Against Mgmt
1g Elect Director Stephen D. Newlin For Against Mgmt
1h Elect Director Mark P. Vergnano For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
6 Report on Pay Disparity Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 TiVo Corporation TIVO 88870P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas Carson For For Mgmt
1.2 Elect Director Alan L. Earhart For For Mgmt
1.3 Elect Director Eddy W. Hartenstein For For Mgmt
1.4 Elect Director Jeffrey T. Hinson For For Mgmt
1.5 Elect Director James E. Meyer For For Mgmt
1.6 Elect Director Daniel Moloney For For Mgmt
1.7 Elect Director Raghavendra Rau For For Mgmt
1.8 Elect Director Glenn W. Welling For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Securities Transfer Restrictions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Astec Industries, Inc. ASTE 046224101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William D. Gehl For For Mgmt
1.2 Elect Director William G. Dorey For For Mgmt
1.3 Elect Director Charles F. Potts For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Boston Private Financial Holdings, Inc. BPFH 101119105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clayton G. Deutsch For For Mgmt
1.2 Elect Director Mark F. Furlong For For Mgmt
1.3 Elect Director Joseph C. Guyaux For For Mgmt
1.4 Elect Director Deborah F. Kuenstner For For Mgmt
1.5 Elect Director Gloria C. Larson For For Mgmt
1.6 Elect Director John Morton, III For For Mgmt
1.7 Elect Director Daniel P. Nolan For For Mgmt
1.8 Elect Director Kimberly S. Stevenson For For Mgmt
1.9 Elect Director Stephen M. Waters For For Mgmt
1.10 Elect Director Donna C. Wells For For Mgmt
1.11 Elect Director Lizabeth H. Zlatkus For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 BroadSoft, Inc. BSFT 11133B409
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Markley, Jr. For For Mgmt
1.2 Elect Director David Bernardi For For Mgmt
1.3 Elect Director Jane A. Dietze For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Cambrex Corporation CBM 132011107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rosina B. Dixon For For Mgmt
1.2 Elect Director Claes Glassell For For Mgmt
1.3 Elect Director Louis J. Grabowsky For For Mgmt
1.4 Elect Director Bernhard Hampl For For Mgmt
1.5 Elect Director Kathryn R. Harrigan For For Mgmt
1.6 Elect Director Ilan Kaufthal For For Mgmt
1.7 Elect Director Steven M. Klosk For For Mgmt
1.8 Elect Director Peter G. Tombros For For Mgmt
1.9 Elect Director Shlomo Yanai For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 CenterState Banks, Inc. CSFL 15201P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James H. Bingham For For Mgmt
1.2 Elect Director G. Robert Blanchard, Jr. For For Mgmt
1.3 Elect Director C. Dennis Carlton For For Mgmt
1.4 Elect Director John C. Corbett For For Mgmt
1.5 Elect Director Griffin A. Greene For For Mgmt
1.6 Elect Director Charles W. McPherson For For Mgmt
1.7 Elect Director G. Tierso Nunez, II For For Mgmt
1.8 Elect Director Thomas E. Oakley For For Mgmt
1.9 Elect Director Ernest S. Pinner For For Mgmt
1.10 Elect Director William Knox Pou, Jr. For For Mgmt
1.11 Elect Director Joshua A. Snively For For Mgmt
1.12 Elect Director Michael F. Ciferri For For Mgmt
1.13 Elect Director Daniel R. Richey For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Dana Incorporated DAN 235825205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rachel A. Gonzalez For For Mgmt
1.2 Elect Director James K. Kamsickas For For Mgmt
1.3 Elect Director Virginia A. Kamsky For For Mgmt
1.4 Elect Director Terrence J. Keating For For Mgmt
1.5 Elect Director Raymond E. Mabus, Jr. For For Mgmt
1.6 Elect Director R. Bruce McDonald For For Mgmt
1.7 Elect Director Mark A. Schulz For For Mgmt
1.8 Elect Director Keith E. Wandell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Reduce Supermajority Vote Requirement Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Ferro Corporation FOE 315405100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Hipple For For Mgmt
1.2 Elect Director Gregory E. Hyland For For Mgmt
1.3 Elect Director David A. Lorber For For Mgmt
1.4 Elect Director Andrew M. Ross For For Mgmt
1.5 Elect Director Allen A. Spizzo For For Mgmt
1.6 Elect Director Peter T. Thomas For For Mgmt
1.7 Elect Director Ronald P. Vargo For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Halyard Health, Inc. HYH 40650V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert E. Abernathy For For Mgmt
1b Elect Director Ronald W. Dollens For For Mgmt
1c Elect Director Heidi K. Kunz For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-104-
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Ingevity Corporation NGVT 45688C107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard B. Kelson For For Mgmt
1.2 Elect Director D. Michael Wilson For For Mgmt
2 Approve Qualified Employee Stock Purchase Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Matson, Inc. MATX 57686G105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Blake Baird For For Mgmt
1.2 Elect Director Michael J. Chun For For Mgmt
1.3 Elect Director Matthew J. Cox For For Mgmt
1.4 Elect Director Thomas B. Fargo For For Mgmt
1.5 Elect Director Stanley M. Kuriyama For For Mgmt
1.6 Elect Director Constance H. Lau For For Mgmt
1.7 Elect Director Jeffrey N. Watanabe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Old National Bancorp ONB 680033107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan W. Braun For For Mgmt
1.2 Elect Director Niel C. Ellerbrook For For Mgmt
1.3 Elect Director Andrew E. Goebel For For Mgmt
1.4 Elect Director Jerome F. Henry, Jr. For For Mgmt
1.5 Elect Director Robert G. Jones For For Mgmt
1.6 Elect Director Phelps L. Lambert For For Mgmt
1.7 Elect Director Arthur H. McElwee, Jr. For For Mgmt
1.8 Elect Director James T. Morris For For Mgmt
1.9 Elect Director Randall T. Shepard For For Mgmt
1.10 Elect Director Rebecca S. Skillman For For Mgmt
1.11 Elect Director Kelly N. Stanley For For Mgmt
1.12 Elect Director Derrick J. Stewart For For Mgmt
1.13 Elect Director Katherine E. White For For Mgmt
1.14 Elect Director Linda E. White For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Provident Financial Services, Inc. PFS 74386T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert Adamo For For Mgmt
1.2 Elect Director Laura L. Brooks For For Mgmt
1.3 Elect Director Terence Gallagher For For Mgmt
1.4 Elect Director Carlos Hernandez For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Waddell & Reed Financial, Inc. WDR 930059100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sharilyn S. Gasaway For For Mgmt
1.2 Elect Director Alan W. Kosloff For For Mgmt
1.3 Elect Director Jerry W. Walton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Weis Markets, Inc. WMK 948849104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan H. Weis For Withhold Mgmt
1.2 Elect Director Harold G. Graber For Withhold Mgmt
1.3 Elect Director Dennis G. Hatchell For For Mgmt
1.4 Elect Director Edward J. Lauth, III For For Mgmt
1.5 Elect Director Gerrald B. Silverman For For Mgmt
2 Ratify RSM US LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Westamerica Bancorporation WABC 957090103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Etta Allen For For Mgmt
1.2 Elect Director Louis E. Bartolini For For Mgmt
1.3 Elect Director E. Joseph Bowler For For Mgmt
1.4 Elect Director Arthur C. Latno, Jr. For For Mgmt
1.5 Elect Director Patrick D. Lynch For For Mgmt
1.6 Elect Director Catherine Cope MacMillan For For Mgmt
1.7 Elect Director Ronald A. Nelson For For Mgmt
1.8 Elect Director David L. Payne For For Mgmt
1.9 Elect Director Edward B. Sylvester For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Crowe Horwath LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 WSFS Financial Corporation WSFS 929328102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Francis B. Brake, Jr. For For Mgmt
1.2 Elect Director Mark A. Turner For For Mgmt
1.3 Elect Director Patrick J. Ward For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Xperi Corporation XPER 98421B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard S. Hill For For Mgmt
1.2 Elect Director Christopher A. Seams For For Mgmt
1.3 Elect Director George A. Riedel For For Mgmt
1.4 Elect Director John Chenault For For Mgmt
1.5 Elect Director Thomas Lacey For For Mgmt
1.6 Elect Director Tudor Brown For For Mgmt
1.7 Elect Director David C. Habiger For Against Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 ZELTIQ Aesthetics, Inc. ZLTQ 98933Q108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Badger Meter, Inc. BMI 056525108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Todd A. Adams For For Mgmt
1.2 Elect Director Thomas J. Fischer For For Mgmt
1.3 Elect Director Gale E. Klappa For For Mgmt
1.4 Elect Director Gail A. Lione For For Mgmt
1.5 Elect Director Richard A. Meeusen For For Mgmt
1.6 Elect Director Andrew J. Policano For For Mgmt
1.7 Elect Director James F. Stern For For Mgmt
1.8 Elect Director Glen E. Tellock For For Mgmt
1.9 Elect Director Todd J. Teske For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-105-
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Central Pacific Financial Corp. CPF 154760409
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christine H. H. Camp For For Mgmt
1.2 Elect Director John C. Dean For For Mgmt
1.3 Elect Director Earl E. Fry For For Mgmt
1.4 Elect Director Wayne K. Kamitaki For For Mgmt
1.5 Elect Director Paul J. Kosasa For For Mgmt
1.6 Elect Director Duane K. Kurisu For For Mgmt
1.7 Elect Director Colbert M. Matsumoto For For Mgmt
1.8 Elect Director A. Catherine Ngo For For Mgmt
1.9 Elect Director Saedene K. Ota For For Mgmt
1.10 Elect Director Crystal K. Rose For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Lydall, Inc. LDL 550819106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dale G. Barnhart For For Mgmt
1.2 Elect Director Kathleen Burdett For For Mgmt
1.3 Elect Director James J. Cannon For For Mgmt
1.4 Elect Director Matthew T. Farrell For For Mgmt
1.5 Elect Director Marc T. Giles For For Mgmt
1.6 Elect Director William D. Gurley For For Mgmt
1.7 Elect Director Suzanne Hammett For For Mgmt
1.8 Elect Director S. Carl Soderstrom, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Stewart Information Services Corporation STC 860372101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arnaud Ajdler For For Mgmt
1.2 Elect Director Thomas G. Apel For For Mgmt
1.3 Elect Director C. Allen Bradley, Jr. For For Mgmt
1.4 Elect Director James Chadwick For For Mgmt
1.5 Elect Director Glenn C. Christenson For For Mgmt
1.6 Elect Director Robert L. Clarke For For Mgmt
1.7 Elect Director Frederick H. Eppinger For For Mgmt
1.8 Elect Director Matthew W. Morris For For Mgmt
1.9 Elect Director Clifford Press For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 Consolidated Communications Holdings, Inc. CNSL 209034107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Currey For For Mgmt
1.2 Elect Director Maribeth S. Rahe For For Mgmt
1.3 Elect Director C. Robert Udell, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 First Merchants Corporation FRME 320817109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary J. Lehman For For Mgmt
1.2 Elect Director Jean L. Wojtowicz For For Mgmt
1.3 Elect Director Michael J. Fisher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Increase Authorized Common Stock For For Mgmt
4 Eliminate Class of Fixed Rate Cumulative Preferred Stock For For Mgmt
and Senior Non-Cumulative Perpetual Preferred Stock
5 Ratify BKD, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 Potlatch Corporation PCH 737630103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John S. Moody For For Mgmt
1b Elect Director Lawrence S. Peiros For For Mgmt
1c Elect Director Linda M. Breard For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 Tootsie Roll Industries, Inc. TR 890516107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ellen R. Gordon For Withhold Mgmt
1.2 Elect Director Lana Jane Lewis-Brent For For Mgmt
1.3 Elect Director Barre A. Seibert For For Mgmt
1.4 Elect Director Paula M. Wardynski For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 TopBuild Corp. BLD 89055F103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Petrarca For Withhold Mgmt
1.2 Elect Director Margaret M. Whelan For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Aaron's, Inc. AAN 002535300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kathy T. Betty For For Mgmt
1.2 Elect Director Douglas C. Curling For For Mgmt
1.3 Elect Director Cynthia N. Day For For Mgmt
1.4 Elect Director Curtis L. Doman For For Mgmt
1.5 Elect Director Walter G. Ehmer For For Mgmt
1.6 Elect Director Hubert L. Harris, Jr. For For Mgmt
1.7 Elect Director John W. Robinson, III For For Mgmt
1.8 Elect Director Ray M. Robinson For For Mgmt
1.9 Elect Director Robert H. Yanker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Amkor Technology, Inc. AMKR 031652100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James J. Kim For For Mgmt
1.2 Elect Director Stephen D. Kelley For For Mgmt
1.3 Elect Director Roger A. Carolin For For Mgmt
1.4 Elect Director Winston J. Churchill For For Mgmt
1.5 Elect Director John T. Kim For For Mgmt
1.6 Elect Director Susan Y. Kim For For Mgmt
1.7 Elect Director Robert R. Morse For For Mgmt
1.8 Elect Director John F. Osborne For For Mgmt
1.9 Elect Director David N. Watson For For Mgmt
1.10 Elect Director James W. Zug For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-106-
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Callaway Golf Company ELY 131193104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Oliver G. (Chip) Brewer, III For For Mgmt
1.2 Elect Director Ronald S. Beard For For Mgmt
1.3 Elect Director Samuel H. Armacost For For Mgmt
1.4 Elect Director John C. Cushman, III For For Mgmt
1.5 Elect Director John F. Lundgren For For Mgmt
1.6 Elect Director Adebayo O. Ogunlesi For For Mgmt
1.7 Elect Director Linda B. Segre For For Mgmt
1.8 Elect Director Anthony S. Thornley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 DiamondRock Hospitality Company DRH 252784301
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William W. McCarten For For Mgmt
1.2 Elect Director Daniel J. Altobello For For Mgmt
1.3 Elect Director Timothy R. Chi For For Mgmt
1.4 Elect Director Maureen L. McAvey For For Mgmt
1.5 Elect Director Gilbert T. Ray For For Mgmt
1.6 Elect Director William J. Shaw For For Mgmt
1.7 Elect Director Bruce D. Wardinski For For Mgmt
1.8 Elect Director Mark W. Brugger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 EchoStar Corporation SATS 278768106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Stanton Dodge For Withhold Mgmt
1.2 Elect Director Michael T. Dugan For Withhold Mgmt
1.3 Elect Director Charles W. Ergen For Withhold Mgmt
1.4 Elect Director Anthony M. Federico For For Mgmt
1.5 Elect Director Pradman P. Kaul For Withhold Mgmt
1.6 Elect Director Tom A. Ortolf For For Mgmt
1.7 Elect Director C. Michael Schroeder For For Mgmt
1.8 Elect Director William David Wade For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Approve Omnibus Stock Plan For Against Mgmt
6 Approve Non-Employee Director Omnibus Stock Plan For Against Mgmt
7 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 INSYS Therapeutics, Inc. INSY 45824V209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven Meyer For For Mgmt
1.2 Elect Director Brian Tambi For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 James River Group Holdings, Ltd. JRVR G5005R107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director J. Adam Abram For Withhold Mgmt
1b Elect Director Robert P. Myron For Withhold Mgmt
1c Elect Director Michael T. Oakes For Withhold Mgmt
2 Approve Ernst & Young LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Maiden Holdings, Ltd. MHLD G5753U112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry D. Zyskind For For Mgmt
1.2 Elect Director Simcha G. Lyons For For Mgmt
1.3 Elect Director Raymond M. Neff For For Mgmt
1.4 Elect Director Yehuda L. Neuberger For For Mgmt
1.5 Elect Director Steven H. Nigro For For Mgmt
2 Amend Bylaws For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Ratify Deloitte Ltd. as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 MTGE Investment Corp. MTGE 55378A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary D. Kain For For Mgmt
1.2 Elect Director Steven W. Abrahams For For Mgmt
1.3 Elect Director Julia L. Coronado For For Mgmt
1.4 Elect Director Robert M. Couch For For Mgmt
1.5 Elect Director Randy E. Dobbs For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 NIC Inc. EGOV 62914B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harry H. Herington For For Mgmt
1.2 Elect Director Art N. Burtscher For For Mgmt
1.3 Elect Director Venmal (Raji) Arasu For For Mgmt
1.4 Elect Director Karen S. Evans For For Mgmt
1.5 Elect Director Ross C. Hartley For For Mgmt
1.6 Elect Director C. Brad Henry For For Mgmt
1.7 Elect Director Alexander C. Kemper For For Mgmt
1.8 Elect Director William M. Lyons For For Mgmt
1.9 Elect Director Pete Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Select Medical Holdings Corporation SEM 81619Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bryan C. Cressey For For Mgmt
1.2 Elect Director Robert A. Ortenzio For For Mgmt
1.3 Elect Director Harold L. Paz For For Mgmt
1.4 Elect Director Leopold Swergold For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Shenandoah Telecommunications Company SHEN 82312B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tracy Fitzsimmons For For Mgmt
1.2 Elect Director John W. Flora For For Mgmt
1.3 Elect Director Kenneth L. Quaglio For For Mgmt
1.4 Elect Director Leigh Ann Schultz For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Surgery Partners, Inc. SGRY 86881A100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew I. Lozow For Withhold Mgmt
1.2 Elect Director Brent Turner For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Terreno Realty Corporation TRNO 88146M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director W. Blake Baird For For Mgmt
1B Elect Director Michael A. Coke For For Mgmt
1C Elect Director LeRoy E. Carlson For For Mgmt
1D Elect Director Peter J. Merlone For For Mgmt
1E Elect Director Douglas M. Pasquale For For Mgmt
1F Elect Director Dennis Polk For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Bylaws For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
-107-
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 The E. W. Scripps Company SSP 811054402
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roger L. Ogden For For Mgmt
1b Elect Director J. Marvin Quin For For Mgmt
1c Elect Director Kim Williams For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Union Bankshares Corporation UBSH 90539J109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director G. William Beale For For Mgmt
1.2 Elect Director Gregory L. Fisher For For Mgmt
1.3 Elect Director Patrick J. McCann For For Mgmt
1.4 Elect Director Alan W. Myers For For Mgmt
1.5 Elect Director Linda V. Schreiner For For Mgmt
1.6 Elect Director Raymond D. Smoot, Jr. For For Mgmt
2.1 Elect Director John C. Asbury For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Whiting Petroleum Corporation WLL 966387102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip E. Doty For For Mgmt
1.2 Elect Director Carin S. Knickel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Cogent Communications Holdings, Inc. CCOI 19239V302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dave Schaeffer For For Mgmt
1.2 Elect Director Steven D. Brooks For For Mgmt
1.3 Elect Director Timothy Weingarten For For Mgmt
1.4 Elect Director Richard T. Liebhaber For For Mgmt
1.5 Elect Director D. Blake Bath For For Mgmt
1.6 Elect Director Marc Montagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Essent Group Ltd. ESNT G3198T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Casale For For Mgmt
1.2 Elect Director Douglas J. Pauls For For Mgmt
1.3 Elect Director William Spiegel For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
3 Approve Remuneration Report For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Hyster-Yale Materials Handling, Inc. HY 449172105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J.C. Butler, Jr. For For Mgmt
1.2 Elect Director Carolyn Corvi For For Mgmt
1.3 Elect Director John P. Jumper For For Mgmt
1.4 Elect Director Dennis W. LaBarre For For Mgmt
1.5 Elect Director H. Vincent Poor For For Mgmt
1.6 Elect Director Alfred M. Rankin, Jr. For For Mgmt
1.7 Elect Director Claiborne R. Rankin For For Mgmt
1.8 Elect Director John M. Stropki For For Mgmt
1.9 Elect Director Britton T. Taplin For For Mgmt
1.10 Elect Director Eugene Wong For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Kemper Corporation KMPR 488401100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director George N. Cochran For For Mgmt
1b Elect Director Kathleen M. Cronin For For Mgmt
1c Elect Director Douglas G. Geoga For For Mgmt
1d Elect Director Thomas M. Goldstein For For Mgmt
1e Elect Director Lacy M. Johnson For For Mgmt
1f Elect Director Robert J. Joyce For For Mgmt
1g Elect Director Joseph P. Lacher, Jr. For For Mgmt
1h Elect Director Christopher B. Sarofim For For Mgmt
1i Elect Director David P. Storch For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 MBIA Inc. MBI 55262C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph W. Brown For For Mgmt
1b Elect Director Maryann Bruce For For Mgmt
1c Elect Director Francis Y. Chin For For Mgmt
1d Elect Director Keith D. Curry For For Mgmt
1e Elect Director William C. Fallon For For Mgmt
1f Elect Director Steven J. Gilbert For For Mgmt
1g Elect Director Charles R. Rinehart For For Mgmt
1h Elect Director Lois A. Scott For For Mgmt
1i Elect Director Theodore Shasta For For Mgmt
1j Elect Director Richard C. Vaughan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Third Point Reinsurance Ltd. TPRE G8827U100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven E. Fass For For Mgmt
1.2 Elect Director Mary R. Hennessy For For Mgmt
2 Election of Designated Company Directors of non-U.S. For For Mgmt
Subsidiaries
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
5 Approve Ernst & Young Ltd. as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration Auditors
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 TIER REIT, Inc. TIER 88650V208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard I. Gilchrist For Withhold Mgmt
1.2 Elect Director Scott W. Fordham For For Mgmt
1.3 Elect Director R. Kent Griffin, Jr. For For Mgmt
1.4 Elect Director Thomas M. Herzog For For Mgmt
1.5 Elect Director Dennis J. Martin For Withhold Mgmt
1.6 Elect Director Gregory J. Whyte For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Trex Company, Inc. TREX 89531P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jay M. Gratz For For Mgmt
1.2 Elect Director Ronald W. Kaplan For For Mgmt
1.3 Elect Director Gerald Volas For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 USANA Health Sciences, Inc. USNA 90328M107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Myron W. Wentz For For Mgmt
1.2 Elect Director Robert Anciaux For For Mgmt
1.3 Elect Director Gilbert A. Fuller For For Mgmt
1.4 Elect Director Kevin G. Guest For For Mgmt
1.5 Elect Director Feng Peng For For Mgmt
1.6 Elect Director D. Richard Williams For For Mgmt
1.7 Elect Director Frederic J. Winssinger For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Wingstop Inc. WING 974155103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lynn Crump-Caine For For Mgmt
1.2 Elect Director Wesley S. McDonald For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Advanced Energy Industries, Inc. AEIS 007973100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick A. Ball For For Mgmt
1.2 Elect Director Grant H. Beard For For Mgmt
1.3 Elect Director Ronald C. Foster For For Mgmt
1.4 Elect Director Edward C. Grady For For Mgmt
1.5 Elect Director Thomas M. Rohrs For For Mgmt
1.6 Elect Director John A. Roush For For Mgmt
1.7 Elect Director Yuval Wasserman For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Aerojet Rocketdyne Holdings, Inc. AJRD 007800105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas A. Corcoran For For Mgmt
1.2 Elect Director Eileen P. Drake For For Mgmt
1.3 Elect Director James R. Henderson For Withhold Mgmt
1.4 Elect Director Warren G. Lichtenstein For For Mgmt
1.5 Elect Director Lance W. Lord For Withhold Mgmt
1.6 Elect Director Merrill A. McPeak For For Mgmt
1.7 Elect Director James H. Perry For Withhold Mgmt
1.8 Elect Director Martin Turchin For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Alamo Group Inc. ALG 011311107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roderick R. Baty For For Mgmt
1.2 Elect Director Robert P. Bauer For For Mgmt
1.3 Elect Director Eric P. Etchart For For Mgmt
1.4 Elect Director David W. Grzelak For For Mgmt
1.5 Elect Director Tracy C. Jokinen For For Mgmt
1.6 Elect Director Gary L. Martin For For Mgmt
1.7 Elect Director Ronald A. Robinson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 American Axle & Manufacturing Holdings, Inc. AXL 024061103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James A. McCaslin For For Mgmt
1.2 Elect Director William P. Miller, II For For Mgmt
1.3 Elect Director Samuel Valenti, III For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-108-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Boise Cascade Company BCC 09739D100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Thomas E. Carlile For For Mgmt
1B Elect Director Kristopher J. Matula For For Mgmt
1C Elect Director Duane C. McDougall For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Caesars Entertainment Corporation CZR 127686103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark Frissora For Withhold Mgmt
1.2 Elect Director Eric Press For Withhold Mgmt
1.3 Elect Director David Sambur For Withhold Mgmt
1.4 Elect Director Richard Schifter For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Cincinnati Bell Inc. CBB 171871502
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Phillip R. Cox For For Mgmt
1b Elect Director John W. Eck For For Mgmt
1c Elect Director Jakki L. Haussler For For Mgmt
1d Elect Director Craig F. Maier For For Mgmt
1e Elect Director Russel P. Mayer For For Mgmt
1f Elect Director Lynn A. Wentworth For For Mgmt
1g Elect Director Martin J. Yudkovitz For For Mgmt
1h Elect Director John M. Zrno For For Mgmt
1i Elect Director Theodore H. Torbeck For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Continental Building Products, Inc. CBPX 211171103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward Bosowski For Withhold Mgmt
1.2 Elect Director Michael Moore For For Mgmt
1.3 Elect Director Jack Sweeny For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Covanta Holding Corporation CVA 22282E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David M. Barse For For Mgmt
1.2 Elect Director Ronald J. Broglio For For Mgmt
1.3 Elect Director Peter C.B. Bynoe For For Mgmt
1.4 Elect Director Linda J. Fisher For For Mgmt
1.5 Elect Director Joseph M. Holsten For For Mgmt
1.6 Elect Director Stephen J. Jones For For Mgmt
1.7 Elect Director Danielle Pletka For For Mgmt
1.8 Elect Director Michael W. Ranger For For Mgmt
1.9 Elect Director Robert S. Silberman For For Mgmt
1.10 Elect Director Jean Smith For For Mgmt
1.11 Elect Director Samuel Zell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Getty Realty Corp. GTY 374297109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leo Liebowitz For For Mgmt
1b Elect Director Milton Cooper For Against Mgmt
1c Elect Director Philip E. Coviello For Against Mgmt
1d Elect Director Christopher J. Constant For For Mgmt
1e Elect Director Richard E. Montag For For Mgmt
1f Elect Director Howard B. Safenowitz For Against Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Marcus & Millichap, Inc. MMI 566324109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hessam Nadji For For Mgmt
1.2 Elect Director Norma J. Lawrence For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Mueller Industries, Inc. MLI 624756102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory L. Christopher For For Mgmt
1.2 Elect Director Paul J. Flaherty For For Mgmt
1.3 Elect Director Gennaro J. Fulvio For For Mgmt
1.4 Elect Director Gary S. Gladstein For For Mgmt
1.5 Elect Director Scott J. Goldman For For Mgmt
1.6 Elect Director John B. Hansen For For Mgmt
1.7 Elect Director Terry Hermanson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Oasis Petroleum Inc. OAS 674215108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ted Collins, Jr. For For Mgmt
1.2 Elect Director John E. Hagale For For Mgmt
1.3 Elect Director Douglas E. Swanson, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 P. H. Glatfelter Company GLT 377316104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce Brown For For Mgmt
1.2 Elect Director Kathleen A. Dahlberg For For Mgmt
1.3 Elect Director Nicholas DeBenedictis For For Mgmt
1.4 Elect Director Kevin M. Fogarty For For Mgmt
1.5 Elect Director J. Robert Hall For For Mgmt
1.6 Elect Director Richard C. Ill For For Mgmt
1.7 Elect Director Ronald J. Naples For For Mgmt
1.8 Elect Director Dante C. Parrini For For Mgmt
1.9 Elect Director Lee C. Stewart For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Rogers Corporation ROG 775133101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith L. Barnes For For Mgmt
1.2 Elect Director Michael F. Barry For For Mgmt
1.3 Elect Director Bruce D. Hoechner For For Mgmt
1.4 Elect Director Carol R. Jensen For For Mgmt
1.5 Elect Director Ganesh Moorthy For For Mgmt
1.6 Elect Director Helene Simonet For For Mgmt
1.7 Elect Director Peter C. Wallace For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 U.S. Silica Holdings, Inc. SLCA 90346E103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter Bernard For For Mgmt
1.2 Elect Director William J. Kacal For For Mgmt
1.3 Elect Director Charles Shaver For For Mgmt
1.4 Elect Director Bryan A. Shinn For For Mgmt
1.5 Elect Director J. Michael Stice For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
5 Amend Certificate of Incorporation to Remove Certain For For Mgmt
Provisions Relating to Ownership of Stock
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Air Transport Services Group, Inc. ATSG 00922R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. Baudouin For For Mgmt
1b Elect Director Joseph C. Hete For For Mgmt
1c Elect Director Randy D. Rademacher For For Mgmt
1d Elect Director J. Christopher Teets For For Mgmt
1e Elect Director Jeffrey J. Vorholt For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-109-
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Barnes Group Inc. B 067806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas O. Barnes For For Mgmt
1.2 Elect Director Elijah K. Barnes For For Mgmt
1.3 Elect Director Gary G. Benanav For For Mgmt
1.4 Elect Director Patrick J. Dempsey For For Mgmt
1.5 Elect Director Thomas J. Hook For For Mgmt
1.6 Elect Director Mylle H. Mangum For For Mgmt
1.7 Elect Director Hans-Peter Manner For For Mgmt
1.8 Elect Director Hassell H. McClellan For For Mgmt
1.9 Elect Director William J. Morgan For For Mgmt
1.10 Elect Director Anthony V. Nicolosi For For Mgmt
1.11 Elect Director JoAnna L. Sohovich For For Mgmt
2 Provide Proxy Access Right For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Cooper Tire & Rubber Company CTB 216831107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas P. Capo For For Mgmt
1.2 Elect Director Steven M. Chapman For For Mgmt
1.3 Elect Director Susan F. Davis For For Mgmt
1.4 Elect Director John J. Holland For For Mgmt
1.5 Elect Director Bradley E. Hughes For For Mgmt
1.6 Elect Director Gary S. Michel For For Mgmt
1.7 Elect Director John H. Shuey For For Mgmt
1.8 Elect Director Robert D. Welding For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Franklin Electric Co., Inc. FELE 353514102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David T. Brown For Against Mgmt
1b Elect Director David A. Roberts For Against Mgmt
1c Elect Director Thomas R. VerHage For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 GATX Corporation GATX 361448103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Diane M. Aigotti For For Mgmt
1.2 Elect Director Anne L. Arvia For For Mgmt
1.3 Elect Director Ernst A. Haberli For For Mgmt
1.4 Elect Director Brian A. Kenney For For Mgmt
1.5 Elect Director James B. Ream For For Mgmt
1.6 Elect Director Robert J. Ritchie For For Mgmt
1.7 Elect Director David S. Sutherland For For Mgmt
1.8 Elect Director Casey J. Sylla For For Mgmt
1.9 Elect Director Stephen R. Wilson For For Mgmt
1.10 Elect Director Paul G. Yovovich For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Gibraltar Industries, Inc. ROCK 374689107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sharon M. Brady For For Mgmt
1.2 Elect Director Frank G. Heard For For Mgmt
1.3 Elect Director Craig A. Hindman For For Mgmt
1.4 Elect Director Vinod M. Khilnani For For Mgmt
1.5 Elect Director William P. Montague For For Mgmt
1.6 Elect Director James B. Nish For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Material Terms of the Special Performance Stock For For Mgmt
Unit Grant
5 Approve Material Terms of the Annual Performance Stock For For Mgmt
Unit Grant
6 Amend Omnibus Stock Plan For For Mgmt
7 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Huron Consulting Group Inc. HURN 447462102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director H. Eugene Lockhart For For Mgmt
1.2 Elect Director George E. Massaro For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 McDermott International, Inc. MDR 580037109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bookout, III For For Mgmt
1.2 Elect Director David Dickson For For Mgmt
1.3 Elect Director Stephen G. Hanks For For Mgmt
1.4 Elect Director Erich Kaeser For For Mgmt
1.5 Elect Director Gary P. Luquette For For Mgmt
1.6 Elect Director William H. Schumann, III For For Mgmt
1.7 Elect Director Mary L. Shafer-Malicki For For Mgmt
1.8 Elect Director David A. Trice For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Primoris Services Corporation PRIM 74164F103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert A. Tinstman For For Mgmt
1.2 Elect Director David L. King For Withhold Mgmt
1.3 Elect Director John P. Schauerman For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Moss Adams, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 The Brink's Company BCO 109696104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul G. Boynton For For Mgmt
1.2 Elect Director Ian D. Clough For For Mgmt
1.3 Elect Director Susan E. Docherty For For Mgmt
1.4 Elect Director Peter A. Feld For For Mgmt
1.5 Elect Director Reginald D. Hedgebeth For For Mgmt
1.6 Elect Director Douglas A. Pertz For For Mgmt
1.7 Elect Director George I. Stoeckert For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 CBL & Associates Properties, Inc. CBL 124830100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles B. Lebovitz For For Mgmt
1.2 Elect Director Stephen D. Lebovitz For For Mgmt
1.3 Elect Director Gary L. Bryenton For For Mgmt
1.4 Elect Director A. Larry Chapman For For Mgmt
1.5 Elect Director Matthew S. Dominski For For Mgmt
1.6 Elect Director John D. Griffith For For Mgmt
1.7 Elect Director Richard J. Lieb For For Mgmt
1.8 Elect Director Gary J. Nay For For Mgmt
1.9 Elect Director Kathleen M. Nelson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 Clearwater Paper Corporation CLW 18538R103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Beth E. Ford For For Mgmt
1b Elect Director John P. O'Donnell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
-110-
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 Tompkins Financial Corporation TMP 890110109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John E. Alexander For For Mgmt
1.2 Elect Director Paul J. Battaglia For For Mgmt
1.3 Elect Director Daniel J. Fessenden For For Mgmt
1.4 Elect Director James W. Fulmer For For Mgmt
1.5 Elect Director Susan A. Henry For For Mgmt
1.6 Elect Director Patricia A. Johnson For For Mgmt
1.7 Elect Director Frank C. Milewski For For Mgmt
1.8 Elect Director Thomas R. Rochon For For Mgmt
1.9 Elect Director Stephen S. Romaine For For Mgmt
1.10 Elect Director Michael H. Spain For For Mgmt
1.11 Elect Director Alfred J. Weber For For Mgmt
1.12 Elect Director Craig Yunker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Avon Products, Inc. AVP 054303102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jose Armario For For Mgmt
1.2 Elect Director W. Don Cornwell For For Mgmt
1.3 Elect Director Nancy Killefer For For Mgmt
1.4 Elect Director Susan J. Kropf For For Mgmt
1.5 Elect Director Helen McCluskey For For Mgmt
1.6 Elect Director Sheri McCoy For For Mgmt
1.7 Elect Director Charles H. Noski For For Mgmt
1.8 Elect Director Cathy D. Ross For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP, United Kingdom as For For Mgmt
Auditors
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Babcock & Wilcox Enterprises, Inc. BW 05614L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen G. Hanks For For Mgmt
1.2 Elect Director Anne R. Pramaggiore For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Coca-Cola Bottling Co. Consolidated COKE 191098102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Frank Harrison, III For Withhold Mgmt
1.2 Elect Director Sharon A. Decker For For Mgmt
1.3 Elect Director Morgan H. Everett For Withhold Mgmt
1.4 Elect Director Henry W. Flint For Withhold Mgmt
1.5 Elect Director James R. Helvey, III For For Mgmt
1.6 Elect Director William H. Jones For For Mgmt
1.7 Elect Director Umesh M. Kasbekar For Withhold Mgmt
1.8 Elect Director Jennifer K. Mann For Withhold Mgmt
1.9 Elect Director James H. Morgan For For Mgmt
1.10 Elect Director John W. Murrey, III For For Mgmt
1.11 Elect Director Sue Anne H. Wells For Withhold Mgmt
1.12 Elect Director Dennis A. Wicker For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Establish Range For Board Size For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
6 Amend Executive Incentive Bonus Plan For For Mgmt
7 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Encore Wire Corporation WIRE 292562105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald E. Courtney For For Mgmt
1.2 Elect Director Gregory J. Fisher For For Mgmt
1.3 Elect Director Daniel L. Jones For For Mgmt
1.4 Elect Director William R. Thomas, III For For Mgmt
1.5 Elect Director Scott D. Weaver For For Mgmt
1.6 Elect Director John H. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Forward Air Corporation FWRD 349853101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce A. Campbell For For Mgmt
1.2 Elect Director C. Robert Campbell For For Mgmt
1.3 Elect Director C. John Langley, Jr. For For Mgmt
1.4 Elect Director G. Michael Lynch For For Mgmt
1.5 Elect Director Ronald W. Allen For For Mgmt
1.6 Elect Director Douglas M. Madden For For Mgmt
1.7 Elect Director R. Craig Carlock For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Green Plains Inc. GPRE 393222104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jim Anderson For For Mgmt
1.2 Elect Director Wayne Hoovestol For For Mgmt
1.3 Elect Director Ejnar Knudsen, III For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 ICU Medical, Inc. ICUI 44930G107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vivek Jain For For Mgmt
1.2 Elect Director George A. Lopez For For Mgmt
1.3 Elect Director Joseph R. Saucedo For For Mgmt
1.4 Elect Director Richard H. Sherman For For Mgmt
1.5 Elect Director Robert S. Swinney For For Mgmt
1.6 Elect Director David C. Greenberg For For Mgmt
1.7 Elect Director Elisha W. Finney For For Mgmt
1.8 Elect Director Douglas E. Giordano For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Knoll, Inc. KNL 498904200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew B. Cogan For For Mgmt
1.2 Elect Director Stephen F. Fisher For For Mgmt
1.3 Elect Director Sarah E. Nash For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 National General Holdings Corp. NGHC 636220303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald T. DeCarlo For For Mgmt
1.2 Elect Director Patrick Fallon For For Mgmt
1.3 Elect Director Barry Karfunkel For Withhold Mgmt
1.4 Elect Director Robert Karfunkel For For Mgmt
1.5 Elect Director John Marshaleck For For Mgmt
1.6 Elect Director Barbara Paris For For Mgmt
1.7 Elect Director Barry D. Zyskind For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 National HealthCare Corporation NHC 635906100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director W. Andrew Adams For Against Mgmt
1b Elect Director Ernest G. Burgess, III For Against Mgmt
1c Elect Director Emil E. Hassan For For Mgmt
1d Elect Director Stephen F. Flatt For Against Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Approve Executive Incentive Bonus Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
-111-
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Oil States International, Inc. OIS 678026105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lawrence R. Dickerson For For Mgmt
1.2 Elect Director Christopher T. Seaver For For Mgmt
1.3 Elect Director Cindy B. Taylor For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Planet Fitness, Inc. PLNT 72703H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen Spinelli, Jr. For Withhold Mgmt
1.2 Elect Director David Berg For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 SkyWest, Inc. SKYW 830879102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerry C. Atkin For For Mgmt
1.2 Elect Director W. Steve Albrecht For For Mgmt
1.3 Elect Director Russell A. Childs For For Mgmt
1.4 Elect Director Henry J. Eyring For For Mgmt
1.5 Elect Director Meredith S. Madden For For Mgmt
1.6 Elect Director Ronald J. Mittelstaedt For For Mgmt
1.7 Elect Director Andrew C. Roberts For For Mgmt
1.8 Elect Director Keith E. Smith For For Mgmt
1.9 Elect Director Steven F. Udvar-Hazy For For Mgmt
1.10 Elect Director James L. Welch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Sturm, Ruger & Company, Inc. RGR 864159108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Cosentino, Jr. For For Mgmt
1.2 Elect Director Michael O. Fifer For For Mgmt
1.3 Elect Director Sandra S. Froman For For Mgmt
1.4 Elect Director C. Michael Jacobi For For Mgmt
1.5 Elect Director Christopher J. Killoy For For Mgmt
1.6 Elect Director Terrence G. O'Connor For For Mgmt
1.7 Elect Director Amir P. Rosenthal For For Mgmt
1.8 Elect Director Ronald C. Whitaker For For Mgmt
1.9 Elect Director Phillip C. Widman For For Mgmt
2 Ratify RSM US LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Werner Enterprises, Inc. WERN 950755108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory L. Werner For For Mgmt
1.2 Elect Director Gerald H. Timmerman For Withhold Mgmt
1.3 Elect Director Diane K. Duren For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 ADTRAN, Inc. ADTN 00738A106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas R. Stanton For For Mgmt
1.2 Elect Director H. Fenwick Huss For For Mgmt
1.3 Elect Director William L. Marks For For Mgmt
1.4 Elect Director Anthony J. Melone For For Mgmt
1.5 Elect Director Balan Nair For For Mgmt
1.6 Elect Director Jacqueline H. Rice For For Mgmt
1.7 Elect Director Kathryn A. Walker For For Mgmt
2a Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
2b Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Brookline Bancorp, Inc. BRKL 11373M107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Margaret Boles Fitzgerald For For Mgmt
1.2 Elect Director Bogdan Nowak For For Mgmt
1.3 Elect Director Merrill W. Sherman For For Mgmt
1.4 Elect Director Peter O. Wilde For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 CIRCOR International, Inc. CIR 17273K109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott A. Buckhout For For Mgmt
1.2 Elect Director John (Andy) O'Donnell For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Dean Foods Company DF 242370203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Janet Hill For For Mgmt
1.2 Elect Director J. Wayne Mailloux For For Mgmt
1.3 Elect Director Helen E. McCluskey For For Mgmt
1.4 Elect Director John R. Muse For For Mgmt
1.5 Elect Director B. Craig Owens For For Mgmt
1.6 Elect Director Ralph P. Scozzafava For For Mgmt
1.7 Elect Director Jim L. Turner For For Mgmt
1.8 Elect Director Robert T. Wiseman For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Denny's Corporation DENN 24869P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregg R. Dedrick For For Mgmt
1b Elect Director Jose M. Gutierrez For For Mgmt
1c Elect Director George W. Haywood For For Mgmt
1d Elect Director Brenda J. Lauderback For For Mgmt
1e Elect Director Robert E. Marks For For Mgmt
1f Elect Director John C. Miller For For Mgmt
1g Elect Director Donald C. Robinson For For Mgmt
1h Elect Director Debra Smithart-Oglesby For For Mgmt
1i Elect Director Laysha Ward For For Mgmt
1j Elect Director F. Mark Wolfinger For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Five Prime Therapeutics, Inc. FPRX 33830X104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kapil Dhingra For For Mgmt
1b Elect Director Mark D. McDade For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Gannett Co., Inc. GCI 36473H104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John E. Cody For For Mgmt
1b Elect Director Stephen W. Coll For For Mgmt
1c Elect Director Robert J. Dickey For For Mgmt
1d Elect Director Donald E. Felsinger For For Mgmt
1e Elect Director Lila Ibrahim For For Mgmt
1f Elect Director Lawrence S. Kramer For For Mgmt
1g Elect Director John Jeffry Louis For For Mgmt
1h Elect Director Tony A. Prophet For For Mgmt
1i Elect Director Debra A. Sandler For For Mgmt
1j Elect Director Chloe R. Sladden For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Hub Group, Inc. HUBG 443320106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David P. Yeager For For Mgmt
1.2 Elect Director Donald G. Maltby For For Mgmt
1.3 Elect Director Gary D. Eppen For For Mgmt
1.4 Elect Director James C. Kenny For For Mgmt
1.5 Elect Director Charles R. Reaves For For Mgmt
1.6 Elect Director Martin P. Slark For For Mgmt
1.7 Elect Director Jonathan P. Ward For For Mgmt
1.8 Elect Director Peter B. McNitt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Approve Omnibus Stock Plan For Against Mgmt
-112-
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Innospec Inc. IOSP 45768S105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hugh G. C. Aldous For For Mgmt
1.2 Elect Director Joachim Roeser For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG Audit Plc as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 KCG Holdings, Inc. KCG 48244B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel Coleman For For Mgmt
1b Elect Director Debra J. Chrapaty For For Mgmt
1c Elect Director Peter R. Fisher For For Mgmt
1d Elect Director Charles E. Haldeman, Jr. For For Mgmt
1e Elect Director James T. Milde For For Mgmt
1f Elect Director Alastair Rampell For For Mgmt
1g Elect Director Daniel F. Schmitt For For Mgmt
1h Elect Director Laurie M. Shahon For For Mgmt
1i Elect Director Colin Smith For For Mgmt
1j Elect Director Heather E. Tookes For For Mgmt
1k Elect Director Adrian Weller For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Nutrisystem, Inc. NTRI 67069D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Bernstock For For Mgmt
1.2 Elect Director Paul Guyardo For For Mgmt
1.3 Elect Director Michael J. Hagan For For Mgmt
1.4 Elect Director Jay Herratti For For Mgmt
1.5 Elect Director Michael D. Mangan For For Mgmt
1.6 Elect Director Brian P. Tierney For For Mgmt
1.7 Elect Director Andrea M. Weiss For For Mgmt
1.8 Elect Director Dawn M. Zier For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Quaker Chemical Corporation KWR 747316107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael F. Barry For For Mgmt
1.2 Elect Director Robert E. Chappell For For Mgmt
1.3 Elect Director Robert H. Rock For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Southside Bancshares, Inc. SBSI 84470P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lawrence Anderson For For Mgmt
1.2 Elect Director Michael Bosworth For For Mgmt
1.3 Elect Director Melvin B. Lovelady For For Mgmt
1.4 Elect Director Tony Morgan For For Mgmt
1.5 Elect Director John Sammons For For Mgmt
1.6 Elect Director William Sheehy For For Mgmt
1.7 Elect Director Preston L. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 SPX FLOW, Inc. FLOW 78469X107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Hull, Jr. For For Mgmt
1.2 Elect Director David V. Singer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Triton International Limited TRTN G9078F107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian M. Sondey For For Mgmt
1.2 Elect Director Simon R. Vernon For For Mgmt
1.3 Elect Director Robert W. Alspaugh For For Mgmt
1.4 Elect Director Malcolm P. Baker For For Mgmt
1.5 Elect Director David A. Coulter For For Mgmt
1.6 Elect Director Claude Germain For For Mgmt
1.7 Elect Director Kenneth Hanau For For Mgmt
1.8 Elect Director John S. Hextall For For Mgmt
1.9 Elect Director Robert L. Rosner For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 United Community Banks, Inc. UCBI 90984P303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jimmy C. Tallent For For Mgmt
1.2 Elect Director Robert H. Blalock For For Mgmt
1.3 Elect Director L. Cathy Cox For For Mgmt
1.4 Elect Director Kenneth L. Daniels For For Mgmt
1.5 Elect Director H. Lynn Harton For For Mgmt
1.6 Elect Director W. C. Nelson, Jr. For For Mgmt
1.7 Elect Director Thomas A. Richlovsky For For Mgmt
1.8 Elect Director David C. Shaver For For Mgmt
1.9 Elect Director Tim R. Wallis For For Mgmt
1.10 Elect Director David H. Wilkins For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Web.com Group, Inc. WEB 94733A104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David L. Brown For For Mgmt
1.2 Elect Director Timothy I. Maudlin For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Apollo Commercial Real Estate Finance, Inc. ARI 03762U105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey M. Gault For For Mgmt
1.2 Elect Director Mark C. Biderman For For Mgmt
1.3 Elect Director Robert A. Kasdin For Withhold Mgmt
1.4 Elect Director Eric L. Press For For Mgmt
1.5 Elect Director Scott S. Prince For Withhold Mgmt
1.6 Elect Director Stuart A. Rothstein For For Mgmt
1.7 Elect Director Michael E. Salvati For Withhold Mgmt
1.8 Elect Director Cindy Z. Michel For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 BMC Stock Holdings, Inc. BMCH 05591B109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David W. Bullock For For Mgmt
1b Elect Director David L. Keltner For For Mgmt
1c Elect Director Jeffrey G. Rea For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Callon Petroleum Company CPE 13123X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony J. Nocchiero For For Mgmt
1.2 Elect Director Matthew Regis Bob For For Mgmt
1.3 Elect Director James M. Trimble For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Fairmount Santrol Holdings Inc. FMSA 30555Q108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael G. Fisch For Withhold Mgmt
1.2 Elect Director Charles D. Fowler For For Mgmt
1.3 Elect Director Matthew F. LeBaron For For Mgmt
1.4 Elect Director Lawrence N. Schultz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-113-
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Heartland Express, Inc. HTLD 422347104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Gerdin For For Mgmt
1.2 Elect Director Larry J. Gordon For For Mgmt
1.3 Elect Director Benjamin J. Allen For For Mgmt
1.4 Elect Director Brenda S. Neville For For Mgmt
1.5 Elect Director James G. Pratt For For Mgmt
1.6 Elect Director Tahira K. Hira For For Mgmt
2 Ratify KPMG LLPas Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Inogen, Inc. INGN 45780L104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Heath Lukatch For Withhold Mgmt
1.2 Elect Director Raymond Huggenberger For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Iridium Communications Inc. IRDM 46269C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert H. Niehaus For For Mgmt
1.2 Elect Director Thomas C. Canfield For For Mgmt
1.3 Elect Director Matthew J. Desch For For Mgmt
1.4 Elect Director Thomas J. Fitzpatrick For For Mgmt
1.5 Elect Director Jane L. Harman For For Mgmt
1.6 Elect Director Alvin B. Krongard For For Mgmt
1.7 Elect Director Eric T. Olson For For Mgmt
1.8 Elect Director Steven B. Pfeiffer For For Mgmt
1.9 Elect Director Parker W. Rush For For Mgmt
1.10 Elect Director Henrik O. Schliemann For For Mgmt
1.11 Elect Director S. Scott Smith For For Mgmt
1.12 Elect Director Barry J. West For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Nationstar Mortgage Holdings Inc. NSM 63861C109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert H. Gidel For For Mgmt
1.2 Elect Director Brett Hawkins For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Opus Bank OPB 684000102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen H. Gordon For For Mgmt
1.2 Elect Director Mark E. Schaffer For Withhold Mgmt
1.3 Elect Director Robert J. Shackleton For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 The Children's Place, Inc. PLCE 168905107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph Alutto For For Mgmt
1.2 Elect Director John E. Bachman For For Mgmt
1.3 Elect Director Marla Malcolm Beck For For Mgmt
1.4 Elect Director Jane Elfers For For Mgmt
1.5 Elect Director Joseph Gromek For For Mgmt
1.6 Elect Director Norman Matthews For For Mgmt
1.7 Elect Director Robert L. Mettler For For Mgmt
1.8 Elect Director Stanley W. Reynolds For For Mgmt
1.9 Elect Director Susan Sobbott For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 TrueBlue, Inc. TBI 89785X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Colleen B. Brown For For Mgmt
1b Elect Director Steven C. Cooper For For Mgmt
1c Elect Director William C. Goings For For Mgmt
1d Elect Director Kim Harris Jones For For Mgmt
1e Elect Director Stephen M. Robb For For Mgmt
1f Elect Director Jeffrey B. Sakaguchi For For Mgmt
1g Elect Director Joseph P. Sambataro, Jr. For For Mgmt
1h Elect Director Bonnie W. Soodik For For Mgmt
1i Elect Director William W. Steele For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 TTM Technologies, Inc. TTMI 87305R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenton K. Alder For For Mgmt
1.2 Elect Director Julie S. England For For Mgmt
1.3 Elect Director Philip G. Franklin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Albany International Corp. AIN 012348108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Cassidy, Jr. For For Mgmt
1.2 Elect Director Edgar G. Hotard For For Mgmt
1.3 Elect Director Erland E. Kailbourne For For Mgmt
1.4 Elect Director Joseph G. Morone For For Mgmt
1.5 Elect Director Katharine L. Plourde For For Mgmt
1.6 Elect Director John R. Scannell For For Mgmt
1.7 Elect Director Christine L. Standish For Withhold Mgmt
1.8 Elect Director John C. Standish For Withhold Mgmt
1.9 Elect Director A. William Higgins For For Mgmt
1.10 Elect Director Kenneth W. Krueger For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Benchmark Electronics, Inc. BHE 08160H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas G. Duncan For For Mgmt
1.2 Elect Director Robert K. Gifford For For Mgmt
1.3 Elect Director Kenneth T. Lamneck For For Mgmt
1.4 Elect Director Jeffrey S. McCreary For For Mgmt
1.5 Elect Director David W. Scheible For For Mgmt
1.6 Elect Director Paul J. Tufano For For Mgmt
1.7 Elect Director Clay C. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Dril-Quip, Inc. DRQ 262037104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Blake T. DeBerry For For Mgmt
1.2 Elect Director John V. Lovoi For For Mgmt
2 Ratify Pricewaterhousecoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For Against Mgmt
-114-
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Group 1 Automotive, Inc. GPI 398905109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. Adams For For Mgmt
1.2 Elect Director Carin M. Barth For For Mgmt
1.3 Elect Director Earl J. Hesterberg For For Mgmt
1.4 Elect Director Lincoln Pereira For For Mgmt
1.5 Elect Director Stephen D. Quinn For For Mgmt
1.6 Elect Director J. Terry Strange For For Mgmt
1.7 Elect Director Charles L. Szews For For Mgmt
1.8 Elect Director Max P. Watson, Jr. For For Mgmt
1.9 Elect Director MaryAnn Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Itron, Inc. ITRI 465741106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank M. Jaehnert For For Mgmt
1.2 Elect Director Jerome J. Lande For For Mgmt
1.3 Elect Director Timothy M. Leyden For For Mgmt
1.4 Elect Director Gary E. Pruitt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 John Bean Technologies Corporation JBT 477839104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas W. Giacomini For For Mgmt
1.2 Elect Director Polly B. Kawalek For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Marriott Vacations Worldwide Corporation VAC 57164Y107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Shaw For For Mgmt
1.2 Elect Director C.E. Andrews For For Mgmt
1.3 Elect Director William W. McCarten For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 FCB Financial Holdings, Inc. FCB 30255G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vincent S. Tese For For Mgmt
1.2 Elect Director Les J. Lieberman For For Mgmt
1.3 Elect Director Stuart I. Oran For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 Insight Enterprises, Inc. NSIT 45765U103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard E. Allen For For Mgmt
1.2 Elect Director Bruce W. Armstrong For For Mgmt
1.3 Elect Director Catherine Courage For For Mgmt
1.4 Elect Director Bennett Dorrance For For Mgmt
1.5 Elect Director Michael M. Fisher For For Mgmt
1.6 Elect Director Kenneth T. Lamneck For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 International Bancshares Corporation IBOC 459044103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Javier de Anda For For Mgmt
1.2 Elect Director Irving Greenblum For For Mgmt
1.3 Elect Director Douglas B. Howland For For Mgmt
1.4 Elect Director Peggy J. Newman For For Mgmt
1.5 Elect Director Dennis E. Nixon For For Mgmt
1.6 Elect Director Larry A. Norton For For Mgmt
1.7 Elect Director Roberto R. Resendez For For Mgmt
1.8 Elect Director Leonardo Salinas For For Mgmt
1.9 Elect Director Antonio R. Sanchez, Jr. For For Mgmt
2 Ratify RSM US LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 Quad/Graphics, Inc. QUAD 747301109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Angelson For For Mgmt
1.2 Elect Director Douglas P. Buth For For Mgmt
1.3 Elect Director John C. Fowler For Withhold Mgmt
1.4 Elect Director Stephen M. Fuller For For Mgmt
1.5 Elect Director Christopher B. Harned For Withhold Mgmt
1.6 Elect Director J. Joel Quadracci For Withhold Mgmt
1.7 Elect Director Kathryn Quadracci Flores For Withhold Mgmt
1.8 Elect Director Jay O. Rothman For Withhold Mgmt
1.9 Elect Director John S. Shiely For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 S&T Bancorp, Inc. STBA 783859101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Todd D. Brice For For Mgmt
1.2 Elect Director Michael J. Donnelly For For Mgmt
1.3 Elect Director James T. Gibson For For Mgmt
1.4 Elect Director Jeffrey D. Grube For For Mgmt
1.5 Elect Director Jerry D. Hostetter For For Mgmt
1.6 Elect Director Frank W. Jones For For Mgmt
1.7 Elect Director Robert E. Kane For For Mgmt
1.8 Elect Director David L. Krieger For For Mgmt
1.9 Elect Director James C. Miller For For Mgmt
1.10 Elect Director Frank J. Palermo, Jr. For For Mgmt
1.11 Elect Director Christine J. Toretti For For Mgmt
1.12 Elect Director Charles G. Urtin For For Mgmt
1.13 Elect Director Steven J. Weingarten For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 AAON, Inc. AAON 000360206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jack E. Short For For Mgmt
1.2 Elect Director Stephen O. "Steve" LeClair For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 ACCO Brands Corporation ACCO 00081T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James A. Buzzard For For Mgmt
1b Elect Director Kathleen S. Dvorak For For Mgmt
1c Elect Director Boris Elisman For For Mgmt
1d Elect Director Pradeep Jotwani For For Mgmt
1e Elect Director Robert J. Keller For For Mgmt
1f Elect Director Thomas Kroeger For For Mgmt
1g Elect Director Graciela Monteagudo For For Mgmt
1h Elect Director Hans Michael Norkus For For Mgmt
1i Elect Director E. Mark Rajkowski For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-115-
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Ameris Bancorp ABCB 03076K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William I. Bowen, Jr. For For Mgmt
1.2 Elect Director Robert P. Lynch For For Mgmt
1.3 Elect Director Elizabeth A. McCague For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Diodes Incorporated DIOD 254543101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C.H. Chen For For Mgmt
1.2 Elect Director Michael R. Giordano For For Mgmt
1.3 Elect Director Keh-Shew Lu For For Mgmt
1.4 Elect Director Raymond Soong For For Mgmt
1.5 Elect Director John M. Stich For For Mgmt
1.6 Elect Director Christina Wen-chi Sung For For Mgmt
1.7 Elect Director Michael K.C. Tsai For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Moss Adams LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Dorman Products, Inc. DORM 258278100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven L. Berman For For Mgmt
1.2 Elect Director Mathias J. Barton For For Mgmt
1.3 Elect Director John J. Gavin For For Mgmt
1.4 Elect Director Paul R. Lederer For For Mgmt
1.5 Elect Director Richard T. Riley For For Mgmt
1.6 Elect Director G. Michael Stakias For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
5 Eliminate Cumulative Voting For Against Mgmt
6 Approve Increase in Size of Board at Maximum of 9 For For Mgmt
7 Approve Qualified Employee Stock Purchase Plan For For Mgmt
8 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Globalstar, Inc. GSAT 378973408
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. R. Kneuer For For Mgmt
1.2 Elect Director James F. Lynch For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Increase Authorized Common Stock For For Mgmt
6 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Innophos Holdings, Inc. IPHS 45774N108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary Cappeline For For Mgmt
1.2 Elect Director Kim Ann Mink For For Mgmt
1.3 Elect Director Linda Myrick For For Mgmt
1.4 Elect Director Karen Osar For For Mgmt
1.5 Elect Director John Steitz For For Mgmt
1.6 Elect Director Peter Thomas For For Mgmt
1.7 Elect Director James Zallie For For Mgmt
1.8 Elect Director Robert Zatta For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Interface, Inc. TILE 458665304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John P. Burke For For Mgmt
1.2 Elect Director Andrew B. Cogan For For Mgmt
1.3 Elect Director Carl I. Gable For For Mgmt
1.4 Elect Director Jay D. Gould For For Mgmt
1.5 Elect Director Daniel T. Hendrix For For Mgmt
1.6 Elect Director Christopher G. Kennedy For For Mgmt
1.7 Elect Director K. David Kohler For For Mgmt
1.8 Elect Director Erin A. Matts For For Mgmt
1.9 Elect Director James B. Miller, Jr. For For Mgmt
1.10 Elect Director Sheryl D. Palmer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 iStar Inc. STAR 45031U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jay Sugarman For For Mgmt
1.2 Elect Director Clifford De Souza For Withhold Mgmt
1.3 Elect Director Robert W. Holman, Jr. For Withhold Mgmt
1.4 Elect Director Robin Josephs For Withhold Mgmt
1.5 Elect Director Dale Anne Reiss For Withhold Mgmt
1.6 Elect Director Barry W. Ridings For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Vote Requirements to Amend Articles/Bylaws/Charter Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 KapStone Paper and Packaging Corporation KS 48562P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. Chapman For For Mgmt
1.2 Elect Director Paula H.J. Cholmondeley For For Mgmt
1.3 Elect Director Ronald J. Gidwitz For For Mgmt
1.4 Elect Director Matthew Kaplan For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 MGE Energy, Inc. MGEE 55277P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Londa J. Dewey For For Mgmt
1.2 Elect Director Regina M. Millner For For Mgmt
1.3 Elect Director Thomas R. Stolper For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Electrification of the Transportation Sector Study Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Navigant Consulting, Inc. NCI 63935N107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kevin M. Blakely For For Mgmt
1b Elect Director Cynthia A. Glassman For For Mgmt
1c Elect Director Julie M. Howard For For Mgmt
1d Elect Director Stephan A. James For For Mgmt
1e Elect Director Samuel K. Skinner For For Mgmt
1f Elect Director James R. Thompson For For Mgmt
1g Elect Director Michael L. Tipsord For For Mgmt
1h Elect Director Randy H. Zwirn For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Rush Enterprises, Inc. RUSHA 781846209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W.M. 'Rusty' Rush For For Mgmt
1.2 Elect Director Thomas A. Akin For For Mgmt
1.3 Elect Director James C. Underwood For For Mgmt
1.4 Elect Director Raymond J. Chess For For Mgmt
1.5 Elect Director William H. Cary For For Mgmt
1.6 Elect Director Kennon H. Guglielmo For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Simpson Manufacturing Co., Inc. SSD 829073105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Karen Colonias For For Mgmt
1.2 Elect Director Celeste Volz Ford For For Mgmt
1.3 Elect Director Michael A. Bless For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-116-
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Synchronoss Technologies, Inc. SNCR 87157B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Hopkins For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 West Corporation WSTC 952355204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas B. Barker For For Mgmt
1b Elect Director Anthony J. DiNovi For For Mgmt
1c Elect Director Diane E. Offereins For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Capstead Mortgage Corporation CMO 14067E506
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. (Jack) Bernard For For Mgmt
1.2 Elect Director Jack Biegler For For Mgmt
1.3 Elect Director Michelle P. Goolsby For For Mgmt
1.4 Elect Director Gary Keiser For For Mgmt
1.5 Elect Director Christopher W. Mahowald For For Mgmt
1.6 Elect Director Michael G. O'Neil For For Mgmt
1.7 Elect Director Phillip A. Reinsch For For Mgmt
1.8 Elect Director Mark S. Whiting For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Chesapeake Lodging Trust CHSP 165240102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Francis For For Mgmt
1.2 Elect Director Douglas W. Vicari For For Mgmt
1.3 Elect Director Thomas A. Natelli For For Mgmt
1.4 Elect Director Thomas D. Eckert For For Mgmt
1.5 Elect Director John W. Hill For For Mgmt
1.6 Elect Director George F. McKenzie For For Mgmt
1.7 Elect Director Jeffrey D. Nuechterlein For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Declaration of Trust For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Coherus Biosciences, Inc. CHRS 19249H103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis M. Lanfear For Withhold Mgmt
1.2 Elect Director Mats Wahlstrom For For Mgmt
1.3 Elect Director James I. Healy For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Community Bank System, Inc. CBU 203607106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian R. Ace For For Mgmt
1.2 Elect Director Michael R. Kallet For For Mgmt
1.3 Elect Director John Parente For For Mgmt
1.4 Elect Director John F. Whipple, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 CVB Financial Corp. CVBF 126600105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George A. Borba, Jr. For For Mgmt
1.2 Elect Director Stephen A. Del Guercio For For Mgmt
1.3 Elect Director Anna Kan For For Mgmt
1.4 Elect Director Kristina M. Leslie For For Mgmt
1.5 Elect Director Christopher D. Myers For For Mgmt
1.6 Elect Director Raymond V. O'Brien, III For For Mgmt
1.7 Elect Director Hal W. Oswalt For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 FBL Financial Group, Inc. FFG 30239F106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James P. Brannen For Withhold Mgmt
1.2 Elect Director Roger K. Brooks For For Mgmt
1.3 Elect Director Paul A. Juffer For For Mgmt
1.4 Elect Director Paul E. Larson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 First Midwest Bancorp, Inc. FMBI 320867104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas L. Brown For For Mgmt
1b Elect Director Phupinder S. Gill For For Mgmt
1c Elect Director Kathryn J. Hayley For For Mgmt
1d Elect Director Frank B. Modruson For For Mgmt
1e Elect Director Ellen A. Rudnick For For Mgmt
1f Elect Director Michael J. Small For For Mgmt
1g Elect Director Stephen C. Van Arsdell For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Hanmi Financial Corporation HAFC 410495204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John J. Ahn For For Mgmt
1b Elect Director Christie K. Chu For For Mgmt
1c Elect Director Harry Chung For For Mgmt
1d Elect Director C. G. Kum For For Mgmt
1e Elect Director Joseph K. Rho For For Mgmt
1f Elect Director David L. Rosenblum For For Mgmt
1g Elect Director Thomas J. Williams For For Mgmt
1h Elect Director Michael Yang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Heartland Financial USA, Inc. HTLF 42234Q102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas L. Flynn For For Mgmt
1.2 Elect Director Bruce K. Lee For Withhold Mgmt
1.3 Elect Director Kurt M. Saylor For Withhold Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Hibbett Sports, Inc. HIBB 428567101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony F. Crudele For For Mgmt
1.2 Elect Director Ralph T. Parks For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-117-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Hyatt Hotels Corporation H 448579102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Pritzker For For Mgmt
1.2 Elect Director Pamela M. Nicholson For For Mgmt
1.3 Elect Director Richard C. Tuttle For For Mgmt
1.4 Elect Director James H. Wooten, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Infinity Property and Casualty Corporation IPCC 45665Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Victor T. Adamo For For Mgmt
1.2 Elect Director Richard J. Bielen For For Mgmt
1.3 Elect Director Angela Brock-Kyle For For Mgmt
1.4 Elect Director Teresa A. Canida For For Mgmt
1.5 Elect Director James R. Gober For For Mgmt
1.6 Elect Director Harold E. Layman For For Mgmt
1.7 Elect Director E. Robert Meaney For For Mgmt
1.8 Elect Director James L. Weidner For For Mgmt
1.9 Elect Director Samuel J. Weinhoff For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 InfraREIT, Inc. HIFR 45685L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hunter L. Hunt For Withhold Mgmt
1.2 Elect Director Harvey Rosenblum For Withhold Mgmt
1.3 Elect Director Ellen C. Wolf For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Insulet Corporation PODD 45784P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sally Crawford For For Mgmt
1.2 Elect Director Regina Sommer For For Mgmt
1.3 Elect Director Joseph Zakrzewski For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 KBR, Inc. KBR 48242W106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Mark E. Baldwin For For Mgmt
1B Elect Director James R. Blackwell For For Mgmt
1C Elect Director Stuart J. B. Bradie For For Mgmt
1D Elect Director Loren K. Carroll For For Mgmt
1E Elect Director Jeffrey E. Curtiss For For Mgmt
1F Elect Director Umberto della Sala For For Mgmt
1G Elect Director Lester L. Lyles For For Mgmt
1H Elect Director Jack B. Moore For For Mgmt
1I Elect Director Ann D. Pickard For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 ManTech International Corporation MANT 564563104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George J. Pedersen For For Mgmt
1.2 Elect Director Richard L. Armitage For For Mgmt
1.3 Elect Director Mary K. Bush For For Mgmt
1.4 Elect Director Barry G. Campbell For For Mgmt
1.5 Elect Director Walter R. Fatzinger, Jr. For For Mgmt
1.6 Elect Director Richard J. Kerr For For Mgmt
1.7 Elect Director Kenneth A. Minihan For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 MiMedx Group, Inc. MDXG 602496101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charles R. Evans For For Mgmt
1b Elect Director Charles E. ('Chuck') Koob For For Mgmt
1c Elect Director Neil S. Yeston For For Mgmt
1d Elect Director Luis A. Aguilar For For Mgmt
2 Ratify Cherry Bekaert LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 MSA Safety Incorporated MSA 553498106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Diane M. Pearse For For Mgmt
1.2 Elect Director L. Edward Shaw, Jr. For For Mgmt
1.3 Elect Director William M. Lambert For For Mgmt
2 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Patrick Industries, Inc. PATK 703343103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph M. Cerulli For Withhold Mgmt
1.2 Elect Director Todd M. Cleveland For For Mgmt
1.3 Elect Director John A. Forbes For Withhold Mgmt
1.4 Elect Director Paul E. Hassler For For Mgmt
1.5 Elect Director Michael A. Kitson For Withhold Mgmt
1.6 Elect Director Andy L. Nemeth For For Mgmt
1.7 Elect Director M. Scott Welch For Withhold Mgmt
1.8 Elect Director Walter E. Wells For Withhold Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Ply Gem Holdings, Inc. PGEM 72941W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick J. Iseman For Withhold Mgmt
1.2 Elect Director Mary K. Rhinehart For For Mgmt
1.3 Elect Director Janice E. Stipp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Select Comfort Corporation SCSS 81616X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kathleen L. Nedorostek For For Mgmt
1.2 Elect Director Vicki A. O'Meara For For Mgmt
1.3 Elect Director Michael A. Peel For For Mgmt
1.4 Elect Director Jean-Michel Valette For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 SemGroup Corporation SEMG 81663A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald A. Ballschmiede For For Mgmt
1.2 Elect Director Sarah M. Barpoulis For For Mgmt
1.3 Elect Director Carlin G. Conner For For Mgmt
1.4 Elect Director Karl F. Kurz For For Mgmt
1.5 Elect Director James H. Lytal For For Mgmt
1.6 Elect Director William J. McAdam For For Mgmt
1.7 Elect Director Thomas R. McDaniel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
5 Authorize New Class of Preferred Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Summit Materials, Inc. SUM 86614U100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ted A. Gardner For Withhold Mgmt
1b Elect Director John R. Murphy For Withhold Mgmt
1c Elect Director Steven H. Wunning For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Theravance Biopharma, Inc. TBPH G8807B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dean J. Mitchell For Against Mgmt
1.2 Elect Director Peter S. Ringrose For Against Mgmt
1.3 Elect Director George M. Whitesides For Against Mgmt
1.4 Elect Director William D. Young For Against Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
-118-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 United Fire Group, Inc. UFCS 910340108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott L. Carlton For For Mgmt
1.2 Elect Director Brenda K. Clancy For For Mgmt
1.3 Elect Director Randy A. Ramlo For For Mgmt
1.4 Elect Director Susan E. Voss For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Wayfair Inc. W 94419L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Neeraj Agrawal For For Mgmt
1b Elect Director Julie Bradley For For Mgmt
1c Elect Director Steven Conine For For Mgmt
1d Elect Director Robert Gamgort For For Mgmt
1e Elect Director Michael Kumin For For Mgmt
1f Elect Director Ian Lane For For Mgmt
1g Elect Director James Miller For For Mgmt
1h Elect Director Romero Rodrigues For For Mgmt
1i Elect Director Niraj Shah For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 AMAG Pharmaceuticals, Inc. AMAG 00163U106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William K. Heiden For For Mgmt
1b Elect Director Barbara Deptula For For Mgmt
1c Elect Director John A. Fallon For For Mgmt
1d Elect Director Brian P. Kelley For For Mgmt
1e Elect Director Robert J. Perez For For Mgmt
1f Elect Director Lesley Russell For For Mgmt
1g Elect Director Gino Santini For For Mgmt
1h Elect Director Davey S. Scoon For For Mgmt
1i Elect Director James R. Sulat For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt NOL Rights Plan (NOL Pill) For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Berkshire Hills Bancorp, Inc. BHLB 084680107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2.1 Elect Director Paul T. Bossidy For For Mgmt
2.2 Elect Director Michael P. Daly For For Mgmt
2.3 Elect Director Cornelius D. Mahoney For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Chatham Lodging Trust CLDT 16208T102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. Gerald Goldsmith For Withhold Mgmt
1.2 Elect Director Rolf E. Ruhfus For For Mgmt
1.3 Elect Director Jeffrey H. Fisher For For Mgmt
1.4 Elect Director Thomas J. Crocker For Withhold Mgmt
1.5 Elect Director Robert Perlmutter For For Mgmt
1.6 Elect Director Jack P. DeBoer For For Mgmt
1.7 Elect Director Miles Berger For For Mgmt
1.8 Elect Director Edwin B. Brewer, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Cooper-Standard Holdings Inc. CPS 21676P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Edwards For For Mgmt
1.2 Elect Director Sean O. Mahoney For For Mgmt
1.3 Elect Director David J. Mastrocola For For Mgmt
1.4 Elect Director Justin E. Mirro For For Mgmt
1.5 Elect Director Robert J. Remenar For For Mgmt
1.6 Elect Director Sonya F. Sepahban For For Mgmt
1.7 Elect Director Thomas W. Sidlik For For Mgmt
1.8 Elect Director Stephen A. Van Oss For For Mgmt
1.9 Elect Director Molly P. Zhang For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 CSG Systems International, Inc. CSGS 126349109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David G. Barnes For For Mgmt
1b Elect Director Marwan H. Fawaz For For Mgmt
1c Elect Director John L. M. Hughes For For Mgmt
1d Elect Director Donald V. Smith For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Dynegy Inc. DYN 26817R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert C. Flexon For For Mgmt
1.2 Elect Director Pat Wood, III For For Mgmt
1.3 Elect Director Hilary E. Ackermann For For Mgmt
1.4 Elect Director Paul M. Barbas For For Mgmt
1.5 Elect Director Richard Lee Kuersteiner For For Mgmt
1.6 Elect Director Tyler G. Reeder For For Mgmt
1.7 Elect Director Jeffrey S. Stein For For Mgmt
1.8 Elect Director John R. Sult For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Eagle Bancorp, Inc. EGBN 268948106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leslie M. Alperstein For For Mgmt
1.2 Elect Director Dudley C. Dworken For For Mgmt
1.3 Elect Director Harvey M. Goodman For Withhold Mgmt
1.4 Elect Director Ronald D. Paul For For Mgmt
1.5 Elect Director Norman R. Pozez For Withhold Mgmt
1.6 Elect Director Donald R. Rogers For For Mgmt
1.7 Elect Director Leland M. Weinstein For Withhold Mgmt
2 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Independent Bank Corp. INDB 453836108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William P. Bissonnette For For Mgmt
1.2 Elect Director Daniel F. O'Brien For For Mgmt
1.3 Elect Director Christopher Oddleifson For For Mgmt
1.4 Elect Director Maurice H. Sullivan, Jr. For For Mgmt
1.5 Elect Director Brian S. Tedeschi For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 La Quinta Holdings Inc. LQ 50420D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James R. Abrahamson For For Mgmt
1.2 Elect Director Glenn Alba For For Mgmt
1.3 Elect Director Scott O. Bergren For For Mgmt
1.4 Elect Director Alan J. Bowers For For Mgmt
1.5 Elect Director Henry G. Cisneros For For Mgmt
1.6 Elect Director Keith A. Cline For For Mgmt
1.7 Elect Director Giovanni Cutaia For For Mgmt
1.8 Elect Director Brian Kim For For Mgmt
1.9 Elect Director Mitesh B. Shah For For Mgmt
1.10 Elect Director Gary M. Sumers For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Reverse Stock Split For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Loral Space & Communications Inc. LORL 543881106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Harkey, Jr. For For Mgmt
1.2 Elect Director Michael B. Targoff For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-119-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 MasTec, Inc. MTZ 576323109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. Robert Campbell For For Mgmt
1.2 Elect Director Ernst N. Csiszar For For Mgmt
1.3 Elect Director Julia L. Johnson For For Mgmt
1.4 Elect Director Jorge Mas For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Monmouth Real Estate Investment Corporation MNR 609720107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian H. Haimm For For Mgmt
1.2 Elect Director Neal Herstik For Withhold Mgmt
1.3 Elect Director Matthew I. Hirsch For Withhold Mgmt
1.4 Elect Director Stephen B. Wolgin For Withhold Mgmt
2 Ratify PKF O'Connor Davies, LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 PBF Energy Inc. PBF 69318G106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Nimbley For For Mgmt
1.2 Elect Director Spencer Abraham For For Mgmt
1.3 Elect Director Wayne A. Budd For For Mgmt
1.4 Elect Director S. Eugene Edwards For For Mgmt
1.5 Elect Director William E. Hantke For For Mgmt
1.6 Elect Director Dennis M. Houston For For Mgmt
1.7 Elect Director Edward F. Kosnik For For Mgmt
1.8 Elect Director Robert J. Lavinia For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Redwood Trust, Inc. RWT 758075402
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Baum For For Mgmt
1.2 Elect Director Douglas B. Hansen For For Mgmt
1.3 Elect Director Mariann Byerwalter For For Mgmt
1.4 Elect Director Debora D. Horvath For For Mgmt
1.5 Elect Director Marty Hughes For For Mgmt
1.6 Elect Director Greg H. Kubicek For For Mgmt
1.7 Elect Director Karen R. Pallotta For For Mgmt
1.8 Elect Director Jeffrey T. Pero For For Mgmt
1.9 Elect Director Georganne C. Proctor For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Repligen Corporation RGEN 759916109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicolas M. Barthelemy For For Mgmt
1.2 Elect Director Glenn L. Cooper For For Mgmt
1.3 Elect Director John G. Cox For For Mgmt
1.4 Elect Director Karen A. Dawes For For Mgmt
1.5 Elect Director Glenn P. Muir For For Mgmt
1.6 Elect Director Thomas F. Ryan, Jr. For For Mgmt
1.7 Elect Director Tony J. Hunt For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
6 Require Advance Notice for Shareholder For For Mgmt
Proposals/Nominations
7 Amend Bylaws For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 ServisFirst Bancshares, Inc. SFBS 81768T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas A. Broughton, III For For Mgmt
1.2 Elect Director Stanley M. Brock For For Mgmt
1.3 Elect Director J. Richard Cashio For For Mgmt
1.4 Elect Director James J. Filler For For Mgmt
1.5 Elect Director Michael D. Fuller For For Mgmt
1.6 Elect Director Hatton C. V. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
5 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Standard Motor Products, Inc. SMP 853666105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John P. Gethin For For Mgmt
1.2 Elect Director Pamela Forbes Lieberman For For Mgmt
1.3 Elect Director Patrick S. McClymont For For Mgmt
1.4 Elect Director Joseph W. McDonnell For For Mgmt
1.5 Elect Director Alisa C. Norris For For Mgmt
1.6 Elect Director Eric P. Sills For For Mgmt
1.7 Elect Director Lawrence I. Sills For For Mgmt
1.8 Elect Director Frederick D. Sturdivant For For Mgmt
1.9 Elect Director William H. Turner For For Mgmt
1.10 Elect Director Richard S. Ward For For Mgmt
1.11 Elect Director Roger M. Widmann For For Mgmt
2 Ratify KMPG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Summit Hotel Properties, Inc. INN 866082100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel P. Hansen For For Mgmt
1.2 Elect Director Bjorn R. L. Hanson For Withhold Mgmt
1.3 Elect Director Jeffrey W. Jones For For Mgmt
1.4 Elect Director Kenneth J. Kay For Withhold Mgmt
1.5 Elect Director Thomas W. Storey For Withhold Mgmt
2 Ratify Ernst & Young, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Charter to Remove Antitakeover Provisions to Opt For For Mgmt
Out of Maryland's Unsolicited Takeover Act
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 The Boston Beer Company, Inc. SAM 100557107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Burwick For For Mgmt
1.2 Elect Director Michael Spillane For For Mgmt
1.3 Elect Director Jean-Michel Valette For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 TRINET GROUP, INC. TNET 896288107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Angelakis For For Mgmt
1.2 Elect Director Burton M. Goldfield For Withhold Mgmt
1.3 Elect Director David C. Hodgson For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 TrueCar, Inc. TRUE 89785L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher Claus For For Mgmt
1.2 Elect Director Steven Dietz For For Mgmt
1.3 Elect Director John Mendel For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-120-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 U.S. Concrete, Inc. USCR 90333L201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Eugene I. Davis For For Mgmt
1B Elect Director William J. Sandbrook For For Mgmt
1C Elect Director Kurt M. Cellar For For Mgmt
1D Elect Director Michael D. Lundin For For Mgmt
1E Elect Director Robert M. Rayner For For Mgmt
1F Elect Director Colin M. Sutherland For For Mgmt
1G Elect Director Theodore P. Rossi For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Wabash National Corporation WNC 929566107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Giromini For For Mgmt
1.2 Elect Director Martin C. Jischke For For Mgmt
1.3 Elect Director John E. Kunz For For Mgmt
1.4 Elect Director Larry J. Magee For For Mgmt
1.5 Elect Director Ann D. Murtlow For For Mgmt
1.6 Elect Director Scott K. Sorensen For For Mgmt
1.7 Elect Director Brent L. Yeagy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Aircastle Limited AYR G0129K104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Cave For For Mgmt
1.2 Elect Director Ronald L. Merriman For For Mgmt
1.3 Elect Director Agnes Mura For For Mgmt
1.4 Elect Director Charles W. Pollard For For Mgmt
2 Approve Ernst & Young LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Ambac Financial Group, Inc. AMBC 023139884
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alexander D. Greene For For Mgmt
1.2 Elect Director Ian D. Haft For For Mgmt
1.3 Elect Director David L. Herzog For For Mgmt
1.4 Elect Director Claude LeBlanc For For Mgmt
1.5 Elect Director C. James Prieur For For Mgmt
1.6 Elect Director Jeffrey S. Stein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Gentherm Incorporated THRM 37253A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lewis Booth For For Mgmt
1.2 Elect Director Francois J. Castaing For For Mgmt
1.3 Elect Director Daniel R. Coker For For Mgmt
1.4 Elect Director Sophie Desormiere For For Mgmt
1.5 Elect Director Maurice E.P. Gunderson For For Mgmt
1.6 Elect Director Yvonne Hao For For Mgmt
1.7 Elect Director Ronald Hundzinski For For Mgmt
1.8 Elect Director Byron T. Shaw, II For For Mgmt
2 Ratify Grant Thornton as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Houghton Mifflin Harcourt Company HMHC 44157R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel M. Allen For For Mgmt
1.2 Elect Director L. Gordon Crovitz For For Mgmt
1.3 Elect Director Lawrence K. Fish For For Mgmt
1.4 Elect Director Jill A. Greenthal For For Mgmt
1.5 Elect Director John F. Killian For For Mgmt
1.6 Elect Director John R. McKernan, Jr. For For Mgmt
1.7 Elect Director Brian A. Napack For For Mgmt
1.8 Elect Director E. Rogers Novak, Jr. For For Mgmt
1.9 Elect Director Tracey D. Weber For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Meritage Homes Corporation MTH 59001A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter L. Ax For For Mgmt
1.2 Elect Director Robert G. Sarver For For Mgmt
1.3 Elect Director Gerald Haddock For For Mgmt
1.4 Elect Director Michael R. Odell For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Power Integrations, Inc. POWI 739276103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wendy Arienzo For For Mgmt
1.2 Elect Director Balu Balakrishnan For For Mgmt
1.3 Elect Director Alan D. Bickell For For Mgmt
1.4 Elect Director Nicholas E. Brathwaite For For Mgmt
1.5 Elect Director William L. George For For Mgmt
1.6 Elect Director Balakrishnan S. Iyer For For Mgmt
1.7 Elect Director E. Floyd Kvamme For For Mgmt
1.8 Elect Director Steven J. Sharp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 The Cato Corporation CATO 149205106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bryan F. Kennedy, III For For Mgmt
1.2 Elect Director Thomas B. Henson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/17 Dillard's, Inc. DDS 254067101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Frank R. Mori For For Mgmt
1b Elect Director Reynie Rutledge For For Mgmt
1c Elect Director J.C. Watts, Jr. For For Mgmt
1d Elect Director Nick White For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
6 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/22/17 DeVry Education Group Inc. DV 251893103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Change Company Name to Adtalen Global Education Inc. For For Mgmt
-121-
MEETING DATE COMPANY TICKER SECURITY ID
05/22/17 LegacyTexas Financial Group, Inc. LTXB 52471Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George A. Fisk For For Mgmt
1.2 Elect Director James Brian McCall For For Mgmt
1.3 Elect Director Karen H. O'Shea For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Alarm.Com Holdings, Inc. ALRM 011642105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Timothy McAdam For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Atrion Corporation ATRI 049904105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Emile A Battat For For Mgmt
1.2 Elect Director Ronald N. Spaulding For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Comfort Systems USA, Inc. FIX 199908104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Darcy G. Anderson For For Mgmt
1.2 Elect Director Herman E. Bulls For For Mgmt
1.3 Elect Director Alfred J. Giardinelli, Jr. For For Mgmt
1.4 Elect Director Alan P. Krusi For For Mgmt
1.5 Elect Director Brian E. Lane For For Mgmt
1.6 Elect Director Franklin Myers For For Mgmt
1.7 Elect Director James H. Schultz For For Mgmt
1.8 Elect Director Constance E. Skidmore For For Mgmt
1.9 Elect Director Vance W. Tang For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 ConnectOne Bancorp, Inc. CNOB 20786W107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank Sorrentino, III For For Mgmt
1.2 Elect Director Frank W. Baier For For Mgmt
1.3 Elect Director Alexander A. Bol For For Mgmt
1.4 Elect Director Stephen Boswell For For Mgmt
1.5 Elect Director Frederick Fish For For Mgmt
1.6 Elect Director Frank Huttle, III For For Mgmt
1.7 Elect Director Michael Kempner For For Mgmt
1.8 Elect Director Nicholas Minoia For For Mgmt
1.9 Elect Director Joseph Parisi, Jr. For For Mgmt
1.10 Elect Director Harold Schechter For For Mgmt
1.11 Elect Director William A. Thompson For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Essendant Inc. ESND 296689102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jean S. Blackwell For For Mgmt
1.2 Elect Director Dennis J. Martin For For Mgmt
1.3 Elect Director Paul S. Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Financial Engines, Inc. FNGN 317485100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Blake R. Grossman For For Mgmt
1.2 Elect Director Robert A. Huret For For Mgmt
1.3 Elect Director Lawrence M. Raffone For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 First Financial Bancorp. FFBC 320209109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Wickliffe Ach For For Mgmt
1.2 Elect Director David S. Barker For For Mgmt
1.3 Elect Director Cynthia O. Booth For For Mgmt
1.4 Elect Director Claude E. Davis For For Mgmt
1.5 Elect Director Corinne R. Finnerty For For Mgmt
1.6 Elect Director Peter E. Geier For For Mgmt
1.7 Elect Director Murph Knapke For For Mgmt
1.8 Elect Director Susan L. Knust For For Mgmt
1.9 Elect Director William J. Kramer For For Mgmt
1.10 Elect Director Jeffrey D. Meyer For For Mgmt
1.11 Elect Director John T. Neighbours For For Mgmt
1.12 Elect Director Richard E. Olszewski For For Mgmt
1.13 Elect Director Maribeth S. Rahe For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Flagstar Bancorp, Inc. FBC 337930705
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alessandro P. DiNello For For Mgmt
1.2 Elect Director Jay J. Hansen For For Mgmt
1.3 Elect Director John D. Lewis For For Mgmt
1.4 Elect Director David J. Matlin For Against Mgmt
1.5 Elect Director Bruce E. Nyberg For For Mgmt
1.6 Elect Director James A. Ovenden For For Mgmt
1.7 Elect Director Peter Schoels For Against Mgmt
1.8 Elect Director David L. Treadwell For For Mgmt
1.9 Elect Director Jennifer R. Whip For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Increase Authorized Common Stock For For Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 GNC Holdings, Inc. GNC 36191G107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey P. Berger For For Mgmt
1.2 Elect Director Alan D. Feldman For For Mgmt
1.3 Elect Director Michael F. Hines For For Mgmt
1.4 Elect Director Amy B. Lane For For Mgmt
1.5 Elect Director Philip E. Mallott For For Mgmt
1.6 Elect Director Robert F. Moran For For Mgmt
1.7 Elect Director Richard J. Wallace For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 iRobot Corporation IRBT 462726100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Elisha Finney For For Mgmt
1.2 Elect Director Andrew Miller For For Mgmt
1.3 Elect Director Michelle V. Stacy For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Eliminate Supermajority Vote Requirement For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Provide Right to Call Special Meeting For For Mgmt
6 Approve Qualified Employee Stock Purchase Plan For For Mgmt
7 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-122-
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Meridian Bancorp, Inc. EBSB 58958U103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia C. Carney For For Mgmt
1.2 Elect Director Carl A. LaGreca For For Mgmt
1.3 Elect Director Edward J. Merritt For For Mgmt
1.4 Elect Director James G. Sartori For For Mgmt
2 Ratify Wolf & Company, P.C. as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 NBT Bancorp Inc. NBTB 628778102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Martin A. Dietrich For For Mgmt
1b Elect Director Patricia T. Civil For For Mgmt
1c Elect Director Timothy E. Delaney For For Mgmt
1d Elect Director James H. Douglas For For Mgmt
1e Elect Director Andrew S. Kowalczyk, III For For Mgmt
1f Elect Director John C. Mitchell For For Mgmt
1g Elect Director V. Daniel Robinson, II For For Mgmt
1h Elect Director Matthew J. Salanger For For Mgmt
1i Elect Director Joseph A. Santangelo For For Mgmt
1j Elect Director Lowell A. Seifter For For Mgmt
1k Elect Director Robert A. Wadsworth For For Mgmt
1l Elect Director John H. Watt, Jr. For For Mgmt
1m Elect Director Jack H. Webb For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Neenah Paper, Inc. NP 640079109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John P. O'Donnell For For Mgmt
1b Elect Director William M. Cook For For Mgmt
1c Elect Director Philip C. Moore For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Omnicell, Inc. OMCL 68213N109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sara J. White For For Mgmt
1.2 Elect Director Joanne B. Bauer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Rexford Industrial Realty, Inc. REXR 76169C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard S. Ziman For For Mgmt
1.2 Elect Director Howard Schwimmer For For Mgmt
1.3 Elect Director Michael S. Frankel For For Mgmt
1.4 Elect Director Robert L. Antin For For Mgmt
1.5 Elect Director Steven C. Good For Withhold Mgmt
1.6 Elect Director Tyler H. Rose For Withhold Mgmt
1.7 Elect Director Peter E. Schwab For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Smart & Final Stores, Inc. SFS 83190B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David G. Hirz For Against Mgmt
1b Elect Director David B. Kaplan For Against Mgmt
1c Elect Director Joseph S. Tesoriero For Against Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 SpartanNash Company SPTN 847215100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director M. Shan Atkins For For Mgmt
1.2 Elect Director Dennis Eidson For For Mgmt
1.3 Elect Director Mickey P. Foret For For Mgmt
1.4 Elect Director Frank M. Gambino For For Mgmt
1.5 Elect Director Douglas A. Hacker For For Mgmt
1.6 Elect Director Yvonne R. Jackson For For Mgmt
1.7 Elect Director Elizabeth A. Nickels For For Mgmt
1.8 Elect Director Timothy J. O'Donovan For For Mgmt
1.9 Elect Director Hawthorne L. Proctor For For Mgmt
1.10 Elect Director David M. Staples For For Mgmt
1.11 Elect Director William R. Voss For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 SPS Commerce, Inc. SPSC 78463M107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Archie C. Black For For Mgmt
1.2 Elect Director Martin J. Leestma For For Mgmt
1.3 Elect Director James B. Ramsey For For Mgmt
1.4 Elect Director Tami L. Reller For For Mgmt
1.5 Elect Director Michael A. Smerklo For For Mgmt
1.6 Elect Director Philip E. Soran For For Mgmt
1.7 Elect Director Sven A. Wehrwein For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Sterling Bancorp STL 85917A100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John P. Cahill For For Mgmt
1.2 Elect Director James F. Deutsch For For Mgmt
1.3 Elect Director Navy E. Djonovic For For Mgmt
1.4 Elect Director Fernando Ferrer For For Mgmt
1.5 Elect Director Thomas Graham Kahn For For Mgmt
1.6 Elect Director Jack L. Kopnisky For For Mgmt
1.7 Elect Director James J. Landy For For Mgmt
1.8 Elect Director Robert W. Lazar For For Mgmt
1.9 Elect Director Richard O'Toole For For Mgmt
1.10 Elect Director Burt Steinberg For For Mgmt
1.11 Elect Director William E. Whiston For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 United States Cellular Corporation USM 911684108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Samuel Crowley For For Mgmt
1.2 Elect Director Harry J. Harczak, Jr. For For Mgmt
1.3 Elect Director Gregory P. Josefowicz For For Mgmt
1.4 Elect Director Cecelia D. Stewart For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 US Ecology, Inc. ECOL 91732J102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joe F. Colvin For For Mgmt
1.2 Elect Director Katina Dorton For For Mgmt
1.3 Elect Director Jeffrey R. Feeler For For Mgmt
1.4 Elect Director Daniel Fox For For Mgmt
1.5 Elect Director Stephen A. Romano For For Mgmt
1.6 Elect Director John T. Sahlberg For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Vishay Intertechnology, Inc. VSH 928298108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Abraham Ludomirski For For Mgmt
1.2 Elect Director Ronald Ruzic For For Mgmt
1.3 Elect Director Raanan Zilberman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
-123-
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Xenia Hotels & Resorts, Inc. XHR 984017103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey H. Donahue For For Mgmt
1.2 Elect Director John H. Alschuler For Withhold Mgmt
1.3 Elect Director Keith E. Bass For For Mgmt
1.4 Elect Director Thomas M. Gartland For For Mgmt
1.5 Elect Director Beverly K. Goulet For Withhold Mgmt
1.6 Elect Director Mary E. McCormick For Withhold Mgmt
1.7 Elect Director Dennis D. Oklak For For Mgmt
1.8 Elect Director Marcel Verbaas For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Atlas Air Worldwide Holdings, Inc. AAWW 049164205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Agnew For For Mgmt
1.2 Elect Director Timothy J. Bernlohr For For Mgmt
1.3 Elect Director Charles F. Bolden, Jr. For For Mgmt
1.4 Elect Director William J. Flynn For For Mgmt
1.5 Elect Director James S. Gilmore, III For Against Mgmt
1.6 Elect Director Bobby J. Griffin For Against Mgmt
1.7 Elect Director Carol B. Hallett For Against Mgmt
1.8 Elect Director Frederick McCorkle For Against Mgmt
1.9 Elect Director Duncan J. McNabb For For Mgmt
1.10 Elect Director John K. Wulff For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Builders FirstSource, Inc. BLDR 12008R107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul S. Levy For For Mgmt
1.2 Elect Director Cleveland A. Christophe For For Mgmt
1.3 Elect Director Craig A. Steinke For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 California Water Service Group CWT 130788102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory E. Aliff For For Mgmt
1b Elect Director Terry P. Bayer For For Mgmt
1c Elect Director Edwin A. Guiles For For Mgmt
1d Elect Director Martin A. Kropelnicki For For Mgmt
1e Elect Director Thomas M. Krummel For For Mgmt
1f Elect Director Richard P. Magnuson For For Mgmt
1g Elect Director Peter C. Nelson For For Mgmt
1h Elect Director Lester A. Snow For For Mgmt
1i Elect Director George A. Vera For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Columbia Banking System, Inc. COLB 197236102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David A. Dietzler For For Mgmt
1b Elect Director Craig D. Eerkes For For Mgmt
1c Elect Director Ford Elsaesser For For Mgmt
1d Elect Director Mark A. Finkelstein For For Mgmt
1e Elect Director John P. Folsom For For Mgmt
1f Elect Director Thomas M. Hulbert For For Mgmt
1g Elect Director Michelle M. Lantow For For Mgmt
1h Elect Director S. Mae Fujita Numata For For Mgmt
1i Elect Director Elizabeth W. Seaton For For Mgmt
1j Elect Director William T. Weyerhaeuser For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 CONMED Corporation CNMD 207410101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Bronson For For Mgmt
1.2 Elect Director Brian P. Concannon For For Mgmt
1.3 Elect Director Charles M. Farkas For For Mgmt
1.4 Elect Director Martha Goldberg Aronson For For Mgmt
1.5 Elect Director Jo Ann Golden For For Mgmt
1.6 Elect Director Curt R. Hartman For For Mgmt
1.7 Elect Director Dirk M. Kuyper For For Mgmt
1.8 Elect Director Jerome J. Lande For For Mgmt
1.9 Elect Director Mark E. Tryniski For For Mgmt
1.10 Elect Director John L. Workman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 DSW Inc. DSW 23334L102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carolee Lee For For Mgmt
1.2 Elect Director Harvey L. Sonnenberg For For Mgmt
1.3 Elect Director Allan J. Tanenbaum For For Mgmt
1.4 Elect Director Joanne Zaiac For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Ebix, Inc. EBIX 278715206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hans U. Benz For For Mgmt
1.2 Elect Director Pavan Bhalla For For Mgmt
1.3 Elect Director Neil D. Eckert For For Mgmt
1.4 Elect Director Rolf Herter For For Mgmt
1.5 Elect Director Hans Ueli Keller For For Mgmt
1.6 Elect Director George W. Hebard, III For For Mgmt
1.7 Elect Director Robin Raina For For Mgmt
1.8 Elect Director Joseph R. Wright, Jr. For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify Cherry Bekaert LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Exelixis, Inc. EXEL 30161Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael M. Morrissey For For Mgmt
1.2 Elect Director Stelios Papadopoulos For For Mgmt
1.3 Elect Director George A. Scangos For For Mgmt
1.4 Elect Director Lance Willsey For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 First Busey Corporation BUSE 319383204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph M. Ambrose For For Mgmt
1.2 Elect Director Stanley J. Bradshaw For For Mgmt
1.3 Elect Director David J. Downey For Withhold Mgmt
1.4 Elect Director Van A. Dukeman For For Mgmt
1.5 Elect Director Stephen V. King For For Mgmt
1.6 Elect Director E. Phillips Knox For For Mgmt
1.7 Elect Director V. B. Leister, Jr. For For Mgmt
1.8 Elect Director Gregory B. Lykins For For Mgmt
1.9 Elect Director August C. Meyer, Jr. For For Mgmt
1.10 Elect Director George T. Shapland For For Mgmt
1.11 Elect Director Thomas G. Sloan For For Mgmt
1.12 Elect Director Jon D. Stewart For For Mgmt
1.13 Elect Director Phyllis M. Wise For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify RSM US LLP as Auditors For For Mgmt
-124-
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Fossil Group, Inc. FOSL 34988V106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey N. Boyer For For Mgmt
1.2 Elect Director William B. Chiasson For For Mgmt
1.3 Elect Director Mauria A. Finley For For Mgmt
1.4 Elect Director Kosta N. Kartsotis For For Mgmt
1.5 Elect Director Diane L. Neal For For Mgmt
1.6 Elect Director Thomas M. Nealon For For Mgmt
1.7 Elect Director Mark D. Quick For For Mgmt
1.8 Elect Director James E. Skinner For For Mgmt
1.9 Elect Director James M. Zimmerman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Horace Mann Educators Corporation HMN 440327104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel A. Domenech For For Mgmt
1b Elect Director Stephen J. Hasenmiller For For Mgmt
1c Elect Director Ronald J. Helow For For Mgmt
1d Elect Director Beverley J. McClure For For Mgmt
1e Elect Director H. Wade Reece For For Mgmt
1f Elect Director Gabriel L. Shaheen For For Mgmt
1g Elect Director Robert Stricker For For Mgmt
1h Elect Director Steven O. Swyers For For Mgmt
1i Elect Director Marita Zuraitis For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Magellan Health, Inc. MGLN 559079207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. McBride For For Mgmt
1.2 Elect Director Perry G. Fine For For Mgmt
1.3 Elect Director John O. Agwunobi For For Mgmt
1.4 Elect Director G. Scott MacKenzie For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Declassify Board of Directors and to Delete Certain For For Mgmt
Obsolete Provisions
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 MaxLinear, Inc. MXL 57776J100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Theodore L. Tewksbury For For Mgmt
1.2 Elect Director Albert J. Moyer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Merit Medical Systems, Inc. MMSI 589889104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kent W. Stanger For For Mgmt
1.2 Elect Director Nolan E. Karras For For Mgmt
1.3 Elect Director David M. Liu For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 RE/MAX Holdings, Inc. RMAX 75524W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roger J. Dow For For Mgmt
1.2 Elect Director Ronald E. Harrison For For Mgmt
1.3 Elect Director Joseph A. DeSplinter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Safety Insurance Group, Inc. SAFT 78648T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David F. Brussard For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Shutterfly, Inc. SFLY 82568P304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ann Mather For Withhold Mgmt
1.2 Elect Director H. Tayloe Stansbury For For Mgmt
1.3 Elect Director Brian T. Swette For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Swift Transportation Company SWFT 87074U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard H. Dozer For Withhold Mgmt
1.2 Elect Director Glenn F. Brown For Withhold Mgmt
1.3 Elect Director Jose A. Cardenas For Withhold Mgmt
1.4 Elect Director Jerry Moyes For Withhold Mgmt
1.5 Elect Director William F. Riley, III For Withhold Mgmt
1.6 Elect Director David N. Vander Ploeg For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Sykes Enterprises, Incorporated SYKE 871237103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James S. MacLeod For For Mgmt
1.2 Elect Director William D. Muir, Jr. For For Mgmt
1.3 Elect Director Lorraine L. Lutton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 TeleTech Holdings, Inc. TTEC 879939106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kenneth D. Tuchman For For Mgmt
1b Elect Director Steven J. Anenen For For Mgmt
1c Elect Director Tracy L. Bahl For For Mgmt
1d Elect Director Gregory A. Conley For For Mgmt
1e Elect Director Robert N. Frerichs For For Mgmt
1f Elect Director Marc L. Holtzman For For Mgmt
1g Elect Director Ekta Singh-Bushell For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 TowneBank TOWN 89214P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey F. Benson For For Mgmt
1.2 Elect Director Douglas D. Ellis For For Mgmt
1.3 Elect Director John W. Failes For For Mgmt
1.4 Elect Director William I. Foster, III For For Mgmt
1.5 Elect Director Stephanie J. Marioneaux For For Mgmt
1.6 Elect Director Juan M. Montero, II For For Mgmt
1.7 Elect Director Thomas K. Norment, Jr. For For Mgmt
1.8 Elect Director Brad E. Schwartz For For Mgmt
1.9 Elect Director Alan S. Witt For For Mgmt
1.10 Elect Director Robert M. Oman For For Mgmt
1.11 Elect Director Elizabeth T. Patterson For For Mgmt
1.12 Elect Director E. Neal Crawford, Jr. For For Mgmt
1.13 Elect Director William T. Morrison For For Mgmt
1.14 Elect Director Dwight C. Schaubach For For Mgmt
2 Ratify the Appointment of Members to the Respective For For Mgmt
Boards of Directors of the TowneBanking Groups and Towne
Financial Services
3 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Approve Omnibus Stock Plan For For Mgmt
6 Approve Executive Incentive Bonus Plan For For Mgmt
-125-
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Tutor Perini Corporation TPC 901109108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald N. Tutor For For Mgmt
1.2 Elect Director Peter Arkley For Withhold Mgmt
1.3 Elect Director Sidney J. Feltenstein For For Mgmt
1.4 Elect Director James A. Frost For For Mgmt
1.5 Elect Director Michael R. Klein For For Mgmt
1.6 Elect Director Thomas C. Leppert For For Mgmt
1.7 Elect Director Robert C. Lieber For For Mgmt
1.8 Elect Director Dennis D. Oklak For For Mgmt
1.9 Elect Director Raymond R. Oneglia For For Mgmt
1.10 Elect Director Dale A. Reiss For For Mgmt
1.11 Elect Director Donald D. Snyder For For Mgmt
1.12 Elect Director Dickran M. Tevrizian, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 AK Steel Holding Corporation AKS 001547108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1 Elect Director Dennis C. Cuneo For For Mgmt
A2 Elect Director Sheri H. Edison For For Mgmt
A3 Elect Director Mark G. Essig For For Mgmt
A4 Elect Director William K. Gerber For For Mgmt
A5 Elect Director Gregory B. Kenny For For Mgmt
A6 Elect Director Ralph S. Michael, III For For Mgmt
A7 Elect Director Roger K. Newport For For Mgmt
A8 Elect Director James A. Thomson For For Mgmt
A9 Elect Director Dwayne A. Wilson For For Mgmt
A10 Elect Director Vicente Wright For For Mgmt
A11 Elect Director Arlene M. Yocum For For Mgmt
B Ratify Ernst & Young LLP as Auditors For For Mgmt
C Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
D Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
E Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Anixter International Inc. AXE 035290105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lord James Blyth For For Mgmt
1.2 Elect Director Frederic F. Brace For For Mgmt
1.3 Elect Director Linda Walker Bynoe For For Mgmt
1.4 Elect Director Robert J. Eck For For Mgmt
1.5 Elect Director Robert W. Grubbs For For Mgmt
1.6 Elect Director F. Philip Handy For For Mgmt
1.7 Elect Director Melvyn N. Klein For For Mgmt
1.8 Elect Director George Munoz For For Mgmt
1.9 Elect Director Scott R. Peppet For For Mgmt
1.10 Elect Director Valarie L. Sheppard For For Mgmt
1.11 Elect Director Stuart M. Sloan For For Mgmt
1.12 Elect Director Samuel Zell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Axon Enterprise, Inc. AAXN 05464C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick W. Smith For For Mgmt
1.2 Elect Director Mark Kroll For For Mgmt
1.3 Elect Director Matthew R. McBrady For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 BancFirst Corporation BANF 05945F103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis L. Brand For For Mgmt
1.2 Elect Director C.L. Craig, Jr. For For Mgmt
1.3 Elect Director William H. Crawford For For Mgmt
1.4 Elect Director James R. Daniel For For Mgmt
1.5 Elect Director F. Ford Drummond For For Mgmt
1.6 Elect Director David R. Harlow For For Mgmt
1.7 Elect Director William O. Johnstone For For Mgmt
1.8 Elect Director Frank Keating For For Mgmt
1.9 Elect Director Dave R. Lopez For For Mgmt
1.10 Elect Director Tom H. McCasland, III For For Mgmt
1.11 Elect Director Ronald J. Norick For For Mgmt
1.12 Elect Director David E. Rainbolt For For Mgmt
1.13 Elect Director H.E. Rainbolt For For Mgmt
1.14 Elect Director Michael S. Samis For For Mgmt
1.15 Elect Director Darryl Schmidt For For Mgmt
1.16 Elect Director Natalie Shirley For For Mgmt
1.17 Elect Director Michael K. Wallace For For Mgmt
1.18 Elect Director Gregory G. Wedel For For Mgmt
1.19 Elect Director G. Rainey Williams, Jr. For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify BKD, LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Caleres, Inc. CAL 129500104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Lee Capps, III For For Mgmt
1.2 Elect Director Brenda C. Freeman For For Mgmt
1.3 Elect Director Carla Hendra For For Mgmt
1.4 Elect Director Patricia G. McGinnis For For Mgmt
1.5 Elect Director Wenda Harris Millard For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Emergent BioSolutions Inc. EBS 29089Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathryn C. Zoon For For Mgmt
1b Elect Director Zsolt Harsanyi For For Mgmt
1c Elect Director George Joulwan For For Mgmt
1d Elect Director Louis W. Sullivan For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Employers Holdings, Inc. EIG 292218104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard W. Blakey For Against Mgmt
1.2 Elect Director Douglas D. Dirks For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 EVERTEC, Inc. EVTC 30040P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Frank G. D'Angelo For For Mgmt
1b Elect Director Morgan M. Schuessler, Jr. For For Mgmt
1c Elect Director Olga Botero For For Mgmt
1d Elect Director Jorge Junquera For For Mgmt
1e Elect Director Teresita Loubriel For For Mgmt
1f Elect Director Nestor O. Rivera For For Mgmt
1g Elect Director Alan H. Schumacher For For Mgmt
1h Elect Director Brian J. Smith For For Mgmt
1i Elect Director Thomas W. Swidarski For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-126-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 First BanCorp. FBP 318672706
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Aurelio Aleman For For Mgmt
1B Elect Director Joshua D. Bresler For For Mgmt
1C Elect Director Juan Acosta Reboyras For For Mgmt
1D Elect Director Luz A. Crespo For For Mgmt
1E Elect Director Robert T. Gormley For For Mgmt
1F Elect Director Michael P. Harmon For For Mgmt
1G Elect Director Roberto R. Herencia For Against Mgmt
1H Elect Director David I. Matson For For Mgmt
1I Elect Director Jose Menendez-Cortada For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Green Dot Corporation GDOT 39304D102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2.1 Elect Director J. Chris Brewster For For Mgmt
2.2 Elect Director Rajeev V. Date For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Independent Bank Group, Inc. IBTX 45384B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel W. Brooks For For Mgmt
1.2 Elect Director Craig E. Holmes For For Mgmt
1.3 Elect Director Tom C. Nichols For For Mgmt
1.4 Elect Director G. Stacy Smith For For Mgmt
2 Ratify RSM US LLP as Auditors For For Mgmt
3 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Infinera Corporation INFN 45667G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas J. Fallon For For Mgmt
1b Elect Director Kambiz Y. Hooshmand For For Mgmt
1c Elect Director Rajal M. Patel For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Inphi Corporation IPHI 45772F107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas E. Brathwaite For For Mgmt
1.2 Elect Director David Liddle For For Mgmt
1.3 Elect Director Bruce McWilliams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Pricewaterhousecoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Kraton Corporation KRA 50077C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dominique Fournier For For Mgmt
1.2 Elect Director John J. Gallagher, III For For Mgmt
1.3 Elect Director Francis S. Kalman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Nelnet, Inc. NNI 64031N108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael S. Dunlap For For Mgmt
1b Elect Director Stephen F. Butterfield For Against Mgmt
1c Elect Director James P. Abel For For Mgmt
1d Elect Director William R. Cintani For For Mgmt
1e Elect Director Kathleen A. Farrell For For Mgmt
1f Elect Director David S. Graff For For Mgmt
1g Elect Director Thomas E. Henning For For Mgmt
1h Elect Director Kimberly K. Rath For Against Mgmt
1i Elect Director Michael D. Reardon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Classify the Board of Directors For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 New Media Investment Group Inc. NEWM 64704V106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wesley R. Edens For Withhold Mgmt
1.2 Elect Director Kevin M. Sheehan For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Nxstage Medical, Inc. NXTM 67072V103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey H. Burbank For For Mgmt
1.2 Elect Director Heyward R. Donigan For For Mgmt
1.3 Elect Director Robert G. Funari For For Mgmt
1.4 Elect Director Daniel A. Giannini For For Mgmt
1.5 Elect Director Earl R. Lewis For For Mgmt
1.6 Elect Director Jean K. Mixer For For Mgmt
1.7 Elect Director Craig W. Moore For For Mgmt
1.8 Elect Director Reid S. Perper For For Mgmt
1.9 Elect Director James J. Peters For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 PennyMac Mortgage Investment Trust PMT 70931T103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Preston DuFauchard For For Mgmt
1.2 Elect Director Nancy McAllister For Withhold Mgmt
1.3 Elect Director Stacey D. Stewart For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Raven Industries, Inc. RAVN 754212108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jason M. Andringa For For Mgmt
1.2 Elect Director David L. Chicoine For For Mgmt
1.3 Elect Director Thomas S. Everist For For Mgmt
1.4 Elect Director Mark E. Griffin For For Mgmt
1.5 Elect Director Kevin T. Kirby For For Mgmt
1.6 Elect Director Marc E. LeBaron For For Mgmt
1.7 Elect Director Daniel A. Rykhus For For Mgmt
1.8 Elect Director Heather A. Wilson *Withdrawn Resolution* Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche, LLP as Auditors For For Mgmt
-127-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 State Bank Financial Corporation STBZ 856190103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James R. Balkcom, Jr. For For Mgmt
1b Elect Director Archie L. Bransford, Jr. For For Mgmt
1c Elect Director Kim M. Childers For For Mgmt
1d Elect Director Ann Q. Curry For For Mgmt
1e Elect Director Joseph W. Evans For For Mgmt
1f Elect Director Virginia A. Hepner For For Mgmt
1g Elect Director John D. Houser For For Mgmt
1h Elect Director Anne H. Kaiser For For Mgmt
1i Elect Director William D. McKnight For For Mgmt
1j Elect Director Robert H. McMahon For For Mgmt
1k Elect Director J. Thomas Wiley, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 The Ensign Group, Inc. ENSG 29358P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roy E. Christensen For For Mgmt
1.2 Elect Director John G. Nackel For For Mgmt
1.3 Elect Director Barry M. Smith For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Report on Sustainability Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 The Navigators Group, Inc. NAVG 638904102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Saul L. Basch For For Mgmt
1.2 Elect Director Terence N. Deeks For For Mgmt
1.3 Elect Director Stanley A. Galanski For For Mgmt
1.4 Elect Director Meryl D. Hartzband For For Mgmt
1.5 Elect Director Geoffrey E. Johnson For For Mgmt
1.6 Elect Director Robert V. Mendelsohn For For Mgmt
1.7 Elect Director David M. Platter For For Mgmt
1.8 Elect Director Patricia H. Roberts For For Mgmt
1.9 Elect Director Janice C. Tomlinson For For Mgmt
1.10 Elect Director Marc M. Tract For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/17 Steven Madden, Ltd. SHOO 556269108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward R. Rosenfeld For For Mgmt
1.2 Elect Director Rose Peabody Lynch For For Mgmt
1.3 Elect Director Peter Migliorini For For Mgmt
1.4 Elect Director Richard P. Randall For For Mgmt
1.5 Elect Director Ravi Sachdev For For Mgmt
1.6 Elect Director Thomas H. Schwartz For For Mgmt
1.7 Elect Director Robert Smith For For Mgmt
1.8 Elect Director Amelia Newton Varela For For Mgmt
2 Ratify EisnerAmper LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/17 TRI Pointe Group, Inc. TPH 87265H109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas F. Bauer For For Mgmt
1.2 Elect Director Lawrence B. Burrows For For Mgmt
1.3 Elect Director Daniel S. Fulton For For Mgmt
1.4 Elect Director Steven J. Gilbert For For Mgmt
1.5 Elect Director Constance B. Moore For For Mgmt
1.6 Elect Director Thomas B. Rogers For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/30/17 The Buckle, Inc. BKE 118440106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel J. Hirschfeld For For Mgmt
1.2 Elect Director Dennis H. Nelson For For Mgmt
1.3 Elect Director Karen B. Rhoads For For Mgmt
1.4 Elect Director Robert E. Campbell For For Mgmt
1.5 Elect Director Bill L. Fairfield For For Mgmt
1.6 Elect Director Bruce L. Hoberman For For Mgmt
1.7 Elect Director Michael E. Huss For For Mgmt
1.8 Elect Director John P. Peetz, III For For Mgmt
1.9 Elect Director James E. Shada For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
6 Amend Articles of Incorporation Regarding Limitations on For For Mgmt
Liability of Directors
7 Amend Articles of Incorporation Regarding Provisions of For For Mgmt
Indemnification
8 Amend Right to Call Special Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Acorda Therapeutics, Inc. ACOR 00484M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ron Cohen For For Mgmt
1.2 Elect Director Lorin J. Randall For For Mgmt
1.3 Elect Director Steven M. Rauscher For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Glaukos Corporation GKOS 377322102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Link For Withhold Mgmt
1.2 Elect Director Jonathan T. Silverstein For Withhold Mgmt
1.3 Elect Director Aimee S. Weisner For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 GTT Communications, Inc. GTT 362393100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Calder, Jr. For For Mgmt
1.2 Elect Director H. Brian Thompson For For Mgmt
1.3 Elect Director S. Joseph Bruno For For Mgmt
1.4 Elect Director Rhodric C. Hackman For For Mgmt
1.5 Elect Director Howard E. Janzen For For Mgmt
1.6 Elect Director Nick Adamo For For Mgmt
1.7 Elect Director Theodore B. Smith, III For For Mgmt
1.8 Elect Director Elizabeth Satin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify CohnReznick LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Ironwood Pharmaceuticals, Inc. IRWD 46333X108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew Dreyfus For For Mgmt
1.2 Elect Director Peter M. Hecht For For Mgmt
1.3 Elect Director Julie H. McHugh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 MicroStrategy Incorporated MSTR 594972408
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Saylor For Withhold Mgmt
1.2 Elect Director Robert H. Epstein For For Mgmt
1.3 Elect Director Stephen X. Graham For For Mgmt
1.4 Elect Director Jarrod M. Patten For For Mgmt
1.5 Elect Director Carl J. Rickertsen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
-128-
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Pacific Premier Bancorp, Inc. PPBI 69478X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John J. Carona For For Mgmt
1.2 Elect Director Ayad A. Fargo For For Mgmt
1.3 Elect Director Steven R. Gardner For For Mgmt
1.4 Elect Director Joseph L. Garrett For For Mgmt
1.5 Elect Director Jeff C. Jones For For Mgmt
1.6 Elect Director Simone F. Lagomarsino For For Mgmt
1.7 Elect Director Michael J. Morris For For Mgmt
1.8 Elect Director Michael E. Pfau For For Mgmt
1.9 Elect Director Zareh H. Sarrafian For For Mgmt
1.10 Elect Director Cora M. Tellez For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 PHH Corporation PHH 693320202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Approve Sale of PHH Corporation's Portfolio of Mortgage For For Mgmt
Servicing Rights
1B Approve Sale of Certain Assets and Liabilities of PHH For For Mgmt
Home Loans, LLC to Guaranteed Rate Affinity, LLC
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Revlon, Inc. REV 761525609
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald O. Perelman For Withhold Mgmt
1.2 Elect Director E. Scott Beattie For Withhold Mgmt
1.3 Elect Director Alan Bernikow For Withhold Mgmt
1.4 Elect Director Kristin Dolan For For Mgmt
1.5 Elect Director Fabian Garcia For Withhold Mgmt
1.6 Elect Director Robert Kretzman For Withhold Mgmt
1.7 Elect Director Ceci Kurzman For Withhold Mgmt
1.8 Elect Director Paul Meister For Withhold Mgmt
1.9 Elect Director Tamara Mellon For Withhold Mgmt
1.10 Elect Director Debra Perelman For Withhold Mgmt
1.11 Elect Director Paul Savas For Withhold Mgmt
1.12 Elect Director Barry F. Schwartz For Withhold Mgmt
1.13 Elect Director Jonathan Schwartz For For Mgmt
1.14 Elect Director Cristiana Falcone Sorrell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 The Advisory Board Company ABCO 00762W107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sanju K. Bansal For For Mgmt
1.2 Elect Director David L. Felsenthal For For Mgmt
1.3 Elect Director Peter J. Grua For For Mgmt
1.4 Elect Director Nancy Killefer For For Mgmt
1.5 Elect Director Kelt Kindick For For Mgmt
1.6 Elect Director Robert W. Musslewhite For For Mgmt
1.7 Elect Director Mark R. Neaman For For Mgmt
1.8 Elect Director Leon D. Shapiro For For Mgmt
1.9 Elect Director LeAnne M. Zumwalt For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 American Equity Investment Life Holding Company AEL 025676206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joyce A. Chapman For For Mgmt
1.2 Elect Director James M. Gerlach For For Mgmt
1.3 Elect Director Robert L. Howe For For Mgmt
1.4 Elect Director William R. Kunkel For For Mgmt
1.5 Elect Director Debra J. Richardson For For Mgmt
1.6 Elect Director Brenda J. Cushing For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Argo Group International Holdings, Ltd. AGII G0464B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director H. Berry Cash For For Mgmt
1b Elect Director John R. Power, Jr. For For Mgmt
1c Elect Director Mark E. Watson, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Ernst & Young LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Belmond Ltd. BEL G67743107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harsha V. Agadi For Withhold Mgmt
1.2 Elect Director Roland A. Hernandez For Withhold Mgmt
1.3 Elect Director Mitchell C. Hochberg For Withhold Mgmt
1.4 Elect Director Ruth A. Kennedy For Withhold Mgmt
1.5 Elect Director Ian Livingston For Withhold Mgmt
1.6 Elect Director Demetra Pinsent For For Mgmt
1.7 Elect Director Gail Rebuck For Withhold Mgmt
1.8 Elect Director H. Roeland Vos For Withhold Mgmt
2 Ratify Deloitte LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Exponent, Inc. EXPO 30214U102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael R. Gaulke For For Mgmt
1.2 Elect Director Paul R. Johnston For For Mgmt
1.3 Elect Director Carol Lindstrom For For Mgmt
1.4 Elect Director Karen A. Richardson For For Mgmt
1.5 Elect Director John B. Shoven For For Mgmt
1.6 Elect Director Debra L. Zumwalt For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Hersha Hospitality Trust HT 427825500
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hasu P. Shah For For Mgmt
1b Elect Director Dianna F. Morgan For For Mgmt
1c Elect Director John M. Sabin For For Mgmt
1d Elect Director Jackson Hsieh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 ICF International, Inc. ICFI 44925C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sudhakar Kesavan For For Mgmt
1.2 Elect Director Michael J. Van Handel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
5 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Installed Building Products, Inc. IBP 45780R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael T. Miller For Withhold Mgmt
1.2 Elect Director J. Michael Nixon For Withhold Mgmt
1.3 Elect Director Vikas Verma For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require a Majority Vote for the Election of Directors None For ShrHlder
-129-
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 LogMeIn, Inc. LOGM 54142L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Henshall For For Mgmt
1.2 Elect Director Peter J. Sacripanti For For Mgmt
1.3 Elect Director William R. Wagner For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Matador Resources Company MTDR 576485205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph Wm. Foran For For Mgmt
1.2 Elect Director Reynald A. Baribault For For Mgmt
1.3 Elect Director R. Gaines Baty For For Mgmt
1.4 Elect Director William M. Byerley For For Mgmt
1.5 Elect Director Julia P. Forrester For For Mgmt
1.6 Elect Director Kenneth L. Stewart For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 NETGEAR, Inc. NTGR 64111Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick C.S. Lo For For Mgmt
1.2 Elect Director Jocelyn E. Carter-Miller For For Mgmt
1.3 Elect Director Ralph E. Faison For For Mgmt
1.4 Elect Director Jef T. Graham For For Mgmt
1.5 Elect Director Gregory J. Rossmann For For Mgmt
1.6 Elect Director Barbara V. Scherer For For Mgmt
1.7 Elect Director Julie A. Shimer For For Mgmt
1.8 Elect Director Grady K. Summers For For Mgmt
1.9 Elect Director Thomas H. Waechter For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Provide Right to Call Special Meeting For For Mgmt
6 Amend Bylaws-- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 PRA Group, Inc. PRAA 69354N106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James A. Nussle For For Mgmt
1.2 Elect Director Scott M. Tabakin For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Sinclair Broadcast Group, Inc. SBGI 829226109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David D. Smith For Withhold Mgmt
1.2 Elect Director Frederick G. Smith For Withhold Mgmt
1.3 Elect Director J. Duncan Smith For Withhold Mgmt
1.4 Elect Director Robert E. Smith For Withhold Mgmt
1.5 Elect Director Howard E. Friedman For For Mgmt
1.6 Elect Director Lawrence E. McCanna For For Mgmt
1.7 Elect Director Daniel C. Keith For Withhold Mgmt
1.8 Elect Director Martin R. Leader For For Mgmt
2 Ratify PricewaterhouseCoopers, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Approve Executive Incentive Bonus Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 WebMD Health Corp. WBMD 94770V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Marino For For Mgmt
1.2 Elect Director Kristiina Vuori For For Mgmt
1.3 Elect Director Martin J. Wygod For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/17 Artisan Partners Asset Management Inc. APAM 04316A108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew R. Barger For For Mgmt
1.2 Elect Director Seth W. Brennan For Withhold Mgmt
1.3 Elect Director Eric R. Colson For For Mgmt
1.4 Elect Director Tench Coxe For Withhold Mgmt
1.5 Elect Director Stephanie G. DiMarco For For Mgmt
1.6 Elect Director Jeffrey A. Joerres For Withhold Mgmt
1.7 Elect Director Andrew A. Ziegler For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/17 RingCentral, Inc. RNG 76680R206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vladimir Shmunis For For Mgmt
1.2 Elect Director Neil Williams For For Mgmt
1.3 Elect Director Robert Theis For For Mgmt
1.4 Elect Director Michelle McKenna-Doyle For For Mgmt
1.5 Elect Director Allan Thygesen For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 2U, Inc. TWOU 90214J101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sallie L. Krawcheck For Withhold Mgmt
1.2 Elect Director Mark J. Chernis For Withhold Mgmt
1.3 Elect Director John M. Larson For Withhold Mgmt
1.4 Elect Director Edward S. Macias For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 Platform Specialty Products Corporation PAH 72766Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin E. Franklin For For Mgmt
1.2 Elect Director Rakesh Sachdev For For Mgmt
1.3 Elect Director Ian G.H. Ashken For Against Mgmt
1.4 Elect Director Nicolas Berggruen For For Mgmt
1.5 Elect Director Michael F. Goss For Against Mgmt
1.6 Elect Director Ryan Israel For Against Mgmt
1.7 Elect Director E. Stanley O'Neal For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 Sun Hydraulics Corporation SNHY 866942105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christine L. Koski For For Mgmt
1.2 Elect Director Alexander Schuetz For For Mgmt
1.3 Elect Director Douglas M. Britt For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 Universal Electronics Inc. UEIC 913483103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Paul D. Arling For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 American Railcar Industries, Inc. ARII 02916P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director SungHwan Cho For Against Mgmt
1b Elect Director James C. Pontious For For Mgmt
1c Elect Director J. Mike Laisure For For Mgmt
1d Elect Director Harold First For For Mgmt
1e Elect Director Jonathan Frates For Against Mgmt
1f Elect Director Michael Nevin For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 BGC Partners, Inc. BGCP 05541T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Howard W. Lutnick For Withhold Mgmt
1.2 Elect Director John H. Dalton For For Mgmt
1.3 Elect Director Stephen T. Curwood For For Mgmt
1.4 Elect Director William J. Moran For For Mgmt
1.5 Elect Director Linda A. Bell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
-130-
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 CVR Energy, Inc. CVI 12662P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bob G. Alexander For For Mgmt
1.2 Elect Director SungHwan Cho For Withhold Mgmt
1.3 Elect Director Jonathan Frates For Withhold Mgmt
1.4 Elect Director Carl C. Icahn For Withhold Mgmt
1.5 Elect Director Andrew Langham For Withhold Mgmt
1.6 Elect Director John J. Lipinski For Withhold Mgmt
1.7 Elect Director Stephen Mongillo For For Mgmt
1.8 Elect Director James M. Strock For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Kate Spade & Company KATE 485865109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lawrence S. Benjamin For For Mgmt
1.2 Elect Director Raul J. Fernandez For For Mgmt
1.3 Elect Director Carsten Fischer For For Mgmt
1.4 Elect Director Kenneth B. Gilman For For Mgmt
1.5 Elect Director Nancy J. Karch For For Mgmt
1.6 Elect Director Kenneth P. Kopelman For For Mgmt
1.7 Elect Director Craig A. Leavitt For For Mgmt
1.8 Elect Director Deborah J. Lloyd For For Mgmt
1.9 Elect Director Douglas Mack For For Mgmt
1.10 Elect Director Jan Singer For For Mgmt
1.11 Elect Director Doreen A. Toben For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Ladder Capital Corp LADR 505743104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian Harris For Withhold Mgmt
1.2 Elect Director Mark Alexander For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 LendingClub Corporation LC 52603A109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott Sanborn For For Mgmt
1.2 Elect Director Lawrence Summers For Withhold Mgmt
1.3 Elect Director Simon Williams For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 LifePoint Health, Inc. LPNT 53219L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William F. Carpenter, III For For Mgmt
1b Elect Director Richard H. Evans For For Mgmt
1c Elect Director Michael P. Haley For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Sarepta Therapeutics, Inc. SRPT 803607100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Barry For For Mgmt
1.2 Elect Director M. Kathleen Behrens For For Mgmt
1.3 Elect Director Claude Nicaise For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 BJ's Restaurants, Inc. BJRI 09180C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter ('Pete') A. Bassi For For Mgmt
1.2 Elect Director Larry D. Bouts For For Mgmt
1.3 Elect Director James ('Jim') A. Dal Pozzo For For Mgmt
1.4 Elect Director Gerald ('Jerry') W. Deitchle For For Mgmt
1.5 Elect Director Noah A. Elbogen For For Mgmt
1.6 Elect Director Wesley A. Nichols For For Mgmt
1.7 Elect Director Lea Anne S. Ottinger For For Mgmt
1.8 Elect Director Gregory A. Trojan For For Mgmt
1.9 Elect Director Patrick D. Walsh For Withhold Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Electronics for Imaging, Inc. EFII 286082102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Eric Brown For For Mgmt
1.2 Elect Director Gill Cogan For For Mgmt
1.3 Elect Director Guy Gecht For For Mgmt
1.4 Elect Director Thomas Georgens For For Mgmt
1.5 Elect Director Richard A. Kashnow For For Mgmt
1.6 Elect Director Dan Maydan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Express, Inc. EXPR 30219E103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael Archbold For For Mgmt
1.2 Elect Director Peter Swinburn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 FTI Consulting, Inc. FCN 302941109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brenda J. Bacon For For Mgmt
1b Elect Director Mark S. Bartlett For For Mgmt
1c Elect Director Claudio Costamagna For For Mgmt
1d Elect Director Vernon Ellis For For Mgmt
1e Elect Director Nicholas C. Fanandakis For For Mgmt
1f Elect Director Steven H. Gunby For For Mgmt
1g Elect Director Gerard E. Holthaus For For Mgmt
1h Elect Director Laureen E. Seeger For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 HubSpot, Inc. HUBS 443573100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Julie Herendeen For Withhold Mgmt
1.2 Elect Director Michael Simon For Withhold Mgmt
1.3 Elect Director Jay Simons For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 McGrath Rentcorp MGRC 580589109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Dawson For For Mgmt
1.2 Elect Director Elizabeth A. Fetter For For Mgmt
1.3 Elect Director Joseph F. Hanna For For Mgmt
1.4 Elect Director Robert C. Hood For For Mgmt
1.5 Elect Director M. Richard Smith For For Mgmt
1.6 Elect Director Dennis P. Stradford For For Mgmt
1.7 Elect Director Ronald H. Zech For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Ollie's Bargain Outlet Holdings, Inc. OLLI 681116109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert Fisch For Withhold Mgmt
1.2 Elect Director Richard Zannino For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Party City Holdco Inc. PRTY 702149105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William S. Creekmuir For Withhold Mgmt
1.2 Elect Director James M. Harrison For Withhold Mgmt
1.3 Elect Director Norman S. Matthews For Withhold Mgmt
1.4 Elect Director Joshua M. Nelson For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
-131-
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Penumbra, Inc. PEN 70975L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Arani Bose For Against Mgmt
1b Elect Director Bridget O'Rourke For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Universal Health Realty Income Trust UHT 91359E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan B. Miller For For Mgmt
1.2 Elect Director Robert F. McCadden For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Amedisys, Inc. AMED 023436108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Linda J. Hall For For Mgmt
1B Elect Director Julie D. Klapstein For For Mgmt
1C Elect Director Paul B. Kusserow For For Mgmt
1D Elect Director Richard A. Lechleiter For For Mgmt
1E Elect Director Jake L. Netterville For For Mgmt
1F Elect Director Bruce D. Perkins For For Mgmt
1G Elect Director Jeffrey A. Rideout For For Mgmt
1H Elect Director Donald A. Washburn For For Mgmt
1I Elect Director Nathaniel M. Zilkha For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Dave & Buster's Entertainment, Inc. PLAY 238337109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Victor L. Crawford For For Mgmt
1.2 Elect Director Hamish A. Dodds For For Mgmt
1.3 Elect Director Michael J. Griffith For For Mgmt
1.4 Elect Director Jonathan S. Halkyard For For Mgmt
1.5 Elect Director Stephen M. King For For Mgmt
1.6 Elect Director Patricia M. Mueller For For Mgmt
1.7 Elect Director Kevin M. Sheehan For For Mgmt
1.8 Elect Director Jennifer Storms For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
4 Eliminate Supermajority Vote Requirement to Amend For For Mgmt
Certificate of Incorporation
5 Eliminate Supermajority Vote Requirement to Amend Bylaws For For Mgmt
6 Amend Certificate of Incorporation to Eliminate Obsolete For For Mgmt
Provisions
7 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Diplomat Pharmacy, Inc. DPLO 25456K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Regina Benjamin For For Mgmt
1.2 Elect Director Jeff Park For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Etsy, Inc. ETSY 29786A106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director M. Michele Burns For Withhold Mgmt
1b Elect Director Josh Silverman For For Mgmt
1c Elect Director Fred Wilson For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Evolent Health, Inc. EVH 30050B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Diane Holder For Against Mgmt
1b Elect Director Matthew Hobart For Against Mgmt
1c Elect Director Michael D'Amato For Against Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 FirstCash, Inc. FCFS 33767D105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel E. Berce For For Mgmt
1.2 Elect Director Mikel D. Faulkner For For Mgmt
1.3 Elect Director Randel G. Owen For For Mgmt
2 Ratify RSM US LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Granite Construction Incorporated GVA 387328107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James H. Roberts For For Mgmt
1b Elect Director Gaddi H. Vasquez For For Mgmt
1c Elect Director David C. Darnell For For Mgmt
1d Elect Director Celeste B. Mastin For For Mgmt
1e Elect Director Patricia D. Galloway For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 LHC Group, Inc. LHCG 50187A107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith G. Myers For For Mgmt
1.2 Elect Director Christopher S. Shackelton For For Mgmt
1.3 Elect Director Brent Turner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 On Assignment, Inc. ASGN 682159108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter T. Dameris For For Mgmt
1.2 Elect Director Jonathan S. Holman For For Mgmt
1.3 Elect Director Arshad Matin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Q2 Holdings, Inc. QTWO 74736L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Lynn Atchison For For Mgmt
1.2 Elect Director Charles T. Doyle For Withhold Mgmt
1.3 Elect Director Carl James Schaper For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 The Spectranetics Corporation SPNC 84760C107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel A. Pelak For For Mgmt
1.2 Elect Director Maria Sainz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Vonage Holdings Corp. VG 92886T201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carolyn Katz For For Mgmt
1b Elect Director John J. Roberts For For Mgmt
1c Elect Director Carl Sparks For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Tax Benefits Preservation Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/17 AMERISAFE, Inc. AMSF 03071H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Brown For For Mgmt
1.2 Elect Director G. Janelle Frost For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
-132-
MEETING DATE COMPANY TICKER SECURITY ID
06/09/17 New Senior Investment Group Inc. SNR 648691103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wesley R. Edens For Withhold Mgmt
1.2 Elect Director Stuart A. McFarland For Withhold Mgmt
1.3 Elect Director Robert Savage For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Agios Pharmaceuticals, Inc. AGIO 00847X104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lewis C. Cantley For For Mgmt
1.2 Elect Director Paul J. Clancy For For Mgmt
1.3 Elect Director Ian T. Clark For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Dermira, Inc. DERM 24983L104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark D. McDade For Withhold Mgmt
1.2 Elect Director Jake R. Nunn For Withhold Mgmt
1.3 Elect Director Thomas G. Wiggans For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 ACI Worldwide, Inc. ACIW 004498101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Janet O. Estep For For Mgmt
1.2 Elect Director James C. Hale For For Mgmt
1.3 Elect Director Philip G. Heasley For For Mgmt
1.4 Elect Director James C. McGroddy For For Mgmt
1.5 Elect Director Charles E. Peters, Jr. For For Mgmt
1.6 Elect Director David A. Poe For For Mgmt
1.7 Elect Director Adalio T. Sanchez For For Mgmt
1.8 Elect Director John M. Shay, Jr. For For Mgmt
1.9 Elect Director Jan H. Suwinski For For Mgmt
1.10 Elect Director Thomas W. Warsop, III For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Callidus Software Inc. CALD 13123E500
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kevin M. Klausmeyer For For Mgmt
1b Elect Director James D. White For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Capital Bank Financial Corp. CBF 139794101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martha M. Bachman For For Mgmt
1.2 Elect Director Richard M. DeMartini For For Mgmt
1.3 Elect Director Peter N. Foss For For Mgmt
1.4 Elect Director William A. Hodges For For Mgmt
1.5 Elect Director Scott B. Kauffman For For Mgmt
1.6 Elect Director Oscar A. Keller, III For For Mgmt
1.7 Elect Director Marc D. Oken For For Mgmt
1.8 Elect Director Robert L. Reid For For Mgmt
1.9 Elect Director R. Eugene Taylor For For Mgmt
1.10 Elect Director William G. Ward, Sr. For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Kaiser Aluminum Corporation KALU 483007704
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carolyn Bartholomew For For Mgmt
1.2 Elect Director Jack A. Hockema For For Mgmt
1.3 Elect Director Lauralee E. Martin For For Mgmt
1.4 Elect Director Brett E. Wilcox For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 LendingTree, Inc. TREE 52603B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas M. Davidson, Jr. For For Mgmt
1.2 Elect Director Neal Dermer For For Mgmt
1.3 Elect Director Robin Henderson For For Mgmt
1.4 Elect Director Peter Horan For For Mgmt
1.5 Elect Director Douglas Lebda For For Mgmt
1.6 Elect Director Steven Ozonian For For Mgmt
1.7 Elect Director Saras Sarasvathy For For Mgmt
1.8 Elect Director G. Kennedy Thompson For For Mgmt
1.9 Elect Director Craig Troyer For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
6 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Nektar Therapeutics NKTR 640268108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph J. Krivulka For For Mgmt
1b Elect Director Howard W. Robin For For Mgmt
1c Elect Director Dennis L. Winger For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Oxford Industries, Inc. OXM 691497309
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis M. Love For For Mgmt
1.2 Elect Director Clyde C. Tuggle For For Mgmt
1.3 Elect Director E. Jenner Wood, III For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Penn National Gaming, Inc. PENN 707569109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter M. Carlino For For Mgmt
1.2 Elect Director Jane Scaccetti For For Mgmt
1.3 Elect Director Timothy J. Wilmott For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Scientific Games Corporation SGMS 80874P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald O. Perelman For For Mgmt
1.2 Elect Director Kevin M. Sheehan For For Mgmt
1.3 Elect Director Richard M. Haddrill For For Mgmt
1.4 Elect Director M. Gavin Isaacs For For Mgmt
1.5 Elect Director Peter A. Cohen For Withhold Mgmt
1.6 Elect Director Gerald J. Ford For Withhold Mgmt
1.7 Elect Director David L. Kennedy For For Mgmt
1.8 Elect Director Paul M. Meister For For Mgmt
1.9 Elect Director Gabrielle K. McDonald For For Mgmt
1.10 Elect Director Barry F. Schwartz For For Mgmt
1.11 Elect Director Michael J. Regan For Withhold Mgmt
1.12 Elect Director Frances F. Townsend For For Mgmt
1.13 Elect Director Viet D. Dinh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 SeaWorld Entertainment, Inc. SEAS 81282V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David F. D'Alessandro For For Mgmt
1b Elect Director Joel K. Manby For For Mgmt
1c Elect Director Judith A. McHale For For Mgmt
1d Elect Director Ellen O. Tauscher For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Approve Omnibus Stock Plan For Against Mgmt
-133-
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Stamps.com Inc. STMP 852857200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth T. McBride For For Mgmt
1.2 Elect Director Theodore R. Samuels, II For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 ATN International, Inc. ATNI 00215F107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Martin L. Budd For For Mgmt
1b Elect Director Bernard J. Bulkin For For Mgmt
1c Elect Director Michael T. Flynn For For Mgmt
1d Elect Director Liane J. Pelletier For For Mgmt
1e Elect Director Cornelius B. Prior, Jr. For For Mgmt
1f Elect Director Michael T. Prior For For Mgmt
1g Elect Director Charles J. Roesslein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Encore Capital Group, Inc. ECPG 292554102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Willem Mesdag For For Mgmt
1.2 Elect Director Ashwini (Ash) Gupta For For Mgmt
1.3 Elect Director Wendy G. Hannam For For Mgmt
1.4 Elect Director Michael P. Monaco For For Mgmt
1.5 Elect Director Laura Newman Olle For For Mgmt
1.6 Elect Director Francis E. Quinlan For For Mgmt
1.7 Elect Director Norman R. Sorensen For For Mgmt
1.8 Elect Director Richard J. Srednicki For For Mgmt
1.9 Elect Director Kenneth A. Vecchione - Withdrawn Mgmt
Resolution
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 G-III Apparel Group, Ltd. GIII 36237H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Morris Goldfarb For For Mgmt
1.2 Elect Director Sammy Aaron For For Mgmt
1.3 Elect Director Thomas J. Brosig For For Mgmt
1.4 Elect Director Alan Feller For For Mgmt
1.5 Elect Director Jeffrey Goldfarb For For Mgmt
1.6 Elect Director Jeanette Nostra For For Mgmt
1.7 Elect Director Laura Pomerantz For For Mgmt
1.8 Elect Director Allen Sirkin For For Mgmt
1.9 Elect Director Willem van Bokhorst For For Mgmt
1.10 Elect Director Cheryl L. Vitali For For Mgmt
1.11 Elect Director Richard White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Genomic Health, Inc. GHDX 37244C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kimberly J. Popovits For For Mgmt
1.2 Elect Director Felix J. Baker For For Mgmt
1.3 Elect Director Julian C. Baker For For Mgmt
1.4 Elect Director Fred E. Cohen For Withhold Mgmt
1.5 Elect Director Henry J. Fuchs For For Mgmt
1.6 Elect Director Ginger L. Graham For For Mgmt
1.7 Elect Director Geoffrey M. Parker For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
7 Provide Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Kennedy-Wilson Holdings, Inc. KW 489398107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Minella For For Mgmt
1.2 Elect Director Jerry R. Solomon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Progress Software Corporation PRGS 743312100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul T. Dacier For For Mgmt
1.2 Elect Director John R. Egan For For Mgmt
1.3 Elect Director Rainer Gawlick For For Mgmt
1.4 Elect Director Yogesh Gupta For For Mgmt
1.5 Elect Director Charles F. Kane For For Mgmt
1.6 Elect Director David A. Krall For For Mgmt
1.7 Elect Director Michael L. Mark For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 SRC Energy Inc. SRCI 78470V108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lynn A. Peterson For For Mgmt
1.2 Elect Director Jack N. Aydin For For Mgmt
1.3 Elect Director Daniel E. Kelly For For Mgmt
1.4 Elect Director Paul J. Korus For For Mgmt
1.5 Elect Director Raymond E. McElhaney For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Change Company Name to SRC Energy Inc. For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Universal Insurance Holdings, Inc. UVE 91359V107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott P. Callahan For For Mgmt
1.2 Elect Director Kimberly D. Cooper For For Mgmt
1.3 Elect Director Sean P. Downes For For Mgmt
1.4 Elect Director Darryl L. Lewis For For Mgmt
1.5 Elect Director Ralph J. Palmieri For For Mgmt
1.6 Elect Director Richard D. Peterson For For Mgmt
1.7 Elect Director Michael A. Pietrangelo For For Mgmt
1.8 Elect Director Ozzie A. Schindler For For Mgmt
1.9 Elect Director Jon W. Springer For For Mgmt
1.10 Elect Director Joel M. Wilentz For For Mgmt
2 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Ratify Plante & Moran, PLLC as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/17 Four Corners Property Trust, Inc. FCPT 35086T109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William H. Lenehan For For Mgmt
1b Elect Director Douglas B. Hansen, Jr. For For Mgmt
1c Elect Director John S. Moody For For Mgmt
1d Elect Director Marran H. Ogilvie For For Mgmt
1e Elect Director Paul E. Szurek For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-134-
MEETING DATE COMPANY TICKER SECURITY ID
06/16/17 Insperity, Inc. NSP 45778Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy T. Clifford For For Mgmt
1.2 Elect Director Michelle McKenna-Doyle For For Mgmt
1.3 Elect Director Austin P. Young For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/17 Portola Pharmaceuticals, Inc. PTLA 737010108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey W. Bird For For Mgmt
1.2 Elect Director John H. Johnson For For Mgmt
1.3 Elect Director H. Ward Wolff For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/19/17 Century Aluminum Company CENX 156431108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jarl Berntzen For For Mgmt
1.2 Elect Director Michael Bless For For Mgmt
1.3 Elect Director Errol Glasser For For Mgmt
1.4 Elect Director Daniel Goldberg For For Mgmt
1.5 Elect Director Terence Wilkinson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Blueprint Medicines Corporation BPMC 09627Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alexis Borisy For Withhold Mgmt
1.2 Elect Director Lonnel Coats For Withhold Mgmt
1.3 Elect Director Charles A. Rowland, Jr. For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Eagle Pharmaceuticals, Inc. EGRX 269796108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Steven B. Ratoff For Withhold Mgmt
1b Elect Director Douglas L. Braunstein For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Five Below, Inc. FIVE 33829M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joel D. Anderson For For Mgmt
1b Elect Director Kathleen S. Barclay For For Mgmt
1c Elect Director Thomas M. Ryan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Momenta Pharmaceuticals, Inc. MNTA 60877T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bruce L. Downey For For Mgmt
1b Elect Director Corey N. Fishman For For Mgmt
1c Elect Director Georges Gemayel For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Sabra Health Care REIT, Inc. SBRA 78573L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Craig A. Barbarosh For For Mgmt
1b Elect Director Robert A. Ettl For For Mgmt
1c Elect Director Michael J. Foster For For Mgmt
1d Elect Director Richard K. Matros For For Mgmt
1e Elect Director Milton J. Walters For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/17 Box, Inc. BOX 10316T104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rory O'Driscoll For Withhold Mgmt
1.2 Elect Director Dylan Smith For Withhold Mgmt
1.3 Elect Director Bryan Taylor For Withhold Mgmt
2 Amend Certificate of Incorporation For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/17 Natus Medical Incorporated BABY 639050103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kenneth E. Ludlum For For Mgmt
1b Elect Director Barbara R. Paul For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 Apogee Enterprises, Inc. APOG 037598109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald A. Nolan For For Mgmt
1.2 Elect Director Patricia K. Wagner For For Mgmt
1.3 Elect Director Robert J. Marzec For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 Argan, Inc. AGX 04010E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rainer H. Bosselmann For For Mgmt
1.2 Elect Director Cynthia A. Flanders For For Mgmt
1.3 Elect Director Peter W. Getsinger For Withhold Mgmt
1.4 Elect Director William F. Griffin, Jr. For For Mgmt
1.5 Elect Director John R. Jeffrey, Jr. For For Mgmt
1.6 Elect Director William F. Leimkuhler For Withhold Mgmt
1.7 Elect Director W.G. Champion Mitchell For For Mgmt
1.8 Elect Director James W. Quinn For Withhold Mgmt
1.9 Elect Director Brian R. Sherras For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 Chico's FAS, Inc. CHS 168615102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David F. Walker For For Mgmt
1b Elect Director John J. Mahoney For For Mgmt
1c Elect Director Stephen E. Watson For For Mgmt
1d Elect Director Deborah L. Kerr For For Mgmt
2 Ratify Ernst & Young, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
-135-
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 Genesco Inc. GCO 371532102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joanna Barsh For For Mgmt
1.2 Elect Director Leonard L. Berry For For Mgmt
1.3 Elect Director James W. Bradford For For Mgmt
1.4 Elect Director Robert J. Dennis For For Mgmt
1.5 Elect Director Matthew C. Diamond For For Mgmt
1.6 Elect Director Marty G. Dickens For For Mgmt
1.7 Elect Director Thurgood Marshall, Jr. For For Mgmt
1.8 Elect Director Kathleen Mason For For Mgmt
1.9 Elect Director Kevin P. McDermott For For Mgmt
1.10 Elect Director David M. Tehle For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 Xencor, Inc. XNCR 98401F105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bassil I. Dahiyat For For Mgmt
1.2 Elect Director Kevin Gorman For For Mgmt
1.3 Elect Director A. Bruce Montgomery For For Mgmt
1.4 Elect Director Kurt Gustafson For For Mgmt
1.5 Elect Director Yujiro S. Hata For For Mgmt
2 Ratify RSM US, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/17 National Western Life Group, Inc. NWLI 638517102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David S. Boone For For Mgmt
1.2 Elect Director Stephen E. Glasgow For For Mgmt
1.3 Elect Director E. J. Pederson For For Mgmt
2 Ratify BKD, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/17 Guess?, Inc. GES 401617105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Victor Herrero For For Mgmt
1.2 Elect Director Kay Isaacson-Leibowitz For For Mgmt
1.3 Elect Director Alex Yemenidjian For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Submit Severance Agreement (Change-in-Control) to Against For ShrHlder
Shareholder Vote
MEETING DATE COMPANY TICKER SECURITY ID
06/29/17 Time Inc. TIME 887228104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard Battista For For Mgmt
1b Elect Director David A. Bell For For Mgmt
1c Elect Director John M. Fahey, Jr. For For Mgmt
1d Elect Director Manuel A. Fernandez For For Mgmt
1e Elect Director Dennis J. FitzSimons For For Mgmt
1f Elect Director Betsy D. Holden For For Mgmt
1g Elect Director Kay Koplovitz For For Mgmt
1h Elect Director Ronald S. Rolfe For For Mgmt
1i Elect Director Dan Rosensweig For For Mgmt
1j Elect Director Michael P. Zeisser For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/30/17 Pebblebrook Hotel Trust PEB 70509V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jon E. Bortz For For Mgmt
1.2 Elect Director Cydney C. Donnell For For Mgmt
1.3 Elect Director Ron E. Jackson For Withhold Mgmt
1.4 Elect Director Phillip M. Miller For Withhold Mgmt
1.5 Elect Director Michael J. Schall For Withhold Mgmt
1.6 Elect Director Earl E. Webb For Withhold Mgmt
1.7 Elect Director Laura H. Wright For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-136-
--------------------------------------------------------------------------------
First Trust Large Cap Value AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/01/16 Bed Bath & Beyond Inc. BBBY 075896100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Warren Eisenberg For For Mgmt
1b Elect Director Leonard Feinstein For For Mgmt
1c Elect Director Steven H. Temares For For Mgmt
1d Elect Director Dean S. Adler For Against Mgmt
1e Elect Director Stanley F. Barshay For Against Mgmt
1f Elect Director Geraldine T. Elliott For For Mgmt
1g Elect Director Klaus Eppler For For Mgmt
1h Elect Director Patrick R. Gaston For For Mgmt
1i Elect Director Jordan Heller For For Mgmt
1j Elect Director Victoria A. Morrison For Against Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Proxy Access Against For ShrHlder
5 Adopt Share Retention Policy For Senior Executives Against For ShrHlder
6 Submit Severance Agreement (Change-in-Control) to Against For ShrHlder
Shareholder Vote
MEETING DATE COMPANY TICKER SECURITY ID
08/03/16 CA, Inc. CA 12673P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jens Alder For For Mgmt
1B Elect Director Raymond J. Bromark For For Mgmt
1C Elect Director Michael P. Gregoire For For Mgmt
1D Elect Director Rohit Kapoor For For Mgmt
1E Elect Director Jeffrey G. Katz For For Mgmt
1F Elect Director Kay Koplovitz For For Mgmt
1G Elect Director Christopher B. Lofgren For For Mgmt
1H Elect Director Richard Sulpizio For For Mgmt
1I Elect Director Laura S. Unger For For Mgmt
1J Elect Director Arthur F. Weinbach For For Mgmt
1K Elect Director Renato (Ron) Zambonini For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Shareholder Rights Plan (Poison Pill) For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/11/16 Ralph Lauren Corporation RL 751212101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank A. Bennack, Jr. For For Mgmt
1.2 Elect Director Joel L. Fleishman For For Mgmt
1.3 Elect Director Hubert Joly For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/23/16 Liberty Interactive Corporation QVCA 53071M104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John C. Malone For Withhold Mgmt
1.2 Elect Director M. Ian G. Gilchrist For For Mgmt
1.3 Elect Director Mark C. Vadon For Withhold Mgmt
1.4 Elect Director Andrea L. Wong For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/15/16 NetApp, Inc. NTAP 64110D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director T. Michael Nevens For For Mgmt
1b Elect Director Jeffry R. Allen For For Mgmt
1c Elect Director Alan L. Earhart For For Mgmt
1d Elect Director Gerald Held For For Mgmt
1e Elect Director Kathryn M. Hill For For Mgmt
1f Elect Director George Kurian For For Mgmt
1g Elect Director George T. Shaheen For For Mgmt
1h Elect Director Stephen M. Smith For For Mgmt
1i Elect Director Robert T. Wall For For Mgmt
1j Elect Director Richard P. Wallace For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/26/16 FedEx Corporation FDX 31428X106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Barksdale For For Mgmt
1.2 Elect Director John A. Edwardson For For Mgmt
1.3 Elect Director Marvin R. Ellison For For Mgmt
1.4 Elect Director John C. ("Chris") Inglis For For Mgmt
1.5 Elect Director Kimberly A. Jabal For For Mgmt
1.6 Elect Director Shirley Ann Jackson For For Mgmt
1.7 Elect Director R. Brad Martin For For Mgmt
1.8 Elect Director Joshua Cooper Ramo For For Mgmt
1.9 Elect Director Susan C. Schwab For For Mgmt
1.10 Elect Director Frederick W. Smith For For Mgmt
1.11 Elect Director David P. Steiner For For Mgmt
1.12 Elect Director Paul S. Walsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Exclude Abstentions from Vote Counts Against Against ShrHlder
6 Adopt Holy Land Principles Against Against ShrHlder
7 Report Application of Company Non-Discrimination Against Against ShrHlder
Policies in States With Pro-Discrimination Laws
MEETING DATE COMPANY TICKER SECURITY ID
09/29/16 Darden Restaurants, Inc. DRI 237194105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Margaret Shan Atkins For For Mgmt
1.2 Elect Director Jean M. Birch For For Mgmt
1.3 Elect Director Bradley D. Blum For For Mgmt
1.4 Elect Director James P. Fogarty For For Mgmt
1.5 Elect Director Cynthia T. Jamison For For Mgmt
1.6 Elect Director Eugene I. (Gene) Lee, Jr. For For Mgmt
1.7 Elect Director William S. Simon For For Mgmt
1.8 Elect Director Charles M. (Chuck) Sonsteby For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Adopt a Policy to Phase Out Non-Therapeutic Use of Against Against ShrHlder
Antibiotics in the Meat Supply Chain
MEETING DATE COMPANY TICKER SECURITY ID
10/05/16 Alcoa Inc. AA 013817507
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reverse Stock Split For For Mgmt
2 Amend Articles For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/26/16 Parker-Hannifin Corporation PH 701094104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lee C. Banks For For Mgmt
1.2 Elect Director Robert G. Bohn For For Mgmt
1.3 Elect Director Linda S. Harty For For Mgmt
1.4 Elect Director Robert J. Kohlhepp For For Mgmt
1.5 Elect Director Kevin A. Lobo For For Mgmt
1.6 Elect Director Klaus-Peter Muller For For Mgmt
1.7 Elect Director Candy M. Obourn For For Mgmt
1.8 Elect Director Joseph Scaminace For For Mgmt
1.9 Elect Director Wolfgang R. Schmitt For For Mgmt
1.10 Elect Director Ake Svensson For For Mgmt
1.11 Elect Director James R. Verrier For For Mgmt
1.12 Elect Director James L. Wainscott For For Mgmt
1.13 Elect Director Thomas L. Williams For For Mgmt
2 Require Advance Notice for Shareholder Nominations For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/28/16 Harris Corporation HRS 413875105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James F. Albaugh For For Mgmt
1b Elect Director William M. Brown For For Mgmt
1c Elect Director Peter W. Chiarelli For For Mgmt
1d Elect Director Thomas A. Dattilo For For Mgmt
1e Elect Director Roger B. Fradin For For Mgmt
1f Elect Director Terry D. Growcock For For Mgmt
1g Elect Director Lewis Hay, III For For Mgmt
1h Elect Director Vyomesh I. Joshi For For Mgmt
1i Elect Director Leslie F. Kenne For For Mgmt
1j Elect Director James C. Stoffel For For Mgmt
1k Elect Director Gregory T. Swienton For For Mgmt
1l Elect Director Hansel E. Tookes, II For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
-137-
MEETING DATE COMPANY TICKER SECURITY ID
11/01/16 Sprint Corporation S 85207U105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gordon Bethune For Withhold Mgmt
1.2 Elect Director Marcelo Claure For For Mgmt
1.3 Elect Director Ronald Fisher For Withhold Mgmt
1.4 Elect Director Julius Genachowski For For Mgmt
1.5 Elect Director Michael Mullen For Withhold Mgmt
1.6 Elect Director Masayoshi Son For For Mgmt
1.7 Elect Director Sara Martinez Tucker For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/03/16 Cardinal Health, Inc. CAH 14149Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Anderson For For Mgmt
1.2 Elect Director Colleen F. Arnold For For Mgmt
1.3 Elect Director George S. Barrett For For Mgmt
1.4 Elect Director Carrie S. Cox For For Mgmt
1.5 Elect Director Calvin Darden For For Mgmt
1.6 Elect Director Bruce L. Downey For For Mgmt
1.7 Elect Director Patricia A. Hemingway Hall For For Mgmt
1.8 Elect Director Clayton M. Jones For For Mgmt
1.9 Elect Director Gregory B. Kenny For For Mgmt
1.10 Elect Director Nancy Killefer For For Mgmt
1.11 Elect Director David P. King For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/04/16 Western Digital Corporation WDC 958102105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Martin I. Cole For For Mgmt
1b Elect Director Kathleen A. Cote For For Mgmt
1c Elect Director Henry T. DeNero For For Mgmt
1d Elect Director Michael D. Lambert For For Mgmt
1e Elect Director Len J. Lauer For For Mgmt
1f Elect Director Matthew E. Massengill For For Mgmt
1g Elect Director Sanjay Mehrotra For For Mgmt
1h Elect Director Stephen D. Milligan For For Mgmt
1i Elect Director Paula A. Price For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/09/16 Maxim Integrated Products, Inc. MXIM 57772K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William (Bill) P. Sullivan For For Mgmt
1.2 Elect Director Tunc Doluca For For Mgmt
1.3 Elect Director Tracy C. Accardi For For Mgmt
1.4 Elect Director James R. Bergman For For Mgmt
1.5 Elect Director Joseph R. Bronson For For Mgmt
1.6 Elect Director Robert E. Grady For For Mgmt
1.7 Elect Director William D. Watkins For For Mgmt
1.8 Elect Director MaryAnn Wright For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/10/16 Coach, Inc. COH 189754104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Election Director David Denton For For Mgmt
1b Election Director Andrea Guerra For For Mgmt
1c Election Director Susan Kropf For For Mgmt
1d Election Director Annabelle Yu Long For For Mgmt
1e Election Director Victor Luis For For Mgmt
1f Election Director Ivan Menezes For For Mgmt
1g Election Director William Nuti For For Mgmt
1h Election Director Stephanie Tilenius For For Mgmt
1i Election Director Jide Zeitlin For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Create Feasibility Plan for Net-Zero GHG Emissions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
11/16/16 Oracle Corporation ORCL 68389X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Berg For Withhold Mgmt
1.2 Elect Director H. Raymond Bingham For Withhold Mgmt
1.3 Elect Director Michael J. Boskin For Withhold Mgmt
1.4 Elect Director Safra A. Catz For For Mgmt
1.5 Elect Director Bruce R. Chizen For Withhold Mgmt
1.6 Elect Director George H. Conrades For Withhold Mgmt
1.7 Elect Director Lawrence J. Ellison For For Mgmt
1.8 Elect Director Hector Garcia-Molina For For Mgmt
1.9 Elect Director Jeffrey O. Henley For For Mgmt
1.10 Elect Director Mark V. Hurd For For Mgmt
1.11 Elect Director Renee J. James For For Mgmt
1.12 Elect Director Leon E. Panetta For Withhold Mgmt
1.13 Elect Director Naomi O. Seligman For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
12/12/16 Cisco Systems, Inc. CSCO 17275R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol A. Bartz For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Michael D. Capellas For For Mgmt
1d Elect Director John T. Chambers For For Mgmt
1e Elect Director Amy L. Chang For For Mgmt
1f Elect Director John L. Hennessy For For Mgmt
1g Elect Director Kristina M. Johnson For For Mgmt
1h Elect Director Roderick C. McGeary For For Mgmt
1i Elect Director Charles H. Robbins For For Mgmt
1j Elect Director Arun Sarin For For Mgmt
1k Elect Director Steven M. West For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Report on Arab and non-Arab Employees using EEO-1 Against Against ShrHlder
Categories
6 Establish Board Committee on Operations in Israeli Against Against ShrHlder
Settlements
MEETING DATE COMPANY TICKER SECURITY ID
01/18/17 Micron Technology, Inc. MU 595112103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Bailey For For Mgmt
1.2 Elect Director Richard M. Beyer For For Mgmt
1.3 Elect Director Patrick J. Byrne For For Mgmt
1.4 Elect Director D. Mark Durcan For For Mgmt
1.5 Elect Director Mercedes Johnson For For Mgmt
1.6 Elect Director Lawrence N. Mondry For For Mgmt
1.7 Elect Director Robert E. Switz For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Adopt NOL Rights Plan (NOL Pill) For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/19/17 D.R. Horton, Inc. DHI 23331A109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donald R. Horton For For Mgmt
1b Elect Director Barbara K. Allen For For Mgmt
1c Elect Director Brad S. Anderson For For Mgmt
1d Elect Director Michael R. Buchanan For For Mgmt
1e Elect Director Michael W. Hewatt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-138-
MEETING DATE COMPANY TICKER SECURITY ID
01/24/17 UGI Corporation UGI 902681105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director M. Shawn Bort For For Mgmt
1.2 Elect Director Richard W. Gochnauer For For Mgmt
1.3 Elect Director Frank S. Hermance For For Mgmt
1.4 Elect Director Anne Pol For For Mgmt
1.5 Elect Director Marvin O. Schlanger For For Mgmt
1.6 Elect Director James B. Stallings, Jr. For For Mgmt
1.7 Elect Director Roger B. Vincent For For Mgmt
1.8 Elect Director John L. Walsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Walgreens Boots Alliance, Inc. WBA 931427108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Janice M. Babiak For For Mgmt
1b Elect Director David J. Brailer For For Mgmt
1c Elect Director William C. Foote For For Mgmt
1d Elect Director Ginger L. Graham For For Mgmt
1e Elect Director John A. Lederer For For Mgmt
1f Elect Director Dominic P. Murphy For For Mgmt
1g Elect Director Stefano Pessina For For Mgmt
1h Elect Director Leonard D. Schaeffer For For Mgmt
1i Elect Director Nancy M. Schlichting For For Mgmt
1j Elect Director James A. Skinner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Proxy Access Against For ShrHlder
6 Approve Report on Executive Pay & Sustainability Against For ShrHlder
Performance
MEETING DATE COMPANY TICKER SECURITY ID
01/27/17 WestRock Company WRK 96145D105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Timothy J. Bernlohr For For Mgmt
1b Elect Director J. Powell Brown For For Mgmt
1c Elect Director Michael E. Campbell For For Mgmt
1d Elect Director Terrell K. Crews For For Mgmt
1e Elect Director Russell M. Currey For For Mgmt
1f Elect Director John A. Luke, Jr. For For Mgmt
1g Elect Director Gracia C. Martore For For Mgmt
1h Elect Director James E. Nevels For For Mgmt
1i Elect Director Timothy H. Powers For For Mgmt
1j Elect Director Steven C. Voorhees For For Mgmt
1k Elect Director Bettina M. Whyte For For Mgmt
1l Elect Director Alan D. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/02/17 Rockwell Collins, Inc. COL 774341101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Chris A. Davis For For Mgmt
1.2 Elect Director Ralph E. Eberhart For For Mgmt
1.3 Elect Director David Lilley For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/07/17 Emerson Electric Co. EMR 291011104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director D.N. Farr For For Mgmt
1.2 Elect Director W.R. Johnson For For Mgmt
1.3 Elect Director M.S. Levatich For For Mgmt
1.4 Elect Director J.W. Prueher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Report on Political Contributions Against For ShrHlder
7 Report on Lobbying Payments and Policy Against For ShrHlder
8 Adopt Quantitative Company-wide GHG Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/07/17 Rockwell Automation, Inc. ROK 773903109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1 Elect Director Steven R. Kalmanson For For Mgmt
A2 Elect Director James P. Keane For For Mgmt
A3 Elect Director Blake D. Moret For For Mgmt
A4 Elect Director Donald R. Parfet For For Mgmt
A5 Elect Director Thomas W. Rosamilia For For Mgmt
B Ratify Deloitte & Touche LLP as Auditors For For Mgmt
C Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
D Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/08/17 Atmos Energy Corporation ATO 049560105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert W. Best For For Mgmt
1b Elect Director Kim R. Cocklin For For Mgmt
1c Elect Director Kelly H. Compton For For Mgmt
1d Elect Director Richard W. Douglas For For Mgmt
1e Elect Director Ruben E. Esquivel For For Mgmt
1f Elect Director Rafael G. Garza For For Mgmt
1g Elect Director Richard K. Gordon For For Mgmt
1h Elect Director Robert C. Grable For For Mgmt
1i Elect Director Michael E. Haefner For For Mgmt
1j Elect Director Nancy K. Quinn For For Mgmt
1k Elect Director Richard A. Sampson For For Mgmt
1l Elect Director Stephen R. Springer For For Mgmt
1m Elect Director Richard Ware, II For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
02/15/17 Franklin Resources, Inc. BEN 354613101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter K. Barker For For Mgmt
1b Elect Director Mariann Byerwalter For For Mgmt
1c Elect Director Charles E. Johnson For For Mgmt
1d Elect Director Gregory E. Johnson For For Mgmt
1e Elect Director Rupert H. Johnson, Jr. For For Mgmt
1f Elect Director Mark C. Pigott For For Mgmt
1g Elect Director Chutta Ratnathicam For For Mgmt
1h Elect Director Laura Stein For For Mgmt
1i Elect Director Seth H. Waugh For For Mgmt
1j Elect Director Geoffrey Y. Yang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Report on Climate Change Position and Proxy Voting Against Against ShrHlder
6 Report on Executive Pay and Proxy Voting Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/15/17 Time Warner Inc. TWX 887317303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/16/17 Raymond James Financial, Inc. RJF 754730109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles G. von Arentschildt For For Mgmt
1.2 Elect Director Shelley G. Broader For For Mgmt
1.3 Elect Director Jeffrey N. Edwards For For Mgmt
1.4 Elect Director Benjamin C. Esty For For Mgmt
1.5 Elect Director Francis S. Godbold For For Mgmt
1.6 Elect Director Thomas A. James For For Mgmt
1.7 Elect Director Gordon L. Johnson For For Mgmt
1.8 Elect Director Roderick C. McGeary For For Mgmt
1.9 Elect Director Paul C. Reilly For For Mgmt
1.10 Elect Director Robert P. Saltzman For For Mgmt
1.11 Elect Director Susan N. Story For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
-139-
MEETING DATE COMPANY TICKER SECURITY ID
02/17/17 Whole Foods Market, Inc. WFM 966837106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John Elstrott For For Mgmt
1b Elect Director Mary Ellen Coe For For Mgmt
1c Elect Director Shahid (Hass) Hassan For For Mgmt
1d Elect Director Stephanie Kugelman For For Mgmt
1e Elect Director John Mackey For For Mgmt
1f Elect Director Walter Robb For For Mgmt
1g Elect Director Jonathan Seiffer For For Mgmt
1h Elect Director Morris (Mo) Siegel For For Mgmt
1i Elect Director Jonathan Sokoloff For For Mgmt
1j Elect Director Ralph Sorenson For For Mgmt
1k Elect Director Gabrielle Sulzberger For For Mgmt
1l Elect Director William (Kip) Tindell, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Proxy Access Against For ShrHlder
6 Report on Food Waste Management Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/22/17 Deere & Company DE 244199105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Samuel R. Allen For For Mgmt
1b Elect Director Crandall C. Bowles For For Mgmt
1c Elect Director Vance D. Coffman For For Mgmt
1d Elect Director Alan C. Heuberger For For Mgmt
1e Elect Director Dipak C. Jain For For Mgmt
1f Elect Director Michael O. Johanns For For Mgmt
1g Elect Director Clayton M. Jones For For Mgmt
1h Elect Director Brian M. Krzanich For For Mgmt
1i Elect Director Gregory R. Page For For Mgmt
1j Elect Director Sherry M. Smith For For Mgmt
1k Elect Director Dmitri L. Stockton For For Mgmt
1l Elect Director Sheila G. Talton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/28/17 Apple Inc. AAPL 037833100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Bell For For Mgmt
1.2 Elect Director Tim Cook For For Mgmt
1.3 Elect Director Al Gore For For Mgmt
1.4 Elect Director Bob Iger For For Mgmt
1.5 Elect Director Andrea Jung For For Mgmt
1.6 Elect Director Art Levinson For For Mgmt
1.7 Elect Director Ron Sugar For For Mgmt
1.8 Elect Director Sue Wagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Disclose Charitable Contributions Against Against ShrHlder
6 Adopt Policy to Increase Diversity of Senior Management Against Against ShrHlder
and Board of Directors
7 Proxy Access Amendments Against For ShrHlder
8 Engage Outside Independent Experts for Compensation Against Against ShrHlder
Reforms
9 Adopt Share Retention Policy For Senior Executives Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/02/17 AmerisourceBergen Corporation ABC 03073E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ornella Barra For For Mgmt
1.2 Elect Director Steven H. Collis For For Mgmt
1.3 Elect Director Douglas R. Conant For For Mgmt
1.4 Elect Director D. Mark Durcan For For Mgmt
1.5 Elect Director Richard W. Gochnauer For For Mgmt
1.6 Elect Director Lon R. Greenberg For For Mgmt
1.7 Elect Director Jane E. Henney For For Mgmt
1.8 Elect Director Kathleen W. Hyle For For Mgmt
1.9 Elect Director Michael J. Long For For Mgmt
1.10 Elect Director Henry W. McGee For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Provide Directors May Be Removed With or Without Cause For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/07/17 QUALCOMM Incorporated QCOM 747525103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barbara T. Alexander For For Mgmt
1b Elect Director Jeffrey W. Henderson For For Mgmt
1c Elect Director Thomas W. Horton For For Mgmt
1d Elect Director Paul E. Jacobs For For Mgmt
1e Elect Director Ann M. Livermore For For Mgmt
1f Elect Director Harish Manwani For For Mgmt
1g Elect Director Mark D. McLaughlin For For Mgmt
1h Elect Director Steve Mollenkopf For For Mgmt
1i Elect Director Clark T. "Sandy" Randt, Jr. For For Mgmt
1j Elect Director Francisco Ros For For Mgmt
1k Elect Director Anthony J. Vinciquerra For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Proxy Access Amendments Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/08/17 TE Connectivity Ltd. TEL H8912P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Pierre R. Brondeau For For Mgmt
1b Elect Director Terrence R. Curtin For For Mgmt
1c Elect Director Carol A. ('John') Davidson For For Mgmt
1d Elect Director William A. Jeffrey For For Mgmt
1e Elect Director Thomas J. Lynch For For Mgmt
1f Elect Director Yong Nam For For Mgmt
1g Elect Director Daniel J. Phelan For For Mgmt
1h Elect Director Paula A. Sneed For For Mgmt
1i Elect Director Abhijit Y. Talwalkar For For Mgmt
1j Elect Director Mark C. Trudeau For For Mgmt
1k Elect Director John C. Van Scoter For For Mgmt
1l Elect Director Laura H. Wright For For Mgmt
2 Elect Board Chairman Thomas J. Lynch For For Mgmt
3a Elect Daniel J. Phelan as Member of Management For For Mgmt
Development & Compensation Committee
3b Elect Paula A. Sneed as Member of Management Development For For Mgmt
& Compensation Committee
3c Elect John C. Van Scoter as Member of Management For For Mgmt
Development & Compensation Committee
4 Designate Rene Schwarzenbach as Independent Proxy For For Mgmt
5.1 Accept Annual Report for Fiscal Year Ended September 30, For For Mgmt
2016
5.2 Accept Statutory Financial Statements for Fiscal Year For For Mgmt
Ended September 30, 2016
5.3 Approve Consolidated Financial Statements for Fiscal For For Mgmt
Year Ended September 30, 2016
6 Approve Discharge of Board and Senior Management For For Mgmt
7.1 Ratify Deloitte & Touche LLP as Independent Registered For For Mgmt
Public Accounting Firm for Fiscal Year 2017
7.2 Ratify Deloitte AG as Swiss Registered Auditors For For Mgmt
7.3 Ratify PricewaterhouseCoopers AG as Special Auditors For For Mgmt
8 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
10 Amend Omnibus Stock Plan For For Mgmt
11 Approve the Increase in Maximum Aggregate Remuneration For For Mgmt
of Executive Management
12 Approve the Increase in Maximum Aggregate Remuneration For For Mgmt
of Board of Directors
13 Approve Allocation of Available Earnings at September For For Mgmt
30, 2016
14 Approve Declaration of Dividend For For Mgmt
15 Authorize Share Repurchase Program For Against Mgmt
16 Approve Reduction of Share Capital For For Mgmt
17 Adjourn Meeting For Against Mgmt
-140-
MEETING DATE COMPANY TICKER SECURITY ID
03/09/17 Rockwell Collins, Inc. COL 774341101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/16/17 CenturyLink, Inc. CTL 156700106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/22/17 Hewlett Packard Enterprise Company HPE 42824C109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel Ammann For For Mgmt
1b Elect Director Marc L. Andreessen For For Mgmt
1c Elect Director Michael J. Angelakis For For Mgmt
1d Elect Director Leslie A. Brun For For Mgmt
1e Elect Director Pamela L. Carter For For Mgmt
1f Elect Director Klaus Kleinfeld For For Mgmt
1g Elect Director Raymond J. Lane For For Mgmt
1h Elect Director Ann M. Livermore For For Mgmt
1i Elect Director Raymond E. Ozzie For For Mgmt
1j Elect Director Gary M. Reiner For For Mgmt
1k Elect Director Patricia F. Russo For For Mgmt
1l Elect Director Lip-Bu Tan For Against Mgmt
1m Elect Director Margaret C. Whitman For For Mgmt
1n Elect Director Mary Agnes Wilderotter For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/24/17 Tesoro Corporation TSO 881609101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/05/17 Carnival Corporation CCL 143658300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Re-elect Micky Arison as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
2 Re-elect Jonathon Band as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
3 Elect Helen Deeble as a Director of Carnival Corporation For For Mgmt
and as a Director of Carnival plc.
4 Re-elect Arnold W. Donald as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
5 Re-elect Richard J. Glasier as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
6 Re-elect Debra Kelly-Ennis as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
7 Re-elect John Parker as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
8 Re-elect Stuart Subotnick as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
9 Re-elect Laura Weil as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
10 Re-elect Randall J. Weisenburger as a Director of For For Mgmt
Carnival Corporation and as a Director of Carnival plc.
11 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
13 Approve Directors' Remuneration Report (in accordance For For Mgmt
with legal requirements applicable to UK companies)
14 Approve Remuneration Policy set out in Section B of Part For For Mgmt
II of the Carnival plc Directors' Remuneration Report
(in accordance with legal requirements applicable to UK
companies).
15 Reappoint the UK firm of PricewaterhouseCoopers LLP as For For Mgmt
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.
16 Authorize the Audit Committee of Carnival plc to agree For For Mgmt
the remuneration of the independent auditors of Carnival
plc.
17 Receive the UK Accounts and Reports of the Directors and For For Mgmt
Auditors of Carnival plc for the year ended November 30,
2016 (in accordance with legal requirements applicable
to UK companies).
18 Authorize Issue of Equity with Pre-emptive Rights For For Mgmt
19 Authorize Issue of Equity without Pre-emptive Rights For For Mgmt
20 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/10/17 The Goodyear Tire & Rubber Company GT 382550101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William J. Conaty For For Mgmt
1b Elect Director James A. Firestone For For Mgmt
1c Elect Director Werner Geissler For For Mgmt
1d Elect Director Peter S. Hellman For For Mgmt
1e Elect Director Laurette T. Koellner For For Mgmt
1f Elect Director Richard J. Kramer For For Mgmt
1g Elect Director W. Alan McCollough For For Mgmt
1h Elect Director John E. McGlade For For Mgmt
1i Elect Director Michael J. Morell For For Mgmt
1j Elect Director Roderick A. Palmore For For Mgmt
1k Elect Director Stephanie A. Streeter For For Mgmt
1l Elect Director Thomas H. Weidemeyer For For Mgmt
1m Elect Director Michael R. Wessel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/11/17 The Bank of New York Mellon Corporation BK 064058100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Linda Z. Cook For For Mgmt
1.2 Elect Director Nicholas M. Donofrio For For Mgmt
1.3 Elect Director Joseph J. Echevarria For For Mgmt
1.4 Elect Director Edward P. Garden For For Mgmt
1.5 Elect Director Jeffrey A. Goldstein For For Mgmt
1.6 Elect Director Gerald L. Hassell For For Mgmt
1.7 Elect Director John M. Hinshaw For For Mgmt
1.8 Elect Director Edmund F. "Ted" Kelly For For Mgmt
1.9 Elect Director John A. Luke, Jr. For For Mgmt
1.10 Elect Director Jennifer B. Morgan For For Mgmt
1.11 Elect Director Mark A. Nordenberg For For Mgmt
1.12 Elect Director Elizabeth E. Robinson For For Mgmt
1.13 Elect Director Samuel C. Scott, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Report on and Assess Proxy Voting Policies in Relation Against Against ShrHlder
to Climate Change Position
MEETING DATE COMPANY TICKER SECURITY ID
04/17/17 HP Inc. HPQ 40434L105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Aida M. Alvarez For For Mgmt
1b Elect Director Shumeet Banerji For For Mgmt
1c Elect Director Carl Bass For For Mgmt
1d Elect Director Robert R. Bennett For For Mgmt
1e Elect Director Charles V. Bergh For For Mgmt
1f Elect Director Stacy Brown-Philpot For For Mgmt
1g Elect Director Stephanie A. Burns For For Mgmt
1h Elect Director Mary Anne Citrino For For Mgmt
1i Elect Director Stacey Mobley For For Mgmt
1j Elect Director Subra Suresh For For Mgmt
1k Elect Director Dion J. Weisler For For Mgmt
1l Elect Director Margaret C. Whitman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-141-
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 Fifth Third Bancorp FITB 316773100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas K. Akins For For Mgmt
1.2 Elect Director B. Evan Bayh, III For For Mgmt
1.3 Elect Director Jorge L. Benitez For For Mgmt
1.4 Elect Director Katherine B. Blackburn For For Mgmt
1.5 Elect Director Jerry W. Burris For For Mgmt
1.6 Elect Director Emerson L. Brumback For For Mgmt
1.7 Elect Director Greg D. Carmichael For For Mgmt
1.8 Elect Director Gary R. Heminger For For Mgmt
1.9 Elect Director Jewell D. Hoover For For Mgmt
1.10 Elect Director Eileen A. Mallesch For For Mgmt
1.11 Elect Director Michael B. McCallister For For Mgmt
1.12 Elect Director Marsha C. Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 Lennar Corporation LEN 526057104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Irving Bolotin For For Mgmt
1.2 Elect Director Steven L. Gerard For For Mgmt
1.3 Elect Director Theron I. 'Tig' Gilliam For For Mgmt
1.4 Elect Director Sherrill W. Hudson For For Mgmt
1.5 Elect Director Sidney Lapidus For For Mgmt
1.6 Elect Director Teri P. McClure For For Mgmt
1.7 Elect Director Stuart Miller For For Mgmt
1.8 Elect Director Armando Olivera For For Mgmt
1.9 Elect Director Donna Shalala For For Mgmt
1.10 Elect Director Jeffrey Sonnenfeld For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 M&T Bank Corporation MTB 55261F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brent D. Baird For For Mgmt
1.2 Elect Director C. Angela Bontempo For For Mgmt
1.3 Elect Director Robert T. Brady For For Mgmt
1.4 Elect Director T. Jefferson Cunningham, III For For Mgmt
1.5 Elect Director Gary N. Geisel For For Mgmt
1.6 Elect Director Richard A. Grossi For For Mgmt
1.7 Elect Director John D. Hawke, Jr. For For Mgmt
1.8 Elect Director Newton P.S. Merrill For For Mgmt
1.9 Elect Director Melinda R. Rich For For Mgmt
1.10 Elect Director Robert E. Sadler, Jr. For For Mgmt
1.11 Elect Director Denis J. Salamone For For Mgmt
1.12 Elect Director David S. Scharfstein For For Mgmt
1.13 Elect Director Herbert L. Washington For For Mgmt
1.14 Elect Director Robert G. Wilmers For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 Public Service Enterprise Group Incorporated PEG 744573106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Willie A. Deese For For Mgmt
1.2 Elect Director Albert R. Gamper, Jr. For For Mgmt
1.3 Elect Director William V. Hickey For For Mgmt
1.4 Elect Director Ralph Izzo For For Mgmt
1.5 Elect Director Shirley Ann Jackson For For Mgmt
1.6 Elect Director David Lilley For For Mgmt
1.7 Elect Director Thomas A. Renyi For For Mgmt
1.8 Elect Director Hak Cheol (H.C.) Shin For For Mgmt
1.9 Elect Director Richard J. Swift For For Mgmt
1.10 Elect Director Susan Tomasky For For Mgmt
1.11 Elect Director Alfred W. Zollar For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 U.S. Bancorp USB 902973304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas M. Baker, Jr. For For Mgmt
1b Elect Director Warner L. Baxter For For Mgmt
1c Elect Director Marc N. Casper For For Mgmt
1d Elect Director Andrew Cecere For For Mgmt
1e Elect Director Arthur D. Collins, Jr. For For Mgmt
1f Elect Director Richard K. Davis For For Mgmt
1g Elect Director Kimberly J. Harris For For Mgmt
1h Elect Director Roland A. Hernandez For For Mgmt
1i Elect Director Doreen Woo Ho For For Mgmt
1j Elect Director Olivia F. Kirtley For For Mgmt
1k Elect Director Karen S. Lynch For For Mgmt
1l Elect Director David B. O'Maley For For Mgmt
1m Elect Director O'dell M. Owens For For Mgmt
1n Elect Director Craig D. Schnuck For For Mgmt
1o Elect Director Scott W. Wine For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 Whirlpool Corporation WHR 963320106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Samuel R. Allen For For Mgmt
1b Elect Director Marc R. Bitzer For For Mgmt
1c Elect Director Greg Creed For For Mgmt
1d Elect Director Gary T. DiCamillo For For Mgmt
1e Elect Director Diane M. Dietz For For Mgmt
1f Elect Director Gerri T. Elliott For For Mgmt
1g Elect Director Jeff M. Fettig For For Mgmt
1h Elect Director Michael F. Johnston For For Mgmt
1i Elect Director John D. Liu For For Mgmt
1j Elect Director Harish Manwani For For Mgmt
1k Elect Director William D. Perez For For Mgmt
1l Elect Director Larry O. Spencer For For Mgmt
1m Elect Director Michael D. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Celanese Corporation CE 150870103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jean S. Blackwell For For Mgmt
1b Elect Director Bennie W. Fowler For For Mgmt
1c Elect Director Kathryn M. Hill For For Mgmt
1d Elect Director David C. Parry For For Mgmt
1e Elect Director John K. Wulff For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
-142-
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Huntington Bancshares Incorporated HBAN 446150104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lizabeth Ardisana For For Mgmt
1.2 Elect Director Ann B. "Tanny" Crane For For Mgmt
1.3 Elect Director Robert S. Cubbin For For Mgmt
1.4 Elect Director Steven G. Elliott For For Mgmt
1.5 Elect Director Michael J. Endres For For Mgmt
1.6 Elect Director Gina D. France For For Mgmt
1.7 Elect Director J. Michael Hochschwender For For Mgmt
1.8 Elect Director Chris Inglis For For Mgmt
1.9 Elect Director Peter J. Kight For For Mgmt
1.10 Elect Director Jonathan A. Levy For For Mgmt
1.11 Elect Director Eddie R. Munson For For Mgmt
1.12 Elect Director Richard W. Neu For For Mgmt
1.13 Elect Director David L. Porteous For For Mgmt
1.14 Elect Director Kathleen H. Ransier For For Mgmt
1.15 Elect Director Stephen D. Steinour For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Regions Financial Corporation RF 7591EP100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carolyn H. Byrd For For Mgmt
1b Elect Director David J. Cooper, Sr. For For Mgmt
1c Elect Director Don DeFosset For For Mgmt
1d Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1e Elect Director Eric C. Fast For For Mgmt
1f Elect Director O. B. Grayson Hall, Jr. For For Mgmt
1g Elect Director John D. Johns For For Mgmt
1h Elect Director Ruth Ann Marshall For For Mgmt
1i Elect Director Susan W. Matlock For For Mgmt
1j Elect Director John E. Maupin, Jr. For For Mgmt
1k Elect Director Charles D. McCrary For For Mgmt
1l Elect Director James T. Prokopanko For For Mgmt
1m Elect Director Lee J. Styslinger, III For For Mgmt
1n Elect Director Jose S. Suquet For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 The AES Corporation AES 00130H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andres R. Gluski For For Mgmt
1.2 Elect Director Charles L. Harrington For For Mgmt
1.3 Elect Director Kristina M. Johnson For For Mgmt
1.4 Elect Director Tarun Khanna For For Mgmt
1.5 Elect Director Holly K. Koeppel For For Mgmt
1.6 Elect Director James H. Miller For For Mgmt
1.7 Elect Director John B. Morse, Jr. For For Mgmt
1.8 Elect Director Moises Naim For For Mgmt
1.9 Elect Director Charles O. Rossotti For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Amend Proxy Access Right Against For ShrHlder
6 Assess Impact of a 2 Degree Scenario Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/24/17 Genuine Parts Company GPC 372460105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Elizabeth W. Camp For For Mgmt
1.2 Elect Director Paul D. Donahue For For Mgmt
1.3 Elect Director Gary P. Fayard For For Mgmt
1.4 Elect Director Thomas C. Gallagher For For Mgmt
1.5 Elect Director John R. Holder For For Mgmt
1.6 Elect Director Donna W. Hyland For For Mgmt
1.7 Elect Director John D. Johns For For Mgmt
1.8 Elect Director Robert C. 'Robin' Loudermilk, Jr. For For Mgmt
1.9 Elect Director Wendy B. Needham For For Mgmt
1.10 Elect Director Jerry W. Nix For For Mgmt
1.11 Elect Director E. Jenner Wood, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 American Electric Power Company, Inc. AEP 025537101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas K. Akins For For Mgmt
1.2 Elect Director David J. Anderson For For Mgmt
1.3 Elect Director J. Barnie Beasley, Jr. For For Mgmt
1.4 Elect Director Ralph D. Crosby, Jr. For For Mgmt
1.5 Elect Director Linda A. Goodspeed For For Mgmt
1.6 Elect Director Thomas E. Hoaglin For For Mgmt
1.7 Elect Director Sandra Beach Lin For For Mgmt
1.8 Elect Director Richard C. Notebaert For For Mgmt
1.9 Elect Director Lionel L. Nowell, III For For Mgmt
1.10 Elect Director Stephen S. Rasmussen For For Mgmt
1.11 Elect Director Oliver G. Richard, III For For Mgmt
1.12 Elect Director Sara Martinez Tucker For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 BB&T Corporation BBT 054937107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jennifer S. Banner For For Mgmt
1.2 Elect Director K. David Boyer, Jr. For For Mgmt
1.3 Elect Director Anna R. Cablik For For Mgmt
1.4 Elect Director James A. Faulkner For For Mgmt
1.5 Elect Director I. Patricia Henry For For Mgmt
1.6 Elect Director Eric C. Kendrick For For Mgmt
1.7 Elect Director Kelly S. King For For Mgmt
1.8 Elect Director Louis B. Lynn For For Mgmt
1.9 Elect Director Charles A. Patton For For Mgmt
1.10 Elect Director Nido R. Qubein For For Mgmt
1.11 Elect Director William J. Reuter For For Mgmt
1.12 Elect Director Tollie W. Rich, Jr. For For Mgmt
1.13 Elect Director Christine Sears For For Mgmt
1.14 Elect Director Thomas E. Skains For For Mgmt
1.15 Elect Director Thomas N. Thompson For For Mgmt
1.16 Elect Director Stephen T. Williams For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Reduce Supermajority Vote Requirement Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Citigroup Inc. C 172967424
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael L. Corbat For For Mgmt
1b Elect Director Ellen M. Costello For For Mgmt
1c Elect Director Duncan P. Hennes For For Mgmt
1d Elect Director Peter B. Henry For For Mgmt
1e Elect Director Franz B. Humer For For Mgmt
1f Elect Director Renee J. James For For Mgmt
1g Elect Director Eugene M. McQuade For For Mgmt
1h Elect Director Michael E. O'Neill For For Mgmt
1i Elect Director Gary M. Reiner For For Mgmt
1j Elect Director Anthony M. Santomero For For Mgmt
1k Elect Director Diana L. Taylor For For Mgmt
1l Elect Director William S. Thompson, Jr. For For Mgmt
1m Elect Director James S. Turley For For Mgmt
1n Elect Director Deborah C. Wright For For Mgmt
1o Elect Director Ernesto Zedillo Ponce de Leon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Demonstrate No Gender Pay Gap Against Against ShrHlder
6 Appoint a Stockholder Value Committee Against Against ShrHlder
7 Report on Lobbying Payments and Policy Against For ShrHlder
8 Claw-back of Payments under Restatements Against Against ShrHlder
9 Limit/Prohibit Accelerated Vesting of Awards Against For ShrHlder
-143-
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Exelon Corporation EXC 30161N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Anthony K. Anderson For For Mgmt
1b Elect Director Ann C. Berzin For For Mgmt
1c Elect Director Christopher M. Crane For For Mgmt
1d Elect Director Yves C. de Balmann For For Mgmt
1e Elect Director Nicholas DeBenedictis For For Mgmt
1f Elect Director Nancy L. Gioia For For Mgmt
1g Elect Director Linda P. Jojo For For Mgmt
1h Elect Director Paul L. Joskow For For Mgmt
1i Elect Director Robert J. Lawless For For Mgmt
1j Elect Director Richard W. Mies For For Mgmt
1k Elect Director John W. Rogers, Jr. For For Mgmt
1l Elect Director Mayo A. Shattuck, III For For Mgmt
1m Elect Director Stephen D. Steinour For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 International Business Machines Corporation IBM 459200101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth I. Chenault For For Mgmt
1.2 Elect Director Michael L. Eskew For For Mgmt
1.3 Elect Director David N. Farr For For Mgmt
1.4 Elect Director Mark Fields For For Mgmt
1.5 Elect Director Alex Gorsky For For Mgmt
1.6 Elect Director Shirley Ann Jackson For For Mgmt
1.7 Elect Director Andrew N. Liveris For For Mgmt
1.8 Elect Director W. James McNerney, Jr. For For Mgmt
1.9 Elect Director Hutham S. Olayan For For Mgmt
1.10 Elect Director James W. Owens For For Mgmt
1.11 Elect Director Virginia M. Rometty For For Mgmt
1.12 Elect Director Sidney Taurel For For Mgmt
1.13 Elect Director Peter R. Voser For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Reduce Ownership Threshold for Shareholders to Call Against For ShrHlder
Special Meeting
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 SunTrust Banks, Inc. STI 867914103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dallas S. Clement For For Mgmt
1.2 Elect Director Paul R. Garcia For For Mgmt
1.3 Elect Director M. Douglas Ivester For For Mgmt
1.4 Elect Director Kyle Prechtl Legg For For Mgmt
1.5 Elect Director Donna S. Morea For For Mgmt
1.6 Elect Director David M. Ratcliffe For For Mgmt
1.7 Elect Director William H. Rogers, Jr. For For Mgmt
1.8 Elect Director Agnes Bundy Scanlan For For Mgmt
1.9 Elect Director Frank P. Scruggs, Jr. For For Mgmt
1.10 Elect Director Bruce L. Tanner For For Mgmt
1.11 Elect Director Thomas R. Watjen For For Mgmt
1.12 Elect Director Phail Wynn, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 The PNC Financial Services Group, Inc. PNC 693475105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Bunch For For Mgmt
1.2 Elect Director Marjorie Rodgers Cheshire For For Mgmt
1.3 Elect Director William S. Demchak For For Mgmt
1.4 Elect Director Andrew T. Feldstein For For Mgmt
1.5 Elect Director Daniel R. Hesse For For Mgmt
1.6 Elect Director Kay Coles James For For Mgmt
1.7 Elect Director Richard B. Kelson For For Mgmt
1.8 Elect Director Jane G. Pepper For For Mgmt
1.9 Elect Director Donald J. Shepard For For Mgmt
1.10 Elect Director Lorene K. Steffes For For Mgmt
1.11 Elect Director Dennis F. Strigl For For Mgmt
1.12 Elect Director Michael J. Ward For For Mgmt
1.13 Elect Director Gregory D. Wasson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Prepare Employment Diversity Report and Report on Against Against ShrHlder
Diversity Policies
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Wells Fargo & Company WFC 949746101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John D. Baker, II For Against Mgmt
1b Elect Director John S. Chen For Against Mgmt
1c Elect Director Lloyd H. Dean For Against Mgmt
1d Elect Director Elizabeth A. Duke For Against Mgmt
1e Elect Director Enrique Hernandez, Jr. For Against Mgmt
1f Elect Director Donald M. James For Against Mgmt
1g Elect Director Cynthia H. Milligan For Against Mgmt
1h Elect Director Karen B. Peetz For For Mgmt
1i Elect Director Federico F. Pena For Against Mgmt
1j Elect Director James H. Quigley For Against Mgmt
1k Elect Director Stephen W. Sanger For Against Mgmt
1l Elect Director Ronald L. Sargent For For Mgmt
1m Elect Director Timothy J. Sloan For For Mgmt
1n Elect Director Susan G. Swenson For Against Mgmt
1o Elect Director Suzanne M. Vautrinot For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Review and Report on Business Standards Against For ShrHlder
6 Provide for Cumulative Voting Against Against ShrHlder
7 Report on Divesting Non-Core Business Against Against ShrHlder
8 Report on Gender Pay Gap Against Against ShrHlder
9 Report on Lobbying Payments and Policy Against Against ShrHlder
10 Adopt Global Policy Regarding the Rights of Indigenous Against For ShrHlder
People
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Ameriprise Financial, Inc. AMP 03076C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James M. Cracchiolo For For Mgmt
1b Elect Director Dianne Neal Blixt For For Mgmt
1c Elect Director Amy DiGeso For For Mgmt
1d Elect Director Lon R. Greenberg For For Mgmt
1e Elect Director Siri S. Marshall For For Mgmt
1f Elect Director Jeffrey Noddle For For Mgmt
1g Elect Director H. Jay Sarles For For Mgmt
1h Elect Director Robert F. Sharpe, Jr. For For Mgmt
1i Elect Director Christopher J. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Bank of America Corporation BAC 060505104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sharon L. Allen For For Mgmt
1b Elect Director Susan S. Bies For For Mgmt
1c Elect Director Jack O. Bovender, Jr. For For Mgmt
1d Elect Director Frank P. Bramble, Sr. For For Mgmt
1e Elect Director Pierre J.P. de Weck For For Mgmt
1f Elect Director Arnold W. Donald For For Mgmt
1g Elect Director Linda P. Hudson For For Mgmt
1h Elect Director Monica C. Lozano For For Mgmt
1i Elect Director Thomas J. May For For Mgmt
1j Elect Director Brian T. Moynihan For For Mgmt
1k Elect Director Lionel L. Nowell, III For For Mgmt
1l Elect Director Michael D. White For For Mgmt
1m Elect Director Thomas D. Woods For For Mgmt
1n Elect Director R. David Yost For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend the General Clawback Policy Against Against ShrHlder
6 Non-core banking operations Against Against ShrHlder
7 Require Independent Board Chairman Against For ShrHlder
8 Report on Gender Pay Gap Against Against ShrHlder
-144-
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Eaton Corporation plc ETN 278058102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Craig Arnold For For Mgmt
1b Elect Director Todd M. Bluedorn For For Mgmt
1c Elect Director Christopher M. Connor For For Mgmt
1d Elect Director Michael J. Critelli For For Mgmt
1e Elect Director Richard H. Fearon For For Mgmt
1f Elect Director Charles E. Golden For For Mgmt
1g Elect Director Arthur E. Johnson For For Mgmt
1h Elect Director Deborah L. McCoy For For Mgmt
1i Elect Director Gregory R. Page For For Mgmt
1j Elect Director Sandra Pianalto For For Mgmt
1k Elect Director Gerald B. Smith For For Mgmt
1l Elect Director Dorothy C. Thompson For For Mgmt
2 Provide Proxy Access Right For For Mgmt
3 Amend Articles of Association regarding Bringing For For Mgmt
Shareholder Business and Making Director Nominations at
an Annual General Meeting
4 Approve Ernst & Young LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Authorize Issue of Equity with Pre-emptive Rights For For Mgmt
8 Authorize Issue of Equity without Pre-emptive Rights For For Mgmt
9 Approval of Overseas Market Purchases of the Company For For Mgmt
Shares
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Marathon Petroleum Corporation MPC 56585A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Steven A. Davis For For Mgmt
1b Elect Director Gary R. Heminger For For Mgmt
1c Elect Director J. Michael Stice For For Mgmt
1d Elect Director John P. Surma For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Environmental and Human Rights Due Diligence Against For ShrHlder
6 Report on Strategy for Aligning with 2 Degree Scenario Against For ShrHlder
7 Adopt Simple Majority Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 T. Rowe Price Group, Inc. TROW 74144T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark S. Bartlett For For Mgmt
1b Elect Director Edward C. Bernard For For Mgmt
1c Elect Director Mary K. Bush For For Mgmt
1d Elect Director H. Lawrence Culp, Jr. For For Mgmt
1e Elect Director Freeman A. Hrabowski, III For For Mgmt
1f Elect Director Robert F. MacLellan For For Mgmt
1g Elect Director Brian C. Rogers For For Mgmt
1h Elect Director Olympia J. Snowe For For Mgmt
1i Elect Director William J. Stromberg For For Mgmt
1j Elect Director Dwight S. Taylor For For Mgmt
1k Elect Director Anne Marie Whittemore For For Mgmt
1l Elect Director Sandra S. Wijnberg For For Mgmt
1m Elect Director Alan D. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
7 Ratify KPMG LLP as Auditors For For Mgmt
8 Report on and Assess Proxy Voting Policies in Relation Against Against ShrHlder
to Climate Change Position
9 Report on and Assess Proxy Voting Policies in Relation Against Against ShrHlder
to Executive Compensation
10 Prepare Employment Diversity Report and Report on None For ShrHlder
Diversity Policies
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Textron Inc. TXT 883203101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Scott C. Donnelly For For Mgmt
1b Elect Director Kathleen M. Bader For For Mgmt
1c Elect Director R. Kerry Clark For For Mgmt
1d Elect Director James T. Conway For For Mgmt
1e Elect Director Ivor J. Evans For For Mgmt
1f Elect Director Lawrence K. Fish For For Mgmt
1g Elect Director Paul E. Gagne For For Mgmt
1h Elect Director Ralph D. Heath For For Mgmt
1i Elect Director Lloyd G. Trotter For For Mgmt
1j Elect Director James L. Ziemer For For Mgmt
1k Elect Director Maria T. Zuber For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 W.W. Grainger, Inc. GWW 384802104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney C. Adkins For For Mgmt
1.2 Elect Director Brian P. Anderson For For Mgmt
1.3 Elect Director V. Ann Hailey For For Mgmt
1.4 Elect Director Stuart L. Levenick For For Mgmt
1.5 Elect Director D.G. Macpherson For For Mgmt
1.6 Elect Director Neil S. Novich For For Mgmt
1.7 Elect Director Michael J. Roberts For For Mgmt
1.8 Elect Director James T. Ryan For For Mgmt
1.9 Elect Director E. Scott Santi For For Mgmt
1.10 Elect Director James D. Slavik For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Ameren Corporation AEE 023608102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Warner L. Baxter For For Mgmt
1b Elect Director Catherine S. Brune For For Mgmt
1c Elect Director J. Edward Coleman For For Mgmt
1d Elect Director Ellen M. Fitzsimmons For For Mgmt
1e Elect Director Rafael Flores For For Mgmt
1f Elect Director Walter J. Galvin For For Mgmt
1g Elect Director Richard J. Harshman For For Mgmt
1h Elect Director Gayle P. W. Jackson For For Mgmt
1i Elect Director James C. Johnson For For Mgmt
1j Elect Director Steven H. Lipstein For For Mgmt
1k Elect Director Stephen R. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Report Analyzing Renewable Energy Adoption Against Against ShrHlder
6 Assess Impact of a 2 Degree Scenario Against For ShrHlder
7 Report on Coal Combustion Residual and Water Impacts Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Citizens Financial Group, Inc. CFG 174610105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce Van Saun For For Mgmt
1.2 Elect Director Mark Casady For For Mgmt
1.3 Elect Director Christine M. Cumming For For Mgmt
1.4 Elect Director Anthony Di Iorio For For Mgmt
1.5 Elect Director William P. Hankowsky For For Mgmt
1.6 Elect Director Howard W. Hanna, III For For Mgmt
1.7 Elect Director Leo I. "Lee" Higdon For For Mgmt
1.8 Elect Director Charles J. "Bud" Koch For For Mgmt
1.9 Elect Director Arthur F. Ryan For For Mgmt
1.10 Elect Director Shivan S. Subramaniam For For Mgmt
1.11 Elect Director Wendy A. Watson For For Mgmt
1.12 Elect Director Marita Zuraitis For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-145-
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Corning Incorporated GLW 219350105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald W. Blair For For Mgmt
1.2 Elect Director Stephanie A. Burns For For Mgmt
1.3 Elect Director John A. Canning, Jr. For For Mgmt
1.4 Elect Director Richard T. Clark For For Mgmt
1.5 Elect Director Robert F. Cummings, Jr. For For Mgmt
1.6 Elect Director Deborah A. Henretta For For Mgmt
1.7 Elect Director Daniel P. Huttenlocher For For Mgmt
1.8 Elect Director Kurt M. Landgraf For For Mgmt
1.9 Elect Director Kevin J. Martin For For Mgmt
1.10 Elect Director Deborah D. Rieman For For Mgmt
1.11 Elect Director Hansel E. Tookes, II For For Mgmt
1.12 Elect Director Wendell P. Weeks For For Mgmt
1.13 Elect Director Mark S. Wrighton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Edison International EIX 281020107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vanessa C.L. Chang For For Mgmt
1.2 Elect Director Louis Hernandez, Jr. For For Mgmt
1.3 Elect Director James T. Morris For For Mgmt
1.4 Elect Director Pedro J. Pizarro For For Mgmt
1.5 Elect Director Linda G. Stuntz For For Mgmt
1.6 Elect Director William P. Sullivan For For Mgmt
1.7 Elect Director Ellen O. Tauscher For For Mgmt
1.8 Elect Director Peter J. Taylor For For Mgmt
1.9 Elect Director Brett White For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Snap-on Incorporated SNA 833034101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David C. Adams For For Mgmt
1.2 Elect Director Karen L. Daniel For For Mgmt
1.3 Elect Director Ruth Ann M. Gillis For For Mgmt
1.4 Elect Director James P. Holden For For Mgmt
1.5 Elect Director Nathan J. Jones For For Mgmt
1.6 Elect Director Henry W. Knueppel For For Mgmt
1.7 Elect Director W. Dudley Lehman For For Mgmt
1.8 Elect Director Nicholas T. Pinchuk For For Mgmt
1.9 Elect Director Gregg M. Sherrill For For Mgmt
1.10 Elect Director Donald J. Stebbins For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Torchmark Corporation TMK 891027104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Adair For For Mgmt
1.2 Elect Director Marilyn A. Alexander For For Mgmt
1.3 Elect Director David L. Boren For For Mgmt
1.4 Elect Director Jane M. Buchan For For Mgmt
1.5 Elect Director Gary L. Coleman For For Mgmt
1.6 Elect Director Larry M. Hutchison For For Mgmt
1.7 Elect Director Robert W. Ingram For For Mgmt
1.8 Elect Director Steven P. Johnson For For Mgmt
1.9 Elect Director Lloyd W. Newton For For Mgmt
1.10 Elect Director Darren M. Rebelez For For Mgmt
1.11 Elect Director Lamar C. Smith For For Mgmt
1.12 Elect Director Paul J. Zucconi For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Alleghany Corporation Y 017175100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ian H. Chippendale For For Mgmt
1b Elect Director Weston M. Hicks For For Mgmt
1c Elect Director Jefferson W. Kirby For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 AT&T Inc. T 00206R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall L. Stephenson For For Mgmt
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1.3 Elect Director Richard W. Fisher For For Mgmt
1.4 Elect Director Scott T. Ford For For Mgmt
1.5 Elect Director Glenn H. Hutchins For For Mgmt
1.6 Elect Director William E. Kennard For For Mgmt
1.7 Elect Director Michael B. McCallister For For Mgmt
1.8 Elect Director Beth E. Mooney For For Mgmt
1.9 Elect Director Joyce M. Roche For For Mgmt
1.10 Elect Director Matthew K. Rose For For Mgmt
1.11 Elect Director Cynthia B. Taylor For For Mgmt
1.12 Elect Director Laura D'Andrea Tyson For For Mgmt
1.13 Elect Director Geoffrey Y. Yang For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Indirect Political Contributions Against For ShrHlder
6 Report on Lobbying Payments and Policy Against For ShrHlder
7 Amend Proxy Access Right Against For ShrHlder
8 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 The Goldman Sachs Group, Inc. GS 38141G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd C. Blankfein For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Mark A. Flaherty For For Mgmt
1d Elect Director William W. George For For Mgmt
1e Elect Director James A. Johnson For For Mgmt
1f Elect Director Ellen J. Kullman For For Mgmt
1g Elect Director Lakshmi N. Mittal For For Mgmt
1h Elect Director Adebayo O. Ogunlesi For For Mgmt
1i Elect Director Peter Oppenheimer For For Mgmt
1j Elect Director David A. Viniar For For Mgmt
1k Elect Director Mark O. Winkelman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/17 Harley-Davidson, Inc. HOG 412822108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Troy Alstead For For Mgmt
1.2 Elect Director R. John Anderson For For Mgmt
1.3 Elect Director Michael J. Cave For For Mgmt
1.4 Elect Director Allan Golston For For Mgmt
1.5 Elect Director Matthew S. Levatich For For Mgmt
1.6 Elect Director Sara L. Levinson For For Mgmt
1.7 Elect Director N. Thomas Linebarger For For Mgmt
1.8 Elect Director Brian R. Niccol For For Mgmt
1.9 Elect Director Maryrose T. Sylvester For For Mgmt
1.10 Elect Director Jochen Zeitz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-146-
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 Aflac Incorporated AFL 001055102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel P. Amos For For Mgmt
1b Elect Director Paul S. Amos, II For For Mgmt
1c Elect Director W. Paul Bowers For For Mgmt
1d Elect Director Kriss Cloninger, III For For Mgmt
1e Elect Director Toshihiko Fukuzawa For For Mgmt
1f Elect Director Elizabeth J. Hudson For For Mgmt
1g Elect Director Douglas W. Johnson For For Mgmt
1h Elect Director Robert B. Johnson For For Mgmt
1i Elect Director Thomas J. Kenny For For Mgmt
1j Elect Director Charles B. Knapp For For Mgmt
1k Elect Director Karole F. Lloyd For For Mgmt
1l Elect Director Joseph L. Moskowitz For For Mgmt
1m Elect Director Barbara K. Rimer For For Mgmt
1n Elect Director Melvin T. Stith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 American Express Company AXP 025816109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director John J. Brennan For For Mgmt
1c Elect Director Ursula M. Burns For For Mgmt
1d Elect Director Kenneth I. Chenault For For Mgmt
1e Elect Director Peter Chernin For For Mgmt
1f Elect Director Ralph de la Vega For For Mgmt
1g Elect Director Anne L. Lauvergeon For For Mgmt
1h Elect Director Michael O. Leavitt For For Mgmt
1i Elect Director Theodore J. Leonsis For For Mgmt
1j Elect Director Richard C. Levin For For Mgmt
1k Elect Director Samuel J. Palmisano For For Mgmt
1l Elect Director Daniel L. Vasella For For Mgmt
1m Elect Director Robert D. Walter For For Mgmt
1n Elect Director Ronald A. Williams For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Report on Gender Pay Gap Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Ally Financial Inc. ALLY 02005N100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Franklin W. Hobbs For For Mgmt
1.2 Elect Director Kenneth J. Bacon For For Mgmt
1.3 Elect Director Robert T. Blakely For For Mgmt
1.4 Elect Director Maureen A. Breakiron-Evans For For Mgmt
1.5 Elect Director William H. Cary For For Mgmt
1.6 Elect Director Mayree C. Clark For For Mgmt
1.7 Elect Director Kim S. Fennebresque For For Mgmt
1.8 Elect Director Marjorie Magner For For Mgmt
1.9 Elect Director John J. Stack For For Mgmt
1.10 Elect Director Michael F. Steib For For Mgmt
1.11 Elect Director Jeffrey J. Brown For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Baxter International Inc. BAX 071813109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jose (Joe) E. Almeida For For Mgmt
1b Elect Director Thomas F. Chen For For Mgmt
1c Elect Director John D. Forsyth For For Mgmt
1d Elect Director Munib Islam For For Mgmt
1e Elect Director Michael F. Mahoney For For Mgmt
1f Elect Director Carole J. Shapazian For For Mgmt
1g Elect Director Thomas T. Stallkamp For For Mgmt
1h Elect Director Albert P.L. Stroucken For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Expeditors International of Washington, Inc. EXPD 302130109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert R. Wright For For Mgmt
1.2 Elect Director Glenn M. Alger For For Mgmt
1.3 Elect Director James M. DuBois For For Mgmt
1.4 Elect Director Mark A. Emmert For For Mgmt
1.5 Elect Director Diane H. Gulyas For For Mgmt
1.6 Elect Director Dan P. Kourkoumelis For For Mgmt
1.7 Elect Director Richard B. McCune For For Mgmt
1.8 Elect Director Alain Monie For For Mgmt
1.9 Elect Director Jeffrey S. Musser For For Mgmt
1.10 Elect Director Liane J. Pelletier For For Mgmt
1.11 Elect Director Tay Yoshitani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Link Executive Compensation to Sustainability Against Against ShrHlder
Performance
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Eversource Energy ES 30040W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John S. Clarkeson For For Mgmt
1.2 Elect Director Cotton M. Cleveland For For Mgmt
1.3 Elect Director Sanford Cloud, Jr. For For Mgmt
1.4 Elect Director James S. DiStasio For For Mgmt
1.5 Elect Director Francis A. Doyle For For Mgmt
1.6 Elect Director Charles K. Gifford For For Mgmt
1.7 Elect Director James J. Judge For For Mgmt
1.8 Elect Director Paul A. La Camera For For Mgmt
1.9 Elect Director Kenneth R. Leibler For For Mgmt
1.10 Elect Director William C. Van Faasen For For Mgmt
1.11 Elect Director Frederica M. Williams For For Mgmt
1.12 Elect Director Dennis R. Wraase For For Mgmt
2 Provide Proxy Access Right For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 General Dynamics Corporation GD 369550108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nicholas D. Chabraja For For Mgmt
1b Elect Director James S. Crown For For Mgmt
1c Elect Director Rudy F. deLeon For For Mgmt
1d Elect Director John M. Keane For For Mgmt
1e Elect Director Lester L. Lyles For For Mgmt
1f Elect Director Mark M. Malcolm For For Mgmt
1g Elect Director Phebe N. Novakovic For For Mgmt
1h Elect Director William A. Osborn For For Mgmt
1i Elect Director Catherine B. Reynolds For For Mgmt
1j Elect Director Laura J. Schumacher For For Mgmt
1k Elect Director Peter A. Wall For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Phillips 66 PSX 718546104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William R. Loomis, Jr. For For Mgmt
1b Elect Director Glenn F. Tilton For For Mgmt
1c Elect Director Marna C. Whittington For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-147-
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 PulteGroup, Inc. PHM 745867101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian P. Anderson For For Mgmt
1.2 Elect Director Bryce Blair For For Mgmt
1.3 Elect Director Richard W. Dreiling For For Mgmt
1.4 Elect Director Thomas J. Folliard For For Mgmt
1.5 Elect Director Joshua Gotbaum For For Mgmt
1.6 Elect Director Cheryl W. Grise For For Mgmt
1.7 Elect Director Andre J. Hawaux For For Mgmt
1.8 Elect Director Ryan R. Marshall For For Mgmt
1.9 Elect Director Patrick J. O'Leary For For Mgmt
1.10 Elect Director John R. Peshkin For For Mgmt
1.11 Elect Director Scott F. Powers For For Mgmt
1.12 Elect Director William J. Pulte For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Valero Energy Corporation VLO 91913Y100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director H. Paulett Eberhart For For Mgmt
1b Elect Director Joseph W. Gorder For For Mgmt
1c Elect Director Kimberly S. Greene For For Mgmt
1d Elect Director Deborah P. Majoras For For Mgmt
1e Elect Director Donald L. Nickles For For Mgmt
1f Elect Director Philip J. Pfeiffer For For Mgmt
1g Elect Director Robert A. Profusek For For Mgmt
1h Elect Director Susan Kaufman Purcell For For Mgmt
1i Elect Director Stephen M. Waters For For Mgmt
1j Elect Director Randall J. Weisenburger For For Mgmt
1k Elect Director Rayford Wilkins, Jr. For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Alaska Air Group, Inc. ALK 011659109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Patricia M. Bedient For For Mgmt
1b Elect Director Marion C. Blakey For For Mgmt
1c Elect Director Phyllis J. Campbell For For Mgmt
1d Elect Director Dhiren R. Fonseca For For Mgmt
1e Elect Director Jessie J. Knight, Jr. For For Mgmt
1f Elect Director Dennis F. Madsen For For Mgmt
1g Elect Director Helvi K. Sandvik For For Mgmt
1h Elect Director J. Kenneth Thompson For For Mgmt
1i Elect Director Bradley D. Tilden For For Mgmt
1j Elect Director Eric K. Yeaman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Arch Capital Group Ltd. ACGL G0450A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kewsong Lee For For Mgmt
1b Elect Director Louis J. Paglia For For Mgmt
1c Elect Director Brian S. Posner For For Mgmt
1d Elect Director John D. Vollaro For For Mgmt
2a Elect Director Robert Appleby as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2b Elect Director Anthony Asquith as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2c Elect Director Dennis R. Brand as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2d Elect Director Ian Britchfield as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2e Elect Director Pierre-Andre Camps as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2f Elect Director Paul Cole as Designated Company Director For For Mgmt
of Non-U.S. Subsidiaries
2g Elect Director Graham B.R. Collis as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2h Elect Director Michael Constantinides as Designated For For Mgmt
Company Director of Non-U.S. Subsidiaries
2i Elect Director Stephen J. Curley as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2j Elect Director Nick Denniston as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2k Elect Director Seamus Fearon as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2l Elect Director Michael Feetham as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2m Elect Director Beau H. Franklin as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2n Elect Director Giuliano Giovannetti as Designated For For Mgmt
Company Director of Non-U.S. Subsidiaries
2o Elect Director Michael Hammer as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2p Elect Director W. Preston Hutchings as Designated For For Mgmt
Company Director of Non-U.S. Subsidiaries
2q Elect Director Constantine Iordanou as Designated For For Mgmt
Company Director of Non-U.S. Subsidiaries
2r Elect Director Michael H. Kier as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2s Elect Director Jason Kittinger as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2t Elect Director Gerald Konig as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2u Elect Director Mark D. Lyons as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2v Elect Director Patrick Mailloux as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2w Elect Director Paul Martin as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2x Elect Director Robert McDowell as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2y Elect Director David H. McElroy as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2z Elect Director Francois Morin as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2aa Elect Director David J. Mulholland as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ab Elect Director Mark Nolan as Designated Company Director For For Mgmt
of Non-U.S. Subsidiaries
2ac Elect Director Nicolas Papadopoulo as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ad Elect Director Michael Price as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ae Elect Director Elisabeth Quinn as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2af Elect Director Maamoun Rajeh as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ag Elect Director Andrew T. Rippert as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ah Elect Director Arthur Scace as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ai Elect Director Soren Scheuer as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2aj Elect Director Matthew Shulman as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ak Elect Director Budhi Singh as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2al Elect Director William A. Soares as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2am Elect Director Scott Stirling as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2an Elect Director Hugh Sturgess as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ao Elect Director Ross Totten as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ap Elect Director Gerald Wolfe as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-148-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Archer-Daniels-Midland Company ADM 039483102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan L. Boeckmann For For Mgmt
1.2 Elect Director Terrell K. Crews For For Mgmt
1.3 Elect Director Pierre Dufour For For Mgmt
1.4 Elect Director Donald E. Felsinger For For Mgmt
1.5 Elect Director Suzan F. Harrison For For Mgmt
1.6 Elect Director Juan R. Luciano For For Mgmt
1.7 Elect Director Patrick J. Moore For For Mgmt
1.8 Elect Director Francisco J. Sanchez For For Mgmt
1.9 Elect Director Debra A. Sandler For For Mgmt
1.10 Elect Director Daniel T. Shih For For Mgmt
1.11 Elect Director Kelvin R. Westbrook For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Capital One Financial Corporation COF 14040H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Richard D. Fairbank For For Mgmt
1B Elect Director Ann Fritz Hackett For For Mgmt
1C Elect Director Lewis Hay, III For For Mgmt
1D Elect Director Benjamin P. Jenkins, III For For Mgmt
1E Elect Director Peter Thomas Killalea For For Mgmt
1F Elect Director Pierre E. Leroy For For Mgmt
1G Elect Director Peter E. Raskind For For Mgmt
1H Elect Director Mayo A. Shattuck, III For For Mgmt
1I Elect Director Bradford H. Warner For For Mgmt
1J Elect Director Catherine G. West For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
6 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 DTE Energy Company DTE 233331107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerard M. Anderson For For Mgmt
1.2 Elect Director David A. Brandon For For Mgmt
1.3 Elect Director W. Frank Fountain, Jr. For For Mgmt
1.4 Elect Director Charles G. McClure, Jr. For For Mgmt
1.5 Elect Director Gail J. McGovern For For Mgmt
1.6 Elect Director Mark A. Murray For For Mgmt
1.7 Elect Director James B. Nicholson For For Mgmt
1.8 Elect Director Charles W. Pryor, Jr. For For Mgmt
1.9 Elect Director Josue Robles, Jr. For For Mgmt
1.10 Elect Director Ruth G. Shaw For For Mgmt
1.11 Elect Director David A. Thomas For For Mgmt
1.12 Elect Director James H. Vandenberghe For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Assess Portfolio Impacts of Policies to Meet 2 Degree Against For ShrHlder
Scenario
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Duke Energy Corporation DUK 26441C204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Angelakis For For Mgmt
1.2 Elect Director Michael G. Browning For For Mgmt
1.3 Elect Director Theodore F. Craver, Jr. For For Mgmt
1.4 Elect Director Daniel R. DiMicco For For Mgmt
1.5 Elect Director John H. Forsgren For For Mgmt
1.6 Elect Director Lynn J. Good For For Mgmt
1.7 Elect Director John T. Herron For For Mgmt
1.8 Elect Director James B. Hyler, Jr. For For Mgmt
1.9 Elect Director William E. Kennard For For Mgmt
1.10 Elect Director E. Marie McKee For For Mgmt
1.11 Elect Director Charles W. Moorman, IV For For Mgmt
1.12 Elect Director Carlos A. Saladrigas For For Mgmt
1.13 Elect Director Thomas E. Skains For For Mgmt
1.14 Elect Director William E. Webster, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Report on Lobbying Expenses Against For ShrHlder
7 Assess Portfolio Impacts of Policies to Meet 2 Degree Against For ShrHlder
Scenario
8 Report on the Public Health Risk of Dukes Energy's Coal Against For ShrHlder
Use
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Eastman Chemical Company EMN 277432100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Humberto P. Alfonso For For Mgmt
1.2 Elect Director Gary E. Anderson For For Mgmt
1.3 Elect Director Brett D. Begemann For For Mgmt
1.4 Elect Director Michael P. Connors For For Mgmt
1.5 Elect Director Mark J. Costa For For Mgmt
1.6 Elect Director Stephen R. Demeritt For For Mgmt
1.7 Elect Director Robert M. Hernandez For For Mgmt
1.8 Elect Director Julie F. Holder For For Mgmt
1.9 Elect Director Renee J. Hornbaker For For Mgmt
1.10 Elect Director Lewis M. Kling For For Mgmt
1.11 Elect Director James J. O'Brien For For Mgmt
1.12 Elect Director David W. Raisbeck For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Kansas City Southern KSU 485170302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lu M. Cordova For For Mgmt
1.2 Elect Director Robert J. Druten For For Mgmt
1.3 Elect Director Terrence P. Dunn For For Mgmt
1.4 Elect Director Antonio O. Garza, Jr. For For Mgmt
1.5 Elect Director David Garza-Santos For For Mgmt
1.6 Elect Director Thomas A. McDonnell For For Mgmt
1.7 Elect Director Patrick J. Ottensmeyer For For Mgmt
1.8 Elect Director Rodney E. Slater For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Tesoro Corporation TSO 881609101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney F. Chase For For Mgmt
1.2 Elect Director Edward G. Galante For For Mgmt
1.3 Elect Director Gregory J. Goff For For Mgmt
1.4 Elect Director David Lilley For For Mgmt
1.5 Elect Director Mary Pat McCarthy For For Mgmt
1.6 Elect Director J.W. Nokes For For Mgmt
1.7 Elect Director William H. Schumann, III For For Mgmt
1.8 Elect Director Susan Tomasky For For Mgmt
1.9 Elect Director Michael E. Wiley For For Mgmt
1.10 Elect Director Patrick Y. Yang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Dover Corporation DOV 260003108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter T. Francis For For Mgmt
1b Elect Director Kristiane C. Graham For For Mgmt
1c Elect Director Michael F. Johnston For For Mgmt
1d Elect Director Robert A. Livingston For For Mgmt
1e Elect Director Richard K. Lochridge For For Mgmt
1f Elect Director Eric A. Spiegel For For Mgmt
1g Elect Director Michael B. Stubbs For For Mgmt
1h Elect Director Richard J. Tobin For For Mgmt
1i Elect Director Stephen M. Todd For For Mgmt
1j Elect Director Stephen K. Wagner For For Mgmt
1k Elect Director Keith E. Wandell For For Mgmt
1l Elect Director Mary A. Winston For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Executive Incentive Bonus Plan For For Mgmt
7 Amend Charter to Remove Article 15 Amendment Provision For For Mgmt
8 Amend Charter to Remove Article 16 Amendment Provision For For Mgmt
-149-
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Entergy Corporation ETR 29364G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maureen Scannell Bateman For For Mgmt
1b Elect Director Patrick J. Condon For For Mgmt
1c Elect Director Leo P. Denault For For Mgmt
1d Elect Director Kirkland H. Donald For For Mgmt
1e Elect Director Philip L. Frederickson For For Mgmt
1f Elect Director Alexis M. Herman For For Mgmt
1g Elect Director Donald C. Hintz For For Mgmt
1h Elect Director Stuart L. Levenick For For Mgmt
1i Elect Director Blanche Lambert Lincoln For For Mgmt
1j Elect Director Karen A. Puckett For For Mgmt
1k Elect Director W. J. 'Billy' Tauzin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Distributed Renewable Generation Resources Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/17 Berkshire Hathaway Inc. BRK.B 084670702
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Warren E. Buffett For For Mgmt
1.2 Elect Director Charles T. Munger For For Mgmt
1.3 Elect Director Howard G. Buffett For For Mgmt
1.4 Elect Director Stephen B. Burke For For Mgmt
1.5 Elect Director Susan L. Decker For For Mgmt
1.6 Elect Director William H. Gates, III For For Mgmt
1.7 Elect Director David S. Gottesman For For Mgmt
1.8 Elect Director Charlotte Guyman For For Mgmt
1.9 Elect Director Thomas S. Murphy For For Mgmt
1.10 Elect Director Ronald L. Olson For For Mgmt
1.11 Elect Director Walter Scott, Jr. For For Mgmt
1.12 Elect Director Meryl B. Witmer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Report on Political Contributions Against For ShrHlder
5 Assess and Report on Exposure to Climate Change Risks Against For ShrHlder
6 Require Divestment from Fossil Fuels Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 AMETEK, Inc. AME 031100100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas A. Amato For For Mgmt
1.2 Elect Director Anthony J. Conti For For Mgmt
1.3 Elect Director Frank S. Hermance For For Mgmt
1.4 Elect Director Gretchen W. McClain For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Cummins Inc. CMI 231021106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director N. Thomas Linebarger For For Mgmt
2 Elect Director Robert J. Bernhard For Against Mgmt
3 Elect Director Franklin R. Chang Diaz For Against Mgmt
4 Elect Director Bruno V. Di Leo Allen For Against Mgmt
5 Elect Director Stephen B. Dobbs For Against Mgmt
6 Elect Director Robert K. Herdman For Against Mgmt
7 Elect Director Alexis M. Herman For Against Mgmt
8 Elect Director Thomas J. Lynch For Against Mgmt
9 Elect Director William I. Miller For Against Mgmt
10 Elect Director Georgia R. Nelson For Against Mgmt
11 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
13 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
14 Amend Omnibus Stock Plan For For Mgmt
15 Provide Proxy Access Right For For Mgmt
16 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 NiSource Inc. NI 65473P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Abdoo For For Mgmt
1.2 Elect Director Peter A. Altabef For For Mgmt
1.3 Elect Director Aristides S. Candris For For Mgmt
1.4 Elect Director Wayne S. DeVeydt For For Mgmt
1.5 Elect Director Joseph Hamrock For For Mgmt
1.6 Elect Director Deborah A. Henretta For For Mgmt
1.7 Elect Director Michael E. Jesanis For For Mgmt
1.8 Elect Director Kevin T. Kabat For For Mgmt
1.9 Elect Director Richard L. Thompson For For Mgmt
1.10 Elect Director Carolyn Y. Woo For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Prudential Financial, Inc. PRU 744320102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Baltimore, Jr. For For Mgmt
1.2 Elect Director Gilbert F. Casellas For For Mgmt
1.3 Elect Director Mark B. Grier For For Mgmt
1.4 Elect Director Martina Hund-Mejean For For Mgmt
1.5 Elect Director Karl J. Krapek For For Mgmt
1.6 Elect Director Peter R. Lighte For For Mgmt
1.7 Elect Director George Paz For For Mgmt
1.8 Elect Director Sandra Pianalto For For Mgmt
1.9 Elect Director Christine A. Poon For For Mgmt
1.10 Elect Director Douglas A. Scovanner For For Mgmt
1.11 Elect Director John R. Strangfeld For For Mgmt
1.12 Elect Director Michael A. Todman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Wyndham Worldwide Corporation WYN 98310W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Myra J. Biblowit For For Mgmt
1b Elect Director Louise F. Brady For For Mgmt
1c Elect Director James E. Buckman For For Mgmt
1d Elect Director George Herrera For For Mgmt
1e Elect Director Stephen P. Holmes For For Mgmt
1f Elect Director Brian Mulroney For For Mgmt
1g Elect Director Pauline D.E. Richards For For Mgmt
1h Elect Director Michael H. Wargotz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Political Contributions Disclosure Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Alcoa Corporation AA 013872106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael G. Morris For For Mgmt
1.2 Elect Director Mary Anne Citrino For For Mgmt
1.3 Elect Director Timothy P. Flynn For For Mgmt
1.4 Elect Director Kathryn S. Fuller For For Mgmt
1.5 Elect Director Roy C. Harvey For For Mgmt
1.6 Elect Director James A. Hughes For For Mgmt
1.7 Elect Director James E. Nevels For For Mgmt
1.8 Elect Director James W. Owens For For Mgmt
1.9 Elect Director Carol L. Roberts For For Mgmt
1.10 Elect Director Suzanne Sitherwood For For Mgmt
1.11 Elect Director Steven W. Williams For For Mgmt
1.12 Elect Director Ernesto Zedillo For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 CVS Health Corporation CVS 126650100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. Bracken For For Mgmt
1b Elect Director C. David Brown, II For For Mgmt
1c Elect Director Alecia A. DeCoudreaux For For Mgmt
1d Elect Director Nancy-Ann M. DeParle For For Mgmt
1e Elect Director David W. Dorman For For Mgmt
1f Elect Director Anne M. Finucane For Against Mgmt
1g Elect Director Larry J. Merlo For For Mgmt
1h Elect Director Jean-Pierre Millon For For Mgmt
1i Elect Director Mary L. Schapiro For For Mgmt
1j Elect Director Richard J. Swift For For Mgmt
1k Elect Director William C. Weldon For For Mgmt
1l Elect Director Tony L. White For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Reduce Ownership Threshold for Shareholders to Call Against For ShrHlder
Special Meeting
7 Report on Pay Disparity Against Against ShrHlder
8 Adopt Quantitative Renewable Energy Goals Against Against ShrHlder
-150-
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Kohl's Corporation KSS 500255104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Boneparth For For Mgmt
1b Elect Director Steven A. Burd For For Mgmt
1c Elect Director Kevin Mansell For For Mgmt
1d Elect Director Jonas Prising For For Mgmt
1e Elect Director John E. Schlifske For For Mgmt
1f Elect Director Adrianne Shapira For For Mgmt
1g Elect Director Frank V. Sica For For Mgmt
1h Elect Director Stephanie A. Streeter For For Mgmt
1i Elect Director Nina G. Vaca For For Mgmt
1j Elect Director Stephen E. Watson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 C.H. Robinson Worldwide, Inc. CHRW 12541W209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott P. Anderson For For Mgmt
1.2 Elect Director Robert Ezrilov For For Mgmt
1.3 Elect Director Wayne M. Fortun For For Mgmt
1.4 Elect Director Mary J. Steele Guilfoile For For Mgmt
1.5 Elect Director Jodee A. Kozlak For For Mgmt
1.6 Elect Director Brian P. Short For For Mgmt
1.7 Elect Director James B. Stake For For Mgmt
1.8 Elect Director John P. Wiehoff For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 ***Withdrawn Resolution*** Report on Greenhouse Gas ShrHlder
Emissions Disclosure
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Discover Financial Services DFS 254709108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Aronin For For Mgmt
1.2 Elect Director Mary K. Bush For For Mgmt
1.3 Elect Director Gregory C. Case For For Mgmt
1.4 Elect Director Candace H. Duncan For For Mgmt
1.5 Elect Director Joseph F. Eazor For For Mgmt
1.6 Elect Director Cynthia A. Glassman For For Mgmt
1.7 Elect Director Richard H. Lenny For For Mgmt
1.8 Elect Director Thomas G. Maheras For For Mgmt
1.9 Elect Director Michael H. Moskow For For Mgmt
1.10 Elect Director David W. Nelms For For Mgmt
1.11 Elect Director Mark A. Thierer For For Mgmt
1.12 Elect Director Lawrence A. Weinbach For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Express Scripts Holding Company ESRX 30219G108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maura C. Breen For For Mgmt
1b Elect Director William J. DeLaney For For Mgmt
1c Elect Director Elder Granger For For Mgmt
1d Elect Director Nicholas J. LaHowchic For For Mgmt
1e Elect Director Thomas P. Mac Mahon For For Mgmt
1f Elect Director Frank Mergenthaler For For Mgmt
1g Elect Director Woodrow A. Myers, Jr. For For Mgmt
1h Elect Director Roderick A. Palmore For For Mgmt
1i Elect Director George Paz For For Mgmt
1j Elect Director William L. Roper For For Mgmt
1k Elect Director Seymour Sternberg For For Mgmt
1l Elect Director Timothy Wentworth For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Report on Gender Pay Gap Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Ford Motor Company F 345370860
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephen G. Butler For For Mgmt
1b Elect Director Kimberly A. Casiano For For Mgmt
1c Elect Director Anthony F. Earley, Jr. For For Mgmt
1d Elect Director Mark Fields For For Mgmt
1e Elect Director Edsel B. Ford, II For For Mgmt
1f Elect Director William Clay Ford, Jr. For For Mgmt
1g Elect Director William W. Helman, IV For For Mgmt
1h Elect Director Jon M. Huntsman, Jr. For For Mgmt
1i Elect Director William E. Kennard For For Mgmt
1j Elect Director John C. Lechleiter For For Mgmt
1k Elect Director Ellen R. Marram For For Mgmt
1l Elect Director John L. Thornton For For Mgmt
1m Elect Director Lynn M. Vojvodich For For Mgmt
1n Elect Director John S. Weinberg For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
6 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Host Hotels & Resorts, Inc. HST 44107P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary L. Baglivo For For Mgmt
1.2 Elect Director Sheila C. Bair For For Mgmt
1.3 Elect Director Sandeep L. Mathrani For For Mgmt
1.4 Elect Director Ann McLaughlin Korologos For For Mgmt
1.5 Elect Director Richard E. Marriott For For Mgmt
1.6 Elect Director John B. Morse, Jr. For For Mgmt
1.7 Elect Director Walter C. Rakowich For For Mgmt
1.8 Elect Director James F. Risoleo For For Mgmt
1.9 Elect Director Gordon H. Smith For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Invesco Ltd. IVZ G491BT108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sarah E. Beshar For For Mgmt
1.2 Elect Director Joseph R. Canion For For Mgmt
1.3 Elect Director Martin L. Flanagan For For Mgmt
1.4 Elect Director C. Robert Henrikson For For Mgmt
1.5 Elect Director Ben F. Johnson, III For For Mgmt
1.6 Elect Director Denis Kessler For For Mgmt
1.7 Elect Director Nigel Sheinwald For For Mgmt
1.8 Elect Director G. Richard Wagoner, Jr. For For Mgmt
1.9 Elect Director Phoebe A. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Provide Proxy Access Right For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Norfolk Southern Corporation NSC 655844108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas D. Bell, Jr. For For Mgmt
1.2 Elect Director Erskine B. Bowles For For Mgmt
1.3 Elect Director Robert A. Bradway - Withdrawn Mgmt
1.4 Elect Director Wesley G. Bush For For Mgmt
1.5 Elect Director Daniel A. Carp For For Mgmt
1.6 Elect Director Mitchell E. Daniels, Jr. For For Mgmt
1.7 Elect Director Marcela E. Donadio For For Mgmt
1.8 Elect Director Steven F. Leer For For Mgmt
1.9 Elect Director Michael D. Lockhart For For Mgmt
1.10 Elect Director Amy E. Miles For For Mgmt
1.11 Elect Director Martin H. Nesbitt For For Mgmt
1.12 Elect Director James A. Squires For For Mgmt
1.13 Elect Director John R. Thompson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-151-
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Nucor Corporation NUE 670346105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick J. Dempsey For For Mgmt
1.2 Elect Director John J. Ferriola For For Mgmt
1.3 Elect Director Gregory J. Hayes For For Mgmt
1.4 Elect Director Victoria F. Haynes For For Mgmt
1.5 Elect Director Bernard L. Kasriel For For Mgmt
1.6 Elect Director Christopher J. Kearney For For Mgmt
1.7 Elect Director Laurette T. Koellner For For Mgmt
1.8 Elect Director John H. Walker For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Adopt Quantitative Compnay-Wide GHG Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 The Western Union Company WU 959802109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Martin I. Cole For For Mgmt
1b Elect Director Hikmet Ersek For For Mgmt
1c Elect Director Richard A. Goodman For For Mgmt
1d Elect Director Betsy D. Holden For For Mgmt
1e Elect Director Jeffrey A. Joerres For For Mgmt
1f Elect Director Roberto G. Mendoza For For Mgmt
1g Elect Director Michael A. Miles, Jr. For For Mgmt
1h Elect Director Robert W. Selander For For Mgmt
1i Elect Director Frances Fragos Townsend For For Mgmt
1j Elect Director Solomon D. Trujillo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Report on Political Contributions Against For ShrHlder
6 Provide Right to Act by Written Consent Against For ShrHlder
7 Report on Company Non-Discrimination Policies in States Against Against ShrHlder
with Pro-Discrimination Laws
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Union Pacific Corporation UNP 907818108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Andrew H. Card, Jr. For For Mgmt
1b Elect Director Erroll B. Davis, Jr. For For Mgmt
1c Elect Director David B. Dillon For For Mgmt
1d Elect Director Lance M. Fritz For For Mgmt
1e Elect Director Deborah C. Hopkins For For Mgmt
1f Elect Director Jane H. Lute For For Mgmt
1g Elect Director Michael R. McCarthy For For Mgmt
1h Elect Director Michael W. McConnell For For Mgmt
1i Elect Director Thomas F. McLarty, III For For Mgmt
1j Elect Director Steven R. Rogel For For Mgmt
1k Elect Director Jose H. Villarreal For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Sempra Energy SRE 816851109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan L. Boeckmann For For Mgmt
1.2 Elect Director Kathleen L. Brown For For Mgmt
1.3 Elect Director Andres Conesa For For Mgmt
1.4 Elect Director Maria Contreras-Sweet For For Mgmt
1.5 Elect Director Pablo A. Ferrero For For Mgmt
1.6 Elect Director William D. Jones For For Mgmt
1.7 Elect Director Bethany J. Mayer For For Mgmt
1.8 Elect Director William G. Ouchi For For Mgmt
1.9 Elect Director Debra L. Reed For For Mgmt
1.10 Elect Director William C. Rusnack For For Mgmt
1.11 Elect Director Lynn Schenk For For Mgmt
1.12 Elect Director Jack T. Taylor For For Mgmt
1.13 Elect Director James C. Yardley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 Consolidated Edison, Inc. ED 209115104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vincent A. Calarco For For Mgmt
1b Elect Director George Campbell, Jr. For For Mgmt
1c Elect Director Michael J. Del Giudice For For Mgmt
1d Elect Director Ellen V. Futter For For Mgmt
1e Elect Director John F. Killian For For Mgmt
1f Elect Director John McAvoy For For Mgmt
1g Elect Director Armando J. Olivera For For Mgmt
1h Elect Director Michael W. Ranger For For Mgmt
1i Elect Director Linda S. Sanford For For Mgmt
1j Elect Director L. Frederick Sutherland For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Arthur J. Gallagher & Co. AJG 363576109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sherry S. Barrat For For Mgmt
1b Elect Director William L. Bax For For Mgmt
1c Elect Director D. John Coldman For For Mgmt
1d Elect Director Frank E. English, Jr. For For Mgmt
1e Elect Director J. Patrick Gallagher, Jr. For For Mgmt
1f Elect Director Elbert O. Hand For For Mgmt
1g Elect Director David S. Johnson For For Mgmt
1h Elect Director Kay W. McCurdy For For Mgmt
1i Elect Director Ralph J. Nicoletti For For Mgmt
1j Elect Director Norman L. Rosenthal For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 ConocoPhillips COP 20825C104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard L. Armitage For For Mgmt
1b Elect Director Richard H. Auchinleck For For Mgmt
1c Elect Director Charles E. Bunch For For Mgmt
1d Elect Director John V. Faraci For For Mgmt
1e Elect Director Jody L. Freeman For For Mgmt
1f Elect Director Gay Huey Evans For For Mgmt
1g Elect Director Ryan M. Lance For For Mgmt
1h Elect Director Arjun N. Murti For For Mgmt
1i Elect Director Robert A. Niblock For For Mgmt
1j Elect Director Harald J. Norvik For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Report on Executive Compensation Incentives Aligned with Against Against ShrHlder
Low Carbon Scenarios
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 FirstEnergy Corp. FE 337932107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul T. Addison For For Mgmt
1.2 Elect Director Michael J. Anderson For For Mgmt
1.3 Elect Director William T. Cottle For For Mgmt
1.4 Elect Director Steven J. Demetriou For For Mgmt
1.5 Elect Director Julia L. Johnson For For Mgmt
1.6 Elect Director Charles E. Jones For For Mgmt
1.7 Elect Director Donald T. Misheff For For Mgmt
1.8 Elect Director Thomas N. Mitchell For For Mgmt
1.9 Elect Director James F. O'Neil, III For For Mgmt
1.10 Elect Director Christopher D. Pappas For For Mgmt
1.11 Elect Director Luis A. Reyes For For Mgmt
1.12 Elect Director George M. Smart For For Mgmt
1.13 Elect Director Jerry Sue Thornton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Increase Authorized Common Stock For For Mgmt
6 Eliminate Supermajority Vote Requirement For For Mgmt
7 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
8 Provide Proxy Access Right For For Mgmt
9 Report on Lobbying Payments and Policy Against For ShrHlder
10 Assess Portfolio Impacts of Policies to Meet 2 Degree Against For ShrHlder
Scenario
11 Adopt Simple Majority Vote Against For ShrHlder
-152-
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 JPMorgan Chase & Co. JPM 46625H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda B. Bammann For For Mgmt
1b Elect Director James A. Bell For For Mgmt
1c Elect Director Crandall C. Bowles For For Mgmt
1d Elect Director Stephen B. Burke For For Mgmt
1e Elect Director Todd A. Combs For For Mgmt
1f Elect Director James S. Crown For For Mgmt
1g Elect Director James Dimon For For Mgmt
1h Elect Director Timothy P. Flynn For For Mgmt
1i Elect Director Laban P. Jackson, Jr. For For Mgmt
1j Elect Director Michael A. Neal For For Mgmt
1k Elect Director Lee R. Raymond For For Mgmt
1l Elect Director William C. Weldon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Prohibit Accelerated Vesting of Awards to Pursue Against For ShrHlder
Government Service
7 Clawback Amendment Against Against ShrHlder
8 Report on Gender Pay Gap Against Against ShrHlder
9 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
10 Reduce Ownership Threshold for Shareholders to Call a Against For ShrHlder
Special Meeting
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Nordstrom, Inc. JWN 655664100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Shellye L. Archambeau For For Mgmt
1b Elect Director Stacy Brown-Philpot For For Mgmt
1c Elect Director Tanya L. Domier For For Mgmt
1d Elect Director Blake W. Nordstrom For For Mgmt
1e Elect Director Erik B. Nordstrom For For Mgmt
1f Elect Director Peter E. Nordstrom For For Mgmt
1g Elect Director Philip G. Satre For For Mgmt
1h Elect Director Brad D. Smith For For Mgmt
1i Elect Director Gordon A. Smith For For Mgmt
1j Elect Director Bradley D. Tilden For For Mgmt
1k Elect Director B. Kevin Turner For For Mgmt
1l Elect Director Robert D. Walter For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Principal Financial Group, Inc. PFG 74251V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Betsy J. Bernard For For Mgmt
1.2 Elect Director Jocelyn Carter-Miller For For Mgmt
1.3 Elect Director Dennis H. Ferro For For Mgmt
1.4 Elect Director Scott M. Mills For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Quest Diagnostics Incorporated DGX 74834L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jenne K. Britell For For Mgmt
1.2 Elect Director Vicky B. Gregg For For Mgmt
1.3 Elect Director Jeffrey M. Leiden For For Mgmt
1.4 Elect Director Timothy L. Main For For Mgmt
1.5 Elect Director Gary M. Pfeiffer For For Mgmt
1.6 Elect Director Timothy M. Ring For For Mgmt
1.7 Elect Director Stephen H. Rusckowski For For Mgmt
1.8 Elect Director Daniel C. Stanzione For For Mgmt
1.9 Elect Director Gail R. Wilensky For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Akamai Technologies, Inc. AKAM 00971T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Monte Ford For For Mgmt
1.2 Elect Director Frederic Salerno For For Mgmt
1.3 Elect Director Bernardus Verwaayen For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Everest Re Group, Ltd. RE G3223R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dominic J. Addesso For For Mgmt
1.2 Elect Director John J. Amore For For Mgmt
1.3 Elect Director William F. Galtney, Jr. For For Mgmt
1.4 Elect Director John A. Graf For For Mgmt
1.5 Elect Director Geraldine Losquadro For For Mgmt
1.6 Elect Director Roger M. Singer For For Mgmt
1.7 Elect Director Joseph V. Taranto For For Mgmt
1.8 Elect Director John A. Weber For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Foot Locker, Inc. FL 344849104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maxine Clark For For Mgmt
1b Elect Director Alan D. Feldman For For Mgmt
1c Elect Director Jarobin Gilbert, Jr. For For Mgmt
1d Elect Director Richard A. Johnson For For Mgmt
1e Elect Director Guillermo G. Marmol For For Mgmt
1f Elect Director Matthew M. McKenna For For Mgmt
1g Elect Director Steven Oakland For For Mgmt
1h Elect Director Ulice Payne, Jr. For For Mgmt
1i Elect Director Cheryl Nido Turpin For For Mgmt
1j Elect Director Kimberly Underhill For For Mgmt
1k Elect Director Dona D. Young For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Gap Inc. GPS 364760108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert J. Fisher For Against Mgmt
1b Elect Director William S. Fisher For For Mgmt
1c Elect Director Tracy Gardner For For Mgmt
1d Elect Director Brian Goldner For For Mgmt
1e Elect Director Isabella D. Goren For For Mgmt
1f Elect Director Bob L. Martin For For Mgmt
1g Elect Director Jorge P. Montoya For For Mgmt
1h Elect Director Arthur Peck For For Mgmt
1i Elect Director Mayo A. Shattuck, III For For Mgmt
1j Elect Director Katherine Tsang For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Adopt Guidelines for Country Selection Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 PPL Corporation PPL 69351T106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney C. Adkins For For Mgmt
1.2 Elect Director John W. Conway For For Mgmt
1.3 Elect Director Steven G. Elliott For For Mgmt
1.4 Elect Director Raja Rajamannar For For Mgmt
1.5 Elect Director Craig A. Rogerson For For Mgmt
1.6 Elect Director William H. Spence For For Mgmt
1.7 Elect Director Natica von Althann For For Mgmt
1.8 Elect Director Keith H. Williamson For For Mgmt
1.9 Elect Director Armando Zagalo de Lima For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Assess Portfolio Impacts of Policies to Meet 2 Degree Against For ShrHlder
Scenario
-153-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Southwest Airlines Co. LUV 844741108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David W. Biegler For For Mgmt
1b Elect Director J. Veronica Biggins For For Mgmt
1c Elect Director Douglas H. Brooks For For Mgmt
1d Elect Director William H. Cunningham For For Mgmt
1e Elect Director John G. Denison For For Mgmt
1f Elect Director Thomas W. Gilligan For For Mgmt
1g Elect Director Gary C. Kelly For For Mgmt
1h Elect Director Grace D. Lieblein For For Mgmt
1i Elect Director Nancy B. Loeffler For For Mgmt
1j Elect Director John T. Montford For For Mgmt
1k Elect Director Ron Ricks For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 State Street Corporation STT 857477103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kennett F. Burnes For For Mgmt
1b Elect Director Patrick de Saint-Aignan For For Mgmt
1c Elect Director Lynn A. Dugle For For Mgmt
1d Elect Director Amelia C. Fawcett For For Mgmt
1e Elect Director William C. Freda For For Mgmt
1f Elect Director Linda A. Hill For For Mgmt
1g Elect Director Joseph L. Hooley For For Mgmt
1h Elect Director Sean O'Sullivan For For Mgmt
1i Elect Director Richard P. Sergel For For Mgmt
1j Elect Director Gregory L. Summe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 The Hartford Financial Services Group, Inc. HIG 416515104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert B. Allardice, III For For Mgmt
1b Elect Director Trevor Fetter For For Mgmt
1c Elect Director Kathryn A. Mikells For For Mgmt
1d Elect Director Michael G. Morris For For Mgmt
1e Elect Director Thomas A. Renyi For For Mgmt
1f Elect Director Julie G. Richardson For For Mgmt
1g Elect Director Teresa Wynn Roseborough For For Mgmt
1h Elect Director Virginia P. Ruesterholz For For Mgmt
1i Elect Director Charles B. Strauss For For Mgmt
1j Elect Director Christopher J. Swift For For Mgmt
1k Elect Director H. Patrick Swygert For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Universal Health Services, Inc. UHS 913903100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Lawrence S. Gibbs For For Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Xcel Energy Inc. XEL 98389B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gail K. Boudreaux For For Mgmt
1b Elect Director Richard K. Davis For For Mgmt
1c Elect Director Ben Fowke For For Mgmt
1d Elect Director Richard T. O'Brien For For Mgmt
1e Elect Director Christopher J. Policinski For For Mgmt
1f Elect Director James T. Prokopanko For For Mgmt
1g Elect Director A. Patricia Sampson For For Mgmt
1h Elect Director James J. Sheppard For For Mgmt
1i Elect Director David A. Westerlund For For Mgmt
1j Elect Director Kim Williams For For Mgmt
1k Elect Director Timothy V. Wolf For For Mgmt
1l Elect Director Daniel Yohannes For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Anthem, Inc. ANTM 036752103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director R. Kerry Clark For For Mgmt
1b Elect Director Robert L. Dixon, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Bylaws For For Mgmt
6 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Chubb Limited CB H0023R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2.1 Allocate Disposable Profit For For Mgmt
2.2 Approve Dividend Distribution From Legal Reserves For For Mgmt
Through Capital Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior Management For For Mgmt
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Auditors For For Mgmt
4.2 Ratify PricewaterhouseCoopers LLP (United States) as For For Mgmt
Independent Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special Auditors For For Mgmt
5.1 Elect Director Evan G. Greenberg For For Mgmt
5.2 Elect Director Robert M. Hernandez For For Mgmt
5.3 Elect Director Michael G. Atieh For For Mgmt
5.4 Elect Director Sheila P. Burke For For Mgmt
5.5 Elect Director James I. Cash For For Mgmt
5.6 Elect Director Mary Cirillo For For Mgmt
5.7 Elect Director Michael P. Connors For For Mgmt
5.8 Elect Director John A. Edwardson For For Mgmt
5.9 Elect Director Leo F. Mullin For For Mgmt
5.10 Elect Director Kimberly A. Ross For For Mgmt
5.11 Elect Director Robert W. Scully For For Mgmt
5.12 Elect Director Eugene B. Shanks, Jr. For For Mgmt
5.13 Elect Director Theodore E. Shasta For For Mgmt
5.14 Elect Director David H. Sidwell For For Mgmt
5.15 Elect Director Olivier Steimer For For Mgmt
5.16 Elect Director James M. Zimmerman For For Mgmt
6 Elect Evan G. Greenberg as Board Chairman For Against Mgmt
7.1 Appoint Michael P. Connors as Member of the Compensation For For Mgmt
Committee
7.2 Appoint Mary Cirillo as Member of the Compensation For For Mgmt
Committee
7.3 Appoint Robert M. Hernandez as Member of the For For Mgmt
Compensation Committee
7.4 Appoint Robert W. Scully as Member of the Compensation For For Mgmt
Committee
7.5 Appoint James M. Zimmerman as Member of the Compensation For For Mgmt
Committee
8 Designate Homburger AG as Independent Proxy For For Mgmt
9 Approve Qualified Employee Stock Purchase Plan For For Mgmt
10.1 Approve the Increase in Maximum Aggregate Remuneration For For Mgmt
of Directors
10.2 Approve Remuneration of Executive Management in the For For Mgmt
Amount of USD 41 Million for Fiscal 2018
11 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
13 Transact Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Discovery Communications, Inc. DISCA 25470F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert R. Bennett For Withhold Mgmt
1.2 Elect Director John C. Malone For Withhold Mgmt
1.3 Elect Director David M. Zaslav For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Assess Feasibility of Including Sustainability as a Against For ShrHlder
Performance Measure for Senior Executive Compensation
6 Report on Steps Taken to Increase Board Diversity Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 eBay Inc. EBAY 278642103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Fred D. Anderson, Jr. For For Mgmt
1b Elect Director Edward W. Barnholt For For Mgmt
1c Elect Director Anthony J. Bates For For Mgmt
1d Elect Director Logan D. Green For For Mgmt
1e Elect Director Bonnie S. Hammer For For Mgmt
1f Elect Director Kathleen C. Mitic For For Mgmt
1g Elect Director Pierre M. Omidyar For For Mgmt
1h Elect Director Paul S. Pressler For For Mgmt
1i Elect Director Robert H. Swan For For Mgmt
1j Elect Director Thomas J. Tierney For For Mgmt
1k Elect Director Perry M. Traquina For For Mgmt
1l Elect Director Devin N. Wenig For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
-154-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Intel Corporation INTC 458140100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director Aneel Bhusri For For Mgmt
1c Elect Director Andy D. Bryant For For Mgmt
1d Elect Director Reed E. Hundt For For Mgmt
1e Elect Director Omar Ishrak For For Mgmt
1f Elect Director Brian M. Krzanich For For Mgmt
1g Elect Director Tsu-Jae King Liu For For Mgmt
1h Elect Director David S. Pottruck For For Mgmt
1i Elect Director Gregory D. Smith For For Mgmt
1j Elect Director Frank D. Yeary For For Mgmt
1k Elect Director David B. Yoffie For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Political Contributions Disclosure Against Against ShrHlder
7 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 KeyCorp KEY 493267108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Austin A. Adams For For Mgmt
1.2 Elect Director Bruce D. Broussard For For Mgmt
1.3 Elect Director Charles P. Cooley For For Mgmt
1.4 Elect Director Gary M. Crosby For For Mgmt
1.5 Elect Director Alexander M. Cutler For For Mgmt
1.6 Elect Director H. James Dallas For For Mgmt
1.7 Elect Director Elizabeth R. Gile For For Mgmt
1.8 Elect Director Ruth Ann M. Gillis For For Mgmt
1.9 Elect Director William G. Gisel, Jr. For For Mgmt
1.10 Elect Director Carlton L. Highsmith For For Mgmt
1.11 Elect Director Richard J. Hipple For For Mgmt
1.12 Elect Director Kristen L. Manos For For Mgmt
1.13 Elect Director Beth E. Mooney For For Mgmt
1.14 Elect Director Demos Parneros For For Mgmt
1.15 Elect Director Barbara R. Snyder For For Mgmt
1.16 Elect Director David K. Wilson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Lear Corporation LEA 521865204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard H. Bott For For Mgmt
1b Elect Director Thomas P. Capo For For Mgmt
1c Elect Director Jonathan F. Foster For For Mgmt
1d Elect Director Mary Lou Jepsen For For Mgmt
1e Elect Director Kathleen A. Ligocki For For Mgmt
1f Elect Director Conrad L. Mallett, Jr. For For Mgmt
1g Elect Director Donald L. Runkle For For Mgmt
1h Elect Director Matthew J. Simoncini For For Mgmt
1i Elect Director Gregory C. Smith For For Mgmt
1j Elect Director Henry D.G. Wallace For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Mohawk Industries, Inc. MHK 608190104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard C. Ill For For Mgmt
1.2 Elect Director Jeffrey S. Lorberbaum For For Mgmt
1.3 Elect Director Karen A. Smith Bogart For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Synchrony Financial SYF 87165B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Margaret M. Keane For For Mgmt
1b Elect Director Paget L. Alves For For Mgmt
1c Elect Director Arthur W. Coviello, Jr. For For Mgmt
1d Elect Director William W. Graylin For For Mgmt
1e Elect Director Roy A. Guthrie For For Mgmt
1f Elect Director Richard C. Hartnack For For Mgmt
1g Elect Director Jeffrey G. Naylor For For Mgmt
1h Elect Director Laurel J. Richie For For Mgmt
1i Elect Director Olympia J. Snowe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 The Mosaic Company MOS 61945C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nancy E. Cooper For For Mgmt
1b Elect Director Gregory L. Ebel For For Mgmt
1c Elect Director Timothy S. Gitzel For For Mgmt
1d Elect Director Denise C. Johnson For For Mgmt
1e Elect Director Emery N. Koenig For For Mgmt
1f Elect Director Robert L. Lumpkins For For Mgmt
1g Elect Director William T. Monahan For For Mgmt
1h Elect Director James ('Joc') C. O'Rourke For For Mgmt
1i Elect Director James L. Popowich For For Mgmt
1j Elect Director David T. Seaton For For Mgmt
1k Elect Director Steven M. Seibert For For Mgmt
1l Elect Director Kelvin W. Westbrook For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 The Travelers Companies, Inc. TRV 89417E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alan L. Beller For For Mgmt
1b Elect Director John H. Dasburg For For Mgmt
1c Elect Director Janet M. Dolan For For Mgmt
1d Elect Director Kenneth M. Duberstein For For Mgmt
1e Elect Director Patricia L. Higgins For For Mgmt
1f Elect Director William J. Kane For For Mgmt
1g Elect Director Cleve L. Killingsworth, Jr. For For Mgmt
1h Elect Director Philip T. (Pete) Ruegger, III For For Mgmt
1i Elect Director Todd C. Schermerhorn For For Mgmt
1j Elect Director Alan D. Schnitzer For For Mgmt
1k Elect Director Donald J. Shepard For For Mgmt
1l Elect Director Laurie J. Thomsen For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Amend Omnibus Stock Plan For For Mgmt
6 Report on Lobbying Payments and Policy Against For ShrHlder
7 Report on Gender Pay Gap Against Against ShrHlder
8 Prepare Employment Diversity Report and Report on Against For ShrHlder
Diversity Policies
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Aetna Inc. AET 00817Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Fernando Aguirre For For Mgmt
1b Elect Director Mark T. Bertolini For For Mgmt
1c Elect Director Frank M. Clark For For Mgmt
1d Elect Director Betsy Z. Cohen For For Mgmt
1e Elect Director Molly J. Coye For For Mgmt
1f Elect Director Roger N. Farah For For Mgmt
1g Elect Director Jeffrey E. Garten For For Mgmt
1h Elect Director Ellen M. Hancock For For Mgmt
1i Elect Director Richard J. Harrington For For Mgmt
1j Elect Director Edward J. Ludwig For For Mgmt
1k Elect Director Joseph P. Newhouse For For Mgmt
1l Elect Director Olympia J. Snowe For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Mgmt
6A Report on Lobbying Payments and Policy Against For ShrHlder
6B Report on Gender Pay Gap Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 CBRE Group, Inc. CBG 12504L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brandon B. Boze For Against Mgmt
1b Elect Director Beth F. Cobert For For Mgmt
1c Elect Director Curtis F. Feeny For Against Mgmt
1d Elect Director Bradford M. Freeman For Against Mgmt
1e Elect Director Christopher T. Jenny For Against Mgmt
1f Elect Director Gerardo I. Lopez For Against Mgmt
1g Elect Director Frederic V. Malek For For Mgmt
1h Elect Director Paula R. Reynolds For For Mgmt
1i Elect Director Robert E. Sulentic For For Mgmt
1j Elect Director Laura D. Tyson For For Mgmt
1k Elect Director Ray Wirta For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
-155-
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Macy's, Inc. M 55616P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Francis S. Blake For For Mgmt
1b Elect Director John A. Bryant For For Mgmt
1c Elect Director Deirdre P. Connelly For For Mgmt
1d Elect Director Jeff Gennette For For Mgmt
1e Elect Director Leslie D. Hale For For Mgmt
1f Elect Director William H. Lenehan For For Mgmt
1g Elect Director Sara Levinson For For Mgmt
1h Elect Director Terry J. Lundgren For For Mgmt
1i Elect Director Joyce M. Roche For For Mgmt
1j Elect Director Paul C. Varga For For Mgmt
1k Elect Director Marna C. Whittington For For Mgmt
1l Elect Director Annie Young-Scrivner For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Mattel, Inc. MAT 577081102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Dolan For For Mgmt
1b Elect Director Trevor A. Edwards For For Mgmt
1c Elect Director Frances D. Fergusson For For Mgmt
1d Elect Director Margaret H. Georgiadis For For Mgmt
1e Elect Director Ann Lewnes For For Mgmt
1f Elect Director Dominic Ng For For Mgmt
1g Elect Director Vasant M. Prabhu For For Mgmt
1h Elect Director Dean A. Scarborough For For Mgmt
1i Elect Director Christopher A. Sinclair For For Mgmt
1j Elect Director Dirk Van de Put For For Mgmt
1k Elect Director Kathy White Loyd For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 XL Group Ltd XL G98255105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ramani Ayer For For Mgmt
1.2 Elect Director Dale R. Comey For For Mgmt
1.3 Elect Director Claus-Michael Dill For For Mgmt
1.4 Elect Director Robert R. Glauber For For Mgmt
1.5 Elect Director Edward J. Kelly, III For For Mgmt
1.6 Elect Director Joseph Mauriello For For Mgmt
1.7 Elect Director Michael S. McGavick For For Mgmt
1.8 Elect Director Eugene M. McQuade For For Mgmt
1.9 Elect Director Clayton S. Rose For For Mgmt
1.10 Elect Director Anne Stevens For For Mgmt
1.11 Elect Director John M. Vereker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve PricewaterhouseCoopers as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/22/17 Morgan Stanley MS 617446448
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Erskine B. Bowles For For Mgmt
1b Elect Director Alistair Darling For For Mgmt
1c Elect Director Thomas H. Glocer For For Mgmt
1d Elect Director James P. Gorman For For Mgmt
1e Elect Director Robert H. Herz For For Mgmt
1f Elect Director Nobuyuki Hirano For For Mgmt
1g Elect Director Klaus Kleinfeld For For Mgmt
1h Elect Director Jami Miscik For For Mgmt
1i Elect Director Dennis M. Nally For For Mgmt
1j Elect Director Hutham S. Olayan For For Mgmt
1k Elect Director James W. Owens For For Mgmt
1l Elect Director Ryosuke Tamakoshi For For Mgmt
1m Elect Director Perry M. Traquina For For Mgmt
1n Elect Director Rayford Wilkins, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
6 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
7 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
8 Prohibit Accelerated Vesting of Awards to Pursue Against For ShrHlder
Government Service
MEETING DATE COMPANY TICKER SECURITY ID
05/22/17 Royal Caribbean Cruises Ltd. RCL V7780T103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John F. Brock For For Mgmt
1b Elect Director Richard D. Fain For For Mgmt
1c Elect Director William L. Kimsey For For Mgmt
1d Elect Director Maritza G. Montiel For For Mgmt
1e Elect Director Ann S. Moore For For Mgmt
1f Elect Director Eyal M. Ofer For For Mgmt
1g Elect Director Thomas J. Pritzker For For Mgmt
1h Elect Director William K. Reilly For For Mgmt
1i Elect Director Bernt Reitan For For Mgmt
1j Elect Director Vagn O. Sorensen For For Mgmt
1k Elect Director Donald Thompson For For Mgmt
1l Elect Director Arne Alexander Wilhelmsen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Pricewaterhouse Coopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Xerox Corporation XRX 984121103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory Q. Brown For For Mgmt
1.2 Elect Director Jonathan Christodoro For For Mgmt
1.3 Elect Director Joseph J. Echevarria For For Mgmt
1.4 Elect Director William Curt Hunter For For Mgmt
1.5 Elect Director Jeffrey Jacobson For For Mgmt
1.6 Elect Director Robert J. Keegan For For Mgmt
1.7 Elect Director Cheryl Gordon Krongard For For Mgmt
1.8 Elect Director Charles Prince For For Mgmt
1.9 Elect Director Ann N. Reese For For Mgmt
1.10 Elect Director Stephen H. Rusckowski For For Mgmt
1.11 Elect Director Sara Martinez Tucker For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Reverse Stock Split For For Mgmt
6 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 CenturyLink, Inc. CTL 156700106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martha H. Bejar For For Mgmt
1.2 Elect Director Virginia Boulet For For Mgmt
1.3 Elect Director Peter C. Brown For For Mgmt
1.4 Elect Director W. Bruce Hanks For For Mgmt
1.5 Elect Director Mary L. Landrieu For For Mgmt
1.6 Elect Director Harvey P. Perry For For Mgmt
1.7 Elect Director Glen F. Post, III For For Mgmt
1.8 Elect Director Michael J. Roberts For For Mgmt
1.9 Elect Director Laurie A. Siegel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3a Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3b Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4a Adopt Share Retention Policy For Senior Executives Against For ShrHlder
4b Report on Lobbying Payments and Policy Against For ShrHlder
4c Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Hilton Worldwide Holdings Inc. HLT 43300A203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher J. Nassetta For For Mgmt
1.2 Elect Director Jonathan D. Gray For For Mgmt
1.3 Elect Director Charlene T. Begley For For Mgmt
1.4 Elect Director Jon M. Huntsman, Jr. For For Mgmt
1.5 Elect Director Judith A. McHale For For Mgmt
1.6 Elect Director John G. Schreiber For For Mgmt
1.7 Elect Director Elizabeth A. Smith For For Mgmt
1.8 Elect Director Douglas M. Steenland For For Mgmt
1.9 Elect Director William J. Stein For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Liberty Interactive Corporation QVCA 53071M104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Evan D. Malone For For Mgmt
1.2 Elect Director David E. Rapley For For Mgmt
1.3 Elect Director Larry E. Romrell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
-156-
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 LyondellBasell Industries N.V. LYB 552081AM3
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert G. Gwin For For Mgmt
1b Elect Director Jacques Aigrain For For Mgmt
1c Elect Director Lincoln Benet For For Mgmt
1d Elect Director Jagjeet S. Bindra For For Mgmt
1e Elect Director Robin Buchanan For For Mgmt
1f Elect Director Stephen F. Cooper For For Mgmt
1g Elect Director Nance K. Dicciani For For Mgmt
1h Elect Director Claire S. Farley For For Mgmt
1i Elect Director Isabella D. Goren For For Mgmt
1j Elect Director Bruce A. Smith For For Mgmt
1k Elect Director Rudy van der Meer For For Mgmt
2 Adoption of Dutch Statutory Annual Accounts For For Mgmt
3 Approve Discharge of Management Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Ratify PricewaterhouseCoopers Accountants N.V. as For For Mgmt
Auditors
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
7 Approve Dividends of EUR 0.85 Per Share For For Mgmt
8 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
10 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
11 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Stericycle, Inc. SRCL 858912108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark C. Miller For For Mgmt
1b Elect Director Jack W. Schuler For For Mgmt
1c Elect Director Charles A. Alutto For For Mgmt
1d Elect Director Brian P. Anderson For For Mgmt
1e Elect Director Lynn D. Bleil For For Mgmt
1f Elect Director Thomas D. Brown For For Mgmt
1g Elect Director Thomas F. Chen For Against Mgmt
1h Elect Director Robert S. Murley For For Mgmt
1i Elect Director John Patience For Against Mgmt
1j Elect Director Mike S. Zafirovski For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Approve Omnibus Stock Plan For For Mgmt
7 Amend Proxy Access Right Against For ShrHlder
8 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 United Continental Holdings, Inc. UAL 910047109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carolyn Corvi For For Mgmt
1.2 Elect Director Jane C. Garvey For For Mgmt
1.3 Elect Director Barney Harford For For Mgmt
1.4 Elect Director Walter Isaacson For For Mgmt
1.5 Elect Director James A. C. Kennedy For For Mgmt
1.6 Elect Director Robert A. Milton For For Mgmt
1.7 Elect Director Oscar Munoz For For Mgmt
1.8 Elect Director William R. Nuti For For Mgmt
1.9 Elect Director Edward M. Philip For For Mgmt
1.10 Elect Director Edward L. Shapiro For For Mgmt
1.11 Elect Director Laurence E. Simmons For For Mgmt
1.12 Elect Director David J. Vitale For For Mgmt
1.13 Elect Director James M. Whitehurst For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Bunge Limited BG G16962105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ernest G. Bachrach For For Mgmt
1b Elect Director Enrique H. Boilini For For Mgmt
1c Elect Director Carol M. Browner For For Mgmt
1d Elect Director Paul Cornet de Ways-Ruart For For Mgmt
1e Elect Director Andrew Ferrier For For Mgmt
1f Elect Director Andreas Fibig For For Mgmt
1g Elect Director Kathleen Hyle For For Mgmt
1h Elect Director L. Patrick Lupo For For Mgmt
1i Elect Director John E. McGlade For For Mgmt
1j Elect Director Soren Schroder For For Mgmt
2 Approve Deloitte & Touche LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Juniper Networks, Inc. JNPR 48203R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert M. Calderoni For For Mgmt
1b Election Director Gary Daichendt For For Mgmt
1c Election Director Kevin DeNuccio For For Mgmt
1d Election Director James Dolce For For Mgmt
1e Election Director Mercedes Johnson For For Mgmt
1f Election Director Scott Kriens For For Mgmt
1g Election Director Rahul Merchant For For Mgmt
1h Election Director Rami Rahim For For Mgmt
1i Election Director William R. Stensrud For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
8 Report on Annual Disclosure of EEO-1 Data Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Norwegian Cruise Line Holdings Ltd. NCLH 62886HAM3
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David M. Abrams For For Mgmt
1b Elect Director John W. Chidsey For For Mgmt
1c Elect Director Russell W. Galbut For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 The Allstate Corporation ALL 020002101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kermit R. Crawford For For Mgmt
1b Elect Director Michael L. Eskew For For Mgmt
1c Elect Director Siddharth N. (Bobby) Mehta For For Mgmt
1d Elect Director Jacques P. Perold For For Mgmt
1e Elect Director Andrea Redmond For For Mgmt
1f Elect Director John W. Rowe For For Mgmt
1g Elect Director Judith A. Sprieser For For Mgmt
1h Elect Director Mary Alice Taylor For For Mgmt
1i Elect Director Perry M. Traquina For For Mgmt
1j Elect Director Thomas J. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against Against ShrHlder
7 Lead Director Qualifications Against Against ShrHlder
8 Political Contributions Disclosure Against Against ShrHlder
-157-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Tiffany & Co. TIF 886547108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Kowalski For For Mgmt
1b Elect Director Rose Marie Bravo For For Mgmt
1c Elect Director Gary E. Costley For For Mgmt
1d Elect Director Roger N. Farah For For Mgmt
1e Elect Director Lawrence K. Fish For For Mgmt
1f Elect Director Abby F. Kohnstamm For For Mgmt
1g Elect Director James E. Lillie For For Mgmt
1h Elect Director Charles K. Marquis For For Mgmt
1i Elect Director William A. Shutzer For For Mgmt
1j Elect Director Robert S. Singer For For Mgmt
1k Elect Director Francesco Trapani For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Unum Group UNM 91529Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Theodore H. Bunting, Jr. For For Mgmt
1.2 Elect Director E. Michael Caulfield For For Mgmt
1.3 Elect Director Joseph J. Echevarria For For Mgmt
1.4 Elect Director Cynthia L. Egan For For Mgmt
1.5 Elect Director Pamela H. Godwin For For Mgmt
1.6 Elect Director Kevin T. Kabat For For Mgmt
1.7 Elect Director Timothy F. Keaney For For Mgmt
1.8 Elect Director Gloria C. Larson For For Mgmt
1.9 Elect Director Richard P. McKenney For For Mgmt
1.10 Elect Director Ronald P. O'Hanley For For Mgmt
1.11 Elect Director Francis J. Shammo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/17 Lincoln National Corporation LNC 534187109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Deirdre P. Connelly For For Mgmt
1.2 Elect Director William H. Cunningham For For Mgmt
1.3 Elect Director Dennis R. Glass For For Mgmt
1.4 Elect Director George W. Henderson, III For For Mgmt
1.5 Elect Director Eric G. Johnson For For Mgmt
1.6 Elect Director Gary C. Kelly For For Mgmt
1.7 Elect Director M. Leanne Lachman For For Mgmt
1.8 Elect Director Michael F. Mee For For Mgmt
1.9 Elect Director Patrick S. Pittard For For Mgmt
1.10 Elect Director Isaiah Tidwell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5a Eliminate Supermajority Vote Requirement for Existing For For Mgmt
Preferred Stock and Bylaw Amendments
5b Eliminate Supermajority Vote Requirement to Remove For For Mgmt
Directors
5c Eliminate Supermajority Vote Requirement for Business For For Mgmt
Combinations
MEETING DATE COMPANY TICKER SECURITY ID
05/30/17 PG&E Corporation PCG 69331C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lewis Chew For For Mgmt
1.2 Elect Director Anthony F. Earley, Jr. For For Mgmt
1.3 Elect Director Fred J. Fowler For For Mgmt
1.4 Elect Director Jeh C. Johnson For For Mgmt
1.5 Elect Director Richard C. Kelly For For Mgmt
1.6 Elect Director Roger H. Kimmel For For Mgmt
1.7 Elect Director Richard A. Meserve For For Mgmt
1.8 Elect Director Forrest E. Miller For For Mgmt
1.9 Elect Director Eric D. Mullins For For Mgmt
1.10 Elect Director Rosendo G. Parra For For Mgmt
1.11 Elect Director Barbara L. Rambo For For Mgmt
1.12 Elect Director Anne Shen Smith For For Mgmt
1.13 Elect Director Geisha J. Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Cease Charitable Contributions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Chevron Corporation CVX 166764100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Wanda M. Austin For For Mgmt
1b Elect Director Linnet F. Deily For For Mgmt
1c Elect Director Robert E. Denham For For Mgmt
1d Elect Director Alice P. Gast For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jon M. Huntsman, Jr. For For Mgmt
1g Elect Director Charles W. Moorman, IV For For Mgmt
1h Elect Director Dambisa F. Moyo For For Mgmt
1i Elect Director Ronald D. Sugar For For Mgmt
1j Elect Director Inge G. Thulin For For Mgmt
1k Elect Director John S. Watson For For Mgmt
1l Elect Director Michael K. Wirth For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Report on Risks of Doing Business in Conflict-Affected Against Against ShrHlder
Areas
7 Annually Assess Portfolio Impacts of Policies to Meet ShrHlder
2-degree Scenario *Withdrawn Resolution*
8 Assess and Report on Transition to a Low Carbon Economy Against For ShrHlder
9 Require Independent Board Chairman Against For ShrHlder
10 Require Director Nominee with Environmental Experience Against For ShrHlder
11 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Exxon Mobil Corporation XOM 30231G102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Susan K. Avery For For Mgmt
1.2 Elect Director Michael J. Boskin For For Mgmt
1.3 Elect Director Angela F. Braly For For Mgmt
1.4 Elect Director Ursula M. Burns For For Mgmt
1.5 Elect Director Henrietta H. Fore For For Mgmt
1.6 Elect Director Kenneth C. Frazier For For Mgmt
1.7 Elect Director Douglas R. Oberhelman For For Mgmt
1.8 Elect Director Samuel J. Palmisano For For Mgmt
1.9 Elect Director Steven S. Reinemund For For Mgmt
1.10 Elect Director William C. Weldon For For Mgmt
1.11 Elect Director Darren W. Woods For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Require a Majority Vote for the Election of Directors Against For ShrHlder
7 Amend Bylaws -- Call Special Meetings Against For ShrHlder
8 Amend Bylaws to Prohibit Precatory Proposals Against Against ShrHlder
9 Disclose Percentage of Females at Each Percentile of Against Against ShrHlder
Compensation
10 Report on Lobbying Payments and Policy Against For ShrHlder
11 Increase Return of Capital to Shareholders in Light of Against Against ShrHlder
Climate Change Risks
12 Report on Climate Change Policies Against For ShrHlder
13 Report on Methane Emissions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Marathon Oil Corporation MRO 565849106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gaurdie E. Banister, Jr. For For Mgmt
1b Elect Director Gregory H. Boyce For For Mgmt
1c Elect Director Chadwick C. Deaton For For Mgmt
1d Elect Director Marcela E. Donadio For For Mgmt
1e Elect Director Philip Lader For For Mgmt
1f Elect Director Michael E. J. Phelps For For Mgmt
1g Elect Director Dennis H. Reilley For For Mgmt
1h Elect Director Lee M. Tillman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-158-
MEETING DATE COMPANY TICKER SECURITY ID
06/02/17 Wal-Mart Stores, Inc. WMT 931142103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James I. Cash, Jr. For For Mgmt
1b Elect Director Timothy P. Flynn For For Mgmt
1c Elect Director Carla A. Harris For For Mgmt
1d Elect Director Thomas W. Horton For For Mgmt
1e Elect Director Marissa A. Mayer For For Mgmt
1f Elect Director C. Douglas McMillon For For Mgmt
1g Elect Director Gregory B. Penner For For Mgmt
1h Elect Director Steven S Reinemund For For Mgmt
1i Elect Director Kevin Y. Systrom For For Mgmt
1j Elect Director S. Robson Walton For For Mgmt
1k Elect Director Steuart L. Walton For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Provide Proxy Access Right Against For ShrHlder
7 Require Independent Director Nominee with Environmental Against Against ShrHlder
Experience
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Cognizant Technology Solutions Corporation CTSH 192446102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Zein Abdalla For For Mgmt
1b Elect Director Betsy S. Atkins For For Mgmt
1c Elect Director Maureen Breakiron-Evans For For Mgmt
1d Elect Director Jonathan Chadwick For For Mgmt
1e Elect Director John M. Dineen For For Mgmt
1f Elect Director Francisco D'Souza For For Mgmt
1g Elect Director John N. Fox, Jr. For For Mgmt
1h Elect Director John E. Klein For For Mgmt
1i Elect Director Leo S. Mackay, Jr. For For Mgmt
1j Elect Director Michael Patsalos-Fox For For Mgmt
1k Elect Director Robert E. Weissman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Eliminate Supermajority Vote Requirement For For ShrHlder
7 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 General Motors Company GM 37045V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph J. Ashton For For Mgmt
1.2 Elect Director Mary T. Barra For For Mgmt
1.3 Elect Director Linda R. Gooden For For Mgmt
1.4 Elect Director Joseph Jimenez For For Mgmt
1.5 Elect Director Jane L. Mendillo For For Mgmt
1.6 Elect Director Michael G. Mullen For For Mgmt
1.7 Elect Director James J. Mulva For For Mgmt
1.8 Elect Director Patricia F. Russo For For Mgmt
1.9 Elect Director Thomas M. Schoewe For For Mgmt
1.10 Elect Director Theodore M. Solso For For Mgmt
1.11 Elect Director Carol M. Stephenson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against For ShrHlder
7 Creation of Dual-Class Common Stock Against Against ShrHlder
1.1 Elect Directors Leo Hindery, Jr. For Do Not Vote ShrHlder
1.2 Elect Director Vinit Sethi For Do Not Vote ShrHlder
1.3 Elect Director William N. Thorndike, Jr. For Do Not Vote ShrHlder
1.4 Management Nominee Joseph J. Ashton For Do Not Vote ShrHlder
1.5 Management Nominee Mary T. Barra For Do Not Vote ShrHlder
1.6 Management Nominee Linda R. Gooden For Do Not Vote ShrHlder
1.7 Management Nominee Joseph Jimenez For Do Not Vote ShrHlder
1.8 Management Nominee James J. Mulva For Do Not Vote ShrHlder
1.9 Management Nominee Patricia F. Russo For Do Not Vote ShrHlder
1.10 Management Nominee Thomas M. Schoewe For Do Not Vote ShrHlder
1.11 Management Nominee Theodore M. Solso For Do Not Vote ShrHlder
2 Advisory Vote to Ratify Named Executive Officers' For Do Not Vote Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For Do Not Vote Mgmt
4 Approve Omnibus Stock Plan For Do Not Vote Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For Do Not Vote Mgmt
6 Require Independent Board Chairman Against Do Not Vote ShrHlder
7 Creation of Dual-Class Common Stock For Do Not Vote ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Las Vegas Sands Corp. LVS 517834107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles D. Forman For For Mgmt
1.2 Elect Director Steven L. Gerard For For Mgmt
1.3 Elect Director George Jamieson For For Mgmt
1.4 Elect Director Lewis Kramer For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/17 Garmin Ltd. GRMN G37260109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Approve Dividends For For Mgmt
4 Approve Discharge of Board and Senior Management For For Mgmt
5.1 Elect Director Donald H. Eller For For Mgmt
5.2 Elect Director Joseph J. Hartnett For For Mgmt
5.3 Elect Director Min H. Kao For For Mgmt
5.4 Elect Director Charles W. Peffer For For Mgmt
5.5 Elect Director Clifton A. Pemble For For Mgmt
5.6 Elect Director Rebecca R. Tilden For For Mgmt
6 Elect Min H. Kao as Board Chairman For For Mgmt
7.1 Appoint Donald H. Eller as Member of the Compensation For For Mgmt
Committee
7.2 Appoint Joseph J. Hartnett as Member of the Compensation For For Mgmt
Committee
7.3 Appoint Charles W. Peffer as Member of the Compensation For For Mgmt
Committee
7.4 Appoint Rebecca R. Tilden as Member of the Compensation For For Mgmt
Committee
8 Designate Reiss + Preuss LLP as Independent Proxy For For Mgmt
9 Ratify Ernst & Young LLP as Auditors For For Mgmt
10 Approve Fiscal Year 2018 Maximum Aggregate Compensation For For Mgmt
for the Executive Management
11 Approve Maximum Aggregate Compensation for the Board of For For Mgmt
Directors for the Period Between the 2017 AGM and the
2018 AGM
12 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Affiliated Managers Group, Inc. AMG 008252108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Samuel T. Byrne For For Mgmt
1b Elect Director Dwight D. Churchill For For Mgmt
1c Elect Director Glenn Earle For For Mgmt
1d Elect Director Niall Ferguson For For Mgmt
1e Elect Director Sean M. Healey For For Mgmt
1f Elect Director Tracy P. Palandjian For For Mgmt
1g Elect Director Patrick T. Ryan For For Mgmt
1h Elect Director Jide J. Zeitlin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Provide Directors May Be Removed With or Without Cause For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Best Buy Co., Inc. BBY 086516101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lisa M. Caputo For For Mgmt
1b Elect Director J. Patrick Doyle For For Mgmt
1c Elect Director Russell P. Fradin For For Mgmt
1d Elect Director Kathy J. Higgins Victor For For Mgmt
1e Elect Director Hubert Joly For For Mgmt
1f Elect Director David W. Kenny For For Mgmt
1g Elect Director Karen A. McLoughlin For For Mgmt
1h Elect Director Thomas L. "Tommy" Millner For For Mgmt
1i Elect Director Claudia F. Munce For For Mgmt
1j Elect Director Gerard R. Vittecoq For For Mgmt
2 Ratify Deloitte & Touche, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
-159-
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 American Airlines Group Inc. AAL 02376R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James F. Albaugh For For Mgmt
1b Elect Director Jeffrey D. Benjamin For For Mgmt
1c Elect Director John T. Cahill For For Mgmt
1d Elect Director Michael J. Embler For For Mgmt
1e Elect Director Matthew J. Hart For For Mgmt
1f Elect Director Alberto Ibarguen For For Mgmt
1g Elect Director Richard C. Kraemer For For Mgmt
1h Elect Director Susan D. Kronick For For Mgmt
1i Elect Director Martin H. Nesbitt For For Mgmt
1j Elect Director Denise M. O'Leary For For Mgmt
1k Elect Director W. Douglas Parker For For Mgmt
1l Elect Director Ray M. Robinson For For Mgmt
1m Elect Director Richard P. Schifter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Fidelity National Financial, Inc. FNF 31620R303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William P. Foley, II For For Mgmt
1.2 Elect Director Douglas K. Ammerman For For Mgmt
1.3 Elect Director Thomas M. Hagerty For For Mgmt
1.4 Elect Director Peter O. Shea, Jr. For For Mgmt
1.5 Elect Director Raymond R. Quirk For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Target Corporation TGT 87612E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roxanne S. Austin For For Mgmt
1b Elect Director Douglas M. Baker, Jr. For For Mgmt
1c Elect Director Brian C. Cornell For For Mgmt
1d Elect Director Calvin Darden For For Mgmt
1e Elect Director Henrique De Castro For For Mgmt
1f Elect Director Robert L. Edwards For For Mgmt
1g Elect Director Melanie L. Healey For For Mgmt
1h Elect Director Donald R. Knauss For For Mgmt
1i Elect Director Monica C. Lozano For For Mgmt
1j Elect Director Mary E. Minnick For For Mgmt
1k Elect Director Derica W. Rice For For Mgmt
1l Elect Director Kenneth L. Salazar For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/17 DaVita Inc. DVA 23918K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Pamela M. Arway For For Mgmt
1b Elect Director Charles G. Berg For For Mgmt
1c Elect Director Carol Anthony ("John") Davidson For For Mgmt
1d Elect Director Barbara J. Desoer For For Mgmt
1e Elect Director Pascal Desroches For For Mgmt
1f Elect Director Paul J. Diaz For For Mgmt
1g Elect Director Peter T. Grauer For For Mgmt
1h Elect Director John M. Nehra For For Mgmt
1i Elect Director William L. Roper For For Mgmt
1j Elect Director Kent J. Thiry For For Mgmt
1k Elect Director Phyllis R. Yale For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 Mylan N.V. MYL 628530107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Heather Bresch For Against Mgmt
1B Elect Director Wendy Cameron For Against Mgmt
1C Elect Director Robert J. Cindrich For Against Mgmt
1D Elect Director Robert J. Coury For Against Mgmt
1E Elect Director JoEllen Lyons Dillon For Against Mgmt
1F Elect Director Neil Dimick For Against Mgmt
1G Elect Director Melina Higgins For Against Mgmt
1H Elect Director Rajiv Malik For Against Mgmt
1I Elect Director Mark W. Parrish For Against Mgmt
1J Elect Director Randall L. (Pete) Vanderveen For Against Mgmt
1K Elect Director Sjoerd S. Vollebregt For For Mgmt
2 Adopt Financial Statements and Statutory Reports For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Instruction to Deloitte Accountants B.V. for the Audit For For Mgmt
of the Company's Dutch Statutory Annual Accounts for
Fiscal Year 2017
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Authorize Repurchase of Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 The Kroger Co. KR 501044101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nora A. Aufreiter For For Mgmt
1b Elect Director Robert D. Beyer For For Mgmt
1c Elect Director Anne Gates For For Mgmt
1d Elect Director Susan J. Kropf For For Mgmt
1e Elect Director W. Rodney McMullen For For Mgmt
1f Elect Director Jorge P. Montoya For For Mgmt
1g Elect Director Clyde R. Moore For For Mgmt
1h Elect Director James A. Runde For For Mgmt
1i Elect Director Ronald L. Sargent For For Mgmt
1j Elect Director Bobby S. Shackouls For For Mgmt
1k Elect Director Mark S. Sutton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Assess Environmental Impact of Non-Recyclable Packaging Against For ShrHlder
6 Assess Benefits of Adopting Renewable Energy Goals Against For ShrHlder
7 Adopt Policy and Plan to Eliminate Deforestation in Against For ShrHlder
Supply Chain
8 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/28/17 American International Group, Inc. AIG 026874784
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director W. Don Cornwell For For Mgmt
1b Elect Director Brian Duperreault For For Mgmt
1c Elect Director Peter R. Fisher For For Mgmt
1d Elect Director John H. Fitzpatrick For For Mgmt
1e Elect Director William G. Jurgensen For For Mgmt
1f Elect Director Christopher S. Lynch For For Mgmt
1g Elect Director Samuel J. Merksamer For For Mgmt
1h Elect Director Henry S. Miller For For Mgmt
1i Elect Director Linda A. Mills For For Mgmt
1j Elect Director Suzanne Nora Johnson For For Mgmt
1k Elect Director Ronald A. Rittenmeyer For For Mgmt
1l Elect Director Douglas M. Steenland For For Mgmt
1m Elect Director Theresa M. Stone For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Securities Transfer Restrictions For For Mgmt
4 Ratify NOL Rights Plan (NOL Pill) For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/17 Delta Air Lines, Inc. DAL 247361702
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Edward H. Bastian For For Mgmt
1b Elect Director Francis S. Blake For For Mgmt
1c Elect Director Daniel A. Carp For For Mgmt
1d Elect Director David G. DeWalt For For Mgmt
1e Elect Director William H. Easter, III For For Mgmt
1f Elect Director Mickey P. Foret For For Mgmt
1g Elect Director Jeanne P. Jackson For For Mgmt
1h Elect Director George N. Mattson For For Mgmt
1i Elect Director Douglas R. Ralph For For Mgmt
1j Elect Director Sergio A.L. Rial For For Mgmt
1k Elect Director Kathy N. Waller For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-160-
--------------------------------------------------------------------------------
First Trust Large Cap Growth AlphaDEX(R) Fund
--------------------------------------------------------------------------------
MEETING DATE COMPANY TICKER SECURITY ID
07/20/16 CONSTELLATION BRANDS, INC. STZ 21036P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerry Fowden For For Mgmt
1.2 Elect Director Barry A. Fromberg For For Mgmt
1.3 Elect Director Robert L. Hanson For For Mgmt
1.4 Elect Director Ernesto M. Hernandez For For Mgmt
1.5 Elect Director James A. Locke, III For Withhold Mgmt
1.6 Elect Director Daniel J. McCarthy For For Mgmt
1.7 Elect Director Richard Sands For For Mgmt
1.8 Elect Director Robert Sands For For Mgmt
1.9 Elect Director Judy A. Schmeling For For Mgmt
1.10 Elect Director Keith E. Wandell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/10/16 Xilinx, Inc. XLNX 983919101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis Segers For For Mgmt
1.2 Elect Director Moshe N. Gavrielov For For Mgmt
1.3 Elect Director Saar Gillai For For Mgmt
1.4 Elect Director Ronald S. Jankov For For Mgmt
1.5 Elect Director Thomas H. Lee For For Mgmt
1.6 Elect Director J. Michael Patterson For For Mgmt
1.7 Elect Director Albert A. Pimentel For For Mgmt
1.8 Elect Director Marshall C. Turner For For Mgmt
1.9 Elect Director Elizabeth W. Vanderslice For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/15/16 Microchip Technology Incorporated MCHP 595017104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steve Sanghi For For Mgmt
1.2 Elect Director Matthew W. Chapman For For Mgmt
1.3 Elect Director L.B. Day For For Mgmt
1.4 Elect Director Esther L. Johnson For For Mgmt
1.5 Elect Director Wade F. Meyercord For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/25/16 AMERCO UHAL 023586100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward J. (Joe) Shoen For Withhold Mgmt
1.2 Elect Director James E. Acridge For For Mgmt
1.3 Elect Director Charles J. Bayer For For Mgmt
1.4 Elect Director John P. Brogan For For Mgmt
1.5 Elect Director John M. Dodds For For Mgmt
1.6 Elect Director James J. Grogan For For Mgmt
1.7 Elect Director Karl A. Schmidt For For Mgmt
1.8 Elect Director Samuel J. Shoen For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify BDO USA, LLP as Auditors For For Mgmt
4 Ratify and Affirm Decisions and Actions Taken by the For Against ShrHlder
Board and Executive Officers for Fiscal 2016
MEETING DATE COMPANY TICKER SECURITY ID
09/22/16 Quintiles Transnational Holdings Inc. Q 74876Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Issue Shares in Connection with Merger For For Mgmt
3 Change State of Incorporation from North Carolina to For For Mgmt
Delaware
4 Increase Authorized Common Stock For For Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Advisory Vote on Golden Parachutes For Against Mgmt
7 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/23/16 ConAgra Foods, Inc. CAG 205887102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bradley A. Alford For For Mgmt
1.2 Elect Director Thomas K. Brown For For Mgmt
1.3 Elect Director Stephen G. Butler For For Mgmt
1.4 Elect Director Sean M. Connolly For For Mgmt
1.5 Elect Director Steven F. Goldstone For For Mgmt
1.6 Elect Director Joie A. Gregor For For Mgmt
1.7 Elect Director Rajive Johri For For Mgmt
1.8 Elect Director W.G. Jurgensen For For Mgmt
1.9 Elect Director Richard H. Lenny For For Mgmt
1.10 Elect Director Ruth Ann Marshall For For Mgmt
1.11 Elect Director Timothy R. McLevish For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/27/16 General Mills, Inc. GIS 370334104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradbury H. Anderson For For Mgmt
1b Elect Director R. Kerry Clark For For Mgmt
1c Elect Director David M. Cordani For For Mgmt
1d Elect Director Roger W. Ferguson, Jr. For For Mgmt
1e Elect Director Henrietta H. Fore For For Mgmt
1f Elect Director Maria G. Henry For For Mgmt
1g Elect Director Heidi G. Miller For For Mgmt
1h Elect Director Steve Odland For For Mgmt
1i Elect Director Kendall J. Powell For For Mgmt
1j Elect Director Robert L. Ryan For For Mgmt
1k Elect Director Eric D. Sprunk For For Mgmt
1l Elect Director Dorothy A. Terrell For For Mgmt
1m Elect Director Jorge A. Uribe For For Mgmt
2 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/28/16 Global Payments Inc. GPN 37940X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert H.B. Baldwin, Jr. For For Mgmt
1.2 Elect Director Mitchell L. Hollin For For Mgmt
1.3 Elect Director Ruth Ann Marshall For For Mgmt
1.4 Elect Director John M. Partridge For For Mgmt
1.5 Elect Director Jeffrey S. Sloan For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/04/16 Hilton Worldwide Holdings Inc. HLT 43300A104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reverse Stock Split For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/04/16 The WhiteWave Foods Company WWAV 966244105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/11/16 Monster Beverage Corporation MNST 61174X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/12/16 Intercontinental Exchange, Inc. ICE 45866F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/12/16 Paychex, Inc. PAYX 704326107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director B. Thomas Golisano For For Mgmt
1b Elect Director Joseph G. Doody For For Mgmt
1c Elect Director David J.S. Flaschen For For Mgmt
1d Elect Director Phillip Horsley For For Mgmt
1e Elect Director Grant M. Inman For For Mgmt
1f Elect Director Pamela A. Joseph For For Mgmt
1g Elect Director Martin Mucci For For Mgmt
1h Elect Director Joseph M. Tucci For For Mgmt
1i Elect Director Joseph M. Velli For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-161-
MEETING DATE COMPANY TICKER SECURITY ID
10/18/16 Cintas Corporation CTAS 172908105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gerald S. Adolph For For Mgmt
1b Elect Director John F. Barrett For For Mgmt
1c Elect Director Melanie W. Barstad For For Mgmt
1d Elect Director Robert E. Coletti For For Mgmt
1e Elect Director Richard T. Farmer For For Mgmt
1f Elect Director Scott D. Farmer For For Mgmt
1g Elect Director James J. Johnson For For Mgmt
1h Elect Director Joseph Scaminace For For Mgmt
1i Elect Director Ronald W. Tysoe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For Against Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/18/16 Linear Technology Corporation LLTC 535678106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3a Elect Director Robert H. Swanson, Jr. For For Mgmt
3b Elect Director Lothar Maier For For Mgmt
3c Elect Director Arthur C. Agnos For For Mgmt
3d Elect Director John J. Gordon For For Mgmt
3e Elect Director David S. Lee For For Mgmt
3f Elect Director Richard M. Moley For For Mgmt
3g Elect Director Thomas S. Volpe For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/08/16 Automatic Data Processing, Inc. ADP 053015103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter Bisson For For Mgmt
1.2 Elect Director Richard T. Clark For For Mgmt
1.3 Elect Director Eric C. Fast For For Mgmt
1.4 Elect Director Linda R. Gooden For For Mgmt
1.5 Elect Director Michael P. Gregoire For For Mgmt
1.6 Elect Director R. Glenn Hubbard For For Mgmt
1.7 Elect Director John P. Jones For For Mgmt
1.8 Elect Director William J. Ready For For Mgmt
1.9 Elect Director Carlos A. Rodriguez For For Mgmt
1.10 Elect Director Sandra S. Wijnberg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/09/16 Lam Research Corporation LRCX 512807108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin B. Anstice For For Mgmt
1.2 Elect Director Eric K. Brandt For For Mgmt
1.3 Elect Director Michael R. Cannon For For Mgmt
1.4 Elect Director Youssef A. El-Mansy For For Mgmt
1.5 Elect Director Christine A. Heckart For For Mgmt
1.6 Elect Director Catherine P. Lego For For Mgmt
1.7 Elect Director Stephen G. Newberry For For Mgmt
1.8 Elect Director Abhijit Y. Talwalkar For For Mgmt
1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Mgmt
2.10 Elect Director John T. Dickson - Withdrawn Resolution Mgmt
2.11 Elect Director Gary B. Moore - Withdrawn Resolution Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/16 Jack Henry & Associates, Inc. JKHY 426281101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew C. Flanigan For For Mgmt
1.2 Elect Director John F. Prim For For Mgmt
1.3 Elect Director Thomas H. Wilson, Jr. For For Mgmt
1.4 Elect Director Jacque R. Fiegel For For Mgmt
1.5 Elect Director Thomas A. Wimsett For For Mgmt
1.6 Elect Director Laura G. Kelly For For Mgmt
1.7 Elect Director Shruti S. Miyashiro For For Mgmt
1.8 Elect Director Wesley A. Brown For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify PricewaterhouseCoopers, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/16 Mid-America Apartment Communities, Inc. MAA 59522J103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/15/16 CDK Global, Inc. CDK 12508E101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Willie A. Deese For For Mgmt
1c Elect Director Amy J. Hillman For For Mgmt
1d Elect Director Brian P. MacDonald For For Mgmt
1e Elect Director Eileen J. Martinson For For Mgmt
1f Elect Director Stephen A. Miles For For Mgmt
1g Elect Director Robert E. Radway For For Mgmt
1h Elect Director Stephen F. Schuckenbrock For For Mgmt
1i Elect Director Frank S. Sowinski For For Mgmt
1j Elect Director Robert M. Tarkoff For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/16/16 Campbell Soup Company CPB 134429109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bennett Dorrance For For Mgmt
1.2 Elect Director Randall W. Larrimore For For Mgmt
1.3 Elect Director Marc B. Lautenbach For For Mgmt
1.4 Elect Director Mary Alice Dorrance Malone For For Mgmt
1.5 Elect Director Sara Mathew For For Mgmt
1.6 Elect Director Keith R. McLoughlin For For Mgmt
1.7 Elect Director Denise M. Morrison For For Mgmt
1.8 Elect Director Charles R. Perrin For For Mgmt
1.9 Elect Director Nick Shreiber For For Mgmt
1.10 Elect Director Tracey T. Travis For For Mgmt
1.11 Elect Director Archbold D. van Beuren For For Mgmt
1.12 Elect Director Les C. Vinney For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/16/16 The Clorox Company CLX 189054109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Amy Banse For For Mgmt
1.2 Elect Director Richard H. Carmona For For Mgmt
1.3 Elect Director Benno Dorer For For Mgmt
1.4 Elect Director Spencer C. Fleischer For For Mgmt
1.5 Elect Director Esther Lee For For Mgmt
1.6 Elect Director A.D. David Mackay For For Mgmt
1.7 Elect Director Robert W. Matschullat For For Mgmt
1.8 Elect Director Jeffrey Noddle For For Mgmt
1.9 Elect Director Pamela Thomas-Graham For For Mgmt
1.10 Elect Director Carolyn M. Ticknor For For Mgmt
1.11 Elect Director Christopher J. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Approve Reduction of Threshold to Call Special Meetings Against For ShrHlder
to 10% of Outstanding Shares
MEETING DATE COMPANY TICKER SECURITY ID
11/17/16 ResMed Inc. RMD 761152107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol Burt For For Mgmt
1b Elect Director Rich Sulpizio For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-162-
MEETING DATE COMPANY TICKER SECURITY ID
12/08/16 Palo Alto Networks, Inc. PANW 697435105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark D. McLaughlin For For Mgmt
1b Elect Director Asheem Chandna For For Mgmt
1c Elect Director James J. Goetz For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/09/16 Medtronic plc MDT 585055106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard H. Anderson For For Mgmt
1b Elect Director Craig Arnold For For Mgmt
1c Elect Director Scott C. Donnelly For For Mgmt
1d Elect Director Randall J. Hogan, III For For Mgmt
1e Elect Director Omar Ishrak For For Mgmt
1f Elect Director Shirley Ann Jackson For For Mgmt
1g Elect Director Michael O. Leavitt For For Mgmt
1h Elect Director James T. Lenehan For For Mgmt
1i Elect Director Elizabeth G. Nabel For For Mgmt
1j Elect Director Denise M. O'Leary For For Mgmt
1k Elect Director Kendall J. Powell For For Mgmt
1l Elect Director Robert C. Pozen For For Mgmt
1m Elect Director Preetha Reddy For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Proxy Access Right For For Mgmt
5a Amend Articles of Association For For Mgmt
5b Amend Memorandum of Association For For Mgmt
6 Amend Articles to Clarify the Board's Sole Authority to For For Mgmt
Determine its Size Within the Fixed Limits
MEETING DATE COMPANY TICKER SECURITY ID
12/14/16 AutoZone, Inc. AZO 053332102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas H. Brooks For For Mgmt
1.2 Elect Director Linda A. Goodspeed For For Mgmt
1.3 Elect Director Sue E. Gove For For Mgmt
1.4 Elect Director Earl G. Graves, Jr. For For Mgmt
1.5 Elect Director Enderson Guimaraes For For Mgmt
1.6 Elect Director J. R. Hyde, III For For Mgmt
1.7 Elect Director D. Bryan Jordan For For Mgmt
1.8 Elect Director W. Andrew McKenna For For Mgmt
1.9 Elect Director George R. Mrkonic, Jr. For For Mgmt
1.10 Elect Director Luis P. Nieto For For Mgmt
1.11 Elect Director William C. Rhodes, III For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/06/17 Acuity Brands, Inc. AYI 00508Y102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Patrick Battle For For Mgmt
1.2 Elect Director Gordon D. Harnett For For Mgmt
1.3 Elect Director Robert F. McCullough For For Mgmt
1.4 Elect Director Dominic J. Pileggi For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors For For Mgmt
5 Approve Dividend Increase Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/12/17 SBA Communications Corporation SBAC 78388J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reorganization to Facilitate Transition to REIT For For Mgmt
Status
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/19/17 Intuit Inc. INTU 461202103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eve Burton For For Mgmt
1b Elect Director Scott D. Cook For For Mgmt
1c Elect Director Richard L. Dalzell For For Mgmt
1d Elect Director Diane B. Greene For For Mgmt
1e Elect Director Suzanne Nora Johnson For For Mgmt
1f Elect Director Dennis D. Powell For For Mgmt
1g Elect Director Brad D. Smith For For Mgmt
1h Elect Director Raul Vazquez For For Mgmt
1i Elect Director Jeff Weiner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/24/17 Becton, Dickinson and Company BDX 075887109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Basil L. Anderson For For Mgmt
1.2 Elect Director Catherine M. Burzik For For Mgmt
1.3 Elect Director R. Andrew Eckert For For Mgmt
1.4 Elect Director Vincent A. Forlenza For For Mgmt
1.5 Elect Director Claire M. Fraser For For Mgmt
1.6 Elect Director Christopher Jones For For Mgmt
1.7 Elect Director Marshall O. Larsen For For Mgmt
1.8 Elect Director Gary A. Mecklenburg For For Mgmt
1.9 Elect Director James F. Orr For For Mgmt
1.10 Elect Director Willard J. Overlock, Jr. For For Mgmt
1.11 Elect Director Claire Pomeroy For For Mgmt
1.12 Elect Director Rebecca W. Rimel For For Mgmt
1.13 Elect Director Bertram L. Scott For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/24/17 Spectrum Brands Holdings, Inc. SPB 84763R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth C. Ambrecht For For Mgmt
1.2 Elect Director Andreas Rouve For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Air Products and Chemicals, Inc. APD 009158106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan K. Carter For For Mgmt
1b Elect Director Charles I. Cogut For For Mgmt
1c Elect Director Seifollah (Seifi) Ghasemi For For Mgmt
1d Elect Director Chadwick C. Deaton For For Mgmt
1e Elect Director David H. Y. Ho For For Mgmt
1f Elect Director Margaret G. McGlynn For For Mgmt
1g Elect Director Edward L. Monser For For Mgmt
1h Elect Director Matthew H. Paull For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/31/17 Cheniere Energy, Inc. LNG 16411R208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Omnibus Stock Plan For Against Mgmt
-163-
MEETING DATE COMPANY TICKER SECURITY ID
01/31/17 Hormel Foods Corporation HRL 440452100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gary C. Bhojwani For For Mgmt
1b Elect Director Terrell K. Crews For For Mgmt
1c Elect Director Jeffrey M. Ettinger For For Mgmt
1d Elect Director Glenn S. Forbes For For Mgmt
1e Elect Director Stephen M. Lacy For For Mgmt
1f Elect Director John L. Morrison For For Mgmt
1g Elect Director Elsa A. Murano For For Mgmt
1h Elect Director Robert C. Nakasone For For Mgmt
1i Elect Director Susan K. Nestegard For For Mgmt
1j Elect Director Dakota A. Pippins For For Mgmt
1k Elect Director Christopher J. Policinski For For Mgmt
1l Elect Director Sally J. Smith For For Mgmt
1m Elect Director James P. Snee For For Mgmt
1n Elect Director Steven A. White For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/31/17 Visa Inc. V 92826C839
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd A. Carney For For Mgmt
1b Elect Director Mary B. Cranston For For Mgmt
1c Elect Director Francisco Javier Fernandez-Carbajal For For Mgmt
1d Elect Director Gary A. Hoffman For For Mgmt
1e Elect Director Alfred F. Kelly, Jr. For For Mgmt
1f Elect Director Robert W. Matschullat For For Mgmt
1g Elect Director Suzanne Nora Johnson For For Mgmt
1h Elect Director John A.C. Swainson For For Mgmt
1i Elect Director Maynard G. Webb, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/09/17 Tyson Foods, Inc. TSN 902494103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John Tyson For For Mgmt
1b Elect Director Gaurdie E. Banister, Jr. For For Mgmt
1c Elect Director Mike Beebe For For Mgmt
1d Elect Director Mikel A. Durham For For Mgmt
1e Elect Director Tom Hayes For For Mgmt
1f Elect Director Kevin M. McNamara For For Mgmt
1g Elect Director Cheryl S. Miller For For Mgmt
1h Elect Director Brad T. Sauer For For Mgmt
1i Elect Director Jeffrey K. Schomburger For For Mgmt
1j Elect Director Robert Thurber For For Mgmt
1k Elect Director Barbara A. Tyson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Board Diversity Against Against ShrHlder
7 Proxy Access Against For ShrHlder
8 Implement a Water Quality Stewardship Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/10/17 Accenture plc ACN G1151C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jaime Ardila For For Mgmt
1b Elect Director Charles H. Giancarlo For For Mgmt
1c Elect Director Herbert Hainer For For Mgmt
1d Elect Director William L. Kimsey For For Mgmt
1e Elect Director Marjorie Magner For For Mgmt
1f Elect Director Nancy McKinstry For For Mgmt
1g Elect Director Pierre Nanterme For For Mgmt
1h Elect Director Gilles C. Pelisson For For Mgmt
1i Elect Director Paula A. Price For For Mgmt
1j Elect Director Arun Sarin For For Mgmt
1k Elect Director Frank K. Tang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve KPMG LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
with Preemptive Rights
6 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights
7 Determine the Price Range at which Accenture Plc can For For Mgmt
Re-issue Shares that it Acquires as Treasury Stock
MEETING DATE COMPANY TICKER SECURITY ID
03/01/17 TransDigm Group Incorporated TDG 893641100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William Dries For For Mgmt
1.2 Elect Director Mervin Dunn For For Mgmt
1.3 Elect Director Michael Graff For For Mgmt
1.4 Elect Director Sean Hennessy For For Mgmt
1.5 Elect Director W. Nicholas Howley For For Mgmt
1.6 Elect Director Raymond Laubenthal For For Mgmt
1.7 Elect Director Douglas Peacock For For Mgmt
1.8 Elect Director Robert Small For For Mgmt
1.9 Elect Director John Staer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/08/17 Analog Devices, Inc. ADI 032654105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ray Stata For For Mgmt
1b Elect Director Vincent Roche For For Mgmt
1c Elect Director James A. Champy For For Mgmt
1d Elect Director Bruce R. Evans For For Mgmt
1e Elect Director Edward H. Frank For For Mgmt
1f Elect Director Mark M. Little For For Mgmt
1g Elect Director Neil Novich For For Mgmt
1h Elect Director Kenton J. Sicchitano For For Mgmt
1i Elect Director Lisa T. Su For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/08/17 Hologic, Inc. HOLX 436440101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher J. Coughlin For For Mgmt
1.2 Elect Director Sally W. Crawford For For Mgmt
1.3 Elect Director Scott T. Garrett For For Mgmt
1.4 Elect Director Lawrence M. Levy For For Mgmt
1.5 Elect Director Stephen P. MacMillan For For Mgmt
1.6 Elect Director Christiana Stamoulis For For Mgmt
1.7 Elect Director Elaine S. Ullian For For Mgmt
1.8 Elect Director Amy M. Wendell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/09/17 Applied Materials, Inc. AMAT 038222105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Judy Bruner For For Mgmt
1b Elect Director Xun (Eric) Chen For For Mgmt
1c Elect Director Aart J. de Geus For For Mgmt
1d Elect Director Gary E. Dickerson For For Mgmt
1e Elect Director Stephen R. Forrest For For Mgmt
1f Elect Director Thomas J. Iannotti For For Mgmt
1g Elect Director Alexander A. Karsner For For Mgmt
1h Elect Director Adrianna C. Ma For For Mgmt
1i Elect Director Dennis D. Powell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Ratify KPMG LLP as Auditors For For Mgmt
-164-
MEETING DATE COMPANY TICKER SECURITY ID
03/09/17 F5 Networks, Inc. FFIV 315616102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director A. Gary Ames For For Mgmt
1b Elect Director Sandra E. Bergeron For For Mgmt
1c Elect Director Deborah L. Bevier For For Mgmt
1d Elect Director Jonathan C. Chadwick For For Mgmt
1e Elect Director Michael L. Dreyer For For Mgmt
1f Elect Director Alan J. Higginson For For Mgmt
1g Elect Director Peter S. Klein For For Mgmt
1h Elect Director John McAdam For For Mgmt
1i Elect Director Stephen M. Smith For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/13/17 The Cooper Companies, Inc. COO 216648402
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. Thomas Bender For For Mgmt
1.2 Elect Director Colleen E. Jay For For Mgmt
1.3 Elect Director Michael H. Kalkstein For For Mgmt
1.4 Elect Director William A. Kozy For For Mgmt
1.5 Elect Director Jody S. Lindell For For Mgmt
1.6 Elect Director Gary S. Petersmeyer For For Mgmt
1.7 Elect Director Allan E. Rubenstein For For Mgmt
1.8 Elect Director Robert S. Weiss For For Mgmt
1.9 Elect Director Stanley Zinberg For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/22/17 Starbucks Corporation SBUX 855244109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Howard Schultz For For Mgmt
1b Elect Director William W. Bradley For For Mgmt
1c Elect Director Rosalind Brewer For For Mgmt
1d Elect Director Mary N. Dillon For For Mgmt
1e Elect Director Robert M. Gates For For Mgmt
1f Elect Director Mellody Hobson For For Mgmt
1g Elect Director Kevin R. Johnson For For Mgmt
1h Elect Director Jorgen Vig Knudstorp For For Mgmt
1i Elect Director Satya Nadella For For Mgmt
1j Elect Director Joshua Cooper Ramo For For Mgmt
1k Elect Director Clara Shih For For Mgmt
1l Elect Director Javier G. Teruel For For Mgmt
1m Elect Director Myron E. Ullman, III For For Mgmt
1n Elect Director Craig E. Weatherup For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/06/17 Quintiles IMS Holdings, Inc. Q 74876Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan J. Coslet For For Mgmt
1.2 Elect Director Michael J. Evanisko For For Mgmt
1.3 Elect Director Dennis B. Gillings For For Mgmt
1.4 Elect Director Ronald A. Rittenmeyer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/06/17 Synopsys, Inc. SNPS 871607107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Aart J. de Geus For For Mgmt
1.2 Elect Director Chi-Foon Chan For For Mgmt
1.3 Elect Director Janice D. Chaffin For For Mgmt
1.4 Elect Director Bruce R. Chizen For For Mgmt
1.5 Elect Director Deborah A. Coleman For For Mgmt
1.6 Elect Director Mercedes Johnson For For Mgmt
1.7 Elect Director Chrysostomos L. "Max" Nikias For For Mgmt
1.8 Elect Director John Schwarz For For Mgmt
1.9 Elect Director Roy Vallee For For Mgmt
1.10 Elect Director Steven C. Walske For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/12/17 Adobe Systems Incorporated ADBE 00724F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Amy Banse For For Mgmt
1b Elect Director Edward Barnholt For For Mgmt
1c Elect Director Robert Burgess For For Mgmt
1d Elect Director Frank Calderoni For For Mgmt
1e Elect Director James Daley For For Mgmt
1f Elect Director Laura Desmond For For Mgmt
1g Elect Director Charles Geschke For For Mgmt
1h Elect Director Shantanu Narayen For For Mgmt
1i Elect Director Daniel Rosensweig For For Mgmt
1j Elect Director John Warnock For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 C. R. Bard, Inc. BCR 067383109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David M. Barrett For For Mgmt
1.2 Elect Director Robert M. Davis For For Mgmt
1.3 Elect Director Herbert L. Henkel For For Mgmt
1.4 Elect Director John C. Kelly For For Mgmt
1.5 Elect Director David F. Melcher For For Mgmt
1.6 Elect Director Gail K. Naughton For For Mgmt
1.7 Elect Director Timothy M. Ring For For Mgmt
1.8 Elect Director Tommy G. Thompson For For Mgmt
1.9 Elect Director John H. Weiland For For Mgmt
1.10 Elect Director Anthony Welters For For Mgmt
1.11 Elect Director Tony L. White For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 The Sherwin-Williams Company SHW 824348106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arthur F. Anton For For Mgmt
1.2 Elect Director David F. Hodnik For For Mgmt
1.3 Elect Director Thomas G. Kadien - Withdrawn Mgmt
1.4 Elect Director Richard J. Kramer For For Mgmt
1.5 Elect Director Susan J. Kropf For For Mgmt
1.6 Elect Director John G. Morikis For For Mgmt
1.7 Elect Director Christine A. Poon For For Mgmt
1.8 Elect Director John M. Stropki For For Mgmt
1.9 Elect Director Michael H. Thaman For For Mgmt
1.10 Elect Director Matthew Thornton, III For For Mgmt
1.11 Elect Director Steven H. Wunning For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
-165-
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Intuitive Surgical, Inc. ISRG 46120E602
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig H. Barratt For For Mgmt
1.2 Elect Director Michael A. Friedman For For Mgmt
1.3 Elect Director Gary S. Guthart For For Mgmt
1.4 Elect Director Amal M. Johnson For For Mgmt
1.5 Elect Director Keith R. Leonard, Jr. For For Mgmt
1.6 Elect Director Alan J. Levy For For Mgmt
1.7 Elect Director Jami Dover Nachtsheim For For Mgmt
1.8 Elect Director Mark J. Rubash For For Mgmt
1.9 Elect Director Lonnie M. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 J.B. Hunt Transport Services, Inc. JBHT 445658107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas G. Duncan For Against Mgmt
1.2 Elect Director Francesca M. Edwardson For For Mgmt
1.3 Elect Director Wayne Garrison For For Mgmt
1.4 Elect Director Sharilyn S. Gasaway For Against Mgmt
1.5 Elect Director Gary C. George For For Mgmt
1.6 Elect Director J. Bryan Hunt, Jr. For For Mgmt
1.7 Elect Director Coleman H. Peterson For For Mgmt
1.8 Elect Director John N. Roberts, III For For Mgmt
1.9 Elect Director James L. Robo For Against Mgmt
1.10 Elect Director Kirk Thompson For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For Against Mgmt
6 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Newmont Mining Corporation NEM 651639106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory H. Boyce For For Mgmt
1.2 Elect Director Bruce R. Brook For For Mgmt
1.3 Elect Director J. Kofi Bucknor For For Mgmt
1.4 Elect Director Vincent A. Calarco For For Mgmt
1.5 Elect Director Joseph A. Carrabba For For Mgmt
1.6 Elect Director Noreen Doyle For For Mgmt
1.7 Elect Director Gary J. Goldberg For For Mgmt
1.8 Elect Director Veronica M. Hagen For For Mgmt
1.9 Elect Director Jane Nelson For For Mgmt
1.10 Elect Director Julio M. Quintana For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Human Rights Risk Assessment Process Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Stanley Black & Decker, Inc. SWK 854502101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrea J. Ayers For For Mgmt
1.2 Elect Director George W. Buckley For For Mgmt
1.3 Elect Director Patrick D. Campbell For For Mgmt
1.4 Elect Director Carlos M. Cardoso For For Mgmt
1.5 Elect Director Robert B. Coutts For For Mgmt
1.6 Elect Director Debra A. Crew For For Mgmt
1.7 Elect Director Michael D. Hankin For For Mgmt
1.8 Elect Director James M. Loree For For Mgmt
1.9 Elect Director Marianne M. Parrs For For Mgmt
1.10 Elect Director Robert L. Ryan For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Texas Instruments Incorporated TXN 882508104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph W. Babb, Jr. For For Mgmt
1b Elect Director Mark A. Blinn For For Mgmt
1c Elect Director Todd M. Bluedorn For For Mgmt
1d Elect Director Daniel A. Carp For For Mgmt
1e Elect Director Janet F. Clark For For Mgmt
1f Elect Director Carrie S. Cox For For Mgmt
1g Elect Director Jean M. Hobby For For Mgmt
1h Elect Director Ronald Kirk For For Mgmt
1i Elect Director Pamela H. Patsley For For Mgmt
1j Elect Director Robert E. Sanchez For For Mgmt
1k Elect Director Wayne R. Sanders For For Mgmt
1l Elect Director Richard K. Templeton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/17 Honeywell International Inc. HON 438516106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Darius Adamczyk For For Mgmt
1B Elect Director William S. Ayer For For Mgmt
1C Elect Director Kevin Burke For For Mgmt
1D Elect Director Jaime Chico Pardo For For Mgmt
1E Elect Director David M. Cote For For Mgmt
1F Elect Director D. Scott Davis For For Mgmt
1G Elect Director Linnet F. Deily For For Mgmt
1H Elect Director Judd Gregg For For Mgmt
1I Elect Director Clive Hollick For For Mgmt
1J Elect Director Grace D. Lieblein For For Mgmt
1K Elect Director George Paz For For Mgmt
1L Elect Director Bradley T. Sheares For For Mgmt
1M Elect Director Robin L. Washington For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Political Lobbying Disclosure Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Centene Corporation CNC 15135B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Michael F. Neidorff For For Mgmt
1B Elect Director Robert K. Ditmore For For Mgmt
1C Elect Director Richard A. Gephardt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Charter Communications, Inc. CHTR 16119P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director W. Lance Conn For For Mgmt
1b Elect Director Kim C. Goodman For For Mgmt
1c Elect Director Craig A. Jacobson For For Mgmt
1d Elect Director Gregory B. Maffei For Against Mgmt
1e Elect Director John C. Malone For Against Mgmt
1f Elect Director John D. Markley, Jr. For For Mgmt
1g Elect Director David C. Merritt For For Mgmt
1h Elect Director Steven A. Miron For For Mgmt
1i Elect Director Balan Nair For For Mgmt
1j Elect Director Michael Newhouse For For Mgmt
1k Elect Director Mauricio Ramos For For Mgmt
1l Elect Director Thomas M. Rutledge For For Mgmt
1m Elect Director Eric L. Zinterhofer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
-166-
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Fastenal Company FAST 311900104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Willard D. Oberton For For Mgmt
1b Elect Director Michael J. Ancius For For Mgmt
1c Elect Director Michael J. Dolan For For Mgmt
1d Elect Director Stephen L. Eastman For For Mgmt
1e Elect Director Daniel L. Florness For For Mgmt
1f Elect Director Rita J. Heise For For Mgmt
1g Elect Director Darren R. Jackson For For Mgmt
1h Elect Director Daniel L. Johnson For For Mgmt
1i Elect Director Scott A. Satterlee For For Mgmt
1j Elect Director Reyne K. Wisecup For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Northern Trust Corporation NTRS 665859104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda Walker Bynoe For For Mgmt
1b Elect Director Susan Crown For For Mgmt
1c Elect Director Dean M. Harrison For For Mgmt
1d Elect Director Jay L. Henderson For For Mgmt
1e Elect Director Michael G. O'Grady For For Mgmt
1f Elect Director Jose Luis Prado For For Mgmt
1g Elect Director Thomas E. Richards For For Mgmt
1h Elect Director John W. Rowe For For Mgmt
1i Elect Director Martin P. Slark For For Mgmt
1j Elect Director David H. B. Smith, Jr. For For Mgmt
1k Elect Director Donald Thompson For For Mgmt
1l Elect Director Charles A. Tribbett, III For For Mgmt
1m Elect Director Frederick H. Waddell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Duke Realty Corporation DRE 264411505
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William Cavanaugh, III For For Mgmt
1b Elect Director Alan H. Cohen For For Mgmt
1c Elect Director James B. Connor For For Mgmt
1d Elect Director Ngaire E. Cuneo For For Mgmt
1e Elect Director Charles R. Eitel For For Mgmt
1f Elect Director Melanie R. Sabelhaus For For Mgmt
1g Elect Director Peter M. Scott, III For For Mgmt
1h Elect Director Jack R. Shaw For For Mgmt
1i Elect Director Michael E. Szymanczyk For For Mgmt
1j Elect Director Lynn C. Thurber For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 General Electric Company GE 369604103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Sebastien M. Bazin For For Mgmt
2 Elect Director W. Geoffrey Beattie For For Mgmt
3 Elect Director John J. Brennan For For Mgmt
4 Elect Director Francisco D'Souza For For Mgmt
5 Elect Director Marijn E. Dekkers For For Mgmt
6 Elect Director Peter B. Henry For For Mgmt
7 Elect Director Susan J. Hockfield For For Mgmt
8 Elect Director Jeffrey R. Immelt For For Mgmt
9 Elect Director Andrea Jung For For Mgmt
10 Elect Director Robert W. Lane For For Mgmt
11 Elect Director Risa Lavizzo-Mourey For For Mgmt
12 Elect Director Rochelle B. Lazarus For For Mgmt
13 Elect Director Lowell C. McAdam For For Mgmt
14 Elect Director Steven M. Mollenkopf For For Mgmt
15 Elect Director James J. Mulva For For Mgmt
16 Elect Director James E. Rohr For For Mgmt
17 Elect Director Mary L. Schapiro For For Mgmt
18 Elect Director James S. Tisch For For Mgmt
19 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
20 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
21 Amend Omnibus Stock Plan For For Mgmt
22 Approve Material Terms of Senior Officer Performance For For Mgmt
Goals
23 Ratify KPMG LLP as Auditors For For Mgmt
24 Report on Lobbying Payments and Policy Against For ShrHlder
25 Require Independent Board Chairman Against Against ShrHlder
26 Restore or Provide for Cumulative Voting Against Against ShrHlder
27 Report on Charitable Contributions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 S&P Global Inc. SPGI 78409V104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marco Alvera For For Mgmt
1.2 Elect Director William D. Green For For Mgmt
1.3 Elect Director Charles E. Haldeman, Jr. For For Mgmt
1.4 Elect Director Stephanie C. Hill For For Mgmt
1.5 Elect Director Rebecca Jacoby For For Mgmt
1.6 Elect Director Monique F. Leroux For For Mgmt
1.7 Elect Director Maria R. Morris For For Mgmt
1.8 Elect Director Douglas L. Peterson For For Mgmt
1.9 Elect Director Michael Rake For For Mgmt
1.10 Elect Director Edward B. Rust, Jr. For For Mgmt
1.11 Elect Director Kurt L. Schmoke For For Mgmt
1.12 Elect Director Richard E. Thornburgh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 CenterPoint Energy, Inc. CNP 15189T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Milton Carroll For For Mgmt
1b Elect Director Michael P. Johnson For For Mgmt
1c Elect Director Janiece M. Longoria For For Mgmt
1d Elect Director Scott J. McLean For For Mgmt
1e Elect Director Theodore F. Pound For For Mgmt
1f Elect Director Scott M. Prochazka For For Mgmt
1g Elect Director Susan O. Rheney For For Mgmt
1h Elect Director Phillip R. Smith For For Mgmt
1i Elect Director John W. Somerhalder, II For For Mgmt
1j Elect Director Peter S. Wareing For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Crown Holdings, Inc. CCK 228368106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jenne K. Britell For For Mgmt
1.2 Elect Director John W. Conway For For Mgmt
1.3 Elect Director Timothy J. Donahue For For Mgmt
1.4 Elect Director Arnold W. Donald For For Mgmt
1.5 Elect Director Rose Lee For For Mgmt
1.6 Elect Director William G. Little For For Mgmt
1.7 Elect Director Hans J. Loliger For For Mgmt
1.8 Elect Director James H. Miller For For Mgmt
1.9 Elect Director Josef M. Muller For For Mgmt
1.10 Elect Director Caesar F. Sweitzer For For Mgmt
1.11 Elect Director Jim L. Turner For For Mgmt
1.12 Elect Director William S. Urkiel For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Proxy Access Bylaw Amendment Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 HCA Holdings, Inc. HCA 40412C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director R. Milton Johnson For For Mgmt
1b Elect Director Robert J. Dennis For For Mgmt
1c Elect Director Nancy-Ann DeParle For For Mgmt
1d Elect Director Thomas F. Frist, III For For Mgmt
1e Elect Director William R. Frist For For Mgmt
1f Elect Director Charles O. Holliday, Jr. For For Mgmt
1g Elect Director Ann H. Lamont For For Mgmt
1h Elect Director Jay O. Light For For Mgmt
1i Elect Director Geoffrey G. Meyers For For Mgmt
1j Elect Director Wayne J. Riley For For Mgmt
1k Elect Director John W. Rowe For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Right to Call Special Meeting For For Mgmt
5 Shareholders may Call Special Meetings Against For ShrHlder
-167-
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Johnson & Johnson JNJ 478160104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mary C. Beckerle For For Mgmt
1b Elect Director D. Scott Davis For For Mgmt
1c Elect Director Ian E. L. Davis For For Mgmt
1d Elect Director Alex Gorsky For For Mgmt
1e Elect Director Mark B. McClellan For For Mgmt
1f Elect Director Anne M. Mulcahy For For Mgmt
1g Elect Director William D. Perez For For Mgmt
1h Elect Director Charles Prince For For Mgmt
1i Elect Director A. Eugene Washington For For Mgmt
1j Elect Director Ronald A. Williams For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Lockheed Martin Corporation LMT 539830109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel F. Akerson For For Mgmt
1b Elect Director Nolan D. Archibald For Against Mgmt
1c Elect Director Rosalind G. Brewer For Against Mgmt
1d Elect Director David B. Burritt For For Mgmt
1e Elect Director Bruce A. Carlson For Against Mgmt
1f Elect Director James O. Ellis, Jr. For For Mgmt
1g Elect Director Thomas J. Falk For Against Mgmt
1h Elect Director Ilene S. Gordon For For Mgmt
1i Elect Director Marillyn A. Hewson For For Mgmt
1j Elect Director James M. Loy For For Mgmt
1k Elect Director Joseph W. Ralston For For Mgmt
1l Elect Director Anne Stevens For Against Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 SCANA Corporation SCG 80589M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F.A.V. Cecil For For Mgmt
1.2 Elect Director D. Maybank Hagood For For Mgmt
1.3 Elect Director Alfredo Trujillo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Total System Services, Inc. TSS 891906109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kriss Cloninger, III For For Mgmt
1b Elect Director Walter W. Driver, Jr. For For Mgmt
1c Elect Director Sidney E. Harris For For Mgmt
1d Elect Director William M. Isaac For For Mgmt
1e Elect Director Pamela A. Joseph For For Mgmt
1f Elect Director Mason H. Lampton For For Mgmt
1g Elect Director Connie D. McDaniel For For Mgmt
1h Elect Director Philip W. Tomlinson For For Mgmt
1i Elect Director John T. Turner For For Mgmt
1j Elect Director Richard W. Ussery For For Mgmt
1k Elect Director M. Troy Woods For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Bristol-Myers Squibb Company BMY 110122108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Peter J. Arduini For For Mgmt
1B Elect Director Robert J. Bertolini For For Mgmt
1C Elect Director Giovanni Caforio For For Mgmt
1D Elect Director Matthew W. Emmens For For Mgmt
1E Elect Director Laurie H. Glimcher For For Mgmt
1F Elect Director Michael Grobstein For For Mgmt
1G Elect Director Alan J. Lacy For For Mgmt
1H Elect Director Dinesh C. Paliwal For For Mgmt
1I Elect Director Theodore R. Samuels For For Mgmt
1J Elect Director Gerald L. Storch For For Mgmt
1K Elect Director Vicki L. Sato For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
7 Reduce Ownership Threshold for Shareholders to Call Against For ShrHlder
Special Meeting
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Fortune Brands Home & Security, Inc. FBHS 34964C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director A. D. David Mackay For For Mgmt
1b Elect Director David M. Thomas For For Mgmt
1c Elect Director Norman H. Wesley For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Vantiv, Inc. VNTV 92210H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin Costello For For Mgmt
1.2 Elect Director Lisa Hook For For Mgmt
1.3 Elect Director David Karnstedt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Huntington Ingalls Industries, Inc. HII 446413106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Augustus L. Collins For For Mgmt
1.2 Elect Director Kirkland H. Donald For For Mgmt
1.3 Elect Director Thomas B. Fargo For For Mgmt
1.4 Elect Director Victoria D. Harker For For Mgmt
1.5 Elect Director Anastasia D. Kelly For For Mgmt
1.6 Elect Director Thomas C. Schievelbein For For Mgmt
1.7 Elect Director John K. Welch For For Mgmt
1.8 Elect Director Stephen R. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Bundled Compensation Plans For For Mgmt
5 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 IDEXX Laboratories, Inc. IDXX 45168D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Rebecca M. Henderson For For Mgmt
1b Elect Director Lawrence D. Kingsley For For Mgmt
1c Elect Director Sophie V. Vandebroek For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Pepsico, Inc. PEP 713448108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Shona L. Brown For For Mgmt
1b Elect Director George W. Buckley For For Mgmt
1c Elect Director Cesar Conde For For Mgmt
1d Elect Director Ian M. Cook For For Mgmt
1e Elect Director Dina Dublon For For Mgmt
1f Elect Director Rona A. Fairhead For For Mgmt
1g Elect Director Richard W. Fisher For For Mgmt
1h Elect Director William R. Johnson For For Mgmt
1i Elect Director Indra K. Nooyi For For Mgmt
1j Elect Director David C. Page For For Mgmt
1k Elect Director Robert C. Pohlad For For Mgmt
1l Elect Director Daniel Vasella For For Mgmt
1m Elect Director Darren Walker For For Mgmt
1n Elect Director Alberto Weisser For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Plans to Minimize Pesticides' Impact on Against Against ShrHlder
Pollinators
6 Adopt Holy Land Principles Against Against ShrHlder
-168-
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Prologis, Inc. PLD 74340W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hamid R. Moghadam For For Mgmt
1b Elect Director George L. Fotiades For For Mgmt
1c Elect Director Lydia H. Kennard For For Mgmt
1d Elect Director J. Michael Losh For For Mgmt
1e Elect Director Irving F. Lyons, III For For Mgmt
1f Elect Director David P. O'Connor For For Mgmt
1g Elect Director Olivier Piani For For Mgmt
1h Elect Director Jeffrey L. Skelton For For Mgmt
1i Elect Director Carl B. Webb For For Mgmt
1j Elect Director William D. Zollars For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Stryker Corporation SYK 863667101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Howard E. Cox, Jr. For For Mgmt
1b Elect Director Srikant M. Datar For For Mgmt
1c Elect Director Roch Doliveux For For Mgmt
1d Elect Director Louise L. Francesconi For For Mgmt
1e Elect Director Allan C. Golston For For Mgmt
1f Elect Director Kevin A. Lobo For For Mgmt
1g Elect Director Andrew K. Silvernail For For Mgmt
1h Elect Director Ronda E. Stryker For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Restricted Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Amend Executive Incentive Bonus Plan For For Mgmt
7 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 The Hershey Company HSY 427866108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pamela M. Arway For For Mgmt
1.2 Elect Director John P. Bilbrey For For Mgmt
1.3 Elect Director James W. Brown For For Mgmt
1.4 Elect Director Michele G. Buck For For Mgmt
1.5 Elect Director Charles A. Davis For For Mgmt
1.6 Elect Director Mary Kay Haben For For Mgmt
1.7 Elect Director M. Diane Koken For For Mgmt
1.8 Elect Director Robert M. Malcolm For For Mgmt
1.9 Elect Director James M. Mead For For Mgmt
1.10 Elect Director Anthony J. Palmer For For Mgmt
1.11 Elect Director Thomas J. Ridge For For Mgmt
1.12 Elect Director David L. Shedlarz For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Church & Dwight Co., Inc. CHD 171340102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James R. Craigie For For Mgmt
1b Elect Director Robert D. LeBlanc For For Mgmt
1c Elect Director Janet S. Vergis For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Increase Authorized Common Stock For For Mgmt
6 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Ecolab Inc. ECL 278865100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas M. Baker, Jr. For For Mgmt
1b Elect Director Barbara J. Beck For For Mgmt
1c Elect Director Leslie S. Biller For For Mgmt
1d Elect Director Carl M. Casale For For Mgmt
1e Elect Director Stephen I. Chazen For For Mgmt
1f Elect Director Jeffrey M. Ettinger For For Mgmt
1g Elect Director Arthur J. Higgins For For Mgmt
1h Elect Director Michael Larson For For Mgmt
1i Elect Director David W. MacLennan For For Mgmt
1j Elect Director Tracy B. McKibben For For Mgmt
1k Elect Director Victoria J. Reich For For Mgmt
1l Elect Director Suzanne M. Vautrinot For For Mgmt
1m Elect Director John J. Zillmer For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Equifax Inc. EFX 294429105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert D. Daleo For For Mgmt
1b Elect Director Walter W. Driver, Jr. For For Mgmt
1c Elect Director Mark L. Feidler For For Mgmt
1d Elect Director G. Thomas Hough For For Mgmt
1e Elect Director L. Phillip Humann For For Mgmt
1f Elect Director Robert D. Marcus For For Mgmt
1g Elect Director Siri S. Marshall For For Mgmt
1h Elect Director John A. McKinley For For Mgmt
1i Elect Director Richard F. Smith For For Mgmt
1j Elect Director Elane B. Stock For For Mgmt
1k Elect Director Mark B. Templeton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Mettler-Toledo International Inc. MTD 592688105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Spoerry For For Mgmt
1.2 Elect Director Wah-Hui Chu For For Mgmt
1.3 Elect Director Francis A. Contino For For Mgmt
1.4 Elect Director Olivier A. Filliol For For Mgmt
1.5 Elect Director Richard Francis For For Mgmt
1.6 Elect Director Constance L. Harvey For For Mgmt
1.7 Elect Director Michael A. Kelly For For Mgmt
1.8 Elect Director Hans Ulrich Maerki For For Mgmt
1.9 Elect Director Thomas P. Salice For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 United Parcel Service, Inc. UPS 911312106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David P. Abney For For Mgmt
1b Elect Director Rodney C. Adkins For For Mgmt
1c Elect Director Michael J. Burns For For Mgmt
1d Elect Director William R. Johnson For For Mgmt
1e Elect Director Candace Kendle For For Mgmt
1f Elect Director Ann M. Livermore For For Mgmt
1g Elect Director Rudy H.P. Markham For For Mgmt
1h Elect Director Franck J. Moison For For Mgmt
1i Elect Director Clark "Sandy" T. Randt, Jr. For For Mgmt
1j Elect Director John T. Stankey For For Mgmt
1k Elect Director Carol B. Tome For For Mgmt
1l Elect Director Kevin M. Warsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
7 Adopt Holy Land Principles Against Against ShrHlder
-169-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Verizon Communications Inc. VZ 92343V104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shellye L. Archambeau For For Mgmt
1.2 Elect Director Mark T. Bertolini For For Mgmt
1.3 Elect Director Richard L. Carrion For For Mgmt
1.4 Elect Director Melanie L. Healey For For Mgmt
1.5 Elect Director M. Frances Keeth For For Mgmt
1.6 Elect Director Karl-Ludwig Kley For For Mgmt
1.7 Elect Director Lowell C. McAdam For For Mgmt
1.8 Elect Director Clarence Otis, Jr. For For Mgmt
1.9 Elect Director Rodney E. Slater For For Mgmt
1.10 Elect Director Kathryn A. Tesija For For Mgmt
1.11 Elect Director Gregory D. Wasson For For Mgmt
1.12 Elect Director Gregory G. Weaver For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Establish Board Committee on Human Rights Against Against ShrHlder
7 Report on Feasibility of Adopting GHG Emissions Targets Against Against ShrHlder
8 Amend Bylaws - Call Special Meetings Against For ShrHlder
9 Amend Clawback Policy Against For ShrHlder
10 Stock Retention/Holding Period Against For ShrHlder
11 Limit Matching Contributions to Executive Retirement Against Against ShrHlder
Plans
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 WEC Energy Group, Inc. WEC 92939U106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Barbara L. Bowles For For Mgmt
1.3 Elect Director William J. Brodsky For For Mgmt
1.4 Elect Director Albert J. Budney, Jr. For For Mgmt
1.5 Elect Director Patricia W. Chadwick For For Mgmt
1.6 Elect Director Curt S. Culver For For Mgmt
1.7 Elect Director Thomas J. Fischer For For Mgmt
1.8 Elect Director Paul W. Jones For For Mgmt
1.9 Elect Director Gale E. Klappa For For Mgmt
1.10 Elect Director Henry W. Knueppel For For Mgmt
1.11 Elect Director Allen L. Leverett For For Mgmt
1.12 Elect Director Ulice Payne, Jr. For For Mgmt
1.13 Elect Director Mary Ellen Stanek For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 AbbVie Inc. ABBV 00287Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Alpern For For Mgmt
1.2 Elect Director Edward M. Liddy For For Mgmt
1.3 Elect Director Melody B. Meyer For For Mgmt
1.4 Elect Director Frederick H. Waddell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 CMS Energy Corporation CMS 125896100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jon E. Barfield For For Mgmt
1b Elect Director Deborah H. Butler For For Mgmt
1c Elect Director Kurt L. Darrow For For Mgmt
1d Elect Director Stephen E. Ewing For For Mgmt
1e Elect Director William D. Harvey For For Mgmt
1f Elect Director Philip R. Lochner, Jr. For For Mgmt
1g Elect Director Patricia K. Poppe For For Mgmt
1h Elect Director John G. Russell For For Mgmt
1i Elect Director Myrna M. Soto For For Mgmt
1j Elect Director John G. Sznewajs For For Mgmt
1k Elect Director Laura H. Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Report on Political Contributions Against For ShrHlder
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Illinois Tool Works Inc. ITW 452308109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel J. Brutto For For Mgmt
1b Elect Director Susan Crown For For Mgmt
1c Elect Director James W. Griffith For For Mgmt
1d Elect Director Jay L. Henderson For For Mgmt
1e Elect Director Richard H. Lenny For For Mgmt
1f Elect Director E. Scott Santi For For Mgmt
1g Elect Director James A. Skinner For For Mgmt
1h Elect Director David B. Smith, Jr. For For Mgmt
1i Elect Director Pamela B. Strobel For For Mgmt
1j Elect Director Kevin M. Warren For For Mgmt
1k Elect Director Anre D. Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Marriott International, Inc. MAR 571903202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J.W. Marriott, Jr. For For Mgmt
1.2 Elect Director Mary K. Bush For For Mgmt
1.3 Elect Director Bruce W. Duncan For For Mgmt
1.4 Elect Director Deborah Marriott Harrison For For Mgmt
1.5 Elect Director Frederick A. 'Fritz' Henderson For For Mgmt
1.6 Elect Director Eric Hippeau For For Mgmt
1.7 Elect Director Lawrence W. Kellner For For Mgmt
1.8 Elect Director Debra L. Lee For For Mgmt
1.9 Elect Director Aylwin B. Lewis For For Mgmt
1.10 Elect Director George Munoz For For Mgmt
1.11 Elect Director Steven S. Reinemund For For Mgmt
1.12 Elect Director W. Mitt Romney For For Mgmt
1.13 Elect Director Susan C. Schwab For For Mgmt
1.14 Elect Director Arne M. Sorenson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/17 Cincinnati Financial Corporation CINF 172062101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Bahl For For Mgmt
1.2 Elect Director Gregory T. Bier For For Mgmt
1.3 Elect Director Linda W. Clement-Holmes For For Mgmt
1.4 Elect Director Dirk J. Debbink For For Mgmt
1.5 Elect Director Steven J. Johnston For For Mgmt
1.6 Elect Director Kenneth C. Lichtendahl For For Mgmt
1.7 Elect Director W. Rodney McMullen For For Mgmt
1.8 Elect Director David P. Osborn For For Mgmt
1.9 Elect Director Gretchen W. Price For For Mgmt
1.10 Elect Director Thomas R. Schiff For For Mgmt
1.11 Elect Director Douglas S. Skidmore For For Mgmt
1.12 Elect Director Kenneth W. Stecher For For Mgmt
1.13 Elect Director John F. Steele, Jr. For For Mgmt
1.14 Elect Director Larry R. Webb For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 Digital Realty Trust, Inc. DLR 253868103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Dennis E. Singleton For Against Mgmt
1b Elect Director Laurence A. Chapman For Against Mgmt
1c Elect Director Kathleen Earley For For Mgmt
1d Elect Director Kevin J. Kennedy For Against Mgmt
1e Elect Director William G. LaPerch For Against Mgmt
1f Elect Director Afshin Mohebbi For For Mgmt
1g Elect Director Mark R. Patterson For For Mgmt
1h Elect Director A. William Stein For For Mgmt
1i Elect Director Robert H. Zerbst For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-170-
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 LKQ Corporation LKQ 501889208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sukhpal Singh Ahluwalia For For Mgmt
1b Elect Director A. Clinton Allen For For Mgmt
1c Elect Director Robert M. Hanser For For Mgmt
1d Elect Director Joseph M. Holsten For For Mgmt
1e Elect Director Blythe J. McGarvie For For Mgmt
1f Elect Director Paul M. Meister For For Mgmt
1g Elect Director John F. O Brien For For Mgmt
1h Elect Director Guhan Subramanian For For Mgmt
1i Elect Director William M. Webster, IV For For Mgmt
1j Elect Director Dominick Zarcone For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 3M Company MMM 88579Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sondra L. Barbour For For Mgmt
1b Elect Director Thomas "Tony" K. Brown For For Mgmt
1c Elect Director Vance D. Coffman For For Mgmt
1d Elect Director David B. Dillon For For Mgmt
1e Elect Director Michael L. Eskew For For Mgmt
1f Elect Director Herbert L. Henkel For For Mgmt
1g Elect Director Muhtar Kent For For Mgmt
1h Elect Director Edward M. Liddy For For Mgmt
1i Elect Director Gregory R. Page For For Mgmt
1j Elect Director Inge G. Thulin For For Mgmt
1k Elect Director Patricia A. Woertz For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Alexandria Real Estate Equities, Inc. ARE 015271109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joel S. Marcus For For Mgmt
1.2 Elect Director Steven R. Hash For Withhold Mgmt
1.3 Elect Director John L. Atkins, III For Withhold Mgmt
1.4 Elect Director James P. Cain For Withhold Mgmt
1.5 Elect Director Maria C. Freire For Withhold Mgmt
1.6 Elect Director Richard H. Klein For Withhold Mgmt
1.7 Elect Director James H. Richardson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Danaher Corporation DHR 235851102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald J. Ehrlich For Against Mgmt
1.2 Elect Director Linda Hefner Filler For For Mgmt
1.3 Elect Director Robert J. Hugin For For Mgmt
1.4 Elect Director Thomas P. Joyce, Jr. For For Mgmt
1.5 Elect Director Teri List-Stoll For Against Mgmt
1.6 Elect Director Walter G. Lohr, Jr. For For Mgmt
1.7 Elect Director Mitchell P. Rales For For Mgmt
1.8 Elect Director Steven M. Rales For For Mgmt
1.9 Elect Director John T. Schwieters For Against Mgmt
1.10 Elect Director Alan G. Spoon For For Mgmt
1.11 Elect Director Raymond C. Stevens For For Mgmt
1.12 Elect Director Elias A. Zerhouni For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Report on Goals to Reduce Greenhouse Gas Emissions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 First Republic Bank FRC 33616C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James H. Herbert, II For For Mgmt
1b Elect Director Katherine August-deWilde For For Mgmt
1c Elect Director Thomas J. Barrack, Jr. For For Mgmt
1d Elect Director Frank J. Fahrenkopf, Jr. For For Mgmt
1e Elect Director L. Martin Gibbs For For Mgmt
1f Elect Director Boris Groysberg For For Mgmt
1g Elect Director Sandra R. Hernandez For For Mgmt
1h Elect Director Pamela J. Joyner For For Mgmt
1i Elect Director Reynold Levy For For Mgmt
1j Elect Director Duncan L. Niederauer For For Mgmt
1k Elect Director George G.C. Parker For For Mgmt
1l Elect Director Cheryl Spielman For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For Against Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Prepare Employment Diversity Report and Report on Against For ShrHlder
Diversity Policies
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 O'Reilly Automotive, Inc. ORLY 67103H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David O'Reilly For For Mgmt
1b Elect Director Charles H. O'Reilly Jr. For For Mgmt
1c Elect Director Larry O'Reilly For For Mgmt
1d Elect Director Rosalie O'Reilly Wooten For For Mgmt
1e Elect Director Jay D. Burchfield For For Mgmt
1f Elect Director Thomas T. Hendrickson For For Mgmt
1g Elect Director Paul R. Lederer For For Mgmt
1h Elect Director John R. Murphy For For Mgmt
1i Elect Director Ronald Rashkow For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Reduce Ownership Threshold for Shareholders to Call Against For ShrHlder
Special Meeting
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Tractor Supply Company TSCO 892356106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia T. Jamison For For Mgmt
1.2 Elect Director Johnston C. Adams For For Mgmt
1.3 Elect Director Peter D. Bewley For For Mgmt
1.4 Elect Director Ramkumar Krishnan For For Mgmt
1.5 Elect Director George MacKenzie For For Mgmt
1.6 Elect Director Edna K. Morris For For Mgmt
1.7 Elect Director Mark J. Weikel For For Mgmt
1.8 Elect Director Gregory A. Sandfort For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Dominion Resources, Inc. D 25746U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William P. Barr For For Mgmt
1.2 Elect Director Helen E. Dragas For For Mgmt
1.3 Elect Director James O. Ellis, Jr. For For Mgmt
1.4 Elect Director Thomas F. Farrell, II For For Mgmt
1.5 Elect Director John W. Harris For Against Mgmt
1.6 Elect Director Ronald W. Jibson For For Mgmt
1.7 Elect Director Mark J. Kington For For Mgmt
1.8 Elect Director Joseph M. Rigby For For Mgmt
1.9 Elect Director Pamela J. Royal For For Mgmt
1.10 Elect Director Robert H. Spilman, Jr. For For Mgmt
1.11 Elect Director Susan N. Story For For Mgmt
1.12 Elect Director Michael E. Szymanczyk For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Change Company Name to Dominion Energy, Inc. For For Mgmt
6 Report on Lobbying Payments and Policy Against Against ShrHlder
7 Require Director Nominee with Environmental Experience Against For ShrHlder
8 Assess Portfolio Impacts of Policies to Meet 2 Degree Against For ShrHlder
Scenario
9 Report on Methane Emissions Management and Reduction Against For ShrHlder
Targets
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Nasdaq, Inc. NDAQ 631103108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Melissa M. Arnoldi For For Mgmt
1b Elect Director Charlene T. Begley For For Mgmt
1c Elect Director Steven D. Black For For Mgmt
1d Elect Director Adena T. Friedman For For Mgmt
1e Elect Director Glenn H. Hutchins For For Mgmt
1f Elect Director Essa Kazim For For Mgmt
1g Elect Director Thomas A. Kloet For For Mgmt
1h Elect Director Michael R. Splinter For For Mgmt
1i Elect Director Lars R. Wedenborn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Skyworks Solutions, Inc. SWKS 83088M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Aldrich For For Mgmt
1.2 Elect Director Kevin L. Beebe For For Mgmt
1.3 Elect Director Timothy R. Furey For For Mgmt
1.4 Elect Director Liam K. Griffin For For Mgmt
1.5 Elect Director Balakrishnan S. Iyer For For Mgmt
1.6 Elect Director Christine King For For Mgmt
1.7 Elect Director David P. McGlade For For Mgmt
1.8 Elect Director David J. McLachlan For For Mgmt
1.9 Elect Director Robert A. Schriesheim For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Xylem Inc. XYL 98419M100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Curtis J. Crawford For For Mgmt
1b Elect Director Robert F. Friel For For Mgmt
1c Elect Director Sten E. Jakobsson For For Mgmt
1d Elect Director Steven R. Loranger For For Mgmt
1e Elect Director Surya N. Mohapatra For For Mgmt
1f Elect Director Jerome A. Peribere For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Articles For For Mgmt
-171-
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Apache Corporation APA 037411105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Annell R. Bay For For Mgmt
2 Elect Director John J. Christmann, IV For For Mgmt
3 Elect Director Chansoo Joung For For Mgmt
4 Elect Director William C. Montgomery For For Mgmt
5 Elect Director Amy H. Nelson For For Mgmt
6 Elect Director Daniel W. Rabun For For Mgmt
7 Elect Director Peter A. Ragauss For For Mgmt
8 Ratify Ernst & Young LLP as Auditors For For Mgmt
9 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Cimarex Energy Co. XEC 171798101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Hentschel For For Mgmt
1.2 Elect Director Thomas E. Jorden For For Mgmt
1.3 Elect Director Floyd R. Price For For Mgmt
1.4 Elect Director Frances M. Vallejo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Edwards Lifesciences Corporation EW 28176E108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael A. Mussallem For For Mgmt
1b Elect Director Kieran T. Gallahue For For Mgmt
1c Elect Director Leslie S. Heisz For For Mgmt
1d Elect Director William J. Link For For Mgmt
1e Elect Director Steven R. Loranger For For Mgmt
1f Elect Director Martha H. Marsh For For Mgmt
1g Elect Director Wesley W. von Schack For For Mgmt
1h Elect Director Nicholas J. Valeriani For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Laboratory Corporation of America Holdings LH 50540R409
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kerrii B. Anderson For For Mgmt
1b Elect Director Jean-Luc Belingard For For Mgmt
1c Elect Director D. Gary Gilliland For For Mgmt
1d Elect Director David P. King For For Mgmt
1e Elect Director Garheng Kong For For Mgmt
1f Elect Director Robert E. Mittelstaedt, Jr. For For Mgmt
1g Elect Director Peter M. Neupert For For Mgmt
1h Elect Director Richelle P. Parham For For Mgmt
1i Elect Director Adam H. Schechter For For Mgmt
1j Elect Director R. Sanders Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Report on Zika Virus Controls for Primates and Employees Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 MSCI Inc. MSCI 55354G100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Henry A. Fernandez For For Mgmt
1b Elect Director Robert G. Ashe For For Mgmt
1c Elect Director Benjamin F. duPont For For Mgmt
1d Elect Director Wayne Edmunds For For Mgmt
1e Elect Director Alice W. Handy For For Mgmt
1f Elect Director Catherine R. Kinney For For Mgmt
1g Elect Director Wendy E. Lane For For Mgmt
1h Elect Director Jacques P. Perold For For Mgmt
1i Elect Director Linda H. Riefler For For Mgmt
1j Elect Director George W. Siguler For For Mgmt
1k Elect Director Patrick Tierney For For Mgmt
1l Elect Director Rodolphe M. Vallee For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 UDR, Inc. UDR 902653104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Katherine A. Cattanach For Against Mgmt
1b Elect Director Robert P. Freeman For Against Mgmt
1c Elect Director Jon A. Grove For Against Mgmt
1d Elect Director Mary Ann King For Against Mgmt
1e Elect Director James D. Klingbeil For Against Mgmt
1f Elect Director Clint D. McDonnough For Against Mgmt
1g Elect Director Robert A. McNamara For Against Mgmt
1h Elect Director Mark R. Patterson For Against Mgmt
1i Elect Director Lynne B. Sagalyn For Against Mgmt
1j Elect Director Thomas W. Toomey For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Zoetis Inc. ZTS 98978V103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory Norden For For Mgmt
1.2 Elect Director Louise M. Parent For For Mgmt
1.3 Elect Director Robert W. Scully For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Albemarle Corporation ALB 012653101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3.1 Elect Director Jim W. Nokes For For Mgmt
3.2 Elect Director William H. Hernandez For For Mgmt
3.3 Elect Director Luther C. Kissam, IV For For Mgmt
3.4 Elect Director Douglas L. Maine For For Mgmt
3.5 Elect Director J. Kent Masters For For Mgmt
3.6 Elect Director James J. O'Brien For For Mgmt
3.7 Elect Director Barry W. Perry For For Mgmt
3.8 Elect Director Gerald A. Steiner For For Mgmt
3.9 Elect Director Harriett Tee Taggart For For Mgmt
3.10 Elect Director Alejandro Wolff For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 American Water Works Company, Inc. AWK 030420103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Julie A. Dobson For For Mgmt
1b Elect Director Paul J. Evanson For For Mgmt
1c Elect Director Martha Clark Goss For For Mgmt
1d Elect Director Veronica M. Hagen For For Mgmt
1e Elect Director Julia L. Johnson For For Mgmt
1f Elect Director Karl F. Kurz For For Mgmt
1g Elect Director George MacKenzie For For Mgmt
1h Elect Director Susan N. Story For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Camden Property Trust CPT 133131102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Campo For For Mgmt
1.2 Elect Director Heather J. Brunner For For Mgmt
1.3 Elect Director Scott S. Ingraham For For Mgmt
1.4 Elect Director Renu Khator For For Mgmt
1.5 Elect Director William B. McGuire, Jr. For For Mgmt
1.6 Elect Director D. Keith Oden For For Mgmt
1.7 Elect Director William F. Paulsen For For Mgmt
1.8 Elect Director Frances Aldrich Sevilla-Sacasa For For Mgmt
1.9 Elect Director Steven A. Webster For For Mgmt
1.10 Elect Director Kelvin R. Westbrook For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Masco Corporation MAS 574599106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Keith J. Allman For For Mgmt
1b Elect Director J. Michael Losh For For Mgmt
1c Elect Director Christopher A. O'Herlihy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-172-
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Republic Services, Inc. RSG 760759100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Manuel Kadre For For Mgmt
1b Elect Director Tomago Collins For For Mgmt
1c Elect Director William J. Flynn For For Mgmt
1d Elect Director Thomas W. Handley For For Mgmt
1e Elect Director Jennifer M. Kirk For For Mgmt
1f Elect Director Michael Larson For For Mgmt
1g Elect Director Ramon A. Rodriguez For For Mgmt
1h Elect Director Donald W. Slager For For Mgmt
1i Elect Director John M. Trani For For Mgmt
1j Elect Director Sandra M. Volpe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Vulcan Materials Company VMC 929160109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director O. B. Grayson Hall, Jr. For For Mgmt
1b Elect Director James T. Prokopanko For For Mgmt
1c Elect Director David P. Steiner For For Mgmt
1d Elect Director Kathleen Wilson-Thompson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Waste Management, Inc. WM 94106L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradbury H. Anderson For For Mgmt
1b Elect Director Frank M. Clark, Jr. For For Mgmt
1c Elect Director James C. Fish, Jr. For For Mgmt
1d Elect Director Andres R. Gluski For For Mgmt
1e Elect Director Patrick W. Gross For For Mgmt
1f Elect Director Victoria M. Holt For For Mgmt
1g Elect Director Kathleen M. Mazzarella For For Mgmt
1h Elect Director John C. Pope For For Mgmt
1i Elect Director Thomas H. Weidemeyer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 Markel Corporation MKL 570535104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Alfred Broaddus, Jr. For For Mgmt
1.2 Elect Director K. Bruce Connell For For Mgmt
1.3 Elect Director Douglas C. Eby For For Mgmt
1.4 Elect Director Thomas S. Gayner For For Mgmt
1.5 Elect Director Stewart M. Kasen For For Mgmt
1.6 Elect Director Alan I. Kirshner For For Mgmt
1.7 Elect Director Lemuel E. Lewis For For Mgmt
1.8 Elect Director Anthony F. Markel For For Mgmt
1.9 Elect Director Steven A. Markel For For Mgmt
1.10 Elect Director Darrell D. Martin For For Mgmt
1.11 Elect Director Michael O'Reilly For For Mgmt
1.12 Elect Director Michael J. Schewel For For Mgmt
1.13 Elect Director Jay M. Weinberg For For Mgmt
1.14 Elect Director Richard R. Whitt, III For For Mgmt
1.15 Elect Director Debora J. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Essex Property Trust, Inc. ESS 297178105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith R. Guericke For For Mgmt
1.2 Elect Director Irving F. Lyons, III For Withhold Mgmt
1.3 Elect Director George M. Marcus For For Mgmt
1.4 Elect Director Gary P. Martin For Withhold Mgmt
1.5 Elect Director Issie N. Rabinovitch For For Mgmt
1.6 Elect Director Thomas E. Robinson For For Mgmt
1.7 Elect Director Michael J. Schall For For Mgmt
1.8 Elect Director Byron A. Scordelis For Withhold Mgmt
1.9 Elect Director Janice L. Sears For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Concho Resources Inc. CXO 20605P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy A. Leach For For Mgmt
1.2 Elect Director William H. Easter, III For For Mgmt
1.3 Elect Director John P. Surma For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Halliburton Company HAL 406216101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Abdulaziz F. Al Khayyal For For Mgmt
1b Elect Director William E. Albrecht For For Mgmt
1c Elect Director Alan M. Bennett For For Mgmt
1d Elect Director James R. Boyd For For Mgmt
1e Elect Director Milton Carroll For For Mgmt
1f Elect Director Nance K. Dicciani For For Mgmt
1g Elect Director Murry S. Gerber For For Mgmt
1h Elect Director Jose C. Grubisich For For Mgmt
1i Elect Director David J. Lesar For For Mgmt
1j Elect Director Robert A. Malone For For Mgmt
1k Elect Director J. Landis Martin For For Mgmt
1l Elect Director Jeffrey A. Miller For For Mgmt
1m Elect Director Debra L. Reed For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Ingredion Incorporated INGR 457187102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Luis Aranguren-Trellez For For Mgmt
1b Elect Director David B. Fischer For For Mgmt
1c Elect Director Ilene S. Gordon For For Mgmt
1d Elect Director Paul Hanrahan For For Mgmt
1e Elect Director Rhonda L. Jordan For For Mgmt
1f Elect Director Gregory B. Kenny For For Mgmt
1g Elect Director Barbara A. Klein For For Mgmt
1h Elect Director Victoria J. Reich For For Mgmt
1i Elect Director Jorge A. Uribe For For Mgmt
1j Elect Director Dwayne A. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Northrop Grumman Corporation NOC 666807102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wesley G. Bush For For Mgmt
1.2 Elect Director Marianne C. Brown For For Mgmt
1.3 Elect Director Victor H. Fazio For For Mgmt
1.4 Elect Director Donald E. Felsinger For For Mgmt
1.5 Elect Director Ann M. Fudge For For Mgmt
1.6 Elect Director Bruce S. Gordon For For Mgmt
1.7 Elect Director William H. Hernandez For For Mgmt
1.8 Elect Director Madeleine A. Kleiner For For Mgmt
1.9 Elect Director Karl J. Krapek For For Mgmt
1.10 Elect Director Gary Roughead For For Mgmt
1.11 Elect Director Thomas M. Schoewe For For Mgmt
1.12 Elect Director James S. Turley For For Mgmt
1.13 Elect Director Mark A. Welsh, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Pinnacle West Capital Corporation PNW 723484101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald E. Brandt For For Mgmt
1.2 Elect Director Denis A. Cortese For For Mgmt
1.3 Elect Director Richard P. Fox For For Mgmt
1.4 Elect Director Michael L. Gallagher For For Mgmt
1.5 Elect Director Roy A. Herberger, Jr. For For Mgmt
1.6 Elect Director Dale E. Klein For For Mgmt
1.7 Elect Director Humberto S. Lopez For For Mgmt
1.8 Elect Director Kathryn L. Munro For For Mgmt
1.9 Elect Director Bruce J. Nordstrom For For Mgmt
1.10 Elect Director Paula J. Sims For For Mgmt
1.11 Elect Director David P. Wagener For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-173-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Ross Stores, Inc. ROST 778296103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael Balmuth For For Mgmt
1b Elect Director K. Gunnar Bjorklund For For Mgmt
1c Elect Director Michael J. Bush For For Mgmt
1d Elect Director Norman A. Ferber For For Mgmt
1e Elect Director Sharon D. Garrett For For Mgmt
1f Elect Director Stephen D. Milligan For For Mgmt
1g Elect Director George P. Orban For For Mgmt
1h Elect Director Michael O'Sullivan For For Mgmt
1i Elect Director Lawrence S. Peiros For For Mgmt
1j Elect Director Gregory L. Quesnel For For Mgmt
1k Elect Director Barbara Rentler For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Thermo Fisher Scientific Inc. TMO 883556102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc N. Casper For For Mgmt
1b Elect Director Nelson J. Chai For For Mgmt
1c Elect Director C. Martin Harris For For Mgmt
1d Elect Director Tyler Jacks For For Mgmt
1e Elect Director Judy C. Lewent For For Mgmt
1f Elect Director Thomas J. Lynch For For Mgmt
1g Elect Director Jim P. Manzi For For Mgmt
1h Elect Director William G. Parrett For For Mgmt
1i Elect Director Lars R. Sorensen For For Mgmt
1j Elect Director Scott M. Sperling For For Mgmt
1k Elect Director Elaine S. Ullian For For Mgmt
1l Elect Director Dion J. Weisler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Verisk Analytics, Inc. VRSK 92345Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank J. Coyne For For Mgmt
1.2 Elect Director Christopher M. Foskett For For Mgmt
1.3 Elect Director David B. Wright For For Mgmt
1.4 Elect Director Annell R. Bay For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte And Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Altria Group, Inc. MO 02209S103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerald L. Baliles For For Mgmt
1.2 Elect Director Martin J. Barrington For For Mgmt
1.3 Elect Director John T. Casteen, III For For Mgmt
1.4 Elect Director Dinyar S. Devitre For For Mgmt
1.5 Elect Director Thomas F. Farrell, II For For Mgmt
1.6 Elect Director Debra J. Kelly-Ennis For For Mgmt
1.7 Elect Director W. Leo Kiely, III For For Mgmt
1.8 Elect Director Kathryn B. McQuade For For Mgmt
1.9 Elect Director George Munoz For For Mgmt
1.10 Elect Director Nabil Y. Sakkab For For Mgmt
1.11 Elect Director Virginia E. Shanks For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Cease Tobacco-Related Advertising Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Amphenol Corporation APH 032095101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald P. Badie For For Mgmt
1.2 Elect Director Stanley L. Clark For For Mgmt
1.3 Elect Director David P. Falck For For Mgmt
1.4 Elect Director Edward G. Jepsen For For Mgmt
1.5 Elect Director Martin H. Loeffler For For Mgmt
1.6 Elect Director John R. Lord For For Mgmt
1.7 Elect Director R. Adam Norwitt For For Mgmt
1.8 Elect Director Diana G. Reardon For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Stock Option Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 AvalonBay Communities, Inc. AVB 053484101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Glyn F. Aeppel For Against Mgmt
1b Elect Director Terry S. Brown For For Mgmt
1c Elect Director Alan B. Buckelew For For Mgmt
1d Elect Director Ronald L. Havner, Jr. For Against Mgmt
1e Elect Director Richard J. Lieb For For Mgmt
1f Elect Director Timothy J. Naughton For For Mgmt
1g Elect Director Peter S. Rummell For Against Mgmt
1h Elect Director H. Jay Sarles For Against Mgmt
1i Elect Director Susan Swanezy For For Mgmt
1j Elect Director W. Edward Walter For Against Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Cheniere Energy, Inc. LNG 16411R208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director G. Andrea Botta For For Mgmt
1b Elect Director Jack A. Fusco For For Mgmt
1c Elect Director Vicky A. Bailey For For Mgmt
1d Elect Director Nuno Brandolini For For Mgmt
1e Elect Director Jonathan Christodoro For For Mgmt
1f Elect Director David I. Foley For For Mgmt
1g Elect Director David B. Kilpatrick For For Mgmt
1h Elect Director Samuel Merksamer For For Mgmt
1i Elect Director Donald F. Robillard, Jr. For For Mgmt
1j Elect Director Neal A. Shear For For Mgmt
1k Elect Director Heather R. Zichal For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Continental Resources, Inc. CLR 212015101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William B. Berry For For Mgmt
1.2 Elect Director James L. Gallogly For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Adopt Policy to Improve Board Diversity Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Dr Pepper Snapple Group, Inc. DPS 26138E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David E. Alexander For For Mgmt
1b Elect Director Antonio Carrillo For For Mgmt
1c Elect Director Jose M. Gutierrez For For Mgmt
1d Elect Director Pamela H. Patsley For For Mgmt
1e Elect Director Ronald G. Rogers For For Mgmt
1f Elect Director Wayne R. Sanders For For Mgmt
1g Elect Director Dunia A. Shive For For Mgmt
1h Elect Director M. Anne Szostak For For Mgmt
1i Elect Director Larry D. Young For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Plans to Minimize Pesticides' Impact on Against For ShrHlder
Pollinators
-174-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Hasbro, Inc. HAS 418056107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth A. Bronfin For For Mgmt
1.2 Elect Director Michael R. Burns For For Mgmt
1.3 Elect Director Hope Cochran For For Mgmt
1.4 Elect Director Crispin H. Davis For For Mgmt
1.5 Elect Director Lisa Gersh For For Mgmt
1.6 Elect Director Brian D. Goldner For For Mgmt
1.7 Elect Director Alan G. Hassenfeld For For Mgmt
1.8 Elect Director Tracy A. Leinbach For For Mgmt
1.9 Elect Director Edward M. Philip For For Mgmt
1.10 Elect Director Richard S. Stoddart For For Mgmt
1.11 Elect Director Mary Beth West For For Mgmt
1.12 Elect Director Linda K. Zecher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 L Brands, Inc. LB 501797104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donna A. James For For Mgmt
1.2 Elect Director Jeffrey H. Miro For For Mgmt
1.3 Elect Director Michael G. Morris For For Mgmt
1.4 Elect Director Raymond Zimmerman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Reduce Supermajority Vote Requirement Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Marsh & McLennan Companies, Inc. MMC 571748102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Anthony K. Anderson For For Mgmt
1b Elect Director Oscar Fanjul For For Mgmt
1c Elect Director Daniel S. Glaser For For Mgmt
1d Elect Director H. Edward Hanway For For Mgmt
1e Elect Director Deborah C. Hopkins For For Mgmt
1f Elect Director Elaine La Roche For For Mgmt
1g Elect Director Steven A. Mills For For Mgmt
1h Elect Director Bruce P. Nolop For For Mgmt
1i Elect Director Marc D. Oken For For Mgmt
1j Elect Director Morton O. Schapiro For For Mgmt
1k Elect Director Lloyd M. Yates For For Mgmt
1l Elect Director R. David Yost For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Martin Marietta Materials, Inc. MLM 573284106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sue W. Cole For For Mgmt
1.2 Elect Director Michael J. Quillen For For Mgmt
1.3 Elect Director John J. Koraleski For For Mgmt
1.4 Elect Director Stephen P. Zelnak, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 NextEra Energy, Inc. NEE 65339F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sherry S. Barrat For For Mgmt
1b Elect Director James L. Camaren For For Mgmt
1c Elect Director Kenneth B. Dunn For For Mgmt
1d Elect Director Naren K. Gursahaney For For Mgmt
1e Elect Director Kirk S. Hachigian For For Mgmt
1f Elect Director Toni Jennings For For Mgmt
1g Elect Director Amy B. Lane For For Mgmt
1h Elect Director James L. Robo For For Mgmt
1i Elect Director Rudy E. Schupp For For Mgmt
1j Elect Director John L. Skolds For For Mgmt
1k Elect Director William H. Swanson For For Mgmt
1l Elect Director Hansel E. Tookes, II For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Non-Employee Director Restricted Stock Plan For For Mgmt
6 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Pioneer Natural Resources Company PXD 723787107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edison C. Buchanan For For Mgmt
1.2 Elect Director Andrew F. Cates For For Mgmt
1.3 Elect Director Timothy L. Dove For For Mgmt
1.4 Elect Director Phillip A. Gobe For For Mgmt
1.5 Elect Director Larry R. Grillot For For Mgmt
1.6 Elect Director Stacy P. Methvin For For Mgmt
1.7 Elect Director Royce W. Mitchell For For Mgmt
1.8 Elect Director Frank A. Risch For For Mgmt
1.9 Elect Director Scott D. Sheffield For For Mgmt
1.10 Elect Director Mona K. Sutphen For For Mgmt
1.11 Elect Director J. Kenneth Thompson For For Mgmt
1.12 Elect Director Phoebe A. Wood For For Mgmt
1.13 Elect Director Michael D. Wortley For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Annual Sustainability Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Sealed Air Corporation SEE 81211K100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Michael Chu For For Mgmt
2 Elect Director Lawrence R. Codey For For Mgmt
3 Elect Director Patrick Duff For For Mgmt
4 Elect Director Henry R. Keizer For For Mgmt
5 Elect Director Jacqueline B. Kosecoff For For Mgmt
6 Elect Director Neil Lustig For For Mgmt
7 Elect Director William J. Marino For For Mgmt
8 Elect Director Jerome A. Peribere For For Mgmt
9 Elect Director Richard L. Wambold For For Mgmt
10 Elect Director Jerry R. Whitaker For For Mgmt
11 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
13 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Sirius XM Holdings Inc. SIRI 82968B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joan L. Amble For For Mgmt
1.2 Elect Director George W. Bodenheimer For For Mgmt
1.3 Elect Director Mark D. Carleton For Withhold Mgmt
1.4 Elect Director Eddy W. Hartenstein For For Mgmt
1.5 Elect Director James P. Holden For For Mgmt
1.6 Elect Director Gregory B. Maffei For Withhold Mgmt
1.7 Elect Director Evan D. Malone For For Mgmt
1.8 Elect Director James E. Meyer For For Mgmt
1.9 Elect Director James F. Mooney For For Mgmt
1.10 Elect Director Carl E. Vogel For Withhold Mgmt
1.11 Elect Director Vanessa A. Wittman For For Mgmt
1.12 Elect Director David M. Zaslav For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 The Home Depot, Inc. HD 437076102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gerard J. Arpey For For Mgmt
1b Elect Director Ari Bousbib For For Mgmt
1c Elect Director Jeffery H. Boyd For For Mgmt
1d Elect Director Gregory D. Brenneman For For Mgmt
1e Elect Director J. Frank Brown For For Mgmt
1f Elect Director Albert P. Carey For For Mgmt
1g Elect Director Armando Codina For For Mgmt
1h Elect Director Helena B. Foulkes For For Mgmt
1i Elect Director Linda R. Gooden For For Mgmt
1j Elect Director Wayne M. Hewett For For Mgmt
1k Elect Director Karen L. Katen For For Mgmt
1l Elect Director Craig A. Menear For For Mgmt
1m Elect Director Mark Vadon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Prepare Employment Diversity Report and Report on Against For ShrHlder
Diversity Policies
6 Adopt Proxy Statement Reporting on Political Against Against ShrHlder
Contributions and Advisory Vote
7 Amend Articles/Bylaws/Charter - Call Special Meetings Against For ShrHlder
-175-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Vornado Realty Trust VNO 929042109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael Lynne For For Mgmt
1.2 Elect Director David M. Mandelbaum For Withhold Mgmt
1.3 Elect Director Mandakini Puri For For Mgmt
1.4 Elect Director Daniel R. Tisch For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Ansys, Inc. ANSS 03662Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James E. Cashman, III For For Mgmt
1b Elect Director Ajei S. Gopal For For Mgmt
1c Elect Director William R. McDermott For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Intercontinental Exchange, Inc. ICE 45866F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ann M. Cairns For For Mgmt
1b Elect Director Charles R. Crisp For For Mgmt
1c Elect Director Duriya M. Farooqui For For Mgmt
1d Elect Director Jean-Marc Forneri For For Mgmt
1e Elect Director The Right Hon. the Lord Hague of Richmond For For Mgmt
1f Elect Director Fred W. Hatfield For For Mgmt
1g Elect Director Thomas E. Noonan For For Mgmt
1h Elect Director Frederic V. Salerno For For Mgmt
1i Elect Director Jeffrey C. Sprecher For For Mgmt
1j Elect Director Judith A. Sprieser For For Mgmt
1k Elect Director Vincent Tese For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Amend Articles For For Mgmt
7 Amend Bylaws For For Mgmt
8 Ratify Ernst & Young LLP as Auditors For For Mgmt
9 Report on Assessing Environmental, Social and Governance Against Against ShrHlder
Market Disclosure
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Yum! Brands, Inc. YUM 988498101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paget L. Alves For For Mgmt
1b Elect Director Michael J. Cavanagh For For Mgmt
1c Elect Director Christopher M. Connor For For Mgmt
1d Elect Director Brian C. Cornell For For Mgmt
1e Elect Director Greg Creed For For Mgmt
1f Elect Director Mirian M. Graddick-Weir For For Mgmt
1g Elect Director Thomas C. Nelson For For Mgmt
1h Elect Director P. Justin Skala For For Mgmt
1i Elect Director Elane B. Stock For For Mgmt
1j Elect Director Robert D. Walter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Policy and Plan to Eliminate Deforestation in Against For ShrHlder
Supply Chain
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Alliant Energy Corporation LNT 018802108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick E. Allen For For Mgmt
1.2 Elect Director Patricia L. Kampling For For Mgmt
1.3 Elect Director Singleton B. McAllister For For Mgmt
1.4 Elect Director Susan D. Whiting For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Lobbying Payments and Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Amazon.com, Inc. AMZN 023135106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey P. Bezos For For Mgmt
1b Elect Director Tom A. Alberg For For Mgmt
1c Elect Director John Seely Brown For For Mgmt
1d Elect Director Jamie S. Gorelick For For Mgmt
1e Elect Director Daniel P. Huttenlocher For For Mgmt
1f Elect Director Judith A. McGrath For For Mgmt
1g Elect Director Jonathan J. Rubinstein For For Mgmt
1h Elect Director Thomas O. Ryder For For Mgmt
1i Elect Director Patricia Q. Stonesifer For For Mgmt
1j Elect Director Wendell P. Weeks For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Report on Use of Criminal Background Checks in Hiring Against Against ShrHlder
7 Include Sustainability as a Performance Measure for Against Against ShrHlder
Senior Executive Compensation
8 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Merck & Co., Inc. MRK 58933Y105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Thomas R. Cech For For Mgmt
1c Elect Director Pamela J. Craig For For Mgmt
1d Elect Director Kenneth C. Frazier For For Mgmt
1e Elect Director Thomas H. Glocer For For Mgmt
1f Elect Director Rochelle B. Lazarus For For Mgmt
1g Elect Director John H. Noseworthy For For Mgmt
1h Elect Director Carlos E. Represas For For Mgmt
1i Elect Director Paul B. Rothman For For Mgmt
1j Elect Director Patricia F. Russo For For Mgmt
1k Elect Director Craig B. Thompson For For Mgmt
1l Elect Director Wendell P. Weeks For For Mgmt
1m Elect Director Peter C. Wendell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Adopt Holy Land Principles Against Against ShrHlder
7 Report on Risks of Doing Business in Conflict-Affected Against For ShrHlder
Areas
8 Report on Board Oversight of Product Safety and Quality Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Mid-America Apartment Communities, Inc. MAA 59522J103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director H. Eric Bolton, Jr. For For Mgmt
1b Elect Director Russell R. French For For Mgmt
1c Elect Director Alan B. Graf, Jr. For For Mgmt
1d Elect Director Toni Jennings For For Mgmt
1e Elect Director James K. Lowder For For Mgmt
1f Elect Director Thomas H. Lowder For For Mgmt
1g Elect Director Monica McGurk For For Mgmt
1h Elect Director Claude B. Nielsen For For Mgmt
1i Elect Director Philip W. Norwood For For Mgmt
1j Elect Director W. Reid Sanders For For Mgmt
1k Elect Director Gary Shorb For For Mgmt
1l Elect Director David P. Stockert For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-176-
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 NVIDIA Corporation NVDA 67066G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert K. Burgess For For Mgmt
1b Elect Director Tench Coxe For For Mgmt
1c Elect Director Persis S. Drell For For Mgmt
1d Elect Director James C. Gaither For For Mgmt
1e Elect Director Jen-Hsun Huang For For Mgmt
1f Elect Director Dawn Hudson For For Mgmt
1g Elect Director Harvey C. Jones For For Mgmt
1h Elect Director Michael G. McCaffery For For Mgmt
1i Elect Director William J. Miller For For Mgmt
1j Elect Director Mark L. Perry For For Mgmt
1k Elect Director A. Brooke Seawell For For Mgmt
1l Elect Director Mark A. Stevens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Alkermes plc ALKS 01642T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul J. Mitchell For For Mgmt
1.2 Elect Director Richard F. Pops For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
4 Amend Omnibus Stock Plan For For Mgmt
5 Authorize Issuance of Equity or Equity-Linked Securities For Against Mgmt
with Preemptive Rights
6 Adjourn Meeting For Against Mgmt
7 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt
without Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 CME Group Inc. CME 12572Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Terrence A. Duffy For For Mgmt
1b Elect Director Timothy S. Bitsberger For For Mgmt
1c Elect Director Charles P. Carey For For Mgmt
1d Elect Director Dennis H. Chookaszian For For Mgmt
1e Elect Director Ana Dutra For For Mgmt
1f Elect Director Martin J. Gepsman For For Mgmt
1g Elect Director Larry G. Gerdes For For Mgmt
1h Elect Director Daniel R. Glickman For For Mgmt
1i Elect Director Leo Melamed For For Mgmt
1j Elect Director Alex J. Pollock For For Mgmt
1k Elect Director John F. Sandner For For Mgmt
1l Elect Director Terry L. Savage For For Mgmt
1m Elect Director William R. Shepard For For Mgmt
1n Elect Director Dennis A. Suskind For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Fiserv, Inc. FISV 337738108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alison Davis For For Mgmt
1.2 Elect Director John Y. Kim For For Mgmt
1.3 Elect Director Dennis F. Lynch For For Mgmt
1.4 Elect Director Denis J. O'Leary For For Mgmt
1.5 Elect Director Glenn M. Renwick For For Mgmt
1.6 Elect Director Kim M. Robak For For Mgmt
1.7 Elect Director JD Sherman For For Mgmt
1.8 Elect Director Doyle R. Simons For For Mgmt
1.9 Elect Director Jeffery W. Yabuki For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 McDonald's Corporation MCD 580135101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd Dean For For Mgmt
1b Elect Director Stephen Easterbrook For For Mgmt
1c Elect Director Robert Eckert For For Mgmt
1d Elect Director Margaret Georgiadis For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jeanne Jackson For For Mgmt
1g Elect Director Richard Lenny For For Mgmt
1h Elect Director John Mulligan For For Mgmt
1i Elect Director Sheila Penrose For For Mgmt
1j Elect Director John Rogers, Jr. For For Mgmt
1k Elect Director Miles White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
7 Reduce Ownership Threshold for Shareholders to Call a Against For ShrHlder
Special Meeting
8 Issue New Series of Preferred Stock with the Right to Against Against ShrHlder
Elect own Director
9 Adopt Holy Land Principles Against Against ShrHlder
10 Adopt Policy to Ban Non-Therapeutic Use of Antibiotics Against For ShrHlder
in Meat Supply Chain
11 Assess Environmental Impact of Polystyrene Foam Cups Against For ShrHlder
12 Report on Charitable Contributions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 ONEOK, Inc. OKE 682680103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian L. Derksen For For Mgmt
1.2 Elect Director Julie H. Edwards For For Mgmt
1.3 Elect Director John W. Gibson For For Mgmt
1.4 Elect Director Randall J. Larson For For Mgmt
1.5 Elect Director Steven J. Malcolm For For Mgmt
1.6 Elect Director Kevin S. McCarthy - WITHDRAWN RESOLUTION Mgmt
1.7 Elect Director Jim W. Mogg For For Mgmt
1.8 Elect Director Pattye L. Moore For For Mgmt
1.9 Elect Director Gary D. Parker For For Mgmt
1.10 Elect Director Eduardo A. Rodriguez For For Mgmt
1.11 Elect Director Terry K. Spencer For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 PayPal Holdings, Inc. PYPL 70450Y103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Wences Casares For For Mgmt
1b Elect Director Jonathan Christodoro For For Mgmt
1c Elect Director John J. Donahoe For For Mgmt
1d Elect Director David W. Dorman For For Mgmt
1e Elect Director Belinda J. Johnson For For Mgmt
1f Elect Director Gail J. McGovern For For Mgmt
1g Elect Director David M. Moffett For For Mgmt
1h Elect Director Daniel H. Schulman For For Mgmt
1i Elect Director Frank D. Yeary For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Certificate of Incorporation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Report on Sustainability Against For ShrHlder
7 Report on Feasibility of Net-Zero GHG Emissions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Sabre Corporation SABR 78573M104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Renee James For Withhold Mgmt
1.2 Elect Director Gary Kusin For Withhold Mgmt
1.3 Elect Director Sean Menke For For Mgmt
1.4 Elect Director Greg Mondre For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
-177-
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 The Southern Company SO 842587107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Juanita Powell Baranco For For Mgmt
1b Elect Director Jon A. Boscia For For Mgmt
1c Elect Director Henry A. 'Hal' Clark, III For For Mgmt
1d Elect Director Thomas A. Fanning For For Mgmt
1e Elect Director David J. Grain For For Mgmt
1f Elect Director Veronica M. Hagen For For Mgmt
1g Elect Director Warren A. Hood, Jr. For For Mgmt
1h Elect Director Linda P. Hudson For For Mgmt
1i Elect Director Donald M. James For For Mgmt
1j Elect Director John D. Johns For For Mgmt
1k Elect Director Dale E. Klein For For Mgmt
1l Elect Director William G. Smith, Jr. For For Mgmt
1m Elect Director Steven R. Specker For For Mgmt
1n Elect Director Larry D. Thompson For For Mgmt
1o Elect Director E. Jenner Wood, III For For Mgmt
2 Reduce Supermajority Vote Requirement For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Report on Strategy for Aligning with 2 Degree Scenario Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Annaly Capital Management, Inc. NLY 035710409
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Francine J. Bovich For For Mgmt
1b Elect Director Jonathan D. Green For For Mgmt
1c Elect Director John H. Schaefer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Omnicom Group Inc. OMC 681919106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Wren For For Mgmt
1.2 Elect Director Bruce Crawford For For Mgmt
1.3 Elect Director Alan R. Batkin For For Mgmt
1.4 Elect Director Mary C. Choksi For For Mgmt
1.5 Elect Director Robert Charles Clark For For Mgmt
1.6 Elect Director Leonard S. Coleman, Jr. For For Mgmt
1.7 Elect Director Susan S. Denison For For Mgmt
1.8 Elect Director Deborah J. Kissire For For Mgmt
1.9 Elect Director John R. Murphy For For Mgmt
1.10 Elect Director John R. Purcell For For Mgmt
1.11 Elect Director Linda Johnson Rice For For Mgmt
1.12 Elect Director Valerie M. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Raytheon Company RTN 755111507
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Tracy A. Atkinson For For Mgmt
1b Elect Director Robert E. Beauchamp For For Mgmt
1c Elect Director Vernon E. Clark For For Mgmt
1d Elect Director Stephen J. Hadley For For Mgmt
1e Elect Director Thomas A. Kennedy For For Mgmt
1f Elect Director Letitia A. Long For For Mgmt
1g Elect Director George R. Oliver For For Mgmt
1h Elect Director Dinesh C. Paliwal For For Mgmt
1i Elect Director William R. Spivey For For Mgmt
1j Elect Director James A. Winnefeld, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 The Interpublic Group of Companies, Inc. IPG 460690100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jocelyn Carter-Miller For For Mgmt
1.2 Elect Director H. John Greeniaus For For Mgmt
1.3 Elect Director Mary J. Steele Guilfoile For For Mgmt
1.4 Elect Director Dawn Hudson For For Mgmt
1.5 Elect Director William T. Kerr For For Mgmt
1.6 Elect Director Henry S. Miller For For Mgmt
1.7 Elect Director Jonathan F. Miller For For Mgmt
1.8 Elect Director Michael I. Roth For For Mgmt
1.9 Elect Director David M. Thomas For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/17 Incyte Corporation INCY 45337C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Julian C. Baker For For Mgmt
1.2 Elect Director Jean-Jacques Bienaime For For Mgmt
1.3 Elect Director Paul A. Brooke For For Mgmt
1.4 Elect Director Paul J. Clancy For For Mgmt
1.5 Elect Director Wendy L. Dixon For For Mgmt
1.6 Elect Director Paul A. Friedman For For Mgmt
1.7 Elect Director Herve Hoppenot For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 American Tower Corporation AMT 03027X100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gustavo Lara Cantu For For Mgmt
1b Elect Director Raymond P. Dolan For For Mgmt
1c Elect Director Robert D. Hormats For For Mgmt
1d Elect Director Craig Macnab For For Mgmt
1e Elect Director JoAnn A. Reed For For Mgmt
1f Elect Director Pamela D.A. Reeve For For Mgmt
1g Elect Director David E. Sharbutt For For Mgmt
1h Elect Director James D. Taiclet, Jr. For For Mgmt
1i Elect Director Samme L. Thompson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Dollar General Corporation DG 256677105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Warren F. Bryant For For Mgmt
1b Elect Director Michael M. Calbert For For Mgmt
1c Elect Director Sandra B. Cochran For For Mgmt
1d Elect Director Patricia D. Fili-Krushel For For Mgmt
1e Elect Director Paula A. Price For For Mgmt
1f Elect Director William C. Rhodes, III For For Mgmt
1g Elect Director David B. Rickard For For Mgmt
1h Elect Director Todd J. Vasos For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Equinix, Inc. EQIX 29444U700
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas Bartlett For For Mgmt
1.2 Elect Director Nanci Caldwell For For Mgmt
1.3 Elect Director Gary Hromadko For For Mgmt
1.4 Elect Director John Hughes For For Mgmt
1.5 Elect Director Scott Kriens For For Mgmt
1.6 Elect Director William Luby For For Mgmt
1.7 Elect Director Irving Lyons, III For For Mgmt
1.8 Elect Director Christopher Paisley For For Mgmt
1.9 Elect Director Stephen Smith For For Mgmt
1.10 Elect Director Peter Van Camp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Re-approve Material Terms for Long-Term Incentive For For Mgmt
Performance Awards
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-178-
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Fidelity National Information Services, Inc. FIS 31620M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ellen R. Alemany For For Mgmt
1b Elect Director Thomas M. Hagerty For For Mgmt
1c Elect Director Keith W. Hughes For For Mgmt
1d Elect Director David K. Hunt For For Mgmt
1e Elect Director Stephan A. James For For Mgmt
1f Elect Director Frank R. Martire For For Mgmt
1g Elect Director Leslie M. Muma For For Mgmt
1h Elect Director Gary A. Norcross For For Mgmt
1i Elect Director James B. Stallings, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Henry Schein, Inc. HSIC 806407102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barry J. Alperin For For Mgmt
1b Elect Director Lawrence S. Bacow For For Mgmt
1c Elect Director Gerald A. Benjamin For For Mgmt
1d Elect Director Stanley M. Bergman For For Mgmt
1e Elect Director James P. Breslawski For For Mgmt
1f Elect Director Paul Brons For For Mgmt
1g Elect Director Joseph L. Herring For For Mgmt
1h Elect Director Donald J. Kabat For For Mgmt
1i Elect Director Kurt P. Kuehn For For Mgmt
1j Elect Director Philip A. Laskawy For For Mgmt
1k Elect Director Mark E. Mlotek For For Mgmt
1l Elect Director Steven Paladino For For Mgmt
1m Elect Director Carol Raphael For For Mgmt
1n Elect Director E. Dianne Rekow For For Mgmt
1o Elect Director Bradley T. Sheares For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Facebook, Inc. FB 30303M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc L. Andreessen For For Mgmt
1.2 Elect Director Erskine B. Bowles For For Mgmt
1.3 Elect Director Susan D. Desmond-Hellmann For For Mgmt
1.4 Elect Director Reed Hastings For For Mgmt
1.5 Elect Director Jan Koum For Withhold Mgmt
1.6 Elect Director Sheryl K. Sandberg For Withhold Mgmt
1.7 Elect Director Peter A. Thiel For For Mgmt
1.8 Elect Director Mark Zuckerberg For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Report on Public Policy Issues Associated with Fake News Against Against ShrHlder
6 Gender Pay Gap Against For ShrHlder
7 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Gartner, Inc. IT 366651107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Bingle For For Mgmt
1b Elect Director Peter E. Bisson For For Mgmt
1c Elect Director Richard J. Bressler For For Mgmt
1d Elect Director Raul E. Cesan For For Mgmt
1e Elect Director Karen E. Dykstra For For Mgmt
1f Elect Director Anne Sutherland Fuchs For For Mgmt
1g Elect Director William O. Grabe For For Mgmt
1h Elect Director Eugene A. Hall For For Mgmt
1i Elect Director Stephen G. Pagliuca For For Mgmt
1j Elect Director James C. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 SL Green Realty Corp. SLG 78440X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Betsy Atkins For Against Mgmt
1b Elect Director Marc Holliday For For Mgmt
1c Elect Director John S. Levy For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Declassify the Board of Directors For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Report on Pay Disparity Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Ulta Beauty, Inc. ULTA 90384S303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michelle L. Collins For For Mgmt
1.2 Elect Director Dennis K. Eck For For Mgmt
1.3 Elect Director Charles J. Philippin For For Mgmt
1.4 Elect Director Vanessa A. Wittman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/17 Lowe's Companies, Inc. LOW 548661107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raul Alvarez For For Mgmt
1.2 Elect Director Angela F. Braly For For Mgmt
1.3 Elect Director Sandra B. Cochran For For Mgmt
1.4 Elect Director Laurie Z. Douglas For For Mgmt
1.5 Elect Director Richard W. Dreiling For For Mgmt
1.6 Elect Director Robert L. Johnson For For Mgmt
1.7 Elect Director Marshall O. Larsen For For Mgmt
1.8 Elect Director James H. Morgan For For Mgmt
1.9 Elect Director Robert A. Niblock For For Mgmt
1.10 Elect Director Bertram L. Scott For For Mgmt
1.11 Elect Director Eric C. Wiseman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Assess Climate Benefits and Feasibility of Adopting Against Against ShrHlder
Quantitative Renewable Production Goals
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 CSX Corporation CSX 126408103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donna M. Alvarado For For Mgmt
1b Elect Director John B. Breaux For For Mgmt
1c Elect Director Pamela L. Carter For For Mgmt
1d Elect Director Steven T. Halverson For For Mgmt
1e Elect Director E. Hunter Harrison For For Mgmt
1f Elect Director Paul C. Hilal For For Mgmt
1g Elect Director Edward J. Kelly, III For For Mgmt
1h Elect Director John D. McPherson For For Mgmt
1i Elect Director David M. Moffett For For Mgmt
1j Elect Director Dennis H. Reilley For For Mgmt
1k Elect Director Linda H. Riefler For For Mgmt
1l Elect Director J. Steven Whisler For For Mgmt
1m Elect Director John J. Zillmer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Advisory Vote on Reimbursement Arrangement in Connection None For Mgmt
with Retention of E. Hunter Harrison as CEO
1a Elect Director Donna M. Alvarado For Do Not Vote ShrHlder
1b Elect Director John B. Breaux For Do Not Vote ShrHlder
1c Elect Director Pamela L. Carter For Do Not Vote ShrHlder
1d Elect Director Steven T. Halverson For Do Not Vote ShrHlder
1e Elect Director E. Hunter Harrison For Do Not Vote ShrHlder
1f Elect Director Paul C. Hilal For Do Not Vote ShrHlder
1g Elect Director Edward J. Kelly, III For Do Not Vote ShrHlder
1h Elect Director John D. McPherson For Do Not Vote ShrHlder
1i Elect Director David M. Moffett For Do Not Vote ShrHlder
1j Elect Director Dennis H. Reilley For Do Not Vote ShrHlder
1k Elect Director Linda H. Riefler For Do Not Vote ShrHlder
1l Elect Director J. Steven Whisler For Do Not Vote ShrHlder
1m Elect Director John J. Zillmer For Do Not Vote ShrHlder
2 Ratify Ernst & Young LLP as Auditors For Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Do Not Vote Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year Do Not Vote Mgmt
5 Advisory Vote on Reimbursement Arrangement in Connection For Do Not Vote Mgmt
with Retention of E. Hunter Harrison as CEO
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 UnitedHealth Group Incorporated UNH 91324P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William C. Ballard, Jr. For For Mgmt
1b Elect Director Richard T. Burke For For Mgmt
1c Elect Director Timothy P. Flynn For For Mgmt
1d Elect Director Stephen J. Hemsley For For Mgmt
1e Elect Director Michele J. Hooper For For Mgmt
1f Elect Director Rodger A. Lawson For For Mgmt
1g Elect Director Glenn M. Renwick For For Mgmt
1h Elect Director Kenneth I. Shine For For Mgmt
1i Elect Director Gail R. Wilensky For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
-179-
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Freeport-McMoRan Inc. FCX 35671D857
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard C. Adkerson For For Mgmt
1.2 Elect Director Gerald J. Ford For For Mgmt
1.3 Elect Director Lydia H. Kennard For For Mgmt
1.4 Elect Director Andrew Langham For For Mgmt
1.5 Elect Director Jon C. Madonna For For Mgmt
1.6 Elect Director Courtney Mather For For Mgmt
1.7 Elect Director Dustan E. McCoy For For Mgmt
1.8 Elect Director Frances Fragos Townsend For For Mgmt
2 RatifyErnst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Netflix, Inc. NFLX 64110L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Reed Hastings For Withhold Mgmt
1.2 Elect Director Jay C. Hoag For Withhold Mgmt
1.3 Elect Director A. George (Skip) Battle For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
6 Report on Sustainability Against For ShrHlder
7 Report on Feasibility of Net-Zero GHG Emissions Against For ShrHlder
8 Declassify the Board of Directors Against For ShrHlder
9 Adopt Simple Majority Vote Against For ShrHlder
10 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 salesforce.com, inc. CRM 79466L302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc Benioff For For Mgmt
1b Elect Director Keith Block For For Mgmt
1c Elect Director Craig Conway For For Mgmt
1d Elect Director Alan Hassenfeld For For Mgmt
1e Elect Director Neelie Kroes For For Mgmt
1f Elect Director Colin Powell For For Mgmt
1g Elect Director Sanford Robertson For For Mgmt
1h Elect Director John V. Roos For For Mgmt
1i Elect Director Robin Washington For For Mgmt
1j Elect Director Maynard Webb For For Mgmt
1k Elect Director Susan Wojcicki For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Shareholders May Call Special Meeting Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Tesla, Inc. TSLA 88160R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Elon Musk For For Mgmt
1.2 Elect Director Robyn M. Denholm For For Mgmt
1.3 Elect Director Stephen T. Jurvetson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 The TJX Companies, Inc. TJX 872540109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Zein Abdalla For For Mgmt
1.2 Elect Director Jose B. Alvarez For For Mgmt
1.3 Elect Director Alan M. Bennett For For Mgmt
1.4 Elect Director David T. Ching For For Mgmt
1.5 Elect Director Ernie Herrman For For Mgmt
1.6 Elect Director Michael F. Hines For For Mgmt
1.7 Elect Director Amy B. Lane For For Mgmt
1.8 Elect Director Carol Meyrowitz For For Mgmt
1.9 Elect Director Jackwyn L. Nemerov For For Mgmt
1.10 Elect Director John F. O'Brien For For Mgmt
1.11 Elect Director Willow B. Shire For For Mgmt
2 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Include Diversity as a Performance Metric Against Against ShrHlder
8 Report on Pay Disparity Against Against ShrHlder
9 Report on Gender, Race, or Ethnicity Pay Gap Against Against ShrHlder
10 Report on Net-Zero Greenhouse Gas Emissions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Alliance Data Systems Corporation ADS 018581108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce K. Anderson For For Mgmt
1.2 Elect Director Roger H. Ballou For For Mgmt
1.3 Elect Director Kelly J. Barlow For For Mgmt
1.4 Elect Director D. Keith Cobb For For Mgmt
1.5 Elect Director E. Linn Draper, Jr. For For Mgmt
1.6 Elect Director Edward J. Heffernan For For Mgmt
1.7 Elect Director Kenneth R. Jensen For For Mgmt
1.8 Elect Director Robert A. Minicucci For For Mgmt
1.9 Elect Director Timothy J. Theriault For For Mgmt
1.10 Elect Director Laurie A. Tucker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Alphabet Inc. GOOGL 02079K305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry Page For For Mgmt
1.2 Elect Director Sergey Brin For For Mgmt
1.3 Elect Director Eric E. Schmidt For For Mgmt
1.4 Elect Director L. John Doerr For Withhold Mgmt
1.5 Elect Director Roger W. Ferguson, Jr. For For Mgmt
1.6 Elect Director Diane B. Greene For For Mgmt
1.7 Elect Director John L. Hennessy For For Mgmt
1.8 Elect Director Ann Mather For Withhold Mgmt
1.9 Elect Director Alan R. Mulally For For Mgmt
1.10 Elect Director Paul S. Otellini For Withhold Mgmt
1.11 Elect Director K. Ram Shriram For Withhold Mgmt
1.12 Elect Director Shirley M. Tilghman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
6 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
7 Report on Lobbying Payments and Policy Against For ShrHlder
8 Report on Political Contributions Against For ShrHlder
9 Report on Gender Pay Gap Against For ShrHlder
10 Report on Charitable Contributions Against Against ShrHlder
11 Adopt Holy Land Principles Against Against ShrHlder
12 Report on Fake News Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Biogen Inc. BIIB 09062X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alexander J. Denner For For Mgmt
1b Elect Director Caroline D. Dorsa For For Mgmt
1c Elect Director Nancy L. Leaming For For Mgmt
1d Elect Director Richard C. Mulligan For For Mgmt
1e Elect Director Robert W. Pangia For For Mgmt
1f Elect Director Stelios Papadopoulos For For Mgmt
1g Elect Director Brian S. Posner For For Mgmt
1h Elect Director Eric K. Rowinsky For For Mgmt
1i Elect Director Lynn Schenk For For Mgmt
1j Elect Director Stephen A. Sherwin For For Mgmt
1k Elect Director Michel Vounatsos For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Devon Energy Corporation DVN 25179M103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barbara M. Baumann For For Mgmt
1.2 Elect Director John E. Bethancourt For For Mgmt
1.3 Elect Director David A. Hager For For Mgmt
1.4 Elect Director Robert H. Henry For For Mgmt
1.5 Elect Director Michael M. Kanovsky For For Mgmt
1.6 Elect Director Robert A. Mosbacher, Jr. For For Mgmt
1.7 Elect Director Duane C. Radtke For For Mgmt
1.8 Elect Director Mary P. Ricciardello For For Mgmt
1.9 Elect Director John Richels For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Approve Omnibus Stock Plan For For Mgmt
7 Review Public Policy Advocacy on Climate Change Against For ShrHlder
8 Annually Assess Portfolio Impacts of Policies to Meet 2 Against For ShrHlder
Degree Scenario
9 Report on Lobbying Payments and Policy Against For ShrHlder
10 Report on Using Oil and Gas Reserve Metrics for Named Against Against ShrHlder
Executive's Compensation
-180-
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Comcast Corporation CMCSA 20030N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth J. Bacon For For Mgmt
1.2 Elect Director Madeline S. Bell For For Mgmt
1.3 Elect Director Sheldon M. Bonovitz For For Mgmt
1.4 Elect Director Edward D. Breen For For Mgmt
1.5 Elect Director Gerald L. Hassell For For Mgmt
1.6 Elect Director Jeffrey A. Honickman For For Mgmt
1.7 Elect Director Asuka Nakahara For For Mgmt
1.8 Elect Director David C. Novak For For Mgmt
1.9 Elect Director Brian L. Roberts For For Mgmt
1.10 Elect Director Johnathan A. Rodgers For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Ingersoll-Rand Plc IR G47791101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ann C. Berzin For For Mgmt
1b Elect Director John Bruton For For Mgmt
1c Elect Director Jared L. Cohon For For Mgmt
1d Elect Director Gary D. Forsee For For Mgmt
1e Elect Director Linda P. Hudson For For Mgmt
1f Elect Director Michael W. Lamach For For Mgmt
1g Elect Director Myles P. Lee For For Mgmt
1h Elect Director John P. Surma For For Mgmt
1i Elect Director Richard J. Swift For For Mgmt
1j Elect Director Tony L. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5 Renew Directors' Authority to Issue Shares For For Mgmt
6 Renew Directors' Authority to Issue Shares for Cash For For Mgmt
7 Authorize Reissuance of Repurchased Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Roper Technologies, Inc. ROP 776696106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Amy Woods Brinkley For For Mgmt
1.2 Elect Director John F. Fort, III For For Mgmt
1.3 Elect Director Brian D. Jellison For For Mgmt
1.4 Elect Director Robert D. Johnson For For Mgmt
1.5 Elect Director Robert E. Knowling, Jr. For For Mgmt
1.6 Elect Director Wilbur J. Prezzano For For Mgmt
1.7 Elect Director Laura G. Thatcher For For Mgmt
1.8 Elect Director Richard F. Wallman For For Mgmt
1.9 Elect Director Christopher Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 The Priceline Group Inc. PCLN 741503403
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy M. Armstrong For For Mgmt
1.2 Elect Director Jeffery H. Boyd For For Mgmt
1.3 Elect Director Jan L. Docter For For Mgmt
1.4 Elect Director Jeffrey E. Epstein For For Mgmt
1.5 Elect Director Glenn D. Fogel For For Mgmt
1.6 Elect Director James M. Guyette For For Mgmt
1.7 Elect Director Robert J. Mylod, Jr. For For Mgmt
1.8 Elect Director Charles H. Noski For For Mgmt
1.9 Elect Director Nancy B. Peretsman For For Mgmt
1.10 Elect Director Thomas E. Rothman For For Mgmt
1.11 Elect Director Craig W. Rydin For For Mgmt
1.12 Elect Director Lynn M. Vojvodich For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Reduce Ownership Threshold for Shareholders to Call Against For ShrHlder
Special Meeting
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Vertex Pharmaceuticals Incorporated VRTX 92532F100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan Garber For For Mgmt
1.2 Elect Director Margaret G. McGlynn For For Mgmt
1.3 Elect Director William D. Young For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Eliminate Supermajority Vote Requirement Against For ShrHlder
8 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 VMware, Inc. VMW 928563402
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Anthony Bates For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Amend Certificate of Incorporation For For Mgmt
7 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 ServiceNow, Inc. NOW 81762P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John J. Donahoe For For Mgmt
1b Elect Director Charles H. Giancarlo For For Mgmt
1c Elect Director Anita M. Sands For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 T-Mobile US, Inc. TMUS 872590104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Michael Barnes For For Mgmt
1.2 Elect Director Thomas Dannenfeldt For Withhold Mgmt
1.3 Elect Director Srikant M. Datar For For Mgmt
1.4 Elect Director Lawrence H. Guffey For For Mgmt
1.5 Elect Director Timotheus Hottges For Withhold Mgmt
1.6 Elect Director Bruno Jacobfeuerborn For Withhold Mgmt
1.7 Elect Director Raphael Kubler For Withhold Mgmt
1.8 Elect Director Thorsten Langheim For Withhold Mgmt
1.9 Elect Director John J. Legere For Withhold Mgmt
1.10 Elect Director Teresa A. Taylor For For Mgmt
1.11 Elect Director Kelvin R. Westbrook For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
6 Pro-rata Vesting of Equity Awards Against For ShrHlder
7 Clawback of Incentive Payments Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Autodesk, Inc. ADSK 052769106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carl Bass For For Mgmt
1b Elect Director Crawford W. Beveridge For For Mgmt
1c Elect Director Jeff Clarke For For Mgmt
1d Elect Director Scott Ferguson For For Mgmt
1e Elect Director Thomas Georgens For For Mgmt
1f Elect Director Richard (Rick) S. Hill For For Mgmt
1g Elect Director Mary T. McDowell For For Mgmt
1h Elect Director Lorrie M. Norrington For For Mgmt
1i Elect Director Betsy Rafael For For Mgmt
1j Elect Director Stacy J. Smith For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Celgene Corporation CELG 151020104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Hugin For For Mgmt
1.2 Elect Director Mark J. Alles For For Mgmt
1.3 Elect Director Richard W. Barker For For Mgmt
1.4 Elect Director Michael W. Bonney For For Mgmt
1.5 Elect Director Michael D. Casey For Withhold Mgmt
1.6 Elect Director Carrie S. Cox For For Mgmt
1.7 Elect Director Michael A. Friedman For Withhold Mgmt
1.8 Elect Director Julia A. Haller For For Mgmt
1.9 Elect Director Gilla S. Kaplan For Withhold Mgmt
1.10 Elect Director James J. Loughlin For For Mgmt
1.11 Elect Director Ernest Mario For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Provide For Confidential Running Vote Tallies On Against Against ShrHlder
Executive Pay Matters
-181-
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Dollar Tree, Inc. DLTR 256746108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arnold S. Barron For For Mgmt
1.2 Elect Director Gregory M. Bridgeford For For Mgmt
1.3 Elect Director Macon F. Brock, Jr. For For Mgmt
1.4 Elect Director Mary Anne Citrino For For Mgmt
1.5 Elect Director H. Ray Compton For For Mgmt
1.6 Elect Director Conrad M. Hall For For Mgmt
1.7 Elect Director Lemuel E. Lewis For For Mgmt
1.8 Elect Director Bob Sasser For For Mgmt
1.9 Elect Director Thomas A. Saunders, III For For Mgmt
1.10 Elect Director Thomas E. Whiddon For For Mgmt
1.11 Elect Director Carl P. Zeithaml For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Workday, Inc. WDAY 98138H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christa Davies For For Mgmt
1.2 Elect Director Michael A. Stankey For For Mgmt
1.3 Elect Director George J. Still, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 Citrix Systems, Inc. CTXS 177376100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert M. Calderoni For For Mgmt
1b Elect Director Nanci E. Caldwell For For Mgmt
1c Elect Director Jesse A. Cohn For For Mgmt
1d Elect Director Robert D. Daleo For For Mgmt
1e Elect Director Murray J. Demo For For Mgmt
1f Elect Director Peter J. Sacripanti For For Mgmt
1g Elect Director Graham V. Smith For For Mgmt
1h Elect Director Godfrey R. Sullivan For For Mgmt
1i Elect Director Kirill Tatarinov For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/26/17 CarMax, Inc. KMX 143130102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald E. Blaylock For For Mgmt
1.2 Elect Director Sona Chawla For For Mgmt
1.3 Elect Director Alan B. Colberg For For Mgmt
1.4 Elect Director Thomas J. Folliard For For Mgmt
1.5 Elect Director Jeffrey E. Garten For For Mgmt
1.6 Elect Director Shira Goodman For For Mgmt
1.7 Elect Director W. Robert Grafton For For Mgmt
1.8 Elect Director Edgar H. Grubb For For Mgmt
1.9 Elect Director William D. Nash For For Mgmt
1.10 Elect Director Marcella Shinder For For Mgmt
1.11 Elect Director John T. Standley For For Mgmt
1.12 Elect Director Mitchell D. Steenrod For For Mgmt
1.13 Elect Director William R. Tiefel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/27/17 Mastercard Incorporated MA 57636Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard Haythornthwaite For For Mgmt
1b Elect Director Ajay Banga For For Mgmt
1c Elect Director Silvio Barzi For For Mgmt
1d Elect Director David R. Carlucci For For Mgmt
1e Elect Director Steven J. Freiberg For For Mgmt
1f Elect Director Julius Genachowski For For Mgmt
1g Elect Director Merit E. Janow For For Mgmt
1h Elect Director Nancy J. Karch For For Mgmt
1i Elect Director Oki Matsumoto For For Mgmt
1j Elect Director Rima Qureshi For For Mgmt
1k Elect Director Jose Octavio Reyes Lagunes For For Mgmt
1l Elect Director Jackson Tai For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Report on Gender Pay Gap Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/30/17 ONEOK, Inc. OKE 682680103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with the Merger For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
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First Trust Multi Cap Value AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/01/16 Bed Bath & Beyond Inc. BBBY 075896100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Warren Eisenberg For For Mgmt
1b Elect Director Leonard Feinstein For For Mgmt
1c Elect Director Steven H. Temares For For Mgmt
1d Elect Director Dean S. Adler For Against Mgmt
1e Elect Director Stanley F. Barshay For Against Mgmt
1f Elect Director Geraldine T. Elliott For For Mgmt
1g Elect Director Klaus Eppler For For Mgmt
1h Elect Director Patrick R. Gaston For For Mgmt
1i Elect Director Jordan Heller For For Mgmt
1j Elect Director Victoria A. Morrison For Against Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Proxy Access Against For ShrHlder
5 Adopt Share Retention Policy For Senior Executives Against For ShrHlder
6 Submit Severance Agreement (Change-in-Control) to Against For ShrHlder
Shareholder Vote
MEETING DATE COMPANY TICKER SECURITY ID
07/13/16 Steelcase Inc. SCS 858155203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lawrence J. Blanford For For Mgmt
1.2 Elect Director William P. Crawford For For Mgmt
1.3 Elect Director Connie K. Duckworth For For Mgmt
1.4 Elect Director David W. Joos For For Mgmt
1.5 Elect Director James P. Keane For For Mgmt
1.6 Elect Director Robert C. Pew, III For For Mgmt
1.7 Elect Director Cathy D. Ross For For Mgmt
1.8 Elect Director Peter M. Wege, II For For Mgmt
1.9 Elect Director P. Craig Welch, Jr. For For Mgmt
1.10 Elect Director Kate Pew Wolters For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/14/16 The Finish Line, Inc. FINL 317923100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen Goldsmith For For Mgmt
1.2 Elect Director Catherine Langham For For Mgmt
1.3 Elect Director Norman H. Gurwitz For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/20/16 AVX Corporation AVX 002444107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tetsuo Kuba For Withhold Mgmt
1.2 Elect Director Koichi Kano For Withhold Mgmt
1.3 Elect Director David A. DeCenzo For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/20/16 SUPERVALU INC. SVU 868536103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donald R. Chappel For For Mgmt
1b Elect Director Irwin S. Cohen For For Mgmt
1c Elect Director Philip L. Francis For For Mgmt
1d Elect Director Mark Gross For For Mgmt
1e Elect Director Eric G. Johnson For For Mgmt
1f Elect Director Mathew M. Pendo For For Mgmt
1g Elect Director Francesca Ruiz de Luzuriaga For For Mgmt
1h Elect Director Wayne C. Sales For For Mgmt
1i Elect Director Frank A. Savage For For Mgmt
1j Elect Director Gerald L. Storch For For Mgmt
1k Elect Director Mary A. Winston For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For Against Mgmt
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
07/21/16 Triumph Group, Inc. TGI 896818101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul Bourgon For For Mgmt
1.2 Elect Director Daniel J. Crowley For For Mgmt
1.3 Elect Director John G. Drosdick For For Mgmt
1.4 Elect Director Ralph E. Eberhart For For Mgmt
1.5 Elect Director Richard C. Gozon For For Mgmt
1.6 Elect Director Dawne S. Hickton For For Mgmt
1.7 Elect Director Richard C. Ill For For Mgmt
1.8 Elect Director William L. Mansfield For For Mgmt
1.9 Elect Director Adam J. Palmer For For Mgmt
1.10 Elect Director Joseph M. Silvestri For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/22/16 Lexmark International, Inc. LXK 529771107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/26/16 Legg Mason, Inc. LM 524901105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert E. Angelica For For Mgmt
1.2 Elect Director Carol Anthony 'John' Davidson For For Mgmt
1.3 Elect Director Barry W. Huff For For Mgmt
1.4 Elect Director Dennis M. Kass For For Mgmt
1.5 Elect Director Cheryl Gordon Krongard For For Mgmt
1.6 Elect Director John V. Murphy For For Mgmt
1.7 Elect Director John H. Myers For For Mgmt
1.8 Elect Director W. Allen Reed For For Mgmt
1.9 Elect Director Margaret Milner Richardson For For Mgmt
1.10 Elect Director Kurt L. Schmoke For For Mgmt
1.11 Elect Director Joseph A. Sullivan For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/27/16 Krispy Kreme Doughnuts, Inc. KKD 501014104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/27/16 The Providence Service Corporation PRSC 743815102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Kerley For For Mgmt
1.2 Elect Director Christopher S. Shackelton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/16 B/E Aerospace, Inc. BEAV 073302101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary M. VanDeWeghe For For Mgmt
1.2 Elect Director James F. Albaugh For For Mgmt
1.3 Elect Director John T. Whates For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/16 Booz Allen Hamilton Holding Corporation BAH 099502106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Melody C. Barnes For For Mgmt
1.2 Elect Director Arthur E. Johnson For For Mgmt
1.3 Elect Director Charles O. Rossotti For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/16 EnerSys ENS 29275Y102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Howard I. Hoffen For For Mgmt
1.2 Elect Director Joseph C. Muscari For For Mgmt
1.3 Elect Director David M. Shaffer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-183-
MEETING DATE COMPANY TICKER SECURITY ID
07/29/16 Greenhill & Co., Inc. GHL 395259104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Greenhill For For Mgmt
1.2 Elect Director Scott L. Bok For For Mgmt
1.3 Elect Director Robert T. Blakely For For Mgmt
1.4 Elect Director Steven F. Goldstone For For Mgmt
1.5 Elect Director Stephen L. Key For For Mgmt
1.6 Elect Director Karen P. Robards For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/03/16 Bristow Group Inc. BRS 110394103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas N. Amonett For For Mgmt
1.2 Elect Director Jonathan E. Baliff For For Mgmt
1.3 Elect Director Lori A. Gobillot For For Mgmt
1.4 Elect Director Ian A. Godden For For Mgmt
1.5 Elect Director David C. Gompert For For Mgmt
1.6 Elect Director Stephen A. King For For Mgmt
1.7 Elect Director Thomas C. Knudson For For Mgmt
1.8 Elect Director Mathew Masters For For Mgmt
1.9 Elect Director Biggs C. Porter For For Mgmt
1.10 Elect Director Bruce H. Stover For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Elect Director A. William Higgins For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/03/16 CA, Inc. CA 12673P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jens Alder For For Mgmt
1B Elect Director Raymond J. Bromark For For Mgmt
1C Elect Director Michael P. Gregoire For For Mgmt
1D Elect Director Rohit Kapoor For For Mgmt
1E Elect Director Jeffrey G. Katz For For Mgmt
1F Elect Director Kay Koplovitz For For Mgmt
1G Elect Director Christopher B. Lofgren For For Mgmt
1H Elect Director Richard Sulpizio For For Mgmt
1I Elect Director Laura S. Unger For For Mgmt
1J Elect Director Arthur F. Weinbach For For Mgmt
1K Elect Director Renato (Ron) Zambonini For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Shareholder Rights Plan (Poison Pill) For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/03/16 Interval Leisure Group, Inc. IILG 46113M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig M. Nash For For Mgmt
1.2 Elect Director David Flowers For For Mgmt
1.3 Elect Director Victoria L. Freed For For Mgmt
1.4 Elect Director Lizanne Galbreath For For Mgmt
1.5 Elect Director Chad Hollingsworth For For Mgmt
1.6 Elect Director Lewis J. Korman For For Mgmt
1.7 Elect Director Thomas J. Kuhn For For Mgmt
1.8 Elect Director Thomas J. McInerney For For Mgmt
1.9 Elect Director Thomas P. Murphy, Jr. For For Mgmt
1.10 Elect Director Stephen R. Quazzo For For Mgmt
1.11 Elect Director Sergio D. Rivera For For Mgmt
1.12 Elect Director Thomas O. Ryder For For Mgmt
1.13 Elect Director Avy H. Stein For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/04/16 Eagle Materials Inc. EXP 26969P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Martin M. Ellen For For Mgmt
1B Elect Director David B. Powers For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/04/16 Plantronics, Inc. PLT 727493108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marv Tseu For For Mgmt
1.2 Elect Director Ken Kannappan For For Mgmt
1.3 Elect Director Brian Dexheimer For For Mgmt
1.4 Elect Director Robert Hagerty For For Mgmt
1.5 Elect Director Gregg Hammann For For Mgmt
1.6 Elect Director John Hart For For Mgmt
1.7 Elect Director Maria Martinez For For Mgmt
1.8 Elect Director Marshall Mohr For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/04/16 Universal Corporation UVV 913456109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas H. Johnson For For Mgmt
1.2 Elect Director Michael T. Lawton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Mediation of Alleged Human Rights Violations Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
08/08/16 Leidos Holdings, Inc. LDOS 525327102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2.1a Elect Director David G. Fubini For For Mgmt
2.1b Elect Director Miriam E. John For For Mgmt
2.1c Elect Director John P. Jumper For For Mgmt
2.1d Elect Director Harry M.J. Kraemer, Jr. For For Mgmt
2.1e Elect Director Roger A. Krone For For Mgmt
2.1f Elect Director Gary S. May For For Mgmt
2.1g Elect Director Lawrence C. Nussdorf For For Mgmt
2.1h Elect Director Robert S. Shapard For For Mgmt
2.1i Elect Director Noel B. Williams For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Golden Parachutes For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/10/16 Computer Sciences Corporation CSC 205363104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mukesh Aghi For For Mgmt
1b Elect Director Herman E. Bulls For For Mgmt
1c Elect Director Bruce B. Churchill For For Mgmt
1d Elect Director Mark Foster - RESIGNED Mgmt
1e Elect Director Sachin Lawande For For Mgmt
1f Elect Director J. Michael Lawrie For For Mgmt
1g Elect Director Brian Patrick MacDonald For For Mgmt
1h Elect Director Peter Rutland For For Mgmt
1i Elect Director Robert F. Woods For For Mgmt
1j Elect Director Lizabeth H. Zlatkus For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/11/16 Ralph Lauren Corporation RL 751212101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank A. Bennack, Jr. For For Mgmt
1.2 Elect Director Joel L. Fleishman For For Mgmt
1.3 Elect Director Hubert Joly For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
-184-
MEETING DATE COMPANY TICKER SECURITY ID
08/17/16 Multi-Color Corporation LABL 625383104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ari J. Benacerraf For For Mgmt
1.2 Elect Director Robert R. Buck For For Mgmt
1.3 Elect Director Charles B. Connolly For For Mgmt
1.4 Elect Director Thomas M. Mohr For For Mgmt
1.5 Elect Director Simon T. Roberts For For Mgmt
1.6 Elect Director Vadis A. Rodato For For Mgmt
1.7 Elect Director Nigel A. Vinecombe For For Mgmt
1.8 Elect Director Matthew M. Walsh For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/23/16 Liberty Interactive Corporation QVCA 53071M104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John C. Malone For Withhold Mgmt
1.2 Elect Director M. Ian G. Gilchrist For For Mgmt
1.3 Elect Director Mark C. Vadon For Withhold Mgmt
1.4 Elect Director Andrea L. Wong For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/24/16 Bob Evans Farms, Inc. BOBE 096761101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas N. Benham For For Mgmt
1b Elect Director Charles M. Elson For For Mgmt
1c Elect Director Mary Kay Haben For For Mgmt
1d Elect Director David W. Head For For Mgmt
1e Elect Director Kathleen S. Lane For For Mgmt
1f Elect Director Eileen A. Mallesch For For Mgmt
1g Elect Director Larry S. McWilliams For For Mgmt
1h Elect Director Saed Mohseni For For Mgmt
1i Elect Director Kevin M. Sheehan For For Mgmt
1j Elect Director Michael F. Weinstein For For Mgmt
1k Elect Director Paul S. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/24/16 La-Z-Boy Incorporated LZB 505336107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kurt L. Darrow For For Mgmt
1.2 Elect Director Sarah M. Gallagher For For Mgmt
1.3 Elect Director Edwin J. Holman For For Mgmt
1.4 Elect Director Janet E. Kerr For For Mgmt
1.5 Elect Director Michael T. Lawton For For Mgmt
1.6 Elect Director H. George Levy For For Mgmt
1.7 Elect Director W. Alan McCollough For For Mgmt
1.8 Elect Director Lauren B. Peters For For Mgmt
1.9 Elect Director Nido R. Qubein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/31/16 Apple Hospitality REIT, Inc. APLE 03784Y200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/06/16 Finisar Corporation FNSR 31787A507
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerry S. Rawls For For Mgmt
1.2 Elect Director Robert N. Stephens For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/07/16 Ashland Inc. ASH 044209104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Formation of Holding Company For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/07/16 Rovi Corporation ROVI 779376102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/12/16 Deckers Outdoor Corporation DECK 243537107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Angel R. Martinez For For Mgmt
1.2 Elect Director John M. Gibbons For For Mgmt
1.3 Elect Director Karyn O. Barsa For For Mgmt
1.4 Elect Director Nelson C. Chan For For Mgmt
1.5 Elect Director Michael F. Devine, III For For Mgmt
1.6 Elect Director John G. Perenchio For For Mgmt
1.7 Elect Director David Powers For For Mgmt
1.8 Elect Director James Quinn For For Mgmt
1.9 Elect Director Lauri M. Shanahan For For Mgmt
1.10 Elect Director Bonita C. Stewart For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/13/16 Inter Parfums, Inc. IPAR 458334109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jean Madar For For Mgmt
1.2 Elect Director Philippe Benacin For For Mgmt
1.3 Elect Director Russell Greenberg For For Mgmt
1.4 Elect Director Philippe Santi For For Mgmt
1.5 Elect Director Francois Heilbronn For For Mgmt
1.6 Elect Director Jean Levy For For Mgmt
1.7 Elect Director Robert Bensoussan For For Mgmt
1.8 Elect Director Patrick Choel For For Mgmt
1.9 Elect Director Michel Dyens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Stock Option Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/14/16 Barnes & Noble, Inc. BKS 067774109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Al Ferrara For For Mgmt
1.2 Elect Director Paul B. Guenther For For Mgmt
1.3 Elect Director Leonard Riggio For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/15/16 e Plus inc. PLUS 294268107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Phillip G. Norton For For Mgmt
1.2 Elect Director Bruce M. Bowen For For Mgmt
1.3 Elect Director C. Thomas Faulders, III For For Mgmt
1.4 Elect Director Terrence O'Donnell For For Mgmt
1.5 Elect Director Lawrence S. Herman For For Mgmt
1.6 Elect Director Ira A. Hunt, III For For Mgmt
1.7 Elect Director John E. Callies For For Mgmt
1.8 Elect Director Eric D. Hovde For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-185-
MEETING DATE COMPANY TICKER SECURITY ID
09/15/16 Methode Electronics, Inc. MEI 591520200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Walter J. Aspatore For For Mgmt
1b Elect Director Warren L. Batts For For Mgmt
1c Elect Director Darren M. Dawson For For Mgmt
1d Elect Director Donald W. Duda For For Mgmt
1e Elect Director Stephen F. Gates For For Mgmt
1f Elect Director Martha Goldberg Aronson For For Mgmt
1g Elect Director Isabelle C. Goossen For For Mgmt
1h Elect Director Christopher J. Hornung For For Mgmt
1i Elect Director Paul G. Shelton For For Mgmt
1j Elect Director Lawrence B. Skatoff For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/15/16 NetApp, Inc. NTAP 64110D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director T. Michael Nevens For For Mgmt
1b Elect Director Jeffry R. Allen For For Mgmt
1c Elect Director Alan L. Earhart For For Mgmt
1d Elect Director Gerald Held For For Mgmt
1e Elect Director Kathryn M. Hill For For Mgmt
1f Elect Director George Kurian For For Mgmt
1g Elect Director George T. Shaheen For For Mgmt
1h Elect Director Stephen M. Smith For For Mgmt
1i Elect Director Robert T. Wall For For Mgmt
1j Elect Director Richard P. Wallace For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/20/16 Atlas Air Worldwide Holdings, Inc. AAWW 049164205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Restricted Share Issuance For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/20/16 Investors Real Estate Trust IRET 461730103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey P. Caira For For Mgmt
1.2 Elect Director Michael T. Dance For For Mgmt
1.3 Elect Director Linda J. Hall For For Mgmt
1.4 Elect Director Terrance P. Maxwell For For Mgmt
1.5 Elect Director Timothy P. Mihalick For For Mgmt
1.6 Elect Director Jeffrey L. Miller For For Mgmt
1.7 Elect Director John A. Schissel For For Mgmt
1.8 Elect Director John D. Stewart For For Mgmt
1.9 Elect Director Jeffrey K. Woodbury For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/20/16 NetScout Systems, Inc. NTCT 64115T104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anil K. Singhal For For Mgmt
1.2 Elect Director John R. Egan For For Mgmt
1.3 Elect Director Robert E. Donahue For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/21/16 Scholastic Corporation SCHL 807066105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Barge For For Mgmt
1.2 Elect Director John L. Davies For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/22/16 John Wiley & Sons, Inc. JW.A 968223206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Laurie A. Leshin For For Mgmt
1.2 Elect Director George Bell For For Mgmt
1.3 Elect Director William Pence For For Mgmt
1.4 Elect Director Kalpana Raina For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/26/16 FedEx Corporation FDX 31428X106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Barksdale For For Mgmt
1.2 Elect Director John A. Edwardson For For Mgmt
1.3 Elect Director Marvin R. Ellison For For Mgmt
1.4 Elect Director John C. ("Chris") Inglis For For Mgmt
1.5 Elect Director Kimberly A. Jabal For For Mgmt
1.6 Elect Director Shirley Ann Jackson For For Mgmt
1.7 Elect Director R. Brad Martin For For Mgmt
1.8 Elect Director Joshua Cooper Ramo For For Mgmt
1.9 Elect Director Susan C. Schwab For For Mgmt
1.10 Elect Director Frederick W. Smith For For Mgmt
1.11 Elect Director David P. Steiner For For Mgmt
1.12 Elect Director Paul S. Walsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Exclude Abstentions from Vote Counts Against Against ShrHlder
6 Adopt Holy Land Principles Against Against ShrHlder
7 Report Application of Company Non-Discrimination Against Against ShrHlder
Policies in States With Pro-Discrimination Laws
MEETING DATE COMPANY TICKER SECURITY ID
09/26/16 Great Plains Energy Incorporated GXP 391164100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/29/16 Darden Restaurants, Inc. DRI 237194105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Margaret Shan Atkins For For Mgmt
1.2 Elect Director Jean M. Birch For For Mgmt
1.3 Elect Director Bradley D. Blum For For Mgmt
1.4 Elect Director James P. Fogarty For For Mgmt
1.5 Elect Director Cynthia T. Jamison For For Mgmt
1.6 Elect Director Eugene I. (Gene) Lee, Jr. For For Mgmt
1.7 Elect Director William S. Simon For For Mgmt
1.8 Elect Director Charles M. (Chuck) Sonsteby For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Adopt a Policy to Phase Out Non-Therapeutic Use of Against Against ShrHlder
Antibiotics in the Meat Supply Chain
MEETING DATE COMPANY TICKER SECURITY ID
09/29/16 SemGroup Corporation SEMG 81663A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/29/16 Worthington Industries, Inc. WOR 981811102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kerrii B. Anderson For Withhold Mgmt
1.2 Elect Director John P. McConnell For For Mgmt
1.3 Elect Director Mary Schiavo For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Non-Employee Director Omnibus Stock Plan For Against Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
-186-
MEETING DATE COMPANY TICKER SECURITY ID
10/05/16 Alcoa Inc. AA 013817507
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reverse Stock Split For For Mgmt
2 Amend Articles For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/06/16 Korn/Ferry International KFY 500643200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Doyle N. Beneby For For Mgmt
1B Elect Director Gary D. Burnison For For Mgmt
1C Elect Director William R. Floyd For For Mgmt
1D Elect Director Christina A. Gold For For Mgmt
1E Elect Director Jerry P. Leamon For For Mgmt
1F Elect Director Debra J. Perry For For Mgmt
1G Elect Director George T. Shaheen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/10/16 Herman Miller, Inc. MLHR 600544100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dorothy A. Terrell For For Mgmt
1.2 Elect Director Lisa A. Kro For For Mgmt
1.3 Elect Director David O. Ulrich For For Mgmt
1.4 Elect Director Michael A. Volkema For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
10/11/16 AAR CORP. AIR 000361105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Norman R. Bobins For For Mgmt
1.2 Elect Director Ronald R. Fogleman For For Mgmt
1.3 Elect Director James E. Goodwin For For Mgmt
1.4 Elect Director Marc J. Walfish For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/18/16 Regis Corporation RGS 758932107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel G. Beltzman For For Mgmt
1b Elect Director David J. Grissen For For Mgmt
1c Elect Director Daniel J. Hanrahan For For Mgmt
1d Elect Director Mark S. Light For For Mgmt
1e Elect Director Michael J. Merriman For For Mgmt
1f Elect Director M. Ann Rhoades For For Mgmt
1g Elect Director Stephen E. Watson For For Mgmt
1h Elect Director David P. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/25/16 Catalent, Inc. CTLT 148806102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Melvin D. Booth For Withhold Mgmt
1.2 Elect Director J. Martin Carroll For Withhold Mgmt
1.3 Elect Director James Quella For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
10/25/16 Kennametal Inc. KMT 489170100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cindy L. Davis For For Mgmt
1.2 Elect Director William J. Harvey For For Mgmt
1.3 Elect Director William M. Lambert For For Mgmt
1.4 Elect Director Sagar A. Patel For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/26/16 BRIGGS & STRATTON CORPORATION BGG 109043109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey R. Hennion For For Mgmt
1.2 Elect Director Patricia L. Kampling For For Mgmt
1.3 Elect Director Todd J. Teske For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
10/26/16 Parker-Hannifin Corporation PH 701094104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lee C. Banks For For Mgmt
1.2 Elect Director Robert G. Bohn For For Mgmt
1.3 Elect Director Linda S. Harty For For Mgmt
1.4 Elect Director Robert J. Kohlhepp For For Mgmt
1.5 Elect Director Kevin A. Lobo For For Mgmt
1.6 Elect Director Klaus-Peter Muller For For Mgmt
1.7 Elect Director Candy M. Obourn For For Mgmt
1.8 Elect Director Joseph Scaminace For For Mgmt
1.9 Elect Director Wolfgang R. Schmitt For For Mgmt
1.10 Elect Director Ake Svensson For For Mgmt
1.11 Elect Director James R. Verrier For For Mgmt
1.12 Elect Director James L. Wainscott For For Mgmt
1.13 Elect Director Thomas L. Williams For For Mgmt
2 Require Advance Notice for Shareholder Nominations For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/28/16 Harris Corporation HRS 413875105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James F. Albaugh For For Mgmt
1b Elect Director William M. Brown For For Mgmt
1c Elect Director Peter W. Chiarelli For For Mgmt
1d Elect Director Thomas A. Dattilo For For Mgmt
1e Elect Director Roger B. Fradin For For Mgmt
1f Elect Director Terry D. Growcock For For Mgmt
1g Elect Director Lewis Hay, III For For Mgmt
1h Elect Director Vyomesh I. Joshi For For Mgmt
1i Elect Director Leslie F. Kenne For For Mgmt
1j Elect Director James C. Stoffel For For Mgmt
1k Elect Director Gregory T. Swienton For For Mgmt
1l Elect Director Hansel E. Tookes, II For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/01/16 Sprint Corporation S 85207U105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gordon Bethune For Withhold Mgmt
1.2 Elect Director Marcelo Claure For For Mgmt
1.3 Elect Director Ronald Fisher For Withhold Mgmt
1.4 Elect Director Julius Genachowski For For Mgmt
1.5 Elect Director Michael Mullen For Withhold Mgmt
1.6 Elect Director Masayoshi Son For For Mgmt
1.7 Elect Director Sara Martinez Tucker For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
-187-
MEETING DATE COMPANY TICKER SECURITY ID
11/02/16 Rackspace Hosting, Inc. RAX 750086100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
4 Approve the Acceleration of Vesting of Certain Equity For For Mgmt
Awards
MEETING DATE COMPANY TICKER SECURITY ID
11/03/16 Cardinal Health, Inc. CAH 14149Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Anderson For For Mgmt
1.2 Elect Director Colleen F. Arnold For For Mgmt
1.3 Elect Director George S. Barrett For For Mgmt
1.4 Elect Director Carrie S. Cox For For Mgmt
1.5 Elect Director Calvin Darden For For Mgmt
1.6 Elect Director Bruce L. Downey For For Mgmt
1.7 Elect Director Patricia A. Hemingway Hall For For Mgmt
1.8 Elect Director Clayton M. Jones For For Mgmt
1.9 Elect Director Gregory B. Kenny For For Mgmt
1.10 Elect Director Nancy Killefer For For Mgmt
1.11 Elect Director David P. King For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/04/16 Western Digital Corporation WDC 958102105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Martin I. Cole For For Mgmt
1b Elect Director Kathleen A. Cote For For Mgmt
1c Elect Director Henry T. DeNero For For Mgmt
1d Elect Director Michael D. Lambert For For Mgmt
1e Elect Director Len J. Lauer For For Mgmt
1f Elect Director Matthew E. Massengill For For Mgmt
1g Elect Director Sanjay Mehrotra For For Mgmt
1h Elect Director Stephen D. Milligan For For Mgmt
1i Elect Director Paula A. Price For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/08/16 Marvell Technology Group Ltd. MRVL G5876H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter A. Feld For For Mgmt
1b Elect Director Juergen Gromer For Against Mgmt
1c Elect Director Richard S. Hill For For Mgmt
1d Elect Director John G. Kassakian For Against Mgmt
1e Elect Director Oleg Khaykin For For Mgmt
1f Elect Director Arturo Krueger For Against Mgmt
1g Elect Director Matthew J. Murphy For For Mgmt
1h Elect Director Michael Strachan For For Mgmt
1i Elect Director Robert E. Switz For For Mgmt
1j Elect Director Randhir Thakur For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Deloitte & Touche, LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
4 Provide Proxy Access Right For For Mgmt
5 Amend Bye-Laws to Add Advance Notice Provisions for For For Mgmt
Director Nominations
6 Reduce Supermajority Vote Requirement For For Mgmt
7 Amend Bye-Laws to Allow Majority Vote to Approve For For Mgmt
Business Combinations
8 Amend Bye-Laws to Allow the Adoption of a Shareholder For For Mgmt
Rights Plan
9 Provide Directors May Be Removed With or Without Cause For For Mgmt
10 Adopt Plurality Voting in a Contested Election of For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
11/09/16 EverBank Financial Corp EVER 29977G102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/09/16 Maxim Integrated Products, Inc. MXIM 57772K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William (Bill) P. Sullivan For For Mgmt
1.2 Elect Director Tunc Doluca For For Mgmt
1.3 Elect Director Tracy C. Accardi For For Mgmt
1.4 Elect Director James R. Bergman For For Mgmt
1.5 Elect Director Joseph R. Bronson For For Mgmt
1.6 Elect Director Robert E. Grady For For Mgmt
1.7 Elect Director William D. Watkins For For Mgmt
1.8 Elect Director MaryAnn Wright For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/09/16 Meredith Corporation MDP 589433101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen M. Lacy For For Mgmt
1.2 Elect Director D. Mell Meredith Frazier For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/16 AVNET, INC. AVT 053807103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Rodney C. Adkins For For Mgmt
1b Elect Director William J. Amelio For For Mgmt
1c Elect Director J. Veronica Biggins For For Mgmt
1d Elect Director Michael A. Bradley For For Mgmt
1e Elect Director R. Kerry Clark For For Mgmt
1f Elect Director James A. Lawrence For For Mgmt
1g Elect Director Avid Modjtabai For For Mgmt
1h Elect Director Ray M. Robinson For For Mgmt
1i Elect Director William H. Schumann, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/16 Coach, Inc. COH 189754104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Election Director David Denton For For Mgmt
1b Election Director Andrea Guerra For For Mgmt
1c Election Director Susan Kropf For For Mgmt
1d Election Director Annabelle Yu Long For For Mgmt
1e Election Director Victor Luis For For Mgmt
1f Election Director Ivan Menezes For For Mgmt
1g Election Director William Nuti For For Mgmt
1h Election Director Stephanie Tilenius For For Mgmt
1i Election Director Jide Zeitlin For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Create Feasibility Plan for Net-Zero GHG Emissions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
11/10/16 DeVry Education Group Inc. DV 251893103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher B. Begley For For Mgmt
1.2 Elect Director Lyle Logan For For Mgmt
1.3 Elect Director Michael W. Malafronte For For Mgmt
1.4 Elect Director Fernando Ruiz For For Mgmt
1.5 Elect Director Ronald L. Taylor For For Mgmt
1.6 Elect Director Lisa W. Wardell For For Mgmt
1.7 Elect Director Ann Weaver Hart For For Mgmt
1.8 Elect Director James D. White For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-188-
MEETING DATE COMPANY TICKER SECURITY ID
11/15/16 G&K Services, Inc. GK 361268105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
4a Elect Director John S. Bronson For For Mgmt
4b Elect Director Wayne M. Fortun For For Mgmt
4c Elect Director Ernest J. Mrozek For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/16/16 Brinker International, Inc. EAT 109641100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Elaine L. Boltz For For Mgmt
1b Elect Director Joseph M. DePinto For For Mgmt
1c Elect Director Harriet Edelman For For Mgmt
1d Elect Director Michael A. George For For Mgmt
1e Elect Director William T. Giles For For Mgmt
1f Elect Director Gerardo I. Lopez For For Mgmt
1g Elect Director George R. Mrkonic For For Mgmt
1h Elect Director Jose Luis Prado For For Mgmt
1i Elect Director Wyman T. Roberts For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/16/16 CST Brands, Inc. CST 12646R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/16/16 Ethan Allen Interiors Inc. ETH 297602104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director M. Farooq Kathwari For For Mgmt
1b Elect Director James B. Carlson For For Mgmt
1c Elect Director John J. Dooner, Jr. For For Mgmt
1d Elect Director Domenick J. Esposito For For Mgmt
1e Elect Director Mary Garrett For For Mgmt
1f Elect Director James W. Schmotter For For Mgmt
1g Elect Director Tara I. Stacom For For Mgmt
2 Amend Advance Notice Provisions For For Mgmt
3 Provide Proxy Access Right For For Mgmt
4 Amend Majority Vote for the Election of Directors For For Mgmt
5 Provide Directors May Be Removed With or Without Cause For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/16/16 Oracle Corporation ORCL 68389X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Berg For Withhold Mgmt
1.2 Elect Director H. Raymond Bingham For Withhold Mgmt
1.3 Elect Director Michael J. Boskin For Withhold Mgmt
1.4 Elect Director Safra A. Catz For For Mgmt
1.5 Elect Director Bruce R. Chizen For Withhold Mgmt
1.6 Elect Director George H. Conrades For Withhold Mgmt
1.7 Elect Director Lawrence J. Ellison For For Mgmt
1.8 Elect Director Hector Garcia-Molina For For Mgmt
1.9 Elect Director Jeffrey O. Henley For For Mgmt
1.10 Elect Director Mark V. Hurd For For Mgmt
1.11 Elect Director Renee J. James For For Mgmt
1.12 Elect Director Leon E. Panetta For Withhold Mgmt
1.13 Elect Director Naomi O. Seligman For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
11/17/16 CACI International Inc CACI 127190304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Kenneth Asbury For For Mgmt
1B Elect Director Michael A. Daniels For For Mgmt
1C Elect Director James S. Gilmore, III For For Mgmt
1D Elect Director William L. Jews For For Mgmt
1E Elect Director Gregory G. Johnson For For Mgmt
1F Elect Director J. Phillip London For For Mgmt
1G Elect Director James L. Pavitt For For Mgmt
1H Elect Director Warren R. Phillips For For Mgmt
1I Elect Director Charles P. Revoile For For Mgmt
1J Elect Director William Scott Wallace For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/17/16 Cracker Barrel Old Country Store, Inc. CBRL 22410J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Bradford For For Mgmt
1.2 Elect Director Thomas H. Barr For For Mgmt
1.3 Elect Director Sandra B. Cochran For For Mgmt
1.4 Elect Director Glenn A. Davenport For For Mgmt
1.5 Elect Director Richard J. Dobkin For For Mgmt
1.6 Elect Director Norman E. Johnson For For Mgmt
1.7 Elect Director William W. McCarten For For Mgmt
1.8 Elect Director Coleman H. Peterson For For Mgmt
1.9 Elect Director Andrea M. Weiss For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/18/16 Donaldson Company, Inc. DCI 257651109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Hoffman For For Mgmt
1.2 Elect Director Douglas A. Milroy For For Mgmt
1.3 Elect Director Willard D. Oberton For For Mgmt
1.4 Elect Director John P. Wiehoff For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/30/16 First Midwest Bancorp, Inc. FMBI 320867104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/01/16 ScanSource, Inc. SCSC 806037107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven R. Fischer For For Mgmt
1.2 Elect Director Michael L. Baur For For Mgmt
1.3 Elect Director Peter C. Browning For For Mgmt
1.4 Elect Director Michael J. Grainger For For Mgmt
1.5 Elect Director John P. Reilly For For Mgmt
1.6 Elect Director Charles R. Whitchurch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/06/16 Harman International Industries, Incorporated HAR 413086109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Adriane M. Brown For For Mgmt
1b Elect Director John W. Diercksen For For Mgmt
1c Elect Director Ann McLaughlin Korologos For For Mgmt
1d Elect Director Robert Nail For For Mgmt
1e Elect Director Dinesh C. Paliwal For For Mgmt
1f Elect Director Abraham N. Reichental For For Mgmt
1g Elect Director Kenneth M. Reiss For For Mgmt
1h Elect Director Hellene S. Runtagh For For Mgmt
1i Elect Director Frank S. Sklarsky For For Mgmt
1j Elect Director Gary G. Steel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Provide Directors May Be Removed With or Without Cause For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-189-
MEETING DATE COMPANY TICKER SECURITY ID
12/08/16 Ascena Retail Group, Inc. ASNA 04351G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kay Krill For For Mgmt
1.2 Elect Director Katie J. Bayne For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/09/16 A. Schulman, Inc. SHLM 808194104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eugene R. Allspach For For Mgmt
1b Elect Director Gregory T. Barmore For For Mgmt
1c Elect Director David G. Birney For For Mgmt
1d Elect Director Joseph M. Gingo For For Mgmt
1e Elect Director Lee D. Meyer For For Mgmt
1f Elect Director James A. Mitarotonda For For Mgmt
1g Elect Director Ernest J. Novak, Jr. For For Mgmt
1h Elect Director Kathleen M. Oswald For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/12/16 Cisco Systems, Inc. CSCO 17275R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol A. Bartz For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Michael D. Capellas For For Mgmt
1d Elect Director John T. Chambers For For Mgmt
1e Elect Director Amy L. Chang For For Mgmt
1f Elect Director John L. Hennessy For For Mgmt
1g Elect Director Kristina M. Johnson For For Mgmt
1h Elect Director Roderick C. McGeary For For Mgmt
1i Elect Director Charles H. Robbins For For Mgmt
1j Elect Director Arun Sarin For For Mgmt
1k Elect Director Steven M. West For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Report on Arab and non-Arab Employees using EEO-1 Against Against ShrHlder
Categories
6 Establish Board Committee on Operations in Israeli Against Against ShrHlder
Settlements
MEETING DATE COMPANY TICKER SECURITY ID
12/13/16 Cabela's Incorporated CAB 126804301
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Theodore M. Armstrong For For Mgmt
1.2 Elect Director James W. Cabela For For Mgmt
1.3 Elect Director John H. Edmondson For For Mgmt
1.4 Elect Director Dennis Highby For For Mgmt
1.5 Elect Director Michael R. McCarthy For For Mgmt
1.6 Elect Director Thomas L. Millner For For Mgmt
1.7 Elect Director Donna M. Milrod For For Mgmt
1.8 Elect Director Beth M. Pritchard For For Mgmt
1.9 Elect Director Peter S. Swinburn For For Mgmt
1.10 Elect Director James F. Wright For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/15/16 United Natural Foods, Inc. UNFI 911163103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eric F. Artz For For Mgmt
1b Elect Director Ann Torre Bates For For Mgmt
1c Elect Director Denise M. Clark For For Mgmt
1d Elect Director Daphne J. Dufresne For For Mgmt
1e Elect Director Michael S. Funk For For Mgmt
1f Elect Director James P. Heffernan For For Mgmt
1g Elect Director Peter A. Roy For For Mgmt
1h Elect Director Steven L. Spinner For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/06/17 The Greenbrier Companies, Inc. GBX 393657101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Graeme A. Jack For For Mgmt
1.2 Elect Director Wendy L. Teramoto For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/10/17 UniFirst Corporation UNF 904708104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald D. Croatti For Withhold Mgmt
1.2 Elect Director Thomas S. Postek For Withhold Mgmt
1.3 Elect Director Raymond C. Zemlin For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/11/17 Commercial Metals Company CMC 201723103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Vicki L. Avril For For Mgmt
1B Elect Director Robert L. Guido For For Mgmt
1C Elect Director Sarah E. Raiss For For Mgmt
1D Elect Director J. David Smith For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/18/17 Lannett Company, Inc. LCI 516012101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey Farber For For Mgmt
1.2 Elect Director Arthur P. Bedrosian For For Mgmt
1.3 Elect Director James M. Maher For For Mgmt
1.4 Elect Director David Drabik For For Mgmt
1.5 Elect Director Paul Taveira For For Mgmt
1.6 Elect Director Albert Paonessa, III For For Mgmt
2 Ratify Grant Thornton, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/18/17 Micron Technology, Inc. MU 595112103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Bailey For For Mgmt
1.2 Elect Director Richard M. Beyer For For Mgmt
1.3 Elect Director Patrick J. Byrne For For Mgmt
1.4 Elect Director D. Mark Durcan For For Mgmt
1.5 Elect Director Mercedes Johnson For For Mgmt
1.6 Elect Director Lawrence N. Mondry For For Mgmt
1.7 Elect Director Robert E. Switz For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Adopt NOL Rights Plan (NOL Pill) For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/18/17 Washington Federal, Inc. WAFD 938824109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David K. Grant For For Mgmt
1.2 Elect Director Randall H. Talbot For For Mgmt
1.3 Elect Director Anna C. Johnson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-190-
MEETING DATE COMPANY TICKER SECURITY ID
01/19/17 D.R. Horton, Inc. DHI 23331A109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donald R. Horton For For Mgmt
1b Elect Director Barbara K. Allen For For Mgmt
1c Elect Director Brad S. Anderson For For Mgmt
1d Elect Director Michael R. Buchanan For For Mgmt
1e Elect Director Michael W. Hewatt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/19/17 Jacobs Engineering Group Inc. JEC 469814107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph R. Bronson For For Mgmt
1b Elect Director Juan Jose Suarez Coppel For For Mgmt
1c Elect Director Robert C. Davidson, Jr. For For Mgmt
1d Elect Director Steven J. Demetriou For For Mgmt
1e Elect Director Ralph E. Eberhart For For Mgmt
1f Elect Director Dawne S. Hickton For For Mgmt
1g Elect Director Linda Fayne Levinson For For Mgmt
1h Elect Director Peter J. Robertson For For Mgmt
1i Elect Director Christopher M.T. Thompson For For Mgmt
2 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
3 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/24/17 UGI Corporation UGI 902681105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director M. Shawn Bort For For Mgmt
1.2 Elect Director Richard W. Gochnauer For For Mgmt
1.3 Elect Director Frank S. Hermance For For Mgmt
1.4 Elect Director Anne Pol For For Mgmt
1.5 Elect Director Marvin O. Schlanger For For Mgmt
1.6 Elect Director James B. Stallings, Jr. For For Mgmt
1.7 Elect Director Roger B. Vincent For For Mgmt
1.8 Elect Director John L. Walsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/25/17 New Jersey Resources Corporation NJR 646025106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jane M. Kenny For For Mgmt
1.2 Elect Director Sharon C. Taylor For For Mgmt
1.3 Elect Director David A. Trice For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Brocade Communications Systems, Inc. BRCD 111621306
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Jabil Circuit, Inc. JBL 466313103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anousheh Ansari For For Mgmt
1.2 Elect Director Martha F. Brooks For For Mgmt
1.3 Elect Director Timothy L. Main For For Mgmt
1.4 Elect Director Mark T. Mondello For For Mgmt
1.5 Elect Director Frank A. Newman For For Mgmt
1.6 Elect Director John C. Plant For For Mgmt
1.7 Elect Director Steven A. Raymund For For Mgmt
1.8 Elect Director Thomas A. Sansone For For Mgmt
1.9 Elect Director David M. Stout For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Meritor, Inc. MTOR 59001K100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rhonda L. Brooks For For Mgmt
1.2 Elect Director Jeffrey A. Craig For For Mgmt
1.3 Elect Director William J. Lyons For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 MSC Industrial Direct Co., Inc. MSM 553530106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mitchell Jacobson For For Mgmt
1.2 Elect Director Erik Gershwind For For Mgmt
1.3 Elect Director Jonathan Byrnes For For Mgmt
1.4 Elect Director Roger Fradin For For Mgmt
1.5 Elect Director Louise Goeser For For Mgmt
1.6 Elect Director Michael Kaufmann For For Mgmt
1.7 Elect Director Denis Kelly For For Mgmt
1.8 Elect Director Steven Paladino For For Mgmt
1.9 Elect Director Philip Peller For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Spire Inc. SR 84857L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward L. Glotzbach For For Mgmt
1.2 Elect Director Rob L. Jones For For Mgmt
1.3 Elect Director John P. Stupp, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Walgreens Boots Alliance, Inc. WBA 931427108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Janice M. Babiak For For Mgmt
1b Elect Director David J. Brailer For For Mgmt
1c Elect Director William C. Foote For For Mgmt
1d Elect Director Ginger L. Graham For For Mgmt
1e Elect Director John A. Lederer For For Mgmt
1f Elect Director Dominic P. Murphy For For Mgmt
1g Elect Director Stefano Pessina For For Mgmt
1h Elect Director Leonard D. Schaeffer For For Mgmt
1i Elect Director Nancy M. Schlichting For For Mgmt
1j Elect Director James A. Skinner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Proxy Access Against For ShrHlder
6 Approve Report on Executive Pay & Sustainability Against For ShrHlder
Performance
MEETING DATE COMPANY TICKER SECURITY ID
01/27/17 Endurance Specialty Holdings Ltd. ENH G30397106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
-191-
MEETING DATE COMPANY TICKER SECURITY ID
01/27/17 WestRock Company WRK 96145D105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Timothy J. Bernlohr For For Mgmt
1b Elect Director J. Powell Brown For For Mgmt
1c Elect Director Michael E. Campbell For For Mgmt
1d Elect Director Terrell K. Crews For For Mgmt
1e Elect Director Russell M. Currey For For Mgmt
1f Elect Director John A. Luke, Jr. For For Mgmt
1g Elect Director Gracia C. Martore For For Mgmt
1h Elect Director James E. Nevels For For Mgmt
1i Elect Director Timothy H. Powers For For Mgmt
1j Elect Director Steven C. Voorhees For For Mgmt
1k Elect Director Bettina M. Whyte For For Mgmt
1l Elect Director Alan D. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/31/17 Griffon Corporation GFF 398433102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Brosig For For Mgmt
1.2 Elect Director Robert G. Harrison For For Mgmt
1.3 Elect Director Ronald J. Kramer For For Mgmt
1.4 Elect Director Victor Eugene Renuart For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/01/17 PriceSmart, Inc. PSMT 741511109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sherry S. Bahrambeygui For Withhold Mgmt
1.2 Elect Director Gonzalo Barrutieta For Withhold Mgmt
1.3 Elect Director Gordon H. Hanson For For Mgmt
1.4 Elect Director Leon C. Janks For Withhold Mgmt
1.5 Elect Director Jose Luis Laparte For For Mgmt
1.6 Elect Director Mitchell G. Lynn For For Mgmt
1.7 Elect Director Gary Malino For For Mgmt
1.8 Elect Director Pierre Mignault For Withhold Mgmt
1.9 Elect Director Robert E. Price For For Mgmt
1.10 Elect Director Edgar Zurcher For Withhold Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/02/17 Rockwell Collins, Inc. COL 774341101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Chris A. Davis For For Mgmt
1.2 Elect Director Ralph E. Eberhart For For Mgmt
1.3 Elect Director David Lilley For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/07/17 Emerson Electric Co. EMR 291011104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director D.N. Farr For For Mgmt
1.2 Elect Director W.R. Johnson For For Mgmt
1.3 Elect Director M.S. Levatich For For Mgmt
1.4 Elect Director J.W. Prueher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Report on Political Contributions Against For ShrHlder
7 Report on Lobbying Payments and Policy Against For ShrHlder
8 Adopt Quantitative Company-wide GHG Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/07/17 Oshkosh Corporation OSK 688239201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith J. Allman For For Mgmt
1.2 Elect Director Peter B. Hamilton For For Mgmt
1.3 Elect Director Wilson R. Jones For For Mgmt
1.4 Elect Director Leslie F. Kenne For For Mgmt
1.5 Elect Director Kimberley Metcalf-Kupres For For Mgmt
1.6 Elect Director Steven C. Mizell For For Mgmt
1.7 Elect Director Stephen D. Newlin For For Mgmt
1.8 Elect Director Craig P. Omtvedt For For Mgmt
1.9 Elect Director Duncan J. Palmer For For Mgmt
1.10 Elect Director John S. Shiely For For Mgmt
1.11 Elect Director William S. Wallace For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/07/17 Rockwell Automation, Inc. ROK 773903109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1 Elect Director Steven R. Kalmanson For For Mgmt
A2 Elect Director James P. Keane For For Mgmt
A3 Elect Director Blake D. Moret For For Mgmt
A4 Elect Director Donald R. Parfet For For Mgmt
A5 Elect Director Thomas W. Rosamilia For For Mgmt
B Ratify Deloitte & Touche LLP as Auditors For For Mgmt
C Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
D Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/08/17 Atmos Energy Corporation ATO 049560105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert W. Best For For Mgmt
1b Elect Director Kim R. Cocklin For For Mgmt
1c Elect Director Kelly H. Compton For For Mgmt
1d Elect Director Richard W. Douglas For For Mgmt
1e Elect Director Ruben E. Esquivel For For Mgmt
1f Elect Director Rafael G. Garza For For Mgmt
1g Elect Director Richard K. Gordon For For Mgmt
1h Elect Director Robert C. Grable For For Mgmt
1i Elect Director Michael E. Haefner For For Mgmt
1j Elect Director Nancy K. Quinn For For Mgmt
1k Elect Director Richard A. Sampson For For Mgmt
1l Elect Director Stephen R. Springer For For Mgmt
1m Elect Director Richard Ware, II For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
02/09/17 ESTERLINE TECHNOLOGIES CORPORATION ESL 297425100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Cave For For Mgmt
1.2 Elect Director Anthony P. Franceschini For For Mgmt
1.3 Elect Director Nils E. Larsen For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/09/17 Sanderson Farms, Inc. SAFM 800013104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lampkin Butts For For Mgmt
1.2 Elect Director Beverly Hogan For For Mgmt
1.3 Elect Director Phil K. Livingston For For Mgmt
1.4 Elect Director Joe F. Sanderson, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Adopt a Policy to Phase Out Use of Medically Important Against For ShrHlder
Antibiotics For Growth Promotion and Disease Prevention
-192-
MEETING DATE COMPANY TICKER SECURITY ID
02/15/17 Franklin Resources, Inc. BEN 354613101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter K. Barker For For Mgmt
1b Elect Director Mariann Byerwalter For For Mgmt
1c Elect Director Charles E. Johnson For For Mgmt
1d Elect Director Gregory E. Johnson For For Mgmt
1e Elect Director Rupert H. Johnson, Jr. For For Mgmt
1f Elect Director Mark C. Pigott For For Mgmt
1g Elect Director Chutta Ratnathicam For For Mgmt
1h Elect Director Laura Stein For For Mgmt
1i Elect Director Seth H. Waugh For For Mgmt
1j Elect Director Geoffrey Y. Yang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Report on Climate Change Position and Proxy Voting Against Against ShrHlder
6 Report on Executive Pay and Proxy Voting Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/15/17 J & J SNACK FOODS CORP. JJSF 466032109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Dennis G. Moore For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/15/17 Moog Inc. MOG.A 615394202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Kraig H. Kayser For For Mgmt
2 Approve Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/15/17 Plexus Corp. PLXS 729132100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ralf R. Boer For For Mgmt
1.2 Elect Director Stephen P. Cortinovis For For Mgmt
1.3 Elect Director David J. Drury For For Mgmt
1.4 Elect Director Joann M. Eisenhart For For Mgmt
1.5 Elect Director Dean A. Foate For For Mgmt
1.6 Elect Director Rainer Jueckstock For For Mgmt
1.7 Elect Director Peter Kelly For For Mgmt
1.8 Elect Director Todd P. Kelsey For For Mgmt
1.9 Elect Director Michael V. Schrock For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/15/17 Time Warner Inc. TWX 887317303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/16/17 Raymond James Financial, Inc. RJF 754730109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles G. von Arentschildt For For Mgmt
1.2 Elect Director Shelley G. Broader For For Mgmt
1.3 Elect Director Jeffrey N. Edwards For For Mgmt
1.4 Elect Director Benjamin C. Esty For For Mgmt
1.5 Elect Director Francis S. Godbold For For Mgmt
1.6 Elect Director Thomas A. James For For Mgmt
1.7 Elect Director Gordon L. Johnson For For Mgmt
1.8 Elect Director Roderick C. McGeary For For Mgmt
1.9 Elect Director Paul C. Reilly For For Mgmt
1.10 Elect Director Robert P. Saltzman For For Mgmt
1.11 Elect Director Susan N. Story For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/17/17 Harman International Industries, Incorporated HAR 413086109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/17/17 Whole Foods Market, Inc. WFM 966837106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John Elstrott For For Mgmt
1b Elect Director Mary Ellen Coe For For Mgmt
1c Elect Director Shahid (Hass) Hassan For For Mgmt
1d Elect Director Stephanie Kugelman For For Mgmt
1e Elect Director John Mackey For For Mgmt
1f Elect Director Walter Robb For For Mgmt
1g Elect Director Jonathan Seiffer For For Mgmt
1h Elect Director Morris (Mo) Siegel For For Mgmt
1i Elect Director Jonathan Sokoloff For For Mgmt
1j Elect Director Ralph Sorenson For For Mgmt
1k Elect Director Gabrielle Sulzberger For For Mgmt
1l Elect Director William (Kip) Tindell, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Proxy Access Against For ShrHlder
6 Report on Food Waste Management Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/20/17 Cubic Corporation CUB 229669106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Walter C. Zable For For Mgmt
1.2 Elect Director Bruce G. Blakley For For Mgmt
1.3 Elect Director Maureen Breakiron-Evans For For Mgmt
1.4 Elect Director Bradley H. Feldmann For For Mgmt
1.5 Elect Director Edwin A. Guiles For For Mgmt
1.6 Elect Director Janice M. Hamby For For Mgmt
1.7 Elect Director Steven J. Norris For For Mgmt
1.8 Elect Director John H. Warner, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/22/17 Deere & Company DE 244199105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Samuel R. Allen For For Mgmt
1b Elect Director Crandall C. Bowles For For Mgmt
1c Elect Director Vance D. Coffman For For Mgmt
1d Elect Director Alan C. Heuberger For For Mgmt
1e Elect Director Dipak C. Jain For For Mgmt
1f Elect Director Michael O. Johanns For For Mgmt
1g Elect Director Clayton M. Jones For For Mgmt
1h Elect Director Brian M. Krzanich For For Mgmt
1i Elect Director Gregory R. Page For For Mgmt
1j Elect Director Sherry M. Smith For For Mgmt
1k Elect Director Dmitri L. Stockton For For Mgmt
1l Elect Director Sheila G. Talton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/22/17 Hillenbrand, Inc. HI 431571108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas H. Johnson For For Mgmt
1.2 Elect Director Neil S. Novich For For Mgmt
1.3 Elect Director Joe A. Raver For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-193-
MEETING DATE COMPANY TICKER SECURITY ID
02/28/17 Apple Inc. AAPL 037833100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Bell For For Mgmt
1.2 Elect Director Tim Cook For For Mgmt
1.3 Elect Director Al Gore For For Mgmt
1.4 Elect Director Bob Iger For For Mgmt
1.5 Elect Director Andrea Jung For For Mgmt
1.6 Elect Director Art Levinson For For Mgmt
1.7 Elect Director Ron Sugar For For Mgmt
1.8 Elect Director Sue Wagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Disclose Charitable Contributions Against Against ShrHlder
6 Adopt Policy to Increase Diversity of Senior Management Against Against ShrHlder
and Board of Directors
7 Proxy Access Amendments Against For ShrHlder
8 Engage Outside Independent Experts for Compensation Against Against ShrHlder
Reforms
9 Adopt Share Retention Policy For Senior Executives Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/01/17 AECOM ACM 00766T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael S. Burke For For Mgmt
1.2 Elect Director James H. Fordyce For For Mgmt
1.3 Elect Director William H. Frist For For Mgmt
1.4 Elect Director Linda Griego For For Mgmt
1.5 Elect Director David W. Joos For For Mgmt
1.6 Elect Director Robert J. Routs For For Mgmt
1.7 Elect Director Clarence T. Schmitz For For Mgmt
1.8 Elect Director Douglas W. Stotlar For For Mgmt
1.9 Elect Director Daniel R. Tishman For For Mgmt
1.10 Elect Director Janet C. Wolfenbarger For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Eliminate Supermajority Vote Requirement for Business For For Mgmt
Combinations
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
03/01/17 Helmerich & Payne, Inc. HP 423452101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Randy A. Foutch For For Mgmt
1b Elect Director Hans Helmerich For For Mgmt
1c Elect Director John W. Lindsay For For Mgmt
1d Elect Director Paula Marshall For Against Mgmt
1e Elect Director Thomas A. Petrie For For Mgmt
1f Elect Director Donald F. Robillard, Jr. For For Mgmt
1g Elect Director Edward B. Rust, Jr. For For Mgmt
1h Elect Director John D. Zeglis For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/01/17 Super Micro Computer, Inc. SMCI 86800U104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles Liang For For Mgmt
1.2 Elect Director Sherman Tuan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/02/17 AmerisourceBergen Corporation ABC 03073E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ornella Barra For For Mgmt
1.2 Elect Director Steven H. Collis For For Mgmt
1.3 Elect Director Douglas R. Conant For For Mgmt
1.4 Elect Director D. Mark Durcan For For Mgmt
1.5 Elect Director Richard W. Gochnauer For For Mgmt
1.6 Elect Director Lon R. Greenberg For For Mgmt
1.7 Elect Director Jane E. Henney For For Mgmt
1.8 Elect Director Kathleen W. Hyle For For Mgmt
1.9 Elect Director Michael J. Long For For Mgmt
1.10 Elect Director Henry W. McGee For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Provide Directors May Be Removed With or Without Cause For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/03/17 Civitas Solutions, Inc. CIVI 17887R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Elrod, Jr. For Withhold Mgmt
1.2 Elect Director Pamela F. Lenehan For For Mgmt
1.3 Elect Director Mary Ann Tocio For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify Deloitte & Touche, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/06/17 Sanmina Corporation SANM 801056102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Clarke For For Mgmt
1b Elect Director Eugene A. Delaney For For Mgmt
1c Elect Director John P. Goldsberry For For Mgmt
1d Elect Director Rita S. Lane For For Mgmt
1e Elect Director Joseph G. Licata, Jr. For For Mgmt
1f Elect Director Mario M. Rosati For For Mgmt
1g Elect Director Wayne Shortridge For For Mgmt
1h Elect Director Jure Sola For For Mgmt
1i Elect Director Jackie M. Ward For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
03/07/17 Cabot Microelectronics Corporation CCMP 12709P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul J. Reilly For For Mgmt
1.2 Elect Director Geoffrey Wild For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/07/17 QUALCOMM Incorporated QCOM 747525103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barbara T. Alexander For For Mgmt
1b Elect Director Jeffrey W. Henderson For For Mgmt
1c Elect Director Thomas W. Horton For For Mgmt
1d Elect Director Paul E. Jacobs For For Mgmt
1e Elect Director Ann M. Livermore For For Mgmt
1f Elect Director Harish Manwani For For Mgmt
1g Elect Director Mark D. McLaughlin For For Mgmt
1h Elect Director Steve Mollenkopf For For Mgmt
1i Elect Director Clark T. "Sandy" Randt, Jr. For For Mgmt
1j Elect Director Francisco Ros For For Mgmt
1k Elect Director Anthony J. Vinciquerra For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Proxy Access Amendments Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/08/17 ABM Industries Incorporated ABM 000957100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Anthony G. Fernandes For For Mgmt
1b Elect Director Thomas M. Gartland For For Mgmt
1c Elect Director Winifred (Wendy) Markus Webb For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
-194-
MEETING DATE COMPANY TICKER SECURITY ID
03/08/17 TE Connectivity Ltd. TEL H8912P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Pierre R. Brondeau For For Mgmt
1b Elect Director Terrence R. Curtin For For Mgmt
1c Elect Director Carol A. ('John') Davidson For For Mgmt
1d Elect Director William A. Jeffrey For For Mgmt
1e Elect Director Thomas J. Lynch For For Mgmt
1f Elect Director Yong Nam For For Mgmt
1g Elect Director Daniel J. Phelan For For Mgmt
1h Elect Director Paula A. Sneed For For Mgmt
1i Elect Director Abhijit Y. Talwalkar For For Mgmt
1j Elect Director Mark C. Trudeau For For Mgmt
1k Elect Director John C. Van Scoter For For Mgmt
1l Elect Director Laura H. Wright For For Mgmt
2 Elect Board Chairman Thomas J. Lynch For For Mgmt
3a Elect Daniel J. Phelan as Member of Management For For Mgmt
Development & Compensation Committee
3b Elect Paula A. Sneed as Member of Management Development For For Mgmt
& Compensation Committee
3c Elect John C. Van Scoter as Member of Management For For Mgmt
Development & Compensation Committee
4 Designate Rene Schwarzenbach as Independent Proxy For For Mgmt
5.1 Accept Annual Report for Fiscal Year Ended September 30, For For Mgmt
2016
5.2 Accept Statutory Financial Statements for Fiscal Year For For Mgmt
Ended September 30, 2016
5.3 Approve Consolidated Financial Statements for Fiscal For For Mgmt
Year Ended September 30, 2016
6 Approve Discharge of Board and Senior Management For For Mgmt
7.1 Ratify Deloitte & Touche LLP as Independent Registered For For Mgmt
Public Accounting Firm for Fiscal Year 2017
7.2 Ratify Deloitte AG as Swiss Registered Auditors For For Mgmt
7.3 Ratify PricewaterhouseCoopers AG as Special Auditors For For Mgmt
8 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
10 Amend Omnibus Stock Plan For For Mgmt
11 Approve the Increase in Maximum Aggregate Remuneration For For Mgmt
of Executive Management
12 Approve the Increase in Maximum Aggregate Remuneration For For Mgmt
of Board of Directors
13 Approve Allocation of Available Earnings at September For For Mgmt
30, 2016
14 Approve Declaration of Dividend For For Mgmt
15 Authorize Share Repurchase Program For Against Mgmt
16 Approve Reduction of Share Capital For For Mgmt
17 Adjourn Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/09/17 Cabot Corporation CBT 127055101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Juan Enriquez For For Mgmt
1.2 Elect Director William C. Kirby For For Mgmt
1.3 Elect Director Patrick M. Prevost For For Mgmt
1.4 Elect Director Sean D. Keohane For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/09/17 Rockwell Collins, Inc. COL 774341101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/14/17 Toll Brothers, Inc. TOL 889478103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert I. Toll For For Mgmt
1.2 Elect Director Douglas C. Yearley, Jr. For For Mgmt
1.3 Elect Director Edward G. Boehne For For Mgmt
1.4 Elect Director Richard J. Braemer For For Mgmt
1.5 Elect Director Christine N. Garvey For For Mgmt
1.6 Elect Director Carl B. Marbach For For Mgmt
1.7 Elect Director John A. McLean For For Mgmt
1.8 Elect Director Stephen A. Novick For For Mgmt
1.9 Elect Director Paul E. Shapiro For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/16/17 CenturyLink, Inc. CTL 156700106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/16/17 Keysight Technologies, Inc. KEYS 49338L103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul N. Clark For For Mgmt
1.2 Elect Director Richard Hamada For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
03/21/17 SYNNEX Corporation SNX 87162W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dwight Steffensen For For Mgmt
1.2 Elect Director Kevin Murai For For Mgmt
1.3 Elect Director Fred Breidenbach For For Mgmt
1.4 Elect Director Hau Lee For For Mgmt
1.5 Elect Director Matthew Miau For Withhold Mgmt
1.6 Elect Director Dennis Polk For For Mgmt
1.7 Elect Director Gregory Quesnel For For Mgmt
1.8 Elect Director Ann Vezina For For Mgmt
1.9 Elect Director Thomas Wurster For For Mgmt
1.10 Elect Director Duane Zitzner For For Mgmt
1.11 Elect Director Andrea Zulberti For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/22/17 Hewlett Packard Enterprise Company HPE 42824C109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel Ammann For For Mgmt
1b Elect Director Marc L. Andreessen For For Mgmt
1c Elect Director Michael J. Angelakis For For Mgmt
1d Elect Director Leslie A. Brun For For Mgmt
1e Elect Director Pamela L. Carter For For Mgmt
1f Elect Director Klaus Kleinfeld For For Mgmt
1g Elect Director Raymond J. Lane For For Mgmt
1h Elect Director Ann M. Livermore For For Mgmt
1i Elect Director Raymond E. Ozzie For For Mgmt
1j Elect Director Gary M. Reiner For For Mgmt
1k Elect Director Patricia F. Russo For For Mgmt
1l Elect Director Lip-Bu Tan For Against Mgmt
1m Elect Director Margaret C. Whitman For For Mgmt
1n Elect Director Mary Agnes Wilderotter For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/23/17 VeriFone Systems, Inc. PAY 92342Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert W. Alspaugh For For Mgmt
1.2 Elect Director Karen Austin For For Mgmt
1.3 Elect Director Paul Galant For For Mgmt
1.4 Elect Director Alex W. (Pete) Hart For For Mgmt
1.5 Elect Director Robert B. Henske For For Mgmt
1.6 Elect Director Eitan Raff For For Mgmt
1.7 Elect Director Jonathan I. Schwartz For For Mgmt
1.8 Elect Director Jane J. Thompson For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
-195-
MEETING DATE COMPANY TICKER SECURITY ID
03/24/17 Tesoro Corporation TSO 881609101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/05/17 American Axle & Manufacturing Holdings, Inc. AXL 024061103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/05/17 Carnival Corporation CCL 143658300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Re-elect Micky Arison as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
2 Re-elect Jonathon Band as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
3 Elect Helen Deeble as a Director of Carnival Corporation For For Mgmt
and as a Director of Carnival plc.
4 Re-elect Arnold W. Donald as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
5 Re-elect Richard J. Glasier as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
6 Re-elect Debra Kelly-Ennis as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
7 Re-elect John Parker as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
8 Re-elect Stuart Subotnick as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
9 Re-elect Laura Weil as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
10 Re-elect Randall J. Weisenburger as a Director of For For Mgmt
Carnival Corporation and as a Director of Carnival plc.
11 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
13 Approve Directors' Remuneration Report (in accordance For For Mgmt
with legal requirements applicable to UK companies)
14 Approve Remuneration Policy set out in Section B of Part For For Mgmt
II of the Carnival plc Directors' Remuneration Report
(in accordance with legal requirements applicable to UK
companies).
15 Reappoint the UK firm of PricewaterhouseCoopers LLP as For For Mgmt
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.
16 Authorize the Audit Committee of Carnival plc to agree For For Mgmt
the remuneration of the independent auditors of Carnival
plc.
17 Receive the UK Accounts and Reports of the Directors and For For Mgmt
Auditors of Carnival plc for the year ended November 30,
2016 (in accordance with legal requirements applicable
to UK companies).
18 Authorize Issue of Equity with Pre-emptive Rights For For Mgmt
19 Authorize Issue of Equity without Pre-emptive Rights For For Mgmt
20 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/06/17 H.B. Fuller Company FUL 359694106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Michael Losh For For Mgmt
1.2 Elect Director Lee R. Mitau For For Mgmt
1.3 Elect Director R. William Van Sant For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/10/17 Otter Tail Corporation OTTR 689648103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Erickson For For Mgmt
1.2 Elect Director Nathan I. Partain For For Mgmt
1.3 Elect Director James B. Stake For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/10/17 The Goodyear Tire & Rubber Company GT 382550101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William J. Conaty For For Mgmt
1b Elect Director James A. Firestone For For Mgmt
1c Elect Director Werner Geissler For For Mgmt
1d Elect Director Peter S. Hellman For For Mgmt
1e Elect Director Laurette T. Koellner For For Mgmt
1f Elect Director Richard J. Kramer For For Mgmt
1g Elect Director W. Alan McCollough For For Mgmt
1h Elect Director John E. McGlade For For Mgmt
1i Elect Director Michael J. Morell For For Mgmt
1j Elect Director Roderick A. Palmore For For Mgmt
1k Elect Director Stephanie A. Streeter For For Mgmt
1l Elect Director Thomas H. Weidemeyer For For Mgmt
1m Elect Director Michael R. Wessel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/11/17 The Bank of New York Mellon Corporation BK 064058100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Linda Z. Cook For For Mgmt
1.2 Elect Director Nicholas M. Donofrio For For Mgmt
1.3 Elect Director Joseph J. Echevarria For For Mgmt
1.4 Elect Director Edward P. Garden For For Mgmt
1.5 Elect Director Jeffrey A. Goldstein For For Mgmt
1.6 Elect Director Gerald L. Hassell For For Mgmt
1.7 Elect Director John M. Hinshaw For For Mgmt
1.8 Elect Director Edmund F. "Ted" Kelly For For Mgmt
1.9 Elect Director John A. Luke, Jr. For For Mgmt
1.10 Elect Director Jennifer B. Morgan For For Mgmt
1.11 Elect Director Mark A. Nordenberg For For Mgmt
1.12 Elect Director Elizabeth E. Robinson For For Mgmt
1.13 Elect Director Samuel C. Scott, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Report on and Assess Proxy Voting Policies in Relation Against Against ShrHlder
to Climate Change Position
MEETING DATE COMPANY TICKER SECURITY ID
04/13/17 KB Home KBH 48666K109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy W. Finchem For For Mgmt
1.2 Elect Director Stuart A. Gabriel For For Mgmt
1.3 Elect Director Thomas W. Gilligan For For Mgmt
1.4 Elect Director Kenneth M. Jastrow, II For For Mgmt
1.5 Elect Director Robert L. Johnson For For Mgmt
1.6 Elect Director Melissa Lora For For Mgmt
1.7 Elect Director Jeffery T. Mezger For For Mgmt
1.8 Elect Director Robert L. Patton, Jr. For Against Mgmt
1.9 Elect Director Michael M. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-196-
MEETING DATE COMPANY TICKER SECURITY ID
04/17/17 HP Inc. HPQ 40434L105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Aida M. Alvarez For For Mgmt
1b Elect Director Shumeet Banerji For For Mgmt
1c Elect Director Carl Bass For For Mgmt
1d Elect Director Robert R. Bennett For For Mgmt
1e Elect Director Charles V. Bergh For For Mgmt
1f Elect Director Stacy Brown-Philpot For For Mgmt
1g Elect Director Stephanie A. Burns For For Mgmt
1h Elect Director Mary Anne Citrino For For Mgmt
1i Elect Director Stacey Mobley For For Mgmt
1j Elect Director Subra Suresh For For Mgmt
1k Elect Director Dion J. Weisler For For Mgmt
1l Elect Director Margaret C. Whitman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 Fifth Third Bancorp FITB 316773100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas K. Akins For For Mgmt
1.2 Elect Director B. Evan Bayh, III For For Mgmt
1.3 Elect Director Jorge L. Benitez For For Mgmt
1.4 Elect Director Katherine B. Blackburn For For Mgmt
1.5 Elect Director Jerry W. Burris For For Mgmt
1.6 Elect Director Emerson L. Brumback For For Mgmt
1.7 Elect Director Greg D. Carmichael For For Mgmt
1.8 Elect Director Gary R. Heminger For For Mgmt
1.9 Elect Director Jewell D. Hoover For For Mgmt
1.10 Elect Director Eileen A. Mallesch For For Mgmt
1.11 Elect Director Michael B. McCallister For For Mgmt
1.12 Elect Director Marsha C. Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 Lennar Corporation LEN 526057104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Irving Bolotin For For Mgmt
1.2 Elect Director Steven L. Gerard For For Mgmt
1.3 Elect Director Theron I. 'Tig' Gilliam For For Mgmt
1.4 Elect Director Sherrill W. Hudson For For Mgmt
1.5 Elect Director Sidney Lapidus For For Mgmt
1.6 Elect Director Teri P. McClure For For Mgmt
1.7 Elect Director Stuart Miller For For Mgmt
1.8 Elect Director Armando Olivera For For Mgmt
1.9 Elect Director Donna Shalala For For Mgmt
1.10 Elect Director Jeffrey Sonnenfeld For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 M&T Bank Corporation MTB 55261F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brent D. Baird For For Mgmt
1.2 Elect Director C. Angela Bontempo For For Mgmt
1.3 Elect Director Robert T. Brady For For Mgmt
1.4 Elect Director T. Jefferson Cunningham, III For For Mgmt
1.5 Elect Director Gary N. Geisel For For Mgmt
1.6 Elect Director Richard A. Grossi For For Mgmt
1.7 Elect Director John D. Hawke, Jr. For For Mgmt
1.8 Elect Director Newton P.S. Merrill For For Mgmt
1.9 Elect Director Melinda R. Rich For For Mgmt
1.10 Elect Director Robert E. Sadler, Jr. For For Mgmt
1.11 Elect Director Denis J. Salamone For For Mgmt
1.12 Elect Director David S. Scharfstein For For Mgmt
1.13 Elect Director Herbert L. Washington For For Mgmt
1.14 Elect Director Robert G. Wilmers For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 Prosperity Bancshares, Inc. PB 743606105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William T. Luedke, IV For Withhold Mgmt
1.2 Elect Director Perry Mueller, Jr. For For Mgmt
1.3 Elect Director Harrison Stafford, II For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 Public Service Enterprise Group Incorporated PEG 744573106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Willie A. Deese For For Mgmt
1.2 Elect Director Albert R. Gamper, Jr. For For Mgmt
1.3 Elect Director William V. Hickey For For Mgmt
1.4 Elect Director Ralph Izzo For For Mgmt
1.5 Elect Director Shirley Ann Jackson For For Mgmt
1.6 Elect Director David Lilley For For Mgmt
1.7 Elect Director Thomas A. Renyi For For Mgmt
1.8 Elect Director Hak Cheol (H.C.) Shin For For Mgmt
1.9 Elect Director Richard J. Swift For For Mgmt
1.10 Elect Director Susan Tomasky For For Mgmt
1.11 Elect Director Alfred W. Zollar For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 U.S. Bancorp USB 902973304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas M. Baker, Jr. For For Mgmt
1b Elect Director Warner L. Baxter For For Mgmt
1c Elect Director Marc N. Casper For For Mgmt
1d Elect Director Andrew Cecere For For Mgmt
1e Elect Director Arthur D. Collins, Jr. For For Mgmt
1f Elect Director Richard K. Davis For For Mgmt
1g Elect Director Kimberly J. Harris For For Mgmt
1h Elect Director Roland A. Hernandez For For Mgmt
1i Elect Director Doreen Woo Ho For For Mgmt
1j Elect Director Olivia F. Kirtley For For Mgmt
1k Elect Director Karen S. Lynch For For Mgmt
1l Elect Director David B. O'Maley For For Mgmt
1m Elect Director O'dell M. Owens For For Mgmt
1n Elect Director Craig D. Schnuck For For Mgmt
1o Elect Director Scott W. Wine For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 Whirlpool Corporation WHR 963320106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Samuel R. Allen For For Mgmt
1b Elect Director Marc R. Bitzer For For Mgmt
1c Elect Director Greg Creed For For Mgmt
1d Elect Director Gary T. DiCamillo For For Mgmt
1e Elect Director Diane M. Dietz For For Mgmt
1f Elect Director Gerri T. Elliott For For Mgmt
1g Elect Director Jeff M. Fettig For For Mgmt
1h Elect Director Michael F. Johnston For For Mgmt
1i Elect Director John D. Liu For For Mgmt
1j Elect Director Harish Manwani For For Mgmt
1k Elect Director William D. Perez For For Mgmt
1l Elect Director Larry O. Spencer For For Mgmt
1m Elect Director Michael D. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-197-
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 Asbury Automotive Group, Inc. ABG 043436104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Juanita T. James For For Mgmt
1.2 Elect Director Craig T. Monaghan For For Mgmt
1.3 Elect Director Thomas J. Reddin For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 AutoNation, Inc. AN 05329W102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mike Jackson For For Mgmt
1.2 Elect Director Rick L. Burdick For For Mgmt
1.3 Elect Director Tomago Collins For For Mgmt
1.4 Elect Director David B. Edelson For For Mgmt
1.5 Elect Director Karen C. Francis For For Mgmt
1.6 Elect Director Robert R. Grusky For For Mgmt
1.7 Elect Director Kaveh Khosrowshahi For For Mgmt
1.8 Elect Director Michael Larson For For Mgmt
1.9 Elect Director G. Mike Mikan For For Mgmt
1.10 Elect Director Alison H. Rosenthal For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 Kaman Corporation KAMN 483548103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian E. Barents For For Mgmt
1.2 Elect Director George E. Minnich For For Mgmt
1.3 Elect Director Thomas W. Rabaut For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 Lithia Motors, Inc. LAD 536797103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sidney B. DeBoer For For Mgmt
1.2 Elect Director Thomas R. Becker For Withhold Mgmt
1.3 Elect Director Susan O. Cain For Withhold Mgmt
1.4 Elect Director Bryan B. DeBoer For For Mgmt
1.5 Elect Director Kenneth E. Roberts For Withhold Mgmt
1.6 Elect Director David J. Robino For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 Northwest Bancshares, Inc. NWBI 667340103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Wagner For For Mgmt
1.2 Elect Director Sonia M. Probst For For Mgmt
1.3 Elect Director William F. McKnight For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 Sonoco Products Company SON 835495102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harry A. Cockrell For For Mgmt
1.2 Elect Director Blythe J. McGarvie For For Mgmt
1.3 Elect Director James M. Micali For For Mgmt
1.4 Elect Director Sundaram Nagarajan For For Mgmt
1.5 Elect Director Marc D. Oken For For Mgmt
2 Ratify PricewaterhouseCoopers, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 Teradata Corporation TDC 88076W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nancy E. Cooper For For Mgmt
1b Elect Director Daniel R. Fishback For For Mgmt
1c Elect Director David E. Kepler For For Mgmt
1d Elect Director William S. Stavropoulos For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 Umpqua Holdings Corporation UMPQ 904214103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raymond P. Davis For For Mgmt
1.2 Elect Director Peggy Y. Fowler For For Mgmt
1.3 Elect Director Stephen M. Gambee For For Mgmt
1.4 Elect Director James S. Greene For For Mgmt
1.5 Elect Director Luis F. Machuca For For Mgmt
1.6 Elect Director Cort L. O'Haver For For Mgmt
1.7 Elect Director Maria M. Pope For For Mgmt
1.8 Elect Director John F. Schultz For For Mgmt
1.9 Elect Director Susan F. Stevens For For Mgmt
1.10 Elect Director Hilliard C. Terry, III For For Mgmt
1.11 Elect Director Bryan L. Timm For For Mgmt
2 Ratify Moss Adams LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 WesBanco, Inc. WSBC 950810101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Abigail M. Feinknopf For For Mgmt
1.2 Elect Director Jay T. McCamic For For Mgmt
1.3 Elect Director F. Eric Nelson, Jr. For For Mgmt
1.4 Elect Director Todd F. Clossin For For Mgmt
1.5 Elect Director Denise Knouse-Snyder For For Mgmt
1.6 Elect Director Gary L. Libs For For Mgmt
1.7 Elect Director Kerry M. Stemler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young, LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 1st Source Corporation SRCE 336901103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vinod M. Khilnani For For Mgmt
1.2 Elect Director Rex Martin For For Mgmt
1.3 Elect Director Christopher J. Murphy, III For For Mgmt
1.4 Elect Director Timothy K. Ozark For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify BKD LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Celanese Corporation CE 150870103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jean S. Blackwell For For Mgmt
1b Elect Director Bennie W. Fowler For For Mgmt
1c Elect Director Kathryn M. Hill For For Mgmt
1d Elect Director David C. Parry For For Mgmt
1e Elect Director John K. Wulff For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
-198-
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Huntington Bancshares Incorporated HBAN 446150104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lizabeth Ardisana For For Mgmt
1.2 Elect Director Ann B. "Tanny" Crane For For Mgmt
1.3 Elect Director Robert S. Cubbin For For Mgmt
1.4 Elect Director Steven G. Elliott For For Mgmt
1.5 Elect Director Michael J. Endres For For Mgmt
1.6 Elect Director Gina D. France For For Mgmt
1.7 Elect Director J. Michael Hochschwender For For Mgmt
1.8 Elect Director Chris Inglis For For Mgmt
1.9 Elect Director Peter J. Kight For For Mgmt
1.10 Elect Director Jonathan A. Levy For For Mgmt
1.11 Elect Director Eddie R. Munson For For Mgmt
1.12 Elect Director Richard W. Neu For For Mgmt
1.13 Elect Director David L. Porteous For For Mgmt
1.14 Elect Director Kathleen H. Ransier For For Mgmt
1.15 Elect Director Stephen D. Steinour For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Lincoln Electric Holdings, Inc. LECO 533900106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Curtis E. Espeland For For Mgmt
1.2 Elect Director David H. Gunning For For Mgmt
1.3 Elect Director Stephen G. Hanks For For Mgmt
1.4 Elect Director Michael F. Hilton For For Mgmt
1.5 Elect Director G. Russell Lincoln For For Mgmt
1.6 Elect Director Kathryn Jo Lincoln For For Mgmt
1.7 Elect Director William E. MacDonald, III For For Mgmt
1.8 Elect Director Christopher L. Mapes For For Mgmt
1.9 Elect Director Phillip J. Mason For For Mgmt
1.10 Elect Director Hellene S. Runtagh For For Mgmt
1.11 Elect Director George H. Walls, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Owens Corning OC 690742101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Cesar Conde For For Mgmt
1B Elect Director J. Brian Ferguson For For Mgmt
1C Elect Director Ralph F. Hake For For Mgmt
1D Elect Director F. Philip Handy For For Mgmt
1E Elect Director Edward F. Lonergan For For Mgmt
1F Elect Director Maryann T. Mannen For For Mgmt
1G Elect Director James J. McMonagle For For Mgmt
1H Elect Director W. Howard Morris For For Mgmt
1I Elect Director Suzanne P. Nimocks For For Mgmt
1J Elect Director Michael H. Thaman For For Mgmt
1K Elect Director John D. Williams For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Patterson-UTI Energy, Inc. PTEN 703481101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 People's United Financial, Inc. PBCT 712704105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John P. Barnes For For Mgmt
1b Elect Director Collin P. Baron For For Mgmt
1c Elect Director Kevin T. Bottomley For For Mgmt
1d Elect Director George P. Carter For For Mgmt
1e Elect Director William F. Cruger, Jr. For For Mgmt
1f Elect Director John K. Dwight For For Mgmt
1g Elect Director Jerry Franklin For For Mgmt
1h Elect Director Janet M. Hansen For For Mgmt
1i Elect Director Nancy McAllister For For Mgmt
1j Elect Director Mark W. Richards For For Mgmt
1k Elect Director Kirk W. Walters For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Certificate of Incorporation Concerning For For Mgmt
Shareholder Nominations and Proposals
7 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Regions Financial Corporation RF 7591EP100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carolyn H. Byrd For For Mgmt
1b Elect Director David J. Cooper, Sr. For For Mgmt
1c Elect Director Don DeFosset For For Mgmt
1d Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1e Elect Director Eric C. Fast For For Mgmt
1f Elect Director O. B. Grayson Hall, Jr. For For Mgmt
1g Elect Director John D. Johns For For Mgmt
1h Elect Director Ruth Ann Marshall For For Mgmt
1i Elect Director Susan W. Matlock For For Mgmt
1j Elect Director John E. Maupin, Jr. For For Mgmt
1k Elect Director Charles D. McCrary For For Mgmt
1l Elect Director James T. Prokopanko For For Mgmt
1m Elect Director Lee J. Styslinger, III For For Mgmt
1n Elect Director Jose S. Suquet For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Schweitzer-Mauduit International, Inc. SWM 808541106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Claire L. Arnold For For Mgmt
1.2 Elect Director Jeffrey J. Keenan For For Mgmt
1.3 Elect Director Marco Levi For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 South State Corporation SSB 840441109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert R. Hill, Jr. For For Mgmt
1.2 Elect Director Paula Harper Bethea For For Mgmt
1.3 Elect Director Martin B. Davis For For Mgmt
1.4 Elect Director Thomas J. Johnson For For Mgmt
1.5 Elect Director Grey B. Murray For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 The AES Corporation AES 00130H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andres R. Gluski For For Mgmt
1.2 Elect Director Charles L. Harrington For For Mgmt
1.3 Elect Director Kristina M. Johnson For For Mgmt
1.4 Elect Director Tarun Khanna For For Mgmt
1.5 Elect Director Holly K. Koeppel For For Mgmt
1.6 Elect Director James H. Miller For For Mgmt
1.7 Elect Director John B. Morse, Jr. For For Mgmt
1.8 Elect Director Moises Naim For For Mgmt
1.9 Elect Director Charles O. Rossotti For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Amend Proxy Access Right Against For ShrHlder
6 Assess Impact of a 2 Degree Scenario Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/21/17 Bloomin' Brands, Inc. BLMN 094235108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James R. Craigie For For Mgmt
1.2 Elect Director Mindy Grossman For For Mgmt
1.3 Elect Director Chris T. Sullivan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-199-
MEETING DATE COMPANY TICKER SECURITY ID
04/21/17 Federal Signal Corporation FSS 313855108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James E. Goodwin For For Mgmt
1.2 Elect Director Paul W. Jones For For Mgmt
1.3 Elect Director Bonnie C. Lind For For Mgmt
1.4 Elect Director Dennis J. Martin For For Mgmt
1.5 Elect Director Richard R. Mudge For For Mgmt
1.6 Elect Director William F. Owens For For Mgmt
1.7 Elect Director Brenda L. Reichelderfer For For Mgmt
1.8 Elect Director Jennifer L. Sherman For For Mgmt
1.9 Elect Director John L. Workman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/17 Crane Co. CR 224399105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2.1 Elect Director E. Thayer Bigelow For For Mgmt
2.2 Elect Director Philip R. Lochner, Jr. For For Mgmt
2.3 Elect Director Max H. Mitchell For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/17 Genuine Parts Company GPC 372460105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Elizabeth W. Camp For For Mgmt
1.2 Elect Director Paul D. Donahue For For Mgmt
1.3 Elect Director Gary P. Fayard For For Mgmt
1.4 Elect Director Thomas C. Gallagher For For Mgmt
1.5 Elect Director John R. Holder For For Mgmt
1.6 Elect Director Donna W. Hyland For For Mgmt
1.7 Elect Director John D. Johns For For Mgmt
1.8 Elect Director Robert C. 'Robin' Loudermilk, Jr. For For Mgmt
1.9 Elect Director Wendy B. Needham For For Mgmt
1.10 Elect Director Jerry W. Nix For For Mgmt
1.11 Elect Director E. Jenner Wood, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/17 M.D.C. Holdings, Inc. MDC 552676108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David D. Mandarich For For Mgmt
1.2 Elect Director Paris G. Reece, III For For Mgmt
1.3 Elect Director David Siegel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 American Electric Power Company, Inc. AEP 025537101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas K. Akins For For Mgmt
1.2 Elect Director David J. Anderson For For Mgmt
1.3 Elect Director J. Barnie Beasley, Jr. For For Mgmt
1.4 Elect Director Ralph D. Crosby, Jr. For For Mgmt
1.5 Elect Director Linda A. Goodspeed For For Mgmt
1.6 Elect Director Thomas E. Hoaglin For For Mgmt
1.7 Elect Director Sandra Beach Lin For For Mgmt
1.8 Elect Director Richard C. Notebaert For For Mgmt
1.9 Elect Director Lionel L. Nowell, III For For Mgmt
1.10 Elect Director Stephen S. Rasmussen For For Mgmt
1.11 Elect Director Oliver G. Richard, III For For Mgmt
1.12 Elect Director Sara Martinez Tucker For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Associated Banc-Corp ASB 045487105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Philip B. Flynn For For Mgmt
1.3 Elect Director R. Jay Gerken For For Mgmt
1.4 Elect Director Judith P. Greffin For For Mgmt
1.5 Elect Director William R. Hutchinson For For Mgmt
1.6 Elect Director Robert A. Jeffe For For Mgmt
1.7 Elect Director Eileen A. Kamerick For For Mgmt
1.8 Elect Director Gale E. Klappa For For Mgmt
1.9 Elect Director Richard T. Lommen For For Mgmt
1.10 Elect Director Cory L. Nettles For For Mgmt
1.11 Elect Director Karen T. van Lith For For Mgmt
1.12 Elect Director John (Jay) B. Williams For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Banner Corporation BANR 06652V208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark J. Grescovich For For Mgmt
1.2 Elect Director David A. Klaue For For Mgmt
1.3 Elect Director Merline Saintil For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Moss Adams LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 BB&T Corporation BBT 054937107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jennifer S. Banner For For Mgmt
1.2 Elect Director K. David Boyer, Jr. For For Mgmt
1.3 Elect Director Anna R. Cablik For For Mgmt
1.4 Elect Director James A. Faulkner For For Mgmt
1.5 Elect Director I. Patricia Henry For For Mgmt
1.6 Elect Director Eric C. Kendrick For For Mgmt
1.7 Elect Director Kelly S. King For For Mgmt
1.8 Elect Director Louis B. Lynn For For Mgmt
1.9 Elect Director Charles A. Patton For For Mgmt
1.10 Elect Director Nido R. Qubein For For Mgmt
1.11 Elect Director William J. Reuter For For Mgmt
1.12 Elect Director Tollie W. Rich, Jr. For For Mgmt
1.13 Elect Director Christine Sears For For Mgmt
1.14 Elect Director Thomas E. Skains For For Mgmt
1.15 Elect Director Thomas N. Thompson For For Mgmt
1.16 Elect Director Stephen T. Williams For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Reduce Supermajority Vote Requirement Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Bio-Rad Laboratories, Inc. BIO 090572207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arnold A. Pinkston For For Mgmt
1.2 Elect Director Melinda Litherland For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Black Hills Corporation BKH 092113109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David R. Emery For For Mgmt
1.2 Elect Director Robert P. Otto For For Mgmt
1.3 Elect Director Rebecca B. Roberts For For Mgmt
1.4 Elect Director Teresa A. Taylor For For Mgmt
1.5 Elect Director John B. Vering For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-200-
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 BOK Financial Corporation BOKF 05561Q201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan S. Armstrong For For Mgmt
1.2 Elect Director C. Fred Ball, Jr. For Withhold Mgmt
1.3 Elect Director Peter C. Boylan, III For For Mgmt
1.4 Elect Director Steven G. Bradshaw For Withhold Mgmt
1.5 Elect Director Chester E. Cadieux, III For For Mgmt
1.6 Elect Director Joseph W. Craft, III For For Mgmt
1.7 Elect Director Jack Finley For For Mgmt
1.8 Elect Director John W. Gibson For Withhold Mgmt
1.9 Elect Director David F. Griffin For For Mgmt
1.10 Elect Director V. Burns Hargis For For Mgmt
1.11 Elect Director Douglas D. Hawthorne For For Mgmt
1.12 Elect Director Kimberley D. Henry For Withhold Mgmt
1.13 Elect Director E. Carey Joullian, IV For Withhold Mgmt
1.14 Elect Director George B. Kaiser For Withhold Mgmt
1.15 Elect Director Robert J. LaFortune For Withhold Mgmt
1.16 Elect Director Stanley A. Lybarger For Withhold Mgmt
1.17 Elect Director Steven J. Malcolm For Withhold Mgmt
1.18 Elect Director E.C. Richards For For Mgmt
1.19 Elect Director Michael C. Turpen For Withhold Mgmt
1.20 Elect Director R. A. Walker For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Citigroup Inc. C 172967424
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael L. Corbat For For Mgmt
1b Elect Director Ellen M. Costello For For Mgmt
1c Elect Director Duncan P. Hennes For For Mgmt
1d Elect Director Peter B. Henry For For Mgmt
1e Elect Director Franz B. Humer For For Mgmt
1f Elect Director Renee J. James For For Mgmt
1g Elect Director Eugene M. McQuade For For Mgmt
1h Elect Director Michael E. O'Neill For For Mgmt
1i Elect Director Gary M. Reiner For For Mgmt
1j Elect Director Anthony M. Santomero For For Mgmt
1k Elect Director Diana L. Taylor For For Mgmt
1l Elect Director William S. Thompson, Jr. For For Mgmt
1m Elect Director James S. Turley For For Mgmt
1n Elect Director Deborah C. Wright For For Mgmt
1o Elect Director Ernesto Zedillo Ponce de Leon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Demonstrate No Gender Pay Gap Against Against ShrHlder
6 Appoint a Stockholder Value Committee Against Against ShrHlder
7 Report on Lobbying Payments and Policy Against For ShrHlder
8 Claw-back of Payments under Restatements Against Against ShrHlder
9 Limit/Prohibit Accelerated Vesting of Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Exelon Corporation EXC 30161N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Anthony K. Anderson For For Mgmt
1b Elect Director Ann C. Berzin For For Mgmt
1c Elect Director Christopher M. Crane For For Mgmt
1d Elect Director Yves C. de Balmann For For Mgmt
1e Elect Director Nicholas DeBenedictis For For Mgmt
1f Elect Director Nancy L. Gioia For For Mgmt
1g Elect Director Linda P. Jojo For For Mgmt
1h Elect Director Paul L. Joskow For For Mgmt
1i Elect Director Robert J. Lawless For For Mgmt
1j Elect Director Richard W. Mies For For Mgmt
1k Elect Director John W. Rogers, Jr. For For Mgmt
1l Elect Director Mayo A. Shattuck, III For For Mgmt
1m Elect Director Stephen D. Steinour For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 First Citizens BancShares, Inc. FCNCA 31946M103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. Alexander, Jr. For Withhold Mgmt
1.2 Elect Director Victor E. Bell, III For Withhold Mgmt
1.3 Elect Director Peter M. Bristow For For Mgmt
1.4 Elect Director Hope H. Bryant For For Mgmt
1.5 Elect Director H. Lee Durham, Jr. For Withhold Mgmt
1.6 Elect Director Daniel L. Heavner For For Mgmt
1.7 Elect Director Frank B. Holding, Jr. For For Mgmt
1.8 Elect Director Robert R. Hoppe For Withhold Mgmt
1.9 Elect Director Lucius S. Jones For For Mgmt
1.10 Elect Director Floyd L. Keels For For Mgmt
1.11 Elect Director Robert E. Mason, IV For For Mgmt
1.12 Elect Director Robert T. Newcomb For For Mgmt
1.13 Elect Director James M. Parker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 First Commonwealth Financial Corporation FCF 319829107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Julie A. Caponi For For Mgmt
1.2 Elect Director Ray T. Charley For For Mgmt
1.3 Elect Director Gary R. Claus For For Mgmt
1.4 Elect Director David S. Dahlmann For For Mgmt
1.5 Elect Director Johnston A. Glass For For Mgmt
1.6 Elect Director Jon L. Gorney For For Mgmt
1.7 Elect Director David W. Greenfield For For Mgmt
1.8 Elect Director Luke A. Latimer For For Mgmt
1.9 Elect Director T. Michael Price For For Mgmt
1.10 Elect Director Laurie Stern Singer For For Mgmt
1.11 Elect Director Robert J. Ventura For For Mgmt
1.12 Elect Director Stephen A. Wolfe For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 International Business Machines Corporation IBM 459200101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth I. Chenault For For Mgmt
1.2 Elect Director Michael L. Eskew For For Mgmt
1.3 Elect Director David N. Farr For For Mgmt
1.4 Elect Director Mark Fields For For Mgmt
1.5 Elect Director Alex Gorsky For For Mgmt
1.6 Elect Director Shirley Ann Jackson For For Mgmt
1.7 Elect Director Andrew N. Liveris For For Mgmt
1.8 Elect Director W. James McNerney, Jr. For For Mgmt
1.9 Elect Director Hutham S. Olayan For For Mgmt
1.10 Elect Director James W. Owens For For Mgmt
1.11 Elect Director Virginia M. Rometty For For Mgmt
1.12 Elect Director Sidney Taurel For For Mgmt
1.13 Elect Director Peter R. Voser For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Reduce Ownership Threshold for Shareholders to Call Against For ShrHlder
Special Meeting
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Kirby Corporation KEX 497266106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Alario For For Mgmt
1.2 Elect Director David W. Grzebinski For For Mgmt
1.3 Elect Director Richard R. Stewart For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Milacron Holdings Corp. MCRN 59870L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ira G. Boots For Withhold Mgmt
1.2 Elect Director Gregory D. Brenneman For Withhold Mgmt
1.3 Elect Director James F. Gentilcore For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 NRG Yield, Inc. NYLD.A 62942X306
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mauricio Gutierrez For Withhold Mgmt
1.2 Elect Director John F. Chlebowski For For Mgmt
1.3 Elect Director Kirkland B. Andrews For Withhold Mgmt
1.4 Elect Director John Chillemi For Withhold Mgmt
1.5 Elect Director Brian R. Ford For For Mgmt
1.6 Elect Director Ferrell P. McClean For For Mgmt
1.7 Elect Director Christopher S. Sotos For Withhold Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 PerkinElmer, Inc. PKI 714046109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Barrett For For Mgmt
1b Elect Director Samuel R. Chapin For For Mgmt
1c Elect Director Robert F. Friel For For Mgmt
1d Elect Director Sylvie Gregoire For For Mgmt
1e Elect Director Nicholas A. Lopardo For For Mgmt
1f Elect Director Alexis P. Michas For For Mgmt
1g Elect Director Patrick J. Sullivan For For Mgmt
1h Elect Director Frank Witney For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Stepan Company SCL 858586100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joaquin Delgado For For Mgmt
1.2 Elect Director F. Quinn Stepan, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-201-
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 SunTrust Banks, Inc. STI 867914103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dallas S. Clement For For Mgmt
1.2 Elect Director Paul R. Garcia For For Mgmt
1.3 Elect Director M. Douglas Ivester For For Mgmt
1.4 Elect Director Kyle Prechtl Legg For For Mgmt
1.5 Elect Director Donna S. Morea For For Mgmt
1.6 Elect Director David M. Ratcliffe For For Mgmt
1.7 Elect Director William H. Rogers, Jr. For For Mgmt
1.8 Elect Director Agnes Bundy Scanlan For For Mgmt
1.9 Elect Director Frank P. Scruggs, Jr. For For Mgmt
1.10 Elect Director Bruce L. Tanner For For Mgmt
1.11 Elect Director Thomas R. Watjen For For Mgmt
1.12 Elect Director Phail Wynn, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Superior Industries International, Inc. SUP 868168105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael R. Bruynesteyn For For Mgmt
1.2 Elect Director Jack A. Hockema For For Mgmt
1.3 Elect Director Paul J. Humphries For For Mgmt
1.4 Elect Director James S. McElya For For Mgmt
1.5 Elect Director Timothy C. McQuay For For Mgmt
1.6 Elect Director Ellen B. Richstone For For Mgmt
1.7 Elect Director Donald J. Stebbins For For Mgmt
1.8 Elect Director Francisco S. Uranga For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 The PNC Financial Services Group, Inc. PNC 693475105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Bunch For For Mgmt
1.2 Elect Director Marjorie Rodgers Cheshire For For Mgmt
1.3 Elect Director William S. Demchak For For Mgmt
1.4 Elect Director Andrew T. Feldstein For For Mgmt
1.5 Elect Director Daniel R. Hesse For For Mgmt
1.6 Elect Director Kay Coles James For For Mgmt
1.7 Elect Director Richard B. Kelson For For Mgmt
1.8 Elect Director Jane G. Pepper For For Mgmt
1.9 Elect Director Donald J. Shepard For For Mgmt
1.10 Elect Director Lorene K. Steffes For For Mgmt
1.11 Elect Director Dennis F. Strigl For For Mgmt
1.12 Elect Director Michael J. Ward For For Mgmt
1.13 Elect Director Gregory D. Wasson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Prepare Employment Diversity Report and Report on Against Against ShrHlder
Diversity Policies
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Trustmark Corporation TRMK 898402102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Adolphus B. Baker For For Mgmt
1.2 Elect Director William A. Brown For For Mgmt
1.3 Elect Director James N. Compton For For Mgmt
1.4 Elect Director Tracy T. Conerly For For Mgmt
1.5 Elect Director Toni D. Cooley For For Mgmt
1.6 Elect Director J. Clay Hays, Jr. For For Mgmt
1.7 Elect Director Gerard R. Host For For Mgmt
1.8 Elect Director John M. McCullouch For For Mgmt
1.9 Elect Director Harris V. Morrissette For For Mgmt
1.10 Elect Director Richard H. Puckett For For Mgmt
1.11 Elect Director R. Michael Summerford For For Mgmt
1.12 Elect Director Harry M. Walker For For Mgmt
1.13 Elect Director LeRoy G. Walker, Jr. For For Mgmt
1.14 Elect Director William G. Yates, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Wells Fargo & Company WFC 949746101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John D. Baker, II For Against Mgmt
1b Elect Director John S. Chen For Against Mgmt
1c Elect Director Lloyd H. Dean For Against Mgmt
1d Elect Director Elizabeth A. Duke For Against Mgmt
1e Elect Director Enrique Hernandez, Jr. For Against Mgmt
1f Elect Director Donald M. James For Against Mgmt
1g Elect Director Cynthia H. Milligan For Against Mgmt
1h Elect Director Karen B. Peetz For For Mgmt
1i Elect Director Federico F. Pena For Against Mgmt
1j Elect Director James H. Quigley For Against Mgmt
1k Elect Director Stephen W. Sanger For Against Mgmt
1l Elect Director Ronald L. Sargent For For Mgmt
1m Elect Director Timothy J. Sloan For For Mgmt
1n Elect Director Susan G. Swenson For Against Mgmt
1o Elect Director Suzanne M. Vautrinot For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Review and Report on Business Standards Against For ShrHlder
6 Provide for Cumulative Voting Against Against ShrHlder
7 Report on Divesting Non-Core Business Against Against ShrHlder
8 Report on Gender Pay Gap Against Against ShrHlder
9 Report on Lobbying Payments and Policy Against Against ShrHlder
10 Adopt Global Policy Regarding the Rights of Indigenous Against For ShrHlder
People
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Ameriprise Financial, Inc. AMP 03076C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James M. Cracchiolo For For Mgmt
1b Elect Director Dianne Neal Blixt For For Mgmt
1c Elect Director Amy DiGeso For For Mgmt
1d Elect Director Lon R. Greenberg For For Mgmt
1e Elect Director Siri S. Marshall For For Mgmt
1f Elect Director Jeffrey Noddle For For Mgmt
1g Elect Director H. Jay Sarles For For Mgmt
1h Elect Director Robert F. Sharpe, Jr. For For Mgmt
1i Elect Director Christopher J. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Aspen Insurance Holdings Limited AHL G05384105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher O'Kane For For Mgmt
1.2 Elect Director John Cavoores For For Mgmt
1.3 Elect Director Albert J. Beer For For Mgmt
1.4 Elect Director Heidi Hutter For For Mgmt
1.5 Elect Director Matthew Botein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve KPMG LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
-202-
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Bank of America Corporation BAC 060505104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sharon L. Allen For For Mgmt
1b Elect Director Susan S. Bies For For Mgmt
1c Elect Director Jack O. Bovender, Jr. For For Mgmt
1d Elect Director Frank P. Bramble, Sr. For For Mgmt
1e Elect Director Pierre J.P. de Weck For For Mgmt
1f Elect Director Arnold W. Donald For For Mgmt
1g Elect Director Linda P. Hudson For For Mgmt
1h Elect Director Monica C. Lozano For For Mgmt
1i Elect Director Thomas J. May For For Mgmt
1j Elect Director Brian T. Moynihan For For Mgmt
1k Elect Director Lionel L. Nowell, III For For Mgmt
1l Elect Director Michael D. White For For Mgmt
1m Elect Director Thomas D. Woods For For Mgmt
1n Elect Director R. David Yost For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend the General Clawback Policy Against Against ShrHlder
6 Non-core banking operations Against Against ShrHlder
7 Require Independent Board Chairman Against For ShrHlder
8 Report on Gender Pay Gap Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 BorgWarner Inc. BWA 099724106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jan Carlson For For Mgmt
1b Elect Director Dennis C. Cuneo For For Mgmt
1c Elect Director Michael S. Hanley For For Mgmt
1d Elect Director Roger A. Krone For For Mgmt
1e Elect Director John R. McKernan, Jr. For For Mgmt
1f Elect Director Alexis P. Michas For For Mgmt
1g Elect Director Vicki L. Sato For For Mgmt
1h Elect Director Richard O. Schaum For For Mgmt
1i Elect Director Thomas T. Stallkamp For For Mgmt
1j Elect Director James R. Verrier For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Carlisle Companies Incorporated CSL 142339100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert G. Bohn For For Mgmt
1b Elect Director Terry D. Growcock For For Mgmt
1c Elect Director Gregg A. Ostrander For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Diebold Nixdorf, Incorporated DBD 253651103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick W. Allender For For Mgmt
1.2 Elect Director Phillip R. Cox For For Mgmt
1.3 Elect Director Richard L. Crandall For For Mgmt
1.4 Elect Director Alexander Dibelius For For Mgmt
1.5 Elect Director Dieter W. Dusedau For For Mgmt
1.6 Elect Director Gale S. Fitzgerald For For Mgmt
1.7 Elect Director Gary G. Greenfield For For Mgmt
1.8 Elect Director Andreas W. Mattes For For Mgmt
1.9 Elect Director Robert S. Prather, Jr. For For Mgmt
1.10 Elect Director Rajesh K. Soin For For Mgmt
1.11 Elect Director Henry D. G. Wallace For For Mgmt
1.12 Elect Director Alan J. Weber For For Mgmt
1.13 Elect Director Jurgen Wunram For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
6 Eliminate Cumulative Voting For For Mgmt
7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Eaton Corporation plc ETN 278058102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Craig Arnold For For Mgmt
1b Elect Director Todd M. Bluedorn For For Mgmt
1c Elect Director Christopher M. Connor For For Mgmt
1d Elect Director Michael J. Critelli For For Mgmt
1e Elect Director Richard H. Fearon For For Mgmt
1f Elect Director Charles E. Golden For For Mgmt
1g Elect Director Arthur E. Johnson For For Mgmt
1h Elect Director Deborah L. McCoy For For Mgmt
1i Elect Director Gregory R. Page For For Mgmt
1j Elect Director Sandra Pianalto For For Mgmt
1k Elect Director Gerald B. Smith For For Mgmt
1l Elect Director Dorothy C. Thompson For For Mgmt
2 Provide Proxy Access Right For For Mgmt
3 Amend Articles of Association regarding Bringing For For Mgmt
Shareholder Business and Making Director Nominations at
an Annual General Meeting
4 Approve Ernst & Young LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Authorize Issue of Equity with Pre-emptive Rights For For Mgmt
8 Authorize Issue of Equity without Pre-emptive Rights For For Mgmt
9 Approval of Overseas Market Purchases of the Company For For Mgmt
Shares
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Marathon Petroleum Corporation MPC 56585A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Steven A. Davis For For Mgmt
1b Elect Director Gary R. Heminger For For Mgmt
1c Elect Director J. Michael Stice For For Mgmt
1d Elect Director John P. Surma For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Environmental and Human Rights Due Diligence Against For ShrHlder
6 Report on Strategy for Aligning with 2 Degree Scenario Against For ShrHlder
7 Adopt Simple Majority Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 NCR Corporation NCR 62886E108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard L. Clemmer For For Mgmt
1.2 Elect Director Kurt P. Kuehn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For Against Mgmt
5 Approve Omnibus Stock Plan For Against Mgmt
6 Ratify PricewaterhouseCoopers LLC as Auditors For For Mgmt
7 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Popular, Inc. BPOP 733174700
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maria Luisa Ferre For For Mgmt
1b Elect Director C. Kim Goodwin For For Mgmt
1c Elect Director William J. Teuber, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Portland General Electric Company POR 736508847
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John W. Ballantine For For Mgmt
1b Elect Director Rodney L. Brown, Jr. For For Mgmt
1c Elect Director Jack E. Davis For For Mgmt
1d Elect Director David A. Dietzler For For Mgmt
1e Elect Director Kirby A. Dyess For For Mgmt
1f Elect Director Mark B. Ganz For For Mgmt
1g Elect Director Kathryn J. Jackson For For Mgmt
1h Elect Director Neil J. Nelson For For Mgmt
1i Elect Director M. Lee Pelton For For Mgmt
1j Elect Director James J. Piro For For Mgmt
1k Elect Director Charles W. Shivery For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-203-
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Selective Insurance Group, Inc. SIGI 816300107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul D. Bauer For For Mgmt
1.2 Elect Director A. David Brown For For Mgmt
1.3 Elect Director John C. Burville For For Mgmt
1.4 Elect Director Robert Kelly Doherty For For Mgmt
1.5 Elect Director Michael J. Morrissey For For Mgmt
1.6 Elect Director Gregory E. Murphy For For Mgmt
1.7 Elect Director Cynthia S. Nicholson For For Mgmt
1.8 Elect Director Ronald L. O'Kelley For For Mgmt
1.9 Elect Director William M. Rue For For Mgmt
1.10 Elect Director John S. Scheid For For Mgmt
1.11 Elect Director J. Brian Thebault For For Mgmt
1.12 Elect Director Philip H. Urban For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Spirit AeroSystems Holdings, Inc. SPR 848574109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles L. Chadwell For For Mgmt
1.2 Elect Director Irene M. Esteves For For Mgmt
1.3 Elect Director Paul Fulchino For For Mgmt
1.4 Elect Director Thomas C. Gentile, III For For Mgmt
1.5 Elect Director Richard Gephardt For For Mgmt
1.6 Elect Director Robert Johnson For For Mgmt
1.7 Elect Director Ronald T. Kadish For For Mgmt
1.8 Elect Director John L. Plueger For For Mgmt
1.9 Elect Director Francis Raborn For For Mgmt
2 Eliminate Class of Common Stock For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 T. Rowe Price Group, Inc. TROW 74144T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark S. Bartlett For For Mgmt
1b Elect Director Edward C. Bernard For For Mgmt
1c Elect Director Mary K. Bush For For Mgmt
1d Elect Director H. Lawrence Culp, Jr. For For Mgmt
1e Elect Director Freeman A. Hrabowski, III For For Mgmt
1f Elect Director Robert F. MacLellan For For Mgmt
1g Elect Director Brian C. Rogers For For Mgmt
1h Elect Director Olympia J. Snowe For For Mgmt
1i Elect Director William J. Stromberg For For Mgmt
1j Elect Director Dwight S. Taylor For For Mgmt
1k Elect Director Anne Marie Whittemore For For Mgmt
1l Elect Director Sandra S. Wijnberg For For Mgmt
1m Elect Director Alan D. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
7 Ratify KPMG LLP as Auditors For For Mgmt
8 Report on and Assess Proxy Voting Policies in Relation Against Against ShrHlder
to Climate Change Position
9 Report on and Assess Proxy Voting Policies in Relation Against Against ShrHlder
to Executive Compensation
10 Prepare Employment Diversity Report and Report on None For ShrHlder
Diversity Policies
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 TCF Financial Corporation TCB 872275102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter Bell For For Mgmt
1.2 Elect Director William F. Bieber For For Mgmt
1.3 Elect Director Theodore J. Bigos For For Mgmt
1.4 Elect Director Craig R. Dahl For For Mgmt
1.5 Elect Director Karen L. Grandstrand For For Mgmt
1.6 Elect Director Thomas F. Jasper For For Mgmt
1.7 Elect Director George G. Johnson For For Mgmt
1.8 Elect Director Richard H. King For For Mgmt
1.9 Elect Director Vance K. Opperman For For Mgmt
1.10 Elect Director James M. Ramstad For For Mgmt
1.11 Elect Director Roger J. Sit For For Mgmt
1.12 Elect Director Julie H. Sullivan For For Mgmt
1.13 Elect Director Barry N. Winslow For For Mgmt
1.14 Elect Director Richard A. Zona For For Mgmt
2 Amend Certificate of Incorporation to Permit Removal of For For Mgmt
Directors Without Cause
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Teledyne Technologies Incorporated TDY 879360105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roxanne S. Austin For For Mgmt
1.2 Elect Director Kenneth C. Dahlberg For For Mgmt
1.3 Elect Director Robert A. Malone For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Tennant Company TNC 880345103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carol S. Eicher For For Mgmt
1.2 Elect Director Donal L. Mulligan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Textron Inc. TXT 883203101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Scott C. Donnelly For For Mgmt
1b Elect Director Kathleen M. Bader For For Mgmt
1c Elect Director R. Kerry Clark For For Mgmt
1d Elect Director James T. Conway For For Mgmt
1e Elect Director Ivor J. Evans For For Mgmt
1f Elect Director Lawrence K. Fish For For Mgmt
1g Elect Director Paul E. Gagne For For Mgmt
1h Elect Director Ralph D. Heath For For Mgmt
1i Elect Director Lloyd G. Trotter For For Mgmt
1j Elect Director James L. Ziemer For For Mgmt
1k Elect Director Maria T. Zuber For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 The Chemours Company CC 163851108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Curtis V. Anastasio For Against Mgmt
1b Elect Director Bradley J. Bell For For Mgmt
1c Elect Director Richard H. Brown For For Mgmt
1d Elect Director Mary B. Cranston For For Mgmt
1e Elect Director Curtis J. Crawford For Against Mgmt
1f Elect Director Dawn L. Farrell For Against Mgmt
1g Elect Director Stephen D. Newlin For Against Mgmt
1h Elect Director Mark P. Vergnano For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
6 Report on Pay Disparity Against Against ShrHlder
-204-
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 W.W. Grainger, Inc. GWW 384802104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney C. Adkins For For Mgmt
1.2 Elect Director Brian P. Anderson For For Mgmt
1.3 Elect Director V. Ann Hailey For For Mgmt
1.4 Elect Director Stuart L. Levenick For For Mgmt
1.5 Elect Director D.G. Macpherson For For Mgmt
1.6 Elect Director Neil S. Novich For For Mgmt
1.7 Elect Director Michael J. Roberts For For Mgmt
1.8 Elect Director James T. Ryan For For Mgmt
1.9 Elect Director E. Scott Santi For For Mgmt
1.10 Elect Director James D. Slavik For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 AGCO Corporation AGCO 001084102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roy V. Armes For For Mgmt
1.2 Elect Director Michael C. Arnold For For Mgmt
1.3 Elect Director P. George Benson For For Mgmt
1.4 Elect Director Wolfgang Deml For For Mgmt
1.5 Elect Director George E. Minnich For For Mgmt
1.6 Elect Director Martin H. Richenhagen For For Mgmt
1.7 Elect Director Gerald L. Shaheen For For Mgmt
1.8 Elect Director Mallika Srinivasan For For Mgmt
1.9 Elect Director Hendrikus Visser For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Ameren Corporation AEE 023608102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Warner L. Baxter For For Mgmt
1b Elect Director Catherine S. Brune For For Mgmt
1c Elect Director J. Edward Coleman For For Mgmt
1d Elect Director Ellen M. Fitzsimmons For For Mgmt
1e Elect Director Rafael Flores For For Mgmt
1f Elect Director Walter J. Galvin For For Mgmt
1g Elect Director Richard J. Harshman For For Mgmt
1h Elect Director Gayle P. W. Jackson For For Mgmt
1i Elect Director James C. Johnson For For Mgmt
1j Elect Director Steven H. Lipstein For For Mgmt
1k Elect Director Stephen R. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Report Analyzing Renewable Energy Adoption Against Against ShrHlder
6 Assess Impact of a 2 Degree Scenario Against For ShrHlder
7 Report on Coal Combustion Residual and Water Impacts Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Boston Private Financial Holdings, Inc. BPFH 101119105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clayton G. Deutsch For For Mgmt
1.2 Elect Director Mark F. Furlong For For Mgmt
1.3 Elect Director Joseph C. Guyaux For For Mgmt
1.4 Elect Director Deborah F. Kuenstner For For Mgmt
1.5 Elect Director Gloria C. Larson For For Mgmt
1.6 Elect Director John Morton, III For For Mgmt
1.7 Elect Director Daniel P. Nolan For For Mgmt
1.8 Elect Director Kimberly S. Stevenson For For Mgmt
1.9 Elect Director Stephen M. Waters For For Mgmt
1.10 Elect Director Donna C. Wells For For Mgmt
1.11 Elect Director Lizabeth H. Zlatkus For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Citizens Financial Group, Inc. CFG 174610105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce Van Saun For For Mgmt
1.2 Elect Director Mark Casady For For Mgmt
1.3 Elect Director Christine M. Cumming For For Mgmt
1.4 Elect Director Anthony Di Iorio For For Mgmt
1.5 Elect Director William P. Hankowsky For For Mgmt
1.6 Elect Director Howard W. Hanna, III For For Mgmt
1.7 Elect Director Leo I. "Lee" Higdon For For Mgmt
1.8 Elect Director Charles J. "Bud" Koch For For Mgmt
1.9 Elect Director Arthur F. Ryan For For Mgmt
1.10 Elect Director Shivan S. Subramaniam For For Mgmt
1.11 Elect Director Wendy A. Watson For For Mgmt
1.12 Elect Director Marita Zuraitis For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Corning Incorporated GLW 219350105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald W. Blair For For Mgmt
1.2 Elect Director Stephanie A. Burns For For Mgmt
1.3 Elect Director John A. Canning, Jr. For For Mgmt
1.4 Elect Director Richard T. Clark For For Mgmt
1.5 Elect Director Robert F. Cummings, Jr. For For Mgmt
1.6 Elect Director Deborah A. Henretta For For Mgmt
1.7 Elect Director Daniel P. Huttenlocher For For Mgmt
1.8 Elect Director Kurt M. Landgraf For For Mgmt
1.9 Elect Director Kevin J. Martin For For Mgmt
1.10 Elect Director Deborah D. Rieman For For Mgmt
1.11 Elect Director Hansel E. Tookes, II For For Mgmt
1.12 Elect Director Wendell P. Weeks For For Mgmt
1.13 Elect Director Mark S. Wrighton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Cullen/Frost Bankers, Inc. CFR 229899109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Denny Alexander For For Mgmt
1.2 Elect Director Carlos Alvarez For For Mgmt
1.3 Elect Director Chris M. Avery For For Mgmt
1.4 Elect Director Samuel G. Dawson For For Mgmt
1.5 Elect Director Crawford H. Edwards For For Mgmt
1.6 Elect Director Ruben M. Escobedo For For Mgmt
1.7 Elect Director Patrick B. Frost For For Mgmt
1.8 Elect Director Phillip D. Green For For Mgmt
1.9 Elect Director David J. Haemisegger For For Mgmt
1.10 Elect Director Karen E. Jennings For For Mgmt
1.11 Elect Director Richard M. Kleberg, III For For Mgmt
1.12 Elect Director Charles W. Matthews For For Mgmt
1.13 Elect Director Ida Clement Steen For For Mgmt
1.14 Elect Director Graham Weston For For Mgmt
1.15 Elect Director Horace Wilkins, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Dana Incorporated DAN 235825205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rachel A. Gonzalez For For Mgmt
1.2 Elect Director James K. Kamsickas For For Mgmt
1.3 Elect Director Virginia A. Kamsky For For Mgmt
1.4 Elect Director Terrence J. Keating For For Mgmt
1.5 Elect Director Raymond E. Mabus, Jr. For For Mgmt
1.6 Elect Director R. Bruce McDonald For For Mgmt
1.7 Elect Director Mark A. Schulz For For Mgmt
1.8 Elect Director Keith E. Wandell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Reduce Supermajority Vote Requirement Against For ShrHlder
-205-
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Edison International EIX 281020107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vanessa C.L. Chang For For Mgmt
1.2 Elect Director Louis Hernandez, Jr. For For Mgmt
1.3 Elect Director James T. Morris For For Mgmt
1.4 Elect Director Pedro J. Pizarro For For Mgmt
1.5 Elect Director Linda G. Stuntz For For Mgmt
1.6 Elect Director William P. Sullivan For For Mgmt
1.7 Elect Director Ellen O. Tauscher For For Mgmt
1.8 Elect Director Peter J. Taylor For For Mgmt
1.9 Elect Director Brett White For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Ferro Corporation FOE 315405100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Hipple For For Mgmt
1.2 Elect Director Gregory E. Hyland For For Mgmt
1.3 Elect Director David A. Lorber For For Mgmt
1.4 Elect Director Andrew M. Ross For For Mgmt
1.5 Elect Director Allen A. Spizzo For For Mgmt
1.6 Elect Director Peter T. Thomas For For Mgmt
1.7 Elect Director Ronald P. Vargo For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Herbalife Ltd. HLF G4412G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael O. Johnson For For Mgmt
1.2 Elect Director Jeffrey T. Dunn For For Mgmt
1.3 Elect Director Richard P. Bermingham For For Mgmt
1.4 Elect Director Pedro Cardoso For For Mgmt
1.5 Elect Director Richard H. Carmona For For Mgmt
1.6 Elect Director Jonathan Christodoro For For Mgmt
1.7 Elect Director Keith Cozza For For Mgmt
1.8 Elect Director Hunter C. Gary For For Mgmt
1.9 Elect Director Jesse A. Lynn For For Mgmt
1.10 Elect Director Michael Montelongo For For Mgmt
1.11 Elect Director James L. Nelson For For Mgmt
1.12 Elect Director Maria Otero For For Mgmt
1.13 Elect Director John Tartol For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Ingevity Corporation NGVT 45688C107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard B. Kelson For For Mgmt
1.2 Elect Director D. Michael Wilson For For Mgmt
2 Approve Qualified Employee Stock Purchase Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Matson, Inc. MATX 57686G105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Blake Baird For For Mgmt
1.2 Elect Director Michael J. Chun For For Mgmt
1.3 Elect Director Matthew J. Cox For For Mgmt
1.4 Elect Director Thomas B. Fargo For For Mgmt
1.5 Elect Director Stanley M. Kuriyama For For Mgmt
1.6 Elect Director Constance H. Lau For For Mgmt
1.7 Elect Director Jeffrey N. Watanabe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Northwestern Corporation NWE 668074305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen P. Adik For For Mgmt
1.2 Elect Director Anthony T. Clark For For Mgmt
1.3 Elect Director E. Linn Draper, Jr. For For Mgmt
1.4 Elect Director Dana J. Dykhouse For For Mgmt
1.5 Elect Director Jan R. Horsfall For For Mgmt
1.6 Elect Director Britt E. Ide For For Mgmt
1.7 Elect Director Julia L. Johnson For For Mgmt
1.8 Elect Director Linda G. Sullivan For For Mgmt
1.9 Elect Director Robert C. Rowe For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Old National Bancorp ONB 680033107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan W. Braun For For Mgmt
1.2 Elect Director Niel C. Ellerbrook For For Mgmt
1.3 Elect Director Andrew E. Goebel For For Mgmt
1.4 Elect Director Jerome F. Henry, Jr. For For Mgmt
1.5 Elect Director Robert G. Jones For For Mgmt
1.6 Elect Director Phelps L. Lambert For For Mgmt
1.7 Elect Director Arthur H. McElwee, Jr. For For Mgmt
1.8 Elect Director James T. Morris For For Mgmt
1.9 Elect Director Randall T. Shepard For For Mgmt
1.10 Elect Director Rebecca S. Skillman For For Mgmt
1.11 Elect Director Kelly N. Stanley For For Mgmt
1.12 Elect Director Derrick J. Stewart For For Mgmt
1.13 Elect Director Katherine E. White For For Mgmt
1.14 Elect Director Linda E. White For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Polaris Industries Inc. PII 731068102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary E. Hendrickson For For Mgmt
1.2 Elect Director Gwenne A. Henricks For For Mgmt
2 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Provident Financial Services, Inc. PFS 74386T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert Adamo For For Mgmt
1.2 Elect Director Laura L. Brooks For For Mgmt
1.3 Elect Director Terence Gallagher For For Mgmt
1.4 Elect Director Carlos Hernandez For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
-206-
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Snap-on Incorporated SNA 833034101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David C. Adams For For Mgmt
1.2 Elect Director Karen L. Daniel For For Mgmt
1.3 Elect Director Ruth Ann M. Gillis For For Mgmt
1.4 Elect Director James P. Holden For For Mgmt
1.5 Elect Director Nathan J. Jones For For Mgmt
1.6 Elect Director Henry W. Knueppel For For Mgmt
1.7 Elect Director W. Dudley Lehman For For Mgmt
1.8 Elect Director Nicholas T. Pinchuk For For Mgmt
1.9 Elect Director Gregg M. Sherrill For For Mgmt
1.10 Elect Director Donald J. Stebbins For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 The GEO Group, Inc. GEO 36162J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clarence E. Anthony For For Mgmt
1.2 Elect Director Anne N. Foreman For For Mgmt
1.3 Elect Director Richard H. Glanton For For Mgmt
1.4 Elect Director Christopher C. Wheeler For For Mgmt
1.5 Elect Director Julie Myers Wood For For Mgmt
1.6 Elect Director George C. Zoley For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Torchmark Corporation TMK 891027104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Adair For For Mgmt
1.2 Elect Director Marilyn A. Alexander For For Mgmt
1.3 Elect Director David L. Boren For For Mgmt
1.4 Elect Director Jane M. Buchan For For Mgmt
1.5 Elect Director Gary L. Coleman For For Mgmt
1.6 Elect Director Larry M. Hutchison For For Mgmt
1.7 Elect Director Robert W. Ingram For For Mgmt
1.8 Elect Director Steven P. Johnson For For Mgmt
1.9 Elect Director Lloyd W. Newton For For Mgmt
1.10 Elect Director Darren M. Rebelez For For Mgmt
1.11 Elect Director Lamar C. Smith For For Mgmt
1.12 Elect Director Paul J. Zucconi For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Waddell & Reed Financial, Inc. WDR 930059100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sharilyn S. Gasaway For For Mgmt
1.2 Elect Director Alan W. Kosloff For For Mgmt
1.3 Elect Director Jerry W. Walton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Weis Markets, Inc. WMK 948849104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan H. Weis For Withhold Mgmt
1.2 Elect Director Harold G. Graber For Withhold Mgmt
1.3 Elect Director Dennis G. Hatchell For For Mgmt
1.4 Elect Director Edward J. Lauth, III For For Mgmt
1.5 Elect Director Gerrald B. Silverman For For Mgmt
2 Ratify RSM US LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Alleghany Corporation Y 017175100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ian H. Chippendale For For Mgmt
1b Elect Director Weston M. Hicks For For Mgmt
1c Elect Director Jefferson W. Kirby For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 American National Insurance Company ANAT 028591105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William C. Ansell For For Mgmt
1.2 Elect Director Arthur O. Dummer For For Mgmt
1.3 Elect Director Frances A. Moody-Dahlberg For For Mgmt
1.4 Elect Director James P. Payne For For Mgmt
1.5 Elect Director E.J. 'Jere' Pederson For For Mgmt
1.6 Elect Director James E. Pozzi For For Mgmt
1.7 Elect Director James D. Yarbrough For For Mgmt
1.8 Elect Director Ross R. Moody For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 AT&T Inc. T 00206R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall L. Stephenson For For Mgmt
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1.3 Elect Director Richard W. Fisher For For Mgmt
1.4 Elect Director Scott T. Ford For For Mgmt
1.5 Elect Director Glenn H. Hutchins For For Mgmt
1.6 Elect Director William E. Kennard For For Mgmt
1.7 Elect Director Michael B. McCallister For For Mgmt
1.8 Elect Director Beth E. Mooney For For Mgmt
1.9 Elect Director Joyce M. Roche For For Mgmt
1.10 Elect Director Matthew K. Rose For For Mgmt
1.11 Elect Director Cynthia B. Taylor For For Mgmt
1.12 Elect Director Laura D'Andrea Tyson For For Mgmt
1.13 Elect Director Geoffrey Y. Yang For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Indirect Political Contributions Against For ShrHlder
6 Report on Lobbying Payments and Policy Against For ShrHlder
7 Amend Proxy Access Right Against For ShrHlder
8 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 BWX Technologies, Inc. BWXT 05605H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rex D. Geveden For For Mgmt
1.2 Elect Director Robert L. Nardelli For For Mgmt
1.3 Elect Director Barbara A. Niland For For Mgmt
1.4 Elect Director Charles W. Pryor, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Pilgrim's Pride Corporation PPC 72147K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gilberto Tomazoni For Withhold Mgmt
1.2 Elect Director Joesley Mendonca Batista For Withhold Mgmt
1.3 Elect Director Wesley Mendonca Batista For Withhold Mgmt
1.4 Elect Director William W. Lovette For Withhold Mgmt
1.5 Elect Director Andre Nogueira de Souza For Withhold Mgmt
1.6 Elect Director Wallim Cruz De Vasconcellos Junior For For Mgmt
2.1 Elect Director David E. Bell For For Mgmt
2.2 Elect Director Michael L. Cooper For For Mgmt
2.3 Elect Director Charles Macaluso For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Implement a Water Quality Stewardship Policy None For ShrHlder
7 Report on Steps Taken to Increase Board Diversity None For ShrHlder
8 Require Independent Board Chairman None For ShrHlder
-207-
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 RLJ Lodging Trust RLJ 74965L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Johnson For For Mgmt
1.2 Elect Director Ross H. Bierkan For For Mgmt
1.3 Elect Director Evan Bayh For For Mgmt
1.4 Elect Director Nathaniel A. Davis For For Mgmt
1.5 Elect Director Robert M. La Forgia For For Mgmt
1.6 Elect Director Glenda G. McNeal For For Mgmt
1.7 Elect Director Arthur Collins For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Stewart Information Services Corporation STC 860372101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arnaud Ajdler For For Mgmt
1.2 Elect Director Thomas G. Apel For For Mgmt
1.3 Elect Director C. Allen Bradley, Jr. For For Mgmt
1.4 Elect Director James Chadwick For For Mgmt
1.5 Elect Director Glenn C. Christenson For For Mgmt
1.6 Elect Director Robert L. Clarke For For Mgmt
1.7 Elect Director Frederick H. Eppinger For For Mgmt
1.8 Elect Director Matthew W. Morris For For Mgmt
1.9 Elect Director Clifford Press For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Sunstone Hotel Investors, Inc. SHO 867892101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John V. Arabia For For Mgmt
1.2 Elect Director W. Blake Baird For For Mgmt
1.3 Elect Director Andrew Batinovich For For Mgmt
1.4 Elect Director Z. Jamie Behar For For Mgmt
1.5 Elect Director Thomas A. Lewis, Jr. For For Mgmt
1.6 Elect Director Murray J. McCabe For For Mgmt
1.7 Elect Director Douglas M. Pasquale For For Mgmt
1.8 Elect Director Keith P. Russell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 The Goldman Sachs Group, Inc. GS 38141G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd C. Blankfein For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Mark A. Flaherty For For Mgmt
1d Elect Director William W. George For For Mgmt
1e Elect Director James A. Johnson For For Mgmt
1f Elect Director Ellen J. Kullman For For Mgmt
1g Elect Director Lakshmi N. Mittal For For Mgmt
1h Elect Director Adebayo O. Ogunlesi For For Mgmt
1i Elect Director Peter Oppenheimer For For Mgmt
1j Elect Director David A. Viniar For For Mgmt
1k Elect Director Mark O. Winkelman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/17 Harley-Davidson, Inc. HOG 412822108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Troy Alstead For For Mgmt
1.2 Elect Director R. John Anderson For For Mgmt
1.3 Elect Director Michael J. Cave For For Mgmt
1.4 Elect Director Allan Golston For For Mgmt
1.5 Elect Director Matthew S. Levatich For For Mgmt
1.6 Elect Director Sara L. Levinson For For Mgmt
1.7 Elect Director N. Thomas Linebarger For For Mgmt
1.8 Elect Director Brian R. Niccol For For Mgmt
1.9 Elect Director Maryrose T. Sylvester For For Mgmt
1.10 Elect Director Jochen Zeitz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 Aflac Incorporated AFL 001055102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel P. Amos For For Mgmt
1b Elect Director Paul S. Amos, II For For Mgmt
1c Elect Director W. Paul Bowers For For Mgmt
1d Elect Director Kriss Cloninger, III For For Mgmt
1e Elect Director Toshihiko Fukuzawa For For Mgmt
1f Elect Director Elizabeth J. Hudson For For Mgmt
1g Elect Director Douglas W. Johnson For For Mgmt
1h Elect Director Robert B. Johnson For For Mgmt
1i Elect Director Thomas J. Kenny For For Mgmt
1j Elect Director Charles B. Knapp For For Mgmt
1k Elect Director Karole F. Lloyd For For Mgmt
1l Elect Director Joseph L. Moskowitz For For Mgmt
1m Elect Director Barbara K. Rimer For For Mgmt
1n Elect Director Melvin T. Stith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 American Express Company AXP 025816109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director John J. Brennan For For Mgmt
1c Elect Director Ursula M. Burns For For Mgmt
1d Elect Director Kenneth I. Chenault For For Mgmt
1e Elect Director Peter Chernin For For Mgmt
1f Elect Director Ralph de la Vega For For Mgmt
1g Elect Director Anne L. Lauvergeon For For Mgmt
1h Elect Director Michael O. Leavitt For For Mgmt
1i Elect Director Theodore J. Leonsis For For Mgmt
1j Elect Director Richard C. Levin For For Mgmt
1k Elect Director Samuel J. Palmisano For For Mgmt
1l Elect Director Daniel L. Vasella For For Mgmt
1m Elect Director Robert D. Walter For For Mgmt
1n Elect Director Ronald A. Williams For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Report on Gender Pay Gap Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 First Merchants Corporation FRME 320817109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary J. Lehman For For Mgmt
1.2 Elect Director Jean L. Wojtowicz For For Mgmt
1.3 Elect Director Michael J. Fisher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Increase Authorized Common Stock For For Mgmt
4 Eliminate Class of Fixed Rate Cumulative Preferred Stock For For Mgmt
and Senior Non-Cumulative Perpetual Preferred Stock
5 Ratify BKD, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 Regal Beloit Corporation RBC 758750103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Christopher L. Doerr For For Mgmt
1b Elect Director Thomas J. Fischer For For Mgmt
1c Elect Director Mark J. Gliebe For For Mgmt
1d Elect Director Rakesh Sachdev For For Mgmt
1e Elect Director Curtis W. Stoelting For For Mgmt
1f Elect Director Jane L. Warner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-208-
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 TopBuild Corp. BLD 89055F103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Petrarca For Withhold Mgmt
1.2 Elect Director Margaret M. Whelan For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 Trinity Industries, Inc. TRN 896522109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. Adams For For Mgmt
1.2 Elect Director Rhys J. Best For For Mgmt
1.3 Elect Director David W. Biegler For For Mgmt
1.4 Elect Director Antonio Carrillo For For Mgmt
1.5 Elect Director Leldon E. Echols For For Mgmt
1.6 Elect Director Ronald J. Gafford For For Mgmt
1.7 Elect Director Adrian Lajous For For Mgmt
1.8 Elect Director Charles W. Matthews For For Mgmt
1.9 Elect Director Douglas L. Rock For For Mgmt
1.10 Elect Director Dunia A. Shive For For Mgmt
1.11 Elect Director Timothy R. Wallace For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Aaron's, Inc. AAN 002535300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kathy T. Betty For For Mgmt
1.2 Elect Director Douglas C. Curling For For Mgmt
1.3 Elect Director Cynthia N. Day For For Mgmt
1.4 Elect Director Curtis L. Doman For For Mgmt
1.5 Elect Director Walter G. Ehmer For For Mgmt
1.6 Elect Director Hubert L. Harris, Jr. For For Mgmt
1.7 Elect Director John W. Robinson, III For For Mgmt
1.8 Elect Director Ray M. Robinson For For Mgmt
1.9 Elect Director Robert H. Yanker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Ally Financial Inc. ALLY 02005N100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Franklin W. Hobbs For For Mgmt
1.2 Elect Director Kenneth J. Bacon For For Mgmt
1.3 Elect Director Robert T. Blakely For For Mgmt
1.4 Elect Director Maureen A. Breakiron-Evans For For Mgmt
1.5 Elect Director William H. Cary For For Mgmt
1.6 Elect Director Mayree C. Clark For For Mgmt
1.7 Elect Director Kim S. Fennebresque For For Mgmt
1.8 Elect Director Marjorie Magner For For Mgmt
1.9 Elect Director John J. Stack For For Mgmt
1.10 Elect Director Michael F. Steib For For Mgmt
1.11 Elect Director Jeffrey J. Brown For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Amkor Technology, Inc. AMKR 031652100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James J. Kim For For Mgmt
1.2 Elect Director Stephen D. Kelley For For Mgmt
1.3 Elect Director Roger A. Carolin For For Mgmt
1.4 Elect Director Winston J. Churchill For For Mgmt
1.5 Elect Director John T. Kim For For Mgmt
1.6 Elect Director Susan Y. Kim For For Mgmt
1.7 Elect Director Robert R. Morse For For Mgmt
1.8 Elect Director John F. Osborne For For Mgmt
1.9 Elect Director David N. Watson For For Mgmt
1.10 Elect Director James W. Zug For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Baxter International Inc. BAX 071813109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jose (Joe) E. Almeida For For Mgmt
1b Elect Director Thomas F. Chen For For Mgmt
1c Elect Director John D. Forsyth For For Mgmt
1d Elect Director Munib Islam For For Mgmt
1e Elect Director Michael F. Mahoney For For Mgmt
1f Elect Director Carole J. Shapazian For For Mgmt
1g Elect Director Thomas T. Stallkamp For For Mgmt
1h Elect Director Albert P.L. Stroucken For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Callaway Golf Company ELY 131193104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Oliver G. (Chip) Brewer, III For For Mgmt
1.2 Elect Director Ronald S. Beard For For Mgmt
1.3 Elect Director Samuel H. Armacost For For Mgmt
1.4 Elect Director John C. Cushman, III For For Mgmt
1.5 Elect Director John F. Lundgren For For Mgmt
1.6 Elect Director Adebayo O. Ogunlesi For For Mgmt
1.7 Elect Director Linda B. Segre For For Mgmt
1.8 Elect Director Anthony S. Thornley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Columbia Property Trust, Inc. CXP 198287203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carmen M. Bowser For For Mgmt
1.2 Elect Director Charles R. Brown For For Mgmt
1.3 Elect Director Richard W. Carpenter For For Mgmt
1.4 Elect Director John L. Dixon For For Mgmt
1.5 Elect Director David B. Henry For For Mgmt
1.6 Elect Director Murray J. McCabe For For Mgmt
1.7 Elect Director E. Nelson Mills For For Mgmt
1.8 Elect Director Michael S. Robb For For Mgmt
1.9 Elect Director George W. Sands For For Mgmt
1.10 Elect Director Thomas G. Wattles For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Bylaws For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 DiamondRock Hospitality Company DRH 252784301
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William W. McCarten For For Mgmt
1.2 Elect Director Daniel J. Altobello For For Mgmt
1.3 Elect Director Timothy R. Chi For For Mgmt
1.4 Elect Director Maureen L. McAvey For For Mgmt
1.5 Elect Director Gilbert T. Ray For For Mgmt
1.6 Elect Director William J. Shaw For For Mgmt
1.7 Elect Director Bruce D. Wardinski For For Mgmt
1.8 Elect Director Mark W. Brugger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
-209-
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 EchoStar Corporation SATS 278768106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Stanton Dodge For Withhold Mgmt
1.2 Elect Director Michael T. Dugan For Withhold Mgmt
1.3 Elect Director Charles W. Ergen For Withhold Mgmt
1.4 Elect Director Anthony M. Federico For For Mgmt
1.5 Elect Director Pradman P. Kaul For Withhold Mgmt
1.6 Elect Director Tom A. Ortolf For For Mgmt
1.7 Elect Director C. Michael Schroeder For For Mgmt
1.8 Elect Director William David Wade For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Approve Omnibus Stock Plan For Against Mgmt
6 Approve Non-Employee Director Omnibus Stock Plan For Against Mgmt
7 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Expeditors International of Washington, Inc. EXPD 302130109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert R. Wright For For Mgmt
1.2 Elect Director Glenn M. Alger For For Mgmt
1.3 Elect Director James M. DuBois For For Mgmt
1.4 Elect Director Mark A. Emmert For For Mgmt
1.5 Elect Director Diane H. Gulyas For For Mgmt
1.6 Elect Director Dan P. Kourkoumelis For For Mgmt
1.7 Elect Director Richard B. McCune For For Mgmt
1.8 Elect Director Alain Monie For For Mgmt
1.9 Elect Director Jeffrey S. Musser For For Mgmt
1.10 Elect Director Liane J. Pelletier For For Mgmt
1.11 Elect Director Tay Yoshitani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Link Executive Compensation to Sustainability Against Against ShrHlder
Performance
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Great Plains Energy Incorporated GXP 391164100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terry Bassham For For Mgmt
1.2 Elect Director David L. Bodde For For Mgmt
1.3 Elect Director Randall C. Ferguson, Jr. For For Mgmt
1.4 Elect Director Gary D. Forsee For For Mgmt
1.5 Elect Director Scott D. Grimes For For Mgmt
1.6 Elect Director Thomas D. Hyde For For Mgmt
1.7 Elect Director Ann D. Murtlow For For Mgmt
1.8 Elect Director Sandra J. Price For For Mgmt
1.9 Elect Director John J. Sherman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report Analyzing Profit Potential Based on Renewable Against For ShrHlder
Energy Metrics
6 Report on Lobbying Payments and Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Hubbell Incorporated HUBB 443510607
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carlos M. Cardoso For For Mgmt
1.2 Elect Director Anthony J. Guzzi For For Mgmt
1.3 Elect Director Neal J. Keating For For Mgmt
1.4 Elect Director John F. Malloy For For Mgmt
1.5 Elect Director Judith F. Marks For For Mgmt
1.6 Elect Director David G. Nord For For Mgmt
1.7 Elect Director John G. Russell For For Mgmt
1.8 Elect Director Steven R. Shawley For For Mgmt
1.9 Elect Director Richard J. Swift For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 INSYS Therapeutics, Inc. INSY 45824V209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven Meyer For For Mgmt
1.2 Elect Director Brian Tambi For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Maiden Holdings, Ltd. MHLD G5753U112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry D. Zyskind For For Mgmt
1.2 Elect Director Simcha G. Lyons For For Mgmt
1.3 Elect Director Raymond M. Neff For For Mgmt
1.4 Elect Director Yehuda L. Neuberger For For Mgmt
1.5 Elect Director Steven H. Nigro For For Mgmt
2 Amend Bylaws For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Ratify Deloitte Ltd. as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 ManpowerGroup Inc. MAN 56418H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Gina R. Boswell For For Mgmt
1B Elect Director Cari M. Dominguez For For Mgmt
1C Elect Director William Downe For For Mgmt
1D Elect Director John F. Ferraro For For Mgmt
1E Elect Director Patricia Hemingway Hall For For Mgmt
1F Elect Director Julie M. Howard For For Mgmt
1G Elect Director Roberto Mendoza For For Mgmt
1H Elect Director Ulice Payne, Jr. For For Mgmt
1I Elect Director Jonas Prising For For Mgmt
1J Elect Director Paul Read For For Mgmt
1K Elect Director Elizabeth P. Sartain For For Mgmt
1L Elect Director John R. Walter For For Mgmt
1M Elect Director Edward J. Zore For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 MTGE Investment Corp. MTGE 55378A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary D. Kain For For Mgmt
1.2 Elect Director Steven W. Abrahams For For Mgmt
1.3 Elect Director Julia L. Coronado For For Mgmt
1.4 Elect Director Robert M. Couch For For Mgmt
1.5 Elect Director Randy E. Dobbs For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Select Medical Holdings Corporation SEM 81619Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bryan C. Cressey For For Mgmt
1.2 Elect Director Robert A. Ortenzio For For Mgmt
1.3 Elect Director Harold L. Paz For For Mgmt
1.4 Elect Director Leopold Swergold For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 VWR Corporation VWR 91843L103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nicholas W. Alexos For For Mgmt
1b Elect Director Robert L. Barchi For For Mgmt
1c Elect Director Edward A. Blechschmidt For For Mgmt
1d Elect Director Manuel Brocke-Benz For For Mgmt
1e Elect Director Robert P. DeCresce For For Mgmt
1f Elect Director Harry M. Jansen Kraemer, Jr. For For Mgmt
1g Elect Director Pamela Forbes Lieberman For For Mgmt
1h Elect Director Timothy P. Sullivan For For Mgmt
1i Elect Director Robert J. Zollars For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Whiting Petroleum Corporation WLL 966387102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip E. Doty For For Mgmt
1.2 Elect Director Carin S. Knickel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-210-
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Air Lease Corporation AL 00912X302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Matthew J. Hart For For Mgmt
1b Elect Director Cheryl Gordon Krongard For For Mgmt
1c Elect Director Marshall O. Larsen For For Mgmt
1d Elect Director Robert A. Milton For For Mgmt
1e Elect Director John L. Plueger For For Mgmt
1f Elect Director Ian M. Saines For For Mgmt
1g Elect Director Ronald D. Sugar For For Mgmt
1h Elect Director Steven F. Udvar-Hazy For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Assured Guaranty Ltd. AGO G0585R106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Francisco L. Borges For For Mgmt
1b Elect Director G. Lawrence Buhl For For Mgmt
1c Elect Director Dominic J. Frederico For For Mgmt
1d Elect Director Bonnie L. Howard For For Mgmt
1e Elect Director Thomas W. Jones For For Mgmt
1f Elect Director Patrick W. Kenny For For Mgmt
1g Elect Director Alan J. Kreczko For For Mgmt
1h Elect Director Simon W. Leathes For For Mgmt
1i Elect Director Michael T. O'Kane For For Mgmt
1j Elect Director Yukiko Omura For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5aa Elect Howard W. Albert as Director of Assured Guaranty For For Mgmt
Re Ltd
5ab Elect Robert A. Bailenson as Director of Assured For For Mgmt
Guaranty Re Ltd
5ac Elect Russell B. Brewer, II as Director of Assured For For Mgmt
Guaranty Re Ltd
5ad Elect Gary Burnet as Director of Assured Guaranty Re Ltd For For Mgmt
5ae Elect Stephen Donnarumma as Director of Assured Guaranty For For Mgmt
Re Ltd
5af Elect Dominic J. Frederico as Director of Assured For For Mgmt
Guaranty Re Ltd
5ag Elect James M. Michener as Director of Assured Guaranty For For Mgmt
Re Ltd
5ah Elect Walter A. Scott as Director of Assured Guaranty Re For For Mgmt
Ltd
5B Ratify PricewaterhouseCoopers LLP as AG Re's as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Brunswick Corporation BC 117043109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nancy E. Cooper For For Mgmt
1b Elect Director Ralph C. Stayer For For Mgmt
1c Elect Director Jane L. Warner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Chicago Bridge & Iron Company N.V. CBI 167250109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Forbes I.J. Alexander For For Mgmt
2a Elect Director James R. Bolch For For Mgmt
2b Elect Director Larry D. McVay For For Mgmt
2c Elect Director Marsha C. Williams For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Financial Statements and Statutory Reports For For Mgmt
5 Approve Allocation of Income and Dividends of $0.28 per For For Mgmt
Share
6 Approve Discharge of Management Board For For Mgmt
7 Approve Discharge of Supervisory Board For For Mgmt
8 Ratify Ernst & Young LLP as Auditors For For Mgmt
9 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
10 Grant Board Authority to Issue Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Compass Minerals International, Inc. CMP 20451N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Valdemar L. Fischer For For Mgmt
1b Elect Director Richard S. Grant For For Mgmt
1c Elect Director Amy J. Yoder For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Eversource Energy ES 30040W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John S. Clarkeson For For Mgmt
1.2 Elect Director Cotton M. Cleveland For For Mgmt
1.3 Elect Director Sanford Cloud, Jr. For For Mgmt
1.4 Elect Director James S. DiStasio For For Mgmt
1.5 Elect Director Francis A. Doyle For For Mgmt
1.6 Elect Director Charles K. Gifford For For Mgmt
1.7 Elect Director James J. Judge For For Mgmt
1.8 Elect Director Paul A. La Camera For For Mgmt
1.9 Elect Director Kenneth R. Leibler For For Mgmt
1.10 Elect Director William C. Van Faasen For For Mgmt
1.11 Elect Director Frederica M. Williams For For Mgmt
1.12 Elect Director Dennis R. Wraase For For Mgmt
2 Provide Proxy Access Right For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Fresh Del Monte Produce Inc. FDP G36738105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Berthelot For Against Mgmt
1b Elect Director Robert S. Bucklin For Against Mgmt
1c Elect Director Madeleine L. Champion For For Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Approve Dividends For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 General Dynamics Corporation GD 369550108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nicholas D. Chabraja For For Mgmt
1b Elect Director James S. Crown For For Mgmt
1c Elect Director Rudy F. deLeon For For Mgmt
1d Elect Director John M. Keane For For Mgmt
1e Elect Director Lester L. Lyles For For Mgmt
1f Elect Director Mark M. Malcolm For For Mgmt
1g Elect Director Phebe N. Novakovic For For Mgmt
1h Elect Director William A. Osborn For For Mgmt
1i Elect Director Catherine B. Reynolds For For Mgmt
1j Elect Director Laura J. Schumacher For For Mgmt
1k Elect Director Peter A. Wall For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Hyster-Yale Materials Handling, Inc. HY 449172105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J.C. Butler, Jr. For For Mgmt
1.2 Elect Director Carolyn Corvi For For Mgmt
1.3 Elect Director John P. Jumper For For Mgmt
1.4 Elect Director Dennis W. LaBarre For For Mgmt
1.5 Elect Director H. Vincent Poor For For Mgmt
1.6 Elect Director Alfred M. Rankin, Jr. For For Mgmt
1.7 Elect Director Claiborne R. Rankin For For Mgmt
1.8 Elect Director John M. Stropki For For Mgmt
1.9 Elect Director Britton T. Taplin For For Mgmt
1.10 Elect Director Eugene Wong For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
-211-
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Kemper Corporation KMPR 488401100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director George N. Cochran For For Mgmt
1b Elect Director Kathleen M. Cronin For For Mgmt
1c Elect Director Douglas G. Geoga For For Mgmt
1d Elect Director Thomas M. Goldstein For For Mgmt
1e Elect Director Lacy M. Johnson For For Mgmt
1f Elect Director Robert J. Joyce For For Mgmt
1g Elect Director Joseph P. Lacher, Jr. For For Mgmt
1h Elect Director Christopher B. Sarofim For For Mgmt
1i Elect Director David P. Storch For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Phillips 66 PSX 718546104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William R. Loomis, Jr. For For Mgmt
1b Elect Director Glenn F. Tilton For For Mgmt
1c Elect Director Marna C. Whittington For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 PulteGroup, Inc. PHM 745867101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian P. Anderson For For Mgmt
1.2 Elect Director Bryce Blair For For Mgmt
1.3 Elect Director Richard W. Dreiling For For Mgmt
1.4 Elect Director Thomas J. Folliard For For Mgmt
1.5 Elect Director Joshua Gotbaum For For Mgmt
1.6 Elect Director Cheryl W. Grise For For Mgmt
1.7 Elect Director Andre J. Hawaux For For Mgmt
1.8 Elect Director Ryan R. Marshall For For Mgmt
1.9 Elect Director Patrick J. O'Leary For For Mgmt
1.10 Elect Director John R. Peshkin For For Mgmt
1.11 Elect Director Scott F. Powers For For Mgmt
1.12 Elect Director William J. Pulte For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Realogy Holdings Corp. RLGY 75605Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raul Alvarez For For Mgmt
1.2 Elect Director Fiona P. Dias For For Mgmt
1.3 Elect Director Matthew J. Espe For For Mgmt
1.4 Elect Director V. Ann Hailey For For Mgmt
1.5 Elect Director Duncan L. Niederauer For For Mgmt
1.6 Elect Director Richard A. Smith For For Mgmt
1.7 Elect Director Sherry M. Smith For For Mgmt
1.8 Elect Director Christopher S. Terrill For For Mgmt
1.9 Elect Director Michael J. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Third Point Reinsurance Ltd. TPRE G8827U100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven E. Fass For For Mgmt
1.2 Elect Director Mary R. Hennessy For For Mgmt
2 Election of Designated Company Directors of non-U.S. For For Mgmt
Subsidiaries
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
5 Approve Ernst & Young Ltd. as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration Auditors
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 TIER REIT, Inc. TIER 88650V208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard I. Gilchrist For Withhold Mgmt
1.2 Elect Director Scott W. Fordham For For Mgmt
1.3 Elect Director R. Kent Griffin, Jr. For For Mgmt
1.4 Elect Director Thomas M. Herzog For For Mgmt
1.5 Elect Director Dennis J. Martin For Withhold Mgmt
1.6 Elect Director Gregory J. Whyte For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 USANA Health Sciences, Inc. USNA 90328M107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Myron W. Wentz For For Mgmt
1.2 Elect Director Robert Anciaux For For Mgmt
1.3 Elect Director Gilbert A. Fuller For For Mgmt
1.4 Elect Director Kevin G. Guest For For Mgmt
1.5 Elect Director Feng Peng For For Mgmt
1.6 Elect Director D. Richard Williams For For Mgmt
1.7 Elect Director Frederic J. Winssinger For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Valero Energy Corporation VLO 91913Y100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director H. Paulett Eberhart For For Mgmt
1b Elect Director Joseph W. Gorder For For Mgmt
1c Elect Director Kimberly S. Greene For For Mgmt
1d Elect Director Deborah P. Majoras For For Mgmt
1e Elect Director Donald L. Nickles For For Mgmt
1f Elect Director Philip J. Pfeiffer For For Mgmt
1g Elect Director Robert A. Profusek For For Mgmt
1h Elect Director Susan Kaufman Purcell For For Mgmt
1i Elect Director Stephen M. Waters For For Mgmt
1j Elect Director Randall J. Weisenburger For For Mgmt
1k Elect Director Rayford Wilkins, Jr. For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Alamo Group Inc. ALG 011311107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roderick R. Baty For For Mgmt
1.2 Elect Director Robert P. Bauer For For Mgmt
1.3 Elect Director Eric P. Etchart For For Mgmt
1.4 Elect Director David W. Grzelak For For Mgmt
1.5 Elect Director Tracy C. Jokinen For For Mgmt
1.6 Elect Director Gary L. Martin For For Mgmt
1.7 Elect Director Ronald A. Robinson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Alaska Air Group, Inc. ALK 011659109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Patricia M. Bedient For For Mgmt
1b Elect Director Marion C. Blakey For For Mgmt
1c Elect Director Phyllis J. Campbell For For Mgmt
1d Elect Director Dhiren R. Fonseca For For Mgmt
1e Elect Director Jessie J. Knight, Jr. For For Mgmt
1f Elect Director Dennis F. Madsen For For Mgmt
1g Elect Director Helvi K. Sandvik For For Mgmt
1h Elect Director J. Kenneth Thompson For For Mgmt
1i Elect Director Bradley D. Tilden For For Mgmt
1j Elect Director Eric K. Yeaman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Amend Proxy Access Right Against For ShrHlder
-212-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 American Axle & Manufacturing Holdings, Inc. AXL 024061103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James A. McCaslin For For Mgmt
1.2 Elect Director William P. Miller, II For For Mgmt
1.3 Elect Director Samuel Valenti, III For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Arch Capital Group Ltd. ACGL G0450A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kewsong Lee For For Mgmt
1b Elect Director Louis J. Paglia For For Mgmt
1c Elect Director Brian S. Posner For For Mgmt
1d Elect Director John D. Vollaro For For Mgmt
2a Elect Director Robert Appleby as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2b Elect Director Anthony Asquith as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2c Elect Director Dennis R. Brand as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2d Elect Director Ian Britchfield as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2e Elect Director Pierre-Andre Camps as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2f Elect Director Paul Cole as Designated Company Director For For Mgmt
of Non-U.S. Subsidiaries
2g Elect Director Graham B.R. Collis as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2h Elect Director Michael Constantinides as Designated For For Mgmt
Company Director of Non-U.S. Subsidiaries
2i Elect Director Stephen J. Curley as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2j Elect Director Nick Denniston as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2k Elect Director Seamus Fearon as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2l Elect Director Michael Feetham as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2m Elect Director Beau H. Franklin as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2n Elect Director Giuliano Giovannetti as Designated For For Mgmt
Company Director of Non-U.S. Subsidiaries
2o Elect Director Michael Hammer as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2p Elect Director W. Preston Hutchings as Designated For For Mgmt
Company Director of Non-U.S. Subsidiaries
2q Elect Director Constantine Iordanou as Designated For For Mgmt
Company Director of Non-U.S. Subsidiaries
2r Elect Director Michael H. Kier as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2s Elect Director Jason Kittinger as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2t Elect Director Gerald Konig as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2u Elect Director Mark D. Lyons as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2v Elect Director Patrick Mailloux as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2w Elect Director Paul Martin as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2x Elect Director Robert McDowell as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2y Elect Director David H. McElroy as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2z Elect Director Francois Morin as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2aa Elect Director David J. Mulholland as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ab Elect Director Mark Nolan as Designated Company Director For For Mgmt
of Non-U.S. Subsidiaries
2ac Elect Director Nicolas Papadopoulo as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ad Elect Director Michael Price as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ae Elect Director Elisabeth Quinn as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2af Elect Director Maamoun Rajeh as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ag Elect Director Andrew T. Rippert as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ah Elect Director Arthur Scace as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ai Elect Director Soren Scheuer as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2aj Elect Director Matthew Shulman as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ak Elect Director Budhi Singh as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2al Elect Director William A. Soares as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2am Elect Director Scott Stirling as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2an Elect Director Hugh Sturgess as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ao Elect Director Ross Totten as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ap Elect Director Gerald Wolfe as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Archer-Daniels-Midland Company ADM 039483102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan L. Boeckmann For For Mgmt
1.2 Elect Director Terrell K. Crews For For Mgmt
1.3 Elect Director Pierre Dufour For For Mgmt
1.4 Elect Director Donald E. Felsinger For For Mgmt
1.5 Elect Director Suzan F. Harrison For For Mgmt
1.6 Elect Director Juan R. Luciano For For Mgmt
1.7 Elect Director Patrick J. Moore For For Mgmt
1.8 Elect Director Francisco J. Sanchez For For Mgmt
1.9 Elect Director Debra A. Sandler For For Mgmt
1.10 Elect Director Daniel T. Shih For For Mgmt
1.11 Elect Director Kelvin R. Westbrook For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 AXIS Capital Holdings Limited AXS G0692U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Friedman For For Mgmt
1.2 Elect Director Cheryl-Ann Lister For For Mgmt
1.3 Elect Director Thomas C. Ramey For For Mgmt
1.4 Elect Director Wilhelm Zeller For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Bemis Company, Inc. BMS 081437105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Austen For For Mgmt
1.2 Elect Director Ronald J. Floto For For Mgmt
1.3 Elect Director Adele M. Gulfo For For Mgmt
1.4 Elect Director David S. Haffner For For Mgmt
1.5 Elect Director Timothy M. Manganello For For Mgmt
1.6 Elect Director William L. Mansfield For For Mgmt
1.7 Elect Director Arun Nayar For For Mgmt
1.8 Elect Director David T. Szczupak For For Mgmt
1.9 Elect Director Holly A. Van Deursen For For Mgmt
1.10 Elect Director Philip G. Weaver For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Boise Cascade Company BCC 09739D100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Thomas E. Carlile For For Mgmt
1B Elect Director Kristopher J. Matula For For Mgmt
1C Elect Director Duane C. McDougall For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Capital One Financial Corporation COF 14040H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Richard D. Fairbank For For Mgmt
1B Elect Director Ann Fritz Hackett For For Mgmt
1C Elect Director Lewis Hay, III For For Mgmt
1D Elect Director Benjamin P. Jenkins, III For For Mgmt
1E Elect Director Peter Thomas Killalea For For Mgmt
1F Elect Director Pierre E. Leroy For For Mgmt
1G Elect Director Peter E. Raskind For For Mgmt
1H Elect Director Mayo A. Shattuck, III For For Mgmt
1I Elect Director Bradford H. Warner For For Mgmt
1J Elect Director Catherine G. West For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
6 Provide Right to Act by Written Consent Against For ShrHlder
-213-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Covanta Holding Corporation CVA 22282E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David M. Barse For For Mgmt
1.2 Elect Director Ronald J. Broglio For For Mgmt
1.3 Elect Director Peter C.B. Bynoe For For Mgmt
1.4 Elect Director Linda J. Fisher For For Mgmt
1.5 Elect Director Joseph M. Holsten For For Mgmt
1.6 Elect Director Stephen J. Jones For For Mgmt
1.7 Elect Director Danielle Pletka For For Mgmt
1.8 Elect Director Michael W. Ranger For For Mgmt
1.9 Elect Director Robert S. Silberman For For Mgmt
1.10 Elect Director Jean Smith For For Mgmt
1.11 Elect Director Samuel Zell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 DTE Energy Company DTE 233331107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerard M. Anderson For For Mgmt
1.2 Elect Director David A. Brandon For For Mgmt
1.3 Elect Director W. Frank Fountain, Jr. For For Mgmt
1.4 Elect Director Charles G. McClure, Jr. For For Mgmt
1.5 Elect Director Gail J. McGovern For For Mgmt
1.6 Elect Director Mark A. Murray For For Mgmt
1.7 Elect Director James B. Nicholson For For Mgmt
1.8 Elect Director Charles W. Pryor, Jr. For For Mgmt
1.9 Elect Director Josue Robles, Jr. For For Mgmt
1.10 Elect Director Ruth G. Shaw For For Mgmt
1.11 Elect Director David A. Thomas For For Mgmt
1.12 Elect Director James H. Vandenberghe For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Assess Portfolio Impacts of Policies to Meet 2 Degree Against For ShrHlder
Scenario
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Duke Energy Corporation DUK 26441C204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Angelakis For For Mgmt
1.2 Elect Director Michael G. Browning For For Mgmt
1.3 Elect Director Theodore F. Craver, Jr. For For Mgmt
1.4 Elect Director Daniel R. DiMicco For For Mgmt
1.5 Elect Director John H. Forsgren For For Mgmt
1.6 Elect Director Lynn J. Good For For Mgmt
1.7 Elect Director John T. Herron For For Mgmt
1.8 Elect Director James B. Hyler, Jr. For For Mgmt
1.9 Elect Director William E. Kennard For For Mgmt
1.10 Elect Director E. Marie McKee For For Mgmt
1.11 Elect Director Charles W. Moorman, IV For For Mgmt
1.12 Elect Director Carlos A. Saladrigas For For Mgmt
1.13 Elect Director Thomas E. Skains For For Mgmt
1.14 Elect Director William E. Webster, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Report on Lobbying Expenses Against For ShrHlder
7 Assess Portfolio Impacts of Policies to Meet 2 Degree Against For ShrHlder
Scenario
8 Report on the Public Health Risk of Dukes Energy's Coal Against For ShrHlder
Use
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Eastman Chemical Company EMN 277432100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Humberto P. Alfonso For For Mgmt
1.2 Elect Director Gary E. Anderson For For Mgmt
1.3 Elect Director Brett D. Begemann For For Mgmt
1.4 Elect Director Michael P. Connors For For Mgmt
1.5 Elect Director Mark J. Costa For For Mgmt
1.6 Elect Director Stephen R. Demeritt For For Mgmt
1.7 Elect Director Robert M. Hernandez For For Mgmt
1.8 Elect Director Julie F. Holder For For Mgmt
1.9 Elect Director Renee J. Hornbaker For For Mgmt
1.10 Elect Director Lewis M. Kling For For Mgmt
1.11 Elect Director James J. O'Brien For For Mgmt
1.12 Elect Director David W. Raisbeck For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Graham Holdings Company GHC 384637104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher C. Davis For For Mgmt
1.2 Elect Director Anne M. Mulcahy For For Mgmt
1.3 Elect Director Larry D. Thompson For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Hexcel Corporation HXL 428291108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nick L. Stanage For For Mgmt
1.2 Elect Director Joel S. Beckman For For Mgmt
1.3 Elect Director Lynn Brubaker For For Mgmt
1.4 Elect Director Jeffrey C. Campbell For For Mgmt
1.5 Elect Director Cynthia M. Egnotovich For For Mgmt
1.6 Elect Director W. Kim Foster For For Mgmt
1.7 Elect Director Thomas A. Gendron For For Mgmt
1.8 Elect Director Jeffrey A. Graves For For Mgmt
1.9 Elect Director Guy C. Hachey For For Mgmt
1.10 Elect Director David L. Pugh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Huntsman Corporation HUN 447011107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nolan D. Archibald For For Mgmt
1.2 Elect Director Mary C. Beckerle For For Mgmt
1.3 Elect Director M. Anthony Burns For For Mgmt
1.4 Elect Director Jon M. Huntsman For For Mgmt
1.5 Elect Director Peter R. Huntsman For For Mgmt
1.6 Elect Director Robert J. Margetts For For Mgmt
1.7 Elect Director Wayne A. Reaud For For Mgmt
1.8 Elect Director Alvin V. Shoemaker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Kansas City Southern KSU 485170302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lu M. Cordova For For Mgmt
1.2 Elect Director Robert J. Druten For For Mgmt
1.3 Elect Director Terrence P. Dunn For For Mgmt
1.4 Elect Director Antonio O. Garza, Jr. For For Mgmt
1.5 Elect Director David Garza-Santos For For Mgmt
1.6 Elect Director Thomas A. McDonnell For For Mgmt
1.7 Elect Director Patrick J. Ottensmeyer For For Mgmt
1.8 Elect Director Rodney E. Slater For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 LaSalle Hotel Properties LHO 517942108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael D. Barnello For For Mgmt
1.2 Elect Director Denise M. Coll For Withhold Mgmt
1.3 Elect Director Jeffrey T. Foland For Withhold Mgmt
1.4 Elect Director Darryl Hartley-Leonard For For Mgmt
1.5 Elect Director Jeffrey L. Martin For For Mgmt
1.6 Elect Director Stuart L. Scott For For Mgmt
1.7 Elect Director Donald A. Washburn For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Marcus & Millichap, Inc. MMI 566324109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hessam Nadji For For Mgmt
1.2 Elect Director Norma J. Lawrence For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
-214-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Mueller Industries, Inc. MLI 624756102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory L. Christopher For For Mgmt
1.2 Elect Director Paul J. Flaherty For For Mgmt
1.3 Elect Director Gennaro J. Fulvio For For Mgmt
1.4 Elect Director Gary S. Gladstein For For Mgmt
1.5 Elect Director Scott J. Goldman For For Mgmt
1.6 Elect Director John B. Hansen For For Mgmt
1.7 Elect Director Terry Hermanson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Murphy USA Inc. MUSA 626755102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Claiborne P. Deming For For Mgmt
1.2 Elect Director Thomas M. Gattle, Jr. For For Mgmt
1.3 Elect Director Jack T. Taylor For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Oasis Petroleum Inc. OAS 674215108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ted Collins, Jr. For For Mgmt
1.2 Elect Director John E. Hagale For For Mgmt
1.3 Elect Director Douglas E. Swanson, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 P. H. Glatfelter Company GLT 377316104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce Brown For For Mgmt
1.2 Elect Director Kathleen A. Dahlberg For For Mgmt
1.3 Elect Director Nicholas DeBenedictis For For Mgmt
1.4 Elect Director Kevin M. Fogarty For For Mgmt
1.5 Elect Director J. Robert Hall For For Mgmt
1.6 Elect Director Richard C. Ill For For Mgmt
1.7 Elect Director Ronald J. Naples For For Mgmt
1.8 Elect Director Dante C. Parrini For For Mgmt
1.9 Elect Director Lee C. Stewart For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Rogers Corporation ROG 775133101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith L. Barnes For For Mgmt
1.2 Elect Director Michael F. Barry For For Mgmt
1.3 Elect Director Bruce D. Hoechner For For Mgmt
1.4 Elect Director Carol R. Jensen For For Mgmt
1.5 Elect Director Ganesh Moorthy For For Mgmt
1.6 Elect Director Helene Simonet For For Mgmt
1.7 Elect Director Peter C. Wallace For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Starwood Property Trust, Inc. STWD 85571B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Bronson For Withhold Mgmt
1.2 Elect Director Jeffrey G. Dishner For For Mgmt
1.3 Elect Director Camille J. Douglas For Withhold Mgmt
1.4 Elect Director Solomon J. Kumin For For Mgmt
1.5 Elect Director Barry S. Sternlicht For For Mgmt
1.6 Elect Director Strauss Zelnick For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 TEGNA Inc. TGNA 87901J105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jennifer Dulski For For Mgmt
1b Elect Director Howard D. Elias For For Mgmt
1c Elect Director Lidia Fonseca For For Mgmt
1d Elect Director Jill Greenthal For For Mgmt
1e Elect Director Marjorie Magner For For Mgmt
1f Elect Director Gracia C. Martore For For Mgmt
1g Elect Director Scott K. McCune For For Mgmt
1h Elect Director Henry W. McGee For For Mgmt
1i Elect Director Susan Ness For For Mgmt
1j Elect Director Bruce P. Nolop For For Mgmt
1k Elect Director Neal Shapiro For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Tenet Healthcare Corporation THC 88033G407
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director John P. Byrnes For For Mgmt
1B Elect Director Trevor Fetter For For Mgmt
1C Elect Director Brenda J. Gaines For For Mgmt
1D Elect Director Karen M. Garrison For For Mgmt
1E Elect Director Edward A. Kangas For For Mgmt
1F Elect Director J. Robert Kerrey For For Mgmt
1G Elect Director Richard R. Pettingill For For Mgmt
1H Elect Director Matthew J. Ripperger For For Mgmt
1I Elect Director Ronald A. Rittenmeyer For For Mgmt
1J Elect Director Tammy Romo For For Mgmt
1K Elect Director Randolph C. Simpson For For Mgmt
1L Elect Director Peter M. Wilver For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Tesoro Corporation TSO 881609101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney F. Chase For For Mgmt
1.2 Elect Director Edward G. Galante For For Mgmt
1.3 Elect Director Gregory J. Goff For For Mgmt
1.4 Elect Director David Lilley For For Mgmt
1.5 Elect Director Mary Pat McCarthy For For Mgmt
1.6 Elect Director J.W. Nokes For For Mgmt
1.7 Elect Director William H. Schumann, III For For Mgmt
1.8 Elect Director Susan Tomasky For For Mgmt
1.9 Elect Director Michael E. Wiley For For Mgmt
1.10 Elect Director Patrick Y. Yang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Wolverine World Wide, Inc. WWW 978097103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William K. Gerber For For Mgmt
1.2 Elect Director Blake W. Krueger For For Mgmt
1.3 Elect Director Nicholas T. Long For For Mgmt
1.4 Elect Director Michael A. Volkema For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
-215-
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Barnes Group Inc. B 067806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas O. Barnes For For Mgmt
1.2 Elect Director Elijah K. Barnes For For Mgmt
1.3 Elect Director Gary G. Benanav For For Mgmt
1.4 Elect Director Patrick J. Dempsey For For Mgmt
1.5 Elect Director Thomas J. Hook For For Mgmt
1.6 Elect Director Mylle H. Mangum For For Mgmt
1.7 Elect Director Hans-Peter Manner For For Mgmt
1.8 Elect Director Hassell H. McClellan For For Mgmt
1.9 Elect Director William J. Morgan For For Mgmt
1.10 Elect Director Anthony V. Nicolosi For For Mgmt
1.11 Elect Director JoAnna L. Sohovich For For Mgmt
2 Provide Proxy Access Right For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Cooper Tire & Rubber Company CTB 216831107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas P. Capo For For Mgmt
1.2 Elect Director Steven M. Chapman For For Mgmt
1.3 Elect Director Susan F. Davis For For Mgmt
1.4 Elect Director John J. Holland For For Mgmt
1.5 Elect Director Bradley E. Hughes For For Mgmt
1.6 Elect Director Gary S. Michel For For Mgmt
1.7 Elect Director John H. Shuey For For Mgmt
1.8 Elect Director Robert D. Welding For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Dover Corporation DOV 260003108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter T. Francis For For Mgmt
1b Elect Director Kristiane C. Graham For For Mgmt
1c Elect Director Michael F. Johnston For For Mgmt
1d Elect Director Robert A. Livingston For For Mgmt
1e Elect Director Richard K. Lochridge For For Mgmt
1f Elect Director Eric A. Spiegel For For Mgmt
1g Elect Director Michael B. Stubbs For For Mgmt
1h Elect Director Richard J. Tobin For For Mgmt
1i Elect Director Stephen M. Todd For For Mgmt
1j Elect Director Stephen K. Wagner For For Mgmt
1k Elect Director Keith E. Wandell For For Mgmt
1l Elect Director Mary A. Winston For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Executive Incentive Bonus Plan For For Mgmt
7 Amend Charter to Remove Article 15 Amendment Provision For For Mgmt
8 Amend Charter to Remove Article 16 Amendment Provision For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Entergy Corporation ETR 29364G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maureen Scannell Bateman For For Mgmt
1b Elect Director Patrick J. Condon For For Mgmt
1c Elect Director Leo P. Denault For For Mgmt
1d Elect Director Kirkland H. Donald For For Mgmt
1e Elect Director Philip L. Frederickson For For Mgmt
1f Elect Director Alexis M. Herman For For Mgmt
1g Elect Director Donald C. Hintz For For Mgmt
1h Elect Director Stuart L. Levenick For For Mgmt
1i Elect Director Blanche Lambert Lincoln For For Mgmt
1j Elect Director Karen A. Puckett For For Mgmt
1k Elect Director W. J. 'Billy' Tauzin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Distributed Renewable Generation Resources Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Franklin Electric Co., Inc. FELE 353514102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David T. Brown For Against Mgmt
1b Elect Director David A. Roberts For Against Mgmt
1c Elect Director Thomas R. VerHage For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 GATX Corporation GATX 361448103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Diane M. Aigotti For For Mgmt
1.2 Elect Director Anne L. Arvia For For Mgmt
1.3 Elect Director Ernst A. Haberli For For Mgmt
1.4 Elect Director Brian A. Kenney For For Mgmt
1.5 Elect Director James B. Ream For For Mgmt
1.6 Elect Director Robert J. Ritchie For For Mgmt
1.7 Elect Director David S. Sutherland For For Mgmt
1.8 Elect Director Casey J. Sylla For For Mgmt
1.9 Elect Director Stephen R. Wilson For For Mgmt
1.10 Elect Director Paul G. Yovovich For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Hawaiian Electric Industries, Inc. HE 419870100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peggy Y. Fowler For For Mgmt
1.2 Elect Director Keith P. Russell For For Mgmt
1.3 Elect Director Barry K. Taniguchi For For Mgmt
1.4 Elect Director Richard J. Dahl For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Huron Consulting Group Inc. HURN 447462102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director H. Eugene Lockhart For For Mgmt
1.2 Elect Director George E. Massaro For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 McDermott International, Inc. MDR 580037109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bookout, III For For Mgmt
1.2 Elect Director David Dickson For For Mgmt
1.3 Elect Director Stephen G. Hanks For For Mgmt
1.4 Elect Director Erich Kaeser For For Mgmt
1.5 Elect Director Gary P. Luquette For For Mgmt
1.6 Elect Director William H. Schumann, III For For Mgmt
1.7 Elect Director Mary L. Shafer-Malicki For For Mgmt
1.8 Elect Director David A. Trice For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Oceaneering International, Inc. OII 675232102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William B. Berry For For Mgmt
1.2 Elect Director T. Jay Collins For Withhold Mgmt
1.3 Elect Director Jon Erik Reinhardsen For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
-216-
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Owens & Minor, Inc. OMI 690732102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stuart M. Essig For For Mgmt
1.2 Elect Director John W. Gerdelman For For Mgmt
1.3 Elect Director Barbara B. Hill For For Mgmt
1.4 Elect Director Lemuel E. Lewis For For Mgmt
1.5 Elect Director Martha H. Marsh For For Mgmt
1.6 Elect Director Eddie N. Moore, Jr. For For Mgmt
1.7 Elect Director P. Cody Phipps For For Mgmt
1.8 Elect Director James E. Rogers For For Mgmt
1.9 Elect Director David S. Simmons For For Mgmt
1.10 Elect Director Robert C. Sledd For For Mgmt
1.11 Elect Director Anne Marie Whittemore For For Mgmt
2 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Primoris Services Corporation PRIM 74164F103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert A. Tinstman For For Mgmt
1.2 Elect Director David L. King For Withhold Mgmt
1.3 Elect Director John P. Schauerman For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Moss Adams, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Ryder System, Inc. R 783549108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert J. Eck For For Mgmt
1b Elect Director L. Patrick Hassey For For Mgmt
1c Elect Director Michael F. Hilton For For Mgmt
1d Elect Director Tamara L. Lundgren For For Mgmt
1e Elect Director Abbie J. Smith For For Mgmt
1f Elect Director Hansel E. Tookes, II For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/17 Berkshire Hathaway Inc. BRK.B 084670702
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Warren E. Buffett For For Mgmt
1.2 Elect Director Charles T. Munger For For Mgmt
1.3 Elect Director Howard G. Buffett For For Mgmt
1.4 Elect Director Stephen B. Burke For For Mgmt
1.5 Elect Director Susan L. Decker For For Mgmt
1.6 Elect Director William H. Gates, III For For Mgmt
1.7 Elect Director David S. Gottesman For For Mgmt
1.8 Elect Director Charlotte Guyman For For Mgmt
1.9 Elect Director Thomas S. Murphy For For Mgmt
1.10 Elect Director Ronald L. Olson For For Mgmt
1.11 Elect Director Walter Scott, Jr. For For Mgmt
1.12 Elect Director Meryl B. Witmer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Report on Political Contributions Against For ShrHlder
5 Assess and Report on Exposure to Climate Change Risks Against For ShrHlder
6 Require Divestment from Fossil Fuels Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 CBL & Associates Properties, Inc. CBL 124830100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles B. Lebovitz For For Mgmt
1.2 Elect Director Stephen D. Lebovitz For For Mgmt
1.3 Elect Director Gary L. Bryenton For For Mgmt
1.4 Elect Director A. Larry Chapman For For Mgmt
1.5 Elect Director Matthew S. Dominski For For Mgmt
1.6 Elect Director John D. Griffith For For Mgmt
1.7 Elect Director Richard J. Lieb For For Mgmt
1.8 Elect Director Gary J. Nay For For Mgmt
1.9 Elect Director Kathleen M. Nelson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 Clearwater Paper Corporation CLW 18538R103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Beth E. Ford For For Mgmt
1b Elect Director John P. O'Donnell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 Pitney Bowes Inc. PBI 724479100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda G. Alvarado For For Mgmt
1b Elect Director Anne M. Busquet For For Mgmt
1c Elect Director Roger Fradin For For Mgmt
1d Elect Director Anne Sutherland Fuchs For For Mgmt
1e Elect Director S. Douglas Hutcheson For For Mgmt
1f Elect Director Marc B. Lautenbach For For Mgmt
1g Elect Director Eduardo R. Menasce For For Mgmt
1h Elect Director Michael I. Roth For For Mgmt
1i Elect Director Linda S. Sanford For For Mgmt
1j Elect Director David L. Shedlarz For For Mgmt
1k Elect Director David B. Snow, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 AMETEK, Inc. AME 031100100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas A. Amato For For Mgmt
1.2 Elect Director Anthony J. Conti For For Mgmt
1.3 Elect Director Frank S. Hermance For For Mgmt
1.4 Elect Director Gretchen W. McClain For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 CIT Group Inc. CIT 125581801
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ellen R. Alemany For For Mgmt
1b Elect Director Michael L. Brosnan For For Mgmt
1c Elect Director Michael A. Carpenter For For Mgmt
1d Elect Director Dorene C. Dominguez For For Mgmt
1e Elect Director Alan Frank For For Mgmt
1f Elect Director William M. Freeman For For Mgmt
1g Elect Director R. Brad Oates For For Mgmt
1h Elect Director Marianne Miller Parrs For For Mgmt
1i Elect Director Gerald Rosenfeld For For Mgmt
1j Elect Director John R. Ryan For For Mgmt
1k Elect Director Sheila A. Stamps For For Mgmt
1l Elect Director Laura S. Unger For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 CONSOL Energy Inc. CNX 20854P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alvin R. Carpenter For For Mgmt
1.2 Elect Director J. Palmer Clarkson For For Mgmt
1.3 Elect Director William E. Davis For For Mgmt
1.4 Elect Director Nicholas J. DeIuliis For For Mgmt
1.5 Elect Director Maureen E. Lally-Green For For Mgmt
1.6 Elect Director Bernard Lanigan, Jr. For For Mgmt
1.7 Elect Director John T. Mills For For Mgmt
1.8 Elect Director Joseph P. Platt For For Mgmt
1.9 Elect Director William P. Powell For For Mgmt
1.10 Elect Director Edwin S. Roberson For For Mgmt
1.11 Elect Director William N. Thorndike, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Political Contributions and Expenditures Against For ShrHlder
-217-
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Cummins Inc. CMI 231021106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director N. Thomas Linebarger For For Mgmt
2 Elect Director Robert J. Bernhard For Against Mgmt
3 Elect Director Franklin R. Chang Diaz For Against Mgmt
4 Elect Director Bruno V. Di Leo Allen For Against Mgmt
5 Elect Director Stephen B. Dobbs For Against Mgmt
6 Elect Director Robert K. Herdman For Against Mgmt
7 Elect Director Alexis M. Herman For Against Mgmt
8 Elect Director Thomas J. Lynch For Against Mgmt
9 Elect Director William I. Miller For Against Mgmt
10 Elect Director Georgia R. Nelson For Against Mgmt
11 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
13 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
14 Amend Omnibus Stock Plan For For Mgmt
15 Provide Proxy Access Right For For Mgmt
16 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Darling Ingredients Inc. DAR 237266101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall C. Stuewe For For Mgmt
1.2 Elect Director Charles Adair For For Mgmt
1.3 Elect Director D. Eugene Ewing For For Mgmt
1.4 Elect Director Linda Goodspeed For For Mgmt
1.5 Elect Director Dirk Kloosterboer For For Mgmt
1.6 Elect Director Mary R. Korby For For Mgmt
1.7 Elect Director Cynthia Pharr Lee For For Mgmt
1.8 Elect Director Charles Macaluso For For Mgmt
1.9 Elect Director Gary W. Mize For For Mgmt
1.10 Elect Director Michael E. Rescoe For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 DST Systems, Inc. DST 233326107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph C. Antonellis For For Mgmt
1.2 Elect Director Jerome H. Bailey For For Mgmt
1.3 Elect Director Lynn Dorsey Bleil For For Mgmt
1.4 Elect Director Gary D. Forsee For For Mgmt
1.5 Elect Director Stephen C. Hooley For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Encore Wire Corporation WIRE 292562105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald E. Courtney For For Mgmt
1.2 Elect Director Gregory J. Fisher For For Mgmt
1.3 Elect Director Daniel L. Jones For For Mgmt
1.4 Elect Director William R. Thomas, III For For Mgmt
1.5 Elect Director Scott D. Weaver For For Mgmt
1.6 Elect Director John H. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 First American Financial Corporation FAF 31847R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Doti For For Mgmt
1.2 Elect Director Michael D. McKee For For Mgmt
1.3 Elect Director Thomas V. McKernan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Forward Air Corporation FWRD 349853101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce A. Campbell For For Mgmt
1.2 Elect Director C. Robert Campbell For For Mgmt
1.3 Elect Director C. John Langley, Jr. For For Mgmt
1.4 Elect Director G. Michael Lynch For For Mgmt
1.5 Elect Director Ronald W. Allen For For Mgmt
1.6 Elect Director Douglas M. Madden For For Mgmt
1.7 Elect Director R. Craig Carlock For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Green Plains Inc. GPRE 393222104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jim Anderson For For Mgmt
1.2 Elect Director Wayne Hoovestol For For Mgmt
1.3 Elect Director Ejnar Knudsen, III For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 HNI Corporation HNI 404251100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Miguel M. Calado For For Mgmt
1b Elect Director Cheryl A. Francis For For Mgmt
1c Elect Director John R. Hartnett For For Mgmt
1d Elect Director Larry B. Porcellato For For Mgmt
1e Elect Director Brian E. Stern For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
7 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 IBERIABANK Corporation IBKC 450828108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harry V. Barton, Jr. For For Mgmt
1.2 Elect Director E. Stewart Shea, III For For Mgmt
1.3 Elect Director David H. Welch For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 National HealthCare Corporation NHC 635906100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director W. Andrew Adams For Against Mgmt
1b Elect Director Ernest G. Burgess, III For Against Mgmt
1c Elect Director Emil E. Hassan For For Mgmt
1d Elect Director Stephen F. Flatt For Against Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Approve Executive Incentive Bonus Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 NiSource Inc. NI 65473P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Abdoo For For Mgmt
1.2 Elect Director Peter A. Altabef For For Mgmt
1.3 Elect Director Aristides S. Candris For For Mgmt
1.4 Elect Director Wayne S. DeVeydt For For Mgmt
1.5 Elect Director Joseph Hamrock For For Mgmt
1.6 Elect Director Deborah A. Henretta For For Mgmt
1.7 Elect Director Michael E. Jesanis For For Mgmt
1.8 Elect Director Kevin T. Kabat For For Mgmt
1.9 Elect Director Richard L. Thompson For For Mgmt
1.10 Elect Director Carolyn Y. Woo For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-218-
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Prudential Financial, Inc. PRU 744320102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Baltimore, Jr. For For Mgmt
1.2 Elect Director Gilbert F. Casellas For For Mgmt
1.3 Elect Director Mark B. Grier For For Mgmt
1.4 Elect Director Martina Hund-Mejean For For Mgmt
1.5 Elect Director Karl J. Krapek For For Mgmt
1.6 Elect Director Peter R. Lighte For For Mgmt
1.7 Elect Director George Paz For For Mgmt
1.8 Elect Director Sandra Pianalto For For Mgmt
1.9 Elect Director Christine A. Poon For For Mgmt
1.10 Elect Director Douglas A. Scovanner For For Mgmt
1.11 Elect Director John R. Strangfeld For For Mgmt
1.12 Elect Director Michael A. Todman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 SkyWest, Inc. SKYW 830879102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerry C. Atkin For For Mgmt
1.2 Elect Director W. Steve Albrecht For For Mgmt
1.3 Elect Director Russell A. Childs For For Mgmt
1.4 Elect Director Henry J. Eyring For For Mgmt
1.5 Elect Director Meredith S. Madden For For Mgmt
1.6 Elect Director Ronald J. Mittelstaedt For For Mgmt
1.7 Elect Director Andrew C. Roberts For For Mgmt
1.8 Elect Director Keith E. Smith For For Mgmt
1.9 Elect Director Steven F. Udvar-Hazy For For Mgmt
1.10 Elect Director James L. Welch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Sturm, Ruger & Company, Inc. RGR 864159108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Cosentino, Jr. For For Mgmt
1.2 Elect Director Michael O. Fifer For For Mgmt
1.3 Elect Director Sandra S. Froman For For Mgmt
1.4 Elect Director C. Michael Jacobi For For Mgmt
1.5 Elect Director Christopher J. Killoy For For Mgmt
1.6 Elect Director Terrence G. O'Connor For For Mgmt
1.7 Elect Director Amir P. Rosenthal For For Mgmt
1.8 Elect Director Ronald C. Whitaker For For Mgmt
1.9 Elect Director Phillip C. Widman For For Mgmt
2 Ratify RSM US LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 The Timken Company TKR 887389104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Maria A. Crowe For For Mgmt
1.2 Elect Director Richard G. Kyle For For Mgmt
1.3 Elect Director John A. Luke, Jr. For For Mgmt
1.4 Elect Director Christopher L. Mapes For For Mgmt
1.5 Elect Director James F. Palmer For For Mgmt
1.6 Elect Director Ajita G. Rajendra For For Mgmt
1.7 Elect Director Joseph W. Ralston For For Mgmt
1.8 Elect Director Frank C. Sullivan For For Mgmt
1.9 Elect Director John M. Timken, Jr. For For Mgmt
1.10 Elect Director Ward J. Timken, Jr. For For Mgmt
1.11 Elect Director Jacqueline F. Woods For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Werner Enterprises, Inc. WERN 950755108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory L. Werner For For Mgmt
1.2 Elect Director Gerald H. Timmerman For Withhold Mgmt
1.3 Elect Director Diane K. Duren For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Wyndham Worldwide Corporation WYN 98310W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Myra J. Biblowit For For Mgmt
1b Elect Director Louise F. Brady For For Mgmt
1c Elect Director James E. Buckman For For Mgmt
1d Elect Director George Herrera For For Mgmt
1e Elect Director Stephen P. Holmes For For Mgmt
1f Elect Director Brian Mulroney For For Mgmt
1g Elect Director Pauline D.E. Richards For For Mgmt
1h Elect Director Michael H. Wargotz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Political Contributions Disclosure Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 ADTRAN, Inc. ADTN 00738A106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas R. Stanton For For Mgmt
1.2 Elect Director H. Fenwick Huss For For Mgmt
1.3 Elect Director William L. Marks For For Mgmt
1.4 Elect Director Anthony J. Melone For For Mgmt
1.5 Elect Director Balan Nair For For Mgmt
1.6 Elect Director Jacqueline H. Rice For For Mgmt
1.7 Elect Director Kathryn A. Walker For For Mgmt
2a Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
2b Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Alcoa Corporation AA 013872106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael G. Morris For For Mgmt
1.2 Elect Director Mary Anne Citrino For For Mgmt
1.3 Elect Director Timothy P. Flynn For For Mgmt
1.4 Elect Director Kathryn S. Fuller For For Mgmt
1.5 Elect Director Roy C. Harvey For For Mgmt
1.6 Elect Director James A. Hughes For For Mgmt
1.7 Elect Director James E. Nevels For For Mgmt
1.8 Elect Director James W. Owens For For Mgmt
1.9 Elect Director Carol L. Roberts For For Mgmt
1.10 Elect Director Suzanne Sitherwood For For Mgmt
1.11 Elect Director Steven W. Williams For For Mgmt
1.12 Elect Director Ernesto Zedillo For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Brookline Bancorp, Inc. BRKL 11373M107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Margaret Boles Fitzgerald For For Mgmt
1.2 Elect Director Bogdan Nowak For For Mgmt
1.3 Elect Director Merrill W. Sherman For For Mgmt
1.4 Elect Director Peter O. Wilde For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-219-
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 CalAtlantic Group, Inc. CAA 128195104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce A. Choate For For Mgmt
1.2 Elect Director Douglas C. Jacobs For For Mgmt
1.3 Elect Director William L. Jews For For Mgmt
1.4 Elect Director David J. Matlin For For Mgmt
1.5 Elect Director Robert E. Mellor For For Mgmt
1.6 Elect Director Norman J. Metcalfe For For Mgmt
1.7 Elect Director Larry T. Nicholson For For Mgmt
1.8 Elect Director Peter Schoels For For Mgmt
1.9 Elect Director Charlotte St. Martin For For Mgmt
1.10 Elect Director Scott D. Stowell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Calpine Corporation CPN 131347304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mary L. Brlas For For Mgmt
1b Elect Director Frank Cassidy For For Mgmt
1c Elect Director Jack A. Fusco For For Mgmt
1d Elect Director John B. (Thad) Hill, III For For Mgmt
1e Elect Director Michael W. Hofmann For For Mgmt
1f Elect Director David C. Merritt For For Mgmt
1g Elect Director W. Benjamin Moreland For For Mgmt
1h Elect Director Robert A. Mosbacher, Jr. For For Mgmt
1i Elect Director Denise M. O' Leary For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
7 Provide Proxy Access Right For For Mgmt
8 Report on Lobbying Activities and Expenditures Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 CNO Financial Group, Inc. CNO 12621E103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Edward J. Bonach For For Mgmt
1B Elect Director Ellyn L. Brown For For Mgmt
1C Elect Director Stephen N. David For For Mgmt
1D Elect Director Robert C. Greving For For Mgmt
1E Elect Director Mary R. (Nina) Henderson For For Mgmt
1F Elect Director Charles J. Jacklin For For Mgmt
1G Elect Director Daniel R. Maurer For For Mgmt
1H Elect Director Neal C. Schneider For For Mgmt
1I Elect Director Frederick J. Sievert For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 CVS Health Corporation CVS 126650100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. Bracken For For Mgmt
1b Elect Director C. David Brown, II For For Mgmt
1c Elect Director Alecia A. DeCoudreaux For For Mgmt
1d Elect Director Nancy-Ann M. DeParle For For Mgmt
1e Elect Director David W. Dorman For For Mgmt
1f Elect Director Anne M. Finucane For Against Mgmt
1g Elect Director Larry J. Merlo For For Mgmt
1h Elect Director Jean-Pierre Millon For For Mgmt
1i Elect Director Mary L. Schapiro For For Mgmt
1j Elect Director Richard J. Swift For For Mgmt
1k Elect Director William C. Weldon For For Mgmt
1l Elect Director Tony L. White For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Reduce Ownership Threshold for Shareholders to Call Against For ShrHlder
Special Meeting
7 Report on Pay Disparity Against Against ShrHlder
8 Adopt Quantitative Renewable Energy Goals Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Dean Foods Company DF 242370203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Janet Hill For For Mgmt
1.2 Elect Director J. Wayne Mailloux For For Mgmt
1.3 Elect Director Helen E. McCluskey For For Mgmt
1.4 Elect Director John R. Muse For For Mgmt
1.5 Elect Director B. Craig Owens For For Mgmt
1.6 Elect Director Ralph P. Scozzafava For For Mgmt
1.7 Elect Director Jim L. Turner For For Mgmt
1.8 Elect Director Robert T. Wiseman For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Frontier Communications Corporation FTR 35906A108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leroy T. Barnes, Jr. For For Mgmt
1b Elect Director Peter C.B. Bynoe For For Mgmt
1c Elect Director Diana S. Ferguson For For Mgmt
1d Elect Director Edward Fraioli For For Mgmt
1e Elect Director Daniel J. McCarthy For For Mgmt
1f Elect Director Pamela D.A. Reeve For For Mgmt
1g Elect Director Virginia P. Ruesterholz For For Mgmt
1h Elect Director Howard L. Schrott For For Mgmt
1i Elect Director Mark Shapiro For For Mgmt
1j Elect Director Myron A. Wick, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Reverse Stock Split For For Mgmt
6 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Gannett Co., Inc. GCI 36473H104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John E. Cody For For Mgmt
1b Elect Director Stephen W. Coll For For Mgmt
1c Elect Director Robert J. Dickey For For Mgmt
1d Elect Director Donald E. Felsinger For For Mgmt
1e Elect Director Lila Ibrahim For For Mgmt
1f Elect Director Lawrence S. Kramer For For Mgmt
1g Elect Director John Jeffry Louis For For Mgmt
1h Elect Director Tony A. Prophet For For Mgmt
1i Elect Director Debra A. Sandler For For Mgmt
1j Elect Director Chloe R. Sladden For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Hub Group, Inc. HUBG 443320106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David P. Yeager For For Mgmt
1.2 Elect Director Donald G. Maltby For For Mgmt
1.3 Elect Director Gary D. Eppen For For Mgmt
1.4 Elect Director James C. Kenny For For Mgmt
1.5 Elect Director Charles R. Reaves For For Mgmt
1.6 Elect Director Martin P. Slark For For Mgmt
1.7 Elect Director Jonathan P. Ward For For Mgmt
1.8 Elect Director Peter B. McNitt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Approve Omnibus Stock Plan For Against Mgmt
-220-
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Innospec Inc. IOSP 45768S105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hugh G. C. Aldous For For Mgmt
1.2 Elect Director Joachim Roeser For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG Audit Plc as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 ITT Inc. ITT 45073V108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Orlando D. Ashford For For Mgmt
1b Elect Director Geraud Darnis For For Mgmt
1c Elect Director Donald DeFosset, Jr. For For Mgmt
1d Elect Director Nicholas C. Fanandakis For For Mgmt
1e Elect Director Christina A. Gold For For Mgmt
1f Elect Director Richard P. Lavin For For Mgmt
1g Elect Director Frank T. MacInnis For For Mgmt
1h Elect Director Rebecca A. McDonald For For Mgmt
1i Elect Director Timothy H. Powers For For Mgmt
1j Elect Director Denise L. Ramos For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 KCG Holdings, Inc. KCG 48244B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel Coleman For For Mgmt
1b Elect Director Debra J. Chrapaty For For Mgmt
1c Elect Director Peter R. Fisher For For Mgmt
1d Elect Director Charles E. Haldeman, Jr. For For Mgmt
1e Elect Director James T. Milde For For Mgmt
1f Elect Director Alastair Rampell For For Mgmt
1g Elect Director Daniel F. Schmitt For For Mgmt
1h Elect Director Laurie M. Shahon For For Mgmt
1i Elect Director Colin Smith For For Mgmt
1j Elect Director Heather E. Tookes For For Mgmt
1k Elect Director Adrian Weller For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Kohl's Corporation KSS 500255104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Boneparth For For Mgmt
1b Elect Director Steven A. Burd For For Mgmt
1c Elect Director Kevin Mansell For For Mgmt
1d Elect Director Jonas Prising For For Mgmt
1e Elect Director John E. Schlifske For For Mgmt
1f Elect Director Adrianne Shapira For For Mgmt
1g Elect Director Frank V. Sica For For Mgmt
1h Elect Director Stephanie A. Streeter For For Mgmt
1i Elect Director Nina G. Vaca For For Mgmt
1j Elect Director Stephen E. Watson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Mercury General Corporation MCY 589400100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Joseph For For Mgmt
1.2 Elect Director Martha E. Marcon For For Mgmt
1.3 Elect Director Donald R. Spuehler For For Mgmt
1.4 Elect Director Glenn S. Schafer For For Mgmt
1.5 Elect Director Joshua E. Little For For Mgmt
1.6 Elect Director John G. Nackel For For Mgmt
1.7 Elect Director Michael D. Curtius For For Mgmt
1.8 Elect Director Gabriel Tirador For For Mgmt
1.9 Elect Director James G. Ellis For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Murphy Oil Corporation MUR 626717102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director T. Jay Collins For For Mgmt
1b Elect Director Steven A. Cosse For For Mgmt
1c Elect Director Claiborne P. Deming For For Mgmt
1d Elect Director Lawrence R. Dickerson For For Mgmt
1e Elect Director Roger W. Jenkins For For Mgmt
1f Elect Director Elisabeth W. Keller For For Mgmt
1g Elect Director James V. Kelley For For Mgmt
1h Elect Director Walentin Mirosh For For Mgmt
1i Elect Director R. Madison Murphy For For Mgmt
1j Elect Director Jeffrey W. Nolan For For Mgmt
1k Elect Director Neal E. Schmale For For Mgmt
1l Elect Director Laura A. Sugg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Penske Automotive Group, Inc. PAG 70959W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Barr For Withhold Mgmt
1.2 Elect Director Lisa Davis For For Mgmt
1.3 Elect Director Michael R. Eisenson For Withhold Mgmt
1.4 Elect Director Robert H. Kurnick, Jr. For For Mgmt
1.5 Elect Director William J. Lovejoy For For Mgmt
1.6 Elect Director Kimberly J. McWaters For Withhold Mgmt
1.7 Elect Director Lucio A. Noto For For Mgmt
1.8 Elect Director Roger S. Penske, Jr. For For Mgmt
1.9 Elect Director Roger S. Penske For For Mgmt
1.10 Elect Director Sandra E. Pierce For For Mgmt
1.11 Elect Director Kanji Sasaki For For Mgmt
1.12 Elect Director Ronald G. Steinhart For Withhold Mgmt
1.13 Elect Director H. Brian Thompson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Quaker Chemical Corporation KWR 747316107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael F. Barry For For Mgmt
1.2 Elect Director Robert E. Chappell For For Mgmt
1.3 Elect Director Robert H. Rock For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Radian Group Inc. RDN 750236101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Herbert Wender For For Mgmt
1b Elect Director David C. Carney For For Mgmt
1c Elect Director Howard B. Culang For For Mgmt
1d Elect Director Lisa W. Hess For For Mgmt
1e Elect Director Stephen T. Hopkins For For Mgmt
1f Elect Director Brian D. Montgomery For For Mgmt
1g Elect Director Gaetano Muzio For For Mgmt
1h Elect Director Gregory V. Serio For For Mgmt
1i Elect Director Noel J. Spiegel For For Mgmt
1j Elect Director Richard G. Thornberry For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLC as Auditors For For Mgmt
-221-
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Triton International Limited TRTN G9078F107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian M. Sondey For For Mgmt
1.2 Elect Director Simon R. Vernon For For Mgmt
1.3 Elect Director Robert W. Alspaugh For For Mgmt
1.4 Elect Director Malcolm P. Baker For For Mgmt
1.5 Elect Director David A. Coulter For For Mgmt
1.6 Elect Director Claude Germain For For Mgmt
1.7 Elect Director Kenneth Hanau For For Mgmt
1.8 Elect Director John S. Hextall For For Mgmt
1.9 Elect Director Robert L. Rosner For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 United Community Banks, Inc. UCBI 90984P303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jimmy C. Tallent For For Mgmt
1.2 Elect Director Robert H. Blalock For For Mgmt
1.3 Elect Director L. Cathy Cox For For Mgmt
1.4 Elect Director Kenneth L. Daniels For For Mgmt
1.5 Elect Director H. Lynn Harton For For Mgmt
1.6 Elect Director W. C. Nelson, Jr. For For Mgmt
1.7 Elect Director Thomas A. Richlovsky For For Mgmt
1.8 Elect Director David C. Shaver For For Mgmt
1.9 Elect Director Tim R. Wallis For For Mgmt
1.10 Elect Director David H. Wilkins For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 US Foods Holding Corp. USFD 912008109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Court D. Carruthers For For Mgmt
1.2 Elect Director Kenneth A. Giuriceo For Withhold Mgmt
1.3 Elect Director David M. Tehle For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 USG Corporation USG 903293405
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Matthew Carter, Jr. For For Mgmt
1b Elect Director Richard P. Lavin For For Mgmt
1c Elect Director Jennifer F. Scanlon For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Articles For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Validus Holdings, Ltd. VR G9319H102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew J. Grayson For For Mgmt
1.2 Elect Director Jean-Marie Nessi For For Mgmt
1.3 Elect Director Mandakini Puri For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers Ltd. as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Web.com Group, Inc. WEB 94733A104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David L. Brown For For Mgmt
1.2 Elect Director Timothy I. Maudlin For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Westinghouse Air Brake Technologies Corporation WAB 929740108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philippe Alfroid For For Mgmt
1.2 Elect Director Raymond T. Betler For For Mgmt
1.3 Elect Director Emilio A. Fernandez For For Mgmt
1.4 Elect Director Lee B. Foster, II For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Arrow Electronics, Inc. ARW 042735100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry W. Perry For For Mgmt
1.2 Elect Director Philip K. Asherman For For Mgmt
1.3 Elect Director Gail E. Hamilton For For Mgmt
1.4 Elect Director John N. Hanson For For Mgmt
1.5 Elect Director Richard S. Hill For For Mgmt
1.6 Elect Director M.F. (Fran) Keeth For For Mgmt
1.7 Elect Director Andrew C. Kerin For For Mgmt
1.8 Elect Director Michael J. Long For For Mgmt
1.9 Elect Director Stephen C. Patrick For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Assurant, Inc. AIZ 04621X108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Elaine D. Rosen For For Mgmt
1b Elect Director Howard L. Carver For For Mgmt
1c Elect Director Juan N. Cento For For Mgmt
1d Elect Director Alan B. Colberg For For Mgmt
1e Elect Director Elyse Douglas For For Mgmt
1f Elect Director Lawrence V. Jackson For For Mgmt
1g Elect Director Charles J. Koch For For Mgmt
1h Elect Director Jean-Paul L. Montupet For For Mgmt
1i Elect Director Paul J. Reilly For For Mgmt
1j Elect Director Robert W. Stein For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Eliminate Supermajority Vote Requirement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Avista Corporation AVA 05379B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Erik J. Anderson For For Mgmt
1b Elect Director Kristianne Blake For For Mgmt
1c Elect Director Donald C. Burke For For Mgmt
1d Elect Director Rebecca A. Klein For For Mgmt
1e Elect Director Scott H. Maw For For Mgmt
1f Elect Director Scott L. Morris For For Mgmt
1g Elect Director Marc F. Racicot For For Mgmt
1h Elect Director Heidi B. Stanley For For Mgmt
1i Elect Director R. John Taylor For For Mgmt
1j Elect Director Janet D. Widmann For For Mgmt
2 Reduce Supermajority Vote Requirement for Specified For For Mgmt
Matters
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-222-
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 C.H. Robinson Worldwide, Inc. CHRW 12541W209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott P. Anderson For For Mgmt
1.2 Elect Director Robert Ezrilov For For Mgmt
1.3 Elect Director Wayne M. Fortun For For Mgmt
1.4 Elect Director Mary J. Steele Guilfoile For For Mgmt
1.5 Elect Director Jodee A. Kozlak For For Mgmt
1.6 Elect Director Brian P. Short For For Mgmt
1.7 Elect Director James B. Stake For For Mgmt
1.8 Elect Director John P. Wiehoff For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 ***Withdrawn Resolution*** Report on Greenhouse Gas ShrHlder
Emissions Disclosure
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 CoreCivic, Inc. CXW 21871N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donna M. Alvarado For For Mgmt
1b Elect Director Robert J. Dennis For For Mgmt
1c Elect Director Mark A. Emkes For Against Mgmt
1d Elect Director Damon T. Hininger For For Mgmt
1e Elect Director Stacia A. Hylton For For Mgmt
1f Elect Director Anne L. Mariucci For For Mgmt
1g Elect Director Thurgood Marshall, Jr. For Against Mgmt
1h Elect Director Charles L. Overby For Against Mgmt
1i Elect Director John R. Prann, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Discover Financial Services DFS 254709108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Aronin For For Mgmt
1.2 Elect Director Mary K. Bush For For Mgmt
1.3 Elect Director Gregory C. Case For For Mgmt
1.4 Elect Director Candace H. Duncan For For Mgmt
1.5 Elect Director Joseph F. Eazor For For Mgmt
1.6 Elect Director Cynthia A. Glassman For For Mgmt
1.7 Elect Director Richard H. Lenny For For Mgmt
1.8 Elect Director Thomas G. Maheras For For Mgmt
1.9 Elect Director Michael H. Moskow For For Mgmt
1.10 Elect Director David W. Nelms For For Mgmt
1.11 Elect Director Mark A. Thierer For For Mgmt
1.12 Elect Director Lawrence A. Weinbach For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 E*TRADE Financial Corporation ETFC 269246401
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard J. Carbone For For Mgmt
1b Elect Director James P. Healy For For Mgmt
1c Elect Director Kevin T. Kabat For For Mgmt
1d Elect Director Frederick W. Kanner For For Mgmt
1e Elect Director James Lam For For Mgmt
1f Elect Director Rodger A. Lawson For For Mgmt
1g Elect Director Shelley B. Leibowitz For For Mgmt
1h Elect Director Karl A. Roessner For For Mgmt
1i Elect Director Rebecca Saeger For For Mgmt
1j Elect Director Joseph L. Sclafani For For Mgmt
1k Elect Director Gary H. Stern For For Mgmt
1l Elect Director Donna L. Weaver For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Express Scripts Holding Company ESRX 30219G108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maura C. Breen For For Mgmt
1b Elect Director William J. DeLaney For For Mgmt
1c Elect Director Elder Granger For For Mgmt
1d Elect Director Nicholas J. LaHowchic For For Mgmt
1e Elect Director Thomas P. Mac Mahon For For Mgmt
1f Elect Director Frank Mergenthaler For For Mgmt
1g Elect Director Woodrow A. Myers, Jr. For For Mgmt
1h Elect Director Roderick A. Palmore For For Mgmt
1i Elect Director George Paz For For Mgmt
1j Elect Director William L. Roper For For Mgmt
1k Elect Director Seymour Sternberg For For Mgmt
1l Elect Director Timothy Wentworth For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Report on Gender Pay Gap Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Ford Motor Company F 345370860
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephen G. Butler For For Mgmt
1b Elect Director Kimberly A. Casiano For For Mgmt
1c Elect Director Anthony F. Earley, Jr. For For Mgmt
1d Elect Director Mark Fields For For Mgmt
1e Elect Director Edsel B. Ford, II For For Mgmt
1f Elect Director William Clay Ford, Jr. For For Mgmt
1g Elect Director William W. Helman, IV For For Mgmt
1h Elect Director Jon M. Huntsman, Jr. For For Mgmt
1i Elect Director William E. Kennard For For Mgmt
1j Elect Director John C. Lechleiter For For Mgmt
1k Elect Director Ellen R. Marram For For Mgmt
1l Elect Director John L. Thornton For For Mgmt
1m Elect Director Lynn M. Vojvodich For For Mgmt
1n Elect Director John S. Weinberg For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
6 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Heartland Express, Inc. HTLD 422347104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Gerdin For For Mgmt
1.2 Elect Director Larry J. Gordon For For Mgmt
1.3 Elect Director Benjamin J. Allen For For Mgmt
1.4 Elect Director Brenda S. Neville For For Mgmt
1.5 Elect Director James G. Pratt For For Mgmt
1.6 Elect Director Tahira K. Hira For For Mgmt
2 Ratify KPMG LLPas Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Host Hotels & Resorts, Inc. HST 44107P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary L. Baglivo For For Mgmt
1.2 Elect Director Sheila C. Bair For For Mgmt
1.3 Elect Director Sandeep L. Mathrani For For Mgmt
1.4 Elect Director Ann McLaughlin Korologos For For Mgmt
1.5 Elect Director Richard E. Marriott For For Mgmt
1.6 Elect Director John B. Morse, Jr. For For Mgmt
1.7 Elect Director Walter C. Rakowich For For Mgmt
1.8 Elect Director James F. Risoleo For For Mgmt
1.9 Elect Director Gordon H. Smith For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-223-
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Invesco Ltd. IVZ G491BT108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sarah E. Beshar For For Mgmt
1.2 Elect Director Joseph R. Canion For For Mgmt
1.3 Elect Director Martin L. Flanagan For For Mgmt
1.4 Elect Director C. Robert Henrikson For For Mgmt
1.5 Elect Director Ben F. Johnson, III For For Mgmt
1.6 Elect Director Denis Kessler For For Mgmt
1.7 Elect Director Nigel Sheinwald For For Mgmt
1.8 Elect Director G. Richard Wagoner, Jr. For For Mgmt
1.9 Elect Director Phoebe A. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Provide Proxy Access Right For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Iridium Communications Inc. IRDM 46269C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert H. Niehaus For For Mgmt
1.2 Elect Director Thomas C. Canfield For For Mgmt
1.3 Elect Director Matthew J. Desch For For Mgmt
1.4 Elect Director Thomas J. Fitzpatrick For For Mgmt
1.5 Elect Director Jane L. Harman For For Mgmt
1.6 Elect Director Alvin B. Krongard For For Mgmt
1.7 Elect Director Eric T. Olson For For Mgmt
1.8 Elect Director Steven B. Pfeiffer For For Mgmt
1.9 Elect Director Parker W. Rush For For Mgmt
1.10 Elect Director Henrik O. Schliemann For For Mgmt
1.11 Elect Director S. Scott Smith For For Mgmt
1.12 Elect Director Barry J. West For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 KNIGHT TRANSPORTATION, INC. KNX 499064103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard C. Kraemer For For Mgmt
1.2 Elect Director Richard J. Lehmann For For Mgmt
1.3 Elect Director Roberta 'Sissie' Roberts Shank For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 MEDNAX, Inc. MD 58502B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cesar L. Alvarez For For Mgmt
1.2 Elect Director Karey D. Barker For For Mgmt
1.3 Elect Director Waldemar A. Carlo For For Mgmt
1.4 Elect Director Michael B. Fernandez For For Mgmt
1.5 Elect Director Paul G. Gabos For For Mgmt
1.6 Elect Director Pascal J. Goldschmidt For For Mgmt
1.7 Elect Director Manuel Kadre For For Mgmt
1.8 Elect Director Roger J. Medel For For Mgmt
1.9 Elect Director Donna E. Shalala For For Mgmt
1.10 Elect Director Enrique J. Sosa For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Nationstar Mortgage Holdings Inc. NSM 63861C109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert H. Gidel For For Mgmt
1.2 Elect Director Brett Hawkins For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Norfolk Southern Corporation NSC 655844108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas D. Bell, Jr. For For Mgmt
1.2 Elect Director Erskine B. Bowles For For Mgmt
1.3 Elect Director Robert A. Bradway - Withdrawn Mgmt
1.4 Elect Director Wesley G. Bush For For Mgmt
1.5 Elect Director Daniel A. Carp For For Mgmt
1.6 Elect Director Mitchell E. Daniels, Jr. For For Mgmt
1.7 Elect Director Marcela E. Donadio For For Mgmt
1.8 Elect Director Steven F. Leer For For Mgmt
1.9 Elect Director Michael D. Lockhart For For Mgmt
1.10 Elect Director Amy E. Miles For For Mgmt
1.11 Elect Director Martin H. Nesbitt For For Mgmt
1.12 Elect Director James A. Squires For For Mgmt
1.13 Elect Director John R. Thompson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Nu Skin Enterprises, Inc. NUS 67018T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nevin N. Andersen For For Mgmt
1.2 Elect Director Daniel W. Campbell For For Mgmt
1.3 Elect Director Andrew D. Lipman For For Mgmt
1.4 Elect Director Steven J. Lund For For Mgmt
1.5 Elect Director Neil H. Offen For For Mgmt
1.6 Elect Director Thomas R. Pisano For For Mgmt
1.7 Elect Director Zheqing (Simon) Shen For For Mgmt
1.8 Elect Director Ritch N. Wood For For Mgmt
1.9 Elect Director Edwina D. Woodbury For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Nucor Corporation NUE 670346105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick J. Dempsey For For Mgmt
1.2 Elect Director John J. Ferriola For For Mgmt
1.3 Elect Director Gregory J. Hayes For For Mgmt
1.4 Elect Director Victoria F. Haynes For For Mgmt
1.5 Elect Director Bernard L. Kasriel For For Mgmt
1.6 Elect Director Christopher J. Kearney For For Mgmt
1.7 Elect Director Laurette T. Koellner For For Mgmt
1.8 Elect Director John H. Walker For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Adopt Quantitative Compnay-Wide GHG Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Opus Bank OPB 684000102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen H. Gordon For For Mgmt
1.2 Elect Director Mark E. Schaffer For Withhold Mgmt
1.3 Elect Director Robert J. Shackleton For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Owens-Illinois, Inc. OI 690768403
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary F. Colter For For Mgmt
1.2 Elect Director Joseph J. DeAngelo For For Mgmt
1.3 Elect Director Gordon J. Hardie For For Mgmt
1.4 Elect Director Peter S. Hellman For For Mgmt
1.5 Elect Director Anastasia D. Kelly For For Mgmt
1.6 Elect Director Andres A. Lopez For For Mgmt
1.7 Elect Director John J. McMackin, Jr. For For Mgmt
1.8 Elect Director Alan J. Murray For For Mgmt
1.9 Elect Director Hari N. Nair For For Mgmt
1.10 Elect Director Hugh H. Roberts For For Mgmt
1.11 Elect Director Carol A. Williams For For Mgmt
1.12 Elect Director Dennis K. Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
-224-
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 PolyOne Corporation POL 73179P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard H. Fearon For For Mgmt
1.2 Elect Director Gregory J. Goff For For Mgmt
1.3 Elect Director William R. Jellison For For Mgmt
1.4 Elect Director Sandra Beach Lin For For Mgmt
1.5 Elect Director Richard A. Lorraine For For Mgmt
1.6 Elect Director Kim Ann Mink For For Mgmt
1.7 Elect Director Robert M. Patterson For For Mgmt
1.8 Elect Director William H. Powell For For Mgmt
1.9 Elect Director Kerry J. Preete For For Mgmt
1.10 Elect Director William A. Wulfsohn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Terex Corporation TEX 880779103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paula H. J. Cholmondeley For For Mgmt
1b Elect Director Donald DeFosset For For Mgmt
1c Elect Director John L. Garrison, Jr. For For Mgmt
1d Elect Director Thomas J. Hansen For For Mgmt
1e Elect Director Matthew Hepler For For Mgmt
1f Elect Director Raimund Klinkner For For Mgmt
1g Elect Director David A. Sachs For For Mgmt
1h Elect Director Oren G. Shaffer For For Mgmt
1i Elect Director David C. Wang For For Mgmt
1j Elect Director Scott W. Wine For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 The Western Union Company WU 959802109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Martin I. Cole For For Mgmt
1b Elect Director Hikmet Ersek For For Mgmt
1c Elect Director Richard A. Goodman For For Mgmt
1d Elect Director Betsy D. Holden For For Mgmt
1e Elect Director Jeffrey A. Joerres For For Mgmt
1f Elect Director Roberto G. Mendoza For For Mgmt
1g Elect Director Michael A. Miles, Jr. For For Mgmt
1h Elect Director Robert W. Selander For For Mgmt
1i Elect Director Frances Fragos Townsend For For Mgmt
1j Elect Director Solomon D. Trujillo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Report on Political Contributions Against For ShrHlder
6 Provide Right to Act by Written Consent Against For ShrHlder
7 Report on Company Non-Discrimination Policies in States Against Against ShrHlder
with Pro-Discrimination Laws
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Transocean Ltd. RIG H8817H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Discharge of Board and Senior Management For Against Mgmt
3 Appropriation of Available Earnings for Fiscal Year 2016 For For Mgmt
4A Elect Director Glyn A. Barker For For Mgmt
4B Elect Director Vanessa C.L. Chang For For Mgmt
4C Elect Director Frederico F. Curado For For Mgmt
4D Elect Director Chadwick C. Deaton For For Mgmt
4E Elect Director Vincent J. Intrieri For For Mgmt
4F Elect Director Martin B. McNamara For For Mgmt
4G Elect Director Samuel J. Merksamer For For Mgmt
4H Elect Director Merrill A. "Pete" Miller, Jr. For For Mgmt
4I Elect Director Edward R. Muller For For Mgmt
4J Elect Director Tan Ek Kia For For Mgmt
4K Elect Director Jeremy D. Thigpen For For Mgmt
5 Elect Merrill A. "Pete" Miller, Jr. as Board Chairman For For Mgmt
6A Appoint Frederico F. Curado as Member of the For For Mgmt
Compensation Committee
6B Appoint Vincent J. Intrieri as Member of the For For Mgmt
Compensation Committee
6C Appoint Martin B. McNamara as Member of the Compensation For For Mgmt
Committee
6D Appoint Tan Ek Kia as Member of the Compensation For For Mgmt
Committee
7 Designate Schweiger Advokatur/Notariat as Independent For For Mgmt
Proxy
8 Appointment Of Ernst & Young LLP as Independent For For Mgmt
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
9 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
10A Approve Maximum Remuneration of Board of Directors for For For Mgmt
the Period Between the 2017 and 2018 Annual General
Meetings in the Amount of USD 4.12 Million
10B Approve Maximum Remuneration of the Executive Management For For Mgmt
Team for Fiscal Year 2018 in the Amount of USD 24 Million
11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
12 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 TTM Technologies, Inc. TTMI 87305R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenton K. Alder For For Mgmt
1.2 Elect Director Julie S. England For For Mgmt
1.3 Elect Director Philip G. Franklin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Union Pacific Corporation UNP 907818108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Andrew H. Card, Jr. For For Mgmt
1b Elect Director Erroll B. Davis, Jr. For For Mgmt
1c Elect Director David B. Dillon For For Mgmt
1d Elect Director Lance M. Fritz For For Mgmt
1e Elect Director Deborah C. Hopkins For For Mgmt
1f Elect Director Jane H. Lute For For Mgmt
1g Elect Director Michael R. McCarthy For For Mgmt
1h Elect Director Michael W. McConnell For For Mgmt
1i Elect Director Thomas F. McLarty, III For For Mgmt
1j Elect Director Steven R. Rogel For For Mgmt
1k Elect Director Jose H. Villarreal For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Benchmark Electronics, Inc. BHE 08160H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas G. Duncan For For Mgmt
1.2 Elect Director Robert K. Gifford For For Mgmt
1.3 Elect Director Kenneth T. Lamneck For For Mgmt
1.4 Elect Director Jeffrey S. McCreary For For Mgmt
1.5 Elect Director David W. Scheible For For Mgmt
1.6 Elect Director Paul J. Tufano For For Mgmt
1.7 Elect Director Clay C. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 CF Industries Holdings, Inc. CF 125269100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert C. Arzbaecher For For Mgmt
1b Elect Director William Davisson For For Mgmt
1c Elect Director Stephen A. Furbacher For For Mgmt
1d Elect Director Stephen J. Hagge For For Mgmt
1e Elect Director John D. Johnson For For Mgmt
1f Elect Director Robert G. Kuhbach For For Mgmt
1g Elect Director Anne P. Noonan For For Mgmt
1h Elect Director Edward A. Schmitt For For Mgmt
1i Elect Director Theresa E. Wagler For For Mgmt
1j Elect Director W. Anthony Will For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Dril-Quip, Inc. DRQ 262037104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Blake T. DeBerry For For Mgmt
1.2 Elect Director John V. Lovoi For For Mgmt
2 Ratify Pricewaterhousecoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For Against Mgmt
-225-
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Group 1 Automotive, Inc. GPI 398905109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. Adams For For Mgmt
1.2 Elect Director Carin M. Barth For For Mgmt
1.3 Elect Director Earl J. Hesterberg For For Mgmt
1.4 Elect Director Lincoln Pereira For For Mgmt
1.5 Elect Director Stephen D. Quinn For For Mgmt
1.6 Elect Director J. Terry Strange For For Mgmt
1.7 Elect Director Charles L. Szews For For Mgmt
1.8 Elect Director Max P. Watson, Jr. For For Mgmt
1.9 Elect Director MaryAnn Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Leidos Holdings, Inc. LDOS 525327102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory R. Dahlberg For For Mgmt
1b Elect Director David G. Fubini For For Mgmt
1c Elect Director Miriam E. John For For Mgmt
1d Elect Director John P. Jumper For For Mgmt
1e Elect Director Harry M.J. Kraemer, Jr. For For Mgmt
1f Elect Director Roger A. Krone For For Mgmt
1g Elect Director Gary S. May For For Mgmt
1h Elect Director Surya N. Mohapatra For For Mgmt
1i Elect Director Lawrence C. Nussdorf For For Mgmt
1j Elect Director Robert S. Shapard For For Mgmt
1k Elect Director Susan M. Stalnecker For For Mgmt
1l Elect Director Noel B. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Marriott Vacations Worldwide Corporation VAC 57164Y107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Shaw For For Mgmt
1.2 Elect Director C.E. Andrews For For Mgmt
1.3 Elect Director William W. McCarten For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Sempra Energy SRE 816851109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan L. Boeckmann For For Mgmt
1.2 Elect Director Kathleen L. Brown For For Mgmt
1.3 Elect Director Andres Conesa For For Mgmt
1.4 Elect Director Maria Contreras-Sweet For For Mgmt
1.5 Elect Director Pablo A. Ferrero For For Mgmt
1.6 Elect Director William D. Jones For For Mgmt
1.7 Elect Director Bethany J. Mayer For For Mgmt
1.8 Elect Director William G. Ouchi For For Mgmt
1.9 Elect Director Debra L. Reed For For Mgmt
1.10 Elect Director William C. Rusnack For For Mgmt
1.11 Elect Director Lynn Schenk For For Mgmt
1.12 Elect Director Jack T. Taylor For For Mgmt
1.13 Elect Director James C. Yardley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 Cathay General Bancorp CATY 149150104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nelson Chung For For Mgmt
1b Elect Director Felix S. Fernandez For For Mgmt
1c Elect Director Ting Y. Liu For For Mgmt
1d Elect Director Richard Sun For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 Chemed Corporation CHE 16359R103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin J. McNamara For For Mgmt
1.2 Elect Director Joel F. Gemunder For For Mgmt
1.3 Elect Director Patrick P. Grace For For Mgmt
1.4 Elect Director Thomas C. Hutton For For Mgmt
1.5 Elect Director Walter L. Krebs For For Mgmt
1.6 Elect Director Andrea R. Lindell For For Mgmt
1.7 Elect Director Thomas P. Rice For For Mgmt
1.8 Elect Director Donald E. Saunders For For Mgmt
1.9 Elect Director George J. Walsh, III For For Mgmt
1.10 Elect Director Frank E. Wood For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Reduce Ownership Threshold for Shareholders to Call Against For ShrHlder
Special Meeting
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 Consolidated Edison, Inc. ED 209115104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vincent A. Calarco For For Mgmt
1b Elect Director George Campbell, Jr. For For Mgmt
1c Elect Director Michael J. Del Giudice For For Mgmt
1d Elect Director Ellen V. Futter For For Mgmt
1e Elect Director John F. Killian For For Mgmt
1f Elect Director John McAvoy For For Mgmt
1g Elect Director Armando J. Olivera For For Mgmt
1h Elect Director Michael W. Ranger For For Mgmt
1i Elect Director Linda S. Sanford For For Mgmt
1j Elect Director L. Frederick Sutherland For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 Fulton Financial Corporation FULT 360271100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lisa Crutchfield For For Mgmt
1b Elect Director Denise L. Devine For For Mgmt
1c Elect Director Patrick J. Freer For For Mgmt
1d Elect Director George W. Hodges For For Mgmt
1e Elect Director Albert Morrison, III For For Mgmt
1f Elect Director James R. Moxley, III For For Mgmt
1g Elect Director R. Scott Smith, Jr. For For Mgmt
1h Elect Director Scott A. Snyder For For Mgmt
1i Elect Director Ronald H. Spair For For Mgmt
1j Elect Director Mark F. Strauss For For Mgmt
1k Elect Director Ernest J. Waters For For Mgmt
1l Elect Director E. Philip Wenger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 ILG, Inc. ILG 44967H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig M. Nash For For Mgmt
1.2 Elect Director David Flowers For For Mgmt
1.3 Elect Director Victoria L. Freed For For Mgmt
1.4 Elect Director Lizanne Galbreath For For Mgmt
1.5 Elect Director Chad Hollingsworth For For Mgmt
1.6 Elect Director Lewis J. Korman For For Mgmt
1.7 Elect Director Thomas J. Kuhn For For Mgmt
1.8 Elect Director Thomas J. McInerney For For Mgmt
1.9 Elect Director Thomas P. Murphy, Jr. For For Mgmt
1.10 Elect Director Stephen R. Quazzo For For Mgmt
1.11 Elect Director Sergio D. Rivera For For Mgmt
1.12 Elect Director Thomas O. Ryder For For Mgmt
1.13 Elect Director Avy H. Stein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-226-
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 Insight Enterprises, Inc. NSIT 45765U103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard E. Allen For For Mgmt
1.2 Elect Director Bruce W. Armstrong For For Mgmt
1.3 Elect Director Catherine Courage For For Mgmt
1.4 Elect Director Bennett Dorrance For For Mgmt
1.5 Elect Director Michael M. Fisher For For Mgmt
1.6 Elect Director Kenneth T. Lamneck For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 International Bancshares Corporation IBOC 459044103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Javier de Anda For For Mgmt
1.2 Elect Director Irving Greenblum For For Mgmt
1.3 Elect Director Douglas B. Howland For For Mgmt
1.4 Elect Director Peggy J. Newman For For Mgmt
1.5 Elect Director Dennis E. Nixon For For Mgmt
1.6 Elect Director Larry A. Norton For For Mgmt
1.7 Elect Director Roberto R. Resendez For For Mgmt
1.8 Elect Director Leonardo Salinas For For Mgmt
1.9 Elect Director Antonio R. Sanchez, Jr. For For Mgmt
2 Ratify RSM US LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 S&T Bancorp, Inc. STBA 783859101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Todd D. Brice For For Mgmt
1.2 Elect Director Michael J. Donnelly For For Mgmt
1.3 Elect Director James T. Gibson For For Mgmt
1.4 Elect Director Jeffrey D. Grube For For Mgmt
1.5 Elect Director Jerry D. Hostetter For For Mgmt
1.6 Elect Director Frank W. Jones For For Mgmt
1.7 Elect Director Robert E. Kane For For Mgmt
1.8 Elect Director David L. Krieger For For Mgmt
1.9 Elect Director James C. Miller For For Mgmt
1.10 Elect Director Frank J. Palermo, Jr. For For Mgmt
1.11 Elect Director Christine J. Toretti For For Mgmt
1.12 Elect Director Charles G. Urtin For For Mgmt
1.13 Elect Director Steven J. Weingarten For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 ACCO Brands Corporation ACCO 00081T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James A. Buzzard For For Mgmt
1b Elect Director Kathleen S. Dvorak For For Mgmt
1c Elect Director Boris Elisman For For Mgmt
1d Elect Director Pradeep Jotwani For For Mgmt
1e Elect Director Robert J. Keller For For Mgmt
1f Elect Director Thomas Kroeger For For Mgmt
1g Elect Director Graciela Monteagudo For For Mgmt
1h Elect Director Hans Michael Norkus For For Mgmt
1i Elect Director E. Mark Rajkowski For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Arthur J. Gallagher & Co. AJG 363576109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sherry S. Barrat For For Mgmt
1b Elect Director William L. Bax For For Mgmt
1c Elect Director D. John Coldman For For Mgmt
1d Elect Director Frank E. English, Jr. For For Mgmt
1e Elect Director J. Patrick Gallagher, Jr. For For Mgmt
1f Elect Director Elbert O. Hand For For Mgmt
1g Elect Director David S. Johnson For For Mgmt
1h Elect Director Kay W. McCurdy For For Mgmt
1i Elect Director Ralph J. Nicoletti For For Mgmt
1j Elect Director Norman L. Rosenthal For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Avis Budget Group, Inc. CAR 053774105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Nelson For For Mgmt
1.2 Elect Director Brian J. Choi For For Mgmt
1.3 Elect Director Mary C. Choksi For For Mgmt
1.4 Elect Director Leonard S. Coleman For For Mgmt
1.5 Elect Director Larry D. De Shon For For Mgmt
1.6 Elect Director Jeffrey H. Fox For For Mgmt
1.7 Elect Director John D. Hardy, Jr. For For Mgmt
1.8 Elect Director Lynn Krominga For For Mgmt
1.9 Elect Director Eduardo G. Mestre For For Mgmt
1.10 Elect Director F. Robert Salerno For For Mgmt
1.11 Elect Director Stender E. Sweeney For For Mgmt
1.12 Elect Director Sanoke Viswanathan For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 BankUnited, Inc. BKU 06652K103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Kanas For For Mgmt
1.2 Elect Director Rajinder P. Singh For For Mgmt
1.3 Elect Director Tere Blanca For For Mgmt
1.4 Elect Director Eugene F. DeMark For For Mgmt
1.5 Elect Director Michael J. Dowling For For Mgmt
1.6 Elect Director Douglas J. Pauls For For Mgmt
1.7 Elect Director A. Gail Prudenti For For Mgmt
1.8 Elect Director Sanjiv Sobti For For Mgmt
1.9 Elect Director A. Robert Towbin For For Mgmt
1.10 Elect Director Lynne Wines For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Community Health Systems, Inc. CYH 203668108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John A. Clerico For For Mgmt
1b Elect Director James S. Ely, III For For Mgmt
1c Elect Director John A. Fry For For Mgmt
1d Elect Director Tim L. Hingtgen For For Mgmt
1e Elect Director William Norris Jennings For For Mgmt
1f Elect Director Julia B. North For For Mgmt
1g Elect Director Wayne T. Smith For For Mgmt
1h Elect Director H. James Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Limit Accelerated Vesting of Equity Awards Upon a Change Against For ShrHlder
in Control
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 ConocoPhillips COP 20825C104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard L. Armitage For For Mgmt
1b Elect Director Richard H. Auchinleck For For Mgmt
1c Elect Director Charles E. Bunch For For Mgmt
1d Elect Director John V. Faraci For For Mgmt
1e Elect Director Jody L. Freeman For For Mgmt
1f Elect Director Gay Huey Evans For For Mgmt
1g Elect Director Ryan M. Lance For For Mgmt
1h Elect Director Arjun N. Murti For For Mgmt
1i Elect Director Robert A. Niblock For For Mgmt
1j Elect Director Harald J. Norvik For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Report on Executive Compensation Incentives Aligned with Against Against ShrHlder
Low Carbon Scenarios
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Diodes Incorporated DIOD 254543101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C.H. Chen For For Mgmt
1.2 Elect Director Michael R. Giordano For For Mgmt
1.3 Elect Director Keh-Shew Lu For For Mgmt
1.4 Elect Director Raymond Soong For For Mgmt
1.5 Elect Director John M. Stich For For Mgmt
1.6 Elect Director Christina Wen-chi Sung For For Mgmt
1.7 Elect Director Michael K.C. Tsai For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Moss Adams LLP as Auditors For For Mgmt
-227-
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 FirstEnergy Corp. FE 337932107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul T. Addison For For Mgmt
1.2 Elect Director Michael J. Anderson For For Mgmt
1.3 Elect Director William T. Cottle For For Mgmt
1.4 Elect Director Steven J. Demetriou For For Mgmt
1.5 Elect Director Julia L. Johnson For For Mgmt
1.6 Elect Director Charles E. Jones For For Mgmt
1.7 Elect Director Donald T. Misheff For For Mgmt
1.8 Elect Director Thomas N. Mitchell For For Mgmt
1.9 Elect Director James F. O'Neil, III For For Mgmt
1.10 Elect Director Christopher D. Pappas For For Mgmt
1.11 Elect Director Luis A. Reyes For For Mgmt
1.12 Elect Director George M. Smart For For Mgmt
1.13 Elect Director Jerry Sue Thornton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Increase Authorized Common Stock For For Mgmt
6 Eliminate Supermajority Vote Requirement For For Mgmt
7 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
8 Provide Proxy Access Right For For Mgmt
9 Report on Lobbying Payments and Policy Against For ShrHlder
10 Assess Portfolio Impacts of Policies to Meet 2 Degree Against For ShrHlder
Scenario
11 Adopt Simple Majority Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Innophos Holdings, Inc. IPHS 45774N108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary Cappeline For For Mgmt
1.2 Elect Director Kim Ann Mink For For Mgmt
1.3 Elect Director Linda Myrick For For Mgmt
1.4 Elect Director Karen Osar For For Mgmt
1.5 Elect Director John Steitz For For Mgmt
1.6 Elect Director Peter Thomas For For Mgmt
1.7 Elect Director James Zallie For For Mgmt
1.8 Elect Director Robert Zatta For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Interface, Inc. TILE 458665304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John P. Burke For For Mgmt
1.2 Elect Director Andrew B. Cogan For For Mgmt
1.3 Elect Director Carl I. Gable For For Mgmt
1.4 Elect Director Jay D. Gould For For Mgmt
1.5 Elect Director Daniel T. Hendrix For For Mgmt
1.6 Elect Director Christopher G. Kennedy For For Mgmt
1.7 Elect Director K. David Kohler For For Mgmt
1.8 Elect Director Erin A. Matts For For Mgmt
1.9 Elect Director James B. Miller, Jr. For For Mgmt
1.10 Elect Director Sheryl D. Palmer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 iStar Inc. STAR 45031U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jay Sugarman For For Mgmt
1.2 Elect Director Clifford De Souza For Withhold Mgmt
1.3 Elect Director Robert W. Holman, Jr. For Withhold Mgmt
1.4 Elect Director Robin Josephs For Withhold Mgmt
1.5 Elect Director Dale Anne Reiss For Withhold Mgmt
1.6 Elect Director Barry W. Ridings For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Vote Requirements to Amend Articles/Bylaws/Charter Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 JPMorgan Chase & Co. JPM 46625H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda B. Bammann For For Mgmt
1b Elect Director James A. Bell For For Mgmt
1c Elect Director Crandall C. Bowles For For Mgmt
1d Elect Director Stephen B. Burke For For Mgmt
1e Elect Director Todd A. Combs For For Mgmt
1f Elect Director James S. Crown For For Mgmt
1g Elect Director James Dimon For For Mgmt
1h Elect Director Timothy P. Flynn For For Mgmt
1i Elect Director Laban P. Jackson, Jr. For For Mgmt
1j Elect Director Michael A. Neal For For Mgmt
1k Elect Director Lee R. Raymond For For Mgmt
1l Elect Director William C. Weldon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Prohibit Accelerated Vesting of Awards to Pursue Against For ShrHlder
Government Service
7 Clawback Amendment Against Against ShrHlder
8 Report on Gender Pay Gap Against Against ShrHlder
9 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
10 Reduce Ownership Threshold for Shareholders to Call a Against For ShrHlder
Special Meeting
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 KapStone Paper and Packaging Corporation KS 48562P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. Chapman For For Mgmt
1.2 Elect Director Paula H.J. Cholmondeley For For Mgmt
1.3 Elect Director Ronald J. Gidwitz For For Mgmt
1.4 Elect Director Matthew Kaplan For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Navigant Consulting, Inc. NCI 63935N107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kevin M. Blakely For For Mgmt
1b Elect Director Cynthia A. Glassman For For Mgmt
1c Elect Director Julie M. Howard For For Mgmt
1d Elect Director Stephan A. James For For Mgmt
1e Elect Director Samuel K. Skinner For For Mgmt
1f Elect Director James R. Thompson For For Mgmt
1g Elect Director Michael L. Tipsord For For Mgmt
1h Elect Director Randy H. Zwirn For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Nordstrom, Inc. JWN 655664100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Shellye L. Archambeau For For Mgmt
1b Elect Director Stacy Brown-Philpot For For Mgmt
1c Elect Director Tanya L. Domier For For Mgmt
1d Elect Director Blake W. Nordstrom For For Mgmt
1e Elect Director Erik B. Nordstrom For For Mgmt
1f Elect Director Peter E. Nordstrom For For Mgmt
1g Elect Director Philip G. Satre For For Mgmt
1h Elect Director Brad D. Smith For For Mgmt
1i Elect Director Gordon A. Smith For For Mgmt
1j Elect Director Bradley D. Tilden For For Mgmt
1k Elect Director B. Kevin Turner For For Mgmt
1l Elect Director Robert D. Walter For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
-228-
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Packaging Corporation of America PKG 695156109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cheryl K. Beebe For For Mgmt
1.2 Elect Director Duane C. Farrington For For Mgmt
1.3 Elect Director Hasan Jameel For For Mgmt
1.4 Elect Director Mark W. Kowlzan For For Mgmt
1.5 Elect Director Robert C. Lyons For For Mgmt
1.6 Elect Director Thomas P. Maurer For For Mgmt
1.7 Elect Director Samuel M. Mencoff For For Mgmt
1.8 Elect Director Roger B. Porter For For Mgmt
1.9 Elect Director Thomas S. Souleles For For Mgmt
1.10 Elect Director Paul T. Stecko For For Mgmt
1.11 Elect Director James D. Woodrum For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 PNM Resources, Inc. PNM 69349H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Norman P. Becker For For Mgmt
1.2 Elect Director Patricia K. Collawn For For Mgmt
1.3 Elect Director E. Renae Conley For For Mgmt
1.4 Elect Director Alan J. Fohrer For For Mgmt
1.5 Elect Director Sidney M. Gutierrez For For Mgmt
1.6 Elect Director Maureen T. Mullarkey For For Mgmt
1.7 Elect Director Donald K. Schwanz For For Mgmt
1.8 Elect Director Bruce W. Wilkinson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Assess Portfolio Impacts of Policies to Meet 2 Degree Against For ShrHlder
Scenario
6 Report on Financial Risks of Stranded Carbon Assets Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Principal Financial Group, Inc. PFG 74251V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Betsy J. Bernard For For Mgmt
1.2 Elect Director Jocelyn Carter-Miller For For Mgmt
1.3 Elect Director Dennis H. Ferro For For Mgmt
1.4 Elect Director Scott M. Mills For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Quest Diagnostics Incorporated DGX 74834L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jenne K. Britell For For Mgmt
1.2 Elect Director Vicky B. Gregg For For Mgmt
1.3 Elect Director Jeffrey M. Leiden For For Mgmt
1.4 Elect Director Timothy L. Main For For Mgmt
1.5 Elect Director Gary M. Pfeiffer For For Mgmt
1.6 Elect Director Timothy M. Ring For For Mgmt
1.7 Elect Director Stephen H. Rusckowski For For Mgmt
1.8 Elect Director Daniel C. Stanzione For For Mgmt
1.9 Elect Director Gail R. Wilensky For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Rush Enterprises, Inc. RUSHA 781846209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W.M. 'Rusty' Rush For For Mgmt
1.2 Elect Director Thomas A. Akin For For Mgmt
1.3 Elect Director James C. Underwood For For Mgmt
1.4 Elect Director Raymond J. Chess For For Mgmt
1.5 Elect Director William H. Cary For For Mgmt
1.6 Elect Director Kennon H. Guglielmo For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 The Hanover Insurance Group, Inc. THG 410867105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael P. Angelini For For Mgmt
1.2 Elect Director Jane D. Carlin For For Mgmt
1.3 Elect Director Daniel T. Henry For For Mgmt
1.4 Elect Director Wendell J. Knox For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Vectren Corporation VVC 92240G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl L. Chapman For For Mgmt
1.2 Elect Director James H. DeGraffenreidt, Jr. For For Mgmt
1.3 Elect Director John D. Engelbrecht For For Mgmt
1.4 Elect Director Anton H. George For For Mgmt
1.5 Elect Director Robert G. Jones For For Mgmt
1.6 Elect Director Patrick K. Mullen For For Mgmt
1.7 Elect Director R. Daniel Sadlier For For Mgmt
1.8 Elect Director Michael L. Smith For For Mgmt
1.9 Elect Director Teresa J. Tanner For For Mgmt
1.10 Elect Director Jean L. Wojtowicz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 W. R. Berkley Corporation WRB 084423102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Maria Luisa Ferre For For Mgmt
1B Elect Director Jack H. Nusbaum For Against Mgmt
1C Elect Director Mark L. Shapiro For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Akamai Technologies, Inc. AKAM 00971T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Monte Ford For For Mgmt
1.2 Elect Director Frederic Salerno For For Mgmt
1.3 Elect Director Bernardus Verwaayen For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Capstead Mortgage Corporation CMO 14067E506
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. (Jack) Bernard For For Mgmt
1.2 Elect Director Jack Biegler For For Mgmt
1.3 Elect Director Michelle P. Goolsby For For Mgmt
1.4 Elect Director Gary Keiser For For Mgmt
1.5 Elect Director Christopher W. Mahowald For For Mgmt
1.6 Elect Director Michael G. O'Neil For For Mgmt
1.7 Elect Director Phillip A. Reinsch For For Mgmt
1.8 Elect Director Mark S. Whiting For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Chesapeake Lodging Trust CHSP 165240102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Francis For For Mgmt
1.2 Elect Director Douglas W. Vicari For For Mgmt
1.3 Elect Director Thomas A. Natelli For For Mgmt
1.4 Elect Director Thomas D. Eckert For For Mgmt
1.5 Elect Director John W. Hill For For Mgmt
1.6 Elect Director George F. McKenzie For For Mgmt
1.7 Elect Director Jeffrey D. Nuechterlein For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Declaration of Trust For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-229-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Everest Re Group, Ltd. RE G3223R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dominic J. Addesso For For Mgmt
1.2 Elect Director John J. Amore For For Mgmt
1.3 Elect Director William F. Galtney, Jr. For For Mgmt
1.4 Elect Director John A. Graf For For Mgmt
1.5 Elect Director Geraldine Losquadro For For Mgmt
1.6 Elect Director Roger M. Singer For For Mgmt
1.7 Elect Director Joseph V. Taranto For For Mgmt
1.8 Elect Director John A. Weber For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 F.N.B. Corporation FNB 302520101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William B. Campbell For For Mgmt
1.2 Elect Director James D. Chiafullo For For Mgmt
1.3 Elect Director Vincent J. Delie, Jr. For For Mgmt
1.4 Elect Director Laura E. Ellsworth For For Mgmt
1.5 Elect Director Stephen J. Gurgovits For For Mgmt
1.6 Elect Director Robert A. Hormell For For Mgmt
1.7 Elect Director David J. Malone For For Mgmt
1.8 Elect Director D. Stephen Martz For For Mgmt
1.9 Elect Director Robert J. McCarthy, Jr. For For Mgmt
1.10 Elect Director Frank C. Mencini For For Mgmt
1.11 Elect Director David L. Motley For For Mgmt
1.12 Elect Director Heidi A. Nicholas For For Mgmt
1.13 Elect Director John S. Stanik For For Mgmt
1.14 Elect Director William J. Strimbu For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 FBL Financial Group, Inc. FFG 30239F106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James P. Brannen For Withhold Mgmt
1.2 Elect Director Roger K. Brooks For For Mgmt
1.3 Elect Director Paul A. Juffer For For Mgmt
1.4 Elect Director Paul E. Larson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 First Midwest Bancorp, Inc. FMBI 320867104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas L. Brown For For Mgmt
1b Elect Director Phupinder S. Gill For For Mgmt
1c Elect Director Kathryn J. Hayley For For Mgmt
1d Elect Director Frank B. Modruson For For Mgmt
1e Elect Director Ellen A. Rudnick For For Mgmt
1f Elect Director Michael J. Small For For Mgmt
1g Elect Director Stephen C. Van Arsdell For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 First Solar, Inc. FSLR 336433107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Ahearn For For Mgmt
1.2 Elect Director Sharon L. Allen For For Mgmt
1.3 Elect Director Richard D. Chapman For For Mgmt
1.4 Elect Director George A. ('Chip') Hambro For For Mgmt
1.5 Elect Director Craig Kennedy For For Mgmt
1.6 Elect Director James F. Nolan For For Mgmt
1.7 Elect Director William J. Post For For Mgmt
1.8 Elect Director J. Thomas Presby For For Mgmt
1.9 Elect Director Paul H. Stebbins For For Mgmt
1.10 Elect Director Michael T. Sweeney For For Mgmt
1.11 Elect Director Mark R. Widmar For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Foot Locker, Inc. FL 344849104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maxine Clark For For Mgmt
1b Elect Director Alan D. Feldman For For Mgmt
1c Elect Director Jarobin Gilbert, Jr. For For Mgmt
1d Elect Director Richard A. Johnson For For Mgmt
1e Elect Director Guillermo G. Marmol For For Mgmt
1f Elect Director Matthew M. McKenna For For Mgmt
1g Elect Director Steven Oakland For For Mgmt
1h Elect Director Ulice Payne, Jr. For For Mgmt
1i Elect Director Cheryl Nido Turpin For For Mgmt
1j Elect Director Kimberly Underhill For For Mgmt
1k Elect Director Dona D. Young For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Gap Inc. GPS 364760108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert J. Fisher For Against Mgmt
1b Elect Director William S. Fisher For For Mgmt
1c Elect Director Tracy Gardner For For Mgmt
1d Elect Director Brian Goldner For For Mgmt
1e Elect Director Isabella D. Goren For For Mgmt
1f Elect Director Bob L. Martin For For Mgmt
1g Elect Director Jorge P. Montoya For For Mgmt
1h Elect Director Arthur Peck For For Mgmt
1i Elect Director Mayo A. Shattuck, III For For Mgmt
1j Elect Director Katherine Tsang For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Adopt Guidelines for Country Selection Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 HD Supply Holdings, Inc. HDS 40416M105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kathleen J. Affeldt For For Mgmt
1.2 Elect Director Peter A. Dorsman For For Mgmt
1.3 Elect Director Peter A. Leav For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Heartland Financial USA, Inc. HTLF 42234Q102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas L. Flynn For For Mgmt
1.2 Elect Director Bruce K. Lee For Withhold Mgmt
1.3 Elect Director Kurt M. Saylor For Withhold Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Hibbett Sports, Inc. HIBB 428567101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony F. Crudele For For Mgmt
1.2 Elect Director Ralph T. Parks For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-230-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Hyatt Hotels Corporation H 448579102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Pritzker For For Mgmt
1.2 Elect Director Pamela M. Nicholson For For Mgmt
1.3 Elect Director Richard C. Tuttle For For Mgmt
1.4 Elect Director James H. Wooten, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Infinity Property and Casualty Corporation IPCC 45665Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Victor T. Adamo For For Mgmt
1.2 Elect Director Richard J. Bielen For For Mgmt
1.3 Elect Director Angela Brock-Kyle For For Mgmt
1.4 Elect Director Teresa A. Canida For For Mgmt
1.5 Elect Director James R. Gober For For Mgmt
1.6 Elect Director Harold E. Layman For For Mgmt
1.7 Elect Director E. Robert Meaney For For Mgmt
1.8 Elect Director James L. Weidner For For Mgmt
1.9 Elect Director Samuel J. Weinhoff For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 InfraREIT, Inc. HIFR 45685L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hunter L. Hunt For Withhold Mgmt
1.2 Elect Director Harvey Rosenblum For Withhold Mgmt
1.3 Elect Director Ellen C. Wolf For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 KBR, Inc. KBR 48242W106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Mark E. Baldwin For For Mgmt
1B Elect Director James R. Blackwell For For Mgmt
1C Elect Director Stuart J. B. Bradie For For Mgmt
1D Elect Director Loren K. Carroll For For Mgmt
1E Elect Director Jeffrey E. Curtiss For For Mgmt
1F Elect Director Umberto della Sala For For Mgmt
1G Elect Director Lester L. Lyles For For Mgmt
1H Elect Director Jack B. Moore For For Mgmt
1I Elect Director Ann D. Pickard For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 LPL Financial Holdings Inc. LPLA 50212V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dan H. Arnold For For Mgmt
1.2 Elect Director Viet D. Dinh For For Mgmt
1.3 Elect Director H. Paulett Eberhart For For Mgmt
1.4 Elect Director William F. Glavin Jr. For For Mgmt
1.5 Elect Director Marco (Mick) W. Hellman For For Mgmt
1.6 Elect Director Anne M. Mulcahy For For Mgmt
1.7 Elect Director James S. Putnam For For Mgmt
1.8 Elect Director James S. Riepe For For Mgmt
1.9 Elect Director Richard P. Schifter For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 ManTech International Corporation MANT 564563104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George J. Pedersen For For Mgmt
1.2 Elect Director Richard L. Armitage For For Mgmt
1.3 Elect Director Mary K. Bush For For Mgmt
1.4 Elect Director Barry G. Campbell For For Mgmt
1.5 Elect Director Walter R. Fatzinger, Jr. For For Mgmt
1.6 Elect Director Richard J. Kerr For For Mgmt
1.7 Elect Director Kenneth A. Minihan For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Old Dominion Freight Line, Inc. ODFL 679580100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Earl E. Congdon For For Mgmt
1.2 Elect Director David S. Congdon For For Mgmt
1.3 Elect Director John R. Congdon, Jr. For For Mgmt
1.4 Elect Director Robert G. Culp, III For For Mgmt
1.5 Elect Director Bradley R. Gabosch For For Mgmt
1.6 Elect Director Patrick D. Hanley For For Mgmt
1.7 Elect Director John D. Kasarda For For Mgmt
1.8 Elect Director Leo H. Suggs For For Mgmt
1.9 Elect Director D. Michael Wray For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 ON Semiconductor Corporation ON 682189105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Atsushi Abe For For Mgmt
1.2 Elect Director Alan Campbell For For Mgmt
1.3 Elect Director Curtis J. Crawford For For Mgmt
1.4 Elect Director Gilles Delfassy For For Mgmt
1.5 Elect Director Emmanuel T. Hernandez For For Mgmt
1.6 Elect Director Keith D. Jackson For For Mgmt
1.7 Elect Director Paul A. Mascarenas For For Mgmt
1.8 Elect Director Daryl A. Ostrander For For Mgmt
1.9 Elect Director Teresa M. Ressel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Qualified Employee Stock Purchase Plan For For Mgmt
7 Amend Certificate of Incorporation to Eliminate Certain For For Mgmt
Restrictions on Removal of Directors
8 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 PPL Corporation PPL 69351T106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney C. Adkins For For Mgmt
1.2 Elect Director John W. Conway For For Mgmt
1.3 Elect Director Steven G. Elliott For For Mgmt
1.4 Elect Director Raja Rajamannar For For Mgmt
1.5 Elect Director Craig A. Rogerson For For Mgmt
1.6 Elect Director William H. Spence For For Mgmt
1.7 Elect Director Natica von Althann For For Mgmt
1.8 Elect Director Keith H. Williamson For For Mgmt
1.9 Elect Director Armando Zagalo de Lima For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Assess Portfolio Impacts of Policies to Meet 2 Degree Against For ShrHlder
Scenario
-231-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Reliance Steel & Aluminum Co. RS 759509102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sarah J. Anderson For For Mgmt
1b Elect Director Karen W. Colonias For For Mgmt
1c Elect Director John G. Figueroa For For Mgmt
1d Elect Director Thomas W. Gimbel For For Mgmt
1e Elect Director David H. Hannah For For Mgmt
1f Elect Director Douglas M. Hayes For For Mgmt
1g Elect Director Mark V. Kaminski For For Mgmt
1h Elect Director Robert A. McEvoy For For Mgmt
1i Elect Director Gregg J. Mollins For For Mgmt
1j Elect Director Andrew G. Sharkey, III For For Mgmt
1k Elect Director Douglas W. Stotlar For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 RenaissanceRe Holdings Ltd. RNR G7496G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David C. Bushnell For For Mgmt
1b Elect Director James L. Gibbons For For Mgmt
1c Elect Director Jean D. Hamilton For For Mgmt
1d Elect Director Anthony M. Santomero For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Ernst & Young Ltd. as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Select Comfort Corporation SCSS 81616X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kathleen L. Nedorostek For For Mgmt
1.2 Elect Director Vicki A. O'Meara For For Mgmt
1.3 Elect Director Michael A. Peel For For Mgmt
1.4 Elect Director Jean-Michel Valette For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Southwest Airlines Co. LUV 844741108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David W. Biegler For For Mgmt
1b Elect Director J. Veronica Biggins For For Mgmt
1c Elect Director Douglas H. Brooks For For Mgmt
1d Elect Director William H. Cunningham For For Mgmt
1e Elect Director John G. Denison For For Mgmt
1f Elect Director Thomas W. Gilligan For For Mgmt
1g Elect Director Gary C. Kelly For For Mgmt
1h Elect Director Grace D. Lieblein For For Mgmt
1i Elect Director Nancy B. Loeffler For For Mgmt
1j Elect Director John T. Montford For For Mgmt
1k Elect Director Ron Ricks For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 State Street Corporation STT 857477103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kennett F. Burnes For For Mgmt
1b Elect Director Patrick de Saint-Aignan For For Mgmt
1c Elect Director Lynn A. Dugle For For Mgmt
1d Elect Director Amelia C. Fawcett For For Mgmt
1e Elect Director William C. Freda For For Mgmt
1f Elect Director Linda A. Hill For For Mgmt
1g Elect Director Joseph L. Hooley For For Mgmt
1h Elect Director Sean O'Sullivan For For Mgmt
1i Elect Director Richard P. Sergel For For Mgmt
1j Elect Director Gregory L. Summe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Tenneco Inc. TEN 880349105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas C. Freyman For For Mgmt
1b Elect Director Brian J. Kesseler For For Mgmt
1c Elect Director Dennis J. Letham For For Mgmt
1d Elect Director James S. Metcalf For For Mgmt
1e Elect Director Roger B. Porter For For Mgmt
1f Elect Director David B. Price, Jr. For For Mgmt
1g Elect Director Gregg M. Sherrill For For Mgmt
1h Elect Director Paul T. Stecko For For Mgmt
1i Elect Director Jane L. Warner For For Mgmt
1j Elect Director Roger J. Wood For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 The Hartford Financial Services Group, Inc. HIG 416515104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert B. Allardice, III For For Mgmt
1b Elect Director Trevor Fetter For For Mgmt
1c Elect Director Kathryn A. Mikells For For Mgmt
1d Elect Director Michael G. Morris For For Mgmt
1e Elect Director Thomas A. Renyi For For Mgmt
1f Elect Director Julie G. Richardson For For Mgmt
1g Elect Director Teresa Wynn Roseborough For For Mgmt
1h Elect Director Virginia P. Ruesterholz For For Mgmt
1i Elect Director Charles B. Strauss For For Mgmt
1j Elect Director Christopher J. Swift For For Mgmt
1k Elect Director H. Patrick Swygert For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 United Fire Group, Inc. UFCS 910340108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott L. Carlton For For Mgmt
1.2 Elect Director Brenda K. Clancy For For Mgmt
1.3 Elect Director Randy A. Ramlo For For Mgmt
1.4 Elect Director Susan E. Voss For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Universal Health Services, Inc. UHS 913903100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Lawrence S. Gibbs For For Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Xcel Energy Inc. XEL 98389B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gail K. Boudreaux For For Mgmt
1b Elect Director Richard K. Davis For For Mgmt
1c Elect Director Ben Fowke For For Mgmt
1d Elect Director Richard T. O'Brien For For Mgmt
1e Elect Director Christopher J. Policinski For For Mgmt
1f Elect Director James T. Prokopanko For For Mgmt
1g Elect Director A. Patricia Sampson For For Mgmt
1h Elect Director James J. Sheppard For For Mgmt
1i Elect Director David A. Westerlund For For Mgmt
1j Elect Director Kim Williams For For Mgmt
1k Elect Director Timothy V. Wolf For For Mgmt
1l Elect Director Daniel Yohannes For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
-232-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 AMAG Pharmaceuticals, Inc. AMAG 00163U106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William K. Heiden For For Mgmt
1b Elect Director Barbara Deptula For For Mgmt
1c Elect Director John A. Fallon For For Mgmt
1d Elect Director Brian P. Kelley For For Mgmt
1e Elect Director Robert J. Perez For For Mgmt
1f Elect Director Lesley Russell For For Mgmt
1g Elect Director Gino Santini For For Mgmt
1h Elect Director Davey S. Scoon For For Mgmt
1i Elect Director James R. Sulat For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt NOL Rights Plan (NOL Pill) For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 AmTrust Financial Services, Inc. AFSI 032359309
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald T. DeCarlo For For Mgmt
1.2 Elect Director Susan C. Fisch For For Mgmt
1.3 Elect Director Abraham Gulkowitz For For Mgmt
1.4 Elect Director George Karfunkel For For Mgmt
1.5 Elect Director Leah Karfunkel For For Mgmt
1.6 Elect Director Raul Rivera For For Mgmt
1.7 Elect Director Barry D. Zyskind For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Require a Majority Vote for the Election of Directors For For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Anthem, Inc. ANTM 036752103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director R. Kerry Clark For For Mgmt
1b Elect Director Robert L. Dixon, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Bylaws For For Mgmt
6 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Berkshire Hills Bancorp, Inc. BHLB 084680107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2.1 Elect Director Paul T. Bossidy For For Mgmt
2.2 Elect Director Michael P. Daly For For Mgmt
2.3 Elect Director Cornelius D. Mahoney For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Care Capital Properties, Inc. CCP 141624106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Douglas Crocker, II For For Mgmt
1B Elect Director John S. Gates, Jr. For Against Mgmt
1C Elect Director Ronald G. Geary For For Mgmt
1D Elect Director Raymond J. Lewis For For Mgmt
1E Elect Director Jeffrey A. Malehorn For For Mgmt
1F Elect Director Dale Anne Reiss For Against Mgmt
1G Elect Director John L. Workman For Against Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Chatham Lodging Trust CLDT 16208T102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. Gerald Goldsmith For Withhold Mgmt
1.2 Elect Director Rolf E. Ruhfus For For Mgmt
1.3 Elect Director Jeffrey H. Fisher For For Mgmt
1.4 Elect Director Thomas J. Crocker For Withhold Mgmt
1.5 Elect Director Robert Perlmutter For For Mgmt
1.6 Elect Director Jack P. DeBoer For For Mgmt
1.7 Elect Director Miles Berger For For Mgmt
1.8 Elect Director Edwin B. Brewer, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Chubb Limited CB H0023R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2.1 Allocate Disposable Profit For For Mgmt
2.2 Approve Dividend Distribution From Legal Reserves For For Mgmt
Through Capital Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior Management For For Mgmt
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Auditors For For Mgmt
4.2 Ratify PricewaterhouseCoopers LLP (United States) as For For Mgmt
Independent Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special Auditors For For Mgmt
5.1 Elect Director Evan G. Greenberg For For Mgmt
5.2 Elect Director Robert M. Hernandez For For Mgmt
5.3 Elect Director Michael G. Atieh For For Mgmt
5.4 Elect Director Sheila P. Burke For For Mgmt
5.5 Elect Director James I. Cash For For Mgmt
5.6 Elect Director Mary Cirillo For For Mgmt
5.7 Elect Director Michael P. Connors For For Mgmt
5.8 Elect Director John A. Edwardson For For Mgmt
5.9 Elect Director Leo F. Mullin For For Mgmt
5.10 Elect Director Kimberly A. Ross For For Mgmt
5.11 Elect Director Robert W. Scully For For Mgmt
5.12 Elect Director Eugene B. Shanks, Jr. For For Mgmt
5.13 Elect Director Theodore E. Shasta For For Mgmt
5.14 Elect Director David H. Sidwell For For Mgmt
5.15 Elect Director Olivier Steimer For For Mgmt
5.16 Elect Director James M. Zimmerman For For Mgmt
6 Elect Evan G. Greenberg as Board Chairman For Against Mgmt
7.1 Appoint Michael P. Connors as Member of the Compensation For For Mgmt
Committee
7.2 Appoint Mary Cirillo as Member of the Compensation For For Mgmt
Committee
7.3 Appoint Robert M. Hernandez as Member of the For For Mgmt
Compensation Committee
7.4 Appoint Robert W. Scully as Member of the Compensation For For Mgmt
Committee
7.5 Appoint James M. Zimmerman as Member of the Compensation For For Mgmt
Committee
8 Designate Homburger AG as Independent Proxy For For Mgmt
9 Approve Qualified Employee Stock Purchase Plan For For Mgmt
10.1 Approve the Increase in Maximum Aggregate Remuneration For For Mgmt
of Directors
10.2 Approve Remuneration of Executive Management in the For For Mgmt
Amount of USD 41 Million for Fiscal 2018
11 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
13 Transact Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Colfax Corporation CFX 194014106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mitchell P. Rales For For Mgmt
1b Elect Director Matthew L. Trerotola For For Mgmt
1c Elect Director Patrick W. Allender For Against Mgmt
1d Elect Director Thomas S. Gayner For Against Mgmt
1e Elect Director Rhonda L. Jordan For For Mgmt
1f Elect Director San W. Orr, III For For Mgmt
1g Elect Director A. Clayton Perfall For Against Mgmt
1h Elect Director Rajiv Vinnakota For For Mgmt
1i Elect Director Sharon Wienbar For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-233-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Discovery Communications, Inc. DISCA 25470F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert R. Bennett For Withhold Mgmt
1.2 Elect Director John C. Malone For Withhold Mgmt
1.3 Elect Director David M. Zaslav For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Assess Feasibility of Including Sustainability as a Against For ShrHlder
Performance Measure for Senior Executive Compensation
6 Report on Steps Taken to Increase Board Diversity Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 eBay Inc. EBAY 278642103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Fred D. Anderson, Jr. For For Mgmt
1b Elect Director Edward W. Barnholt For For Mgmt
1c Elect Director Anthony J. Bates For For Mgmt
1d Elect Director Logan D. Green For For Mgmt
1e Elect Director Bonnie S. Hammer For For Mgmt
1f Elect Director Kathleen C. Mitic For For Mgmt
1g Elect Director Pierre M. Omidyar For For Mgmt
1h Elect Director Paul S. Pressler For For Mgmt
1i Elect Director Robert H. Swan For For Mgmt
1j Elect Director Thomas J. Tierney For For Mgmt
1k Elect Director Perry M. Traquina For For Mgmt
1l Elect Director Devin N. Wenig For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Gentex Corporation GNTX 371901109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fred Bauer For For Mgmt
1.2 Elect Director Leslie Brown For For Mgmt
1.3 Elect Director Gary Goode For For Mgmt
1.4 Elect Director Pete Hoekstra For For Mgmt
1.5 Elect Director James Hollars For For Mgmt
1.6 Elect Director John Mulder For For Mgmt
1.7 Elect Director Richard Schaum For For Mgmt
1.8 Elect Director Frederick Sotok For For Mgmt
1.9 Elect Director James Wallace For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Intel Corporation INTC 458140100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director Aneel Bhusri For For Mgmt
1c Elect Director Andy D. Bryant For For Mgmt
1d Elect Director Reed E. Hundt For For Mgmt
1e Elect Director Omar Ishrak For For Mgmt
1f Elect Director Brian M. Krzanich For For Mgmt
1g Elect Director Tsu-Jae King Liu For For Mgmt
1h Elect Director David S. Pottruck For For Mgmt
1i Elect Director Gregory D. Smith For For Mgmt
1j Elect Director Frank D. Yeary For For Mgmt
1k Elect Director David B. Yoffie For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Political Contributions Disclosure Against Against ShrHlder
7 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 JetBlue Airways Corporation JBLU 477143101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Boneparth For For Mgmt
1b Elect Director David Checketts For For Mgmt
1c Elect Director Virginia Gambale For For Mgmt
1d Elect Director Stephan Gemkow For For Mgmt
1e Elect Director Robin Hayes For For Mgmt
1f Elect Director Ellen Jewett For For Mgmt
1g Elect Director Stanley McChrystal For For Mgmt
1h Elect Director Joel Peterson For For Mgmt
1i Elect Director Frank Sica For For Mgmt
1j Elect Director Thomas Winkelmann For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 KeyCorp KEY 493267108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Austin A. Adams For For Mgmt
1.2 Elect Director Bruce D. Broussard For For Mgmt
1.3 Elect Director Charles P. Cooley For For Mgmt
1.4 Elect Director Gary M. Crosby For For Mgmt
1.5 Elect Director Alexander M. Cutler For For Mgmt
1.6 Elect Director H. James Dallas For For Mgmt
1.7 Elect Director Elizabeth R. Gile For For Mgmt
1.8 Elect Director Ruth Ann M. Gillis For For Mgmt
1.9 Elect Director William G. Gisel, Jr. For For Mgmt
1.10 Elect Director Carlton L. Highsmith For For Mgmt
1.11 Elect Director Richard J. Hipple For For Mgmt
1.12 Elect Director Kristen L. Manos For For Mgmt
1.13 Elect Director Beth E. Mooney For For Mgmt
1.14 Elect Director Demos Parneros For For Mgmt
1.15 Elect Director Barbara R. Snyder For For Mgmt
1.16 Elect Director David K. Wilson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 La Quinta Holdings Inc. LQ 50420D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James R. Abrahamson For For Mgmt
1.2 Elect Director Glenn Alba For For Mgmt
1.3 Elect Director Scott O. Bergren For For Mgmt
1.4 Elect Director Alan J. Bowers For For Mgmt
1.5 Elect Director Henry G. Cisneros For For Mgmt
1.6 Elect Director Keith A. Cline For For Mgmt
1.7 Elect Director Giovanni Cutaia For For Mgmt
1.8 Elect Director Brian Kim For For Mgmt
1.9 Elect Director Mitesh B. Shah For For Mgmt
1.10 Elect Director Gary M. Sumers For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Reverse Stock Split For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Lear Corporation LEA 521865204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard H. Bott For For Mgmt
1b Elect Director Thomas P. Capo For For Mgmt
1c Elect Director Jonathan F. Foster For For Mgmt
1d Elect Director Mary Lou Jepsen For For Mgmt
1e Elect Director Kathleen A. Ligocki For For Mgmt
1f Elect Director Conrad L. Mallett, Jr. For For Mgmt
1g Elect Director Donald L. Runkle For For Mgmt
1h Elect Director Matthew J. Simoncini For For Mgmt
1i Elect Director Gregory C. Smith For For Mgmt
1j Elect Director Henry D.G. Wallace For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Loral Space & Communications Inc. LORL 543881106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Harkey, Jr. For For Mgmt
1.2 Elect Director Michael B. Targoff For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-234-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Mohawk Industries, Inc. MHK 608190104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard C. Ill For For Mgmt
1.2 Elect Director Jeffrey S. Lorberbaum For For Mgmt
1.3 Elect Director Karen A. Smith Bogart For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 OGE Energy Corp. OGE 670837103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Frank A. Bozich For For Mgmt
1B Elect Director James H. Brandi For For Mgmt
1C Elect Director Luke R. Corbett For For Mgmt
1D Elect Director David L. Hauser For For Mgmt
1E Elect Director Kirk Humphreys For For Mgmt
1F Elect Director Robert O. Lorenz For For Mgmt
1G Elect Director Judy R. McReynolds For For Mgmt
1H Elect Director Sheila G. Talton For For Mgmt
1I Elect Director Sean Trauschke For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 PBF Energy Inc. PBF 69318G106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Nimbley For For Mgmt
1.2 Elect Director Spencer Abraham For For Mgmt
1.3 Elect Director Wayne A. Budd For For Mgmt
1.4 Elect Director S. Eugene Edwards For For Mgmt
1.5 Elect Director William E. Hantke For For Mgmt
1.6 Elect Director Dennis M. Houston For For Mgmt
1.7 Elect Director Edward F. Kosnik For For Mgmt
1.8 Elect Director Robert J. Lavinia For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Piedmont Office Realty Trust, Inc. PDM 720190206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kelly H. Barrett For For Mgmt
1.2 Elect Director Wesley E. Cantrell For For Mgmt
1.3 Elect Director Barbara B. Lang For For Mgmt
1.4 Elect Director Frank C. McDowell For For Mgmt
1.5 Elect Director Donald A. Miller For For Mgmt
1.6 Elect Director Raymond G. Milnes, Jr. For For Mgmt
1.7 Elect Director Jeffrey L. Swope For For Mgmt
1.8 Elect Director Dale H. Taysom For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 R.R. Donnelley & Sons Company RRD 257867200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel L. Knotts For For Mgmt
1.2 Elect Director Susan M. Gianinno For For Mgmt
1.3 Elect Director Jeffrey G. Katz For For Mgmt
1.4 Elect Director Timothy R. McLevish For For Mgmt
1.5 Elect Director Jamie Moldafsky For For Mgmt
1.6 Elect Director P. Cody Phipps For For Mgmt
1.7 Elect Director John C. Pope For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Rayonier Inc. RYN 754907103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard D. Kincaid For For Mgmt
1b Elect Director John A. Blumberg For For Mgmt
1c Elect Director Dod A. Fraser For For Mgmt
1d Elect Director Scott R. Jones For For Mgmt
1e Elect Director Bernard Lanigan, Jr. For For Mgmt
1f Elect Director Blanche L. Lincoln For For Mgmt
1g Elect Director V. Larkin Martin For For Mgmt
1h Elect Director David L. Nunes For For Mgmt
1i Elect Director Andrew G. Wiltshire For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
7 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Sensata Technologies Holding N.V. ST 81725WAJ2
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Paul Edgerley as Director For For Mgmt
1.2 Elect Martha Sullivan as Director For For Mgmt
1.3 Elect Beda Bolzenius as Director For For Mgmt
1.4 Elect James E. Heppelmann as Director For For Mgmt
1.5 Elect Charles W. Peffer as Director For For Mgmt
1.6 Elect Kirk P. Pond as Director For For Mgmt
1.7 Elect Constance E. Skidmore as Director For For Mgmt
1.8 Elect Andrew Teich as Director For For Mgmt
1.9 Elect Thomas Wroe as Director For For Mgmt
1.10 Elect Stephen Zide as Director For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3b Adopt Financial Statements and Statutory Reports For For Mgmt
4 Approve Discharge of Board and President For For Mgmt
5 Grant Board Authority to Repurchase Shares For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Change Location of Registered Office For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Standard Motor Products, Inc. SMP 853666105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John P. Gethin For For Mgmt
1.2 Elect Director Pamela Forbes Lieberman For For Mgmt
1.3 Elect Director Patrick S. McClymont For For Mgmt
1.4 Elect Director Joseph W. McDonnell For For Mgmt
1.5 Elect Director Alisa C. Norris For For Mgmt
1.6 Elect Director Eric P. Sills For For Mgmt
1.7 Elect Director Lawrence I. Sills For For Mgmt
1.8 Elect Director Frederick D. Sturdivant For For Mgmt
1.9 Elect Director William H. Turner For For Mgmt
1.10 Elect Director Richard S. Ward For For Mgmt
1.11 Elect Director Roger M. Widmann For For Mgmt
2 Ratify KMPG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Summit Hotel Properties, Inc. INN 866082100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel P. Hansen For For Mgmt
1.2 Elect Director Bjorn R. L. Hanson For Withhold Mgmt
1.3 Elect Director Jeffrey W. Jones For For Mgmt
1.4 Elect Director Kenneth J. Kay For Withhold Mgmt
1.5 Elect Director Thomas W. Storey For Withhold Mgmt
2 Ratify Ernst & Young, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Charter to Remove Antitakeover Provisions to Opt For For Mgmt
Out of Maryland's Unsolicited Takeover Act
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Synchrony Financial SYF 87165B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Margaret M. Keane For For Mgmt
1b Elect Director Paget L. Alves For For Mgmt
1c Elect Director Arthur W. Coviello, Jr. For For Mgmt
1d Elect Director William W. Graylin For For Mgmt
1e Elect Director Roy A. Guthrie For For Mgmt
1f Elect Director Richard C. Hartnack For For Mgmt
1g Elect Director Jeffrey G. Naylor For For Mgmt
1h Elect Director Laurel J. Richie For For Mgmt
1i Elect Director Olympia J. Snowe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 The Boston Beer Company, Inc. SAM 100557107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Burwick For For Mgmt
1.2 Elect Director Michael Spillane For For Mgmt
1.3 Elect Director Jean-Michel Valette For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-235-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 The Mosaic Company MOS 61945C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nancy E. Cooper For For Mgmt
1b Elect Director Gregory L. Ebel For For Mgmt
1c Elect Director Timothy S. Gitzel For For Mgmt
1d Elect Director Denise C. Johnson For For Mgmt
1e Elect Director Emery N. Koenig For For Mgmt
1f Elect Director Robert L. Lumpkins For For Mgmt
1g Elect Director William T. Monahan For For Mgmt
1h Elect Director James ('Joc') C. O'Rourke For For Mgmt
1i Elect Director James L. Popowich For For Mgmt
1j Elect Director David T. Seaton For For Mgmt
1k Elect Director Steven M. Seibert For For Mgmt
1l Elect Director Kelvin W. Westbrook For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 The Travelers Companies, Inc. TRV 89417E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alan L. Beller For For Mgmt
1b Elect Director John H. Dasburg For For Mgmt
1c Elect Director Janet M. Dolan For For Mgmt
1d Elect Director Kenneth M. Duberstein For For Mgmt
1e Elect Director Patricia L. Higgins For For Mgmt
1f Elect Director William J. Kane For For Mgmt
1g Elect Director Cleve L. Killingsworth, Jr. For For Mgmt
1h Elect Director Philip T. (Pete) Ruegger, III For For Mgmt
1i Elect Director Todd C. Schermerhorn For For Mgmt
1j Elect Director Alan D. Schnitzer For For Mgmt
1k Elect Director Donald J. Shepard For For Mgmt
1l Elect Director Laurie J. Thomsen For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Amend Omnibus Stock Plan For For Mgmt
6 Report on Lobbying Payments and Policy Against For ShrHlder
7 Report on Gender Pay Gap Against Against ShrHlder
8 Prepare Employment Diversity Report and Report on Against For ShrHlder
Diversity Policies
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Wabash National Corporation WNC 929566107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Giromini For For Mgmt
1.2 Elect Director Martin C. Jischke For For Mgmt
1.3 Elect Director John E. Kunz For For Mgmt
1.4 Elect Director Larry J. Magee For For Mgmt
1.5 Elect Director Ann D. Murtlow For For Mgmt
1.6 Elect Director Scott K. Sorensen For For Mgmt
1.7 Elect Director Brent L. Yeagy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Aetna Inc. AET 00817Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Fernando Aguirre For For Mgmt
1b Elect Director Mark T. Bertolini For For Mgmt
1c Elect Director Frank M. Clark For For Mgmt
1d Elect Director Betsy Z. Cohen For For Mgmt
1e Elect Director Molly J. Coye For For Mgmt
1f Elect Director Roger N. Farah For For Mgmt
1g Elect Director Jeffrey E. Garten For For Mgmt
1h Elect Director Ellen M. Hancock For For Mgmt
1i Elect Director Richard J. Harrington For For Mgmt
1j Elect Director Edward J. Ludwig For For Mgmt
1k Elect Director Joseph P. Newhouse For For Mgmt
1l Elect Director Olympia J. Snowe For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Mgmt
6A Report on Lobbying Payments and Policy Against For ShrHlder
6B Report on Gender Pay Gap Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Aircastle Limited AYR G0129K104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Cave For For Mgmt
1.2 Elect Director Ronald L. Merriman For For Mgmt
1.3 Elect Director Agnes Mura For For Mgmt
1.4 Elect Director Charles W. Pollard For For Mgmt
2 Approve Ernst & Young LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Ambac Financial Group, Inc. AMBC 023139884
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alexander D. Greene For For Mgmt
1.2 Elect Director Ian D. Haft For For Mgmt
1.3 Elect Director David L. Herzog For For Mgmt
1.4 Elect Director Claude LeBlanc For For Mgmt
1.5 Elect Director C. James Prieur For For Mgmt
1.6 Elect Director Jeffrey S. Stein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 CBRE Group, Inc. CBG 12504L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brandon B. Boze For Against Mgmt
1b Elect Director Beth F. Cobert For For Mgmt
1c Elect Director Curtis F. Feeny For Against Mgmt
1d Elect Director Bradford M. Freeman For Against Mgmt
1e Elect Director Christopher T. Jenny For Against Mgmt
1f Elect Director Gerardo I. Lopez For Against Mgmt
1g Elect Director Frederic V. Malek For For Mgmt
1h Elect Director Paula R. Reynolds For For Mgmt
1i Elect Director Robert E. Sulentic For For Mgmt
1j Elect Director Laura D. Tyson For For Mgmt
1k Elect Director Ray Wirta For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Gentherm Incorporated THRM 37253A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lewis Booth For For Mgmt
1.2 Elect Director Francois J. Castaing For For Mgmt
1.3 Elect Director Daniel R. Coker For For Mgmt
1.4 Elect Director Sophie Desormiere For For Mgmt
1.5 Elect Director Maurice E.P. Gunderson For For Mgmt
1.6 Elect Director Yvonne Hao For For Mgmt
1.7 Elect Director Ronald Hundzinski For For Mgmt
1.8 Elect Director Byron T. Shaw, II For For Mgmt
2 Ratify Grant Thornton as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
-236-
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Houghton Mifflin Harcourt Company HMHC 44157R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel M. Allen For For Mgmt
1.2 Elect Director L. Gordon Crovitz For For Mgmt
1.3 Elect Director Lawrence K. Fish For For Mgmt
1.4 Elect Director Jill A. Greenthal For For Mgmt
1.5 Elect Director John F. Killian For For Mgmt
1.6 Elect Director John R. McKernan, Jr. For For Mgmt
1.7 Elect Director Brian A. Napack For For Mgmt
1.8 Elect Director E. Rogers Novak, Jr. For For Mgmt
1.9 Elect Director Tracey D. Weber For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 J. C. Penney Company, Inc. JCP 708160106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul J. Brown For For Mgmt
1b Elect Director Marvin R. Ellison For For Mgmt
1c Elect Director Amanda Ginsberg For For Mgmt
1d Elect Director B. Craig Owens For For Mgmt
1e Elect Director Lisa A. Payne For For Mgmt
1f Elect Director Debora A. Plunkett For For Mgmt
1g Elect Director J. Paul Raines For For Mgmt
1h Elect Director Leonard H. Roberts For For Mgmt
1i Elect Director Javier G. Teruel For For Mgmt
1j Elect Director R. Gerald Turner For For Mgmt
1k Elect Director Ronald W. Tysoe For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Adopt NOL Rights Plan (NOL Pill) For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Macy's, Inc. M 55616P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Francis S. Blake For For Mgmt
1b Elect Director John A. Bryant For For Mgmt
1c Elect Director Deirdre P. Connelly For For Mgmt
1d Elect Director Jeff Gennette For For Mgmt
1e Elect Director Leslie D. Hale For For Mgmt
1f Elect Director William H. Lenehan For For Mgmt
1g Elect Director Sara Levinson For For Mgmt
1h Elect Director Terry J. Lundgren For For Mgmt
1i Elect Director Joyce M. Roche For For Mgmt
1j Elect Director Paul C. Varga For For Mgmt
1k Elect Director Marna C. Whittington For For Mgmt
1l Elect Director Annie Young-Scrivner For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Mattel, Inc. MAT 577081102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Dolan For For Mgmt
1b Elect Director Trevor A. Edwards For For Mgmt
1c Elect Director Frances D. Fergusson For For Mgmt
1d Elect Director Margaret H. Georgiadis For For Mgmt
1e Elect Director Ann Lewnes For For Mgmt
1f Elect Director Dominic Ng For For Mgmt
1g Elect Director Vasant M. Prabhu For For Mgmt
1h Elect Director Dean A. Scarborough For For Mgmt
1i Elect Director Christopher A. Sinclair For For Mgmt
1j Elect Director Dirk Van de Put For For Mgmt
1k Elect Director Kathy White Loyd For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Meritage Homes Corporation MTH 59001A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter L. Ax For For Mgmt
1.2 Elect Director Robert G. Sarver For For Mgmt
1.3 Elect Director Gerald Haddock For For Mgmt
1.4 Elect Director Michael R. Odell For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 The Cato Corporation CATO 149205106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bryan F. Kennedy, III For For Mgmt
1.2 Elect Director Thomas B. Henson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Westlake Chemical Corporation WLK 960413102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dorothy C. Jenkins For Withhold Mgmt
1.2 Elect Director Max L. Lukens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Approve Increase in Size of Board at Maximum of 15 For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 XL Group Ltd XL G98255105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ramani Ayer For For Mgmt
1.2 Elect Director Dale R. Comey For For Mgmt
1.3 Elect Director Claus-Michael Dill For For Mgmt
1.4 Elect Director Robert R. Glauber For For Mgmt
1.5 Elect Director Edward J. Kelly, III For For Mgmt
1.6 Elect Director Joseph Mauriello For For Mgmt
1.7 Elect Director Michael S. McGavick For For Mgmt
1.8 Elect Director Eugene M. McQuade For For Mgmt
1.9 Elect Director Clayton S. Rose For For Mgmt
1.10 Elect Director Anne Stevens For For Mgmt
1.11 Elect Director John M. Vereker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve PricewaterhouseCoopers as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/20/17 Dillard's, Inc. DDS 254067101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Frank R. Mori For For Mgmt
1b Elect Director Reynie Rutledge For For Mgmt
1c Elect Director J.C. Watts, Jr. For For Mgmt
1d Elect Director Nick White For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
6 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/22/17 Allscripts Healthcare Solutions, Inc. MDRX 01988P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mara G. Aspinall For For Mgmt
1b Elect Director Paul M. Black For For Mgmt
1c Elect Director P. Gregory Garrison For For Mgmt
1d Elect Director Jonathan J. Judge For For Mgmt
1e Elect Director Michael A. Klayko For For Mgmt
1f Elect Director Yancey L. Spruill For For Mgmt
1g Elect Director Dave B. Stevens For For Mgmt
1h Elect Director David D. Stevens For For Mgmt
1i Elect Director Ralph H. 'Randy' Thurman For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-237-
MEETING DATE COMPANY TICKER SECURITY ID
05/22/17 DeVry Education Group Inc. DV 251893103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Change Company Name to Adtalen Global Education Inc. For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/17 Morgan Stanley MS 617446448
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Erskine B. Bowles For For Mgmt
1b Elect Director Alistair Darling For For Mgmt
1c Elect Director Thomas H. Glocer For For Mgmt
1d Elect Director James P. Gorman For For Mgmt
1e Elect Director Robert H. Herz For For Mgmt
1f Elect Director Nobuyuki Hirano For For Mgmt
1g Elect Director Klaus Kleinfeld For For Mgmt
1h Elect Director Jami Miscik For For Mgmt
1i Elect Director Dennis M. Nally For For Mgmt
1j Elect Director Hutham S. Olayan For For Mgmt
1k Elect Director James W. Owens For For Mgmt
1l Elect Director Ryosuke Tamakoshi For For Mgmt
1m Elect Director Perry M. Traquina For For Mgmt
1n Elect Director Rayford Wilkins, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
6 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
7 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
8 Prohibit Accelerated Vesting of Awards to Pursue Against For ShrHlder
Government Service
MEETING DATE COMPANY TICKER SECURITY ID
05/22/17 Royal Caribbean Cruises Ltd. RCL V7780T103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John F. Brock For For Mgmt
1b Elect Director Richard D. Fain For For Mgmt
1c Elect Director William L. Kimsey For For Mgmt
1d Elect Director Maritza G. Montiel For For Mgmt
1e Elect Director Ann S. Moore For For Mgmt
1f Elect Director Eyal M. Ofer For For Mgmt
1g Elect Director Thomas J. Pritzker For For Mgmt
1h Elect Director William K. Reilly For For Mgmt
1i Elect Director Bernt Reitan For For Mgmt
1j Elect Director Vagn O. Sorensen For For Mgmt
1k Elect Director Donald Thompson For For Mgmt
1l Elect Director Arne Alexander Wilhelmsen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Pricewaterhouse Coopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/17 Targa Resources Corp. TRGP 87612G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles R. Crisp For For Mgmt
1.2 Elect Director Laura C. Fulton For For Mgmt
1.3 Elect Director Michael A. Heim For For Mgmt
1.4 Elect Director James W. Whalen For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
6 Approve Issuance of Shares of Common Stock Upon For For Mgmt
Conversion of Series A Preferred Stock and
Exercise of Outstanding Warrants
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 American Eagle Outfitters, Inc. AEO 02553E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Jay L. Schottenstein For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 American Financial Group, Inc. AFG 025932104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl H. Lindner, III For For Mgmt
1.2 Elect Director S. Craig Lindner For For Mgmt
1.3 Elect Director Kenneth C. Ambrecht For For Mgmt
1.4 Elect Director John B. Berding For For Mgmt
1.5 Elect Director Joseph E. (Jeff) Consolino For For Mgmt
1.6 Elect Director Virginia 'Gina' C. Drosos For For Mgmt
1.7 Elect Director James E. Evans For For Mgmt
1.8 Elect Director Terry S. Jacobs For For Mgmt
1.9 Elect Director Gregory G. Joseph For For Mgmt
1.10 Elect Director William W. Verity For For Mgmt
1.11 Elect Director John I. Von Lehman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 East West Bancorp, Inc. EWBC 27579R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Molly Campbell For For Mgmt
1.2 Elect Director Iris S. Chan For For Mgmt
1.3 Elect Director Rudolph I. Estrada For For Mgmt
1.4 Elect Director Paul H. Irving For For Mgmt
1.5 Elect Director Herman Y. Li For For Mgmt
1.6 Elect Director Jack C. Liu For For Mgmt
1.7 Elect Director Dominic Ng For For Mgmt
1.8 Elect Director Keith W. Renken For For Mgmt
1.9 Elect Director Lester M. Sussman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Essendant Inc. ESND 296689102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jean S. Blackwell For For Mgmt
1.2 Elect Director Dennis J. Martin For For Mgmt
1.3 Elect Director Paul S. Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 GNC Holdings, Inc. GNC 36191G107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey P. Berger For For Mgmt
1.2 Elect Director Alan D. Feldman For For Mgmt
1.3 Elect Director Michael F. Hines For For Mgmt
1.4 Elect Director Amy B. Lane For For Mgmt
1.5 Elect Director Philip E. Mallott For For Mgmt
1.6 Elect Director Robert F. Moran For For Mgmt
1.7 Elect Director Richard J. Wallace For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Landstar System, Inc. LSTR 515098101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David G. Bannister For For Mgmt
1.2 Elect Director George P. Scanlon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 NBT Bancorp Inc. NBTB 628778102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Martin A. Dietrich For For Mgmt
1b Elect Director Patricia T. Civil For For Mgmt
1c Elect Director Timothy E. Delaney For For Mgmt
1d Elect Director James H. Douglas For For Mgmt
1e Elect Director Andrew S. Kowalczyk, III For For Mgmt
1f Elect Director John C. Mitchell For For Mgmt
1g Elect Director V. Daniel Robinson, II For For Mgmt
1h Elect Director Matthew J. Salanger For For Mgmt
1i Elect Director Joseph A. Santangelo For For Mgmt
1j Elect Director Lowell A. Seifter For For Mgmt
1k Elect Director Robert A. Wadsworth For For Mgmt
1l Elect Director John H. Watt, Jr. For For Mgmt
1m Elect Director Jack H. Webb For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
-238-
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Reinsurance Group of America, Incorporated RGA 759351604
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Patricia L. Guinn For For Mgmt
1B Elect Director Arnoud W.A. Boot For For Mgmt
1C Elect Director John F. Danahy For For Mgmt
1D Elect Director J. Cliff Eason For Against Mgmt
1E Elect Director Anna Manning For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Amend Non-Employee Director Stock Awards in Lieu of Cash For For Mgmt
7 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Skechers U.S.A., Inc. SKX 830566105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Geyer Kosinski For For Mgmt
1.2 Elect Director Richard Rappaport For For Mgmt
1.3 Elect Director Richard Siskind For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Approve Omnibus Stock Plan For Against Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
6 Report on Plans to Increase Board Diversity Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Smart & Final Stores, Inc. SFS 83190B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David G. Hirz For Against Mgmt
1b Elect Director David B. Kaplan For Against Mgmt
1c Elect Director Joseph S. Tesoriero For Against Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 SpartanNash Company SPTN 847215100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director M. Shan Atkins For For Mgmt
1.2 Elect Director Dennis Eidson For For Mgmt
1.3 Elect Director Mickey P. Foret For For Mgmt
1.4 Elect Director Frank M. Gambino For For Mgmt
1.5 Elect Director Douglas A. Hacker For For Mgmt
1.6 Elect Director Yvonne R. Jackson For For Mgmt
1.7 Elect Director Elizabeth A. Nickels For For Mgmt
1.8 Elect Director Timothy J. O'Donovan For For Mgmt
1.9 Elect Director Hawthorne L. Proctor For For Mgmt
1.10 Elect Director David M. Staples For For Mgmt
1.11 Elect Director William R. Voss For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Spirit Airlines, Inc. SAVE 848577102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Fornaro For For Mgmt
1.2 Elect Director H. McIntyre Gardner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 The Wendy's Company WEN 95058W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nelson Peltz For For Mgmt
1b Elect Director Peter W. May For For Mgmt
1c Elect Director Emil J. Brolick For For Mgmt
1d Elect Director Kenneth W. Gilbert For For Mgmt
1e Elect Director Dennis M. Kass For For Mgmt
1f Elect Director Joseph A. Levato For For Mgmt
1g Elect Director Michelle 'Mich' J. Mathews-Spradlin For For Mgmt
1h Elect Director Matthew H. Peltz For For Mgmt
1i Elect Director Todd A. Penegor For For Mgmt
1j Elect Director Peter H. Rothschild For For Mgmt
1k Elect Director Arthur B. Winkleblack For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 United States Cellular Corporation USM 911684108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Samuel Crowley For For Mgmt
1.2 Elect Director Harry J. Harczak, Jr. For For Mgmt
1.3 Elect Director Gregory P. Josefowicz For For Mgmt
1.4 Elect Director Cecelia D. Stewart For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Urban Outfitters, Inc. URBN 917047102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward N. Antoian For For Mgmt
1.2 Elect Director Scott A. Belair For Against Mgmt
1.3 Elect Director Harry S. Cherken, Jr. For Against Mgmt
1.4 Elect Director Scott Galloway For For Mgmt
1.5 Elect Director Margaret A. Hayne For For Mgmt
1.6 Elect Director Richard A. Hayne For For Mgmt
1.7 Elect Director Elizabeth Ann Lambert For For Mgmt
1.8 Elect Director Joel S. Lawson, III For For Mgmt
1.9 Elect Director Robert H. Strouse For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Vishay Intertechnology, Inc. VSH 928298108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Abraham Ludomirski For For Mgmt
1.2 Elect Director Ronald Ruzic For For Mgmt
1.3 Elect Director Raanan Zilberman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Xenia Hotels & Resorts, Inc. XHR 984017103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey H. Donahue For For Mgmt
1.2 Elect Director John H. Alschuler For Withhold Mgmt
1.3 Elect Director Keith E. Bass For For Mgmt
1.4 Elect Director Thomas M. Gartland For For Mgmt
1.5 Elect Director Beverly K. Goulet For Withhold Mgmt
1.6 Elect Director Mary E. McCormick For Withhold Mgmt
1.7 Elect Director Dennis D. Oklak For For Mgmt
1.8 Elect Director Marcel Verbaas For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
-239-
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Xerox Corporation XRX 984121103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory Q. Brown For For Mgmt
1.2 Elect Director Jonathan Christodoro For For Mgmt
1.3 Elect Director Joseph J. Echevarria For For Mgmt
1.4 Elect Director William Curt Hunter For For Mgmt
1.5 Elect Director Jeffrey Jacobson For For Mgmt
1.6 Elect Director Robert J. Keegan For For Mgmt
1.7 Elect Director Cheryl Gordon Krongard For For Mgmt
1.8 Elect Director Charles Prince For For Mgmt
1.9 Elect Director Ann N. Reese For For Mgmt
1.10 Elect Director Stephen H. Rusckowski For For Mgmt
1.11 Elect Director Sara Martinez Tucker For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Reverse Stock Split For For Mgmt
6 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Atlas Air Worldwide Holdings, Inc. AAWW 049164205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Agnew For For Mgmt
1.2 Elect Director Timothy J. Bernlohr For For Mgmt
1.3 Elect Director Charles F. Bolden, Jr. For For Mgmt
1.4 Elect Director William J. Flynn For For Mgmt
1.5 Elect Director James S. Gilmore, III For Against Mgmt
1.6 Elect Director Bobby J. Griffin For Against Mgmt
1.7 Elect Director Carol B. Hallett For Against Mgmt
1.8 Elect Director Frederick McCorkle For Against Mgmt
1.9 Elect Director Duncan J. McNabb For For Mgmt
1.10 Elect Director John K. Wulff For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 CenturyLink, Inc. CTL 156700106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martha H. Bejar For For Mgmt
1.2 Elect Director Virginia Boulet For For Mgmt
1.3 Elect Director Peter C. Brown For For Mgmt
1.4 Elect Director W. Bruce Hanks For For Mgmt
1.5 Elect Director Mary L. Landrieu For For Mgmt
1.6 Elect Director Harvey P. Perry For For Mgmt
1.7 Elect Director Glen F. Post, III For For Mgmt
1.8 Elect Director Michael J. Roberts For For Mgmt
1.9 Elect Director Laurie A. Siegel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3a Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3b Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4a Adopt Share Retention Policy For Senior Executives Against For ShrHlder
4b Report on Lobbying Payments and Policy Against For ShrHlder
4c Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Columbia Banking System, Inc. COLB 197236102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David A. Dietzler For For Mgmt
1b Elect Director Craig D. Eerkes For For Mgmt
1c Elect Director Ford Elsaesser For For Mgmt
1d Elect Director Mark A. Finkelstein For For Mgmt
1e Elect Director John P. Folsom For For Mgmt
1f Elect Director Thomas M. Hulbert For For Mgmt
1g Elect Director Michelle M. Lantow For For Mgmt
1h Elect Director S. Mae Fujita Numata For For Mgmt
1i Elect Director Elizabeth W. Seaton For For Mgmt
1j Elect Director William T. Weyerhaeuser For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 CONMED Corporation CNMD 207410101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Bronson For For Mgmt
1.2 Elect Director Brian P. Concannon For For Mgmt
1.3 Elect Director Charles M. Farkas For For Mgmt
1.4 Elect Director Martha Goldberg Aronson For For Mgmt
1.5 Elect Director Jo Ann Golden For For Mgmt
1.6 Elect Director Curt R. Hartman For For Mgmt
1.7 Elect Director Dirk M. Kuyper For For Mgmt
1.8 Elect Director Jerome J. Lande For For Mgmt
1.9 Elect Director Mark E. Tryniski For For Mgmt
1.10 Elect Director John L. Workman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 DSW Inc. DSW 23334L102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carolee Lee For For Mgmt
1.2 Elect Director Harvey L. Sonnenberg For For Mgmt
1.3 Elect Director Allan J. Tanenbaum For For Mgmt
1.4 Elect Director Joanne Zaiac For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Fossil Group, Inc. FOSL 34988V106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey N. Boyer For For Mgmt
1.2 Elect Director William B. Chiasson For For Mgmt
1.3 Elect Director Mauria A. Finley For For Mgmt
1.4 Elect Director Kosta N. Kartsotis For For Mgmt
1.5 Elect Director Diane L. Neal For For Mgmt
1.6 Elect Director Thomas M. Nealon For For Mgmt
1.7 Elect Director Mark D. Quick For For Mgmt
1.8 Elect Director James E. Skinner For For Mgmt
1.9 Elect Director James M. Zimmerman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Genesee & Wyoming Inc. GWR 371559105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John C. Hellmann For For Mgmt
1.2 Elect Director Albert J. Neupaver For For Mgmt
1.3 Elect Director Joseph H. Pyne For For Mgmt
1.4 Elect Director Hunter C. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Graphic Packaging Holding Company GPK 388689101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director G. Andrea Botta For For Mgmt
1.2 Elect Director Michael P. Doss For For Mgmt
1.3 Elect Director Larry M. Venturelli For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Hilton Worldwide Holdings Inc. HLT 43300A203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher J. Nassetta For For Mgmt
1.2 Elect Director Jonathan D. Gray For For Mgmt
1.3 Elect Director Charlene T. Begley For For Mgmt
1.4 Elect Director Jon M. Huntsman, Jr. For For Mgmt
1.5 Elect Director Judith A. McHale For For Mgmt
1.6 Elect Director John G. Schreiber For For Mgmt
1.7 Elect Director Elizabeth A. Smith For For Mgmt
1.8 Elect Director Douglas M. Steenland For For Mgmt
1.9 Elect Director William J. Stein For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-240-
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Horace Mann Educators Corporation HMN 440327104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel A. Domenech For For Mgmt
1b Elect Director Stephen J. Hasenmiller For For Mgmt
1c Elect Director Ronald J. Helow For For Mgmt
1d Elect Director Beverley J. McClure For For Mgmt
1e Elect Director H. Wade Reece For For Mgmt
1f Elect Director Gabriel L. Shaheen For For Mgmt
1g Elect Director Robert Stricker For For Mgmt
1h Elect Director Steven O. Swyers For For Mgmt
1i Elect Director Marita Zuraitis For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 HSN, Inc. HSNI 404303109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Courtnee Chun For For Mgmt
1.2 Elect Director William Costello For For Mgmt
1.3 Elect Director Fiona Dias For For Mgmt
1.4 Elect Director James M. Follo For For Mgmt
1.5 Elect Director Mindy Grossman - WITHDRAWN RESOLUTION Mgmt
1.6 Elect Director Stephanie Kugelman For For Mgmt
1.7 Elect Director Arthur C. Martinez For For Mgmt
1.8 Elect Director Thomas J. Mclnerney For For Mgmt
1.9 Elect Director Matthew E. Rubel For For Mgmt
1.10 Elect Director Ann Sarnoff For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Liberty Interactive Corporation QVCA 53071M104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Evan D. Malone For For Mgmt
1.2 Elect Director David E. Rapley For For Mgmt
1.3 Elect Director Larry E. Romrell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 LyondellBasell Industries N.V. LYB 552081AM3
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert G. Gwin For For Mgmt
1b Elect Director Jacques Aigrain For For Mgmt
1c Elect Director Lincoln Benet For For Mgmt
1d Elect Director Jagjeet S. Bindra For For Mgmt
1e Elect Director Robin Buchanan For For Mgmt
1f Elect Director Stephen F. Cooper For For Mgmt
1g Elect Director Nance K. Dicciani For For Mgmt
1h Elect Director Claire S. Farley For For Mgmt
1i Elect Director Isabella D. Goren For For Mgmt
1j Elect Director Bruce A. Smith For For Mgmt
1k Elect Director Rudy van der Meer For For Mgmt
2 Adoption of Dutch Statutory Annual Accounts For For Mgmt
3 Approve Discharge of Management Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Ratify PricewaterhouseCoopers Accountants N.V. as For For Mgmt
Auditors
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
7 Approve Dividends of EUR 0.85 Per Share For For Mgmt
8 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
10 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
11 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Magellan Health, Inc. MGLN 559079207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. McBride For For Mgmt
1.2 Elect Director Perry G. Fine For For Mgmt
1.3 Elect Director John O. Agwunobi For For Mgmt
1.4 Elect Director G. Scott MacKenzie For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Declassify Board of Directors and to Delete Certain For For Mgmt
Obsolete Provisions
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Merit Medical Systems, Inc. MMSI 589889104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kent W. Stanger For For Mgmt
1.2 Elect Director Nolan E. Karras For For Mgmt
1.3 Elect Director David M. Liu For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 MFA Financial, Inc. MFA 55272X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephen R. Blank For For Mgmt
1b Elect Director Laurie Goodman For For Mgmt
1c Elect Director William S. Gorin For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Quanta Services, Inc. PWR 74762E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Earl C. (Duke) Austin, Jr. For For Mgmt
1.2 Elect Director Doyle N. Beneby For For Mgmt
1.3 Elect Director J. Michal Conaway For For Mgmt
1.4 Elect Director Vincent D. Foster For For Mgmt
1.5 Elect Director Bernard Fried For For Mgmt
1.6 Elect Director Worthing F. Jackman For For Mgmt
1.7 Elect Director David M. McClanahan For For Mgmt
1.8 Elect Director Margaret B. Shannon For For Mgmt
1.9 Elect Director Pat Wood, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Robert Half International Inc. RHI 770323103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harold M. Messmer, Jr. For For Mgmt
1.2 Elect Director Marc H. Morial For For Mgmt
1.3 Elect Director Barbara J. Novogradac For For Mgmt
1.4 Elect Director Robert J. Pace For For Mgmt
1.5 Elect Director Frederick A. Richman For For Mgmt
1.6 Elect Director M. Keith Waddell For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Safety Insurance Group, Inc. SAFT 78648T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David F. Brussard For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-241-
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Stericycle, Inc. SRCL 858912108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark C. Miller For For Mgmt
1b Elect Director Jack W. Schuler For For Mgmt
1c Elect Director Charles A. Alutto For For Mgmt
1d Elect Director Brian P. Anderson For For Mgmt
1e Elect Director Lynn D. Bleil For For Mgmt
1f Elect Director Thomas D. Brown For For Mgmt
1g Elect Director Thomas F. Chen For Against Mgmt
1h Elect Director Robert S. Murley For For Mgmt
1i Elect Director John Patience For Against Mgmt
1j Elect Director Mike S. Zafirovski For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Approve Omnibus Stock Plan For For Mgmt
7 Amend Proxy Access Right Against For ShrHlder
8 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Swift Transportation Company SWFT 87074U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard H. Dozer For Withhold Mgmt
1.2 Elect Director Glenn F. Brown For Withhold Mgmt
1.3 Elect Director Jose A. Cardenas For Withhold Mgmt
1.4 Elect Director Jerry Moyes For Withhold Mgmt
1.5 Elect Director William F. Riley, III For Withhold Mgmt
1.6 Elect Director David N. Vander Ploeg For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Sykes Enterprises, Incorporated SYKE 871237103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James S. MacLeod For For Mgmt
1.2 Elect Director William D. Muir, Jr. For For Mgmt
1.3 Elect Director Lorraine L. Lutton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 TeleTech Holdings, Inc. TTEC 879939106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kenneth D. Tuchman For For Mgmt
1b Elect Director Steven J. Anenen For For Mgmt
1c Elect Director Tracy L. Bahl For For Mgmt
1d Elect Director Gregory A. Conley For For Mgmt
1e Elect Director Robert N. Frerichs For For Mgmt
1f Elect Director Marc L. Holtzman For For Mgmt
1g Elect Director Ekta Singh-Bushell For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Tupperware Brands Corporation TUP 899896104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Catherine A. Bertini For For Mgmt
1.2 Elect Director Susan M. Cameron For For Mgmt
1.3 Elect Director Kriss Cloninger, III For For Mgmt
1.4 Elect Director Meg Crofton For For Mgmt
1.5 Elect Director E.V. (Rick) Goings For For Mgmt
1.6 Elect Director Angel R. Martinez For For Mgmt
1.7 Elect Director Antonio Monteiro de Castro For For Mgmt
1.8 Elect Director David R. Parker For For Mgmt
1.9 Elect Director Richard T. Riley For For Mgmt
1.10 Elect Director Joyce M. Roche For For Mgmt
1.11 Elect Director M. Anne Szostak For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Tutor Perini Corporation TPC 901109108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald N. Tutor For For Mgmt
1.2 Elect Director Peter Arkley For Withhold Mgmt
1.3 Elect Director Sidney J. Feltenstein For For Mgmt
1.4 Elect Director James A. Frost For For Mgmt
1.5 Elect Director Michael R. Klein For For Mgmt
1.6 Elect Director Thomas C. Leppert For For Mgmt
1.7 Elect Director Robert C. Lieber For For Mgmt
1.8 Elect Director Dennis D. Oklak For For Mgmt
1.9 Elect Director Raymond R. Oneglia For For Mgmt
1.10 Elect Director Dale A. Reiss For For Mgmt
1.11 Elect Director Donald D. Snyder For For Mgmt
1.12 Elect Director Dickran M. Tevrizian, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 United Continental Holdings, Inc. UAL 910047109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carolyn Corvi For For Mgmt
1.2 Elect Director Jane C. Garvey For For Mgmt
1.3 Elect Director Barney Harford For For Mgmt
1.4 Elect Director Walter Isaacson For For Mgmt
1.5 Elect Director James A. C. Kennedy For For Mgmt
1.6 Elect Director Robert A. Milton For For Mgmt
1.7 Elect Director Oscar Munoz For For Mgmt
1.8 Elect Director William R. Nuti For For Mgmt
1.9 Elect Director Edward M. Philip For For Mgmt
1.10 Elect Director Edward L. Shapiro For For Mgmt
1.11 Elect Director Laurence E. Simmons For For Mgmt
1.12 Elect Director David J. Vitale For For Mgmt
1.13 Elect Director James M. Whitehurst For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 WABCO Holdings Inc. WBC 92927K102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director G. Peter D'Aloia For For Mgmt
1.2 Elect Director Juergen W. Gromer For For Mgmt
1.3 Elect Director Mary L. Petrovich For For Mgmt
2 Ratify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs For For Mgmt
d'Entreprises SCCRL as Auditors
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Anixter International Inc. AXE 035290105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lord James Blyth For For Mgmt
1.2 Elect Director Frederic F. Brace For For Mgmt
1.3 Elect Director Linda Walker Bynoe For For Mgmt
1.4 Elect Director Robert J. Eck For For Mgmt
1.5 Elect Director Robert W. Grubbs For For Mgmt
1.6 Elect Director F. Philip Handy For For Mgmt
1.7 Elect Director Melvyn N. Klein For For Mgmt
1.8 Elect Director George Munoz For For Mgmt
1.9 Elect Director Scott R. Peppet For For Mgmt
1.10 Elect Director Valarie L. Sheppard For For Mgmt
1.11 Elect Director Stuart M. Sloan For For Mgmt
1.12 Elect Director Samuel Zell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
-242-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 BancFirst Corporation BANF 05945F103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis L. Brand For For Mgmt
1.2 Elect Director C.L. Craig, Jr. For For Mgmt
1.3 Elect Director William H. Crawford For For Mgmt
1.4 Elect Director James R. Daniel For For Mgmt
1.5 Elect Director F. Ford Drummond For For Mgmt
1.6 Elect Director David R. Harlow For For Mgmt
1.7 Elect Director William O. Johnstone For For Mgmt
1.8 Elect Director Frank Keating For For Mgmt
1.9 Elect Director Dave R. Lopez For For Mgmt
1.10 Elect Director Tom H. McCasland, III For For Mgmt
1.11 Elect Director Ronald J. Norick For For Mgmt
1.12 Elect Director David E. Rainbolt For For Mgmt
1.13 Elect Director H.E. Rainbolt For For Mgmt
1.14 Elect Director Michael S. Samis For For Mgmt
1.15 Elect Director Darryl Schmidt For For Mgmt
1.16 Elect Director Natalie Shirley For For Mgmt
1.17 Elect Director Michael K. Wallace For For Mgmt
1.18 Elect Director Gregory G. Wedel For For Mgmt
1.19 Elect Director G. Rainey Williams, Jr. For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify BKD, LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Big Lots, Inc. BIG 089302103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey P. Berger For For Mgmt
1.2 Elect Director David J. Campisi For For Mgmt
1.3 Elect Director James R. Chambers For For Mgmt
1.4 Elect Director Marla C. Gottschalk For For Mgmt
1.5 Elect Director Cynthia T. Jamison For For Mgmt
1.6 Elect Director Philip E. Mallott For For Mgmt
1.7 Elect Director Nancy A. Reardon For For Mgmt
1.8 Elect Director Wendy L. Schoppert For For Mgmt
1.9 Elect Director Russell E. Solt For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Bunge Limited BG G16962105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ernest G. Bachrach For For Mgmt
1b Elect Director Enrique H. Boilini For For Mgmt
1c Elect Director Carol M. Browner For For Mgmt
1d Elect Director Paul Cornet de Ways-Ruart For For Mgmt
1e Elect Director Andrew Ferrier For For Mgmt
1f Elect Director Andreas Fibig For For Mgmt
1g Elect Director Kathleen Hyle For For Mgmt
1h Elect Director L. Patrick Lupo For For Mgmt
1i Elect Director John E. McGlade For For Mgmt
1j Elect Director Soren Schroder For For Mgmt
2 Approve Deloitte & Touche LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Caleres, Inc. CAL 129500104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Lee Capps, III For For Mgmt
1.2 Elect Director Brenda C. Freeman For For Mgmt
1.3 Elect Director Carla Hendra For For Mgmt
1.4 Elect Director Patricia G. McGinnis For For Mgmt
1.5 Elect Director Wenda Harris Millard For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Cinemark Holdings, Inc. CNK 17243V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven Rosenberg For For Mgmt
1.2 Elect Director Enrique Senior For For Mgmt
1.3 Elect Director Nina Vaca For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Employers Holdings, Inc. EIG 292218104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard W. Blakey For Against Mgmt
1.2 Elect Director Douglas D. Dirks For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 First BanCorp. FBP 318672706
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Aurelio Aleman For For Mgmt
1B Elect Director Joshua D. Bresler For For Mgmt
1C Elect Director Juan Acosta Reboyras For For Mgmt
1D Elect Director Luz A. Crespo For For Mgmt
1E Elect Director Robert T. Gormley For For Mgmt
1F Elect Director Michael P. Harmon For For Mgmt
1G Elect Director Roberto R. Herencia For Against Mgmt
1H Elect Director David I. Matson For For Mgmt
1I Elect Director Jose Menendez-Cortada For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Flowers Foods, Inc. FLO 343498101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director George E. Deese For For Mgmt
1b Elect Director Rhonda Gass For For Mgmt
1c Elect Director Benjamin H. Griswold, IV For For Mgmt
1d Elect Director Richard Lan For For Mgmt
1e Elect Director Margaret G. Lewis For For Mgmt
1f Elect Director Amos R. McMullian For For Mgmt
1g Elect Director J.V. Shields, Jr. For For Mgmt
1h Elect Director Allen L. Shiver For For Mgmt
1i Elect Director David V. Singer For For Mgmt
1j Elect Director James T. Spear For For Mgmt
1k Elect Director Melvin T. Stith For For Mgmt
1l Elect Director C. Martin Wood, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Green Dot Corporation GDOT 39304D102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2.1 Elect Director J. Chris Brewster For For Mgmt
2.2 Elect Director Rajeev V. Date For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Infinera Corporation INFN 45667G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas J. Fallon For For Mgmt
1b Elect Director Kambiz Y. Hooshmand For For Mgmt
1c Elect Director Rajal M. Patel For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Juniper Networks, Inc. JNPR 48203R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert M. Calderoni For For Mgmt
1b Election Director Gary Daichendt For For Mgmt
1c Election Director Kevin DeNuccio For For Mgmt
1d Election Director James Dolce For For Mgmt
1e Election Director Mercedes Johnson For For Mgmt
1f Election Director Scott Kriens For For Mgmt
1g Election Director Rahul Merchant For For Mgmt
1h Election Director Rami Rahim For For Mgmt
1i Election Director William R. Stensrud For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
8 Report on Annual Disclosure of EEO-1 Data Against For ShrHlder
-243-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Leucadia National Corporation LUK 527288104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Linda L. Adamany For For Mgmt
1.2 Elect Director Robert D. Beyer For For Mgmt
1.3 Elect Director Francisco L. Borges For For Mgmt
1.4 Elect Director W. Patrick Campbell For For Mgmt
1.5 Elect Director Brian P. Friedman For For Mgmt
1.6 Elect Director Richard B. Handler For For Mgmt
1.7 Elect Director Robert E. Joyal For For Mgmt
1.8 Elect Director Jeffrey C. Keil For For Mgmt
1.9 Elect Director Michael T. O'Kane For For Mgmt
1.10 Elect Director Stuart H. Reese For For Mgmt
1.11 Elect Director Joseph S. Steinberg For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Navient Corporation NAVI 63938C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John K. Adams, Jr. For For Mgmt
1b Elect Director Anna Escobedo Cabral For For Mgmt
1c Elect Director William M. Diefenderfer, III For For Mgmt
1d Elect Director Diane Suitt Gilleland For For Mgmt
1e Elect Director Katherine A. Lehman For For Mgmt
1f Elect Director Linda A. Mills For For Mgmt
1g Elect Director John (Jack) F. Remondi For For Mgmt
1h Elect Director Jane J. Thompson For For Mgmt
1i Elect Director Laura S. Unger For For Mgmt
1j Elect Director Barry L. Williams For For Mgmt
1k Elect Director David L. Yowan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Nelnet, Inc. NNI 64031N108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael S. Dunlap For For Mgmt
1b Elect Director Stephen F. Butterfield For Against Mgmt
1c Elect Director James P. Abel For For Mgmt
1d Elect Director William R. Cintani For For Mgmt
1e Elect Director Kathleen A. Farrell For For Mgmt
1f Elect Director David S. Graff For For Mgmt
1g Elect Director Thomas E. Henning For For Mgmt
1h Elect Director Kimberly K. Rath For Against Mgmt
1i Elect Director Michael D. Reardon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Classify the Board of Directors For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 New Media Investment Group Inc. NEWM 64704V106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wesley R. Edens For Withhold Mgmt
1.2 Elect Director Kevin M. Sheehan For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Norwegian Cruise Line Holdings Ltd. NCLH 62886HAM3
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David M. Abrams For For Mgmt
1b Elect Director John W. Chidsey For For Mgmt
1c Elect Director Russell W. Galbut For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 OneMain Holdings, Inc. OMF 68268W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jay N. Levine For Withhold Mgmt
1.2 Elect Director Roy A. Guthrie For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 PennyMac Mortgage Investment Trust PMT 70931T103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Preston DuFauchard For For Mgmt
1.2 Elect Director Nancy McAllister For Withhold Mgmt
1.3 Elect Director Stacey D. Stewart For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 State Bank Financial Corporation STBZ 856190103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James R. Balkcom, Jr. For For Mgmt
1b Elect Director Archie L. Bransford, Jr. For For Mgmt
1c Elect Director Kim M. Childers For For Mgmt
1d Elect Director Ann Q. Curry For For Mgmt
1e Elect Director Joseph W. Evans For For Mgmt
1f Elect Director Virginia A. Hepner For For Mgmt
1g Elect Director John D. Houser For For Mgmt
1h Elect Director Anne H. Kaiser For For Mgmt
1i Elect Director William D. McKnight For For Mgmt
1j Elect Director Robert H. McMahon For For Mgmt
1k Elect Director J. Thomas Wiley, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Telephone and Data Systems, Inc. TDS 879433829
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clarence A. Davis For For Mgmt
1.2 Elect Director Kim D. Dixon For For Mgmt
1.3 Elect Director Mitchell H. Saranow For For Mgmt
1.4 Elect Director Gary L. Sugarman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 The Allstate Corporation ALL 020002101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kermit R. Crawford For For Mgmt
1b Elect Director Michael L. Eskew For For Mgmt
1c Elect Director Siddharth N. (Bobby) Mehta For For Mgmt
1d Elect Director Jacques P. Perold For For Mgmt
1e Elect Director Andrea Redmond For For Mgmt
1f Elect Director John W. Rowe For For Mgmt
1g Elect Director Judith A. Sprieser For For Mgmt
1h Elect Director Mary Alice Taylor For For Mgmt
1i Elect Director Perry M. Traquina For For Mgmt
1j Elect Director Thomas J. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against Against ShrHlder
7 Lead Director Qualifications Against Against ShrHlder
8 Political Contributions Disclosure Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 The Ensign Group, Inc. ENSG 29358P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roy E. Christensen For For Mgmt
1.2 Elect Director John G. Nackel For For Mgmt
1.3 Elect Director Barry M. Smith For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Report on Sustainability Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 The Navigators Group, Inc. NAVG 638904102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Saul L. Basch For For Mgmt
1.2 Elect Director Terence N. Deeks For For Mgmt
1.3 Elect Director Stanley A. Galanski For For Mgmt
1.4 Elect Director Meryl D. Hartzband For For Mgmt
1.5 Elect Director Geoffrey E. Johnson For For Mgmt
1.6 Elect Director Robert V. Mendelsohn For For Mgmt
1.7 Elect Director David M. Platter For For Mgmt
1.8 Elect Director Patricia H. Roberts For For Mgmt
1.9 Elect Director Janice C. Tomlinson For For Mgmt
1.10 Elect Director Marc M. Tract For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
-244-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Tiffany & Co. TIF 886547108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Kowalski For For Mgmt
1b Elect Director Rose Marie Bravo For For Mgmt
1c Elect Director Gary E. Costley For For Mgmt
1d Elect Director Roger N. Farah For For Mgmt
1e Elect Director Lawrence K. Fish For For Mgmt
1f Elect Director Abby F. Kohnstamm For For Mgmt
1g Elect Director James E. Lillie For For Mgmt
1h Elect Director Charles K. Marquis For For Mgmt
1i Elect Director William A. Shutzer For For Mgmt
1j Elect Director Robert S. Singer For For Mgmt
1k Elect Director Francesco Trapani For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Unum Group UNM 91529Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Theodore H. Bunting, Jr. For For Mgmt
1.2 Elect Director E. Michael Caulfield For For Mgmt
1.3 Elect Director Joseph J. Echevarria For For Mgmt
1.4 Elect Director Cynthia L. Egan For For Mgmt
1.5 Elect Director Pamela H. Godwin For For Mgmt
1.6 Elect Director Kevin T. Kabat For For Mgmt
1.7 Elect Director Timothy F. Keaney For For Mgmt
1.8 Elect Director Gloria C. Larson For For Mgmt
1.9 Elect Director Richard P. McKenney For For Mgmt
1.10 Elect Director Ronald P. O'Hanley For For Mgmt
1.11 Elect Director Francis J. Shammo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Voya Financial, Inc. VOYA 929089100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lynne Biggar For For Mgmt
1b Elect Director Jane P. Chwick For For Mgmt
1c Elect Director Ruth Ann M. Gillis For For Mgmt
1d Elect Director J. Barry Griswell For For Mgmt
1e Elect Director Frederick S. Hubbell For For Mgmt
1f Elect Director Rodney O. Martin, Jr. For For Mgmt
1g Elect Director Byron H. Pollitt, Jr. For For Mgmt
1h Elect Director Joseph V. Tripodi For For Mgmt
1i Elect Director Deborah C. Wright For For Mgmt
1j Elect Director David Zwiener For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 White Mountains Insurance Group, Ltd. WTM G9618E107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Yves Brouillette For For Mgmt
1.2 Elect Director G. Manning Rountree For For Mgmt
2.1 Elect Director Kevin Pearson for HG Re Ltd. For For Mgmt
2.2 Elect Director Jennifer Pitts for HG Re Ltd. For For Mgmt
2.3 Elect Director Christine Repasy for HG Re Ltd. For For Mgmt
2.4 Elect Director John Sinkus for HG Re Ltd. For For Mgmt
3.1 Elect Director Reid T. Campbell for Any New Non-United For For Mgmt
States Operating Subsidiary of WTM
3.2 Elect Director Kevin Pearson for Any New Non-United For For Mgmt
States Operating Subsidiary of WTM
3.3 Elect Director Jennifer Pitts for Any New Non-United For For Mgmt
States Operating Subsidiary of WTM
3.4 Elect Director G. Manning Rountree for Any New For For Mgmt
Non-United States Operating Subsidiary of WTM
4.1 Elect Director Christopher Garrod for Split Rock For For Mgmt
Insurance, Ltd.
4.2 Elect Director Sarah Kolar for Split Rock Insurance, For For Mgmt
Ltd.
4.3 Elect Director Kevin Pearson for Split Rock Insurance, For For Mgmt
Ltd.
4.4 Elect Director John Treacy for Split Rock Insurance, For For Mgmt
Ltd.
5.1 Elect Director Sarah Kolar for Grand Marais Capital For For Mgmt
Limited
5.2 Elect Director Jonah Pfeffer for Grand Marais Capital For For Mgmt
Limited
5.3 Elect Director Davinia Smith for Grand Marais Capital For For Mgmt
Limited
6.1 Elect Director Sarah Kolar for Any New Non-United States For For Mgmt
Operating Subsidiary of OneBeacon
6.2 Elect Director Paul McDonough for Any New Non-United For For Mgmt
States Operating Subsidiary of OneBeacon
6.3 Elect Director Kevin Pearson for Any New Non-United For For Mgmt
States Operating Subsidiary of OneBeacon
6.4 Elect Director John Treacy for Any New Non-United States For For Mgmt
Operating Subsidiary of OneBeacon
7 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
9 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Wintrust Financial Corporation WTFC 97650W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter D. Crist For For Mgmt
1.2 Elect Director Bruce K. Crowther For For Mgmt
1.3 Elect Director William J. Doyle For For Mgmt
1.4 Elect Director Zed S. Francis, III For For Mgmt
1.5 Elect Director Marla F. Glabe For For Mgmt
1.6 Elect Director H. Patrick Hackett, Jr. For For Mgmt
1.7 Elect Director Scott K. Heitmann For For Mgmt
1.8 Elect Director Christopher J. Perry For For Mgmt
1.9 Elect Director Ingrid S. Stafford For For Mgmt
1.10 Elect Director Gary D. 'Joe' Sweeney For For Mgmt
1.11 Elect Director Sheila G. Talton For For Mgmt
1.12 Elect Director Edward J. Wehmer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 World Fuel Services Corporation INT 981475106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Kasbar For For Mgmt
1.2 Elect Director Ken Bakshi For For Mgmt
1.3 Elect Director Jorge L. Benitez For For Mgmt
1.4 Elect Director Richard A. Kassar For For Mgmt
1.5 Elect Director John L. Manley For For Mgmt
1.6 Elect Director J. Thomas Presby For For Mgmt
1.7 Elect Director Stephen K. Roddenberry For For Mgmt
1.8 Elect Director Paul H. Stebbins For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/17 Lincoln National Corporation LNC 534187109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Deirdre P. Connelly For For Mgmt
1.2 Elect Director William H. Cunningham For For Mgmt
1.3 Elect Director Dennis R. Glass For For Mgmt
1.4 Elect Director George W. Henderson, III For For Mgmt
1.5 Elect Director Eric G. Johnson For For Mgmt
1.6 Elect Director Gary C. Kelly For For Mgmt
1.7 Elect Director M. Leanne Lachman For For Mgmt
1.8 Elect Director Michael F. Mee For For Mgmt
1.9 Elect Director Patrick S. Pittard For For Mgmt
1.10 Elect Director Isaiah Tidwell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5a Eliminate Supermajority Vote Requirement for Existing For For Mgmt
Preferred Stock and Bylaw Amendments
5b Eliminate Supermajority Vote Requirement to Remove For For Mgmt
Directors
5c Eliminate Supermajority Vote Requirement for Business For For Mgmt
Combinations
MEETING DATE COMPANY TICKER SECURITY ID
05/26/17 Old Republic International Corporation ORI 680223104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James C. Hellauer For Withhold Mgmt
1.2 Elect Director Arnold L. Steiner For Withhold Mgmt
1.3 Elect Director Fredricka Taubitz For Withhold Mgmt
1.4 Elect Director Aldo C. Zucaro For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
-245-
MEETING DATE COMPANY TICKER SECURITY ID
05/26/17 Steven Madden, Ltd. SHOO 556269108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward R. Rosenfeld For For Mgmt
1.2 Elect Director Rose Peabody Lynch For For Mgmt
1.3 Elect Director Peter Migliorini For For Mgmt
1.4 Elect Director Richard P. Randall For For Mgmt
1.5 Elect Director Ravi Sachdev For For Mgmt
1.6 Elect Director Thomas H. Schwartz For For Mgmt
1.7 Elect Director Robert Smith For For Mgmt
1.8 Elect Director Amelia Newton Varela For For Mgmt
2 Ratify EisnerAmper LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/30/17 PG&E Corporation PCG 69331C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lewis Chew For For Mgmt
1.2 Elect Director Anthony F. Earley, Jr. For For Mgmt
1.3 Elect Director Fred J. Fowler For For Mgmt
1.4 Elect Director Jeh C. Johnson For For Mgmt
1.5 Elect Director Richard C. Kelly For For Mgmt
1.6 Elect Director Roger H. Kimmel For For Mgmt
1.7 Elect Director Richard A. Meserve For For Mgmt
1.8 Elect Director Forrest E. Miller For For Mgmt
1.9 Elect Director Eric D. Mullins For For Mgmt
1.10 Elect Director Rosendo G. Parra For For Mgmt
1.11 Elect Director Barbara L. Rambo For For Mgmt
1.12 Elect Director Anne Shen Smith For For Mgmt
1.13 Elect Director Geisha J. Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Cease Charitable Contributions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/30/17 The Buckle, Inc. BKE 118440106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel J. Hirschfeld For For Mgmt
1.2 Elect Director Dennis H. Nelson For For Mgmt
1.3 Elect Director Karen B. Rhoads For For Mgmt
1.4 Elect Director Robert E. Campbell For For Mgmt
1.5 Elect Director Bill L. Fairfield For For Mgmt
1.6 Elect Director Bruce L. Hoberman For For Mgmt
1.7 Elect Director Michael E. Huss For For Mgmt
1.8 Elect Director John P. Peetz, III For For Mgmt
1.9 Elect Director James E. Shada For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
6 Amend Articles of Incorporation Regarding Limitations on For For Mgmt
Liability of Directors
7 Amend Articles of Incorporation Regarding Provisions of For For Mgmt
Indemnification
8 Amend Right to Call Special Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Chevron Corporation CVX 166764100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Wanda M. Austin For For Mgmt
1b Elect Director Linnet F. Deily For For Mgmt
1c Elect Director Robert E. Denham For For Mgmt
1d Elect Director Alice P. Gast For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jon M. Huntsman, Jr. For For Mgmt
1g Elect Director Charles W. Moorman, IV For For Mgmt
1h Elect Director Dambisa F. Moyo For For Mgmt
1i Elect Director Ronald D. Sugar For For Mgmt
1j Elect Director Inge G. Thulin For For Mgmt
1k Elect Director John S. Watson For For Mgmt
1l Elect Director Michael K. Wirth For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Report on Risks of Doing Business in Conflict-Affected Against Against ShrHlder
Areas
7 Annually Assess Portfolio Impacts of Policies to Meet ShrHlder
2-degree Scenario *Withdrawn Resolution*
8 Assess and Report on Transition to a Low Carbon Economy Against For ShrHlder
9 Require Independent Board Chairman Against For ShrHlder
10 Require Director Nominee with Environmental Experience Against For ShrHlder
11 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Exxon Mobil Corporation XOM 30231G102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Susan K. Avery For For Mgmt
1.2 Elect Director Michael J. Boskin For For Mgmt
1.3 Elect Director Angela F. Braly For For Mgmt
1.4 Elect Director Ursula M. Burns For For Mgmt
1.5 Elect Director Henrietta H. Fore For For Mgmt
1.6 Elect Director Kenneth C. Frazier For For Mgmt
1.7 Elect Director Douglas R. Oberhelman For For Mgmt
1.8 Elect Director Samuel J. Palmisano For For Mgmt
1.9 Elect Director Steven S. Reinemund For For Mgmt
1.10 Elect Director William C. Weldon For For Mgmt
1.11 Elect Director Darren W. Woods For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Require a Majority Vote for the Election of Directors Against For ShrHlder
7 Amend Bylaws -- Call Special Meetings Against For ShrHlder
8 Amend Bylaws to Prohibit Precatory Proposals Against Against ShrHlder
9 Disclose Percentage of Females at Each Percentile of Against Against ShrHlder
Compensation
10 Report on Lobbying Payments and Policy Against For ShrHlder
11 Increase Return of Capital to Shareholders in Light of Against Against ShrHlder
Climate Change Risks
12 Report on Climate Change Policies Against For ShrHlder
13 Report on Methane Emissions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Jones Lang LaSalle Incorporated JLL 48020Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Hugo Bague For For Mgmt
1B Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1C Elect Director Dame DeAnne Julius For For Mgmt
1D Elect Director Ming Lu For For Mgmt
1E Elect Director Bridget Macaskill For For Mgmt
1F Elect Director Martin H. Nesbitt For For Mgmt
1G Elect Director Sheila A. Penrose For For Mgmt
1H Elect Director Ann Marie Petach For For Mgmt
1I Elect Director Shailesh Rao For For Mgmt
1J Elect Director Christian Ulbrich For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Marathon Oil Corporation MRO 565849106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gaurdie E. Banister, Jr. For For Mgmt
1b Elect Director Gregory H. Boyce For For Mgmt
1c Elect Director Chadwick C. Deaton For For Mgmt
1d Elect Director Marcela E. Donadio For For Mgmt
1e Elect Director Philip Lader For For Mgmt
1f Elect Director Michael E. J. Phelps For For Mgmt
1g Elect Director Dennis H. Reilley For For Mgmt
1h Elect Director Lee M. Tillman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 PHH Corporation PHH 693320202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Approve Sale of PHH Corporation's Portfolio of Mortgage For For Mgmt
Servicing Rights
1B Approve Sale of Certain Assets and Liabilities of PHH For For Mgmt
Home Loans, LLC to Guaranteed Rate Affinity, LLC
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
-246-
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 ProAssurance Corporation PRA 74267C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1.2 Elect Director Robert E. Flowers For For Mgmt
1.3 Elect Director Katisha T. Vance For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 The Advisory Board Company ABCO 00762W107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sanju K. Bansal For For Mgmt
1.2 Elect Director David L. Felsenthal For For Mgmt
1.3 Elect Director Peter J. Grua For For Mgmt
1.4 Elect Director Nancy Killefer For For Mgmt
1.5 Elect Director Kelt Kindick For For Mgmt
1.6 Elect Director Robert W. Musslewhite For For Mgmt
1.7 Elect Director Mark R. Neaman For For Mgmt
1.8 Elect Director Leon D. Shapiro For For Mgmt
1.9 Elect Director LeAnne M. Zumwalt For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 WESCO International, Inc. WCC 95082P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sandra Beach Lin For For Mgmt
1.2 Elect Director John J. Engel For For Mgmt
1.3 Elect Director Matthew J. Espe For For Mgmt
1.4 Elect Director Bobby J. Griffin For For Mgmt
1.5 Elect Director John K. Morgan For For Mgmt
1.6 Elect Director Steven A. Raymund For For Mgmt
1.7 Elect Director James L. Singleton For For Mgmt
1.8 Elect Director Lynn M. Utter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Williams-Sonoma, Inc. WSM 969904101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Laura J. Alber For For Mgmt
1.2 Elect Director Adrian D.P. Bellamy For For Mgmt
1.3 Elect Director Rose Marie Bravo For For Mgmt
1.4 Elect Director Anthony A. Greener For For Mgmt
1.5 Elect Director Grace Puma For For Mgmt
1.6 Elect Director Christiana Smith Shi For For Mgmt
1.7 Elect Director Sabrina Simmons For For Mgmt
1.8 Elect Director Jerry D. Stritzke For For Mgmt
1.9 Elect Director Frits D. van Paasschen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Provide Proxy Access Right For For Mgmt
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 American Equity Investment Life Holding Company AEL 025676206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joyce A. Chapman For For Mgmt
1.2 Elect Director James M. Gerlach For For Mgmt
1.3 Elect Director Robert L. Howe For For Mgmt
1.4 Elect Director William R. Kunkel For For Mgmt
1.5 Elect Director Debra J. Richardson For For Mgmt
1.6 Elect Director Brenda J. Cushing For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Argo Group International Holdings, Ltd. AGII G0464B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director H. Berry Cash For For Mgmt
1b Elect Director John R. Power, Jr. For For Mgmt
1c Elect Director Mark E. Watson, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Ernst & Young LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Belmond Ltd. BEL G67743107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harsha V. Agadi For Withhold Mgmt
1.2 Elect Director Roland A. Hernandez For Withhold Mgmt
1.3 Elect Director Mitchell C. Hochberg For Withhold Mgmt
1.4 Elect Director Ruth A. Kennedy For Withhold Mgmt
1.5 Elect Director Ian Livingston For Withhold Mgmt
1.6 Elect Director Demetra Pinsent For For Mgmt
1.7 Elect Director Gail Rebuck For Withhold Mgmt
1.8 Elect Director H. Roeland Vos For Withhold Mgmt
2 Ratify Deloitte LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 EMCOR Group, Inc. EME 29084Q100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John W. Altmeyer For For Mgmt
1b Elect Director Stephen W. Bershad For For Mgmt
1c Elect Director David A.B. Brown For For Mgmt
1d Elect Director Anthony J. Guzzi For For Mgmt
1e Elect Director Richard F. Hamm, Jr. For For Mgmt
1f Elect Director David H. Laidley For For Mgmt
1g Elect Director Carol P. Lowe For For Mgmt
1h Elect Director M. Kevin McEvoy For For Mgmt
1i Elect Director Jerry E. Ryan For For Mgmt
1j Elect Director Steven B. Schwarzwaelder For For Mgmt
1k Elect Director Michael T. Yonker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Hersha Hospitality Trust HT 427825500
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hasu P. Shah For For Mgmt
1b Elect Director Dianna F. Morgan For For Mgmt
1c Elect Director John M. Sabin For For Mgmt
1d Elect Director Jackson Hsieh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 ICF International, Inc. ICFI 44925C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sudhakar Kesavan For For Mgmt
1.2 Elect Director Michael J. Van Handel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
5 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 PRA Group, Inc. PRAA 69354N106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James A. Nussle For For Mgmt
1.2 Elect Director Scott M. Tabakin For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/17 Artisan Partners Asset Management Inc. APAM 04316A108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew R. Barger For For Mgmt
1.2 Elect Director Seth W. Brennan For Withhold Mgmt
1.3 Elect Director Eric R. Colson For For Mgmt
1.4 Elect Director Tench Coxe For Withhold Mgmt
1.5 Elect Director Stephanie G. DiMarco For For Mgmt
1.6 Elect Director Jeffrey A. Joerres For Withhold Mgmt
1.7 Elect Director Andrew A. Ziegler For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-247-
MEETING DATE COMPANY TICKER SECURITY ID
06/02/17 Buffalo Wild Wings, Inc. BWLD 119848109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia L. Davis For Do Not Vote Mgmt
1.2 Elect Director Andre J. Fernandez For Do Not Vote Mgmt
1.3 Elect Director Janice L. Fields For Do Not Vote Mgmt
1.4 Elect Director Harry A. Lawton For Do Not Vote Mgmt
1.5 Elect Director J. Oliver Maggard For Do Not Vote Mgmt
1.6 Elect Director Jerry R. Rose For Do Not Vote Mgmt
1.7 Elect Director Sam B. Rovit For Do Not Vote Mgmt
1.8 Elect Director Harmit J. Singh For Do Not Vote Mgmt
1.9 Elect Director Sally J. Smith For Do Not Vote Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Do Not Vote Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year Do Not Vote Mgmt
4 Approve Omnibus Stock Plan For Do Not Vote Mgmt
5 Ratify KPMG LLP as Auditors For Do Not Vote Mgmt
1.1 Elect Director Scott O. Bergren For For ShrHlder
1.2 Elect Director Richard T. McGuire, III For For ShrHlder
1.3 Management Nominee Sam B. Rovit For For ShrHlder
1.4 Elect Director Emil Lee Sanders For Withhold ShrHlder
1.5 Management Nominee Andre J. Fernandez For For ShrHlder
1.6 Management Nominee Janice L. Fields For For ShrHlder
1.7 Management Nominee Harry A. Lawton For For ShrHlder
1.8 Management Nominee Harmit J. Singh For For ShrHlder
1.9 Management Nominee Sally J. Smith For For ShrHlder
2 Amend Bylaws For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/17 Wal-Mart Stores, Inc. WMT 931142103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James I. Cash, Jr. For For Mgmt
1b Elect Director Timothy P. Flynn For For Mgmt
1c Elect Director Carla A. Harris For For Mgmt
1d Elect Director Thomas W. Horton For For Mgmt
1e Elect Director Marissa A. Mayer For For Mgmt
1f Elect Director C. Douglas McMillon For For Mgmt
1g Elect Director Gregory B. Penner For For Mgmt
1h Elect Director Steven S Reinemund For For Mgmt
1i Elect Director Kevin Y. Systrom For For Mgmt
1j Elect Director S. Robson Walton For For Mgmt
1k Elect Director Steuart L. Walton For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Provide Proxy Access Right Against For ShrHlder
7 Require Independent Director Nominee with Environmental Against Against ShrHlder
Experience
MEETING DATE COMPANY TICKER SECURITY ID
06/02/17 Zions Bancorporation ZION 989701107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jerry C. Atkin For For Mgmt
1B Elect Director Gary L. Crittenden For For Mgmt
1C Elect Director Suren K. Gupta For For Mgmt
1D Elect Director J. David Heaney For For Mgmt
1E Elect Director Vivian S. Lee For For Mgmt
1F Elect Director Edward F. Murphy For For Mgmt
1G Elect Director Roger B. Porter For For Mgmt
1H Elect Director Stephen D. Quinn For For Mgmt
1I Elect Director Harris H. Simmons For For Mgmt
1J Elect Director Barbara A. Yastine For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 Silgan Holdings Inc. SLGN 827048109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director D. Greg Horrigan For Withhold Mgmt
1.2 Elect Director John W. Alden For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 Sun Hydraulics Corporation SNHY 866942105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christine L. Koski For For Mgmt
1.2 Elect Director Alexander Schuetz For For Mgmt
1.3 Elect Director Douglas M. Britt For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 American Railcar Industries, Inc. ARII 02916P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director SungHwan Cho For Against Mgmt
1b Elect Director James C. Pontious For For Mgmt
1c Elect Director J. Mike Laisure For For Mgmt
1d Elect Director Harold First For For Mgmt
1e Elect Director Jonathan Frates For Against Mgmt
1f Elect Director Michael Nevin For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Cognizant Technology Solutions Corporation CTSH 192446102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Zein Abdalla For For Mgmt
1b Elect Director Betsy S. Atkins For For Mgmt
1c Elect Director Maureen Breakiron-Evans For For Mgmt
1d Elect Director Jonathan Chadwick For For Mgmt
1e Elect Director John M. Dineen For For Mgmt
1f Elect Director Francisco D'Souza For For Mgmt
1g Elect Director John N. Fox, Jr. For For Mgmt
1h Elect Director John E. Klein For For Mgmt
1i Elect Director Leo S. Mackay, Jr. For For Mgmt
1j Elect Director Michael Patsalos-Fox For For Mgmt
1k Elect Director Robert E. Weissman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Eliminate Supermajority Vote Requirement For For ShrHlder
7 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 CVR Energy, Inc. CVI 12662P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bob G. Alexander For For Mgmt
1.2 Elect Director SungHwan Cho For Withhold Mgmt
1.3 Elect Director Jonathan Frates For Withhold Mgmt
1.4 Elect Director Carl C. Icahn For Withhold Mgmt
1.5 Elect Director Andrew Langham For Withhold Mgmt
1.6 Elect Director John J. Lipinski For Withhold Mgmt
1.7 Elect Director Stephen Mongillo For For Mgmt
1.8 Elect Director James M. Strock For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
-248-
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 General Motors Company GM 37045V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph J. Ashton For For Mgmt
1.2 Elect Director Mary T. Barra For For Mgmt
1.3 Elect Director Linda R. Gooden For For Mgmt
1.4 Elect Director Joseph Jimenez For For Mgmt
1.5 Elect Director Jane L. Mendillo For For Mgmt
1.6 Elect Director Michael G. Mullen For For Mgmt
1.7 Elect Director James J. Mulva For For Mgmt
1.8 Elect Director Patricia F. Russo For For Mgmt
1.9 Elect Director Thomas M. Schoewe For For Mgmt
1.10 Elect Director Theodore M. Solso For For Mgmt
1.11 Elect Director Carol M. Stephenson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against For ShrHlder
7 Creation of Dual-Class Common Stock Against Against ShrHlder
1.1 Elect Directors Leo Hindery, Jr. For Do Not Vote ShrHlder
1.2 Elect Director Vinit Sethi For Do Not Vote ShrHlder
1.3 Elect Director William N. Thorndike, Jr. For Do Not Vote ShrHlder
1.4 Management Nominee Joseph J. Ashton For Do Not Vote ShrHlder
1.5 Management Nominee Mary T. Barra For Do Not Vote ShrHlder
1.6 Management Nominee Linda R. Gooden For Do Not Vote ShrHlder
1.7 Management Nominee Joseph Jimenez For Do Not Vote ShrHlder
1.8 Management Nominee James J. Mulva For Do Not Vote ShrHlder
1.9 Management Nominee Patricia F. Russo For Do Not Vote ShrHlder
1.10 Management Nominee Thomas M. Schoewe For Do Not Vote ShrHlder
1.11 Management Nominee Theodore M. Solso For Do Not Vote ShrHlder
2 Advisory Vote to Ratify Named Executive Officers' For Do Not Vote Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For Do Not Vote Mgmt
4 Approve Omnibus Stock Plan For Do Not Vote Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For Do Not Vote Mgmt
6 Require Independent Board Chairman Against Do Not Vote ShrHlder
7 Creation of Dual-Class Common Stock For Do Not Vote ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 LifePoint Health, Inc. LPNT 53219L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William F. Carpenter, III For For Mgmt
1b Elect Director Richard H. Evans For For Mgmt
1c Elect Director Michael P. Haley For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 BJ's Restaurants, Inc. BJRI 09180C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter ('Pete') A. Bassi For For Mgmt
1.2 Elect Director Larry D. Bouts For For Mgmt
1.3 Elect Director James ('Jim') A. Dal Pozzo For For Mgmt
1.4 Elect Director Gerald ('Jerry') W. Deitchle For For Mgmt
1.5 Elect Director Noah A. Elbogen For For Mgmt
1.6 Elect Director Wesley A. Nichols For For Mgmt
1.7 Elect Director Lea Anne S. Ottinger For For Mgmt
1.8 Elect Director Gregory A. Trojan For For Mgmt
1.9 Elect Director Patrick D. Walsh For Withhold Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Dick's Sporting Goods, Inc. DKS 253393102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Edward W. Stack For For Mgmt
1b Elect Director Jacqualyn A. Fouse For For Mgmt
1c Elect Director Lawrence J. Schorr For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Express, Inc. EXPR 30219E103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael Archbold For For Mgmt
1.2 Elect Director Peter Swinburn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 FTI Consulting, Inc. FCN 302941109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brenda J. Bacon For For Mgmt
1b Elect Director Mark S. Bartlett For For Mgmt
1c Elect Director Claudio Costamagna For For Mgmt
1d Elect Director Vernon Ellis For For Mgmt
1e Elect Director Nicholas C. Fanandakis For For Mgmt
1f Elect Director Steven H. Gunby For For Mgmt
1g Elect Director Gerard E. Holthaus For For Mgmt
1h Elect Director Laureen E. Seeger For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 McGrath Rentcorp MGRC 580589109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Dawson For For Mgmt
1.2 Elect Director Elizabeth A. Fetter For For Mgmt
1.3 Elect Director Joseph F. Hanna For For Mgmt
1.4 Elect Director Robert C. Hood For For Mgmt
1.5 Elect Director M. Richard Smith For For Mgmt
1.6 Elect Director Dennis P. Stradford For For Mgmt
1.7 Elect Director Ronald H. Zech For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Party City Holdco Inc. PRTY 702149105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William S. Creekmuir For Withhold Mgmt
1.2 Elect Director James M. Harrison For Withhold Mgmt
1.3 Elect Director Norman S. Matthews For Withhold Mgmt
1.4 Elect Director Joshua M. Nelson For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Tech Data Corporation TECD 878237106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charles E. Adair For For Mgmt
1b Elect Director Karen M. Dahut For For Mgmt
1c Elect Director Robert M. Dutkowsky For For Mgmt
1d Elect Director Harry J. Harczak, Jr. For For Mgmt
1e Elect Director Bridgette P. Heller For For Mgmt
1f Elect Director Kathleen Misunas For For Mgmt
1g Elect Director Thomas I. Morgan For For Mgmt
1h Elect Director Patrick G. Sayer For Against Mgmt
1i Elect Director Savio W. Tung For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 The Michaels Companies, Inc. MIK 59408Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joshua Bekenstein For For Mgmt
1.2 Elect Director Monte E. Ford For For Mgmt
1.3 Elect Director Karen Kaplan For For Mgmt
1.4 Elect Director Lewis S. Klessel For For Mgmt
1.5 Elect Director Matthew S. Levin For For Mgmt
1.6 Elect Director John J. Mahoney For For Mgmt
1.7 Elect Director James A. Quella For For Mgmt
1.8 Elect Director Beryl B. Raff For For Mgmt
1.9 Elect Director Carl S. Rubin For For Mgmt
1.10 Elect Director Peter F. Wallace For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young, LLP as Auditors For For Mgmt
-249-
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Dave & Buster's Entertainment, Inc. PLAY 238337109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Victor L. Crawford For For Mgmt
1.2 Elect Director Hamish A. Dodds For For Mgmt
1.3 Elect Director Michael J. Griffith For For Mgmt
1.4 Elect Director Jonathan S. Halkyard For For Mgmt
1.5 Elect Director Stephen M. King For For Mgmt
1.6 Elect Director Patricia M. Mueller For For Mgmt
1.7 Elect Director Kevin M. Sheehan For For Mgmt
1.8 Elect Director Jennifer Storms For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
4 Eliminate Supermajority Vote Requirement to Amend For For Mgmt
Certificate of Incorporation
5 Eliminate Supermajority Vote Requirement to Amend Bylaws For For Mgmt
6 Amend Certificate of Incorporation to Eliminate Obsolete For For Mgmt
Provisions
7 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Diplomat Pharmacy, Inc. DPLO 25456K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Regina Benjamin For For Mgmt
1.2 Elect Director Jeff Park For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 FirstCash, Inc. FCFS 33767D105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel E. Berce For For Mgmt
1.2 Elect Director Mikel D. Faulkner For For Mgmt
1.3 Elect Director Randel G. Owen For For Mgmt
2 Ratify RSM US LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Granite Construction Incorporated GVA 387328107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James H. Roberts For For Mgmt
1b Elect Director Gaddi H. Vasquez For For Mgmt
1c Elect Director David C. Darnell For For Mgmt
1d Elect Director Celeste B. Mastin For For Mgmt
1e Elect Director Patricia D. Galloway For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Las Vegas Sands Corp. LVS 517834107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles D. Forman For For Mgmt
1.2 Elect Director Steven L. Gerard For For Mgmt
1.3 Elect Director George Jamieson For For Mgmt
1.4 Elect Director Lewis Kramer For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 LHC Group, Inc. LHCG 50187A107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith G. Myers For For Mgmt
1.2 Elect Director Christopher S. Shackelton For For Mgmt
1.3 Elect Director Brent Turner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 On Assignment, Inc. ASGN 682159108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter T. Dameris For For Mgmt
1.2 Elect Director Jonathan S. Holman For For Mgmt
1.3 Elect Director Arshad Matin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 The Cheesecake Factory Incorporated CAKE 163072101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David Overton For For Mgmt
1b Elect Director Edie Ames For For Mgmt
1c Elect Director Alexander L. Cappello For For Mgmt
1d Elect Director Jerome I. Kransdorf For For Mgmt
1e Elect Director Laurence B. Mindel For For Mgmt
1f Elect Director David B. Pittaway For For Mgmt
1g Elect Director Herbert Simon For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/17 AMERISAFE, Inc. AMSF 03071H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Brown For For Mgmt
1.2 Elect Director G. Janelle Frost For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/17 Garmin Ltd. GRMN G37260109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Approve Dividends For For Mgmt
4 Approve Discharge of Board and Senior Management For For Mgmt
5.1 Elect Director Donald H. Eller For For Mgmt
5.2 Elect Director Joseph J. Hartnett For For Mgmt
5.3 Elect Director Min H. Kao For For Mgmt
5.4 Elect Director Charles W. Peffer For For Mgmt
5.5 Elect Director Clifton A. Pemble For For Mgmt
5.6 Elect Director Rebecca R. Tilden For For Mgmt
6 Elect Min H. Kao as Board Chairman For For Mgmt
7.1 Appoint Donald H. Eller as Member of the Compensation For For Mgmt
Committee
7.2 Appoint Joseph J. Hartnett as Member of the Compensation For For Mgmt
Committee
7.3 Appoint Charles W. Peffer as Member of the Compensation For For Mgmt
Committee
7.4 Appoint Rebecca R. Tilden as Member of the Compensation For For Mgmt
Committee
8 Designate Reiss + Preuss LLP as Independent Proxy For For Mgmt
9 Ratify Ernst & Young LLP as Auditors For For Mgmt
10 Approve Fiscal Year 2018 Maximum Aggregate Compensation For For Mgmt
for the Executive Management
11 Approve Maximum Aggregate Compensation for the Board of For For Mgmt
Directors for the Period Between the 2017
AGM and the 2018 AGM
12 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/17 Outfront Media Inc. OUT 69007J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeremy J. Male For For Mgmt
1.2 Elect Director Joseph H. Wender For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-250-
MEETING DATE COMPANY TICKER SECURITY ID
06/12/17 Santander Consumer USA Holdings Inc. SC 80283M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jose Doncel For Withhold Mgmt
1.2 Elect Director Stephen A. Ferriss For Withhold Mgmt
1.3 Elect Director Brian Gunn For Withhold Mgmt
1.4 Elect Director Victor Hill For Withhold Mgmt
1.5 Elect Director Edith E. Holiday For For Mgmt
1.6 Elect Director Mark P. Hurley For Withhold Mgmt
1.7 Elect Director Jason A. Kulas For Withhold Mgmt
1.8 Elect Director Javier Maldonado For Withhold Mgmt
1.9 Elect Director Robert J. McCarthy For Withhold Mgmt
1.10 Elect Director William F. Muir For For Mgmt
1.11 Elect Director Scott Powell For Withhold Mgmt
1.12 Elect Director William Rainer For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Affiliated Managers Group, Inc. AMG 008252108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Samuel T. Byrne For For Mgmt
1b Elect Director Dwight D. Churchill For For Mgmt
1c Elect Director Glenn Earle For For Mgmt
1d Elect Director Niall Ferguson For For Mgmt
1e Elect Director Sean M. Healey For For Mgmt
1f Elect Director Tracy P. Palandjian For For Mgmt
1g Elect Director Patrick T. Ryan For For Mgmt
1h Elect Director Jide J. Zeitlin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Provide Directors May Be Removed With or Without Cause For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Best Buy Co., Inc. BBY 086516101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lisa M. Caputo For For Mgmt
1b Elect Director J. Patrick Doyle For For Mgmt
1c Elect Director Russell P. Fradin For For Mgmt
1d Elect Director Kathy J. Higgins Victor For For Mgmt
1e Elect Director Hubert Joly For For Mgmt
1f Elect Director David W. Kenny For For Mgmt
1g Elect Director Karen A. McLoughlin For For Mgmt
1h Elect Director Thomas L. "Tommy" Millner For For Mgmt
1i Elect Director Claudia F. Munce For For Mgmt
1j Elect Director Gerard R. Vittecoq For For Mgmt
2 Ratify Deloitte & Touche, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Columbia Sportswear Company COLM 198516106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gertrude Boyle For For Mgmt
1.2 Elect Director Timothy P. Boyle For For Mgmt
1.3 Elect Director Sarah A. Bany For For Mgmt
1.4 Elect Director Murrey R. Albers For For Mgmt
1.5 Elect Director Stephen E. Babson For For Mgmt
1.6 Elect Director Andy D. Bryant For For Mgmt
1.7 Elect Director Edward S. George For For Mgmt
1.8 Elect Director Walter T. Klenz For For Mgmt
1.9 Elect Director Ronald E. Nelson For For Mgmt
1.10 Elect Director Malia H. Wasson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
6 Amend Executive Incentive Bonus Plan For For Mgmt
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Enstar Group Limited ESGR G3075P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director B. Frederick Becker For For Mgmt
1b Elect Director James D. Carey For For Mgmt
1c Elect Director Hitesh R. Patel For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Approve KPMG Audit Limited as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
5 Elect Subsidiary Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 ACI Worldwide, Inc. ACIW 004498101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Janet O. Estep For For Mgmt
1.2 Elect Director James C. Hale For For Mgmt
1.3 Elect Director Philip G. Heasley For For Mgmt
1.4 Elect Director James C. McGroddy For For Mgmt
1.5 Elect Director Charles E. Peters, Jr. For For Mgmt
1.6 Elect Director David A. Poe For For Mgmt
1.7 Elect Director Adalio T. Sanchez For For Mgmt
1.8 Elect Director John M. Shay, Jr. For For Mgmt
1.9 Elect Director Jan H. Suwinski For For Mgmt
1.10 Elect Director Thomas W. Warsop, III For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 American Airlines Group Inc. AAL 02376R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James F. Albaugh For For Mgmt
1b Elect Director Jeffrey D. Benjamin For For Mgmt
1c Elect Director John T. Cahill For For Mgmt
1d Elect Director Michael J. Embler For For Mgmt
1e Elect Director Matthew J. Hart For For Mgmt
1f Elect Director Alberto Ibarguen For For Mgmt
1g Elect Director Richard C. Kraemer For For Mgmt
1h Elect Director Susan D. Kronick For For Mgmt
1i Elect Director Martin H. Nesbitt For For Mgmt
1j Elect Director Denise M. O'Leary For For Mgmt
1k Elect Director W. Douglas Parker For For Mgmt
1l Elect Director Ray M. Robinson For For Mgmt
1m Elect Director Richard P. Schifter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Fidelity National Financial, Inc. FNF 31620R303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William P. Foley, II For For Mgmt
1.2 Elect Director Douglas K. Ammerman For For Mgmt
1.3 Elect Director Thomas M. Hagerty For For Mgmt
1.4 Elect Director Peter O. Shea, Jr. For For Mgmt
1.5 Elect Director Raymond R. Quirk For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Kaiser Aluminum Corporation KALU 483007704
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carolyn Bartholomew For For Mgmt
1.2 Elect Director Jack A. Hockema For For Mgmt
1.3 Elect Director Lauralee E. Martin For For Mgmt
1.4 Elect Director Brett E. Wilcox For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Oxford Industries, Inc. OXM 691497309
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis M. Love For For Mgmt
1.2 Elect Director Clyde C. Tuggle For For Mgmt
1.3 Elect Director E. Jenner Wood, III For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-251-
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Target Corporation TGT 87612E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roxanne S. Austin For For Mgmt
1b Elect Director Douglas M. Baker, Jr. For For Mgmt
1c Elect Director Brian C. Cornell For For Mgmt
1d Elect Director Calvin Darden For For Mgmt
1e Elect Director Henrique De Castro For For Mgmt
1f Elect Director Robert L. Edwards For For Mgmt
1g Elect Director Melanie L. Healey For For Mgmt
1h Elect Director Donald R. Knauss For For Mgmt
1i Elect Director Monica C. Lozano For For Mgmt
1j Elect Director Mary E. Minnick For For Mgmt
1k Elect Director Derica W. Rice For For Mgmt
1l Elect Director Kenneth L. Salazar For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 ATN International, Inc. ATNI 00215F107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Martin L. Budd For For Mgmt
1b Elect Director Bernard J. Bulkin For For Mgmt
1c Elect Director Michael T. Flynn For For Mgmt
1d Elect Director Liane J. Pelletier For For Mgmt
1e Elect Director Cornelius B. Prior, Jr. For For Mgmt
1f Elect Director Michael T. Prior For For Mgmt
1g Elect Director Charles J. Roesslein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Encore Capital Group, Inc. ECPG 292554102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Willem Mesdag For For Mgmt
1.2 Elect Director Ashwini (Ash) Gupta For For Mgmt
1.3 Elect Director Wendy G. Hannam For For Mgmt
1.4 Elect Director Michael P. Monaco For For Mgmt
1.5 Elect Director Laura Newman Olle For For Mgmt
1.6 Elect Director Francis E. Quinlan For For Mgmt
1.7 Elect Director Norman R. Sorensen For For Mgmt
1.8 Elect Director Richard J. Srednicki For For Mgmt
1.9 Elect Director Kenneth A. Vecchione - Withdrawn Mgmt
Resolution
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 G-III Apparel Group, Ltd. GIII 36237H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Morris Goldfarb For For Mgmt
1.2 Elect Director Sammy Aaron For For Mgmt
1.3 Elect Director Thomas J. Brosig For For Mgmt
1.4 Elect Director Alan Feller For For Mgmt
1.5 Elect Director Jeffrey Goldfarb For For Mgmt
1.6 Elect Director Jeanette Nostra For For Mgmt
1.7 Elect Director Laura Pomerantz For For Mgmt
1.8 Elect Director Allen Sirkin For For Mgmt
1.9 Elect Director Willem van Bokhorst For For Mgmt
1.10 Elect Director Cheryl L. Vitali For For Mgmt
1.11 Elect Director Richard White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Generac Holdings Inc. GNRC 368736104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Todd A. Adams For For Mgmt
1.2 Elect Director Bennett Morgan For For Mgmt
1.3 Elect Director Dominick Zarcone For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Gramercy Property Trust GPT 385002308
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Black For For Mgmt
1.2 Elect Director Gordon F. DuGan For For Mgmt
1.3 Elect Director Allan J. Baum For For Mgmt
1.4 Elect Director Z. Jamie Behar For For Mgmt
1.5 Elect Director Thomas D. Eckert For For Mgmt
1.6 Elect Director James L. Francis For For Mgmt
1.7 Elect Director Gregory F. Hughes For For Mgmt
1.8 Elect Director Jeffrey E. Kelter For For Mgmt
1.9 Elect Director Louis P. Salvatore For For Mgmt
2 Approve Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 PVH Corp. PVH 693656100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mary Baglivo For For Mgmt
1b Elect Director Brent Callinicos For For Mgmt
1c Elect Director Emanuel Chirico For For Mgmt
1d Elect Director Juan R. Figuereo For For Mgmt
1e Elect Director Joseph B. Fuller For For Mgmt
1f Elect Director V. James Marino For For Mgmt
1g Elect Director G. Penny McIntyre For For Mgmt
1h Elect Director Amy McPherson For For Mgmt
1i Elect Director Henry Nasella For For Mgmt
1j Elect Director Edward R. Rosenfeld For For Mgmt
1k Elect Director Craig Rydin For For Mgmt
1l Elect Director Amanda Sourry For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/17 DaVita Inc. DVA 23918K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Pamela M. Arway For For Mgmt
1b Elect Director Charles G. Berg For For Mgmt
1c Elect Director Carol Anthony ("John") Davidson For For Mgmt
1d Elect Director Barbara J. Desoer For For Mgmt
1e Elect Director Pascal Desroches For For Mgmt
1f Elect Director Paul J. Diaz For For Mgmt
1g Elect Director Peter T. Grauer For For Mgmt
1h Elect Director John M. Nehra For For Mgmt
1i Elect Director William L. Roper For For Mgmt
1j Elect Director Kent J. Thiry For For Mgmt
1k Elect Director Phyllis R. Yale For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Equity Commonwealth EQC 294628102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sam Zell For For Mgmt
1.2 Elect Director James S. Corl For For Mgmt
1.3 Elect Director Martin L. Edelman For For Mgmt
1.4 Elect Director Edward A. Glickman For For Mgmt
1.5 Elect Director David Helfand For For Mgmt
1.6 Elect Director Peter Linneman For For Mgmt
1.7 Elect Director James L. Lozier, Jr. For For Mgmt
1.8 Elect Director Mary Jane Robertson For For Mgmt
1.9 Elect Director Kenneth Shea For For Mgmt
1.10 Elect Director Gerald A. Spector For For Mgmt
1.11 Elect Director James A. Star For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/17 Natus Medical Incorporated BABY 639050103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kenneth E. Ludlum For For Mgmt
1b Elect Director Barbara R. Paul For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-252-
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 Chico's FAS, Inc. CHS 168615102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David F. Walker For For Mgmt
1b Elect Director John J. Mahoney For For Mgmt
1c Elect Director Stephen E. Watson For For Mgmt
1d Elect Director Deborah L. Kerr For For Mgmt
2 Ratify Ernst & Young, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 Genesco Inc. GCO 371532102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joanna Barsh For For Mgmt
1.2 Elect Director Leonard L. Berry For For Mgmt
1.3 Elect Director James W. Bradford For For Mgmt
1.4 Elect Director Robert J. Dennis For For Mgmt
1.5 Elect Director Matthew C. Diamond For For Mgmt
1.6 Elect Director Marty G. Dickens For For Mgmt
1.7 Elect Director Thurgood Marshall, Jr. For For Mgmt
1.8 Elect Director Kathleen Mason For For Mgmt
1.9 Elect Director Kevin P. McDermott For For Mgmt
1.10 Elect Director David M. Tehle For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 Mylan N.V. MYL 628530107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Heather Bresch For Against Mgmt
1B Elect Director Wendy Cameron For Against Mgmt
1C Elect Director Robert J. Cindrich For Against Mgmt
1D Elect Director Robert J. Coury For Against Mgmt
1E Elect Director JoEllen Lyons Dillon For Against Mgmt
1F Elect Director Neil Dimick For Against Mgmt
1G Elect Director Melina Higgins For Against Mgmt
1H Elect Director Rajiv Malik For Against Mgmt
1I Elect Director Mark W. Parrish For Against Mgmt
1J Elect Director Randall L. (Pete) Vanderveen For Against Mgmt
1K Elect Director Sjoerd S. Vollebregt For For Mgmt
2 Adopt Financial Statements and Statutory Reports For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Instruction to Deloitte Accountants B.V. for the Audit For For Mgmt
of the Company's Dutch Statutory Annual Accounts for
Fiscal Year 2017
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Authorize Repurchase of Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 The Kroger Co. KR 501044101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nora A. Aufreiter For For Mgmt
1b Elect Director Robert D. Beyer For For Mgmt
1c Elect Director Anne Gates For For Mgmt
1d Elect Director Susan J. Kropf For For Mgmt
1e Elect Director W. Rodney McMullen For For Mgmt
1f Elect Director Jorge P. Montoya For For Mgmt
1g Elect Director Clyde R. Moore For For Mgmt
1h Elect Director James A. Runde For For Mgmt
1i Elect Director Ronald L. Sargent For For Mgmt
1j Elect Director Bobby S. Shackouls For For Mgmt
1k Elect Director Mark S. Sutton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Assess Environmental Impact of Non-Recyclable Packaging Against For ShrHlder
6 Assess Benefits of Adopting Renewable Energy Goals Against For ShrHlder
7 Adopt Policy and Plan to Eliminate Deforestation in Against For ShrHlder
Supply Chain
8 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/23/17 National Western Life Group, Inc. NWLI 638517102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David S. Boone For For Mgmt
1.2 Elect Director Stephen E. Glasgow For For Mgmt
1.3 Elect Director E. J. Pederson For For Mgmt
2 Ratify BKD, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/27/17 GameStop Corp. GME 36467W109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel A. DeMatteo For For Mgmt
1.2 Elect Director J. Paul Raines For For Mgmt
1.3 Elect Director Jerome L. Davis For For Mgmt
1.4 Elect Director Thomas N. Kelly, Jr. For For Mgmt
1.5 Elect Director Shane S. Kim For For Mgmt
1.6 Elect Director Steven R. Koonin For For Mgmt
1.7 Elect Director Stephanie M. Shern For For Mgmt
1.8 Elect Director Gerald R. Szczepanski For For Mgmt
1.9 Elect Director Kathy P. Vrabeck For For Mgmt
1.10 Elect Director Lawrence S. Zilavy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Amend Certificate of Incorporation to Allow Removal of For For Mgmt
Directors With or Without Cause by Majority Vote
MEETING DATE COMPANY TICKER SECURITY ID
06/28/17 American International Group, Inc. AIG 026874784
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director W. Don Cornwell For For Mgmt
1b Elect Director Brian Duperreault For For Mgmt
1c Elect Director Peter R. Fisher For For Mgmt
1d Elect Director John H. Fitzpatrick For For Mgmt
1e Elect Director William G. Jurgensen For For Mgmt
1f Elect Director Christopher S. Lynch For For Mgmt
1g Elect Director Samuel J. Merksamer For For Mgmt
1h Elect Director Henry S. Miller For For Mgmt
1i Elect Director Linda A. Mills For For Mgmt
1j Elect Director Suzanne Nora Johnson For For Mgmt
1k Elect Director Ronald A. Rittenmeyer For For Mgmt
1l Elect Director Douglas M. Steenland For For Mgmt
1m Elect Director Theresa M. Stone For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Securities Transfer Restrictions For For Mgmt
4 Ratify NOL Rights Plan (NOL Pill) For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/28/17 Signet Jewelers Limited SIG G81276100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director H. Todd Stitzer For For Mgmt
1b Elect Director Virginia "Gina" Drosos For For Mgmt
1c Elect Director Dale Hilpert *Withdrawn Resolution* Mgmt
1d Elect Director Mark Light For For Mgmt
1e Elect Director Helen McCluskey For For Mgmt
1f Elect Director Marianne Miller Parrs For For Mgmt
1g Elect Director Thomas Plaskett For For Mgmt
1h Elect Director Jonathan Sokoloff For For Mgmt
1i Elect Director Robert Stack For For Mgmt
1j Elect Director Brian Tilzer For For Mgmt
1k Elect Director Eugenia Ulasewicz For For Mgmt
1l Elect Director Russell Walls For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/17 Bed Bath & Beyond Inc. BBBY 075896100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Warren Eisenberg For For Mgmt
1b Elect Director Leonard Feinstein For For Mgmt
1c Elect Director Steven H. Temares For For Mgmt
1d Elect Director Dean S. Adler For Against Mgmt
1e Elect Director Stanley F. Barshay For Against Mgmt
1f Elect Director Klaus Eppler For For Mgmt
1g Elect Director Patrick R. Gaston For For Mgmt
1h Elect Director Jordan Heller For For Mgmt
1i Elect Director Victoria A. Morrison For Against Mgmt
1j Elect Director Virginia P. Ruesterholz For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID
06/29/17 Guess?, Inc. GES 401617105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Victor Herrero For For Mgmt
1.2 Elect Director Kay Isaacson-Leibowitz For For Mgmt
1.3 Elect Director Alex Yemenidjian For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Submit Severance Agreement (Change-in-Control) to Against For ShrHlder
Shareholder Vote
MEETING DATE COMPANY TICKER SECURITY ID
06/29/17 Patterson-UTI Energy, Inc. PTEN 703481101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark S. Siegel For For Mgmt
1.2 Elect Director Charles O. Buckner For For Mgmt
1.3 Elect Director Michael W. Conlon For For Mgmt
1.4 Elect Director William Andrew Hendricks, Jr. For For Mgmt
1.5 Elect Director Curtis W. Huff For For Mgmt
1.6 Elect Director Terry H. Hunt For For Mgmt
1.7 Elect Director Tiffany J. Thom For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/17 Time Inc. TIME 887228104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard Battista For For Mgmt
1b Elect Director David A. Bell For For Mgmt
1c Elect Director John M. Fahey, Jr. For For Mgmt
1d Elect Director Manuel A. Fernandez For For Mgmt
1e Elect Director Dennis J. FitzSimons For For Mgmt
1f Elect Director Betsy D. Holden For For Mgmt
1g Elect Director Kay Koplovitz For For Mgmt
1h Elect Director Ronald S. Rolfe For For Mgmt
1i Elect Director Dan Rosensweig For For Mgmt
1j Elect Director Michael P. Zeisser For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/30/17 Delta Air Lines, Inc. DAL 247361702
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Edward H. Bastian For For Mgmt
1b Elect Director Francis S. Blake For For Mgmt
1c Elect Director Daniel A. Carp For For Mgmt
1d Elect Director David G. DeWalt For For Mgmt
1e Elect Director William H. Easter, III For For Mgmt
1f Elect Director Mickey P. Foret For For Mgmt
1g Elect Director Jeanne P. Jackson For For Mgmt
1h Elect Director George N. Mattson For For Mgmt
1i Elect Director Douglas R. Ralph For For Mgmt
1j Elect Director Sergio A.L. Rial For For Mgmt
1k Elect Director Kathy N. Waller For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/17 Pebblebrook Hotel Trust PEB 70509V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jon E. Bortz For For Mgmt
1.2 Elect Director Cydney C. Donnell For For Mgmt
1.3 Elect Director Ron E. Jackson For Withhold Mgmt
1.4 Elect Director Phillip M. Miller For Withhold Mgmt
1.5 Elect Director Michael J. Schall For Withhold Mgmt
1.6 Elect Director Earl E. Webb For Withhold Mgmt
1.7 Elect Director Laura H. Wright For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
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First Trust Multi Cap Growth AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/07/16 Healthcare Trust of America, Inc. HTA 42225P501
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Scott D. Peters For For Mgmt
1b Elect Director W. Bradley Blair, II For For Mgmt
1c Elect Director Maurice J. DeWald For For Mgmt
1d Elect Director Warren D. Fix For For Mgmt
1e Elect Director Peter N. Foss For For Mgmt
1f Elect Director Daniel S. Henson For For Mgmt
1g Elect Director Larry L. Mathis For For Mgmt
1h Elect Director Gary T. Wescombe For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/12/16 AZZ Inc. AZZ 002474104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel E. Berce For For Mgmt
1.2 Elect Director H. Kirk Downey For For Mgmt
1.3 Elect Director Paul Eisman For For Mgmt
1.4 Elect Director Daniel R. Feehan For For Mgmt
1.5 Elect Director Thomas E. Ferguson For For Mgmt
1.6 Elect Director Kevern R. Joyce For For Mgmt
1.7 Elect Director Venita McCellon - Allen For For Mgmt
1.8 Elect Director Stephen E. Pirnat For For Mgmt
1.9 Elect Director Steven R. Purvis For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/12/16 Tile Shop Holdings, Inc. TTS 88677Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Chris R. Homeister For For Mgmt
1.2 Elect Director Peter J. Jacullo, III For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
07/13/16 Cavco Industries, Inc. CVCO 149568107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director David A. Greenblatt For For Mgmt
2 Ratify RSM US LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
07/14/16 BBCN Bancorp, Inc. BBCN 43940T109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Change Company Name to Hope Bancorp, Inc. For For Mgmt
3 Issue Shares in Connection with Acquisition For For Mgmt
4.1 Elect Director Jinho Doo For For Mgmt
4.2 Elect Director Jin Chul Jhung For For Mgmt
4.3 Elect Director Kevin S. Kim For For Mgmt
4.4 Elect Director Chung Hyun Lee For For Mgmt
4.5 Elect Director William J. Lewis For For Mgmt
4.6 Elect Director David P. Malone For For Mgmt
4.7 Elect Director Gary E. Peterson For For Mgmt
4.8 Elect Director Scott Yoon-Suk Whang For For Mgmt
4.9 Elect Director Dale S. Zuehls For For Mgmt
5 Ratify BDO USA, LLP as Auditors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Approve Omnibus Stock Plan For For Mgmt
8 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/19/16 Chemical Financial Corporation CHFC 163731102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Issue Shares in Connection with Merger For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Advisory Vote on Golden Parachutes For For Mgmt
5 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/20/16 CONSTELLATION BRANDS, INC. STZ 21036P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerry Fowden For For Mgmt
1.2 Elect Director Barry A. Fromberg For For Mgmt
1.3 Elect Director Robert L. Hanson For For Mgmt
1.4 Elect Director Ernesto M. Hernandez For For Mgmt
1.5 Elect Director James A. Locke, III For Withhold Mgmt
1.6 Elect Director Daniel J. McCarthy For For Mgmt
1.7 Elect Director Richard Sands For For Mgmt
1.8 Elect Director Robert Sands For For Mgmt
1.9 Elect Director Judy A. Schmeling For For Mgmt
1.10 Elect Director Keith E. Wandell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
07/21/16 ARIAD Pharmaceuticals, Inc. ARIA 04033A100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2a Elect Director Alexander J. Denner For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/22/16 8x8, Inc. EGHT 282914100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Guy L. Hecker, Jr. For For Mgmt
1.2 Elect Director Bryan R. Martin For For Mgmt
1.3 Elect Director Vikram Verma For For Mgmt
1.4 Elect Director Eric Salzman For For Mgmt
1.5 Elect Director Ian Potter For For Mgmt
1.6 Elect Director Jaswinder Pal Singh For For Mgmt
1.7 Elect Director Vladimir Jacimovic For For Mgmt
2 Ratify Moss Adams LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/26/16 Cirrus Logic, Inc. CRUS 172755100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John C. Carter For For Mgmt
1.2 Elect Director Alexander M. Davern For For Mgmt
1.3 Elect Director Timothy R. Dehne For For Mgmt
1.4 Elect Director Christine King For For Mgmt
1.5 Elect Director Jason P. Rhode For For Mgmt
1.6 Elect Director Alan R. Schuele For For Mgmt
1.7 Elect Director William D. Sherman For For Mgmt
1.8 Elect Director David J. Tupman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/26/16 ExamWorks Group, Inc. EXAM 30066A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/26/16 Virgin America Inc. VA 92765X208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/16 Rexnord Corporation RXN 76169B102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark S. Bartlett For For Mgmt
1.2 Elect Director David C. Longren For For Mgmt
1.3 Elect Director George C. Moore For Withhold Mgmt
1.4 Elect Director John M. Stropki For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID
08/02/16 Cincinnati Bell Inc. CBB 171871106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reverse Stock Split For For Mgmt
2 Reduce Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/02/16 Prestige Brands Holdings, Inc. PBH 74112D101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald M. Lombardi For For Mgmt
1.2 Elect Director John E. Byom For For Mgmt
1.3 Elect Director Gary E. Costley For For Mgmt
1.4 Elect Director Sheila A. Hopkins For For Mgmt
1.5 Elect Director James M. Jenness For For Mgmt
1.6 Elect Director Carl J. Johnson For For Mgmt
1.7 Elect Director Natale S. Ricciardi For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/03/16 Qorvo, Inc. QRVO 74736K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ralph G. Quinsey For For Mgmt
1.2 Elect Director Robert A. Bruggeworth For For Mgmt
1.3 Elect Director Daniel A. DiLeo For For Mgmt
1.4 Elect Director Jeffery R. Gardner For For Mgmt
1.5 Elect Director Charles Scott Gibson For For Mgmt
1.6 Elect Director John R. Harding For For Mgmt
1.7 Elect Director David H. Y. Ho For For Mgmt
1.8 Elect Director Roderick D. Nelson For For Mgmt
1.9 Elect Director Walden C. Rhines For For Mgmt
1.10 Elect Director Walter H. Wilkinson, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/04/16 CorVel Corporation CRVL 221006109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director V. Gordon Clemons For For Mgmt
1.2 Elect Director Steven J. Hamerslag For For Mgmt
1.3 Elect Director Alan R. Hoops For For Mgmt
1.4 Elect Director R. Judd Jessup For For Mgmt
1.5 Elect Director Jean H. Macino For For Mgmt
1.6 Elect Director Jeffrey J. Michael For For Mgmt
2 Ratify Haskell & White LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/09/16 Monro Muffler Brake, Inc. MNRO 610236101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald Glickman For For Mgmt
1.2 Elect Director John W. Van Heel For For Mgmt
1.3 Elect Director James R. Wilen For For Mgmt
1.4 Elect Director Elizabeth A. Wolszon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/10/16 ABIOMED, Inc. ABMD 003654100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael R. Minogue For For Mgmt
1.2 Elect Director Martin P. Sutter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/10/16 MaxLinear, Inc. MXL 57776J100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven C. Craddock For For Mgmt
1.2 Elect Director Donald E. Schrock For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Amend Qualified Employee Stock Purchase Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/10/16 Xilinx, Inc. XLNX 983919101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis Segers For For Mgmt
1.2 Elect Director Moshe N. Gavrielov For For Mgmt
1.3 Elect Director Saar Gillai For For Mgmt
1.4 Elect Director Ronald S. Jankov For For Mgmt
1.5 Elect Director Thomas H. Lee For For Mgmt
1.6 Elect Director J. Michael Patterson For For Mgmt
1.7 Elect Director Albert A. Pimentel For For Mgmt
1.8 Elect Director Marshall C. Turner For For Mgmt
1.9 Elect Director Elizabeth W. Vanderslice For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/15/16 Microchip Technology Incorporated MCHP 595017104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steve Sanghi For For Mgmt
1.2 Elect Director Matthew W. Chapman For For Mgmt
1.3 Elect Director L.B. Day For For Mgmt
1.4 Elect Director Esther L. Johnson For For Mgmt
1.5 Elect Director Wade F. Meyercord For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/16/16 Quality Systems, Inc. QSII 747582104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. ('Rusty') Frantz For For Mgmt
1.2 Elect Director Craig A. Barbarosh For For Mgmt
1.3 Elect Director George H. Bristol For For Mgmt
1.4 Elect Director James C. Malone For For Mgmt
1.5 Elect Director Jeffrey H. Margolis For For Mgmt
1.6 Elect Director Morris Panner For For Mgmt
1.7 Elect Director D. Russell Pflueger For For Mgmt
1.8 Elect Director Sheldon Razin For For Mgmt
1.9 Elect Director Lance E. Rosenzweig For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/17/16 Helen of Troy Limited HELE G4388N106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gary B. Abromovitz For For Mgmt
1b Elect Director John B. Butterworth For For Mgmt
1c Elect Director Alexander M. Davern For For Mgmt
1d Elect Director Timothy F. Meeker For For Mgmt
1e Elect Director Julien R. Mininberg For For Mgmt
1f Elect Director Beryl B. Raff For For Mgmt
1g Elect Director William F. Susetka For For Mgmt
1h Elect Director Darren G. Woody For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3a Amend Bye-laws Regarding Advance Notice Provisions for For For Mgmt
Director Nominations and Director Eligibility
3b Amend Bye-laws Regarding Advance Notice Provisions for For For Mgmt
Shareholder Proposals of Business
3c Amend Bye-laws to Provide for Plurality Voting in For For Mgmt
Contested Director Elections
3d Amend Bye-laws Regarding Authorization to Fix Number of For For Mgmt
Directors and Filling a Vacancy on The Board
3e Amend Bye-laws Regarding Casting of Votes For For Mgmt
3f Amend Bye-laws Regarding Appointment of Proxy For For Mgmt
3g Amend Bye-laws Regarding Director Remuneration For For Mgmt
3h Amend Bye-laws Regarding Other Changes For For Mgmt
3i Authorize Board of Directors to Carry Out The Powers For For Mgmt
Given The Board of Directors In The Bye-Laws
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Approve Grant Thornton LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
-256-
MEETING DATE COMPANY TICKER SECURITY ID
08/23/16 Cousins Properties Incorporated CUZ 222795106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/25/16 AMERCO UHAL 023586100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward J. (Joe) Shoen For Withhold Mgmt
1.2 Elect Director James E. Acridge For For Mgmt
1.3 Elect Director Charles J. Bayer For For Mgmt
1.4 Elect Director John P. Brogan For For Mgmt
1.5 Elect Director John M. Dodds For For Mgmt
1.6 Elect Director James J. Grogan For For Mgmt
1.7 Elect Director Karl A. Schmidt For For Mgmt
1.8 Elect Director Samuel J. Shoen For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify BDO USA, LLP as Auditors For For Mgmt
4 Ratify and Affirm Decisions and Actions Taken by the For Against ShrHlder
Board and Executive Officers for Fiscal 2016
MEETING DATE COMPANY TICKER SECURITY ID
08/25/16 American Woodmark Corporation AMWD 030506109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew B. Cogan For For Mgmt
1.2 Elect Director Martha M. Dally For For Mgmt
1.3 Elect Director James G. Davis, Jr. For For Mgmt
1.4 Elect Director S. Cary Dunston For For Mgmt
1.5 Elect Director Kent B. Guichard For For Mgmt
1.6 Elect Director Daniel T. Hendrix For For Mgmt
1.7 Elect Director Carol B. Moerdyk For For Mgmt
1.8 Elect Director David W. Moon For For Mgmt
1.9 Elect Director Vance W. Tang For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/30/16 Washington Prime Group Inc WPG 93964W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Louis G. Conforti For For Mgmt
1.2 Elect Director John J. Dillon, III For For Mgmt
1.3 Elect Director Robert J. Laikin For Withhold Mgmt
1.4 Elect Director John F. Levy For For Mgmt
1.5 Elect Director Mark S. Ordan For For Mgmt
1.6 Elect Director Jacquelyn R. Soffer For Withhold Mgmt
2 Change Company Name to "Washington Prime Group Inc." For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/07/16 HRG Group, Inc. HRG 40434J100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Omar M. Asali For For Mgmt
1.2 Elect Director Frank Ianna For For Mgmt
1.3 Elect Director Gerald Luterman For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/08/16 ViaSat, Inc. VSAT 92552V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard Baldridge For For Mgmt
1.2 Elect Director B. Allen Lay For For Mgmt
1.3 Elect Director Jeffrey Nash For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/12/16 RBC Bearings Incorporated ROLL 75524B104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mitchell I. Quain For Withhold Mgmt
1.2 Elect Director Edward D. Stewart For Withhold Mgmt
1.3 Elect Director Thomas J. O'Brien For Withhold Mgmt
1.4 Elect Director Daniel A. Bergeron For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
09/16/16 Casey's General Stores, Inc. CASY 147528103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Johnny Danos For Withhold Mgmt
1.2 Elect Director Jeffrey M. Lamberti For Withhold Mgmt
1.3 Elect Director H. Lynn Horak For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/20/16 Integrated Device Technology, Inc. IDTI 458118106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Schofield For For Mgmt
1.2 Elect Director Gregory L. Waters For For Mgmt
1.3 Elect Director Umesh Padval For For Mgmt
1.4 Elect Director Gordon Parnell For For Mgmt
1.5 Elect Director Ken Kannappan For For Mgmt
1.6 Elect Director Robert Rango For For Mgmt
1.7 Elect Director Norman Taffe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/20/16 Smith & Wesson Holding Corporation SWHC 831756101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry M. Monheit For For Mgmt
1.2 Elect Director Robert L. Scott For For Mgmt
1.3 Elect Director Robert H. Brust For For Mgmt
1.4 Elect Director P. James Debney For For Mgmt
1.5 Elect Director John B. Furman For For Mgmt
1.6 Elect Director Gregory J. Gluchowski, Jr. For For Mgmt
1.7 Elect Director Michael F. Golden For For Mgmt
1.8 Elect Director Mitchell A. Saltz For For Mgmt
1.9 Elect Director I. Marie Wadecki For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/22/16 Quintiles Transnational Holdings Inc. Q 74876Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Issue Shares in Connection with Merger For For Mgmt
3 Change State of Incorporation from North Carolina to For For Mgmt
Delaware
4 Increase Authorized Common Stock For For Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Advisory Vote on Golden Parachutes For Against Mgmt
7 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/22/16 Take-Two Interactive Software, Inc. TTWO 874054109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Strauss Zelnick For For Mgmt
1.2 Elect Director Robert A. Bowman For For Mgmt
1.3 Elect Director Michael Dornemann For For Mgmt
1.4 Elect Director J Moses For For Mgmt
1.5 Elect Director Michael Sheresky For For Mgmt
1.6 Elect Director Susan Tolson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-257-
MEETING DATE COMPANY TICKER SECURITY ID
09/23/16 ConAgra Foods, Inc. CAG 205887102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bradley A. Alford For For Mgmt
1.2 Elect Director Thomas K. Brown For For Mgmt
1.3 Elect Director Stephen G. Butler For For Mgmt
1.4 Elect Director Sean M. Connolly For For Mgmt
1.5 Elect Director Steven F. Goldstone For For Mgmt
1.6 Elect Director Joie A. Gregor For For Mgmt
1.7 Elect Director Rajive Johri For For Mgmt
1.8 Elect Director W.G. Jurgensen For For Mgmt
1.9 Elect Director Richard H. Lenny For For Mgmt
1.10 Elect Director Ruth Ann Marshall For For Mgmt
1.11 Elect Director Timothy R. McLevish For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/27/16 General Mills, Inc. GIS 370334104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradbury H. Anderson For For Mgmt
1b Elect Director R. Kerry Clark For For Mgmt
1c Elect Director David M. Cordani For For Mgmt
1d Elect Director Roger W. Ferguson, Jr. For For Mgmt
1e Elect Director Henrietta H. Fore For For Mgmt
1f Elect Director Maria G. Henry For For Mgmt
1g Elect Director Heidi G. Miller For For Mgmt
1h Elect Director Steve Odland For For Mgmt
1i Elect Director Kendall J. Powell For For Mgmt
1j Elect Director Robert L. Ryan For For Mgmt
1k Elect Director Eric D. Sprunk For For Mgmt
1l Elect Director Dorothy A. Terrell For For Mgmt
1m Elect Director Jorge A. Uribe For For Mgmt
2 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/28/16 Global Payments Inc. GPN 37940X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert H.B. Baldwin, Jr. For For Mgmt
1.2 Elect Director Mitchell L. Hollin For For Mgmt
1.3 Elect Director Ruth Ann Marshall For For Mgmt
1.4 Elect Director John M. Partridge For For Mgmt
1.5 Elect Director Jeffrey S. Sloan For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/29/16 WebMD Health Corp. WBMD 94770V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerome C. Keller For For Mgmt
1.2 Elect Director Stanley S. Trotman, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/30/16 Cal-Maine Foods, Inc. CALM 128030202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Adolphus B. Baker For Withhold Mgmt
1.2 Elect Director Timothy A. Dawson For Withhold Mgmt
1.3 Elect Director Letitia C. Hughes For For Mgmt
1.4 Elect Director Sherman L. Miller For Withhold Mgmt
1.5 Elect Director James E. Poole For For Mgmt
1.6 Elect Director Steve W. Sanders For For Mgmt
2 Ratify Frost, PLLC as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/30/16 National Beverage Corp. FIZZ 635017106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cecil D. Conlee For For Mgmt
1.2 Elect Director Stanley M. Sheridan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/04/16 Hilton Worldwide Holdings Inc. HLT 43300A104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reverse Stock Split For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/04/16 The WhiteWave Foods Company WWAV 966244105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/06/16 Neogen Corporation NEOG 640491106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William T. Boehm For For Mgmt
1.2 Elect Director Jack C. Parnell For For Mgmt
1.3 Elect Director James P. Tobin For For Mgmt
1.4 Elect Director James C. Borel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/11/16 Monster Beverage Corporation MNST 61174X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/12/16 Fleetmatics Group Public Limited Company FLTX G35569105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Memorandum of Association to Authorize the Company For For Mgmt
to Enter Into a Scheme of Arrangement
2 Approve Merger Agreement For For Mgmt
3 Approve Cancellation of Capital Authorization For For Mgmt
4 Approve Issuance of Shares for a Private Placement For For Mgmt
5 Amend Articles Re: (Non-Routine) For For Mgmt
6 Advisory Vote on Golden Parachutes For For Mgmt
7 Adjourn Meeting For For Mgmt
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/12/16 Intercontinental Exchange, Inc. ICE 45866F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/12/16 Paychex, Inc. PAYX 704326107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director B. Thomas Golisano For For Mgmt
1b Elect Director Joseph G. Doody For For Mgmt
1c Elect Director David J.S. Flaschen For For Mgmt
1d Elect Director Phillip Horsley For For Mgmt
1e Elect Director Grant M. Inman For For Mgmt
1f Elect Director Pamela A. Joseph For For Mgmt
1g Elect Director Martin Mucci For For Mgmt
1h Elect Director Joseph M. Tucci For For Mgmt
1i Elect Director Joseph M. Velli For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/18/16 Cintas Corporation CTAS 172908105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gerald S. Adolph For For Mgmt
1b Elect Director John F. Barrett For For Mgmt
1c Elect Director Melanie W. Barstad For For Mgmt
1d Elect Director Robert E. Coletti For For Mgmt
1e Elect Director Richard T. Farmer For For Mgmt
1f Elect Director Scott D. Farmer For For Mgmt
1g Elect Director James J. Johnson For For Mgmt
1h Elect Director Joseph Scaminace For For Mgmt
1i Elect Director Ronald W. Tysoe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For Against Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-258-
MEETING DATE COMPANY TICKER SECURITY ID
10/18/16 Linear Technology Corporation LLTC 535678106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3a Elect Director Robert H. Swanson, Jr. For For Mgmt
3b Elect Director Lothar Maier For For Mgmt
3c Elect Director Arthur C. Agnos For For Mgmt
3d Elect Director John J. Gordon For For Mgmt
3e Elect Director David S. Lee For For Mgmt
3f Elect Director Richard M. Moley For For Mgmt
3g Elect Director Thomas S. Volpe For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/18/16 South State Corporation SSB 840441109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/19/16 MERCURY SYSTEMS, INC. MRCY 589378108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James K. Bass For For Mgmt
1.2 Elect Director Michael A. Daniels For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/19/16 Press Ganey Holdings, Inc. PGND 74113L102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/20/16 BofI Holding, Inc. BOFI 05566U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James S. Argalas For Withhold Mgmt
1.2 Elect Director James J. Court For Withhold Mgmt
1.3 Elect Director Edward J. Ratinoff For Withhold Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/26/16 Abaxis, Inc. ABAX 002567105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clinton H. Severson For For Mgmt
1.2 Elect Director Vernon E. Altman For For Mgmt
1.3 Elect Director Richard J. Bastiani For For Mgmt
1.4 Elect Director Michael D. Casey For For Mgmt
1.5 Elect Director Henk J. Evenhuis For For Mgmt
1.6 Elect Director Prithipal Singh For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Burr Pilger Mayer, Inc. as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/27/16 Bio-Techne Corporation TECH 09073M104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Nine For For Mgmt
2a Elect Director Robert V. Baumgartner For For Mgmt
2b Elect Director Charles A. Dinarello For For Mgmt
2c Elect Director John L. Higgins For For Mgmt
2d Elect Director Karen A. Holbrook For For Mgmt
2e Elect Director Charles R. Kummeth For For Mgmt
2f Elect Director Roger C. Lucas For For Mgmt
2g Elect Director Roeland Nusse For For Mgmt
2h Elect Director Randolph C. Steer For For Mgmt
2i Elect Director Harold J. Wiens For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/27/16 Kearny Financial Corp. KRNY 48716P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John J. Mazur, Jr. For For Mgmt
1.2 Elect Director John F. McGovern For For Mgmt
1.3 Elect Director Matthew T. McClane For For Mgmt
1.4 Elect Director Raymond E. Chandonnet For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify BDO USA, LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
10/27/16 Standex International Corporation SXI 854231107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas E. Chorman For For Mgmt
1.2 Elect Director Thomas J. Hansen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Bylaws to Allow the Board of Directors to Fix the For Against Mgmt
Number of Directors from Time to Time, within the
existing Range of between Seven and Fifteen
5 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/04/16 II-VI Incorporated IIVI 902104108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Francis J. Kramer For For Mgmt
1b Elect Director Wendy F. DiCicco For For Mgmt
1c Elect Director Shaker Sadasivam For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/08/16 Automatic Data Processing, Inc. ADP 053015103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter Bisson For For Mgmt
1.2 Elect Director Richard T. Clark For For Mgmt
1.3 Elect Director Eric C. Fast For For Mgmt
1.4 Elect Director Linda R. Gooden For For Mgmt
1.5 Elect Director Michael P. Gregoire For For Mgmt
1.6 Elect Director R. Glenn Hubbard For For Mgmt
1.7 Elect Director John P. Jones For For Mgmt
1.8 Elect Director William J. Ready For For Mgmt
1.9 Elect Director Carlos A. Rodriguez For For Mgmt
1.10 Elect Director Sandra S. Wijnberg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/08/16 Zayo Group Holdings, Inc. ZAYO 98919V105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rick Connor For Withhold Mgmt
1.2 Elect Director Cathy Morris For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/09/16 Lam Research Corporation LRCX 512807108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin B. Anstice For For Mgmt
1.2 Elect Director Eric K. Brandt For For Mgmt
1.3 Elect Director Michael R. Cannon For For Mgmt
1.4 Elect Director Youssef A. El-Mansy For For Mgmt
1.5 Elect Director Christine A. Heckart For For Mgmt
1.6 Elect Director Catherine P. Lego For For Mgmt
1.7 Elect Director Stephen G. Newberry For For Mgmt
1.8 Elect Director Abhijit Y. Talwalkar For For Mgmt
1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Mgmt
2.10 Elect Director John T. Dickson - Withdrawn Resolution Mgmt
2.11 Elect Director Gary B. Moore - Withdrawn Resolution Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/16 Jack Henry & Associates, Inc. JKHY 426281101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew C. Flanigan For For Mgmt
1.2 Elect Director John F. Prim For For Mgmt
1.3 Elect Director Thomas H. Wilson, Jr. For For Mgmt
1.4 Elect Director Jacque R. Fiegel For For Mgmt
1.5 Elect Director Thomas A. Wimsett For For Mgmt
1.6 Elect Director Laura G. Kelly For For Mgmt
1.7 Elect Director Shruti S. Miyashiro For For Mgmt
1.8 Elect Director Wesley A. Brown For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify PricewaterhouseCoopers, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/16 Mid-America Apartment Communities, Inc. MAA 59522J103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/16 Post Properties, Inc. PPS 737464107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/15/16 CDK Global, Inc. CDK 12508E101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Willie A. Deese For For Mgmt
1c Elect Director Amy J. Hillman For For Mgmt
1d Elect Director Brian P. MacDonald For For Mgmt
1e Elect Director Eileen J. Martinson For For Mgmt
1f Elect Director Stephen A. Miles For For Mgmt
1g Elect Director Robert E. Radway For For Mgmt
1h Elect Director Stephen F. Schuckenbrock For For Mgmt
1i Elect Director Frank S. Sowinski For For Mgmt
1j Elect Director Robert M. Tarkoff For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/15/16 Cimpress N.V. CMPR N93540107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Paolo De Cesare to Supervisory Board For For Mgmt
2 Elect Mark T. Thomas to Supervisory Board For For Mgmt
3 Elect Sophie A. Gasperment to Supervisory Board For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Approve Financial Statements and Statutory Reports For For Mgmt
6 Approve Discharge of Management Board For For Mgmt
7 Approve Discharge of Supervisory Board For For Mgmt
8 Authorize Repurchase of Up to 6.3 Million of Issued and For Against Mgmt
Outstanding Ordinary Shares
9 Grant Board Authority to Issue Shares For For Mgmt
10 Authorize Board to Exclude Preemptive Rights from Share For For Mgmt
Issuances
11 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
12 Approve Compensation Program for Supervisory Board For Against Mgmt
13 Amend Restricted Stock Plan For Against Mgmt
-259-
MEETING DATE COMPANY TICKER SECURITY ID
11/16/16 Campbell Soup Company CPB 134429109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bennett Dorrance For For Mgmt
1.2 Elect Director Randall W. Larrimore For For Mgmt
1.3 Elect Director Marc B. Lautenbach For For Mgmt
1.4 Elect Director Mary Alice Dorrance Malone For For Mgmt
1.5 Elect Director Sara Mathew For For Mgmt
1.6 Elect Director Keith R. McLoughlin For For Mgmt
1.7 Elect Director Denise M. Morrison For For Mgmt
1.8 Elect Director Charles R. Perrin For For Mgmt
1.9 Elect Director Nick Shreiber For For Mgmt
1.10 Elect Director Tracey T. Travis For For Mgmt
1.11 Elect Director Archbold D. van Beuren For For Mgmt
1.12 Elect Director Les C. Vinney For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/16/16 The Clorox Company CLX 189054109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Amy Banse For For Mgmt
1.2 Elect Director Richard H. Carmona For For Mgmt
1.3 Elect Director Benno Dorer For For Mgmt
1.4 Elect Director Spencer C. Fleischer For For Mgmt
1.5 Elect Director Esther Lee For For Mgmt
1.6 Elect Director A.D. David Mackay For For Mgmt
1.7 Elect Director Robert W. Matschullat For For Mgmt
1.8 Elect Director Jeffrey Noddle For For Mgmt
1.9 Elect Director Pamela Thomas-Graham For For Mgmt
1.10 Elect Director Carolyn M. Ticknor For For Mgmt
1.11 Elect Director Christopher J. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Approve Reduction of Threshold to Call Special Meetings Against For ShrHlder
to 10% of Outstanding Shares
MEETING DATE COMPANY TICKER SECURITY ID
11/17/16 Broadridge Financial Solutions, Inc. BR 11133T103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Richard J. Daly For For Mgmt
1c Elect Director Robert N. Duelks For For Mgmt
1d Elect Director Richard J. Haviland For For Mgmt
1e Elect Director Brett A. Keller For For Mgmt
1f Elect Director Stuart R. Levine For For Mgmt
1g Elect Director Maura A. Markus For For Mgmt
1h Elect Director Thomas J. Perna For For Mgmt
1i Elect Director Alan J. Weber For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/17/16 ResMed Inc. RMD 761152107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol Burt For For Mgmt
1b Elect Director Rich Sulpizio For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/21/16 Lancaster Colony Corporation LANC 513847103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth L. Cooke For For Mgmt
1.2 Elect Director Alan F. Harris For For Mgmt
1.3 Elect Director Zuheir Sofia For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/22/16 Dycom Industries, Inc. DY 267475101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eitan Gertel For For Mgmt
1b Elect Director Anders Gustafsson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/28/16 AmSurg Corp. AMSG 03232P405
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/01/16 Aceto Corporation ACET 004446100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Albert L. Eilender For For Mgmt
1.2 Elect Director Salvatore Guccione For For Mgmt
1.3 Elect Director Hans C. Noetzli For For Mgmt
1.4 Elect Director William N. Britton For For Mgmt
1.5 Elect Director Natasha Giordano For For Mgmt
1.6 Elect Director Alan G. Levin For For Mgmt
1.7 Elect Director Daniel B. Yarosh For For Mgmt
1.8 Elect Director William C. Kennally, III For For Mgmt
2 Eliminate Supermajority Vote Requirement for Mergers and For For Mgmt
Certain Other Business Transactions
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/01/16 Guidewire Software, Inc. GWRE 40171V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig Conway For For Mgmt
1.2 Elect Director Guy Dubois For For Mgmt
2 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/02/16 Premier, Inc. PINC 74051N102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Susan D. DeVore For Withhold Mgmt
1.2 Elect Director Jody R. Davids For For Mgmt
1.3 Elect Director Peter S. Fine For Withhold Mgmt
1.4 Elect Director David H. Langstaff For For Mgmt
1.5 Elect Director Marvin R. O'Quinn For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/07/16 Diamondback Energy, Inc. FANG 25278X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/08/16 Aspen Technology, Inc. AZPN 045327103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert M. Whelan, Jr. For For Mgmt
1.2 Elect Director Donald P. Casey For For Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/08/16 Palo Alto Networks, Inc. PANW 697435105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark D. McLaughlin For For Mgmt
1b Elect Director Asheem Chandna For For Mgmt
1c Elect Director James J. Goetz For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
-260-
MEETING DATE COMPANY TICKER SECURITY ID
12/08/16 PAREXEL International Corporation PRXL 699462107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. Dana Callow, Jr. For For Mgmt
1.2 Elect Director Christopher J. Lindop For For Mgmt
1.3 Elect Director Josef H. von Rickenbach For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/08/16 Vail Resorts, Inc. MTN 91879Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan L. Decker For For Mgmt
1b Elect Director Roland A. Hernandez For For Mgmt
1c Elect Director Robert A. Katz For For Mgmt
1d Elect Director John T. Redmond For For Mgmt
1e Elect Director Michele Romanow For For Mgmt
1f Elect Director Hilary A. Schneider For For Mgmt
1g Elect Director D. Bruce Sewell For For Mgmt
1h Elect Director John F. Sorte For For Mgmt
1i Elect Director Peter A. Vaughn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/09/16 Medtronic plc MDT 585055106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard H. Anderson For For Mgmt
1b Elect Director Craig Arnold For For Mgmt
1c Elect Director Scott C. Donnelly For For Mgmt
1d Elect Director Randall J. Hogan, III For For Mgmt
1e Elect Director Omar Ishrak For For Mgmt
1f Elect Director Shirley Ann Jackson For For Mgmt
1g Elect Director Michael O. Leavitt For For Mgmt
1h Elect Director James T. Lenehan For For Mgmt
1i Elect Director Elizabeth G. Nabel For For Mgmt
1j Elect Director Denise M. O'Leary For For Mgmt
1k Elect Director Kendall J. Powell For For Mgmt
1l Elect Director Robert C. Pozen For For Mgmt
1m Elect Director Preetha Reddy For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Proxy Access Right For For Mgmt
5a Amend Articles of Association For For Mgmt
5b Amend Memorandum of Association For For Mgmt
6 Amend Articles to Clarify the Board's Sole Authority to For For Mgmt
Determine its Size Within the Fixed Limits
MEETING DATE COMPANY TICKER SECURITY ID
12/09/16 Paylocity Holding Corporation PCTY 70438V106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven R. Beauchamp For For Mgmt
1.2 Elect Director Andres D. Reiner For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/09/16 Thor Industries, Inc. THO 885160101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter B. Orthwein For For Mgmt
1.2 Elect Director Robert W. Martin For For Mgmt
1.3 Elect Director James L. Ziemer For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/09/16 Yadkin Financial Corporation YDKN 984305102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/13/16 Smith & Wesson Holding Corporation SWHC 831756101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Change Company Name to American Outdoor Brands For For Mgmt
Corporation
MEETING DATE COMPANY TICKER SECURITY ID
12/14/16 AutoZone, Inc. AZO 053332102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas H. Brooks For For Mgmt
1.2 Elect Director Linda A. Goodspeed For For Mgmt
1.3 Elect Director Sue E. Gove For For Mgmt
1.4 Elect Director Earl G. Graves, Jr. For For Mgmt
1.5 Elect Director Enderson Guimaraes For For Mgmt
1.6 Elect Director J. R. Hyde, III For For Mgmt
1.7 Elect Director D. Bryan Jordan For For Mgmt
1.8 Elect Director W. Andrew McKenna For For Mgmt
1.9 Elect Director George R. Mrkonic, Jr. For For Mgmt
1.10 Elect Director Luis P. Nieto For For Mgmt
1.11 Elect Director William C. Rhodes, III For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/14/16 Ubiquiti Networks, Inc. UBNT 90347A100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Ronald A. Sege For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/15/16 Fabrinet FN 3138M8KH5
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Homa Bahrami For For Mgmt
1.2 Elect Director Rollance E. Olson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/16/16 Akorn, Inc. AKRX 009728106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Qualified Employee Stock Purchase Plan For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/16/16 Copart, Inc. CPRT 217204106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Willis J. Johnson For For Mgmt
1.2 Elect Director A. Jayson Adair For For Mgmt
1.3 Elect Director Matt Blunt For For Mgmt
1.4 Elect Director Steven D. Cohan For For Mgmt
1.5 Elect Director Daniel J. Englander For For Mgmt
1.6 Elect Director James E. Meeks For For Mgmt
1.7 Elect Director Vincent W. Mitz For For Mgmt
1.8 Elect Director Thomas N. Tryforos For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Eliminate Cumulative Voting For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/20/16 FactSet Research Systems Inc. FDS 303075105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Malcolm Frank For For Mgmt
1.2 Elect Director Sheila B. Jordan For For Mgmt
1.3 Elect Director James J. McGonigle For For Mgmt
1.4 Elect Director F. Philip Snow For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/20/16 XPO Logistics, Inc. XPO 983793100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Omnibus Stock Plan For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/21/16 Integra LifeSciences Holdings Corporation IART 457985208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock and Effect Stock Split For For Mgmt
-261-
MEETING DATE COMPANY TICKER SECURITY ID
01/05/17 Cantel Medical Corp. CMD 138098108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles M. Diker For For Mgmt
1.2 Elect Director Alan R. Batkin For For Mgmt
1.3 Elect Director Ann E. Berman For For Mgmt
1.4 Elect Director Mark N. Diker For For Mgmt
1.5 Elect Director Anthony B. Evnin For For Mgmt
1.6 Elect Director Laura L. Forese For For Mgmt
1.7 Elect Director George L. Fotiades For For Mgmt
1.8 Elect Director Jorgen B. Hansen For For Mgmt
1.9 Elect Director Ronnie Myers For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/06/17 Acuity Brands, Inc. AYI 00508Y102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Patrick Battle For For Mgmt
1.2 Elect Director Gordon D. Harnett For For Mgmt
1.3 Elect Director Robert F. McCullough For For Mgmt
1.4 Elect Director Dominic J. Pileggi For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors For For Mgmt
5 Approve Dividend Increase Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/12/17 SBA Communications Corporation SBAC 78388J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reorganization to Facilitate Transition to REIT For For Mgmt
Status
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/19/17 Intuit Inc. INTU 461202103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eve Burton For For Mgmt
1b Elect Director Scott D. Cook For For Mgmt
1c Elect Director Richard L. Dalzell For For Mgmt
1d Elect Director Diane B. Greene For For Mgmt
1e Elect Director Suzanne Nora Johnson For For Mgmt
1f Elect Director Dennis D. Powell For For Mgmt
1g Elect Director Brad D. Smith For For Mgmt
1h Elect Director Raul Vazquez For For Mgmt
1i Elect Director Jeff Weiner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/24/17 Becton, Dickinson and Company BDX 075887109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Basil L. Anderson For For Mgmt
1.2 Elect Director Catherine M. Burzik For For Mgmt
1.3 Elect Director R. Andrew Eckert For For Mgmt
1.4 Elect Director Vincent A. Forlenza For For Mgmt
1.5 Elect Director Claire M. Fraser For For Mgmt
1.6 Elect Director Christopher Jones For For Mgmt
1.7 Elect Director Marshall O. Larsen For For Mgmt
1.8 Elect Director Gary A. Mecklenburg For For Mgmt
1.9 Elect Director James F. Orr For For Mgmt
1.10 Elect Director Willard J. Overlock, Jr. For For Mgmt
1.11 Elect Director Claire Pomeroy For For Mgmt
1.12 Elect Director Rebecca W. Rimel For For Mgmt
1.13 Elect Director Bertram L. Scott For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/24/17 Spectrum Brands Holdings, Inc. SPB 84763R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth C. Ambrecht For For Mgmt
1.2 Elect Director Andreas Rouve For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/25/17 LogMeIn, Inc. LOGM 54142L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/25/17 Mueller Water Products, Inc. MWA 624758108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shirley C. Franklin For For Mgmt
1.2 Elect Director Thomas J. Hansen For For Mgmt
1.3 Elect Director Gregory E. Hyland For For Mgmt
1.4 Elect Director Jerry W. Kolb For For Mgmt
1.5 Elect Director Mark J. O'Brien For For Mgmt
1.6 Elect Director Bernard G. Rethore For For Mgmt
1.7 Elect Director Lydia W. Thomas For For Mgmt
1.8 Elect Director Michael T. Tokarz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/25/17 Woodward, Inc. WWD 980745103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary L. Petrovich For For Mgmt
1.2 Elect Director Paul Donovan For For Mgmt
1.3 Elect Director Jonathan W. Thayer For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Air Products and Chemicals, Inc. APD 009158106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan K. Carter For For Mgmt
1b Elect Director Charles I. Cogut For For Mgmt
1c Elect Director Seifollah (Seifi) Ghasemi For For Mgmt
1d Elect Director Chadwick C. Deaton For For Mgmt
1e Elect Director David H. Y. Ho For For Mgmt
1f Elect Director Margaret G. McGlynn For For Mgmt
1g Elect Director Edward L. Monser For For Mgmt
1h Elect Director Matthew H. Paull For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 LifeLock, Inc. LOCK 53224V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Post Holdings, Inc. POST 737446104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert E. Grote For For Mgmt
1.2 Elect Director David W. Kemper For For Mgmt
1.3 Elect Director Robert V. Vitale For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Report on the Risks Associated with Use of Caged Against For ShrHlder
Chickens in Supply Chain
5 Require Independent Board Chairman Against For ShrHlder
-262-
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Sally Beauty Holdings, Inc. SBH 79546E104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Katherine Button Bell For For Mgmt
1.2 Elect Director Christian A. Brickman For For Mgmt
1.3 Elect Director Erin Nealy Cox For For Mgmt
1.4 Elect Director Marshall E. Eisenberg For For Mgmt
1.5 Elect Director David W. Gibbs For For Mgmt
1.6 Elect Director Robert R. McMaster For For Mgmt
1.7 Elect Director John A. Miller For For Mgmt
1.8 Elect Director Susan R. Mulder For For Mgmt
1.9 Elect Director Edward W. Rabin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/27/17 The Scotts Miracle-Gro Company SMG 810186106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Hagedorn For For Mgmt
1.2 Elect Director Brian D. Finn For For Mgmt
1.3 Elect Director James F. McCann For For Mgmt
1.4 Elect Director Nancy G. Mistretta For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/31/17 Cheniere Energy, Inc. LNG 16411R208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/31/17 Hormel Foods Corporation HRL 440452100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gary C. Bhojwani For For Mgmt
1b Elect Director Terrell K. Crews For For Mgmt
1c Elect Director Jeffrey M. Ettinger For For Mgmt
1d Elect Director Glenn S. Forbes For For Mgmt
1e Elect Director Stephen M. Lacy For For Mgmt
1f Elect Director John L. Morrison For For Mgmt
1g Elect Director Elsa A. Murano For For Mgmt
1h Elect Director Robert C. Nakasone For For Mgmt
1i Elect Director Susan K. Nestegard For For Mgmt
1j Elect Director Dakota A. Pippins For For Mgmt
1k Elect Director Christopher J. Policinski For For Mgmt
1l Elect Director Sally J. Smith For For Mgmt
1m Elect Director James P. Snee For For Mgmt
1n Elect Director Steven A. White For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/31/17 Visa Inc. V 92826C839
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd A. Carney For For Mgmt
1b Elect Director Mary B. Cranston For For Mgmt
1c Elect Director Francisco Javier Fernandez-Carbajal For For Mgmt
1d Elect Director Gary A. Hoffman For For Mgmt
1e Elect Director Alfred F. Kelly, Jr. For For Mgmt
1f Elect Director Robert W. Matschullat For For Mgmt
1g Elect Director Suzanne Nora Johnson For For Mgmt
1h Elect Director John A.C. Swainson For For Mgmt
1i Elect Director Maynard G. Webb, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/03/17 ESCO Technologies Inc. ESE 296315104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vinod M. Khilnani For For Mgmt
1.2 Elect Director Robert J. Phillippy For For Mgmt
1.3 Elect Director Larry W. Solley For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/07/17 Dolby Laboratories, Inc. DLB 25659T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin Yeaman For For Mgmt
1.2 Elect Director Peter Gotcher For For Mgmt
1.3 Elect Director Micheline Chau For For Mgmt
1.4 Elect Director David Dolby For For Mgmt
1.5 Elect Director Nicholas Donatiello, Jr. For For Mgmt
1.6 Elect Director N. William Jasper, Jr. For For Mgmt
1.7 Elect Director Simon Segars For For Mgmt
1.8 Elect Director Roger Siboni For For Mgmt
1.9 Elect Director Avadis Tevanian, Jr. For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/09/17 Tyson Foods, Inc. TSN 902494103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John Tyson For For Mgmt
1b Elect Director Gaurdie E. Banister, Jr. For For Mgmt
1c Elect Director Mike Beebe For For Mgmt
1d Elect Director Mikel A. Durham For For Mgmt
1e Elect Director Tom Hayes For For Mgmt
1f Elect Director Kevin M. McNamara For For Mgmt
1g Elect Director Cheryl S. Miller For For Mgmt
1h Elect Director Brad T. Sauer For For Mgmt
1i Elect Director Jeffrey K. Schomburger For For Mgmt
1j Elect Director Robert Thurber For For Mgmt
1k Elect Director Barbara A. Tyson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Board Diversity Against Against ShrHlder
7 Proxy Access Against For ShrHlder
8 Implement a Water Quality Stewardship Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/10/17 Accenture plc ACN G1151C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jaime Ardila For For Mgmt
1b Elect Director Charles H. Giancarlo For For Mgmt
1c Elect Director Herbert Hainer For For Mgmt
1d Elect Director William L. Kimsey For For Mgmt
1e Elect Director Marjorie Magner For For Mgmt
1f Elect Director Nancy McKinstry For For Mgmt
1g Elect Director Pierre Nanterme For For Mgmt
1h Elect Director Gilles C. Pelisson For For Mgmt
1i Elect Director Paula A. Price For For Mgmt
1j Elect Director Arun Sarin For For Mgmt
1k Elect Director Frank K. Tang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve KPMG LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
with Preemptive Rights
6 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights
7 Determine the Price Range at which Accenture Plc can For For Mgmt
Re-issue Shares that it Acquires as Treasury Stock
-263-
MEETING DATE COMPANY TICKER SECURITY ID
02/10/17 Beacon Roofing Supply, Inc. BECN 073685109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert R. Buck For For Mgmt
1.2 Elect Director Paul M. Isabella For For Mgmt
1.3 Elect Director Carl T. Berquist For For Mgmt
1.4 Elect Director Richard W. Frost For For Mgmt
1.5 Elect Director Alan Gershenhorn For For Mgmt
1.6 Elect Director Philip W. Knisely For For Mgmt
1.7 Elect Director Robert M. McLaughlin For For Mgmt
1.8 Elect Director Neil S. Novich For For Mgmt
1.9 Elect Director Stuart A. Randle For For Mgmt
1.10 Elect Director Douglas L. Young For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/14/17 MICROSEMI CORPORATION MSCC 595137100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James J. Peterson For For Mgmt
1.2 Elect Director Dennis R. Leibel For For Mgmt
1.3 Elect Director Kimberly E. Alexy For For Mgmt
1.4 Elect Director Thomas R. Anderson For For Mgmt
1.5 Elect Director William E. Bendush For For Mgmt
1.6 Elect Director Paul F. Folino For For Mgmt
1.7 Elect Director William L. Healey For For Mgmt
1.8 Elect Director Matthew E. Massengill For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/14/17 Navistar International Corporation NAV 63934E108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Troy A. Clarke For For Mgmt
1.2 Elect Director Jose Maria Alapont For For Mgmt
1.3 Elect Director Stephen R. D'Arcy For For Mgmt
1.4 Elect Director Vincent J. Intrieri For For Mgmt
1.5 Elect Director Stanley A. McChrystal For For Mgmt
1.6 Elect Director Samuel J. Merksamer For For Mgmt
1.7 Elect Director Mark H. Rachesky For For Mgmt
1.8 Elect Director Michael F. Sirignano For For Mgmt
1.9 Elect Director Dennis A. Suskind For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/15/17 Fair Isaac Corporation FICO 303250104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Braden R. Kelly For For Mgmt
1b Elect Director A. George Battle For For Mgmt
1c Elect Director Mark W. Begor For For Mgmt
1d Elect Director Greg R. Gianforte For For Mgmt
1e Elect Director James D. Kirsner For For Mgmt
1f Elect Director William J. Lansing For For Mgmt
1g Elect Director Marc F. McMorris For For Mgmt
1h Elect Director Joanna Rees For For Mgmt
1i Elect Director David A. Rey For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/16/17 Matthews International Corporation MATW 577128101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory S. Babe For For Mgmt
1.2 Elect Director Don W. Quigley, Jr. For For Mgmt
1.3 Elect Director David A. Schawk For For Mgmt
2 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/23/17 NCI Building Systems, Inc. NCS 628852204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Norman C. Chambers For For Mgmt
1.2 Elect Director Kathleen J. Affeldt For For Mgmt
1.3 Elect Director George L. Ball For For Mgmt
1.4 Elect Director Nathan K. Sleeper For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/24/17 RSP Permian, Inc. RSPP 74978Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/27/17 Great Western Bancorp, Inc. GWB 391416104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen Lacy For For Mgmt
1.2 Elect Director Frances Grieb For For Mgmt
1.3 Elect Director James Israel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/28/17 Jack in the Box Inc. JACK 466367109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leonard A. Comma For For Mgmt
1b Elect Director David L. Goebel For For Mgmt
1c Elect Director Sharon P. John For For Mgmt
1d Elect Director Madeleine A. Kleiner For For Mgmt
1e Elect Director Michael W. Murphy For For Mgmt
1f Elect Director James M. Myers For For Mgmt
1g Elect Director David M. Tehle For For Mgmt
1h Elect Director John T. Wyatt For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/28/17 Nordson Corporation NDSN 655663102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph P. Keithley For For Mgmt
1.2 Elect Director Michael J. Merriman, Jr. For For Mgmt
1.3 Elect Director Mary G. Puma For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/01/17 PTC INC. PTC 69370C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Janice D. Chaffin For For Mgmt
1.2 Elect Director Phillip M. Fernandez For For Mgmt
1.3 Elect Director Donald K. Grierson For For Mgmt
1.4 Elect Director James E. Heppelmann For For Mgmt
1.5 Elect Director Klaus Hoehn For For Mgmt
1.6 Elect Director Paul A. Lacy For For Mgmt
1.7 Elect Director Robert P. Schechter For For Mgmt
1.8 Elect Director Renato (Ron) Zambonini For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-264-
MEETING DATE COMPANY TICKER SECURITY ID
03/01/17 TransDigm Group Incorporated TDG 893641100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William Dries For For Mgmt
1.2 Elect Director Mervin Dunn For For Mgmt
1.3 Elect Director Michael Graff For For Mgmt
1.4 Elect Director Sean Hennessy For For Mgmt
1.5 Elect Director W. Nicholas Howley For For Mgmt
1.6 Elect Director Raymond Laubenthal For For Mgmt
1.7 Elect Director Douglas Peacock For For Mgmt
1.8 Elect Director Robert Small For For Mgmt
1.9 Elect Director John Staer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/02/17 Berry Plastics Group, Inc. BERY 08579W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald S. Rolfe For For Mgmt
1.2 Elect Director B. Evan Bayh For For Mgmt
1.3 Elect Director Jonathan F. Foster For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/02/17 Coherent, Inc. COHR 192479103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Ambroseo For For Mgmt
1.2 Elect Director Jay T. Flatley For For Mgmt
1.3 Elect Director Susan M. James For For Mgmt
1.4 Elect Director L. William (Bill) Krause For For Mgmt
1.5 Elect Director Garry W. Rogerson For For Mgmt
1.6 Elect Director Steve Skaggs For For Mgmt
1.7 Elect Director Sandeep Vij For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/02/17 MACOM Technology Solutions Holdings, Inc. MTSI 55405Y100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles Bland For Withhold Mgmt
1.2 Elect Director Stephen G. Daly For Withhold Mgmt
1.3 Elect Director Susan Ocampo For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/08/17 Analog Devices, Inc. ADI 032654105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ray Stata For For Mgmt
1b Elect Director Vincent Roche For For Mgmt
1c Elect Director James A. Champy For For Mgmt
1d Elect Director Bruce R. Evans For For Mgmt
1e Elect Director Edward H. Frank For For Mgmt
1f Elect Director Mark M. Little For For Mgmt
1g Elect Director Neil Novich For For Mgmt
1h Elect Director Kenton J. Sicchitano For For Mgmt
1i Elect Director Lisa T. Su For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/08/17 Hologic, Inc. HOLX 436440101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher J. Coughlin For For Mgmt
1.2 Elect Director Sally W. Crawford For For Mgmt
1.3 Elect Director Scott T. Garrett For For Mgmt
1.4 Elect Director Lawrence M. Levy For For Mgmt
1.5 Elect Director Stephen P. MacMillan For For Mgmt
1.6 Elect Director Christiana Stamoulis For For Mgmt
1.7 Elect Director Elaine S. Ullian For For Mgmt
1.8 Elect Director Amy M. Wendell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/09/17 Applied Materials, Inc. AMAT 038222105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Judy Bruner For For Mgmt
1b Elect Director Xun (Eric) Chen For For Mgmt
1c Elect Director Aart J. de Geus For For Mgmt
1d Elect Director Gary E. Dickerson For For Mgmt
1e Elect Director Stephen R. Forrest For For Mgmt
1f Elect Director Thomas J. Iannotti For For Mgmt
1g Elect Director Alexander A. Karsner For For Mgmt
1h Elect Director Adrianna C. Ma For For Mgmt
1i Elect Director Dennis D. Powell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/09/17 F5 Networks, Inc. FFIV 315616102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director A. Gary Ames For For Mgmt
1b Elect Director Sandra E. Bergeron For For Mgmt
1c Elect Director Deborah L. Bevier For For Mgmt
1d Elect Director Jonathan C. Chadwick For For Mgmt
1e Elect Director Michael L. Dreyer For For Mgmt
1f Elect Director Alan J. Higginson For For Mgmt
1g Elect Director Peter S. Klein For For Mgmt
1h Elect Director John McAdam For For Mgmt
1i Elect Director Stephen M. Smith For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/13/17 The Cooper Companies, Inc. COO 216648402
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. Thomas Bender For For Mgmt
1.2 Elect Director Colleen E. Jay For For Mgmt
1.3 Elect Director Michael H. Kalkstein For For Mgmt
1.4 Elect Director William A. Kozy For For Mgmt
1.5 Elect Director Jody S. Lindell For For Mgmt
1.6 Elect Director Gary S. Petersmeyer For For Mgmt
1.7 Elect Director Allan E. Rubenstein For For Mgmt
1.8 Elect Director Robert S. Weiss For For Mgmt
1.9 Elect Director Stanley Zinberg For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/14/17 MAXIMUS, Inc. MMS 577933104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anne K. Altman For For Mgmt
1.2 Elect Director Gayathri Rajan For For Mgmt
1.3 Elect Director John J. Haley For For Mgmt
1.4 Elect Director Russell A. Beliveau For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
-265-
MEETING DATE COMPANY TICKER SECURITY ID
03/17/17 HEICO Corporation HEI 422806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas M. Culligan For For Mgmt
1.2 Elect Director Adolfo Henriques For For Mgmt
1.3 Elect Director Mark H. Hildebrandt For For Mgmt
1.4 Elect Director Wolfgang Mayrhuber For For Mgmt
1.5 Elect Director Eric A. Mendelson For For Mgmt
1.6 Elect Director Laurans A. Mendelson For For Mgmt
1.7 Elect Director Victor H. Mendelson For For Mgmt
1.8 Elect Director Julie Neitzel For For Mgmt
1.9 Elect Director Alan Schriesheim For For Mgmt
1.10 Elect Director Frank J. Schwitter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/21/17 The Toro Company TTC 891092108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey M. Ettinger For For Mgmt
1.2 Elect Director Katherine J. Harless For For Mgmt
1.3 Elect Director Michael J. Hoffman For For Mgmt
1.4 Elect Director D. Christian Koch For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/22/17 Starbucks Corporation SBUX 855244109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Howard Schultz For For Mgmt
1b Elect Director William W. Bradley For For Mgmt
1c Elect Director Rosalind Brewer For For Mgmt
1d Elect Director Mary N. Dillon For For Mgmt
1e Elect Director Robert M. Gates For For Mgmt
1f Elect Director Mellody Hobson For For Mgmt
1g Elect Director Kevin R. Johnson For For Mgmt
1h Elect Director Jorgen Vig Knudstorp For For Mgmt
1i Elect Director Satya Nadella For For Mgmt
1j Elect Director Joshua Cooper Ramo For For Mgmt
1k Elect Director Clara Shih For For Mgmt
1l Elect Director Javier G. Teruel For For Mgmt
1m Elect Director Myron E. Ullman, III For For Mgmt
1n Elect Director Craig E. Weatherup For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/24/17 Cypress Semiconductor Corporation CY 232806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Eliminate Cumulative Voting For For Mgmt
1 Eliminate Cumulative Voting None Do Not Vote ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/28/17 Consolidated Communications Holdings, Inc. CNSL 209034107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/28/17 Simpson Manufacturing Co., Inc. SSD 829073105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2 Eliminate Cumulative Voting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/28/17 VCA Inc. WOOF 918194101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/30/17 Independent Bank Group, Inc. IBTX 45384B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Approve Issuance of Shares for a Private Placement For For Mgmt
3.1 Elect Director Tom C. Nichols For For Mgmt
3.2 Elect Director Mark K. Gormley For For Mgmt
3.3 Elect Director Christopher M. Doody For For Mgmt
4 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/04/17 CEB Inc. CEB 125134106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/05/17 Multi Packaging Solutions International Limited MPSX G6331W109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/06/17 Quintiles IMS Holdings, Inc. Q 74876Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan J. Coslet For For Mgmt
1.2 Elect Director Michael J. Evanisko For For Mgmt
1.3 Elect Director Dennis B. Gillings For For Mgmt
1.4 Elect Director Ronald A. Rittenmeyer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/06/17 Synopsys, Inc. SNPS 871607107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Aart J. de Geus For For Mgmt
1.2 Elect Director Chi-Foon Chan For For Mgmt
1.3 Elect Director Janice D. Chaffin For For Mgmt
1.4 Elect Director Bruce R. Chizen For For Mgmt
1.5 Elect Director Deborah A. Coleman For For Mgmt
1.6 Elect Director Mercedes Johnson For For Mgmt
1.7 Elect Director Chrysostomos L. "Max" Nikias For For Mgmt
1.8 Elect Director John Schwarz For For Mgmt
1.9 Elect Director Roy Vallee For For Mgmt
1.10 Elect Director Steven C. Walske For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/07/17 United Bankshares, Inc. UBSI 909907107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Issue Shares in Connection with Acquisition For For Mgmt
4 Adjourn Meeting For For Mgmt
-266-
MEETING DATE COMPANY TICKER SECURITY ID
04/11/17 Lakeland Financial Corporation LKFN 511656100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Blake W. Augsburger For For Mgmt
1b Elect Director Robert E. Bartels, Jr. For For Mgmt
1c Elect Director Daniel F. Evans, Jr. For For Mgmt
1d Elect Director David M. Findlay For For Mgmt
1e Elect Director Thomas A. Hiatt For For Mgmt
1f Elect Director Michael L. Kubacki For For Mgmt
1g Elect Director Emily E. Pichon For For Mgmt
1h Elect Director Steven D. Ross For For Mgmt
1i Elect Director Brian J. Smith For For Mgmt
1j Elect Director Bradley J. Toothaker For For Mgmt
1k Elect Director Ronald D. Truex For For Mgmt
1l Elect Director M. Scott Welch For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/12/17 Adobe Systems Incorporated ADBE 00724F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Amy Banse For For Mgmt
1b Elect Director Edward Barnholt For For Mgmt
1c Elect Director Robert Burgess For For Mgmt
1d Elect Director Frank Calderoni For For Mgmt
1e Elect Director James Daley For For Mgmt
1f Elect Director Laura Desmond For For Mgmt
1g Elect Director Charles Geschke For For Mgmt
1h Elect Director Shantanu Narayen For For Mgmt
1i Elect Director Daniel Rosensweig For For Mgmt
1j Elect Director John Warnock For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/17 A. O. Smith Corporation AOS 831865209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gloster B. Current, Jr. For For Mgmt
1.2 Elect Director William P. Greubel For For Mgmt
1.3 Elect Director Idelle K. Wolf For For Mgmt
1.4 Elect Director Gene C. Wulf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/17 Boyd Gaming Corporation BYD 103304101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Bailey For For Mgmt
1.2 Elect Director Robert L. Boughner For For Mgmt
1.3 Elect Director William R. Boyd For For Mgmt
1.4 Elect Director William S. Boyd For For Mgmt
1.5 Elect Director Richard E. Flaherty For For Mgmt
1.6 Elect Director Marianne Boyd Johnson For For Mgmt
1.7 Elect Director Keith E. Smith For For Mgmt
1.8 Elect Director Christine J. Spadafor For For Mgmt
1.9 Elect Director Peter M. Thomas For For Mgmt
1.10 Elect Director Paul W. Whetsell For For Mgmt
1.11 Elect Director Veronica J. Wilson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 Pinnacle Financial Partners, Inc. PNFP 72346Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Brock For For Mgmt
1.2 Elect Director Renda J. Burkhart For For Mgmt
1.3 Elect Director Gregory L. Burns For For Mgmt
1.4 Elect Director Marty G. Dickens For For Mgmt
1.5 Elect Director Thomas C. Farnsworth, III For For Mgmt
1.6 Elect Director Joseph C. Galante For For Mgmt
1.7 Elect Director Glenda Baskin Glover For For Mgmt
1.8 Elect Director David B. Ingram For For Mgmt
1.9 Elect Director Ed C. Loughry, Jr. For For Mgmt
1.10 Elect Director Robert A. McCabe, Jr. For For Mgmt
1.11 Elect Director Ronald L. Samuels For For Mgmt
1.12 Elect Director Reese L. Smith, III For For Mgmt
1.13 Elect Director Gary L. Scott For For Mgmt
1.14 Elect Director M. Terry Turner For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 Universal Forest Products, Inc. UFPI 913543104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gary F. Goode For For Mgmt
1b Elect Director Mary E. Tuuk For For Mgmt
1c Elect Director Michael G. Wooldridge For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 AMN Healthcare Services, Inc. AMN 001744101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark G. Foletta For For Mgmt
1b Elect Director R. Jeffrey Harris For For Mgmt
1c Elect Director Michael M.E. Johns For For Mgmt
1d Elect Director Martha H. Marsh For For Mgmt
1e Elect Director Susan R. Salka For For Mgmt
1f Elect Director Andrew M. Stern For For Mgmt
1g Elect Director Paul E. Weaver For For Mgmt
1h Elect Director Douglas D. Wheat For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 C. R. Bard, Inc. BCR 067383109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David M. Barrett For For Mgmt
1.2 Elect Director Robert M. Davis For For Mgmt
1.3 Elect Director Herbert L. Henkel For For Mgmt
1.4 Elect Director John C. Kelly For For Mgmt
1.5 Elect Director David F. Melcher For For Mgmt
1.6 Elect Director Gail K. Naughton For For Mgmt
1.7 Elect Director Timothy M. Ring For For Mgmt
1.8 Elect Director Tommy G. Thompson For For Mgmt
1.9 Elect Director John H. Weiland For For Mgmt
1.10 Elect Director Anthony Welters For For Mgmt
1.11 Elect Director Tony L. White For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 Commerce Bancshares, Inc. CBSH 200525103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Capps For For Mgmt
1.2 Elect Director W. Thomas Grant, II For For Mgmt
1.3 Elect Director James B. Hebenstreit For For Mgmt
1.4 Elect Director David W. Kemper For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Executive Incentive Bonus Plan For For Mgmt
-267-
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 ORBCOMM Inc. ORBC 68555P100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc J. Eisenberg For For Mgmt
1.2 Elect Director Timothy Kelleher For For Mgmt
1.3 Elect Director John Major For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 Simmons First National Corporation SFNC 828730200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Thirteen For For Mgmt
2.1 Elect Director Jay D. Burchfield For For Mgmt
2.2 Elect Director William E. Clark, II For For Mgmt
2.3 Elect Director Steven A. Cosse For For Mgmt
2.4 Elect Director Mark C. Doramus For For Mgmt
2.5 Elect Director Edward Drilling For For Mgmt
2.6 Elect Director Eugene Hunt For For Mgmt
2.7 Elect Director Jerry Hunter For For Mgmt
2.8 Elect Director Christopher R. Kirkland For For Mgmt
2.9 Elect Director George A. Makris, Jr. For For Mgmt
2.10 Elect Director W. Scott McGeorge For For Mgmt
2.11 Elect Director Joseph D. Porter For For Mgmt
2.12 Elect Director Robert L. Shoptaw For For Mgmt
2.13 Elect Director Mindy West For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
7 Ratify BKD, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 The Sherwin-Williams Company SHW 824348106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arthur F. Anton For For Mgmt
1.2 Elect Director David F. Hodnik For For Mgmt
1.3 Elect Director Thomas G. Kadien - Withdrawn Mgmt
1.4 Elect Director Richard J. Kramer For For Mgmt
1.5 Elect Director Susan J. Kropf For For Mgmt
1.6 Elect Director John G. Morikis For For Mgmt
1.7 Elect Director Christine A. Poon For For Mgmt
1.8 Elect Director John M. Stropki For For Mgmt
1.9 Elect Director Michael H. Thaman For For Mgmt
1.10 Elect Director Matthew Thornton, III For For Mgmt
1.11 Elect Director Steven H. Wunning For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Beneficial Bancorp, Inc. BNCL 08171T102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerard P. Cuddy For For Mgmt
1.2 Elect Director Frank A. Farnesi For For Mgmt
1.3 Elect Director Thomas J. Lewis For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Home BancShares, Inc. HOMB 436893200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Allison For For Mgmt
1.2 Elect Director C. Randall Sims For For Mgmt
1.3 Elect Director Brian S. Davis For For Mgmt
1.4 Elect Director Milburn Adams For For Mgmt
1.5 Elect Director Robert H. Adcock, Jr. For Withhold Mgmt
1.6 Elect Director Richard H. Ashley For For Mgmt
1.7 Elect Director Mike D. Beebe For For Mgmt
1.8 Elect Director Dale A. Bruns For For Mgmt
1.9 Elect Director Jack E. Engelkes For For Mgmt
1.10 Elect Director Tracy M. French For For Mgmt
1.11 Elect Director James G. Hinkle For For Mgmt
1.12 Elect Director Alex R. Lieblong For For Mgmt
1.13 Elect Director Thomas J. Longe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify BKD, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Innoviva, Inc. INVA 45781M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael W. Aguiar For Do Not Vote Mgmt
1.2 Elect Director Barbara Duncan For Do Not Vote Mgmt
1.3 Elect Director Catherine J. Friedman For Do Not Vote Mgmt
1.4 Elect Director Patrick G. LePore For Do Not Vote Mgmt
1.5 Elect Director Paul A. Pepe For Do Not Vote Mgmt
1.6 Elect Director James L. Tyree For Do Not Vote Mgmt
1.7 Elect Director William H. Waltrip For Do Not Vote Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Do Not Vote Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year Do Not Vote Mgmt
4 Ratify Ernst & Young LLP as Auditors For Do Not Vote Mgmt
5 Repeal Certain Bylaws Adopted Without Stockholder Against Do Not Vote ShrHlder
Approval
1.1 Elect Directors George W. Bickerstaff, III For For ShrHlder
1.2 Elect Directors Jules Haimovitz For For ShrHlder
1.3 Elect Directors Odysseas Kostas For For ShrHlder
1.4 Management Nominee Barbara Duncan For For ShrHlder
1.5 Management Nominee Catherine J. Friedman For For ShrHlder
1.6 Management Nominee Patrick G. LePore For For ShrHlder
1.7 Management Nominee James L. Tyree For For ShrHlder
2 Advisory Vote to Ratify Named Executive Officers' Against Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Repeal Certain Bylaws Adopted Without Stockholder For For ShrHlder
Approval
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Interactive Brokers Group, Inc. IBKR 45841N107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Thomas Peterffy For Against Mgmt
1B Elect Director Earl H. Nemser For Against Mgmt
1C Elect Director Milan Galik For Against Mgmt
1D Elect Director Paul J. Brody For Against Mgmt
1E Elect Director Lawrence E. Harris For For Mgmt
1F Elect Director Wayne H. Wagner For For Mgmt
1G Elect Director Richard Gates For For Mgmt
1H Elect Director Gary Katz For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Intuitive Surgical, Inc. ISRG 46120E602
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig H. Barratt For For Mgmt
1.2 Elect Director Michael A. Friedman For For Mgmt
1.3 Elect Director Gary S. Guthart For For Mgmt
1.4 Elect Director Amal M. Johnson For For Mgmt
1.5 Elect Director Keith R. Leonard, Jr. For For Mgmt
1.6 Elect Director Alan J. Levy For For Mgmt
1.7 Elect Director Jami Dover Nachtsheim For For Mgmt
1.8 Elect Director Mark J. Rubash For For Mgmt
1.9 Elect Director Lonnie M. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Amend Omnibus Stock Plan For Against Mgmt
-268-
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 J.B. Hunt Transport Services, Inc. JBHT 445658107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas G. Duncan For Against Mgmt
1.2 Elect Director Francesca M. Edwardson For For Mgmt
1.3 Elect Director Wayne Garrison For For Mgmt
1.4 Elect Director Sharilyn S. Gasaway For Against Mgmt
1.5 Elect Director Gary C. George For For Mgmt
1.6 Elect Director J. Bryan Hunt, Jr. For For Mgmt
1.7 Elect Director Coleman H. Peterson For For Mgmt
1.8 Elect Director John N. Roberts, III For For Mgmt
1.9 Elect Director James L. Robo For Against Mgmt
1.10 Elect Director Kirk Thompson For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For Against Mgmt
6 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Newmont Mining Corporation NEM 651639106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory H. Boyce For For Mgmt
1.2 Elect Director Bruce R. Brook For For Mgmt
1.3 Elect Director J. Kofi Bucknor For For Mgmt
1.4 Elect Director Vincent A. Calarco For For Mgmt
1.5 Elect Director Joseph A. Carrabba For For Mgmt
1.6 Elect Director Noreen Doyle For For Mgmt
1.7 Elect Director Gary J. Goldberg For For Mgmt
1.8 Elect Director Veronica M. Hagen For For Mgmt
1.9 Elect Director Jane Nelson For For Mgmt
1.10 Elect Director Julio M. Quintana For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Human Rights Risk Assessment Process Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Signature Bank SBNY 82669G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott A. Shay For For Mgmt
1.2 Elect Director Joseph J. DePaolo For For Mgmt
1.3 Elect Director Barney Frank For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Silicon Laboratories Inc. SLAB 826919102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Navdeep S. Sooch For For Mgmt
1B Elect Director William P. Wood For For Mgmt
1C Elect Director Nina Richardson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
7 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Stanley Black & Decker, Inc. SWK 854502101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrea J. Ayers For For Mgmt
1.2 Elect Director George W. Buckley For For Mgmt
1.3 Elect Director Patrick D. Campbell For For Mgmt
1.4 Elect Director Carlos M. Cardoso For For Mgmt
1.5 Elect Director Robert B. Coutts For For Mgmt
1.6 Elect Director Debra A. Crew For For Mgmt
1.7 Elect Director Michael D. Hankin For For Mgmt
1.8 Elect Director James M. Loree For For Mgmt
1.9 Elect Director Marianne M. Parrs For For Mgmt
1.10 Elect Director Robert L. Ryan For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Texas Instruments Incorporated TXN 882508104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph W. Babb, Jr. For For Mgmt
1b Elect Director Mark A. Blinn For For Mgmt
1c Elect Director Todd M. Bluedorn For For Mgmt
1d Elect Director Daniel A. Carp For For Mgmt
1e Elect Director Janet F. Clark For For Mgmt
1f Elect Director Carrie S. Cox For For Mgmt
1g Elect Director Jean M. Hobby For For Mgmt
1h Elect Director Ronald Kirk For For Mgmt
1i Elect Director Pamela H. Patsley For For Mgmt
1j Elect Director Robert E. Sanchez For For Mgmt
1k Elect Director Wayne R. Sanders For For Mgmt
1l Elect Director Richard K. Templeton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/17 Choice Hotels International, Inc. CHH 169905106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barbara T. Alexander For For Mgmt
1.2 Elect Director Stewart W. Bainum, Jr. For For Mgmt
1.3 Elect Director William L. Jews For For Mgmt
1.4 Elect Director Stephen P. Joyce For For Mgmt
1.5 Elect Director Monte J. M. Koch For For Mgmt
1.6 Elect Director Liza K. Landsman For For Mgmt
1.7 Elect Director Scott A. Renschler For For Mgmt
1.8 Elect Director Ervin R. Shames For For Mgmt
1.9 Elect Director John P. Tague For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/17 FLIR Systems, Inc. FLIR 302445101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John D. Carter For For Mgmt
1b Elect Director William W. Crouch For For Mgmt
1c Elect Director Catherine A. Halligan For For Mgmt
1d Elect Director Earl R. Lewis For For Mgmt
1e Elect Director Angus L. Macdonald For For Mgmt
1f Elect Director Michael T. Smith For For Mgmt
1g Elect Director Cathy A. Stauffer For For Mgmt
1h Elect Director Andrew C. Teich For For Mgmt
1i Elect Director John W. Wood, Jr. For For Mgmt
1j Elect Director Steven E. Wynne For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/17 South Jersey Industries, Inc. SJI 838518108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sarah M. Barpoulis For For Mgmt
1b Elect Director Thomas A. Bracken For For Mgmt
1c Elect Director Keith S. Campbell For For Mgmt
1d Elect Director Victor A. Fortkiewicz For For Mgmt
1e Elect Director Sheila Hartnett-Devlin For For Mgmt
1f Elect Director Walter M. Higgins, III For For Mgmt
1g Elect Director Sunita Holzer For For Mgmt
1h Elect Director Michael J. Renna For For Mgmt
1i Elect Director Joseph M. Rigby For For Mgmt
1j Elect Director Frank L. Sims For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-269-
MEETING DATE COMPANY TICKER SECURITY ID
04/24/17 Honeywell International Inc. HON 438516106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Darius Adamczyk For For Mgmt
1B Elect Director William S. Ayer For For Mgmt
1C Elect Director Kevin Burke For For Mgmt
1D Elect Director Jaime Chico Pardo For For Mgmt
1E Elect Director David M. Cote For For Mgmt
1F Elect Director D. Scott Davis For For Mgmt
1G Elect Director Linnet F. Deily For For Mgmt
1H Elect Director Judd Gregg For For Mgmt
1I Elect Director Clive Hollick For For Mgmt
1J Elect Director Grace D. Lieblein For For Mgmt
1K Elect Director George Paz For For Mgmt
1L Elect Director Bradley T. Sheares For For Mgmt
1M Elect Director Robin L. Washington For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Political Lobbying Disclosure Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/24/17 Park National Corporation PRK 700658107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director C. Daniel DeLawder For For Mgmt
1b Elect Director James R. DeRoberts For For Mgmt
1c Elect Director Alicia J. Hupp For For Mgmt
1d Elect Director Robert E. O'Neill For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Apartment Investment and Management Company AIV 03748R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terry Considine For For Mgmt
1.2 Elect Director Thomas L. Keltner For For Mgmt
1.3 Elect Director J. Landis Martin For For Mgmt
1.4 Elect Director Robert A. Miller For For Mgmt
1.5 Elect Director Kathleen M. Nelson For For Mgmt
1.6 Elect Director Michael A. Stein For For Mgmt
1.7 Elect Director Nina A. Tran For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Centene Corporation CNC 15135B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Michael F. Neidorff For For Mgmt
1B Elect Director Robert K. Ditmore For For Mgmt
1C Elect Director Richard A. Gephardt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Charter Communications, Inc. CHTR 16119P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director W. Lance Conn For For Mgmt
1b Elect Director Kim C. Goodman For For Mgmt
1c Elect Director Craig A. Jacobson For For Mgmt
1d Elect Director Gregory B. Maffei For Against Mgmt
1e Elect Director John C. Malone For Against Mgmt
1f Elect Director John D. Markley, Jr. For For Mgmt
1g Elect Director David C. Merritt For For Mgmt
1h Elect Director Steven A. Miron For For Mgmt
1i Elect Director Balan Nair For For Mgmt
1j Elect Director Michael Newhouse For For Mgmt
1k Elect Director Mauricio Ramos For For Mgmt
1l Elect Director Thomas M. Rutledge For For Mgmt
1m Elect Director Eric L. Zinterhofer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Churchill Downs Incorporated CHDN 171484108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Fealy For For Mgmt
1.2 Elect Director Daniel P. Harrington For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Cliffs Natural Resources Inc. CLF 18683K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John T. Baldwin For For Mgmt
1.2 Elect Director Robert P. Fisher, Jr. For For Mgmt
1.3 Elect Director Lourenco Goncalves For For Mgmt
1.4 Elect Director Susan M. Green For For Mgmt
1.5 Elect Director Joseph A. Rutkowski, Jr. For For Mgmt
1.6 Elect Director Eric M. Rychel For For Mgmt
1.7 Elect Director Michael D. Siegal For For Mgmt
1.8 Elect Director Gabriel Stoliar For For Mgmt
1.9 Elect Director Douglas C. Taylor For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Cousins Properties Incorporated CUZ 222795106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charles T. Cannada For For Mgmt
1b Elect Director Edward M. Casal For For Mgmt
1c Elect Director Robert M. Chapman For For Mgmt
1d Elect Director Lawrence L. Gellerstedt, III For For Mgmt
1e Elect Director Lillian C. Giornelli For For Mgmt
1f Elect Director S. Taylor Glover For For Mgmt
1g Elect Director Donna W. Hyland For For Mgmt
1h Elect Director Brenda J. Mixson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Domino's Pizza, Inc. DPZ 25754A201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Brandon For For Mgmt
1.2 Elect Director C. Andrew Ballard For For Mgmt
1.3 Elect Director Andrew B. Balson For For Mgmt
1.4 Elect Director Diana F. Cantor For For Mgmt
1.5 Elect Director J. Patrick Doyle For For Mgmt
1.6 Elect Director Richard L. Federico For For Mgmt
1.7 Elect Director James A. Goldman For For Mgmt
1.8 Elect Director Gregory A. Trojan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Policy and Plan to Eliminate Deforestation in Against For ShrHlder
Supply Chain
-270-
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Fastenal Company FAST 311900104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Willard D. Oberton For For Mgmt
1b Elect Director Michael J. Ancius For For Mgmt
1c Elect Director Michael J. Dolan For For Mgmt
1d Elect Director Stephen L. Eastman For For Mgmt
1e Elect Director Daniel L. Florness For For Mgmt
1f Elect Director Rita J. Heise For For Mgmt
1g Elect Director Darren R. Jackson For For Mgmt
1h Elect Director Daniel L. Johnson For For Mgmt
1i Elect Director Scott A. Satterlee For For Mgmt
1j Elect Director Reyne K. Wisecup For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 First Data Corporation FDC 32008D106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott C. Nuttall For Withhold Mgmt
1.2 Elect Director Joseph J. Plumeri For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 First Financial Bankshares, Inc. FFIN 32020R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director April Anthony For For Mgmt
1.2 Elect Director Steven L. Beal For For Mgmt
1.3 Elect Director Tucker S. Bridwell For For Mgmt
1.4 Elect Director David Copeland For For Mgmt
1.5 Elect Director F. Scott Dueser For For Mgmt
1.6 Elect Director Murray Edwards For For Mgmt
1.7 Elect Director Ron Giddiens For For Mgmt
1.8 Elect Director Tim Lancaster For For Mgmt
1.9 Elect Director Kade L. Matthews For For Mgmt
1.10 Elect Director Ross H. Smith, Jr. For For Mgmt
1.11 Elect Director Johnny E. Trotter For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 First Horizon National Corporation FHN 320517105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John C. Compton For For Mgmt
1.2 Elect Director Mark A. Emkes For For Mgmt
1.3 Elect Director Corydon J. Gilchrist For For Mgmt
1.4 Elect Director D. Bryan Jordan For For Mgmt
1.5 Elect Director R. Brad Martin For For Mgmt
1.6 Elect Director Scott M. Niswonger For For Mgmt
1.7 Elect Director Vicki R. Palmer For For Mgmt
1.8 Elect Director Colin V. Reed For For Mgmt
1.9 Elect Director Cecelia D. Stewart For For Mgmt
1.10 Elect Director Rajesh Subramaniam For For Mgmt
1.11 Elect Director Luke Yancy, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Northern Trust Corporation NTRS 665859104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda Walker Bynoe For For Mgmt
1b Elect Director Susan Crown For For Mgmt
1c Elect Director Dean M. Harrison For For Mgmt
1d Elect Director Jay L. Henderson For For Mgmt
1e Elect Director Michael G. O'Grady For For Mgmt
1f Elect Director Jose Luis Prado For For Mgmt
1g Elect Director Thomas E. Richards For For Mgmt
1h Elect Director John W. Rowe For For Mgmt
1i Elect Director Martin P. Slark For For Mgmt
1j Elect Director David H. B. Smith, Jr. For For Mgmt
1k Elect Director Donald Thompson For For Mgmt
1l Elect Director Charles A. Tribbett, III For For Mgmt
1m Elect Director Frederick H. Waddell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 PS Business Parks, Inc. PSB 69360J107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Havner, Jr. For Withhold Mgmt
1.2 Elect Director Maria R. Hawthorne For For Mgmt
1.3 Elect Director Jennifer Holden Dunbar For For Mgmt
1.4 Elect Director James H. Kropp For For Mgmt
1.5 Elect Director Sara Grootwassink Lewis For For Mgmt
1.6 Elect Director Gary E. Pruitt For For Mgmt
1.7 Elect Director Robert S. Rollo For For Mgmt
1.8 Elect Director Joseph D. Russell, Jr. For For Mgmt
1.9 Elect Director Peter Schultz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Renasant Corporation RNST 75970E107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marshall H. Dickerson For For Mgmt
1.2 Elect Director R. Rick Hart For For Mgmt
1.3 Elect Director Richard L. Heyer, Jr. For For Mgmt
1.4 Elect Director J. Niles McNeel For For Mgmt
1.5 Elect Director Michael D. Shmerling For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify HORNE, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Retail Opportunity Investments Corp. ROIC 76131N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Baker For For Mgmt
1.2 Elect Director Michael J. Indiveri For Withhold Mgmt
1.3 Elect Director Edward H. Meyer For Withhold Mgmt
1.4 Elect Director Lee S. Neibart For For Mgmt
1.5 Elect Director Charles J. Persico For Withhold Mgmt
1.6 Elect Director Laura H. Pomerantz For For Mgmt
1.7 Elect Director Stuart A. Tanz For For Mgmt
1.8 Elect Director Eric S. Zorn For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Rollins, Inc. ROL 775711104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Randall Rollins For For Mgmt
1.2 Elect Director Henry B. Tippie For Withhold Mgmt
1.3 Elect Director James B. Williams For Withhold Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 ServiceMaster Global Holdings, Inc. SERV 81761R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jerri L. DeVard For For Mgmt
1B Elect Director Robert J. Gillette For For Mgmt
1C Elect Director Mark E. Tomkins For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-271-
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Advanced Micro Devices, Inc. AMD 007903107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John E. Caldwell For For Mgmt
1b Elect Director Nora M. Denzel For For Mgmt
1c Elect Director Nicholas M. Donofrio For For Mgmt
1d Elect Director Joseph A. Householder For For Mgmt
1e Elect Director Michael J. Inglis For For Mgmt
1f Elect Director John W. Marren For For Mgmt
1g Elect Director Lisa T. Su For For Mgmt
1h Elect Director Ahmed Yahia For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Axalta Coating Systems Ltd. AXTA G0750C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles W. Shaver For For Mgmt
1.2 Elect Director Mark Garrett For For Mgmt
1.3 Elect Director Lori J. Ryerkerk For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Calavo Growers, Inc. CVGW 128246105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lecil E. Cole For Withhold Mgmt
1.2 Elect Director Steven Hollister For Withhold Mgmt
1.3 Elect Director James D. Helin For Withhold Mgmt
1.4 Elect Director Donald M. Sanders For Withhold Mgmt
1.5 Elect Director Marc L. Brown For Withhold Mgmt
1.6 Elect Director Michael A. DiGregorio For Withhold Mgmt
1.7 Elect Director Scott Van Der Kar For Withhold Mgmt
1.8 Elect Director J. Link Leavens For Withhold Mgmt
1.9 Elect Director Dorcas H. Thille For Withhold Mgmt
1.10 Elect Director John M. Hunt For Withhold Mgmt
1.11 Elect Director Egidio Carbone, Jr. For Withhold Mgmt
1.12 Elect Director Harold Edwards For Withhold Mgmt
1.13 Elect Director Kathleen M. Holmgren For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 CareTrust REIT, Inc. CTRE 14174T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory K. Stapley For Withhold Mgmt
1.2 Elect Director Spencer G. Plumb For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Chemical Financial Corporation CHFC 163731102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James R. Fitterling For For Mgmt
1.2 Elect Director Ronald A. Klein For For Mgmt
1.3 Elect Director Richard M. Lievense For For Mgmt
1.4 Elect Director Barbara J. Mahone For For Mgmt
1.5 Elect Director John E. Pelizzari For For Mgmt
1.6 Elect Director David T. Provost For For Mgmt
1.7 Elect Director David B. Ramaker For For Mgmt
1.8 Elect Director Larry D. Stauffer For For Mgmt
1.9 Elect Director Jeffrey L. Tate For For Mgmt
1.10 Elect Director Gary Torgow For For Mgmt
1.11 Elect Director Arthur A. Weiss For For Mgmt
1.12 Elect Director Franklin C. Wheatlake For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Convergys Corporation CVG 212485106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrea J. Ayers For For Mgmt
1.2 Elect Director Cheryl K. Beebe For For Mgmt
1.3 Elect Director Richard R. Devenuti For For Mgmt
1.4 Elect Director Jeffrey H. Fox For For Mgmt
1.5 Elect Director Joseph E. Gibbs For For Mgmt
1.6 Elect Director Joan E. Herman For For Mgmt
1.7 Elect Director Thomas L. Monahan, III For For Mgmt
1.8 Elect Director Ronald L. Nelson For For Mgmt
1.9 Elect Director Richard F. Wallman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Duke Realty Corporation DRE 264411505
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William Cavanaugh, III For For Mgmt
1b Elect Director Alan H. Cohen For For Mgmt
1c Elect Director James B. Connor For For Mgmt
1d Elect Director Ngaire E. Cuneo For For Mgmt
1e Elect Director Charles R. Eitel For For Mgmt
1f Elect Director Melanie R. Sabelhaus For For Mgmt
1g Elect Director Peter M. Scott, III For For Mgmt
1h Elect Director Jack R. Shaw For For Mgmt
1i Elect Director Michael E. Szymanczyk For For Mgmt
1j Elect Director Lynn C. Thurber For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Endurance International Group Holdings, Inc. EIGI 29272B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael D. Hayford For For Mgmt
1.2 Elect Director Peter J. Perrone For For Mgmt
1.3 Elect Director Chandler J. Reedy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 General Electric Company GE 369604103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Sebastien M. Bazin For For Mgmt
2 Elect Director W. Geoffrey Beattie For For Mgmt
3 Elect Director John J. Brennan For For Mgmt
4 Elect Director Francisco D'Souza For For Mgmt
5 Elect Director Marijn E. Dekkers For For Mgmt
6 Elect Director Peter B. Henry For For Mgmt
7 Elect Director Susan J. Hockfield For For Mgmt
8 Elect Director Jeffrey R. Immelt For For Mgmt
9 Elect Director Andrea Jung For For Mgmt
10 Elect Director Robert W. Lane For For Mgmt
11 Elect Director Risa Lavizzo-Mourey For For Mgmt
12 Elect Director Rochelle B. Lazarus For For Mgmt
13 Elect Director Lowell C. McAdam For For Mgmt
14 Elect Director Steven M. Mollenkopf For For Mgmt
15 Elect Director James J. Mulva For For Mgmt
16 Elect Director James E. Rohr For For Mgmt
17 Elect Director Mary L. Schapiro For For Mgmt
18 Elect Director James S. Tisch For For Mgmt
19 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
20 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
21 Amend Omnibus Stock Plan For For Mgmt
22 Approve Material Terms of Senior Officer Performance For For Mgmt
Goals
23 Ratify KPMG LLP as Auditors For For Mgmt
24 Report on Lobbying Payments and Policy Against For ShrHlder
25 Require Independent Board Chairman Against Against ShrHlder
26 Restore or Provide for Cumulative Voting Against Against ShrHlder
27 Report on Charitable Contributions Against Against ShrHlder
-272-
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Glacier Bancorp, Inc. GBCI 37637Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Blodnick For For Mgmt
1.2 Elect Director Randall M. Chesler For For Mgmt
1.3 Elect Director Sherry L. Cladouhos For For Mgmt
1.4 Elect Director James M. English For For Mgmt
1.5 Elect Director Annie M. Goodwin For For Mgmt
1.6 Elect Director Dallas I. Herron For For Mgmt
1.7 Elect Director Craig A. Langel For For Mgmt
1.8 Elect Director Douglas J. McBride For For Mgmt
1.9 Elect Director John W. Murdoch For For Mgmt
1.10 Elect Director Mark J. Semmens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify BKD, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 IDEX Corporation IEX 45167R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew K. Silvernail For For Mgmt
1.2 Elect Director Katrina L. Helmkamp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 S&P Global Inc. SPGI 78409V104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marco Alvera For For Mgmt
1.2 Elect Director William D. Green For For Mgmt
1.3 Elect Director Charles E. Haldeman, Jr. For For Mgmt
1.4 Elect Director Stephanie C. Hill For For Mgmt
1.5 Elect Director Rebecca Jacoby For For Mgmt
1.6 Elect Director Monique F. Leroux For For Mgmt
1.7 Elect Director Maria R. Morris For For Mgmt
1.8 Elect Director Douglas L. Peterson For For Mgmt
1.9 Elect Director Michael Rake For For Mgmt
1.10 Elect Director Edward B. Rust, Jr. For For Mgmt
1.11 Elect Director Kurt L. Schmoke For For Mgmt
1.12 Elect Director Richard E. Thornburgh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 SJW Group SJW 784305104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Katharine Armstrong For For Mgmt
1.2 Elect Director Walter J. Bishop For For Mgmt
1.3 Elect Director Douglas R. King For For Mgmt
1.4 Elect Director Gregory P. Landis For For Mgmt
1.5 Elect Director Debra Man For For Mgmt
1.6 Elect Director Daniel B. More For For Mgmt
1.7 Elect Director George E. Moss For For Mgmt
1.8 Elect Director W. Richard Roth For For Mgmt
1.9 Elect Director Robert A. Van Valer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 TiVo Corporation TIVO 88870P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas Carson For For Mgmt
1.2 Elect Director Alan L. Earhart For For Mgmt
1.3 Elect Director Eddy W. Hartenstein For For Mgmt
1.4 Elect Director Jeffrey T. Hinson For For Mgmt
1.5 Elect Director James E. Meyer For For Mgmt
1.6 Elect Director Daniel Moloney For For Mgmt
1.7 Elect Director Raghavendra Rau For For Mgmt
1.8 Elect Director Glenn W. Welling For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Securities Transfer Restrictions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Astec Industries, Inc. ASTE 046224101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William D. Gehl For For Mgmt
1.2 Elect Director William G. Dorey For For Mgmt
1.3 Elect Director Charles F. Potts For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Avery Dennison Corporation AVY 053611109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradley A. Alford For For Mgmt
1b Elect Director Anthony K. Anderson For For Mgmt
1c Elect Director Peter K. Barker For For Mgmt
1d Elect Director Mitchell R. Butier For For Mgmt
1e Elect Director Ken C. Hicks For For Mgmt
1f Elect Director Andres A. Lopez For For Mgmt
1g Elect Director David E.I. Pyott For For Mgmt
1h Elect Director Dean A. Scarborough For For Mgmt
1i Elect Director Patrick T. Siewert For For Mgmt
1j Elect Director Julia A. Stewart For For Mgmt
1k Elect Director Martha N. Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 BroadSoft, Inc. BSFT 11133B409
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Markley, Jr. For For Mgmt
1.2 Elect Director David Bernardi For For Mgmt
1.3 Elect Director Jane A. Dietze For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Cambrex Corporation CBM 132011107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rosina B. Dixon For For Mgmt
1.2 Elect Director Claes Glassell For For Mgmt
1.3 Elect Director Louis J. Grabowsky For For Mgmt
1.4 Elect Director Bernhard Hampl For For Mgmt
1.5 Elect Director Kathryn R. Harrigan For For Mgmt
1.6 Elect Director Ilan Kaufthal For For Mgmt
1.7 Elect Director Steven M. Klosk For For Mgmt
1.8 Elect Director Peter G. Tombros For For Mgmt
1.9 Elect Director Shlomo Yanai For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 CenterPoint Energy, Inc. CNP 15189T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Milton Carroll For For Mgmt
1b Elect Director Michael P. Johnson For For Mgmt
1c Elect Director Janiece M. Longoria For For Mgmt
1d Elect Director Scott J. McLean For For Mgmt
1e Elect Director Theodore F. Pound For For Mgmt
1f Elect Director Scott M. Prochazka For For Mgmt
1g Elect Director Susan O. Rheney For For Mgmt
1h Elect Director Phillip R. Smith For For Mgmt
1i Elect Director John W. Somerhalder, II For For Mgmt
1j Elect Director Peter S. Wareing For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 CenterState Banks, Inc. CSFL 15201P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James H. Bingham For For Mgmt
1.2 Elect Director G. Robert Blanchard, Jr. For For Mgmt
1.3 Elect Director C. Dennis Carlton For For Mgmt
1.4 Elect Director John C. Corbett For For Mgmt
1.5 Elect Director Griffin A. Greene For For Mgmt
1.6 Elect Director Charles W. McPherson For For Mgmt
1.7 Elect Director G. Tierso Nunez, II For For Mgmt
1.8 Elect Director Thomas E. Oakley For For Mgmt
1.9 Elect Director Ernest S. Pinner For For Mgmt
1.10 Elect Director William Knox Pou, Jr. For For Mgmt
1.11 Elect Director Joshua A. Snively For For Mgmt
1.12 Elect Director Michael F. Ciferri For For Mgmt
1.13 Elect Director Daniel R. Richey For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Cognex Corporation CGNX 192422103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick A. Alias For For Mgmt
1.2 Elect Director Theodor Krantz For For Mgmt
1.3 Elect Director J. Bruce Robinson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
5 Adopt a Policy on Board Diversity Against For ShrHlder
-273-
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Crown Holdings, Inc. CCK 228368106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jenne K. Britell For For Mgmt
1.2 Elect Director John W. Conway For For Mgmt
1.3 Elect Director Timothy J. Donahue For For Mgmt
1.4 Elect Director Arnold W. Donald For For Mgmt
1.5 Elect Director Rose Lee For For Mgmt
1.6 Elect Director William G. Little For For Mgmt
1.7 Elect Director Hans J. Loliger For For Mgmt
1.8 Elect Director James H. Miller For For Mgmt
1.9 Elect Director Josef M. Muller For For Mgmt
1.10 Elect Director Caesar F. Sweitzer For For Mgmt
1.11 Elect Director Jim L. Turner For For Mgmt
1.12 Elect Director William S. Urkiel For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Proxy Access Bylaw Amendment Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Halyard Health, Inc. HYH 40650V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert E. Abernathy For For Mgmt
1b Elect Director Ronald W. Dollens For For Mgmt
1c Elect Director Heidi K. Kunz For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 HCA Holdings, Inc. HCA 40412C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director R. Milton Johnson For For Mgmt
1b Elect Director Robert J. Dennis For For Mgmt
1c Elect Director Nancy-Ann DeParle For For Mgmt
1d Elect Director Thomas F. Frist, III For For Mgmt
1e Elect Director William R. Frist For For Mgmt
1f Elect Director Charles O. Holliday, Jr. For For Mgmt
1g Elect Director Ann H. Lamont For For Mgmt
1h Elect Director Jay O. Light For For Mgmt
1i Elect Director Geoffrey G. Meyers For For Mgmt
1j Elect Director Wayne J. Riley For For Mgmt
1k Elect Director John W. Rowe For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Right to Call Special Meeting For For Mgmt
5 Shareholders may Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Johnson & Johnson JNJ 478160104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mary C. Beckerle For For Mgmt
1b Elect Director D. Scott Davis For For Mgmt
1c Elect Director Ian E. L. Davis For For Mgmt
1d Elect Director Alex Gorsky For For Mgmt
1e Elect Director Mark B. McClellan For For Mgmt
1f Elect Director Anne M. Mulcahy For For Mgmt
1g Elect Director William D. Perez For For Mgmt
1h Elect Director Charles Prince For For Mgmt
1i Elect Director A. Eugene Washington For For Mgmt
1j Elect Director Ronald A. Williams For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Lockheed Martin Corporation LMT 539830109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel F. Akerson For For Mgmt
1b Elect Director Nolan D. Archibald For Against Mgmt
1c Elect Director Rosalind G. Brewer For Against Mgmt
1d Elect Director David B. Burritt For For Mgmt
1e Elect Director Bruce A. Carlson For Against Mgmt
1f Elect Director James O. Ellis, Jr. For For Mgmt
1g Elect Director Thomas J. Falk For Against Mgmt
1h Elect Director Ilene S. Gordon For For Mgmt
1i Elect Director Marillyn A. Hewson For For Mgmt
1j Elect Director James M. Loy For For Mgmt
1k Elect Director Joseph W. Ralston For For Mgmt
1l Elect Director Anne Stevens For Against Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 NewMarket Corporation NEU 651587107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Phyllis L. Cothran For For Mgmt
1.2 Elect Director Mark M. Gambill For For Mgmt
1.3 Elect Director Bruce C. Gottwald For For Mgmt
1.4 Elect Director Thomas E. Gottwald For For Mgmt
1.5 Elect Director Patrick D. Hanley For For Mgmt
1.6 Elect Director H. Hiter Harris, III For For Mgmt
1.7 Elect Director James E. Rogers For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 NRG Energy, Inc. NRG 629377508
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director E. Spencer Abraham For For Mgmt
1b Elect Director Kirbyjon H. Caldwell For For Mgmt
1c Elect Director Lawrence S. Coben For For Mgmt
1d Elect Director Terry G. Dallas For For Mgmt
1e Elect Director Mauricio Gutierrez For For Mgmt
1f Elect Director William E. Hantke For For Mgmt
1g Elect Director Paul W. Hobby For For Mgmt
1h Elect Director Anne C. Schaumburg For For Mgmt
1i Elect Director Evan J. Silverstein For For Mgmt
1j Elect Director Barry T. Smitherman For For Mgmt
1k Elect Director Thomas H. Weidemeyer For For Mgmt
1l Elect Director C. John Wilder For For Mgmt
1m Elect Director Walter R. Young For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify KPMG LLP as Auditors For For Mgmt
7 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Olin Corporation OLN 680665205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gray G. Benoist For For Mgmt
1.2 Elect Director John E. Fischer For For Mgmt
1.3 Elect Director Richard M. Rompala For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Papa John's International, Inc. PZZA 698813102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Christopher L. Coleman For For Mgmt
1b Elect Director Olivia F. Kirtley For For Mgmt
1c Elect Director Laurette T. Koellner For For Mgmt
1d Elect Director Sonya E. Medina For For Mgmt
1e Elect Director John H. Schnatter For For Mgmt
1f Elect Director Mark S. Shapiro For For Mgmt
1g Elect Director W. Kent Taylor For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 SCANA Corporation SCG 80589M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F.A.V. Cecil For For Mgmt
1.2 Elect Director D. Maybank Hagood For For Mgmt
1.3 Elect Director Alfredo Trujillo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Declassify the Board of Directors For For Mgmt
-274-
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Sensient Technologies Corporation SXT 81725T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hank Brown For For Mgmt
1.2 Elect Director Joseph Carleone For For Mgmt
1.3 Elect Director Edward H. Cichurski For For Mgmt
1.4 Elect Director Fergus M. Clydesdale For For Mgmt
1.5 Elect Director Mario Ferruzzi For For Mgmt
1.6 Elect Director Donald W. Landry For For Mgmt
1.7 Elect Director Paul Manning For For Mgmt
1.8 Elect Director Deborah McKeithan-Gebhardt For For Mgmt
1.9 Elect Director Scott C. Morrison For For Mgmt
1.10 Elect Director Elaine R. Wedral For For Mgmt
1.11 Elect Director Essie Whitelaw For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Total System Services, Inc. TSS 891906109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kriss Cloninger, III For For Mgmt
1b Elect Director Walter W. Driver, Jr. For For Mgmt
1c Elect Director Sidney E. Harris For For Mgmt
1d Elect Director William M. Isaac For For Mgmt
1e Elect Director Pamela A. Joseph For For Mgmt
1f Elect Director Mason H. Lampton For For Mgmt
1g Elect Director Connie D. McDaniel For For Mgmt
1h Elect Director Philip W. Tomlinson For For Mgmt
1i Elect Director John T. Turner For For Mgmt
1j Elect Director Richard W. Ussery For For Mgmt
1k Elect Director M. Troy Woods For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Treehouse Foods, Inc. THS 89469A104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis F. O'Brien For For Mgmt
1.2 Elect Director Sam K. Reed For For Mgmt
1.3 Elect Director Ann M. Sardini For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Vector Group Ltd. VGR 92240M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bennett S. LeBow For For Mgmt
1.2 Elect Director Howard M. Lorber For For Mgmt
1.3 Elect Director Ronald J. Bernstein For For Mgmt
1.4 Elect Director Stanley S. Arkin For For Mgmt
1.5 Elect Director Henry C. Beinstein For For Mgmt
1.6 Elect Director Jeffrey S. Podell For For Mgmt
1.7 Elect Director Jean E. Sharpe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Participate in Mediation of Alleged Human Rights Against Against ShrHlder
Violation
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 WageWorks, Inc. WAGE 930427109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mariann Byerwalter For For Mgmt
1.2 Elect Director John W. Larson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 WSFS Financial Corporation WSFS 929328102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Francis B. Brake, Jr. For For Mgmt
1.2 Elect Director Mark A. Turner For For Mgmt
1.3 Elect Director Patrick J. Ward For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Xperi Corporation XPER 98421B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard S. Hill For For Mgmt
1.2 Elect Director Christopher A. Seams For For Mgmt
1.3 Elect Director George A. Riedel For For Mgmt
1.4 Elect Director John Chenault For For Mgmt
1.5 Elect Director Thomas Lacey For For Mgmt
1.6 Elect Director Tudor Brown For For Mgmt
1.7 Elect Director David C. Habiger For Against Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 ZELTIQ Aesthetics, Inc. ZLTQ 98933Q108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Badger Meter, Inc. BMI 056525108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Todd A. Adams For For Mgmt
1.2 Elect Director Thomas J. Fischer For For Mgmt
1.3 Elect Director Gale E. Klappa For For Mgmt
1.4 Elect Director Gail A. Lione For For Mgmt
1.5 Elect Director Richard A. Meeusen For For Mgmt
1.6 Elect Director Andrew J. Policano For For Mgmt
1.7 Elect Director James F. Stern For For Mgmt
1.8 Elect Director Glen E. Tellock For For Mgmt
1.9 Elect Director Todd J. Teske For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Bank of Hawaii Corporation BOH 062540109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director S. Haunani Apoliona For For Mgmt
1.2 Elect Director Mary G. F. Bitterman For For Mgmt
1.3 Elect Director Mark A. Burak For For Mgmt
1.4 Elect Director Michael J. Chun For For Mgmt
1.5 Elect Director Clinton R. Churchill For For Mgmt
1.6 Elect Director Peter S. Ho For For Mgmt
1.7 Elect Director Robert Huret For For Mgmt
1.8 Elect Director Kent T. Lucien For For Mgmt
1.9 Elect Director Alicia E. Moy For For Mgmt
1.10 Elect Director Victor K. Nichols For For Mgmt
1.11 Elect Director Barbara J. Tanabe For For Mgmt
1.12 Elect Director Raymond P. Vara, Jr. For For Mgmt
1.13 Elect Director Robert W. Wo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Central Pacific Financial Corp. CPF 154760409
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christine H. H. Camp For For Mgmt
1.2 Elect Director John C. Dean For For Mgmt
1.3 Elect Director Earl E. Fry For For Mgmt
1.4 Elect Director Wayne K. Kamitaki For For Mgmt
1.5 Elect Director Paul J. Kosasa For For Mgmt
1.6 Elect Director Duane K. Kurisu For For Mgmt
1.7 Elect Director Colbert M. Matsumoto For For Mgmt
1.8 Elect Director A. Catherine Ngo For For Mgmt
1.9 Elect Director Saedene K. Ota For For Mgmt
1.10 Elect Director Crystal K. Rose For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Graco Inc. GGG 384109104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Patrick J. McHale For For Mgmt
1b Elect Director Lee R. Mitau For For Mgmt
1c Elect Director Martha A. Morfitt For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
-275-
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Littelfuse, Inc. LFUS 537008104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Tzau-Jin (T.J.) Chung For For Mgmt
1b Elect Director Cary T. Fu For For Mgmt
1c Elect Director Anthony Grillo For For Mgmt
1d Elect Director David W. Heinzmann For For Mgmt
1e Elect Director Gordon Hunter For For Mgmt
1f Elect Director John E. Major For For Mgmt
1g Elect Director William P. Noglows For For Mgmt
1h Elect Director Ronald L. Schubel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Lydall, Inc. LDL 550819106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dale G. Barnhart For For Mgmt
1.2 Elect Director Kathleen Burdett For For Mgmt
1.3 Elect Director James J. Cannon For For Mgmt
1.4 Elect Director Matthew T. Farrell For For Mgmt
1.5 Elect Director Marc T. Giles For For Mgmt
1.6 Elect Director William D. Gurley For For Mgmt
1.7 Elect Director Suzanne Hammett For For Mgmt
1.8 Elect Director S. Carl Soderstrom, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 Consolidated Communications Holdings, Inc. CNSL 209034107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Currey For For Mgmt
1.2 Elect Director Maribeth S. Rahe For For Mgmt
1.3 Elect Director C. Robert Udell, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 Paycom Software, Inc. PAYC 70432V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry Parman For For Mgmt
1.2 Elect Director J.C. Watts, Jr. For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 Potlatch Corporation PCH 737630103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John S. Moody For For Mgmt
1b Elect Director Lawrence S. Peiros For For Mgmt
1c Elect Director Linda M. Breard For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 STAG Industrial, Inc. STAG 85254J102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Benjamin S. Butcher For For Mgmt
1.2 Elect Director Virgis W. Colbert For For Mgmt
1.3 Elect Director Jeffrey D. Furber For For Mgmt
1.4 Elect Director Larry T. Guillemette For For Mgmt
1.5 Elect Director Francis X. Jacoby, III For For Mgmt
1.6 Elect Director Christopher P. Marr For For Mgmt
1.7 Elect Director Hans S. Weger For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 Tootsie Roll Industries, Inc. TR 890516107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ellen R. Gordon For Withhold Mgmt
1.2 Elect Director Lana Jane Lewis-Brent For For Mgmt
1.3 Elect Director Barre A. Seibert For For Mgmt
1.4 Elect Director Paula M. Wardynski For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Bristol-Myers Squibb Company BMY 110122108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Peter J. Arduini For For Mgmt
1B Elect Director Robert J. Bertolini For For Mgmt
1C Elect Director Giovanni Caforio For For Mgmt
1D Elect Director Matthew W. Emmens For For Mgmt
1E Elect Director Laurie H. Glimcher For For Mgmt
1F Elect Director Michael Grobstein For For Mgmt
1G Elect Director Alan J. Lacy For For Mgmt
1H Elect Director Dinesh C. Paliwal For For Mgmt
1I Elect Director Theodore R. Samuels For For Mgmt
1J Elect Director Gerald L. Storch For For Mgmt
1K Elect Director Vicki L. Sato For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
7 Reduce Ownership Threshold for Shareholders to Call Against For ShrHlder
Special Meeting
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Cable ONE, Inc. CABO 12685J105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alan G. Spoon For Against Mgmt
1b Elect Director Wallace R. Weitz For Against Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Deluxe Corporation DLX 248019101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald C. Baldwin For For Mgmt
1.2 Elect Director Cheryl E. Mayberry McKissack For For Mgmt
1.3 Elect Director Don J. McGrath For For Mgmt
1.4 Elect Director Neil J. Metviner For For Mgmt
1.5 Elect Director Stephen P. Nachtsheim For For Mgmt
1.6 Elect Director Thomas J. Reddin For For Mgmt
1.7 Elect Director Martyn R. Redgrave For For Mgmt
1.8 Elect Director Lee J. Schram For For Mgmt
1.9 Elect Director John L. Stauch For For Mgmt
1.10 Elect Director Victoria A. Treyger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Fortune Brands Home & Security, Inc. FBHS 34964C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director A. D. David Mackay For For Mgmt
1b Elect Director David M. Thomas For For Mgmt
1c Elect Director Norman H. Wesley For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 James River Group Holdings, Ltd. JRVR G5005R107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director J. Adam Abram For Withhold Mgmt
1b Elect Director Robert P. Myron For Withhold Mgmt
1c Elect Director Michael T. Oakes For Withhold Mgmt
2 Approve Ernst & Young LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Amend Omnibus Stock Plan For For Mgmt
-276-
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 NIC Inc. EGOV 62914B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harry H. Herington For For Mgmt
1.2 Elect Director Art N. Burtscher For For Mgmt
1.3 Elect Director Venmal (Raji) Arasu For For Mgmt
1.4 Elect Director Karen S. Evans For For Mgmt
1.5 Elect Director Ross C. Hartley For For Mgmt
1.6 Elect Director C. Brad Henry For For Mgmt
1.7 Elect Director Alexander C. Kemper For For Mgmt
1.8 Elect Director William M. Lyons For For Mgmt
1.9 Elect Director Pete Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Pool Corporation POOL 73278L105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Andrew W. Code For For Mgmt
1b Elect Director Timothy M. Graven For For Mgmt
1c Elect Director Manuel J. Perez de la Mesa For For Mgmt
1d Elect Director Harlan F. Seymour For For Mgmt
1e Elect Director Robert C. Sledd For For Mgmt
1f Elect Director John E. Stokely For For Mgmt
1g Elect Director David G. Whalen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Shenandoah Telecommunications Company SHEN 82312B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tracy Fitzsimmons For For Mgmt
1.2 Elect Director John W. Flora For For Mgmt
1.3 Elect Director Kenneth L. Quaglio For For Mgmt
1.4 Elect Director Leigh Ann Schultz For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Sprouts Farmers Market, Inc. SFM 85208M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terri Funk Graham For For Mgmt
1.2 Elect Director Steven H. Townsend For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Surgery Partners, Inc. SGRY 86881A100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew I. Lozow For Withhold Mgmt
1.2 Elect Director Brent Turner For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Terreno Realty Corporation TRNO 88146M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director W. Blake Baird For For Mgmt
1B Elect Director Michael A. Coke For For Mgmt
1C Elect Director LeRoy E. Carlson For For Mgmt
1D Elect Director Peter J. Merlone For For Mgmt
1E Elect Director Douglas M. Pasquale For For Mgmt
1F Elect Director Dennis Polk For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Bylaws For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Union Bankshares Corporation UBSH 90539J109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director G. William Beale For For Mgmt
1.2 Elect Director Gregory L. Fisher For For Mgmt
1.3 Elect Director Patrick J. McCann For For Mgmt
1.4 Elect Director Alan W. Myers For For Mgmt
1.5 Elect Director Linda V. Schreiner For For Mgmt
1.6 Elect Director Raymond D. Smoot, Jr. For For Mgmt
2.1 Elect Director John C. Asbury For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Vantiv, Inc. VNTV 92210H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin Costello For For Mgmt
1.2 Elect Director Lisa Hook For For Mgmt
1.3 Elect Director David Karnstedt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 West Pharmaceutical Services, Inc. WST 955306105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Buthman For For Mgmt
1.2 Elect Director William F. Feehery For For Mgmt
1.3 Elect Director Eric M. Green For For Mgmt
1.4 Elect Director Thomas W. Hofmann For For Mgmt
1.5 Elect Director Paula A. Johnson For Withhold Mgmt
1.6 Elect Director Myla P. Lai-Goldman For For Mgmt
1.7 Elect Director Douglas A. Michels For For Mgmt
1.8 Elect Director Paolo Pucci For For Mgmt
1.9 Elect Director John H. Weiland For For Mgmt
1.10 Elect Director Patrick J. Zenner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Brown & Brown, Inc. BRO 115236101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Hyatt Brown For For Mgmt
1.2 Elect Director Samuel P. Bell, III For For Mgmt
1.3 Elect Director Hugh M. Brown For For Mgmt
1.4 Elect Director J. Powell Brown For For Mgmt
1.5 Elect Director Bradley Currey, Jr. For For Mgmt
1.6 Elect Director Theodore J. Hoepner For For Mgmt
1.7 Elect Director James S. Hunt For For Mgmt
1.8 Elect Director Toni Jennings For For Mgmt
1.9 Elect Director Timothy R.M. Main For For Mgmt
1.10 Elect Director H. Palmer Proctor, Jr. For For Mgmt
1.11 Elect Director Wendell S. Reilly For For Mgmt
1.12 Elect Director Chilton D. Varner For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Chesapeake Utilities Corporation CPK 165303108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Bresnan For For Mgmt
1.2 Elect Director Ronald G. Forsythe, Jr. For For Mgmt
1.3 Elect Director Dianna F. Morgan For For Mgmt
1.4 Elect Director John R. Schimkaitis For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Baker Tilly Virchow Krause, LLP as Auditors For For Mgmt
-277-
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Cogent Communications Holdings, Inc. CCOI 19239V302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dave Schaeffer For For Mgmt
1.2 Elect Director Steven D. Brooks For For Mgmt
1.3 Elect Director Timothy Weingarten For For Mgmt
1.4 Elect Director Richard T. Liebhaber For For Mgmt
1.5 Elect Director D. Blake Bath For For Mgmt
1.6 Elect Director Marc Montagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 CoreLogic, Inc. CLGX 21871D103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. David Chatham For For Mgmt
1.2 Elect Director Douglas C. Curling For For Mgmt
1.3 Elect Director John C. Dorman For For Mgmt
1.4 Elect Director Paul F. Folino For For Mgmt
1.5 Elect Director Frank D. Martell For For Mgmt
1.6 Elect Director Thomas C. O'Brien For For Mgmt
1.7 Elect Director Jaynie Miller Studenmund For For Mgmt
1.8 Elect Director David F. Walker For For Mgmt
1.9 Elect Director Mary Lee Widener For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 DCT Industrial Trust Inc. DCT 233153204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Philip L. Hawkins For For Mgmt
1b Elect Director Marilyn A. Alexander For For Mgmt
1c Elect Director Thomas F. August For For Mgmt
1d Elect Director John S. Gates, Jr. For For Mgmt
1e Elect Director Raymond B. Greer For For Mgmt
1f Elect Director Tripp H. Hardin For For Mgmt
1g Elect Director Tobias Hartmann For For Mgmt
1h Elect Director John C. O'Keeffe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Require Majority Vote of the Outstanding Shares to Amend For For Mgmt
Bylaws
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Essent Group Ltd. ESNT G3198T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Casale For For Mgmt
1.2 Elect Director Douglas J. Pauls For For Mgmt
1.3 Elect Director William Spiegel For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
3 Approve Remuneration Report For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Horizon Pharma plc HZNP 44052TAB7
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gino Santini For For Mgmt
1b Elect Director Timothy P. Walbert For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Authorize Share Repurchase up to 10 Percent of Issued For For Mgmt
Share Capital
5 Adopt Plurality Voting for Contested Election of For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Huntington Ingalls Industries, Inc. HII 446413106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Augustus L. Collins For For Mgmt
1.2 Elect Director Kirkland H. Donald For For Mgmt
1.3 Elect Director Thomas B. Fargo For For Mgmt
1.4 Elect Director Victoria D. Harker For For Mgmt
1.5 Elect Director Anastasia D. Kelly For For Mgmt
1.6 Elect Director Thomas C. Schievelbein For For Mgmt
1.7 Elect Director John K. Welch For For Mgmt
1.8 Elect Director Stephen R. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Bundled Compensation Plans For For Mgmt
5 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 IDEXX Laboratories, Inc. IDXX 45168D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Rebecca M. Henderson For For Mgmt
1b Elect Director Lawrence D. Kingsley For For Mgmt
1c Elect Director Sophie V. Vandebroek For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 MBIA Inc. MBI 55262C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph W. Brown For For Mgmt
1b Elect Director Maryann Bruce For For Mgmt
1c Elect Director Francis Y. Chin For For Mgmt
1d Elect Director Keith D. Curry For For Mgmt
1e Elect Director William C. Fallon For For Mgmt
1f Elect Director Steven J. Gilbert For For Mgmt
1g Elect Director Charles R. Rinehart For For Mgmt
1h Elect Director Lois A. Scott For For Mgmt
1i Elect Director Theodore Shasta For For Mgmt
1j Elect Director Richard C. Vaughan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Pepsico, Inc. PEP 713448108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Shona L. Brown For For Mgmt
1b Elect Director George W. Buckley For For Mgmt
1c Elect Director Cesar Conde For For Mgmt
1d Elect Director Ian M. Cook For For Mgmt
1e Elect Director Dina Dublon For For Mgmt
1f Elect Director Rona A. Fairhead For For Mgmt
1g Elect Director Richard W. Fisher For For Mgmt
1h Elect Director William R. Johnson For For Mgmt
1i Elect Director Indra K. Nooyi For For Mgmt
1j Elect Director David C. Page For For Mgmt
1k Elect Director Robert C. Pohlad For For Mgmt
1l Elect Director Daniel Vasella For For Mgmt
1m Elect Director Darren Walker For For Mgmt
1n Elect Director Alberto Weisser For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Plans to Minimize Pesticides' Impact on Against Against ShrHlder
Pollinators
6 Adopt Holy Land Principles Against Against ShrHlder
-278-
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Prologis, Inc. PLD 74340W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hamid R. Moghadam For For Mgmt
1b Elect Director George L. Fotiades For For Mgmt
1c Elect Director Lydia H. Kennard For For Mgmt
1d Elect Director J. Michael Losh For For Mgmt
1e Elect Director Irving F. Lyons, III For For Mgmt
1f Elect Director David P. O'Connor For For Mgmt
1g Elect Director Olivier Piani For For Mgmt
1h Elect Director Jeffrey L. Skelton For For Mgmt
1i Elect Director Carl B. Webb For For Mgmt
1j Elect Director William D. Zollars For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Regal Entertainment Group RGC 758766109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen A. Kaplan For For Mgmt
1.2 Elect Director Jack Tyrrell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Six Flags Entertainment Corporation SIX 83001A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kurt M. Cellar For For Mgmt
1.2 Elect Director John M. Duffey For For Mgmt
1.3 Elect Director Nancy A. Krejsa For For Mgmt
1.4 Elect Director Jon L. Luther For For Mgmt
1.5 Elect Director Usman Nabi For For Mgmt
1.6 Elect Director Stephen D. Owens For For Mgmt
1.7 Elect Director James Reid-Anderson For For Mgmt
1.8 Elect Director Richard W. Roedel For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Stryker Corporation SYK 863667101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Howard E. Cox, Jr. For For Mgmt
1b Elect Director Srikant M. Datar For For Mgmt
1c Elect Director Roch Doliveux For For Mgmt
1d Elect Director Louise L. Francesconi For For Mgmt
1e Elect Director Allan C. Golston For For Mgmt
1f Elect Director Kevin A. Lobo For For Mgmt
1g Elect Director Andrew K. Silvernail For For Mgmt
1h Elect Director Ronda E. Stryker For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Restricted Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Amend Executive Incentive Bonus Plan For For Mgmt
7 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 The Hershey Company HSY 427866108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pamela M. Arway For For Mgmt
1.2 Elect Director John P. Bilbrey For For Mgmt
1.3 Elect Director James W. Brown For For Mgmt
1.4 Elect Director Michele G. Buck For For Mgmt
1.5 Elect Director Charles A. Davis For For Mgmt
1.6 Elect Director Mary Kay Haben For For Mgmt
1.7 Elect Director M. Diane Koken For For Mgmt
1.8 Elect Director Robert M. Malcolm For For Mgmt
1.9 Elect Director James M. Mead For For Mgmt
1.10 Elect Director Anthony J. Palmer For For Mgmt
1.11 Elect Director Thomas J. Ridge For For Mgmt
1.12 Elect Director David L. Shedlarz For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 TransUnion TRU 89400J107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leo F. Mullin For Withhold Mgmt
1.2 Elect Director Steven M. Tadler For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Trex Company, Inc. TREX 89531P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jay M. Gratz For For Mgmt
1.2 Elect Director Ronald W. Kaplan For For Mgmt
1.3 Elect Director Gerald Volas For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Wingstop Inc. WING 974155103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lynn Crump-Caine For For Mgmt
1.2 Elect Director Wesley S. McDonald For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Advanced Energy Industries, Inc. AEIS 007973100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick A. Ball For For Mgmt
1.2 Elect Director Grant H. Beard For For Mgmt
1.3 Elect Director Ronald C. Foster For For Mgmt
1.4 Elect Director Edward C. Grady For For Mgmt
1.5 Elect Director Thomas M. Rohrs For For Mgmt
1.6 Elect Director John A. Roush For For Mgmt
1.7 Elect Director Yuval Wasserman For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Aerojet Rocketdyne Holdings, Inc. AJRD 007800105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas A. Corcoran For For Mgmt
1.2 Elect Director Eileen P. Drake For For Mgmt
1.3 Elect Director James R. Henderson For Withhold Mgmt
1.4 Elect Director Warren G. Lichtenstein For For Mgmt
1.5 Elect Director Lance W. Lord For Withhold Mgmt
1.6 Elect Director Merrill A. McPeak For For Mgmt
1.7 Elect Director James H. Perry For Withhold Mgmt
1.8 Elect Director Martin Turchin For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 American Homes 4 Rent AMH 02665T306
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director B. Wayne Hughes For For Mgmt
1.2 Elect Director David P. Singelyn For For Mgmt
1.3 Elect Director John 'Jack' Corrigan For For Mgmt
1.4 Elect Director Dann V. Angeloff For For Mgmt
1.5 Elect Director Douglas N. Benham For For Mgmt
1.6 Elect Director Tamara Hughes Gustavson For For Mgmt
1.7 Elect Director Matthew J. Hart For For Mgmt
1.8 Elect Director James H. Kropp For For Mgmt
1.9 Elect Director Kenneth M. Woolley For For Mgmt
2 Ratify Ernst & Young, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-279-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Cadence Design Systems, Inc. CDNS 127387108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark W. Adams For For Mgmt
1.2 Elect Director Susan L. Bostrom For For Mgmt
1.3 Elect Director James D. Plummer For For Mgmt
1.4 Elect Director Alberto Sangiovanni-Vincentelli For For Mgmt
1.5 Elect Director John B. Shoven For For Mgmt
1.6 Elect Director Roger S. Siboni For For Mgmt
1.7 Elect Director Young K. Sohn For For Mgmt
1.8 Elect Director Lip-Bu Tan For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Caesars Entertainment Corporation CZR 127686103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark Frissora For Withhold Mgmt
1.2 Elect Director Eric Press For Withhold Mgmt
1.3 Elect Director David Sambur For Withhold Mgmt
1.4 Elect Director Richard Schifter For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Church & Dwight Co., Inc. CHD 171340102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James R. Craigie For For Mgmt
1b Elect Director Robert D. LeBlanc For For Mgmt
1c Elect Director Janet S. Vergis For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Increase Authorized Common Stock For For Mgmt
6 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Cincinnati Bell Inc. CBB 171871502
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Phillip R. Cox For For Mgmt
1b Elect Director John W. Eck For For Mgmt
1c Elect Director Jakki L. Haussler For For Mgmt
1d Elect Director Craig F. Maier For For Mgmt
1e Elect Director Russel P. Mayer For For Mgmt
1f Elect Director Lynn A. Wentworth For For Mgmt
1g Elect Director Martin J. Yudkovitz For For Mgmt
1h Elect Director John M. Zrno For For Mgmt
1i Elect Director Theodore H. Torbeck For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Continental Building Products, Inc. CBPX 211171103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward Bosowski For Withhold Mgmt
1.2 Elect Director Michael Moore For For Mgmt
1.3 Elect Director Jack Sweeny For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Ecolab Inc. ECL 278865100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas M. Baker, Jr. For For Mgmt
1b Elect Director Barbara J. Beck For For Mgmt
1c Elect Director Leslie S. Biller For For Mgmt
1d Elect Director Carl M. Casale For For Mgmt
1e Elect Director Stephen I. Chazen For For Mgmt
1f Elect Director Jeffrey M. Ettinger For For Mgmt
1g Elect Director Arthur J. Higgins For For Mgmt
1h Elect Director Michael Larson For For Mgmt
1i Elect Director David W. MacLennan For For Mgmt
1j Elect Director Tracy B. McKibben For For Mgmt
1k Elect Director Victoria J. Reich For For Mgmt
1l Elect Director Suzanne M. Vautrinot For For Mgmt
1m Elect Director John J. Zillmer For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Equifax Inc. EFX 294429105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert D. Daleo For For Mgmt
1b Elect Director Walter W. Driver, Jr. For For Mgmt
1c Elect Director Mark L. Feidler For For Mgmt
1d Elect Director G. Thomas Hough For For Mgmt
1e Elect Director L. Phillip Humann For For Mgmt
1f Elect Director Robert D. Marcus For For Mgmt
1g Elect Director Siri S. Marshall For For Mgmt
1h Elect Director John A. McKinley For For Mgmt
1i Elect Director Richard F. Smith For For Mgmt
1j Elect Director Elane B. Stock For For Mgmt
1k Elect Director Mark B. Templeton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Getty Realty Corp. GTY 374297109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leo Liebowitz For For Mgmt
1b Elect Director Milton Cooper For Against Mgmt
1c Elect Director Philip E. Coviello For Against Mgmt
1d Elect Director Christopher J. Constant For For Mgmt
1e Elect Director Richard E. Montag For For Mgmt
1f Elect Director Howard B. Safenowitz For Against Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Halozyme Therapeutics, Inc. HALO 40637H109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth J. Kelley For For Mgmt
1.2 Elect Director Matthew L. Posard For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 HealthSouth Corporation HLS 421924309
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Chidsey For For Mgmt
1.2 Elect Director Donald L. Correll For For Mgmt
1.3 Elect Director Yvonne M. Curl For For Mgmt
1.4 Elect Director Charles M. Elson For For Mgmt
1.5 Elect Director Joan E. Herman For For Mgmt
1.6 Elect Director Leo I. Higdon, Jr. For For Mgmt
1.7 Elect Director Leslye G. Katz For For Mgmt
1.8 Elect Director John E. Maupin, Jr. For For Mgmt
1.9 Elect Director L. Edward Shaw, Jr. For For Mgmt
1.10 Elect Director Mark J. Tarr For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-280-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 j2 Global, Inc. JCOM 48123V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas Y. Bech For For Mgmt
1.2 Elect Director Robert J. Cresci For For Mgmt
1.3 Elect Director W. Brian Kretzmer For For Mgmt
1.4 Elect Director Jonathan F. Miller For For Mgmt
1.5 Elect Director Richard S. Ressler For For Mgmt
1.6 Elect Director Stephen Ross For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Mettler-Toledo International Inc. MTD 592688105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Spoerry For For Mgmt
1.2 Elect Director Wah-Hui Chu For For Mgmt
1.3 Elect Director Francis A. Contino For For Mgmt
1.4 Elect Director Olivier A. Filliol For For Mgmt
1.5 Elect Director Richard Francis For For Mgmt
1.6 Elect Director Constance L. Harvey For For Mgmt
1.7 Elect Director Michael A. Kelly For For Mgmt
1.8 Elect Director Hans Ulrich Maerki For For Mgmt
1.9 Elect Director Thomas P. Salice For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 NVR, Inc. NVR 62944T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. E. Andrews For For Mgmt
1.2 Elect Director Timothy M. Donahue For For Mgmt
1.3 Elect Director Thomas D. Eckert For For Mgmt
1.4 Elect Director Alfred E. Festa For For Mgmt
1.5 Elect Director Ed Grier For For Mgmt
1.6 Elect Director Manuel H. Johnson For For Mgmt
1.7 Elect Director Mel Martinez For For Mgmt
1.8 Elect Director William A. Moran For For Mgmt
1.9 Elect Director David A. Preiser For For Mgmt
1.10 Elect Director W. Grady Rosier For For Mgmt
1.11 Elect Director Susan Williamson Ross For For Mgmt
1.12 Elect Director Dwight C. Schar For For Mgmt
1.13 Elect Director Paul W. Whetsell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 QTS Realty Trust, Inc. QTS 74736A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Chad L. Williams For For Mgmt
1.2 Elect Director John W. Barter For For Mgmt
1.3 Elect Director William O. Grabe For For Mgmt
1.4 Elect Director Catherine R. Kinney For For Mgmt
1.5 Elect Director Peter A. Marino For For Mgmt
1.6 Elect Director Scott D. Miller For For Mgmt
1.7 Elect Director Philip P. Trahanas For For Mgmt
1.8 Elect Director Stephen E. Westhead For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Ryman Hospitality Properties, Inc. RHP 78377T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Bender For For Mgmt
1b Elect Director Rachna Bhasin For For Mgmt
1c Elect Director Alvin Bowles For For Mgmt
1d Elect Director William F. Hagerty, IV For For Mgmt
1e Elect Director Ellen Levine For For Mgmt
1f Elect Director Patrick Q. Moore For For Mgmt
1g Elect Director Robert S. Prather, Jr. For For Mgmt
1h Elect Director Colin V. Reed For For Mgmt
1i Elect Director Michael I. Roth For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Southwest Gas Holdings, Inc. SWX 844895102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Boughner For For Mgmt
1.2 Elect Director Jose A. Cardenas For For Mgmt
1.3 Elect Director Thomas E. Chestnut For For Mgmt
1.4 Elect Director Stephen C. Comer For For Mgmt
1.5 Elect Director LeRoy C. Hanneman, Jr. For For Mgmt
1.6 Elect Director John P. Hester For For Mgmt
1.7 Elect Director Anne L. Mariucci For For Mgmt
1.8 Elect Director Michael J. Melarkey For For Mgmt
1.9 Elect Director A. Randall Thoman For For Mgmt
1.10 Elect Director Thomas A. Thomas For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 U.S. Silica Holdings, Inc. SLCA 90346E103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter Bernard For For Mgmt
1.2 Elect Director William J. Kacal For For Mgmt
1.3 Elect Director Charles Shaver For For Mgmt
1.4 Elect Director Bryan A. Shinn For For Mgmt
1.5 Elect Director J. Michael Stice For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
5 Amend Certificate of Incorporation to Remove Certain For For Mgmt
Provisions Relating to Ownership of Stock
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 United Parcel Service, Inc. UPS 911312106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David P. Abney For For Mgmt
1b Elect Director Rodney C. Adkins For For Mgmt
1c Elect Director Michael J. Burns For For Mgmt
1d Elect Director William R. Johnson For For Mgmt
1e Elect Director Candace Kendle For For Mgmt
1f Elect Director Ann M. Livermore For For Mgmt
1g Elect Director Rudy H.P. Markham For For Mgmt
1h Elect Director Franck J. Moison For For Mgmt
1i Elect Director Clark "Sandy" T. Randt, Jr. For For Mgmt
1j Elect Director John T. Stankey For For Mgmt
1k Elect Director Carol B. Tome For For Mgmt
1l Elect Director Kevin M. Warsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
7 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 United Rentals, Inc. URI 911363109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jenne K. Britell For For Mgmt
1.2 Elect Director Jose B. Alvarez For For Mgmt
1.3 Elect Director Bobby J. Griffin For For Mgmt
1.4 Elect Director Michael J. Kneeland For For Mgmt
1.5 Elect Director Singleton B. McAllister For For Mgmt
1.6 Elect Director Jason D. Papastavrou For For Mgmt
1.7 Elect Director Filippo Passerini For For Mgmt
1.8 Elect Director Donald C. Roof For For Mgmt
1.9 Elect Director Shiv Singh For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Shareholders May Call Special Meetings Against For ShrHlder
7 Amend Right to Call Special Meeting For For Mgmt
-281-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Univar Inc. UNVR 91336L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel P. Doheny For For Mgmt
1.2 Elect Director Edward J. Mooney For For Mgmt
1.3 Elect Director Juliet Teo For Withhold Mgmt
1.4 Elect Director David H. Wasserman For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Executive Incentive Bonus Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Verizon Communications Inc. VZ 92343V104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shellye L. Archambeau For For Mgmt
1.2 Elect Director Mark T. Bertolini For For Mgmt
1.3 Elect Director Richard L. Carrion For For Mgmt
1.4 Elect Director Melanie L. Healey For For Mgmt
1.5 Elect Director M. Frances Keeth For For Mgmt
1.6 Elect Director Karl-Ludwig Kley For For Mgmt
1.7 Elect Director Lowell C. McAdam For For Mgmt
1.8 Elect Director Clarence Otis, Jr. For For Mgmt
1.9 Elect Director Rodney E. Slater For For Mgmt
1.10 Elect Director Kathryn A. Tesija For For Mgmt
1.11 Elect Director Gregory D. Wasson For For Mgmt
1.12 Elect Director Gregory G. Weaver For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Establish Board Committee on Human Rights Against Against ShrHlder
7 Report on Feasibility of Adopting GHG Emissions Targets Against Against ShrHlder
8 Amend Bylaws - Call Special Meetings Against For ShrHlder
9 Amend Clawback Policy Against For ShrHlder
10 Stock Retention/Holding Period Against For ShrHlder
11 Limit Matching Contributions to Executive Retirement Against Against ShrHlder
Plans
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 WEC Energy Group, Inc. WEC 92939U106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Barbara L. Bowles For For Mgmt
1.3 Elect Director William J. Brodsky For For Mgmt
1.4 Elect Director Albert J. Budney, Jr. For For Mgmt
1.5 Elect Director Patricia W. Chadwick For For Mgmt
1.6 Elect Director Curt S. Culver For For Mgmt
1.7 Elect Director Thomas J. Fischer For For Mgmt
1.8 Elect Director Paul W. Jones For For Mgmt
1.9 Elect Director Gale E. Klappa For For Mgmt
1.10 Elect Director Henry W. Knueppel For For Mgmt
1.11 Elect Director Allen L. Leverett For For Mgmt
1.12 Elect Director Ulice Payne, Jr. For For Mgmt
1.13 Elect Director Mary Ellen Stanek For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 AbbVie Inc. ABBV 00287Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Alpern For For Mgmt
1.2 Elect Director Edward M. Liddy For For Mgmt
1.3 Elect Director Melody B. Meyer For For Mgmt
1.4 Elect Director Frederick H. Waddell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Air Transport Services Group, Inc. ATSG 00922R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. Baudouin For For Mgmt
1b Elect Director Joseph C. Hete For For Mgmt
1c Elect Director Randy D. Rademacher For For Mgmt
1d Elect Director J. Christopher Teets For For Mgmt
1e Elect Director Jeffrey J. Vorholt For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 CMS Energy Corporation CMS 125896100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jon E. Barfield For For Mgmt
1b Elect Director Deborah H. Butler For For Mgmt
1c Elect Director Kurt L. Darrow For For Mgmt
1d Elect Director Stephen E. Ewing For For Mgmt
1e Elect Director William D. Harvey For For Mgmt
1f Elect Director Philip R. Lochner, Jr. For For Mgmt
1g Elect Director Patricia K. Poppe For For Mgmt
1h Elect Director John G. Russell For For Mgmt
1i Elect Director Myrna M. Soto For For Mgmt
1j Elect Director John G. Sznewajs For For Mgmt
1k Elect Director Laura H. Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Report on Political Contributions Against For ShrHlder
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Gibraltar Industries, Inc. ROCK 374689107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sharon M. Brady For For Mgmt
1.2 Elect Director Frank G. Heard For For Mgmt
1.3 Elect Director Craig A. Hindman For For Mgmt
1.4 Elect Director Vinod M. Khilnani For For Mgmt
1.5 Elect Director William P. Montague For For Mgmt
1.6 Elect Director James B. Nish For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Material Terms of the Special Performance Stock For For Mgmt
Unit Grant
5 Approve Material Terms of the Annual Performance Stock For For Mgmt
Unit Grant
6 Amend Omnibus Stock Plan For For Mgmt
7 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Illinois Tool Works Inc. ITW 452308109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel J. Brutto For For Mgmt
1b Elect Director Susan Crown For For Mgmt
1c Elect Director James W. Griffith For For Mgmt
1d Elect Director Jay L. Henderson For For Mgmt
1e Elect Director Richard H. Lenny For For Mgmt
1f Elect Director E. Scott Santi For For Mgmt
1g Elect Director James A. Skinner For For Mgmt
1h Elect Director David B. Smith, Jr. For For Mgmt
1i Elect Director Pamela B. Strobel For For Mgmt
1j Elect Director Kevin M. Warren For For Mgmt
1k Elect Director Anre D. Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Louisiana-Pacific Corporation LPX 546347105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director E. Gary Cook For For Mgmt
1b Elect Director Kurt M. Landgraf For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Marriott International, Inc. MAR 571903202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J.W. Marriott, Jr. For For Mgmt
1.2 Elect Director Mary K. Bush For For Mgmt
1.3 Elect Director Bruce W. Duncan For For Mgmt
1.4 Elect Director Deborah Marriott Harrison For For Mgmt
1.5 Elect Director Frederick A. 'Fritz' Henderson For For Mgmt
1.6 Elect Director Eric Hippeau For For Mgmt
1.7 Elect Director Lawrence W. Kellner For For Mgmt
1.8 Elect Director Debra L. Lee For For Mgmt
1.9 Elect Director Aylwin B. Lewis For For Mgmt
1.10 Elect Director George Munoz For For Mgmt
1.11 Elect Director Steven S. Reinemund For For Mgmt
1.12 Elect Director W. Mitt Romney For For Mgmt
1.13 Elect Director Susan C. Schwab For For Mgmt
1.14 Elect Director Arne M. Sorenson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Holy Land Principles Against Against ShrHlder
-282-
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 SAUL CENTERS, INC. BFS 804395101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John E. Chapoton For For Mgmt
1.2 Elect Director H. Gregory Platts For For Mgmt
1.3 Elect Director B. Francis Saul, II For For Mgmt
1.4 Elect Director John R. Whitmore For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/17 Cincinnati Financial Corporation CINF 172062101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Bahl For For Mgmt
1.2 Elect Director Gregory T. Bier For For Mgmt
1.3 Elect Director Linda W. Clement-Holmes For For Mgmt
1.4 Elect Director Dirk J. Debbink For For Mgmt
1.5 Elect Director Steven J. Johnston For For Mgmt
1.6 Elect Director Kenneth C. Lichtendahl For For Mgmt
1.7 Elect Director W. Rodney McMullen For For Mgmt
1.8 Elect Director David P. Osborn For For Mgmt
1.9 Elect Director Gretchen W. Price For For Mgmt
1.10 Elect Director Thomas R. Schiff For For Mgmt
1.11 Elect Director Douglas S. Skidmore For For Mgmt
1.12 Elect Director Kenneth W. Stecher For For Mgmt
1.13 Elect Director John F. Steele, Jr. For For Mgmt
1.14 Elect Director Larry R. Webb For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 Bank of the Ozarks, Inc. OZRK 063904106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Gleason For For Mgmt
1.2 Elect Director Nicholas Brown For For Mgmt
1.3 Elect Director Richard Cisne For For Mgmt
1.4 Elect Director Robert East For For Mgmt
1.5 Elect Director Catherine B. Freedberg For For Mgmt
1.6 Elect Director Ross Whipple For For Mgmt
1.7 Elect Director Linda Gleason For For Mgmt
1.8 Elect Director Peter Kenny For For Mgmt
1.9 Elect Director Robert Proost For For Mgmt
1.10 Elect Director William A. Koefoed, Jr. For For Mgmt
1.11 Elect Director John Reynolds For For Mgmt
1.12 Elect Director Dan Thomas For For Mgmt
1.13 Elect Director Henry Mariani For For Mgmt
1.14 Elect Director Paula Cholmondeley For For Mgmt
1.15 Elect Director Walter J. ('Jack') Mullen, III For For Mgmt
1.16 Elect Director Kathleen Franklin For For Mgmt
2 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 Digital Realty Trust, Inc. DLR 253868103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Dennis E. Singleton For Against Mgmt
1b Elect Director Laurence A. Chapman For Against Mgmt
1c Elect Director Kathleen Earley For For Mgmt
1d Elect Director Kevin J. Kennedy For Against Mgmt
1e Elect Director William G. LaPerch For Against Mgmt
1f Elect Director Afshin Mohebbi For For Mgmt
1g Elect Director Mark R. Patterson For For Mgmt
1h Elect Director A. William Stein For For Mgmt
1i Elect Director Robert H. Zerbst For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 LKQ Corporation LKQ 501889208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sukhpal Singh Ahluwalia For For Mgmt
1b Elect Director A. Clinton Allen For For Mgmt
1c Elect Director Robert M. Hanser For For Mgmt
1d Elect Director Joseph M. Holsten For For Mgmt
1e Elect Director Blythe J. McGarvie For For Mgmt
1f Elect Director Paul M. Meister For For Mgmt
1g Elect Director John F. O Brien For For Mgmt
1h Elect Director Guhan Subramanian For For Mgmt
1i Elect Director William M. Webster, IV For For Mgmt
1j Elect Director Dominick Zarcone For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 National Health Investors, Inc. NHI 63633D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director W. Andrew Adams For For Mgmt
1b Elect Director Robert A. McCabe, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 Ormat Technologies, Inc. ORA 686688102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stanley B. Stern For For Mgmt
1.2 Elect Director David Granot For For Mgmt
1.3 Elect Director Robert E. Joyal For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Approve the Third Amended and Restated Certificate of For For Mgmt
Incorporation
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 Tompkins Financial Corporation TMP 890110109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John E. Alexander For For Mgmt
1.2 Elect Director Paul J. Battaglia For For Mgmt
1.3 Elect Director Daniel J. Fessenden For For Mgmt
1.4 Elect Director James W. Fulmer For For Mgmt
1.5 Elect Director Susan A. Henry For For Mgmt
1.6 Elect Director Patricia A. Johnson For For Mgmt
1.7 Elect Director Frank C. Milewski For For Mgmt
1.8 Elect Director Thomas R. Rochon For For Mgmt
1.9 Elect Director Stephen S. Romaine For For Mgmt
1.10 Elect Director Michael H. Spain For For Mgmt
1.11 Elect Director Alfred J. Weber For For Mgmt
1.12 Elect Director Craig Yunker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 3M Company MMM 88579Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sondra L. Barbour For For Mgmt
1b Elect Director Thomas "Tony" K. Brown For For Mgmt
1c Elect Director Vance D. Coffman For For Mgmt
1d Elect Director David B. Dillon For For Mgmt
1e Elect Director Michael L. Eskew For For Mgmt
1f Elect Director Herbert L. Henkel For For Mgmt
1g Elect Director Muhtar Kent For For Mgmt
1h Elect Director Edward M. Liddy For For Mgmt
1i Elect Director Gregory R. Page For For Mgmt
1j Elect Director Inge G. Thulin For For Mgmt
1k Elect Director Patricia A. Woertz For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Alexandria Real Estate Equities, Inc. ARE 015271109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joel S. Marcus For For Mgmt
1.2 Elect Director Steven R. Hash For Withhold Mgmt
1.3 Elect Director John L. Atkins, III For Withhold Mgmt
1.4 Elect Director James P. Cain For Withhold Mgmt
1.5 Elect Director Maria C. Freire For Withhold Mgmt
1.6 Elect Director Richard H. Klein For Withhold Mgmt
1.7 Elect Director James H. Richardson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
-283-
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 ALLETE, Inc. ALE 018522300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathryn W. Dindo For For Mgmt
1b Elect Director Sidney W. Emery, Jr. For For Mgmt
1c Elect Director George G. Goldfarb For For Mgmt
1d Elect Director James S. Haines, Jr. For For Mgmt
1e Elect Director Alan R. Hodnik For For Mgmt
1f Elect Director James J. Hoolihan For For Mgmt
1g Elect Director Heidi E. Jimmerson For For Mgmt
1h Elect Director Madeleine W. Ludlow For For Mgmt
1i Elect Director Douglas C. Neve For For Mgmt
1j Elect Director Leonard C. Rodman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Avon Products, Inc. AVP 054303102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jose Armario For For Mgmt
1.2 Elect Director W. Don Cornwell For For Mgmt
1.3 Elect Director Nancy Killefer For For Mgmt
1.4 Elect Director Susan J. Kropf For For Mgmt
1.5 Elect Director Helen McCluskey For For Mgmt
1.6 Elect Director Sheri McCoy For For Mgmt
1.7 Elect Director Charles H. Noski For For Mgmt
1.8 Elect Director Cathy D. Ross For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP, United Kingdom as For For Mgmt
Auditors
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Charles River Laboratories International, Inc. CRL 159864107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James C. Foster For For Mgmt
1.2 Elect Director Robert J. Bertolini For For Mgmt
1.3 Elect Director Stephen D. Chubb For For Mgmt
1.4 Elect Director Deborah T. Kochevar For For Mgmt
1.5 Elect Director George E. Massaro For For Mgmt
1.6 Elect Director George M. Milne, Jr. For For Mgmt
1.7 Elect Director C. Richard Reese For For Mgmt
1.8 Elect Director Craig B. Thompson For For Mgmt
1.9 Elect Director Richard F. Wallman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Ban Business with Primate Dealers in Violation of Animal Against Against ShrHlder
Protection Laws
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Coca-Cola Bottling Co. Consolidated COKE 191098102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Frank Harrison, III For Withhold Mgmt
1.2 Elect Director Sharon A. Decker For For Mgmt
1.3 Elect Director Morgan H. Everett For Withhold Mgmt
1.4 Elect Director Henry W. Flint For Withhold Mgmt
1.5 Elect Director James R. Helvey, III For For Mgmt
1.6 Elect Director William H. Jones For For Mgmt
1.7 Elect Director Umesh M. Kasbekar For Withhold Mgmt
1.8 Elect Director Jennifer K. Mann For Withhold Mgmt
1.9 Elect Director James H. Morgan For For Mgmt
1.10 Elect Director John W. Murrey, III For For Mgmt
1.11 Elect Director Sue Anne H. Wells For Withhold Mgmt
1.12 Elect Director Dennis A. Wicker For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Establish Range For Board Size For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
6 Amend Executive Incentive Bonus Plan For For Mgmt
7 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Coeur Mining, Inc. CDE 192108504
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Linda L. Adamany For For Mgmt
1.2 Elect Director Kevin S. Crutchfield For For Mgmt
1.3 Elect Director Sebastian Edwards For For Mgmt
1.4 Elect Director Randolph E. Gress For For Mgmt
1.5 Elect Director Mitchell J. Krebs For For Mgmt
1.6 Elect Director Robert E. Mellor For For Mgmt
1.7 Elect Director John H. Robinson For For Mgmt
1.8 Elect Director J. Kenneth Thompson For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Danaher Corporation DHR 235851102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald J. Ehrlich For Against Mgmt
1.2 Elect Director Linda Hefner Filler For For Mgmt
1.3 Elect Director Robert J. Hugin For For Mgmt
1.4 Elect Director Thomas P. Joyce, Jr. For For Mgmt
1.5 Elect Director Teri List-Stoll For Against Mgmt
1.6 Elect Director Walter G. Lohr, Jr. For For Mgmt
1.7 Elect Director Mitchell P. Rales For For Mgmt
1.8 Elect Director Steven M. Rales For For Mgmt
1.9 Elect Director John T. Schwieters For Against Mgmt
1.10 Elect Director Alan G. Spoon For For Mgmt
1.11 Elect Director Raymond C. Stevens For For Mgmt
1.12 Elect Director Elias A. Zerhouni For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Report on Goals to Reduce Greenhouse Gas Emissions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 First Republic Bank FRC 33616C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James H. Herbert, II For For Mgmt
1b Elect Director Katherine August-deWilde For For Mgmt
1c Elect Director Thomas J. Barrack, Jr. For For Mgmt
1d Elect Director Frank J. Fahrenkopf, Jr. For For Mgmt
1e Elect Director L. Martin Gibbs For For Mgmt
1f Elect Director Boris Groysberg For For Mgmt
1g Elect Director Sandra R. Hernandez For For Mgmt
1h Elect Director Pamela J. Joyner For For Mgmt
1i Elect Director Reynold Levy For For Mgmt
1j Elect Director Duncan L. Niederauer For For Mgmt
1k Elect Director George G.C. Parker For For Mgmt
1l Elect Director Cheryl Spielman For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For Against Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Prepare Employment Diversity Report and Report on Against For ShrHlder
Diversity Policies
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Genpact Limited G G3922B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director N.V. 'Tiger' Tyagarajan For For Mgmt
1.2 Elect Director Robert Scott For For Mgmt
1.3 Elect Director Amit Chandra For Against Mgmt
1.4 Elect Director Laura Conigliaro For For Mgmt
1.5 Elect Director David Humphrey For For Mgmt
1.6 Elect Director Carol Lindstrom For For Mgmt
1.7 Elect Director James Madden For For Mgmt
1.8 Elect Director Alex Mandl For For Mgmt
1.9 Elect Director CeCelia Morken For For Mgmt
1.10 Elect Director Mark Nunnelly For For Mgmt
1.11 Elect Director Mark Verdi For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify KPMG as Auditors For For Mgmt
-284-
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 ICU Medical, Inc. ICUI 44930G107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vivek Jain For For Mgmt
1.2 Elect Director George A. Lopez For For Mgmt
1.3 Elect Director Joseph R. Saucedo For For Mgmt
1.4 Elect Director Richard H. Sherman For For Mgmt
1.5 Elect Director Robert S. Swinney For For Mgmt
1.6 Elect Director David C. Greenberg For For Mgmt
1.7 Elect Director Elisha W. Finney For For Mgmt
1.8 Elect Director Douglas E. Giordano For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Knoll, Inc. KNL 498904200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew B. Cogan For For Mgmt
1.2 Elect Director Stephen F. Fisher For For Mgmt
1.3 Elect Director Sarah E. Nash For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Leggett & Platt, Incorporated LEG 524660107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert E. Brunner For For Mgmt
1b Elect Director Robert G. Culp, III For For Mgmt
1c Elect Director R. Ted Enloe, III For For Mgmt
1d Elect Director Manuel A. Fernandez For For Mgmt
1e Elect Director Matthew C. Flanigan For For Mgmt
1f Elect Director Karl G. Glassman For For Mgmt
1g Elect Director Joseph W. McClanathan For For Mgmt
1h Elect Director Judy C. Odom For For Mgmt
1i Elect Director Phoebe A. Wood For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 National General Holdings Corp. NGHC 636220303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald T. DeCarlo For For Mgmt
1.2 Elect Director Patrick Fallon For For Mgmt
1.3 Elect Director Barry Karfunkel For Withhold Mgmt
1.4 Elect Director Robert Karfunkel For For Mgmt
1.5 Elect Director John Marshaleck For For Mgmt
1.6 Elect Director Barbara Paris For For Mgmt
1.7 Elect Director Barry D. Zyskind For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 O'Reilly Automotive, Inc. ORLY 67103H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David O'Reilly For For Mgmt
1b Elect Director Charles H. O'Reilly Jr. For For Mgmt
1c Elect Director Larry O'Reilly For For Mgmt
1d Elect Director Rosalie O'Reilly Wooten For For Mgmt
1e Elect Director Jay D. Burchfield For For Mgmt
1f Elect Director Thomas T. Hendrickson For For Mgmt
1g Elect Director Paul R. Lederer For For Mgmt
1h Elect Director John R. Murphy For For Mgmt
1i Elect Director Ronald Rashkow For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Reduce Ownership Threshold for Shareholders to Call Against For ShrHlder
Special Meeting
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Planet Fitness, Inc. PLNT 72703H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen Spinelli, Jr. For Withhold Mgmt
1.2 Elect Director David Berg For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Scripps Networks Interactive, Inc. SNI 811065101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jarl Mohn For Withhold Mgmt
1.2 Elect Director Nicholas B. Paumgarten For For Mgmt
1.3 Elect Director Jeffrey Sagansky For For Mgmt
1.4 Elect Director Ronald W. Tysoe For Withhold Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 The Middleby Corporation MIDD 596278101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Selim A. Bassoul For For Mgmt
1.2 Elect Director Sarah Palisi Chapin For For Mgmt
1.3 Elect Director Robert B. Lamb For For Mgmt
1.4 Elect Director Cathy L. McCarthy For For Mgmt
1.5 Elect Director John R. Miller, III For For Mgmt
1.6 Elect Director Gordon O'Brien For For Mgmt
1.7 Elect Director Nassem Ziyad For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Report on Sustainability, Including GHG Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Tractor Supply Company TSCO 892356106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia T. Jamison For For Mgmt
1.2 Elect Director Johnston C. Adams For For Mgmt
1.3 Elect Director Peter D. Bewley For For Mgmt
1.4 Elect Director Ramkumar Krishnan For For Mgmt
1.5 Elect Director George MacKenzie For For Mgmt
1.6 Elect Director Edna K. Morris For For Mgmt
1.7 Elect Director Mark J. Weikel For For Mgmt
1.8 Elect Director Gregory A. Sandfort For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Weight Watchers International, Inc. WTW 948626106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raymond Debbane For Withhold Mgmt
1.2 Elect Director Cynthia Elkins For For Mgmt
1.3 Elect Director Jonas M. Fajgenbaum For Withhold Mgmt
2.4 Elect Director Thilo Semmelbauer For Withhold Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Denny's Corporation DENN 24869P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregg R. Dedrick For For Mgmt
1b Elect Director Jose M. Gutierrez For For Mgmt
1c Elect Director George W. Haywood For For Mgmt
1d Elect Director Brenda J. Lauderback For For Mgmt
1e Elect Director Robert E. Marks For For Mgmt
1f Elect Director John C. Miller For For Mgmt
1g Elect Director Donald C. Robinson For For Mgmt
1h Elect Director Debra Smithart-Oglesby For For Mgmt
1i Elect Director Laysha Ward For For Mgmt
1j Elect Director F. Mark Wolfinger For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
-285-
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Dominion Resources, Inc. D 25746U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William P. Barr For For Mgmt
1.2 Elect Director Helen E. Dragas For For Mgmt
1.3 Elect Director James O. Ellis, Jr. For For Mgmt
1.4 Elect Director Thomas F. Farrell, II For For Mgmt
1.5 Elect Director John W. Harris For Against Mgmt
1.6 Elect Director Ronald W. Jibson For For Mgmt
1.7 Elect Director Mark J. Kington For For Mgmt
1.8 Elect Director Joseph M. Rigby For For Mgmt
1.9 Elect Director Pamela J. Royal For For Mgmt
1.10 Elect Director Robert H. Spilman, Jr. For For Mgmt
1.11 Elect Director Susan N. Story For For Mgmt
1.12 Elect Director Michael E. Szymanczyk For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Change Company Name to Dominion Energy, Inc. For For Mgmt
6 Report on Lobbying Payments and Policy Against Against ShrHlder
7 Require Director Nominee with Environmental Experience Against For ShrHlder
8 Assess Portfolio Impacts of Policies to Meet 2 Degree Against For ShrHlder
Scenario
9 Report on Methane Emissions Management and Reduction Against For ShrHlder
Targets
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Dunkin' Brands Group, Inc. DNKN 265504100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Irene Chang Britt For For Mgmt
1.2 Elect Director Michael Hines For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Report on Environmental Impact of K-Cup Pods Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Five Prime Therapeutics, Inc. FPRX 33830X104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kapil Dhingra For For Mgmt
1b Elect Director Mark D. McDade For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Hawaiian Holdings, Inc. HA 419879101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald J. Carty For For Mgmt
1.2 Elect Director Mark B. Dunkerley For For Mgmt
1.3 Elect Director Earl E. Fry For For Mgmt
1.4 Elect Director Lawrence S. Hershfield For For Mgmt
1.5 Elect Director Randall L. Jenson For For Mgmt
1.6 Elect Director Crystal K. Rose For For Mgmt
1.7 Elect Director Richard N. Zwern For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
A Please vote FOR if Stock is Owned of Record or None For Mgmt
Beneficially by a U.S. Stockholder, Or vote
AGAINST if Such Stock is Owned of Record or
Beneficially by a Non-U.S. Stockholder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Laredo Petroleum, Inc. LPI 516806106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randy A. Foutch For For Mgmt
1.2 Elect Director Peter R. Kagan For For Mgmt
1.3 Elect Director Edmund P. Segner, III For For Mgmt
1.4 Elect Director Myles W. Scoggins For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 MKS Instruments, Inc. MKSI 55306N104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Bertucci For For Mgmt
1.2 Elect Director Gregory R. Beecher For For Mgmt
1.3 Elect Director Rick D. Hess For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Molina Healthcare, Inc. MOH 60855R100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director J. Mario Molina For For Mgmt
1b Elect Director Ronna E. Romney For For Mgmt
1c Elect Director Dale B. Wolf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Nasdaq, Inc. NDAQ 631103108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Melissa M. Arnoldi For For Mgmt
1b Elect Director Charlene T. Begley For For Mgmt
1c Elect Director Steven D. Black For For Mgmt
1d Elect Director Adena T. Friedman For For Mgmt
1e Elect Director Glenn H. Hutchins For For Mgmt
1f Elect Director Essa Kazim For For Mgmt
1g Elect Director Thomas A. Kloet For For Mgmt
1h Elect Director Michael R. Splinter For For Mgmt
1i Elect Director Lars R. Wedenborn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Nutrisystem, Inc. NTRI 67069D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Bernstock For For Mgmt
1.2 Elect Director Paul Guyardo For For Mgmt
1.3 Elect Director Michael J. Hagan For For Mgmt
1.4 Elect Director Jay Herratti For For Mgmt
1.5 Elect Director Michael D. Mangan For For Mgmt
1.6 Elect Director Brian P. Tierney For For Mgmt
1.7 Elect Director Andrea M. Weiss For For Mgmt
1.8 Elect Director Dawn M. Zier For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Service Corporation International SCI 817565104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas L. Ryan For For Mgmt
1.2 Elect Director Clifton H. Morris, Jr. For For Mgmt
1.3 Elect Director W. Blair Waltrip For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Require Independent Board Chairman Against For ShrHlder
7 Adopt Simple Majority Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Skyworks Solutions, Inc. SWKS 83088M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Aldrich For For Mgmt
1.2 Elect Director Kevin L. Beebe For For Mgmt
1.3 Elect Director Timothy R. Furey For For Mgmt
1.4 Elect Director Liam K. Griffin For For Mgmt
1.5 Elect Director Balakrishnan S. Iyer For For Mgmt
1.6 Elect Director Christine King For For Mgmt
1.7 Elect Director David P. McGlade For For Mgmt
1.8 Elect Director David J. McLachlan For For Mgmt
1.9 Elect Director Robert A. Schriesheim For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Southside Bancshares, Inc. SBSI 84470P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lawrence Anderson For For Mgmt
1.2 Elect Director Michael Bosworth For For Mgmt
1.3 Elect Director Melvin B. Lovelady For For Mgmt
1.4 Elect Director Tony Morgan For For Mgmt
1.5 Elect Director John Sammons For For Mgmt
1.6 Elect Director William Sheehy For For Mgmt
1.7 Elect Director Preston L. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
-286-
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 SPX FLOW, Inc. FLOW 78469X107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Hull, Jr. For For Mgmt
1.2 Elect Director David V. Singer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 The Dun & Bradstreet Corporation DNB 26483E100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert P. Carrigan For For Mgmt
1b Elect Director Cindy Christy For For Mgmt
1c Elect Director L. Gordon Crovitz For For Mgmt
1d Elect Director James N. Fernandez For For Mgmt
1e Elect Director Paul R. Garcia For For Mgmt
1f Elect Director Anastassia Lauterbach For For Mgmt
1g Elect Director Thomas J. Manning For For Mgmt
1h Elect Director Randall D. Mott For For Mgmt
1i Elect Director Judith A. Reinsdorf For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 WGL Holdings, Inc. WGL 92924F106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 XPO Logistics, Inc. XPO 983793100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bradley S. Jacobs For For Mgmt
1.2 Elect Director Gena L. Ashe For For Mgmt
1.3 Elect Director Louis DeJoy For For Mgmt
1.4 Elect Director Michael G. Jesselson For For Mgmt
1.5 Elect Director Adrian P. Kingshott For For Mgmt
1.6 Elect Director Jason D. Papastavrou For For Mgmt
1.7 Elect Director Oren G. Shaffer For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Report on Annual Sustainability Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Xylem Inc. XYL 98419M100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Curtis J. Crawford For For Mgmt
1b Elect Director Robert F. Friel For For Mgmt
1c Elect Director Sten E. Jakobsson For For Mgmt
1d Elect Director Steven R. Loranger For For Mgmt
1e Elect Director Surya N. Mohapatra For For Mgmt
1f Elect Director Jerome A. Peribere For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Articles For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Apache Corporation APA 037411105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Annell R. Bay For For Mgmt
2 Elect Director John J. Christmann, IV For For Mgmt
3 Elect Director Chansoo Joung For For Mgmt
4 Elect Director William C. Montgomery For For Mgmt
5 Elect Director Amy H. Nelson For For Mgmt
6 Elect Director Daniel W. Rabun For For Mgmt
7 Elect Director Peter A. Ragauss For For Mgmt
8 Ratify Ernst & Young LLP as Auditors For For Mgmt
9 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Apollo Commercial Real Estate Finance, Inc. ARI 03762U105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey M. Gault For For Mgmt
1.2 Elect Director Mark C. Biderman For For Mgmt
1.3 Elect Director Robert A. Kasdin For Withhold Mgmt
1.4 Elect Director Eric L. Press For For Mgmt
1.5 Elect Director Scott S. Prince For Withhold Mgmt
1.6 Elect Director Stuart A. Rothstein For For Mgmt
1.7 Elect Director Michael E. Salvati For Withhold Mgmt
1.8 Elect Director Cindy Z. Michel For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 BMC Stock Holdings, Inc. BMCH 05591B109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David W. Bullock For For Mgmt
1b Elect Director David L. Keltner For For Mgmt
1c Elect Director Jeffrey G. Rea For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Callon Petroleum Company CPE 13123X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony J. Nocchiero For For Mgmt
1.2 Elect Director Matthew Regis Bob For For Mgmt
1.3 Elect Director James M. Trimble For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Cimarex Energy Co. XEC 171798101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Hentschel For For Mgmt
1.2 Elect Director Thomas E. Jorden For For Mgmt
1.3 Elect Director Floyd R. Price For For Mgmt
1.4 Elect Director Frances M. Vallejo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Corporate Office Properties Trust OFC 22002T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas F. Brady For For Mgmt
1b Elect Director Stephen E. Budorick For For Mgmt
1c Elect Director Robert L. Denton, Sr. For For Mgmt
1d Elect Director Philip L. Hawkins For For Mgmt
1e Elect Director Elizabeth A. Hight For For Mgmt
1f Elect Director David M. Jacobstein For For Mgmt
1g Elect Director Steven D. Kesler For For Mgmt
1h Elect Director C. Taylor Pickett For For Mgmt
1i Elect Director Richard Szafranski For For Mgmt
2 Amend Declaration of Trust For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Curtiss-Wright Corporation CW 231561101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David C. Adams For For Mgmt
1.2 Elect Director Dean M. Flatt For For Mgmt
1.3 Elect Director S. Marce Fuller For For Mgmt
1.4 Elect Director Rita J. Heise For For Mgmt
1.5 Elect Director Bruce D. Hoechner For For Mgmt
1.6 Elect Director Allen A. Kozinski For For Mgmt
1.7 Elect Director John B. Nathman For For Mgmt
1.8 Elect Director Robert J. Rivet For For Mgmt
1.9 Elect Director Albert E. Smith For For Mgmt
1.10 Elect Director Peter C. Wallace For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 EastGroup Properties, Inc. EGP 277276101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director D. Pike Aloian For For Mgmt
1b Elect Director H.C. Bailey, Jr. For For Mgmt
1c Elect Director H. Eric Bolton, Jr. For For Mgmt
1d Elect Director Hayden C. Eaves, III For For Mgmt
1e Elect Director Fredric H. Gould For For Mgmt
1f Elect Director David H. Hoster, II For For Mgmt
1g Elect Director Marshall A. Loeb For For Mgmt
1h Elect Director Mary E. McCormick For For Mgmt
1i Elect Director Leland R. Speed For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-287-
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Edwards Lifesciences Corporation EW 28176E108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael A. Mussallem For For Mgmt
1b Elect Director Kieran T. Gallahue For For Mgmt
1c Elect Director Leslie S. Heisz For For Mgmt
1d Elect Director William J. Link For For Mgmt
1e Elect Director Steven R. Loranger For For Mgmt
1f Elect Director Martha H. Marsh For For Mgmt
1g Elect Director Wesley W. von Schack For For Mgmt
1h Elect Director Nicholas J. Valeriani For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Fairmount Santrol Holdings Inc. FMSA 30555Q108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael G. Fisch For Withhold Mgmt
1.2 Elect Director Charles D. Fowler For For Mgmt
1.3 Elect Director Matthew F. LeBaron For For Mgmt
1.4 Elect Director Lawrence N. Schultz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 First Industrial Realty Trust, Inc. FR 32054K103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter E. Baccile For For Mgmt
1.2 Elect Director Matthew S. Dominski For For Mgmt
1.3 Elect Director Bruce W. Duncan For For Mgmt
1.4 Elect Director H. Patrick Hackett, Jr. For For Mgmt
1.5 Elect Director John Rau For For Mgmt
1.6 Elect Director L. Peter Sharpe For For Mgmt
1.7 Elect Director W. Ed Tyler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Franklin Street Properties Corp. FSP 35471R106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George J. Carter For Withhold Mgmt
1.2 Elect Director Georgia Murray For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 GrubHub Inc. GRUB 400110102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lloyd Frink For Withhold Mgmt
1.2 Elect Director Girish Lakshman For Withhold Mgmt
1.3 Elect Director Keith Richman For Withhold Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Inogen, Inc. INGN 45780L104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Heath Lukatch For Withhold Mgmt
1.2 Elect Director Raymond Huggenberger For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Laboratory Corporation of America Holdings LH 50540R409
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kerrii B. Anderson For For Mgmt
1b Elect Director Jean-Luc Belingard For For Mgmt
1c Elect Director D. Gary Gilliland For For Mgmt
1d Elect Director David P. King For For Mgmt
1e Elect Director Garheng Kong For For Mgmt
1f Elect Director Robert E. Mittelstaedt, Jr. For For Mgmt
1g Elect Director Peter M. Neupert For For Mgmt
1h Elect Director Richelle P. Parham For For Mgmt
1i Elect Director Adam H. Schechter For For Mgmt
1j Elect Director R. Sanders Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Report on Zika Virus Controls for Primates and Employees Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 MSCI Inc. MSCI 55354G100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Henry A. Fernandez For For Mgmt
1b Elect Director Robert G. Ashe For For Mgmt
1c Elect Director Benjamin F. duPont For For Mgmt
1d Elect Director Wayne Edmunds For For Mgmt
1e Elect Director Alice W. Handy For For Mgmt
1f Elect Director Catherine R. Kinney For For Mgmt
1g Elect Director Wendy E. Lane For For Mgmt
1h Elect Director Jacques P. Perold For For Mgmt
1i Elect Director Linda H. Riefler For For Mgmt
1j Elect Director George W. Siguler For For Mgmt
1k Elect Director Patrick Tierney For For Mgmt
1l Elect Director Rodolphe M. Vallee For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Tesaro, Inc. TSRO 881569107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leon O. Moulder, Jr. For For Mgmt
1b Elect Director Mary Lynne Hedley For For Mgmt
1c Elect Director David M. Mott For For Mgmt
1d Elect Director Lawrence M. Alleva For For Mgmt
1e Elect Director James O. Armitage For For Mgmt
1f Elect Director Earl M. (Duke) Collier, Jr. For For Mgmt
1g Elect Director Garry A. Nicholson For For Mgmt
1h Elect Director Arnold L. Oronsky For For Mgmt
1i Elect Director Kavita Patel For For Mgmt
1j Elect Director Beth Seidenberg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 The Children's Place, Inc. PLCE 168905107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph Alutto For For Mgmt
1.2 Elect Director John E. Bachman For For Mgmt
1.3 Elect Director Marla Malcolm Beck For For Mgmt
1.4 Elect Director Jane Elfers For For Mgmt
1.5 Elect Director Joseph Gromek For For Mgmt
1.6 Elect Director Norman Matthews For For Mgmt
1.7 Elect Director Robert L. Mettler For For Mgmt
1.8 Elect Director Stanley W. Reynolds For For Mgmt
1.9 Elect Director Susan Sobbott For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 UDR, Inc. UDR 902653104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Katherine A. Cattanach For Against Mgmt
1b Elect Director Robert P. Freeman For Against Mgmt
1c Elect Director Jon A. Grove For Against Mgmt
1d Elect Director Mary Ann King For Against Mgmt
1e Elect Director James D. Klingbeil For Against Mgmt
1f Elect Director Clint D. McDonnough For Against Mgmt
1g Elect Director Robert A. McNamara For Against Mgmt
1h Elect Director Mark R. Patterson For Against Mgmt
1i Elect Director Lynne B. Sagalyn For Against Mgmt
1j Elect Director Thomas W. Toomey For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Zoetis Inc. ZTS 98978V103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory Norden For For Mgmt
1.2 Elect Director Louise M. Parent For For Mgmt
1.3 Elect Director Robert W. Scully For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
-288-
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Albany International Corp. AIN 012348108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Cassidy, Jr. For For Mgmt
1.2 Elect Director Edgar G. Hotard For For Mgmt
1.3 Elect Director Erland E. Kailbourne For For Mgmt
1.4 Elect Director Joseph G. Morone For For Mgmt
1.5 Elect Director Katharine L. Plourde For For Mgmt
1.6 Elect Director John R. Scannell For For Mgmt
1.7 Elect Director Christine L. Standish For Withhold Mgmt
1.8 Elect Director John C. Standish For Withhold Mgmt
1.9 Elect Director A. William Higgins For For Mgmt
1.10 Elect Director Kenneth W. Krueger For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Albemarle Corporation ALB 012653101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3.1 Elect Director Jim W. Nokes For For Mgmt
3.2 Elect Director William H. Hernandez For For Mgmt
3.3 Elect Director Luther C. Kissam, IV For For Mgmt
3.4 Elect Director Douglas L. Maine For For Mgmt
3.5 Elect Director J. Kent Masters For For Mgmt
3.6 Elect Director James J. O'Brien For For Mgmt
3.7 Elect Director Barry W. Perry For For Mgmt
3.8 Elect Director Gerald A. Steiner For For Mgmt
3.9 Elect Director Harriett Tee Taggart For For Mgmt
3.10 Elect Director Alejandro Wolff For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 American Water Works Company, Inc. AWK 030420103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Julie A. Dobson For For Mgmt
1b Elect Director Paul J. Evanson For For Mgmt
1c Elect Director Martha Clark Goss For For Mgmt
1d Elect Director Veronica M. Hagen For For Mgmt
1e Elect Director Julia L. Johnson For For Mgmt
1f Elect Director Karl F. Kurz For For Mgmt
1g Elect Director George MacKenzie For For Mgmt
1h Elect Director Susan N. Story For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Camden Property Trust CPT 133131102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Campo For For Mgmt
1.2 Elect Director Heather J. Brunner For For Mgmt
1.3 Elect Director Scott S. Ingraham For For Mgmt
1.4 Elect Director Renu Khator For For Mgmt
1.5 Elect Director William B. McGuire, Jr. For For Mgmt
1.6 Elect Director D. Keith Oden For For Mgmt
1.7 Elect Director William F. Paulsen For For Mgmt
1.8 Elect Director Frances Aldrich Sevilla-Sacasa For For Mgmt
1.9 Elect Director Steven A. Webster For For Mgmt
1.10 Elect Director Kelvin R. Westbrook For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Itron, Inc. ITRI 465741106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank M. Jaehnert For For Mgmt
1.2 Elect Director Jerome J. Lande For For Mgmt
1.3 Elect Director Timothy M. Leyden For For Mgmt
1.4 Elect Director Gary E. Pruitt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 John Bean Technologies Corporation JBT 477839104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas W. Giacomini For For Mgmt
1.2 Elect Director Polly B. Kawalek For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Masco Corporation MAS 574599106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Keith J. Allman For For Mgmt
1b Elect Director J. Michael Losh For For Mgmt
1c Elect Director Christopher A. O'Herlihy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Republic Services, Inc. RSG 760759100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Manuel Kadre For For Mgmt
1b Elect Director Tomago Collins For For Mgmt
1c Elect Director William J. Flynn For For Mgmt
1d Elect Director Thomas W. Handley For For Mgmt
1e Elect Director Jennifer M. Kirk For For Mgmt
1f Elect Director Michael Larson For For Mgmt
1g Elect Director Ramon A. Rodriguez For For Mgmt
1h Elect Director Donald W. Slager For For Mgmt
1i Elect Director John M. Trani For For Mgmt
1j Elect Director Sandra M. Volpe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Vulcan Materials Company VMC 929160109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director O. B. Grayson Hall, Jr. For For Mgmt
1b Elect Director James T. Prokopanko For For Mgmt
1c Elect Director David P. Steiner For For Mgmt
1d Elect Director Kathleen Wilson-Thompson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Waste Management, Inc. WM 94106L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradbury H. Anderson For For Mgmt
1b Elect Director Frank M. Clark, Jr. For For Mgmt
1c Elect Director James C. Fish, Jr. For For Mgmt
1d Elect Director Andres R. Gluski For For Mgmt
1e Elect Director Patrick W. Gross For For Mgmt
1f Elect Director Victoria M. Holt For For Mgmt
1g Elect Director Kathleen M. Mazzarella For For Mgmt
1h Elect Director John C. Pope For For Mgmt
1i Elect Director Thomas H. Weidemeyer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
-289-
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 FCB Financial Holdings, Inc. FCB 30255G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vincent S. Tese For For Mgmt
1.2 Elect Director Les J. Lieberman For For Mgmt
1.3 Elect Director Stuart I. Oran For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 Markel Corporation MKL 570535104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Alfred Broaddus, Jr. For For Mgmt
1.2 Elect Director K. Bruce Connell For For Mgmt
1.3 Elect Director Douglas C. Eby For For Mgmt
1.4 Elect Director Thomas S. Gayner For For Mgmt
1.5 Elect Director Stewart M. Kasen For For Mgmt
1.6 Elect Director Alan I. Kirshner For For Mgmt
1.7 Elect Director Lemuel E. Lewis For For Mgmt
1.8 Elect Director Anthony F. Markel For For Mgmt
1.9 Elect Director Steven A. Markel For For Mgmt
1.10 Elect Director Darrell D. Martin For For Mgmt
1.11 Elect Director Michael O'Reilly For For Mgmt
1.12 Elect Director Michael J. Schewel For For Mgmt
1.13 Elect Director Jay M. Weinberg For For Mgmt
1.14 Elect Director Richard R. Whitt, III For For Mgmt
1.15 Elect Director Debora J. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 PacWest Bancorp PACW 695263103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tanya M. Acker For For Mgmt
1.2 Elect Director Paul R. Burke For For Mgmt
1.3 Elect Director Craig A. Carlson For For Mgmt
1.4 Elect Director John M. Eggemeyer, III For For Mgmt
1.5 Elect Director C. William Hosler For For Mgmt
1.6 Elect Director Susan E. Lester For For Mgmt
1.7 Elect Director Roger H. Molvar For For Mgmt
1.8 Elect Director James J. Pieczynski For For Mgmt
1.9 Elect Director Daniel B. Platt For For Mgmt
1.10 Elect Director Robert A. Stine For For Mgmt
1.11 Elect Director Matthew P. Wagner For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Adjourn Meeting For For Mgmt
7 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 Quad/Graphics, Inc. QUAD 747301109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Angelson For For Mgmt
1.2 Elect Director Douglas P. Buth For For Mgmt
1.3 Elect Director John C. Fowler For Withhold Mgmt
1.4 Elect Director Stephen M. Fuller For For Mgmt
1.5 Elect Director Christopher B. Harned For Withhold Mgmt
1.6 Elect Director J. Joel Quadracci For Withhold Mgmt
1.7 Elect Director Kathryn Quadracci Flores For Withhold Mgmt
1.8 Elect Director Jay O. Rothman For Withhold Mgmt
1.9 Elect Director John S. Shiely For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 3D Systems Corporation DDD 88554D205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William E. Curran For For Mgmt
1.2 Elect Director Thomas W. Erickson For For Mgmt
1.3 Elect Director Charles W. Hull For For Mgmt
1.4 Elect Director William D. Humes For For Mgmt
1.5 Elect Director Vyomesh I. Joshi For For Mgmt
1.6 Elect Director Jim D. Kever For For Mgmt
1.7 Elect Director G. Walter Loewenbaum, II For For Mgmt
1.8 Elect Director Charles G. McClure, Jr. For For Mgmt
1.9 Elect Director Kevin S. Moore For For Mgmt
1.10 Elect Director Jeffrey Wadsworth For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 AAON, Inc. AAON 000360206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jack E. Short For For Mgmt
1.2 Elect Director Stephen O. "Steve" LeClair For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Ameris Bancorp ABCB 03076K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William I. Bowen, Jr. For For Mgmt
1.2 Elect Director Robert P. Lynch For For Mgmt
1.3 Elect Director Elizabeth A. McCague For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Dorman Products, Inc. DORM 258278100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven L. Berman For For Mgmt
1.2 Elect Director Mathias J. Barton For For Mgmt
1.3 Elect Director John J. Gavin For For Mgmt
1.4 Elect Director Paul R. Lederer For For Mgmt
1.5 Elect Director Richard T. Riley For For Mgmt
1.6 Elect Director G. Michael Stakias For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
5 Eliminate Cumulative Voting For Against Mgmt
6 Approve Increase in Size of Board at Maximum of 9 For For Mgmt
7 Approve Qualified Employee Stock Purchase Plan For For Mgmt
8 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Essex Property Trust, Inc. ESS 297178105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith R. Guericke For For Mgmt
1.2 Elect Director Irving F. Lyons, III For Withhold Mgmt
1.3 Elect Director George M. Marcus For For Mgmt
1.4 Elect Director Gary P. Martin For Withhold Mgmt
1.5 Elect Director Issie N. Rabinovitch For For Mgmt
1.6 Elect Director Thomas E. Robinson For For Mgmt
1.7 Elect Director Michael J. Schall For For Mgmt
1.8 Elect Director Byron A. Scordelis For Withhold Mgmt
1.9 Elect Director Janice L. Sears For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Globalstar, Inc. GSAT 378973408
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. R. Kneuer For For Mgmt
1.2 Elect Director James F. Lynch For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Increase Authorized Common Stock For For Mgmt
6 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Lexington Realty Trust LXP 529043101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director E. Robert Roskind For For Mgmt
1b Elect Director T. Wilson Eglin For For Mgmt
1c Elect Director Harold First For For Mgmt
1d Elect Director Richard S. Frary For For Mgmt
1e Elect Director Lawrence L. Gray For For Mgmt
1f Elect Director Jamie Handwerker For For Mgmt
1g Elect Director Claire A. Koeneman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-290-
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 MGE Energy, Inc. MGEE 55277P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Londa J. Dewey For For Mgmt
1.2 Elect Director Regina M. Millner For For Mgmt
1.3 Elect Director Thomas R. Stolper For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Electrification of the Transportation Sector Study Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 QEP Resources, Inc. QEP 74733V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert F. Heinemann For For Mgmt
1b Elect Director Michael J. Minarovic For For Mgmt
1c Elect Director David A. Trice For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Eliminate Supermajority Vote Requirement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Simpson Manufacturing Co., Inc. SSD 829073105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Karen Colonias For For Mgmt
1.2 Elect Director Celeste Volz Ford For For Mgmt
1.3 Elect Director Michael A. Bless For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 West Corporation WSTC 952355204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas B. Barker For For Mgmt
1b Elect Director Anthony J. DiNovi For For Mgmt
1c Elect Director Diane E. Offereins For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Align Technology, Inc. ALGN 016255101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph M. Hogan For For Mgmt
1.2 Elect Director Joseph Lacob For For Mgmt
1.3 Elect Director C. Raymond Larkin, Jr. For For Mgmt
1.4 Elect Director George J. Morrow For For Mgmt
1.5 Elect Director Thomas M. Prescott For For Mgmt
1.6 Elect Director Andrea L. Saia For For Mgmt
1.7 Elect Director Greg J. Santora For For Mgmt
1.8 Elect Director Susan E. Siegel For For Mgmt
1.9 Elect Director Warren S. Thaler For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Burlington Stores, Inc. BURL 122017106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ted English For For Mgmt
1.2 Elect Director Jordan Hitch For For Mgmt
1.3 Elect Director Mary Ann Tocio For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Carter's, Inc. CRI 146229109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Amy Woods Brinkley For For Mgmt
1b Elect Director Michael D. Casey For For Mgmt
1c Elect Director A. Bruce Cleverly For For Mgmt
1d Elect Director Jevin S. Eagle For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4a Declassify the Board of Directors For For Mgmt
4b Declassify the Board of Directors For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Coherus Biosciences, Inc. CHRS 19249H103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis M. Lanfear For Withhold Mgmt
1.2 Elect Director Mats Wahlstrom For For Mgmt
1.3 Elect Director James I. Healy For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Community Bank System, Inc. CBU 203607106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian R. Ace For For Mgmt
1.2 Elect Director Michael R. Kallet For For Mgmt
1.3 Elect Director John Parente For For Mgmt
1.4 Elect Director John F. Whipple, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Concho Resources Inc. CXO 20605P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy A. Leach For For Mgmt
1.2 Elect Director William H. Easter, III For For Mgmt
1.3 Elect Director John P. Surma For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Ellie Mae, Inc. ELLI 28849P100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Karen Blasing For For Mgmt
1.2 Elect Director Jonathan Corr For For Mgmt
1.3 Elect Director Robert J. Levin For For Mgmt
1.4 Elect Director Jeb S. Spencer For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Halliburton Company HAL 406216101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Abdulaziz F. Al Khayyal For For Mgmt
1b Elect Director William E. Albrecht For For Mgmt
1c Elect Director Alan M. Bennett For For Mgmt
1d Elect Director James R. Boyd For For Mgmt
1e Elect Director Milton Carroll For For Mgmt
1f Elect Director Nance K. Dicciani For For Mgmt
1g Elect Director Murry S. Gerber For For Mgmt
1h Elect Director Jose C. Grubisich For For Mgmt
1i Elect Director David J. Lesar For For Mgmt
1j Elect Director Robert A. Malone For For Mgmt
1k Elect Director J. Landis Martin For For Mgmt
1l Elect Director Jeffrey A. Miller For For Mgmt
1m Elect Director Debra L. Reed For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
-291-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Hanmi Financial Corporation HAFC 410495204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John J. Ahn For For Mgmt
1b Elect Director Christie K. Chu For For Mgmt
1c Elect Director Harry Chung For For Mgmt
1d Elect Director C. G. Kum For For Mgmt
1e Elect Director Joseph K. Rho For For Mgmt
1f Elect Director David L. Rosenblum For For Mgmt
1g Elect Director Thomas J. Williams For For Mgmt
1h Elect Director Michael Yang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Ingredion Incorporated INGR 457187102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Luis Aranguren-Trellez For For Mgmt
1b Elect Director David B. Fischer For For Mgmt
1c Elect Director Ilene S. Gordon For For Mgmt
1d Elect Director Paul Hanrahan For For Mgmt
1e Elect Director Rhonda L. Jordan For For Mgmt
1f Elect Director Gregory B. Kenny For For Mgmt
1g Elect Director Barbara A. Klein For For Mgmt
1h Elect Director Victoria J. Reich For For Mgmt
1i Elect Director Jorge A. Uribe For For Mgmt
1j Elect Director Dwayne A. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Insulet Corporation PODD 45784P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sally Crawford For For Mgmt
1.2 Elect Director Regina Sommer For For Mgmt
1.3 Elect Director Joseph Zakrzewski For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Macquarie Infrastructure Corporation MIC 55608B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Norman H. Brown, Jr. For For Mgmt
1b Elect Director George W. Carmany, III For For Mgmt
1c Elect Director Ronald Kirk For For Mgmt
1d Elect Director H.E. (Jack) Lentz For For Mgmt
1e Elect Director Ouma Sananikone For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 MiMedx Group, Inc. MDXG 602496101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charles R. Evans For For Mgmt
1b Elect Director Charles E. ('Chuck') Koob For For Mgmt
1c Elect Director Neil S. Yeston For For Mgmt
1d Elect Director Luis A. Aguilar For For Mgmt
2 Ratify Cherry Bekaert LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Minerals Technologies Inc. MTX 603158106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph C. Breunig For For Mgmt
1b Elect Director Duane R. Dunham For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 MSA Safety Incorporated MSA 553498106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Diane M. Pearse For For Mgmt
1.2 Elect Director L. Edward Shaw, Jr. For For Mgmt
1.3 Elect Director William M. Lambert For For Mgmt
2 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Northrop Grumman Corporation NOC 666807102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wesley G. Bush For For Mgmt
1.2 Elect Director Marianne C. Brown For For Mgmt
1.3 Elect Director Victor H. Fazio For For Mgmt
1.4 Elect Director Donald E. Felsinger For For Mgmt
1.5 Elect Director Ann M. Fudge For For Mgmt
1.6 Elect Director Bruce S. Gordon For For Mgmt
1.7 Elect Director William H. Hernandez For For Mgmt
1.8 Elect Director Madeleine A. Kleiner For For Mgmt
1.9 Elect Director Karl J. Krapek For For Mgmt
1.10 Elect Director Gary Roughead For For Mgmt
1.11 Elect Director Thomas M. Schoewe For For Mgmt
1.12 Elect Director James S. Turley For For Mgmt
1.13 Elect Director Mark A. Welsh, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Patrick Industries, Inc. PATK 703343103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph M. Cerulli For Withhold Mgmt
1.2 Elect Director Todd M. Cleveland For For Mgmt
1.3 Elect Director John A. Forbes For Withhold Mgmt
1.4 Elect Director Paul E. Hassler For For Mgmt
1.5 Elect Director Michael A. Kitson For Withhold Mgmt
1.6 Elect Director Andy L. Nemeth For For Mgmt
1.7 Elect Director M. Scott Welch For Withhold Mgmt
1.8 Elect Director Walter E. Wells For Withhold Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Pinnacle West Capital Corporation PNW 723484101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald E. Brandt For For Mgmt
1.2 Elect Director Denis A. Cortese For For Mgmt
1.3 Elect Director Richard P. Fox For For Mgmt
1.4 Elect Director Michael L. Gallagher For For Mgmt
1.5 Elect Director Roy A. Herberger, Jr. For For Mgmt
1.6 Elect Director Dale E. Klein For For Mgmt
1.7 Elect Director Humberto S. Lopez For For Mgmt
1.8 Elect Director Kathryn L. Munro For For Mgmt
1.9 Elect Director Bruce J. Nordstrom For For Mgmt
1.10 Elect Director Paula J. Sims For For Mgmt
1.11 Elect Director David P. Wagener For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Ply Gem Holdings, Inc. PGEM 72941W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick J. Iseman For Withhold Mgmt
1.2 Elect Director Mary K. Rhinehart For For Mgmt
1.3 Elect Director Janice E. Stipp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Primerica, Inc. PRI 74164M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Addison, Jr. For For Mgmt
1.2 Elect Director Joel M. Babbit For For Mgmt
1.3 Elect Director P. George Benson For For Mgmt
1.4 Elect Director Gary L. Crittenden For For Mgmt
1.5 Elect Director Cynthia N. Day For For Mgmt
1.6 Elect Director Mark Mason For For Mgmt
1.7 Elect Director Robert F. McCullough For For Mgmt
1.8 Elect Director Beatriz R. Perez For For Mgmt
1.9 Elect Director D. Richard Williams For For Mgmt
1.10 Elect Director Glenn J. Williams For For Mgmt
1.11 Elect Director Barbara A. Yastine For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
-292-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Ross Stores, Inc. ROST 778296103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael Balmuth For For Mgmt
1b Elect Director K. Gunnar Bjorklund For For Mgmt
1c Elect Director Michael J. Bush For For Mgmt
1d Elect Director Norman A. Ferber For For Mgmt
1e Elect Director Sharon D. Garrett For For Mgmt
1f Elect Director Stephen D. Milligan For For Mgmt
1g Elect Director George P. Orban For For Mgmt
1h Elect Director Michael O'Sullivan For For Mgmt
1i Elect Director Lawrence S. Peiros For For Mgmt
1j Elect Director Gregory L. Quesnel For For Mgmt
1k Elect Director Barbara Rentler For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Summit Materials, Inc. SUM 86614U100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ted A. Gardner For Withhold Mgmt
1b Elect Director John R. Murphy For Withhold Mgmt
1c Elect Director Steven H. Wunning For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Theravance Biopharma, Inc. TBPH G8807B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dean J. Mitchell For Against Mgmt
1.2 Elect Director Peter S. Ringrose For Against Mgmt
1.3 Elect Director George M. Whitesides For Against Mgmt
1.4 Elect Director William D. Young For Against Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Thermo Fisher Scientific Inc. TMO 883556102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc N. Casper For For Mgmt
1b Elect Director Nelson J. Chai For For Mgmt
1c Elect Director C. Martin Harris For For Mgmt
1d Elect Director Tyler Jacks For For Mgmt
1e Elect Director Judy C. Lewent For For Mgmt
1f Elect Director Thomas J. Lynch For For Mgmt
1g Elect Director Jim P. Manzi For For Mgmt
1h Elect Director William G. Parrett For For Mgmt
1i Elect Director Lars R. Sorensen For For Mgmt
1j Elect Director Scott M. Sperling For For Mgmt
1k Elect Director Elaine S. Ullian For For Mgmt
1l Elect Director Dion J. Weisler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Two Harbors Investment Corp. TWO 90187B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director E. Spencer Abraham For For Mgmt
1B Elect Director James J. Bender For For Mgmt
1C Elect Director Stephen G. Kasnet For For Mgmt
1D Elect Director Lisa A. Pollina For For Mgmt
1E Elect Director William Roth For For Mgmt
1F Elect Director W. Reid Sanders For For Mgmt
1G Elect Director Thomas E. Siering For For Mgmt
1H Elect Director Brian C. Taylor For For Mgmt
1I Elect Director Hope B. Woodhouse For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Verisk Analytics, Inc. VRSK 92345Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank J. Coyne For For Mgmt
1.2 Elect Director Christopher M. Foskett For For Mgmt
1.3 Elect Director David B. Wright For For Mgmt
1.4 Elect Director Annell R. Bay For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte And Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Wayfair Inc. W 94419L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Neeraj Agrawal For For Mgmt
1b Elect Director Julie Bradley For For Mgmt
1c Elect Director Steven Conine For For Mgmt
1d Elect Director Robert Gamgort For For Mgmt
1e Elect Director Michael Kumin For For Mgmt
1f Elect Director Ian Lane For For Mgmt
1g Elect Director James Miller For For Mgmt
1h Elect Director Romero Rodrigues For For Mgmt
1i Elect Director Niraj Shah For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Alexander's, Inc. ALX 014752109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas R. DiBenedetto For For Mgmt
1.2 Elect Director Russell B. Wight, Jr. For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Altria Group, Inc. MO 02209S103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerald L. Baliles For For Mgmt
1.2 Elect Director Martin J. Barrington For For Mgmt
1.3 Elect Director John T. Casteen, III For For Mgmt
1.4 Elect Director Dinyar S. Devitre For For Mgmt
1.5 Elect Director Thomas F. Farrell, II For For Mgmt
1.6 Elect Director Debra J. Kelly-Ennis For For Mgmt
1.7 Elect Director W. Leo Kiely, III For For Mgmt
1.8 Elect Director Kathryn B. McQuade For For Mgmt
1.9 Elect Director George Munoz For For Mgmt
1.10 Elect Director Nabil Y. Sakkab For For Mgmt
1.11 Elect Director Virginia E. Shanks For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Cease Tobacco-Related Advertising Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Amphenol Corporation APH 032095101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald P. Badie For For Mgmt
1.2 Elect Director Stanley L. Clark For For Mgmt
1.3 Elect Director David P. Falck For For Mgmt
1.4 Elect Director Edward G. Jepsen For For Mgmt
1.5 Elect Director Martin H. Loeffler For For Mgmt
1.6 Elect Director John R. Lord For For Mgmt
1.7 Elect Director R. Adam Norwitt For For Mgmt
1.8 Elect Director Diana G. Reardon For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Stock Option Plan For For Mgmt
-293-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Apple Hospitality REIT, Inc. APLE 03784Y200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Glenn W. Bunting For For Mgmt
1.2 Elect Director Glade M. Knight For For Mgmt
1.3 Elect Director Daryl A. Nickel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5A Declassify the Board of Directors For For Mgmt
5B Amend Charter to Require a Majority Vote for All Charter For For Mgmt
Amendments
5C Eliminate Supermajority Vote Requirement For For Mgmt
5D Amend Charter to Eliminate Provisions that are No Longer For For Mgmt
Applicable
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 AvalonBay Communities, Inc. AVB 053484101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Glyn F. Aeppel For Against Mgmt
1b Elect Director Terry S. Brown For For Mgmt
1c Elect Director Alan B. Buckelew For For Mgmt
1d Elect Director Ronald L. Havner, Jr. For Against Mgmt
1e Elect Director Richard J. Lieb For For Mgmt
1f Elect Director Timothy J. Naughton For For Mgmt
1g Elect Director Peter S. Rummell For Against Mgmt
1h Elect Director H. Jay Sarles For Against Mgmt
1i Elect Director Susan Swanezy For For Mgmt
1j Elect Director W. Edward Walter For Against Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Brandywine Realty Trust BDN 105368203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol G. Carroll For Against Mgmt
1b Elect Director James C. Diggs For For Mgmt
1c Elect Director Wyche Fowler For Against Mgmt
1d Elect Director H. Richard Haverstick, Jr. For For Mgmt
1e Elect Director Michael J. Joyce For For Mgmt
1f Elect Director Anthony A. Nichols, Sr. For Against Mgmt
1g Elect Director Charles P. Pizzi For Against Mgmt
1h Elect Director Gerard H. Sweeney For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 CBOE Holdings, Inc. CBOE 12503M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward T. Tilly For For Mgmt
1.2 Elect Director James R. Boris For For Mgmt
1.3 Elect Director Frank E. English, Jr. For For Mgmt
1.4 Elect Director William M. Farrow, III For For Mgmt
1.5 Elect Director Edward J. Fitzpatrick For For Mgmt
1.6 Elect Director Janet P. Froetscher For For Mgmt
1.7 Elect Director Jill R. Goodman For For Mgmt
1.8 Elect Director Christopher T. Mitchell For For Mgmt
1.9 Elect Director Roderick A. Palmore For For Mgmt
1.10 Elect Director Joseph P. Ratterman For For Mgmt
1.11 Elect Director Michael L. Richter For For Mgmt
1.12 Elect Director Samuel K. Skinner For For Mgmt
1.13 Elect Director Carole E. Stone For For Mgmt
1.14 Elect Director Eugene S. Sunshine For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Cheniere Energy, Inc. LNG 16411R208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director G. Andrea Botta For For Mgmt
1b Elect Director Jack A. Fusco For For Mgmt
1c Elect Director Vicky A. Bailey For For Mgmt
1d Elect Director Nuno Brandolini For For Mgmt
1e Elect Director Jonathan Christodoro For For Mgmt
1f Elect Director David I. Foley For For Mgmt
1g Elect Director David B. Kilpatrick For For Mgmt
1h Elect Director Samuel Merksamer For For Mgmt
1i Elect Director Donald F. Robillard, Jr. For For Mgmt
1j Elect Director Neal A. Shear For For Mgmt
1k Elect Director Heather R. Zichal For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Continental Resources, Inc. CLR 212015101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William B. Berry For For Mgmt
1.2 Elect Director James L. Gallogly For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Adopt Policy to Improve Board Diversity Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Cooper-Standard Holdings Inc. CPS 21676P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Edwards For For Mgmt
1.2 Elect Director Sean O. Mahoney For For Mgmt
1.3 Elect Director David J. Mastrocola For For Mgmt
1.4 Elect Director Justin E. Mirro For For Mgmt
1.5 Elect Director Robert J. Remenar For For Mgmt
1.6 Elect Director Sonya F. Sepahban For For Mgmt
1.7 Elect Director Thomas W. Sidlik For For Mgmt
1.8 Elect Director Stephen A. Van Oss For For Mgmt
1.9 Elect Director Molly P. Zhang For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 CSG Systems International, Inc. CSGS 126349109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David G. Barnes For For Mgmt
1b Elect Director Marwan H. Fawaz For For Mgmt
1c Elect Director John L. M. Hughes For For Mgmt
1d Elect Director Donald V. Smith For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Dr Pepper Snapple Group, Inc. DPS 26138E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David E. Alexander For For Mgmt
1b Elect Director Antonio Carrillo For For Mgmt
1c Elect Director Jose M. Gutierrez For For Mgmt
1d Elect Director Pamela H. Patsley For For Mgmt
1e Elect Director Ronald G. Rogers For For Mgmt
1f Elect Director Wayne R. Sanders For For Mgmt
1g Elect Director Dunia A. Shive For For Mgmt
1h Elect Director M. Anne Szostak For For Mgmt
1i Elect Director Larry D. Young For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Plans to Minimize Pesticides' Impact on Against For ShrHlder
Pollinators
-294-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Dynegy Inc. DYN 26817R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert C. Flexon For For Mgmt
1.2 Elect Director Pat Wood, III For For Mgmt
1.3 Elect Director Hilary E. Ackermann For For Mgmt
1.4 Elect Director Paul M. Barbas For For Mgmt
1.5 Elect Director Richard Lee Kuersteiner For For Mgmt
1.6 Elect Director Tyler G. Reeder For For Mgmt
1.7 Elect Director Jeffrey S. Stein For For Mgmt
1.8 Elect Director John R. Sult For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Eagle Bancorp, Inc. EGBN 268948106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leslie M. Alperstein For For Mgmt
1.2 Elect Director Dudley C. Dworken For For Mgmt
1.3 Elect Director Harvey M. Goodman For Withhold Mgmt
1.4 Elect Director Ronald D. Paul For For Mgmt
1.5 Elect Director Norman R. Pozez For Withhold Mgmt
1.6 Elect Director Donald R. Rogers For For Mgmt
1.7 Elect Director Leland M. Weinstein For Withhold Mgmt
2 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Hasbro, Inc. HAS 418056107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth A. Bronfin For For Mgmt
1.2 Elect Director Michael R. Burns For For Mgmt
1.3 Elect Director Hope Cochran For For Mgmt
1.4 Elect Director Crispin H. Davis For For Mgmt
1.5 Elect Director Lisa Gersh For For Mgmt
1.6 Elect Director Brian D. Goldner For For Mgmt
1.7 Elect Director Alan G. Hassenfeld For For Mgmt
1.8 Elect Director Tracy A. Leinbach For For Mgmt
1.9 Elect Director Edward M. Philip For For Mgmt
1.10 Elect Director Richard S. Stoddart For For Mgmt
1.11 Elect Director Mary Beth West For For Mgmt
1.12 Elect Director Linda K. Zecher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 IdaCorp, Inc. IDA 451107106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Darrel T. Anderson For For Mgmt
1.2 Elect Director Thomas E. Carlile For For Mgmt
1.3 Elect Director Richard J. Dahl For For Mgmt
1.4 Elect Director Annette G. Elg For For Mgmt
1.5 Elect Director Ronald W. Jibson For For Mgmt
1.6 Elect Director Judith A. Johansen For For Mgmt
1.7 Elect Director Dennis L. Johnson For For Mgmt
1.8 Elect Director J. LaMont Keen For For Mgmt
1.9 Elect Director Christine King For For Mgmt
1.10 Elect Director Richard J. Navarro For For Mgmt
1.11 Elect Director Robert A. Tinstman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Independent Bank Corp. INDB 453836108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William P. Bissonnette For For Mgmt
1.2 Elect Director Daniel F. O'Brien For For Mgmt
1.3 Elect Director Christopher Oddleifson For For Mgmt
1.4 Elect Director Maurice H. Sullivan, Jr. For For Mgmt
1.5 Elect Director Brian S. Tedeschi For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 L Brands, Inc. LB 501797104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donna A. James For For Mgmt
1.2 Elect Director Jeffrey H. Miro For For Mgmt
1.3 Elect Director Michael G. Morris For For Mgmt
1.4 Elect Director Raymond Zimmerman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Reduce Supermajority Vote Requirement Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Lennox International Inc. LII 526107107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Janet K. Cooper For For Mgmt
1.2 Elect Director John W. Norris, III For For Mgmt
1.3 Elect Director Karen H. Quintos For For Mgmt
1.4 Elect Director Paul W. Schmidt For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Marsh & McLennan Companies, Inc. MMC 571748102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Anthony K. Anderson For For Mgmt
1b Elect Director Oscar Fanjul For For Mgmt
1c Elect Director Daniel S. Glaser For For Mgmt
1d Elect Director H. Edward Hanway For For Mgmt
1e Elect Director Deborah C. Hopkins For For Mgmt
1f Elect Director Elaine La Roche For For Mgmt
1g Elect Director Steven A. Mills For For Mgmt
1h Elect Director Bruce P. Nolop For For Mgmt
1i Elect Director Marc D. Oken For For Mgmt
1j Elect Director Morton O. Schapiro For For Mgmt
1k Elect Director Lloyd M. Yates For For Mgmt
1l Elect Director R. David Yost For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Martin Marietta Materials, Inc. MLM 573284106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sue W. Cole For For Mgmt
1.2 Elect Director Michael J. Quillen For For Mgmt
1.3 Elect Director John J. Koraleski For For Mgmt
1.4 Elect Director Stephen P. Zelnak, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 MasTec, Inc. MTZ 576323109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. Robert Campbell For For Mgmt
1.2 Elect Director Ernst N. Csiszar For For Mgmt
1.3 Elect Director Julia L. Johnson For For Mgmt
1.4 Elect Director Jorge Mas For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Monmouth Real Estate Investment Corporation MNR 609720107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian H. Haimm For For Mgmt
1.2 Elect Director Neal Herstik For Withhold Mgmt
1.3 Elect Director Matthew I. Hirsch For Withhold Mgmt
1.4 Elect Director Stephen B. Wolgin For Withhold Mgmt
2 Ratify PKF O'Connor Davies, LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-295-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 NextEra Energy, Inc. NEE 65339F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sherry S. Barrat For For Mgmt
1b Elect Director James L. Camaren For For Mgmt
1c Elect Director Kenneth B. Dunn For For Mgmt
1d Elect Director Naren K. Gursahaney For For Mgmt
1e Elect Director Kirk S. Hachigian For For Mgmt
1f Elect Director Toni Jennings For For Mgmt
1g Elect Director Amy B. Lane For For Mgmt
1h Elect Director James L. Robo For For Mgmt
1i Elect Director Rudy E. Schupp For For Mgmt
1j Elect Director John L. Skolds For For Mgmt
1k Elect Director William H. Swanson For For Mgmt
1l Elect Director Hansel E. Tookes, II For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Non-Employee Director Restricted Stock Plan For For Mgmt
6 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 NuVasive, Inc. NUVA 670704105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory T. Lucier For For Mgmt
1b Elect Director Leslie V. Norwalk For For Mgmt
1c Elect Director Michael D. O'Halleran For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Pioneer Natural Resources Company PXD 723787107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edison C. Buchanan For For Mgmt
1.2 Elect Director Andrew F. Cates For For Mgmt
1.3 Elect Director Timothy L. Dove For For Mgmt
1.4 Elect Director Phillip A. Gobe For For Mgmt
1.5 Elect Director Larry R. Grillot For For Mgmt
1.6 Elect Director Stacy P. Methvin For For Mgmt
1.7 Elect Director Royce W. Mitchell For For Mgmt
1.8 Elect Director Frank A. Risch For For Mgmt
1.9 Elect Director Scott D. Sheffield For For Mgmt
1.10 Elect Director Mona K. Sutphen For For Mgmt
1.11 Elect Director J. Kenneth Thompson For For Mgmt
1.12 Elect Director Phoebe A. Wood For For Mgmt
1.13 Elect Director Michael D. Wortley For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Annual Sustainability Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Redwood Trust, Inc. RWT 758075402
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Baum For For Mgmt
1.2 Elect Director Douglas B. Hansen For For Mgmt
1.3 Elect Director Mariann Byerwalter For For Mgmt
1.4 Elect Director Debora D. Horvath For For Mgmt
1.5 Elect Director Marty Hughes For For Mgmt
1.6 Elect Director Greg H. Kubicek For For Mgmt
1.7 Elect Director Karen R. Pallotta For For Mgmt
1.8 Elect Director Jeffrey T. Pero For For Mgmt
1.9 Elect Director Georganne C. Proctor For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Repligen Corporation RGEN 759916109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicolas M. Barthelemy For For Mgmt
1.2 Elect Director Glenn L. Cooper For For Mgmt
1.3 Elect Director John G. Cox For For Mgmt
1.4 Elect Director Karen A. Dawes For For Mgmt
1.5 Elect Director Glenn P. Muir For For Mgmt
1.6 Elect Director Thomas F. Ryan, Jr. For For Mgmt
1.7 Elect Director Tony J. Hunt For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
6 Require Advance Notice for Shareholder For For Mgmt
Proposals/Nominations
7 Amend Bylaws For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Sealed Air Corporation SEE 81211K100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Michael Chu For For Mgmt
2 Elect Director Lawrence R. Codey For For Mgmt
3 Elect Director Patrick Duff For For Mgmt
4 Elect Director Henry R. Keizer For For Mgmt
5 Elect Director Jacqueline B. Kosecoff For For Mgmt
6 Elect Director Neil Lustig For For Mgmt
7 Elect Director William J. Marino For For Mgmt
8 Elect Director Jerome A. Peribere For For Mgmt
9 Elect Director Richard L. Wambold For For Mgmt
10 Elect Director Jerry R. Whitaker For For Mgmt
11 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
13 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Senior Housing Properties Trust SNH 81721M109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. Harrington For Withhold Mgmt
1.2 Elect Director Lisa Harris Jones For Withhold Mgmt
1.3 Elect Director Adam D. Portnoy For Withhold Mgmt
1.4 Elect Director Barry M. Portnoy For Withhold Mgmt
1.5 Elect Director Jeffrey P. Somers For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 ServisFirst Bancshares, Inc. SFBS 81768T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas A. Broughton, III For For Mgmt
1.2 Elect Director Stanley M. Brock For For Mgmt
1.3 Elect Director J. Richard Cashio For For Mgmt
1.4 Elect Director James J. Filler For For Mgmt
1.5 Elect Director Michael D. Fuller For For Mgmt
1.6 Elect Director Hatton C. V. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
5 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Sirius XM Holdings Inc. SIRI 82968B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joan L. Amble For For Mgmt
1.2 Elect Director George W. Bodenheimer For For Mgmt
1.3 Elect Director Mark D. Carleton For Withhold Mgmt
1.4 Elect Director Eddy W. Hartenstein For For Mgmt
1.5 Elect Director James P. Holden For For Mgmt
1.6 Elect Director Gregory B. Maffei For Withhold Mgmt
1.7 Elect Director Evan D. Malone For For Mgmt
1.8 Elect Director James E. Meyer For For Mgmt
1.9 Elect Director James F. Mooney For For Mgmt
1.10 Elect Director Carl E. Vogel For Withhold Mgmt
1.11 Elect Director Vanessa A. Wittman For For Mgmt
1.12 Elect Director David M. Zaslav For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
-296-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Texas Roadhouse, Inc. TXRH 882681109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James R. Ramsey For For Mgmt
1.2 Elect Director James R. Zarley For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Sustainability Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 The Home Depot, Inc. HD 437076102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gerard J. Arpey For For Mgmt
1b Elect Director Ari Bousbib For For Mgmt
1c Elect Director Jeffery H. Boyd For For Mgmt
1d Elect Director Gregory D. Brenneman For For Mgmt
1e Elect Director J. Frank Brown For For Mgmt
1f Elect Director Albert P. Carey For For Mgmt
1g Elect Director Armando Codina For For Mgmt
1h Elect Director Helena B. Foulkes For For Mgmt
1i Elect Director Linda R. Gooden For For Mgmt
1j Elect Director Wayne M. Hewett For For Mgmt
1k Elect Director Karen L. Katen For For Mgmt
1l Elect Director Craig A. Menear For For Mgmt
1m Elect Director Mark Vadon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Prepare Employment Diversity Report and Report on Against For ShrHlder
Diversity Policies
6 Adopt Proxy Statement Reporting on Political Against Against ShrHlder
Contributions and Advisory Vote
7 Amend Articles/Bylaws/Charter - Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 The Howard Hughes Corporation HHC 44267D107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William A. Ackman For For Mgmt
1.2 Elect Director Adam Flatto For For Mgmt
1.3 Elect Director Jeffrey Furber For For Mgmt
1.4 Elect Director Allen Model For For Mgmt
1.5 Elect Director R. Scot Sellers For For Mgmt
1.6 Elect Director Steven Shepsman For For Mgmt
1.7 Elect Director Burton M. Tansky For For Mgmt
1.8 Elect Director Mary Ann Tighe For For Mgmt
1.9 Elect Director David R. Weinreb For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Approve Issuance of Warrants For For Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 TRINET GROUP, INC. TNET 896288107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Angelakis For For Mgmt
1.2 Elect Director Burton M. Goldfield For Withhold Mgmt
1.3 Elect Director David C. Hodgson For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 TrueCar, Inc. TRUE 89785L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher Claus For For Mgmt
1.2 Elect Director Steven Dietz For For Mgmt
1.3 Elect Director John Mendel For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 U.S. Concrete, Inc. USCR 90333L201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Eugene I. Davis For For Mgmt
1B Elect Director William J. Sandbrook For For Mgmt
1C Elect Director Kurt M. Cellar For For Mgmt
1D Elect Director Michael D. Lundin For For Mgmt
1E Elect Director Robert M. Rayner For For Mgmt
1F Elect Director Colin M. Sutherland For For Mgmt
1G Elect Director Theodore P. Rossi For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Vornado Realty Trust VNO 929042109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael Lynne For For Mgmt
1.2 Elect Director David M. Mandelbaum For Withhold Mgmt
1.3 Elect Director Mandakini Puri For For Mgmt
1.4 Elect Director Daniel R. Tisch For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 WPX Energy, Inc. WPX 98212B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Carrig For For Mgmt
1.2 Elect Director William R. Granberry For For Mgmt
1.3 Elect Director Robert K. Herdman For For Mgmt
1.4 Elect Director Kelt Kindick For For Mgmt
1.5 Elect Director Karl F. Kurz For For Mgmt
1.6 Elect Director Henry E. Lentz For For Mgmt
1.7 Elect Director George A. Lorch For For Mgmt
1.8 Elect Director William G. Lowrie For For Mgmt
1.9 Elect Director Kimberly S. Lubel For For Mgmt
1.10 Elect Director Richard E. Muncrief For For Mgmt
1.11 Elect Director David F. Work For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Ansys, Inc. ANSS 03662Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James E. Cashman, III For For Mgmt
1b Elect Director Ajei S. Gopal For For Mgmt
1c Elect Director William R. McDermott For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Chesapeake Energy Corporation CHK 165167107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gloria R. Boyland For For Mgmt
1b Elect Director Luke R. Corbett For For Mgmt
1c Elect Director Archie W. Dunham For For Mgmt
1d Elect Director Robert D. Lawler For For Mgmt
1e Elect Director R. Brad Martin For For Mgmt
1f Elect Director Merrill A. ('Pete') Miller, Jr. For For Mgmt
1g Elect Director Thomas L. Ryan For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-297-
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Intercontinental Exchange, Inc. ICE 45866F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ann M. Cairns For For Mgmt
1b Elect Director Charles R. Crisp For For Mgmt
1c Elect Director Duriya M. Farooqui For For Mgmt
1d Elect Director Jean-Marc Forneri For For Mgmt
1e Elect Director The Right Hon. the Lord Hague of Richmond For For Mgmt
1f Elect Director Fred W. Hatfield For For Mgmt
1g Elect Director Thomas E. Noonan For For Mgmt
1h Elect Director Frederic V. Salerno For For Mgmt
1i Elect Director Jeffrey C. Sprecher For For Mgmt
1j Elect Director Judith A. Sprieser For For Mgmt
1k Elect Director Vincent Tese For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Amend Articles For For Mgmt
7 Amend Bylaws For For Mgmt
8 Ratify Ernst & Young LLP as Auditors For For Mgmt
9 Report on Assessing Environmental, Social and Governance Against Against ShrHlder
Market Disclosure
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Power Integrations, Inc. POWI 739276103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wendy Arienzo For For Mgmt
1.2 Elect Director Balu Balakrishnan For For Mgmt
1.3 Elect Director Alan D. Bickell For For Mgmt
1.4 Elect Director Nicholas E. Brathwaite For For Mgmt
1.5 Elect Director William L. George For For Mgmt
1.6 Elect Director Balakrishnan S. Iyer For For Mgmt
1.7 Elect Director E. Floyd Kvamme For For Mgmt
1.8 Elect Director Steven J. Sharp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Seattle Genetics, Inc. SGEN 812578102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David W. Gryska For For Mgmt
1.2 Elect Director John A. Orwin For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Yum! Brands, Inc. YUM 988498101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paget L. Alves For For Mgmt
1b Elect Director Michael J. Cavanagh For For Mgmt
1c Elect Director Christopher M. Connor For For Mgmt
1d Elect Director Brian C. Cornell For For Mgmt
1e Elect Director Greg Creed For For Mgmt
1f Elect Director Mirian M. Graddick-Weir For For Mgmt
1g Elect Director Thomas C. Nelson For For Mgmt
1h Elect Director P. Justin Skala For For Mgmt
1i Elect Director Elane B. Stock For For Mgmt
1j Elect Director Robert D. Walter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Policy and Plan to Eliminate Deforestation in Against For ShrHlder
Supply Chain
MEETING DATE COMPANY TICKER SECURITY ID
05/22/17 LegacyTexas Financial Group, Inc. LTXB 52471Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George A. Fisk For For Mgmt
1.2 Elect Director James Brian McCall For For Mgmt
1.3 Elect Director Karen H. O'Shea For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Alarm.Com Holdings, Inc. ALRM 011642105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Timothy McAdam For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Alliant Energy Corporation LNT 018802108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick E. Allen For For Mgmt
1.2 Elect Director Patricia L. Kampling For For Mgmt
1.3 Elect Director Singleton B. McAllister For For Mgmt
1.4 Elect Director Susan D. Whiting For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Lobbying Payments and Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Amazon.com, Inc. AMZN 023135106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey P. Bezos For For Mgmt
1b Elect Director Tom A. Alberg For For Mgmt
1c Elect Director John Seely Brown For For Mgmt
1d Elect Director Jamie S. Gorelick For For Mgmt
1e Elect Director Daniel P. Huttenlocher For For Mgmt
1f Elect Director Judith A. McGrath For For Mgmt
1g Elect Director Jonathan J. Rubinstein For For Mgmt
1h Elect Director Thomas O. Ryder For For Mgmt
1i Elect Director Patricia Q. Stonesifer For For Mgmt
1j Elect Director Wendell P. Weeks For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Report on Use of Criminal Background Checks in Hiring Against Against ShrHlder
7 Include Sustainability as a Performance Measure for Against Against ShrHlder
Senior Executive Compensation
8 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 American States Water Company AWR 029899101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Fielder For For Mgmt
1.2 Elect Director James F. McNulty For For Mgmt
1.3 Elect Director Janice F. Wilkins For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Atrion Corporation ATRI 049904105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Emile A Battat For For Mgmt
1.2 Elect Director Ronald N. Spaulding For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 B&G Foods, Inc. BGS 05508R106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director DeAnn L. Brunts For For Mgmt
1.2 Elect Director Robert C. Cantwell For For Mgmt
1.3 Elect Director Charles F. Marcy For For Mgmt
1.4 Elect Director Dennis M. Mullen For For Mgmt
1.5 Elect Director Cheryl M. Palmer For For Mgmt
1.6 Elect Director Alfred Poe For For Mgmt
1.7 Elect Director Stephen C. Sherrill For For Mgmt
1.8 Elect Director David L. Wenner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
-298-
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Comfort Systems USA, Inc. FIX 199908104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Darcy G. Anderson For For Mgmt
1.2 Elect Director Herman E. Bulls For For Mgmt
1.3 Elect Director Alfred J. Giardinelli, Jr. For For Mgmt
1.4 Elect Director Alan P. Krusi For For Mgmt
1.5 Elect Director Brian E. Lane For For Mgmt
1.6 Elect Director Franklin Myers For For Mgmt
1.7 Elect Director James H. Schultz For For Mgmt
1.8 Elect Director Constance E. Skidmore For For Mgmt
1.9 Elect Director Vance W. Tang For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 ConnectOne Bancorp, Inc. CNOB 20786W107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank Sorrentino, III For For Mgmt
1.2 Elect Director Frank W. Baier For For Mgmt
1.3 Elect Director Alexander A. Bol For For Mgmt
1.4 Elect Director Stephen Boswell For For Mgmt
1.5 Elect Director Frederick Fish For For Mgmt
1.6 Elect Director Frank Huttle, III For For Mgmt
1.7 Elect Director Michael Kempner For For Mgmt
1.8 Elect Director Nicholas Minoia For For Mgmt
1.9 Elect Director Joseph Parisi, Jr. For For Mgmt
1.10 Elect Director Harold Schechter For For Mgmt
1.11 Elect Director William A. Thompson For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Euronet Worldwide, Inc. EEFT 298736109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrzej Olechowski For For Mgmt
1.2 Elect Director Eriberto R. Scocimara For For Mgmt
1.3 Elect Director Mark R. Callegari For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 First Financial Bancorp. FFBC 320209109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Wickliffe Ach For For Mgmt
1.2 Elect Director David S. Barker For For Mgmt
1.3 Elect Director Cynthia O. Booth For For Mgmt
1.4 Elect Director Claude E. Davis For For Mgmt
1.5 Elect Director Corinne R. Finnerty For For Mgmt
1.6 Elect Director Peter E. Geier For For Mgmt
1.7 Elect Director Murph Knapke For For Mgmt
1.8 Elect Director Susan L. Knust For For Mgmt
1.9 Elect Director William J. Kramer For For Mgmt
1.10 Elect Director Jeffrey D. Meyer For For Mgmt
1.11 Elect Director John T. Neighbours For For Mgmt
1.12 Elect Director Richard E. Olszewski For For Mgmt
1.13 Elect Director Maribeth S. Rahe For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Flagstar Bancorp, Inc. FBC 337930705
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alessandro P. DiNello For For Mgmt
1.2 Elect Director Jay J. Hansen For For Mgmt
1.3 Elect Director John D. Lewis For For Mgmt
1.4 Elect Director David J. Matlin For Against Mgmt
1.5 Elect Director Bruce E. Nyberg For For Mgmt
1.6 Elect Director James A. Ovenden For For Mgmt
1.7 Elect Director Peter Schoels For Against Mgmt
1.8 Elect Director David L. Treadwell For For Mgmt
1.9 Elect Director Jennifer R. Whip For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Increase Authorized Common Stock For For Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 INC Research Holdings, Inc. INCR 45329R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Richard N. Kender For For Mgmt
1B Elect Director Kenneth F. Meyers For For Mgmt
1C Elect Director Matthew E. Monaghan For For Mgmt
1D Elect Director David Y. Norton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Integra LifeSciences Holdings Corporation IART 457985208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter J. Arduini For For Mgmt
1.2 Elect Director Keith Bradley For For Mgmt
1.3 Elect Director Stuart M. Essig For For Mgmt
1.4 Elect Director Barbara B. Hill For For Mgmt
1.5 Elect Director Lloyd W. Howell, Jr. For Against Mgmt
1.6 Elect Director Donald E. Morel, Jr. For For Mgmt
1.7 Elect Director Raymond G. Murphy For For Mgmt
1.8 Elect Director Christian S. Schade For For Mgmt
1.9 Elect Director James M. Sullivan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Investors Bancorp, Inc. ISBC 46146L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis M. Bone For For Mgmt
1.2 Elect Director Doreen R. Byrnes For For Mgmt
1.3 Elect Director Peter H. Carlin For For Mgmt
1.4 Elect Director William V. Cosgrove For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 iRobot Corporation IRBT 462726100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Elisha Finney For For Mgmt
1.2 Elect Director Andrew Miller For For Mgmt
1.3 Elect Director Michelle V. Stacy For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Eliminate Supermajority Vote Requirement For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Provide Right to Call Special Meeting For For Mgmt
6 Approve Qualified Employee Stock Purchase Plan For For Mgmt
7 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Kilroy Realty Corporation KRC 49427F108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John Kilroy For For Mgmt
1b Elect Director Edward Brennan For For Mgmt
1c Elect Director Jolie Hunt For For Mgmt
1d Elect Director Scott Ingraham For For Mgmt
1e Elect Director Gary Stevenson For For Mgmt
1f Elect Director Peter Stoneberg For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 MB Financial, Inc. MBFI 55264U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David P. Bolger For For Mgmt
1b Elect Director C. Bryan Daniels For For Mgmt
1c Elect Director Mitchell Feiger For For Mgmt
1d Elect Director Sunil Garg For For Mgmt
1e Elect Director Charles J. Gries For For Mgmt
1f Elect Director James N. Hallene For For Mgmt
1g Elect Director Thomas H. Harvey For For Mgmt
1h Elect Director Richard J. Holmstrom For For Mgmt
1i Elect Director Karen J. May For For Mgmt
1j Elect Director Ronald D. Santo For For Mgmt
1k Elect Director Jennifer W. Steans For For Mgmt
1l Elect Director Renee Togher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify RSM US LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Merck & Co., Inc. MRK 58933Y105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Thomas R. Cech For For Mgmt
1c Elect Director Pamela J. Craig For For Mgmt
1d Elect Director Kenneth C. Frazier For For Mgmt
1e Elect Director Thomas H. Glocer For For Mgmt
1f Elect Director Rochelle B. Lazarus For For Mgmt
1g Elect Director John H. Noseworthy For For Mgmt
1h Elect Director Carlos E. Represas For For Mgmt
1i Elect Director Paul B. Rothman For For Mgmt
1j Elect Director Patricia F. Russo For For Mgmt
1k Elect Director Craig B. Thompson For For Mgmt
1l Elect Director Wendell P. Weeks For For Mgmt
1m Elect Director Peter C. Wendell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Adopt Holy Land Principles Against Against ShrHlder
7 Report on Risks of Doing Business in Conflict-Affected Against For ShrHlder
Areas
8 Report on Board Oversight of Product Safety and Quality Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Meridian Bancorp, Inc. EBSB 58958U103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia C. Carney For For Mgmt
1.2 Elect Director Carl A. LaGreca For For Mgmt
1.3 Elect Director Edward J. Merritt For For Mgmt
1.4 Elect Director James G. Sartori For For Mgmt
2 Ratify Wolf & Company, P.C. as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Mid-America Apartment Communities, Inc. MAA 59522J103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director H. Eric Bolton, Jr. For For Mgmt
1b Elect Director Russell R. French For For Mgmt
1c Elect Director Alan B. Graf, Jr. For For Mgmt
1d Elect Director Toni Jennings For For Mgmt
1e Elect Director James K. Lowder For For Mgmt
1f Elect Director Thomas H. Lowder For For Mgmt
1g Elect Director Monica McGurk For For Mgmt
1h Elect Director Claude B. Nielsen For For Mgmt
1i Elect Director Philip W. Norwood For For Mgmt
1j Elect Director W. Reid Sanders For For Mgmt
1k Elect Director Gary Shorb For For Mgmt
1l Elect Director David P. Stockert For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-299-
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Neenah Paper, Inc. NP 640079109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John P. O'Donnell For For Mgmt
1b Elect Director William M. Cook For For Mgmt
1c Elect Director Philip C. Moore For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 NVIDIA Corporation NVDA 67066G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert K. Burgess For For Mgmt
1b Elect Director Tench Coxe For For Mgmt
1c Elect Director Persis S. Drell For For Mgmt
1d Elect Director James C. Gaither For For Mgmt
1e Elect Director Jen-Hsun Huang For For Mgmt
1f Elect Director Dawn Hudson For For Mgmt
1g Elect Director Harvey C. Jones For For Mgmt
1h Elect Director Michael G. McCaffery For For Mgmt
1i Elect Director William J. Miller For For Mgmt
1j Elect Director Mark L. Perry For For Mgmt
1k Elect Director A. Brooke Seawell For For Mgmt
1l Elect Director Mark A. Stevens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Omnicell, Inc. OMCL 68213N109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sara J. White For For Mgmt
1.2 Elect Director Joanne B. Bauer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Pinnacle Foods Inc. PF 72348P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jane Nielsen For For Mgmt
1.2 Elect Director Muktesh Pant For For Mgmt
1.3 Elect Director Raymond Silcock For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Rexford Industrial Realty, Inc. REXR 76169C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard S. Ziman For For Mgmt
1.2 Elect Director Howard Schwimmer For For Mgmt
1.3 Elect Director Michael S. Frankel For For Mgmt
1.4 Elect Director Robert L. Antin For For Mgmt
1.5 Elect Director Steven C. Good For Withhold Mgmt
1.6 Elect Director Tyler H. Rose For Withhold Mgmt
1.7 Elect Director Peter E. Schwab For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Select Income REIT SIR 81618T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donna D. Fraiche For Withhold Mgmt
1.2 Elect Director Adam D. Portnoy For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 SPS Commerce, Inc. SPSC 78463M107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Archie C. Black For For Mgmt
1.2 Elect Director Martin J. Leestma For For Mgmt
1.3 Elect Director James B. Ramsey For For Mgmt
1.4 Elect Director Tami L. Reller For For Mgmt
1.5 Elect Director Michael A. Smerklo For For Mgmt
1.6 Elect Director Philip E. Soran For For Mgmt
1.7 Elect Director Sven A. Wehrwein For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Sterling Bancorp STL 85917A100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John P. Cahill For For Mgmt
1.2 Elect Director James F. Deutsch For For Mgmt
1.3 Elect Director Navy E. Djonovic For For Mgmt
1.4 Elect Director Fernando Ferrer For For Mgmt
1.5 Elect Director Thomas Graham Kahn For For Mgmt
1.6 Elect Director Jack L. Kopnisky For For Mgmt
1.7 Elect Director James J. Landy For For Mgmt
1.8 Elect Director Robert W. Lazar For For Mgmt
1.9 Elect Director Richard O'Toole For For Mgmt
1.10 Elect Director Burt Steinberg For For Mgmt
1.11 Elect Director William E. Whiston For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Superior Energy Services, Inc. SPN 868157108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harold J. Bouillion For For Mgmt
1.2 Elect Director David D. Dunlap For For Mgmt
1.3 Elect Director James M. Funk For For Mgmt
1.4 Elect Director Terence E. Hall For For Mgmt
1.5 Elect Director Peter D. Kinnear For For Mgmt
1.6 Elect Director Janiece M. Longoria For For Mgmt
1.7 Elect Director Michael M. McShane For For Mgmt
1.8 Elect Director W. Matt Ralls For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 US Ecology, Inc. ECOL 91732J102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joe F. Colvin For For Mgmt
1.2 Elect Director Katina Dorton For For Mgmt
1.3 Elect Director Jeffrey R. Feeler For For Mgmt
1.4 Elect Director Daniel Fox For For Mgmt
1.5 Elect Director Stephen A. Romano For For Mgmt
1.6 Elect Director John T. Sahlberg For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Alkermes plc ALKS 01642T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul J. Mitchell For For Mgmt
1.2 Elect Director Richard F. Pops For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
4 Amend Omnibus Stock Plan For For Mgmt
5 Authorize Issuance of Equity or Equity-Linked Securities For Against Mgmt
with Preemptive Rights
6 Adjourn Meeting For Against Mgmt
7 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt
without Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Builders FirstSource, Inc. BLDR 12008R107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul S. Levy For For Mgmt
1.2 Elect Director Cleveland A. Christophe For For Mgmt
1.3 Elect Director Craig A. Steinke For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 California Water Service Group CWT 130788102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory E. Aliff For For Mgmt
1b Elect Director Terry P. Bayer For For Mgmt
1c Elect Director Edwin A. Guiles For For Mgmt
1d Elect Director Martin A. Kropelnicki For For Mgmt
1e Elect Director Thomas M. Krummel For For Mgmt
1f Elect Director Richard P. Magnuson For For Mgmt
1g Elect Director Peter C. Nelson For For Mgmt
1h Elect Director Lester A. Snow For For Mgmt
1i Elect Director George A. Vera For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-300-
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 CME Group Inc. CME 12572Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Terrence A. Duffy For For Mgmt
1b Elect Director Timothy S. Bitsberger For For Mgmt
1c Elect Director Charles P. Carey For For Mgmt
1d Elect Director Dennis H. Chookaszian For For Mgmt
1e Elect Director Ana Dutra For For Mgmt
1f Elect Director Martin J. Gepsman For For Mgmt
1g Elect Director Larry G. Gerdes For For Mgmt
1h Elect Director Daniel R. Glickman For For Mgmt
1i Elect Director Leo Melamed For For Mgmt
1j Elect Director Alex J. Pollock For For Mgmt
1k Elect Director John F. Sandner For For Mgmt
1l Elect Director Terry L. Savage For For Mgmt
1m Elect Director William R. Shepard For For Mgmt
1n Elect Director Dennis A. Suskind For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 CoreSite Realty Corporation COR 21870Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert G. Stuckey For For Mgmt
1.2 Elect Director Paul E. Szurek For For Mgmt
1.3 Elect Director James A. Attwood, Jr. For For Mgmt
1.4 Elect Director Kelly C. Chambliss For For Mgmt
1.5 Elect Director Michael R. Koehler For For Mgmt
1.6 Elect Director J. David Thompson For For Mgmt
1.7 Elect Director David A. Wilson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Ebix, Inc. EBIX 278715206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hans U. Benz For For Mgmt
1.2 Elect Director Pavan Bhalla For For Mgmt
1.3 Elect Director Neil D. Eckert For For Mgmt
1.4 Elect Director Rolf Herter For For Mgmt
1.5 Elect Director Hans Ueli Keller For For Mgmt
1.6 Elect Director George W. Hebard, III For For Mgmt
1.7 Elect Director Robin Raina For For Mgmt
1.8 Elect Director Joseph R. Wright, Jr. For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify Cherry Bekaert LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Entegris, Inc. ENTG 29362U104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael A. Bradley For For Mgmt
1b Elect Director R. Nicholas Burns For For Mgmt
1c Elect Director Daniel W. Christman For For Mgmt
1d Elect Director James F. Gentilcore For For Mgmt
1e Elect Director James P. Lederer For For Mgmt
1f Elect Director Bertrand Loy For For Mgmt
1g Elect Director Paul L. H. Olson For For Mgmt
1h Elect Director Brian F. Sullivan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Exelixis, Inc. EXEL 30161Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael M. Morrissey For For Mgmt
1.2 Elect Director Stelios Papadopoulos For For Mgmt
1.3 Elect Director George A. Scangos For For Mgmt
1.4 Elect Director Lance Willsey For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 First Busey Corporation BUSE 319383204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph M. Ambrose For For Mgmt
1.2 Elect Director Stanley J. Bradshaw For For Mgmt
1.3 Elect Director David J. Downey For Withhold Mgmt
1.4 Elect Director Van A. Dukeman For For Mgmt
1.5 Elect Director Stephen V. King For For Mgmt
1.6 Elect Director E. Phillips Knox For For Mgmt
1.7 Elect Director V. B. Leister, Jr. For For Mgmt
1.8 Elect Director Gregory B. Lykins For For Mgmt
1.9 Elect Director August C. Meyer, Jr. For For Mgmt
1.10 Elect Director George T. Shapland For For Mgmt
1.11 Elect Director Thomas G. Sloan For For Mgmt
1.12 Elect Director Jon D. Stewart For For Mgmt
1.13 Elect Director Phyllis M. Wise For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify RSM US LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Fiserv, Inc. FISV 337738108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alison Davis For For Mgmt
1.2 Elect Director John Y. Kim For For Mgmt
1.3 Elect Director Dennis F. Lynch For For Mgmt
1.4 Elect Director Denis J. O'Leary For For Mgmt
1.5 Elect Director Glenn M. Renwick For For Mgmt
1.6 Elect Director Kim M. Robak For For Mgmt
1.7 Elect Director JD Sherman For For Mgmt
1.8 Elect Director Doyle R. Simons For For Mgmt
1.9 Elect Director Jeffery W. Yabuki For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Hudson Pacific Properties, Inc. HPP 444097109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Victor J. Coleman For For Mgmt
1.2 Elect Director Theodore R. Antenucci For Against Mgmt
1.3 Elect Director Frank Cohen For For Mgmt
1.4 Elect Director Richard B. Fried For For Mgmt
1.5 Elect Director Jonathan M. Glaser For For Mgmt
1.6 Elect Director Robert L. Harris, II For For Mgmt
1.7 Elect Director Mark D. Linehan For For Mgmt
1.8 Elect Director Robert M. Moran, Jr. For Against Mgmt
1.9 Elect Director Michael Nash For For Mgmt
1.10 Elect Director Barry A. Porter For Against Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Report on Steps Taken to Increase Board Diversity Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Ionis Pharmaceuticals, Inc. IONS 462222100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Spencer R. Berthelsen For For Mgmt
1.2 Elect Director B. Lynne Parshall For For Mgmt
1.3 Elect Director Joseph H. Wender For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 MaxLinear, Inc. MXL 57776J100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Theodore L. Tewksbury For For Mgmt
1.2 Elect Director Albert J. Moyer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
-301-
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 McDonald's Corporation MCD 580135101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd Dean For For Mgmt
1b Elect Director Stephen Easterbrook For For Mgmt
1c Elect Director Robert Eckert For For Mgmt
1d Elect Director Margaret Georgiadis For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jeanne Jackson For For Mgmt
1g Elect Director Richard Lenny For For Mgmt
1h Elect Director John Mulligan For For Mgmt
1i Elect Director Sheila Penrose For For Mgmt
1j Elect Director John Rogers, Jr. For For Mgmt
1k Elect Director Miles White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
7 Reduce Ownership Threshold for Shareholders to Call a Against For ShrHlder
Special Meeting
8 Issue New Series of Preferred Stock with the Right to Against Against ShrHlder
Elect own Director
9 Adopt Holy Land Principles Against Against ShrHlder
10 Adopt Policy to Ban Non-Therapeutic Use of Antibiotics Against For ShrHlder
in Meat Supply Chain
11 Assess Environmental Impact of Polystyrene Foam Cups Against For ShrHlder
12 Report on Charitable Contributions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 ONEOK, Inc. OKE 682680103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian L. Derksen For For Mgmt
1.2 Elect Director Julie H. Edwards For For Mgmt
1.3 Elect Director John W. Gibson For For Mgmt
1.4 Elect Director Randall J. Larson For For Mgmt
1.5 Elect Director Steven J. Malcolm For For Mgmt
1.6 Elect Director Kevin S. McCarthy - WITHDRAWN RESOLUTION Mgmt
1.7 Elect Director Jim W. Mogg For For Mgmt
1.8 Elect Director Pattye L. Moore For For Mgmt
1.9 Elect Director Gary D. Parker For For Mgmt
1.10 Elect Director Eduardo A. Rodriguez For For Mgmt
1.11 Elect Director Terry K. Spencer For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 PayPal Holdings, Inc. PYPL 70450Y103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Wences Casares For For Mgmt
1b Elect Director Jonathan Christodoro For For Mgmt
1c Elect Director John J. Donahoe For For Mgmt
1d Elect Director David W. Dorman For For Mgmt
1e Elect Director Belinda J. Johnson For For Mgmt
1f Elect Director Gail J. McGovern For For Mgmt
1g Elect Director David M. Moffett For For Mgmt
1h Elect Director Daniel H. Schulman For For Mgmt
1i Elect Director Frank D. Yeary For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Certificate of Incorporation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Report on Sustainability Against For ShrHlder
7 Report on Feasibility of Net-Zero GHG Emissions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 RE/MAX Holdings, Inc. RMAX 75524W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roger J. Dow For For Mgmt
1.2 Elect Director Ronald E. Harrison For For Mgmt
1.3 Elect Director Joseph A. DeSplinter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Sabre Corporation SABR 78573M104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Renee James For Withhold Mgmt
1.2 Elect Director Gary Kusin For Withhold Mgmt
1.3 Elect Director Sean Menke For For Mgmt
1.4 Elect Director Greg Mondre For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 SEI Investments Company SEIC 784117103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sarah W. Blumenstein For For Mgmt
1b Elect Director Kathryn M. McCarthy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Shutterfly, Inc. SFLY 82568P304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ann Mather For Withhold Mgmt
1.2 Elect Director H. Tayloe Stansbury For For Mgmt
1.3 Elect Director Brian T. Swette For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 The Southern Company SO 842587107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Juanita Powell Baranco For For Mgmt
1b Elect Director Jon A. Boscia For For Mgmt
1c Elect Director Henry A. 'Hal' Clark, III For For Mgmt
1d Elect Director Thomas A. Fanning For For Mgmt
1e Elect Director David J. Grain For For Mgmt
1f Elect Director Veronica M. Hagen For For Mgmt
1g Elect Director Warren A. Hood, Jr. For For Mgmt
1h Elect Director Linda P. Hudson For For Mgmt
1i Elect Director Donald M. James For For Mgmt
1j Elect Director John D. Johns For For Mgmt
1k Elect Director Dale E. Klein For For Mgmt
1l Elect Director William G. Smith, Jr. For For Mgmt
1m Elect Director Steven R. Specker For For Mgmt
1n Elect Director Larry D. Thompson For For Mgmt
1o Elect Director E. Jenner Wood, III For For Mgmt
2 Reduce Supermajority Vote Requirement For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Report on Strategy for Aligning with 2 Degree Scenario Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 TowneBank TOWN 89214P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey F. Benson For For Mgmt
1.2 Elect Director Douglas D. Ellis For For Mgmt
1.3 Elect Director John W. Failes For For Mgmt
1.4 Elect Director William I. Foster, III For For Mgmt
1.5 Elect Director Stephanie J. Marioneaux For For Mgmt
1.6 Elect Director Juan M. Montero, II For For Mgmt
1.7 Elect Director Thomas K. Norment, Jr. For For Mgmt
1.8 Elect Director Brad E. Schwartz For For Mgmt
1.9 Elect Director Alan S. Witt For For Mgmt
1.10 Elect Director Robert M. Oman For For Mgmt
1.11 Elect Director Elizabeth T. Patterson For For Mgmt
1.12 Elect Director E. Neal Crawford, Jr. For For Mgmt
1.13 Elect Director William T. Morrison For For Mgmt
1.14 Elect Director Dwight C. Schaubach For For Mgmt
2 Ratify the Appointment of Members to the Respective For For Mgmt
Boards of Directors of the TowneBanking Groups and Towne
Financial Services
3 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Approve Omnibus Stock Plan For For Mgmt
6 Approve Executive Incentive Bonus Plan For For Mgmt
-302-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Acadia Healthcare Company, Inc. ACHC 00404A109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher R. Gordon For For Mgmt
1.2 Elect Director Wade D. Miquelon For For Mgmt
1.3 Elect Director William M. Petrie For For Mgmt
2 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Report on Sustainability Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 AK Steel Holding Corporation AKS 001547108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1 Elect Director Dennis C. Cuneo For For Mgmt
A2 Elect Director Sheri H. Edison For For Mgmt
A3 Elect Director Mark G. Essig For For Mgmt
A4 Elect Director William K. Gerber For For Mgmt
A5 Elect Director Gregory B. Kenny For For Mgmt
A6 Elect Director Ralph S. Michael, III For For Mgmt
A7 Elect Director Roger K. Newport For For Mgmt
A8 Elect Director James A. Thomson For For Mgmt
A9 Elect Director Dwayne A. Wilson For For Mgmt
A10 Elect Director Vicente Wright For For Mgmt
A11 Elect Director Arlene M. Yocum For For Mgmt
B Ratify Ernst & Young LLP as Auditors For For Mgmt
C Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
D Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
E Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Annaly Capital Management, Inc. NLY 035710409
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Francine J. Bovich For For Mgmt
1b Elect Director Jonathan D. Green For For Mgmt
1c Elect Director John H. Schaefer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Axon Enterprise, Inc. AAXN 05464C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick W. Smith For For Mgmt
1.2 Elect Director Mark Kroll For For Mgmt
1.3 Elect Director Matthew R. McBrady For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Belden Inc. BDC 077454106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Aldrich For Against Mgmt
1.2 Elect Director Lance C. Balk For Against Mgmt
1.3 Elect Director Steven W. Berglund For Against Mgmt
1.4 Elect Director Judy L. Brown For Against Mgmt
1.5 Elect Director Bryan C. Cressey For Against Mgmt
1.6 Elect Director Jonathan C. Klein For Against Mgmt
1.7 Elect Director George E. Minnich For Against Mgmt
1.8 Elect Director John M. Monter For Against Mgmt
1.9 Elect Director John S. Stroup For Against Mgmt
2 Ratify Ernst & Young as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 El Paso Electric Company EE 283677854
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Catherine A. Allen For For Mgmt
1.2 Elect Director Edward Escudero For For Mgmt
1.3 Elect Director Eric B. Siegel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Emergent BioSolutions Inc. EBS 29089Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathryn C. Zoon For For Mgmt
1b Elect Director Zsolt Harsanyi For For Mgmt
1c Elect Director George Joulwan For For Mgmt
1d Elect Director Louis W. Sullivan For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 EVERTEC, Inc. EVTC 30040P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Frank G. D'Angelo For For Mgmt
1b Elect Director Morgan M. Schuessler, Jr. For For Mgmt
1c Elect Director Olga Botero For For Mgmt
1d Elect Director Jorge Junquera For For Mgmt
1e Elect Director Teresita Loubriel For For Mgmt
1f Elect Director Nestor O. Rivera For For Mgmt
1g Elect Director Alan H. Schumacher For For Mgmt
1h Elect Director Brian J. Smith For For Mgmt
1i Elect Director Thomas W. Swidarski For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Fitbit, Inc. FIT 33812L102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Park For For Mgmt
1.2 Elect Director Eric N. Friedman For For Mgmt
1.3 Elect Director Laura Alber For For Mgmt
1.4 Elect Director Jonathan D. Callaghan For Withhold Mgmt
1.5 Elect Director Glenda Flanagan For For Mgmt
1.6 Elect Director Steven Murray For Withhold Mgmt
1.7 Elect Director Christopher Paisley For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Stock Option Exchange Program For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 HealthStream, Inc. HSTM 42222N103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Linda Rebrovick For For Mgmt
1.2 Elect Director Michael Shmerling For For Mgmt
1.3 Elect Director Jeffrey L. McLaren For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Hecla Mining Company HL 422704106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Phillips S. Baker, Jr. For For Mgmt
1B Elect Director George R. Johnson For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
6 Increase Authorized Common Stock For For Mgmt
7 Reduce Supermajority Vote Requirement for Certain For For Mgmt
Provisions
8 Provide Right to Call Special Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Independent Bank Group, Inc. IBTX 45384B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel W. Brooks For For Mgmt
1.2 Elect Director Craig E. Holmes For For Mgmt
1.3 Elect Director Tom C. Nichols For For Mgmt
1.4 Elect Director G. Stacy Smith For For Mgmt
2 Ratify RSM US LLP as Auditors For For Mgmt
3 Other Business For Against Mgmt
-303-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Inphi Corporation IPHI 45772F107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas E. Brathwaite For For Mgmt
1.2 Elect Director David Liddle For For Mgmt
1.3 Elect Director Bruce McWilliams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Pricewaterhousecoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Kraton Corporation KRA 50077C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dominique Fournier For For Mgmt
1.2 Elect Director John J. Gallagher, III For For Mgmt
1.3 Elect Director Francis S. Kalman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Lamar Advertising Company LAMR 512816109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Maxwell Hamilton For For Mgmt
1.2 Elect Director John E. Koerner, III For For Mgmt
1.3 Elect Director Stephen P. Mumblow For For Mgmt
1.4 Elect Director Thomas V. Reifenheiser For For Mgmt
1.5 Elect Director Anna Reilly For For Mgmt
1.6 Elect Director Kevin P. Reilly, Jr. For For Mgmt
1.7 Elect Director Wendell Reilly For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 LCI Industries LCII 50189K103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James F. Gero For For Mgmt
1.2 Elect Director Frederick B. Hegi, Jr. For For Mgmt
1.3 Elect Director David A. Reed For For Mgmt
1.4 Elect Director John B. Lowe, Jr. For For Mgmt
1.5 Elect Director Jason D. Lippert For For Mgmt
1.6 Elect Director Brendan J. Deely For For Mgmt
1.7 Elect Director Frank J. Crespo For For Mgmt
1.8 Elect Director Kieran M. O'Sullivan For For Mgmt
1.9 Elect Director Tracy D. Graham For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 New Residential Investment Corp. NRZ 64828T201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan L. Tyson For For Mgmt
1.2 Elect Director David Saltzman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Nxstage Medical, Inc. NXTM 67072V103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey H. Burbank For For Mgmt
1.2 Elect Director Heyward R. Donigan For For Mgmt
1.3 Elect Director Robert G. Funari For For Mgmt
1.4 Elect Director Daniel A. Giannini For For Mgmt
1.5 Elect Director Earl R. Lewis For For Mgmt
1.6 Elect Director Jean K. Mixer For For Mgmt
1.7 Elect Director Craig W. Moore For For Mgmt
1.8 Elect Director Reid S. Perper For For Mgmt
1.9 Elect Director James J. Peters For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Omnicom Group Inc. OMC 681919106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Wren For For Mgmt
1.2 Elect Director Bruce Crawford For For Mgmt
1.3 Elect Director Alan R. Batkin For For Mgmt
1.4 Elect Director Mary C. Choksi For For Mgmt
1.5 Elect Director Robert Charles Clark For For Mgmt
1.6 Elect Director Leonard S. Coleman, Jr. For For Mgmt
1.7 Elect Director Susan S. Denison For For Mgmt
1.8 Elect Director Deborah J. Kissire For For Mgmt
1.9 Elect Director John R. Murphy For For Mgmt
1.10 Elect Director John R. Purcell For For Mgmt
1.11 Elect Director Linda Johnson Rice For For Mgmt
1.12 Elect Director Valerie M. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 ONE Gas, Inc. OGS 68235P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert B. Evans For For Mgmt
1.2 Elect Director Michael G. Hutchinson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Raytheon Company RTN 755111507
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Tracy A. Atkinson For For Mgmt
1b Elect Director Robert E. Beauchamp For For Mgmt
1c Elect Director Vernon E. Clark For For Mgmt
1d Elect Director Stephen J. Hadley For For Mgmt
1e Elect Director Thomas A. Kennedy For For Mgmt
1f Elect Director Letitia A. Long For For Mgmt
1g Elect Director George R. Oliver For For Mgmt
1h Elect Director Dinesh C. Paliwal For For Mgmt
1i Elect Director William R. Spivey For For Mgmt
1j Elect Director James A. Winnefeld, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 RSP Permian, Inc. RSPP 74978Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven Gray For For Mgmt
1.2 Elect Director Michael Grimm For For Mgmt
1.3 Elect Director Scott McNeill For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 The Interpublic Group of Companies, Inc. IPG 460690100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jocelyn Carter-Miller For For Mgmt
1.2 Elect Director H. John Greeniaus For For Mgmt
1.3 Elect Director Mary J. Steele Guilfoile For For Mgmt
1.4 Elect Director Dawn Hudson For For Mgmt
1.5 Elect Director William T. Kerr For For Mgmt
1.6 Elect Director Henry S. Miller For For Mgmt
1.7 Elect Director Jonathan F. Miller For For Mgmt
1.8 Elect Director Michael I. Roth For For Mgmt
1.9 Elect Director David M. Thomas For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 United Bankshares, Inc. UBSI 909907107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard M. Adams For For Mgmt
1.2 Elect Director Robert G. Astorg For For Mgmt
1.3 Elect Director Bernard H. Clineburg For For Mgmt
1.4 Elect Director Peter A. Converse For For Mgmt
1.5 Elect Director Michael P. Fitzgerald For For Mgmt
1.6 Elect Director Theodore J. Georgelas For For Mgmt
1.7 Elect Director J. Paul McNamara For For Mgmt
1.8 Elect Director Mark R. Nesselroad For For Mgmt
1.9 Elect Director Mary K. Weddle For For Mgmt
1.10 Elect Director Gary G. White For For Mgmt
1.11 Elect Director P. Clinton Winter For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-304-
MEETING DATE COMPANY TICKER SECURITY ID
05/26/17 Incyte Corporation INCY 45337C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Julian C. Baker For For Mgmt
1.2 Elect Director Jean-Jacques Bienaime For For Mgmt
1.3 Elect Director Paul A. Brooke For For Mgmt
1.4 Elect Director Paul J. Clancy For For Mgmt
1.5 Elect Director Wendy L. Dixon For For Mgmt
1.6 Elect Director Paul A. Friedman For For Mgmt
1.7 Elect Director Herve Hoppenot For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/17 TRI Pointe Group, Inc. TPH 87265H109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas F. Bauer For For Mgmt
1.2 Elect Director Lawrence B. Burrows For For Mgmt
1.3 Elect Director Daniel S. Fulton For For Mgmt
1.4 Elect Director Steven J. Gilbert For For Mgmt
1.5 Elect Director Constance B. Moore For For Mgmt
1.6 Elect Director Thomas B. Rogers For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/30/17 Healthcare Services Group, Inc. HCSG 421906108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Theodore Wahl For Withhold Mgmt
1.2 Elect Director John M. Briggs For Withhold Mgmt
1.3 Elect Director Robert L. Frome For Withhold Mgmt
1.4 Elect Director Robert J. Moss For Withhold Mgmt
1.5 Elect Director Dino D. Ottaviano For Withhold Mgmt
1.6 Elect Director Michael E. McBryan For Withhold Mgmt
1.7 Elect Director Diane S. Casey For Withhold Mgmt
1.8 Elect Director John J. McFadden For Withhold Mgmt
1.9 Elect Director Jude Visconto For Withhold Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/30/17 PDC Energy, Inc. PDCE 69327R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David C. Parke For For Mgmt
1.2 Elect Director Jeffrey C. Swoveland For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Albany Molecular Research, Inc. AMRI 012423109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth P. Hagen For For Mgmt
1.2 Elect Director Anthony J. Maddaluna For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 American Tower Corporation AMT 03027X100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gustavo Lara Cantu For For Mgmt
1b Elect Director Raymond P. Dolan For For Mgmt
1c Elect Director Robert D. Hormats For For Mgmt
1d Elect Director Craig Macnab For For Mgmt
1e Elect Director JoAnn A. Reed For For Mgmt
1f Elect Director Pamela D.A. Reeve For For Mgmt
1g Elect Director David E. Sharbutt For For Mgmt
1h Elect Director James D. Taiclet, Jr. For For Mgmt
1i Elect Director Samme L. Thompson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Dollar General Corporation DG 256677105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Warren F. Bryant For For Mgmt
1b Elect Director Michael M. Calbert For For Mgmt
1c Elect Director Sandra B. Cochran For For Mgmt
1d Elect Director Patricia D. Fili-Krushel For For Mgmt
1e Elect Director Paula A. Price For For Mgmt
1f Elect Director William C. Rhodes, III For For Mgmt
1g Elect Director David B. Rickard For For Mgmt
1h Elect Director Todd J. Vasos For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Equinix, Inc. EQIX 29444U700
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas Bartlett For For Mgmt
1.2 Elect Director Nanci Caldwell For For Mgmt
1.3 Elect Director Gary Hromadko For For Mgmt
1.4 Elect Director John Hughes For For Mgmt
1.5 Elect Director Scott Kriens For For Mgmt
1.6 Elect Director William Luby For For Mgmt
1.7 Elect Director Irving Lyons, III For For Mgmt
1.8 Elect Director Christopher Paisley For For Mgmt
1.9 Elect Director Stephen Smith For For Mgmt
1.10 Elect Director Peter Van Camp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Re-approve Material Terms for Long-Term Incentive For For Mgmt
Performance Awards
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Fidelity National Information Services, Inc. FIS 31620M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ellen R. Alemany For For Mgmt
1b Elect Director Thomas M. Hagerty For For Mgmt
1c Elect Director Keith W. Hughes For For Mgmt
1d Elect Director David K. Hunt For For Mgmt
1e Elect Director Stephan A. James For For Mgmt
1f Elect Director Frank R. Martire For For Mgmt
1g Elect Director Leslie M. Muma For For Mgmt
1h Elect Director Gary A. Norcross For For Mgmt
1i Elect Director James B. Stallings, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Glaukos Corporation GKOS 377322102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Link For Withhold Mgmt
1.2 Elect Director Jonathan T. Silverstein For Withhold Mgmt
1.3 Elect Director Aimee S. Weisner For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
-305-
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 GTT Communications, Inc. GTT 362393100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Calder, Jr. For For Mgmt
1.2 Elect Director H. Brian Thompson For For Mgmt
1.3 Elect Director S. Joseph Bruno For For Mgmt
1.4 Elect Director Rhodric C. Hackman For For Mgmt
1.5 Elect Director Howard E. Janzen For For Mgmt
1.6 Elect Director Nick Adamo For For Mgmt
1.7 Elect Director Theodore B. Smith, III For For Mgmt
1.8 Elect Director Elizabeth Satin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify CohnReznick LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Henry Schein, Inc. HSIC 806407102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barry J. Alperin For For Mgmt
1b Elect Director Lawrence S. Bacow For For Mgmt
1c Elect Director Gerald A. Benjamin For For Mgmt
1d Elect Director Stanley M. Bergman For For Mgmt
1e Elect Director James P. Breslawski For For Mgmt
1f Elect Director Paul Brons For For Mgmt
1g Elect Director Joseph L. Herring For For Mgmt
1h Elect Director Donald J. Kabat For For Mgmt
1i Elect Director Kurt P. Kuehn For For Mgmt
1j Elect Director Philip A. Laskawy For For Mgmt
1k Elect Director Mark E. Mlotek For For Mgmt
1l Elect Director Steven Paladino For For Mgmt
1m Elect Director Carol Raphael For For Mgmt
1n Elect Director E. Dianne Rekow For For Mgmt
1o Elect Director Bradley T. Sheares For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Ironwood Pharmaceuticals, Inc. IRWD 46333X108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew Dreyfus For For Mgmt
1.2 Elect Director Peter M. Hecht For For Mgmt
1.3 Elect Director Julie H. McHugh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 MicroStrategy Incorporated MSTR 594972408
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Saylor For Withhold Mgmt
1.2 Elect Director Robert H. Epstein For For Mgmt
1.3 Elect Director Stephen X. Graham For For Mgmt
1.4 Elect Director Jarrod M. Patten For For Mgmt
1.5 Elect Director Carl J. Rickertsen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Pacific Premier Bancorp, Inc. PPBI 69478X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John J. Carona For For Mgmt
1.2 Elect Director Ayad A. Fargo For For Mgmt
1.3 Elect Director Steven R. Gardner For For Mgmt
1.4 Elect Director Joseph L. Garrett For For Mgmt
1.5 Elect Director Jeff C. Jones For For Mgmt
1.6 Elect Director Simone F. Lagomarsino For For Mgmt
1.7 Elect Director Michael J. Morris For For Mgmt
1.8 Elect Director Michael E. Pfau For For Mgmt
1.9 Elect Director Zareh H. Sarrafian For For Mgmt
1.10 Elect Director Cora M. Tellez For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Revlon, Inc. REV 761525609
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald O. Perelman For Withhold Mgmt
1.2 Elect Director E. Scott Beattie For Withhold Mgmt
1.3 Elect Director Alan Bernikow For Withhold Mgmt
1.4 Elect Director Kristin Dolan For For Mgmt
1.5 Elect Director Fabian Garcia For Withhold Mgmt
1.6 Elect Director Robert Kretzman For Withhold Mgmt
1.7 Elect Director Ceci Kurzman For Withhold Mgmt
1.8 Elect Director Paul Meister For Withhold Mgmt
1.9 Elect Director Tamara Mellon For Withhold Mgmt
1.10 Elect Director Debra Perelman For Withhold Mgmt
1.11 Elect Director Paul Savas For Withhold Mgmt
1.12 Elect Director Barry F. Schwartz For Withhold Mgmt
1.13 Elect Director Jonathan Schwartz For For Mgmt
1.14 Elect Director Cristiana Falcone Sorrell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Arista Networks, Inc. ANET 040413106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark Templeton For For Mgmt
1.2 Elect Director Nikos Theodosopoulos For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Blue Buffalo Pet Products, Inc. BUFF 09531U102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philippe Amouyal For Withhold Mgmt
1.2 Elect Director Aflalo Guimaraes For Withhold Mgmt
1.3 Elect Director Amy Schulman For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Bright Horizons Family Solutions Inc. BFAM 109194100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sara Lawrence-Lightfoot For For Mgmt
1b Elect Director David H. Lissy For For Mgmt
1c Elect Director Cathy E. Minehan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Chimera Investment Corporation CIM 16934Q208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul Donlin For For Mgmt
1b Elect Director Mark Abrams For For Mgmt
1c Elect Director Gerard Creagh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Douglas Emmett, Inc. DEI 25960P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dan A. Emmett For For Mgmt
1.2 Elect Director Jordan L. Kaplan For For Mgmt
1.3 Elect Director Kenneth M. Panzer For For Mgmt
1.4 Elect Director Christopher H. Anderson For For Mgmt
1.5 Elect Director Leslie E. Bider For For Mgmt
1.6 Elect Director David T. Feinberg For For Mgmt
1.7 Elect Director Virginia A. McFerran For Withhold Mgmt
1.8 Elect Director Thomas E. O'Hern For Withhold Mgmt
1.9 Elect Director William E. Simon, Jr. For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
-306-
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Exponent, Inc. EXPO 30214U102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael R. Gaulke For For Mgmt
1.2 Elect Director Paul R. Johnston For For Mgmt
1.3 Elect Director Carol Lindstrom For For Mgmt
1.4 Elect Director Karen A. Richardson For For Mgmt
1.5 Elect Director John B. Shoven For For Mgmt
1.6 Elect Director Debra L. Zumwalt For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Facebook, Inc. FB 30303M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc L. Andreessen For For Mgmt
1.2 Elect Director Erskine B. Bowles For For Mgmt
1.3 Elect Director Susan D. Desmond-Hellmann For For Mgmt
1.4 Elect Director Reed Hastings For For Mgmt
1.5 Elect Director Jan Koum For Withhold Mgmt
1.6 Elect Director Sheryl K. Sandberg For Withhold Mgmt
1.7 Elect Director Peter A. Thiel For For Mgmt
1.8 Elect Director Mark Zuckerberg For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Report on Public Policy Issues Associated with Fake News Against Against ShrHlder
6 Gender Pay Gap Against For ShrHlder
7 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Gartner, Inc. IT 366651107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Bingle For For Mgmt
1b Elect Director Peter E. Bisson For For Mgmt
1c Elect Director Richard J. Bressler For For Mgmt
1d Elect Director Raul E. Cesan For For Mgmt
1e Elect Director Karen E. Dykstra For For Mgmt
1f Elect Director Anne Sutherland Fuchs For For Mgmt
1g Elect Director William O. Grabe For For Mgmt
1h Elect Director Eugene A. Hall For For Mgmt
1i Elect Director Stephen G. Pagliuca For For Mgmt
1j Elect Director James C. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Installed Building Products, Inc. IBP 45780R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael T. Miller For Withhold Mgmt
1.2 Elect Director J. Michael Nixon For Withhold Mgmt
1.3 Elect Director Vikas Verma For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require a Majority Vote for the Election of Directors None For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 IPG Photonics Corporation IPGP 44980X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Valentin P. Gapontsev For For Mgmt
1.2 Elect Director Eugene Scherbakov For For Mgmt
1.3 Elect Director Igor Samartsev For For Mgmt
1.4 Elect Director Michael C. Child For For Mgmt
1.5 Elect Director Henry E. Gauthier For For Mgmt
1.6 Elect Director William S. Hurley For For Mgmt
1.7 Elect Director Catherine P. Lego For For Mgmt
1.8 Elect Director Eric Meurice For For Mgmt
1.9 Elect Director John R. Peeler For For Mgmt
1.10 Elect Director Thomas J. Seifert For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 LogMeIn, Inc. LOGM 54142L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Henshall For For Mgmt
1.2 Elect Director Peter J. Sacripanti For For Mgmt
1.3 Elect Director William R. Wagner For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Masimo Corporation MASI 574795100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven J. Barker For For Mgmt
1.2 Elect Director Sanford Fitch For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For Against Mgmt
6 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Matador Resources Company MTDR 576485205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph Wm. Foran For For Mgmt
1.2 Elect Director Reynald A. Baribault For For Mgmt
1.3 Elect Director R. Gaines Baty For For Mgmt
1.4 Elect Director William M. Byerley For For Mgmt
1.5 Elect Director Julia P. Forrester For For Mgmt
1.6 Elect Director Kenneth L. Stewart For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 NETGEAR, Inc. NTGR 64111Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick C.S. Lo For For Mgmt
1.2 Elect Director Jocelyn E. Carter-Miller For For Mgmt
1.3 Elect Director Ralph E. Faison For For Mgmt
1.4 Elect Director Jef T. Graham For For Mgmt
1.5 Elect Director Gregory J. Rossmann For For Mgmt
1.6 Elect Director Barbara V. Scherer For For Mgmt
1.7 Elect Director Julie A. Shimer For For Mgmt
1.8 Elect Director Grady K. Summers For For Mgmt
1.9 Elect Director Thomas H. Waechter For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Provide Right to Call Special Meeting For For Mgmt
6 Amend Bylaws-- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 PRA Health Sciences, Inc. PRAH 69354M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Colin Shannon For Withhold Mgmt
1.2 Elect Director James C. Momtazee For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Proofpoint, Inc. PFPT 743424103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan Feiber For For Mgmt
1.2 Elect Director Eric Hahn For Withhold Mgmt
1.3 Elect Director Kevin Harvey For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Sinclair Broadcast Group, Inc. SBGI 829226109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David D. Smith For Withhold Mgmt
1.2 Elect Director Frederick G. Smith For Withhold Mgmt
1.3 Elect Director J. Duncan Smith For Withhold Mgmt
1.4 Elect Director Robert E. Smith For Withhold Mgmt
1.5 Elect Director Howard E. Friedman For For Mgmt
1.6 Elect Director Lawrence E. McCanna For For Mgmt
1.7 Elect Director Daniel C. Keith For Withhold Mgmt
1.8 Elect Director Martin R. Leader For For Mgmt
2 Ratify PricewaterhouseCoopers, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Approve Executive Incentive Bonus Plan For Against Mgmt
-307-
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 SL Green Realty Corp. SLG 78440X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Betsy Atkins For Against Mgmt
1b Elect Director Marc Holliday For For Mgmt
1c Elect Director John S. Levy For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Declassify the Board of Directors For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Report on Pay Disparity Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Ulta Beauty, Inc. ULTA 90384S303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michelle L. Collins For For Mgmt
1.2 Elect Director Dennis K. Eck For For Mgmt
1.3 Elect Director Charles J. Philippin For For Mgmt
1.4 Elect Director Vanessa A. Wittman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Washington Real Estate Investment Trust WRE 939653101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2 Amend Bylaws For For Mgmt
3.1 Elect Director Benjamin S. Butcher For For Mgmt
3.2 Elect Director Edward S. Civera For For Mgmt
3.3 Elect Director Ellen M. Goitia For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 WebMD Health Corp. WBMD 94770V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Marino For For Mgmt
1.2 Elect Director Kristiina Vuori For For Mgmt
1.3 Elect Director Martin J. Wygod For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/17 Lowe's Companies, Inc. LOW 548661107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raul Alvarez For For Mgmt
1.2 Elect Director Angela F. Braly For For Mgmt
1.3 Elect Director Sandra B. Cochran For For Mgmt
1.4 Elect Director Laurie Z. Douglas For For Mgmt
1.5 Elect Director Richard W. Dreiling For For Mgmt
1.6 Elect Director Robert L. Johnson For For Mgmt
1.7 Elect Director Marshall O. Larsen For For Mgmt
1.8 Elect Director James H. Morgan For For Mgmt
1.9 Elect Director Robert A. Niblock For For Mgmt
1.10 Elect Director Bertram L. Scott For For Mgmt
1.11 Elect Director Eric C. Wiseman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Assess Climate Benefits and Feasibility of Adopting Against Against ShrHlder
Quantitative Renewable Production Goals
MEETING DATE COMPANY TICKER SECURITY ID
06/02/17 Parsley Energy, Inc. PE 701877102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bryan Sheffield For For Mgmt
1b Elect Director A.R. Alameddine For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
06/02/17 RingCentral, Inc. RNG 76680R206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vladimir Shmunis For For Mgmt
1.2 Elect Director Neil Williams For For Mgmt
1.3 Elect Director Robert Theis For For Mgmt
1.4 Elect Director Michelle McKenna-Doyle For For Mgmt
1.5 Elect Director Allan Thygesen For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 2U, Inc. TWOU 90214J101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sallie L. Krawcheck For Withhold Mgmt
1.2 Elect Director Mark J. Chernis For Withhold Mgmt
1.3 Elect Director John M. Larson For Withhold Mgmt
1.4 Elect Director Edward S. Macias For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 CSX Corporation CSX 126408103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donna M. Alvarado For For Mgmt
1b Elect Director John B. Breaux For For Mgmt
1c Elect Director Pamela L. Carter For For Mgmt
1d Elect Director Steven T. Halverson For For Mgmt
1e Elect Director E. Hunter Harrison For For Mgmt
1f Elect Director Paul C. Hilal For For Mgmt
1g Elect Director Edward J. Kelly, III For For Mgmt
1h Elect Director John D. McPherson For For Mgmt
1i Elect Director David M. Moffett For For Mgmt
1j Elect Director Dennis H. Reilley For For Mgmt
1k Elect Director Linda H. Riefler For For Mgmt
1l Elect Director J. Steven Whisler For For Mgmt
1m Elect Director John J. Zillmer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Advisory Vote on Reimbursement Arrangement in Connection None For Mgmt
with Retention of E. Hunter Harrison as CEO
1a Elect Director Donna M. Alvarado For Do Not Vote ShrHlder
1b Elect Director John B. Breaux For Do Not Vote ShrHlder
1c Elect Director Pamela L. Carter For Do Not Vote ShrHlder
1d Elect Director Steven T. Halverson For Do Not Vote ShrHlder
1e Elect Director E. Hunter Harrison For Do Not Vote ShrHlder
1f Elect Director Paul C. Hilal For Do Not Vote ShrHlder
1g Elect Director Edward J. Kelly, III For Do Not Vote ShrHlder
1h Elect Director John D. McPherson For Do Not Vote ShrHlder
1i Elect Director David M. Moffett For Do Not Vote ShrHlder
1j Elect Director Dennis H. Reilley For Do Not Vote ShrHlder
1k Elect Director Linda H. Riefler For Do Not Vote ShrHlder
1l Elect Director J. Steven Whisler For Do Not Vote ShrHlder
1m Elect Director John J. Zillmer For Do Not Vote ShrHlder
2 Ratify Ernst & Young LLP as Auditors For Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Do Not Vote Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year Do Not Vote Mgmt
5 Advisory Vote on Reimbursement Arrangement in Connection For Do Not Vote Mgmt
with Retention of E. Hunter Harrison as CEO
-308-
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 KAR Auction Services, Inc. KAR 48238T109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Todd F. Bourell For For Mgmt
1b Elect Director Donna R. Ecton For For Mgmt
1c Elect Director James P. Hallett For For Mgmt
1d Elect Director Mark E. Hill For For Mgmt
1e Elect Director J. Mark Howell For For Mgmt
1f Elect Director Lynn Jolliffe For For Mgmt
1g Elect Director Michael T. Kestner For For Mgmt
1h Elect Director John P. Larson For For Mgmt
1i Elect Director Stephen E. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 Platform Specialty Products Corporation PAH 72766Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin E. Franklin For For Mgmt
1.2 Elect Director Rakesh Sachdev For For Mgmt
1.3 Elect Director Ian G.H. Ashken For Against Mgmt
1.4 Elect Director Nicolas Berggruen For For Mgmt
1.5 Elect Director Michael F. Goss For Against Mgmt
1.6 Elect Director Ryan Israel For Against Mgmt
1.7 Elect Director E. Stanley O'Neal For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 UnitedHealth Group Incorporated UNH 91324P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William C. Ballard, Jr. For For Mgmt
1b Elect Director Richard T. Burke For For Mgmt
1c Elect Director Timothy P. Flynn For For Mgmt
1d Elect Director Stephen J. Hemsley For For Mgmt
1e Elect Director Michele J. Hooper For For Mgmt
1f Elect Director Rodger A. Lawson For For Mgmt
1g Elect Director Glenn M. Renwick For For Mgmt
1h Elect Director Kenneth I. Shine For For Mgmt
1i Elect Director Gail R. Wilensky For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 Watsco, Inc. WSO 942622200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Jason Epstein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 AMC Networks Inc. AMCX 00164V103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan F. Miller For Withhold Mgmt
1.2 Elect Director Leonard Tow For Withhold Mgmt
1.3 Elect Director David E. Van Zandt For For Mgmt
1.4 Elect Director Carl E. Vogel For Withhold Mgmt
1.5 Elect Director Robert C. Wright For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 BGC Partners, Inc. BGCP 05541T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Howard W. Lutnick For Withhold Mgmt
1.2 Elect Director John H. Dalton For For Mgmt
1.3 Elect Director Stephen T. Curwood For For Mgmt
1.4 Elect Director William J. Moran For For Mgmt
1.5 Elect Director Linda A. Bell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 EPAM Systems, Inc. EPAM 29414B104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald P. Vargo For For Mgmt
1.2 Elect Director Jill B. Smart For For Mgmt
1.3 Elect Director Peter Kuerpick For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Freeport-McMoRan Inc. FCX 35671D857
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard C. Adkerson For For Mgmt
1.2 Elect Director Gerald J. Ford For For Mgmt
1.3 Elect Director Lydia H. Kennard For For Mgmt
1.4 Elect Director Andrew Langham For For Mgmt
1.5 Elect Director Jon C. Madonna For For Mgmt
1.6 Elect Director Courtney Mather For For Mgmt
1.7 Elect Director Dustan E. McCoy For For Mgmt
1.8 Elect Director Frances Fragos Townsend For For Mgmt
2 RatifyErnst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Kate Spade & Company KATE 485865109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lawrence S. Benjamin For For Mgmt
1.2 Elect Director Raul J. Fernandez For For Mgmt
1.3 Elect Director Carsten Fischer For For Mgmt
1.4 Elect Director Kenneth B. Gilman For For Mgmt
1.5 Elect Director Nancy J. Karch For For Mgmt
1.6 Elect Director Kenneth P. Kopelman For For Mgmt
1.7 Elect Director Craig A. Leavitt For For Mgmt
1.8 Elect Director Deborah J. Lloyd For For Mgmt
1.9 Elect Director Douglas Mack For For Mgmt
1.10 Elect Director Jan Singer For For Mgmt
1.11 Elect Director Doreen A. Toben For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Ladder Capital Corp LADR 505743104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian Harris For Withhold Mgmt
1.2 Elect Director Mark Alexander For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 LendingClub Corporation LC 52603A109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott Sanborn For For Mgmt
1.2 Elect Director Lawrence Summers For Withhold Mgmt
1.3 Elect Director Simon Williams For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Netflix, Inc. NFLX 64110L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Reed Hastings For Withhold Mgmt
1.2 Elect Director Jay C. Hoag For Withhold Mgmt
1.3 Elect Director A. George (Skip) Battle For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
6 Report on Sustainability Against For ShrHlder
7 Report on Feasibility of Net-Zero GHG Emissions Against For ShrHlder
8 Declassify the Board of Directors Against For ShrHlder
9 Adopt Simple Majority Vote Against For ShrHlder
10 Require a Majority Vote for the Election of Directors Against For ShrHlder
-309-
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 salesforce.com, inc. CRM 79466L302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc Benioff For For Mgmt
1b Elect Director Keith Block For For Mgmt
1c Elect Director Craig Conway For For Mgmt
1d Elect Director Alan Hassenfeld For For Mgmt
1e Elect Director Neelie Kroes For For Mgmt
1f Elect Director Colin Powell For For Mgmt
1g Elect Director Sanford Robertson For For Mgmt
1h Elect Director John V. Roos For For Mgmt
1i Elect Director Robin Washington For For Mgmt
1j Elect Director Maynard Webb For For Mgmt
1k Elect Director Susan Wojcicki For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Shareholders May Call Special Meeting Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Sarepta Therapeutics, Inc. SRPT 803607100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Barry For For Mgmt
1.2 Elect Director M. Kathleen Behrens For For Mgmt
1.3 Elect Director Claude Nicaise For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Tesla, Inc. TSLA 88160R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Elon Musk For For Mgmt
1.2 Elect Director Robyn M. Denholm For For Mgmt
1.3 Elect Director Stephen T. Jurvetson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 The TJX Companies, Inc. TJX 872540109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Zein Abdalla For For Mgmt
1.2 Elect Director Jose B. Alvarez For For Mgmt
1.3 Elect Director Alan M. Bennett For For Mgmt
1.4 Elect Director David T. Ching For For Mgmt
1.5 Elect Director Ernie Herrman For For Mgmt
1.6 Elect Director Michael F. Hines For For Mgmt
1.7 Elect Director Amy B. Lane For For Mgmt
1.8 Elect Director Carol Meyrowitz For For Mgmt
1.9 Elect Director Jackwyn L. Nemerov For For Mgmt
1.10 Elect Director John F. O'Brien For For Mgmt
1.11 Elect Director Willow B. Shire For For Mgmt
2 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Include Diversity as a Performance Metric Against Against ShrHlder
8 Report on Pay Disparity Against Against ShrHlder
9 Report on Gender, Race, or Ethnicity Pay Gap Against Against ShrHlder
10 Report on Net-Zero Greenhouse Gas Emissions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Western Alliance Bancorporation WAL 957638109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Bruce Beach For For Mgmt
1B Elect Director William S. Boyd For For Mgmt
1C Elect Director Howard N. Gould For For Mgmt
1D Elect Director Steven J. Hilton For For Mgmt
1E Elect Director Marianne Boyd Johnson For For Mgmt
1F Elect Director Robert P. Latta For For Mgmt
1G Elect Director Cary Mack For For Mgmt
1H Elect Director Todd Marshall For For Mgmt
1I Elect Director James E. Nave For For Mgmt
1J Elect Director Michael Patriarca For For Mgmt
1K Elect Director Robert Gary Sarver For For Mgmt
1L Elect Director Donald D. Snyder For For Mgmt
1M Elect Director Sung Won Sohn For For Mgmt
1N Elect Director Kenneth A. Vecchione For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify RSM US LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Alliance Data Systems Corporation ADS 018581108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce K. Anderson For For Mgmt
1.2 Elect Director Roger H. Ballou For For Mgmt
1.3 Elect Director Kelly J. Barlow For For Mgmt
1.4 Elect Director D. Keith Cobb For For Mgmt
1.5 Elect Director E. Linn Draper, Jr. For For Mgmt
1.6 Elect Director Edward J. Heffernan For For Mgmt
1.7 Elect Director Kenneth R. Jensen For For Mgmt
1.8 Elect Director Robert A. Minicucci For For Mgmt
1.9 Elect Director Timothy J. Theriault For For Mgmt
1.10 Elect Director Laurie A. Tucker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Alphabet Inc. GOOGL 02079K305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry Page For For Mgmt
1.2 Elect Director Sergey Brin For For Mgmt
1.3 Elect Director Eric E. Schmidt For For Mgmt
1.4 Elect Director L. John Doerr For Withhold Mgmt
1.5 Elect Director Roger W. Ferguson, Jr. For For Mgmt
1.6 Elect Director Diane B. Greene For For Mgmt
1.7 Elect Director John L. Hennessy For For Mgmt
1.8 Elect Director Ann Mather For Withhold Mgmt
1.9 Elect Director Alan R. Mulally For For Mgmt
1.10 Elect Director Paul S. Otellini For Withhold Mgmt
1.11 Elect Director K. Ram Shriram For Withhold Mgmt
1.12 Elect Director Shirley M. Tilghman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
6 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
7 Report on Lobbying Payments and Policy Against For ShrHlder
8 Report on Political Contributions Against For ShrHlder
9 Report on Gender Pay Gap Against For ShrHlder
10 Report on Charitable Contributions Against Against ShrHlder
11 Adopt Holy Land Principles Against Against ShrHlder
12 Report on Fake News Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Biogen Inc. BIIB 09062X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alexander J. Denner For For Mgmt
1b Elect Director Caroline D. Dorsa For For Mgmt
1c Elect Director Nancy L. Leaming For For Mgmt
1d Elect Director Richard C. Mulligan For For Mgmt
1e Elect Director Robert W. Pangia For For Mgmt
1f Elect Director Stelios Papadopoulos For For Mgmt
1g Elect Director Brian S. Posner For For Mgmt
1h Elect Director Eric K. Rowinsky For For Mgmt
1i Elect Director Lynn Schenk For For Mgmt
1j Elect Director Stephen A. Sherwin For For Mgmt
1k Elect Director Michel Vounatsos For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Credit Acceptance Corporation CACC 225310101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Glenda J. Flanagan For For Mgmt
1.2 Elect Director Brett A. Roberts For For Mgmt
1.3 Elect Director Thomas N. Tryforos For For Mgmt
1.4 Elect Director Scott J. Vassalluzzo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
-310-
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Devon Energy Corporation DVN 25179M103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barbara M. Baumann For For Mgmt
1.2 Elect Director John E. Bethancourt For For Mgmt
1.3 Elect Director David A. Hager For For Mgmt
1.4 Elect Director Robert H. Henry For For Mgmt
1.5 Elect Director Michael M. Kanovsky For For Mgmt
1.6 Elect Director Robert A. Mosbacher, Jr. For For Mgmt
1.7 Elect Director Duane C. Radtke For For Mgmt
1.8 Elect Director Mary P. Ricciardello For For Mgmt
1.9 Elect Director John Richels For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Approve Omnibus Stock Plan For For Mgmt
7 Review Public Policy Advocacy on Climate Change Against For ShrHlder
8 Annually Assess Portfolio Impacts of Policies to Meet 2 Against For ShrHlder
Degree Scenario
9 Report on Lobbying Payments and Policy Against For ShrHlder
10 Report on Using Oil and Gas Reserve Metrics for Named Against Against ShrHlder
Executive's Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Globus Medical, Inc. GMED 379577208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David M. Demski For Against Mgmt
1b Elect Director Kurt C. Wheeler For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 HubSpot, Inc. HUBS 443573100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Julie Herendeen For Withhold Mgmt
1.2 Elect Director Michael Simon For Withhold Mgmt
1.3 Elect Director Jay Simons For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Ollie's Bargain Outlet Holdings, Inc. OLLI 681116109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert Fisch For Withhold Mgmt
1.2 Elect Director Richard Zannino For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Penumbra, Inc. PEN 70975L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Arani Bose For Against Mgmt
1b Elect Director Bridget O'Rourke For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Science Applications International Corporation SAIC 808625107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert A. Bedingfield For For Mgmt
1b Elect Director Deborah B. Dunie For For Mgmt
1c Elect Director John J. Hamre For For Mgmt
1d Elect Director Timothy J. Mayopoulos For For Mgmt
1e Elect Director Anthony J. Moraco For For Mgmt
1f Elect Director Donna S. Morea For For Mgmt
1g Elect Director Edward J. Sanderson, Jr. For For Mgmt
1h Elect Director Steven R. Shane For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Shutterstock, Inc. SSTK 825690100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Deirdre Bigley For For Mgmt
1.2 Elect Director Jeff Epstein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Universal Health Realty Income Trust UHT 91359E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan B. Miller For For Mgmt
1.2 Elect Director Robert F. McCadden For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Amedisys, Inc. AMED 023436108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Linda J. Hall For For Mgmt
1B Elect Director Julie D. Klapstein For For Mgmt
1C Elect Director Paul B. Kusserow For For Mgmt
1D Elect Director Richard A. Lechleiter For For Mgmt
1E Elect Director Jake L. Netterville For For Mgmt
1F Elect Director Bruce D. Perkins For For Mgmt
1G Elect Director Jeffrey A. Rideout For For Mgmt
1H Elect Director Donald A. Washburn For For Mgmt
1I Elect Director Nathaniel M. Zilkha For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 bluebird bio, Inc. BLUE 09609G100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nick Leschly For For Mgmt
1b Elect Director Mark Vachon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Comcast Corporation CMCSA 20030N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth J. Bacon For For Mgmt
1.2 Elect Director Madeline S. Bell For For Mgmt
1.3 Elect Director Sheldon M. Bonovitz For For Mgmt
1.4 Elect Director Edward D. Breen For For Mgmt
1.5 Elect Director Gerald L. Hassell For For Mgmt
1.6 Elect Director Jeffrey A. Honickman For For Mgmt
1.7 Elect Director Asuka Nakahara For For Mgmt
1.8 Elect Director David C. Novak For For Mgmt
1.9 Elect Director Brian L. Roberts For For Mgmt
1.10 Elect Director Johnathan A. Rodgers For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Etsy, Inc. ETSY 29786A106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director M. Michele Burns For Withhold Mgmt
1b Elect Director Josh Silverman For For Mgmt
1c Elect Director Fred Wilson For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Evolent Health, Inc. EVH 30050B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Diane Holder For Against Mgmt
1b Elect Director Matthew Hobart For Against Mgmt
1c Elect Director Michael D'Amato For Against Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-311-
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Ingersoll-Rand Plc IR G47791101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ann C. Berzin For For Mgmt
1b Elect Director John Bruton For For Mgmt
1c Elect Director Jared L. Cohon For For Mgmt
1d Elect Director Gary D. Forsee For For Mgmt
1e Elect Director Linda P. Hudson For For Mgmt
1f Elect Director Michael W. Lamach For For Mgmt
1g Elect Director Myles P. Lee For For Mgmt
1h Elect Director John P. Surma For For Mgmt
1i Elect Director Richard J. Swift For For Mgmt
1j Elect Director Tony L. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5 Renew Directors' Authority to Issue Shares For For Mgmt
6 Renew Directors' Authority to Issue Shares for Cash For For Mgmt
7 Authorize Reissuance of Repurchased Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 MarketAxess Holdings Inc. MKTX 57060D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. McVey For For Mgmt
1b Elect Director Steven L. Begleiter For For Mgmt
1c Elect Director Stephen P. Casper For For Mgmt
1d Elect Director Jane Chwick For For Mgmt
1e Elect Director William F. Cruger For For Mgmt
1f Elect Director David G. Gomach For For Mgmt
1g Elect Director Carlos M. Hernandez For For Mgmt
1h Elect Director Richard G. Ketchum For For Mgmt
1i Elect Director John Steinhardt For For Mgmt
1j Elect Director James J. Sullivan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Q2 Holdings, Inc. QTWO 74736L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Lynn Atchison For For Mgmt
1.2 Elect Director Charles T. Doyle For Withhold Mgmt
1.3 Elect Director Carl James Schaper For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Roper Technologies, Inc. ROP 776696106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Amy Woods Brinkley For For Mgmt
1.2 Elect Director John F. Fort, III For For Mgmt
1.3 Elect Director Brian D. Jellison For For Mgmt
1.4 Elect Director Robert D. Johnson For For Mgmt
1.5 Elect Director Robert E. Knowling, Jr. For For Mgmt
1.6 Elect Director Wilbur J. Prezzano For For Mgmt
1.7 Elect Director Laura G. Thatcher For For Mgmt
1.8 Elect Director Richard F. Wallman For For Mgmt
1.9 Elect Director Christopher Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Splunk Inc. SPLK 848637104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John Connors For For Mgmt
1b Elect Director Patricia Morrison For For Mgmt
1c Elect Director Stephen Newberry For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 The Priceline Group Inc. PCLN 741503403
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy M. Armstrong For For Mgmt
1.2 Elect Director Jeffery H. Boyd For For Mgmt
1.3 Elect Director Jan L. Docter For For Mgmt
1.4 Elect Director Jeffrey E. Epstein For For Mgmt
1.5 Elect Director Glenn D. Fogel For For Mgmt
1.6 Elect Director James M. Guyette For For Mgmt
1.7 Elect Director Robert J. Mylod, Jr. For For Mgmt
1.8 Elect Director Charles H. Noski For For Mgmt
1.9 Elect Director Nancy B. Peretsman For For Mgmt
1.10 Elect Director Thomas E. Rothman For For Mgmt
1.11 Elect Director Craig W. Rydin For For Mgmt
1.12 Elect Director Lynn M. Vojvodich For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Reduce Ownership Threshold for Shareholders to Call Against For ShrHlder
Special Meeting
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 The Spectranetics Corporation SPNC 84760C107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel A. Pelak For For Mgmt
1.2 Elect Director Maria Sainz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Vertex Pharmaceuticals Incorporated VRTX 92532F100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan Garber For For Mgmt
1.2 Elect Director Margaret G. McGlynn For For Mgmt
1.3 Elect Director William D. Young For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Eliminate Supermajority Vote Requirement Against For ShrHlder
8 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/17 Mack-Cali Realty Corporation CLI 554489104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William L. Mack For For Mgmt
1.2 Elect Director Alan S. Bernikow For For Mgmt
1.3 Elect Director Irvin D. Reid For Withhold Mgmt
1.4 Elect Director Kenneth M. Duberstein For Withhold Mgmt
1.5 Elect Director David S. Mack For For Mgmt
1.6 Elect Director Vincent Tese For Withhold Mgmt
1.7 Elect Director Nathan Gantcher For For Mgmt
1.8 Elect Director Alan G. Philibosian For Withhold Mgmt
1.9 Elect Director Rebecca Robertson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/17 New Senior Investment Group Inc. SNR 648691103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wesley R. Edens For Withhold Mgmt
1.2 Elect Director Stuart A. McFarland For Withhold Mgmt
1.3 Elect Director Robert Savage For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/17 DuPont Fabros Technology, Inc. DFT 26613Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael A. Coke For For Mgmt
1.2 Elect Director Lammot J. du Pont For For Mgmt
1.3 Elect Director Thomas D. Eckert For For Mgmt
1.4 Elect Director Christopher P. Eldredge For For Mgmt
1.5 Elect Director Frederic V. Malek For For Mgmt
1.6 Elect Director John T. Roberts, Jr. For For Mgmt
1.7 Elect Director Mary M. Styer For For Mgmt
1.8 Elect Director John H. Toole For For Mgmt
2 Provide Shareholders and the Board with the Concurrent For For Mgmt
Power to Amend the Bylaws
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
-312-
MEETING DATE COMPANY TICKER SECURITY ID
06/12/17 Evercore Partners Inc. EVR 29977A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roger C. Altman For For Mgmt
1.2 Elect Director Richard I. Beattie For For Mgmt
1.3 Elect Director Gail B. Harris For For Mgmt
1.4 Elect Director Robert B. Millard For For Mgmt
1.5 Elect Director Willard J. Overlock, Jr. For For Mgmt
1.6 Elect Director Simon M. Robertson For For Mgmt
1.7 Elect Director Ralph L. Schlosstein For For Mgmt
1.8 Elect Director John S. Weinberg For For Mgmt
1.9 Elect Director William J. Wheeler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/17 Pinnacle Financial Partners, Inc. PNFP 72346Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 ACADIA Pharmaceuticals Inc. ACAD 004225108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Daly For For Mgmt
1.2 Elect Director Edmund P. Harrigan For Withhold Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Agios Pharmaceuticals, Inc. AGIO 00847X104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lewis C. Cantley For For Mgmt
1.2 Elect Director Paul J. Clancy For For Mgmt
1.3 Elect Director Ian T. Clark For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Balchem Corporation BCPC 057665200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David B. Fischer For For Mgmt
1.2 Elect Director Perry W. Premdas For For Mgmt
1.3 Elect Director John Y. Televantos For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify RSM US LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Blackbaud, Inc. BLKB 09227Q100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Timothy Chou For For Mgmt
1b Elect Director Peter J. Kight For For Mgmt
1c Elect Director Joyce M. Nelson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Dermira, Inc. DERM 24983L104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark D. McDade For Withhold Mgmt
1.2 Elect Director Jake R. Nunn For Withhold Mgmt
1.3 Elect Director Thomas G. Wiggans For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 ServiceNow, Inc. NOW 81762P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John J. Donahoe For For Mgmt
1b Elect Director Charles H. Giancarlo For For Mgmt
1c Elect Director Anita M. Sands For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Sterling Bancorp STL 85917A100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 T-Mobile US, Inc. TMUS 872590104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Michael Barnes For For Mgmt
1.2 Elect Director Thomas Dannenfeldt For Withhold Mgmt
1.3 Elect Director Srikant M. Datar For For Mgmt
1.4 Elect Director Lawrence H. Guffey For For Mgmt
1.5 Elect Director Timotheus Hottges For Withhold Mgmt
1.6 Elect Director Bruno Jacobfeuerborn For Withhold Mgmt
1.7 Elect Director Raphael Kubler For Withhold Mgmt
1.8 Elect Director Thorsten Langheim For Withhold Mgmt
1.9 Elect Director John J. Legere For Withhold Mgmt
1.10 Elect Director Teresa A. Taylor For For Mgmt
1.11 Elect Director Kelvin R. Westbrook For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
6 Pro-rata Vesting of Equity Awards Against For ShrHlder
7 Clawback of Incentive Payments Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Autodesk, Inc. ADSK 052769106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carl Bass For For Mgmt
1b Elect Director Crawford W. Beveridge For For Mgmt
1c Elect Director Jeff Clarke For For Mgmt
1d Elect Director Scott Ferguson For For Mgmt
1e Elect Director Thomas Georgens For For Mgmt
1f Elect Director Richard (Rick) S. Hill For For Mgmt
1g Elect Director Mary T. McDowell For For Mgmt
1h Elect Director Lorrie M. Norrington For For Mgmt
1i Elect Director Betsy Rafael For For Mgmt
1j Elect Director Stacy J. Smith For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Black Knight Financial Services, Inc. BKFS 09214X100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard N. Massey For Withhold Mgmt
1.2 Elect Director John D. Rood For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Callidus Software Inc. CALD 13123E500
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kevin M. Klausmeyer For For Mgmt
1b Elect Director James D. White For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
-313-
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Capital Bank Financial Corp. CBF 139794101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martha M. Bachman For For Mgmt
1.2 Elect Director Richard M. DeMartini For For Mgmt
1.3 Elect Director Peter N. Foss For For Mgmt
1.4 Elect Director William A. Hodges For For Mgmt
1.5 Elect Director Scott B. Kauffman For For Mgmt
1.6 Elect Director Oscar A. Keller, III For For Mgmt
1.7 Elect Director Marc D. Oken For For Mgmt
1.8 Elect Director Robert L. Reid For For Mgmt
1.9 Elect Director R. Eugene Taylor For For Mgmt
1.10 Elect Director William G. Ward, Sr. For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Celgene Corporation CELG 151020104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Hugin For For Mgmt
1.2 Elect Director Mark J. Alles For For Mgmt
1.3 Elect Director Richard W. Barker For For Mgmt
1.4 Elect Director Michael W. Bonney For For Mgmt
1.5 Elect Director Michael D. Casey For Withhold Mgmt
1.6 Elect Director Carrie S. Cox For For Mgmt
1.7 Elect Director Michael A. Friedman For Withhold Mgmt
1.8 Elect Director Julia A. Haller For For Mgmt
1.9 Elect Director Gilla S. Kaplan For Withhold Mgmt
1.10 Elect Director James J. Loughlin For For Mgmt
1.11 Elect Director Ernest Mario For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Provide For Confidential Running Vote Tallies On Against Against ShrHlder
Executive Pay Matters
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Grand Canyon Education, Inc. LOPE 38526M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian E. Mueller For For Mgmt
1.2 Elect Director Sara R. Dial For For Mgmt
1.3 Elect Director Jack A. Henry For For Mgmt
1.4 Elect Director Kevin F. Warren For For Mgmt
1.5 Elect Director David J. Johnson For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 InterDigital, Inc. IDCC 45867G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey K. Belk For For Mgmt
1b Elect Director Joan H. Gillman For For Mgmt
1c Elect Director S. Douglas Hutcheson For For Mgmt
1d Elect Director John A. Kritzmacher For For Mgmt
1e Elect Director John D. Markley, Jr. For For Mgmt
1f Elect Director William J. Merritt For For Mgmt
1g Elect Director Kai O. Oistamo For For Mgmt
1h Elect Director Jean F. Rankin For For Mgmt
1i Elect Director Philip P. Trahanas For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 LendingTree, Inc. TREE 52603B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas M. Davidson, Jr. For For Mgmt
1.2 Elect Director Neal Dermer For For Mgmt
1.3 Elect Director Robin Henderson For For Mgmt
1.4 Elect Director Peter Horan For For Mgmt
1.5 Elect Director Douglas Lebda For For Mgmt
1.6 Elect Director Steven Ozonian For For Mgmt
1.7 Elect Director Saras Sarasvathy For For Mgmt
1.8 Elect Director G. Kennedy Thompson For For Mgmt
1.9 Elect Director Craig Troyer For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
6 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Nektar Therapeutics NKTR 640268108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph J. Krivulka For For Mgmt
1b Elect Director Howard W. Robin For For Mgmt
1c Elect Director Dennis L. Winger For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Penn National Gaming, Inc. PENN 707569109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter M. Carlino For For Mgmt
1.2 Elect Director Jane Scaccetti For For Mgmt
1.3 Elect Director Timothy J. Wilmott For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Scientific Games Corporation SGMS 80874P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald O. Perelman For For Mgmt
1.2 Elect Director Kevin M. Sheehan For For Mgmt
1.3 Elect Director Richard M. Haddrill For For Mgmt
1.4 Elect Director M. Gavin Isaacs For For Mgmt
1.5 Elect Director Peter A. Cohen For Withhold Mgmt
1.6 Elect Director Gerald J. Ford For Withhold Mgmt
1.7 Elect Director David L. Kennedy For For Mgmt
1.8 Elect Director Paul M. Meister For For Mgmt
1.9 Elect Director Gabrielle K. McDonald For For Mgmt
1.10 Elect Director Barry F. Schwartz For For Mgmt
1.11 Elect Director Michael J. Regan For Withhold Mgmt
1.12 Elect Director Frances F. Townsend For For Mgmt
1.13 Elect Director Viet D. Dinh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Square, Inc. SQ 852234103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roelof Botha For Withhold Mgmt
1.2 Elect Director Jim McKelvey For Withhold Mgmt
1.3 Elect Director Ruth Simmons For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Stamps.com Inc. STMP 852857200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth T. McBride For For Mgmt
1.2 Elect Director Theodore R. Samuels, II For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-314-
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Dollar Tree, Inc. DLTR 256746108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arnold S. Barron For For Mgmt
1.2 Elect Director Gregory M. Bridgeford For For Mgmt
1.3 Elect Director Macon F. Brock, Jr. For For Mgmt
1.4 Elect Director Mary Anne Citrino For For Mgmt
1.5 Elect Director H. Ray Compton For For Mgmt
1.6 Elect Director Conrad M. Hall For For Mgmt
1.7 Elect Director Lemuel E. Lewis For For Mgmt
1.8 Elect Director Bob Sasser For For Mgmt
1.9 Elect Director Thomas A. Saunders, III For For Mgmt
1.10 Elect Director Thomas E. Whiddon For For Mgmt
1.11 Elect Director Carl P. Zeithaml For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Genomic Health, Inc. GHDX 37244C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kimberly J. Popovits For For Mgmt
1.2 Elect Director Felix J. Baker For For Mgmt
1.3 Elect Director Julian C. Baker For For Mgmt
1.4 Elect Director Fred E. Cohen For Withhold Mgmt
1.5 Elect Director Henry J. Fuchs For For Mgmt
1.6 Elect Director Ginger L. Graham For For Mgmt
1.7 Elect Director Geoffrey M. Parker For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
7 Provide Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Hilltop Holdings Inc. HTH 432748101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charlotte Jones Anderson For Withhold Mgmt
1.2 Elect Director Rhodes R. Bobbitt For For Mgmt
1.3 Elect Director Tracy A. Bolt For For Mgmt
1.4 Elect Director W. Joris Brinkerhoff For For Mgmt
1.5 Elect Director J. Taylor Crandall For Withhold Mgmt
1.6 Elect Director Charles R. Cummings For For Mgmt
1.7 Elect Director Hill A. Feinberg For For Mgmt
1.8 Elect Director Gerald J. Ford For For Mgmt
1.9 Elect Director Jeremy B. Ford For For Mgmt
1.10 Elect Director J. Markham Green For For Mgmt
1.11 Elect Director William T. Hill, Jr. For Withhold Mgmt
1.12 Elect Director James R. Huffines For For Mgmt
1.13 Elect Director Lee Lewis For For Mgmt
1.14 Elect Director Andrew J. Littlefair For For Mgmt
1.15 Elect Director W. Robert Nichols, III For Withhold Mgmt
1.16 Elect Director C. Clifton Robinson For For Mgmt
1.17 Elect Director Kenneth D. Russell For For Mgmt
1.18 Elect Director A. Haag Sherman For For Mgmt
1.19 Elect Director Robert C. Taylor, Jr. For Withhold Mgmt
1.20 Elect Director Carl B. Webb For For Mgmt
1.21 Elect Director Alan B. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Hospitality Properties Trust HPT 44106M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. Harrington For Against Mgmt
1.2 Elect Director Barry M. Portnoy For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Amend Bylaws to Opt-Out of Antitakeover Provision(s) and Against For ShrHlder
Require Shareholder Vote to Opt Back In
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Juno Therapeutics, Inc. JUNO 48205A109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas O. Daniel For Withhold Mgmt
1.2 Elect Director Rupert Vessey For For Mgmt
1.3 Elect Director Mary Agnes "Maggie" Wilderotter For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Monolithic Power Systems, Inc. MPWR 609839105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Victor K. Lee For For Mgmt
1.2 Elect Director James C. Moyer For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Progress Software Corporation PRGS 743312100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul T. Dacier For For Mgmt
1.2 Elect Director John R. Egan For For Mgmt
1.3 Elect Director Rainer Gawlick For For Mgmt
1.4 Elect Director Yogesh Gupta For For Mgmt
1.5 Elect Director Charles F. Kane For For Mgmt
1.6 Elect Director David A. Krall For For Mgmt
1.7 Elect Director Michael L. Mark For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 SRC Energy Inc. SRCI 78470V108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lynn A. Peterson For For Mgmt
1.2 Elect Director Jack N. Aydin For For Mgmt
1.3 Elect Director Daniel E. Kelly For For Mgmt
1.4 Elect Director Paul J. Korus For For Mgmt
1.5 Elect Director Raymond E. McElhaney For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Change Company Name to SRC Energy Inc. For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Universal Insurance Holdings, Inc. UVE 91359V107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott P. Callahan For For Mgmt
1.2 Elect Director Kimberly D. Cooper For For Mgmt
1.3 Elect Director Sean P. Downes For For Mgmt
1.4 Elect Director Darryl L. Lewis For For Mgmt
1.5 Elect Director Ralph J. Palmieri For For Mgmt
1.6 Elect Director Richard D. Peterson For For Mgmt
1.7 Elect Director Michael A. Pietrangelo For For Mgmt
1.8 Elect Director Ozzie A. Schindler For For Mgmt
1.9 Elect Director Jon W. Springer For For Mgmt
1.10 Elect Director Joel M. Wilentz For For Mgmt
2 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Ratify Plante & Moran, PLLC as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Yelp Inc. YELP 985817105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Diane M. Irvine For For Mgmt
1.2 Elect Director Mariam Naficy For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-315-
MEETING DATE COMPANY TICKER SECURITY ID
06/16/17 Four Corners Property Trust, Inc. FCPT 35086T109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William H. Lenehan For For Mgmt
1b Elect Director Douglas B. Hansen, Jr. For For Mgmt
1c Elect Director John S. Moody For For Mgmt
1d Elect Director Marran H. Ogilvie For For Mgmt
1e Elect Director Paul E. Szurek For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/17 Insperity, Inc. NSP 45778Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy T. Clifford For For Mgmt
1.2 Elect Director Michelle McKenna-Doyle For For Mgmt
1.3 Elect Director Austin P. Young For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/17 Portola Pharmaceuticals, Inc. PTLA 737010108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey W. Bird For For Mgmt
1.2 Elect Director John H. Johnson For For Mgmt
1.3 Elect Director H. Ward Wolff For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/19/17 Century Aluminum Company CENX 156431108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jarl Berntzen For For Mgmt
1.2 Elect Director Michael Bless For For Mgmt
1.3 Elect Director Errol Glasser For For Mgmt
1.4 Elect Director Daniel Goldberg For For Mgmt
1.5 Elect Director Terence Wilkinson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Blueprint Medicines Corporation BPMC 09627Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alexis Borisy For Withhold Mgmt
1.2 Elect Director Lonnel Coats For Withhold Mgmt
1.3 Elect Director Charles A. Rowland, Jr. For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Cavium, Inc. CAVM 14964U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Edward H. Frank For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Cypress Semiconductor Corporation CY 232806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Steve Albrecht For Do Not Vote Mgmt
1.2 Elect Director Eric A. Benhamou For Do Not Vote Mgmt
1.3 Elect Director H. Raymond Bingham - Withdrawn Resolution Mgmt
1.4 Elect Director Hassane El-Khoury For Do Not Vote Mgmt
1.5 Elect Director Oh Chul Kwon For Do Not Vote Mgmt
1.6 Elect Director Wilbert van den Hoek For Do Not Vote Mgmt
1.7 Elect Director Michael Wishart For Do Not Vote Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Do Not Vote Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year Do Not Vote Mgmt
5 Amend Omnibus Stock Plan For Do Not Vote Mgmt
1.1 Elect Director J. Daniel McCranie For For ShrHlder
1.2 Elect Directors Camillo Martino For For ShrHlder
1.3 Management Nominee W. Steve Albrecht For For ShrHlder
1.4 Management Nominee Hassane El-Khoury For For ShrHlder
1.5 Management Nominee Oh Chul Kwon For For ShrHlder
1.6 Management Nominee Wilbert van den Hoek For For ShrHlder
1.7 Management Nominee Michael Wishart For For ShrHlder
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Against For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan Abstain Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Eagle Pharmaceuticals, Inc. EGRX 269796108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Steven B. Ratoff For Withhold Mgmt
1b Elect Director Douglas L. Braunstein For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Five Below, Inc. FIVE 33829M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joel D. Anderson For For Mgmt
1b Elect Director Kathleen S. Barclay For For Mgmt
1c Elect Director Thomas M. Ryan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Kite Pharma, Inc. KITE 49803L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Franz B. Humer For For Mgmt
1.2 Elect Director Joshua A. Kazam For For Mgmt
1.3 Elect Director Steven B. Ruchefsky For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Declassify the Board of Directors Against For ShrHlder
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Momenta Pharmaceuticals, Inc. MNTA 60877T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bruce L. Downey For For Mgmt
1b Elect Director Corey N. Fishman For For Mgmt
1c Elect Director Georges Gemayel For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Pure Storage, Inc. PSTG 74624M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark Garrett For Withhold Mgmt
1.2 Elect Director Frank Slootman For Withhold Mgmt
1.3 Elect Director Mike Speiser For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Sabra Health Care REIT, Inc. SBRA 78573L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Craig A. Barbarosh For For Mgmt
1b Elect Director Robert A. Ettl For For Mgmt
1c Elect Director Michael J. Foster For For Mgmt
1d Elect Director Richard K. Matros For For Mgmt
1e Elect Director Milton J. Walters For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Workday, Inc. WDAY 98138H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christa Davies For For Mgmt
1.2 Elect Director Michael A. Stankey For For Mgmt
1.3 Elect Director George J. Still, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-316-
MEETING DATE COMPANY TICKER SECURITY ID
06/21/17 Blackstone Mortgage Trust, Inc. BXMT 09257W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael B. Nash For For Mgmt
1.2 Elect Director Stephen D. Plavin For For Mgmt
1.3 Elect Director Leonard W. Cotton For For Mgmt
1.4 Elect Director Thomas E. Dobrowski For Withhold Mgmt
1.5 Elect Director Martin L. Edelman For For Mgmt
1.6 Elect Director Henry N. Nassau For Withhold Mgmt
1.7 Elect Director Jonathan L. Pollack For For Mgmt
1.8 Elect Director Lynne B. Sagalyn For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/21/17 Box, Inc. BOX 10316T104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rory O'Driscoll For Withhold Mgmt
1.2 Elect Director Dylan Smith For Withhold Mgmt
1.3 Elect Director Bryan Taylor For Withhold Mgmt
2 Amend Certificate of Incorporation For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/17 Pegasystems Inc. PEGA 705573103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter Gyenes For For Mgmt
1.2 Elect Director Richard H. Jones For For Mgmt
1.3 Elect Director Steven F. Kaplan For For Mgmt
1.4 Elect Director Dianne Ledingham For For Mgmt
1.5 Elect Director James P. O'Halloran For For Mgmt
1.6 Elect Director Sharon Rowlands For For Mgmt
1.7 Elect Director Alan Trefler For For Mgmt
1.8 Elect Director Larry Weber For For Mgmt
1.9 Elect Director William W. Wyman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/17 Trinseo S.A. TSE L9340P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect K'Lynne Johnson as Director For For Mgmt
1b Elect Jeannot Krecke as Director *Withdrawn Resolution* Mgmt
1c Elect Donald T. Misheff as Director For Against Mgmt
1d Elect Craig A. Rogerson as Director *Withdrawn Mgmt
Resolution*
2a Elect Philip Martens as Director For For Mgmt
2b Elect Joseph Alvarado as Director For For Mgmt
3 Approve Remuneration of Non-Executive Directors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
6 Approve Allocation of Income and Dividends For For Mgmt
7 Approve Discharge of Directors and Auditors For For Mgmt
8 Appoint PricewaterhouseCoopers Societe Luxembourg as For For Mgmt
Internal Statutory Auditor
9 Appoint PricewaterhouseCoopers LLP as Independent For For Mgmt
Auditor
10 Authorize Share Repurchase Program For For Mgmt
11 Amend Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/17 Veeva Systems Inc. VEEV 922475108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul E. Chamberlain For For Mgmt
1.2 Elect Director Paul Sekhri For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 Apogee Enterprises, Inc. APOG 037598109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald A. Nolan For For Mgmt
1.2 Elect Director Patricia K. Wagner For For Mgmt
1.3 Elect Director Robert J. Marzec For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 Argan, Inc. AGX 04010E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rainer H. Bosselmann For For Mgmt
1.2 Elect Director Cynthia A. Flanders For For Mgmt
1.3 Elect Director Peter W. Getsinger For Withhold Mgmt
1.4 Elect Director William F. Griffin, Jr. For For Mgmt
1.5 Elect Director John R. Jeffrey, Jr. For For Mgmt
1.6 Elect Director William F. Leimkuhler For Withhold Mgmt
1.7 Elect Director W.G. Champion Mitchell For For Mgmt
1.8 Elect Director James W. Quinn For Withhold Mgmt
1.9 Elect Director Brian R. Sherras For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 Citrix Systems, Inc. CTXS 177376100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert M. Calderoni For For Mgmt
1b Elect Director Nanci E. Caldwell For For Mgmt
1c Elect Director Jesse A. Cohn For For Mgmt
1d Elect Director Robert D. Daleo For For Mgmt
1e Elect Director Murray J. Demo For For Mgmt
1f Elect Director Peter J. Sacripanti For For Mgmt
1g Elect Director Graham V. Smith For For Mgmt
1h Elect Director Godfrey R. Sullivan For For Mgmt
1i Elect Director Kirill Tatarinov For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 HealthEquity, Inc. HQY 42226A107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert W. Selander For For Mgmt
1.2 Elect Director Jon Kessler For For Mgmt
1.3 Elect Director Stephen D. Neeleman For For Mgmt
1.4 Elect Director Frank A. Corvino For For Mgmt
1.5 Elect Director Adrian T. Dillon For For Mgmt
1.6 Elect Director Evelyn Dilsaver For For Mgmt
1.7 Elect Director Frank T. Medici For Withhold Mgmt
1.8 Elect Director Ian Sacks For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 SLM Corporation SLM 78442P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul G. Child For For Mgmt
1b Elect Director Carter Warren Franke For For Mgmt
1c Elect Director Earl A. Goode For For Mgmt
1d Elect Director Marianne M. Keler For For Mgmt
1e Elect Director Jim Matheson For For Mgmt
1f Elect Director Jed H. Pitcher For For Mgmt
1g Elect Director Frank C. Puleo For For Mgmt
1h Elect Director Raymond J. Quinlan For For Mgmt
1i Elect Director Vivian C. Schneck-Last For For Mgmt
1j Elect Director William N. Shiebler For For Mgmt
1k Elect Director Robert S. Strong For For Mgmt
1l Elect Director Kirsten O. Wolberg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-317-
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 Xencor, Inc. XNCR 98401F105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bassil I. Dahiyat For For Mgmt
1.2 Elect Director Kevin Gorman For For Mgmt
1.3 Elect Director A. Bruce Montgomery For For Mgmt
1.4 Elect Director Kurt Gustafson For For Mgmt
1.5 Elect Director Yujiro S. Hata For For Mgmt
2 Ratify RSM US, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/17 Bank of the Ozarks, Inc. OZRK 063904106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reorganization Plan For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/17 Fortinet, Inc. FTNT 34959E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael Xie For For Mgmt
1.2 Elect Director William H. Neukom For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/17 Wright Medical Group N.V. WMGI 98235T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Robert J. Palmisano as Director For For Mgmt
1b Elect David D. Stevens as Director For For Mgmt
1c Elect Gary D. Blackford as Director For For Mgmt
1d Elect John L. Miclot as Director For For Mgmt
1e Elect Kevin C. O'Boyle as Director For For Mgmt
1f Elect Amy S. Paul as Director For For Mgmt
1g Elect Richard F. Wallman as Director For For Mgmt
1h Elect Elizabeth H. Weatherman as Director For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Ratify KPMG N.V. as Auditors For For Mgmt
4 Adopt Financial Statements and Statutory Reports For For Mgmt
5 Approve Discharge of Management Board For For Mgmt
6 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
7 Approve Omnibus Stock Plan For For Mgmt
8 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/26/17 CarMax, Inc. KMX 143130102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald E. Blaylock For For Mgmt
1.2 Elect Director Sona Chawla For For Mgmt
1.3 Elect Director Alan B. Colberg For For Mgmt
1.4 Elect Director Thomas J. Folliard For For Mgmt
1.5 Elect Director Jeffrey E. Garten For For Mgmt
1.6 Elect Director Shira Goodman For For Mgmt
1.7 Elect Director W. Robert Grafton For For Mgmt
1.8 Elect Director Edgar H. Grubb For For Mgmt
1.9 Elect Director William D. Nash For For Mgmt
1.10 Elect Director Marcella Shinder For For Mgmt
1.11 Elect Director John T. Standley For For Mgmt
1.12 Elect Director Mitchell D. Steenrod For For Mgmt
1.13 Elect Director William R. Tiefel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/27/17 Mastercard Incorporated MA 57636Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard Haythornthwaite For For Mgmt
1b Elect Director Ajay Banga For For Mgmt
1c Elect Director Silvio Barzi For For Mgmt
1d Elect Director David R. Carlucci For For Mgmt
1e Elect Director Steven J. Freiberg For For Mgmt
1f Elect Director Julius Genachowski For For Mgmt
1g Elect Director Merit E. Janow For For Mgmt
1h Elect Director Nancy J. Karch For For Mgmt
1i Elect Director Oki Matsumoto For For Mgmt
1j Elect Director Rima Qureshi For For Mgmt
1k Elect Director Jose Octavio Reyes Lagunes For For Mgmt
1l Elect Director Jackson Tai For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Report on Gender Pay Gap Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/28/17 United Therapeutics Corporation UTHR 91307C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Raymond Dwek For For Mgmt
1b Elect Director Christopher Patusky For For Mgmt
1c Elect Director Tommy Thompson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/17 Allegiant Travel Company ALGT 01748X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Montie Brewer For For Mgmt
1B Elect Director Gary Ellmer For For Mgmt
1C Elect Director Maurice J. Gallagher, Jr. For For Mgmt
1D Elect Director Linda A. Marvin For For Mgmt
1E Elect Director Charles W. Pollard For For Mgmt
1F Elect Director John Redmond For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/17 ONEOK, Inc. OKE 682680103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with the Merger For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
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First Trust Consumer Discretionary AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/13/16 Office Depot, Inc. ODP 676220106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roland C. Smith For For Mgmt
1b Elect Director Warren F. Bryant For For Mgmt
1c Elect Director Rakesh Gangwal For For Mgmt
1d Elect Director Cynthia T. Jamison For For Mgmt
1e Elect Director V. James Marino For For Mgmt
1f Elect Director Francesca Ruiz de Luzuriaga For For Mgmt
1g Elect Director Michael J. Massey For For Mgmt
1h Elect Director David M. Szymanski For For Mgmt
1i Elect Director Nigel Travis For For Mgmt
1j Elect Director Joseph S. Vassalluzzo For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/04/16 Michael Kors Holdings Limited KORS G60754101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael Kors For For Mgmt
1b Elect Director Judy Gibbons For For Mgmt
1c Elect Director Jane Thompson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/09/16 Vista Outdoor Inc. VSTO 928377100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director April Foley For For Mgmt
1b Elect Director Tig Krekel For For Mgmt
2 Approve Qualified Employee Stock Purchase Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Report on Sandy Hook Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
08/11/16 Ralph Lauren Corporation RL 751212101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank A. Bennack, Jr. For For Mgmt
1.2 Elect Director Joel L. Fleishman For For Mgmt
1.3 Elect Director Hubert Joly For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/17/16 Johnson Controls, Inc. JCI 478366107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/23/16 Liberty Interactive Corporation QVCA 53071M104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John C. Malone For Withhold Mgmt
1.2 Elect Director M. Ian G. Gilchrist For For Mgmt
1.3 Elect Director Mark C. Vadon For Withhold Mgmt
1.4 Elect Director Andrea L. Wong For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/25/16 AMERCO UHAL 023586100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward J. (Joe) Shoen For Withhold Mgmt
1.2 Elect Director James E. Acridge For For Mgmt
1.3 Elect Director Charles J. Bayer For For Mgmt
1.4 Elect Director John P. Brogan For For Mgmt
1.5 Elect Director John M. Dodds For For Mgmt
1.6 Elect Director James J. Grogan For For Mgmt
1.7 Elect Director Karl A. Schmidt For For Mgmt
1.8 Elect Director Samuel J. Shoen For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify BDO USA, LLP as Auditors For For Mgmt
4 Ratify and Affirm Decisions and Actions Taken by the For Against ShrHlder
Board and Executive Officers for Fiscal 2016
MEETING DATE COMPANY TICKER SECURITY ID
09/08/16 H&R Block, Inc. HRB 093671105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Angela N. Archon For For Mgmt
1b Elect Director Paul J. Brown For For Mgmt
1c Elect Director William C. Cobb For For Mgmt
1d Elect Director Robert A. Gerard For For Mgmt
1e Elect Director Richard A. Johnson For For Mgmt
1f Elect Director David Baker Lewis For For Mgmt
1g Elect Director Victoria J. Reich For For Mgmt
1h Elect Director Bruce C. Rohde For For Mgmt
1i Elect Director Tom D. Seip For For Mgmt
1j Elect Director Christianna Wood For For Mgmt
1k Elect Director James F. Wright For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
09/14/16 Expedia, Inc. EXPE 30212P303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan C. Athey For For Mgmt
1b Elect Director A. George 'Skip' Battle For For Mgmt
1c Elect Director Pamela L. Coe For Withhold Mgmt
1d Elect Director Barry Diller For Withhold Mgmt
1e Elect Director Jonathan L. Dolgen For Withhold Mgmt
1f Elect Director Craig A. Jacobson For Withhold Mgmt
1g Elect Director Victor A. Kaufman For Withhold Mgmt
1h Elect Director Peter M. Kern For Withhold Mgmt
1i Elect Director Dara Khosrowshahi For Withhold Mgmt
1j Elect Director John C. Malone For Withhold Mgmt
1k Elect Director Scott Rudin For For Mgmt
1l Elect Director Christopher W. Shean For Withhold Mgmt
1m Elect Director Alexander Von Furstenberg For Withhold Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/22/16 John Wiley & Sons, Inc. JW.A 968223206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Laurie A. Leshin For For Mgmt
1.2 Elect Director George Bell For For Mgmt
1.3 Elect Director William Pence For For Mgmt
1.4 Elect Director Kalpana Raina For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/29/16 Darden Restaurants, Inc. DRI 237194105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Margaret Shan Atkins For For Mgmt
1.2 Elect Director Jean M. Birch For For Mgmt
1.3 Elect Director Bradley D. Blum For For Mgmt
1.4 Elect Director James P. Fogarty For For Mgmt
1.5 Elect Director Cynthia T. Jamison For For Mgmt
1.6 Elect Director Eugene I. (Gene) Lee, Jr. For For Mgmt
1.7 Elect Director William S. Simon For For Mgmt
1.8 Elect Director Charles M. (Chuck) Sonsteby For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Adopt a Policy to Phase Out Non-Therapeutic Use of Against Against ShrHlder
Antibiotics in the Meat Supply Chain
-319-
MEETING DATE COMPANY TICKER SECURITY ID
10/04/16 Hilton Worldwide Holdings Inc. HLT 43300A104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reverse Stock Split For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/16 Coach, Inc. COH 189754104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Election Director David Denton For For Mgmt
1b Election Director Andrea Guerra For For Mgmt
1c Election Director Susan Kropf For For Mgmt
1d Election Director Annabelle Yu Long For For Mgmt
1e Election Director Victor Luis For For Mgmt
1f Election Director Ivan Menezes For For Mgmt
1g Election Director William Nuti For For Mgmt
1h Election Director Stephanie Tilenius For For Mgmt
1i Election Director Jide Zeitlin For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Create Feasibility Plan for Net-Zero GHG Emissions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
11/16/16 Brinker International, Inc. EAT 109641100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Elaine L. Boltz For For Mgmt
1b Elect Director Joseph M. DePinto For For Mgmt
1c Elect Director Harriet Edelman For For Mgmt
1d Elect Director Michael A. George For For Mgmt
1e Elect Director William T. Giles For For Mgmt
1f Elect Director Gerardo I. Lopez For For Mgmt
1g Elect Director George R. Mrkonic For For Mgmt
1h Elect Director Jose Luis Prado For For Mgmt
1i Elect Director Wyman T. Roberts For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/16/16 CST Brands, Inc. CST 12646R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/06/16 Harman International Industries, Incorporated HAR 413086109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Adriane M. Brown For For Mgmt
1b Elect Director John W. Diercksen For For Mgmt
1c Elect Director Ann McLaughlin Korologos For For Mgmt
1d Elect Director Robert Nail For For Mgmt
1e Elect Director Dinesh C. Paliwal For For Mgmt
1f Elect Director Abraham N. Reichental For For Mgmt
1g Elect Director Kenneth M. Reiss For For Mgmt
1h Elect Director Hellene S. Runtagh For For Mgmt
1i Elect Director Frank S. Sklarsky For For Mgmt
1j Elect Director Gary G. Steel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Provide Directors May Be Removed With or Without Cause For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/07/16 Starz STRZA 85571Q102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/08/16 Vail Resorts, Inc. MTN 91879Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan L. Decker For For Mgmt
1b Elect Director Roland A. Hernandez For For Mgmt
1c Elect Director Robert A. Katz For For Mgmt
1d Elect Director John T. Redmond For For Mgmt
1e Elect Director Michele Romanow For For Mgmt
1f Elect Director Hilary A. Schneider For For Mgmt
1g Elect Director D. Bruce Sewell For For Mgmt
1h Elect Director John F. Sorte For For Mgmt
1i Elect Director Peter A. Vaughn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/09/16 Thor Industries, Inc. THO 885160101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter B. Orthwein For For Mgmt
1.2 Elect Director Robert W. Martin For For Mgmt
1.3 Elect Director James L. Ziemer For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/13/16 Cabela's Incorporated CAB 126804301
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Theodore M. Armstrong For For Mgmt
1.2 Elect Director James W. Cabela For For Mgmt
1.3 Elect Director John H. Edmondson For For Mgmt
1.4 Elect Director Dennis Highby For For Mgmt
1.5 Elect Director Michael R. McCarthy For For Mgmt
1.6 Elect Director Thomas L. Millner For For Mgmt
1.7 Elect Director Donna M. Milrod For For Mgmt
1.8 Elect Director Beth M. Pritchard For For Mgmt
1.9 Elect Director Peter S. Swinburn For For Mgmt
1.10 Elect Director James F. Wright For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/19/17 D.R. Horton, Inc. DHI 23331A109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donald R. Horton For For Mgmt
1b Elect Director Barbara K. Allen For For Mgmt
1c Elect Director Brad S. Anderson For For Mgmt
1d Elect Director Michael R. Buchanan For For Mgmt
1e Elect Director Michael W. Hewatt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Costco Wholesale Corporation COST 22160K105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Susan L. Decker For For Mgmt
1.2 Elect Director Richard A. Galanti For For Mgmt
1.3 Elect Director John W. Meisenbach For For Mgmt
1.4 Elect Director Charles T. Munger For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/01/17 Aramark ARMK 03852U106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Eric J. Foss For For Mgmt
1.2 Elect Director Pierre-Olivier Beckers-Vieujant For For Mgmt
1.3 Elect Director Lisa G. Bisaccia For For Mgmt
1.4 Elect Director Richard Dreiling For For Mgmt
1.5 Elect Director Irene M. Esteves For For Mgmt
1.6 Elect Director Daniel J. Heinrich For For Mgmt
1.7 Elect Director Sanjeev K. Mehra For For Mgmt
1.8 Elect Director Patricia Morrison For For Mgmt
1.9 Elect Director John A. Quelch For For Mgmt
1.10 Elect Director Stephen I. Sadove For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For Against Mgmt
5 Amend Executive Incentive Bonus Plan For Against Mgmt
-320-
MEETING DATE COMPANY TICKER SECURITY ID
02/15/17 Time Warner Inc. TWX 887317303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/17/17 Harman International Industries, Incorporated HAR 413086109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/14/17 Toll Brothers, Inc. TOL 889478103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert I. Toll For For Mgmt
1.2 Elect Director Douglas C. Yearley, Jr. For For Mgmt
1.3 Elect Director Edward G. Boehne For For Mgmt
1.4 Elect Director Richard J. Braemer For For Mgmt
1.5 Elect Director Christine N. Garvey For For Mgmt
1.6 Elect Director Carl B. Marbach For For Mgmt
1.7 Elect Director John A. McLean For For Mgmt
1.8 Elect Director Stephen A. Novick For For Mgmt
1.9 Elect Director Paul E. Shapiro For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/05/17 Carnival Corporation CCL 143658300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Re-elect Micky Arison as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
2 Re-elect Jonathon Band as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
3 Elect Helen Deeble as a Director of Carnival Corporation For For Mgmt
and as a Director of Carnival plc.
4 Re-elect Arnold W. Donald as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
5 Re-elect Richard J. Glasier as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
6 Re-elect Debra Kelly-Ennis as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
7 Re-elect John Parker as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
8 Re-elect Stuart Subotnick as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
9 Re-elect Laura Weil as a Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
10 Re-elect Randall J. Weisenburger as a Director of For For Mgmt
Carnival Corporation and as a Director of Carnival plc.
11 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
13 Approve Directors' Remuneration Report (in accordance For For Mgmt
with legal requirements applicable to UK companies)
14 Approve Remuneration Policy set out in Section B of Part For For Mgmt
II of the Carnival plc Directors' Remuneration Report
(in accordance with legal requirements applicable to UK
companies).
15 Reappoint the UK firm of PricewaterhouseCoopers LLP as For For Mgmt
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.
16 Authorize the Audit Committee of Carnival plc to agree For For Mgmt
the remuneration of the independent auditors of Carnival
plc.
17 Receive the UK Accounts and Reports of the Directors and For For Mgmt
Auditors of Carnival plc for the year ended November 30,
2016 (in accordance with legal requirements applicable
to UK companies).
18 Authorize Issue of Equity with Pre-emptive Rights For For Mgmt
19 Authorize Issue of Equity without Pre-emptive Rights For For Mgmt
20 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/10/17 The Goodyear Tire & Rubber Company GT 382550101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William J. Conaty For For Mgmt
1b Elect Director James A. Firestone For For Mgmt
1c Elect Director Werner Geissler For For Mgmt
1d Elect Director Peter S. Hellman For For Mgmt
1e Elect Director Laurette T. Koellner For For Mgmt
1f Elect Director Richard J. Kramer For For Mgmt
1g Elect Director W. Alan McCollough For For Mgmt
1h Elect Director John E. McGlade For For Mgmt
1i Elect Director Michael J. Morell For For Mgmt
1j Elect Director Roderick A. Palmore For For Mgmt
1k Elect Director Stephanie A. Streeter For For Mgmt
1l Elect Director Thomas H. Weidemeyer For For Mgmt
1m Elect Director Michael R. Wessel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 Lennar Corporation LEN 526057104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Irving Bolotin For For Mgmt
1.2 Elect Director Steven L. Gerard For For Mgmt
1.3 Elect Director Theron I. 'Tig' Gilliam For For Mgmt
1.4 Elect Director Sherrill W. Hudson For For Mgmt
1.5 Elect Director Sidney Lapidus For For Mgmt
1.6 Elect Director Teri P. McClure For For Mgmt
1.7 Elect Director Stuart Miller For For Mgmt
1.8 Elect Director Armando Olivera For For Mgmt
1.9 Elect Director Donna Shalala For For Mgmt
1.10 Elect Director Jeffrey Sonnenfeld For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 Whirlpool Corporation WHR 963320106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Samuel R. Allen For For Mgmt
1b Elect Director Marc R. Bitzer For For Mgmt
1c Elect Director Greg Creed For For Mgmt
1d Elect Director Gary T. DiCamillo For For Mgmt
1e Elect Director Diane M. Dietz For For Mgmt
1f Elect Director Gerri T. Elliott For For Mgmt
1g Elect Director Jeff M. Fettig For For Mgmt
1h Elect Director Michael F. Johnston For For Mgmt
1i Elect Director John D. Liu For For Mgmt
1j Elect Director Harish Manwani For For Mgmt
1k Elect Director William D. Perez For For Mgmt
1l Elect Director Larry O. Spencer For For Mgmt
1m Elect Director Michael D. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 AutoNation, Inc. AN 05329W102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mike Jackson For For Mgmt
1.2 Elect Director Rick L. Burdick For For Mgmt
1.3 Elect Director Tomago Collins For For Mgmt
1.4 Elect Director David B. Edelson For For Mgmt
1.5 Elect Director Karen C. Francis For For Mgmt
1.6 Elect Director Robert R. Grusky For For Mgmt
1.7 Elect Director Kaveh Khosrowshahi For For Mgmt
1.8 Elect Director Michael Larson For For Mgmt
1.9 Elect Director G. Mike Mikan For For Mgmt
1.10 Elect Director Alison H. Rosenthal For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
-321-
MEETING DATE COMPANY TICKER SECURITY ID
04/21/17 Choice Hotels International, Inc. CHH 169905106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barbara T. Alexander For For Mgmt
1.2 Elect Director Stewart W. Bainum, Jr. For For Mgmt
1.3 Elect Director William L. Jews For For Mgmt
1.4 Elect Director Stephen P. Joyce For For Mgmt
1.5 Elect Director Monte J. M. Koch For For Mgmt
1.6 Elect Director Liza K. Landsman For For Mgmt
1.7 Elect Director Scott A. Renschler For For Mgmt
1.8 Elect Director Ervin R. Shames For For Mgmt
1.9 Elect Director John P. Tague For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/17 Genuine Parts Company GPC 372460105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Elizabeth W. Camp For For Mgmt
1.2 Elect Director Paul D. Donahue For For Mgmt
1.3 Elect Director Gary P. Fayard For For Mgmt
1.4 Elect Director Thomas C. Gallagher For For Mgmt
1.5 Elect Director John R. Holder For For Mgmt
1.6 Elect Director Donna W. Hyland For For Mgmt
1.7 Elect Director John D. Johns For For Mgmt
1.8 Elect Director Robert C. 'Robin' Loudermilk, Jr. For For Mgmt
1.9 Elect Director Wendy B. Needham For For Mgmt
1.10 Elect Director Jerry W. Nix For For Mgmt
1.11 Elect Director E. Jenner Wood, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Charter Communications, Inc. CHTR 16119P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director W. Lance Conn For For Mgmt
1b Elect Director Kim C. Goodman For For Mgmt
1c Elect Director Craig A. Jacobson For For Mgmt
1d Elect Director Gregory B. Maffei For Against Mgmt
1e Elect Director John C. Malone For Against Mgmt
1f Elect Director John D. Markley, Jr. For For Mgmt
1g Elect Director David C. Merritt For For Mgmt
1h Elect Director Steven A. Miron For For Mgmt
1i Elect Director Balan Nair For For Mgmt
1j Elect Director Michael Newhouse For For Mgmt
1k Elect Director Mauricio Ramos For For Mgmt
1l Elect Director Thomas M. Rutledge For For Mgmt
1m Elect Director Eric L. Zinterhofer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Domino's Pizza, Inc. DPZ 25754A201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Brandon For For Mgmt
1.2 Elect Director C. Andrew Ballard For For Mgmt
1.3 Elect Director Andrew B. Balson For For Mgmt
1.4 Elect Director Diana F. Cantor For For Mgmt
1.5 Elect Director J. Patrick Doyle For For Mgmt
1.6 Elect Director Richard L. Federico For For Mgmt
1.7 Elect Director James A. Goldman For For Mgmt
1.8 Elect Director Gregory A. Trojan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Policy and Plan to Eliminate Deforestation in Against For ShrHlder
Supply Chain
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 ServiceMaster Global Holdings, Inc. SERV 81761R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jerri L. DeVard For For Mgmt
1B Elect Director Robert J. Gillette For For Mgmt
1C Elect Director Mark E. Tomkins For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 BorgWarner Inc. BWA 099724106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jan Carlson For For Mgmt
1b Elect Director Dennis C. Cuneo For For Mgmt
1c Elect Director Michael S. Hanley For For Mgmt
1d Elect Director Roger A. Krone For For Mgmt
1e Elect Director John R. McKernan, Jr. For For Mgmt
1f Elect Director Alexis P. Michas For For Mgmt
1g Elect Director Vicki L. Sato For For Mgmt
1h Elect Director Richard O. Schaum For For Mgmt
1i Elect Director Thomas T. Stallkamp For For Mgmt
1j Elect Director James R. Verrier For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/17 Harley-Davidson, Inc. HOG 412822108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Troy Alstead For For Mgmt
1.2 Elect Director R. John Anderson For For Mgmt
1.3 Elect Director Michael J. Cave For For Mgmt
1.4 Elect Director Allan Golston For For Mgmt
1.5 Elect Director Matthew S. Levatich For For Mgmt
1.6 Elect Director Sara L. Levinson For For Mgmt
1.7 Elect Director N. Thomas Linebarger For For Mgmt
1.8 Elect Director Brian R. Niccol For For Mgmt
1.9 Elect Director Maryrose T. Sylvester For For Mgmt
1.10 Elect Director Jochen Zeitz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 DISH Network Corporation DISH 25470M109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George R. Brokaw For For Mgmt
1.2 Elect Director James DeFranco For Withhold Mgmt
1.3 Elect Director Cantey M. Ergen For Withhold Mgmt
1.4 Elect Director Charles W. Ergen For Withhold Mgmt
1.5 Elect Director Steven R. Goodbarn For For Mgmt
1.6 Elect Director Charles M. Lillis For For Mgmt
1.7 Elect Director Afshin Mohebbi For For Mgmt
1.8 Elect Director David K. Moskowitz For Withhold Mgmt
1.9 Elect Director Tom A. Ortolf For For Mgmt
1.10 Elect Director Carl E. Vogel For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Cable ONE, Inc. CABO 12685J105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alan G. Spoon For Against Mgmt
1b Elect Director Wallace R. Weitz For Against Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
-322-
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Pool Corporation POOL 73278L105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Andrew W. Code For For Mgmt
1b Elect Director Timothy M. Graven For For Mgmt
1c Elect Director Manuel J. Perez de la Mesa For For Mgmt
1d Elect Director Harlan F. Seymour For For Mgmt
1e Elect Director Robert C. Sledd For For Mgmt
1f Elect Director John E. Stokely For For Mgmt
1g Elect Director David G. Whalen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Brunswick Corporation BC 117043109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nancy E. Cooper For For Mgmt
1b Elect Director Ralph C. Stayer For For Mgmt
1c Elect Director Jane L. Warner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 PulteGroup, Inc. PHM 745867101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian P. Anderson For For Mgmt
1.2 Elect Director Bryce Blair For For Mgmt
1.3 Elect Director Richard W. Dreiling For For Mgmt
1.4 Elect Director Thomas J. Folliard For For Mgmt
1.5 Elect Director Joshua Gotbaum For For Mgmt
1.6 Elect Director Cheryl W. Grise For For Mgmt
1.7 Elect Director Andre J. Hawaux For For Mgmt
1.8 Elect Director Ryan R. Marshall For For Mgmt
1.9 Elect Director Patrick J. O'Leary For For Mgmt
1.10 Elect Director John R. Peshkin For For Mgmt
1.11 Elect Director Scott F. Powers For For Mgmt
1.12 Elect Director William J. Pulte For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Regal Entertainment Group RGC 758766109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen A. Kaplan For For Mgmt
1.2 Elect Director Jack Tyrrell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Six Flags Entertainment Corporation SIX 83001A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kurt M. Cellar For For Mgmt
1.2 Elect Director John M. Duffey For For Mgmt
1.3 Elect Director Nancy A. Krejsa For For Mgmt
1.4 Elect Director Jon L. Luther For For Mgmt
1.5 Elect Director Usman Nabi For For Mgmt
1.6 Elect Director Stephen D. Owens For For Mgmt
1.7 Elect Director James Reid-Anderson For For Mgmt
1.8 Elect Director Richard W. Roedel For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Graham Holdings Company GHC 384637104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher C. Davis For For Mgmt
1.2 Elect Director Anne M. Mulcahy For For Mgmt
1.3 Elect Director Larry D. Thompson For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Murphy USA Inc. MUSA 626755102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Claiborne P. Deming For For Mgmt
1.2 Elect Director Thomas M. Gattle, Jr. For For Mgmt
1.3 Elect Director Jack T. Taylor For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 NVR, Inc. NVR 62944T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. E. Andrews For For Mgmt
1.2 Elect Director Timothy M. Donahue For For Mgmt
1.3 Elect Director Thomas D. Eckert For For Mgmt
1.4 Elect Director Alfred E. Festa For For Mgmt
1.5 Elect Director Ed Grier For For Mgmt
1.6 Elect Director Manuel H. Johnson For For Mgmt
1.7 Elect Director Mel Martinez For For Mgmt
1.8 Elect Director William A. Moran For For Mgmt
1.9 Elect Director David A. Preiser For For Mgmt
1.10 Elect Director W. Grady Rosier For For Mgmt
1.11 Elect Director Susan Williamson Ross For For Mgmt
1.12 Elect Director Dwight C. Schar For For Mgmt
1.13 Elect Director Paul W. Whetsell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 TEGNA Inc. TGNA 87901J105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jennifer Dulski For For Mgmt
1b Elect Director Howard D. Elias For For Mgmt
1c Elect Director Lidia Fonseca For For Mgmt
1d Elect Director Jill Greenthal For For Mgmt
1e Elect Director Marjorie Magner For For Mgmt
1f Elect Director Gracia C. Martore For For Mgmt
1g Elect Director Scott K. McCune For For Mgmt
1h Elect Director Henry W. McGee For For Mgmt
1i Elect Director Susan Ness For For Mgmt
1j Elect Director Bruce P. Nolop For For Mgmt
1k Elect Director Neal Shapiro For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Marriott International, Inc. MAR 571903202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J.W. Marriott, Jr. For For Mgmt
1.2 Elect Director Mary K. Bush For For Mgmt
1.3 Elect Director Bruce W. Duncan For For Mgmt
1.4 Elect Director Deborah Marriott Harrison For For Mgmt
1.5 Elect Director Frederick A. 'Fritz' Henderson For For Mgmt
1.6 Elect Director Eric Hippeau For For Mgmt
1.7 Elect Director Lawrence W. Kellner For For Mgmt
1.8 Elect Director Debra L. Lee For For Mgmt
1.9 Elect Director Aylwin B. Lewis For For Mgmt
1.10 Elect Director George Munoz For For Mgmt
1.11 Elect Director Steven S. Reinemund For For Mgmt
1.12 Elect Director W. Mitt Romney For For Mgmt
1.13 Elect Director Susan C. Schwab For For Mgmt
1.14 Elect Director Arne M. Sorenson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Holy Land Principles Against Against ShrHlder
-323-
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Scripps Networks Interactive, Inc. SNI 811065101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jarl Mohn For Withhold Mgmt
1.2 Elect Director Nicholas B. Paumgarten For For Mgmt
1.3 Elect Director Jeffrey Sagansky For For Mgmt
1.4 Elect Director Ronald W. Tysoe For Withhold Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Wyndham Worldwide Corporation WYN 98310W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Myra J. Biblowit For For Mgmt
1b Elect Director Louise F. Brady For For Mgmt
1c Elect Director James E. Buckman For For Mgmt
1d Elect Director George Herrera For For Mgmt
1e Elect Director Stephen P. Holmes For For Mgmt
1f Elect Director Brian Mulroney For For Mgmt
1g Elect Director Pauline D.E. Richards For For Mgmt
1h Elect Director Michael H. Wargotz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Political Contributions Disclosure Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 CalAtlantic Group, Inc. CAA 128195104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce A. Choate For For Mgmt
1.2 Elect Director Douglas C. Jacobs For For Mgmt
1.3 Elect Director William L. Jews For For Mgmt
1.4 Elect Director David J. Matlin For For Mgmt
1.5 Elect Director Robert E. Mellor For For Mgmt
1.6 Elect Director Norman J. Metcalfe For For Mgmt
1.7 Elect Director Larry T. Nicholson For For Mgmt
1.8 Elect Director Peter Schoels For For Mgmt
1.9 Elect Director Charlotte St. Martin For For Mgmt
1.10 Elect Director Scott D. Stowell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Dunkin' Brands Group, Inc. DNKN 265504100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Irene Chang Britt For For Mgmt
1.2 Elect Director Michael Hines For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Report on Environmental Impact of K-Cup Pods Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Kohl's Corporation KSS 500255104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Boneparth For For Mgmt
1b Elect Director Steven A. Burd For For Mgmt
1c Elect Director Kevin Mansell For For Mgmt
1d Elect Director Jonas Prising For For Mgmt
1e Elect Director John E. Schlifske For For Mgmt
1f Elect Director Adrianne Shapira For For Mgmt
1g Elect Director Frank V. Sica For For Mgmt
1h Elect Director Stephanie A. Streeter For For Mgmt
1i Elect Director Nina G. Vaca For For Mgmt
1j Elect Director Stephen E. Watson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Penske Automotive Group, Inc. PAG 70959W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Barr For Withhold Mgmt
1.2 Elect Director Lisa Davis For For Mgmt
1.3 Elect Director Michael R. Eisenson For Withhold Mgmt
1.4 Elect Director Robert H. Kurnick, Jr. For For Mgmt
1.5 Elect Director William J. Lovejoy For For Mgmt
1.6 Elect Director Kimberly J. McWaters For Withhold Mgmt
1.7 Elect Director Lucio A. Noto For For Mgmt
1.8 Elect Director Roger S. Penske, Jr. For For Mgmt
1.9 Elect Director Roger S. Penske For For Mgmt
1.10 Elect Director Sandra E. Pierce For For Mgmt
1.11 Elect Director Kanji Sasaki For For Mgmt
1.12 Elect Director Ronald G. Steinhart For Withhold Mgmt
1.13 Elect Director H. Brian Thompson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Service Corporation International SCI 817565104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas L. Ryan For For Mgmt
1.2 Elect Director Clifton H. Morris, Jr. For For Mgmt
1.3 Elect Director W. Blair Waltrip For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Require Independent Board Chairman Against For ShrHlder
7 Adopt Simple Majority Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Ford Motor Company F 345370860
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephen G. Butler For For Mgmt
1b Elect Director Kimberly A. Casiano For For Mgmt
1c Elect Director Anthony F. Earley, Jr. For For Mgmt
1d Elect Director Mark Fields For For Mgmt
1e Elect Director Edsel B. Ford, II For For Mgmt
1f Elect Director William Clay Ford, Jr. For For Mgmt
1g Elect Director William W. Helman, IV For For Mgmt
1h Elect Director Jon M. Huntsman, Jr. For For Mgmt
1i Elect Director William E. Kennard For For Mgmt
1j Elect Director John C. Lechleiter For For Mgmt
1k Elect Director Ellen R. Marram For For Mgmt
1l Elect Director John L. Thornton For For Mgmt
1m Elect Director Lynn M. Vojvodich For For Mgmt
1n Elect Director John S. Weinberg For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
6 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Tempur Sealy International, Inc. TPX 88023U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Evelyn S. Dilsaver For For Mgmt
1b Elect Director John A. Heil For For Mgmt
1c Elect Director Jon L. Luther For For Mgmt
1d Elect Director Usman S. Nabi For For Mgmt
1e Elect Director Richard W. Neu For For Mgmt
1f Elect Director Scott L. Thompson For For Mgmt
1g Elect Director Robert B. Trussell, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Adopt Shareholder Rights Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-324-
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Avis Budget Group, Inc. CAR 053774105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Nelson For For Mgmt
1.2 Elect Director Brian J. Choi For For Mgmt
1.3 Elect Director Mary C. Choksi For For Mgmt
1.4 Elect Director Leonard S. Coleman For For Mgmt
1.5 Elect Director Larry D. De Shon For For Mgmt
1.6 Elect Director Jeffrey H. Fox For For Mgmt
1.7 Elect Director John D. Hardy, Jr. For For Mgmt
1.8 Elect Director Lynn Krominga For For Mgmt
1.9 Elect Director Eduardo G. Mestre For For Mgmt
1.10 Elect Director F. Robert Salerno For For Mgmt
1.11 Elect Director Stender E. Sweeney For For Mgmt
1.12 Elect Director Sanoke Viswanathan For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Nordstrom, Inc. JWN 655664100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Shellye L. Archambeau For For Mgmt
1b Elect Director Stacy Brown-Philpot For For Mgmt
1c Elect Director Tanya L. Domier For For Mgmt
1d Elect Director Blake W. Nordstrom For For Mgmt
1e Elect Director Erik B. Nordstrom For For Mgmt
1f Elect Director Peter E. Nordstrom For For Mgmt
1g Elect Director Philip G. Satre For For Mgmt
1h Elect Director Brad D. Smith For For Mgmt
1i Elect Director Gordon A. Smith For For Mgmt
1j Elect Director Bradley D. Tilden For For Mgmt
1k Elect Director B. Kevin Turner For For Mgmt
1l Elect Director Robert D. Walter For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Advance Auto Parts, Inc. AAP 00751Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director John C. Brouillard For For Mgmt
1.3 Elect Director Brad W. Buss For For Mgmt
1.4 Elect Director Fiona P. Dias For For Mgmt
1.5 Elect Director John F. Ferraro For For Mgmt
1.6 Elect Director Thomas R. Greco For For Mgmt
1.7 Elect Director Adriana Karaboutis For For Mgmt
1.8 Elect Director Eugene I. Lee, Jr. For For Mgmt
1.9 Elect Director William S. Oglesby For For Mgmt
1.10 Elect Director Reuben E. Slone For For Mgmt
1.11 Elect Director Jeffrey C. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Reduce Ownership Threshold for Shareholders to Call For For Mgmt
Special Meeting
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Burlington Stores, Inc. BURL 122017106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ted English For For Mgmt
1.2 Elect Director Jordan Hitch For For Mgmt
1.3 Elect Director Mary Ann Tocio For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 ESH Hospitality, Inc. STAY 26907Y104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerardo I. Lopez For For Mgmt
1.2 Elect Director Douglas G. Geoga For For Mgmt
1.3 Elect Director Kapila K. Anand For For Mgmt
1.4 Elect Director Neil Brown For For Mgmt
1.5 Elect Director Steven Kent For For Mgmt
1.6 Elect Director Lisa Palmer For For Mgmt
1.7 Elect Director Adam M. Burinescu For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Extended Stay America, Inc. STAY 30224P200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerardo I. Lopez For For Mgmt
1.2 Elect Director Douglas G. Geoga For For Mgmt
1.3 Elect Director Kapila K. Anand For For Mgmt
1.4 Elect Director Thomas F. O'Toole For For Mgmt
1.5 Elect Director Richard F. Wallman For For Mgmt
1.6 Elect Director Michael A. Barr For Withhold Mgmt
1.7 Elect Director William J. Stein For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Foot Locker, Inc. FL 344849104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maxine Clark For For Mgmt
1b Elect Director Alan D. Feldman For For Mgmt
1c Elect Director Jarobin Gilbert, Jr. For For Mgmt
1d Elect Director Richard A. Johnson For For Mgmt
1e Elect Director Guillermo G. Marmol For For Mgmt
1f Elect Director Matthew M. McKenna For For Mgmt
1g Elect Director Steven Oakland For For Mgmt
1h Elect Director Ulice Payne, Jr. For For Mgmt
1i Elect Director Cheryl Nido Turpin For For Mgmt
1j Elect Director Kimberly Underhill For For Mgmt
1k Elect Director Dona D. Young For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Gap Inc. GPS 364760108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert J. Fisher For Against Mgmt
1b Elect Director William S. Fisher For For Mgmt
1c Elect Director Tracy Gardner For For Mgmt
1d Elect Director Brian Goldner For For Mgmt
1e Elect Director Isabella D. Goren For For Mgmt
1f Elect Director Bob L. Martin For For Mgmt
1g Elect Director Jorge P. Montoya For For Mgmt
1h Elect Director Arthur Peck For For Mgmt
1i Elect Director Mayo A. Shattuck, III For For Mgmt
1j Elect Director Katherine Tsang For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Adopt Guidelines for Country Selection Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Hyatt Hotels Corporation H 448579102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Pritzker For For Mgmt
1.2 Elect Director Pamela M. Nicholson For For Mgmt
1.3 Elect Director Richard C. Tuttle For For Mgmt
1.4 Elect Director James H. Wooten, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-325-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Ross Stores, Inc. ROST 778296103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael Balmuth For For Mgmt
1b Elect Director K. Gunnar Bjorklund For For Mgmt
1c Elect Director Michael J. Bush For For Mgmt
1d Elect Director Norman A. Ferber For For Mgmt
1e Elect Director Sharon D. Garrett For For Mgmt
1f Elect Director Stephen D. Milligan For For Mgmt
1g Elect Director George P. Orban For For Mgmt
1h Elect Director Michael O'Sullivan For For Mgmt
1i Elect Director Lawrence S. Peiros For For Mgmt
1j Elect Director Gregory L. Quesnel For For Mgmt
1k Elect Director Barbara Rentler For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Discovery Communications, Inc. DISCA 25470F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert R. Bennett For Withhold Mgmt
1.2 Elect Director John C. Malone For Withhold Mgmt
1.3 Elect Director David M. Zaslav For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Assess Feasibility of Including Sustainability as a Against For ShrHlder
Performance Measure for Senior Executive Compensation
6 Report on Steps Taken to Increase Board Diversity Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Gentex Corporation GNTX 371901109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fred Bauer For For Mgmt
1.2 Elect Director Leslie Brown For For Mgmt
1.3 Elect Director Gary Goode For For Mgmt
1.4 Elect Director Pete Hoekstra For For Mgmt
1.5 Elect Director James Hollars For For Mgmt
1.6 Elect Director John Mulder For For Mgmt
1.7 Elect Director Richard Schaum For For Mgmt
1.8 Elect Director Frederick Sotok For For Mgmt
1.9 Elect Director James Wallace For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Hasbro, Inc. HAS 418056107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth A. Bronfin For For Mgmt
1.2 Elect Director Michael R. Burns For For Mgmt
1.3 Elect Director Hope Cochran For For Mgmt
1.4 Elect Director Crispin H. Davis For For Mgmt
1.5 Elect Director Lisa Gersh For For Mgmt
1.6 Elect Director Brian D. Goldner For For Mgmt
1.7 Elect Director Alan G. Hassenfeld For For Mgmt
1.8 Elect Director Tracy A. Leinbach For For Mgmt
1.9 Elect Director Edward M. Philip For For Mgmt
1.10 Elect Director Richard S. Stoddart For For Mgmt
1.11 Elect Director Mary Beth West For For Mgmt
1.12 Elect Director Linda K. Zecher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 L Brands, Inc. LB 501797104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donna A. James For For Mgmt
1.2 Elect Director Jeffrey H. Miro For For Mgmt
1.3 Elect Director Michael G. Morris For For Mgmt
1.4 Elect Director Raymond Zimmerman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Reduce Supermajority Vote Requirement Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Lear Corporation LEA 521865204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard H. Bott For For Mgmt
1b Elect Director Thomas P. Capo For For Mgmt
1c Elect Director Jonathan F. Foster For For Mgmt
1d Elect Director Mary Lou Jepsen For For Mgmt
1e Elect Director Kathleen A. Ligocki For For Mgmt
1f Elect Director Conrad L. Mallett, Jr. For For Mgmt
1g Elect Director Donald L. Runkle For For Mgmt
1h Elect Director Matthew J. Simoncini For For Mgmt
1i Elect Director Gregory C. Smith For For Mgmt
1j Elect Director Henry D.G. Wallace For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Mohawk Industries, Inc. MHK 608190104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard C. Ill For For Mgmt
1.2 Elect Director Jeffrey S. Lorberbaum For For Mgmt
1.3 Elect Director Karen A. Smith Bogart For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Sirius XM Holdings Inc. SIRI 82968B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joan L. Amble For For Mgmt
1.2 Elect Director George W. Bodenheimer For For Mgmt
1.3 Elect Director Mark D. Carleton For Withhold Mgmt
1.4 Elect Director Eddy W. Hartenstein For For Mgmt
1.5 Elect Director James P. Holden For For Mgmt
1.6 Elect Director Gregory B. Maffei For Withhold Mgmt
1.7 Elect Director Evan D. Malone For For Mgmt
1.8 Elect Director James E. Meyer For For Mgmt
1.9 Elect Director James F. Mooney For For Mgmt
1.10 Elect Director Carl E. Vogel For Withhold Mgmt
1.11 Elect Director Vanessa A. Wittman For For Mgmt
1.12 Elect Director David M. Zaslav For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 The Home Depot, Inc. HD 437076102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gerard J. Arpey For For Mgmt
1b Elect Director Ari Bousbib For For Mgmt
1c Elect Director Jeffery H. Boyd For For Mgmt
1d Elect Director Gregory D. Brenneman For For Mgmt
1e Elect Director J. Frank Brown For For Mgmt
1f Elect Director Albert P. Carey For For Mgmt
1g Elect Director Armando Codina For For Mgmt
1h Elect Director Helena B. Foulkes For For Mgmt
1i Elect Director Linda R. Gooden For For Mgmt
1j Elect Director Wayne M. Hewett For For Mgmt
1k Elect Director Karen L. Katen For For Mgmt
1l Elect Director Craig A. Menear For For Mgmt
1m Elect Director Mark Vadon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Prepare Employment Diversity Report and Report on Against For ShrHlder
Diversity Policies
6 Adopt Proxy Statement Reporting on Political Against Against ShrHlder
Contributions and Advisory Vote
7 Amend Articles/Bylaws/Charter - Call Special Meetings Against For ShrHlder
-326-
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 J. C. Penney Company, Inc. JCP 708160106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul J. Brown For For Mgmt
1b Elect Director Marvin R. Ellison For For Mgmt
1c Elect Director Amanda Ginsberg For For Mgmt
1d Elect Director B. Craig Owens For For Mgmt
1e Elect Director Lisa A. Payne For For Mgmt
1f Elect Director Debora A. Plunkett For For Mgmt
1g Elect Director J. Paul Raines For For Mgmt
1h Elect Director Leonard H. Roberts For For Mgmt
1i Elect Director Javier G. Teruel For For Mgmt
1j Elect Director R. Gerald Turner For For Mgmt
1k Elect Director Ronald W. Tysoe For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Adopt NOL Rights Plan (NOL Pill) For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Macy's, Inc. M 55616P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Francis S. Blake For For Mgmt
1b Elect Director John A. Bryant For For Mgmt
1c Elect Director Deirdre P. Connelly For For Mgmt
1d Elect Director Jeff Gennette For For Mgmt
1e Elect Director Leslie D. Hale For For Mgmt
1f Elect Director William H. Lenehan For For Mgmt
1g Elect Director Sara Levinson For For Mgmt
1h Elect Director Terry J. Lundgren For For Mgmt
1i Elect Director Joyce M. Roche For For Mgmt
1j Elect Director Paul C. Varga For For Mgmt
1k Elect Director Marna C. Whittington For For Mgmt
1l Elect Director Annie Young-Scrivner For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/17 Dillard's, Inc. DDS 254067101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Frank R. Mori For For Mgmt
1b Elect Director Reynie Rutledge For For Mgmt
1c Elect Director J.C. Watts, Jr. For For Mgmt
1d Elect Director Nick White For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
6 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/22/17 Royal Caribbean Cruises Ltd. RCL V7780T103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John F. Brock For For Mgmt
1b Elect Director Richard D. Fain For For Mgmt
1c Elect Director William L. Kimsey For For Mgmt
1d Elect Director Maritza G. Montiel For For Mgmt
1e Elect Director Ann S. Moore For For Mgmt
1f Elect Director Eyal M. Ofer For For Mgmt
1g Elect Director Thomas J. Pritzker For For Mgmt
1h Elect Director William K. Reilly For For Mgmt
1i Elect Director Bernt Reitan For For Mgmt
1j Elect Director Vagn O. Sorensen For For Mgmt
1k Elect Director Donald Thompson For For Mgmt
1l Elect Director Arne Alexander Wilhelmsen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Pricewaterhouse Coopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Amazon.com, Inc. AMZN 023135106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey P. Bezos For For Mgmt
1b Elect Director Tom A. Alberg For For Mgmt
1c Elect Director John Seely Brown For For Mgmt
1d Elect Director Jamie S. Gorelick For For Mgmt
1e Elect Director Daniel P. Huttenlocher For For Mgmt
1f Elect Director Judith A. McGrath For For Mgmt
1g Elect Director Jonathan J. Rubinstein For For Mgmt
1h Elect Director Thomas O. Ryder For For Mgmt
1i Elect Director Patricia Q. Stonesifer For For Mgmt
1j Elect Director Wendell P. Weeks For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Report on Use of Criminal Background Checks in Hiring Against Against ShrHlder
7 Include Sustainability as a Performance Measure for Against Against ShrHlder
Senior Executive Compensation
8 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Nielsen Holdings plc NLSN U65393AM9
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James A. Attwood, Jr. For For Mgmt
1b Elect Director Mitch Barns For For Mgmt
1c Elect Director Karen M. Hoguet For For Mgmt
1d Elect Director James M. Kilts For For Mgmt
1e Elect Director Harish Manwani For For Mgmt
1f Elect Director Robert Pozen For For Mgmt
1g Elect Director David Rawlinson For For Mgmt
1h Elect Director Javier G. Teruel For For Mgmt
1i Elect Director Lauren Zalaznick For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Reappoint Ernst & Young LLP as UK Statutory Auditors For For Mgmt
4 Authorise the Audit Committee to Fix Remuneration of UK For For Mgmt
Statutory Auditors
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Approve Director's Remuneration Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Skechers U.S.A., Inc. SKX 830566105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Geyer Kosinski For For Mgmt
1.2 Elect Director Richard Rappaport For For Mgmt
1.3 Elect Director Richard Siskind For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Approve Omnibus Stock Plan For Against Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
6 Report on Plans to Increase Board Diversity Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 The Wendy's Company WEN 95058W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nelson Peltz For For Mgmt
1b Elect Director Peter W. May For For Mgmt
1c Elect Director Emil J. Brolick For For Mgmt
1d Elect Director Kenneth W. Gilbert For For Mgmt
1e Elect Director Dennis M. Kass For For Mgmt
1f Elect Director Joseph A. Levato For For Mgmt
1g Elect Director Michelle 'Mich' J. Mathews-Spradlin For For Mgmt
1h Elect Director Matthew H. Peltz For For Mgmt
1i Elect Director Todd A. Penegor For For Mgmt
1j Elect Director Peter H. Rothschild For For Mgmt
1k Elect Director Arthur B. Winkleblack For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Urban Outfitters, Inc. URBN 917047102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward N. Antoian For For Mgmt
1.2 Elect Director Scott A. Belair For Against Mgmt
1.3 Elect Director Harry S. Cherken, Jr. For Against Mgmt
1.4 Elect Director Scott Galloway For For Mgmt
1.5 Elect Director Margaret A. Hayne For For Mgmt
1.6 Elect Director Richard A. Hayne For For Mgmt
1.7 Elect Director Elizabeth Ann Lambert For For Mgmt
1.8 Elect Director Joel S. Lawson, III For For Mgmt
1.9 Elect Director Robert H. Strouse For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
-327-
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Hilton Worldwide Holdings Inc. HLT 43300A203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher J. Nassetta For For Mgmt
1.2 Elect Director Jonathan D. Gray For For Mgmt
1.3 Elect Director Charlene T. Begley For For Mgmt
1.4 Elect Director Jon M. Huntsman, Jr. For For Mgmt
1.5 Elect Director Judith A. McHale For For Mgmt
1.6 Elect Director John G. Schreiber For For Mgmt
1.7 Elect Director Elizabeth A. Smith For For Mgmt
1.8 Elect Director Douglas M. Steenland For For Mgmt
1.9 Elect Director William J. Stein For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Liberty Interactive Corporation QVCA 53071M104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Evan D. Malone For For Mgmt
1.2 Elect Director David E. Rapley For For Mgmt
1.3 Elect Director Larry E. Romrell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Cinemark Holdings, Inc. CNK 17243V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven Rosenberg For For Mgmt
1.2 Elect Director Enrique Senior For For Mgmt
1.3 Elect Director Nina Vaca For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Fitbit, Inc. FIT 33812L102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Park For For Mgmt
1.2 Elect Director Eric N. Friedman For For Mgmt
1.3 Elect Director Laura Alber For For Mgmt
1.4 Elect Director Jonathan D. Callaghan For Withhold Mgmt
1.5 Elect Director Glenda Flanagan For For Mgmt
1.6 Elect Director Steven Murray For Withhold Mgmt
1.7 Elect Director Christopher Paisley For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Stock Option Exchange Program For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Norwegian Cruise Line Holdings Ltd. NCLH 62886HAM3
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David M. Abrams For For Mgmt
1b Elect Director John W. Chidsey For For Mgmt
1c Elect Director Russell W. Galbut For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Omnicom Group Inc. OMC 681919106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Wren For For Mgmt
1.2 Elect Director Bruce Crawford For For Mgmt
1.3 Elect Director Alan R. Batkin For For Mgmt
1.4 Elect Director Mary C. Choksi For For Mgmt
1.5 Elect Director Robert Charles Clark For For Mgmt
1.6 Elect Director Leonard S. Coleman, Jr. For For Mgmt
1.7 Elect Director Susan S. Denison For For Mgmt
1.8 Elect Director Deborah J. Kissire For For Mgmt
1.9 Elect Director John R. Murphy For For Mgmt
1.10 Elect Director John R. Purcell For For Mgmt
1.11 Elect Director Linda Johnson Rice For For Mgmt
1.12 Elect Director Valerie M. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 The Interpublic Group of Companies, Inc. IPG 460690100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jocelyn Carter-Miller For For Mgmt
1.2 Elect Director H. John Greeniaus For For Mgmt
1.3 Elect Director Mary J. Steele Guilfoile For For Mgmt
1.4 Elect Director Dawn Hudson For For Mgmt
1.5 Elect Director William T. Kerr For For Mgmt
1.6 Elect Director Henry S. Miller For For Mgmt
1.7 Elect Director Jonathan F. Miller For For Mgmt
1.8 Elect Director Michael I. Roth For For Mgmt
1.9 Elect Director David M. Thomas For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Tiffany & Co. TIF 886547108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Kowalski For For Mgmt
1b Elect Director Rose Marie Bravo For For Mgmt
1c Elect Director Gary E. Costley For For Mgmt
1d Elect Director Roger N. Farah For For Mgmt
1e Elect Director Lawrence K. Fish For For Mgmt
1f Elect Director Abby F. Kohnstamm For For Mgmt
1g Elect Director James E. Lillie For For Mgmt
1h Elect Director Charles K. Marquis For For Mgmt
1i Elect Director William A. Shutzer For For Mgmt
1j Elect Director Robert S. Singer For For Mgmt
1k Elect Director Francesco Trapani For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Dollar General Corporation DG 256677105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Warren F. Bryant For For Mgmt
1b Elect Director Michael M. Calbert For For Mgmt
1c Elect Director Sandra B. Cochran For For Mgmt
1d Elect Director Patricia D. Fili-Krushel For For Mgmt
1e Elect Director Paula A. Price For For Mgmt
1f Elect Director William C. Rhodes, III For For Mgmt
1g Elect Director David B. Rickard For For Mgmt
1h Elect Director Todd J. Vasos For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Hertz Global Holdings, Inc. HTZ 42806J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David A. Barnes For For Mgmt
1b Elect Director SungHwan Cho For For Mgmt
1c Elect Director Carolyn N. Everson For For Mgmt
1d Elect Director Vincent J. Intrieri For For Mgmt
1e Elect Director Henry R. Keizer For For Mgmt
1f Elect Director Kathryn V. Marinello For For Mgmt
1g Elect Director Daniel A. Ninivaggi For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-328-
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 MGM Resorts International MGM 552953101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert H. Baldwin For For Mgmt
1.2 Elect Director William A. Bible For For Mgmt
1.3 Elect Director Mary Chris Gay For For Mgmt
1.4 Elect Director William W. Grounds For For Mgmt
1.5 Elect Director Alexis M. Herman For For Mgmt
1.6 Elect Director Roland Hernandez For For Mgmt
1.7 Elect Director John Kilroy For For Mgmt
1.8 Elect Director Rose McKinney-James For For Mgmt
1.9 Elect Director James J. Murren For For Mgmt
1.10 Elect Director Gregory M. Spierkel For For Mgmt
1.11 Elect Director Daniel J. Taylor For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Ulta Beauty, Inc. ULTA 90384S303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michelle L. Collins For For Mgmt
1.2 Elect Director Dennis K. Eck For For Mgmt
1.3 Elect Director Charles J. Philippin For For Mgmt
1.4 Elect Director Vanessa A. Wittman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/17 Wal-Mart Stores, Inc. WMT 931142103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James I. Cash, Jr. For For Mgmt
1b Elect Director Timothy P. Flynn For For Mgmt
1c Elect Director Carla A. Harris For For Mgmt
1d Elect Director Thomas W. Horton For For Mgmt
1e Elect Director Marissa A. Mayer For For Mgmt
1f Elect Director C. Douglas McMillon For For Mgmt
1g Elect Director Gregory B. Penner For For Mgmt
1h Elect Director Steven S Reinemund For For Mgmt
1i Elect Director Kevin Y. Systrom For For Mgmt
1j Elect Director S. Robson Walton For For Mgmt
1k Elect Director Steuart L. Walton For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Provide Proxy Access Right Against For ShrHlder
7 Require Independent Director Nominee with Environmental Against Against ShrHlder
Experience
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 KAR Auction Services, Inc. KAR 48238T109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Todd F. Bourell For For Mgmt
1b Elect Director Donna R. Ecton For For Mgmt
1c Elect Director James P. Hallett For For Mgmt
1d Elect Director Mark E. Hill For For Mgmt
1e Elect Director J. Mark Howell For For Mgmt
1f Elect Director Lynn Jolliffe For For Mgmt
1g Elect Director Michael T. Kestner For For Mgmt
1h Elect Director John P. Larson For For Mgmt
1i Elect Director Stephen E. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 AMC Networks Inc. AMCX 00164V103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan F. Miller For Withhold Mgmt
1.2 Elect Director Leonard Tow For Withhold Mgmt
1.3 Elect Director David E. Van Zandt For For Mgmt
1.4 Elect Director Carl E. Vogel For Withhold Mgmt
1.5 Elect Director Robert C. Wright For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 General Motors Company GM 37045V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph J. Ashton For For Mgmt
1.2 Elect Director Mary T. Barra For For Mgmt
1.3 Elect Director Linda R. Gooden For For Mgmt
1.4 Elect Director Joseph Jimenez For For Mgmt
1.5 Elect Director Jane L. Mendillo For For Mgmt
1.6 Elect Director Michael G. Mullen For For Mgmt
1.7 Elect Director James J. Mulva For For Mgmt
1.8 Elect Director Patricia F. Russo For For Mgmt
1.9 Elect Director Thomas M. Schoewe For For Mgmt
1.10 Elect Director Theodore M. Solso For For Mgmt
1.11 Elect Director Carol M. Stephenson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against For ShrHlder
7 Creation of Dual-Class Common Stock Against Against ShrHlder
1.1 Elect Directors Leo Hindery, Jr. For Do Not Vote ShrHlder
1.2 Elect Director Vinit Sethi For Do Not Vote ShrHlder
1.3 Elect Director William N. Thorndike, Jr. For Do Not Vote ShrHlder
1.4 Management Nominee Joseph J. Ashton For Do Not Vote ShrHlder
1.5 Management Nominee Mary T. Barra For Do Not Vote ShrHlder
1.6 Management Nominee Linda R. Gooden For Do Not Vote ShrHlder
1.7 Management Nominee Joseph Jimenez For Do Not Vote ShrHlder
1.8 Management Nominee James J. Mulva For Do Not Vote ShrHlder
1.9 Management Nominee Patricia F. Russo For Do Not Vote ShrHlder
1.10 Management Nominee Thomas M. Schoewe For Do Not Vote ShrHlder
1.11 Management Nominee Theodore M. Solso For Do Not Vote ShrHlder
2 Advisory Vote to Ratify Named Executive Officers' For Do Not Vote Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For Do Not Vote Mgmt
4 Approve Omnibus Stock Plan For Do Not Vote Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For Do Not Vote Mgmt
6 Require Independent Board Chairman Against Do Not Vote ShrHlder
7 Creation of Dual-Class Common Stock For Do Not Vote ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Kate Spade & Company KATE 485865109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lawrence S. Benjamin For For Mgmt
1.2 Elect Director Raul J. Fernandez For For Mgmt
1.3 Elect Director Carsten Fischer For For Mgmt
1.4 Elect Director Kenneth B. Gilman For For Mgmt
1.5 Elect Director Nancy J. Karch For For Mgmt
1.6 Elect Director Kenneth P. Kopelman For For Mgmt
1.7 Elect Director Craig A. Leavitt For For Mgmt
1.8 Elect Director Deborah J. Lloyd For For Mgmt
1.9 Elect Director Douglas Mack For For Mgmt
1.10 Elect Director Jan Singer For For Mgmt
1.11 Elect Director Doreen A. Toben For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Live Nation Entertainment, Inc. LYV 538034109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark Carleton For For Mgmt
1b Elect Director Jonathan Dolgen For For Mgmt
1c Elect Director Ariel Emanuel For For Mgmt
1d Elect Director Robert Ted Enloe, III For For Mgmt
1e Elect Director Jeffrey T. Hinson For For Mgmt
1f Elect Director James Iovine For Against Mgmt
1g Elect Director Margaret 'Peggy' Johnson For For Mgmt
1h Elect Director James S. Kahan For For Mgmt
1i Elect Director Gregory B. Maffei For Against Mgmt
1j Elect Director Randall T. Mays For For Mgmt
1k Elect Director Michael Rapino For For Mgmt
1l Elect Director Mark S. Shapiro For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-329-
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Netflix, Inc. NFLX 64110L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Reed Hastings For Withhold Mgmt
1.2 Elect Director Jay C. Hoag For Withhold Mgmt
1.3 Elect Director A. George (Skip) Battle For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
6 Report on Sustainability Against For ShrHlder
7 Report on Feasibility of Net-Zero GHG Emissions Against For ShrHlder
8 Declassify the Board of Directors Against For ShrHlder
9 Adopt Simple Majority Vote Against For ShrHlder
10 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Tesla, Inc. TSLA 88160R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Elon Musk For For Mgmt
1.2 Elect Director Robyn M. Denholm For For Mgmt
1.3 Elect Director Stephen T. Jurvetson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 The TJX Companies, Inc. TJX 872540109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Zein Abdalla For For Mgmt
1.2 Elect Director Jose B. Alvarez For For Mgmt
1.3 Elect Director Alan M. Bennett For For Mgmt
1.4 Elect Director David T. Ching For For Mgmt
1.5 Elect Director Ernie Herrman For For Mgmt
1.6 Elect Director Michael F. Hines For For Mgmt
1.7 Elect Director Amy B. Lane For For Mgmt
1.8 Elect Director Carol Meyrowitz For For Mgmt
1.9 Elect Director Jackwyn L. Nemerov For For Mgmt
1.10 Elect Director John F. O'Brien For For Mgmt
1.11 Elect Director Willow B. Shire For For Mgmt
2 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Include Diversity as a Performance Metric Against Against ShrHlder
8 Report on Pay Disparity Against Against ShrHlder
9 Report on Gender, Race, or Ethnicity Pay Gap Against Against ShrHlder
10 Report on Net-Zero Greenhouse Gas Emissions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Dick's Sporting Goods, Inc. DKS 253393102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Edward W. Stack For For Mgmt
1b Elect Director Jacqualyn A. Fouse For For Mgmt
1c Elect Director Lawrence J. Schorr For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 The Michaels Companies, Inc. MIK 59408Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joshua Bekenstein For For Mgmt
1.2 Elect Director Monte E. Ford For For Mgmt
1.3 Elect Director Karen Kaplan For For Mgmt
1.4 Elect Director Lewis S. Klessel For For Mgmt
1.5 Elect Director Matthew S. Levin For For Mgmt
1.6 Elect Director John J. Mahoney For For Mgmt
1.7 Elect Director James A. Quella For For Mgmt
1.8 Elect Director Beryl B. Raff For For Mgmt
1.9 Elect Director Carl S. Rubin For For Mgmt
1.10 Elect Director Peter F. Wallace For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Comcast Corporation CMCSA 20030N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth J. Bacon For For Mgmt
1.2 Elect Director Madeline S. Bell For For Mgmt
1.3 Elect Director Sheldon M. Bonovitz For For Mgmt
1.4 Elect Director Edward D. Breen For For Mgmt
1.5 Elect Director Gerald L. Hassell For For Mgmt
1.6 Elect Director Jeffrey A. Honickman For For Mgmt
1.7 Elect Director Asuka Nakahara For For Mgmt
1.8 Elect Director David C. Novak For For Mgmt
1.9 Elect Director Brian L. Roberts For For Mgmt
1.10 Elect Director Johnathan A. Rodgers For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 The Priceline Group Inc. PCLN 741503403
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy M. Armstrong For For Mgmt
1.2 Elect Director Jeffery H. Boyd For For Mgmt
1.3 Elect Director Jan L. Docter For For Mgmt
1.4 Elect Director Jeffrey E. Epstein For For Mgmt
1.5 Elect Director Glenn D. Fogel For For Mgmt
1.6 Elect Director James M. Guyette For For Mgmt
1.7 Elect Director Robert J. Mylod, Jr. For For Mgmt
1.8 Elect Director Charles H. Noski For For Mgmt
1.9 Elect Director Nancy B. Peretsman For For Mgmt
1.10 Elect Director Thomas E. Rothman For For Mgmt
1.11 Elect Director Craig W. Rydin For For Mgmt
1.12 Elect Director Lynn M. Vojvodich For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Reduce Ownership Threshold for Shareholders to Call Against For ShrHlder
Special Meeting
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Visteon Corporation VC 92839U206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James J. Barrese For For Mgmt
1b Elect Director Naomi M. Bergman For For Mgmt
1c Elect Director Jeffrey D. Jones For For Mgmt
1d Elect Director Sachin S. Lawande For For Mgmt
1e Elect Director Joanne M. Maguire For For Mgmt
1f Elect Director Robert J. Manzo For For Mgmt
1g Elect Director Francis M. Scricco For For Mgmt
1h Elect Director David L. Treadwell For For Mgmt
1i Elect Director Harry J. Wilson For For Mgmt
1j Elect Director Rouzbeh Yassini-Fard For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-330-
MEETING DATE COMPANY TICKER SECURITY ID
06/09/17 Garmin Ltd. GRMN G37260109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Approve Dividends For For Mgmt
4 Approve Discharge of Board and Senior Management For For Mgmt
5.1 Elect Director Donald H. Eller For For Mgmt
5.2 Elect Director Joseph J. Hartnett For For Mgmt
5.3 Elect Director Min H. Kao For For Mgmt
5.4 Elect Director Charles W. Peffer For For Mgmt
5.5 Elect Director Clifton A. Pemble For For Mgmt
5.6 Elect Director Rebecca R. Tilden For For Mgmt
6 Elect Min H. Kao as Board Chairman For For Mgmt
7.1 Appoint Donald H. Eller as Member of the Compensation For For Mgmt
Committee
7.2 Appoint Joseph J. Hartnett as Member of the Compensation For For Mgmt
Committee
7.3 Appoint Charles W. Peffer as Member of the Compensation For For Mgmt
Committee
7.4 Appoint Rebecca R. Tilden as Member of the Compensation For For Mgmt
Committee
8 Designate Reiss + Preuss LLP as Independent Proxy For For Mgmt
9 Ratify Ernst & Young LLP as Auditors For For Mgmt
10 Approve Fiscal Year 2018 Maximum Aggregate Compensation For For Mgmt
for the Executive Management
11 Approve Maximum Aggregate Compensation for the Board of For For Mgmt
Directors for the Period Between the 2017 AGM and the
2018 AGM
12 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Best Buy Co., Inc. BBY 086516101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lisa M. Caputo For For Mgmt
1b Elect Director J. Patrick Doyle For For Mgmt
1c Elect Director Russell P. Fradin For For Mgmt
1d Elect Director Kathy J. Higgins Victor For For Mgmt
1e Elect Director Hubert Joly For For Mgmt
1f Elect Director David W. Kenny For For Mgmt
1g Elect Director Karen A. McLoughlin For For Mgmt
1h Elect Director Thomas L. "Tommy" Millner For For Mgmt
1i Elect Director Claudia F. Munce For For Mgmt
1j Elect Director Gerard R. Vittecoq For For Mgmt
2 Ratify Deloitte & Touche, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Expedia, Inc. EXPE 30212P303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan C. Athey For For Mgmt
1b Elect Director A. George "Skip" Battle For For Mgmt
1c Elect Director Chelsea Clinton For For Mgmt
1d Elect Director Pamela L. Coe For Withhold Mgmt
1e Elect Director Barry Diller For Withhold Mgmt
1f Elect Director Jonathan L. Dolgen For For Mgmt
1g Elect Director Craig A. Jacobson For For Mgmt
1h Elect Director Victor A. Kaufman For Withhold Mgmt
1i Elect Director Peter M. Kern For For Mgmt
1j Elect Director Dara Khosrowshahi For Withhold Mgmt
1k Elect Director John C. Malone For Withhold Mgmt
1l Elect Director Scott Rudin For For Mgmt
1m Elect Director Christopher W. Shean For Withhold Mgmt
1n Elect Director Alexander von Furstenberg For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Report on Political Contributions and Expenditures Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Target Corporation TGT 87612E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roxanne S. Austin For For Mgmt
1b Elect Director Douglas M. Baker, Jr. For For Mgmt
1c Elect Director Brian C. Cornell For For Mgmt
1d Elect Director Calvin Darden For For Mgmt
1e Elect Director Henrique De Castro For For Mgmt
1f Elect Director Robert L. Edwards For For Mgmt
1g Elect Director Melanie L. Healey For For Mgmt
1h Elect Director Donald R. Knauss For For Mgmt
1i Elect Director Monica C. Lozano For For Mgmt
1j Elect Director Mary E. Minnick For For Mgmt
1k Elect Director Derica W. Rice For For Mgmt
1l Elect Director Kenneth L. Salazar For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Dollar Tree, Inc. DLTR 256746108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arnold S. Barron For For Mgmt
1.2 Elect Director Gregory M. Bridgeford For For Mgmt
1.3 Elect Director Macon F. Brock, Jr. For For Mgmt
1.4 Elect Director Mary Anne Citrino For For Mgmt
1.5 Elect Director H. Ray Compton For For Mgmt
1.6 Elect Director Conrad M. Hall For For Mgmt
1.7 Elect Director Lemuel E. Lewis For For Mgmt
1.8 Elect Director Bob Sasser For For Mgmt
1.9 Elect Director Thomas A. Saunders, III For For Mgmt
1.10 Elect Director Thomas E. Whiddon For For Mgmt
1.11 Elect Director Carl P. Zeithaml For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 PVH Corp. PVH 693656100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mary Baglivo For For Mgmt
1b Elect Director Brent Callinicos For For Mgmt
1c Elect Director Emanuel Chirico For For Mgmt
1d Elect Director Juan R. Figuereo For For Mgmt
1e Elect Director Joseph B. Fuller For For Mgmt
1f Elect Director V. James Marino For For Mgmt
1g Elect Director G. Penny McIntyre For For Mgmt
1h Elect Director Amy McPherson For For Mgmt
1i Elect Director Henry Nasella For For Mgmt
1j Elect Director Edward R. Rosenfeld For For Mgmt
1k Elect Director Craig Rydin For For Mgmt
1l Elect Director Amanda Sourry For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Time Warner Inc. TWX 887317303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William P. Barr For For Mgmt
1b Elect Director Jeffrey L. Bewkes For For Mgmt
1c Elect Director Robert C. Clark For For Mgmt
1d Elect Director Mathias Dopfner For For Mgmt
1e Elect Director Jessica P. Einhorn For For Mgmt
1f Elect Director Carlos M. Gutierrez For For Mgmt
1g Elect Director Fred Hassan For For Mgmt
1h Elect Director Paul D. Wachter For For Mgmt
1i Elect Director Deborah C. Wright For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-331-
MEETING DATE COMPANY TICKER SECURITY ID
06/26/17 CarMax, Inc. KMX 143130102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald E. Blaylock For For Mgmt
1.2 Elect Director Sona Chawla For For Mgmt
1.3 Elect Director Alan B. Colberg For For Mgmt
1.4 Elect Director Thomas J. Folliard For For Mgmt
1.5 Elect Director Jeffrey E. Garten For For Mgmt
1.6 Elect Director Shira Goodman For For Mgmt
1.7 Elect Director W. Robert Grafton For For Mgmt
1.8 Elect Director Edgar H. Grubb For For Mgmt
1.9 Elect Director William D. Nash For For Mgmt
1.10 Elect Director Marcella Shinder For For Mgmt
1.11 Elect Director John T. Standley For For Mgmt
1.12 Elect Director Mitchell D. Steenrod For For Mgmt
1.13 Elect Director William R. Tiefel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/27/17 GameStop Corp. GME 36467W109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel A. DeMatteo For For Mgmt
1.2 Elect Director J. Paul Raines For For Mgmt
1.3 Elect Director Jerome L. Davis For For Mgmt
1.4 Elect Director Thomas N. Kelly, Jr. For For Mgmt
1.5 Elect Director Shane S. Kim For For Mgmt
1.6 Elect Director Steven R. Koonin For For Mgmt
1.7 Elect Director Stephanie M. Shern For For Mgmt
1.8 Elect Director Gerald R. Szczepanski For For Mgmt
1.9 Elect Director Kathy P. Vrabeck For For Mgmt
1.10 Elect Director Lawrence S. Zilavy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Amend Certificate of Incorporation to Allow Removal of For For Mgmt
Directors With or Without Cause by Majority Vote
MEETING DATE COMPANY TICKER SECURITY ID
06/28/17 Signet Jewelers Limited SIG G81276100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director H. Todd Stitzer For For Mgmt
1b Elect Director Virginia "Gina" Drosos For For Mgmt
1c Elect Director Dale Hilpert *Withdrawn Resolution* Mgmt
1d Elect Director Mark Light For For Mgmt
1e Elect Director Helen McCluskey For For Mgmt
1f Elect Director Marianne Miller Parrs For For Mgmt
1g Elect Director Thomas Plaskett For For Mgmt
1h Elect Director Jonathan Sokoloff For For Mgmt
1i Elect Director Robert Stack For For Mgmt
1j Elect Director Brian Tilzer For For Mgmt
1k Elect Director Eugenia Ulasewicz For For Mgmt
1l Elect Director Russell Walls For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/17 Bed Bath & Beyond Inc. BBBY 075896100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Warren Eisenberg For For Mgmt
1b Elect Director Leonard Feinstein For For Mgmt
1c Elect Director Steven H. Temares For For Mgmt
1d Elect Director Dean S. Adler For Against Mgmt
1e Elect Director Stanley F. Barshay For Against Mgmt
1f Elect Director Klaus Eppler For For Mgmt
1g Elect Director Patrick R. Gaston For For Mgmt
1h Elect Director Jordan Heller For For Mgmt
1i Elect Director Victoria A. Morrison For Against Mgmt
1j Elect Director Virginia P. Ruesterholz For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
-332-
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First Trust Consumer Staples AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/20/16 CONSTELLATION BRANDS, INC. STZ 21036P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerry Fowden For For Mgmt
1.2 Elect Director Barry A. Fromberg For For Mgmt
1.3 Elect Director Robert L. Hanson For For Mgmt
1.4 Elect Director Ernesto M. Hernandez For For Mgmt
1.5 Elect Director James A. Locke, III For Withhold Mgmt
1.6 Elect Director Daniel J. McCarthy For For Mgmt
1.7 Elect Director Richard Sands For For Mgmt
1.8 Elect Director Robert Sands For For Mgmt
1.9 Elect Director Judy A. Schmeling For For Mgmt
1.10 Elect Director Keith E. Wandell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/16/16 Casey's General Stores, Inc. CASY 147528103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Johnny Danos For Withhold Mgmt
1.2 Elect Director Jeffrey M. Lamberti For Withhold Mgmt
1.3 Elect Director H. Lynn Horak For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/23/16 ConAgra Foods, Inc. CAG 205887102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bradley A. Alford For For Mgmt
1.2 Elect Director Thomas K. Brown For For Mgmt
1.3 Elect Director Stephen G. Butler For For Mgmt
1.4 Elect Director Sean M. Connolly For For Mgmt
1.5 Elect Director Steven F. Goldstone For For Mgmt
1.6 Elect Director Joie A. Gregor For For Mgmt
1.7 Elect Director Rajive Johri For For Mgmt
1.8 Elect Director W.G. Jurgensen For For Mgmt
1.9 Elect Director Richard H. Lenny For For Mgmt
1.10 Elect Director Ruth Ann Marshall For For Mgmt
1.11 Elect Director Timothy R. McLevish For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/27/16 General Mills, Inc. GIS 370334104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradbury H. Anderson For For Mgmt
1b Elect Director R. Kerry Clark For For Mgmt
1c Elect Director David M. Cordani For For Mgmt
1d Elect Director Roger W. Ferguson, Jr. For For Mgmt
1e Elect Director Henrietta H. Fore For For Mgmt
1f Elect Director Maria G. Henry For For Mgmt
1g Elect Director Heidi G. Miller For For Mgmt
1h Elect Director Steve Odland For For Mgmt
1i Elect Director Kendall J. Powell For For Mgmt
1j Elect Director Robert L. Ryan For For Mgmt
1k Elect Director Eric D. Sprunk For For Mgmt
1l Elect Director Dorothy A. Terrell For For Mgmt
1m Elect Director Jorge A. Uribe For For Mgmt
2 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/04/16 The WhiteWave Foods Company WWAV 966244105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/11/16 Monster Beverage Corporation MNST 61174X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/16/16 Campbell Soup Company CPB 134429109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bennett Dorrance For For Mgmt
1.2 Elect Director Randall W. Larrimore For For Mgmt
1.3 Elect Director Marc B. Lautenbach For For Mgmt
1.4 Elect Director Mary Alice Dorrance Malone For For Mgmt
1.5 Elect Director Sara Mathew For For Mgmt
1.6 Elect Director Keith R. McLoughlin For For Mgmt
1.7 Elect Director Denise M. Morrison For For Mgmt
1.8 Elect Director Charles R. Perrin For For Mgmt
1.9 Elect Director Nick Shreiber For For Mgmt
1.10 Elect Director Tracey T. Travis For For Mgmt
1.11 Elect Director Archbold D. van Beuren For For Mgmt
1.12 Elect Director Les C. Vinney For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/16/16 Sysco Corporation SYY 871829107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel J. Brutto For For Mgmt
1b Elect Director John M. Cassaday For For Mgmt
1c Elect Director Judith B. Craven For For Mgmt
1d Elect Director William J. DeLaney For For Mgmt
1e Elect Director Joshua D. Frank For For Mgmt
1f Elect Director Larry C. Glasscock For For Mgmt
1g Elect Director Jonathan Golden For For Mgmt
1h Elect Director Bradley M. Halverson For For Mgmt
1i Elect Director Hans-Joachim Koerber For For Mgmt
1j Elect Director Nancy S. Newcomb For For Mgmt
1k Elect Director Nelson Peltz For For Mgmt
1l Elect Director Edward D. Shirley For For Mgmt
1m Elect Director Richard G. Tilghman For For Mgmt
1n Elect Director Jackie M. Ward For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
11/16/16 The Clorox Company CLX 189054109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Amy Banse For For Mgmt
1.2 Elect Director Richard H. Carmona For For Mgmt
1.3 Elect Director Benno Dorer For For Mgmt
1.4 Elect Director Spencer C. Fleischer For For Mgmt
1.5 Elect Director Esther Lee For For Mgmt
1.6 Elect Director A.D. David Mackay For For Mgmt
1.7 Elect Director Robert W. Matschullat For For Mgmt
1.8 Elect Director Jeffrey Noddle For For Mgmt
1.9 Elect Director Pamela Thomas-Graham For For Mgmt
1.10 Elect Director Carolyn M. Ticknor For For Mgmt
1.11 Elect Director Christopher J. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Approve Reduction of Threshold to Call Special Meetings Against For ShrHlder
to 10% of Outstanding Shares
MEETING DATE COMPANY TICKER SECURITY ID
01/24/17 Spectrum Brands Holdings, Inc. SPB 84763R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth C. Ambrecht For For Mgmt
1.2 Elect Director Andreas Rouve For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Post Holdings, Inc. POST 737446104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert E. Grote For For Mgmt
1.2 Elect Director David W. Kemper For For Mgmt
1.3 Elect Director Robert V. Vitale For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Report on the Risks Associated with Use of Caged Against For ShrHlder
Chickens in Supply Chain
5 Require Independent Board Chairman Against For ShrHlder
-333-
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Walgreens Boots Alliance, Inc. WBA 931427108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Janice M. Babiak For For Mgmt
1b Elect Director David J. Brailer For For Mgmt
1c Elect Director William C. Foote For For Mgmt
1d Elect Director Ginger L. Graham For For Mgmt
1e Elect Director John A. Lederer For For Mgmt
1f Elect Director Dominic P. Murphy For For Mgmt
1g Elect Director Stefano Pessina For For Mgmt
1h Elect Director Leonard D. Schaeffer For For Mgmt
1i Elect Director Nancy M. Schlichting For For Mgmt
1j Elect Director James A. Skinner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Proxy Access Against For ShrHlder
6 Approve Report on Executive Pay & Sustainability Against For ShrHlder
Performance
MEETING DATE COMPANY TICKER SECURITY ID
01/30/17 Energizer Holdings, Inc. ENR 29272W109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia J. Brinkley For Against Mgmt
1.2 Elect Director John E. Klein For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/31/17 Hormel Foods Corporation HRL 440452100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gary C. Bhojwani For For Mgmt
1b Elect Director Terrell K. Crews For For Mgmt
1c Elect Director Jeffrey M. Ettinger For For Mgmt
1d Elect Director Glenn S. Forbes For For Mgmt
1e Elect Director Stephen M. Lacy For For Mgmt
1f Elect Director John L. Morrison For For Mgmt
1g Elect Director Elsa A. Murano For For Mgmt
1h Elect Director Robert C. Nakasone For For Mgmt
1i Elect Director Susan K. Nestegard For For Mgmt
1j Elect Director Dakota A. Pippins For For Mgmt
1k Elect Director Christopher J. Policinski For For Mgmt
1l Elect Director Sally J. Smith For For Mgmt
1m Elect Director James P. Snee For For Mgmt
1n Elect Director Steven A. White For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/09/17 Tyson Foods, Inc. TSN 902494103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John Tyson For For Mgmt
1b Elect Director Gaurdie E. Banister, Jr. For For Mgmt
1c Elect Director Mike Beebe For For Mgmt
1d Elect Director Mikel A. Durham For For Mgmt
1e Elect Director Tom Hayes For For Mgmt
1f Elect Director Kevin M. McNamara For For Mgmt
1g Elect Director Cheryl S. Miller For For Mgmt
1h Elect Director Brad T. Sauer For For Mgmt
1i Elect Director Jeffrey K. Schomburger For For Mgmt
1j Elect Director Robert Thurber For For Mgmt
1k Elect Director Barbara A. Tyson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Board Diversity Against Against ShrHlder
7 Proxy Access Against For ShrHlder
8 Implement a Water Quality Stewardship Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/17/17 Whole Foods Market, Inc. WFM 966837106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John Elstrott For For Mgmt
1b Elect Director Mary Ellen Coe For For Mgmt
1c Elect Director Shahid (Hass) Hassan For For Mgmt
1d Elect Director Stephanie Kugelman For For Mgmt
1e Elect Director John Mackey For For Mgmt
1f Elect Director Walter Robb For For Mgmt
1g Elect Director Jonathan Seiffer For For Mgmt
1h Elect Director Morris (Mo) Siegel For For Mgmt
1i Elect Director Jonathan Sokoloff For For Mgmt
1j Elect Director Ralph Sorenson For For Mgmt
1k Elect Director Gabrielle Sulzberger For For Mgmt
1l Elect Director William (Kip) Tindell, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Proxy Access Against For ShrHlder
6 Report on Food Waste Management Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 The Kraft Heinz Company KHC 500754106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory E. Abel For For Mgmt
1b Elect Director Alexandre Behring For For Mgmt
1c Elect Director Warren E. Buffett For For Mgmt
1d Elect Director John T. Cahill For For Mgmt
1e Elect Director Tracy Britt Cool For For Mgmt
1f Elect Director Feroz Dewan For For Mgmt
1g Elect Director Jeanne P. Jackson For For Mgmt
1h Elect Director Jorge Paulo Lemann For For Mgmt
1i Elect Director Mackey J. McDonald For For Mgmt
1j Elect Director John C. Pope For For Mgmt
1k Elect Director Marcel Herrmann Telles For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Report on Sustainability Against For ShrHlder
5 Assess Environmental Impact of Non-Recyclable Packaging Against For ShrHlder
6 Report on Supply Chain Impact on Deforestation Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Kimberly-Clark Corporation KMB 494368103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Abelardo E. Bru For For Mgmt
1.3 Elect Director Robert W. Decherd For For Mgmt
1.4 Elect Director Thomas J. Falk For For Mgmt
1.5 Elect Director Fabian T. Garcia For For Mgmt
1.6 Elect Director Michael D. Hsu For For Mgmt
1.7 Elect Director Mae C. Jemison For For Mgmt
1.8 Elect Director James M. Jenness For For Mgmt
1.9 Elect Director Nancy J. Karch For For Mgmt
1.10 Elect Director Christa S. Quarles For For Mgmt
1.11 Elect Director Ian C. Read For For Mgmt
1.12 Elect Director Marc J. Shapiro For For Mgmt
1.13 Elect Director Michael D. White For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 The Coca-Cola Company KO 191216100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Herbert A. Allen For For Mgmt
1.2 Elect Director Ronald W. Allen For For Mgmt
1.3 Elect Director Marc Bolland For For Mgmt
1.4 Elect Director Ana Botin For For Mgmt
1.5 Elect Director Richard M. Daley For For Mgmt
1.6 Elect Director Barry Diller For For Mgmt
1.7 Elect Director Helene D. Gayle For For Mgmt
1.8 Elect Director Alexis M. Herman For For Mgmt
1.9 Elect Director Muhtar Kent For For Mgmt
1.10 Elect Director Robert A. Kotick For For Mgmt
1.11 Elect Director Maria Elena Lagomasino For For Mgmt
1.12 Elect Director Sam Nunn For For Mgmt
1.13 Elect Director James Quincey For For Mgmt
1.14 Elect Director David B. Weinberg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Report on Human Rights Review on High-Risk Regions Against Against ShrHlder
-334-
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Treehouse Foods, Inc. THS 89469A104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis F. O'Brien For For Mgmt
1.2 Elect Director Sam K. Reed For For Mgmt
1.3 Elect Director Ann M. Sardini For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Pilgrim's Pride Corporation PPC 72147K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gilberto Tomazoni For Withhold Mgmt
1.2 Elect Director Joesley Mendonca Batista For Withhold Mgmt
1.3 Elect Director Wesley Mendonca Batista For Withhold Mgmt
1.4 Elect Director William W. Lovette For Withhold Mgmt
1.5 Elect Director Andre Nogueira de Souza For Withhold Mgmt
1.6 Elect Director Wallim Cruz De Vasconcellos Junior For For Mgmt
2.1 Elect Director David E. Bell For For Mgmt
2.2 Elect Director Michael L. Cooper For For Mgmt
2.3 Elect Director Charles Macaluso For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Implement a Water Quality Stewardship Policy None For ShrHlder
7 Report on Steps Taken to Increase Board Diversity None For ShrHlder
8 Require Independent Board Chairman None For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Sprouts Farmers Market, Inc. SFM 85208M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terri Funk Graham For For Mgmt
1.2 Elect Director Steven H. Townsend For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Pepsico, Inc. PEP 713448108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Shona L. Brown For For Mgmt
1b Elect Director George W. Buckley For For Mgmt
1c Elect Director Cesar Conde For For Mgmt
1d Elect Director Ian M. Cook For For Mgmt
1e Elect Director Dina Dublon For For Mgmt
1f Elect Director Rona A. Fairhead For For Mgmt
1g Elect Director Richard W. Fisher For For Mgmt
1h Elect Director William R. Johnson For For Mgmt
1i Elect Director Indra K. Nooyi For For Mgmt
1j Elect Director David C. Page For For Mgmt
1k Elect Director Robert C. Pohlad For For Mgmt
1l Elect Director Daniel Vasella For For Mgmt
1m Elect Director Darren Walker For For Mgmt
1n Elect Director Alberto Weisser For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Plans to Minimize Pesticides' Impact on Against Against ShrHlder
Pollinators
6 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Philip Morris International Inc. PM 718172109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harold Brown For For Mgmt
1.2 Elect Director Andre Calantzopoulos For For Mgmt
1.3 Elect Director Louis C. Camilleri For For Mgmt
1.4 Elect Director Massimo Ferragamo For For Mgmt
1.5 Elect Director Werner Geissler For For Mgmt
1.6 Elect Director Jennifer Li For For Mgmt
1.7 Elect Director Jun Makihara For For Mgmt
1.8 Elect Director Sergio Marchionne For Against Mgmt
1.9 Elect Director Kalpana Morparia For For Mgmt
1.10 Elect Director Lucio A. Noto For For Mgmt
1.11 Elect Director Frederik Paulsen For For Mgmt
1.12 Elect Director Robert B. Polet For For Mgmt
1.13 Elect Director Stephen M. Wolf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Restricted Stock Plan For For Mgmt
5 Approve Non-Employee Director Restricted Stock Plan For For Mgmt
6 Ratify PricewaterhouseCoopers SA as Auditors For For Mgmt
7 Establish a Board Committee on Human Rights Against Against ShrHlder
8 Participate in OECD Mediation for Human Rights Against Against ShrHlder
Violations
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 The Hershey Company HSY 427866108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pamela M. Arway For For Mgmt
1.2 Elect Director John P. Bilbrey For For Mgmt
1.3 Elect Director James W. Brown For For Mgmt
1.4 Elect Director Michele G. Buck For For Mgmt
1.5 Elect Director Charles A. Davis For For Mgmt
1.6 Elect Director Mary Kay Haben For For Mgmt
1.7 Elect Director M. Diane Koken For For Mgmt
1.8 Elect Director Robert M. Malcolm For For Mgmt
1.9 Elect Director James M. Mead For For Mgmt
1.10 Elect Director Anthony J. Palmer For For Mgmt
1.11 Elect Director Thomas J. Ridge For For Mgmt
1.12 Elect Director David L. Shedlarz For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Archer-Daniels-Midland Company ADM 039483102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan L. Boeckmann For For Mgmt
1.2 Elect Director Terrell K. Crews For For Mgmt
1.3 Elect Director Pierre Dufour For For Mgmt
1.4 Elect Director Donald E. Felsinger For For Mgmt
1.5 Elect Director Suzan F. Harrison For For Mgmt
1.6 Elect Director Juan R. Luciano For For Mgmt
1.7 Elect Director Patrick J. Moore For For Mgmt
1.8 Elect Director Francisco J. Sanchez For For Mgmt
1.9 Elect Director Debra A. Sandler For For Mgmt
1.10 Elect Director Daniel T. Shih For For Mgmt
1.11 Elect Director Kelvin R. Westbrook For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 CVS Health Corporation CVS 126650100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. Bracken For For Mgmt
1b Elect Director C. David Brown, II For For Mgmt
1c Elect Director Alecia A. DeCoudreaux For For Mgmt
1d Elect Director Nancy-Ann M. DeParle For For Mgmt
1e Elect Director David W. Dorman For For Mgmt
1f Elect Director Anne M. Finucane For Against Mgmt
1g Elect Director Larry J. Merlo For For Mgmt
1h Elect Director Jean-Pierre Millon For For Mgmt
1i Elect Director Mary L. Schapiro For For Mgmt
1j Elect Director Richard J. Swift For For Mgmt
1k Elect Director William C. Weldon For For Mgmt
1l Elect Director Tony L. White For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Reduce Ownership Threshold for Shareholders to Call Against For ShrHlder
Special Meeting
7 Report on Pay Disparity Against Against ShrHlder
8 Adopt Quantitative Renewable Energy Goals Against Against ShrHlder
-335-
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Nu Skin Enterprises, Inc. NUS 67018T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nevin N. Andersen For For Mgmt
1.2 Elect Director Daniel W. Campbell For For Mgmt
1.3 Elect Director Andrew D. Lipman For For Mgmt
1.4 Elect Director Steven J. Lund For For Mgmt
1.5 Elect Director Neil H. Offen For For Mgmt
1.6 Elect Director Thomas R. Pisano For For Mgmt
1.7 Elect Director Zheqing (Simon) Shen For For Mgmt
1.8 Elect Director Ritch N. Wood For For Mgmt
1.9 Elect Director Edwina D. Woodbury For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Ingredion Incorporated INGR 457187102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Luis Aranguren-Trellez For For Mgmt
1b Elect Director David B. Fischer For For Mgmt
1c Elect Director Ilene S. Gordon For For Mgmt
1d Elect Director Paul Hanrahan For For Mgmt
1e Elect Director Rhonda L. Jordan For For Mgmt
1f Elect Director Gregory B. Kenny For For Mgmt
1g Elect Director Barbara A. Klein For For Mgmt
1h Elect Director Victoria J. Reich For For Mgmt
1i Elect Director Jorge A. Uribe For For Mgmt
1j Elect Director Dwayne A. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Molson Coors Brewing Company TAP 60871R209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roger G. Eaton For For Mgmt
1.2 Elect Director Charles M. Herington For For Mgmt
1.3 Elect Director H. Sanford Riley For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Altria Group, Inc. MO 02209S103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerald L. Baliles For For Mgmt
1.2 Elect Director Martin J. Barrington For For Mgmt
1.3 Elect Director John T. Casteen, III For For Mgmt
1.4 Elect Director Dinyar S. Devitre For For Mgmt
1.5 Elect Director Thomas F. Farrell, II For For Mgmt
1.6 Elect Director Debra J. Kelly-Ennis For For Mgmt
1.7 Elect Director W. Leo Kiely, III For For Mgmt
1.8 Elect Director Kathryn B. McQuade For For Mgmt
1.9 Elect Director George Munoz For For Mgmt
1.10 Elect Director Nabil Y. Sakkab For For Mgmt
1.11 Elect Director Virginia E. Shanks For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Cease Tobacco-Related Advertising Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Pinnacle Foods Inc. PF 72348P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jane Nielsen For For Mgmt
1.2 Elect Director Muktesh Pant For For Mgmt
1.3 Elect Director Raymond Silcock For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Bunge Limited BG G16962105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ernest G. Bachrach For For Mgmt
1b Elect Director Enrique H. Boilini For For Mgmt
1c Elect Director Carol M. Browner For For Mgmt
1d Elect Director Paul Cornet de Ways-Ruart For For Mgmt
1e Elect Director Andrew Ferrier For For Mgmt
1f Elect Director Andreas Fibig For For Mgmt
1g Elect Director Kathleen Hyle For For Mgmt
1h Elect Director L. Patrick Lupo For For Mgmt
1i Elect Director John E. McGlade For For Mgmt
1j Elect Director Soren Schroder For For Mgmt
2 Approve Deloitte & Touche LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Flowers Foods, Inc. FLO 343498101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director George E. Deese For For Mgmt
1b Elect Director Rhonda Gass For For Mgmt
1c Elect Director Benjamin H. Griswold, IV For For Mgmt
1d Elect Director Richard Lan For For Mgmt
1e Elect Director Margaret G. Lewis For For Mgmt
1f Elect Director Amos R. McMullian For For Mgmt
1g Elect Director J.V. Shields, Jr. For For Mgmt
1h Elect Director Allen L. Shiver For For Mgmt
1i Elect Director David V. Singer For For Mgmt
1j Elect Director James T. Spear For For Mgmt
1k Elect Director Melvin T. Stith For For Mgmt
1l Elect Director C. Martin Wood, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Mead Johnson Nutrition Company MJN 582839106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Blue Buffalo Pet Products, Inc. BUFF 09531U102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philippe Amouyal For Withhold Mgmt
1.2 Elect Director Aflalo Guimaraes For Withhold Mgmt
1.3 Elect Director Amy Schulman For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 The Kroger Co. KR 501044101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nora A. Aufreiter For For Mgmt
1b Elect Director Robert D. Beyer For For Mgmt
1c Elect Director Anne Gates For For Mgmt
1d Elect Director Susan J. Kropf For For Mgmt
1e Elect Director W. Rodney McMullen For For Mgmt
1f Elect Director Jorge P. Montoya For For Mgmt
1g Elect Director Clyde R. Moore For For Mgmt
1h Elect Director James A. Runde For For Mgmt
1i Elect Director Ronald L. Sargent For For Mgmt
1j Elect Director Bobby S. Shackouls For For Mgmt
1k Elect Director Mark S. Sutton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Assess Environmental Impact of Non-Recyclable Packaging Against For ShrHlder
6 Assess Benefits of Adopting Renewable Energy Goals Against For ShrHlder
7 Adopt Policy and Plan to Eliminate Deforestation in Against For ShrHlder
Supply Chain
8 Require Independent Board Chairman Against Against ShrHlder
-336-
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First Trust Energy AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
09/15/16 Memorial Resource Development Corp. MRD 58605Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/23/16 The Williams Companies, Inc. WMB 969457100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan S. Armstrong For For Mgmt
1.2 Elect Director Stephen W. Bergstrom For For Mgmt
1.3 Elect Director Stephen I. Chazen For For Mgmt
1.4 Elect Director Kathleen B. Cooper For For Mgmt
1.5 Elect Director Peter A. Ragauss For For Mgmt
1.6 Elect Director Scott D. Sheffield For For Mgmt
1.7 Elect Director Murray D. Smith For For Mgmt
1.8 Elect Director William H. Spence For For Mgmt
1.9 Elect Director Janice D. Stoney For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/05/16 FMC Technologies, Inc. FTI 30249U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/07/16 Diamondback Energy, Inc. FANG 25278X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/15/16 Spectra Energy Corp SE 847560109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/01/17 Helmerich & Payne, Inc. HP 423452101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Randy A. Foutch For For Mgmt
1b Elect Director Hans Helmerich For For Mgmt
1c Elect Director John W. Lindsay For For Mgmt
1d Elect Director Paula Marshall For Against Mgmt
1e Elect Director Thomas A. Petrie For For Mgmt
1f Elect Director Donald F. Robillard, Jr. For For Mgmt
1g Elect Director Edward B. Rust, Jr. For For Mgmt
1h Elect Director John D. Zeglis For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/24/17 Tesoro Corporation TSO 881609101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 EQT Corporation EQT 26884L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vicky A. Bailey For For Mgmt
1.2 Elect Director Philip G. Behrman For For Mgmt
1.3 Elect Director Kenneth M. Burke For For Mgmt
1.4 Elect Director A. Bray Cary, Jr. For For Mgmt
1.5 Elect Director Margaret K. Dorman For For Mgmt
1.6 Elect Director David L. Porges For For Mgmt
1.7 Elect Director James E. Rohr For For Mgmt
1.8 Elect Director Steven T. Schlotterbeck For For Mgmt
1.9 Elect Director Stephen A. Thorington For For Mgmt
1.10 Elect Director Lee T. Todd, Jr. For For Mgmt
1.11 Elect Director Christine J. Toretti For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Patterson-UTI Energy, Inc. PTEN 703481101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Noble Energy, Inc. NBL 655044105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey L. Berenson For For Mgmt
1b Elect Director Michael A. Cawley For For Mgmt
1c Elect Director Edward F. Cox For For Mgmt
1d Elect Director James E. Craddock For Against Mgmt
1e Elect Director Thomas J. Edelman For For Mgmt
1f Elect Director Kirby L. Hedrick For For Mgmt
1g Elect Director David L. Stover For For Mgmt
1h Elect Director Scott D. Urban For For Mgmt
1i Elect Director William T. Van Kleef For For Mgmt
1j Elect Director Molly K. Williamson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Assess Portfolio Impacts of Policies to Meet 2 Degree Against For ShrHlder
Scenario
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Marathon Petroleum Corporation MPC 56585A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Steven A. Davis For For Mgmt
1b Elect Director Gary R. Heminger For For Mgmt
1c Elect Director J. Michael Stice For For Mgmt
1d Elect Director John P. Surma For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Environmental and Human Rights Due Diligence Against For ShrHlder
6 Report on Strategy for Aligning with 2 Degree Scenario Against For ShrHlder
7 Adopt Simple Majority Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 EOG Resources, Inc. EOG 26875P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Janet F. Clark For For Mgmt
1b Elect Director Charles R. Crisp For For Mgmt
1c Elect Director Robert P. Daniels For For Mgmt
1d Elect Director James C. Day For For Mgmt
1e Elect Director Donald F. Textor For For Mgmt
1f Elect Director William R. Thomas For For Mgmt
1g Elect Director Frank G. Wisner For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 SunPower Corporation SPWR 867652406
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Helle Kristoffersen For Withhold Mgmt
1.2 Elect Director Thomas R. McDaniel For For Mgmt
1.3 Elect Director Thomas H. Werner For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Noble Corporation plc NE H5833N103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Re-elect Director Ashley Almanza For For Mgmt
2 Re-elect Director Michael A. Cawley For For Mgmt
3 Re-elect Director Julie H. Edwards For For Mgmt
4 Re-elect Director Gordon T. Hall For For Mgmt
5 Re-elect Director Scott D. Josey For For Mgmt
6 Re-elect Director Jon A. Marshall For For Mgmt
7 Re-elect Director Mary P. Ricciardello For For Mgmt
8 Re-elect Director David W. Williams For For Mgmt
9 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
10 Ratify PricewaterhouseCoopers LLP as Statutory Auditors For For Mgmt
11 Authorize Audit Committee to Fix Remuneration of For For Mgmt
Statutory Auditors
12 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
14 Advisory Vote to Ratify Directors' Compensation Report For Against Mgmt
15 Approve Remuneration Policy For Against Mgmt
16 Amend Omnibus Stock Plan For For Mgmt
17 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
-337-
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Whiting Petroleum Corporation WLL 966387102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip E. Doty For For Mgmt
1.2 Elect Director Carin S. Knickel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Phillips 66 PSX 718546104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William R. Loomis, Jr. For For Mgmt
1b Elect Director Glenn F. Tilton For For Mgmt
1c Elect Director Marna C. Whittington For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Valero Energy Corporation VLO 91913Y100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director H. Paulett Eberhart For For Mgmt
1b Elect Director Joseph W. Gorder For For Mgmt
1c Elect Director Kimberly S. Greene For For Mgmt
1d Elect Director Deborah P. Majoras For For Mgmt
1e Elect Director Donald L. Nickles For For Mgmt
1f Elect Director Philip J. Pfeiffer For For Mgmt
1g Elect Director Robert A. Profusek For For Mgmt
1h Elect Director Susan Kaufman Purcell For For Mgmt
1i Elect Director Stephen M. Waters For For Mgmt
1j Elect Director Randall J. Weisenburger For For Mgmt
1k Elect Director Rayford Wilkins, Jr. For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Tesoro Corporation TSO 881609101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney F. Chase For For Mgmt
1.2 Elect Director Edward G. Galante For For Mgmt
1.3 Elect Director Gregory J. Goff For For Mgmt
1.4 Elect Director David Lilley For For Mgmt
1.5 Elect Director Mary Pat McCarthy For For Mgmt
1.6 Elect Director J.W. Nokes For For Mgmt
1.7 Elect Director William H. Schumann, III For For Mgmt
1.8 Elect Director Susan Tomasky For For Mgmt
1.9 Elect Director Michael E. Wiley For For Mgmt
1.10 Elect Director Patrick Y. Yang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Oceaneering International, Inc. OII 675232102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William B. Berry For For Mgmt
1.2 Elect Director T. Jay Collins For Withhold Mgmt
1.3 Elect Director Jon Erik Reinhardsen For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 CONSOL Energy Inc. CNX 20854P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alvin R. Carpenter For For Mgmt
1.2 Elect Director J. Palmer Clarkson For For Mgmt
1.3 Elect Director William E. Davis For For Mgmt
1.4 Elect Director Nicholas J. DeIuliis For For Mgmt
1.5 Elect Director Maureen E. Lally-Green For For Mgmt
1.6 Elect Director Bernard Lanigan, Jr. For For Mgmt
1.7 Elect Director John T. Mills For For Mgmt
1.8 Elect Director Joseph P. Platt For For Mgmt
1.9 Elect Director William P. Powell For For Mgmt
1.10 Elect Director Edwin S. Roberson For For Mgmt
1.11 Elect Director William N. Thorndike, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Political Contributions and Expenditures Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 HollyFrontier Corporation HFC 436106108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas Y. Bech For For Mgmt
1b Elect Director George J. Damiris For For Mgmt
1c Elect Director Leldon E. Echols For For Mgmt
1d Elect Director R. Kevin Hardage For For Mgmt
1e Elect Director Michael C. Jennings For For Mgmt
1f Elect Director Robert J. Kostelnik For For Mgmt
1g Elect Director James H. Lee For For Mgmt
1h Elect Director Franklin Myers For For Mgmt
1i Elect Director Michael E. Rose For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Kinder Morgan, Inc. KMI 49456B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Kinder For For Mgmt
1.2 Elect Director Steven J. Kean For For Mgmt
1.3 Elect Director Kimberly A. Dang For For Mgmt
1.4 Elect Director Ted A. Gardner For For Mgmt
1.5 Elect Director Anthony W. Hall, Jr. For For Mgmt
1.6 Elect Director Gary L. Hultquist For For Mgmt
1.7 Elect Director Ronald L. Kuehn, Jr. For For Mgmt
1.8 Elect Director Deborah A. Macdonald For For Mgmt
1.9 Elect Director Michael C. Morgan For For Mgmt
1.10 Elect Director Arthur C. Reichstetter For For Mgmt
1.11 Elect Director Fayez Sarofim For For Mgmt
1.12 Elect Director C. Park Shaper For For Mgmt
1.13 Elect Director William A. Smith For For Mgmt
1.14 Elect Director Joel V. Staff For For Mgmt
1.15 Elect Director Robert F. Vagt For For Mgmt
1.16 Elect Director Perry M. Waughtal For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Adopt Proxy Access Right Against For ShrHlder
4 Report on Methane Emissions Against For ShrHlder
5 Report on Annual Sustainability Against For ShrHlder
6 Report on Capital Expenditure Strategy with Respect to Against For ShrHlder
Climate Change Policy
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Murphy Oil Corporation MUR 626717102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director T. Jay Collins For For Mgmt
1b Elect Director Steven A. Cosse For For Mgmt
1c Elect Director Claiborne P. Deming For For Mgmt
1d Elect Director Lawrence R. Dickerson For For Mgmt
1e Elect Director Roger W. Jenkins For For Mgmt
1f Elect Director Elisabeth W. Keller For For Mgmt
1g Elect Director James V. Kelley For For Mgmt
1h Elect Director Walentin Mirosh For For Mgmt
1i Elect Director R. Madison Murphy For For Mgmt
1j Elect Director Jeffrey W. Nolan For For Mgmt
1k Elect Director Neal E. Schmale For For Mgmt
1l Elect Director Laura A. Sugg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
-338-
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Apache Corporation APA 037411105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Annell R. Bay For For Mgmt
2 Elect Director John J. Christmann, IV For For Mgmt
3 Elect Director Chansoo Joung For For Mgmt
4 Elect Director William C. Montgomery For For Mgmt
5 Elect Director Amy H. Nelson For For Mgmt
6 Elect Director Daniel W. Rabun For For Mgmt
7 Elect Director Peter A. Ragauss For For Mgmt
8 Ratify Ernst & Young LLP as Auditors For For Mgmt
9 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Cimarex Energy Co. XEC 171798101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Hentschel For For Mgmt
1.2 Elect Director Thomas E. Jorden For For Mgmt
1.3 Elect Director Floyd R. Price For For Mgmt
1.4 Elect Director Frances M. Vallejo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Transocean Ltd. RIG H8817H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Discharge of Board and Senior Management For Against Mgmt
3 Appropriation of Available Earnings for Fiscal Year 2016 For For Mgmt
4A Elect Director Glyn A. Barker For For Mgmt
4B Elect Director Vanessa C.L. Chang For For Mgmt
4C Elect Director Frederico F. Curado For For Mgmt
4D Elect Director Chadwick C. Deaton For For Mgmt
4E Elect Director Vincent J. Intrieri For For Mgmt
4F Elect Director Martin B. McNamara For For Mgmt
4G Elect Director Samuel J. Merksamer For For Mgmt
4H Elect Director Merrill A. "Pete" Miller, Jr. For For Mgmt
4I Elect Director Edward R. Muller For For Mgmt
4J Elect Director Tan Ek Kia For For Mgmt
4K Elect Director Jeremy D. Thigpen For For Mgmt
5 Elect Merrill A. "Pete" Miller, Jr. as Board Chairman For For Mgmt
6A Appoint Frederico F. Curado as Member of the For For Mgmt
Compensation Committee
6B Appoint Vincent J. Intrieri as Member of the For For Mgmt
Compensation Committee
6C Appoint Martin B. McNamara as Member of the Compensation For For Mgmt
Committee
6D Appoint Tan Ek Kia as Member of the Compensation For For Mgmt
Committee
7 Designate Schweiger Advokatur/Notariat as Independent For For Mgmt
Proxy
8 Appointment Of Ernst & Young LLP as Independent For For Mgmt
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
9 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
10A Approve Maximum Remuneration of Board of Directors for For For Mgmt
the Period Between the 2017 and 2018 Annual General
Meetings in the Amount of USD 4.12 Million
10B Approve Maximum Remuneration of the Executive Management For For Mgmt
Team for Fiscal Year 2018 in the Amount of USD
24 Million
11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
12 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Dril-Quip, Inc. DRQ 262037104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Blake T. DeBerry For For Mgmt
1.2 Elect Director John V. Lovoi For For Mgmt
2 Ratify Pricewaterhousecoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 ConocoPhillips COP 20825C104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard L. Armitage For For Mgmt
1b Elect Director Richard H. Auchinleck For For Mgmt
1c Elect Director Charles E. Bunch For For Mgmt
1d Elect Director John V. Faraci For For Mgmt
1e Elect Director Jody L. Freeman For For Mgmt
1f Elect Director Gay Huey Evans For For Mgmt
1g Elect Director Ryan M. Lance For For Mgmt
1h Elect Director Arjun N. Murti For For Mgmt
1i Elect Director Robert A. Niblock For For Mgmt
1j Elect Director Harald J. Norvik For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Report on Executive Compensation Incentives Aligned with Against Against ShrHlder
Low Carbon Scenarios
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Diamond Offshore Drilling, Inc. DO 25271C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James S. Tisch For Against Mgmt
1b Elect Director Marc Edwards For Against Mgmt
1c Elect Director John R. Bolton For For Mgmt
1d Elect Director Charles L. Fabrikant For For Mgmt
1e Elect Director Paul G. Gaffney, II For For Mgmt
1f Elect Director Edward Grebow For For Mgmt
1g Elect Director Herbert C. Hofmann For Against Mgmt
1h Elect Director Kenneth I. Siegel For Against Mgmt
1i Elect Director Clifford M. Sobel For For Mgmt
1j Elect Director Andrew H. Tisch For Against Mgmt
1k Elect Director Raymond S. Troubh For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Sustainability Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 QEP Resources, Inc. QEP 74733V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert F. Heinemann For For Mgmt
1b Elect Director Michael J. Minarovic For For Mgmt
1c Elect Director David A. Trice For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Eliminate Supermajority Vote Requirement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 First Solar, Inc. FSLR 336433107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Ahearn For For Mgmt
1.2 Elect Director Sharon L. Allen For For Mgmt
1.3 Elect Director Richard D. Chapman For For Mgmt
1.4 Elect Director George A. ('Chip') Hambro For For Mgmt
1.5 Elect Director Craig Kennedy For For Mgmt
1.6 Elect Director James F. Nolan For For Mgmt
1.7 Elect Director William J. Post For For Mgmt
1.8 Elect Director J. Thomas Presby For For Mgmt
1.9 Elect Director Paul H. Stebbins For For Mgmt
1.10 Elect Director Michael T. Sweeney For For Mgmt
1.11 Elect Director Mark R. Widmar For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
-339-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 National Oilwell Varco, Inc. NOV 637071101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Clay C. Williams For For Mgmt
1B Elect Director Greg L. Armstrong For For Mgmt
1C Elect Director Marcela E. Donadio For For Mgmt
1D Elect Director Ben A. Guill For For Mgmt
1E Elect Director James T. Hackett For For Mgmt
1F Elect Director David D. Harrison For For Mgmt
1G Elect Director Eric L. Mattson For For Mgmt
1H Elect Director William R. Thomas For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Proxy Access Right For For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Range Resources Corporation RRC 75281A109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brenda A. Cline For For Mgmt
1b Elect Director Anthony V. Dub For For Mgmt
1c Elect Director Allen Finkelson For For Mgmt
1d Elect Director James M. Funk For For Mgmt
1e Elect Director Christopher A. Helms For For Mgmt
1f Elect Director Robert A. Innamorati For For Mgmt
1g Elect Director Mary Ralph Lowe For For Mgmt
1h Elect Director Greg G. Maxwell For For Mgmt
1i Elect Director Kevin S. McCarthy For For Mgmt
1j Elect Director Steffen E. Palko For For Mgmt
1k Elect Director Jeffrey L. Ventura For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Continental Resources, Inc. CLR 212015101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William B. Berry For For Mgmt
1.2 Elect Director James L. Gallogly For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Adopt Policy to Improve Board Diversity Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 PBF Energy Inc. PBF 69318G106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Nimbley For For Mgmt
1.2 Elect Director Spencer Abraham For For Mgmt
1.3 Elect Director Wayne A. Budd For For Mgmt
1.4 Elect Director S. Eugene Edwards For For Mgmt
1.5 Elect Director William E. Hantke For For Mgmt
1.6 Elect Director Dennis M. Houston For For Mgmt
1.7 Elect Director Edward F. Kosnik For For Mgmt
1.8 Elect Director Robert J. Lavinia For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 The Williams Companies, Inc. WMB 969457100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan S. Armstrong For For Mgmt
1.2 Elect Director Stephen W. Bergstrom For For Mgmt
1.3 Elect Director Stephen I. Chazen For For Mgmt
1.4 Elect Director Charles I. Cogut For For Mgmt
1.5 Elect Director Kathleen B. Cooper For For Mgmt
1.6 Elect Director Michael A. Creel For For Mgmt
1.7 Elect Director Peter A. Ragauss For For Mgmt
1.8 Elect Director Scott D. Sheffield For For Mgmt
1.9 Elect Director Murray D. Smith For For Mgmt
1.10 Elect Director William H. Spence For For Mgmt
1.11 Elect Director Janice D. Stoney For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 WPX Energy, Inc. WPX 98212B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Carrig For For Mgmt
1.2 Elect Director William R. Granberry For For Mgmt
1.3 Elect Director Robert K. Herdman For For Mgmt
1.4 Elect Director Kelt Kindick For For Mgmt
1.5 Elect Director Karl F. Kurz For For Mgmt
1.6 Elect Director Henry E. Lentz For For Mgmt
1.7 Elect Director George A. Lorch For For Mgmt
1.8 Elect Director William G. Lowrie For For Mgmt
1.9 Elect Director Kimberly S. Lubel For For Mgmt
1.10 Elect Director Richard E. Muncrief For For Mgmt
1.11 Elect Director David F. Work For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Chesapeake Energy Corporation CHK 165167107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gloria R. Boyland For For Mgmt
1b Elect Director Luke R. Corbett For For Mgmt
1c Elect Director Archie W. Dunham For For Mgmt
1d Elect Director Robert D. Lawler For For Mgmt
1e Elect Director R. Brad Martin For For Mgmt
1f Elect Director Merrill A. ('Pete') Miller, Jr. For For Mgmt
1g Elect Director Thomas L. Ryan For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Frank's International N.V. FI 096493495
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael C. Kearney For For Mgmt
1b Elect Director William B. Berry For For Mgmt
1c Elect Director Robert W. Drummond For For Mgmt
1d Elect Director Michael E. McMahon For For Mgmt
1e Elect Director D. Keith Mosing For For Mgmt
1f Elect Director Kirkland D. Mosing For For Mgmt
1g Elect Director S. Brent Mosing For For Mgmt
1h Elect Director Douglas Stephens For For Mgmt
1i Elect Director Alexander Vriesendorp For For Mgmt
2 Replace Frank's International Management B.V. ("FIM BV") For For Mgmt
as Managing Director of the Company with the Appointment
of Alejandro Cestero, Burney J. Latiolais, Jr. and Kyle
McClure as Managing Directors
3 Adopt Financial Statements and Statutory Reports For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Approve Discharge of Management Board For For Mgmt
6 Ratify PricewaterhouseCoopers Accountants N.V. as For For Mgmt
Auditors
7 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
8 Approve Remuneration of Supervisory Board For For Mgmt
9 Approve Remuneration of Management Board For For Mgmt
10 Authorize Management to Repurchase Shares For For Mgmt
11a Amend Articles of Association to Delete References to For For Mgmt
Preference Shares and Update
11b Amend Articles of Association to Extend the Period to For Against Mgmt
Issue Shares
11c Amend Articles of Association to Authorized Van Campen For For Mgmt
Liem, Amsterdam, The Netherlands, to sign Notarial Deed
of Amendment Articles
-340-
MEETING DATE COMPANY TICKER SECURITY ID
05/22/17 Ensco plc ESV 29358Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Re-elect J. Roderick Clark as Director For For Mgmt
1b Re-elect Roxanne J. Decyk as Director For For Mgmt
1c Re-elect Mary E. Francis as Director For For Mgmt
1d Re-elect C. Christopher Gaut as Director For For Mgmt
1e Re-elect Gerald W. Haddock as Director For For Mgmt
1f Re-elect Francis S. Kalman as Director For For Mgmt
1g Re-elect Keith O. Rattie as Director For For Mgmt
1h Re-elect Paul E. Rowsey, III as Director For For Mgmt
1i Re-elect Carl G. Trowell as Director For For Mgmt
2 Ratify KPMG LLP as US Independent Auditor For For Mgmt
3 Appoint KPMG LLP as UK Statutory Auditor For For Mgmt
4 Authorize Board to Fix Remuneration of Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Approve Remuneration Policy For For Mgmt
7 Approve Remuneration Report For For Mgmt
8 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
10 Accept Financial Statements and Statutory Reports For For Mgmt
11 Authorize Issue of Equity with Pre-emptive Rights For For Mgmt
12 Authorize Issue of Equity without Pre-emptive Rights For For Mgmt
13 Authorize Issue of Equity without Pre-emptive Rights In For For Mgmt
Connection with an Acquisition or Specified Capital
Investment
MEETING DATE COMPANY TICKER SECURITY ID
05/22/17 Targa Resources Corp. TRGP 87612G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles R. Crisp For For Mgmt
1.2 Elect Director Laura C. Fulton For For Mgmt
1.3 Elect Director Michael A. Heim For For Mgmt
1.4 Elect Director James W. Whalen For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
6 Approve Issuance of Shares of Common Stock Upon For For Mgmt
Conversion of Series A Preferred Stock and
Exercise of Outstanding Warrants
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 SM Energy Company SM 78454L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry W. Bickle For For Mgmt
1.2 Elect Director Stephen R. Brand For For Mgmt
1.3 Elect Director Loren M. Leiker For For Mgmt
1.4 Elect Director Javan D. Ottoson For For Mgmt
1.5 Elect Director Ramiro G. Peru For For Mgmt
1.6 Elect Director Julio M. Quintana For For Mgmt
1.7 Elect Director Rose M. Robeson For For Mgmt
1.8 Elect Director William D. Sullivan For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Southwestern Energy Company SWN 845467109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Gass For For Mgmt
1.2 Elect Director Catherine A. Kehr For For Mgmt
1.3 Elect Director Greg D. Kerley For Against Mgmt
1.4 Elect Director Jon A. Marshall For For Mgmt
1.5 Elect Director Elliott Pew For For Mgmt
1.6 Elect Director Terry W. Rathert For For Mgmt
1.7 Elect Director Alan H. Stevens For For Mgmt
1.8 Elect Director William J. Way For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Proxy Voting Tabulation Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 ONEOK, Inc. OKE 682680103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian L. Derksen For For Mgmt
1.2 Elect Director Julie H. Edwards For For Mgmt
1.3 Elect Director John W. Gibson For For Mgmt
1.4 Elect Director Randall J. Larson For For Mgmt
1.5 Elect Director Steven J. Malcolm For For Mgmt
1.6 Elect Director Kevin S. McCarthy - WITHDRAWN RESOLUTION Mgmt
1.7 Elect Director Jim W. Mogg For For Mgmt
1.8 Elect Director Pattye L. Moore For For Mgmt
1.9 Elect Director Gary D. Parker For For Mgmt
1.10 Elect Director Eduardo A. Rodriguez For For Mgmt
1.11 Elect Director Terry K. Spencer For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Rowan Companies plc RDC 779382100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William E. Albrecht For For Mgmt
1b Elect Director Thomas P. Burke For For Mgmt
1c Elect Director Thomas R. Hix For For Mgmt
1d Elect Director Jack B. Moore For For Mgmt
1e Elect Director Thierry Pilenko For For Mgmt
1f Elect Director Suzanne P. Nimocks For For Mgmt
1g Elect Director John J. Quicke For For Mgmt
1h Elect Director Tore I. Sandvold For For Mgmt
1i Elect Director Charles L. Szews For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Remuneration Policy For For Mgmt
5 Approve Remuneration Report For For Mgmt
6 Accept Financial Statements and Statutory Reports For For Mgmt
7 Ratify Deloitte U.S as Auditors For For Mgmt
8 Reappoint Deloitte U.K. as Auditors For For Mgmt
9 Authorize Board to Fix Remuneration of Auditors For For Mgmt
10 Amend Omnibus Stock Plan For For Mgmt
11 Resolution to Approve the Form of Share Repurchase For For Mgmt
Contracts and Repurchase Counterparties
12 Resolution Authorizing the Board to Allot Equity For For Mgmt
Securities
13 Issue of Equity or Equity-Linked Securities without For For Mgmt
Pre-emptive Rights
14 Issue of Equity or Equity-Linked Securities without For For Mgmt
Pre-emptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 World Fuel Services Corporation INT 981475106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Kasbar For For Mgmt
1.2 Elect Director Ken Bakshi For For Mgmt
1.3 Elect Director Jorge L. Benitez For For Mgmt
1.4 Elect Director Richard A. Kassar For For Mgmt
1.5 Elect Director John L. Manley For For Mgmt
1.6 Elect Director J. Thomas Presby For For Mgmt
1.7 Elect Director Stephen K. Roddenberry For For Mgmt
1.8 Elect Director Paul H. Stebbins For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Chevron Corporation CVX 166764100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Wanda M. Austin For For Mgmt
1b Elect Director Linnet F. Deily For For Mgmt
1c Elect Director Robert E. Denham For For Mgmt
1d Elect Director Alice P. Gast For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jon M. Huntsman, Jr. For For Mgmt
1g Elect Director Charles W. Moorman, IV For For Mgmt
1h Elect Director Dambisa F. Moyo For For Mgmt
1i Elect Director Ronald D. Sugar For For Mgmt
1j Elect Director Inge G. Thulin For For Mgmt
1k Elect Director John S. Watson For For Mgmt
1l Elect Director Michael K. Wirth For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Report on Risks of Doing Business in Conflict-Affected Against Against ShrHlder
Areas
7 Annually Assess Portfolio Impacts of Policies to Meet ShrHlder
2-degree Scenario *Withdrawn Resolution*
8 Assess and Report on Transition to a Low Carbon Economy Against For ShrHlder
9 Require Independent Board Chairman Against For ShrHlder
10 Require Director Nominee with Environmental Experience Against For ShrHlder
11 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHlder
-341-
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Exxon Mobil Corporation XOM 30231G102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Susan K. Avery For For Mgmt
1.2 Elect Director Michael J. Boskin For For Mgmt
1.3 Elect Director Angela F. Braly For For Mgmt
1.4 Elect Director Ursula M. Burns For For Mgmt
1.5 Elect Director Henrietta H. Fore For For Mgmt
1.6 Elect Director Kenneth C. Frazier For For Mgmt
1.7 Elect Director Douglas R. Oberhelman For For Mgmt
1.8 Elect Director Samuel J. Palmisano For For Mgmt
1.9 Elect Director Steven S. Reinemund For For Mgmt
1.10 Elect Director William C. Weldon For For Mgmt
1.11 Elect Director Darren W. Woods For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Require a Majority Vote for the Election of Directors Against For ShrHlder
7 Amend Bylaws -- Call Special Meetings Against For ShrHlder
8 Amend Bylaws to Prohibit Precatory Proposals Against Against ShrHlder
9 Disclose Percentage of Females at Each Percentile of Against Against ShrHlder
Compensation
10 Report on Lobbying Payments and Policy Against For ShrHlder
11 Increase Return of Capital to Shareholders in Light of Against Against ShrHlder
Climate Change Risks
12 Report on Climate Change Policies Against For ShrHlder
13 Report on Methane Emissions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Marathon Oil Corporation MRO 565849106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gaurdie E. Banister, Jr. For For Mgmt
1b Elect Director Gregory H. Boyce For For Mgmt
1c Elect Director Chadwick C. Deaton For For Mgmt
1d Elect Director Marcela E. Donadio For For Mgmt
1e Elect Director Philip Lader For For Mgmt
1f Elect Director Michael E. J. Phelps For For Mgmt
1g Elect Director Dennis H. Reilley For For Mgmt
1h Elect Director Lee M. Tillman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Rice Energy Inc. RICE 762760106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel J. Rice, III For Withhold Mgmt
1.2 Elect Director John McCartney For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/17 Parsley Energy, Inc. PE 701877102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bryan Sheffield For For Mgmt
1b Elect Director A.R. Alameddine For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Nabors Industries Ltd. NBR G6359F103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tanya S. Beder For For Mgmt
1.2 Elect Director James R. Crane For Withhold Mgmt
1.3 Elect Director John P. Kotts For Withhold Mgmt
1.4 Elect Director Michael C. Linn For Withhold Mgmt
1.5 Elect Director Anthony G. Petrello For Withhold Mgmt
1.6 Elect Director Dag Skattum For Withhold Mgmt
1.7 Elect Director John Yearwood For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Remuneration Report For Against Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Devon Energy Corporation DVN 25179M103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barbara M. Baumann For For Mgmt
1.2 Elect Director John E. Bethancourt For For Mgmt
1.3 Elect Director David A. Hager For For Mgmt
1.4 Elect Director Robert H. Henry For For Mgmt
1.5 Elect Director Michael M. Kanovsky For For Mgmt
1.6 Elect Director Robert A. Mosbacher, Jr. For For Mgmt
1.7 Elect Director Duane C. Radtke For For Mgmt
1.8 Elect Director Mary P. Ricciardello For For Mgmt
1.9 Elect Director John Richels For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Approve Omnibus Stock Plan For For Mgmt
7 Review Public Policy Advocacy on Climate Change Against For ShrHlder
8 Annually Assess Portfolio Impacts of Policies to Meet 2 Against For ShrHlder
Degree Scenario
9 Report on Lobbying Payments and Policy Against For ShrHlder
10 Report on Using Oil and Gas Reserve Metrics for Named Against Against ShrHlder
Executive's Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Diamondback Energy, Inc. FANG 25278X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven E. West For For Mgmt
1.2 Elect Director Travis D. Stice For For Mgmt
1.3 Elect Director Michael P. Cross For For Mgmt
1.4 Elect Director David L. Houston For For Mgmt
1.5 Elect Director Mark L. Plaumann For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Hess Corporation HES 42809H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney F. Chase For For Mgmt
1.2 Elect Director Terrence J. Checki For For Mgmt
1.3 Elect Director Leonard S. Coleman, Jr. For For Mgmt
1.4 Elect Director John B. Hess For For Mgmt
1.5 Elect Director Edith E. Holiday For For Mgmt
1.6 Elect Director Risa Lavizzo-Mourey For For Mgmt
1.7 Elect Director Marc S. Lipschultz For For Mgmt
1.8 Elect Director David McManus For For Mgmt
1.9 Elect Director Kevin O. Meyers For For Mgmt
1.10 Elect Director James H. Quigley For For Mgmt
1.11 Elect Director Fredric G. Reynolds For For Mgmt
1.12 Elect Director William G. Schrader For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Report on Plans to Address Stranded Carbon Asset Risks Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Gulfport Energy Corporation GPOR 402635304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael G. Moore For For Mgmt
1.2 Elect Director Craig Groeschel For For Mgmt
1.3 Elect Director David L. Houston For For Mgmt
1.4 Elect Director C. Doug Johnson For For Mgmt
1.5 Elect Director Ben T. Morris For For Mgmt
1.6 Elect Director Scott E. Streller For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/17 Antero Resources Corporation AR 03674X106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul M. Rady For For Mgmt
1.2 Elect Director Glen C. Warren, Jr. For For Mgmt
1.3 Elect Director James R. Levy For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
-342-
MEETING DATE COMPANY TICKER SECURITY ID
06/29/17 Patterson-UTI Energy, Inc. PTEN 703481101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark S. Siegel For For Mgmt
1.2 Elect Director Charles O. Buckner For For Mgmt
1.3 Elect Director Michael W. Conlon For For Mgmt
1.4 Elect Director William Andrew Hendricks, Jr. For For Mgmt
1.5 Elect Director Curtis W. Huff For For Mgmt
1.6 Elect Director Terry H. Hunt For For Mgmt
1.7 Elect Director Tiffany J. Thom For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/17 ONEOK, Inc. OKE 682680103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with the Merger For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
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First Trust Financials AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/07/16 Healthcare Trust of America, Inc. HTA 42225P501
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Scott D. Peters For For Mgmt
1b Elect Director W. Bradley Blair, II For For Mgmt
1c Elect Director Maurice J. DeWald For For Mgmt
1d Elect Director Warren D. Fix For For Mgmt
1e Elect Director Peter N. Foss For For Mgmt
1f Elect Director Daniel S. Henson For For Mgmt
1g Elect Director Larry L. Mathis For For Mgmt
1h Elect Director Gary T. Wescombe For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/26/16 Legg Mason, Inc. LM 524901105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert E. Angelica For For Mgmt
1.2 Elect Director Carol Anthony 'John' Davidson For For Mgmt
1.3 Elect Director Barry W. Huff For For Mgmt
1.4 Elect Director Dennis M. Kass For For Mgmt
1.5 Elect Director Cheryl Gordon Krongard For For Mgmt
1.6 Elect Director John V. Murphy For For Mgmt
1.7 Elect Director John H. Myers For For Mgmt
1.8 Elect Director W. Allen Reed For For Mgmt
1.9 Elect Director Margaret Milner Richardson For For Mgmt
1.10 Elect Director Kurt L. Schmoke For For Mgmt
1.11 Elect Director Joseph A. Sullivan For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/31/16 Apple Hospitality REIT, Inc. APLE 03784Y200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/28/16 Global Payments Inc. GPN 37940X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert H.B. Baldwin, Jr. For For Mgmt
1.2 Elect Director Mitchell L. Hollin For For Mgmt
1.3 Elect Director Ruth Ann Marshall For For Mgmt
1.4 Elect Director John M. Partridge For For Mgmt
1.5 Elect Director Jeffrey S. Sloan For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/12/16 Intercontinental Exchange, Inc. ICE 45866F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/16 Jack Henry & Associates, Inc. JKHY 426281101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew C. Flanigan For For Mgmt
1.2 Elect Director John F. Prim For For Mgmt
1.3 Elect Director Thomas H. Wilson, Jr. For For Mgmt
1.4 Elect Director Jacque R. Fiegel For For Mgmt
1.5 Elect Director Thomas A. Wimsett For For Mgmt
1.6 Elect Director Laura G. Kelly For For Mgmt
1.7 Elect Director Shruti S. Miyashiro For For Mgmt
1.8 Elect Director Wesley A. Brown For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify PricewaterhouseCoopers, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/16 Mid-America Apartment Communities, Inc. MAA 59522J103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/17/16 Broadridge Financial Solutions, Inc. BR 11133T103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Richard J. Daly For For Mgmt
1c Elect Director Robert N. Duelks For For Mgmt
1d Elect Director Richard J. Haviland For For Mgmt
1e Elect Director Brett A. Keller For For Mgmt
1f Elect Director Stuart R. Levine For For Mgmt
1g Elect Director Maura A. Markus For For Mgmt
1h Elect Director Thomas J. Perna For For Mgmt
1i Elect Director Alan J. Weber For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/20/16 FactSet Research Systems Inc. FDS 303075105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Malcolm Frank For For Mgmt
1.2 Elect Director Sheila B. Jordan For For Mgmt
1.3 Elect Director James J. McGonigle For For Mgmt
1.4 Elect Director F. Philip Snow For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/20/16 NorthStar Asset Management Group Inc. NSAM 108486155
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Approve Charter Proposal For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
4 Adjourn Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/27/17 Endurance Specialty Holdings Ltd. ENH G30397106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/31/17 Visa Inc. V 92826C839
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd A. Carney For For Mgmt
1b Elect Director Mary B. Cranston For For Mgmt
1c Elect Director Francisco Javier Fernandez-Carbajal For For Mgmt
1d Elect Director Gary A. Hoffman For For Mgmt
1e Elect Director Alfred F. Kelly, Jr. For For Mgmt
1f Elect Director Robert W. Matschullat For For Mgmt
1g Elect Director Suzanne Nora Johnson For For Mgmt
1h Elect Director John A.C. Swainson For For Mgmt
1i Elect Director Maynard G. Webb, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/15/17 Franklin Resources, Inc. BEN 354613101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter K. Barker For For Mgmt
1b Elect Director Mariann Byerwalter For For Mgmt
1c Elect Director Charles E. Johnson For For Mgmt
1d Elect Director Gregory E. Johnson For For Mgmt
1e Elect Director Rupert H. Johnson, Jr. For For Mgmt
1f Elect Director Mark C. Pigott For For Mgmt
1g Elect Director Chutta Ratnathicam For For Mgmt
1h Elect Director Laura Stein For For Mgmt
1i Elect Director Seth H. Waugh For For Mgmt
1j Elect Director Geoffrey Y. Yang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Report on Climate Change Position and Proxy Voting Against Against ShrHlder
6 Report on Executive Pay and Proxy Voting Against Against ShrHlder
-344-
MEETING DATE COMPANY TICKER SECURITY ID
02/16/17 Raymond James Financial, Inc. RJF 754730109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles G. von Arentschildt For For Mgmt
1.2 Elect Director Shelley G. Broader For For Mgmt
1.3 Elect Director Jeffrey N. Edwards For For Mgmt
1.4 Elect Director Benjamin C. Esty For For Mgmt
1.5 Elect Director Francis S. Godbold For For Mgmt
1.6 Elect Director Thomas A. James For For Mgmt
1.7 Elect Director Gordon L. Johnson For For Mgmt
1.8 Elect Director Roderick C. McGeary For For Mgmt
1.9 Elect Director Paul C. Reilly For For Mgmt
1.10 Elect Director Robert P. Saltzman For For Mgmt
1.11 Elect Director Susan N. Story For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/17/17 TD Ameritrade Holding Corporation AMTD 87236Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lorenzo A. Bettino For For Mgmt
1.2 Elect Director V. Ann Hailey For For Mgmt
1.3 Elect Director Joseph H. Moglia For For Mgmt
1.4 Elect Director Wilbur J. Prezzano For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/22/17 Allied World Assurance Company Holdings, AG AWH G0219G203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles For For Mgmt
2 Approve Special Dividend For For Mgmt
A Transact Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/11/17 The Bank of New York Mellon Corporation BK 064058100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Linda Z. Cook For For Mgmt
1.2 Elect Director Nicholas M. Donofrio For For Mgmt
1.3 Elect Director Joseph J. Echevarria For For Mgmt
1.4 Elect Director Edward P. Garden For For Mgmt
1.5 Elect Director Jeffrey A. Goldstein For For Mgmt
1.6 Elect Director Gerald L. Hassell For For Mgmt
1.7 Elect Director John M. Hinshaw For For Mgmt
1.8 Elect Director Edmund F. "Ted" Kelly For For Mgmt
1.9 Elect Director John A. Luke, Jr. For For Mgmt
1.10 Elect Director Jennifer B. Morgan For For Mgmt
1.11 Elect Director Mark A. Nordenberg For For Mgmt
1.12 Elect Director Elizabeth E. Robinson For For Mgmt
1.13 Elect Director Samuel C. Scott, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Report on and Assess Proxy Voting Policies in Relation Against Against ShrHlder
to Climate Change Position
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 Fifth Third Bancorp FITB 316773100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas K. Akins For For Mgmt
1.2 Elect Director B. Evan Bayh, III For For Mgmt
1.3 Elect Director Jorge L. Benitez For For Mgmt
1.4 Elect Director Katherine B. Blackburn For For Mgmt
1.5 Elect Director Jerry W. Burris For For Mgmt
1.6 Elect Director Emerson L. Brumback For For Mgmt
1.7 Elect Director Greg D. Carmichael For For Mgmt
1.8 Elect Director Gary R. Heminger For For Mgmt
1.9 Elect Director Jewell D. Hoover For For Mgmt
1.10 Elect Director Eileen A. Mallesch For For Mgmt
1.11 Elect Director Michael B. McCallister For For Mgmt
1.12 Elect Director Marsha C. Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 M&T Bank Corporation MTB 55261F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brent D. Baird For For Mgmt
1.2 Elect Director C. Angela Bontempo For For Mgmt
1.3 Elect Director Robert T. Brady For For Mgmt
1.4 Elect Director T. Jefferson Cunningham, III For For Mgmt
1.5 Elect Director Gary N. Geisel For For Mgmt
1.6 Elect Director Richard A. Grossi For For Mgmt
1.7 Elect Director John D. Hawke, Jr. For For Mgmt
1.8 Elect Director Newton P.S. Merrill For For Mgmt
1.9 Elect Director Melinda R. Rich For For Mgmt
1.10 Elect Director Robert E. Sadler, Jr. For For Mgmt
1.11 Elect Director Denis J. Salamone For For Mgmt
1.12 Elect Director David S. Scharfstein For For Mgmt
1.13 Elect Director Herbert L. Washington For For Mgmt
1.14 Elect Director Robert G. Wilmers For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 U.S. Bancorp USB 902973304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas M. Baker, Jr. For For Mgmt
1b Elect Director Warner L. Baxter For For Mgmt
1c Elect Director Marc N. Casper For For Mgmt
1d Elect Director Andrew Cecere For For Mgmt
1e Elect Director Arthur D. Collins, Jr. For For Mgmt
1f Elect Director Richard K. Davis For For Mgmt
1g Elect Director Kimberly J. Harris For For Mgmt
1h Elect Director Roland A. Hernandez For For Mgmt
1i Elect Director Doreen Woo Ho For For Mgmt
1j Elect Director Olivia F. Kirtley For For Mgmt
1k Elect Director Karen S. Lynch For For Mgmt
1l Elect Director David B. O'Maley For For Mgmt
1m Elect Director O'dell M. Owens For For Mgmt
1n Elect Director Craig D. Schnuck For For Mgmt
1o Elect Director Scott W. Wine For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 AGNC Investment Corp. AGNC 00123Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary D. Kain For For Mgmt
1.2 Elect Director Morris A. Davis For For Mgmt
1.3 Elect Director Larry K. Harvey For For Mgmt
1.4 Elect Director Prue B. Larocca For For Mgmt
1.5 Elect Director Paul E. Mullings For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Huntington Bancshares Incorporated HBAN 446150104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lizabeth Ardisana For For Mgmt
1.2 Elect Director Ann B. "Tanny" Crane For For Mgmt
1.3 Elect Director Robert S. Cubbin For For Mgmt
1.4 Elect Director Steven G. Elliott For For Mgmt
1.5 Elect Director Michael J. Endres For For Mgmt
1.6 Elect Director Gina D. France For For Mgmt
1.7 Elect Director J. Michael Hochschwender For For Mgmt
1.8 Elect Director Chris Inglis For For Mgmt
1.9 Elect Director Peter J. Kight For For Mgmt
1.10 Elect Director Jonathan A. Levy For For Mgmt
1.11 Elect Director Eddie R. Munson For For Mgmt
1.12 Elect Director Richard W. Neu For For Mgmt
1.13 Elect Director David L. Porteous For For Mgmt
1.14 Elect Director Kathleen H. Ransier For For Mgmt
1.15 Elect Director Stephen D. Steinour For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-345-
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Interactive Brokers Group, Inc. IBKR 45841N107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Thomas Peterffy For Against Mgmt
1B Elect Director Earl H. Nemser For Against Mgmt
1C Elect Director Milan Galik For Against Mgmt
1D Elect Director Paul J. Brody For Against Mgmt
1E Elect Director Lawrence E. Harris For For Mgmt
1F Elect Director Wayne H. Wagner For For Mgmt
1G Elect Director Richard Gates For For Mgmt
1H Elect Director Gary Katz For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 People's United Financial, Inc. PBCT 712704105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John P. Barnes For For Mgmt
1b Elect Director Collin P. Baron For For Mgmt
1c Elect Director Kevin T. Bottomley For For Mgmt
1d Elect Director George P. Carter For For Mgmt
1e Elect Director William F. Cruger, Jr. For For Mgmt
1f Elect Director John K. Dwight For For Mgmt
1g Elect Director Jerry Franklin For For Mgmt
1h Elect Director Janet M. Hansen For For Mgmt
1i Elect Director Nancy McAllister For For Mgmt
1j Elect Director Mark W. Richards For For Mgmt
1k Elect Director Kirk W. Walters For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Certificate of Incorporation Concerning For For Mgmt
Shareholder Nominations and Proposals
7 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Regions Financial Corporation RF 7591EP100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carolyn H. Byrd For For Mgmt
1b Elect Director David J. Cooper, Sr. For For Mgmt
1c Elect Director Don DeFosset For For Mgmt
1d Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1e Elect Director Eric C. Fast For For Mgmt
1f Elect Director O. B. Grayson Hall, Jr. For For Mgmt
1g Elect Director John D. Johns For For Mgmt
1h Elect Director Ruth Ann Marshall For For Mgmt
1i Elect Director Susan W. Matlock For For Mgmt
1j Elect Director John E. Maupin, Jr. For For Mgmt
1k Elect Director Charles D. McCrary For For Mgmt
1l Elect Director James T. Prokopanko For For Mgmt
1m Elect Director Lee J. Styslinger, III For For Mgmt
1n Elect Director Jose S. Suquet For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Signature Bank SBNY 82669G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott A. Shay For For Mgmt
1.2 Elect Director Joseph J. DePaolo For For Mgmt
1.3 Elect Director Barney Frank For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/17 Weingarten Realty Investors WRI 948741103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew M. Alexander For For Mgmt
1.2 Elect Director Standford Alexander For For Mgmt
1.3 Elect Director Shelagmichael Brown For For Mgmt
1.4 Elect Director James W. Crownover For For Mgmt
1.5 Elect Director Stephen A. Lasher For For Mgmt
1.6 Elect Director Thomas L. Ryan For For Mgmt
1.7 Elect Director Douglas W. Schnitzer For For Mgmt
1.8 Elect Director C. Park Shaper For For Mgmt
1.9 Elect Director Marc J. Shapiro For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Associated Banc-Corp ASB 045487105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Philip B. Flynn For For Mgmt
1.3 Elect Director R. Jay Gerken For For Mgmt
1.4 Elect Director Judith P. Greffin For For Mgmt
1.5 Elect Director William R. Hutchinson For For Mgmt
1.6 Elect Director Robert A. Jeffe For For Mgmt
1.7 Elect Director Eileen A. Kamerick For For Mgmt
1.8 Elect Director Gale E. Klappa For For Mgmt
1.9 Elect Director Richard T. Lommen For For Mgmt
1.10 Elect Director Cory L. Nettles For For Mgmt
1.11 Elect Director Karen T. van Lith For For Mgmt
1.12 Elect Director John (Jay) B. Williams For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 BB&T Corporation BBT 054937107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jennifer S. Banner For For Mgmt
1.2 Elect Director K. David Boyer, Jr. For For Mgmt
1.3 Elect Director Anna R. Cablik For For Mgmt
1.4 Elect Director James A. Faulkner For For Mgmt
1.5 Elect Director I. Patricia Henry For For Mgmt
1.6 Elect Director Eric C. Kendrick For For Mgmt
1.7 Elect Director Kelly S. King For For Mgmt
1.8 Elect Director Louis B. Lynn For For Mgmt
1.9 Elect Director Charles A. Patton For For Mgmt
1.10 Elect Director Nido R. Qubein For For Mgmt
1.11 Elect Director William J. Reuter For For Mgmt
1.12 Elect Director Tollie W. Rich, Jr. For For Mgmt
1.13 Elect Director Christine Sears For For Mgmt
1.14 Elect Director Thomas E. Skains For For Mgmt
1.15 Elect Director Thomas N. Thompson For For Mgmt
1.16 Elect Director Stephen T. Williams For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Reduce Supermajority Vote Requirement Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 BOK Financial Corporation BOKF 05561Q201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan S. Armstrong For For Mgmt
1.2 Elect Director C. Fred Ball, Jr. For Withhold Mgmt
1.3 Elect Director Peter C. Boylan, III For For Mgmt
1.4 Elect Director Steven G. Bradshaw For Withhold Mgmt
1.5 Elect Director Chester E. Cadieux, III For For Mgmt
1.6 Elect Director Joseph W. Craft, III For For Mgmt
1.7 Elect Director Jack Finley For For Mgmt
1.8 Elect Director John W. Gibson For Withhold Mgmt
1.9 Elect Director David F. Griffin For For Mgmt
1.10 Elect Director V. Burns Hargis For For Mgmt
1.11 Elect Director Douglas D. Hawthorne For For Mgmt
1.12 Elect Director Kimberley D. Henry For Withhold Mgmt
1.13 Elect Director E. Carey Joullian, IV For Withhold Mgmt
1.14 Elect Director George B. Kaiser For Withhold Mgmt
1.15 Elect Director Robert J. LaFortune For Withhold Mgmt
1.16 Elect Director Stanley A. Lybarger For Withhold Mgmt
1.17 Elect Director Steven J. Malcolm For Withhold Mgmt
1.18 Elect Director E.C. Richards For For Mgmt
1.19 Elect Director Michael C. Turpen For Withhold Mgmt
1.20 Elect Director R. A. Walker For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-346-
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Citigroup Inc. C 172967424
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael L. Corbat For For Mgmt
1b Elect Director Ellen M. Costello For For Mgmt
1c Elect Director Duncan P. Hennes For For Mgmt
1d Elect Director Peter B. Henry For For Mgmt
1e Elect Director Franz B. Humer For For Mgmt
1f Elect Director Renee J. James For For Mgmt
1g Elect Director Eugene M. McQuade For For Mgmt
1h Elect Director Michael E. O'Neill For For Mgmt
1i Elect Director Gary M. Reiner For For Mgmt
1j Elect Director Anthony M. Santomero For For Mgmt
1k Elect Director Diana L. Taylor For For Mgmt
1l Elect Director William S. Thompson, Jr. For For Mgmt
1m Elect Director James S. Turley For For Mgmt
1n Elect Director Deborah C. Wright For For Mgmt
1o Elect Director Ernesto Zedillo Ponce de Leon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Demonstrate No Gender Pay Gap Against Against ShrHlder
6 Appoint a Stockholder Value Committee Against Against ShrHlder
7 Report on Lobbying Payments and Policy Against For ShrHlder
8 Claw-back of Payments under Restatements Against Against ShrHlder
9 Limit/Prohibit Accelerated Vesting of Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Comerica Incorporated CMA 200340107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ralph W. Babb, Jr. For For Mgmt
1.2 Elect Director Michael E. Collins For For Mgmt
1.3 Elect Director Roger A. Cregg For For Mgmt
1.4 Elect Director T. Kevin DeNicola For For Mgmt
1.5 Elect Director Jacqueline P. Kane For For Mgmt
1.6 Elect Director Richard G. Lindner For For Mgmt
1.7 Elect Director Alfred A. Piergallini For For Mgmt
1.8 Elect Director Robert S. Taubman For For Mgmt
1.9 Elect Director Reginald M. Turner, Jr. For For Mgmt
1.10 Elect Director Nina G. Vaca For For Mgmt
1.11 Elect Director Michael G. Van de Ven For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 First Data Corporation FDC 32008D106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott C. Nuttall For Withhold Mgmt
1.2 Elect Director Joseph J. Plumeri For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 First Horizon National Corporation FHN 320517105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John C. Compton For For Mgmt
1.2 Elect Director Mark A. Emkes For For Mgmt
1.3 Elect Director Corydon J. Gilchrist For For Mgmt
1.4 Elect Director D. Bryan Jordan For For Mgmt
1.5 Elect Director R. Brad Martin For For Mgmt
1.6 Elect Director Scott M. Niswonger For For Mgmt
1.7 Elect Director Vicki R. Palmer For For Mgmt
1.8 Elect Director Colin V. Reed For For Mgmt
1.9 Elect Director Cecelia D. Stewart For For Mgmt
1.10 Elect Director Rajesh Subramaniam For For Mgmt
1.11 Elect Director Luke Yancy, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Kimco Realty Corporation KIM 49446R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Milton Cooper For For Mgmt
1b Elect Director Philip E. Coviello For For Mgmt
1c Elect Director Richard G. Dooley For For Mgmt
1d Elect Director Conor C. Flynn For For Mgmt
1e Elect Director Joe Grills For For Mgmt
1f Elect Director Frank Lourenso For For Mgmt
1g Elect Director Colombe M. Nicholas For For Mgmt
1h Elect Director Mary Hogan Preusse For For Mgmt
1i Elect Director Richard B. Saltzman For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Lazard Ltd LAZ G54050102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth M. Jacobs For For Mgmt
1.2 Elect Director Michelle Jarrard For For Mgmt
1.3 Elect Director Philip A. Laskawy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Deloitte & Touche LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
5 Limit/Prohibit Accelerated Vesting of Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Moody's Corporation MCO 615369105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Basil L. Anderson For For Mgmt
1.2 Elect Director Jorge A. Bermudez For For Mgmt
1.3 Elect Director Darrell Duffie For For Mgmt
1.4 Elect Director Kathryn M. Hill For For Mgmt
1.5 Elect Director Ewald Kist For For Mgmt
1.6 Elect Director Raymond W. McDaniel, Jr. For For Mgmt
1.7 Elect Director Henry A. McKinnell, Jr. For For Mgmt
1.8 Elect Director Leslie F. Seidman For For Mgmt
1.9 Elect Director Bruce Van Saun For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 SunTrust Banks, Inc. STI 867914103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dallas S. Clement For For Mgmt
1.2 Elect Director Paul R. Garcia For For Mgmt
1.3 Elect Director M. Douglas Ivester For For Mgmt
1.4 Elect Director Kyle Prechtl Legg For For Mgmt
1.5 Elect Director Donna S. Morea For For Mgmt
1.6 Elect Director David M. Ratcliffe For For Mgmt
1.7 Elect Director William H. Rogers, Jr. For For Mgmt
1.8 Elect Director Agnes Bundy Scanlan For For Mgmt
1.9 Elect Director Frank P. Scruggs, Jr. For For Mgmt
1.10 Elect Director Bruce L. Tanner For For Mgmt
1.11 Elect Director Thomas R. Watjen For For Mgmt
1.12 Elect Director Phail Wynn, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 The PNC Financial Services Group, Inc. PNC 693475105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Bunch For For Mgmt
1.2 Elect Director Marjorie Rodgers Cheshire For For Mgmt
1.3 Elect Director William S. Demchak For For Mgmt
1.4 Elect Director Andrew T. Feldstein For For Mgmt
1.5 Elect Director Daniel R. Hesse For For Mgmt
1.6 Elect Director Kay Coles James For For Mgmt
1.7 Elect Director Richard B. Kelson For For Mgmt
1.8 Elect Director Jane G. Pepper For For Mgmt
1.9 Elect Director Donald J. Shepard For For Mgmt
1.10 Elect Director Lorene K. Steffes For For Mgmt
1.11 Elect Director Dennis F. Strigl For For Mgmt
1.12 Elect Director Michael J. Ward For For Mgmt
1.13 Elect Director Gregory D. Wasson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Prepare Employment Diversity Report and Report on Against Against ShrHlder
Diversity Policies
-347-
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Wells Fargo & Company WFC 949746101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John D. Baker, II For Against Mgmt
1b Elect Director John S. Chen For Against Mgmt
1c Elect Director Lloyd H. Dean For Against Mgmt
1d Elect Director Elizabeth A. Duke For Against Mgmt
1e Elect Director Enrique Hernandez, Jr. For Against Mgmt
1f Elect Director Donald M. James For Against Mgmt
1g Elect Director Cynthia H. Milligan For Against Mgmt
1h Elect Director Karen B. Peetz For For Mgmt
1i Elect Director Federico F. Pena For Against Mgmt
1j Elect Director James H. Quigley For Against Mgmt
1k Elect Director Stephen W. Sanger For Against Mgmt
1l Elect Director Ronald L. Sargent For For Mgmt
1m Elect Director Timothy J. Sloan For For Mgmt
1n Elect Director Susan G. Swenson For Against Mgmt
1o Elect Director Suzanne M. Vautrinot For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Review and Report on Business Standards Against For ShrHlder
6 Provide for Cumulative Voting Against Against ShrHlder
7 Report on Divesting Non-Core Business Against Against ShrHlder
8 Report on Gender Pay Gap Against Against ShrHlder
9 Report on Lobbying Payments and Policy Against Against ShrHlder
10 Adopt Global Policy Regarding the Rights of Indigenous Against For ShrHlder
People
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Ameriprise Financial, Inc. AMP 03076C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James M. Cracchiolo For For Mgmt
1b Elect Director Dianne Neal Blixt For For Mgmt
1c Elect Director Amy DiGeso For For Mgmt
1d Elect Director Lon R. Greenberg For For Mgmt
1e Elect Director Siri S. Marshall For For Mgmt
1f Elect Director Jeffrey Noddle For For Mgmt
1g Elect Director H. Jay Sarles For For Mgmt
1h Elect Director Robert F. Sharpe, Jr. For For Mgmt
1i Elect Director Christopher J. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Aspen Insurance Holdings Limited AHL G05384105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher O'Kane For For Mgmt
1.2 Elect Director John Cavoores For For Mgmt
1.3 Elect Director Albert J. Beer For For Mgmt
1.4 Elect Director Heidi Hutter For For Mgmt
1.5 Elect Director Matthew Botein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve KPMG LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Bank of America Corporation BAC 060505104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sharon L. Allen For For Mgmt
1b Elect Director Susan S. Bies For For Mgmt
1c Elect Director Jack O. Bovender, Jr. For For Mgmt
1d Elect Director Frank P. Bramble, Sr. For For Mgmt
1e Elect Director Pierre J.P. de Weck For For Mgmt
1f Elect Director Arnold W. Donald For For Mgmt
1g Elect Director Linda P. Hudson For For Mgmt
1h Elect Director Monica C. Lozano For For Mgmt
1i Elect Director Thomas J. May For For Mgmt
1j Elect Director Brian T. Moynihan For For Mgmt
1k Elect Director Lionel L. Nowell, III For For Mgmt
1l Elect Director Michael D. White For For Mgmt
1m Elect Director Thomas D. Woods For For Mgmt
1n Elect Director R. David Yost For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend the General Clawback Policy Against Against ShrHlder
6 Non-core banking operations Against Against ShrHlder
7 Require Independent Board Chairman Against For ShrHlder
8 Report on Gender Pay Gap Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Popular, Inc. BPOP 733174700
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maria Luisa Ferre For For Mgmt
1b Elect Director C. Kim Goodwin For For Mgmt
1c Elect Director William J. Teuber, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 T. Rowe Price Group, Inc. TROW 74144T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark S. Bartlett For For Mgmt
1b Elect Director Edward C. Bernard For For Mgmt
1c Elect Director Mary K. Bush For For Mgmt
1d Elect Director H. Lawrence Culp, Jr. For For Mgmt
1e Elect Director Freeman A. Hrabowski, III For For Mgmt
1f Elect Director Robert F. MacLellan For For Mgmt
1g Elect Director Brian C. Rogers For For Mgmt
1h Elect Director Olympia J. Snowe For For Mgmt
1i Elect Director William J. Stromberg For For Mgmt
1j Elect Director Dwight S. Taylor For For Mgmt
1k Elect Director Anne Marie Whittemore For For Mgmt
1l Elect Director Sandra S. Wijnberg For For Mgmt
1m Elect Director Alan D. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
7 Ratify KPMG LLP as Auditors For For Mgmt
8 Report on and Assess Proxy Voting Policies in Relation Against Against ShrHlder
to Climate Change Position
9 Report on and Assess Proxy Voting Policies in Relation Against Against ShrHlder
to Executive Compensation
10 Prepare Employment Diversity Report and Report on None For ShrHlder
Diversity Policies
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 TCF Financial Corporation TCB 872275102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter Bell For For Mgmt
1.2 Elect Director William F. Bieber For For Mgmt
1.3 Elect Director Theodore J. Bigos For For Mgmt
1.4 Elect Director Craig R. Dahl For For Mgmt
1.5 Elect Director Karen L. Grandstrand For For Mgmt
1.6 Elect Director Thomas F. Jasper For For Mgmt
1.7 Elect Director George G. Johnson For For Mgmt
1.8 Elect Director Richard H. King For For Mgmt
1.9 Elect Director Vance K. Opperman For For Mgmt
1.10 Elect Director James M. Ramstad For For Mgmt
1.11 Elect Director Roger J. Sit For For Mgmt
1.12 Elect Director Julie H. Sullivan For For Mgmt
1.13 Elect Director Barry N. Winslow For For Mgmt
1.14 Elect Director Richard A. Zona For For Mgmt
2 Amend Certificate of Incorporation to Permit Removal of For For Mgmt
Directors Without Cause
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Citizens Financial Group, Inc. CFG 174610105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce Van Saun For For Mgmt
1.2 Elect Director Mark Casady For For Mgmt
1.3 Elect Director Christine M. Cumming For For Mgmt
1.4 Elect Director Anthony Di Iorio For For Mgmt
1.5 Elect Director William P. Hankowsky For For Mgmt
1.6 Elect Director Howard W. Hanna, III For For Mgmt
1.7 Elect Director Leo I. "Lee" Higdon For For Mgmt
1.8 Elect Director Charles J. "Bud" Koch For For Mgmt
1.9 Elect Director Arthur F. Ryan For For Mgmt
1.10 Elect Director Shivan S. Subramaniam For For Mgmt
1.11 Elect Director Wendy A. Watson For For Mgmt
1.12 Elect Director Marita Zuraitis For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-348-
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Cullen/Frost Bankers, Inc. CFR 229899109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Denny Alexander For For Mgmt
1.2 Elect Director Carlos Alvarez For For Mgmt
1.3 Elect Director Chris M. Avery For For Mgmt
1.4 Elect Director Samuel G. Dawson For For Mgmt
1.5 Elect Director Crawford H. Edwards For For Mgmt
1.6 Elect Director Ruben M. Escobedo For For Mgmt
1.7 Elect Director Patrick B. Frost For For Mgmt
1.8 Elect Director Phillip D. Green For For Mgmt
1.9 Elect Director David J. Haemisegger For For Mgmt
1.10 Elect Director Karen E. Jennings For For Mgmt
1.11 Elect Director Richard M. Kleberg, III For For Mgmt
1.12 Elect Director Charles W. Matthews For For Mgmt
1.13 Elect Director Ida Clement Steen For For Mgmt
1.14 Elect Director Graham Weston For For Mgmt
1.15 Elect Director Horace Wilkins, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 SVB Financial Group SIVB 78486Q101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Greg W. Becker For For Mgmt
1.2 Elect Director Eric A. Benhamou For For Mgmt
1.3 Elect Director David M. Clapper For For Mgmt
1.4 Elect Director Roger F. Dunbar For For Mgmt
1.5 Elect Director Joel P. Friedman For For Mgmt
1.6 Elect Director Lata Krishnan For For Mgmt
1.7 Elect Director Jeffrey N. Maggioncalda For For Mgmt
1.8 Elect Director Mary J. Miller For For Mgmt
1.9 Elect Director Kate D. Mitchell For For Mgmt
1.10 Elect Director John F. Robinson For For Mgmt
1.11 Elect Director Garen K. Staglin For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Torchmark Corporation TMK 891027104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Adair For For Mgmt
1.2 Elect Director Marilyn A. Alexander For For Mgmt
1.3 Elect Director David L. Boren For For Mgmt
1.4 Elect Director Jane M. Buchan For For Mgmt
1.5 Elect Director Gary L. Coleman For For Mgmt
1.6 Elect Director Larry M. Hutchison For For Mgmt
1.7 Elect Director Robert W. Ingram For For Mgmt
1.8 Elect Director Steven P. Johnson For For Mgmt
1.9 Elect Director Lloyd W. Newton For For Mgmt
1.10 Elect Director Darren M. Rebelez For For Mgmt
1.11 Elect Director Lamar C. Smith For For Mgmt
1.12 Elect Director Paul J. Zucconi For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Total System Services, Inc. TSS 891906109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kriss Cloninger, III For For Mgmt
1b Elect Director Walter W. Driver, Jr. For For Mgmt
1c Elect Director Sidney E. Harris For For Mgmt
1d Elect Director William M. Isaac For For Mgmt
1e Elect Director Pamela A. Joseph For For Mgmt
1f Elect Director Mason H. Lampton For For Mgmt
1g Elect Director Connie D. McDaniel For For Mgmt
1h Elect Director Philip W. Tomlinson For For Mgmt
1i Elect Director John T. Turner For For Mgmt
1j Elect Director Richard W. Ussery For For Mgmt
1k Elect Director M. Troy Woods For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Alleghany Corporation Y 017175100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ian H. Chippendale For For Mgmt
1b Elect Director Weston M. Hicks For For Mgmt
1c Elect Director Jefferson W. Kirby For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 The Goldman Sachs Group, Inc. GS 38141G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd C. Blankfein For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Mark A. Flaherty For For Mgmt
1d Elect Director William W. George For For Mgmt
1e Elect Director James A. Johnson For For Mgmt
1f Elect Director Ellen J. Kullman For For Mgmt
1g Elect Director Lakshmi N. Mittal For For Mgmt
1h Elect Director Adebayo O. Ogunlesi For For Mgmt
1i Elect Director Peter Oppenheimer For For Mgmt
1j Elect Director David A. Viniar For For Mgmt
1k Elect Director Mark O. Winkelman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 Aflac Incorporated AFL 001055102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel P. Amos For For Mgmt
1b Elect Director Paul S. Amos, II For For Mgmt
1c Elect Director W. Paul Bowers For For Mgmt
1d Elect Director Kriss Cloninger, III For For Mgmt
1e Elect Director Toshihiko Fukuzawa For For Mgmt
1f Elect Director Elizabeth J. Hudson For For Mgmt
1g Elect Director Douglas W. Johnson For For Mgmt
1h Elect Director Robert B. Johnson For For Mgmt
1i Elect Director Thomas J. Kenny For For Mgmt
1j Elect Director Charles B. Knapp For For Mgmt
1k Elect Director Karole F. Lloyd For For Mgmt
1l Elect Director Joseph L. Moskowitz For For Mgmt
1m Elect Director Barbara K. Rimer For For Mgmt
1n Elect Director Melvin T. Stith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 American Express Company AXP 025816109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director John J. Brennan For For Mgmt
1c Elect Director Ursula M. Burns For For Mgmt
1d Elect Director Kenneth I. Chenault For For Mgmt
1e Elect Director Peter Chernin For For Mgmt
1f Elect Director Ralph de la Vega For For Mgmt
1g Elect Director Anne L. Lauvergeon For For Mgmt
1h Elect Director Michael O. Leavitt For For Mgmt
1i Elect Director Theodore J. Leonsis For For Mgmt
1j Elect Director Richard C. Levin For For Mgmt
1k Elect Director Samuel J. Palmisano For For Mgmt
1l Elect Director Daniel L. Vasella For For Mgmt
1m Elect Director Robert D. Walter For For Mgmt
1n Elect Director Ronald A. Williams For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Report on Gender Pay Gap Against Against ShrHlder
-349-
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Ally Financial Inc. ALLY 02005N100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Franklin W. Hobbs For For Mgmt
1.2 Elect Director Kenneth J. Bacon For For Mgmt
1.3 Elect Director Robert T. Blakely For For Mgmt
1.4 Elect Director Maureen A. Breakiron-Evans For For Mgmt
1.5 Elect Director William H. Cary For For Mgmt
1.6 Elect Director Mayree C. Clark For For Mgmt
1.7 Elect Director Kim S. Fennebresque For For Mgmt
1.8 Elect Director Marjorie Magner For For Mgmt
1.9 Elect Director John J. Stack For For Mgmt
1.10 Elect Director Michael F. Steib For For Mgmt
1.11 Elect Director Jeffrey J. Brown For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Columbia Property Trust, Inc. CXP 198287203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carmen M. Bowser For For Mgmt
1.2 Elect Director Charles R. Brown For For Mgmt
1.3 Elect Director Richard W. Carpenter For For Mgmt
1.4 Elect Director John L. Dixon For For Mgmt
1.5 Elect Director David B. Henry For For Mgmt
1.6 Elect Director Murray J. McCabe For For Mgmt
1.7 Elect Director E. Nelson Mills For For Mgmt
1.8 Elect Director Michael S. Robb For For Mgmt
1.9 Elect Director George W. Sands For For Mgmt
1.10 Elect Director Thomas G. Wattles For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Bylaws For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Vantiv, Inc. VNTV 92210H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin Costello For For Mgmt
1.2 Elect Director Lisa Hook For For Mgmt
1.3 Elect Director David Karnstedt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Assured Guaranty Ltd. AGO G0585R106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Francisco L. Borges For For Mgmt
1b Elect Director G. Lawrence Buhl For For Mgmt
1c Elect Director Dominic J. Frederico For For Mgmt
1d Elect Director Bonnie L. Howard For For Mgmt
1e Elect Director Thomas W. Jones For For Mgmt
1f Elect Director Patrick W. Kenny For For Mgmt
1g Elect Director Alan J. Kreczko For For Mgmt
1h Elect Director Simon W. Leathes For For Mgmt
1i Elect Director Michael T. O'Kane For For Mgmt
1j Elect Director Yukiko Omura For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5aa Elect Howard W. Albert as Director of Assured Guaranty For For Mgmt
Re Ltd
5ab Elect Robert A. Bailenson as Director of Assured For For Mgmt
Guaranty Re Ltd
5ac Elect Russell B. Brewer, II as Director of Assured For For Mgmt
Guaranty Re Ltd
5ad Elect Gary Burnet as Director of Assured Guaranty Re Ltd For For Mgmt
5ae Elect Stephen Donnarumma as Director of Assured Guaranty For For Mgmt
Re Ltd
5af Elect Dominic J. Frederico as Director of Assured For For Mgmt
Guaranty Re Ltd
5ag Elect James M. Michener as Director of Assured Guaranty For For Mgmt
Re Ltd
5ah Elect Walter A. Scott as Director of Assured Guaranty Re For For Mgmt
Ltd
5B Ratify PricewaterhouseCoopers LLP as AG Re's as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Brown & Brown, Inc. BRO 115236101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Hyatt Brown For For Mgmt
1.2 Elect Director Samuel P. Bell, III For For Mgmt
1.3 Elect Director Hugh M. Brown For For Mgmt
1.4 Elect Director J. Powell Brown For For Mgmt
1.5 Elect Director Bradley Currey, Jr. For For Mgmt
1.6 Elect Director Theodore J. Hoepner For For Mgmt
1.7 Elect Director James S. Hunt For For Mgmt
1.8 Elect Director Toni Jennings For For Mgmt
1.9 Elect Director Timothy R.M. Main For For Mgmt
1.10 Elect Director H. Palmer Proctor, Jr. For For Mgmt
1.11 Elect Director Wendell S. Reilly For For Mgmt
1.12 Elect Director Chilton D. Varner For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 CoreLogic, Inc. CLGX 21871D103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. David Chatham For For Mgmt
1.2 Elect Director Douglas C. Curling For For Mgmt
1.3 Elect Director John C. Dorman For For Mgmt
1.4 Elect Director Paul F. Folino For For Mgmt
1.5 Elect Director Frank D. Martell For For Mgmt
1.6 Elect Director Thomas C. O'Brien For For Mgmt
1.7 Elect Director Jaynie Miller Studenmund For For Mgmt
1.8 Elect Director David F. Walker For For Mgmt
1.9 Elect Director Mary Lee Widener For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Prologis, Inc. PLD 74340W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hamid R. Moghadam For For Mgmt
1b Elect Director George L. Fotiades For For Mgmt
1c Elect Director Lydia H. Kennard For For Mgmt
1d Elect Director J. Michael Losh For For Mgmt
1e Elect Director Irving F. Lyons, III For For Mgmt
1f Elect Director David P. O'Connor For For Mgmt
1g Elect Director Olivier Piani For For Mgmt
1h Elect Director Jeffrey L. Skelton For For Mgmt
1i Elect Director Carl B. Webb For For Mgmt
1j Elect Director William D. Zollars For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Realogy Holdings Corp. RLGY 75605Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raul Alvarez For For Mgmt
1.2 Elect Director Fiona P. Dias For For Mgmt
1.3 Elect Director Matthew J. Espe For For Mgmt
1.4 Elect Director V. Ann Hailey For For Mgmt
1.5 Elect Director Duncan L. Niederauer For For Mgmt
1.6 Elect Director Richard A. Smith For For Mgmt
1.7 Elect Director Sherry M. Smith For For Mgmt
1.8 Elect Director Christopher S. Terrill For For Mgmt
1.9 Elect Director Michael J. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Thomson Reuters Corporation TRI 884903105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Thomson For For Mgmt
1.2 Elect Director James C. Smith For For Mgmt
1.3 Elect Director Sheila C. Bair For For Mgmt
1.4 Elect Director David W. Binet For For Mgmt
1.5 Elect Director W. Edmund Clark For For Mgmt
1.6 Elect Director Michael E. Daniels For For Mgmt
1.7 Elect Director Ken Olisa For For Mgmt
1.8 Elect Director Vance K. Opperman For For Mgmt
1.9 Elect Director Kristin C. Peck For For Mgmt
1.10 Elect Director Barry Salzberg For For Mgmt
1.11 Elect Director Peter J. Thomson For For Mgmt
1.12 Elect Director Wulf von Schimmelmann For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
3 Amend Stock Incentive Plan For For Mgmt
4 Advisory Vote on Executive Compensation Approach For For Mgmt
-350-
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 TransUnion TRU 89400J107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leo F. Mullin For Withhold Mgmt
1.2 Elect Director Steven M. Tadler For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Arch Capital Group Ltd. ACGL G0450A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kewsong Lee For For Mgmt
1b Elect Director Louis J. Paglia For For Mgmt
1c Elect Director Brian S. Posner For For Mgmt
1d Elect Director John D. Vollaro For For Mgmt
2a Elect Director Robert Appleby as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2b Elect Director Anthony Asquith as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2c Elect Director Dennis R. Brand as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2d Elect Director Ian Britchfield as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2e Elect Director Pierre-Andre Camps as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2f Elect Director Paul Cole as Designated Company Director For For Mgmt
of Non-U.S. Subsidiaries
2g Elect Director Graham B.R. Collis as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2h Elect Director Michael Constantinides as Designated For For Mgmt
Company Director of Non-U.S. Subsidiaries
2i Elect Director Stephen J. Curley as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2j Elect Director Nick Denniston as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2k Elect Director Seamus Fearon as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2l Elect Director Michael Feetham as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2m Elect Director Beau H. Franklin as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2n Elect Director Giuliano Giovannetti as Designated For For Mgmt
Company Director of Non-U.S. Subsidiaries
2o Elect Director Michael Hammer as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2p Elect Director W. Preston Hutchings as Designated For For Mgmt
Company Director of Non-U.S. Subsidiaries
2q Elect Director Constantine Iordanou as Designated For For Mgmt
Company Director of Non-U.S. Subsidiaries
2r Elect Director Michael H. Kier as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2s Elect Director Jason Kittinger as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2t Elect Director Gerald Konig as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2u Elect Director Mark D. Lyons as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2v Elect Director Patrick Mailloux as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2w Elect Director Paul Martin as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2x Elect Director Robert McDowell as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2y Elect Director David H. McElroy as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2z Elect Director Francois Morin as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2aa Elect Director David J. Mulholland as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ab Elect Director Mark Nolan as Designated Company Director For For Mgmt
of Non-U.S. Subsidiaries
2ac Elect Director Nicolas Papadopoulo as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ad Elect Director Michael Price as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ae Elect Director Elisabeth Quinn as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2af Elect Director Maamoun Rajeh as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ag Elect Director Andrew T. Rippert as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ah Elect Director Arthur Scace as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ai Elect Director Soren Scheuer as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2aj Elect Director Matthew Shulman as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ak Elect Director Budhi Singh as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2al Elect Director William A. Soares as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2am Elect Director Scott Stirling as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2an Elect Director Hugh Sturgess as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ao Elect Director Ross Totten as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ap Elect Director Gerald Wolfe as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 AXIS Capital Holdings Limited AXS G0692U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Friedman For For Mgmt
1.2 Elect Director Cheryl-Ann Lister For For Mgmt
1.3 Elect Director Thomas C. Ramey For For Mgmt
1.4 Elect Director Wilhelm Zeller For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Capital One Financial Corporation COF 14040H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Richard D. Fairbank For For Mgmt
1B Elect Director Ann Fritz Hackett For For Mgmt
1C Elect Director Lewis Hay, III For For Mgmt
1D Elect Director Benjamin P. Jenkins, III For For Mgmt
1E Elect Director Peter Thomas Killalea For For Mgmt
1F Elect Director Pierre E. Leroy For For Mgmt
1G Elect Director Peter E. Raskind For For Mgmt
1H Elect Director Mayo A. Shattuck, III For For Mgmt
1I Elect Director Bradford H. Warner For For Mgmt
1J Elect Director Catherine G. West For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
6 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Colony NorthStar, Inc. CLNS 19625W104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Barrack, Jr. For For Mgmt
1.2 Elect Director David T. Hamamoto For For Mgmt
1.3 Elect Director Douglas Crocker, II For For Mgmt
1.4 Elect Director Nancy A. Curtin For For Mgmt
1.5 Elect Director Jon A. Fosheim For For Mgmt
1.6 Elect Director Justin E. Metz For For Mgmt
1.7 Elect Director George G. C. Parker For For Mgmt
1.8 Elect Director Charles W. Schoenherr For For Mgmt
1.9 Elect Director John A. Somers For For Mgmt
1.10 Elect Director John L. Steffens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-351-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Starwood Property Trust, Inc. STWD 85571B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Bronson For Withhold Mgmt
1.2 Elect Director Jeffrey G. Dishner For For Mgmt
1.3 Elect Director Camille J. Douglas For Withhold Mgmt
1.4 Elect Director Solomon J. Kumin For For Mgmt
1.5 Elect Director Barry S. Sternlicht For For Mgmt
1.6 Elect Director Strauss Zelnick For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Welltower Inc. HCN 95040Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kenneth J. Bacon For For Mgmt
1b Elect Director Thomas J. DeRosa For For Mgmt
1c Elect Director Jeffrey H. Donahue For For Mgmt
1d Elect Director Fred S. Klipsch For For Mgmt
1e Elect Director Geoffrey G. Meyers For For Mgmt
1f Elect Director Timothy J. Naughton For For Mgmt
1g Elect Director Sharon M. Oster For For Mgmt
1h Elect Director Judith C. Pelham For For Mgmt
1i Elect Director Sergio D. Rivera For For Mgmt
1j Elect Director R. Scott Trumbull For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/17 Berkshire Hathaway Inc. BRK.B 084670702
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Warren E. Buffett For For Mgmt
1.2 Elect Director Charles T. Munger For For Mgmt
1.3 Elect Director Howard G. Buffett For For Mgmt
1.4 Elect Director Stephen B. Burke For For Mgmt
1.5 Elect Director Susan L. Decker For For Mgmt
1.6 Elect Director William H. Gates, III For For Mgmt
1.7 Elect Director David S. Gottesman For For Mgmt
1.8 Elect Director Charlotte Guyman For For Mgmt
1.9 Elect Director Thomas S. Murphy For For Mgmt
1.10 Elect Director Ronald L. Olson For For Mgmt
1.11 Elect Director Walter Scott, Jr. For For Mgmt
1.12 Elect Director Meryl B. Witmer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Report on Political Contributions Against For ShrHlder
5 Assess and Report on Exposure to Climate Change Risks Against For ShrHlder
6 Require Divestment from Fossil Fuels Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/17 Cincinnati Financial Corporation CINF 172062101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Bahl For For Mgmt
1.2 Elect Director Gregory T. Bier For For Mgmt
1.3 Elect Director Linda W. Clement-Holmes For For Mgmt
1.4 Elect Director Dirk J. Debbink For For Mgmt
1.5 Elect Director Steven J. Johnston For For Mgmt
1.6 Elect Director Kenneth C. Lichtendahl For For Mgmt
1.7 Elect Director W. Rodney McMullen For For Mgmt
1.8 Elect Director David P. Osborn For For Mgmt
1.9 Elect Director Gretchen W. Price For For Mgmt
1.10 Elect Director Thomas R. Schiff For For Mgmt
1.11 Elect Director Douglas S. Skidmore For For Mgmt
1.12 Elect Director Kenneth W. Stecher For For Mgmt
1.13 Elect Director John F. Steele, Jr. For For Mgmt
1.14 Elect Director Larry R. Webb For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 Digital Realty Trust, Inc. DLR 253868103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Dennis E. Singleton For Against Mgmt
1b Elect Director Laurence A. Chapman For Against Mgmt
1c Elect Director Kathleen Earley For For Mgmt
1d Elect Director Kevin J. Kennedy For Against Mgmt
1e Elect Director William G. LaPerch For Against Mgmt
1f Elect Director Afshin Mohebbi For For Mgmt
1g Elect Director Mark R. Patterson For For Mgmt
1h Elect Director A. William Stein For For Mgmt
1i Elect Director Robert H. Zerbst For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Alexandria Real Estate Equities, Inc. ARE 015271109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joel S. Marcus For For Mgmt
1.2 Elect Director Steven R. Hash For Withhold Mgmt
1.3 Elect Director John L. Atkins, III For Withhold Mgmt
1.4 Elect Director James P. Cain For Withhold Mgmt
1.5 Elect Director Maria C. Freire For Withhold Mgmt
1.6 Elect Director Richard H. Klein For Withhold Mgmt
1.7 Elect Director James H. Richardson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 CIT Group Inc. CIT 125581801
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ellen R. Alemany For For Mgmt
1b Elect Director Michael L. Brosnan For For Mgmt
1c Elect Director Michael A. Carpenter For For Mgmt
1d Elect Director Dorene C. Dominguez For For Mgmt
1e Elect Director Alan Frank For For Mgmt
1f Elect Director William M. Freeman For For Mgmt
1g Elect Director R. Brad Oates For For Mgmt
1h Elect Director Marianne Miller Parrs For For Mgmt
1i Elect Director Gerald Rosenfeld For For Mgmt
1j Elect Director John R. Ryan For For Mgmt
1k Elect Director Sheila A. Stamps For For Mgmt
1l Elect Director Laura S. Unger For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 First American Financial Corporation FAF 31847R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Doti For For Mgmt
1.2 Elect Director Michael D. McKee For For Mgmt
1.3 Elect Director Thomas V. McKernan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-352-
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 First Republic Bank FRC 33616C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James H. Herbert, II For For Mgmt
1b Elect Director Katherine August-deWilde For For Mgmt
1c Elect Director Thomas J. Barrack, Jr. For For Mgmt
1d Elect Director Frank J. Fahrenkopf, Jr. For For Mgmt
1e Elect Director L. Martin Gibbs For For Mgmt
1f Elect Director Boris Groysberg For For Mgmt
1g Elect Director Sandra R. Hernandez For For Mgmt
1h Elect Director Pamela J. Joyner For For Mgmt
1i Elect Director Reynold Levy For For Mgmt
1j Elect Director Duncan L. Niederauer For For Mgmt
1k Elect Director George G.C. Parker For For Mgmt
1l Elect Director Cheryl Spielman For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For Against Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Prepare Employment Diversity Report and Report on Against For ShrHlder
Diversity Policies
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Prudential Financial, Inc. PRU 744320102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Baltimore, Jr. For For Mgmt
1.2 Elect Director Gilbert F. Casellas For For Mgmt
1.3 Elect Director Mark B. Grier For For Mgmt
1.4 Elect Director Martina Hund-Mejean For For Mgmt
1.5 Elect Director Karl J. Krapek For For Mgmt
1.6 Elect Director Peter R. Lighte For For Mgmt
1.7 Elect Director George Paz For For Mgmt
1.8 Elect Director Sandra Pianalto For For Mgmt
1.9 Elect Director Christine A. Poon For For Mgmt
1.10 Elect Director Douglas A. Scovanner For For Mgmt
1.11 Elect Director John R. Strangfeld For For Mgmt
1.12 Elect Director Michael A. Todman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Nasdaq, Inc. NDAQ 631103108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Melissa M. Arnoldi For For Mgmt
1b Elect Director Charlene T. Begley For For Mgmt
1c Elect Director Steven D. Black For For Mgmt
1d Elect Director Adena T. Friedman For For Mgmt
1e Elect Director Glenn H. Hutchins For For Mgmt
1f Elect Director Essa Kazim For For Mgmt
1g Elect Director Thomas A. Kloet For For Mgmt
1h Elect Director Michael R. Splinter For For Mgmt
1i Elect Director Lars R. Wedenborn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 The Dun & Bradstreet Corporation DNB 26483E100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert P. Carrigan For For Mgmt
1b Elect Director Cindy Christy For For Mgmt
1c Elect Director L. Gordon Crovitz For For Mgmt
1d Elect Director James N. Fernandez For For Mgmt
1e Elect Director Paul R. Garcia For For Mgmt
1f Elect Director Anastassia Lauterbach For For Mgmt
1g Elect Director Thomas J. Manning For For Mgmt
1h Elect Director Randall D. Mott For For Mgmt
1i Elect Director Judith A. Reinsdorf For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Validus Holdings, Ltd. VR G9319H102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew J. Grayson For For Mgmt
1.2 Elect Director Jean-Marie Nessi For For Mgmt
1.3 Elect Director Mandakini Puri For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers Ltd. as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Assurant, Inc. AIZ 04621X108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Elaine D. Rosen For For Mgmt
1b Elect Director Howard L. Carver For For Mgmt
1c Elect Director Juan N. Cento For For Mgmt
1d Elect Director Alan B. Colberg For For Mgmt
1e Elect Director Elyse Douglas For For Mgmt
1f Elect Director Lawrence V. Jackson For For Mgmt
1g Elect Director Charles J. Koch For For Mgmt
1h Elect Director Jean-Paul L. Montupet For For Mgmt
1i Elect Director Paul J. Reilly For For Mgmt
1j Elect Director Robert W. Stein For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Eliminate Supermajority Vote Requirement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 CoreCivic, Inc. CXW 21871N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donna M. Alvarado For For Mgmt
1b Elect Director Robert J. Dennis For For Mgmt
1c Elect Director Mark A. Emkes For Against Mgmt
1d Elect Director Damon T. Hininger For For Mgmt
1e Elect Director Stacia A. Hylton For For Mgmt
1f Elect Director Anne L. Mariucci For For Mgmt
1g Elect Director Thurgood Marshall, Jr. For Against Mgmt
1h Elect Director Charles L. Overby For Against Mgmt
1i Elect Director John R. Prann, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Discover Financial Services DFS 254709108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Aronin For For Mgmt
1.2 Elect Director Mary K. Bush For For Mgmt
1.3 Elect Director Gregory C. Case For For Mgmt
1.4 Elect Director Candace H. Duncan For For Mgmt
1.5 Elect Director Joseph F. Eazor For For Mgmt
1.6 Elect Director Cynthia A. Glassman For For Mgmt
1.7 Elect Director Richard H. Lenny For For Mgmt
1.8 Elect Director Thomas G. Maheras For For Mgmt
1.9 Elect Director Michael H. Moskow For For Mgmt
1.10 Elect Director David W. Nelms For For Mgmt
1.11 Elect Director Mark A. Thierer For For Mgmt
1.12 Elect Director Lawrence A. Weinbach For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-353-
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 E*TRADE Financial Corporation ETFC 269246401
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard J. Carbone For For Mgmt
1b Elect Director James P. Healy For For Mgmt
1c Elect Director Kevin T. Kabat For For Mgmt
1d Elect Director Frederick W. Kanner For For Mgmt
1e Elect Director James Lam For For Mgmt
1f Elect Director Rodger A. Lawson For For Mgmt
1g Elect Director Shelley B. Leibowitz For For Mgmt
1h Elect Director Karl A. Roessner For For Mgmt
1i Elect Director Rebecca Saeger For For Mgmt
1j Elect Director Joseph L. Sclafani For For Mgmt
1k Elect Director Gary H. Stern For For Mgmt
1l Elect Director Donna L. Weaver For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Host Hotels & Resorts, Inc. HST 44107P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary L. Baglivo For For Mgmt
1.2 Elect Director Sheila C. Bair For For Mgmt
1.3 Elect Director Sandeep L. Mathrani For For Mgmt
1.4 Elect Director Ann McLaughlin Korologos For For Mgmt
1.5 Elect Director Richard E. Marriott For For Mgmt
1.6 Elect Director John B. Morse, Jr. For For Mgmt
1.7 Elect Director Walter C. Rakowich For For Mgmt
1.8 Elect Director James F. Risoleo For For Mgmt
1.9 Elect Director Gordon H. Smith For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Invesco Ltd. IVZ G491BT108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sarah E. Beshar For For Mgmt
1.2 Elect Director Joseph R. Canion For For Mgmt
1.3 Elect Director Martin L. Flanagan For For Mgmt
1.4 Elect Director C. Robert Henrikson For For Mgmt
1.5 Elect Director Ben F. Johnson, III For For Mgmt
1.6 Elect Director Denis Kessler For For Mgmt
1.7 Elect Director Nigel Sheinwald For For Mgmt
1.8 Elect Director G. Richard Wagoner, Jr. For For Mgmt
1.9 Elect Director Phoebe A. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Provide Proxy Access Right For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 The Western Union Company WU 959802109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Martin I. Cole For For Mgmt
1b Elect Director Hikmet Ersek For For Mgmt
1c Elect Director Richard A. Goodman For For Mgmt
1d Elect Director Betsy D. Holden For For Mgmt
1e Elect Director Jeffrey A. Joerres For For Mgmt
1f Elect Director Roberto G. Mendoza For For Mgmt
1g Elect Director Michael A. Miles, Jr. For For Mgmt
1h Elect Director Robert W. Selander For For Mgmt
1i Elect Director Frances Fragos Townsend For For Mgmt
1j Elect Director Solomon D. Trujillo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Report on Political Contributions Against For ShrHlder
6 Provide Right to Act by Written Consent Against For ShrHlder
7 Report on Company Non-Discrimination Policies in States Against Against ShrHlder
with Pro-Discrimination Laws
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Camden Property Trust CPT 133131102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Campo For For Mgmt
1.2 Elect Director Heather J. Brunner For For Mgmt
1.3 Elect Director Scott S. Ingraham For For Mgmt
1.4 Elect Director Renu Khator For For Mgmt
1.5 Elect Director William B. McGuire, Jr. For For Mgmt
1.6 Elect Director D. Keith Oden For For Mgmt
1.7 Elect Director William F. Paulsen For For Mgmt
1.8 Elect Director Frances Aldrich Sevilla-Sacasa For For Mgmt
1.9 Elect Director Steven A. Webster For For Mgmt
1.10 Elect Director Kelvin R. Westbrook For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 The Progressive Corporation PGR 743315103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stuart B. Burgdoerfer For For Mgmt
1b Elect Director Charles A. Davis For For Mgmt
1c Elect Director Roger N. Farah For For Mgmt
1d Elect Director Lawton W. Fitt For For Mgmt
1e Elect Director Susan Patricia Griffith For For Mgmt
1f Elect Director Jeffrey D. Kelly For For Mgmt
1g Elect Director Patrick H. Nettles For For Mgmt
1h Elect Director Glenn M. Renwick For For Mgmt
1i Elect Director Bradley T. Sheares For For Mgmt
1j Elect Director Barbara R. Snyder For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 WEX Inc. WEX 96208T104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael E. Dubyak For For Mgmt
1.2 Elect Director Rowland T. Moriarty For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 Markel Corporation MKL 570535104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Alfred Broaddus, Jr. For For Mgmt
1.2 Elect Director K. Bruce Connell For For Mgmt
1.3 Elect Director Douglas C. Eby For For Mgmt
1.4 Elect Director Thomas S. Gayner For For Mgmt
1.5 Elect Director Stewart M. Kasen For For Mgmt
1.6 Elect Director Alan I. Kirshner For For Mgmt
1.7 Elect Director Lemuel E. Lewis For For Mgmt
1.8 Elect Director Anthony F. Markel For For Mgmt
1.9 Elect Director Steven A. Markel For For Mgmt
1.10 Elect Director Darrell D. Martin For For Mgmt
1.11 Elect Director Michael O'Reilly For For Mgmt
1.12 Elect Director Michael J. Schewel For For Mgmt
1.13 Elect Director Jay M. Weinberg For For Mgmt
1.14 Elect Director Richard R. Whitt, III For For Mgmt
1.15 Elect Director Debora J. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 PacWest Bancorp PACW 695263103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tanya M. Acker For For Mgmt
1.2 Elect Director Paul R. Burke For For Mgmt
1.3 Elect Director Craig A. Carlson For For Mgmt
1.4 Elect Director John M. Eggemeyer, III For For Mgmt
1.5 Elect Director C. William Hosler For For Mgmt
1.6 Elect Director Susan E. Lester For For Mgmt
1.7 Elect Director Roger H. Molvar For For Mgmt
1.8 Elect Director James J. Pieczynski For For Mgmt
1.9 Elect Director Daniel B. Platt For For Mgmt
1.10 Elect Director Robert A. Stine For For Mgmt
1.11 Elect Director Matthew P. Wagner For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Adjourn Meeting For For Mgmt
7 Other Business For Against Mgmt
-354-
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Arthur J. Gallagher & Co. AJG 363576109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sherry S. Barrat For For Mgmt
1b Elect Director William L. Bax For For Mgmt
1c Elect Director D. John Coldman For For Mgmt
1d Elect Director Frank E. English, Jr. For For Mgmt
1e Elect Director J. Patrick Gallagher, Jr. For For Mgmt
1f Elect Director Elbert O. Hand For For Mgmt
1g Elect Director David S. Johnson For For Mgmt
1h Elect Director Kay W. McCurdy For For Mgmt
1i Elect Director Ralph J. Nicoletti For For Mgmt
1j Elect Director Norman L. Rosenthal For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 BankUnited, Inc. BKU 06652K103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Kanas For For Mgmt
1.2 Elect Director Rajinder P. Singh For For Mgmt
1.3 Elect Director Tere Blanca For For Mgmt
1.4 Elect Director Eugene F. DeMark For For Mgmt
1.5 Elect Director Michael J. Dowling For For Mgmt
1.6 Elect Director Douglas J. Pauls For For Mgmt
1.7 Elect Director A. Gail Prudenti For For Mgmt
1.8 Elect Director Sanjiv Sobti For For Mgmt
1.9 Elect Director A. Robert Towbin For For Mgmt
1.10 Elect Director Lynne Wines For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Essex Property Trust, Inc. ESS 297178105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith R. Guericke For For Mgmt
1.2 Elect Director Irving F. Lyons, III For Withhold Mgmt
1.3 Elect Director George M. Marcus For For Mgmt
1.4 Elect Director Gary P. Martin For Withhold Mgmt
1.5 Elect Director Issie N. Rabinovitch For For Mgmt
1.6 Elect Director Thomas E. Robinson For For Mgmt
1.7 Elect Director Michael J. Schall For For Mgmt
1.8 Elect Director Byron A. Scordelis For Withhold Mgmt
1.9 Elect Director Janice L. Sears For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 JPMorgan Chase & Co. JPM 46625H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda B. Bammann For For Mgmt
1b Elect Director James A. Bell For For Mgmt
1c Elect Director Crandall C. Bowles For For Mgmt
1d Elect Director Stephen B. Burke For For Mgmt
1e Elect Director Todd A. Combs For For Mgmt
1f Elect Director James S. Crown For For Mgmt
1g Elect Director James Dimon For For Mgmt
1h Elect Director Timothy P. Flynn For For Mgmt
1i Elect Director Laban P. Jackson, Jr. For For Mgmt
1j Elect Director Michael A. Neal For For Mgmt
1k Elect Director Lee R. Raymond For For Mgmt
1l Elect Director William C. Weldon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Prohibit Accelerated Vesting of Awards to Pursue Against For ShrHlder
Government Service
7 Clawback Amendment Against Against ShrHlder
8 Report on Gender Pay Gap Against Against ShrHlder
9 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
10 Reduce Ownership Threshold for Shareholders to Call a Against For ShrHlder
Special Meeting
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Principal Financial Group, Inc. PFG 74251V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Betsy J. Bernard For For Mgmt
1.2 Elect Director Jocelyn Carter-Miller For For Mgmt
1.3 Elect Director Dennis H. Ferro For For Mgmt
1.4 Elect Director Scott M. Mills For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 The Charles Schwab Corporation SCHW 808513105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William S. Haraf For For Mgmt
1b Elect Director Frank C. Herringer For For Mgmt
1c Elect Director Stephen T. McLin For For Mgmt
1d Elect Director Roger O. Walther For For Mgmt
1e Elect Director Robert N. Wilson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Prepare Employment Diversity Report and Report on Against For ShrHlder
Diversity Policies
7 Adopt Proxy Access Right Against For ShrHlder
8 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 The Hanover Insurance Group, Inc. THG 410867105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael P. Angelini For For Mgmt
1.2 Elect Director Jane D. Carlin For For Mgmt
1.3 Elect Director Daniel T. Henry For For Mgmt
1.4 Elect Director Wendell J. Knox For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 W. R. Berkley Corporation WRB 084423102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Maria Luisa Ferre For For Mgmt
1B Elect Director Jack H. Nusbaum For Against Mgmt
1C Elect Director Mark L. Shapiro For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Everest Re Group, Ltd. RE G3223R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dominic J. Addesso For For Mgmt
1.2 Elect Director John J. Amore For For Mgmt
1.3 Elect Director William F. Galtney, Jr. For For Mgmt
1.4 Elect Director John A. Graf For For Mgmt
1.5 Elect Director Geraldine Losquadro For For Mgmt
1.6 Elect Director Roger M. Singer For For Mgmt
1.7 Elect Director Joseph V. Taranto For For Mgmt
1.8 Elect Director John A. Weber For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-355-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 GGP Inc. GGP 36174X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard B. Clark For For Mgmt
1b Elect Director Mary Lou Fiala For For Mgmt
1c Elect Director J. Bruce Flatt For For Mgmt
1d Elect Director Janice R. Fukakusa For For Mgmt
1e Elect Director John K. Haley For For Mgmt
1f Elect Director Daniel B. Hurwitz For For Mgmt
1g Elect Director Brian W. Kingston For For Mgmt
1h Elect Director Christina M. Lofgren For For Mgmt
1i Elect Director Sandeep Mathrani For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Provide Directors May Be Removed With or Without Cause For For Mgmt
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 LPL Financial Holdings Inc. LPLA 50212V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dan H. Arnold For For Mgmt
1.2 Elect Director Viet D. Dinh For For Mgmt
1.3 Elect Director H. Paulett Eberhart For For Mgmt
1.4 Elect Director William F. Glavin Jr. For For Mgmt
1.5 Elect Director Marco (Mick) W. Hellman For For Mgmt
1.6 Elect Director Anne M. Mulcahy For For Mgmt
1.7 Elect Director James S. Putnam For For Mgmt
1.8 Elect Director James S. Riepe For For Mgmt
1.9 Elect Director Richard P. Schifter For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 RenaissanceRe Holdings Ltd. RNR G7496G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David C. Bushnell For For Mgmt
1b Elect Director James L. Gibbons For For Mgmt
1c Elect Director Jean D. Hamilton For For Mgmt
1d Elect Director Anthony M. Santomero For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Ernst & Young Ltd. as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 State Street Corporation STT 857477103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kennett F. Burnes For For Mgmt
1b Elect Director Patrick de Saint-Aignan For For Mgmt
1c Elect Director Lynn A. Dugle For For Mgmt
1d Elect Director Amelia C. Fawcett For For Mgmt
1e Elect Director William C. Freda For For Mgmt
1f Elect Director Linda A. Hill For For Mgmt
1g Elect Director Joseph L. Hooley For For Mgmt
1h Elect Director Sean O'Sullivan For For Mgmt
1i Elect Director Richard P. Sergel For For Mgmt
1j Elect Director Gregory L. Summe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 The Hartford Financial Services Group, Inc. HIG 416515104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert B. Allardice, III For For Mgmt
1b Elect Director Trevor Fetter For For Mgmt
1c Elect Director Kathryn A. Mikells For For Mgmt
1d Elect Director Michael G. Morris For For Mgmt
1e Elect Director Thomas A. Renyi For For Mgmt
1f Elect Director Julie G. Richardson For For Mgmt
1g Elect Director Teresa Wynn Roseborough For For Mgmt
1h Elect Director Virginia P. Ruesterholz For For Mgmt
1i Elect Director Charles B. Strauss For For Mgmt
1j Elect Director Christopher J. Swift For For Mgmt
1k Elect Director H. Patrick Swygert For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Two Harbors Investment Corp. TWO 90187B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director E. Spencer Abraham For For Mgmt
1B Elect Director James J. Bender For For Mgmt
1C Elect Director Stephen G. Kasnet For For Mgmt
1D Elect Director Lisa A. Pollina For For Mgmt
1E Elect Director William Roth For For Mgmt
1F Elect Director W. Reid Sanders For For Mgmt
1G Elect Director Thomas E. Siering For For Mgmt
1H Elect Director Brian C. Taylor For For Mgmt
1I Elect Director Hope B. Woodhouse For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 AmTrust Financial Services, Inc. AFSI 032359309
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald T. DeCarlo For For Mgmt
1.2 Elect Director Susan C. Fisch For For Mgmt
1.3 Elect Director Abraham Gulkowitz For For Mgmt
1.4 Elect Director George Karfunkel For For Mgmt
1.5 Elect Director Leah Karfunkel For For Mgmt
1.6 Elect Director Raul Rivera For For Mgmt
1.7 Elect Director Barry D. Zyskind For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Require a Majority Vote for the Election of Directors For For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Apple Hospitality REIT, Inc. APLE 03784Y200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Glenn W. Bunting For For Mgmt
1.2 Elect Director Glade M. Knight For For Mgmt
1.3 Elect Director Daryl A. Nickel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5A Declassify the Board of Directors For For Mgmt
5B Amend Charter to Require a Majority Vote for All Charter For For Mgmt
Amendments
5C Eliminate Supermajority Vote Requirement For For Mgmt
5D Amend Charter to Eliminate Provisions that are No Longer For For Mgmt
Applicable
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 AvalonBay Communities, Inc. AVB 053484101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Glyn F. Aeppel For Against Mgmt
1b Elect Director Terry S. Brown For For Mgmt
1c Elect Director Alan B. Buckelew For For Mgmt
1d Elect Director Ronald L. Havner, Jr. For Against Mgmt
1e Elect Director Richard J. Lieb For For Mgmt
1f Elect Director Timothy J. Naughton For For Mgmt
1g Elect Director Peter S. Rummell For Against Mgmt
1h Elect Director H. Jay Sarles For Against Mgmt
1i Elect Director Susan Swanezy For For Mgmt
1j Elect Director W. Edward Walter For Against Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-356-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Care Capital Properties, Inc. CCP 141624106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Douglas Crocker, II For For Mgmt
1B Elect Director John S. Gates, Jr. For Against Mgmt
1C Elect Director Ronald G. Geary For For Mgmt
1D Elect Director Raymond J. Lewis For For Mgmt
1E Elect Director Jeffrey A. Malehorn For For Mgmt
1F Elect Director Dale Anne Reiss For Against Mgmt
1G Elect Director John L. Workman For Against Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 CBOE Holdings, Inc. CBOE 12503M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward T. Tilly For For Mgmt
1.2 Elect Director James R. Boris For For Mgmt
1.3 Elect Director Frank E. English, Jr. For For Mgmt
1.4 Elect Director William M. Farrow, III For For Mgmt
1.5 Elect Director Edward J. Fitzpatrick For For Mgmt
1.6 Elect Director Janet P. Froetscher For For Mgmt
1.7 Elect Director Jill R. Goodman For For Mgmt
1.8 Elect Director Christopher T. Mitchell For For Mgmt
1.9 Elect Director Roderick A. Palmore For For Mgmt
1.10 Elect Director Joseph P. Ratterman For For Mgmt
1.11 Elect Director Michael L. Richter For For Mgmt
1.12 Elect Director Samuel K. Skinner For For Mgmt
1.13 Elect Director Carole E. Stone For For Mgmt
1.14 Elect Director Eugene S. Sunshine For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Chubb Limited CB H0023R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2.1 Allocate Disposable Profit For For Mgmt
2.2 Approve Dividend Distribution From Legal Reserves For For Mgmt
Through Capital Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior Management For For Mgmt
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Auditors For For Mgmt
4.2 Ratify PricewaterhouseCoopers LLP (United States) as For For Mgmt
Independent Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special Auditors For For Mgmt
5.1 Elect Director Evan G. Greenberg For For Mgmt
5.2 Elect Director Robert M. Hernandez For For Mgmt
5.3 Elect Director Michael G. Atieh For For Mgmt
5.4 Elect Director Sheila P. Burke For For Mgmt
5.5 Elect Director James I. Cash For For Mgmt
5.6 Elect Director Mary Cirillo For For Mgmt
5.7 Elect Director Michael P. Connors For For Mgmt
5.8 Elect Director John A. Edwardson For For Mgmt
5.9 Elect Director Leo F. Mullin For For Mgmt
5.10 Elect Director Kimberly A. Ross For For Mgmt
5.11 Elect Director Robert W. Scully For For Mgmt
5.12 Elect Director Eugene B. Shanks, Jr. For For Mgmt
5.13 Elect Director Theodore E. Shasta For For Mgmt
5.14 Elect Director David H. Sidwell For For Mgmt
5.15 Elect Director Olivier Steimer For For Mgmt
5.16 Elect Director James M. Zimmerman For For Mgmt
6 Elect Evan G. Greenberg as Board Chairman For Against Mgmt
7.1 Appoint Michael P. Connors as Member of the Compensation For For Mgmt
Committee
7.2 Appoint Mary Cirillo as Member of the Compensation For For Mgmt
Committee
7.3 Appoint Robert M. Hernandez as Member of the For For Mgmt
Compensation Committee
7.4 Appoint Robert W. Scully as Member of the Compensation For For Mgmt
Committee
7.5 Appoint James M. Zimmerman as Member of the Compensation For For Mgmt
Committee
8 Designate Homburger AG as Independent Proxy For For Mgmt
9 Approve Qualified Employee Stock Purchase Plan For For Mgmt
10.1 Approve the Increase in Maximum Aggregate Remuneration For For Mgmt
of Directors
10.2 Approve Remuneration of Executive Management in the For For Mgmt
Amount of USD 41 Million for Fiscal 2018
11 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
13 Transact Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 KeyCorp KEY 493267108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Austin A. Adams For For Mgmt
1.2 Elect Director Bruce D. Broussard For For Mgmt
1.3 Elect Director Charles P. Cooley For For Mgmt
1.4 Elect Director Gary M. Crosby For For Mgmt
1.5 Elect Director Alexander M. Cutler For For Mgmt
1.6 Elect Director H. James Dallas For For Mgmt
1.7 Elect Director Elizabeth R. Gile For For Mgmt
1.8 Elect Director Ruth Ann M. Gillis For For Mgmt
1.9 Elect Director William G. Gisel, Jr. For For Mgmt
1.10 Elect Director Carlton L. Highsmith For For Mgmt
1.11 Elect Director Richard J. Hipple For For Mgmt
1.12 Elect Director Kristen L. Manos For For Mgmt
1.13 Elect Director Beth E. Mooney For For Mgmt
1.14 Elect Director Demos Parneros For For Mgmt
1.15 Elect Director Barbara R. Snyder For For Mgmt
1.16 Elect Director David K. Wilson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Liberty Property Trust LPT 531172104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick F. Buchholz For For Mgmt
1.2 Elect Director Thomas C. DeLoach, Jr. For For Mgmt
1.3 Elect Director Katherine Elizabeth Dietze For For Mgmt
1.4 Elect Director Antonio F. Fernandez For For Mgmt
1.5 Elect Director Daniel P. Garton For For Mgmt
1.6 Elect Director William P. Hankowsky For For Mgmt
1.7 Elect Director M. Leanne Lachman For For Mgmt
1.8 Elect Director David L. Lingerfelt For For Mgmt
1.9 Elect Director Fredric J. Tomczyk For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Life Storage, Inc. LSI 53223X107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Attea For For Mgmt
1.2 Elect Director Kenneth F. Myszka For For Mgmt
1.3 Elect Director Charles E. Lannon For For Mgmt
1.4 Elect Director Stephen R. Rusmisel For For Mgmt
1.5 Elect Director Arthur L. Havener, Jr. For For Mgmt
1.6 Elect Director Mark G. Barberio For For Mgmt
2 Amend Bylaws For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Marsh & McLennan Companies, Inc. MMC 571748102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Anthony K. Anderson For For Mgmt
1b Elect Director Oscar Fanjul For For Mgmt
1c Elect Director Daniel S. Glaser For For Mgmt
1d Elect Director H. Edward Hanway For For Mgmt
1e Elect Director Deborah C. Hopkins For For Mgmt
1f Elect Director Elaine La Roche For For Mgmt
1g Elect Director Steven A. Mills For For Mgmt
1h Elect Director Bruce P. Nolop For For Mgmt
1i Elect Director Marc D. Oken For For Mgmt
1j Elect Director Morton O. Schapiro For For Mgmt
1k Elect Director Lloyd M. Yates For For Mgmt
1l Elect Director R. David Yost For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Adopt Holy Land Principles Against Against ShrHlder
-357-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Piedmont Office Realty Trust, Inc. PDM 720190206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kelly H. Barrett For For Mgmt
1.2 Elect Director Wesley E. Cantrell For For Mgmt
1.3 Elect Director Barbara B. Lang For For Mgmt
1.4 Elect Director Frank C. McDowell For For Mgmt
1.5 Elect Director Donald A. Miller For For Mgmt
1.6 Elect Director Raymond G. Milnes, Jr. For For Mgmt
1.7 Elect Director Jeffrey L. Swope For For Mgmt
1.8 Elect Director Dale H. Taysom For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Rayonier Inc. RYN 754907103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard D. Kincaid For For Mgmt
1b Elect Director John A. Blumberg For For Mgmt
1c Elect Director Dod A. Fraser For For Mgmt
1d Elect Director Scott R. Jones For For Mgmt
1e Elect Director Bernard Lanigan, Jr. For For Mgmt
1f Elect Director Blanche L. Lincoln For For Mgmt
1g Elect Director V. Larkin Martin For For Mgmt
1h Elect Director David L. Nunes For For Mgmt
1i Elect Director Andrew G. Wiltshire For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
7 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Synchrony Financial SYF 87165B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Margaret M. Keane For For Mgmt
1b Elect Director Paget L. Alves For For Mgmt
1c Elect Director Arthur W. Coviello, Jr. For For Mgmt
1d Elect Director William W. Graylin For For Mgmt
1e Elect Director Roy A. Guthrie For For Mgmt
1f Elect Director Richard C. Hartnack For For Mgmt
1g Elect Director Jeffrey G. Naylor For For Mgmt
1h Elect Director Laurel J. Richie For For Mgmt
1i Elect Director Olympia J. Snowe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 The Howard Hughes Corporation HHC 44267D107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William A. Ackman For For Mgmt
1.2 Elect Director Adam Flatto For For Mgmt
1.3 Elect Director Jeffrey Furber For For Mgmt
1.4 Elect Director Allen Model For For Mgmt
1.5 Elect Director R. Scot Sellers For For Mgmt
1.6 Elect Director Steven Shepsman For For Mgmt
1.7 Elect Director Burton M. Tansky For For Mgmt
1.8 Elect Director Mary Ann Tighe For For Mgmt
1.9 Elect Director David R. Weinreb For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Approve Issuance of Warrants For For Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 The Travelers Companies, Inc. TRV 89417E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alan L. Beller For For Mgmt
1b Elect Director John H. Dasburg For For Mgmt
1c Elect Director Janet M. Dolan For For Mgmt
1d Elect Director Kenneth M. Duberstein For For Mgmt
1e Elect Director Patricia L. Higgins For For Mgmt
1f Elect Director William J. Kane For For Mgmt
1g Elect Director Cleve L. Killingsworth, Jr. For For Mgmt
1h Elect Director Philip T. (Pete) Ruegger, III For For Mgmt
1i Elect Director Todd C. Schermerhorn For For Mgmt
1j Elect Director Alan D. Schnitzer For For Mgmt
1k Elect Director Donald J. Shepard For For Mgmt
1l Elect Director Laurie J. Thomsen For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Amend Omnibus Stock Plan For For Mgmt
6 Report on Lobbying Payments and Policy Against For ShrHlder
7 Report on Gender Pay Gap Against Against ShrHlder
8 Prepare Employment Diversity Report and Report on Against For ShrHlder
Diversity Policies
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 CBRE Group, Inc. CBG 12504L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brandon B. Boze For Against Mgmt
1b Elect Director Beth F. Cobert For For Mgmt
1c Elect Director Curtis F. Feeny For Against Mgmt
1d Elect Director Bradford M. Freeman For Against Mgmt
1e Elect Director Christopher T. Jenny For Against Mgmt
1f Elect Director Gerardo I. Lopez For Against Mgmt
1g Elect Director Frederic V. Malek For For Mgmt
1h Elect Director Paula R. Reynolds For For Mgmt
1i Elect Director Robert E. Sulentic For For Mgmt
1j Elect Director Laura D. Tyson For For Mgmt
1k Elect Director Ray Wirta For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Intercontinental Exchange, Inc. ICE 45866F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ann M. Cairns For For Mgmt
1b Elect Director Charles R. Crisp For For Mgmt
1c Elect Director Duriya M. Farooqui For For Mgmt
1d Elect Director Jean-Marc Forneri For For Mgmt
1e Elect Director The Right Hon. the Lord Hague of Richmond For For Mgmt
1f Elect Director Fred W. Hatfield For For Mgmt
1g Elect Director Thomas E. Noonan For For Mgmt
1h Elect Director Frederic V. Salerno For For Mgmt
1i Elect Director Jeffrey C. Sprecher For For Mgmt
1j Elect Director Judith A. Sprieser For For Mgmt
1k Elect Director Vincent Tese For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Amend Articles For For Mgmt
7 Amend Bylaws For For Mgmt
8 Ratify Ernst & Young LLP as Auditors For For Mgmt
9 Report on Assessing Environmental, Social and Governance Against Against ShrHlder
Market Disclosure
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Tanger Factory Outlet Centers, Inc. SKT 875465106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William G. Benton For For Mgmt
1.2 Elect Director Jeffrey B. Citrin For For Mgmt
1.3 Elect Director David B. Henry For For Mgmt
1.4 Elect Director Thomas J. Reddin For For Mgmt
1.5 Elect Director Thomas E. Robinson For For Mgmt
1.6 Elect Director Bridget M. Ryan-Berman For For Mgmt
1.7 Elect Director Allan L. Schuman For For Mgmt
1.8 Elect Director Steven B. Tanger For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-358-
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 XL Group Ltd XL G98255105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ramani Ayer For For Mgmt
1.2 Elect Director Dale R. Comey For For Mgmt
1.3 Elect Director Claus-Michael Dill For For Mgmt
1.4 Elect Director Robert R. Glauber For For Mgmt
1.5 Elect Director Edward J. Kelly, III For For Mgmt
1.6 Elect Director Joseph Mauriello For For Mgmt
1.7 Elect Director Michael S. McGavick For For Mgmt
1.8 Elect Director Eugene M. McQuade For For Mgmt
1.9 Elect Director Clayton S. Rose For For Mgmt
1.10 Elect Director Anne Stevens For For Mgmt
1.11 Elect Director John M. Vereker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve PricewaterhouseCoopers as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/22/17 Morgan Stanley MS 617446448
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Erskine B. Bowles For For Mgmt
1b Elect Director Alistair Darling For For Mgmt
1c Elect Director Thomas H. Glocer For For Mgmt
1d Elect Director James P. Gorman For For Mgmt
1e Elect Director Robert H. Herz For For Mgmt
1f Elect Director Nobuyuki Hirano For For Mgmt
1g Elect Director Klaus Kleinfeld For For Mgmt
1h Elect Director Jami Miscik For For Mgmt
1i Elect Director Dennis M. Nally For For Mgmt
1j Elect Director Hutham S. Olayan For For Mgmt
1k Elect Director James W. Owens For For Mgmt
1l Elect Director Ryosuke Tamakoshi For For Mgmt
1m Elect Director Perry M. Traquina For For Mgmt
1n Elect Director Rayford Wilkins, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
6 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
7 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
8 Prohibit Accelerated Vesting of Awards to Pursue Against For ShrHlder
Government Service
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 American Financial Group, Inc. AFG 025932104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl H. Lindner, III For For Mgmt
1.2 Elect Director S. Craig Lindner For For Mgmt
1.3 Elect Director Kenneth C. Ambrecht For For Mgmt
1.4 Elect Director John B. Berding For For Mgmt
1.5 Elect Director Joseph E. (Jeff) Consolino For For Mgmt
1.6 Elect Director Virginia 'Gina' C. Drosos For For Mgmt
1.7 Elect Director James E. Evans For For Mgmt
1.8 Elect Director Terry S. Jacobs For For Mgmt
1.9 Elect Director Gregory G. Joseph For For Mgmt
1.10 Elect Director William W. Verity For For Mgmt
1.11 Elect Director John I. Von Lehman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 East West Bancorp, Inc. EWBC 27579R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Molly Campbell For For Mgmt
1.2 Elect Director Iris S. Chan For For Mgmt
1.3 Elect Director Rudolph I. Estrada For For Mgmt
1.4 Elect Director Paul H. Irving For For Mgmt
1.5 Elect Director Herman Y. Li For For Mgmt
1.6 Elect Director Jack C. Liu For For Mgmt
1.7 Elect Director Dominic Ng For For Mgmt
1.8 Elect Director Keith W. Renken For For Mgmt
1.9 Elect Director Lester M. Sussman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Euronet Worldwide, Inc. EEFT 298736109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrzej Olechowski For For Mgmt
1.2 Elect Director Eriberto R. Scocimara For For Mgmt
1.3 Elect Director Mark R. Callegari For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Kilroy Realty Corporation KRC 49427F108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John Kilroy For For Mgmt
1b Elect Director Edward Brennan For For Mgmt
1c Elect Director Jolie Hunt For For Mgmt
1d Elect Director Scott Ingraham For For Mgmt
1e Elect Director Gary Stevenson For For Mgmt
1f Elect Director Peter Stoneberg For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Reinsurance Group of America, Incorporated RGA 759351604
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Patricia L. Guinn For For Mgmt
1B Elect Director Arnoud W.A. Boot For For Mgmt
1C Elect Director John F. Danahy For For Mgmt
1D Elect Director J. Cliff Eason For Against Mgmt
1E Elect Director Anna Manning For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Amend Non-Employee Director Stock Awards in Lieu of Cash For For Mgmt
7 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 CME Group Inc. CME 12572Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Terrence A. Duffy For For Mgmt
1b Elect Director Timothy S. Bitsberger For For Mgmt
1c Elect Director Charles P. Carey For For Mgmt
1d Elect Director Dennis H. Chookaszian For For Mgmt
1e Elect Director Ana Dutra For For Mgmt
1f Elect Director Martin J. Gepsman For For Mgmt
1g Elect Director Larry G. Gerdes For For Mgmt
1h Elect Director Daniel R. Glickman For For Mgmt
1i Elect Director Leo Melamed For For Mgmt
1j Elect Director Alex J. Pollock For For Mgmt
1k Elect Director John F. Sandner For For Mgmt
1l Elect Director Terry L. Savage For For Mgmt
1m Elect Director William R. Shepard For For Mgmt
1n Elect Director Dennis A. Suskind For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
-359-
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Fiserv, Inc. FISV 337738108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alison Davis For For Mgmt
1.2 Elect Director John Y. Kim For For Mgmt
1.3 Elect Director Dennis F. Lynch For For Mgmt
1.4 Elect Director Denis J. O'Leary For For Mgmt
1.5 Elect Director Glenn M. Renwick For For Mgmt
1.6 Elect Director Kim M. Robak For For Mgmt
1.7 Elect Director JD Sherman For For Mgmt
1.8 Elect Director Doyle R. Simons For For Mgmt
1.9 Elect Director Jeffery W. Yabuki For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 MFA Financial, Inc. MFA 55272X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephen R. Blank For For Mgmt
1b Elect Director Laurie Goodman For For Mgmt
1c Elect Director William S. Gorin For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 PayPal Holdings, Inc. PYPL 70450Y103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Wences Casares For For Mgmt
1b Elect Director Jonathan Christodoro For For Mgmt
1c Elect Director John J. Donahoe For For Mgmt
1d Elect Director David W. Dorman For For Mgmt
1e Elect Director Belinda J. Johnson For For Mgmt
1f Elect Director Gail J. McGovern For For Mgmt
1g Elect Director David M. Moffett For For Mgmt
1h Elect Director Daniel H. Schulman For For Mgmt
1i Elect Director Frank D. Yeary For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Certificate of Incorporation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Report on Sustainability Against For ShrHlder
7 Report on Feasibility of Net-Zero GHG Emissions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Annaly Capital Management, Inc. NLY 035710409
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Francine J. Bovich For For Mgmt
1b Elect Director Jonathan D. Green For For Mgmt
1c Elect Director John H. Schaefer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 BlackRock, Inc. BLK 09247X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Abdlatif Yousef Al-Hamad For For Mgmt
1b Elect Director Mathis Cabiallavetta For For Mgmt
1c Elect Director Pamela Daley For For Mgmt
1d Elect Director William S. Demchak For For Mgmt
1e Elect Director Jessica P. Einhorn For For Mgmt
1f Elect Director Laurence D. Fink For For Mgmt
1g Elect Director Fabrizio Freda For For Mgmt
1h Elect Director Murry S. Gerber For For Mgmt
1i Elect Director James Grosfeld For For Mgmt
1j Elect Director Robert S. Kapito For For Mgmt
1k Elect Director Deryck Maughan For For Mgmt
1l Elect Director Cheryl D. Mills For For Mgmt
1m Elect Director Gordon M. Nixon For For Mgmt
1n Elect Director Charles H. Robbins For For Mgmt
1o Elect Director Ivan G. Seidenberg For For Mgmt
1p Elect Director Marco Antonio Slim Domit For For Mgmt
1q Elect Director John S. Varley For For Mgmt
1r Elect Director Susan L. Wagner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Proxy Voting and Executive Compensation Against Against ShrHlder
6 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Lamar Advertising Company LAMR 512816109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Maxwell Hamilton For For Mgmt
1.2 Elect Director John E. Koerner, III For For Mgmt
1.3 Elect Director Stephen P. Mumblow For For Mgmt
1.4 Elect Director Thomas V. Reifenheiser For For Mgmt
1.5 Elect Director Anna Reilly For For Mgmt
1.6 Elect Director Kevin P. Reilly, Jr. For For Mgmt
1.7 Elect Director Wendell Reilly For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Leucadia National Corporation LUK 527288104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Linda L. Adamany For For Mgmt
1.2 Elect Director Robert D. Beyer For For Mgmt
1.3 Elect Director Francisco L. Borges For For Mgmt
1.4 Elect Director W. Patrick Campbell For For Mgmt
1.5 Elect Director Brian P. Friedman For For Mgmt
1.6 Elect Director Richard B. Handler For For Mgmt
1.7 Elect Director Robert E. Joyal For For Mgmt
1.8 Elect Director Jeffrey C. Keil For For Mgmt
1.9 Elect Director Michael T. O'Kane For For Mgmt
1.10 Elect Director Stuart H. Reese For For Mgmt
1.11 Elect Director Joseph S. Steinberg For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 National Retail Properties, Inc. NNN 637417106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pamela K. M. Beall For For Mgmt
1.2 Elect Director Steven D. Cosler For For Mgmt
1.3 Elect Director Don DeFosset For For Mgmt
1.4 Elect Director David M. Fick For For Mgmt
1.5 Elect Director Edward J. Fritsch For For Mgmt
1.6 Elect Director Kevin B. Habicht For For Mgmt
1.7 Elect Director Robert C. Legler For For Mgmt
1.8 Elect Director Sam L. Susser For For Mgmt
1.9 Elect Director Julian E. Whitehurst For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Navient Corporation NAVI 63938C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John K. Adams, Jr. For For Mgmt
1b Elect Director Anna Escobedo Cabral For For Mgmt
1c Elect Director William M. Diefenderfer, III For For Mgmt
1d Elect Director Diane Suitt Gilleland For For Mgmt
1e Elect Director Katherine A. Lehman For For Mgmt
1f Elect Director Linda A. Mills For For Mgmt
1g Elect Director John (Jack) F. Remondi For For Mgmt
1h Elect Director Jane J. Thompson For For Mgmt
1i Elect Director Laura S. Unger For For Mgmt
1j Elect Director Barry L. Williams For For Mgmt
1k Elect Director David L. Yowan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
-360-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 OneMain Holdings, Inc. OMF 68268W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jay N. Levine For Withhold Mgmt
1.2 Elect Director Roy A. Guthrie For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Retail Properties of America, Inc. RPAI 76131V202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bonnie S. Biumi For For Mgmt
1.2 Elect Director Frank A. Catalano, Jr. For For Mgmt
1.3 Elect Director Paul R. Gauvreau For For Mgmt
1.4 Elect Director Robert G. Gifford For For Mgmt
1.5 Elect Director Gerald M. Gorski For For Mgmt
1.6 Elect Director Steven P. Grimes For For Mgmt
1.7 Elect Director Richard P. Imperiale For For Mgmt
1.8 Elect Director Peter L. Lynch For For Mgmt
1.9 Elect Director Thomas J. Sargeant For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Bylaws For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 The Allstate Corporation ALL 020002101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kermit R. Crawford For For Mgmt
1b Elect Director Michael L. Eskew For For Mgmt
1c Elect Director Siddharth N. (Bobby) Mehta For For Mgmt
1d Elect Director Jacques P. Perold For For Mgmt
1e Elect Director Andrea Redmond For For Mgmt
1f Elect Director John W. Rowe For For Mgmt
1g Elect Director Judith A. Sprieser For For Mgmt
1h Elect Director Mary Alice Taylor For For Mgmt
1i Elect Director Perry M. Traquina For For Mgmt
1j Elect Director Thomas J. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against Against ShrHlder
7 Lead Director Qualifications Against Against ShrHlder
8 Political Contributions Disclosure Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Unum Group UNM 91529Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Theodore H. Bunting, Jr. For For Mgmt
1.2 Elect Director E. Michael Caulfield For For Mgmt
1.3 Elect Director Joseph J. Echevarria For For Mgmt
1.4 Elect Director Cynthia L. Egan For For Mgmt
1.5 Elect Director Pamela H. Godwin For For Mgmt
1.6 Elect Director Kevin T. Kabat For For Mgmt
1.7 Elect Director Timothy F. Keaney For For Mgmt
1.8 Elect Director Gloria C. Larson For For Mgmt
1.9 Elect Director Richard P. McKenney For For Mgmt
1.10 Elect Director Ronald P. O'Hanley For For Mgmt
1.11 Elect Director Francis J. Shammo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 White Mountains Insurance Group, Ltd. WTM G9618E107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Yves Brouillette For For Mgmt
1.2 Elect Director G. Manning Rountree For For Mgmt
2.1 Elect Director Kevin Pearson for HG Re Ltd. For For Mgmt
2.2 Elect Director Jennifer Pitts for HG Re Ltd. For For Mgmt
2.3 Elect Director Christine Repasy for HG Re Ltd. For For Mgmt
2.4 Elect Director John Sinkus for HG Re Ltd. For For Mgmt
3.1 Elect Director Reid T. Campbell for Any New Non-United For For Mgmt
States Operating Subsidiary of WTM
3.2 Elect Director Kevin Pearson for Any New Non-United For For Mgmt
States Operating Subsidiary of WTM
3.3 Elect Director Jennifer Pitts for Any New Non-United For For Mgmt
States Operating Subsidiary of WTM
3.4 Elect Director G. Manning Rountree for Any New For For Mgmt
Non-United States Operating Subsidiary of WTM
4.1 Elect Director Christopher Garrod for Split Rock For For Mgmt
Insurance, Ltd.
4.2 Elect Director Sarah Kolar for Split Rock Insurance, For For Mgmt
Ltd.
4.3 Elect Director Kevin Pearson for Split Rock Insurance, For For Mgmt
Ltd.
4.4 Elect Director John Treacy for Split Rock Insurance, For For Mgmt
Ltd.
5.1 Elect Director Sarah Kolar for Grand Marais Capital For For Mgmt
Limited
5.2 Elect Director Jonah Pfeffer for Grand Marais Capital For For Mgmt
Limited
5.3 Elect Director Davinia Smith for Grand Marais Capital For For Mgmt
Limited
6.1 Elect Director Sarah Kolar for Any New Non-United States For For Mgmt
Operating Subsidiary of OneBeacon
6.2 Elect Director Paul McDonough for Any New Non-United For For Mgmt
States Operating Subsidiary of OneBeacon
6.3 Elect Director Kevin Pearson for Any New Non-United For For Mgmt
States Operating Subsidiary of OneBeacon
6.4 Elect Director John Treacy for Any New Non-United States For For Mgmt
Operating Subsidiary of OneBeacon
7 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
9 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/17 Lincoln National Corporation LNC 534187109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Deirdre P. Connelly For For Mgmt
1.2 Elect Director William H. Cunningham For For Mgmt
1.3 Elect Director Dennis R. Glass For For Mgmt
1.4 Elect Director George W. Henderson, III For For Mgmt
1.5 Elect Director Eric G. Johnson For For Mgmt
1.6 Elect Director Gary C. Kelly For For Mgmt
1.7 Elect Director M. Leanne Lachman For For Mgmt
1.8 Elect Director Michael F. Mee For For Mgmt
1.9 Elect Director Patrick S. Pittard For For Mgmt
1.10 Elect Director Isaiah Tidwell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5a Eliminate Supermajority Vote Requirement for Existing For For Mgmt
Preferred Stock and Bylaw Amendments
5b Eliminate Supermajority Vote Requirement to Remove For For Mgmt
Directors
5c Eliminate Supermajority Vote Requirement for Business For For Mgmt
Combinations
MEETING DATE COMPANY TICKER SECURITY ID
05/26/17 Old Republic International Corporation ORI 680223104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James C. Hellauer For Withhold Mgmt
1.2 Elect Director Arnold L. Steiner For Withhold Mgmt
1.3 Elect Director Fredricka Taubitz For Withhold Mgmt
1.4 Elect Director Aldo C. Zucaro For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 EPR Properties EPR 26884U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Druten For For Mgmt
1.2 Elect Director Gregory K. Silvers For For Mgmt
1.3 Elect Director Robin P. Sterneck For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
-361-
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Equinix, Inc. EQIX 29444U700
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas Bartlett For For Mgmt
1.2 Elect Director Nanci Caldwell For For Mgmt
1.3 Elect Director Gary Hromadko For For Mgmt
1.4 Elect Director John Hughes For For Mgmt
1.5 Elect Director Scott Kriens For For Mgmt
1.6 Elect Director William Luby For For Mgmt
1.7 Elect Director Irving Lyons, III For For Mgmt
1.8 Elect Director Christopher Paisley For For Mgmt
1.9 Elect Director Stephen Smith For For Mgmt
1.10 Elect Director Peter Van Camp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Re-approve Material Terms for Long-Term Incentive For For Mgmt
Performance Awards
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Fidelity National Information Services, Inc. FIS 31620M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ellen R. Alemany For For Mgmt
1b Elect Director Thomas M. Hagerty For For Mgmt
1c Elect Director Keith W. Hughes For For Mgmt
1d Elect Director David K. Hunt For For Mgmt
1e Elect Director Stephan A. James For For Mgmt
1f Elect Director Frank R. Martire For For Mgmt
1g Elect Director Leslie M. Muma For For Mgmt
1h Elect Director Gary A. Norcross For For Mgmt
1i Elect Director James B. Stallings, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Jones Lang LaSalle Incorporated JLL 48020Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Hugo Bague For For Mgmt
1B Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1C Elect Director Dame DeAnne Julius For For Mgmt
1D Elect Director Ming Lu For For Mgmt
1E Elect Director Bridget Macaskill For For Mgmt
1F Elect Director Martin H. Nesbitt For For Mgmt
1G Elect Director Sheila A. Penrose For For Mgmt
1H Elect Director Ann Marie Petach For For Mgmt
1I Elect Director Shailesh Rao For For Mgmt
1J Elect Director Christian Ulbrich For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Chimera Investment Corporation CIM 16934Q208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul Donlin For For Mgmt
1b Elect Director Mark Abrams For For Mgmt
1c Elect Director Gerard Creagh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 SL Green Realty Corp. SLG 78440X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Betsy Atkins For Against Mgmt
1b Elect Director Marc Holliday For For Mgmt
1c Elect Director John S. Levy For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Declassify the Board of Directors For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Report on Pay Disparity Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 STORE Capital Corporation STOR 862121100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Morton H. Fleischer For Withhold Mgmt
1.2 Elect Director Christopher H. Volk For For Mgmt
1.3 Elect Director Joseph M. Donovan For For Mgmt
1.4 Elect Director Mary Fedewa For For Mgmt
1.5 Elect Director William F. Hipp For For Mgmt
1.6 Elect Director Einar A. Seadler For Withhold Mgmt
1.7 Elect Director Mark N. Sklar For For Mgmt
1.8 Elect Director Quentin P. Smith, Jr. For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 The Macerich Company MAC 554382101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John H. Alschuler For Against Mgmt
1b Elect Director Arthur M. Coppola For For Mgmt
1c Elect Director Edward C. Coppola For For Mgmt
1d Elect Director Steven R. Hash For For Mgmt
1e Elect Director Fred S. Hubbell For Against Mgmt
1f Elect Director Diana M. Laing For For Mgmt
1g Elect Director Mason G. Ross For Against Mgmt
1h Elect Director Steven L. Soboroff For Against Mgmt
1i Elect Director Andrea M. Stephen For For Mgmt
1j Elect Director John M. Sullivan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/17 Artisan Partners Asset Management Inc. APAM 04316A108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew R. Barger For For Mgmt
1.2 Elect Director Seth W. Brennan For Withhold Mgmt
1.3 Elect Director Eric R. Colson For For Mgmt
1.4 Elect Director Tench Coxe For Withhold Mgmt
1.5 Elect Director Stephanie G. DiMarco For For Mgmt
1.6 Elect Director Jeffrey A. Joerres For Withhold Mgmt
1.7 Elect Director Andrew A. Ziegler For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/17 Zions Bancorporation ZION 989701107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jerry C. Atkin For For Mgmt
1B Elect Director Gary L. Crittenden For For Mgmt
1C Elect Director Suren K. Gupta For For Mgmt
1D Elect Director J. David Heaney For For Mgmt
1E Elect Director Vivian S. Lee For For Mgmt
1F Elect Director Edward F. Murphy For For Mgmt
1G Elect Director Roger B. Porter For For Mgmt
1H Elect Director Stephen D. Quinn For For Mgmt
1I Elect Director Harris H. Simmons For For Mgmt
1J Elect Director Barbara A. Yastine For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 New York Community Bancorp, Inc. NYCB 649445103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Dominick Ciampa For For Mgmt
1b Elect Director Leslie D. Dunn For For Mgmt
1c Elect Director Lawrence Rosano, Jr. For For Mgmt
1d Elect Director Robert Wann For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Western Alliance Bancorporation WAL 957638109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Bruce Beach For For Mgmt
1B Elect Director William S. Boyd For For Mgmt
1C Elect Director Howard N. Gould For For Mgmt
1D Elect Director Steven J. Hilton For For Mgmt
1E Elect Director Marianne Boyd Johnson For For Mgmt
1F Elect Director Robert P. Latta For For Mgmt
1G Elect Director Cary Mack For For Mgmt
1H Elect Director Todd Marshall For For Mgmt
1I Elect Director James E. Nave For For Mgmt
1J Elect Director Michael Patriarca For For Mgmt
1K Elect Director Robert Gary Sarver For For Mgmt
1L Elect Director Donald D. Snyder For For Mgmt
1M Elect Director Sung Won Sohn For For Mgmt
1N Elect Director Kenneth A. Vecchione For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify RSM US LLP as Auditors For For Mgmt
-362-
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Alliance Data Systems Corporation ADS 018581108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce K. Anderson For For Mgmt
1.2 Elect Director Roger H. Ballou For For Mgmt
1.3 Elect Director Kelly J. Barlow For For Mgmt
1.4 Elect Director D. Keith Cobb For For Mgmt
1.5 Elect Director E. Linn Draper, Jr. For For Mgmt
1.6 Elect Director Edward J. Heffernan For For Mgmt
1.7 Elect Director Kenneth R. Jensen For For Mgmt
1.8 Elect Director Robert A. Minicucci For For Mgmt
1.9 Elect Director Timothy J. Theriault For For Mgmt
1.10 Elect Director Laurie A. Tucker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 MarketAxess Holdings Inc. MKTX 57060D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. McVey For For Mgmt
1b Elect Director Steven L. Begleiter For For Mgmt
1c Elect Director Stephen P. Casper For For Mgmt
1d Elect Director Jane Chwick For For Mgmt
1e Elect Director William F. Cruger For For Mgmt
1f Elect Director David G. Gomach For For Mgmt
1g Elect Director Carlos M. Hernandez For For Mgmt
1h Elect Director Richard G. Ketchum For For Mgmt
1i Elect Director John Steinhardt For For Mgmt
1j Elect Director James J. Sullivan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Omega Healthcare Investors, Inc. OHI 681936100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig M. Bernfield For Withhold Mgmt
1.2 Elect Director Norman R. Bobins For For Mgmt
1.3 Elect Director Craig R. Callen For For Mgmt
1.4 Elect Director Barbara B. Hill For For Mgmt
1.5 Elect Director Bernard J. Korman For For Mgmt
1.6 Elect Director Edward Lowenthal For For Mgmt
1.7 Elect Director Ben W. Perks For For Mgmt
1.8 Elect Director C. Taylor Pickett For For Mgmt
1.9 Elect Director Stephen D. Plavin For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/17 Outfront Media Inc. OUT 69007J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeremy J. Male For For Mgmt
1.2 Elect Director Joseph H. Wender For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/12/17 Santander Consumer USA Holdings Inc. SC 80283M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jose Doncel For Withhold Mgmt
1.2 Elect Director Stephen A. Ferriss For Withhold Mgmt
1.3 Elect Director Brian Gunn For Withhold Mgmt
1.4 Elect Director Victor Hill For Withhold Mgmt
1.5 Elect Director Edith E. Holiday For For Mgmt
1.6 Elect Director Mark P. Hurley For Withhold Mgmt
1.7 Elect Director Jason A. Kulas For Withhold Mgmt
1.8 Elect Director Javier Maldonado For Withhold Mgmt
1.9 Elect Director Robert J. McCarthy For Withhold Mgmt
1.10 Elect Director William F. Muir For For Mgmt
1.11 Elect Director Scott Powell For Withhold Mgmt
1.12 Elect Director William Rainer For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Affiliated Managers Group, Inc. AMG 008252108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Samuel T. Byrne For For Mgmt
1b Elect Director Dwight D. Churchill For For Mgmt
1c Elect Director Glenn Earle For For Mgmt
1d Elect Director Niall Ferguson For For Mgmt
1e Elect Director Sean M. Healey For For Mgmt
1f Elect Director Tracy P. Palandjian For For Mgmt
1g Elect Director Patrick T. Ryan For For Mgmt
1h Elect Director Jide J. Zeitlin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Provide Directors May Be Removed With or Without Cause For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Fidelity National Financial, Inc. FNF 31620R303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William P. Foley, II For For Mgmt
1.2 Elect Director Douglas K. Ammerman For For Mgmt
1.3 Elect Director Thomas M. Hagerty For For Mgmt
1.4 Elect Director Peter O. Shea, Jr. For For Mgmt
1.5 Elect Director Raymond R. Quirk For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Square, Inc. SQ 852234103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roelof Botha For Withhold Mgmt
1.2 Elect Director Jim McKelvey For Withhold Mgmt
1.3 Elect Director Ruth Simmons For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Equity Residential EQR 29476L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Alexander For Withhold Mgmt
1.2 Elect Director Charles L. Atwood For Withhold Mgmt
1.3 Elect Director Linda Walker Bynoe For Withhold Mgmt
1.4 Elect Director Connie K. Duckworth For For Mgmt
1.5 Elect Director Mary Kay Haben For Withhold Mgmt
1.6 Elect Director Bradley A. Keywell For For Mgmt
1.7 Elect Director John E. Neal For For Mgmt
1.8 Elect Director David J. Neithercut For For Mgmt
1.9 Elect Director Mark S. Shapiro For Withhold Mgmt
1.10 Elect Director Gerald A. Spector For For Mgmt
1.11 Elect Director Stephen E. Sterrett For For Mgmt
1.12 Elect Director Samuel Zell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Provide Shareholders the Right to Amend Bylaws Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Gaming and Leisure Properties, Inc. GLPI 36467J108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph W. Marshall, III For For Mgmt
1.2 Elect Director E. Scott Urdang For For Mgmt
1.3 Elect Director Earl C. Shanks For For Mgmt
1.4 Elect Director James B. Perry For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require a Majority Vote for the Election of Directors Against For ShrHlder
-363-
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 W. P. Carey Inc. WPC 92936U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark A. Alexander For For Mgmt
1b Elect Director Mark J. DeCesaris For For Mgmt
1c Elect Director Peter J. Farrell For For Mgmt
1d Elect Director Benjamin H. Griswold, IV For For Mgmt
1e Elect Director Axel K.A. Hansing For For Mgmt
1f Elect Director Jean Hoysradt For For Mgmt
1g Elect Director Richard C. Marston For For Mgmt
1h Elect Director Christopher J. Niehaus For For Mgmt
1i Elect Director Nick J.M. van Ommen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Provide Shareholders and the Board with the Concurrent For For Mgmt
Power to Amend the Bylaws
6 Amend Stock Ownership Limitations For For Mgmt
7 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Equity Commonwealth EQC 294628102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sam Zell For For Mgmt
1.2 Elect Director James S. Corl For For Mgmt
1.3 Elect Director Martin L. Edelman For For Mgmt
1.4 Elect Director Edward A. Glickman For For Mgmt
1.5 Elect Director David Helfand For For Mgmt
1.6 Elect Director Peter Linneman For For Mgmt
1.7 Elect Director James L. Lozier, Jr. For For Mgmt
1.8 Elect Director Mary Jane Robertson For For Mgmt
1.9 Elect Director Kenneth Shea For For Mgmt
1.10 Elect Director Gerald A. Spector For For Mgmt
1.11 Elect Director James A. Star For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/17 Allied World Assurance Company Holdings, AG AWH G0219G203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barbara T. Alexander For For Mgmt
1.2 Elect Director Scott A. Carmilani For For Mgmt
1.3 Elect Director Bart Friedman For For Mgmt
1.4 Elect Director Patricia L. Guinn For For Mgmt
1.5 Elect Director Fiona E. Luck For For Mgmt
1.6 Elect Director Patrick de Saint-Aignan For For Mgmt
1.7 Elect Director Eric S. Schwartz For For Mgmt
1.8 Elect Director Samuel J. Weinhoff For For Mgmt
2 Elect Scott A. Carmilani as Board Chairman For Against Mgmt
3.1 Appoint Barbara T. Alexander as Member of the For For Mgmt
Compensation Committee
3.2 Appoint Bart Friedman as Member of the Compensation For For Mgmt
Committee
3.3 Appoint Fiona E. Luck as Member of the Compensation For For Mgmt
Committee
3.4 Appoint Patrick de Saint-Aignan as Member of the For For Mgmt
Compensation Committee
3.5 Appoint Eric S. Schwartz as Member of the Compensation For For Mgmt
Committee
3.6 Appoint Samuel J. Weinhoff as Member of the Compensation For For Mgmt
Committee
4 Designate Buis Buergi AG as Independent Proxy For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
8 Approve Retention of Disposable Profits For For Mgmt
9 Appoint Deloitte & Touche LLP as Independent Auditor and For For Mgmt
Deloitte AG as Statutory Auditor
10 Appoint PricewaterhouseCoopers AG as Special Auditor For For Mgmt
11 Approve Discharge of Board and Senior Management For For Mgmt
12 Transact Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/17 Aon plc AON 037389103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lester B. Knight For For Mgmt
1.2 Elect Director Gregory C. Case For For Mgmt
1.3 Elect Director Jin-Yong Cai For For Mgmt
1.4 Elect Director Fulvio Conti For For Mgmt
1.5 Elect Director Cheryl A. Francis For For Mgmt
1.6 Elect Director J. Michael Losh For For Mgmt
1.7 Elect Director Robert S. Morrison For For Mgmt
1.8 Elect Director Richard B. Myers For For Mgmt
1.9 Elect Director Richard C. Notebaert For For Mgmt
1.10 Elect Director Gloria Santona For For Mgmt
1.11 Elect Director Carolyn Y. Woo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Remuneration Policy For For Mgmt
5 Advisory Vote to Ratify Directors' Remuneration Report For For Mgmt
6 Accept Financial Statements and Statutory Reports For For Mgmt
7 Ratify Ernst & Young LLP as Aon's Auditors For For Mgmt
8 Ratify Ernst & Young LLP as Aon's U.K. Statutory Auditor For For Mgmt
9 Authorize Board to Fix Remuneration of Auditors For For Mgmt
10 Authorise Shares for Market Purchase For For Mgmt
11 Issue of Equity or Equity-Linked Securities with For For Mgmt
Pre-emptive Rights
12 Issue of Equity or Equity-Linked Securities without For For Mgmt
Pre-emptive Rights
13 Approve Political Donations For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/27/17 Mastercard Incorporated MA 57636Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard Haythornthwaite For For Mgmt
1b Elect Director Ajay Banga For For Mgmt
1c Elect Director Silvio Barzi For For Mgmt
1d Elect Director David R. Carlucci For For Mgmt
1e Elect Director Steven J. Freiberg For For Mgmt
1f Elect Director Julius Genachowski For For Mgmt
1g Elect Director Merit E. Janow For For Mgmt
1h Elect Director Nancy J. Karch For For Mgmt
1i Elect Director Oki Matsumoto For For Mgmt
1j Elect Director Rima Qureshi For For Mgmt
1k Elect Director Jose Octavio Reyes Lagunes For For Mgmt
1l Elect Director Jackson Tai For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Report on Gender Pay Gap Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/28/17 American International Group, Inc. AIG 026874784
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director W. Don Cornwell For For Mgmt
1b Elect Director Brian Duperreault For For Mgmt
1c Elect Director Peter R. Fisher For For Mgmt
1d Elect Director John H. Fitzpatrick For For Mgmt
1e Elect Director William G. Jurgensen For For Mgmt
1f Elect Director Christopher S. Lynch For For Mgmt
1g Elect Director Samuel J. Merksamer For For Mgmt
1h Elect Director Henry S. Miller For For Mgmt
1i Elect Director Linda A. Mills For For Mgmt
1j Elect Director Suzanne Nora Johnson For For Mgmt
1k Elect Director Ronald A. Rittenmeyer For For Mgmt
1l Elect Director Douglas M. Steenland For For Mgmt
1m Elect Director Theresa M. Stone For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Securities Transfer Restrictions For For Mgmt
4 Ratify NOL Rights Plan (NOL Pill) For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-364-
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First Trust Health Care AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/27/16 McKesson Corporation MCK 58155Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Andy D. Bryant For For Mgmt
1b Elect Director Wayne A. Budd For For Mgmt
1c Elect Director N. Anthony Coles For For Mgmt
1d Elect Director John H. Hammergren For For Mgmt
1e Elect Director M. Christine Jacobs For For Mgmt
1f Elect Director Donald R. Knauss For For Mgmt
1g Elect Director Marie L. Knowles For For Mgmt
1h Elect Director Edward A. Mueller For For Mgmt
1i Elect Director Susan R. Salka For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Pro-rata Vesting of Equity Awards Against For ShrHlder
5 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
09/12/16 Patterson Companies, Inc. PDCO 703395103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott P. Anderson For For Mgmt
1.2 Elect Director John D. Buck For For Mgmt
1.3 Elect Director Jody H. Feragen For For Mgmt
1.4 Elect Director Sarena S. Lin For For Mgmt
1.5 Elect Director Ellen A. Rudnick For For Mgmt
1.6 Elect Director Neil A. Schrimsher For For Mgmt
1.7 Elect Director Les C. Vinney For For Mgmt
1.8 Elect Director James W. Wiltz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/22/16 Quintiles Transnational Holdings Inc. Q 74876Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Issue Shares in Connection with Merger For For Mgmt
3 Change State of Incorporation from North Carolina to For For Mgmt
Delaware
4 Increase Authorized Common Stock For For Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Advisory Vote on Golden Parachutes For Against Mgmt
7 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/26/16 Qiagen NV QGEN N72482107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Decrease Share Capital with Repayment to Shareholders For For Mgmt
3 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/26/16 St. Jude Medical, Inc. STJ 790849103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3a Elect Director Stuart M. Essig For For Mgmt
3b Elect Director Barbara B. Hill For For Mgmt
3c Elect Director Michael A. Rocca For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Approve Omnibus Stock Plan For For Mgmt
6 Declassify the Board of Directors For For Mgmt
7 Provide Proxy Access Right For For Mgmt
8 Ratify Ernst & Young LLP as Auditors For For Mgmt
9 Adjourn Meeting For For Mgmt
10 Reduce Supermajority Vote Requirement Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
10/27/16 Bio-Techne Corporation TECH 09073M104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Nine For For Mgmt
2a Elect Director Robert V. Baumgartner For For Mgmt
2b Elect Director Charles A. Dinarello For For Mgmt
2c Elect Director John L. Higgins For For Mgmt
2d Elect Director Karen A. Holbrook For For Mgmt
2e Elect Director Charles R. Kummeth For For Mgmt
2f Elect Director Roger C. Lucas For For Mgmt
2g Elect Director Roeland Nusse For For Mgmt
2h Elect Director Randolph C. Steer For For Mgmt
2i Elect Director Harold J. Wiens For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/03/16 Cardinal Health, Inc. CAH 14149Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Anderson For For Mgmt
1.2 Elect Director Colleen F. Arnold For For Mgmt
1.3 Elect Director George S. Barrett For For Mgmt
1.4 Elect Director Carrie S. Cox For For Mgmt
1.5 Elect Director Calvin Darden For For Mgmt
1.6 Elect Director Bruce L. Downey For For Mgmt
1.7 Elect Director Patricia A. Hemingway Hall For For Mgmt
1.8 Elect Director Clayton M. Jones For For Mgmt
1.9 Elect Director Gregory B. Kenny For For Mgmt
1.10 Elect Director Nancy Killefer For For Mgmt
1.11 Elect Director David P. King For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/17/16 ResMed Inc. RMD 761152107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol Burt For For Mgmt
1b Elect Director Rich Sulpizio For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/28/16 AmSurg Corp. AMSG 03232P405
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/28/16 Envision Healthcare Holdings, Inc. EVHC 29413U103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/02/16 Premier, Inc. PINC 74051N102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Susan D. DeVore For Withhold Mgmt
1.2 Elect Director Jody R. Davids For For Mgmt
1.3 Elect Director Peter S. Fine For Withhold Mgmt
1.4 Elect Director David H. Langstaff For For Mgmt
1.5 Elect Director Marvin R. O'Quinn For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/09/16 Medtronic plc MDT 585055106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard H. Anderson For For Mgmt
1b Elect Director Craig Arnold For For Mgmt
1c Elect Director Scott C. Donnelly For For Mgmt
1d Elect Director Randall J. Hogan, III For For Mgmt
1e Elect Director Omar Ishrak For For Mgmt
1f Elect Director Shirley Ann Jackson For For Mgmt
1g Elect Director Michael O. Leavitt For For Mgmt
1h Elect Director James T. Lenehan For For Mgmt
1i Elect Director Elizabeth G. Nabel For For Mgmt
1j Elect Director Denise M. O'Leary For For Mgmt
1k Elect Director Kendall J. Powell For For Mgmt
1l Elect Director Robert C. Pozen For For Mgmt
1m Elect Director Preetha Reddy For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Proxy Access Right For For Mgmt
5a Amend Articles of Association For For Mgmt
5b Amend Memorandum of Association For For Mgmt
6 Amend Articles to Clarify the Board's Sole Authority to For For Mgmt
Determine its Size Within the Fixed Limits
-365-
MEETING DATE COMPANY TICKER SECURITY ID
12/16/16 Akorn, Inc. AKRX 009728106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Qualified Employee Stock Purchase Plan For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/24/17 Becton, Dickinson and Company BDX 075887109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Basil L. Anderson For For Mgmt
1.2 Elect Director Catherine M. Burzik For For Mgmt
1.3 Elect Director R. Andrew Eckert For For Mgmt
1.4 Elect Director Vincent A. Forlenza For For Mgmt
1.5 Elect Director Claire M. Fraser For For Mgmt
1.6 Elect Director Christopher Jones For For Mgmt
1.7 Elect Director Marshall O. Larsen For For Mgmt
1.8 Elect Director Gary A. Mecklenburg For For Mgmt
1.9 Elect Director James F. Orr For For Mgmt
1.10 Elect Director Willard J. Overlock, Jr. For For Mgmt
1.11 Elect Director Claire Pomeroy For For Mgmt
1.12 Elect Director Rebecca W. Rimel For For Mgmt
1.13 Elect Director Bertram L. Scott For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/09/17 Varian Medical Systems, Inc. VAR 92220P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Susan L. Bostrom For For Mgmt
1.2 Elect Director Judy Bruner For For Mgmt
1.3 Elect Director Regina E. Dugan For For Mgmt
1.4 Elect Director R. Andrew Eckert For For Mgmt
1.5 Elect Director Mark R. Laret For For Mgmt
1.6 Elect Director Erich R. Reinhardt For For Mgmt
1.7 Elect Director Dow R. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/01/17 Mallinckrodt plc MNK 561233AC1
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Melvin D. Booth For For Mgmt
1b Elect Director David R. Carlucci For For Mgmt
1c Elect Director J. Martin Carroll For For Mgmt
1d Elect Director Diane H. Gulyas For For Mgmt
1e Elect Director JoAnn A. Reed For For Mgmt
1f Elect Director Angus C. Russell For For Mgmt
1g Elect Director Virgil D. Thompson - Withdrawn Resolution Mgmt
1h Elect Director Mark C. Trudeau For For Mgmt
1i Elect Director Kneeland C. Youngblood For For Mgmt
1j Elect Director Joseph A. Zaccagnino For For Mgmt
2 Approve Deloitte & Touche LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Authorize Share Repurchase up to 10 Percent of Issued For For Mgmt
Share Capital
5 Determine Price Range for Reissuance of Treasury Shares For For Mgmt
6a Amend Memorandum of Association For For Mgmt
6b Amend Articles of Association For For Mgmt
7 Approve Reduction in Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/02/17 AmerisourceBergen Corporation ABC 03073E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ornella Barra For For Mgmt
1.2 Elect Director Steven H. Collis For For Mgmt
1.3 Elect Director Douglas R. Conant For For Mgmt
1.4 Elect Director D. Mark Durcan For For Mgmt
1.5 Elect Director Richard W. Gochnauer For For Mgmt
1.6 Elect Director Lon R. Greenberg For For Mgmt
1.7 Elect Director Jane E. Henney For For Mgmt
1.8 Elect Director Kathleen W. Hyle For For Mgmt
1.9 Elect Director Michael J. Long For For Mgmt
1.10 Elect Director Henry W. McGee For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Provide Directors May Be Removed With or Without Cause For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/08/17 Hologic, Inc. HOLX 436440101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher J. Coughlin For For Mgmt
1.2 Elect Director Sally W. Crawford For For Mgmt
1.3 Elect Director Scott T. Garrett For For Mgmt
1.4 Elect Director Lawrence M. Levy For For Mgmt
1.5 Elect Director Stephen P. MacMillan For For Mgmt
1.6 Elect Director Christiana Stamoulis For For Mgmt
1.7 Elect Director Elaine S. Ullian For For Mgmt
1.8 Elect Director Amy M. Wendell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/13/17 The Cooper Companies, Inc. COO 216648402
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. Thomas Bender For For Mgmt
1.2 Elect Director Colleen E. Jay For For Mgmt
1.3 Elect Director Michael H. Kalkstein For For Mgmt
1.4 Elect Director William A. Kozy For For Mgmt
1.5 Elect Director Jody S. Lindell For For Mgmt
1.6 Elect Director Gary S. Petersmeyer For For Mgmt
1.7 Elect Director Allan E. Rubenstein For For Mgmt
1.8 Elect Director Robert S. Weiss For For Mgmt
1.9 Elect Director Stanley Zinberg For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/14/17 Hill-Rom Holdings, Inc. HRC 431475102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rolf A. Classon For For Mgmt
1.2 Elect Director William G. Dempsey For For Mgmt
1.3 Elect Director Mary Garrett For For Mgmt
1.4 Elect Director James R. Giertz For For Mgmt
1.5 Elect Director Charles E. Golden For For Mgmt
1.6 Elect Director John J. Greisch For For Mgmt
1.7 Elect Director William H. Kucheman For For Mgmt
1.8 Elect Director Ronald A. Malone For For Mgmt
1.9 Elect Director Nancy M. Schlichting For For Mgmt
1.10 Elect Director Stacy Enxing Seng For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/15/17 Agilent Technologies, Inc. A 00846U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Heidi Kunz For For Mgmt
1.2 Elect Director Sue H. Rataj For For Mgmt
1.3 Elect Director George A. Scangos For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-366-
MEETING DATE COMPANY TICKER SECURITY ID
03/28/17 VCA Inc. WOOF 918194101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/06/17 Quintiles IMS Holdings, Inc. Q 74876Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan J. Coslet For For Mgmt
1.2 Elect Director Michael J. Evanisko For For Mgmt
1.3 Elect Director Dennis B. Gillings For For Mgmt
1.4 Elect Director Ronald A. Rittenmeyer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 C. R. Bard, Inc. BCR 067383109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David M. Barrett For For Mgmt
1.2 Elect Director Robert M. Davis For For Mgmt
1.3 Elect Director Herbert L. Henkel For For Mgmt
1.4 Elect Director John C. Kelly For For Mgmt
1.5 Elect Director David F. Melcher For For Mgmt
1.6 Elect Director Gail K. Naughton For For Mgmt
1.7 Elect Director Timothy M. Ring For For Mgmt
1.8 Elect Director Tommy G. Thompson For For Mgmt
1.9 Elect Director John H. Weiland For For Mgmt
1.10 Elect Director Anthony Welters For For Mgmt
1.11 Elect Director Tony L. White For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Humana Inc. HUM 444859102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kurt J. Hilzinger For For Mgmt
1b Elect Director Bruce D. Broussard For For Mgmt
1c Elect Director Frank A. D'Amelio For For Mgmt
1d Elect Director W. Roy Dunbar For For Mgmt
1e Elect Director David A. Jones, Jr. For For Mgmt
1f Elect Director William J. McDonald For For Mgmt
1g Elect Director William E. Mitchell For For Mgmt
1h Elect Director David B. Nash For For Mgmt
1i Elect Director James J. O'Brien For For Mgmt
1j Elect Director Marissa T. Peterson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Bio-Rad Laboratories, Inc. BIO 090572207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arnold A. Pinkston For For Mgmt
1.2 Elect Director Melinda Litherland For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Centene Corporation CNC 15135B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Michael F. Neidorff For For Mgmt
1B Elect Director Robert K. Ditmore For For Mgmt
1C Elect Director Richard A. Gephardt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 PerkinElmer, Inc. PKI 714046109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Barrett For For Mgmt
1b Elect Director Samuel R. Chapin For For Mgmt
1c Elect Director Robert F. Friel For For Mgmt
1d Elect Director Sylvie Gregoire For For Mgmt
1e Elect Director Nicholas A. Lopardo For For Mgmt
1f Elect Director Alexis P. Michas For For Mgmt
1g Elect Director Patrick J. Sullivan For For Mgmt
1h Elect Director Frank Witney For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Cigna Corporation CI 125509109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David M. Cordani For For Mgmt
1.2 Elect Director Eric J. Foss For For Mgmt
1.3 Elect Director Isaiah Harris, Jr. For For Mgmt
1.4 Elect Director Jane E. Henney For For Mgmt
1.5 Elect Director Roman Martinez, IV For For Mgmt
1.6 Elect Director Donna F. Zarcone For For Mgmt
1.7 Elect Director William D. Zollars For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 HCA Holdings, Inc. HCA 40412C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director R. Milton Johnson For For Mgmt
1b Elect Director Robert J. Dennis For For Mgmt
1c Elect Director Nancy-Ann DeParle For For Mgmt
1d Elect Director Thomas F. Frist, III For For Mgmt
1e Elect Director William R. Frist For For Mgmt
1f Elect Director Charles O. Holliday, Jr. For For Mgmt
1g Elect Director Ann H. Lamont For For Mgmt
1h Elect Director Jay O. Light For For Mgmt
1i Elect Director Geoffrey G. Meyers For For Mgmt
1j Elect Director Wayne J. Riley For For Mgmt
1k Elect Director John W. Rowe For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Right to Call Special Meeting For For Mgmt
5 Shareholders may Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Johnson & Johnson JNJ 478160104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mary C. Beckerle For For Mgmt
1b Elect Director D. Scott Davis For For Mgmt
1c Elect Director Ian E. L. Davis For For Mgmt
1d Elect Director Alex Gorsky For For Mgmt
1e Elect Director Mark B. McClellan For For Mgmt
1f Elect Director Anne M. Mulcahy For For Mgmt
1g Elect Director William D. Perez For For Mgmt
1h Elect Director Charles Prince For For Mgmt
1i Elect Director A. Eugene Washington For For Mgmt
1j Elect Director Ronald A. Williams For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against For ShrHlder
-367-
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Pfizer Inc. PFE 717081103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis A. Ausiello For For Mgmt
1.2 Elect Director Ronald E. Blaylock For For Mgmt
1.3 Elect Director W. Don Cornwell For For Mgmt
1.4 Elect Director Joseph J. Echevarria For For Mgmt
1.5 Elect Director Frances D. Fergusson For For Mgmt
1.6 Elect Director Helen H. Hobbs For For Mgmt
1.7 Elect Director James M. Kilts For For Mgmt
1.8 Elect Director Shantanu Narayen For For Mgmt
1.9 Elect Director Suzanne Nora Johnson For For Mgmt
1.10 Elect Director Ian C. Read For For Mgmt
1.11 Elect Director Stephen W. Sanger For For Mgmt
1.12 Elect Director James C. Smith For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Holy Land Principles Against Against ShrHlder
6 Amend Bylaws - Call Special Meetings Against For ShrHlder
7 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Abbott Laboratories ABT 002824100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Alpern For For Mgmt
1.2 Elect Director Roxanne S. Austin For For Mgmt
1.3 Elect Director Sally E. Blount For For Mgmt
1.4 Elect Director Edward M. Liddy For For Mgmt
1.5 Elect Director Nancy McKinstry For For Mgmt
1.6 Elect Director Phebe N. Novakovic For For Mgmt
1.7 Elect Director William A. Osborn For For Mgmt
1.8 Elect Director Samuel C. Scott, III For For Mgmt
1.9 Elect Director Daniel J. Starks For For Mgmt
1.10 Elect Director Glenn F. Tilton For For Mgmt
1.11 Elect Director Miles D. White For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
7 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Baxter International Inc. BAX 071813109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jose (Joe) E. Almeida For For Mgmt
1b Elect Director Thomas F. Chen For For Mgmt
1c Elect Director John D. Forsyth For For Mgmt
1d Elect Director Munib Islam For For Mgmt
1e Elect Director Michael F. Mahoney For For Mgmt
1f Elect Director Carole J. Shapazian For For Mgmt
1g Elect Director Thomas T. Stallkamp For For Mgmt
1h Elect Director Albert P.L. Stroucken For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 VWR Corporation VWR 91843L103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nicholas W. Alexos For For Mgmt
1b Elect Director Robert L. Barchi For For Mgmt
1c Elect Director Edward A. Blechschmidt For For Mgmt
1d Elect Director Manuel Brocke-Benz For For Mgmt
1e Elect Director Robert P. DeCresce For For Mgmt
1f Elect Director Harry M. Jansen Kraemer, Jr. For For Mgmt
1g Elect Director Pamela Forbes Lieberman For For Mgmt
1h Elect Director Timothy P. Sullivan For For Mgmt
1i Elect Director Robert J. Zollars For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 West Pharmaceutical Services, Inc. WST 955306105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Buthman For For Mgmt
1.2 Elect Director William F. Feehery For For Mgmt
1.3 Elect Director Eric M. Green For For Mgmt
1.4 Elect Director Thomas W. Hofmann For For Mgmt
1.5 Elect Director Paula A. Johnson For Withhold Mgmt
1.6 Elect Director Myla P. Lai-Goldman For For Mgmt
1.7 Elect Director Douglas A. Michels For For Mgmt
1.8 Elect Director Paolo Pucci For For Mgmt
1.9 Elect Director John H. Weiland For For Mgmt
1.10 Elect Director Patrick J. Zenner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 IDEXX Laboratories, Inc. IDXX 45168D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Rebecca M. Henderson For For Mgmt
1b Elect Director Lawrence D. Kingsley For For Mgmt
1c Elect Director Sophie V. Vandebroek For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Stryker Corporation SYK 863667101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Howard E. Cox, Jr. For For Mgmt
1b Elect Director Srikant M. Datar For For Mgmt
1c Elect Director Roch Doliveux For For Mgmt
1d Elect Director Louise L. Francesconi For For Mgmt
1e Elect Director Allan C. Golston For For Mgmt
1f Elect Director Kevin A. Lobo For For Mgmt
1g Elect Director Andrew K. Silvernail For For Mgmt
1h Elect Director Ronda E. Stryker For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Restricted Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Amend Executive Incentive Bonus Plan For For Mgmt
7 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Allergan plc AGN 942683103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nesli Basgoz For For Mgmt
1b Elect Director Paul M. Bisaro For For Mgmt
1c Elect Director James H. Bloem For For Mgmt
1d Elect Director Christopher W. Bodine For For Mgmt
1e Elect Director Adriane M. Brown For For Mgmt
1f Elect Director Christopher J. Coughlin For For Mgmt
1g Elect Director Catherine M. Klema For For Mgmt
1h Elect Director Peter J. McDonnell For For Mgmt
1i Elect Director Patrick J. O'Sullivan For For Mgmt
1j Elect Director Brenton L. Saunders For For Mgmt
1k Elect Director Ronald R. Taylor For For Mgmt
1l Elect Director Fred G. Weiss For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Require Independent Board Chairman Against Against ShrHlder
-368-
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 AbbVie Inc. ABBV 00287Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Alpern For For Mgmt
1.2 Elect Director Edward M. Liddy For For Mgmt
1.3 Elect Director Melody B. Meyer For For Mgmt
1.4 Elect Director Frederick H. Waddell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Teleflex Incorporated TFX 879369106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director George Babich, Jr. For For Mgmt
1b Elect Director Gretchen R. Haggerty For For Mgmt
1c Elect Director Benson F. Smith For For Mgmt
1d Elect Director Richard A. Packer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Boston Scientific Corporation BSX 101137107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nelda J. Connors For For Mgmt
1b Elect Director Charles J. Dockendorff For For Mgmt
1c Elect Director Yoshiaki Fujimori For For Mgmt
1d Elect Director Donna A. James For For Mgmt
1e Elect Director Edward J. Ludwig For For Mgmt
1f Elect Director Stephen P. MacMillan For For Mgmt
1g Elect Director Michael F. Mahoney For For Mgmt
1h Elect Director David J. Roux For For Mgmt
1i Elect Director John E. Sununu For For Mgmt
1j Elect Director Ellen M. Zane For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Charles River Laboratories International, Inc. CRL 159864107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James C. Foster For For Mgmt
1.2 Elect Director Robert J. Bertolini For For Mgmt
1.3 Elect Director Stephen D. Chubb For For Mgmt
1.4 Elect Director Deborah T. Kochevar For For Mgmt
1.5 Elect Director George E. Massaro For For Mgmt
1.6 Elect Director George M. Milne, Jr. For For Mgmt
1.7 Elect Director C. Richard Reese For For Mgmt
1.8 Elect Director Craig B. Thompson For For Mgmt
1.9 Elect Director Richard F. Wallman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Ban Business with Primate Dealers in Violation of Animal Against Against ShrHlder
Protection Laws
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Danaher Corporation DHR 235851102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald J. Ehrlich For Against Mgmt
1.2 Elect Director Linda Hefner Filler For For Mgmt
1.3 Elect Director Robert J. Hugin For For Mgmt
1.4 Elect Director Thomas P. Joyce, Jr. For For Mgmt
1.5 Elect Director Teri List-Stoll For Against Mgmt
1.6 Elect Director Walter G. Lohr, Jr. For For Mgmt
1.7 Elect Director Mitchell P. Rales For For Mgmt
1.8 Elect Director Steven M. Rales For For Mgmt
1.9 Elect Director John T. Schwieters For Against Mgmt
1.10 Elect Director Alan G. Spoon For For Mgmt
1.11 Elect Director Raymond C. Stevens For For Mgmt
1.12 Elect Director Elias A. Zerhouni For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Report on Goals to Reduce Greenhouse Gas Emissions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Alexion Pharmaceuticals, Inc. ALXN 015351109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Felix J. Baker For For Mgmt
1.2 Elect Director David R. Brennan For For Mgmt
1.3 Elect Director M. Michele Burns For For Mgmt
1.4 Elect Director Christopher J. Coughlin For For Mgmt
1.5 Elect Director Ludwig N. Hantson For For Mgmt
1.6 Elect Director John T. Mollen For For Mgmt
1.7 Elect Director R. Douglas Norby For For Mgmt
1.8 Elect Director Alvin S. Parven For For Mgmt
1.9 Elect Director Andreas Rummelt For For Mgmt
1.10 Elect Director Ann M. Veneman For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Provide For Confidential Running Vote Tallies On Against Against ShrHlder
Executive Pay Matters
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Edwards Lifesciences Corporation EW 28176E108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael A. Mussallem For For Mgmt
1b Elect Director Kieran T. Gallahue For For Mgmt
1c Elect Director Leslie S. Heisz For For Mgmt
1d Elect Director William J. Link For For Mgmt
1e Elect Director Steven R. Loranger For For Mgmt
1f Elect Director Martha H. Marsh For For Mgmt
1g Elect Director Wesley W. von Schack For For Mgmt
1h Elect Director Nicholas J. Valeriani For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Express Scripts Holding Company ESRX 30219G108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maura C. Breen For For Mgmt
1b Elect Director William J. DeLaney For For Mgmt
1c Elect Director Elder Granger For For Mgmt
1d Elect Director Nicholas J. LaHowchic For For Mgmt
1e Elect Director Thomas P. Mac Mahon For For Mgmt
1f Elect Director Frank Mergenthaler For For Mgmt
1g Elect Director Woodrow A. Myers, Jr. For For Mgmt
1h Elect Director Roderick A. Palmore For For Mgmt
1i Elect Director George Paz For For Mgmt
1j Elect Director William L. Roper For For Mgmt
1k Elect Director Seymour Sternberg For For Mgmt
1l Elect Director Timothy Wentworth For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Report on Gender Pay Gap Against Against ShrHlder
-369-
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Laboratory Corporation of America Holdings LH 50540R409
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kerrii B. Anderson For For Mgmt
1b Elect Director Jean-Luc Belingard For For Mgmt
1c Elect Director D. Gary Gilliland For For Mgmt
1d Elect Director David P. King For For Mgmt
1e Elect Director Garheng Kong For For Mgmt
1f Elect Director Robert E. Mittelstaedt, Jr. For For Mgmt
1g Elect Director Peter M. Neupert For For Mgmt
1h Elect Director Richelle P. Parham For For Mgmt
1i Elect Director Adam H. Schechter For For Mgmt
1j Elect Director R. Sanders Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Report on Zika Virus Controls for Primates and Employees Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 MEDNAX, Inc. MD 58502B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cesar L. Alvarez For For Mgmt
1.2 Elect Director Karey D. Barker For For Mgmt
1.3 Elect Director Waldemar A. Carlo For For Mgmt
1.4 Elect Director Michael B. Fernandez For For Mgmt
1.5 Elect Director Paul G. Gabos For For Mgmt
1.6 Elect Director Pascal J. Goldschmidt For For Mgmt
1.7 Elect Director Manuel Kadre For For Mgmt
1.8 Elect Director Roger J. Medel For For Mgmt
1.9 Elect Director Donna E. Shalala For For Mgmt
1.10 Elect Director Enrique J. Sosa For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Zoetis Inc. ZTS 98978V103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory Norden For For Mgmt
1.2 Elect Director Louise M. Parent For For Mgmt
1.3 Elect Director Robert W. Scully For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Zimmer Biomet Holdings, Inc. ZBH 98956P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Christopher B. Begley For For Mgmt
1b Elect Director Betsy J. Bernard For For Mgmt
1c Elect Director Gail K. Boudreaux For For Mgmt
1d Elect Director David C. Dvorak For For Mgmt
1e Elect Director Michael J. Farrell For For Mgmt
1f Elect Director Larry C. Glasscock For For Mgmt
1g Elect Director Robert A. Hagemann For For Mgmt
1h Elect Director Arthur J. Higgins For For Mgmt
1i Elect Director Michael W. Michelson For For Mgmt
1j Elect Director Cecil B. Pickett For For Mgmt
1k Elect Director Jeffrey K. Rhodes For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Quest Diagnostics Incorporated DGX 74834L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jenne K. Britell For For Mgmt
1.2 Elect Director Vicky B. Gregg For For Mgmt
1.3 Elect Director Jeffrey M. Leiden For For Mgmt
1.4 Elect Director Timothy L. Main For For Mgmt
1.5 Elect Director Gary M. Pfeiffer For For Mgmt
1.6 Elect Director Timothy M. Ring For For Mgmt
1.7 Elect Director Stephen H. Rusckowski For For Mgmt
1.8 Elect Director Daniel C. Stanzione For For Mgmt
1.9 Elect Director Gail R. Wilensky For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Align Technology, Inc. ALGN 016255101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph M. Hogan For For Mgmt
1.2 Elect Director Joseph Lacob For For Mgmt
1.3 Elect Director C. Raymond Larkin, Jr. For For Mgmt
1.4 Elect Director George J. Morrow For For Mgmt
1.5 Elect Director Thomas M. Prescott For For Mgmt
1.6 Elect Director Andrea L. Saia For For Mgmt
1.7 Elect Director Greg J. Santora For For Mgmt
1.8 Elect Director Susan E. Siegel For For Mgmt
1.9 Elect Director Warren S. Thaler For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Thermo Fisher Scientific Inc. TMO 883556102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc N. Casper For For Mgmt
1b Elect Director Nelson J. Chai For For Mgmt
1c Elect Director C. Martin Harris For For Mgmt
1d Elect Director Tyler Jacks For For Mgmt
1e Elect Director Judy C. Lewent For For Mgmt
1f Elect Director Thomas J. Lynch For For Mgmt
1g Elect Director Jim P. Manzi For For Mgmt
1h Elect Director William G. Parrett For For Mgmt
1i Elect Director Lars R. Sorensen For For Mgmt
1j Elect Director Scott M. Sperling For For Mgmt
1k Elect Director Elaine S. Ullian For For Mgmt
1l Elect Director Dion J. Weisler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Universal Health Services, Inc. UHS 913903100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Lawrence S. Gibbs For For Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Anthem, Inc. ANTM 036752103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director R. Kerry Clark For For Mgmt
1b Elect Director Robert L. Dixon, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Bylaws For For Mgmt
6 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Aetna Inc. AET 00817Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Fernando Aguirre For For Mgmt
1b Elect Director Mark T. Bertolini For For Mgmt
1c Elect Director Frank M. Clark For For Mgmt
1d Elect Director Betsy Z. Cohen For For Mgmt
1e Elect Director Molly J. Coye For For Mgmt
1f Elect Director Roger N. Farah For For Mgmt
1g Elect Director Jeffrey E. Garten For For Mgmt
1h Elect Director Ellen M. Hancock For For Mgmt
1i Elect Director Richard J. Harrington For For Mgmt
1j Elect Director Edward J. Ludwig For For Mgmt
1k Elect Director Joseph P. Newhouse For For Mgmt
1l Elect Director Olympia J. Snowe For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Mgmt
6A Report on Lobbying Payments and Policy Against For ShrHlder
6B Report on Gender Pay Gap Against Against ShrHlder
-370-
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Seattle Genetics, Inc. SGEN 812578102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David W. Gryska For For Mgmt
1.2 Elect Director John A. Orwin For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/17 Allscripts Healthcare Solutions, Inc. MDRX 01988P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mara G. Aspinall For For Mgmt
1b Elect Director Paul M. Black For For Mgmt
1c Elect Director P. Gregory Garrison For For Mgmt
1d Elect Director Jonathan J. Judge For For Mgmt
1e Elect Director Michael A. Klayko For For Mgmt
1f Elect Director Yancey L. Spruill For For Mgmt
1g Elect Director Dave B. Stevens For For Mgmt
1h Elect Director David D. Stevens For For Mgmt
1i Elect Director Ralph H. 'Randy' Thurman For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Merck & Co., Inc. MRK 58933Y105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Thomas R. Cech For For Mgmt
1c Elect Director Pamela J. Craig For For Mgmt
1d Elect Director Kenneth C. Frazier For For Mgmt
1e Elect Director Thomas H. Glocer For For Mgmt
1f Elect Director Rochelle B. Lazarus For For Mgmt
1g Elect Director John H. Noseworthy For For Mgmt
1h Elect Director Carlos E. Represas For For Mgmt
1i Elect Director Paul B. Rothman For For Mgmt
1j Elect Director Patricia F. Russo For For Mgmt
1k Elect Director Craig B. Thompson For For Mgmt
1l Elect Director Wendell P. Weeks For For Mgmt
1m Elect Director Peter C. Wendell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Adopt Holy Land Principles Against Against ShrHlder
7 Report on Risks of Doing Business in Conflict-Affected Against For ShrHlder
Areas
8 Report on Board Oversight of Product Safety and Quality Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Alkermes plc ALKS 01642T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul J. Mitchell For For Mgmt
1.2 Elect Director Richard F. Pops For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
4 Amend Omnibus Stock Plan For For Mgmt
5 Authorize Issuance of Equity or Equity-Linked Securities For Against Mgmt
with Preemptive Rights
6 Adjourn Meeting For Against Mgmt
7 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt
without Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 DENTSPLY SIRONA Inc. XRAY 24906P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael C. Alfano For For Mgmt
1b Elect Director David K. Beecken For For Mgmt
1c Elect Director Eric K. Brandt For For Mgmt
1d Elect Director Michael J. Coleman For For Mgmt
1e Elect Director Willie A. Deese For For Mgmt
1f Elect Director Thomas Jetter For For Mgmt
1g Elect Director Arthur D. Kowaloff For For Mgmt
1h Elect Director Harry M. Jansen Kraemer, Jr. For For Mgmt
1i Elect Director Francis J. Lunger For For Mgmt
1j Elect Director Jeffrey T. Slovin For For Mgmt
1k Elect Director Bret W. Wise For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Ionis Pharmaceuticals, Inc. IONS 462222100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Spencer R. Berthelsen For For Mgmt
1.2 Elect Director B. Lynne Parshall For For Mgmt
1.3 Elect Director Joseph H. Wender For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 WellCare Health Plans, Inc. WCG 94946T106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard C. Breon For For Mgmt
1b Elect Director Kenneth A. Burdick For For Mgmt
1c Elect Director Carol J. Burt For For Mgmt
1d Elect Director H. James Dallas For For Mgmt
1e Elect Director Kevin F. Hickey For For Mgmt
1f Elect Director Christian P. Michalik For For Mgmt
1g Elect Director Glenn D. Steele, Jr. For For Mgmt
1h Elect Director William L. Trubeck For For Mgmt
1i Elect Director Paul E. Weaver For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Acadia Healthcare Company, Inc. ACHC 00404A109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher R. Gordon For For Mgmt
1.2 Elect Director Wade D. Miquelon For For Mgmt
1.3 Elect Director William M. Petrie For For Mgmt
2 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Report on Sustainability Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Envision Healthcare Corporation EVHC 29414D100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carol J. Burt For For Mgmt
1.2 Elect Director Christopher A. Holden For For Mgmt
1.3 Elect Director Cynthia S. Miller For For Mgmt
1.4 Elect Director Ronald A. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/17 Incyte Corporation INCY 45337C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Julian C. Baker For For Mgmt
1.2 Elect Director Jean-Jacques Bienaime For For Mgmt
1.3 Elect Director Paul A. Brooke For For Mgmt
1.4 Elect Director Paul J. Clancy For For Mgmt
1.5 Elect Director Wendy L. Dixon For For Mgmt
1.6 Elect Director Paul A. Friedman For For Mgmt
1.7 Elect Director Herve Hoppenot For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-371-
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Henry Schein, Inc. HSIC 806407102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barry J. Alperin For For Mgmt
1b Elect Director Lawrence S. Bacow For For Mgmt
1c Elect Director Gerald A. Benjamin For For Mgmt
1d Elect Director Stanley M. Bergman For For Mgmt
1e Elect Director James P. Breslawski For For Mgmt
1f Elect Director Paul Brons For For Mgmt
1g Elect Director Joseph L. Herring For For Mgmt
1h Elect Director Donald J. Kabat For For Mgmt
1i Elect Director Kurt P. Kuehn For For Mgmt
1j Elect Director Philip A. Laskawy For For Mgmt
1k Elect Director Mark E. Mlotek For For Mgmt
1l Elect Director Steven Paladino For For Mgmt
1m Elect Director Carol Raphael For For Mgmt
1n Elect Director E. Dianne Rekow For For Mgmt
1o Elect Director Bradley T. Sheares For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 UnitedHealth Group Incorporated UNH 91324P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William C. Ballard, Jr. For For Mgmt
1b Elect Director Richard T. Burke For For Mgmt
1c Elect Director Timothy P. Flynn For For Mgmt
1d Elect Director Stephen J. Hemsley For For Mgmt
1e Elect Director Michele J. Hooper For For Mgmt
1f Elect Director Rodger A. Lawson For For Mgmt
1g Elect Director Glenn M. Renwick For For Mgmt
1h Elect Director Kenneth I. Shine For For Mgmt
1i Elect Director Gail R. Wilensky For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 LifePoint Health, Inc. LPNT 53219L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William F. Carpenter, III For For Mgmt
1b Elect Director Richard H. Evans For For Mgmt
1c Elect Director Michael P. Haley For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Vertex Pharmaceuticals Incorporated VRTX 92532F100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan Garber For For Mgmt
1.2 Elect Director Margaret G. McGlynn For For Mgmt
1.3 Elect Director William D. Young For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Eliminate Supermajority Vote Requirement Against For ShrHlder
8 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/17 Regeneron Pharmaceuticals, Inc. REGN 75886F107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bonnie L. Bassler For For Mgmt
1.2 Elect Director N. Anthony Coles For For Mgmt
1.3 Elect Director Joseph L. Goldstein For For Mgmt
1.4 Elect Director Christine A. Poon For For Mgmt
1.5 Elect Director P. Roy Vagelos For For Mgmt
1.6 Elect Director Huda Y. Zoghbi For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 ACADIA Pharmaceuticals Inc. ACAD 004225108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Daly For For Mgmt
1.2 Elect Director Edmund P. Harrigan For Withhold Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Agios Pharmaceuticals, Inc. AGIO 00847X104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lewis C. Cantley For For Mgmt
1.2 Elect Director Paul J. Clancy For For Mgmt
1.3 Elect Director Ian T. Clark For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Celgene Corporation CELG 151020104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Hugin For For Mgmt
1.2 Elect Director Mark J. Alles For For Mgmt
1.3 Elect Director Richard W. Barker For For Mgmt
1.4 Elect Director Michael W. Bonney For For Mgmt
1.5 Elect Director Michael D. Casey For Withhold Mgmt
1.6 Elect Director Carrie S. Cox For For Mgmt
1.7 Elect Director Michael A. Friedman For Withhold Mgmt
1.8 Elect Director Julia A. Haller For For Mgmt
1.9 Elect Director Gilla S. Kaplan For Withhold Mgmt
1.10 Elect Director James J. Loughlin For For Mgmt
1.11 Elect Director Ernest Mario For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Provide For Confidential Running Vote Tallies On Against Against ShrHlder
Executive Pay Matters
MEETING DATE COMPANY TICKER SECURITY ID
06/16/17 DaVita Inc. DVA 23918K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Pamela M. Arway For For Mgmt
1b Elect Director Charles G. Berg For For Mgmt
1c Elect Director Carol Anthony ("John") Davidson For For Mgmt
1d Elect Director Barbara J. Desoer For For Mgmt
1e Elect Director Pascal Desroches For For Mgmt
1f Elect Director Paul J. Diaz For For Mgmt
1g Elect Director Peter T. Grauer For For Mgmt
1h Elect Director John M. Nehra For For Mgmt
1i Elect Director William L. Roper For For Mgmt
1j Elect Director Kent J. Thiry For For Mgmt
1k Elect Director Phyllis R. Yale For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/17 Veeva Systems Inc. VEEV 922475108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul E. Chamberlain For For Mgmt
1.2 Elect Director Paul Sekhri For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
-372-
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 Mylan N.V. MYL 628530107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Heather Bresch For Against Mgmt
1B Elect Director Wendy Cameron For Against Mgmt
1C Elect Director Robert J. Cindrich For Against Mgmt
1D Elect Director Robert J. Coury For Against Mgmt
1E Elect Director JoEllen Lyons Dillon For Against Mgmt
1F Elect Director Neil Dimick For Against Mgmt
1G Elect Director Melina Higgins For Against Mgmt
1H Elect Director Rajiv Malik For Against Mgmt
1I Elect Director Mark W. Parrish For Against Mgmt
1J Elect Director Randall L. (Pete) Vanderveen For Against Mgmt
1K Elect Director Sjoerd S. Vollebregt For For Mgmt
2 Adopt Financial Statements and Statutory Reports For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Instruction to Deloitte Accountants B.V. for the Audit For For Mgmt
of the Company's Dutch Statutory Annual Accounts for
Fiscal Year 2017
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Authorize Repurchase of Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/28/17 United Therapeutics Corporation UTHR 91307C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Raymond Dwek For For Mgmt
1b Elect Director Christopher Patusky For For Mgmt
1c Elect Director Tommy Thompson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-373-
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First Trust Industrials/Producer Durables AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/21/16 Triumph Group, Inc. TGI 896818101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul Bourgon For For Mgmt
1.2 Elect Director Daniel J. Crowley For For Mgmt
1.3 Elect Director John G. Drosdick For For Mgmt
1.4 Elect Director Ralph E. Eberhart For For Mgmt
1.5 Elect Director Richard C. Gozon For For Mgmt
1.6 Elect Director Dawne S. Hickton For For Mgmt
1.7 Elect Director Richard C. Ill For For Mgmt
1.8 Elect Director William L. Mansfield For For Mgmt
1.9 Elect Director Adam J. Palmer For For Mgmt
1.10 Elect Director Joseph M. Silvestri For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/22/16 Lexmark International, Inc. LXK 529771107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/16 B/E Aerospace, Inc. BEAV 073302101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary M. VanDeWeghe For For Mgmt
1.2 Elect Director James F. Albaugh For For Mgmt
1.3 Elect Director John T. Whates For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/16 Booz Allen Hamilton Holding Corporation BAH 099502106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Melody C. Barnes For For Mgmt
1.2 Elect Director Arthur E. Johnson For For Mgmt
1.3 Elect Director Charles O. Rossotti For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/17/16 Tyco International plc TYC H89128104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles Re: Memorandum of Association For For Mgmt
2 Amend Articles Re: Tyco Governing Documents Proposals For For Mgmt
3 Approve Stock Consolidation For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Issue Shares in Connection with the Merger For For Mgmt
6 Change Company Name to Johnson Controls International For For Mgmt
plc
7 Increase Authorized Preferred and Common Stock For For Mgmt
8 Approve the Directors' Authority to Allot Shares For For Mgmt
9 Approve the Disapplication of Statutory Pre-Emption For For Mgmt
Rights
10 Approve the Renominalization of Tyco Ordinary Shares For For Mgmt
11 Approve the Creation of Distributable Reserves For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/12/16 Paychex, Inc. PAYX 704326107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director B. Thomas Golisano For For Mgmt
1b Elect Director Joseph G. Doody For For Mgmt
1c Elect Director David J.S. Flaschen For For Mgmt
1d Elect Director Phillip Horsley For For Mgmt
1e Elect Director Grant M. Inman For For Mgmt
1f Elect Director Pamela A. Joseph For For Mgmt
1g Elect Director Martin Mucci For For Mgmt
1h Elect Director Joseph M. Tucci For For Mgmt
1i Elect Director Joseph M. Velli For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/18/16 Cintas Corporation CTAS 172908105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gerald S. Adolph For For Mgmt
1b Elect Director John F. Barrett For For Mgmt
1c Elect Director Melanie W. Barstad For For Mgmt
1d Elect Director Robert E. Coletti For For Mgmt
1e Elect Director Richard T. Farmer For For Mgmt
1f Elect Director Scott D. Farmer For For Mgmt
1g Elect Director James J. Johnson For For Mgmt
1h Elect Director Joseph Scaminace For For Mgmt
1i Elect Director Ronald W. Tysoe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For Against Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/26/16 Parker-Hannifin Corporation PH 701094104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lee C. Banks For For Mgmt
1.2 Elect Director Robert G. Bohn For For Mgmt
1.3 Elect Director Linda S. Harty For For Mgmt
1.4 Elect Director Robert J. Kohlhepp For For Mgmt
1.5 Elect Director Kevin A. Lobo For For Mgmt
1.6 Elect Director Klaus-Peter Muller For For Mgmt
1.7 Elect Director Candy M. Obourn For For Mgmt
1.8 Elect Director Joseph Scaminace For For Mgmt
1.9 Elect Director Wolfgang R. Schmitt For For Mgmt
1.10 Elect Director Ake Svensson For For Mgmt
1.11 Elect Director James R. Verrier For For Mgmt
1.12 Elect Director James L. Wainscott For For Mgmt
1.13 Elect Director Thomas L. Williams For For Mgmt
2 Require Advance Notice for Shareholder Nominations For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/08/16 Automatic Data Processing, Inc. ADP 053015103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter Bisson For For Mgmt
1.2 Elect Director Richard T. Clark For For Mgmt
1.3 Elect Director Eric C. Fast For For Mgmt
1.4 Elect Director Linda R. Gooden For For Mgmt
1.5 Elect Director Michael P. Gregoire For For Mgmt
1.6 Elect Director R. Glenn Hubbard For For Mgmt
1.7 Elect Director John P. Jones For For Mgmt
1.8 Elect Director William J. Ready For For Mgmt
1.9 Elect Director Carlos A. Rodriguez For For Mgmt
1.10 Elect Director Sandra S. Wijnberg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/18/16 Donaldson Company, Inc. DCI 257651109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Hoffman For For Mgmt
1.2 Elect Director Douglas A. Milroy For For Mgmt
1.3 Elect Director Willard D. Oberton For For Mgmt
1.4 Elect Director John P. Wiehoff For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/16/16 Copart, Inc. CPRT 217204106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Willis J. Johnson For For Mgmt
1.2 Elect Director A. Jayson Adair For For Mgmt
1.3 Elect Director Matt Blunt For For Mgmt
1.4 Elect Director Steven D. Cohan For For Mgmt
1.5 Elect Director Daniel J. Englander For For Mgmt
1.6 Elect Director James E. Meeks For For Mgmt
1.7 Elect Director Vincent W. Mitz For For Mgmt
1.8 Elect Director Thomas N. Tryforos For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Eliminate Cumulative Voting For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
-374-
MEETING DATE COMPANY TICKER SECURITY ID
01/19/17 Jacobs Engineering Group Inc. JEC 469814107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph R. Bronson For For Mgmt
1b Elect Director Juan Jose Suarez Coppel For For Mgmt
1c Elect Director Robert C. Davidson, Jr. For For Mgmt
1d Elect Director Steven J. Demetriou For For Mgmt
1e Elect Director Ralph E. Eberhart For For Mgmt
1f Elect Director Dawne S. Hickton For For Mgmt
1g Elect Director Linda Fayne Levinson For For Mgmt
1h Elect Director Peter J. Robertson For For Mgmt
1i Elect Director Christopher M.T. Thompson For For Mgmt
2 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
3 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 MSC Industrial Direct Co., Inc. MSM 553530106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mitchell Jacobson For For Mgmt
1.2 Elect Director Erik Gershwind For For Mgmt
1.3 Elect Director Jonathan Byrnes For For Mgmt
1.4 Elect Director Roger Fradin For For Mgmt
1.5 Elect Director Louise Goeser For For Mgmt
1.6 Elect Director Michael Kaufmann For For Mgmt
1.7 Elect Director Denis Kelly For For Mgmt
1.8 Elect Director Steven Paladino For For Mgmt
1.9 Elect Director Philip Peller For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
02/07/17 Emerson Electric Co. EMR 291011104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director D.N. Farr For For Mgmt
1.2 Elect Director W.R. Johnson For For Mgmt
1.3 Elect Director M.S. Levatich For For Mgmt
1.4 Elect Director J.W. Prueher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Report on Political Contributions Against For ShrHlder
7 Report on Lobbying Payments and Policy Against For ShrHlder
8 Adopt Quantitative Company-wide GHG Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/07/17 Oshkosh Corporation OSK 688239201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith J. Allman For For Mgmt
1.2 Elect Director Peter B. Hamilton For For Mgmt
1.3 Elect Director Wilson R. Jones For For Mgmt
1.4 Elect Director Leslie F. Kenne For For Mgmt
1.5 Elect Director Kimberley Metcalf-Kupres For For Mgmt
1.6 Elect Director Steven C. Mizell For For Mgmt
1.7 Elect Director Stephen D. Newlin For For Mgmt
1.8 Elect Director Craig P. Omtvedt For For Mgmt
1.9 Elect Director Duncan J. Palmer For For Mgmt
1.10 Elect Director John S. Shiely For For Mgmt
1.11 Elect Director William S. Wallace For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/07/17 Rockwell Automation, Inc. ROK 773903109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1 Elect Director Steven R. Kalmanson For For Mgmt
A2 Elect Director James P. Keane For For Mgmt
A3 Elect Director Blake D. Moret For For Mgmt
A4 Elect Director Donald R. Parfet For For Mgmt
A5 Elect Director Thomas W. Rosamilia For For Mgmt
B Ratify Deloitte & Touche LLP as Auditors For For Mgmt
C Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
D Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/10/17 Accenture plc ACN G1151C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jaime Ardila For For Mgmt
1b Elect Director Charles H. Giancarlo For For Mgmt
1c Elect Director Herbert Hainer For For Mgmt
1d Elect Director William L. Kimsey For For Mgmt
1e Elect Director Marjorie Magner For For Mgmt
1f Elect Director Nancy McKinstry For For Mgmt
1g Elect Director Pierre Nanterme For For Mgmt
1h Elect Director Gilles C. Pelisson For For Mgmt
1i Elect Director Paula A. Price For For Mgmt
1j Elect Director Arun Sarin For For Mgmt
1k Elect Director Frank K. Tang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve KPMG LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
with Preemptive Rights
6 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights
7 Determine the Price Range at which Accenture Plc can For For Mgmt
Re-issue Shares that it Acquires as Treasury Stock
MEETING DATE COMPANY TICKER SECURITY ID
02/22/17 Deere & Company DE 244199105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Samuel R. Allen For For Mgmt
1b Elect Director Crandall C. Bowles For For Mgmt
1c Elect Director Vance D. Coffman For For Mgmt
1d Elect Director Alan C. Heuberger For For Mgmt
1e Elect Director Dipak C. Jain For For Mgmt
1f Elect Director Michael O. Johanns For For Mgmt
1g Elect Director Clayton M. Jones For For Mgmt
1h Elect Director Brian M. Krzanich For For Mgmt
1i Elect Director Gregory R. Page For For Mgmt
1j Elect Director Sherry M. Smith For For Mgmt
1k Elect Director Dmitri L. Stockton For For Mgmt
1l Elect Director Sheila G. Talton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/28/17 Nordson Corporation NDSN 655663102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph P. Keithley For For Mgmt
1.2 Elect Director Michael J. Merriman, Jr. For For Mgmt
1.3 Elect Director Mary G. Puma For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/01/17 AECOM ACM 00766T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael S. Burke For For Mgmt
1.2 Elect Director James H. Fordyce For For Mgmt
1.3 Elect Director William H. Frist For For Mgmt
1.4 Elect Director Linda Griego For For Mgmt
1.5 Elect Director David W. Joos For For Mgmt
1.6 Elect Director Robert J. Routs For For Mgmt
1.7 Elect Director Clarence T. Schmitz For For Mgmt
1.8 Elect Director Douglas W. Stotlar For For Mgmt
1.9 Elect Director Daniel R. Tishman For For Mgmt
1.10 Elect Director Janet C. Wolfenbarger For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Eliminate Supermajority Vote Requirement for Business For For Mgmt
Combinations
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
-375-
MEETING DATE COMPANY TICKER SECURITY ID
03/01/17 TransDigm Group Incorporated TDG 893641100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William Dries For For Mgmt
1.2 Elect Director Mervin Dunn For For Mgmt
1.3 Elect Director Michael Graff For For Mgmt
1.4 Elect Director Sean Hennessy For For Mgmt
1.5 Elect Director W. Nicholas Howley For For Mgmt
1.6 Elect Director Raymond Laubenthal For For Mgmt
1.7 Elect Director Douglas Peacock For For Mgmt
1.8 Elect Director Robert Small For For Mgmt
1.9 Elect Director John Staer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/08/17 Johnson Controls International plc JCI 478366107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David P. Abney For For Mgmt
1b Elect Director Natalie A. Black For For Mgmt
1c Elect Director Michael E. Daniels For For Mgmt
1d Elect Director Brian Duperreault For For Mgmt
1e Elect Director Jeffrey A. Joerres For For Mgmt
1f Elect Director Alex A. Molinaroli For For Mgmt
1g Elect Director George R. Oliver For For Mgmt
1h Elect Director Juan Pablo del Valle Perochena For For Mgmt
1i Elect Director Jurgen Tinggren For For Mgmt
1j Elect Director Mark Vergnano For For Mgmt
1k Elect Director R. David Yost For For Mgmt
2a Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
2b Authorize Board to Fix Remuneration of Auditors For For Mgmt
3 Authorize Market Purchases of Company shares For For Mgmt
4 Determine Price Range for Reissuance of Treasury Shares For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Amend Omnibus Stock Plan For For Mgmt
8 Approve the Directors' Authority to Allot Shares For For Mgmt
9 Approve the Disapplication of Statutory Pre-Emption For For Mgmt
Rights
MEETING DATE COMPANY TICKER SECURITY ID
03/09/17 B/E Aerospace, Inc. BEAV 073302101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/09/17 Rockwell Collins, Inc. COL 774341101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/16/17 Keysight Technologies, Inc. KEYS 49338L103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul N. Clark For For Mgmt
1.2 Elect Director Richard Hamada For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
03/17/17 HEICO Corporation HEI 422806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas M. Culligan For For Mgmt
1.2 Elect Director Adolfo Henriques For For Mgmt
1.3 Elect Director Mark H. Hildebrandt For For Mgmt
1.4 Elect Director Wolfgang Mayrhuber For For Mgmt
1.5 Elect Director Eric A. Mendelson For For Mgmt
1.6 Elect Director Laurans A. Mendelson For For Mgmt
1.7 Elect Director Victor H. Mendelson For For Mgmt
1.8 Elect Director Julie Neitzel For For Mgmt
1.9 Elect Director Alan Schriesheim For For Mgmt
1.10 Elect Director Frank J. Schwitter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/21/17 The Toro Company TTC 891092108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey M. Ettinger For For Mgmt
1.2 Elect Director Katherine J. Harless For For Mgmt
1.3 Elect Director Michael J. Hoffman For For Mgmt
1.4 Elect Director D. Christian Koch For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/17 A. O. Smith Corporation AOS 831865209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gloster B. Current, Jr. For For Mgmt
1.2 Elect Director William P. Greubel For For Mgmt
1.3 Elect Director Idelle K. Wolf For For Mgmt
1.4 Elect Director Gene C. Wulf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 J.B. Hunt Transport Services, Inc. JBHT 445658107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas G. Duncan For Against Mgmt
1.2 Elect Director Francesca M. Edwardson For For Mgmt
1.3 Elect Director Wayne Garrison For For Mgmt
1.4 Elect Director Sharilyn S. Gasaway For Against Mgmt
1.5 Elect Director Gary C. George For For Mgmt
1.6 Elect Director J. Bryan Hunt, Jr. For For Mgmt
1.7 Elect Director Coleman H. Peterson For For Mgmt
1.8 Elect Director John N. Roberts, III For For Mgmt
1.9 Elect Director James L. Robo For Against Mgmt
1.10 Elect Director Kirk Thompson For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For Against Mgmt
6 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Lincoln Electric Holdings, Inc. LECO 533900106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Curtis E. Espeland For For Mgmt
1.2 Elect Director David H. Gunning For For Mgmt
1.3 Elect Director Stephen G. Hanks For For Mgmt
1.4 Elect Director Michael F. Hilton For For Mgmt
1.5 Elect Director G. Russell Lincoln For For Mgmt
1.6 Elect Director Kathryn Jo Lincoln For For Mgmt
1.7 Elect Director William E. MacDonald, III For For Mgmt
1.8 Elect Director Christopher L. Mapes For For Mgmt
1.9 Elect Director Phillip J. Mason For For Mgmt
1.10 Elect Director Hellene S. Runtagh For For Mgmt
1.11 Elect Director George H. Walls, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
-376-
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Stanley Black & Decker, Inc. SWK 854502101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrea J. Ayers For For Mgmt
1.2 Elect Director George W. Buckley For For Mgmt
1.3 Elect Director Patrick D. Campbell For For Mgmt
1.4 Elect Director Carlos M. Cardoso For For Mgmt
1.5 Elect Director Robert B. Coutts For For Mgmt
1.6 Elect Director Debra A. Crew For For Mgmt
1.7 Elect Director Michael D. Hankin For For Mgmt
1.8 Elect Director James M. Loree For For Mgmt
1.9 Elect Director Marianne M. Parrs For For Mgmt
1.10 Elect Director Robert L. Ryan For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/17 Crane Co. CR 224399105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2.1 Elect Director E. Thayer Bigelow For For Mgmt
2.2 Elect Director Philip R. Lochner, Jr. For For Mgmt
2.3 Elect Director Max H. Mitchell For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/17 United Technologies Corporation UTX 913017109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd J. Austin, III For For Mgmt
1b Elect Director Diane M. Bryant For For Mgmt
1c Elect Director John V. Faraci For For Mgmt
1d Elect Director Jean-Pierre Garnier For For Mgmt
1e Elect Director Gregory J. Hayes For For Mgmt
1f Elect Director Edward A. Kangas For For Mgmt
1g Elect Director Ellen J. Kullman For For Mgmt
1h Elect Director Marshall O. Larsen For Against Mgmt
1i Elect Director Harold McGraw, III For For Mgmt
1j Elect Director Fredric G. Reynolds For For Mgmt
1k Elect Director Brian C. Rogers For For Mgmt
1l Elect Director Christine Todd Whitman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Kirby Corporation KEX 497266106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Alario For For Mgmt
1.2 Elect Director David W. Grzebinski For For Mgmt
1.3 Elect Director Richard R. Stewart For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 PACCAR Inc PCAR 693718108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Beth E. Ford For For Mgmt
1.2 Elect Director Kirk S. Hachigian For For Mgmt
1.3 Elect Director Roderick C. McGeary For For Mgmt
1.4 Elect Director Mark A. Schulz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Eliminate Supermajority Vote Requirement Against For ShrHlder
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Rollins, Inc. ROL 775711104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Randall Rollins For For Mgmt
1.2 Elect Director Henry B. Tippie For Withhold Mgmt
1.3 Elect Director James B. Williams For Withhold Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Carlisle Companies Incorporated CSL 142339100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert G. Bohn For For Mgmt
1b Elect Director Terry D. Growcock For For Mgmt
1c Elect Director Gregg A. Ostrander For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Eaton Corporation plc ETN 278058102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Craig Arnold For For Mgmt
1b Elect Director Todd M. Bluedorn For For Mgmt
1c Elect Director Christopher M. Connor For For Mgmt
1d Elect Director Michael J. Critelli For For Mgmt
1e Elect Director Richard H. Fearon For For Mgmt
1f Elect Director Charles E. Golden For For Mgmt
1g Elect Director Arthur E. Johnson For For Mgmt
1h Elect Director Deborah L. McCoy For For Mgmt
1i Elect Director Gregory R. Page For For Mgmt
1j Elect Director Sandra Pianalto For For Mgmt
1k Elect Director Gerald B. Smith For For Mgmt
1l Elect Director Dorothy C. Thompson For For Mgmt
2 Provide Proxy Access Right For For Mgmt
3 Amend Articles of Association regarding Bringing For For Mgmt
Shareholder Business and Making Director Nominations at
an Annual General Meeting
4 Approve Ernst & Young LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Authorize Issue of Equity with Pre-emptive Rights For For Mgmt
8 Authorize Issue of Equity without Pre-emptive Rights For For Mgmt
9 Approval of Overseas Market Purchases of the Company For For Mgmt
Shares
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Spirit AeroSystems Holdings, Inc. SPR 848574109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles L. Chadwell For For Mgmt
1.2 Elect Director Irene M. Esteves For For Mgmt
1.3 Elect Director Paul Fulchino For For Mgmt
1.4 Elect Director Thomas C. Gentile, III For For Mgmt
1.5 Elect Director Richard Gephardt For For Mgmt
1.6 Elect Director Robert Johnson For For Mgmt
1.7 Elect Director Ronald T. Kadish For For Mgmt
1.8 Elect Director John L. Plueger For For Mgmt
1.9 Elect Director Francis Raborn For For Mgmt
2 Eliminate Class of Common Stock For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
-377-
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Textron Inc. TXT 883203101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Scott C. Donnelly For For Mgmt
1b Elect Director Kathleen M. Bader For For Mgmt
1c Elect Director R. Kerry Clark For For Mgmt
1d Elect Director James T. Conway For For Mgmt
1e Elect Director Ivor J. Evans For For Mgmt
1f Elect Director Lawrence K. Fish For For Mgmt
1g Elect Director Paul E. Gagne For For Mgmt
1h Elect Director Ralph D. Heath For For Mgmt
1i Elect Director Lloyd G. Trotter For For Mgmt
1j Elect Director James L. Ziemer For For Mgmt
1k Elect Director Maria T. Zuber For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 W.W. Grainger, Inc. GWW 384802104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney C. Adkins For For Mgmt
1.2 Elect Director Brian P. Anderson For For Mgmt
1.3 Elect Director V. Ann Hailey For For Mgmt
1.4 Elect Director Stuart L. Levenick For For Mgmt
1.5 Elect Director D.G. Macpherson For For Mgmt
1.6 Elect Director Neil S. Novich For For Mgmt
1.7 Elect Director Michael J. Roberts For For Mgmt
1.8 Elect Director James T. Ryan For For Mgmt
1.9 Elect Director E. Scott Santi For For Mgmt
1.10 Elect Director James D. Slavik For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 AGCO Corporation AGCO 001084102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roy V. Armes For For Mgmt
1.2 Elect Director Michael C. Arnold For For Mgmt
1.3 Elect Director P. George Benson For For Mgmt
1.4 Elect Director Wolfgang Deml For For Mgmt
1.5 Elect Director George E. Minnich For For Mgmt
1.6 Elect Director Martin H. Richenhagen For For Mgmt
1.7 Elect Director Gerald L. Shaheen For For Mgmt
1.8 Elect Director Mallika Srinivasan For For Mgmt
1.9 Elect Director Hendrikus Visser For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Avery Dennison Corporation AVY 053611109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradley A. Alford For For Mgmt
1b Elect Director Anthony K. Anderson For For Mgmt
1c Elect Director Peter K. Barker For For Mgmt
1d Elect Director Mitchell R. Butier For For Mgmt
1e Elect Director Ken C. Hicks For For Mgmt
1f Elect Director Andres A. Lopez For For Mgmt
1g Elect Director David E.I. Pyott For For Mgmt
1h Elect Director Dean A. Scarborough For For Mgmt
1i Elect Director Patrick T. Siewert For For Mgmt
1j Elect Director Julia A. Stewart For For Mgmt
1k Elect Director Martha N. Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Lockheed Martin Corporation LMT 539830109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel F. Akerson For For Mgmt
1b Elect Director Nolan D. Archibald For Against Mgmt
1c Elect Director Rosalind G. Brewer For Against Mgmt
1d Elect Director David B. Burritt For For Mgmt
1e Elect Director Bruce A. Carlson For Against Mgmt
1f Elect Director James O. Ellis, Jr. For For Mgmt
1g Elect Director Thomas J. Falk For Against Mgmt
1h Elect Director Ilene S. Gordon For For Mgmt
1i Elect Director Marillyn A. Hewson For For Mgmt
1j Elect Director James M. Loy For For Mgmt
1k Elect Director Joseph W. Ralston For For Mgmt
1l Elect Director Anne Stevens For Against Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Snap-on Incorporated SNA 833034101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David C. Adams For For Mgmt
1.2 Elect Director Karen L. Daniel For For Mgmt
1.3 Elect Director Ruth Ann M. Gillis For For Mgmt
1.4 Elect Director James P. Holden For For Mgmt
1.5 Elect Director Nathan J. Jones For For Mgmt
1.6 Elect Director Henry W. Knueppel For For Mgmt
1.7 Elect Director W. Dudley Lehman For For Mgmt
1.8 Elect Director Nicholas T. Pinchuk For For Mgmt
1.9 Elect Director Gregg M. Sherrill For For Mgmt
1.10 Elect Director Donald J. Stebbins For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 BWX Technologies, Inc. BWXT 05605H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rex D. Geveden For For Mgmt
1.2 Elect Director Robert L. Nardelli For For Mgmt
1.3 Elect Director Barbara A. Niland For For Mgmt
1.4 Elect Director Charles W. Pryor, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Graco Inc. GGG 384109104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Patrick J. McHale For For Mgmt
1b Elect Director Lee R. Mitau For For Mgmt
1c Elect Director Martha A. Morfitt For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 Regal Beloit Corporation RBC 758750103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Christopher L. Doerr For For Mgmt
1b Elect Director Thomas J. Fischer For For Mgmt
1c Elect Director Mark J. Gliebe For For Mgmt
1d Elect Director Rakesh Sachdev For For Mgmt
1e Elect Director Curtis W. Stoelting For For Mgmt
1f Elect Director Jane L. Warner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-378-
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 The Boeing Company BA 097023105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert A. Bradway For For Mgmt
1b Elect Director David L. Calhoun For For Mgmt
1c Elect Director Arthur D. Collins, Jr. For For Mgmt
1d Elect Director Kenneth M. Duberstein For For Mgmt
1e Elect Director Edmund P. Giambastiani, Jr. For For Mgmt
1f Elect Director Lynn J. Good For For Mgmt
1g Elect Director Lawrence W. Kellner For For Mgmt
1h Elect Director Edward M. Liddy For For Mgmt
1i Elect Director Dennis A. Muilenburg For For Mgmt
1j Elect Director Susan C. Schwab For For Mgmt
1k Elect Director Randall L. Stephenson For For Mgmt
1l Elect Director Ronald A. Williams For For Mgmt
1m Elect Director Mike S. Zafirovski For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Reduce Ownership Threshold for Shareholders to Call Against For ShrHlder
Special Meeting
7 Report on Weapon Sales to Israel Against Against ShrHlder
8 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 Trinity Industries, Inc. TRN 896522109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. Adams For For Mgmt
1.2 Elect Director Rhys J. Best For For Mgmt
1.3 Elect Director David W. Biegler For For Mgmt
1.4 Elect Director Antonio Carrillo For For Mgmt
1.5 Elect Director Leldon E. Echols For For Mgmt
1.6 Elect Director Ronald J. Gafford For For Mgmt
1.7 Elect Director Adrian Lajous For For Mgmt
1.8 Elect Director Charles W. Matthews For For Mgmt
1.9 Elect Director Douglas L. Rock For For Mgmt
1.10 Elect Director Dunia A. Shive For For Mgmt
1.11 Elect Director Timothy R. Wallace For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Expeditors International of Washington, Inc. EXPD 302130109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert R. Wright For For Mgmt
1.2 Elect Director Glenn M. Alger For For Mgmt
1.3 Elect Director James M. DuBois For For Mgmt
1.4 Elect Director Mark A. Emmert For For Mgmt
1.5 Elect Director Diane H. Gulyas For For Mgmt
1.6 Elect Director Dan P. Kourkoumelis For For Mgmt
1.7 Elect Director Richard B. McCune For For Mgmt
1.8 Elect Director Alain Monie For For Mgmt
1.9 Elect Director Jeffrey S. Musser For For Mgmt
1.10 Elect Director Liane J. Pelletier For For Mgmt
1.11 Elect Director Tay Yoshitani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Link Executive Compensation to Sustainability Against Against ShrHlder
Performance
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Hubbell Incorporated HUBB 443510607
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carlos M. Cardoso For For Mgmt
1.2 Elect Director Anthony J. Guzzi For For Mgmt
1.3 Elect Director Neal J. Keating For For Mgmt
1.4 Elect Director John F. Malloy For For Mgmt
1.5 Elect Director Judith F. Marks For For Mgmt
1.6 Elect Director David G. Nord For For Mgmt
1.7 Elect Director John G. Russell For For Mgmt
1.8 Elect Director Steven R. Shawley For For Mgmt
1.9 Elect Director Richard J. Swift For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 ManpowerGroup Inc. MAN 56418H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Gina R. Boswell For For Mgmt
1B Elect Director Cari M. Dominguez For For Mgmt
1C Elect Director William Downe For For Mgmt
1D Elect Director John F. Ferraro For For Mgmt
1E Elect Director Patricia Hemingway Hall For For Mgmt
1F Elect Director Julie M. Howard For For Mgmt
1G Elect Director Roberto Mendoza For For Mgmt
1H Elect Director Ulice Payne, Jr. For For Mgmt
1I Elect Director Jonas Prising For For Mgmt
1J Elect Director Paul Read For For Mgmt
1K Elect Director Elizabeth P. Sartain For For Mgmt
1L Elect Director John R. Walter For For Mgmt
1M Elect Director Edward J. Zore For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Trimble Inc. TRMB 896239100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven W. Berglund For For Mgmt
1.2 Elect Director Merit E. Janow For For Mgmt
1.3 Elect Director Ulf J. Johansson For For Mgmt
1.4 Elect Director Meaghan Lloyd For For Mgmt
1.5 Elect Director Ronald S. Nersesian For For Mgmt
1.6 Elect Director Mark S. Peek For For Mgmt
1.7 Elect Director Nickolas W. Vande Steeg For For Mgmt
1.8 Elect Director Kaigham (Ken) Gabriel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Air Lease Corporation AL 00912X302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Matthew J. Hart For For Mgmt
1b Elect Director Cheryl Gordon Krongard For For Mgmt
1c Elect Director Marshall O. Larsen For For Mgmt
1d Elect Director Robert A. Milton For For Mgmt
1e Elect Director John L. Plueger For For Mgmt
1f Elect Director Ian M. Saines For For Mgmt
1g Elect Director Ronald D. Sugar For For Mgmt
1h Elect Director Steven F. Udvar-Hazy For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Chicago Bridge & Iron Company N.V. CBI 167250109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Forbes I.J. Alexander For For Mgmt
2a Elect Director James R. Bolch For For Mgmt
2b Elect Director Larry D. McVay For For Mgmt
2c Elect Director Marsha C. Williams For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Financial Statements and Statutory Reports For For Mgmt
5 Approve Allocation of Income and Dividends of $0.28 per For For Mgmt
Share
6 Approve Discharge of Management Board For For Mgmt
7 Approve Discharge of Supervisory Board For For Mgmt
8 Ratify Ernst & Young LLP as Auditors For For Mgmt
9 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
10 Grant Board Authority to Issue Shares For Against Mgmt
-379-
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 General Dynamics Corporation GD 369550108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nicholas D. Chabraja For For Mgmt
1b Elect Director James S. Crown For For Mgmt
1c Elect Director Rudy F. deLeon For For Mgmt
1d Elect Director John M. Keane For For Mgmt
1e Elect Director Lester L. Lyles For For Mgmt
1f Elect Director Mark M. Malcolm For For Mgmt
1g Elect Director Phebe N. Novakovic For For Mgmt
1h Elect Director William A. Osborn For For Mgmt
1i Elect Director Catherine B. Reynolds For For Mgmt
1j Elect Director Laura J. Schumacher For For Mgmt
1k Elect Director Peter A. Wall For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Huntington Ingalls Industries, Inc. HII 446413106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Augustus L. Collins For For Mgmt
1.2 Elect Director Kirkland H. Donald For For Mgmt
1.3 Elect Director Thomas B. Fargo For For Mgmt
1.4 Elect Director Victoria D. Harker For For Mgmt
1.5 Elect Director Anastasia D. Kelly For For Mgmt
1.6 Elect Director Thomas C. Schievelbein For For Mgmt
1.7 Elect Director John K. Welch For For Mgmt
1.8 Elect Director Stephen R. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Bundled Compensation Plans For For Mgmt
5 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Alaska Air Group, Inc. ALK 011659109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Patricia M. Bedient For For Mgmt
1b Elect Director Marion C. Blakey For For Mgmt
1c Elect Director Phyllis J. Campbell For For Mgmt
1d Elect Director Dhiren R. Fonseca For For Mgmt
1e Elect Director Jessie J. Knight, Jr. For For Mgmt
1f Elect Director Dennis F. Madsen For For Mgmt
1g Elect Director Helvi K. Sandvik For For Mgmt
1h Elect Director J. Kenneth Thompson For For Mgmt
1i Elect Director Bradley D. Tilden For For Mgmt
1j Elect Director Eric K. Yeaman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Kansas City Southern KSU 485170302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lu M. Cordova For For Mgmt
1.2 Elect Director Robert J. Druten For For Mgmt
1.3 Elect Director Terrence P. Dunn For For Mgmt
1.4 Elect Director Antonio O. Garza, Jr. For For Mgmt
1.5 Elect Director David Garza-Santos For For Mgmt
1.6 Elect Director Thomas A. McDonnell For For Mgmt
1.7 Elect Director Patrick J. Ottensmeyer For For Mgmt
1.8 Elect Director Rodney E. Slater For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Mettler-Toledo International Inc. MTD 592688105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Spoerry For For Mgmt
1.2 Elect Director Wah-Hui Chu For For Mgmt
1.3 Elect Director Francis A. Contino For For Mgmt
1.4 Elect Director Olivier A. Filliol For For Mgmt
1.5 Elect Director Richard Francis For For Mgmt
1.6 Elect Director Constance L. Harvey For For Mgmt
1.7 Elect Director Michael A. Kelly For For Mgmt
1.8 Elect Director Hans Ulrich Maerki For For Mgmt
1.9 Elect Director Thomas P. Salice For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 United Parcel Service, Inc. UPS 911312106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David P. Abney For For Mgmt
1b Elect Director Rodney C. Adkins For For Mgmt
1c Elect Director Michael J. Burns For For Mgmt
1d Elect Director William R. Johnson For For Mgmt
1e Elect Director Candace Kendle For For Mgmt
1f Elect Director Ann M. Livermore For For Mgmt
1g Elect Director Rudy H.P. Markham For For Mgmt
1h Elect Director Franck J. Moison For For Mgmt
1i Elect Director Clark "Sandy" T. Randt, Jr. For For Mgmt
1j Elect Director John T. Stankey For For Mgmt
1k Elect Director Carol B. Tome For For Mgmt
1l Elect Director Kevin M. Warsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
7 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 United Rentals, Inc. URI 911363109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jenne K. Britell For For Mgmt
1.2 Elect Director Jose B. Alvarez For For Mgmt
1.3 Elect Director Bobby J. Griffin For For Mgmt
1.4 Elect Director Michael J. Kneeland For For Mgmt
1.5 Elect Director Singleton B. McAllister For For Mgmt
1.6 Elect Director Jason D. Papastavrou For For Mgmt
1.7 Elect Director Filippo Passerini For For Mgmt
1.8 Elect Director Donald C. Roof For For Mgmt
1.9 Elect Director Shiv Singh For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Shareholders May Call Special Meetings Against For ShrHlder
7 Amend Right to Call Special Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Dover Corporation DOV 260003108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter T. Francis For For Mgmt
1b Elect Director Kristiane C. Graham For For Mgmt
1c Elect Director Michael F. Johnston For For Mgmt
1d Elect Director Robert A. Livingston For For Mgmt
1e Elect Director Richard K. Lochridge For For Mgmt
1f Elect Director Eric A. Spiegel For For Mgmt
1g Elect Director Michael B. Stubbs For For Mgmt
1h Elect Director Richard J. Tobin For For Mgmt
1i Elect Director Stephen M. Todd For For Mgmt
1j Elect Director Stephen K. Wagner For For Mgmt
1k Elect Director Keith E. Wandell For For Mgmt
1l Elect Director Mary A. Winston For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Executive Incentive Bonus Plan For For Mgmt
7 Amend Charter to Remove Article 15 Amendment Provision For For Mgmt
8 Amend Charter to Remove Article 16 Amendment Provision For For Mgmt
-380-
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Illinois Tool Works Inc. ITW 452308109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel J. Brutto For For Mgmt
1b Elect Director Susan Crown For For Mgmt
1c Elect Director James W. Griffith For For Mgmt
1d Elect Director Jay L. Henderson For For Mgmt
1e Elect Director Richard H. Lenny For For Mgmt
1f Elect Director E. Scott Santi For For Mgmt
1g Elect Director James A. Skinner For For Mgmt
1h Elect Director David B. Smith, Jr. For For Mgmt
1i Elect Director Pamela B. Strobel For For Mgmt
1j Elect Director Kevin M. Warren For For Mgmt
1k Elect Director Anre D. Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Ryder System, Inc. R 783549108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert J. Eck For For Mgmt
1b Elect Director L. Patrick Hassey For For Mgmt
1c Elect Director Michael F. Hilton For For Mgmt
1d Elect Director Tamara L. Lundgren For For Mgmt
1e Elect Director Abbie J. Smith For For Mgmt
1f Elect Director Hansel E. Tookes, II For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 AMETEK, Inc. AME 031100100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas A. Amato For For Mgmt
1.2 Elect Director Anthony J. Conti For For Mgmt
1.3 Elect Director Frank S. Hermance For For Mgmt
1.4 Elect Director Gretchen W. McClain For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Cummins Inc. CMI 231021106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director N. Thomas Linebarger For For Mgmt
2 Elect Director Robert J. Bernhard For Against Mgmt
3 Elect Director Franklin R. Chang Diaz For Against Mgmt
4 Elect Director Bruno V. Di Leo Allen For Against Mgmt
5 Elect Director Stephen B. Dobbs For Against Mgmt
6 Elect Director Robert K. Herdman For Against Mgmt
7 Elect Director Alexis M. Herman For Against Mgmt
8 Elect Director Thomas J. Lynch For Against Mgmt
9 Elect Director William I. Miller For Against Mgmt
10 Elect Director Georgia R. Nelson For Against Mgmt
11 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
13 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
14 Amend Omnibus Stock Plan For For Mgmt
15 Provide Proxy Access Right For For Mgmt
16 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 National Instruments Corporation NATI 636518102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey L. Kodosky For For Mgmt
1.2 Elect Director Michael E. McGrath For For Mgmt
1.3 Elect Director Alexander M. Davern For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 The Middleby Corporation MIDD 596278101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Selim A. Bassoul For For Mgmt
1.2 Elect Director Sarah Palisi Chapin For For Mgmt
1.3 Elect Director Robert B. Lamb For For Mgmt
1.4 Elect Director Cathy L. McCarthy For For Mgmt
1.5 Elect Director John R. Miller, III For For Mgmt
1.6 Elect Director Gordon O'Brien For For Mgmt
1.7 Elect Director Nassem Ziyad For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Report on Sustainability, Including GHG Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 ITT Inc. ITT 45073V108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Orlando D. Ashford For For Mgmt
1b Elect Director Geraud Darnis For For Mgmt
1c Elect Director Donald DeFosset, Jr. For For Mgmt
1d Elect Director Nicholas C. Fanandakis For For Mgmt
1e Elect Director Christina A. Gold For For Mgmt
1f Elect Director Richard P. Lavin For For Mgmt
1g Elect Director Frank T. MacInnis For For Mgmt
1h Elect Director Rebecca A. McDonald For For Mgmt
1i Elect Director Timothy H. Powers For For Mgmt
1j Elect Director Denise L. Ramos For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Westinghouse Air Brake Technologies Corporation WAB 929740108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philippe Alfroid For For Mgmt
1.2 Elect Director Raymond T. Betler For For Mgmt
1.3 Elect Director Emilio A. Fernandez For For Mgmt
1.4 Elect Director Lee B. Foster, II For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Xylem Inc. XYL 98419M100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Curtis J. Crawford For For Mgmt
1b Elect Director Robert F. Friel For For Mgmt
1c Elect Director Sten E. Jakobsson For For Mgmt
1d Elect Director Steven R. Loranger For For Mgmt
1e Elect Director Surya N. Mohapatra For For Mgmt
1f Elect Director Jerome A. Peribere For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Articles For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 C.H. Robinson Worldwide, Inc. CHRW 12541W209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott P. Anderson For For Mgmt
1.2 Elect Director Robert Ezrilov For For Mgmt
1.3 Elect Director Wayne M. Fortun For For Mgmt
1.4 Elect Director Mary J. Steele Guilfoile For For Mgmt
1.5 Elect Director Jodee A. Kozlak For For Mgmt
1.6 Elect Director Brian P. Short For For Mgmt
1.7 Elect Director James B. Stake For For Mgmt
1.8 Elect Director John P. Wiehoff For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 ***Withdrawn Resolution*** Report on Greenhouse Gas ShrHlder
Emissions Disclosure
-381-
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Norfolk Southern Corporation NSC 655844108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas D. Bell, Jr. For For Mgmt
1.2 Elect Director Erskine B. Bowles For For Mgmt
1.3 Elect Director Robert A. Bradway - Withdrawn Mgmt
1.4 Elect Director Wesley G. Bush For For Mgmt
1.5 Elect Director Daniel A. Carp For For Mgmt
1.6 Elect Director Mitchell E. Daniels, Jr. For For Mgmt
1.7 Elect Director Marcela E. Donadio For For Mgmt
1.8 Elect Director Steven F. Leer For For Mgmt
1.9 Elect Director Michael D. Lockhart For For Mgmt
1.10 Elect Director Amy E. Miles For For Mgmt
1.11 Elect Director Martin H. Nesbitt For For Mgmt
1.12 Elect Director James A. Squires For For Mgmt
1.13 Elect Director John R. Thompson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Terex Corporation TEX 880779103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paula H. J. Cholmondeley For For Mgmt
1b Elect Director Donald DeFosset For For Mgmt
1c Elect Director John L. Garrison, Jr. For For Mgmt
1d Elect Director Thomas J. Hansen For For Mgmt
1e Elect Director Matthew Hepler For For Mgmt
1f Elect Director Raimund Klinkner For For Mgmt
1g Elect Director David A. Sachs For For Mgmt
1h Elect Director Oren G. Shaffer For For Mgmt
1i Elect Director David C. Wang For For Mgmt
1j Elect Director Scott W. Wine For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Union Pacific Corporation UNP 907818108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Andrew H. Card, Jr. For For Mgmt
1b Elect Director Erroll B. Davis, Jr. For For Mgmt
1c Elect Director David B. Dillon For For Mgmt
1d Elect Director Lance M. Fritz For For Mgmt
1e Elect Director Deborah C. Hopkins For For Mgmt
1f Elect Director Jane H. Lute For For Mgmt
1g Elect Director Michael R. McCarthy For For Mgmt
1h Elect Director Michael W. McConnell For For Mgmt
1i Elect Director Thomas F. McLarty, III For For Mgmt
1j Elect Director Steven R. Rogel For For Mgmt
1k Elect Director Jose H. Villarreal For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Republic Services, Inc. RSG 760759100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Manuel Kadre For For Mgmt
1b Elect Director Tomago Collins For For Mgmt
1c Elect Director William J. Flynn For For Mgmt
1d Elect Director Thomas W. Handley For For Mgmt
1e Elect Director Jennifer M. Kirk For For Mgmt
1f Elect Director Michael Larson For For Mgmt
1g Elect Director Ramon A. Rodriguez For For Mgmt
1h Elect Director Donald W. Slager For For Mgmt
1i Elect Director John M. Trani For For Mgmt
1j Elect Director Sandra M. Volpe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Waste Management, Inc. WM 94106L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradbury H. Anderson For For Mgmt
1b Elect Director Frank M. Clark, Jr. For For Mgmt
1c Elect Director James C. Fish, Jr. For For Mgmt
1d Elect Director Andres R. Gluski For For Mgmt
1e Elect Director Patrick W. Gross For For Mgmt
1f Elect Director Victoria M. Holt For For Mgmt
1g Elect Director Kathleen M. Mazzarella For For Mgmt
1h Elect Director John C. Pope For For Mgmt
1i Elect Director Thomas H. Weidemeyer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 HD Supply Holdings, Inc. HDS 40416M105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kathleen J. Affeldt For For Mgmt
1.2 Elect Director Peter A. Dorsman For For Mgmt
1.3 Elect Director Peter A. Leav For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Northrop Grumman Corporation NOC 666807102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wesley G. Bush For For Mgmt
1.2 Elect Director Marianne C. Brown For For Mgmt
1.3 Elect Director Victor H. Fazio For For Mgmt
1.4 Elect Director Donald E. Felsinger For For Mgmt
1.5 Elect Director Ann M. Fudge For For Mgmt
1.6 Elect Director Bruce S. Gordon For For Mgmt
1.7 Elect Director William H. Hernandez For For Mgmt
1.8 Elect Director Madeleine A. Kleiner For For Mgmt
1.9 Elect Director Karl J. Krapek For For Mgmt
1.10 Elect Director Gary Roughead For For Mgmt
1.11 Elect Director Thomas M. Schoewe For For Mgmt
1.12 Elect Director James S. Turley For For Mgmt
1.13 Elect Director Mark A. Welsh, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Old Dominion Freight Line, Inc. ODFL 679580100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Earl E. Congdon For For Mgmt
1.2 Elect Director David S. Congdon For For Mgmt
1.3 Elect Director John R. Congdon, Jr. For For Mgmt
1.4 Elect Director Robert G. Culp, III For For Mgmt
1.5 Elect Director Bradley R. Gabosch For For Mgmt
1.6 Elect Director Patrick D. Hanley For For Mgmt
1.7 Elect Director John D. Kasarda For For Mgmt
1.8 Elect Director Leo H. Suggs For For Mgmt
1.9 Elect Director D. Michael Wray For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-382-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Southwest Airlines Co. LUV 844741108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David W. Biegler For For Mgmt
1b Elect Director J. Veronica Biggins For For Mgmt
1c Elect Director Douglas H. Brooks For For Mgmt
1d Elect Director William H. Cunningham For For Mgmt
1e Elect Director John G. Denison For For Mgmt
1f Elect Director Thomas W. Gilligan For For Mgmt
1g Elect Director Gary C. Kelly For For Mgmt
1h Elect Director Grace D. Lieblein For For Mgmt
1i Elect Director Nancy B. Loeffler For For Mgmt
1j Elect Director John T. Montford For For Mgmt
1k Elect Director Ron Ricks For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Colfax Corporation CFX 194014106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mitchell P. Rales For For Mgmt
1b Elect Director Matthew L. Trerotola For For Mgmt
1c Elect Director Patrick W. Allender For Against Mgmt
1d Elect Director Thomas S. Gayner For Against Mgmt
1e Elect Director Rhonda L. Jordan For For Mgmt
1f Elect Director San W. Orr, III For For Mgmt
1g Elect Director A. Clayton Perfall For Against Mgmt
1h Elect Director Rajiv Vinnakota For For Mgmt
1i Elect Director Sharon Wienbar For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 JetBlue Airways Corporation JBLU 477143101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Boneparth For For Mgmt
1b Elect Director David Checketts For For Mgmt
1c Elect Director Virginia Gambale For For Mgmt
1d Elect Director Stephan Gemkow For For Mgmt
1e Elect Director Robin Hayes For For Mgmt
1f Elect Director Ellen Jewett For For Mgmt
1g Elect Director Stanley McChrystal For For Mgmt
1h Elect Director Joel Peterson For For Mgmt
1i Elect Director Frank Sica For For Mgmt
1j Elect Director Thomas Winkelmann For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 R.R. Donnelley & Sons Company RRD 257867200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel L. Knotts For For Mgmt
1.2 Elect Director Susan M. Gianinno For For Mgmt
1.3 Elect Director Jeffrey G. Katz For For Mgmt
1.4 Elect Director Timothy R. McLevish For For Mgmt
1.5 Elect Director Jamie Moldafsky For For Mgmt
1.6 Elect Director P. Cody Phipps For For Mgmt
1.7 Elect Director John C. Pope For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Zebra Technologies Corporation ZBRA 989207105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anders Gustafsson For For Mgmt
1.2 Elect Director Andrew K. Ludwick For For Mgmt
1.3 Elect Director Janice M. Roberts For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Landstar System, Inc. LSTR 515098101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David G. Bannister For For Mgmt
1.2 Elect Director George P. Scanlon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Spirit Airlines, Inc. SAVE 848577102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Fornaro For For Mgmt
1.2 Elect Director H. McIntyre Gardner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Xerox Corporation XRX 984121103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory Q. Brown For For Mgmt
1.2 Elect Director Jonathan Christodoro For For Mgmt
1.3 Elect Director Joseph J. Echevarria For For Mgmt
1.4 Elect Director William Curt Hunter For For Mgmt
1.5 Elect Director Jeffrey Jacobson For For Mgmt
1.6 Elect Director Robert J. Keegan For For Mgmt
1.7 Elect Director Cheryl Gordon Krongard For For Mgmt
1.8 Elect Director Charles Prince For For Mgmt
1.9 Elect Director Ann N. Reese For For Mgmt
1.10 Elect Director Stephen H. Rusckowski For For Mgmt
1.11 Elect Director Sara Martinez Tucker For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Reverse Stock Split For For Mgmt
6 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Genesee & Wyoming Inc. GWR 371559105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John C. Hellmann For For Mgmt
1.2 Elect Director Albert J. Neupaver For For Mgmt
1.3 Elect Director Joseph H. Pyne For For Mgmt
1.4 Elect Director Hunter C. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Quanta Services, Inc. PWR 74762E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Earl C. (Duke) Austin, Jr. For For Mgmt
1.2 Elect Director Doyle N. Beneby For For Mgmt
1.3 Elect Director J. Michal Conaway For For Mgmt
1.4 Elect Director Vincent D. Foster For For Mgmt
1.5 Elect Director Bernard Fried For For Mgmt
1.6 Elect Director Worthing F. Jackman For For Mgmt
1.7 Elect Director David M. McClanahan For For Mgmt
1.8 Elect Director Margaret B. Shannon For For Mgmt
1.9 Elect Director Pat Wood, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-383-
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Robert Half International Inc. RHI 770323103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harold M. Messmer, Jr. For For Mgmt
1.2 Elect Director Marc H. Morial For For Mgmt
1.3 Elect Director Barbara J. Novogradac For For Mgmt
1.4 Elect Director Robert J. Pace For For Mgmt
1.5 Elect Director Frederick A. Richman For For Mgmt
1.6 Elect Director M. Keith Waddell For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Stericycle, Inc. SRCL 858912108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark C. Miller For For Mgmt
1b Elect Director Jack W. Schuler For For Mgmt
1c Elect Director Charles A. Alutto For For Mgmt
1d Elect Director Brian P. Anderson For For Mgmt
1e Elect Director Lynn D. Bleil For For Mgmt
1f Elect Director Thomas D. Brown For For Mgmt
1g Elect Director Thomas F. Chen For Against Mgmt
1h Elect Director Robert S. Murley For For Mgmt
1i Elect Director John Patience For Against Mgmt
1j Elect Director Mike S. Zafirovski For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Approve Omnibus Stock Plan For For Mgmt
7 Amend Proxy Access Right Against For ShrHlder
8 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 United Continental Holdings, Inc. UAL 910047109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carolyn Corvi For For Mgmt
1.2 Elect Director Jane C. Garvey For For Mgmt
1.3 Elect Director Barney Harford For For Mgmt
1.4 Elect Director Walter Isaacson For For Mgmt
1.5 Elect Director James A. C. Kennedy For For Mgmt
1.6 Elect Director Robert A. Milton For For Mgmt
1.7 Elect Director Oscar Munoz For For Mgmt
1.8 Elect Director William R. Nuti For For Mgmt
1.9 Elect Director Edward M. Philip For For Mgmt
1.10 Elect Director Edward L. Shapiro For For Mgmt
1.11 Elect Director Laurence E. Simmons For For Mgmt
1.12 Elect Director David J. Vitale For For Mgmt
1.13 Elect Director James M. Whitehurst For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Raytheon Company RTN 755111507
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Tracy A. Atkinson For For Mgmt
1b Elect Director Robert E. Beauchamp For For Mgmt
1c Elect Director Vernon E. Clark For For Mgmt
1d Elect Director Stephen J. Hadley For For Mgmt
1e Elect Director Thomas A. Kennedy For For Mgmt
1f Elect Director Letitia A. Long For For Mgmt
1g Elect Director George R. Oliver For For Mgmt
1h Elect Director Dinesh C. Paliwal For For Mgmt
1i Elect Director William R. Spivey For For Mgmt
1j Elect Director James A. Winnefeld, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 CSX Corporation CSX 126408103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donna M. Alvarado For For Mgmt
1b Elect Director John B. Breaux For For Mgmt
1c Elect Director Pamela L. Carter For For Mgmt
1d Elect Director Steven T. Halverson For For Mgmt
1e Elect Director E. Hunter Harrison For For Mgmt
1f Elect Director Paul C. Hilal For For Mgmt
1g Elect Director Edward J. Kelly, III For For Mgmt
1h Elect Director John D. McPherson For For Mgmt
1i Elect Director David M. Moffett For For Mgmt
1j Elect Director Dennis H. Reilley For For Mgmt
1k Elect Director Linda H. Riefler For For Mgmt
1l Elect Director J. Steven Whisler For For Mgmt
1m Elect Director John J. Zillmer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Advisory Vote on Reimbursement Arrangement in Connection None For Mgmt
with Retention of E. Hunter Harrison as CEO
1a Elect Director Donna M. Alvarado For Do Not Vote ShrHlder
1b Elect Director John B. Breaux For Do Not Vote ShrHlder
1c Elect Director Pamela L. Carter For Do Not Vote ShrHlder
1d Elect Director Steven T. Halverson For Do Not Vote ShrHlder
1e Elect Director E. Hunter Harrison For Do Not Vote ShrHlder
1f Elect Director Paul C. Hilal For Do Not Vote ShrHlder
1g Elect Director Edward J. Kelly, III For Do Not Vote ShrHlder
1h Elect Director John D. McPherson For Do Not Vote ShrHlder
1i Elect Director David M. Moffett For Do Not Vote ShrHlder
1j Elect Director Dennis H. Reilley For Do Not Vote ShrHlder
1k Elect Director Linda H. Riefler For Do Not Vote ShrHlder
1l Elect Director J. Steven Whisler For Do Not Vote ShrHlder
1m Elect Director John J. Zillmer For Do Not Vote ShrHlder
2 Ratify Ernst & Young LLP as Auditors For Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Do Not Vote Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year Do Not Vote Mgmt
5 Advisory Vote on Reimbursement Arrangement in Connection For Do Not Vote Mgmt
with Retention of E. Hunter Harrison as CEO
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Allegion plc ALLE 01748TAA9
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Chesser For For Mgmt
1b Elect Director Carla Cico For For Mgmt
1c Elect Director Kirk S. Hachigian For For Mgmt
1d Elect Director David D. Petratis For For Mgmt
1e Elect Director Dean I. Schaffer For For Mgmt
1f Elect Director Martin E. Welch, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve PricewaterhouseCoopers as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Roper Technologies, Inc. ROP 776696106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Amy Woods Brinkley For For Mgmt
1.2 Elect Director John F. Fort, III For For Mgmt
1.3 Elect Director Brian D. Jellison For For Mgmt
1.4 Elect Director Robert D. Johnson For For Mgmt
1.5 Elect Director Robert E. Knowling, Jr. For For Mgmt
1.6 Elect Director Wilbur J. Prezzano For For Mgmt
1.7 Elect Director Laura G. Thatcher For For Mgmt
1.8 Elect Director Richard F. Wallman For For Mgmt
1.9 Elect Director Christopher Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 American Airlines Group Inc. AAL 02376R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James F. Albaugh For For Mgmt
1b Elect Director Jeffrey D. Benjamin For For Mgmt
1c Elect Director John T. Cahill For For Mgmt
1d Elect Director Michael J. Embler For For Mgmt
1e Elect Director Matthew J. Hart For For Mgmt
1f Elect Director Alberto Ibarguen For For Mgmt
1g Elect Director Richard C. Kraemer For For Mgmt
1h Elect Director Susan D. Kronick For For Mgmt
1i Elect Director Martin H. Nesbitt For For Mgmt
1j Elect Director Denise M. O'Leary For For Mgmt
1k Elect Director W. Douglas Parker For For Mgmt
1l Elect Director Ray M. Robinson For For Mgmt
1m Elect Director Richard P. Schifter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
-384-
MEETING DATE COMPANY TICKER SECURITY ID
06/30/17 Delta Air Lines, Inc. DAL 247361702
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Edward H. Bastian For For Mgmt
1b Elect Director Francis S. Blake For For Mgmt
1c Elect Director Daniel A. Carp For For Mgmt
1d Elect Director David G. DeWalt For For Mgmt
1e Elect Director William H. Easter, III For For Mgmt
1f Elect Director Mickey P. Foret For For Mgmt
1g Elect Director Jeanne P. Jackson For For Mgmt
1h Elect Director George N. Mattson For For Mgmt
1i Elect Director Douglas R. Ralph For For Mgmt
1j Elect Director Sergio A.L. Rial For For Mgmt
1k Elect Director Kathy N. Waller For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-385-
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First Trust Materials AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/08/16 Armstrong World Industries, Inc. AWI 04247X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stan A. Askren For For Mgmt
1.2 Elect Director Victor D. Grizzle For For Mgmt
1.3 Elect Director Tao Huang For For Mgmt
1.4 Elect Director Larry S. McWilliams For For Mgmt
1.5 Elect Director James C. Melville For For Mgmt
1.6 Elect Director James J. O'Connor For For Mgmt
1.7 Elect Director John J. Roberts For For Mgmt
1.8 Elect Director Gregory P. Spivy For For Mgmt
1.9 Elect Director Cherryl T. Thomas For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Non-Employee Director Stock Award Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/20/16 E. I. du Pont de Nemours and Company DD 263534109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/20/16 The Dow Chemical Company DOW 260543103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/04/16 Eagle Materials Inc. EXP 26969P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Martin M. Ellen For For Mgmt
1B Elect Director David B. Powers For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/07/16 Ashland Inc. ASH 044209104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Formation of Holding Company For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/05/16 Alcoa Inc. AA 013817507
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reverse Stock Split For For Mgmt
2 Amend Articles For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/06/16 RPM International Inc. RPM 749685103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Daberko For For Mgmt
1.2 Elect Director Thomas S. Gross For For Mgmt
1.3 Elect Director Craig S. Morford For For Mgmt
1.4 Elect Director Frank C. Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/16/16 Royal Gold, Inc. RGLD 780287108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William M. Hayes For For Mgmt
1b Elect Director Ronald J. Vance For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/06/17 Acuity Brands, Inc. AYI 00508Y102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Patrick Battle For For Mgmt
1.2 Elect Director Gordon D. Harnett For For Mgmt
1.3 Elect Director Robert F. McCullough For For Mgmt
1.4 Elect Director Dominic J. Pileggi For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors For For Mgmt
5 Approve Dividend Increase Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Air Products and Chemicals, Inc. APD 009158106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan K. Carter For For Mgmt
1b Elect Director Charles I. Cogut For For Mgmt
1c Elect Director Seifollah (Seifi) Ghasemi For For Mgmt
1d Elect Director Chadwick C. Deaton For For Mgmt
1e Elect Director David H. Y. Ho For For Mgmt
1f Elect Director Margaret G. McGlynn For For Mgmt
1g Elect Director Edward L. Monser For For Mgmt
1h Elect Director Matthew H. Paull For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Ashland Global Holdings Inc. ASH 044186104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brendan M. Cummins For For Mgmt
1.2 Elect Director William G. Dempsey For For Mgmt
1.3 Elect Director Jay V. Ihlenfeld For For Mgmt
1.4 Elect Director Barry W. Perry For Against Mgmt
1.5 Elect Director Mark C. Rohr For For Mgmt
1.6 Elect Director George A. Schaefer, Jr. For For Mgmt
1.7 Elect Director Janice J. Teal For For Mgmt
1.8 Elect Director Michael J. Ward For Against Mgmt
1.9 Elect Director William A. Wulfsohn For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/27/17 The Scotts Miracle-Gro Company SMG 810186106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Hagedorn For For Mgmt
1.2 Elect Director Brian D. Finn For For Mgmt
1.3 Elect Director James F. McCann For For Mgmt
1.4 Elect Director Nancy G. Mistretta For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-386-
MEETING DATE COMPANY TICKER SECURITY ID
01/27/17 WestRock Company WRK 96145D105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Timothy J. Bernlohr For For Mgmt
1b Elect Director J. Powell Brown For For Mgmt
1c Elect Director Michael E. Campbell For For Mgmt
1d Elect Director Terrell K. Crews For For Mgmt
1e Elect Director Russell M. Currey For For Mgmt
1f Elect Director John A. Luke, Jr. For For Mgmt
1g Elect Director Gracia C. Martore For For Mgmt
1h Elect Director James E. Nevels For For Mgmt
1i Elect Director Timothy H. Powers For For Mgmt
1j Elect Director Steven C. Voorhees For For Mgmt
1k Elect Director Bettina M. Whyte For For Mgmt
1l Elect Director Alan D. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/02/17 Berry Plastics Group, Inc. BERY 08579W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald S. Rolfe For For Mgmt
1.2 Elect Director B. Evan Bayh For For Mgmt
1.3 Elect Director Jonathan F. Foster For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/09/17 Cabot Corporation CBT 127055101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Juan Enriquez For For Mgmt
1.2 Elect Director William C. Kirby For For Mgmt
1.3 Elect Director Patrick M. Prevost For For Mgmt
1.4 Elect Director Sean D. Keohane For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/24/17 The Valspar Corporation VAL 920355104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John M. Ballbach For For Mgmt
1b Elect Director Ian R. Friendly For For Mgmt
1c Elect Director Janel S. Haugarth For For Mgmt
1d Elect Director David R. Lumley For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 Sonoco Products Company SON 835495102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harry A. Cockrell For For Mgmt
1.2 Elect Director Blythe J. McGarvie For For Mgmt
1.3 Elect Director James M. Micali For For Mgmt
1.4 Elect Director Sundaram Nagarajan For For Mgmt
1.5 Elect Director Marc D. Oken For For Mgmt
2 Ratify PricewaterhouseCoopers, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Celanese Corporation CE 150870103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jean S. Blackwell For For Mgmt
1b Elect Director Bennie W. Fowler For For Mgmt
1c Elect Director Kathryn M. Hill For For Mgmt
1d Elect Director David C. Parry For For Mgmt
1e Elect Director John K. Wulff For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Newmont Mining Corporation NEM 651639106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory H. Boyce For For Mgmt
1.2 Elect Director Bruce R. Brook For For Mgmt
1.3 Elect Director J. Kofi Bucknor For For Mgmt
1.4 Elect Director Vincent A. Calarco For For Mgmt
1.5 Elect Director Joseph A. Carrabba For For Mgmt
1.6 Elect Director Noreen Doyle For For Mgmt
1.7 Elect Director Gary J. Goldberg For For Mgmt
1.8 Elect Director Veronica M. Hagen For For Mgmt
1.9 Elect Director Jane Nelson For For Mgmt
1.10 Elect Director Julio M. Quintana For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Human Rights Risk Assessment Process Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Owens Corning OC 690742101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Cesar Conde For For Mgmt
1B Elect Director J. Brian Ferguson For For Mgmt
1C Elect Director Ralph F. Hake For For Mgmt
1D Elect Director F. Philip Handy For For Mgmt
1E Elect Director Edward F. Lonergan For For Mgmt
1F Elect Director Maryann T. Mannen For For Mgmt
1G Elect Director James J. McMonagle For For Mgmt
1H Elect Director W. Howard Morris For For Mgmt
1I Elect Director Suzanne P. Nimocks For For Mgmt
1J Elect Director Michael H. Thaman For For Mgmt
1K Elect Director John D. Williams For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Fastenal Company FAST 311900104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Willard D. Oberton For For Mgmt
1b Elect Director Michael J. Ancius For For Mgmt
1c Elect Director Michael J. Dolan For For Mgmt
1d Elect Director Stephen L. Eastman For For Mgmt
1e Elect Director Daniel L. Florness For For Mgmt
1f Elect Director Rita J. Heise For For Mgmt
1g Elect Director Darren R. Jackson For For Mgmt
1h Elect Director Daniel L. Johnson For For Mgmt
1i Elect Director Scott A. Satterlee For For Mgmt
1j Elect Director Reyne K. Wisecup For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 FMC Corporation FMC 302491303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Pierre Brondeau For For Mgmt
1b Elect Director Eduardo E. Cordeiro For For Mgmt
1c Elect Director G. Peter D'Aloia For For Mgmt
1d Elect Director C. Scott Greer For For Mgmt
1e Elect Director K'Lynne Johnson For For Mgmt
1f Elect Director Dirk A. Kempthorne For For Mgmt
1g Elect Director Paul J. Norris For For Mgmt
1h Elect Director Margareth Ovrum For For Mgmt
1i Elect Director Robert C. Pallash For For Mgmt
1j Elect Director William H. Powell For For Mgmt
1k Elect Director Vincent R. Volpe, Jr. For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
-387-
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Praxair, Inc. PX 74005P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephen F. Angel For For Mgmt
1b Elect Director Oscar Bernardes For For Mgmt
1c Elect Director Nance K. Dicciani For For Mgmt
1d Elect Director Edward G. Galante For For Mgmt
1e Elect Director Raymond W. LeBoeuf For For Mgmt
1f Elect Director Larry D. McVay For For Mgmt
1g Elect Director Martin H. Richenhagen For For Mgmt
1h Elect Director Wayne T. Smith For For Mgmt
1i Elect Director Robert L. Wood For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Valmont Industries, Inc. VMI 920253101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mogens C. Bay For For Mgmt
1.2 Elect Director Walter Scott, Jr. For For Mgmt
1.3 Elect Director Clark T. Randt, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Ball Corporation BLL 058498106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Hayes For Withhold Mgmt
1.2 Elect Director George M. Smart For Withhold Mgmt
1.3 Elect Director Theodore M. Solso For Withhold Mgmt
1.4 Elect Director Stuart A. Taylor, II For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 NewMarket Corporation NEU 651587107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Phyllis L. Cothran For For Mgmt
1.2 Elect Director Mark M. Gambill For For Mgmt
1.3 Elect Director Bruce C. Gottwald For For Mgmt
1.4 Elect Director Thomas E. Gottwald For For Mgmt
1.5 Elect Director Patrick D. Hanley For For Mgmt
1.6 Elect Director H. Hiter Harris, III For For Mgmt
1.7 Elect Director James E. Rogers For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Southern Copper Corporation SCCO 84265V105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director German Larrea Mota-Velasco For Withhold Mgmt
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Mgmt
1.3 Elect Director Emilio Carrillo Gamboa For Withhold Mgmt
1.4 Elect Director Alfredo Casar Perez For Withhold Mgmt
1.5 Elect Director Enrique Castillo Sanchez Mejorada For For Mgmt
1.6 Elect Director Xavier Garcia de Quevedo Topete For Withhold Mgmt
1.7 Elect Director Daniel Muniz Quintanilla For Withhold Mgmt
1.8 Elect Director Luis Miguel Palomino Bonilla For For Mgmt
1.9 Elect Director Gilberto Perezalonso Cifuentes For For Mgmt
1.10 Elect Director Carlos Ruiz Sacristan For For Mgmt
2 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
3 Ratify Galaz,Yamazaki, Ruiz Urquiza S.C. as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 AptarGroup, Inc. ATR 038336103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director George L. Fotiades For For Mgmt
1b Elect Director King W. Harris For For Mgmt
1c Elect Director Joanne C. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Compass Minerals International, Inc. CMP 20451N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Valdemar L. Fischer For For Mgmt
1b Elect Director Richard S. Grant For For Mgmt
1c Elect Director Amy J. Yoder For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Domtar Corporation UFS 257559203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Giannella Alvarez For For Mgmt
1.2 Elect Director Robert E. Apple For For Mgmt
1.3 Elect Director David J. Illingworth For For Mgmt
1.4 Elect Director Brian M. Levitt For For Mgmt
1.5 Elect Director David G. Maffucci For For Mgmt
1.6 Elect Director Pamela B. Strobel For For Mgmt
1.7 Elect Director Denis Turcotte For For Mgmt
1.8 Elect Director John D. Williams For For Mgmt
1.9 Elect Director Mary A. Winston For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
7 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Bemis Company, Inc. BMS 081437105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Austen For For Mgmt
1.2 Elect Director Ronald J. Floto For For Mgmt
1.3 Elect Director Adele M. Gulfo For For Mgmt
1.4 Elect Director David S. Haffner For For Mgmt
1.5 Elect Director Timothy M. Manganello For For Mgmt
1.6 Elect Director William L. Mansfield For For Mgmt
1.7 Elect Director Arun Nayar For For Mgmt
1.8 Elect Director David T. Szczupak For For Mgmt
1.9 Elect Director Holly A. Van Deursen For For Mgmt
1.10 Elect Director Philip G. Weaver For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Eastman Chemical Company EMN 277432100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Humberto P. Alfonso For For Mgmt
1.2 Elect Director Gary E. Anderson For For Mgmt
1.3 Elect Director Brett D. Begemann For For Mgmt
1.4 Elect Director Michael P. Connors For For Mgmt
1.5 Elect Director Mark J. Costa For For Mgmt
1.6 Elect Director Stephen R. Demeritt For For Mgmt
1.7 Elect Director Robert M. Hernandez For For Mgmt
1.8 Elect Director Julie F. Holder For For Mgmt
1.9 Elect Director Renee J. Hornbaker For For Mgmt
1.10 Elect Director Lewis M. Kling For For Mgmt
1.11 Elect Director James J. O'Brien For For Mgmt
1.12 Elect Director David W. Raisbeck For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-388-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Hexcel Corporation HXL 428291108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nick L. Stanage For For Mgmt
1.2 Elect Director Joel S. Beckman For For Mgmt
1.3 Elect Director Lynn Brubaker For For Mgmt
1.4 Elect Director Jeffrey C. Campbell For For Mgmt
1.5 Elect Director Cynthia M. Egnotovich For For Mgmt
1.6 Elect Director W. Kim Foster For For Mgmt
1.7 Elect Director Thomas A. Gendron For For Mgmt
1.8 Elect Director Jeffrey A. Graves For For Mgmt
1.9 Elect Director Guy C. Hachey For For Mgmt
1.10 Elect Director David L. Pugh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Huntsman Corporation HUN 447011107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nolan D. Archibald For For Mgmt
1.2 Elect Director Mary C. Beckerle For For Mgmt
1.3 Elect Director M. Anthony Burns For For Mgmt
1.4 Elect Director Jon M. Huntsman For For Mgmt
1.5 Elect Director Peter R. Huntsman For For Mgmt
1.6 Elect Director Robert J. Margetts For For Mgmt
1.7 Elect Director Wayne A. Reaud For For Mgmt
1.8 Elect Director Alvin V. Shoemaker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 International Paper Company IP 460146103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David J. Bronczek For For Mgmt
1b Elect Director William J. Burns For For Mgmt
1c Elect Director Ahmet C. Dorduncu For For Mgmt
1d Elect Director Ilene S. Gordon For For Mgmt
1e Elect Director Jay L. Johnson For For Mgmt
1f Elect Director Stacey J. Mobley For For Mgmt
1g Elect Director Kathryn D. Sullivan For For Mgmt
1h Elect Director Mark S. Sutton For For Mgmt
1i Elect Director John L. Townsend, III For For Mgmt
1j Elect Director William G. Walter For For Mgmt
1k Elect Director J. Steven Whisler For For Mgmt
1l Elect Director Ray G. Young For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 The Timken Company TKR 887389104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Maria A. Crowe For For Mgmt
1.2 Elect Director Richard G. Kyle For For Mgmt
1.3 Elect Director John A. Luke, Jr. For For Mgmt
1.4 Elect Director Christopher L. Mapes For For Mgmt
1.5 Elect Director James F. Palmer For For Mgmt
1.6 Elect Director Ajita G. Rajendra For For Mgmt
1.7 Elect Director Joseph W. Ralston For For Mgmt
1.8 Elect Director Frank C. Sullivan For For Mgmt
1.9 Elect Director John M. Timken, Jr. For For Mgmt
1.10 Elect Director Ward J. Timken, Jr. For For Mgmt
1.11 Elect Director Jacqueline F. Woods For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 USG Corporation USG 903293405
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Matthew Carter, Jr. For For Mgmt
1b Elect Director Richard P. Lavin For For Mgmt
1c Elect Director Jennifer F. Scanlon For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Articles For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Nucor Corporation NUE 670346105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick J. Dempsey For For Mgmt
1.2 Elect Director John J. Ferriola For For Mgmt
1.3 Elect Director Gregory J. Hayes For For Mgmt
1.4 Elect Director Victoria F. Haynes For For Mgmt
1.5 Elect Director Bernard L. Kasriel For For Mgmt
1.6 Elect Director Christopher J. Kearney For For Mgmt
1.7 Elect Director Laurette T. Koellner For For Mgmt
1.8 Elect Director John H. Walker For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Adopt Quantitative Compnay-Wide GHG Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Owens-Illinois, Inc. OI 690768403
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary F. Colter For For Mgmt
1.2 Elect Director Joseph J. DeAngelo For For Mgmt
1.3 Elect Director Gordon J. Hardie For For Mgmt
1.4 Elect Director Peter S. Hellman For For Mgmt
1.5 Elect Director Anastasia D. Kelly For For Mgmt
1.6 Elect Director Andres A. Lopez For For Mgmt
1.7 Elect Director John J. McMackin, Jr. For For Mgmt
1.8 Elect Director Alan J. Murray For For Mgmt
1.9 Elect Director Hari N. Nair For For Mgmt
1.10 Elect Director Hugh H. Roberts For For Mgmt
1.11 Elect Director Carol A. Williams For For Mgmt
1.12 Elect Director Dennis K. Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 The Dow Chemical Company DOW 260543103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ajay Banga For For Mgmt
1b Elect Director Jacqueline K. Barton For For Mgmt
1c Elect Director James A. Bell For For Mgmt
1d Elect Director Richard K. Davis For For Mgmt
1e Elect Director Jeff M. Fettig For For Mgmt
1f Elect Director Andrew N. Liveris For For Mgmt
1g Elect Director Mark Loughridge For For Mgmt
1h Elect Director Raymond J. Milchovich For For Mgmt
1i Elect Director Robert S. (Steve) Miller For For Mgmt
1j Elect Director Paul Polman For For Mgmt
1k Elect Director Dennis H. Reilley For For Mgmt
1l Elect Director James M. Ringler For For Mgmt
1m Elect Director Ruth G. Shaw For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Albemarle Corporation ALB 012653101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3.1 Elect Director Jim W. Nokes For For Mgmt
3.2 Elect Director William H. Hernandez For For Mgmt
3.3 Elect Director Luther C. Kissam, IV For For Mgmt
3.4 Elect Director Douglas L. Maine For For Mgmt
3.5 Elect Director J. Kent Masters For For Mgmt
3.6 Elect Director James J. O'Brien For For Mgmt
3.7 Elect Director Barry W. Perry For For Mgmt
3.8 Elect Director Gerald A. Steiner For For Mgmt
3.9 Elect Director Harriett Tee Taggart For For Mgmt
3.10 Elect Director Alejandro Wolff For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-389-
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 CF Industries Holdings, Inc. CF 125269100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert C. Arzbaecher For For Mgmt
1b Elect Director William Davisson For For Mgmt
1c Elect Director Stephen A. Furbacher For For Mgmt
1d Elect Director Stephen J. Hagge For For Mgmt
1e Elect Director John D. Johnson For For Mgmt
1f Elect Director Robert G. Kuhbach For For Mgmt
1g Elect Director Anne P. Noonan For For Mgmt
1h Elect Director Edward A. Schmitt For For Mgmt
1i Elect Director Theresa E. Wagler For For Mgmt
1j Elect Director W. Anthony Will For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Masco Corporation MAS 574599106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Keith J. Allman For For Mgmt
1b Elect Director J. Michael Losh For For Mgmt
1c Elect Director Christopher A. O'Herlihy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Vulcan Materials Company VMC 929160109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director O. B. Grayson Hall, Jr. For For Mgmt
1b Elect Director James T. Prokopanko For For Mgmt
1c Elect Director David P. Steiner For For Mgmt
1d Elect Director Kathleen Wilson-Thompson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Packaging Corporation of America PKG 695156109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cheryl K. Beebe For For Mgmt
1.2 Elect Director Duane C. Farrington For For Mgmt
1.3 Elect Director Hasan Jameel For For Mgmt
1.4 Elect Director Mark W. Kowlzan For For Mgmt
1.5 Elect Director Robert C. Lyons For For Mgmt
1.6 Elect Director Thomas P. Maurer For For Mgmt
1.7 Elect Director Samuel M. Mencoff For For Mgmt
1.8 Elect Director Roger B. Porter For For Mgmt
1.9 Elect Director Thomas S. Souleles For For Mgmt
1.10 Elect Director Paul T. Stecko For For Mgmt
1.11 Elect Director James D. Woodrum For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Reliance Steel & Aluminum Co. RS 759509102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sarah J. Anderson For For Mgmt
1b Elect Director Karen W. Colonias For For Mgmt
1c Elect Director John G. Figueroa For For Mgmt
1d Elect Director Thomas W. Gimbel For For Mgmt
1e Elect Director David H. Hannah For For Mgmt
1f Elect Director Douglas M. Hayes For For Mgmt
1g Elect Director Mark V. Kaminski For For Mgmt
1h Elect Director Robert A. McEvoy For For Mgmt
1i Elect Director Gregg J. Mollins For For Mgmt
1j Elect Director Andrew G. Sharkey, III For For Mgmt
1k Elect Director Douglas W. Stotlar For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Lennox International Inc. LII 526107107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Janet K. Cooper For For Mgmt
1.2 Elect Director John W. Norris, III For For Mgmt
1.3 Elect Director Karen H. Quintos For For Mgmt
1.4 Elect Director Paul W. Schmidt For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Martin Marietta Materials, Inc. MLM 573284106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sue W. Cole For For Mgmt
1.2 Elect Director Michael J. Quillen For For Mgmt
1.3 Elect Director John J. Koraleski For For Mgmt
1.4 Elect Director Stephen P. Zelnak, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Steel Dynamics, Inc. STLD 858119100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark D. Millett For For Mgmt
1.2 Elect Director Keith E. Busse For For Mgmt
1.3 Elect Director Frank D. Byrne For Withhold Mgmt
1.4 Elect Director Kenneth W. Cornew For For Mgmt
1.5 Elect Director Traci M. Dolan For For Mgmt
1.6 Elect Director Jurgen Kolb For Withhold Mgmt
1.7 Elect Director James C. Marcuccilli For Withhold Mgmt
1.8 Elect Director Bradley S. Seaman For Withhold Mgmt
1.9 Elect Director Gabriel L. Shaheen For Withhold Mgmt
1.10 Elect Director Richard P. Teets, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 The Mosaic Company MOS 61945C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nancy E. Cooper For For Mgmt
1b Elect Director Gregory L. Ebel For For Mgmt
1c Elect Director Timothy S. Gitzel For For Mgmt
1d Elect Director Denise C. Johnson For For Mgmt
1e Elect Director Emery N. Koenig For For Mgmt
1f Elect Director Robert L. Lumpkins For For Mgmt
1g Elect Director William T. Monahan For For Mgmt
1h Elect Director James ('Joc') C. O'Rourke For For Mgmt
1i Elect Director James L. Popowich For For Mgmt
1j Elect Director David T. Seaton For For Mgmt
1k Elect Director Steven M. Seibert For For Mgmt
1l Elect Director Kelvin W. Westbrook For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Westlake Chemical Corporation WLK 960413102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dorothy C. Jenkins For Withhold Mgmt
1.2 Elect Director Max L. Lukens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Approve Increase in Size of Board at Maximum of 15 For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
-390-
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 E. I. du Pont de Nemours and Company DD 263534109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lamberto Andreotti For For Mgmt
1b Elect Director Edward D. Breen For For Mgmt
1c Elect Director Robert A. Brown For For Mgmt
1d Elect Director Alexander M. Cutler For Against Mgmt
1e Elect Director Eleuthere I. du Pont For Against Mgmt
1f Elect Director James L. Gallogly For For Mgmt
1g Elect Director Marillyn A. Hewson For Against Mgmt
1h Elect Director Lois D. Juliber For Against Mgmt
1i Elect Director Lee M. Thomas For Against Mgmt
1j Elect Director Patrick J. Ward For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Pay Disparity Against Against ShrHlder
6 Report on Accident Risk Reduction Efforts Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Graphic Packaging Holding Company GPK 388689101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director G. Andrea Botta For For Mgmt
1.2 Elect Director Michael P. Doss For For Mgmt
1.3 Elect Director Larry M. Venturelli For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 LyondellBasell Industries N.V. LYB 552081AM3
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert G. Gwin For For Mgmt
1b Elect Director Jacques Aigrain For For Mgmt
1c Elect Director Lincoln Benet For For Mgmt
1d Elect Director Jagjeet S. Bindra For For Mgmt
1e Elect Director Robin Buchanan For For Mgmt
1f Elect Director Stephen F. Cooper For For Mgmt
1g Elect Director Nance K. Dicciani For For Mgmt
1h Elect Director Claire S. Farley For For Mgmt
1i Elect Director Isabella D. Goren For For Mgmt
1j Elect Director Bruce A. Smith For For Mgmt
1k Elect Director Rudy van der Meer For For Mgmt
2 Adoption of Dutch Statutory Annual Accounts For For Mgmt
3 Approve Discharge of Management Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Ratify PricewaterhouseCoopers Accountants N.V. as For For Mgmt
Auditors
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
7 Approve Dividends of EUR 0.85 Per Share For For Mgmt
8 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
10 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
11 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 Platform Specialty Products Corporation PAH 72766Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin E. Franklin For For Mgmt
1.2 Elect Director Rakesh Sachdev For For Mgmt
1.3 Elect Director Ian G.H. Ashken For Against Mgmt
1.4 Elect Director Nicolas Berggruen For For Mgmt
1.5 Elect Director Michael F. Goss For Against Mgmt
1.6 Elect Director Ryan Israel For Against Mgmt
1.7 Elect Director E. Stanley O'Neal For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 Silgan Holdings Inc. SLGN 827048109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director D. Greg Horrigan For Withhold Mgmt
1.2 Elect Director John W. Alden For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 Watsco, Inc. WSO 942622200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Jason Epstein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Freeport-McMoRan Inc. FCX 35671D857
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard C. Adkerson For For Mgmt
1.2 Elect Director Gerald J. Ford For For Mgmt
1.3 Elect Director Lydia H. Kennard For For Mgmt
1.4 Elect Director Andrew Langham For For Mgmt
1.5 Elect Director Jon C. Madonna For For Mgmt
1.6 Elect Director Courtney Mather For For Mgmt
1.7 Elect Director Dustan E. McCoy For For Mgmt
1.8 Elect Director Frances Fragos Townsend For For Mgmt
2 RatifyErnst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Ingersoll-Rand Plc IR G47791101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ann C. Berzin For For Mgmt
1b Elect Director John Bruton For For Mgmt
1c Elect Director Jared L. Cohon For For Mgmt
1d Elect Director Gary D. Forsee For For Mgmt
1e Elect Director Linda P. Hudson For For Mgmt
1f Elect Director Michael W. Lamach For For Mgmt
1g Elect Director Myles P. Lee For For Mgmt
1h Elect Director John P. Surma For For Mgmt
1i Elect Director Richard J. Swift For For Mgmt
1j Elect Director Tony L. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5 Renew Directors' Authority to Issue Shares For For Mgmt
6 Renew Directors' Authority to Issue Shares for Cash For For Mgmt
7 Authorize Reissuance of Repurchased Shares For For Mgmt
-391-
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First Trust Technology AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/19/16 EMC Corporation EMC 268648102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/03/16 CA, Inc. CA 12673P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jens Alder For For Mgmt
1B Elect Director Raymond J. Bromark For For Mgmt
1C Elect Director Michael P. Gregoire For For Mgmt
1D Elect Director Rohit Kapoor For For Mgmt
1E Elect Director Jeffrey G. Katz For For Mgmt
1F Elect Director Kay Koplovitz For For Mgmt
1G Elect Director Christopher B. Lofgren For For Mgmt
1H Elect Director Richard Sulpizio For For Mgmt
1I Elect Director Laura S. Unger For For Mgmt
1J Elect Director Arthur F. Weinbach For For Mgmt
1K Elect Director Renato (Ron) Zambonini For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Shareholder Rights Plan (Poison Pill) For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/03/16 Qorvo, Inc. QRVO 74736K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ralph G. Quinsey For For Mgmt
1.2 Elect Director Robert A. Bruggeworth For For Mgmt
1.3 Elect Director Daniel A. DiLeo For For Mgmt
1.4 Elect Director Jeffery R. Gardner For For Mgmt
1.5 Elect Director Charles Scott Gibson For For Mgmt
1.6 Elect Director John R. Harding For For Mgmt
1.7 Elect Director David H. Y. Ho For For Mgmt
1.8 Elect Director Roderick D. Nelson For For Mgmt
1.9 Elect Director Walden C. Rhines For For Mgmt
1.10 Elect Director Walter H. Wilkinson, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/08/16 Leidos Holdings, Inc. LDOS 525327102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2.1a Elect Director David G. Fubini For For Mgmt
2.1b Elect Director Miriam E. John For For Mgmt
2.1c Elect Director John P. Jumper For For Mgmt
2.1d Elect Director Harry M.J. Kraemer, Jr. For For Mgmt
2.1e Elect Director Roger A. Krone For For Mgmt
2.1f Elect Director Gary S. May For For Mgmt
2.1g Elect Director Lawrence C. Nussdorf For For Mgmt
2.1h Elect Director Robert S. Shapard For For Mgmt
2.1i Elect Director Noel B. Williams For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Golden Parachutes For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/09/16 CSRA Inc. CSRA 12650T104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Keith B. Alexander For Against Mgmt
1b Elect Director Sanju K. Bansal For For Mgmt
1c Elect Director Michele A. Flournoy For For Mgmt
1d Elect Director Mark A. Frantz For For Mgmt
1e Elect Director Nancy Killefer For For Mgmt
1f Elect Director Craig Martin For For Mgmt
1g Elect Director Sean O'Keefe For For Mgmt
1h Elect Director Lawrence B. Prior, III For For Mgmt
1i Elect Director Michael E. Ventling For For Mgmt
1j Elect Director Billie I. Williamson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/10/16 Computer Sciences Corporation CSC 205363104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mukesh Aghi For For Mgmt
1b Elect Director Herman E. Bulls For For Mgmt
1c Elect Director Bruce B. Churchill For For Mgmt
1d Elect Director Mark Foster - RESIGNED Mgmt
1e Elect Director Sachin Lawande For For Mgmt
1f Elect Director J. Michael Lawrie For For Mgmt
1g Elect Director Brian Patrick MacDonald For For Mgmt
1h Elect Director Peter Rutland For For Mgmt
1i Elect Director Robert F. Woods For For Mgmt
1j Elect Director Lizabeth H. Zlatkus For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/10/16 Xilinx, Inc. XLNX 983919101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis Segers For For Mgmt
1.2 Elect Director Moshe N. Gavrielov For For Mgmt
1.3 Elect Director Saar Gillai For For Mgmt
1.4 Elect Director Ronald S. Jankov For For Mgmt
1.5 Elect Director Thomas H. Lee For For Mgmt
1.6 Elect Director J. Michael Patterson For For Mgmt
1.7 Elect Director Albert A. Pimentel For For Mgmt
1.8 Elect Director Marshall C. Turner For For Mgmt
1.9 Elect Director Elizabeth W. Vanderslice For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/11/16 Red Hat, Inc. RHT 756577102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sohaib Abbasi For For Mgmt
1.2 Elect Director W. Steve Albrecht For For Mgmt
1.3 Elect Director Charlene T. Begley For For Mgmt
1.4 Elect Director Jeffrey J. Clarke - Withdrawn Resolution Mgmt
1.5 Elect Director Narendra K. Gupta For For Mgmt
1.6 Elect Director Kimberly L. Hammonds For For Mgmt
1.7 Elect Director William S. Kaiser For For Mgmt
1.8 Elect Director Donald H. Livingstone For For Mgmt
1.9 Elect Director H. Hugh Shelton For For Mgmt
1.10 Elect Director James M. Whitehurst For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/15/16 Microchip Technology Incorporated MCHP 595017104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steve Sanghi For For Mgmt
1.2 Elect Director Matthew W. Chapman For For Mgmt
1.3 Elect Director L.B. Day For For Mgmt
1.4 Elect Director Esther L. Johnson For For Mgmt
1.5 Elect Director Wade F. Meyercord For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-392-
MEETING DATE COMPANY TICKER SECURITY ID
08/19/16 LinkedIn Corporation LNKD 53578A108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/30/16 FEI Company FEIC 30241L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/15/16 NetApp, Inc. NTAP 64110D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director T. Michael Nevens For For Mgmt
1b Elect Director Jeffry R. Allen For For Mgmt
1c Elect Director Alan L. Earhart For For Mgmt
1d Elect Director Gerald Held For For Mgmt
1e Elect Director Kathryn M. Hill For For Mgmt
1f Elect Director George Kurian For For Mgmt
1g Elect Director George T. Shaheen For For Mgmt
1h Elect Director Stephen M. Smith For For Mgmt
1i Elect Director Robert T. Wall For For Mgmt
1j Elect Director Richard P. Wallace For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/22/16 IMS Health Holdings, Inc. IMS 44970B109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Eliminate Supermajority Vote Requirement For For Mgmt
3 Amend Charter to Reflect Changes in Capital For For Mgmt
4 Advisory Vote on Golden Parachutes For For Mgmt
5 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/18/16 Linear Technology Corporation LLTC 535678106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3a Elect Director Robert H. Swanson, Jr. For For Mgmt
3b Elect Director Lothar Maier For For Mgmt
3c Elect Director Arthur C. Agnos For For Mgmt
3d Elect Director John J. Gordon For For Mgmt
3e Elect Director David S. Lee For For Mgmt
3f Elect Director Richard M. Moley For For Mgmt
3g Elect Director Thomas S. Volpe For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/02/16 KLA-Tencor Corporation KLAC 482480100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward W. Barnholt For For Mgmt
1.2 Elect Director Robert M. Calderoni For For Mgmt
1.3 Elect Director John T. Dickson For For Mgmt
1.4 Elect Director Emiko Higashi For For Mgmt
1.5 Elect Director Kevin J. Kennedy For For Mgmt
1.6 Elect Director Gary B. Moore For For Mgmt
1.7 Elect Director Kiran M. Patel For For Mgmt
1.8 Elect Director Robert A. Rango For For Mgmt
1.9 Elect Director Richard P. Wallace For For Mgmt
1.10 Elect Director David C. Wang For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/04/16 Western Digital Corporation WDC 958102105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Martin I. Cole For For Mgmt
1b Elect Director Kathleen A. Cote For For Mgmt
1c Elect Director Henry T. DeNero For For Mgmt
1d Elect Director Michael D. Lambert For For Mgmt
1e Elect Director Len J. Lauer For For Mgmt
1f Elect Director Matthew E. Massengill For For Mgmt
1g Elect Director Sanjay Mehrotra For For Mgmt
1h Elect Director Stephen D. Milligan For For Mgmt
1i Elect Director Paula A. Price For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/09/16 Lam Research Corporation LRCX 512807108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin B. Anstice For For Mgmt
1.2 Elect Director Eric K. Brandt For For Mgmt
1.3 Elect Director Michael R. Cannon For For Mgmt
1.4 Elect Director Youssef A. El-Mansy For For Mgmt
1.5 Elect Director Christine A. Heckart For For Mgmt
1.6 Elect Director Catherine P. Lego For For Mgmt
1.7 Elect Director Stephen G. Newberry For For Mgmt
1.8 Elect Director Abhijit Y. Talwalkar For For Mgmt
1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Mgmt
2.10 Elect Director John T. Dickson - Withdrawn Resolution Mgmt
2.11 Elect Director Gary B. Moore - Withdrawn Resolution Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/16 AVNET, INC. AVT 053807103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Rodney C. Adkins For For Mgmt
1b Elect Director William J. Amelio For For Mgmt
1c Elect Director J. Veronica Biggins For For Mgmt
1d Elect Director Michael A. Bradley For For Mgmt
1e Elect Director R. Kerry Clark For For Mgmt
1f Elect Director James A. Lawrence For For Mgmt
1g Elect Director Avid Modjtabai For For Mgmt
1h Elect Director Ray M. Robinson For For Mgmt
1i Elect Director William H. Schumann, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/15/16 CDK Global, Inc. CDK 12508E101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Willie A. Deese For For Mgmt
1c Elect Director Amy J. Hillman For For Mgmt
1d Elect Director Brian P. MacDonald For For Mgmt
1e Elect Director Eileen J. Martinson For For Mgmt
1f Elect Director Stephen A. Miles For For Mgmt
1g Elect Director Robert E. Radway For For Mgmt
1h Elect Director Stephen F. Schuckenbrock For For Mgmt
1i Elect Director Frank S. Sowinski For For Mgmt
1j Elect Director Robert M. Tarkoff For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/16/16 Oracle Corporation ORCL 68389X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Berg For Withhold Mgmt
1.2 Elect Director H. Raymond Bingham For Withhold Mgmt
1.3 Elect Director Michael J. Boskin For Withhold Mgmt
1.4 Elect Director Safra A. Catz For For Mgmt
1.5 Elect Director Bruce R. Chizen For Withhold Mgmt
1.6 Elect Director George H. Conrades For Withhold Mgmt
1.7 Elect Director Lawrence J. Ellison For For Mgmt
1.8 Elect Director Hector Garcia-Molina For For Mgmt
1.9 Elect Director Jeffrey O. Henley For For Mgmt
1.10 Elect Director Mark V. Hurd For For Mgmt
1.11 Elect Director Renee J. James For For Mgmt
1.12 Elect Director Leon E. Panetta For Withhold Mgmt
1.13 Elect Director Naomi O. Seligman For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
-393-
MEETING DATE COMPANY TICKER SECURITY ID
12/01/16 Guidewire Software, Inc. GWRE 40171V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig Conway For For Mgmt
1.2 Elect Director Guy Dubois For For Mgmt
2 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/08/16 Palo Alto Networks, Inc. PANW 697435105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark D. McLaughlin For For Mgmt
1b Elect Director Asheem Chandna For For Mgmt
1c Elect Director James J. Goetz For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/12/16 Cisco Systems, Inc. CSCO 17275R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol A. Bartz For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Michael D. Capellas For For Mgmt
1d Elect Director John T. Chambers For For Mgmt
1e Elect Director Amy L. Chang For For Mgmt
1f Elect Director John L. Hennessy For For Mgmt
1g Elect Director Kristina M. Johnson For For Mgmt
1h Elect Director Roderick C. McGeary For For Mgmt
1i Elect Director Charles H. Robbins For For Mgmt
1j Elect Director Arun Sarin For For Mgmt
1k Elect Director Steven M. West For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Report on Arab and non-Arab Employees using EEO-1 Against Against ShrHlder
Categories
6 Establish Board Committee on Operations in Israeli Against Against ShrHlder
Settlements
MEETING DATE COMPANY TICKER SECURITY ID
12/15/16 IAC/InterActiveCorp IAC 44919P508
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Mgmt
1.2 Elect Director Chelsea Clinton For Withhold Mgmt
1.3 Elect Director Barry Diller For For Mgmt
1.4 Elect Director Michael D. Eisner For Withhold Mgmt
1.5 Elect Director Bonnie S. Hammer For Withhold Mgmt
1.6 Elect Director Victor A. Kaufman For For Mgmt
1.7 Elect Director Joseph Levin For For Mgmt
1.8 Elect Director Bryan Lourd For Withhold Mgmt
1.9 Elect Director David Rosenblatt For Withhold Mgmt
1.10 Elect Director Alan G. Spoon For Withhold Mgmt
1.11 Elect Director Alexander von Furstenberg For For Mgmt
1.12 Elect Director Richard F. Zannino For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3a Amend Certificate of Incorporation to Establish the For Against Mgmt
Class C Common Stock
3b Amend Certificate of Incorporation to Provide Equal For Against Mgmt
Treatment of Shares of Common Stocks
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/18/17 Micron Technology, Inc. MU 595112103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Bailey For For Mgmt
1.2 Elect Director Richard M. Beyer For For Mgmt
1.3 Elect Director Patrick J. Byrne For For Mgmt
1.4 Elect Director D. Mark Durcan For For Mgmt
1.5 Elect Director Mercedes Johnson For For Mgmt
1.6 Elect Director Lawrence N. Mondry For For Mgmt
1.7 Elect Director Robert E. Switz For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Adopt NOL Rights Plan (NOL Pill) For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/19/17 Intuit Inc. INTU 461202103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eve Burton For For Mgmt
1b Elect Director Scott D. Cook For For Mgmt
1c Elect Director Richard L. Dalzell For For Mgmt
1d Elect Director Diane B. Greene For For Mgmt
1e Elect Director Suzanne Nora Johnson For For Mgmt
1f Elect Director Dennis D. Powell For For Mgmt
1g Elect Director Brad D. Smith For For Mgmt
1h Elect Director Raul Vazquez For For Mgmt
1i Elect Director Jeff Weiner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Brocade Communications Systems, Inc. BRCD 111621306
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Jabil Circuit, Inc. JBL 466313103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anousheh Ansari For For Mgmt
1.2 Elect Director Martha F. Brooks For For Mgmt
1.3 Elect Director Timothy L. Main For For Mgmt
1.4 Elect Director Mark T. Mondello For For Mgmt
1.5 Elect Director Frank A. Newman For For Mgmt
1.6 Elect Director John C. Plant For For Mgmt
1.7 Elect Director Steven A. Raymund For For Mgmt
1.8 Elect Director Thomas A. Sansone For For Mgmt
1.9 Elect Director David M. Stout For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/27/17 Amdocs Limited DOX G02602103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert A. Minicucci For For Mgmt
1.2 Elect Director Adrian Gardner For For Mgmt
1.3 Elect Director John T. McLennan For For Mgmt
1.4 Elect Director Simon Olswang For For Mgmt
1.5 Elect Director Zohar Zisapel For For Mgmt
1.6 Elect Director Julian A. Brodsky For For Mgmt
1.7 Elect Director Clayton Christensen For For Mgmt
1.8 Elect Director Eli Gelman For For Mgmt
1.9 Elect Director James S. Kahan For For Mgmt
1.10 Elect Director Richard T.C. LeFave For For Mgmt
1.11 Elect Director Giora Yaron For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Dividends For For Mgmt
4 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
5 Approve Ernst & Young LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
02/07/17 Dolby Laboratories, Inc. DLB 25659T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin Yeaman For For Mgmt
1.2 Elect Director Peter Gotcher For For Mgmt
1.3 Elect Director Micheline Chau For For Mgmt
1.4 Elect Director David Dolby For For Mgmt
1.5 Elect Director Nicholas Donatiello, Jr. For For Mgmt
1.6 Elect Director N. William Jasper, Jr. For For Mgmt
1.7 Elect Director Simon Segars For For Mgmt
1.8 Elect Director Roger Siboni For For Mgmt
1.9 Elect Director Avadis Tevanian, Jr. For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
-394-
MEETING DATE COMPANY TICKER SECURITY ID
02/28/17 Apple Inc. AAPL 037833100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Bell For For Mgmt
1.2 Elect Director Tim Cook For For Mgmt
1.3 Elect Director Al Gore For For Mgmt
1.4 Elect Director Bob Iger For For Mgmt
1.5 Elect Director Andrea Jung For For Mgmt
1.6 Elect Director Art Levinson For For Mgmt
1.7 Elect Director Ron Sugar For For Mgmt
1.8 Elect Director Sue Wagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Disclose Charitable Contributions Against Against ShrHlder
6 Adopt Policy to Increase Diversity of Senior Management Against Against ShrHlder
and Board of Directors
7 Proxy Access Amendments Against For ShrHlder
8 Engage Outside Independent Experts for Compensation Against Against ShrHlder
Reforms
9 Adopt Share Retention Policy For Senior Executives Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/01/17 PTC INC. PTC 69370C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Janice D. Chaffin For For Mgmt
1.2 Elect Director Phillip M. Fernandez For For Mgmt
1.3 Elect Director Donald K. Grierson For For Mgmt
1.4 Elect Director James E. Heppelmann For For Mgmt
1.5 Elect Director Klaus Hoehn For For Mgmt
1.6 Elect Director Paul A. Lacy For For Mgmt
1.7 Elect Director Robert P. Schechter For For Mgmt
1.8 Elect Director Renato (Ron) Zambonini For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/07/17 QUALCOMM Incorporated QCOM 747525103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barbara T. Alexander For For Mgmt
1b Elect Director Jeffrey W. Henderson For For Mgmt
1c Elect Director Thomas W. Horton For For Mgmt
1d Elect Director Paul E. Jacobs For For Mgmt
1e Elect Director Ann M. Livermore For For Mgmt
1f Elect Director Harish Manwani For For Mgmt
1g Elect Director Mark D. McLaughlin For For Mgmt
1h Elect Director Steve Mollenkopf For For Mgmt
1i Elect Director Clark T. "Sandy" Randt, Jr. For For Mgmt
1j Elect Director Francisco Ros For For Mgmt
1k Elect Director Anthony J. Vinciquerra For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Proxy Access Amendments Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/08/17 Analog Devices, Inc. ADI 032654105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ray Stata For For Mgmt
1b Elect Director Vincent Roche For For Mgmt
1c Elect Director James A. Champy For For Mgmt
1d Elect Director Bruce R. Evans For For Mgmt
1e Elect Director Edward H. Frank For For Mgmt
1f Elect Director Mark M. Little For For Mgmt
1g Elect Director Neil Novich For For Mgmt
1h Elect Director Kenton J. Sicchitano For For Mgmt
1i Elect Director Lisa T. Su For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/09/17 Applied Materials, Inc. AMAT 038222105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Judy Bruner For For Mgmt
1b Elect Director Xun (Eric) Chen For For Mgmt
1c Elect Director Aart J. de Geus For For Mgmt
1d Elect Director Gary E. Dickerson For For Mgmt
1e Elect Director Stephen R. Forrest For For Mgmt
1f Elect Director Thomas J. Iannotti For For Mgmt
1g Elect Director Alexander A. Karsner For For Mgmt
1h Elect Director Adrianna C. Ma For For Mgmt
1i Elect Director Dennis D. Powell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/09/17 F5 Networks, Inc. FFIV 315616102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director A. Gary Ames For For Mgmt
1b Elect Director Sandra E. Bergeron For For Mgmt
1c Elect Director Deborah L. Bevier For For Mgmt
1d Elect Director Jonathan C. Chadwick For For Mgmt
1e Elect Director Michael L. Dreyer For For Mgmt
1f Elect Director Alan J. Higginson For For Mgmt
1g Elect Director Peter S. Klein For For Mgmt
1h Elect Director John McAdam For For Mgmt
1i Elect Director Stephen M. Smith For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/22/17 Hewlett Packard Enterprise Company HPE 42824C109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel Ammann For For Mgmt
1b Elect Director Marc L. Andreessen For For Mgmt
1c Elect Director Michael J. Angelakis For For Mgmt
1d Elect Director Leslie A. Brun For For Mgmt
1e Elect Director Pamela L. Carter For For Mgmt
1f Elect Director Klaus Kleinfeld For For Mgmt
1g Elect Director Raymond J. Lane For For Mgmt
1h Elect Director Ann M. Livermore For For Mgmt
1i Elect Director Raymond E. Ozzie For For Mgmt
1j Elect Director Gary M. Reiner For For Mgmt
1k Elect Director Patricia F. Russo For For Mgmt
1l Elect Director Lip-Bu Tan For Against Mgmt
1m Elect Director Margaret C. Whitman For For Mgmt
1n Elect Director Mary Agnes Wilderotter For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/23/17 VeriFone Systems, Inc. PAY 92342Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert W. Alspaugh For For Mgmt
1.2 Elect Director Karen Austin For For Mgmt
1.3 Elect Director Paul Galant For For Mgmt
1.4 Elect Director Alex W. (Pete) Hart For For Mgmt
1.5 Elect Director Robert B. Henske For For Mgmt
1.6 Elect Director Eitan Raff For For Mgmt
1.7 Elect Director Jonathan I. Schwartz For For Mgmt
1.8 Elect Director Jane J. Thompson For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/05/17 Broadcom Limited AVGO Y0486S104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hock E. Tan For For Mgmt
1b Elect Director James V. Diller For For Mgmt
1c Elect Director Lewis C. Eggebrecht For For Mgmt
1d Elect Director Kenneth Y. Hao For For Mgmt
1e Elect Director Eddy W. Hartenstein For For Mgmt
1f Elect Director Check Kian Low For For Mgmt
1g Elect Director Donald Macleod For For Mgmt
1h Elect Director Peter J. Marks For For Mgmt
1i Elect Director Henry Samueli For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
3 Approve Issuance of Shares with or without Preemptive For For Mgmt
Rights
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-395-
MEETING DATE COMPANY TICKER SECURITY ID
04/06/17 Synopsys, Inc. SNPS 871607107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Aart J. de Geus For For Mgmt
1.2 Elect Director Chi-Foon Chan For For Mgmt
1.3 Elect Director Janice D. Chaffin For For Mgmt
1.4 Elect Director Bruce R. Chizen For For Mgmt
1.5 Elect Director Deborah A. Coleman For For Mgmt
1.6 Elect Director Mercedes Johnson For For Mgmt
1.7 Elect Director Chrysostomos L. "Max" Nikias For For Mgmt
1.8 Elect Director John Schwarz For For Mgmt
1.9 Elect Director Roy Vallee For For Mgmt
1.10 Elect Director Steven C. Walske For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/11/17 Brocade Communications Systems, Inc. BRCD 111621306
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Judy Bruner For For Mgmt
1.2 Elect Director Lloyd A. Carney For For Mgmt
1.3 Elect Director Renato A. DiPentima For For Mgmt
1.4 Elect Director Alan L. Earhart For For Mgmt
1.5 Elect Director John W. Gerdelman For For Mgmt
1.6 Elect Director Kim C. Goodman For For Mgmt
1.7 Elect Director David L. House For For Mgmt
1.8 Elect Director L. William 'Bill' Krause For For Mgmt
1.9 Elect Director David E. Roberson For For Mgmt
1.10 Elect Director Sanjay Vaswani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/12/17 Adobe Systems Incorporated ADBE 00724F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Amy Banse For For Mgmt
1b Elect Director Edward Barnholt For For Mgmt
1c Elect Director Robert Burgess For For Mgmt
1d Elect Director Frank Calderoni For For Mgmt
1e Elect Director James Daley For For Mgmt
1f Elect Director Laura Desmond For For Mgmt
1g Elect Director Charles Geschke For For Mgmt
1h Elect Director Shantanu Narayen For For Mgmt
1i Elect Director Daniel Rosensweig For For Mgmt
1j Elect Director John Warnock For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/17/17 HP Inc. HPQ 40434L105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Aida M. Alvarez For For Mgmt
1b Elect Director Shumeet Banerji For For Mgmt
1c Elect Director Carl Bass For For Mgmt
1d Elect Director Robert R. Bennett For For Mgmt
1e Elect Director Charles V. Bergh For For Mgmt
1f Elect Director Stacy Brown-Philpot For For Mgmt
1g Elect Director Stephanie A. Burns For For Mgmt
1h Elect Director Mary Anne Citrino For For Mgmt
1i Elect Director Stacey Mobley For For Mgmt
1j Elect Director Subra Suresh For For Mgmt
1k Elect Director Dion J. Weisler For For Mgmt
1l Elect Director Margaret C. Whitman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 Teradata Corporation TDC 88076W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nancy E. Cooper For For Mgmt
1b Elect Director Daniel R. Fishback For For Mgmt
1c Elect Director David E. Kepler For For Mgmt
1d Elect Director William S. Stavropoulos For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Texas Instruments Incorporated TXN 882508104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph W. Babb, Jr. For For Mgmt
1b Elect Director Mark A. Blinn For For Mgmt
1c Elect Director Todd M. Bluedorn For For Mgmt
1d Elect Director Daniel A. Carp For For Mgmt
1e Elect Director Janet F. Clark For For Mgmt
1f Elect Director Carrie S. Cox For For Mgmt
1g Elect Director Jean M. Hobby For For Mgmt
1h Elect Director Ronald Kirk For For Mgmt
1i Elect Director Pamela H. Patsley For For Mgmt
1j Elect Director Robert E. Sanchez For For Mgmt
1k Elect Director Wayne R. Sanders For For Mgmt
1l Elect Director Richard K. Templeton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 International Business Machines Corporation IBM 459200101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth I. Chenault For For Mgmt
1.2 Elect Director Michael L. Eskew For For Mgmt
1.3 Elect Director David N. Farr For For Mgmt
1.4 Elect Director Mark Fields For For Mgmt
1.5 Elect Director Alex Gorsky For For Mgmt
1.6 Elect Director Shirley Ann Jackson For For Mgmt
1.7 Elect Director Andrew N. Liveris For For Mgmt
1.8 Elect Director W. James McNerney, Jr. For For Mgmt
1.9 Elect Director Hutham S. Olayan For For Mgmt
1.10 Elect Director James W. Owens For For Mgmt
1.11 Elect Director Virginia M. Rometty For For Mgmt
1.12 Elect Director Sidney Taurel For For Mgmt
1.13 Elect Director Peter R. Voser For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Reduce Ownership Threshold for Shareholders to Call Against For ShrHlder
Special Meeting
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 NCR Corporation NCR 62886E108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard L. Clemmer For For Mgmt
1.2 Elect Director Kurt P. Kuehn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For Against Mgmt
5 Approve Omnibus Stock Plan For Against Mgmt
6 Ratify PricewaterhouseCoopers LLC as Auditors For For Mgmt
7 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Cognex Corporation CGNX 192422103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick A. Alias For For Mgmt
1.2 Elect Director Theodor Krantz For For Mgmt
1.3 Elect Director J. Bruce Robinson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
5 Adopt a Policy on Board Diversity Against For ShrHlder
-396-
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Corning Incorporated GLW 219350105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald W. Blair For For Mgmt
1.2 Elect Director Stephanie A. Burns For For Mgmt
1.3 Elect Director John A. Canning, Jr. For For Mgmt
1.4 Elect Director Richard T. Clark For For Mgmt
1.5 Elect Director Robert F. Cummings, Jr. For For Mgmt
1.6 Elect Director Deborah A. Henretta For For Mgmt
1.7 Elect Director Daniel P. Huttenlocher For For Mgmt
1.8 Elect Director Kurt M. Landgraf For For Mgmt
1.9 Elect Director Kevin J. Martin For For Mgmt
1.10 Elect Director Deborah D. Rieman For For Mgmt
1.11 Elect Director Hansel E. Tookes, II For For Mgmt
1.12 Elect Director Wendell P. Weeks For For Mgmt
1.13 Elect Director Mark S. Wrighton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Cadence Design Systems, Inc. CDNS 127387108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark W. Adams For For Mgmt
1.2 Elect Director Susan L. Bostrom For For Mgmt
1.3 Elect Director James D. Plummer For For Mgmt
1.4 Elect Director Alberto Sangiovanni-Vincentelli For For Mgmt
1.5 Elect Director John B. Shoven For For Mgmt
1.6 Elect Director Roger S. Siboni For For Mgmt
1.7 Elect Director Young K. Sohn For For Mgmt
1.8 Elect Director Lip-Bu Tan For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 CommScope Holding Company, Inc. COMM 20337X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Frank M. Drendel For For Mgmt
1b Elect Director Joanne M. Maguire For For Mgmt
1c Elect Director Thomas J. Manning For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 DST Systems, Inc. DST 233326107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph C. Antonellis For For Mgmt
1.2 Elect Director Jerome H. Bailey For For Mgmt
1.3 Elect Director Lynn Dorsey Bleil For For Mgmt
1.4 Elect Director Gary D. Forsee For For Mgmt
1.5 Elect Director Stephen C. Hooley For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 ARRIS International plc ARRS 04269Q100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew M. Barron For For Mgmt
1.2 Elect Director Alex B. Best For For Mgmt
1.3 Elect Director J. Timothy Bryan For For Mgmt
1.4 Elect Director James A. Chiddix For For Mgmt
1.5 Elect Director Andrew T. Heller For For Mgmt
1.6 Elect Director Jeong H. Kim For For Mgmt
1.7 Elect Director Bruce McClelland For For Mgmt
1.8 Elect Director Robert J. Stanzione For For Mgmt
1.9 Elect Director Doreen A. Toben For For Mgmt
1.10 Elect Director Debora J. Wilson For For Mgmt
1.11 Elect Director David A. Woodle For For Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Reappoint Ernst & Young LLP as U.K. Statutory Auditors For For Mgmt
5 Authorize Board to Fix Remuneration of U.K. Statutory For For Mgmt
Auditors
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
8 Approve Director's Remuneration Policy For For Mgmt
9 Approve Director's Remuneration Report For For Mgmt
10 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Skyworks Solutions, Inc. SWKS 83088M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Aldrich For For Mgmt
1.2 Elect Director Kevin L. Beebe For For Mgmt
1.3 Elect Director Timothy R. Furey For For Mgmt
1.4 Elect Director Liam K. Griffin For For Mgmt
1.5 Elect Director Balakrishnan S. Iyer For For Mgmt
1.6 Elect Director Christine King For For Mgmt
1.7 Elect Director David P. McGlade For For Mgmt
1.8 Elect Director David J. McLachlan For For Mgmt
1.9 Elect Director Robert A. Schriesheim For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Arrow Electronics, Inc. ARW 042735100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry W. Perry For For Mgmt
1.2 Elect Director Philip K. Asherman For For Mgmt
1.3 Elect Director Gail E. Hamilton For For Mgmt
1.4 Elect Director John N. Hanson For For Mgmt
1.5 Elect Director Richard S. Hill For For Mgmt
1.6 Elect Director M.F. (Fran) Keeth For For Mgmt
1.7 Elect Director Andrew C. Kerin For For Mgmt
1.8 Elect Director Michael J. Long For For Mgmt
1.9 Elect Director Stephen C. Patrick For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Leidos Holdings, Inc. LDOS 525327102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory R. Dahlberg For For Mgmt
1b Elect Director David G. Fubini For For Mgmt
1c Elect Director Miriam E. John For For Mgmt
1d Elect Director John P. Jumper For For Mgmt
1e Elect Director Harry M.J. Kraemer, Jr. For For Mgmt
1f Elect Director Roger A. Krone For For Mgmt
1g Elect Director Gary S. May For For Mgmt
1h Elect Director Surya N. Mohapatra For For Mgmt
1i Elect Director Lawrence C. Nussdorf For For Mgmt
1j Elect Director Robert S. Shapard For For Mgmt
1k Elect Director Susan M. Stalnecker For For Mgmt
1l Elect Director Noel B. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-397-
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 Motorola Solutions, Inc. MSI 620076307
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory Q. Brown For For Mgmt
1b Elect Director Kenneth D. Denman For For Mgmt
1c Elect Director Egon P. Durban For Against Mgmt
1d Elect Director Clayton M. Jones For For Mgmt
1e Elect Director Judy C. Lewent For For Mgmt
1f Elect Director Gregory K. Mondre For Against Mgmt
1g Elect Director Anne R. Pramaggiore For For Mgmt
1h Elect Director Samuel C. Scott, III For For Mgmt
1i Elect Director Joseph M. Tucci For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Report on Efforts to Ensure Supply Chain Has No Forced Against Against ShrHlder
Labor
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Akamai Technologies, Inc. AKAM 00971T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Monte Ford For For Mgmt
1.2 Elect Director Frederic Salerno For For Mgmt
1.3 Elect Director Bernardus Verwaayen For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 ON Semiconductor Corporation ON 682189105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Atsushi Abe For For Mgmt
1.2 Elect Director Alan Campbell For For Mgmt
1.3 Elect Director Curtis J. Crawford For For Mgmt
1.4 Elect Director Gilles Delfassy For For Mgmt
1.5 Elect Director Emmanuel T. Hernandez For For Mgmt
1.6 Elect Director Keith D. Jackson For For Mgmt
1.7 Elect Director Paul A. Mascarenas For For Mgmt
1.8 Elect Director Daryl A. Ostrander For For Mgmt
1.9 Elect Director Teresa M. Ressel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Qualified Employee Stock Purchase Plan For For Mgmt
7 Amend Certificate of Incorporation to Eliminate Certain For For Mgmt
Restrictions on Removal of Directors
8 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 SS&C Technologies Holdings, Inc. SSNC 78467J100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Normand A. Boulanger For For Mgmt
1.2 Elect Director David A. Varsano For For Mgmt
1.3 Elect Director Michael J. Zamkow For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Amphenol Corporation APH 032095101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald P. Badie For For Mgmt
1.2 Elect Director Stanley L. Clark For For Mgmt
1.3 Elect Director David P. Falck For For Mgmt
1.4 Elect Director Edward G. Jepsen For For Mgmt
1.5 Elect Director Martin H. Loeffler For For Mgmt
1.6 Elect Director John R. Lord For For Mgmt
1.7 Elect Director R. Adam Norwitt For For Mgmt
1.8 Elect Director Diana G. Reardon For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Stock Option Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Intel Corporation INTC 458140100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director Aneel Bhusri For For Mgmt
1c Elect Director Andy D. Bryant For For Mgmt
1d Elect Director Reed E. Hundt For For Mgmt
1e Elect Director Omar Ishrak For For Mgmt
1f Elect Director Brian M. Krzanich For For Mgmt
1g Elect Director Tsu-Jae King Liu For For Mgmt
1h Elect Director David S. Pottruck For For Mgmt
1i Elect Director Gregory D. Smith For For Mgmt
1j Elect Director Frank D. Yeary For For Mgmt
1k Elect Director David B. Yoffie For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Political Contributions Disclosure Against Against ShrHlder
7 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Ansys, Inc. ANSS 03662Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James E. Cashman, III For For Mgmt
1b Elect Director Ajei S. Gopal For For Mgmt
1c Elect Director William R. McDermott For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Match Group, Inc. MTCH 57665R106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory R. Blatt For Withhold Mgmt
1.2 Elect Director Sonali De Rycker For For Mgmt
1.3 Elect Director Joseph Levin For Withhold Mgmt
1.4 Elect Director Ann L. McDaniel For For Mgmt
1.5 Elect Director Thomas J. McInerney For For Mgmt
1.6 Elect Director Glenn H. Schiffman For Withhold Mgmt
1.7 Elect Director Pamela S. Seymon For For Mgmt
1.8 Elect Director Alan G. Spoon For For Mgmt
1.9 Elect Director Mark Stein For Withhold Mgmt
1.10 Elect Director Gregg Winiarski For Withhold Mgmt
1.11 Elect Director Sam Yagan For Withhold Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 NVIDIA Corporation NVDA 67066G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert K. Burgess For For Mgmt
1b Elect Director Tench Coxe For For Mgmt
1c Elect Director Persis S. Drell For For Mgmt
1d Elect Director James C. Gaither For For Mgmt
1e Elect Director Jen-Hsun Huang For For Mgmt
1f Elect Director Dawn Hudson For For Mgmt
1g Elect Director Harvey C. Jones For For Mgmt
1h Elect Director Michael G. McCaffery For For Mgmt
1i Elect Director William J. Miller For For Mgmt
1j Elect Director Mark L. Perry For For Mgmt
1k Elect Director A. Brooke Seawell For For Mgmt
1l Elect Director Mark A. Stevens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-398-
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Sabre Corporation SABR 78573M104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Renee James For Withhold Mgmt
1.2 Elect Director Gary Kusin For Withhold Mgmt
1.3 Elect Director Sean Menke For For Mgmt
1.4 Elect Director Greg Mondre For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Juniper Networks, Inc. JNPR 48203R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert M. Calderoni For For Mgmt
1b Election Director Gary Daichendt For For Mgmt
1c Election Director Kevin DeNuccio For For Mgmt
1d Election Director James Dolce For For Mgmt
1e Election Director Mercedes Johnson For For Mgmt
1f Election Director Scott Kriens For For Mgmt
1g Election Director Rahul Merchant For For Mgmt
1h Election Director Rami Rahim For For Mgmt
1i Election Director William R. Stensrud For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
8 Report on Annual Disclosure of EEO-1 Data Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Arista Networks, Inc. ANET 040413106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark Templeton For For Mgmt
1.2 Elect Director Nikos Theodosopoulos For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Facebook, Inc. FB 30303M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc L. Andreessen For For Mgmt
1.2 Elect Director Erskine B. Bowles For For Mgmt
1.3 Elect Director Susan D. Desmond-Hellmann For For Mgmt
1.4 Elect Director Reed Hastings For For Mgmt
1.5 Elect Director Jan Koum For Withhold Mgmt
1.6 Elect Director Sheryl K. Sandberg For Withhold Mgmt
1.7 Elect Director Peter A. Thiel For For Mgmt
1.8 Elect Director Mark Zuckerberg For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Report on Public Policy Issues Associated with Fake News Against Against ShrHlder
6 Gender Pay Gap Against For ShrHlder
7 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Gartner, Inc. IT 366651107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Bingle For For Mgmt
1b Elect Director Peter E. Bisson For For Mgmt
1c Elect Director Richard J. Bressler For For Mgmt
1d Elect Director Raul E. Cesan For For Mgmt
1e Elect Director Karen E. Dykstra For For Mgmt
1f Elect Director Anne Sutherland Fuchs For For Mgmt
1g Elect Director William O. Grabe For For Mgmt
1h Elect Director Eugene A. Hall For For Mgmt
1i Elect Director Stephen G. Pagliuca For For Mgmt
1j Elect Director James C. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 IPG Photonics Corporation IPGP 44980X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Valentin P. Gapontsev For For Mgmt
1.2 Elect Director Eugene Scherbakov For For Mgmt
1.3 Elect Director Igor Samartsev For For Mgmt
1.4 Elect Director Michael C. Child For For Mgmt
1.5 Elect Director Henry E. Gauthier For For Mgmt
1.6 Elect Director William S. Hurley For For Mgmt
1.7 Elect Director Catherine P. Lego For For Mgmt
1.8 Elect Director Eric Meurice For For Mgmt
1.9 Elect Director John R. Peeler For For Mgmt
1.10 Elect Director Thomas J. Seifert For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Cognizant Technology Solutions Corporation CTSH 192446102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Zein Abdalla For For Mgmt
1b Elect Director Betsy S. Atkins For For Mgmt
1c Elect Director Maureen Breakiron-Evans For For Mgmt
1d Elect Director Jonathan Chadwick For For Mgmt
1e Elect Director John M. Dineen For For Mgmt
1f Elect Director Francisco D'Souza For For Mgmt
1g Elect Director John N. Fox, Jr. For For Mgmt
1h Elect Director John E. Klein For For Mgmt
1i Elect Director Leo S. Mackay, Jr. For For Mgmt
1j Elect Director Michael Patsalos-Fox For For Mgmt
1k Elect Director Robert E. Weissman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Eliminate Supermajority Vote Requirement For For ShrHlder
7 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 salesforce.com, inc. CRM 79466L302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc Benioff For For Mgmt
1b Elect Director Keith Block For For Mgmt
1c Elect Director Craig Conway For For Mgmt
1d Elect Director Alan Hassenfeld For For Mgmt
1e Elect Director Neelie Kroes For For Mgmt
1f Elect Director Colin Powell For For Mgmt
1g Elect Director Sanford Robertson For For Mgmt
1h Elect Director John V. Roos For For Mgmt
1i Elect Director Robin Washington For For Mgmt
1j Elect Director Maynard Webb For For Mgmt
1k Elect Director Susan Wojcicki For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Shareholders May Call Special Meeting Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Alphabet Inc. GOOGL 02079K305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry Page For For Mgmt
1.2 Elect Director Sergey Brin For For Mgmt
1.3 Elect Director Eric E. Schmidt For For Mgmt
1.4 Elect Director L. John Doerr For Withhold Mgmt
1.5 Elect Director Roger W. Ferguson, Jr. For For Mgmt
1.6 Elect Director Diane B. Greene For For Mgmt
1.7 Elect Director John L. Hennessy For For Mgmt
1.8 Elect Director Ann Mather For Withhold Mgmt
1.9 Elect Director Alan R. Mulally For For Mgmt
1.10 Elect Director Paul S. Otellini For Withhold Mgmt
1.11 Elect Director K. Ram Shriram For Withhold Mgmt
1.12 Elect Director Shirley M. Tilghman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
6 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
7 Report on Lobbying Payments and Policy Against For ShrHlder
8 Report on Political Contributions Against For ShrHlder
9 Report on Gender Pay Gap Against For ShrHlder
10 Report on Charitable Contributions Against Against ShrHlder
11 Adopt Holy Land Principles Against Against ShrHlder
12 Report on Fake News Against Against ShrHlder
-399-
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 GoDaddy Inc. GDDY 380237107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard H. Kimball For Withhold Mgmt
1.2 Elect Director Elizabeth S. Rafael For Withhold Mgmt
1.3 Elect Director Lee E. Wittlinger For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Splunk Inc. SPLK 848637104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John Connors For For Mgmt
1b Elect Director Patricia Morrison For For Mgmt
1c Elect Director Stephen Newberry For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 VMware, Inc. VMW 928563402
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Anthony Bates For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Amend Certificate of Incorporation For For Mgmt
7 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Groupon, Inc. GRPN 399473107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rich Williams For For Mgmt
1.2 Elect Director Eric Lefkofsky For For Mgmt
1.3 Elect Director Theodore Leonsis For For Mgmt
1.4 Elect Director Michael Angelakis For For Mgmt
1.5 Elect Director Peter Barris For For Mgmt
1.6 Elect Director Robert Bass For For Mgmt
1.7 Elect Director Jeffrey Housenbold For For Mgmt
1.8 Elect Director Bradley A. Keywell For For Mgmt
1.9 Elect Director Joseph Levin For For Mgmt
1.10 Elect Director Ann Ziegler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 ServiceNow, Inc. NOW 81762P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John J. Donahoe For For Mgmt
1b Elect Director Charles H. Giancarlo For For Mgmt
1c Elect Director Anita M. Sands For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Autodesk, Inc. ADSK 052769106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carl Bass For For Mgmt
1b Elect Director Crawford W. Beveridge For For Mgmt
1c Elect Director Jeff Clarke For For Mgmt
1d Elect Director Scott Ferguson For For Mgmt
1e Elect Director Thomas Georgens For For Mgmt
1f Elect Director Richard (Rick) S. Hill For For Mgmt
1g Elect Director Mary T. McDowell For For Mgmt
1h Elect Director Lorrie M. Norrington For For Mgmt
1i Elect Director Betsy Rafael For For Mgmt
1j Elect Director Stacy J. Smith For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Workday, Inc. WDAY 98138H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christa Davies For For Mgmt
1.2 Elect Director Michael A. Stankey For For Mgmt
1.3 Elect Director George J. Still, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/21/17 IAC/InterActiveCorp IAC 44919P508
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edgar Bronfman, Jr. For For Mgmt
1.2 Elect Director Chelsea Clinton For For Mgmt
1.3 Elect Director Barry Diller For For Mgmt
1.4 Elect Director Michael D. Eisner For For Mgmt
1.5 Elect Director Bonnie S. Hammer For For Mgmt
1.6 Elect Director Victor A. Kaufman For For Mgmt
1.7 Elect Director Joseph Levin For For Mgmt
1.8 Elect Director Bryan Lourd For For Mgmt
1.9 Elect Director David Rosenblatt For For Mgmt
1.10 Elect Director Alan G. Spoon For For Mgmt
1.11 Elect Director Alexander von Furstenberg For For Mgmt
1.12 Elect Director Richard F. Zannino For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/17 Fortinet, Inc. FTNT 34959E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael Xie For For Mgmt
1.2 Elect Director William H. Neukom For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-400-
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First Trust Utilities AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
09/26/16 Great Plains Energy Incorporated GXP 391164100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/26/16 Westar Energy, Inc. WR 95709T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/01/16 Sprint Corporation S 85207U105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gordon Bethune For Withhold Mgmt
1.2 Elect Director Marcelo Claure For For Mgmt
1.3 Elect Director Ronald Fisher For Withhold Mgmt
1.4 Elect Director Julius Genachowski For For Mgmt
1.5 Elect Director Michael Mullen For Withhold Mgmt
1.6 Elect Director Masayoshi Son For For Mgmt
1.7 Elect Director Sara Martinez Tucker For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/08/16 Zayo Group Holdings, Inc. ZAYO 98919V105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rick Connor For Withhold Mgmt
1.2 Elect Director Cathy Morris For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/24/17 UGI Corporation UGI 902681105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director M. Shawn Bort For For Mgmt
1.2 Elect Director Richard W. Gochnauer For For Mgmt
1.3 Elect Director Frank S. Hermance For For Mgmt
1.4 Elect Director Anne Pol For For Mgmt
1.5 Elect Director Marvin O. Schlanger For For Mgmt
1.6 Elect Director James B. Stallings, Jr. For For Mgmt
1.7 Elect Director Roger B. Vincent For For Mgmt
1.8 Elect Director John L. Walsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/08/17 Atmos Energy Corporation ATO 049560105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert W. Best For For Mgmt
1b Elect Director Kim R. Cocklin For For Mgmt
1c Elect Director Kelly H. Compton For For Mgmt
1d Elect Director Richard W. Douglas For For Mgmt
1e Elect Director Ruben E. Esquivel For For Mgmt
1f Elect Director Rafael G. Garza For For Mgmt
1g Elect Director Richard K. Gordon For For Mgmt
1h Elect Director Robert C. Grable For For Mgmt
1i Elect Director Michael E. Haefner For For Mgmt
1j Elect Director Nancy K. Quinn For For Mgmt
1k Elect Director Richard A. Sampson For For Mgmt
1l Elect Director Stephen R. Springer For For Mgmt
1m Elect Director Richard Ware, II For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
03/16/17 CenturyLink, Inc. CTL 156700106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/16/17 Level 3 Communications, Inc. LVLT 52729N308
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 Public Service Enterprise Group Incorporated PEG 744573106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Willie A. Deese For For Mgmt
1.2 Elect Director Albert R. Gamper, Jr. For For Mgmt
1.3 Elect Director William V. Hickey For For Mgmt
1.4 Elect Director Ralph Izzo For For Mgmt
1.5 Elect Director Shirley Ann Jackson For For Mgmt
1.6 Elect Director David Lilley For For Mgmt
1.7 Elect Director Thomas A. Renyi For For Mgmt
1.8 Elect Director Hak Cheol (H.C.) Shin For For Mgmt
1.9 Elect Director Richard J. Swift For For Mgmt
1.10 Elect Director Susan Tomasky For For Mgmt
1.11 Elect Director Alfred W. Zollar For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Exelon Corporation EXC 30161N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Anthony K. Anderson For For Mgmt
1b Elect Director Ann C. Berzin For For Mgmt
1c Elect Director Christopher M. Crane For For Mgmt
1d Elect Director Yves C. de Balmann For For Mgmt
1e Elect Director Nicholas DeBenedictis For For Mgmt
1f Elect Director Nancy L. Gioia For For Mgmt
1g Elect Director Linda P. Jojo For For Mgmt
1h Elect Director Paul L. Joskow For For Mgmt
1i Elect Director Robert J. Lawless For For Mgmt
1j Elect Director Richard W. Mies For For Mgmt
1k Elect Director John W. Rogers, Jr. For For Mgmt
1l Elect Director Mayo A. Shattuck, III For For Mgmt
1m Elect Director Stephen D. Steinour For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Ameren Corporation AEE 023608102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Warner L. Baxter For For Mgmt
1b Elect Director Catherine S. Brune For For Mgmt
1c Elect Director J. Edward Coleman For For Mgmt
1d Elect Director Ellen M. Fitzsimmons For For Mgmt
1e Elect Director Rafael Flores For For Mgmt
1f Elect Director Walter J. Galvin For For Mgmt
1g Elect Director Richard J. Harshman For For Mgmt
1h Elect Director Gayle P. W. Jackson For For Mgmt
1i Elect Director James C. Johnson For For Mgmt
1j Elect Director Steven H. Lipstein For For Mgmt
1k Elect Director Stephen R. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Report Analyzing Renewable Energy Adoption Against Against ShrHlder
6 Assess Impact of a 2 Degree Scenario Against For ShrHlder
7 Report on Coal Combustion Residual and Water Impacts Against For ShrHlder
-401-
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Edison International EIX 281020107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vanessa C.L. Chang For For Mgmt
1.2 Elect Director Louis Hernandez, Jr. For For Mgmt
1.3 Elect Director James T. Morris For For Mgmt
1.4 Elect Director Pedro J. Pizarro For For Mgmt
1.5 Elect Director Linda G. Stuntz For For Mgmt
1.6 Elect Director William P. Sullivan For For Mgmt
1.7 Elect Director Ellen O. Tauscher For For Mgmt
1.8 Elect Director Peter J. Taylor For For Mgmt
1.9 Elect Director Brett White For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 SCANA Corporation SCG 80589M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F.A.V. Cecil For For Mgmt
1.2 Elect Director D. Maybank Hagood For For Mgmt
1.3 Elect Director Alfredo Trujillo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 AT&T Inc. T 00206R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall L. Stephenson For For Mgmt
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1.3 Elect Director Richard W. Fisher For For Mgmt
1.4 Elect Director Scott T. Ford For For Mgmt
1.5 Elect Director Glenn H. Hutchins For For Mgmt
1.6 Elect Director William E. Kennard For For Mgmt
1.7 Elect Director Michael B. McCallister For For Mgmt
1.8 Elect Director Beth E. Mooney For For Mgmt
1.9 Elect Director Joyce M. Roche For For Mgmt
1.10 Elect Director Matthew K. Rose For For Mgmt
1.11 Elect Director Cynthia B. Taylor For For Mgmt
1.12 Elect Director Laura D'Andrea Tyson For For Mgmt
1.13 Elect Director Geoffrey Y. Yang For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Indirect Political Contributions Against For ShrHlder
6 Report on Lobbying Payments and Policy Against For ShrHlder
7 Amend Proxy Access Right Against For ShrHlder
8 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Great Plains Energy Incorporated GXP 391164100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terry Bassham For For Mgmt
1.2 Elect Director David L. Bodde For For Mgmt
1.3 Elect Director Randall C. Ferguson, Jr. For For Mgmt
1.4 Elect Director Gary D. Forsee For For Mgmt
1.5 Elect Director Scott D. Grimes For For Mgmt
1.6 Elect Director Thomas D. Hyde For For Mgmt
1.7 Elect Director Ann D. Murtlow For For Mgmt
1.8 Elect Director Sandra J. Price For For Mgmt
1.9 Elect Director John J. Sherman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report Analyzing Profit Potential Based on Renewable Against For ShrHlder
Energy Metrics
6 Report on Lobbying Payments and Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Eversource Energy ES 30040W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John S. Clarkeson For For Mgmt
1.2 Elect Director Cotton M. Cleveland For For Mgmt
1.3 Elect Director Sanford Cloud, Jr. For For Mgmt
1.4 Elect Director James S. DiStasio For For Mgmt
1.5 Elect Director Francis A. Doyle For For Mgmt
1.6 Elect Director Charles K. Gifford For For Mgmt
1.7 Elect Director James J. Judge For For Mgmt
1.8 Elect Director Paul A. La Camera For For Mgmt
1.9 Elect Director Kenneth R. Leibler For For Mgmt
1.10 Elect Director William C. Van Faasen For For Mgmt
1.11 Elect Director Frederica M. Williams For For Mgmt
1.12 Elect Director Dennis R. Wraase For For Mgmt
2 Provide Proxy Access Right For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 DTE Energy Company DTE 233331107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerard M. Anderson For For Mgmt
1.2 Elect Director David A. Brandon For For Mgmt
1.3 Elect Director W. Frank Fountain, Jr. For For Mgmt
1.4 Elect Director Charles G. McClure, Jr. For For Mgmt
1.5 Elect Director Gail J. McGovern For For Mgmt
1.6 Elect Director Mark A. Murray For For Mgmt
1.7 Elect Director James B. Nicholson For For Mgmt
1.8 Elect Director Charles W. Pryor, Jr. For For Mgmt
1.9 Elect Director Josue Robles, Jr. For For Mgmt
1.10 Elect Director Ruth G. Shaw For For Mgmt
1.11 Elect Director David A. Thomas For For Mgmt
1.12 Elect Director James H. Vandenberghe For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Assess Portfolio Impacts of Policies to Meet 2 Degree Against For ShrHlder
Scenario
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Duke Energy Corporation DUK 26441C204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Angelakis For For Mgmt
1.2 Elect Director Michael G. Browning For For Mgmt
1.3 Elect Director Theodore F. Craver, Jr. For For Mgmt
1.4 Elect Director Daniel R. DiMicco For For Mgmt
1.5 Elect Director John H. Forsgren For For Mgmt
1.6 Elect Director Lynn J. Good For For Mgmt
1.7 Elect Director John T. Herron For For Mgmt
1.8 Elect Director James B. Hyler, Jr. For For Mgmt
1.9 Elect Director William E. Kennard For For Mgmt
1.10 Elect Director E. Marie McKee For For Mgmt
1.11 Elect Director Charles W. Moorman, IV For For Mgmt
1.12 Elect Director Carlos A. Saladrigas For For Mgmt
1.13 Elect Director Thomas E. Skains For For Mgmt
1.14 Elect Director William E. Webster, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Report on Lobbying Expenses Against For ShrHlder
7 Assess Portfolio Impacts of Policies to Meet 2 Degree Against For ShrHlder
Scenario
8 Report on the Public Health Risk of Dukes Energy's Coal Against For ShrHlder
Use
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 WEC Energy Group, Inc. WEC 92939U106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Barbara L. Bowles For For Mgmt
1.3 Elect Director William J. Brodsky For For Mgmt
1.4 Elect Director Albert J. Budney, Jr. For For Mgmt
1.5 Elect Director Patricia W. Chadwick For For Mgmt
1.6 Elect Director Curt S. Culver For For Mgmt
1.7 Elect Director Thomas J. Fischer For For Mgmt
1.8 Elect Director Paul W. Jones For For Mgmt
1.9 Elect Director Gale E. Klappa For For Mgmt
1.10 Elect Director Henry W. Knueppel For For Mgmt
1.11 Elect Director Allen L. Leverett For For Mgmt
1.12 Elect Director Ulice Payne, Jr. For For Mgmt
1.13 Elect Director Mary Ellen Stanek For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-402-
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 CMS Energy Corporation CMS 125896100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jon E. Barfield For For Mgmt
1b Elect Director Deborah H. Butler For For Mgmt
1c Elect Director Kurt L. Darrow For For Mgmt
1d Elect Director Stephen E. Ewing For For Mgmt
1e Elect Director William D. Harvey For For Mgmt
1f Elect Director Philip R. Lochner, Jr. For For Mgmt
1g Elect Director Patricia K. Poppe For For Mgmt
1h Elect Director John G. Russell For For Mgmt
1i Elect Director Myrna M. Soto For For Mgmt
1j Elect Director John G. Sznewajs For For Mgmt
1k Elect Director Laura H. Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Report on Political Contributions Against For ShrHlder
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Entergy Corporation ETR 29364G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maureen Scannell Bateman For For Mgmt
1b Elect Director Patrick J. Condon For For Mgmt
1c Elect Director Leo P. Denault For For Mgmt
1d Elect Director Kirkland H. Donald For For Mgmt
1e Elect Director Philip L. Frederickson For For Mgmt
1f Elect Director Alexis M. Herman For For Mgmt
1g Elect Director Donald C. Hintz For For Mgmt
1h Elect Director Stuart L. Levenick For For Mgmt
1i Elect Director Blanche Lambert Lincoln For For Mgmt
1j Elect Director Karen A. Puckett For For Mgmt
1k Elect Director W. J. 'Billy' Tauzin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Distributed Renewable Generation Resources Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Hawaiian Electric Industries, Inc. HE 419870100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peggy Y. Fowler For For Mgmt
1.2 Elect Director Keith P. Russell For For Mgmt
1.3 Elect Director Barry K. Taniguchi For For Mgmt
1.4 Elect Director Richard J. Dahl For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 NiSource Inc. NI 65473P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Abdoo For For Mgmt
1.2 Elect Director Peter A. Altabef For For Mgmt
1.3 Elect Director Aristides S. Candris For For Mgmt
1.4 Elect Director Wayne S. DeVeydt For For Mgmt
1.5 Elect Director Joseph Hamrock For For Mgmt
1.6 Elect Director Deborah A. Henretta For For Mgmt
1.7 Elect Director Michael E. Jesanis For For Mgmt
1.8 Elect Director Kevin T. Kabat For For Mgmt
1.9 Elect Director Richard L. Thompson For For Mgmt
1.10 Elect Director Carolyn Y. Woo For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Calpine Corporation CPN 131347304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mary L. Brlas For For Mgmt
1b Elect Director Frank Cassidy For For Mgmt
1c Elect Director Jack A. Fusco For For Mgmt
1d Elect Director John B. (Thad) Hill, III For For Mgmt
1e Elect Director Michael W. Hofmann For For Mgmt
1f Elect Director David C. Merritt For For Mgmt
1g Elect Director W. Benjamin Moreland For For Mgmt
1h Elect Director Robert A. Mosbacher, Jr. For For Mgmt
1i Elect Director Denise M. O' Leary For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
7 Provide Proxy Access Right For For Mgmt
8 Report on Lobbying Activities and Expenditures Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Frontier Communications Corporation FTR 35906A108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leroy T. Barnes, Jr. For For Mgmt
1b Elect Director Peter C.B. Bynoe For For Mgmt
1c Elect Director Diana S. Ferguson For For Mgmt
1d Elect Director Edward Fraioli For For Mgmt
1e Elect Director Daniel J. McCarthy For For Mgmt
1f Elect Director Pamela D.A. Reeve For For Mgmt
1g Elect Director Virginia P. Ruesterholz For For Mgmt
1h Elect Director Howard L. Schrott For For Mgmt
1i Elect Director Mark Shapiro For For Mgmt
1j Elect Director Myron A. Wick, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Reverse Stock Split For For Mgmt
6 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Sempra Energy SRE 816851109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan L. Boeckmann For For Mgmt
1.2 Elect Director Kathleen L. Brown For For Mgmt
1.3 Elect Director Andres Conesa For For Mgmt
1.4 Elect Director Maria Contreras-Sweet For For Mgmt
1.5 Elect Director Pablo A. Ferrero For For Mgmt
1.6 Elect Director William D. Jones For For Mgmt
1.7 Elect Director Bethany J. Mayer For For Mgmt
1.8 Elect Director William G. Ouchi For For Mgmt
1.9 Elect Director Debra L. Reed For For Mgmt
1.10 Elect Director William C. Rusnack For For Mgmt
1.11 Elect Director Lynn Schenk For For Mgmt
1.12 Elect Director Jack T. Taylor For For Mgmt
1.13 Elect Director James C. Yardley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 Consolidated Edison, Inc. ED 209115104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vincent A. Calarco For For Mgmt
1b Elect Director George Campbell, Jr. For For Mgmt
1c Elect Director Michael J. Del Giudice For For Mgmt
1d Elect Director Ellen V. Futter For For Mgmt
1e Elect Director John F. Killian For For Mgmt
1f Elect Director John McAvoy For For Mgmt
1g Elect Director Armando J. Olivera For For Mgmt
1h Elect Director Michael W. Ranger For For Mgmt
1i Elect Director Linda S. Sanford For For Mgmt
1j Elect Director L. Frederick Sutherland For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-403-
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Vectren Corporation VVC 92240G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl L. Chapman For For Mgmt
1.2 Elect Director James H. DeGraffenreidt, Jr. For For Mgmt
1.3 Elect Director John D. Engelbrecht For For Mgmt
1.4 Elect Director Anton H. George For For Mgmt
1.5 Elect Director Robert G. Jones For For Mgmt
1.6 Elect Director Patrick K. Mullen For For Mgmt
1.7 Elect Director R. Daniel Sadlier For For Mgmt
1.8 Elect Director Michael L. Smith For For Mgmt
1.9 Elect Director Teresa J. Tanner For For Mgmt
1.10 Elect Director Jean L. Wojtowicz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Pinnacle West Capital Corporation PNW 723484101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald E. Brandt For For Mgmt
1.2 Elect Director Denis A. Cortese For For Mgmt
1.3 Elect Director Richard P. Fox For For Mgmt
1.4 Elect Director Michael L. Gallagher For For Mgmt
1.5 Elect Director Roy A. Herberger, Jr. For For Mgmt
1.6 Elect Director Dale E. Klein For For Mgmt
1.7 Elect Director Humberto S. Lopez For For Mgmt
1.8 Elect Director Kathryn L. Munro For For Mgmt
1.9 Elect Director Bruce J. Nordstrom For For Mgmt
1.10 Elect Director Paula J. Sims For For Mgmt
1.11 Elect Director David P. Wagener For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 PPL Corporation PPL 69351T106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney C. Adkins For For Mgmt
1.2 Elect Director John W. Conway For For Mgmt
1.3 Elect Director Steven G. Elliott For For Mgmt
1.4 Elect Director Raja Rajamannar For For Mgmt
1.5 Elect Director Craig A. Rogerson For For Mgmt
1.6 Elect Director William H. Spence For For Mgmt
1.7 Elect Director Natica von Althann For For Mgmt
1.8 Elect Director Keith H. Williamson For For Mgmt
1.9 Elect Director Armando Zagalo de Lima For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Assess Portfolio Impacts of Policies to Meet 2 Degree Against For ShrHlder
Scenario
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Xcel Energy Inc. XEL 98389B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gail K. Boudreaux For For Mgmt
1b Elect Director Richard K. Davis For For Mgmt
1c Elect Director Ben Fowke For For Mgmt
1d Elect Director Richard T. O'Brien For For Mgmt
1e Elect Director Christopher J. Policinski For For Mgmt
1f Elect Director James T. Prokopanko For For Mgmt
1g Elect Director A. Patricia Sampson For For Mgmt
1h Elect Director James J. Sheppard For For Mgmt
1i Elect Director David A. Westerlund For For Mgmt
1j Elect Director Kim Williams For For Mgmt
1k Elect Director Timothy V. Wolf For For Mgmt
1l Elect Director Daniel Yohannes For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 NextEra Energy, Inc. NEE 65339F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sherry S. Barrat For For Mgmt
1b Elect Director James L. Camaren For For Mgmt
1c Elect Director Kenneth B. Dunn For For Mgmt
1d Elect Director Naren K. Gursahaney For For Mgmt
1e Elect Director Kirk S. Hachigian For For Mgmt
1f Elect Director Toni Jennings For For Mgmt
1g Elect Director Amy B. Lane For For Mgmt
1h Elect Director James L. Robo For For Mgmt
1i Elect Director Rudy E. Schupp For For Mgmt
1j Elect Director John L. Skolds For For Mgmt
1k Elect Director William H. Swanson For For Mgmt
1l Elect Director Hansel E. Tookes, II For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Non-Employee Director Restricted Stock Plan For For Mgmt
6 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 OGE Energy Corp. OGE 670837103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Frank A. Bozich For For Mgmt
1B Elect Director James H. Brandi For For Mgmt
1C Elect Director Luke R. Corbett For For Mgmt
1D Elect Director David L. Hauser For For Mgmt
1E Elect Director Kirk Humphreys For For Mgmt
1F Elect Director Robert O. Lorenz For For Mgmt
1G Elect Director Judy R. McReynolds For For Mgmt
1H Elect Director Sheila G. Talton For For Mgmt
1I Elect Director Sean Trauschke For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Alliant Energy Corporation LNT 018802108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick E. Allen For For Mgmt
1.2 Elect Director Patricia L. Kampling For For Mgmt
1.3 Elect Director Singleton B. McAllister For For Mgmt
1.4 Elect Director Susan D. Whiting For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Lobbying Payments and Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 CenturyLink, Inc. CTL 156700106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martha H. Bejar For For Mgmt
1.2 Elect Director Virginia Boulet For For Mgmt
1.3 Elect Director Peter C. Brown For For Mgmt
1.4 Elect Director W. Bruce Hanks For For Mgmt
1.5 Elect Director Mary L. Landrieu For For Mgmt
1.6 Elect Director Harvey P. Perry For For Mgmt
1.7 Elect Director Glen F. Post, III For For Mgmt
1.8 Elect Director Michael J. Roberts For For Mgmt
1.9 Elect Director Laurie A. Siegel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3a Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3b Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4a Adopt Share Retention Policy For Senior Executives Against For ShrHlder
4b Report on Lobbying Payments and Policy Against For ShrHlder
4c Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 The Southern Company SO 842587107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Juanita Powell Baranco For For Mgmt
1b Elect Director Jon A. Boscia For For Mgmt
1c Elect Director Henry A. 'Hal' Clark, III For For Mgmt
1d Elect Director Thomas A. Fanning For For Mgmt
1e Elect Director David J. Grain For For Mgmt
1f Elect Director Veronica M. Hagen For For Mgmt
1g Elect Director Warren A. Hood, Jr. For For Mgmt
1h Elect Director Linda P. Hudson For For Mgmt
1i Elect Director Donald M. James For For Mgmt
1j Elect Director John D. Johns For For Mgmt
1k Elect Director Dale E. Klein For For Mgmt
1l Elect Director William G. Smith, Jr. For For Mgmt
1m Elect Director Steven R. Specker For For Mgmt
1n Elect Director Larry D. Thompson For For Mgmt
1o Elect Director E. Jenner Wood, III For For Mgmt
2 Reduce Supermajority Vote Requirement For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Report on Strategy for Aligning with 2 Degree Scenario Against For ShrHlder
-404-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Level 3 Communications, Inc. LVLT 52729N308
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James O. Ellis, Jr. For For Mgmt
1b Elect Director Jeff K. Storey For For Mgmt
1c Elect Director Kevin P. Chilton For For Mgmt
1d Elect Director Steven T. Clontz For For Mgmt
1e Elect Director Irene M. Esteves For For Mgmt
1f Elect Director T. Michael Glenn For For Mgmt
1g Elect Director Spencer B. Hays For For Mgmt
1h Elect Director Michael J. Mahoney For For Mgmt
1i Elect Director Kevin W. Mooney For For Mgmt
1j Elect Director Peter Seah Lim Huat For For Mgmt
1k Elect Director Peter Van Oppen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Telephone and Data Systems, Inc. TDS 879433829
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clarence A. Davis For For Mgmt
1.2 Elect Director Kim D. Dixon For For Mgmt
1.3 Elect Director Mitchell H. Saranow For For Mgmt
1.4 Elect Director Gary L. Sugarman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
MEETING DATE COMPANY TICKER SECURITY ID
05/30/17 PG&E Corporation PCG 69331C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lewis Chew For For Mgmt
1.2 Elect Director Anthony F. Earley, Jr. For For Mgmt
1.3 Elect Director Fred J. Fowler For For Mgmt
1.4 Elect Director Jeh C. Johnson For For Mgmt
1.5 Elect Director Richard C. Kelly For For Mgmt
1.6 Elect Director Roger H. Kimmel For For Mgmt
1.7 Elect Director Richard A. Meserve For For Mgmt
1.8 Elect Director Forrest E. Miller For For Mgmt
1.9 Elect Director Eric D. Mullins For For Mgmt
1.10 Elect Director Rosendo G. Parra For For Mgmt
1.11 Elect Director Barbara L. Rambo For For Mgmt
1.12 Elect Director Anne Shen Smith For For Mgmt
1.13 Elect Director Geisha J. Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Cease Charitable Contributions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 T-Mobile US, Inc. TMUS 872590104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Michael Barnes For For Mgmt
1.2 Elect Director Thomas Dannenfeldt For Withhold Mgmt
1.3 Elect Director Srikant M. Datar For For Mgmt
1.4 Elect Director Lawrence H. Guffey For For Mgmt
1.5 Elect Director Timotheus Hottges For Withhold Mgmt
1.6 Elect Director Bruno Jacobfeuerborn For Withhold Mgmt
1.7 Elect Director Raphael Kubler For Withhold Mgmt
1.8 Elect Director Thorsten Langheim For Withhold Mgmt
1.9 Elect Director John J. Legere For Withhold Mgmt
1.10 Elect Director Teresa A. Taylor For For Mgmt
1.11 Elect Director Kelvin R. Westbrook For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
6 Pro-rata Vesting of Equity Awards Against For ShrHlder
7 Clawback of Incentive Payments Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 Avangrid, Inc. AGR 05351W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ignacio Sanchez Galan For Withhold Mgmt
1.2 Elect Director John E. Baldacci For Withhold Mgmt
1.3 Elect Director Pedro Azagra Blazquez For Withhold Mgmt
1.4 Elect Director Felipe de Jesus Calderon Hinojosa For For Mgmt
1.5 Elect Director Arnold L. Chase For Withhold Mgmt
1.6 Elect Director Alfredo Elias Ayub For For Mgmt
1.7 Elect Director Carol L. Folt For For Mgmt
1.8 Elect Director John L. Lahey For For Mgmt
1.9 Elect Director Santiago Martinez Garrido For Withhold Mgmt
1.10 Elect Director Juan Carlos Rebollo Liceaga For Withhold Mgmt
1.11 Elect Director Jose Sainz Armada For Withhold Mgmt
1.12 Elect Director Alan D. Solomont For For Mgmt
1.13 Elect Director Elizabeth Timm For For Mgmt
1.14 Elect Director James P. Torgerson For Withhold Mgmt
2 Ratify KPMG US, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
5 Approve Increase in the Minimum Number of Independent For For Mgmt
Directors on the Board
-405-
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First Trust Mid Cap Growth AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/07/16 Healthcare Trust of America, Inc. HTA 42225P501
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Scott D. Peters For For Mgmt
1b Elect Director W. Bradley Blair, II For For Mgmt
1c Elect Director Maurice J. DeWald For For Mgmt
1d Elect Director Warren D. Fix For For Mgmt
1e Elect Director Peter N. Foss For For Mgmt
1f Elect Director Daniel S. Henson For For Mgmt
1g Elect Director Larry L. Mathis For For Mgmt
1h Elect Director Gary T. Wescombe For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/26/16 Cirrus Logic, Inc. CRUS 172755100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John C. Carter For For Mgmt
1.2 Elect Director Alexander M. Davern For For Mgmt
1.3 Elect Director Timothy R. Dehne For For Mgmt
1.4 Elect Director Christine King For For Mgmt
1.5 Elect Director Jason P. Rhode For For Mgmt
1.6 Elect Director Alan R. Schuele For For Mgmt
1.7 Elect Director William D. Sherman For For Mgmt
1.8 Elect Director David J. Tupman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/02/16 Prestige Brands Holdings, Inc. PBH 74112D101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald M. Lombardi For For Mgmt
1.2 Elect Director John E. Byom For For Mgmt
1.3 Elect Director Gary E. Costley For For Mgmt
1.4 Elect Director Sheila A. Hopkins For For Mgmt
1.5 Elect Director James M. Jenness For For Mgmt
1.6 Elect Director Carl J. Johnson For For Mgmt
1.7 Elect Director Natale S. Ricciardi For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/03/16 Qorvo, Inc. QRVO 74736K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ralph G. Quinsey For For Mgmt
1.2 Elect Director Robert A. Bruggeworth For For Mgmt
1.3 Elect Director Daniel A. DiLeo For For Mgmt
1.4 Elect Director Jeffery R. Gardner For For Mgmt
1.5 Elect Director Charles Scott Gibson For For Mgmt
1.6 Elect Director John R. Harding For For Mgmt
1.7 Elect Director David H. Y. Ho For For Mgmt
1.8 Elect Director Roderick D. Nelson For For Mgmt
1.9 Elect Director Walden C. Rhines For For Mgmt
1.10 Elect Director Walter H. Wilkinson, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/09/16 Monro Muffler Brake, Inc. MNRO 610236101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald Glickman For For Mgmt
1.2 Elect Director John W. Van Heel For For Mgmt
1.3 Elect Director James R. Wilen For For Mgmt
1.4 Elect Director Elizabeth A. Wolszon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/10/16 ABIOMED, Inc. ABMD 003654100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael R. Minogue For For Mgmt
1.2 Elect Director Martin P. Sutter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/17/16 Helen of Troy Limited HELE G4388N106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gary B. Abromovitz For For Mgmt
1b Elect Director John B. Butterworth For For Mgmt
1c Elect Director Alexander M. Davern For For Mgmt
1d Elect Director Timothy F. Meeker For For Mgmt
1e Elect Director Julien R. Mininberg For For Mgmt
1f Elect Director Beryl B. Raff For For Mgmt
1g Elect Director William F. Susetka For For Mgmt
1h Elect Director Darren G. Woody For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3a Amend Bye-laws Regarding Advance Notice Provisions for For For Mgmt
Director Nominations and Director Eligibility
3b Amend Bye-laws Regarding Advance Notice Provisions for For For Mgmt
Shareholder Proposals of Business
3c Amend Bye-laws to Provide for Plurality Voting in For For Mgmt
Contested Director Elections
3d Amend Bye-laws Regarding Authorization to Fix Number of For For Mgmt
Directors and Filling a Vacancy on The Board
3e Amend Bye-laws Regarding Casting of Votes For For Mgmt
3f Amend Bye-laws Regarding Appointment of Proxy For For Mgmt
3g Amend Bye-laws Regarding Director Remuneration For For Mgmt
3h Amend Bye-laws Regarding Other Changes For For Mgmt
3i Authorize Board of Directors to Carry Out The Powers For For Mgmt
Given The Board of Directors In The Bye-Laws
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Approve Grant Thornton LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
09/07/16 HRG Group, Inc. HRG 40434J100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Omar M. Asali For For Mgmt
1.2 Elect Director Frank Ianna For For Mgmt
1.3 Elect Director Gerald Luterman For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/08/16 ViaSat, Inc. VSAT 92552V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard Baldridge For For Mgmt
1.2 Elect Director B. Allen Lay For For Mgmt
1.3 Elect Director Jeffrey Nash For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/16/16 Casey's General Stores, Inc. CASY 147528103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Johnny Danos For Withhold Mgmt
1.2 Elect Director Jeffrey M. Lamberti For Withhold Mgmt
1.3 Elect Director H. Lynn Horak For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/20/16 Integrated Device Technology, Inc. IDTI 458118106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Schofield For For Mgmt
1.2 Elect Director Gregory L. Waters For For Mgmt
1.3 Elect Director Umesh Padval For For Mgmt
1.4 Elect Director Gordon Parnell For For Mgmt
1.5 Elect Director Ken Kannappan For For Mgmt
1.6 Elect Director Robert Rango For For Mgmt
1.7 Elect Director Norman Taffe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-406-
MEETING DATE COMPANY TICKER SECURITY ID
09/22/16 Take-Two Interactive Software, Inc. TTWO 874054109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Strauss Zelnick For For Mgmt
1.2 Elect Director Robert A. Bowman For For Mgmt
1.3 Elect Director Michael Dornemann For For Mgmt
1.4 Elect Director J Moses For For Mgmt
1.5 Elect Director Michael Sheresky For For Mgmt
1.6 Elect Director Susan Tolson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/30/16 Cal-Maine Foods, Inc. CALM 128030202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Adolphus B. Baker For Withhold Mgmt
1.2 Elect Director Timothy A. Dawson For Withhold Mgmt
1.3 Elect Director Letitia C. Hughes For For Mgmt
1.4 Elect Director Sherman L. Miller For Withhold Mgmt
1.5 Elect Director James E. Poole For For Mgmt
1.6 Elect Director Steve W. Sanders For For Mgmt
2 Ratify Frost, PLLC as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/06/16 Neogen Corporation NEOG 640491106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William T. Boehm For For Mgmt
1.2 Elect Director Jack C. Parnell For For Mgmt
1.3 Elect Director James P. Tobin For For Mgmt
1.4 Elect Director James C. Borel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/27/16 Bio-Techne Corporation TECH 09073M104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Nine For For Mgmt
2a Elect Director Robert V. Baumgartner For For Mgmt
2b Elect Director Charles A. Dinarello For For Mgmt
2c Elect Director John L. Higgins For For Mgmt
2d Elect Director Karen A. Holbrook For For Mgmt
2e Elect Director Charles R. Kummeth For For Mgmt
2f Elect Director Roger C. Lucas For For Mgmt
2g Elect Director Roeland Nusse For For Mgmt
2h Elect Director Randolph C. Steer For For Mgmt
2i Elect Director Harold J. Wiens For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/08/16 Zayo Group Holdings, Inc. ZAYO 98919V105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rick Connor For Withhold Mgmt
1.2 Elect Director Cathy Morris For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/10/16 Post Properties, Inc. PPS 737464107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/15/16 Cimpress N.V. CMPR N93540107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Paolo De Cesare to Supervisory Board For For Mgmt
2 Elect Mark T. Thomas to Supervisory Board For For Mgmt
3 Elect Sophie A. Gasperment to Supervisory Board For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Approve Financial Statements and Statutory Reports For For Mgmt
6 Approve Discharge of Management Board For For Mgmt
7 Approve Discharge of Supervisory Board For For Mgmt
8 Authorize Repurchase of Up to 6.3 Million of Issued and For Against Mgmt
Outstanding Ordinary Shares
9 Grant Board Authority to Issue Shares For For Mgmt
10 Authorize Board to Exclude Preemptive Rights from Share For For Mgmt
Issuances
11 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
12 Approve Compensation Program for Supervisory Board For Against Mgmt
13 Amend Restricted Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/17/16 Broadridge Financial Solutions, Inc. BR 11133T103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Richard J. Daly For For Mgmt
1c Elect Director Robert N. Duelks For For Mgmt
1d Elect Director Richard J. Haviland For For Mgmt
1e Elect Director Brett A. Keller For For Mgmt
1f Elect Director Stuart R. Levine For For Mgmt
1g Elect Director Maura A. Markus For For Mgmt
1h Elect Director Thomas J. Perna For For Mgmt
1i Elect Director Alan J. Weber For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/21/16 Lancaster Colony Corporation LANC 513847103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth L. Cooke For For Mgmt
1.2 Elect Director Alan F. Harris For For Mgmt
1.3 Elect Director Zuheir Sofia For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/22/16 Dycom Industries, Inc. DY 267475101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eitan Gertel For For Mgmt
1b Elect Director Anders Gustafsson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/28/16 AmSurg Corp. AMSG 03232P405
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/01/16 Guidewire Software, Inc. GWRE 40171V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig Conway For For Mgmt
1.2 Elect Director Guy Dubois For For Mgmt
2 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/07/16 Diamondback Energy, Inc. FANG 25278X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/08/16 Aspen Technology, Inc. AZPN 045327103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert M. Whelan, Jr. For For Mgmt
1.2 Elect Director Donald P. Casey For For Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-407-
MEETING DATE COMPANY TICKER SECURITY ID
12/08/16 PAREXEL International Corporation PRXL 699462107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. Dana Callow, Jr. For For Mgmt
1.2 Elect Director Christopher J. Lindop For For Mgmt
1.3 Elect Director Josef H. von Rickenbach For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/08/16 Vail Resorts, Inc. MTN 91879Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan L. Decker For For Mgmt
1b Elect Director Roland A. Hernandez For For Mgmt
1c Elect Director Robert A. Katz For For Mgmt
1d Elect Director John T. Redmond For For Mgmt
1e Elect Director Michele Romanow For For Mgmt
1f Elect Director Hilary A. Schneider For For Mgmt
1g Elect Director D. Bruce Sewell For For Mgmt
1h Elect Director John F. Sorte For For Mgmt
1i Elect Director Peter A. Vaughn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/09/16 Thor Industries, Inc. THO 885160101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter B. Orthwein For For Mgmt
1.2 Elect Director Robert W. Martin For For Mgmt
1.3 Elect Director James L. Ziemer For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/14/16 Ubiquiti Networks, Inc. UBNT 90347A100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Ronald A. Sege For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/16/16 Akorn, Inc. AKRX 009728106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Qualified Employee Stock Purchase Plan For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/16/16 Copart, Inc. CPRT 217204106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Willis J. Johnson For For Mgmt
1.2 Elect Director A. Jayson Adair For For Mgmt
1.3 Elect Director Matt Blunt For For Mgmt
1.4 Elect Director Steven D. Cohan For For Mgmt
1.5 Elect Director Daniel J. Englander For For Mgmt
1.6 Elect Director James E. Meeks For For Mgmt
1.7 Elect Director Vincent W. Mitz For For Mgmt
1.8 Elect Director Thomas N. Tryforos For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Eliminate Cumulative Voting For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/20/16 FactSet Research Systems Inc. FDS 303075105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Malcolm Frank For For Mgmt
1.2 Elect Director Sheila B. Jordan For For Mgmt
1.3 Elect Director James J. McGonigle For For Mgmt
1.4 Elect Director F. Philip Snow For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/20/16 XPO Logistics, Inc. XPO 983793100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Omnibus Stock Plan For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/21/16 Integra LifeSciences Holdings Corporation IART 457985208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock and Effect Stock Split For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/05/17 Cantel Medical Corp. CMD 138098108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles M. Diker For For Mgmt
1.2 Elect Director Alan R. Batkin For For Mgmt
1.3 Elect Director Ann E. Berman For For Mgmt
1.4 Elect Director Mark N. Diker For For Mgmt
1.5 Elect Director Anthony B. Evnin For For Mgmt
1.6 Elect Director Laura L. Forese For For Mgmt
1.7 Elect Director George L. Fotiades For For Mgmt
1.8 Elect Director Jorgen B. Hansen For For Mgmt
1.9 Elect Director Ronnie Myers For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/25/17 Woodward, Inc. WWD 980745103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary L. Petrovich For For Mgmt
1.2 Elect Director Paul Donovan For For Mgmt
1.3 Elect Director Jonathan W. Thayer For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Post Holdings, Inc. POST 737446104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert E. Grote For For Mgmt
1.2 Elect Director David W. Kemper For For Mgmt
1.3 Elect Director Robert V. Vitale For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Report on the Risks Associated with Use of Caged Against For ShrHlder
Chickens in Supply Chain
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Sally Beauty Holdings, Inc. SBH 79546E104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Katherine Button Bell For For Mgmt
1.2 Elect Director Christian A. Brickman For For Mgmt
1.3 Elect Director Erin Nealy Cox For For Mgmt
1.4 Elect Director Marshall E. Eisenberg For For Mgmt
1.5 Elect Director David W. Gibbs For For Mgmt
1.6 Elect Director Robert R. McMaster For For Mgmt
1.7 Elect Director John A. Miller For For Mgmt
1.8 Elect Director Susan R. Mulder For For Mgmt
1.9 Elect Director Edward W. Rabin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
-408-
MEETING DATE COMPANY TICKER SECURITY ID
01/27/17 The Scotts Miracle-Gro Company SMG 810186106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Hagedorn For For Mgmt
1.2 Elect Director Brian D. Finn For For Mgmt
1.3 Elect Director James F. McCann For For Mgmt
1.4 Elect Director Nancy G. Mistretta For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/07/17 Dolby Laboratories, Inc. DLB 25659T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin Yeaman For For Mgmt
1.2 Elect Director Peter Gotcher For For Mgmt
1.3 Elect Director Micheline Chau For For Mgmt
1.4 Elect Director David Dolby For For Mgmt
1.5 Elect Director Nicholas Donatiello, Jr. For For Mgmt
1.6 Elect Director N. William Jasper, Jr. For For Mgmt
1.7 Elect Director Simon Segars For For Mgmt
1.8 Elect Director Roger Siboni For For Mgmt
1.9 Elect Director Avadis Tevanian, Jr. For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/10/17 Beacon Roofing Supply, Inc. BECN 073685109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert R. Buck For For Mgmt
1.2 Elect Director Paul M. Isabella For For Mgmt
1.3 Elect Director Carl T. Berquist For For Mgmt
1.4 Elect Director Richard W. Frost For For Mgmt
1.5 Elect Director Alan Gershenhorn For For Mgmt
1.6 Elect Director Philip W. Knisely For For Mgmt
1.7 Elect Director Robert M. McLaughlin For For Mgmt
1.8 Elect Director Neil S. Novich For For Mgmt
1.9 Elect Director Stuart A. Randle For For Mgmt
1.10 Elect Director Douglas L. Young For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/14/17 MICROSEMI CORPORATION MSCC 595137100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James J. Peterson For For Mgmt
1.2 Elect Director Dennis R. Leibel For For Mgmt
1.3 Elect Director Kimberly E. Alexy For For Mgmt
1.4 Elect Director Thomas R. Anderson For For Mgmt
1.5 Elect Director William E. Bendush For For Mgmt
1.6 Elect Director Paul F. Folino For For Mgmt
1.7 Elect Director William L. Healey For For Mgmt
1.8 Elect Director Matthew E. Massengill For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/15/17 Fair Isaac Corporation FICO 303250104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Braden R. Kelly For For Mgmt
1b Elect Director A. George Battle For For Mgmt
1c Elect Director Mark W. Begor For For Mgmt
1d Elect Director Greg R. Gianforte For For Mgmt
1e Elect Director James D. Kirsner For For Mgmt
1f Elect Director William J. Lansing For For Mgmt
1g Elect Director Marc F. McMorris For For Mgmt
1h Elect Director Joanna Rees For For Mgmt
1i Elect Director David A. Rey For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/24/17 RSP Permian, Inc. RSPP 74978Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/28/17 Jack in the Box Inc. JACK 466367109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leonard A. Comma For For Mgmt
1b Elect Director David L. Goebel For For Mgmt
1c Elect Director Sharon P. John For For Mgmt
1d Elect Director Madeleine A. Kleiner For For Mgmt
1e Elect Director Michael W. Murphy For For Mgmt
1f Elect Director James M. Myers For For Mgmt
1g Elect Director David M. Tehle For For Mgmt
1h Elect Director John T. Wyatt For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/28/17 Nordson Corporation NDSN 655663102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph P. Keithley For For Mgmt
1.2 Elect Director Michael J. Merriman, Jr. For For Mgmt
1.3 Elect Director Mary G. Puma For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/01/17 PTC INC. PTC 69370C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Janice D. Chaffin For For Mgmt
1.2 Elect Director Phillip M. Fernandez For For Mgmt
1.3 Elect Director Donald K. Grierson For For Mgmt
1.4 Elect Director James E. Heppelmann For For Mgmt
1.5 Elect Director Klaus Hoehn For For Mgmt
1.6 Elect Director Paul A. Lacy For For Mgmt
1.7 Elect Director Robert P. Schechter For For Mgmt
1.8 Elect Director Renato (Ron) Zambonini For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/02/17 Berry Plastics Group, Inc. BERY 08579W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald S. Rolfe For For Mgmt
1.2 Elect Director B. Evan Bayh For For Mgmt
1.3 Elect Director Jonathan F. Foster For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/02/17 Coherent, Inc. COHR 192479103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Ambroseo For For Mgmt
1.2 Elect Director Jay T. Flatley For For Mgmt
1.3 Elect Director Susan M. James For For Mgmt
1.4 Elect Director L. William (Bill) Krause For For Mgmt
1.5 Elect Director Garry W. Rogerson For For Mgmt
1.6 Elect Director Steve Skaggs For For Mgmt
1.7 Elect Director Sandeep Vij For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
-409-
MEETING DATE COMPANY TICKER SECURITY ID
03/14/17 MAXIMUS, Inc. MMS 577933104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anne K. Altman For For Mgmt
1.2 Elect Director Gayathri Rajan For For Mgmt
1.3 Elect Director John J. Haley For For Mgmt
1.4 Elect Director Russell A. Beliveau For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/17/17 HEICO Corporation HEI 422806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas M. Culligan For For Mgmt
1.2 Elect Director Adolfo Henriques For For Mgmt
1.3 Elect Director Mark H. Hildebrandt For For Mgmt
1.4 Elect Director Wolfgang Mayrhuber For For Mgmt
1.5 Elect Director Eric A. Mendelson For For Mgmt
1.6 Elect Director Laurans A. Mendelson For For Mgmt
1.7 Elect Director Victor H. Mendelson For For Mgmt
1.8 Elect Director Julie Neitzel For For Mgmt
1.9 Elect Director Alan Schriesheim For For Mgmt
1.10 Elect Director Frank J. Schwitter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/21/17 The Toro Company TTC 891092108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey M. Ettinger For For Mgmt
1.2 Elect Director Katherine J. Harless For For Mgmt
1.3 Elect Director Michael J. Hoffman For For Mgmt
1.4 Elect Director D. Christian Koch For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/24/17 Cypress Semiconductor Corporation CY 232806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Eliminate Cumulative Voting For For Mgmt
1 Eliminate Cumulative Voting None Do Not Vote ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/28/17 VCA Inc. WOOF 918194101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/07/17 United Bankshares, Inc. UBSI 909907107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Issue Shares in Connection with Acquisition For For Mgmt
4 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/17 A. O. Smith Corporation AOS 831865209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gloster B. Current, Jr. For For Mgmt
1.2 Elect Director William P. Greubel For For Mgmt
1.3 Elect Director Idelle K. Wolf For For Mgmt
1.4 Elect Director Gene C. Wulf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 Pinnacle Financial Partners, Inc. PNFP 72346Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Brock For For Mgmt
1.2 Elect Director Renda J. Burkhart For For Mgmt
1.3 Elect Director Gregory L. Burns For For Mgmt
1.4 Elect Director Marty G. Dickens For For Mgmt
1.5 Elect Director Thomas C. Farnsworth, III For For Mgmt
1.6 Elect Director Joseph C. Galante For For Mgmt
1.7 Elect Director Glenda Baskin Glover For For Mgmt
1.8 Elect Director David B. Ingram For For Mgmt
1.9 Elect Director Ed C. Loughry, Jr. For For Mgmt
1.10 Elect Director Robert A. McCabe, Jr. For For Mgmt
1.11 Elect Director Ronald L. Samuels For For Mgmt
1.12 Elect Director Reese L. Smith, III For For Mgmt
1.13 Elect Director Gary L. Scott For For Mgmt
1.14 Elect Director M. Terry Turner For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 Commerce Bancshares, Inc. CBSH 200525103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Capps For For Mgmt
1.2 Elect Director W. Thomas Grant, II For For Mgmt
1.3 Elect Director James B. Hebenstreit For For Mgmt
1.4 Elect Director David W. Kemper For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Home BancShares, Inc. HOMB 436893200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Allison For For Mgmt
1.2 Elect Director C. Randall Sims For For Mgmt
1.3 Elect Director Brian S. Davis For For Mgmt
1.4 Elect Director Milburn Adams For For Mgmt
1.5 Elect Director Robert H. Adcock, Jr. For Withhold Mgmt
1.6 Elect Director Richard H. Ashley For For Mgmt
1.7 Elect Director Mike D. Beebe For For Mgmt
1.8 Elect Director Dale A. Bruns For For Mgmt
1.9 Elect Director Jack E. Engelkes For For Mgmt
1.10 Elect Director Tracy M. French For For Mgmt
1.11 Elect Director James G. Hinkle For For Mgmt
1.12 Elect Director Alex R. Lieblong For For Mgmt
1.13 Elect Director Thomas J. Longe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify BKD, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Interactive Brokers Group, Inc. IBKR 45841N107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Thomas Peterffy For Against Mgmt
1B Elect Director Earl H. Nemser For Against Mgmt
1C Elect Director Milan Galik For Against Mgmt
1D Elect Director Paul J. Brody For Against Mgmt
1E Elect Director Lawrence E. Harris For For Mgmt
1F Elect Director Wayne H. Wagner For For Mgmt
1G Elect Director Richard Gates For For Mgmt
1H Elect Director Gary Katz For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt
-410-
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Signature Bank SBNY 82669G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott A. Shay For For Mgmt
1.2 Elect Director Joseph J. DePaolo For For Mgmt
1.3 Elect Director Barney Frank For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/17 Choice Hotels International, Inc. CHH 169905106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barbara T. Alexander For For Mgmt
1.2 Elect Director Stewart W. Bainum, Jr. For For Mgmt
1.3 Elect Director William L. Jews For For Mgmt
1.4 Elect Director Stephen P. Joyce For For Mgmt
1.5 Elect Director Monte J. M. Koch For For Mgmt
1.6 Elect Director Liza K. Landsman For For Mgmt
1.7 Elect Director Scott A. Renschler For For Mgmt
1.8 Elect Director Ervin R. Shames For For Mgmt
1.9 Elect Director John P. Tague For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/17 FLIR Systems, Inc. FLIR 302445101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John D. Carter For For Mgmt
1b Elect Director William W. Crouch For For Mgmt
1c Elect Director Catherine A. Halligan For For Mgmt
1d Elect Director Earl R. Lewis For For Mgmt
1e Elect Director Angus L. Macdonald For For Mgmt
1f Elect Director Michael T. Smith For For Mgmt
1g Elect Director Cathy A. Stauffer For For Mgmt
1h Elect Director Andrew C. Teich For For Mgmt
1i Elect Director John W. Wood, Jr. For For Mgmt
1j Elect Director Steven E. Wynne For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/17 South Jersey Industries, Inc. SJI 838518108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sarah M. Barpoulis For For Mgmt
1b Elect Director Thomas A. Bracken For For Mgmt
1c Elect Director Keith S. Campbell For For Mgmt
1d Elect Director Victor A. Fortkiewicz For For Mgmt
1e Elect Director Sheila Hartnett-Devlin For For Mgmt
1f Elect Director Walter M. Higgins, III For For Mgmt
1g Elect Director Sunita Holzer For For Mgmt
1h Elect Director Michael J. Renna For For Mgmt
1i Elect Director Joseph M. Rigby For For Mgmt
1j Elect Director Frank L. Sims For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Apartment Investment and Management Company AIV 03748R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terry Considine For For Mgmt
1.2 Elect Director Thomas L. Keltner For For Mgmt
1.3 Elect Director J. Landis Martin For For Mgmt
1.4 Elect Director Robert A. Miller For For Mgmt
1.5 Elect Director Kathleen M. Nelson For For Mgmt
1.6 Elect Director Michael A. Stein For For Mgmt
1.7 Elect Director Nina A. Tran For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Cousins Properties Incorporated CUZ 222795106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charles T. Cannada For For Mgmt
1b Elect Director Edward M. Casal For For Mgmt
1c Elect Director Robert M. Chapman For For Mgmt
1d Elect Director Lawrence L. Gellerstedt, III For For Mgmt
1e Elect Director Lillian C. Giornelli For For Mgmt
1f Elect Director S. Taylor Glover For For Mgmt
1g Elect Director Donna W. Hyland For For Mgmt
1h Elect Director Brenda J. Mixson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Domino's Pizza, Inc. DPZ 25754A201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Brandon For For Mgmt
1.2 Elect Director C. Andrew Ballard For For Mgmt
1.3 Elect Director Andrew B. Balson For For Mgmt
1.4 Elect Director Diana F. Cantor For For Mgmt
1.5 Elect Director J. Patrick Doyle For For Mgmt
1.6 Elect Director Richard L. Federico For For Mgmt
1.7 Elect Director James A. Goldman For For Mgmt
1.8 Elect Director Gregory A. Trojan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Policy and Plan to Eliminate Deforestation in Against For ShrHlder
Supply Chain
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 First Data Corporation FDC 32008D106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott C. Nuttall For Withhold Mgmt
1.2 Elect Director Joseph J. Plumeri For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 First Financial Bankshares, Inc. FFIN 32020R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director April Anthony For For Mgmt
1.2 Elect Director Steven L. Beal For For Mgmt
1.3 Elect Director Tucker S. Bridwell For For Mgmt
1.4 Elect Director David Copeland For For Mgmt
1.5 Elect Director F. Scott Dueser For For Mgmt
1.6 Elect Director Murray Edwards For For Mgmt
1.7 Elect Director Ron Giddiens For For Mgmt
1.8 Elect Director Tim Lancaster For For Mgmt
1.9 Elect Director Kade L. Matthews For For Mgmt
1.10 Elect Director Ross H. Smith, Jr. For For Mgmt
1.11 Elect Director Johnny E. Trotter For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 First Horizon National Corporation FHN 320517105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John C. Compton For For Mgmt
1.2 Elect Director Mark A. Emkes For For Mgmt
1.3 Elect Director Corydon J. Gilchrist For For Mgmt
1.4 Elect Director D. Bryan Jordan For For Mgmt
1.5 Elect Director R. Brad Martin For For Mgmt
1.6 Elect Director Scott M. Niswonger For For Mgmt
1.7 Elect Director Vicki R. Palmer For For Mgmt
1.8 Elect Director Colin V. Reed For For Mgmt
1.9 Elect Director Cecelia D. Stewart For For Mgmt
1.10 Elect Director Rajesh Subramaniam For For Mgmt
1.11 Elect Director Luke Yancy, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
-411-
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 PS Business Parks, Inc. PSB 69360J107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Havner, Jr. For Withhold Mgmt
1.2 Elect Director Maria R. Hawthorne For For Mgmt
1.3 Elect Director Jennifer Holden Dunbar For For Mgmt
1.4 Elect Director James H. Kropp For For Mgmt
1.5 Elect Director Sara Grootwassink Lewis For For Mgmt
1.6 Elect Director Gary E. Pruitt For For Mgmt
1.7 Elect Director Robert S. Rollo For For Mgmt
1.8 Elect Director Joseph D. Russell, Jr. For For Mgmt
1.9 Elect Director Peter Schultz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Retail Opportunity Investments Corp. ROIC 76131N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Baker For For Mgmt
1.2 Elect Director Michael J. Indiveri For Withhold Mgmt
1.3 Elect Director Edward H. Meyer For Withhold Mgmt
1.4 Elect Director Lee S. Neibart For For Mgmt
1.5 Elect Director Charles J. Persico For Withhold Mgmt
1.6 Elect Director Laura H. Pomerantz For For Mgmt
1.7 Elect Director Stuart A. Tanz For For Mgmt
1.8 Elect Director Eric S. Zorn For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Rollins, Inc. ROL 775711104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Randall Rollins For For Mgmt
1.2 Elect Director Henry B. Tippie For Withhold Mgmt
1.3 Elect Director James B. Williams For Withhold Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 ServiceMaster Global Holdings, Inc. SERV 81761R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jerri L. DeVard For For Mgmt
1B Elect Director Robert J. Gillette For For Mgmt
1C Elect Director Mark E. Tomkins For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Advanced Micro Devices, Inc. AMD 007903107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John E. Caldwell For For Mgmt
1b Elect Director Nora M. Denzel For For Mgmt
1c Elect Director Nicholas M. Donofrio For For Mgmt
1d Elect Director Joseph A. Householder For For Mgmt
1e Elect Director Michael J. Inglis For For Mgmt
1f Elect Director John W. Marren For For Mgmt
1g Elect Director Lisa T. Su For For Mgmt
1h Elect Director Ahmed Yahia For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Axalta Coating Systems Ltd. AXTA G0750C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles W. Shaver For For Mgmt
1.2 Elect Director Mark Garrett For For Mgmt
1.3 Elect Director Lori J. Ryerkerk For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Convergys Corporation CVG 212485106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrea J. Ayers For For Mgmt
1.2 Elect Director Cheryl K. Beebe For For Mgmt
1.3 Elect Director Richard R. Devenuti For For Mgmt
1.4 Elect Director Jeffrey H. Fox For For Mgmt
1.5 Elect Director Joseph E. Gibbs For For Mgmt
1.6 Elect Director Joan E. Herman For For Mgmt
1.7 Elect Director Thomas L. Monahan, III For For Mgmt
1.8 Elect Director Ronald L. Nelson For For Mgmt
1.9 Elect Director Richard F. Wallman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 IDEX Corporation IEX 45167R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew K. Silvernail For For Mgmt
1.2 Elect Director Katrina L. Helmkamp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Avery Dennison Corporation AVY 053611109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradley A. Alford For For Mgmt
1b Elect Director Anthony K. Anderson For For Mgmt
1c Elect Director Peter K. Barker For For Mgmt
1d Elect Director Mitchell R. Butier For For Mgmt
1e Elect Director Ken C. Hicks For For Mgmt
1f Elect Director Andres A. Lopez For For Mgmt
1g Elect Director David E.I. Pyott For For Mgmt
1h Elect Director Dean A. Scarborough For For Mgmt
1i Elect Director Patrick T. Siewert For For Mgmt
1j Elect Director Julia A. Stewart For For Mgmt
1k Elect Director Martha N. Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Cognex Corporation CGNX 192422103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick A. Alias For For Mgmt
1.2 Elect Director Theodor Krantz For For Mgmt
1.3 Elect Director J. Bruce Robinson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
5 Adopt a Policy on Board Diversity Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 NewMarket Corporation NEU 651587107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Phyllis L. Cothran For For Mgmt
1.2 Elect Director Mark M. Gambill For For Mgmt
1.3 Elect Director Bruce C. Gottwald For For Mgmt
1.4 Elect Director Thomas E. Gottwald For For Mgmt
1.5 Elect Director Patrick D. Hanley For For Mgmt
1.6 Elect Director H. Hiter Harris, III For For Mgmt
1.7 Elect Director James E. Rogers For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 NRG Energy, Inc. NRG 629377508
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director E. Spencer Abraham For For Mgmt
1b Elect Director Kirbyjon H. Caldwell For For Mgmt
1c Elect Director Lawrence S. Coben For For Mgmt
1d Elect Director Terry G. Dallas For For Mgmt
1e Elect Director Mauricio Gutierrez For For Mgmt
1f Elect Director William E. Hantke For For Mgmt
1g Elect Director Paul W. Hobby For For Mgmt
1h Elect Director Anne C. Schaumburg For For Mgmt
1i Elect Director Evan J. Silverstein For For Mgmt
1j Elect Director Barry T. Smitherman For For Mgmt
1k Elect Director Thomas H. Weidemeyer For For Mgmt
1l Elect Director C. John Wilder For For Mgmt
1m Elect Director Walter R. Young For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify KPMG LLP as Auditors For For Mgmt
7 Report on Political Contributions Against For ShrHlder
-412-
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Olin Corporation OLN 680665205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gray G. Benoist For For Mgmt
1.2 Elect Director John E. Fischer For For Mgmt
1.3 Elect Director Richard M. Rompala For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Papa John's International, Inc. PZZA 698813102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Christopher L. Coleman For For Mgmt
1b Elect Director Olivia F. Kirtley For For Mgmt
1c Elect Director Laurette T. Koellner For For Mgmt
1d Elect Director Sonya E. Medina For For Mgmt
1e Elect Director John H. Schnatter For For Mgmt
1f Elect Director Mark S. Shapiro For For Mgmt
1g Elect Director W. Kent Taylor For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Sensient Technologies Corporation SXT 81725T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hank Brown For For Mgmt
1.2 Elect Director Joseph Carleone For For Mgmt
1.3 Elect Director Edward H. Cichurski For For Mgmt
1.4 Elect Director Fergus M. Clydesdale For For Mgmt
1.5 Elect Director Mario Ferruzzi For For Mgmt
1.6 Elect Director Donald W. Landry For For Mgmt
1.7 Elect Director Paul Manning For For Mgmt
1.8 Elect Director Deborah McKeithan-Gebhardt For For Mgmt
1.9 Elect Director Scott C. Morrison For For Mgmt
1.10 Elect Director Elaine R. Wedral For For Mgmt
1.11 Elect Director Essie Whitelaw For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Treehouse Foods, Inc. THS 89469A104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis F. O'Brien For For Mgmt
1.2 Elect Director Sam K. Reed For For Mgmt
1.3 Elect Director Ann M. Sardini For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Vector Group Ltd. VGR 92240M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bennett S. LeBow For For Mgmt
1.2 Elect Director Howard M. Lorber For For Mgmt
1.3 Elect Director Ronald J. Bernstein For For Mgmt
1.4 Elect Director Stanley S. Arkin For For Mgmt
1.5 Elect Director Henry C. Beinstein For For Mgmt
1.6 Elect Director Jeffrey S. Podell For For Mgmt
1.7 Elect Director Jean E. Sharpe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Participate in Mediation of Alleged Human Rights Against Against ShrHlder
Violation
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 WageWorks, Inc. WAGE 930427109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mariann Byerwalter For For Mgmt
1.2 Elect Director John W. Larson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Bank of Hawaii Corporation BOH 062540109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director S. Haunani Apoliona For For Mgmt
1.2 Elect Director Mary G. F. Bitterman For For Mgmt
1.3 Elect Director Mark A. Burak For For Mgmt
1.4 Elect Director Michael J. Chun For For Mgmt
1.5 Elect Director Clinton R. Churchill For For Mgmt
1.6 Elect Director Peter S. Ho For For Mgmt
1.7 Elect Director Robert Huret For For Mgmt
1.8 Elect Director Kent T. Lucien For For Mgmt
1.9 Elect Director Alicia E. Moy For For Mgmt
1.10 Elect Director Victor K. Nichols For For Mgmt
1.11 Elect Director Barbara J. Tanabe For For Mgmt
1.12 Elect Director Raymond P. Vara, Jr. For For Mgmt
1.13 Elect Director Robert W. Wo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Graco Inc. GGG 384109104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Patrick J. McHale For For Mgmt
1b Elect Director Lee R. Mitau For For Mgmt
1c Elect Director Martha A. Morfitt For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Littelfuse, Inc. LFUS 537008104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Tzau-Jin (T.J.) Chung For For Mgmt
1b Elect Director Cary T. Fu For For Mgmt
1c Elect Director Anthony Grillo For For Mgmt
1d Elect Director David W. Heinzmann For For Mgmt
1e Elect Director Gordon Hunter For For Mgmt
1f Elect Director John E. Major For For Mgmt
1g Elect Director William P. Noglows For For Mgmt
1h Elect Director Ronald L. Schubel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 Paycom Software, Inc. PAYC 70432V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry Parman For For Mgmt
1.2 Elect Director J.C. Watts, Jr. For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Cable ONE, Inc. CABO 12685J105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alan G. Spoon For Against Mgmt
1b Elect Director Wallace R. Weitz For Against Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Deluxe Corporation DLX 248019101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald C. Baldwin For For Mgmt
1.2 Elect Director Cheryl E. Mayberry McKissack For For Mgmt
1.3 Elect Director Don J. McGrath For For Mgmt
1.4 Elect Director Neil J. Metviner For For Mgmt
1.5 Elect Director Stephen P. Nachtsheim For For Mgmt
1.6 Elect Director Thomas J. Reddin For For Mgmt
1.7 Elect Director Martyn R. Redgrave For For Mgmt
1.8 Elect Director Lee J. Schram For For Mgmt
1.9 Elect Director John L. Stauch For For Mgmt
1.10 Elect Director Victoria A. Treyger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-413-
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Pool Corporation POOL 73278L105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Andrew W. Code For For Mgmt
1b Elect Director Timothy M. Graven For For Mgmt
1c Elect Director Manuel J. Perez de la Mesa For For Mgmt
1d Elect Director Harlan F. Seymour For For Mgmt
1e Elect Director Robert C. Sledd For For Mgmt
1f Elect Director John E. Stokely For For Mgmt
1g Elect Director David G. Whalen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Sprouts Farmers Market, Inc. SFM 85208M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terri Funk Graham For For Mgmt
1.2 Elect Director Steven H. Townsend For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 West Pharmaceutical Services, Inc. WST 955306105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Buthman For For Mgmt
1.2 Elect Director William F. Feehery For For Mgmt
1.3 Elect Director Eric M. Green For For Mgmt
1.4 Elect Director Thomas W. Hofmann For For Mgmt
1.5 Elect Director Paula A. Johnson For Withhold Mgmt
1.6 Elect Director Myla P. Lai-Goldman For For Mgmt
1.7 Elect Director Douglas A. Michels For For Mgmt
1.8 Elect Director Paolo Pucci For For Mgmt
1.9 Elect Director John H. Weiland For For Mgmt
1.10 Elect Director Patrick J. Zenner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Brown & Brown, Inc. BRO 115236101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Hyatt Brown For For Mgmt
1.2 Elect Director Samuel P. Bell, III For For Mgmt
1.3 Elect Director Hugh M. Brown For For Mgmt
1.4 Elect Director J. Powell Brown For For Mgmt
1.5 Elect Director Bradley Currey, Jr. For For Mgmt
1.6 Elect Director Theodore J. Hoepner For For Mgmt
1.7 Elect Director James S. Hunt For For Mgmt
1.8 Elect Director Toni Jennings For For Mgmt
1.9 Elect Director Timothy R.M. Main For For Mgmt
1.10 Elect Director H. Palmer Proctor, Jr. For For Mgmt
1.11 Elect Director Wendell S. Reilly For For Mgmt
1.12 Elect Director Chilton D. Varner For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 CoreLogic, Inc. CLGX 21871D103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. David Chatham For For Mgmt
1.2 Elect Director Douglas C. Curling For For Mgmt
1.3 Elect Director John C. Dorman For For Mgmt
1.4 Elect Director Paul F. Folino For For Mgmt
1.5 Elect Director Frank D. Martell For For Mgmt
1.6 Elect Director Thomas C. O'Brien For For Mgmt
1.7 Elect Director Jaynie Miller Studenmund For For Mgmt
1.8 Elect Director David F. Walker For For Mgmt
1.9 Elect Director Mary Lee Widener For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 DCT Industrial Trust Inc. DCT 233153204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Philip L. Hawkins For For Mgmt
1b Elect Director Marilyn A. Alexander For For Mgmt
1c Elect Director Thomas F. August For For Mgmt
1d Elect Director John S. Gates, Jr. For For Mgmt
1e Elect Director Raymond B. Greer For For Mgmt
1f Elect Director Tripp H. Hardin For For Mgmt
1g Elect Director Tobias Hartmann For For Mgmt
1h Elect Director John C. O'Keeffe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Require Majority Vote of the Outstanding Shares to Amend For For Mgmt
Bylaws
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Horizon Pharma plc HZNP 44052TAB7
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gino Santini For For Mgmt
1b Elect Director Timothy P. Walbert For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Authorize Share Repurchase up to 10 Percent of Issued For For Mgmt
Share Capital
5 Adopt Plurality Voting for Contested Election of For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Regal Entertainment Group RGC 758766109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen A. Kaplan For For Mgmt
1.2 Elect Director Jack Tyrrell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Six Flags Entertainment Corporation SIX 83001A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kurt M. Cellar For For Mgmt
1.2 Elect Director John M. Duffey For For Mgmt
1.3 Elect Director Nancy A. Krejsa For For Mgmt
1.4 Elect Director Jon L. Luther For For Mgmt
1.5 Elect Director Usman Nabi For For Mgmt
1.6 Elect Director Stephen D. Owens For For Mgmt
1.7 Elect Director James Reid-Anderson For For Mgmt
1.8 Elect Director Richard W. Roedel For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 TransUnion TRU 89400J107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leo F. Mullin For Withhold Mgmt
1.2 Elect Director Steven M. Tadler For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
-414-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 American Homes 4 Rent AMH 02665T306
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director B. Wayne Hughes For For Mgmt
1.2 Elect Director David P. Singelyn For For Mgmt
1.3 Elect Director John 'Jack' Corrigan For For Mgmt
1.4 Elect Director Dann V. Angeloff For For Mgmt
1.5 Elect Director Douglas N. Benham For For Mgmt
1.6 Elect Director Tamara Hughes Gustavson For For Mgmt
1.7 Elect Director Matthew J. Hart For For Mgmt
1.8 Elect Director James H. Kropp For For Mgmt
1.9 Elect Director Kenneth M. Woolley For For Mgmt
2 Ratify Ernst & Young, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Cadence Design Systems, Inc. CDNS 127387108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark W. Adams For For Mgmt
1.2 Elect Director Susan L. Bostrom For For Mgmt
1.3 Elect Director James D. Plummer For For Mgmt
1.4 Elect Director Alberto Sangiovanni-Vincentelli For For Mgmt
1.5 Elect Director John B. Shoven For For Mgmt
1.6 Elect Director Roger S. Siboni For For Mgmt
1.7 Elect Director Young K. Sohn For For Mgmt
1.8 Elect Director Lip-Bu Tan For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 HealthSouth Corporation HLS 421924309
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Chidsey For For Mgmt
1.2 Elect Director Donald L. Correll For For Mgmt
1.3 Elect Director Yvonne M. Curl For For Mgmt
1.4 Elect Director Charles M. Elson For For Mgmt
1.5 Elect Director Joan E. Herman For For Mgmt
1.6 Elect Director Leo I. Higdon, Jr. For For Mgmt
1.7 Elect Director Leslye G. Katz For For Mgmt
1.8 Elect Director John E. Maupin, Jr. For For Mgmt
1.9 Elect Director L. Edward Shaw, Jr. For For Mgmt
1.10 Elect Director Mark J. Tarr For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 j2 Global, Inc. JCOM 48123V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas Y. Bech For For Mgmt
1.2 Elect Director Robert J. Cresci For For Mgmt
1.3 Elect Director W. Brian Kretzmer For For Mgmt
1.4 Elect Director Jonathan F. Miller For For Mgmt
1.5 Elect Director Richard S. Ressler For For Mgmt
1.6 Elect Director Stephen Ross For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 NVR, Inc. NVR 62944T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. E. Andrews For For Mgmt
1.2 Elect Director Timothy M. Donahue For For Mgmt
1.3 Elect Director Thomas D. Eckert For For Mgmt
1.4 Elect Director Alfred E. Festa For For Mgmt
1.5 Elect Director Ed Grier For For Mgmt
1.6 Elect Director Manuel H. Johnson For For Mgmt
1.7 Elect Director Mel Martinez For For Mgmt
1.8 Elect Director William A. Moran For For Mgmt
1.9 Elect Director David A. Preiser For For Mgmt
1.10 Elect Director W. Grady Rosier For For Mgmt
1.11 Elect Director Susan Williamson Ross For For Mgmt
1.12 Elect Director Dwight C. Schar For For Mgmt
1.13 Elect Director Paul W. Whetsell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 QTS Realty Trust, Inc. QTS 74736A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Chad L. Williams For For Mgmt
1.2 Elect Director John W. Barter For For Mgmt
1.3 Elect Director William O. Grabe For For Mgmt
1.4 Elect Director Catherine R. Kinney For For Mgmt
1.5 Elect Director Peter A. Marino For For Mgmt
1.6 Elect Director Scott D. Miller For For Mgmt
1.7 Elect Director Philip P. Trahanas For For Mgmt
1.8 Elect Director Stephen E. Westhead For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Ryman Hospitality Properties, Inc. RHP 78377T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Bender For For Mgmt
1b Elect Director Rachna Bhasin For For Mgmt
1c Elect Director Alvin Bowles For For Mgmt
1d Elect Director William F. Hagerty, IV For For Mgmt
1e Elect Director Ellen Levine For For Mgmt
1f Elect Director Patrick Q. Moore For For Mgmt
1g Elect Director Robert S. Prather, Jr. For For Mgmt
1h Elect Director Colin V. Reed For For Mgmt
1i Elect Director Michael I. Roth For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Southwest Gas Holdings, Inc. SWX 844895102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Boughner For For Mgmt
1.2 Elect Director Jose A. Cardenas For For Mgmt
1.3 Elect Director Thomas E. Chestnut For For Mgmt
1.4 Elect Director Stephen C. Comer For For Mgmt
1.5 Elect Director LeRoy C. Hanneman, Jr. For For Mgmt
1.6 Elect Director John P. Hester For For Mgmt
1.7 Elect Director Anne L. Mariucci For For Mgmt
1.8 Elect Director Michael J. Melarkey For For Mgmt
1.9 Elect Director A. Randall Thoman For For Mgmt
1.10 Elect Director Thomas A. Thomas For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 United Rentals, Inc. URI 911363109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jenne K. Britell For For Mgmt
1.2 Elect Director Jose B. Alvarez For For Mgmt
1.3 Elect Director Bobby J. Griffin For For Mgmt
1.4 Elect Director Michael J. Kneeland For For Mgmt
1.5 Elect Director Singleton B. McAllister For For Mgmt
1.6 Elect Director Jason D. Papastavrou For For Mgmt
1.7 Elect Director Filippo Passerini For For Mgmt
1.8 Elect Director Donald C. Roof For For Mgmt
1.9 Elect Director Shiv Singh For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Shareholders May Call Special Meetings Against For ShrHlder
7 Amend Right to Call Special Meeting For For Mgmt
-415-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Univar Inc. UNVR 91336L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel P. Doheny For For Mgmt
1.2 Elect Director Edward J. Mooney For For Mgmt
1.3 Elect Director Juliet Teo For Withhold Mgmt
1.4 Elect Director David H. Wasserman For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Executive Incentive Bonus Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Louisiana-Pacific Corporation LPX 546347105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director E. Gary Cook For For Mgmt
1b Elect Director Kurt M. Landgraf For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 Bank of the Ozarks, Inc. OZRK 063904106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Gleason For For Mgmt
1.2 Elect Director Nicholas Brown For For Mgmt
1.3 Elect Director Richard Cisne For For Mgmt
1.4 Elect Director Robert East For For Mgmt
1.5 Elect Director Catherine B. Freedberg For For Mgmt
1.6 Elect Director Ross Whipple For For Mgmt
1.7 Elect Director Linda Gleason For For Mgmt
1.8 Elect Director Peter Kenny For For Mgmt
1.9 Elect Director Robert Proost For For Mgmt
1.10 Elect Director William A. Koefoed, Jr. For For Mgmt
1.11 Elect Director John Reynolds For For Mgmt
1.12 Elect Director Dan Thomas For For Mgmt
1.13 Elect Director Henry Mariani For For Mgmt
1.14 Elect Director Paula Cholmondeley For For Mgmt
1.15 Elect Director Walter J. ('Jack') Mullen, III For For Mgmt
1.16 Elect Director Kathleen Franklin For For Mgmt
2 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 National Health Investors, Inc. NHI 63633D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director W. Andrew Adams For For Mgmt
1b Elect Director Robert A. McCabe, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 Ormat Technologies, Inc. ORA 686688102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stanley B. Stern For For Mgmt
1.2 Elect Director David Granot For For Mgmt
1.3 Elect Director Robert E. Joyal For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Approve the Third Amended and Restated Certificate of For For Mgmt
Incorporation
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 ALLETE, Inc. ALE 018522300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathryn W. Dindo For For Mgmt
1b Elect Director Sidney W. Emery, Jr. For For Mgmt
1c Elect Director George G. Goldfarb For For Mgmt
1d Elect Director James S. Haines, Jr. For For Mgmt
1e Elect Director Alan R. Hodnik For For Mgmt
1f Elect Director James J. Hoolihan For For Mgmt
1g Elect Director Heidi E. Jimmerson For For Mgmt
1h Elect Director Madeleine W. Ludlow For For Mgmt
1i Elect Director Douglas C. Neve For For Mgmt
1j Elect Director Leonard C. Rodman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Charles River Laboratories International, Inc. CRL 159864107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James C. Foster For For Mgmt
1.2 Elect Director Robert J. Bertolini For For Mgmt
1.3 Elect Director Stephen D. Chubb For For Mgmt
1.4 Elect Director Deborah T. Kochevar For For Mgmt
1.5 Elect Director George E. Massaro For For Mgmt
1.6 Elect Director George M. Milne, Jr. For For Mgmt
1.7 Elect Director C. Richard Reese For For Mgmt
1.8 Elect Director Craig B. Thompson For For Mgmt
1.9 Elect Director Richard F. Wallman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Ban Business with Primate Dealers in Violation of Animal Against Against ShrHlder
Protection Laws
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Coeur Mining, Inc. CDE 192108504
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Linda L. Adamany For For Mgmt
1.2 Elect Director Kevin S. Crutchfield For For Mgmt
1.3 Elect Director Sebastian Edwards For For Mgmt
1.4 Elect Director Randolph E. Gress For For Mgmt
1.5 Elect Director Mitchell J. Krebs For For Mgmt
1.6 Elect Director Robert E. Mellor For For Mgmt
1.7 Elect Director John H. Robinson For For Mgmt
1.8 Elect Director J. Kenneth Thompson For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Genpact Limited G G3922B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director N.V. 'Tiger' Tyagarajan For For Mgmt
1.2 Elect Director Robert Scott For For Mgmt
1.3 Elect Director Amit Chandra For Against Mgmt
1.4 Elect Director Laura Conigliaro For For Mgmt
1.5 Elect Director David Humphrey For For Mgmt
1.6 Elect Director Carol Lindstrom For For Mgmt
1.7 Elect Director James Madden For For Mgmt
1.8 Elect Director Alex Mandl For For Mgmt
1.9 Elect Director CeCelia Morken For For Mgmt
1.10 Elect Director Mark Nunnelly For For Mgmt
1.11 Elect Director Mark Verdi For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify KPMG as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Leggett & Platt, Incorporated LEG 524660107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert E. Brunner For For Mgmt
1b Elect Director Robert G. Culp, III For For Mgmt
1c Elect Director R. Ted Enloe, III For For Mgmt
1d Elect Director Manuel A. Fernandez For For Mgmt
1e Elect Director Matthew C. Flanigan For For Mgmt
1f Elect Director Karl G. Glassman For For Mgmt
1g Elect Director Joseph W. McClanathan For For Mgmt
1h Elect Director Judy C. Odom For For Mgmt
1i Elect Director Phoebe A. Wood For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-416-
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Scripps Networks Interactive, Inc. SNI 811065101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jarl Mohn For Withhold Mgmt
1.2 Elect Director Nicholas B. Paumgarten For For Mgmt
1.3 Elect Director Jeffrey Sagansky For For Mgmt
1.4 Elect Director Ronald W. Tysoe For Withhold Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 The Middleby Corporation MIDD 596278101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Selim A. Bassoul For For Mgmt
1.2 Elect Director Sarah Palisi Chapin For For Mgmt
1.3 Elect Director Robert B. Lamb For For Mgmt
1.4 Elect Director Cathy L. McCarthy For For Mgmt
1.5 Elect Director John R. Miller, III For For Mgmt
1.6 Elect Director Gordon O'Brien For For Mgmt
1.7 Elect Director Nassem Ziyad For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Report on Sustainability, Including GHG Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Dunkin' Brands Group, Inc. DNKN 265504100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Irene Chang Britt For For Mgmt
1.2 Elect Director Michael Hines For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Report on Environmental Impact of K-Cup Pods Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Hawaiian Holdings, Inc. HA 419879101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald J. Carty For For Mgmt
1.2 Elect Director Mark B. Dunkerley For For Mgmt
1.3 Elect Director Earl E. Fry For For Mgmt
1.4 Elect Director Lawrence S. Hershfield For For Mgmt
1.5 Elect Director Randall L. Jenson For For Mgmt
1.6 Elect Director Crystal K. Rose For For Mgmt
1.7 Elect Director Richard N. Zwern For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
A Please vote FOR if Stock is Owned of Record or None For Mgmt
Beneficially by a U.S. Stockholder, Or vote
AGAINST if Such Stock is Owned of Record or
Beneficially by a Non-U.S. Stockholder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Laredo Petroleum, Inc. LPI 516806106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randy A. Foutch For For Mgmt
1.2 Elect Director Peter R. Kagan For For Mgmt
1.3 Elect Director Edmund P. Segner, III For For Mgmt
1.4 Elect Director Myles W. Scoggins For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 MKS Instruments, Inc. MKSI 55306N104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Bertucci For For Mgmt
1.2 Elect Director Gregory R. Beecher For For Mgmt
1.3 Elect Director Rick D. Hess For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Molina Healthcare, Inc. MOH 60855R100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director J. Mario Molina For For Mgmt
1b Elect Director Ronna E. Romney For For Mgmt
1c Elect Director Dale B. Wolf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Service Corporation International SCI 817565104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas L. Ryan For For Mgmt
1.2 Elect Director Clifton H. Morris, Jr. For For Mgmt
1.3 Elect Director W. Blair Waltrip For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Require Independent Board Chairman Against For ShrHlder
7 Adopt Simple Majority Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 The Dun & Bradstreet Corporation DNB 26483E100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert P. Carrigan For For Mgmt
1b Elect Director Cindy Christy For For Mgmt
1c Elect Director L. Gordon Crovitz For For Mgmt
1d Elect Director James N. Fernandez For For Mgmt
1e Elect Director Paul R. Garcia For For Mgmt
1f Elect Director Anastassia Lauterbach For For Mgmt
1g Elect Director Thomas J. Manning For For Mgmt
1h Elect Director Randall D. Mott For For Mgmt
1i Elect Director Judith A. Reinsdorf For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 WGL Holdings, Inc. WGL 92924F106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 XPO Logistics, Inc. XPO 983793100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bradley S. Jacobs For For Mgmt
1.2 Elect Director Gena L. Ashe For For Mgmt
1.3 Elect Director Louis DeJoy For For Mgmt
1.4 Elect Director Michael G. Jesselson For For Mgmt
1.5 Elect Director Adrian P. Kingshott For For Mgmt
1.6 Elect Director Jason D. Papastavrou For For Mgmt
1.7 Elect Director Oren G. Shaffer For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Report on Annual Sustainability Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Corporate Office Properties Trust OFC 22002T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas F. Brady For For Mgmt
1b Elect Director Stephen E. Budorick For For Mgmt
1c Elect Director Robert L. Denton, Sr. For For Mgmt
1d Elect Director Philip L. Hawkins For For Mgmt
1e Elect Director Elizabeth A. Hight For For Mgmt
1f Elect Director David M. Jacobstein For For Mgmt
1g Elect Director Steven D. Kesler For For Mgmt
1h Elect Director C. Taylor Pickett For For Mgmt
1i Elect Director Richard Szafranski For For Mgmt
2 Amend Declaration of Trust For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Curtiss-Wright Corporation CW 231561101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David C. Adams For For Mgmt
1.2 Elect Director Dean M. Flatt For For Mgmt
1.3 Elect Director S. Marce Fuller For For Mgmt
1.4 Elect Director Rita J. Heise For For Mgmt
1.5 Elect Director Bruce D. Hoechner For For Mgmt
1.6 Elect Director Allen A. Kozinski For For Mgmt
1.7 Elect Director John B. Nathman For For Mgmt
1.8 Elect Director Robert J. Rivet For For Mgmt
1.9 Elect Director Albert E. Smith For For Mgmt
1.10 Elect Director Peter C. Wallace For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-417-
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 EastGroup Properties, Inc. EGP 277276101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director D. Pike Aloian For For Mgmt
1b Elect Director H.C. Bailey, Jr. For For Mgmt
1c Elect Director H. Eric Bolton, Jr. For For Mgmt
1d Elect Director Hayden C. Eaves, III For For Mgmt
1e Elect Director Fredric H. Gould For For Mgmt
1f Elect Director David H. Hoster, II For For Mgmt
1g Elect Director Marshall A. Loeb For For Mgmt
1h Elect Director Mary E. McCormick For For Mgmt
1i Elect Director Leland R. Speed For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 First Industrial Realty Trust, Inc. FR 32054K103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter E. Baccile For For Mgmt
1.2 Elect Director Matthew S. Dominski For For Mgmt
1.3 Elect Director Bruce W. Duncan For For Mgmt
1.4 Elect Director H. Patrick Hackett, Jr. For For Mgmt
1.5 Elect Director John Rau For For Mgmt
1.6 Elect Director L. Peter Sharpe For For Mgmt
1.7 Elect Director W. Ed Tyler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 GrubHub Inc. GRUB 400110102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lloyd Frink For Withhold Mgmt
1.2 Elect Director Girish Lakshman For Withhold Mgmt
1.3 Elect Director Keith Richman For Withhold Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Tesaro, Inc. TSRO 881569107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leon O. Moulder, Jr. For For Mgmt
1b Elect Director Mary Lynne Hedley For For Mgmt
1c Elect Director David M. Mott For For Mgmt
1d Elect Director Lawrence M. Alleva For For Mgmt
1e Elect Director James O. Armitage For For Mgmt
1f Elect Director Earl M. (Duke) Collier, Jr. For For Mgmt
1g Elect Director Garry A. Nicholson For For Mgmt
1h Elect Director Arnold L. Oronsky For For Mgmt
1i Elect Director Kavita Patel For For Mgmt
1j Elect Director Beth Seidenberg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 PacWest Bancorp PACW 695263103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tanya M. Acker For For Mgmt
1.2 Elect Director Paul R. Burke For For Mgmt
1.3 Elect Director Craig A. Carlson For For Mgmt
1.4 Elect Director John M. Eggemeyer, III For For Mgmt
1.5 Elect Director C. William Hosler For For Mgmt
1.6 Elect Director Susan E. Lester For For Mgmt
1.7 Elect Director Roger H. Molvar For For Mgmt
1.8 Elect Director James J. Pieczynski For For Mgmt
1.9 Elect Director Daniel B. Platt For For Mgmt
1.10 Elect Director Robert A. Stine For For Mgmt
1.11 Elect Director Matthew P. Wagner For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Adjourn Meeting For For Mgmt
7 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Lexington Realty Trust LXP 529043101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director E. Robert Roskind For For Mgmt
1b Elect Director T. Wilson Eglin For For Mgmt
1c Elect Director Harold First For For Mgmt
1d Elect Director Richard S. Frary For For Mgmt
1e Elect Director Lawrence L. Gray For For Mgmt
1f Elect Director Jamie Handwerker For For Mgmt
1g Elect Director Claire A. Koeneman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 QEP Resources, Inc. QEP 74733V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert F. Heinemann For For Mgmt
1b Elect Director Michael J. Minarovic For For Mgmt
1c Elect Director David A. Trice For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Eliminate Supermajority Vote Requirement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Align Technology, Inc. ALGN 016255101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph M. Hogan For For Mgmt
1.2 Elect Director Joseph Lacob For For Mgmt
1.3 Elect Director C. Raymond Larkin, Jr. For For Mgmt
1.4 Elect Director George J. Morrow For For Mgmt
1.5 Elect Director Thomas M. Prescott For For Mgmt
1.6 Elect Director Andrea L. Saia For For Mgmt
1.7 Elect Director Greg J. Santora For For Mgmt
1.8 Elect Director Susan E. Siegel For For Mgmt
1.9 Elect Director Warren S. Thaler For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Burlington Stores, Inc. BURL 122017106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ted English For For Mgmt
1.2 Elect Director Jordan Hitch For For Mgmt
1.3 Elect Director Mary Ann Tocio For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Carter's, Inc. CRI 146229109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Amy Woods Brinkley For For Mgmt
1b Elect Director Michael D. Casey For For Mgmt
1c Elect Director A. Bruce Cleverly For For Mgmt
1d Elect Director Jevin S. Eagle For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4a Declassify the Board of Directors For For Mgmt
4b Declassify the Board of Directors For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Ellie Mae, Inc. ELLI 28849P100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Karen Blasing For For Mgmt
1.2 Elect Director Jonathan Corr For For Mgmt
1.3 Elect Director Robert J. Levin For For Mgmt
1.4 Elect Director Jeb S. Spencer For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Macquarie Infrastructure Corporation MIC 55608B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Norman H. Brown, Jr. For For Mgmt
1b Elect Director George W. Carmany, III For For Mgmt
1c Elect Director Ronald Kirk For For Mgmt
1d Elect Director H.E. (Jack) Lentz For For Mgmt
1e Elect Director Ouma Sananikone For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-418-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Minerals Technologies Inc. MTX 603158106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph C. Breunig For For Mgmt
1b Elect Director Duane R. Dunham For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Primerica, Inc. PRI 74164M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Addison, Jr. For For Mgmt
1.2 Elect Director Joel M. Babbit For For Mgmt
1.3 Elect Director P. George Benson For For Mgmt
1.4 Elect Director Gary L. Crittenden For For Mgmt
1.5 Elect Director Cynthia N. Day For For Mgmt
1.6 Elect Director Mark Mason For For Mgmt
1.7 Elect Director Robert F. McCullough For For Mgmt
1.8 Elect Director Beatriz R. Perez For For Mgmt
1.9 Elect Director D. Richard Williams For For Mgmt
1.10 Elect Director Glenn J. Williams For For Mgmt
1.11 Elect Director Barbara A. Yastine For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Two Harbors Investment Corp. TWO 90187B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director E. Spencer Abraham For For Mgmt
1B Elect Director James J. Bender For For Mgmt
1C Elect Director Stephen G. Kasnet For For Mgmt
1D Elect Director Lisa A. Pollina For For Mgmt
1E Elect Director William Roth For For Mgmt
1F Elect Director W. Reid Sanders For For Mgmt
1G Elect Director Thomas E. Siering For For Mgmt
1H Elect Director Brian C. Taylor For For Mgmt
1I Elect Director Hope B. Woodhouse For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Apple Hospitality REIT, Inc. APLE 03784Y200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Glenn W. Bunting For For Mgmt
1.2 Elect Director Glade M. Knight For For Mgmt
1.3 Elect Director Daryl A. Nickel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5A Declassify the Board of Directors For For Mgmt
5B Amend Charter to Require a Majority Vote for All Charter For For Mgmt
Amendments
5C Eliminate Supermajority Vote Requirement For For Mgmt
5D Amend Charter to Eliminate Provisions that are No Longer For For Mgmt
Applicable
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Brandywine Realty Trust BDN 105368203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol G. Carroll For Against Mgmt
1b Elect Director James C. Diggs For For Mgmt
1c Elect Director Wyche Fowler For Against Mgmt
1d Elect Director H. Richard Haverstick, Jr. For For Mgmt
1e Elect Director Michael J. Joyce For For Mgmt
1f Elect Director Anthony A. Nichols, Sr. For Against Mgmt
1g Elect Director Charles P. Pizzi For Against Mgmt
1h Elect Director Gerard H. Sweeney For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 CBOE Holdings, Inc. CBOE 12503M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward T. Tilly For For Mgmt
1.2 Elect Director James R. Boris For For Mgmt
1.3 Elect Director Frank E. English, Jr. For For Mgmt
1.4 Elect Director William M. Farrow, III For For Mgmt
1.5 Elect Director Edward J. Fitzpatrick For For Mgmt
1.6 Elect Director Janet P. Froetscher For For Mgmt
1.7 Elect Director Jill R. Goodman For For Mgmt
1.8 Elect Director Christopher T. Mitchell For For Mgmt
1.9 Elect Director Roderick A. Palmore For For Mgmt
1.10 Elect Director Joseph P. Ratterman For For Mgmt
1.11 Elect Director Michael L. Richter For For Mgmt
1.12 Elect Director Samuel K. Skinner For For Mgmt
1.13 Elect Director Carole E. Stone For For Mgmt
1.14 Elect Director Eugene S. Sunshine For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 IdaCorp, Inc. IDA 451107106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Darrel T. Anderson For For Mgmt
1.2 Elect Director Thomas E. Carlile For For Mgmt
1.3 Elect Director Richard J. Dahl For For Mgmt
1.4 Elect Director Annette G. Elg For For Mgmt
1.5 Elect Director Ronald W. Jibson For For Mgmt
1.6 Elect Director Judith A. Johansen For For Mgmt
1.7 Elect Director Dennis L. Johnson For For Mgmt
1.8 Elect Director J. LaMont Keen For For Mgmt
1.9 Elect Director Christine King For For Mgmt
1.10 Elect Director Richard J. Navarro For For Mgmt
1.11 Elect Director Robert A. Tinstman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Lennox International Inc. LII 526107107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Janet K. Cooper For For Mgmt
1.2 Elect Director John W. Norris, III For For Mgmt
1.3 Elect Director Karen H. Quintos For For Mgmt
1.4 Elect Director Paul W. Schmidt For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 NuVasive, Inc. NUVA 670704105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory T. Lucier For For Mgmt
1b Elect Director Leslie V. Norwalk For For Mgmt
1c Elect Director Michael D. O'Halleran For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-419-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Senior Housing Properties Trust SNH 81721M109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. Harrington For Withhold Mgmt
1.2 Elect Director Lisa Harris Jones For Withhold Mgmt
1.3 Elect Director Adam D. Portnoy For Withhold Mgmt
1.4 Elect Director Barry M. Portnoy For Withhold Mgmt
1.5 Elect Director Jeffrey P. Somers For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Texas Roadhouse, Inc. TXRH 882681109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James R. Ramsey For For Mgmt
1.2 Elect Director James R. Zarley For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Sustainability Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 The Howard Hughes Corporation HHC 44267D107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William A. Ackman For For Mgmt
1.2 Elect Director Adam Flatto For For Mgmt
1.3 Elect Director Jeffrey Furber For For Mgmt
1.4 Elect Director Allen Model For For Mgmt
1.5 Elect Director R. Scot Sellers For For Mgmt
1.6 Elect Director Steven Shepsman For For Mgmt
1.7 Elect Director Burton M. Tansky For For Mgmt
1.8 Elect Director Mary Ann Tighe For For Mgmt
1.9 Elect Director David R. Weinreb For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Approve Issuance of Warrants For For Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 WPX Energy, Inc. WPX 98212B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Carrig For For Mgmt
1.2 Elect Director William R. Granberry For For Mgmt
1.3 Elect Director Robert K. Herdman For For Mgmt
1.4 Elect Director Kelt Kindick For For Mgmt
1.5 Elect Director Karl F. Kurz For For Mgmt
1.6 Elect Director Henry E. Lentz For For Mgmt
1.7 Elect Director George A. Lorch For For Mgmt
1.8 Elect Director William G. Lowrie For For Mgmt
1.9 Elect Director Kimberly S. Lubel For For Mgmt
1.10 Elect Director Richard E. Muncrief For For Mgmt
1.11 Elect Director David F. Work For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Chesapeake Energy Corporation CHK 165167107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gloria R. Boyland For For Mgmt
1b Elect Director Luke R. Corbett For For Mgmt
1c Elect Director Archie W. Dunham For For Mgmt
1d Elect Director Robert D. Lawler For For Mgmt
1e Elect Director R. Brad Martin For For Mgmt
1f Elect Director Merrill A. ('Pete') Miller, Jr. For For Mgmt
1g Elect Director Thomas L. Ryan For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Seattle Genetics, Inc. SGEN 812578102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David W. Gryska For For Mgmt
1.2 Elect Director John A. Orwin For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 B&G Foods, Inc. BGS 05508R106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director DeAnn L. Brunts For For Mgmt
1.2 Elect Director Robert C. Cantwell For For Mgmt
1.3 Elect Director Charles F. Marcy For For Mgmt
1.4 Elect Director Dennis M. Mullen For For Mgmt
1.5 Elect Director Cheryl M. Palmer For For Mgmt
1.6 Elect Director Alfred Poe For For Mgmt
1.7 Elect Director Stephen C. Sherrill For For Mgmt
1.8 Elect Director David L. Wenner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Euronet Worldwide, Inc. EEFT 298736109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrzej Olechowski For For Mgmt
1.2 Elect Director Eriberto R. Scocimara For For Mgmt
1.3 Elect Director Mark R. Callegari For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 INC Research Holdings, Inc. INCR 45329R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Richard N. Kender For For Mgmt
1B Elect Director Kenneth F. Meyers For For Mgmt
1C Elect Director Matthew E. Monaghan For For Mgmt
1D Elect Director David Y. Norton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Integra LifeSciences Holdings Corporation IART 457985208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter J. Arduini For For Mgmt
1.2 Elect Director Keith Bradley For For Mgmt
1.3 Elect Director Stuart M. Essig For For Mgmt
1.4 Elect Director Barbara B. Hill For For Mgmt
1.5 Elect Director Lloyd W. Howell, Jr. For Against Mgmt
1.6 Elect Director Donald E. Morel, Jr. For For Mgmt
1.7 Elect Director Raymond G. Murphy For For Mgmt
1.8 Elect Director Christian S. Schade For For Mgmt
1.9 Elect Director James M. Sullivan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Investors Bancorp, Inc. ISBC 46146L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis M. Bone For For Mgmt
1.2 Elect Director Doreen R. Byrnes For For Mgmt
1.3 Elect Director Peter H. Carlin For For Mgmt
1.4 Elect Director William V. Cosgrove For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
-420-
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Kilroy Realty Corporation KRC 49427F108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John Kilroy For For Mgmt
1b Elect Director Edward Brennan For For Mgmt
1c Elect Director Jolie Hunt For For Mgmt
1d Elect Director Scott Ingraham For For Mgmt
1e Elect Director Gary Stevenson For For Mgmt
1f Elect Director Peter Stoneberg For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 MB Financial, Inc. MBFI 55264U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David P. Bolger For For Mgmt
1b Elect Director C. Bryan Daniels For For Mgmt
1c Elect Director Mitchell Feiger For For Mgmt
1d Elect Director Sunil Garg For For Mgmt
1e Elect Director Charles J. Gries For For Mgmt
1f Elect Director James N. Hallene For For Mgmt
1g Elect Director Thomas H. Harvey For For Mgmt
1h Elect Director Richard J. Holmstrom For For Mgmt
1i Elect Director Karen J. May For For Mgmt
1j Elect Director Ronald D. Santo For For Mgmt
1k Elect Director Jennifer W. Steans For For Mgmt
1l Elect Director Renee Togher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify RSM US LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Pinnacle Foods Inc. PF 72348P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jane Nielsen For For Mgmt
1.2 Elect Director Muktesh Pant For For Mgmt
1.3 Elect Director Raymond Silcock For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Select Income REIT SIR 81618T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donna D. Fraiche For Withhold Mgmt
1.2 Elect Director Adam D. Portnoy For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Superior Energy Services, Inc. SPN 868157108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harold J. Bouillion For For Mgmt
1.2 Elect Director David D. Dunlap For For Mgmt
1.3 Elect Director James M. Funk For For Mgmt
1.4 Elect Director Terence E. Hall For For Mgmt
1.5 Elect Director Peter D. Kinnear For For Mgmt
1.6 Elect Director Janiece M. Longoria For For Mgmt
1.7 Elect Director Michael M. McShane For For Mgmt
1.8 Elect Director W. Matt Ralls For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 CoreSite Realty Corporation COR 21870Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert G. Stuckey For For Mgmt
1.2 Elect Director Paul E. Szurek For For Mgmt
1.3 Elect Director James A. Attwood, Jr. For For Mgmt
1.4 Elect Director Kelly C. Chambliss For For Mgmt
1.5 Elect Director Michael R. Koehler For For Mgmt
1.6 Elect Director J. David Thompson For For Mgmt
1.7 Elect Director David A. Wilson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Entegris, Inc. ENTG 29362U104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael A. Bradley For For Mgmt
1b Elect Director R. Nicholas Burns For For Mgmt
1c Elect Director Daniel W. Christman For For Mgmt
1d Elect Director James F. Gentilcore For For Mgmt
1e Elect Director James P. Lederer For For Mgmt
1f Elect Director Bertrand Loy For For Mgmt
1g Elect Director Paul L. H. Olson For For Mgmt
1h Elect Director Brian F. Sullivan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Hudson Pacific Properties, Inc. HPP 444097109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Victor J. Coleman For For Mgmt
1.2 Elect Director Theodore R. Antenucci For Against Mgmt
1.3 Elect Director Frank Cohen For For Mgmt
1.4 Elect Director Richard B. Fried For For Mgmt
1.5 Elect Director Jonathan M. Glaser For For Mgmt
1.6 Elect Director Robert L. Harris, II For For Mgmt
1.7 Elect Director Mark D. Linehan For For Mgmt
1.8 Elect Director Robert M. Moran, Jr. For Against Mgmt
1.9 Elect Director Michael Nash For For Mgmt
1.10 Elect Director Barry A. Porter For Against Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Report on Steps Taken to Increase Board Diversity Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Ionis Pharmaceuticals, Inc. IONS 462222100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Spencer R. Berthelsen For For Mgmt
1.2 Elect Director B. Lynne Parshall For For Mgmt
1.3 Elect Director Joseph H. Wender For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 SEI Investments Company SEIC 784117103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sarah W. Blumenstein For For Mgmt
1b Elect Director Kathryn M. McCarthy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Acadia Healthcare Company, Inc. ACHC 00404A109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher R. Gordon For For Mgmt
1.2 Elect Director Wade D. Miquelon For For Mgmt
1.3 Elect Director William M. Petrie For For Mgmt
2 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Report on Sustainability Against For ShrHlder
-421-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Belden Inc. BDC 077454106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Aldrich For Against Mgmt
1.2 Elect Director Lance C. Balk For Against Mgmt
1.3 Elect Director Steven W. Berglund For Against Mgmt
1.4 Elect Director Judy L. Brown For Against Mgmt
1.5 Elect Director Bryan C. Cressey For Against Mgmt
1.6 Elect Director Jonathan C. Klein For Against Mgmt
1.7 Elect Director George E. Minnich For Against Mgmt
1.8 Elect Director John M. Monter For Against Mgmt
1.9 Elect Director John S. Stroup For Against Mgmt
2 Ratify Ernst & Young as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Hecla Mining Company HL 422704106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Phillips S. Baker, Jr. For For Mgmt
1B Elect Director George R. Johnson For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
6 Increase Authorized Common Stock For For Mgmt
7 Reduce Supermajority Vote Requirement for Certain For For Mgmt
Provisions
8 Provide Right to Call Special Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Lamar Advertising Company LAMR 512816109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Maxwell Hamilton For For Mgmt
1.2 Elect Director John E. Koerner, III For For Mgmt
1.3 Elect Director Stephen P. Mumblow For For Mgmt
1.4 Elect Director Thomas V. Reifenheiser For For Mgmt
1.5 Elect Director Anna Reilly For For Mgmt
1.6 Elect Director Kevin P. Reilly, Jr. For For Mgmt
1.7 Elect Director Wendell Reilly For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 LCI Industries LCII 50189K103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James F. Gero For For Mgmt
1.2 Elect Director Frederick B. Hegi, Jr. For For Mgmt
1.3 Elect Director David A. Reed For For Mgmt
1.4 Elect Director John B. Lowe, Jr. For For Mgmt
1.5 Elect Director Jason D. Lippert For For Mgmt
1.6 Elect Director Brendan J. Deely For For Mgmt
1.7 Elect Director Frank J. Crespo For For Mgmt
1.8 Elect Director Kieran M. O'Sullivan For For Mgmt
1.9 Elect Director Tracy D. Graham For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 New Residential Investment Corp. NRZ 64828T201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan L. Tyson For For Mgmt
1.2 Elect Director David Saltzman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 ONE Gas, Inc. OGS 68235P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert B. Evans For For Mgmt
1.2 Elect Director Michael G. Hutchinson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 RSP Permian, Inc. RSPP 74978Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven Gray For For Mgmt
1.2 Elect Director Michael Grimm For For Mgmt
1.3 Elect Director Scott McNeill For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 United Bankshares, Inc. UBSI 909907107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard M. Adams For For Mgmt
1.2 Elect Director Robert G. Astorg For For Mgmt
1.3 Elect Director Bernard H. Clineburg For For Mgmt
1.4 Elect Director Peter A. Converse For For Mgmt
1.5 Elect Director Michael P. Fitzgerald For For Mgmt
1.6 Elect Director Theodore J. Georgelas For For Mgmt
1.7 Elect Director J. Paul McNamara For For Mgmt
1.8 Elect Director Mark R. Nesselroad For For Mgmt
1.9 Elect Director Mary K. Weddle For For Mgmt
1.10 Elect Director Gary G. White For For Mgmt
1.11 Elect Director P. Clinton Winter For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/30/17 Healthcare Services Group, Inc. HCSG 421906108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Theodore Wahl For Withhold Mgmt
1.2 Elect Director John M. Briggs For Withhold Mgmt
1.3 Elect Director Robert L. Frome For Withhold Mgmt
1.4 Elect Director Robert J. Moss For Withhold Mgmt
1.5 Elect Director Dino D. Ottaviano For Withhold Mgmt
1.6 Elect Director Michael E. McBryan For Withhold Mgmt
1.7 Elect Director Diane S. Casey For Withhold Mgmt
1.8 Elect Director John J. McFadden For Withhold Mgmt
1.9 Elect Director Jude Visconto For Withhold Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/30/17 PDC Energy, Inc. PDCE 69327R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David C. Parke For For Mgmt
1.2 Elect Director Jeffrey C. Swoveland For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Arista Networks, Inc. ANET 040413106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark Templeton For For Mgmt
1.2 Elect Director Nikos Theodosopoulos For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Blue Buffalo Pet Products, Inc. BUFF 09531U102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philippe Amouyal For Withhold Mgmt
1.2 Elect Director Aflalo Guimaraes For Withhold Mgmt
1.3 Elect Director Amy Schulman For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-422-
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Bright Horizons Family Solutions Inc. BFAM 109194100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sara Lawrence-Lightfoot For For Mgmt
1b Elect Director David H. Lissy For For Mgmt
1c Elect Director Cathy E. Minehan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Chimera Investment Corporation CIM 16934Q208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul Donlin For For Mgmt
1b Elect Director Mark Abrams For For Mgmt
1c Elect Director Gerard Creagh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Douglas Emmett, Inc. DEI 25960P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dan A. Emmett For For Mgmt
1.2 Elect Director Jordan L. Kaplan For For Mgmt
1.3 Elect Director Kenneth M. Panzer For For Mgmt
1.4 Elect Director Christopher H. Anderson For For Mgmt
1.5 Elect Director Leslie E. Bider For For Mgmt
1.6 Elect Director David T. Feinberg For For Mgmt
1.7 Elect Director Virginia A. McFerran For Withhold Mgmt
1.8 Elect Director Thomas E. O'Hern For Withhold Mgmt
1.9 Elect Director William E. Simon, Jr. For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 IPG Photonics Corporation IPGP 44980X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Valentin P. Gapontsev For For Mgmt
1.2 Elect Director Eugene Scherbakov For For Mgmt
1.3 Elect Director Igor Samartsev For For Mgmt
1.4 Elect Director Michael C. Child For For Mgmt
1.5 Elect Director Henry E. Gauthier For For Mgmt
1.6 Elect Director William S. Hurley For For Mgmt
1.7 Elect Director Catherine P. Lego For For Mgmt
1.8 Elect Director Eric Meurice For For Mgmt
1.9 Elect Director John R. Peeler For For Mgmt
1.10 Elect Director Thomas J. Seifert For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Masimo Corporation MASI 574795100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven J. Barker For For Mgmt
1.2 Elect Director Sanford Fitch For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For Against Mgmt
6 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 PRA Health Sciences, Inc. PRAH 69354M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Colin Shannon For Withhold Mgmt
1.2 Elect Director James C. Momtazee For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Proofpoint, Inc. PFPT 743424103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan Feiber For For Mgmt
1.2 Elect Director Eric Hahn For Withhold Mgmt
1.3 Elect Director Kevin Harvey For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Washington Real Estate Investment Trust WRE 939653101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2 Amend Bylaws For For Mgmt
3.1 Elect Director Benjamin S. Butcher For For Mgmt
3.2 Elect Director Edward S. Civera For For Mgmt
3.3 Elect Director Ellen M. Goitia For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/17 Parsley Energy, Inc. PE 701877102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bryan Sheffield For For Mgmt
1b Elect Director A.R. Alameddine For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 KAR Auction Services, Inc. KAR 48238T109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Todd F. Bourell For For Mgmt
1b Elect Director Donna R. Ecton For For Mgmt
1c Elect Director James P. Hallett For For Mgmt
1d Elect Director Mark E. Hill For For Mgmt
1e Elect Director J. Mark Howell For For Mgmt
1f Elect Director Lynn Jolliffe For For Mgmt
1g Elect Director Michael T. Kestner For For Mgmt
1h Elect Director John P. Larson For For Mgmt
1i Elect Director Stephen E. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 Watsco, Inc. WSO 942622200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Jason Epstein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 AMC Networks Inc. AMCX 00164V103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan F. Miller For Withhold Mgmt
1.2 Elect Director Leonard Tow For Withhold Mgmt
1.3 Elect Director David E. Van Zandt For For Mgmt
1.4 Elect Director Carl E. Vogel For Withhold Mgmt
1.5 Elect Director Robert C. Wright For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 EPAM Systems, Inc. EPAM 29414B104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald P. Vargo For For Mgmt
1.2 Elect Director Jill B. Smart For For Mgmt
1.3 Elect Director Peter Kuerpick For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Western Alliance Bancorporation WAL 957638109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Bruce Beach For For Mgmt
1B Elect Director William S. Boyd For For Mgmt
1C Elect Director Howard N. Gould For For Mgmt
1D Elect Director Steven J. Hilton For For Mgmt
1E Elect Director Marianne Boyd Johnson For For Mgmt
1F Elect Director Robert P. Latta For For Mgmt
1G Elect Director Cary Mack For For Mgmt
1H Elect Director Todd Marshall For For Mgmt
1I Elect Director James E. Nave For For Mgmt
1J Elect Director Michael Patriarca For For Mgmt
1K Elect Director Robert Gary Sarver For For Mgmt
1L Elect Director Donald D. Snyder For For Mgmt
1M Elect Director Sung Won Sohn For For Mgmt
1N Elect Director Kenneth A. Vecchione For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify RSM US LLP as Auditors For For Mgmt
-423-
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Credit Acceptance Corporation CACC 225310101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Glenda J. Flanagan For For Mgmt
1.2 Elect Director Brett A. Roberts For For Mgmt
1.3 Elect Director Thomas N. Tryforos For For Mgmt
1.4 Elect Director Scott J. Vassalluzzo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Science Applications International Corporation SAIC 808625107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert A. Bedingfield For For Mgmt
1b Elect Director Deborah B. Dunie For For Mgmt
1c Elect Director John J. Hamre For For Mgmt
1d Elect Director Timothy J. Mayopoulos For For Mgmt
1e Elect Director Anthony J. Moraco For For Mgmt
1f Elect Director Donna S. Morea For For Mgmt
1g Elect Director Edward J. Sanderson, Jr. For For Mgmt
1h Elect Director Steven R. Shane For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 bluebird bio, Inc. BLUE 09609G100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nick Leschly For For Mgmt
1b Elect Director Mark Vachon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 MarketAxess Holdings Inc. MKTX 57060D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. McVey For For Mgmt
1b Elect Director Steven L. Begleiter For For Mgmt
1c Elect Director Stephen P. Casper For For Mgmt
1d Elect Director Jane Chwick For For Mgmt
1e Elect Director William F. Cruger For For Mgmt
1f Elect Director David G. Gomach For For Mgmt
1g Elect Director Carlos M. Hernandez For For Mgmt
1h Elect Director Richard G. Ketchum For For Mgmt
1i Elect Director John Steinhardt For For Mgmt
1j Elect Director James J. Sullivan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Splunk Inc. SPLK 848637104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John Connors For For Mgmt
1b Elect Director Patricia Morrison For For Mgmt
1c Elect Director Stephen Newberry For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/09/17 Mack-Cali Realty Corporation CLI 554489104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William L. Mack For For Mgmt
1.2 Elect Director Alan S. Bernikow For For Mgmt
1.3 Elect Director Irvin D. Reid For Withhold Mgmt
1.4 Elect Director Kenneth M. Duberstein For Withhold Mgmt
1.5 Elect Director David S. Mack For For Mgmt
1.6 Elect Director Vincent Tese For Withhold Mgmt
1.7 Elect Director Nathan Gantcher For For Mgmt
1.8 Elect Director Alan G. Philibosian For Withhold Mgmt
1.9 Elect Director Rebecca Robertson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/17 DuPont Fabros Technology, Inc. DFT 26613Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael A. Coke For For Mgmt
1.2 Elect Director Lammot J. du Pont For For Mgmt
1.3 Elect Director Thomas D. Eckert For For Mgmt
1.4 Elect Director Christopher P. Eldredge For For Mgmt
1.5 Elect Director Frederic V. Malek For For Mgmt
1.6 Elect Director John T. Roberts, Jr. For For Mgmt
1.7 Elect Director Mary M. Styer For For Mgmt
1.8 Elect Director John H. Toole For For Mgmt
2 Provide Shareholders and the Board with the Concurrent For For Mgmt
Power to Amend the Bylaws
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/17 Evercore Partners Inc. EVR 29977A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roger C. Altman For For Mgmt
1.2 Elect Director Richard I. Beattie For For Mgmt
1.3 Elect Director Gail B. Harris For For Mgmt
1.4 Elect Director Robert B. Millard For For Mgmt
1.5 Elect Director Willard J. Overlock, Jr. For For Mgmt
1.6 Elect Director Simon M. Robertson For For Mgmt
1.7 Elect Director Ralph L. Schlosstein For For Mgmt
1.8 Elect Director John S. Weinberg For For Mgmt
1.9 Elect Director William J. Wheeler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/17 Pinnacle Financial Partners, Inc. PNFP 72346Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 ACADIA Pharmaceuticals Inc. ACAD 004225108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Daly For For Mgmt
1.2 Elect Director Edmund P. Harrigan For Withhold Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Balchem Corporation BCPC 057665200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David B. Fischer For For Mgmt
1.2 Elect Director Perry W. Premdas For For Mgmt
1.3 Elect Director John Y. Televantos For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify RSM US LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Blackbaud, Inc. BLKB 09227Q100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Timothy Chou For For Mgmt
1b Elect Director Peter J. Kight For For Mgmt
1c Elect Director Joyce M. Nelson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Sterling Bancorp STL 85917A100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Black Knight Financial Services, Inc. BKFS 09214X100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard N. Massey For Withhold Mgmt
1.2 Elect Director John D. Rood For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-424-
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Grand Canyon Education, Inc. LOPE 38526M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian E. Mueller For For Mgmt
1.2 Elect Director Sara R. Dial For For Mgmt
1.3 Elect Director Jack A. Henry For For Mgmt
1.4 Elect Director Kevin F. Warren For For Mgmt
1.5 Elect Director David J. Johnson For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 InterDigital, Inc. IDCC 45867G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey K. Belk For For Mgmt
1b Elect Director Joan H. Gillman For For Mgmt
1c Elect Director S. Douglas Hutcheson For For Mgmt
1d Elect Director John A. Kritzmacher For For Mgmt
1e Elect Director John D. Markley, Jr. For For Mgmt
1f Elect Director William J. Merritt For For Mgmt
1g Elect Director Kai O. Oistamo For For Mgmt
1h Elect Director Jean F. Rankin For For Mgmt
1i Elect Director Philip P. Trahanas For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Square, Inc. SQ 852234103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roelof Botha For Withhold Mgmt
1.2 Elect Director Jim McKelvey For Withhold Mgmt
1.3 Elect Director Ruth Simmons For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Hilltop Holdings Inc. HTH 432748101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charlotte Jones Anderson For Withhold Mgmt
1.2 Elect Director Rhodes R. Bobbitt For For Mgmt
1.3 Elect Director Tracy A. Bolt For For Mgmt
1.4 Elect Director W. Joris Brinkerhoff For For Mgmt
1.5 Elect Director J. Taylor Crandall For Withhold Mgmt
1.6 Elect Director Charles R. Cummings For For Mgmt
1.7 Elect Director Hill A. Feinberg For For Mgmt
1.8 Elect Director Gerald J. Ford For For Mgmt
1.9 Elect Director Jeremy B. Ford For For Mgmt
1.10 Elect Director J. Markham Green For For Mgmt
1.11 Elect Director William T. Hill, Jr. For Withhold Mgmt
1.12 Elect Director James R. Huffines For For Mgmt
1.13 Elect Director Lee Lewis For For Mgmt
1.14 Elect Director Andrew J. Littlefair For For Mgmt
1.15 Elect Director W. Robert Nichols, III For Withhold Mgmt
1.16 Elect Director C. Clifton Robinson For For Mgmt
1.17 Elect Director Kenneth D. Russell For For Mgmt
1.18 Elect Director A. Haag Sherman For For Mgmt
1.19 Elect Director Robert C. Taylor, Jr. For Withhold Mgmt
1.20 Elect Director Carl B. Webb For For Mgmt
1.21 Elect Director Alan B. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Hospitality Properties Trust HPT 44106M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. Harrington For Against Mgmt
1.2 Elect Director Barry M. Portnoy For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Amend Bylaws to Opt-Out of Antitakeover Provision(s) and Against For ShrHlder
Require Shareholder Vote to Opt Back In
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Monolithic Power Systems, Inc. MPWR 609839105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Victor K. Lee For For Mgmt
1.2 Elect Director James C. Moyer For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Yelp Inc. YELP 985817105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Diane M. Irvine For For Mgmt
1.2 Elect Director Mariam Naficy For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Cavium, Inc. CAVM 14964U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Edward H. Frank For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Cypress Semiconductor Corporation CY 232806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Steve Albrecht For Do Not Vote Mgmt
1.2 Elect Director Eric A. Benhamou For Do Not Vote Mgmt
1.3 Elect Director H. Raymond Bingham - Withdrawn Resolution Mgmt
1.4 Elect Director Hassane El-Khoury For Do Not Vote Mgmt
1.5 Elect Director Oh Chul Kwon For Do Not Vote Mgmt
1.6 Elect Director Wilbert van den Hoek For Do Not Vote Mgmt
1.7 Elect Director Michael Wishart For Do Not Vote Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Do Not Vote Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year Do Not Vote Mgmt
5 Amend Omnibus Stock Plan For Do Not Vote Mgmt
1.1 Elect Director J. Daniel McCranie For For ShrHlder
1.2 Elect Directors Camillo Martino For For ShrHlder
1.3 Management Nominee W. Steve Albrecht For For ShrHlder
1.4 Management Nominee Hassane El-Khoury For For ShrHlder
1.5 Management Nominee Oh Chul Kwon For For ShrHlder
1.6 Management Nominee Wilbert van den Hoek For For ShrHlder
1.7 Management Nominee Michael Wishart For For ShrHlder
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Against For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan Abstain Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Kite Pharma, Inc. KITE 49803L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Franz B. Humer For For Mgmt
1.2 Elect Director Joshua A. Kazam For For Mgmt
1.3 Elect Director Steven B. Ruchefsky For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Declassify the Board of Directors Against For ShrHlder
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-425-
MEETING DATE COMPANY TICKER SECURITY ID
06/21/17 Blackstone Mortgage Trust, Inc. BXMT 09257W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael B. Nash For For Mgmt
1.2 Elect Director Stephen D. Plavin For For Mgmt
1.3 Elect Director Leonard W. Cotton For For Mgmt
1.4 Elect Director Thomas E. Dobrowski For Withhold Mgmt
1.5 Elect Director Martin L. Edelman For For Mgmt
1.6 Elect Director Henry N. Nassau For Withhold Mgmt
1.7 Elect Director Jonathan L. Pollack For For Mgmt
1.8 Elect Director Lynne B. Sagalyn For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/21/17 Pegasystems Inc. PEGA 705573103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter Gyenes For For Mgmt
1.2 Elect Director Richard H. Jones For For Mgmt
1.3 Elect Director Steven F. Kaplan For For Mgmt
1.4 Elect Director Dianne Ledingham For For Mgmt
1.5 Elect Director James P. O'Halloran For For Mgmt
1.6 Elect Director Sharon Rowlands For For Mgmt
1.7 Elect Director Alan Trefler For For Mgmt
1.8 Elect Director Larry Weber For For Mgmt
1.9 Elect Director William W. Wyman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/17 Trinseo S.A. TSE L9340P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect K'Lynne Johnson as Director For For Mgmt
1b Elect Jeannot Krecke as Director *Withdrawn Resolution* Mgmt
1c Elect Donald T. Misheff as Director For Against Mgmt
1d Elect Craig A. Rogerson as Director *Withdrawn Mgmt
Resolution*
2a Elect Philip Martens as Director For For Mgmt
2b Elect Joseph Alvarado as Director For For Mgmt
3 Approve Remuneration of Non-Executive Directors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
6 Approve Allocation of Income and Dividends For For Mgmt
7 Approve Discharge of Directors and Auditors For For Mgmt
8 Appoint PricewaterhouseCoopers Societe Luxembourg as For For Mgmt
Internal Statutory Auditor
9 Appoint PricewaterhouseCoopers LLP as Independent For For Mgmt
Auditor
10 Authorize Share Repurchase Program For For Mgmt
11 Amend Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/17 Veeva Systems Inc. VEEV 922475108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul E. Chamberlain For For Mgmt
1.2 Elect Director Paul Sekhri For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 HealthEquity, Inc. HQY 42226A107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert W. Selander For For Mgmt
1.2 Elect Director Jon Kessler For For Mgmt
1.3 Elect Director Stephen D. Neeleman For For Mgmt
1.4 Elect Director Frank A. Corvino For For Mgmt
1.5 Elect Director Adrian T. Dillon For For Mgmt
1.6 Elect Director Evelyn Dilsaver For For Mgmt
1.7 Elect Director Frank T. Medici For Withhold Mgmt
1.8 Elect Director Ian Sacks For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 SLM Corporation SLM 78442P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul G. Child For For Mgmt
1b Elect Director Carter Warren Franke For For Mgmt
1c Elect Director Earl A. Goode For For Mgmt
1d Elect Director Marianne M. Keler For For Mgmt
1e Elect Director Jim Matheson For For Mgmt
1f Elect Director Jed H. Pitcher For For Mgmt
1g Elect Director Frank C. Puleo For For Mgmt
1h Elect Director Raymond J. Quinlan For For Mgmt
1i Elect Director Vivian C. Schneck-Last For For Mgmt
1j Elect Director William N. Shiebler For For Mgmt
1k Elect Director Robert S. Strong For For Mgmt
1l Elect Director Kirsten O. Wolberg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/17 Bank of the Ozarks, Inc. OZRK 063904106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reorganization Plan For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/17 Fortinet, Inc. FTNT 34959E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael Xie For For Mgmt
1.2 Elect Director William H. Neukom For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/17 Wright Medical Group N.V. WMGI 98235T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Robert J. Palmisano as Director For For Mgmt
1b Elect David D. Stevens as Director For For Mgmt
1c Elect Gary D. Blackford as Director For For Mgmt
1d Elect John L. Miclot as Director For For Mgmt
1e Elect Kevin C. O'Boyle as Director For For Mgmt
1f Elect Amy S. Paul as Director For For Mgmt
1g Elect Richard F. Wallman as Director For For Mgmt
1h Elect Elizabeth H. Weatherman as Director For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Ratify KPMG N.V. as Auditors For For Mgmt
4 Adopt Financial Statements and Statutory Reports For For Mgmt
5 Approve Discharge of Management Board For For Mgmt
6 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
7 Approve Omnibus Stock Plan For For Mgmt
8 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/28/17 United Therapeutics Corporation UTHR 91307C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Raymond Dwek For For Mgmt
1b Elect Director Christopher Patusky For For Mgmt
1c Elect Director Tommy Thompson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-426-
MEETING DATE COMPANY TICKER SECURITY ID
06/29/17 Allegiant Travel Company ALGT 01748X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Montie Brewer For For Mgmt
1B Elect Director Gary Ellmer For For Mgmt
1C Elect Director Maurice J. Gallagher, Jr. For For Mgmt
1D Elect Director Linda A. Marvin For For Mgmt
1E Elect Director Charles W. Pollard For For Mgmt
1F Elect Director John Redmond For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify KPMG LLP as Auditors For For gmt
-427-
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First Trust Mid Cap Value AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/26/16 Legg Mason, Inc. LM 524901105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert E. Angelica For For Mgmt
1.2 Elect Director Carol Anthony 'John' Davidson For For Mgmt
1.3 Elect Director Barry W. Huff For For Mgmt
1.4 Elect Director Dennis M. Kass For For Mgmt
1.5 Elect Director Cheryl Gordon Krongard For For Mgmt
1.6 Elect Director John V. Murphy For For Mgmt
1.7 Elect Director John H. Myers For For Mgmt
1.8 Elect Director W. Allen Reed For For Mgmt
1.9 Elect Director Margaret Milner Richardson For For Mgmt
1.10 Elect Director Kurt L. Schmoke For For Mgmt
1.11 Elect Director Joseph A. Sullivan For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/16 B/E Aerospace, Inc. BEAV 073302101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary M. VanDeWeghe For For Mgmt
1.2 Elect Director James F. Albaugh For For Mgmt
1.3 Elect Director John T. Whates For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/16 Booz Allen Hamilton Holding Corporation BAH 099502106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Melody C. Barnes For For Mgmt
1.2 Elect Director Arthur E. Johnson For For Mgmt
1.3 Elect Director Charles O. Rossotti For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/16 EnerSys ENS 29275Y102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Howard I. Hoffen For For Mgmt
1.2 Elect Director Joseph C. Muscari For For Mgmt
1.3 Elect Director David M. Shaffer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/04/16 Eagle Materials Inc. EXP 26969P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Martin M. Ellen For For Mgmt
1B Elect Director David B. Powers For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/08/16 Leidos Holdings, Inc. LDOS 525327102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2.1a Elect Director David G. Fubini For For Mgmt
2.1b Elect Director Miriam E. John For For Mgmt
2.1c Elect Director John P. Jumper For For Mgmt
2.1d Elect Director Harry M.J. Kraemer, Jr. For For Mgmt
2.1e Elect Director Roger A. Krone For For Mgmt
2.1f Elect Director Gary S. May For For Mgmt
2.1g Elect Director Lawrence C. Nussdorf For For Mgmt
2.1h Elect Director Robert S. Shapard For For Mgmt
2.1i Elect Director Noel B. Williams For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Golden Parachutes For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/10/16 Computer Sciences Corporation CSC 205363104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mukesh Aghi For For Mgmt
1b Elect Director Herman E. Bulls For For Mgmt
1c Elect Director Bruce B. Churchill For For Mgmt
1d Elect Director Mark Foster - RESIGNED Mgmt
1e Elect Director Sachin Lawande For For Mgmt
1f Elect Director J. Michael Lawrie For For Mgmt
1g Elect Director Brian Patrick MacDonald For For Mgmt
1h Elect Director Peter Rutland For For Mgmt
1i Elect Director Robert F. Woods For For Mgmt
1j Elect Director Lizabeth H. Zlatkus For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/31/16 Apple Hospitality REIT, Inc. APLE 03784Y200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/07/16 Ashland Inc. ASH 044209104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Formation of Holding Company For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/20/16 NetScout Systems, Inc. NTCT 64115T104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anil K. Singhal For For Mgmt
1.2 Elect Director John R. Egan For For Mgmt
1.3 Elect Director Robert E. Donahue For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/22/16 John Wiley & Sons, Inc. JW.A 968223206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Laurie A. Leshin For For Mgmt
1.2 Elect Director George Bell For For Mgmt
1.3 Elect Director William Pence For For Mgmt
1.4 Elect Director Kalpana Raina For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/26/16 Great Plains Energy Incorporated GXP 391164100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/29/16 Worthington Industries, Inc. WOR 981811102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kerrii B. Anderson For Withhold Mgmt
1.2 Elect Director John P. McConnell For For Mgmt
1.3 Elect Director Mary Schiavo For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Non-Employee Director Omnibus Stock Plan For Against Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/25/16 Catalent, Inc. CTLT 148806102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Melvin D. Booth For Withhold Mgmt
1.2 Elect Director J. Martin Carroll For Withhold Mgmt
1.3 Elect Director James Quella For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-428-
MEETING DATE COMPANY TICKER SECURITY ID
11/02/16 Rackspace Hosting, Inc. RAX 750086100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
4 Approve the Acceleration of Vesting of Certain Equity For For Mgmt
Awards
MEETING DATE COMPANY TICKER SECURITY ID
11/08/16 Marvell Technology Group Ltd. MRVL G5876H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter A. Feld For For Mgmt
1b Elect Director Juergen Gromer For Against Mgmt
1c Elect Director Richard S. Hill For For Mgmt
1d Elect Director John G. Kassakian For Against Mgmt
1e Elect Director Oleg Khaykin For For Mgmt
1f Elect Director Arturo Krueger For Against Mgmt
1g Elect Director Matthew J. Murphy For For Mgmt
1h Elect Director Michael Strachan For For Mgmt
1i Elect Director Robert E. Switz For For Mgmt
1j Elect Director Randhir Thakur For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Deloitte & Touche, LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
4 Provide Proxy Access Right For For Mgmt
5 Amend Bye-Laws to Add Advance Notice Provisions for For For Mgmt
Director Nominations
6 Reduce Supermajority Vote Requirement For For Mgmt
7 Amend Bye-Laws to Allow Majority Vote to Approve For For Mgmt
Business Combinations
8 Amend Bye-Laws to Allow the Adoption of a Shareholder For For Mgmt
Rights Plan
9 Provide Directors May Be Removed With or Without Cause For For Mgmt
10 Adopt Plurality Voting in a Contested Election of For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
11/10/16 AVNET, INC. AVT 053807103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Rodney C. Adkins For For Mgmt
1b Elect Director William J. Amelio For For Mgmt
1c Elect Director J. Veronica Biggins For For Mgmt
1d Elect Director Michael A. Bradley For For Mgmt
1e Elect Director R. Kerry Clark For For Mgmt
1f Elect Director James A. Lawrence For For Mgmt
1g Elect Director Avid Modjtabai For For Mgmt
1h Elect Director Ray M. Robinson For For Mgmt
1i Elect Director William H. Schumann, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/16/16 Brinker International, Inc. EAT 109641100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Elaine L. Boltz For For Mgmt
1b Elect Director Joseph M. DePinto For For Mgmt
1c Elect Director Harriet Edelman For For Mgmt
1d Elect Director Michael A. George For For Mgmt
1e Elect Director William T. Giles For For Mgmt
1f Elect Director Gerardo I. Lopez For For Mgmt
1g Elect Director George R. Mrkonic For For Mgmt
1h Elect Director Jose Luis Prado For For Mgmt
1i Elect Director Wyman T. Roberts For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/16/16 CST Brands, Inc. CST 12646R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/17/16 CACI International Inc CACI 127190304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Kenneth Asbury For For Mgmt
1B Elect Director Michael A. Daniels For For Mgmt
1C Elect Director James S. Gilmore, III For For Mgmt
1D Elect Director William L. Jews For For Mgmt
1E Elect Director Gregory G. Johnson For For Mgmt
1F Elect Director J. Phillip London For For Mgmt
1G Elect Director James L. Pavitt For For Mgmt
1H Elect Director Warren R. Phillips For For Mgmt
1I Elect Director Charles P. Revoile For For Mgmt
1J Elect Director William Scott Wallace For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/17/16 Cracker Barrel Old Country Store, Inc. CBRL 22410J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Bradford For For Mgmt
1.2 Elect Director Thomas H. Barr For For Mgmt
1.3 Elect Director Sandra B. Cochran For For Mgmt
1.4 Elect Director Glenn A. Davenport For For Mgmt
1.5 Elect Director Richard J. Dobkin For For Mgmt
1.6 Elect Director Norman E. Johnson For For Mgmt
1.7 Elect Director William W. McCarten For For Mgmt
1.8 Elect Director Coleman H. Peterson For For Mgmt
1.9 Elect Director Andrea M. Weiss For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/18/16 Donaldson Company, Inc. DCI 257651109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Hoffman For For Mgmt
1.2 Elect Director Douglas A. Milroy For For Mgmt
1.3 Elect Director Willard D. Oberton For For Mgmt
1.4 Elect Director John P. Wiehoff For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/06/16 Harman International Industries, Incorporated HAR 413086109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Adriane M. Brown For For Mgmt
1b Elect Director John W. Diercksen For For Mgmt
1c Elect Director Ann McLaughlin Korologos For For Mgmt
1d Elect Director Robert Nail For For Mgmt
1e Elect Director Dinesh C. Paliwal For For Mgmt
1f Elect Director Abraham N. Reichental For For Mgmt
1g Elect Director Kenneth M. Reiss For For Mgmt
1h Elect Director Hellene S. Runtagh For For Mgmt
1i Elect Director Frank S. Sklarsky For For Mgmt
1j Elect Director Gary G. Steel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Provide Directors May Be Removed With or Without Cause For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/13/16 Cabela's Incorporated CAB 126804301
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Theodore M. Armstrong For For Mgmt
1.2 Elect Director James W. Cabela For For Mgmt
1.3 Elect Director John H. Edmondson For For Mgmt
1.4 Elect Director Dennis Highby For For Mgmt
1.5 Elect Director Michael R. McCarthy For For Mgmt
1.6 Elect Director Thomas L. Millner For For Mgmt
1.7 Elect Director Donna M. Milrod For For Mgmt
1.8 Elect Director Beth M. Pritchard For For Mgmt
1.9 Elect Director Peter S. Swinburn For For Mgmt
1.10 Elect Director James F. Wright For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-429-
MEETING DATE COMPANY TICKER SECURITY ID
12/15/16 United Natural Foods, Inc. UNFI 911163103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eric F. Artz For For Mgmt
1b Elect Director Ann Torre Bates For For Mgmt
1c Elect Director Denise M. Clark For For Mgmt
1d Elect Director Daphne J. Dufresne For For Mgmt
1e Elect Director Michael S. Funk For For Mgmt
1f Elect Director James P. Heffernan For For Mgmt
1g Elect Director Peter A. Roy For For Mgmt
1h Elect Director Steven L. Spinner For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/18/17 Washington Federal, Inc. WAFD 938824109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David K. Grant For For Mgmt
1.2 Elect Director Randall H. Talbot For For Mgmt
1.3 Elect Director Anna C. Johnson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/19/17 Jacobs Engineering Group Inc. JEC 469814107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph R. Bronson For For Mgmt
1b Elect Director Juan Jose Suarez Coppel For For Mgmt
1c Elect Director Robert C. Davidson, Jr. For For Mgmt
1d Elect Director Steven J. Demetriou For For Mgmt
1e Elect Director Ralph E. Eberhart For For Mgmt
1f Elect Director Dawne S. Hickton For For Mgmt
1g Elect Director Linda Fayne Levinson For For Mgmt
1h Elect Director Peter J. Robertson For For Mgmt
1i Elect Director Christopher M.T. Thompson For For Mgmt
2 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
3 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/25/17 New Jersey Resources Corporation NJR 646025106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jane M. Kenny For For Mgmt
1.2 Elect Director Sharon C. Taylor For For Mgmt
1.3 Elect Director David A. Trice For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Brocade Communications Systems, Inc. BRCD 111621306
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Jabil Circuit, Inc. JBL 466313103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anousheh Ansari For For Mgmt
1.2 Elect Director Martha F. Brooks For For Mgmt
1.3 Elect Director Timothy L. Main For For Mgmt
1.4 Elect Director Mark T. Mondello For For Mgmt
1.5 Elect Director Frank A. Newman For For Mgmt
1.6 Elect Director John C. Plant For For Mgmt
1.7 Elect Director Steven A. Raymund For For Mgmt
1.8 Elect Director Thomas A. Sansone For For Mgmt
1.9 Elect Director David M. Stout For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 MSC Industrial Direct Co., Inc. MSM 553530106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mitchell Jacobson For For Mgmt
1.2 Elect Director Erik Gershwind For For Mgmt
1.3 Elect Director Jonathan Byrnes For For Mgmt
1.4 Elect Director Roger Fradin For For Mgmt
1.5 Elect Director Louise Goeser For For Mgmt
1.6 Elect Director Michael Kaufmann For For Mgmt
1.7 Elect Director Denis Kelly For For Mgmt
1.8 Elect Director Steven Paladino For For Mgmt
1.9 Elect Director Philip Peller For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Spire Inc. SR 84857L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward L. Glotzbach For For Mgmt
1.2 Elect Director Rob L. Jones For For Mgmt
1.3 Elect Director John P. Stupp, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/27/17 Endurance Specialty Holdings Ltd. ENH G30397106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/01/17 PriceSmart, Inc. PSMT 741511109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sherry S. Bahrambeygui For Withhold Mgmt
1.2 Elect Director Gonzalo Barrutieta For Withhold Mgmt
1.3 Elect Director Gordon H. Hanson For For Mgmt
1.4 Elect Director Leon C. Janks For Withhold Mgmt
1.5 Elect Director Jose Luis Laparte For For Mgmt
1.6 Elect Director Mitchell G. Lynn For For Mgmt
1.7 Elect Director Gary Malino For For Mgmt
1.8 Elect Director Pierre Mignault For Withhold Mgmt
1.9 Elect Director Robert E. Price For For Mgmt
1.10 Elect Director Edgar Zurcher For Withhold Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/07/17 Oshkosh Corporation OSK 688239201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith J. Allman For For Mgmt
1.2 Elect Director Peter B. Hamilton For For Mgmt
1.3 Elect Director Wilson R. Jones For For Mgmt
1.4 Elect Director Leslie F. Kenne For For Mgmt
1.5 Elect Director Kimberley Metcalf-Kupres For For Mgmt
1.6 Elect Director Steven C. Mizell For For Mgmt
1.7 Elect Director Stephen D. Newlin For For Mgmt
1.8 Elect Director Craig P. Omtvedt For For Mgmt
1.9 Elect Director Duncan J. Palmer For For Mgmt
1.10 Elect Director John S. Shiely For For Mgmt
1.11 Elect Director William S. Wallace For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
-430-
MEETING DATE COMPANY TICKER SECURITY ID
02/15/17 J & J SNACK FOODS CORP. JJSF 466032109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Dennis G. Moore For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/17/17 Harman International Industries, Incorporated HAR 413086109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/01/17 AECOM ACM 00766T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael S. Burke For For Mgmt
1.2 Elect Director James H. Fordyce For For Mgmt
1.3 Elect Director William H. Frist For For Mgmt
1.4 Elect Director Linda Griego For For Mgmt
1.5 Elect Director David W. Joos For For Mgmt
1.6 Elect Director Robert J. Routs For For Mgmt
1.7 Elect Director Clarence T. Schmitz For For Mgmt
1.8 Elect Director Douglas W. Stotlar For For Mgmt
1.9 Elect Director Daniel R. Tishman For For Mgmt
1.10 Elect Director Janet C. Wolfenbarger For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Eliminate Supermajority Vote Requirement for Business For For Mgmt
Combinations
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
03/01/17 Helmerich & Payne, Inc. HP 423452101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Randy A. Foutch For For Mgmt
1b Elect Director Hans Helmerich For For Mgmt
1c Elect Director John W. Lindsay For For Mgmt
1d Elect Director Paula Marshall For Against Mgmt
1e Elect Director Thomas A. Petrie For For Mgmt
1f Elect Director Donald F. Robillard, Jr. For For Mgmt
1g Elect Director Edward B. Rust, Jr. For For Mgmt
1h Elect Director John D. Zeglis For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/09/17 Cabot Corporation CBT 127055101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Juan Enriquez For For Mgmt
1.2 Elect Director William C. Kirby For For Mgmt
1.3 Elect Director Patrick M. Prevost For For Mgmt
1.4 Elect Director Sean D. Keohane For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/14/17 Toll Brothers, Inc. TOL 889478103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert I. Toll For For Mgmt
1.2 Elect Director Douglas C. Yearley, Jr. For For Mgmt
1.3 Elect Director Edward G. Boehne For For Mgmt
1.4 Elect Director Richard J. Braemer For For Mgmt
1.5 Elect Director Christine N. Garvey For For Mgmt
1.6 Elect Director Carl B. Marbach For For Mgmt
1.7 Elect Director John A. McLean For For Mgmt
1.8 Elect Director Stephen A. Novick For For Mgmt
1.9 Elect Director Paul E. Shapiro For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/16/17 Keysight Technologies, Inc. KEYS 49338L103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul N. Clark For For Mgmt
1.2 Elect Director Richard Hamada For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
03/21/17 SYNNEX Corporation SNX 87162W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dwight Steffensen For For Mgmt
1.2 Elect Director Kevin Murai For For Mgmt
1.3 Elect Director Fred Breidenbach For For Mgmt
1.4 Elect Director Hau Lee For For Mgmt
1.5 Elect Director Matthew Miau For Withhold Mgmt
1.6 Elect Director Dennis Polk For For Mgmt
1.7 Elect Director Gregory Quesnel For For Mgmt
1.8 Elect Director Ann Vezina For For Mgmt
1.9 Elect Director Thomas Wurster For For Mgmt
1.10 Elect Director Duane Zitzner For For Mgmt
1.11 Elect Director Andrea Zulberti For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/06/17 H.B. Fuller Company FUL 359694106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Michael Losh For For Mgmt
1.2 Elect Director Lee R. Mitau For For Mgmt
1.3 Elect Director R. William Van Sant For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 Prosperity Bancshares, Inc. PB 743606105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William T. Luedke, IV For Withhold Mgmt
1.2 Elect Director Perry Mueller, Jr. For For Mgmt
1.3 Elect Director Harrison Stafford, II For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 AutoNation, Inc. AN 05329W102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mike Jackson For For Mgmt
1.2 Elect Director Rick L. Burdick For For Mgmt
1.3 Elect Director Tomago Collins For For Mgmt
1.4 Elect Director David B. Edelson For For Mgmt
1.5 Elect Director Karen C. Francis For For Mgmt
1.6 Elect Director Robert R. Grusky For For Mgmt
1.7 Elect Director Kaveh Khosrowshahi For For Mgmt
1.8 Elect Director Michael Larson For For Mgmt
1.9 Elect Director G. Mike Mikan For For Mgmt
1.10 Elect Director Alison H. Rosenthal For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
-431-
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 Sonoco Products Company SON 835495102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harry A. Cockrell For For Mgmt
1.2 Elect Director Blythe J. McGarvie For For Mgmt
1.3 Elect Director James M. Micali For For Mgmt
1.4 Elect Director Sundaram Nagarajan For For Mgmt
1.5 Elect Director Marc D. Oken For For Mgmt
2 Ratify PricewaterhouseCoopers, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 Teradata Corporation TDC 88076W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nancy E. Cooper For For Mgmt
1b Elect Director Daniel R. Fishback For For Mgmt
1c Elect Director David E. Kepler For For Mgmt
1d Elect Director William S. Stavropoulos For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 Umpqua Holdings Corporation UMPQ 904214103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raymond P. Davis For For Mgmt
1.2 Elect Director Peggy Y. Fowler For For Mgmt
1.3 Elect Director Stephen M. Gambee For For Mgmt
1.4 Elect Director James S. Greene For For Mgmt
1.5 Elect Director Luis F. Machuca For For Mgmt
1.6 Elect Director Cort L. O'Haver For For Mgmt
1.7 Elect Director Maria M. Pope For For Mgmt
1.8 Elect Director John F. Schultz For For Mgmt
1.9 Elect Director Susan F. Stevens For For Mgmt
1.10 Elect Director Hilliard C. Terry, III For For Mgmt
1.11 Elect Director Bryan L. Timm For For Mgmt
2 Ratify Moss Adams LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Lincoln Electric Holdings, Inc. LECO 533900106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Curtis E. Espeland For For Mgmt
1.2 Elect Director David H. Gunning For For Mgmt
1.3 Elect Director Stephen G. Hanks For For Mgmt
1.4 Elect Director Michael F. Hilton For For Mgmt
1.5 Elect Director G. Russell Lincoln For For Mgmt
1.6 Elect Director Kathryn Jo Lincoln For For Mgmt
1.7 Elect Director William E. MacDonald, III For For Mgmt
1.8 Elect Director Christopher L. Mapes For For Mgmt
1.9 Elect Director Phillip J. Mason For For Mgmt
1.10 Elect Director Hellene S. Runtagh For For Mgmt
1.11 Elect Director George H. Walls, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Owens Corning OC 690742101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Cesar Conde For For Mgmt
1B Elect Director J. Brian Ferguson For For Mgmt
1C Elect Director Ralph F. Hake For For Mgmt
1D Elect Director F. Philip Handy For For Mgmt
1E Elect Director Edward F. Lonergan For For Mgmt
1F Elect Director Maryann T. Mannen For For Mgmt
1G Elect Director James J. McMonagle For For Mgmt
1H Elect Director W. Howard Morris For For Mgmt
1I Elect Director Suzanne P. Nimocks For For Mgmt
1J Elect Director Michael H. Thaman For For Mgmt
1K Elect Director John D. Williams For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Patterson-UTI Energy, Inc. PTEN 703481101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 People's United Financial, Inc. PBCT 712704105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John P. Barnes For For Mgmt
1b Elect Director Collin P. Baron For For Mgmt
1c Elect Director Kevin T. Bottomley For For Mgmt
1d Elect Director George P. Carter For For Mgmt
1e Elect Director William F. Cruger, Jr. For For Mgmt
1f Elect Director John K. Dwight For For Mgmt
1g Elect Director Jerry Franklin For For Mgmt
1h Elect Director Janet M. Hansen For For Mgmt
1i Elect Director Nancy McAllister For For Mgmt
1j Elect Director Mark W. Richards For For Mgmt
1k Elect Director Kirk W. Walters For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Certificate of Incorporation Concerning For For Mgmt
Shareholder Nominations and Proposals
7 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/17 Crane Co. CR 224399105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2.1 Elect Director E. Thayer Bigelow For For Mgmt
2.2 Elect Director Philip R. Lochner, Jr. For For Mgmt
2.3 Elect Director Max H. Mitchell For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Associated Banc-Corp ASB 045487105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Philip B. Flynn For For Mgmt
1.3 Elect Director R. Jay Gerken For For Mgmt
1.4 Elect Director Judith P. Greffin For For Mgmt
1.5 Elect Director William R. Hutchinson For For Mgmt
1.6 Elect Director Robert A. Jeffe For For Mgmt
1.7 Elect Director Eileen A. Kamerick For For Mgmt
1.8 Elect Director Gale E. Klappa For For Mgmt
1.9 Elect Director Richard T. Lommen For For Mgmt
1.10 Elect Director Cory L. Nettles For For Mgmt
1.11 Elect Director Karen T. van Lith For For Mgmt
1.12 Elect Director John (Jay) B. Williams For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Bio-Rad Laboratories, Inc. BIO 090572207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arnold A. Pinkston For For Mgmt
1.2 Elect Director Melinda Litherland For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
-432-
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Black Hills Corporation BKH 092113109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David R. Emery For For Mgmt
1.2 Elect Director Robert P. Otto For For Mgmt
1.3 Elect Director Rebecca B. Roberts For For Mgmt
1.4 Elect Director Teresa A. Taylor For For Mgmt
1.5 Elect Director John B. Vering For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 BOK Financial Corporation BOKF 05561Q201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan S. Armstrong For For Mgmt
1.2 Elect Director C. Fred Ball, Jr. For Withhold Mgmt
1.3 Elect Director Peter C. Boylan, III For For Mgmt
1.4 Elect Director Steven G. Bradshaw For Withhold Mgmt
1.5 Elect Director Chester E. Cadieux, III For For Mgmt
1.6 Elect Director Joseph W. Craft, III For For Mgmt
1.7 Elect Director Jack Finley For For Mgmt
1.8 Elect Director John W. Gibson For Withhold Mgmt
1.9 Elect Director David F. Griffin For For Mgmt
1.10 Elect Director V. Burns Hargis For For Mgmt
1.11 Elect Director Douglas D. Hawthorne For For Mgmt
1.12 Elect Director Kimberley D. Henry For Withhold Mgmt
1.13 Elect Director E. Carey Joullian, IV For Withhold Mgmt
1.14 Elect Director George B. Kaiser For Withhold Mgmt
1.15 Elect Director Robert J. LaFortune For Withhold Mgmt
1.16 Elect Director Stanley A. Lybarger For Withhold Mgmt
1.17 Elect Director Steven J. Malcolm For Withhold Mgmt
1.18 Elect Director E.C. Richards For For Mgmt
1.19 Elect Director Michael C. Turpen For Withhold Mgmt
1.20 Elect Director R. A. Walker For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 First Citizens BancShares, Inc. FCNCA 31946M103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. Alexander, Jr. For Withhold Mgmt
1.2 Elect Director Victor E. Bell, III For Withhold Mgmt
1.3 Elect Director Peter M. Bristow For For Mgmt
1.4 Elect Director Hope H. Bryant For For Mgmt
1.5 Elect Director H. Lee Durham, Jr. For Withhold Mgmt
1.6 Elect Director Daniel L. Heavner For For Mgmt
1.7 Elect Director Frank B. Holding, Jr. For For Mgmt
1.8 Elect Director Robert R. Hoppe For Withhold Mgmt
1.9 Elect Director Lucius S. Jones For For Mgmt
1.10 Elect Director Floyd L. Keels For For Mgmt
1.11 Elect Director Robert E. Mason, IV For For Mgmt
1.12 Elect Director Robert T. Newcomb For For Mgmt
1.13 Elect Director James M. Parker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Kirby Corporation KEX 497266106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Alario For For Mgmt
1.2 Elect Director David W. Grzebinski For For Mgmt
1.3 Elect Director Richard R. Stewart For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 PerkinElmer, Inc. PKI 714046109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Barrett For For Mgmt
1b Elect Director Samuel R. Chapin For For Mgmt
1c Elect Director Robert F. Friel For For Mgmt
1d Elect Director Sylvie Gregoire For For Mgmt
1e Elect Director Nicholas A. Lopardo For For Mgmt
1f Elect Director Alexis P. Michas For For Mgmt
1g Elect Director Patrick J. Sullivan For For Mgmt
1h Elect Director Frank Witney For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Aspen Insurance Holdings Limited AHL G05384105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher O'Kane For For Mgmt
1.2 Elect Director John Cavoores For For Mgmt
1.3 Elect Director Albert J. Beer For For Mgmt
1.4 Elect Director Heidi Hutter For For Mgmt
1.5 Elect Director Matthew Botein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve KPMG LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 BorgWarner Inc. BWA 099724106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jan Carlson For For Mgmt
1b Elect Director Dennis C. Cuneo For For Mgmt
1c Elect Director Michael S. Hanley For For Mgmt
1d Elect Director Roger A. Krone For For Mgmt
1e Elect Director John R. McKernan, Jr. For For Mgmt
1f Elect Director Alexis P. Michas For For Mgmt
1g Elect Director Vicki L. Sato For For Mgmt
1h Elect Director Richard O. Schaum For For Mgmt
1i Elect Director Thomas T. Stallkamp For For Mgmt
1j Elect Director James R. Verrier For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Carlisle Companies Incorporated CSL 142339100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert G. Bohn For For Mgmt
1b Elect Director Terry D. Growcock For For Mgmt
1c Elect Director Gregg A. Ostrander For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 NCR Corporation NCR 62886E108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard L. Clemmer For For Mgmt
1.2 Elect Director Kurt P. Kuehn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For Against Mgmt
5 Approve Omnibus Stock Plan For Against Mgmt
6 Ratify PricewaterhouseCoopers LLC as Auditors For For Mgmt
7 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Popular, Inc. BPOP 733174700
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maria Luisa Ferre For For Mgmt
1b Elect Director C. Kim Goodwin For For Mgmt
1c Elect Director William J. Teuber, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-433-
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Portland General Electric Company POR 736508847
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John W. Ballantine For For Mgmt
1b Elect Director Rodney L. Brown, Jr. For For Mgmt
1c Elect Director Jack E. Davis For For Mgmt
1d Elect Director David A. Dietzler For For Mgmt
1e Elect Director Kirby A. Dyess For For Mgmt
1f Elect Director Mark B. Ganz For For Mgmt
1g Elect Director Kathryn J. Jackson For For Mgmt
1h Elect Director Neil J. Nelson For For Mgmt
1i Elect Director M. Lee Pelton For For Mgmt
1j Elect Director James J. Piro For For Mgmt
1k Elect Director Charles W. Shivery For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Selective Insurance Group, Inc. SIGI 816300107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul D. Bauer For For Mgmt
1.2 Elect Director A. David Brown For For Mgmt
1.3 Elect Director John C. Burville For For Mgmt
1.4 Elect Director Robert Kelly Doherty For For Mgmt
1.5 Elect Director Michael J. Morrissey For For Mgmt
1.6 Elect Director Gregory E. Murphy For For Mgmt
1.7 Elect Director Cynthia S. Nicholson For For Mgmt
1.8 Elect Director Ronald L. O'Kelley For For Mgmt
1.9 Elect Director William M. Rue For For Mgmt
1.10 Elect Director John S. Scheid For For Mgmt
1.11 Elect Director J. Brian Thebault For For Mgmt
1.12 Elect Director Philip H. Urban For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Spirit AeroSystems Holdings, Inc. SPR 848574109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles L. Chadwell For For Mgmt
1.2 Elect Director Irene M. Esteves For For Mgmt
1.3 Elect Director Paul Fulchino For For Mgmt
1.4 Elect Director Thomas C. Gentile, III For For Mgmt
1.5 Elect Director Richard Gephardt For For Mgmt
1.6 Elect Director Robert Johnson For For Mgmt
1.7 Elect Director Ronald T. Kadish For For Mgmt
1.8 Elect Director John L. Plueger For For Mgmt
1.9 Elect Director Francis Raborn For For Mgmt
2 Eliminate Class of Common Stock For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 TCF Financial Corporation TCB 872275102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter Bell For For Mgmt
1.2 Elect Director William F. Bieber For For Mgmt
1.3 Elect Director Theodore J. Bigos For For Mgmt
1.4 Elect Director Craig R. Dahl For For Mgmt
1.5 Elect Director Karen L. Grandstrand For For Mgmt
1.6 Elect Director Thomas F. Jasper For For Mgmt
1.7 Elect Director George G. Johnson For For Mgmt
1.8 Elect Director Richard H. King For For Mgmt
1.9 Elect Director Vance K. Opperman For For Mgmt
1.10 Elect Director James M. Ramstad For For Mgmt
1.11 Elect Director Roger J. Sit For For Mgmt
1.12 Elect Director Julie H. Sullivan For For Mgmt
1.13 Elect Director Barry N. Winslow For For Mgmt
1.14 Elect Director Richard A. Zona For For Mgmt
2 Amend Certificate of Incorporation to Permit Removal of For For Mgmt
Directors Without Cause
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Teledyne Technologies Incorporated TDY 879360105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roxanne S. Austin For For Mgmt
1.2 Elect Director Kenneth C. Dahlberg For For Mgmt
1.3 Elect Director Robert A. Malone For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 AGCO Corporation AGCO 001084102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roy V. Armes For For Mgmt
1.2 Elect Director Michael C. Arnold For For Mgmt
1.3 Elect Director P. George Benson For For Mgmt
1.4 Elect Director Wolfgang Deml For For Mgmt
1.5 Elect Director George E. Minnich For For Mgmt
1.6 Elect Director Martin H. Richenhagen For For Mgmt
1.7 Elect Director Gerald L. Shaheen For For Mgmt
1.8 Elect Director Mallika Srinivasan For For Mgmt
1.9 Elect Director Hendrikus Visser For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Cullen/Frost Bankers, Inc. CFR 229899109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Denny Alexander For For Mgmt
1.2 Elect Director Carlos Alvarez For For Mgmt
1.3 Elect Director Chris M. Avery For For Mgmt
1.4 Elect Director Samuel G. Dawson For For Mgmt
1.5 Elect Director Crawford H. Edwards For For Mgmt
1.6 Elect Director Ruben M. Escobedo For For Mgmt
1.7 Elect Director Patrick B. Frost For For Mgmt
1.8 Elect Director Phillip D. Green For For Mgmt
1.9 Elect Director David J. Haemisegger For For Mgmt
1.10 Elect Director Karen E. Jennings For For Mgmt
1.11 Elect Director Richard M. Kleberg, III For For Mgmt
1.12 Elect Director Charles W. Matthews For For Mgmt
1.13 Elect Director Ida Clement Steen For For Mgmt
1.14 Elect Director Graham Weston For For Mgmt
1.15 Elect Director Horace Wilkins, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Herbalife Ltd. HLF G4412G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael O. Johnson For For Mgmt
1.2 Elect Director Jeffrey T. Dunn For For Mgmt
1.3 Elect Director Richard P. Bermingham For For Mgmt
1.4 Elect Director Pedro Cardoso For For Mgmt
1.5 Elect Director Richard H. Carmona For For Mgmt
1.6 Elect Director Jonathan Christodoro For For Mgmt
1.7 Elect Director Keith Cozza For For Mgmt
1.8 Elect Director Hunter C. Gary For For Mgmt
1.9 Elect Director Jesse A. Lynn For For Mgmt
1.10 Elect Director Michael Montelongo For For Mgmt
1.11 Elect Director James L. Nelson For For Mgmt
1.12 Elect Director Maria Otero For For Mgmt
1.13 Elect Director John Tartol For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
-434-
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Northwestern Corporation NWE 668074305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen P. Adik For For Mgmt
1.2 Elect Director Anthony T. Clark For For Mgmt
1.3 Elect Director E. Linn Draper, Jr. For For Mgmt
1.4 Elect Director Dana J. Dykhouse For For Mgmt
1.5 Elect Director Jan R. Horsfall For For Mgmt
1.6 Elect Director Britt E. Ide For For Mgmt
1.7 Elect Director Julia L. Johnson For For Mgmt
1.8 Elect Director Linda G. Sullivan For For Mgmt
1.9 Elect Director Robert C. Rowe For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Polaris Industries Inc. PII 731068102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary E. Hendrickson For For Mgmt
1.2 Elect Director Gwenne A. Henricks For For Mgmt
2 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 The GEO Group, Inc. GEO 36162J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clarence E. Anthony For For Mgmt
1.2 Elect Director Anne N. Foreman For For Mgmt
1.3 Elect Director Richard H. Glanton For For Mgmt
1.4 Elect Director Christopher C. Wheeler For For Mgmt
1.5 Elect Director Julie Myers Wood For For Mgmt
1.6 Elect Director George C. Zoley For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 American National Insurance Company ANAT 028591105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William C. Ansell For For Mgmt
1.2 Elect Director Arthur O. Dummer For For Mgmt
1.3 Elect Director Frances A. Moody-Dahlberg For For Mgmt
1.4 Elect Director James P. Payne For For Mgmt
1.5 Elect Director E.J. 'Jere' Pederson For For Mgmt
1.6 Elect Director James E. Pozzi For For Mgmt
1.7 Elect Director James D. Yarbrough For For Mgmt
1.8 Elect Director Ross R. Moody For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 BWX Technologies, Inc. BWXT 05605H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rex D. Geveden For For Mgmt
1.2 Elect Director Robert L. Nardelli For For Mgmt
1.3 Elect Director Barbara A. Niland For For Mgmt
1.4 Elect Director Charles W. Pryor, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Pilgrim's Pride Corporation PPC 72147K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gilberto Tomazoni For Withhold Mgmt
1.2 Elect Director Joesley Mendonca Batista For Withhold Mgmt
1.3 Elect Director Wesley Mendonca Batista For Withhold Mgmt
1.4 Elect Director William W. Lovette For Withhold Mgmt
1.5 Elect Director Andre Nogueira de Souza For Withhold Mgmt
1.6 Elect Director Wallim Cruz De Vasconcellos Junior For For Mgmt
2.1 Elect Director David E. Bell For For Mgmt
2.2 Elect Director Michael L. Cooper For For Mgmt
2.3 Elect Director Charles Macaluso For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Implement a Water Quality Stewardship Policy None For ShrHlder
7 Report on Steps Taken to Increase Board Diversity None For ShrHlder
8 Require Independent Board Chairman None For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 RLJ Lodging Trust RLJ 74965L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Johnson For For Mgmt
1.2 Elect Director Ross H. Bierkan For For Mgmt
1.3 Elect Director Evan Bayh For For Mgmt
1.4 Elect Director Nathaniel A. Davis For For Mgmt
1.5 Elect Director Robert M. La Forgia For For Mgmt
1.6 Elect Director Glenda G. McNeal For For Mgmt
1.7 Elect Director Arthur Collins For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Sunstone Hotel Investors, Inc. SHO 867892101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John V. Arabia For For Mgmt
1.2 Elect Director W. Blake Baird For For Mgmt
1.3 Elect Director Andrew Batinovich For For Mgmt
1.4 Elect Director Z. Jamie Behar For For Mgmt
1.5 Elect Director Thomas A. Lewis, Jr. For For Mgmt
1.6 Elect Director Murray J. McCabe For For Mgmt
1.7 Elect Director Douglas M. Pasquale For For Mgmt
1.8 Elect Director Keith P. Russell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 Regal Beloit Corporation RBC 758750103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Christopher L. Doerr For For Mgmt
1b Elect Director Thomas J. Fischer For For Mgmt
1c Elect Director Mark J. Gliebe For For Mgmt
1d Elect Director Rakesh Sachdev For For Mgmt
1e Elect Director Curtis W. Stoelting For For Mgmt
1f Elect Director Jane L. Warner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 Trinity Industries, Inc. TRN 896522109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. Adams For For Mgmt
1.2 Elect Director Rhys J. Best For For Mgmt
1.3 Elect Director David W. Biegler For For Mgmt
1.4 Elect Director Antonio Carrillo For For Mgmt
1.5 Elect Director Leldon E. Echols For For Mgmt
1.6 Elect Director Ronald J. Gafford For For Mgmt
1.7 Elect Director Adrian Lajous For For Mgmt
1.8 Elect Director Charles W. Matthews For For Mgmt
1.9 Elect Director Douglas L. Rock For For Mgmt
1.10 Elect Director Dunia A. Shive For For Mgmt
1.11 Elect Director Timothy R. Wallace For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
-435-
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Columbia Property Trust, Inc. CXP 198287203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carmen M. Bowser For For Mgmt
1.2 Elect Director Charles R. Brown For For Mgmt
1.3 Elect Director Richard W. Carpenter For For Mgmt
1.4 Elect Director John L. Dixon For For Mgmt
1.5 Elect Director David B. Henry For For Mgmt
1.6 Elect Director Murray J. McCabe For For Mgmt
1.7 Elect Director E. Nelson Mills For For Mgmt
1.8 Elect Director Michael S. Robb For For Mgmt
1.9 Elect Director George W. Sands For For Mgmt
1.10 Elect Director Thomas G. Wattles For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Bylaws For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Great Plains Energy Incorporated GXP 391164100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terry Bassham For For Mgmt
1.2 Elect Director David L. Bodde For For Mgmt
1.3 Elect Director Randall C. Ferguson, Jr. For For Mgmt
1.4 Elect Director Gary D. Forsee For For Mgmt
1.5 Elect Director Scott D. Grimes For For Mgmt
1.6 Elect Director Thomas D. Hyde For For Mgmt
1.7 Elect Director Ann D. Murtlow For For Mgmt
1.8 Elect Director Sandra J. Price For For Mgmt
1.9 Elect Director John J. Sherman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report Analyzing Profit Potential Based on Renewable Against For ShrHlder
Energy Metrics
6 Report on Lobbying Payments and Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Hubbell Incorporated HUBB 443510607
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carlos M. Cardoso For For Mgmt
1.2 Elect Director Anthony J. Guzzi For For Mgmt
1.3 Elect Director Neal J. Keating For For Mgmt
1.4 Elect Director John F. Malloy For For Mgmt
1.5 Elect Director Judith F. Marks For For Mgmt
1.6 Elect Director David G. Nord For For Mgmt
1.7 Elect Director John G. Russell For For Mgmt
1.8 Elect Director Steven R. Shawley For For Mgmt
1.9 Elect Director Richard J. Swift For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 ManpowerGroup Inc. MAN 56418H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Gina R. Boswell For For Mgmt
1B Elect Director Cari M. Dominguez For For Mgmt
1C Elect Director William Downe For For Mgmt
1D Elect Director John F. Ferraro For For Mgmt
1E Elect Director Patricia Hemingway Hall For For Mgmt
1F Elect Director Julie M. Howard For For Mgmt
1G Elect Director Roberto Mendoza For For Mgmt
1H Elect Director Ulice Payne, Jr. For For Mgmt
1I Elect Director Jonas Prising For For Mgmt
1J Elect Director Paul Read For For Mgmt
1K Elect Director Elizabeth P. Sartain For For Mgmt
1L Elect Director John R. Walter For For Mgmt
1M Elect Director Edward J. Zore For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 VWR Corporation VWR 91843L103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nicholas W. Alexos For For Mgmt
1b Elect Director Robert L. Barchi For For Mgmt
1c Elect Director Edward A. Blechschmidt For For Mgmt
1d Elect Director Manuel Brocke-Benz For For Mgmt
1e Elect Director Robert P. DeCresce For For Mgmt
1f Elect Director Harry M. Jansen Kraemer, Jr. For For Mgmt
1g Elect Director Pamela Forbes Lieberman For For Mgmt
1h Elect Director Timothy P. Sullivan For For Mgmt
1i Elect Director Robert J. Zollars For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Air Lease Corporation AL 00912X302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Matthew J. Hart For For Mgmt
1b Elect Director Cheryl Gordon Krongard For For Mgmt
1c Elect Director Marshall O. Larsen For For Mgmt
1d Elect Director Robert A. Milton For For Mgmt
1e Elect Director John L. Plueger For For Mgmt
1f Elect Director Ian M. Saines For For Mgmt
1g Elect Director Ronald D. Sugar For For Mgmt
1h Elect Director Steven F. Udvar-Hazy For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Assured Guaranty Ltd. AGO G0585R106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Francisco L. Borges For For Mgmt
1b Elect Director G. Lawrence Buhl For For Mgmt
1c Elect Director Dominic J. Frederico For For Mgmt
1d Elect Director Bonnie L. Howard For For Mgmt
1e Elect Director Thomas W. Jones For For Mgmt
1f Elect Director Patrick W. Kenny For For Mgmt
1g Elect Director Alan J. Kreczko For For Mgmt
1h Elect Director Simon W. Leathes For For Mgmt
1i Elect Director Michael T. O'Kane For For Mgmt
1j Elect Director Yukiko Omura For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5aa Elect Howard W. Albert as Director of Assured Guaranty For For Mgmt
Re Ltd
5ab Elect Robert A. Bailenson as Director of Assured For For Mgmt
Guaranty Re Ltd
5ac Elect Russell B. Brewer, II as Director of Assured For For Mgmt
Guaranty Re Ltd
5ad Elect Gary Burnet as Director of Assured Guaranty Re Ltd For For Mgmt
5ae Elect Stephen Donnarumma as Director of Assured Guaranty For For Mgmt
Re Ltd
5af Elect Dominic J. Frederico as Director of Assured For For Mgmt
Guaranty Re Ltd
5ag Elect James M. Michener as Director of Assured Guaranty For For Mgmt
Re Ltd
5ah Elect Walter A. Scott as Director of Assured Guaranty Re For For Mgmt
Ltd
5B Ratify PricewaterhouseCoopers LLP as AG Re's as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Brunswick Corporation BC 117043109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nancy E. Cooper For For Mgmt
1b Elect Director Ralph C. Stayer For For Mgmt
1c Elect Director Jane L. Warner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Chicago Bridge & Iron Company N.V. CBI 167250109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Forbes I.J. Alexander For For Mgmt
2a Elect Director James R. Bolch For For Mgmt
2b Elect Director Larry D. McVay For For Mgmt
2c Elect Director Marsha C. Williams For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Financial Statements and Statutory Reports For For Mgmt
5 Approve Allocation of Income and Dividends of $0.28 per For For Mgmt
Share
6 Approve Discharge of Management Board For For Mgmt
7 Approve Discharge of Supervisory Board For For Mgmt
8 Ratify Ernst & Young LLP as Auditors For For Mgmt
9 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
10 Grant Board Authority to Issue Shares For Against Mgmt
-436-
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Compass Minerals International, Inc. CMP 20451N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Valdemar L. Fischer For For Mgmt
1b Elect Director Richard S. Grant For For Mgmt
1c Elect Director Amy J. Yoder For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Fresh Del Monte Produce Inc. FDP G36738105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Berthelot For Against Mgmt
1b Elect Director Robert S. Bucklin For Against Mgmt
1c Elect Director Madeleine L. Champion For For Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Approve Dividends For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Realogy Holdings Corp. RLGY 75605Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raul Alvarez For For Mgmt
1.2 Elect Director Fiona P. Dias For For Mgmt
1.3 Elect Director Matthew J. Espe For For Mgmt
1.4 Elect Director V. Ann Hailey For For Mgmt
1.5 Elect Director Duncan L. Niederauer For For Mgmt
1.6 Elect Director Richard A. Smith For For Mgmt
1.7 Elect Director Sherry M. Smith For For Mgmt
1.8 Elect Director Christopher S. Terrill For For Mgmt
1.9 Elect Director Michael J. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 AXIS Capital Holdings Limited AXS G0692U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Friedman For For Mgmt
1.2 Elect Director Cheryl-Ann Lister For For Mgmt
1.3 Elect Director Thomas C. Ramey For For Mgmt
1.4 Elect Director Wilhelm Zeller For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Bemis Company, Inc. BMS 081437105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Austen For For Mgmt
1.2 Elect Director Ronald J. Floto For For Mgmt
1.3 Elect Director Adele M. Gulfo For For Mgmt
1.4 Elect Director David S. Haffner For For Mgmt
1.5 Elect Director Timothy M. Manganello For For Mgmt
1.6 Elect Director William L. Mansfield For For Mgmt
1.7 Elect Director Arun Nayar For For Mgmt
1.8 Elect Director David T. Szczupak For For Mgmt
1.9 Elect Director Holly A. Van Deursen For For Mgmt
1.10 Elect Director Philip G. Weaver For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Graham Holdings Company GHC 384637104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher C. Davis For For Mgmt
1.2 Elect Director Anne M. Mulcahy For For Mgmt
1.3 Elect Director Larry D. Thompson For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Hexcel Corporation HXL 428291108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nick L. Stanage For For Mgmt
1.2 Elect Director Joel S. Beckman For For Mgmt
1.3 Elect Director Lynn Brubaker For For Mgmt
1.4 Elect Director Jeffrey C. Campbell For For Mgmt
1.5 Elect Director Cynthia M. Egnotovich For For Mgmt
1.6 Elect Director W. Kim Foster For For Mgmt
1.7 Elect Director Thomas A. Gendron For For Mgmt
1.8 Elect Director Jeffrey A. Graves For For Mgmt
1.9 Elect Director Guy C. Hachey For For Mgmt
1.10 Elect Director David L. Pugh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Huntsman Corporation HUN 447011107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nolan D. Archibald For For Mgmt
1.2 Elect Director Mary C. Beckerle For For Mgmt
1.3 Elect Director M. Anthony Burns For For Mgmt
1.4 Elect Director Jon M. Huntsman For For Mgmt
1.5 Elect Director Peter R. Huntsman For For Mgmt
1.6 Elect Director Robert J. Margetts For For Mgmt
1.7 Elect Director Wayne A. Reaud For For Mgmt
1.8 Elect Director Alvin V. Shoemaker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 LaSalle Hotel Properties LHO 517942108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael D. Barnello For For Mgmt
1.2 Elect Director Denise M. Coll For Withhold Mgmt
1.3 Elect Director Jeffrey T. Foland For Withhold Mgmt
1.4 Elect Director Darryl Hartley-Leonard For For Mgmt
1.5 Elect Director Jeffrey L. Martin For For Mgmt
1.6 Elect Director Stuart L. Scott For For Mgmt
1.7 Elect Director Donald A. Washburn For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Murphy USA Inc. MUSA 626755102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Claiborne P. Deming For For Mgmt
1.2 Elect Director Thomas M. Gattle, Jr. For For Mgmt
1.3 Elect Director Jack T. Taylor For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Starwood Property Trust, Inc. STWD 85571B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Bronson For Withhold Mgmt
1.2 Elect Director Jeffrey G. Dishner For For Mgmt
1.3 Elect Director Camille J. Douglas For Withhold Mgmt
1.4 Elect Director Solomon J. Kumin For For Mgmt
1.5 Elect Director Barry S. Sternlicht For For Mgmt
1.6 Elect Director Strauss Zelnick For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-437-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 TEGNA Inc. TGNA 87901J105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jennifer Dulski For For Mgmt
1b Elect Director Howard D. Elias For For Mgmt
1c Elect Director Lidia Fonseca For For Mgmt
1d Elect Director Jill Greenthal For For Mgmt
1e Elect Director Marjorie Magner For For Mgmt
1f Elect Director Gracia C. Martore For For Mgmt
1g Elect Director Scott K. McCune For For Mgmt
1h Elect Director Henry W. McGee For For Mgmt
1i Elect Director Susan Ness For For Mgmt
1j Elect Director Bruce P. Nolop For For Mgmt
1k Elect Director Neal Shapiro For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Tenet Healthcare Corporation THC 88033G407
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director John P. Byrnes For For Mgmt
1B Elect Director Trevor Fetter For For Mgmt
1C Elect Director Brenda J. Gaines For For Mgmt
1D Elect Director Karen M. Garrison For For Mgmt
1E Elect Director Edward A. Kangas For For Mgmt
1F Elect Director J. Robert Kerrey For For Mgmt
1G Elect Director Richard R. Pettingill For For Mgmt
1H Elect Director Matthew J. Ripperger For For Mgmt
1I Elect Director Ronald A. Rittenmeyer For For Mgmt
1J Elect Director Tammy Romo For For Mgmt
1K Elect Director Randolph C. Simpson For For Mgmt
1L Elect Director Peter M. Wilver For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Wolverine World Wide, Inc. WWW 978097103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William K. Gerber For For Mgmt
1.2 Elect Director Blake W. Krueger For For Mgmt
1.3 Elect Director Nicholas T. Long For For Mgmt
1.4 Elect Director Michael A. Volkema For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Hawaiian Electric Industries, Inc. HE 419870100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peggy Y. Fowler For For Mgmt
1.2 Elect Director Keith P. Russell For For Mgmt
1.3 Elect Director Barry K. Taniguchi For For Mgmt
1.4 Elect Director Richard J. Dahl For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Oceaneering International, Inc. OII 675232102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William B. Berry For For Mgmt
1.2 Elect Director T. Jay Collins For Withhold Mgmt
1.3 Elect Director Jon Erik Reinhardsen For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Owens & Minor, Inc. OMI 690732102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stuart M. Essig For For Mgmt
1.2 Elect Director John W. Gerdelman For For Mgmt
1.3 Elect Director Barbara B. Hill For For Mgmt
1.4 Elect Director Lemuel E. Lewis For For Mgmt
1.5 Elect Director Martha H. Marsh For For Mgmt
1.6 Elect Director Eddie N. Moore, Jr. For For Mgmt
1.7 Elect Director P. Cody Phipps For For Mgmt
1.8 Elect Director James E. Rogers For For Mgmt
1.9 Elect Director David S. Simmons For For Mgmt
1.10 Elect Director Robert C. Sledd For For Mgmt
1.11 Elect Director Anne Marie Whittemore For For Mgmt
2 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Ryder System, Inc. R 783549108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert J. Eck For For Mgmt
1b Elect Director L. Patrick Hassey For For Mgmt
1c Elect Director Michael F. Hilton For For Mgmt
1d Elect Director Tamara L. Lundgren For For Mgmt
1e Elect Director Abbie J. Smith For For Mgmt
1f Elect Director Hansel E. Tookes, II For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 Pitney Bowes Inc. PBI 724479100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda G. Alvarado For For Mgmt
1b Elect Director Anne M. Busquet For For Mgmt
1c Elect Director Roger Fradin For For Mgmt
1d Elect Director Anne Sutherland Fuchs For For Mgmt
1e Elect Director S. Douglas Hutcheson For For Mgmt
1f Elect Director Marc B. Lautenbach For For Mgmt
1g Elect Director Eduardo R. Menasce For For Mgmt
1h Elect Director Michael I. Roth For For Mgmt
1i Elect Director Linda S. Sanford For For Mgmt
1j Elect Director David L. Shedlarz For For Mgmt
1k Elect Director David B. Snow, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 CIT Group Inc. CIT 125581801
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ellen R. Alemany For For Mgmt
1b Elect Director Michael L. Brosnan For For Mgmt
1c Elect Director Michael A. Carpenter For For Mgmt
1d Elect Director Dorene C. Dominguez For For Mgmt
1e Elect Director Alan Frank For For Mgmt
1f Elect Director William M. Freeman For For Mgmt
1g Elect Director R. Brad Oates For For Mgmt
1h Elect Director Marianne Miller Parrs For For Mgmt
1i Elect Director Gerald Rosenfeld For For Mgmt
1j Elect Director John R. Ryan For For Mgmt
1k Elect Director Sheila A. Stamps For For Mgmt
1l Elect Director Laura S. Unger For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-438-
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 CONSOL Energy Inc. CNX 20854P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alvin R. Carpenter For For Mgmt
1.2 Elect Director J. Palmer Clarkson For For Mgmt
1.3 Elect Director William E. Davis For For Mgmt
1.4 Elect Director Nicholas J. DeIuliis For For Mgmt
1.5 Elect Director Maureen E. Lally-Green For For Mgmt
1.6 Elect Director Bernard Lanigan, Jr. For For Mgmt
1.7 Elect Director John T. Mills For For Mgmt
1.8 Elect Director Joseph P. Platt For For Mgmt
1.9 Elect Director William P. Powell For For Mgmt
1.10 Elect Director Edwin S. Roberson For For Mgmt
1.11 Elect Director William N. Thorndike, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Political Contributions and Expenditures Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Darling Ingredients Inc. DAR 237266101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall C. Stuewe For For Mgmt
1.2 Elect Director Charles Adair For For Mgmt
1.3 Elect Director D. Eugene Ewing For For Mgmt
1.4 Elect Director Linda Goodspeed For For Mgmt
1.5 Elect Director Dirk Kloosterboer For For Mgmt
1.6 Elect Director Mary R. Korby For For Mgmt
1.7 Elect Director Cynthia Pharr Lee For For Mgmt
1.8 Elect Director Charles Macaluso For For Mgmt
1.9 Elect Director Gary W. Mize For For Mgmt
1.10 Elect Director Michael E. Rescoe For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 DST Systems, Inc. DST 233326107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph C. Antonellis For For Mgmt
1.2 Elect Director Jerome H. Bailey For For Mgmt
1.3 Elect Director Lynn Dorsey Bleil For For Mgmt
1.4 Elect Director Gary D. Forsee For For Mgmt
1.5 Elect Director Stephen C. Hooley For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 First American Financial Corporation FAF 31847R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Doti For For Mgmt
1.2 Elect Director Michael D. McKee For For Mgmt
1.3 Elect Director Thomas V. McKernan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 HNI Corporation HNI 404251100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Miguel M. Calado For For Mgmt
1b Elect Director Cheryl A. Francis For For Mgmt
1c Elect Director John R. Hartnett For For Mgmt
1d Elect Director Larry B. Porcellato For For Mgmt
1e Elect Director Brian E. Stern For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
7 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 IBERIABANK Corporation IBKC 450828108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harry V. Barton, Jr. For For Mgmt
1.2 Elect Director E. Stewart Shea, III For For Mgmt
1.3 Elect Director David H. Welch For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 The Timken Company TKR 887389104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Maria A. Crowe For For Mgmt
1.2 Elect Director Richard G. Kyle For For Mgmt
1.3 Elect Director John A. Luke, Jr. For For Mgmt
1.4 Elect Director Christopher L. Mapes For For Mgmt
1.5 Elect Director James F. Palmer For For Mgmt
1.6 Elect Director Ajita G. Rajendra For For Mgmt
1.7 Elect Director Joseph W. Ralston For For Mgmt
1.8 Elect Director Frank C. Sullivan For For Mgmt
1.9 Elect Director John M. Timken, Jr. For For Mgmt
1.10 Elect Director Ward J. Timken, Jr. For For Mgmt
1.11 Elect Director Jacqueline F. Woods For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 CalAtlantic Group, Inc. CAA 128195104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce A. Choate For For Mgmt
1.2 Elect Director Douglas C. Jacobs For For Mgmt
1.3 Elect Director William L. Jews For For Mgmt
1.4 Elect Director David J. Matlin For For Mgmt
1.5 Elect Director Robert E. Mellor For For Mgmt
1.6 Elect Director Norman J. Metcalfe For For Mgmt
1.7 Elect Director Larry T. Nicholson For For Mgmt
1.8 Elect Director Peter Schoels For For Mgmt
1.9 Elect Director Charlotte St. Martin For For Mgmt
1.10 Elect Director Scott D. Stowell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Calpine Corporation CPN 131347304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mary L. Brlas For For Mgmt
1b Elect Director Frank Cassidy For For Mgmt
1c Elect Director Jack A. Fusco For For Mgmt
1d Elect Director John B. (Thad) Hill, III For For Mgmt
1e Elect Director Michael W. Hofmann For For Mgmt
1f Elect Director David C. Merritt For For Mgmt
1g Elect Director W. Benjamin Moreland For For Mgmt
1h Elect Director Robert A. Mosbacher, Jr. For For Mgmt
1i Elect Director Denise M. O' Leary For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
7 Provide Proxy Access Right For For Mgmt
8 Report on Lobbying Activities and Expenditures Against For ShrHlder
-439-
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 CNO Financial Group, Inc. CNO 12621E103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Edward J. Bonach For For Mgmt
1B Elect Director Ellyn L. Brown For For Mgmt
1C Elect Director Stephen N. David For For Mgmt
1D Elect Director Robert C. Greving For For Mgmt
1E Elect Director Mary R. (Nina) Henderson For For Mgmt
1F Elect Director Charles J. Jacklin For For Mgmt
1G Elect Director Daniel R. Maurer For For Mgmt
1H Elect Director Neal C. Schneider For For Mgmt
1I Elect Director Frederick J. Sievert For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Frontier Communications Corporation FTR 35906A108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leroy T. Barnes, Jr. For For Mgmt
1b Elect Director Peter C.B. Bynoe For For Mgmt
1c Elect Director Diana S. Ferguson For For Mgmt
1d Elect Director Edward Fraioli For For Mgmt
1e Elect Director Daniel J. McCarthy For For Mgmt
1f Elect Director Pamela D.A. Reeve For For Mgmt
1g Elect Director Virginia P. Ruesterholz For For Mgmt
1h Elect Director Howard L. Schrott For For Mgmt
1i Elect Director Mark Shapiro For For Mgmt
1j Elect Director Myron A. Wick, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Reverse Stock Split For For Mgmt
6 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 ITT Inc. ITT 45073V108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Orlando D. Ashford For For Mgmt
1b Elect Director Geraud Darnis For For Mgmt
1c Elect Director Donald DeFosset, Jr. For For Mgmt
1d Elect Director Nicholas C. Fanandakis For For Mgmt
1e Elect Director Christina A. Gold For For Mgmt
1f Elect Director Richard P. Lavin For For Mgmt
1g Elect Director Frank T. MacInnis For For Mgmt
1h Elect Director Rebecca A. McDonald For For Mgmt
1i Elect Director Timothy H. Powers For For Mgmt
1j Elect Director Denise L. Ramos For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Mercury General Corporation MCY 589400100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Joseph For For Mgmt
1.2 Elect Director Martha E. Marcon For For Mgmt
1.3 Elect Director Donald R. Spuehler For For Mgmt
1.4 Elect Director Glenn S. Schafer For For Mgmt
1.5 Elect Director Joshua E. Little For For Mgmt
1.6 Elect Director John G. Nackel For For Mgmt
1.7 Elect Director Michael D. Curtius For For Mgmt
1.8 Elect Director Gabriel Tirador For For Mgmt
1.9 Elect Director James G. Ellis For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Murphy Oil Corporation MUR 626717102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director T. Jay Collins For For Mgmt
1b Elect Director Steven A. Cosse For For Mgmt
1c Elect Director Claiborne P. Deming For For Mgmt
1d Elect Director Lawrence R. Dickerson For For Mgmt
1e Elect Director Roger W. Jenkins For For Mgmt
1f Elect Director Elisabeth W. Keller For For Mgmt
1g Elect Director James V. Kelley For For Mgmt
1h Elect Director Walentin Mirosh For For Mgmt
1i Elect Director R. Madison Murphy For For Mgmt
1j Elect Director Jeffrey W. Nolan For For Mgmt
1k Elect Director Neal E. Schmale For For Mgmt
1l Elect Director Laura A. Sugg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Penske Automotive Group, Inc. PAG 70959W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Barr For Withhold Mgmt
1.2 Elect Director Lisa Davis For For Mgmt
1.3 Elect Director Michael R. Eisenson For Withhold Mgmt
1.4 Elect Director Robert H. Kurnick, Jr. For For Mgmt
1.5 Elect Director William J. Lovejoy For For Mgmt
1.6 Elect Director Kimberly J. McWaters For Withhold Mgmt
1.7 Elect Director Lucio A. Noto For For Mgmt
1.8 Elect Director Roger S. Penske, Jr. For For Mgmt
1.9 Elect Director Roger S. Penske For For Mgmt
1.10 Elect Director Sandra E. Pierce For For Mgmt
1.11 Elect Director Kanji Sasaki For For Mgmt
1.12 Elect Director Ronald G. Steinhart For Withhold Mgmt
1.13 Elect Director H. Brian Thompson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Radian Group Inc. RDN 750236101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Herbert Wender For For Mgmt
1b Elect Director David C. Carney For For Mgmt
1c Elect Director Howard B. Culang For For Mgmt
1d Elect Director Lisa W. Hess For For Mgmt
1e Elect Director Stephen T. Hopkins For For Mgmt
1f Elect Director Brian D. Montgomery For For Mgmt
1g Elect Director Gaetano Muzio For For Mgmt
1h Elect Director Gregory V. Serio For For Mgmt
1i Elect Director Noel J. Spiegel For For Mgmt
1j Elect Director Richard G. Thornberry For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLC as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 US Foods Holding Corp. USFD 912008109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Court D. Carruthers For For Mgmt
1.2 Elect Director Kenneth A. Giuriceo For Withhold Mgmt
1.3 Elect Director David M. Tehle For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 USG Corporation USG 903293405
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Matthew Carter, Jr. For For Mgmt
1b Elect Director Richard P. Lavin For For Mgmt
1c Elect Director Jennifer F. Scanlon For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Articles For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-440-
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Validus Holdings, Ltd. VR G9319H102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew J. Grayson For For Mgmt
1.2 Elect Director Jean-Marie Nessi For For Mgmt
1.3 Elect Director Mandakini Puri For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers Ltd. as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Westinghouse Air Brake Technologies Corporation WAB 929740108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philippe Alfroid For For Mgmt
1.2 Elect Director Raymond T. Betler For For Mgmt
1.3 Elect Director Emilio A. Fernandez For For Mgmt
1.4 Elect Director Lee B. Foster, II For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Arrow Electronics, Inc. ARW 042735100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry W. Perry For For Mgmt
1.2 Elect Director Philip K. Asherman For For Mgmt
1.3 Elect Director Gail E. Hamilton For For Mgmt
1.4 Elect Director John N. Hanson For For Mgmt
1.5 Elect Director Richard S. Hill For For Mgmt
1.6 Elect Director M.F. (Fran) Keeth For For Mgmt
1.7 Elect Director Andrew C. Kerin For For Mgmt
1.8 Elect Director Michael J. Long For For Mgmt
1.9 Elect Director Stephen C. Patrick For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Assurant, Inc. AIZ 04621X108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Elaine D. Rosen For For Mgmt
1b Elect Director Howard L. Carver For For Mgmt
1c Elect Director Juan N. Cento For For Mgmt
1d Elect Director Alan B. Colberg For For Mgmt
1e Elect Director Elyse Douglas For For Mgmt
1f Elect Director Lawrence V. Jackson For For Mgmt
1g Elect Director Charles J. Koch For For Mgmt
1h Elect Director Jean-Paul L. Montupet For For Mgmt
1i Elect Director Paul J. Reilly For For Mgmt
1j Elect Director Robert W. Stein For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Eliminate Supermajority Vote Requirement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Avista Corporation AVA 05379B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Erik J. Anderson For For Mgmt
1b Elect Director Kristianne Blake For For Mgmt
1c Elect Director Donald C. Burke For For Mgmt
1d Elect Director Rebecca A. Klein For For Mgmt
1e Elect Director Scott H. Maw For For Mgmt
1f Elect Director Scott L. Morris For For Mgmt
1g Elect Director Marc F. Racicot For For Mgmt
1h Elect Director Heidi B. Stanley For For Mgmt
1i Elect Director R. John Taylor For For Mgmt
1j Elect Director Janet D. Widmann For For Mgmt
2 Reduce Supermajority Vote Requirement for Specified For For Mgmt
Matters
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 CoreCivic, Inc. CXW 21871N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donna M. Alvarado For For Mgmt
1b Elect Director Robert J. Dennis For For Mgmt
1c Elect Director Mark A. Emkes For Against Mgmt
1d Elect Director Damon T. Hininger For For Mgmt
1e Elect Director Stacia A. Hylton For For Mgmt
1f Elect Director Anne L. Mariucci For For Mgmt
1g Elect Director Thurgood Marshall, Jr. For Against Mgmt
1h Elect Director Charles L. Overby For Against Mgmt
1i Elect Director John R. Prann, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 E*TRADE Financial Corporation ETFC 269246401
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard J. Carbone For For Mgmt
1b Elect Director James P. Healy For For Mgmt
1c Elect Director Kevin T. Kabat For For Mgmt
1d Elect Director Frederick W. Kanner For For Mgmt
1e Elect Director James Lam For For Mgmt
1f Elect Director Rodger A. Lawson For For Mgmt
1g Elect Director Shelley B. Leibowitz For For Mgmt
1h Elect Director Karl A. Roessner For For Mgmt
1i Elect Director Rebecca Saeger For For Mgmt
1j Elect Director Joseph L. Sclafani For For Mgmt
1k Elect Director Gary H. Stern For For Mgmt
1l Elect Director Donna L. Weaver For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 KNIGHT TRANSPORTATION, INC. KNX 499064103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard C. Kraemer For For Mgmt
1.2 Elect Director Richard J. Lehmann For For Mgmt
1.3 Elect Director Roberta 'Sissie' Roberts Shank For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 MEDNAX, Inc. MD 58502B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cesar L. Alvarez For For Mgmt
1.2 Elect Director Karey D. Barker For For Mgmt
1.3 Elect Director Waldemar A. Carlo For For Mgmt
1.4 Elect Director Michael B. Fernandez For For Mgmt
1.5 Elect Director Paul G. Gabos For For Mgmt
1.6 Elect Director Pascal J. Goldschmidt For For Mgmt
1.7 Elect Director Manuel Kadre For For Mgmt
1.8 Elect Director Roger J. Medel For For Mgmt
1.9 Elect Director Donna E. Shalala For For Mgmt
1.10 Elect Director Enrique J. Sosa For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-441-
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Nu Skin Enterprises, Inc. NUS 67018T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nevin N. Andersen For For Mgmt
1.2 Elect Director Daniel W. Campbell For For Mgmt
1.3 Elect Director Andrew D. Lipman For For Mgmt
1.4 Elect Director Steven J. Lund For For Mgmt
1.5 Elect Director Neil H. Offen For For Mgmt
1.6 Elect Director Thomas R. Pisano For For Mgmt
1.7 Elect Director Zheqing (Simon) Shen For For Mgmt
1.8 Elect Director Ritch N. Wood For For Mgmt
1.9 Elect Director Edwina D. Woodbury For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Owens-Illinois, Inc. OI 690768403
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary F. Colter For For Mgmt
1.2 Elect Director Joseph J. DeAngelo For For Mgmt
1.3 Elect Director Gordon J. Hardie For For Mgmt
1.4 Elect Director Peter S. Hellman For For Mgmt
1.5 Elect Director Anastasia D. Kelly For For Mgmt
1.6 Elect Director Andres A. Lopez For For Mgmt
1.7 Elect Director John J. McMackin, Jr. For For Mgmt
1.8 Elect Director Alan J. Murray For For Mgmt
1.9 Elect Director Hari N. Nair For For Mgmt
1.10 Elect Director Hugh H. Roberts For For Mgmt
1.11 Elect Director Carol A. Williams For For Mgmt
1.12 Elect Director Dennis K. Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 PolyOne Corporation POL 73179P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard H. Fearon For For Mgmt
1.2 Elect Director Gregory J. Goff For For Mgmt
1.3 Elect Director William R. Jellison For For Mgmt
1.4 Elect Director Sandra Beach Lin For For Mgmt
1.5 Elect Director Richard A. Lorraine For For Mgmt
1.6 Elect Director Kim Ann Mink For For Mgmt
1.7 Elect Director Robert M. Patterson For For Mgmt
1.8 Elect Director William H. Powell For For Mgmt
1.9 Elect Director Kerry J. Preete For For Mgmt
1.10 Elect Director William A. Wulfsohn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Terex Corporation TEX 880779103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paula H. J. Cholmondeley For For Mgmt
1b Elect Director Donald DeFosset For For Mgmt
1c Elect Director John L. Garrison, Jr. For For Mgmt
1d Elect Director Thomas J. Hansen For For Mgmt
1e Elect Director Matthew Hepler For For Mgmt
1f Elect Director Raimund Klinkner For For Mgmt
1g Elect Director David A. Sachs For For Mgmt
1h Elect Director Oren G. Shaffer For For Mgmt
1i Elect Director David C. Wang For For Mgmt
1j Elect Director Scott W. Wine For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Transocean Ltd. RIG H8817H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Discharge of Board and Senior Management For Against Mgmt
3 Appropriation of Available Earnings for Fiscal Year 2016 For For Mgmt
4A Elect Director Glyn A. Barker For For Mgmt
4B Elect Director Vanessa C.L. Chang For For Mgmt
4C Elect Director Frederico F. Curado For For Mgmt
4D Elect Director Chadwick C. Deaton For For Mgmt
4E Elect Director Vincent J. Intrieri For For Mgmt
4F Elect Director Martin B. McNamara For For Mgmt
4G Elect Director Samuel J. Merksamer For For Mgmt
4H Elect Director Merrill A. "Pete" Miller, Jr. For For Mgmt
4I Elect Director Edward R. Muller For For Mgmt
4J Elect Director Tan Ek Kia For For Mgmt
4K Elect Director Jeremy D. Thigpen For For Mgmt
5 Elect Merrill A. "Pete" Miller, Jr. as Board Chairman For For Mgmt
6A Appoint Frederico F. Curado as Member of the For For Mgmt
Compensation Committee
6B Appoint Vincent J. Intrieri as Member of the For For Mgmt
Compensation Committee
6C Appoint Martin B. McNamara as Member of the Compensation For For Mgmt
Committee
6D Appoint Tan Ek Kia as Member of the Compensation For For Mgmt
Committee
7 Designate Schweiger Advokatur/Notariat as Independent For For Mgmt
Proxy
8 Appointment Of Ernst & Young LLP as Independent For For Mgmt
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
9 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
10A Approve Maximum Remuneration of Board of Directors for For For Mgmt
the Period Between the 2017 and 2018 Annual General
Meetings in the Amount of USD 4.12 Million
10B Approve Maximum Remuneration of the Executive Management For For Mgmt
Team for Fiscal Year 2018 in the Amount of
USD 24 Million
11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
12 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 CF Industries Holdings, Inc. CF 125269100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert C. Arzbaecher For For Mgmt
1b Elect Director William Davisson For For Mgmt
1c Elect Director Stephen A. Furbacher For For Mgmt
1d Elect Director Stephen J. Hagge For For Mgmt
1e Elect Director John D. Johnson For For Mgmt
1f Elect Director Robert G. Kuhbach For For Mgmt
1g Elect Director Anne P. Noonan For For Mgmt
1h Elect Director Edward A. Schmitt For For Mgmt
1i Elect Director Theresa E. Wagler For For Mgmt
1j Elect Director W. Anthony Will For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Leidos Holdings, Inc. LDOS 525327102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory R. Dahlberg For For Mgmt
1b Elect Director David G. Fubini For For Mgmt
1c Elect Director Miriam E. John For For Mgmt
1d Elect Director John P. Jumper For For Mgmt
1e Elect Director Harry M.J. Kraemer, Jr. For For Mgmt
1f Elect Director Roger A. Krone For For Mgmt
1g Elect Director Gary S. May For For Mgmt
1h Elect Director Surya N. Mohapatra For For Mgmt
1i Elect Director Lawrence C. Nussdorf For For Mgmt
1j Elect Director Robert S. Shapard For For Mgmt
1k Elect Director Susan M. Stalnecker For For Mgmt
1l Elect Director Noel B. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-442-
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 Cathay General Bancorp CATY 149150104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nelson Chung For For Mgmt
1b Elect Director Felix S. Fernandez For For Mgmt
1c Elect Director Ting Y. Liu For For Mgmt
1d Elect Director Richard Sun For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 Chemed Corporation CHE 16359R103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin J. McNamara For For Mgmt
1.2 Elect Director Joel F. Gemunder For For Mgmt
1.3 Elect Director Patrick P. Grace For For Mgmt
1.4 Elect Director Thomas C. Hutton For For Mgmt
1.5 Elect Director Walter L. Krebs For For Mgmt
1.6 Elect Director Andrea R. Lindell For For Mgmt
1.7 Elect Director Thomas P. Rice For For Mgmt
1.8 Elect Director Donald E. Saunders For For Mgmt
1.9 Elect Director George J. Walsh, III For For Mgmt
1.10 Elect Director Frank E. Wood For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Reduce Ownership Threshold for Shareholders to Call Against For ShrHlder
Special Meeting
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 Fulton Financial Corporation FULT 360271100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lisa Crutchfield For For Mgmt
1b Elect Director Denise L. Devine For For Mgmt
1c Elect Director Patrick J. Freer For For Mgmt
1d Elect Director George W. Hodges For For Mgmt
1e Elect Director Albert Morrison, III For For Mgmt
1f Elect Director James R. Moxley, III For For Mgmt
1g Elect Director R. Scott Smith, Jr. For For Mgmt
1h Elect Director Scott A. Snyder For For Mgmt
1i Elect Director Ronald H. Spair For For Mgmt
1j Elect Director Mark F. Strauss For For Mgmt
1k Elect Director Ernest J. Waters For For Mgmt
1l Elect Director E. Philip Wenger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 ILG, Inc. ILG 44967H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig M. Nash For For Mgmt
1.2 Elect Director David Flowers For For Mgmt
1.3 Elect Director Victoria L. Freed For For Mgmt
1.4 Elect Director Lizanne Galbreath For For Mgmt
1.5 Elect Director Chad Hollingsworth For For Mgmt
1.6 Elect Director Lewis J. Korman For For Mgmt
1.7 Elect Director Thomas J. Kuhn For For Mgmt
1.8 Elect Director Thomas J. McInerney For For Mgmt
1.9 Elect Director Thomas P. Murphy, Jr. For For Mgmt
1.10 Elect Director Stephen R. Quazzo For For Mgmt
1.11 Elect Director Sergio D. Rivera For For Mgmt
1.12 Elect Director Thomas O. Ryder For For Mgmt
1.13 Elect Director Avy H. Stein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Avis Budget Group, Inc. CAR 053774105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Nelson For For Mgmt
1.2 Elect Director Brian J. Choi For For Mgmt
1.3 Elect Director Mary C. Choksi For For Mgmt
1.4 Elect Director Leonard S. Coleman For For Mgmt
1.5 Elect Director Larry D. De Shon For For Mgmt
1.6 Elect Director Jeffrey H. Fox For For Mgmt
1.7 Elect Director John D. Hardy, Jr. For For Mgmt
1.8 Elect Director Lynn Krominga For For Mgmt
1.9 Elect Director Eduardo G. Mestre For For Mgmt
1.10 Elect Director F. Robert Salerno For For Mgmt
1.11 Elect Director Stender E. Sweeney For For Mgmt
1.12 Elect Director Sanoke Viswanathan For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 BankUnited, Inc. BKU 06652K103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Kanas For For Mgmt
1.2 Elect Director Rajinder P. Singh For For Mgmt
1.3 Elect Director Tere Blanca For For Mgmt
1.4 Elect Director Eugene F. DeMark For For Mgmt
1.5 Elect Director Michael J. Dowling For For Mgmt
1.6 Elect Director Douglas J. Pauls For For Mgmt
1.7 Elect Director A. Gail Prudenti For For Mgmt
1.8 Elect Director Sanjiv Sobti For For Mgmt
1.9 Elect Director A. Robert Towbin For For Mgmt
1.10 Elect Director Lynne Wines For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Packaging Corporation of America PKG 695156109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cheryl K. Beebe For For Mgmt
1.2 Elect Director Duane C. Farrington For For Mgmt
1.3 Elect Director Hasan Jameel For For Mgmt
1.4 Elect Director Mark W. Kowlzan For For Mgmt
1.5 Elect Director Robert C. Lyons For For Mgmt
1.6 Elect Director Thomas P. Maurer For For Mgmt
1.7 Elect Director Samuel M. Mencoff For For Mgmt
1.8 Elect Director Roger B. Porter For For Mgmt
1.9 Elect Director Thomas S. Souleles For For Mgmt
1.10 Elect Director Paul T. Stecko For For Mgmt
1.11 Elect Director James D. Woodrum For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 PNM Resources, Inc. PNM 69349H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Norman P. Becker For For Mgmt
1.2 Elect Director Patricia K. Collawn For For Mgmt
1.3 Elect Director E. Renae Conley For For Mgmt
1.4 Elect Director Alan J. Fohrer For For Mgmt
1.5 Elect Director Sidney M. Gutierrez For For Mgmt
1.6 Elect Director Maureen T. Mullarkey For For Mgmt
1.7 Elect Director Donald K. Schwanz For For Mgmt
1.8 Elect Director Bruce W. Wilkinson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Assess Portfolio Impacts of Policies to Meet 2 Degree Against For ShrHlder
Scenario
6 Report on Financial Risks of Stranded Carbon Assets Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 The Hanover Insurance Group, Inc. THG 410867105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael P. Angelini For For Mgmt
1.2 Elect Director Jane D. Carlin For For Mgmt
1.3 Elect Director Daniel T. Henry For For Mgmt
1.4 Elect Director Wendell J. Knox For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
-443-
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Vectren Corporation VVC 92240G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl L. Chapman For For Mgmt
1.2 Elect Director James H. DeGraffenreidt, Jr. For For Mgmt
1.3 Elect Director John D. Engelbrecht For For Mgmt
1.4 Elect Director Anton H. George For For Mgmt
1.5 Elect Director Robert G. Jones For For Mgmt
1.6 Elect Director Patrick K. Mullen For For Mgmt
1.7 Elect Director R. Daniel Sadlier For For Mgmt
1.8 Elect Director Michael L. Smith For For Mgmt
1.9 Elect Director Teresa J. Tanner For For Mgmt
1.10 Elect Director Jean L. Wojtowicz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 W. R. Berkley Corporation WRB 084423102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Maria Luisa Ferre For For Mgmt
1B Elect Director Jack H. Nusbaum For Against Mgmt
1C Elect Director Mark L. Shapiro For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 F.N.B. Corporation FNB 302520101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William B. Campbell For For Mgmt
1.2 Elect Director James D. Chiafullo For For Mgmt
1.3 Elect Director Vincent J. Delie, Jr. For For Mgmt
1.4 Elect Director Laura E. Ellsworth For For Mgmt
1.5 Elect Director Stephen J. Gurgovits For For Mgmt
1.6 Elect Director Robert A. Hormell For For Mgmt
1.7 Elect Director David J. Malone For For Mgmt
1.8 Elect Director D. Stephen Martz For For Mgmt
1.9 Elect Director Robert J. McCarthy, Jr. For For Mgmt
1.10 Elect Director Frank C. Mencini For For Mgmt
1.11 Elect Director David L. Motley For For Mgmt
1.12 Elect Director Heidi A. Nicholas For For Mgmt
1.13 Elect Director John S. Stanik For For Mgmt
1.14 Elect Director William J. Strimbu For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 First Solar, Inc. FSLR 336433107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Ahearn For For Mgmt
1.2 Elect Director Sharon L. Allen For For Mgmt
1.3 Elect Director Richard D. Chapman For For Mgmt
1.4 Elect Director George A. ('Chip') Hambro For For Mgmt
1.5 Elect Director Craig Kennedy For For Mgmt
1.6 Elect Director James F. Nolan For For Mgmt
1.7 Elect Director William J. Post For For Mgmt
1.8 Elect Director J. Thomas Presby For For Mgmt
1.9 Elect Director Paul H. Stebbins For For Mgmt
1.10 Elect Director Michael T. Sweeney For For Mgmt
1.11 Elect Director Mark R. Widmar For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 HD Supply Holdings, Inc. HDS 40416M105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kathleen J. Affeldt For For Mgmt
1.2 Elect Director Peter A. Dorsman For For Mgmt
1.3 Elect Director Peter A. Leav For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 LPL Financial Holdings Inc. LPLA 50212V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dan H. Arnold For For Mgmt
1.2 Elect Director Viet D. Dinh For For Mgmt
1.3 Elect Director H. Paulett Eberhart For For Mgmt
1.4 Elect Director William F. Glavin Jr. For For Mgmt
1.5 Elect Director Marco (Mick) W. Hellman For For Mgmt
1.6 Elect Director Anne M. Mulcahy For For Mgmt
1.7 Elect Director James S. Putnam For For Mgmt
1.8 Elect Director James S. Riepe For For Mgmt
1.9 Elect Director Richard P. Schifter For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Old Dominion Freight Line, Inc. ODFL 679580100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Earl E. Congdon For For Mgmt
1.2 Elect Director David S. Congdon For For Mgmt
1.3 Elect Director John R. Congdon, Jr. For For Mgmt
1.4 Elect Director Robert G. Culp, III For For Mgmt
1.5 Elect Director Bradley R. Gabosch For For Mgmt
1.6 Elect Director Patrick D. Hanley For For Mgmt
1.7 Elect Director John D. Kasarda For For Mgmt
1.8 Elect Director Leo H. Suggs For For Mgmt
1.9 Elect Director D. Michael Wray For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 ON Semiconductor Corporation ON 682189105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Atsushi Abe For For Mgmt
1.2 Elect Director Alan Campbell For For Mgmt
1.3 Elect Director Curtis J. Crawford For For Mgmt
1.4 Elect Director Gilles Delfassy For For Mgmt
1.5 Elect Director Emmanuel T. Hernandez For For Mgmt
1.6 Elect Director Keith D. Jackson For For Mgmt
1.7 Elect Director Paul A. Mascarenas For For Mgmt
1.8 Elect Director Daryl A. Ostrander For For Mgmt
1.9 Elect Director Teresa M. Ressel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Qualified Employee Stock Purchase Plan For For Mgmt
7 Amend Certificate of Incorporation to Eliminate Certain For For Mgmt
Restrictions on Removal of Directors
8 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Reliance Steel & Aluminum Co. RS 759509102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sarah J. Anderson For For Mgmt
1b Elect Director Karen W. Colonias For For Mgmt
1c Elect Director John G. Figueroa For For Mgmt
1d Elect Director Thomas W. Gimbel For For Mgmt
1e Elect Director David H. Hannah For For Mgmt
1f Elect Director Douglas M. Hayes For For Mgmt
1g Elect Director Mark V. Kaminski For For Mgmt
1h Elect Director Robert A. McEvoy For For Mgmt
1i Elect Director Gregg J. Mollins For For Mgmt
1j Elect Director Andrew G. Sharkey, III For For Mgmt
1k Elect Director Douglas W. Stotlar For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
-444-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 RenaissanceRe Holdings Ltd. RNR G7496G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David C. Bushnell For For Mgmt
1b Elect Director James L. Gibbons For For Mgmt
1c Elect Director Jean D. Hamilton For For Mgmt
1d Elect Director Anthony M. Santomero For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Ernst & Young Ltd. as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Tenneco Inc. TEN 880349105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas C. Freyman For For Mgmt
1b Elect Director Brian J. Kesseler For For Mgmt
1c Elect Director Dennis J. Letham For For Mgmt
1d Elect Director James S. Metcalf For For Mgmt
1e Elect Director Roger B. Porter For For Mgmt
1f Elect Director David B. Price, Jr. For For Mgmt
1g Elect Director Gregg M. Sherrill For For Mgmt
1h Elect Director Paul T. Stecko For For Mgmt
1i Elect Director Jane L. Warner For For Mgmt
1j Elect Director Roger J. Wood For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 AmTrust Financial Services, Inc. AFSI 032359309
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald T. DeCarlo For For Mgmt
1.2 Elect Director Susan C. Fisch For For Mgmt
1.3 Elect Director Abraham Gulkowitz For For Mgmt
1.4 Elect Director George Karfunkel For For Mgmt
1.5 Elect Director Leah Karfunkel For For Mgmt
1.6 Elect Director Raul Rivera For For Mgmt
1.7 Elect Director Barry D. Zyskind For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Require a Majority Vote for the Election of Directors For For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Care Capital Properties, Inc. CCP 141624106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Douglas Crocker, II For For Mgmt
1B Elect Director John S. Gates, Jr. For Against Mgmt
1C Elect Director Ronald G. Geary For For Mgmt
1D Elect Director Raymond J. Lewis For For Mgmt
1E Elect Director Jeffrey A. Malehorn For For Mgmt
1F Elect Director Dale Anne Reiss For Against Mgmt
1G Elect Director John L. Workman For Against Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Colfax Corporation CFX 194014106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mitchell P. Rales For For Mgmt
1b Elect Director Matthew L. Trerotola For For Mgmt
1c Elect Director Patrick W. Allender For Against Mgmt
1d Elect Director Thomas S. Gayner For Against Mgmt
1e Elect Director Rhonda L. Jordan For For Mgmt
1f Elect Director San W. Orr, III For For Mgmt
1g Elect Director A. Clayton Perfall For Against Mgmt
1h Elect Director Rajiv Vinnakota For For Mgmt
1i Elect Director Sharon Wienbar For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Gentex Corporation GNTX 371901109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fred Bauer For For Mgmt
1.2 Elect Director Leslie Brown For For Mgmt
1.3 Elect Director Gary Goode For For Mgmt
1.4 Elect Director Pete Hoekstra For For Mgmt
1.5 Elect Director James Hollars For For Mgmt
1.6 Elect Director John Mulder For For Mgmt
1.7 Elect Director Richard Schaum For For Mgmt
1.8 Elect Director Frederick Sotok For For Mgmt
1.9 Elect Director James Wallace For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 JetBlue Airways Corporation JBLU 477143101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Boneparth For For Mgmt
1b Elect Director David Checketts For For Mgmt
1c Elect Director Virginia Gambale For For Mgmt
1d Elect Director Stephan Gemkow For For Mgmt
1e Elect Director Robin Hayes For For Mgmt
1f Elect Director Ellen Jewett For For Mgmt
1g Elect Director Stanley McChrystal For For Mgmt
1h Elect Director Joel Peterson For For Mgmt
1i Elect Director Frank Sica For For Mgmt
1j Elect Director Thomas Winkelmann For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 OGE Energy Corp. OGE 670837103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Frank A. Bozich For For Mgmt
1B Elect Director James H. Brandi For For Mgmt
1C Elect Director Luke R. Corbett For For Mgmt
1D Elect Director David L. Hauser For For Mgmt
1E Elect Director Kirk Humphreys For For Mgmt
1F Elect Director Robert O. Lorenz For For Mgmt
1G Elect Director Judy R. McReynolds For For Mgmt
1H Elect Director Sheila G. Talton For For Mgmt
1I Elect Director Sean Trauschke For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Piedmont Office Realty Trust, Inc. PDM 720190206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kelly H. Barrett For For Mgmt
1.2 Elect Director Wesley E. Cantrell For For Mgmt
1.3 Elect Director Barbara B. Lang For For Mgmt
1.4 Elect Director Frank C. McDowell For For Mgmt
1.5 Elect Director Donald A. Miller For For Mgmt
1.6 Elect Director Raymond G. Milnes, Jr. For For Mgmt
1.7 Elect Director Jeffrey L. Swope For For Mgmt
1.8 Elect Director Dale H. Taysom For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 R.R. Donnelley & Sons Company RRD 257867200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel L. Knotts For For Mgmt
1.2 Elect Director Susan M. Gianinno For For Mgmt
1.3 Elect Director Jeffrey G. Katz For For Mgmt
1.4 Elect Director Timothy R. McLevish For For Mgmt
1.5 Elect Director Jamie Moldafsky For For Mgmt
1.6 Elect Director P. Cody Phipps For For Mgmt
1.7 Elect Director John C. Pope For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
-445-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Rayonier Inc. RYN 754907103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard D. Kincaid For For Mgmt
1b Elect Director John A. Blumberg For For Mgmt
1c Elect Director Dod A. Fraser For For Mgmt
1d Elect Director Scott R. Jones For For Mgmt
1e Elect Director Bernard Lanigan, Jr. For For Mgmt
1f Elect Director Blanche L. Lincoln For For Mgmt
1g Elect Director V. Larkin Martin For For Mgmt
1h Elect Director David L. Nunes For For Mgmt
1i Elect Director Andrew G. Wiltshire For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
7 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Sensata Technologies Holding N.V. ST 81725WAJ2
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Paul Edgerley as Director For For Mgmt
1.2 Elect Martha Sullivan as Director For For Mgmt
1.3 Elect Beda Bolzenius as Director For For Mgmt
1.4 Elect James E. Heppelmann as Director For For Mgmt
1.5 Elect Charles W. Peffer as Director For For Mgmt
1.6 Elect Kirk P. Pond as Director For For Mgmt
1.7 Elect Constance E. Skidmore as Director For For Mgmt
1.8 Elect Andrew Teich as Director For For Mgmt
1.9 Elect Thomas Wroe as Director For For Mgmt
1.10 Elect Stephen Zide as Director For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3b Adopt Financial Statements and Statutory Reports For For Mgmt
4 Approve Discharge of Board and President For For Mgmt
5 Grant Board Authority to Repurchase Shares For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Change Location of Registered Office For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 J. C. Penney Company, Inc. JCP 708160106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul J. Brown For For Mgmt
1b Elect Director Marvin R. Ellison For For Mgmt
1c Elect Director Amanda Ginsberg For For Mgmt
1d Elect Director B. Craig Owens For For Mgmt
1e Elect Director Lisa A. Payne For For Mgmt
1f Elect Director Debora A. Plunkett For For Mgmt
1g Elect Director J. Paul Raines For For Mgmt
1h Elect Director Leonard H. Roberts For For Mgmt
1i Elect Director Javier G. Teruel For For Mgmt
1j Elect Director R. Gerald Turner For For Mgmt
1k Elect Director Ronald W. Tysoe For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Adopt NOL Rights Plan (NOL Pill) For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Westlake Chemical Corporation WLK 960413102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dorothy C. Jenkins For Withhold Mgmt
1.2 Elect Director Max L. Lukens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Approve Increase in Size of Board at Maximum of 15 For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/17 Allscripts Healthcare Solutions, Inc. MDRX 01988P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mara G. Aspinall For For Mgmt
1b Elect Director Paul M. Black For For Mgmt
1c Elect Director P. Gregory Garrison For For Mgmt
1d Elect Director Jonathan J. Judge For For Mgmt
1e Elect Director Michael A. Klayko For For Mgmt
1f Elect Director Yancey L. Spruill For For Mgmt
1g Elect Director Dave B. Stevens For For Mgmt
1h Elect Director David D. Stevens For For Mgmt
1i Elect Director Ralph H. 'Randy' Thurman For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/17 Targa Resources Corp. TRGP 87612G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles R. Crisp For For Mgmt
1.2 Elect Director Laura C. Fulton For For Mgmt
1.3 Elect Director Michael A. Heim For For Mgmt
1.4 Elect Director James W. Whalen For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
6 Approve Issuance of Shares of Common Stock Upon For For Mgmt
Conversion of Series A Preferred Stock and
Exercise of Outstanding Warrants
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 American Eagle Outfitters, Inc. AEO 02553E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Jay L. Schottenstein For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 American Financial Group, Inc. AFG 025932104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl H. Lindner, III For For Mgmt
1.2 Elect Director S. Craig Lindner For For Mgmt
1.3 Elect Director Kenneth C. Ambrecht For For Mgmt
1.4 Elect Director John B. Berding For For Mgmt
1.5 Elect Director Joseph E. (Jeff) Consolino For For Mgmt
1.6 Elect Director Virginia 'Gina' C. Drosos For For Mgmt
1.7 Elect Director James E. Evans For For Mgmt
1.8 Elect Director Terry S. Jacobs For For Mgmt
1.9 Elect Director Gregory G. Joseph For For Mgmt
1.10 Elect Director William W. Verity For For Mgmt
1.11 Elect Director John I. Von Lehman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 East West Bancorp, Inc. EWBC 27579R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Molly Campbell For For Mgmt
1.2 Elect Director Iris S. Chan For For Mgmt
1.3 Elect Director Rudolph I. Estrada For For Mgmt
1.4 Elect Director Paul H. Irving For For Mgmt
1.5 Elect Director Herman Y. Li For For Mgmt
1.6 Elect Director Jack C. Liu For For Mgmt
1.7 Elect Director Dominic Ng For For Mgmt
1.8 Elect Director Keith W. Renken For For Mgmt
1.9 Elect Director Lester M. Sussman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
-446-
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Landstar System, Inc. LSTR 515098101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David G. Bannister For For Mgmt
1.2 Elect Director George P. Scanlon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Reinsurance Group of America, Incorporated RGA 759351604
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Patricia L. Guinn For For Mgmt
1B Elect Director Arnoud W.A. Boot For For Mgmt
1C Elect Director John F. Danahy For For Mgmt
1D Elect Director J. Cliff Eason For Against Mgmt
1E Elect Director Anna Manning For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Amend Non-Employee Director Stock Awards in Lieu of Cash For For Mgmt
7 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Skechers U.S.A., Inc. SKX 830566105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Geyer Kosinski For For Mgmt
1.2 Elect Director Richard Rappaport For For Mgmt
1.3 Elect Director Richard Siskind For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Approve Omnibus Stock Plan For Against Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
6 Report on Plans to Increase Board Diversity Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Spirit Airlines, Inc. SAVE 848577102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Fornaro For For Mgmt
1.2 Elect Director H. McIntyre Gardner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 The Wendy's Company WEN 95058W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nelson Peltz For For Mgmt
1b Elect Director Peter W. May For For Mgmt
1c Elect Director Emil J. Brolick For For Mgmt
1d Elect Director Kenneth W. Gilbert For For Mgmt
1e Elect Director Dennis M. Kass For For Mgmt
1f Elect Director Joseph A. Levato For For Mgmt
1g Elect Director Michelle 'Mich' J. Mathews-Spradlin For For Mgmt
1h Elect Director Matthew H. Peltz For For Mgmt
1i Elect Director Todd A. Penegor For For Mgmt
1j Elect Director Peter H. Rothschild For For Mgmt
1k Elect Director Arthur B. Winkleblack For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Urban Outfitters, Inc. URBN 917047102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward N. Antoian For For Mgmt
1.2 Elect Director Scott A. Belair For Against Mgmt
1.3 Elect Director Harry S. Cherken, Jr. For Against Mgmt
1.4 Elect Director Scott Galloway For For Mgmt
1.5 Elect Director Margaret A. Hayne For For Mgmt
1.6 Elect Director Richard A. Hayne For For Mgmt
1.7 Elect Director Elizabeth Ann Lambert For For Mgmt
1.8 Elect Director Joel S. Lawson, III For For Mgmt
1.9 Elect Director Robert H. Strouse For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Genesee & Wyoming Inc. GWR 371559105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John C. Hellmann For For Mgmt
1.2 Elect Director Albert J. Neupaver For For Mgmt
1.3 Elect Director Joseph H. Pyne For For Mgmt
1.4 Elect Director Hunter C. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Graphic Packaging Holding Company GPK 388689101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director G. Andrea Botta For For Mgmt
1.2 Elect Director Michael P. Doss For For Mgmt
1.3 Elect Director Larry M. Venturelli For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 HSN, Inc. HSNI 404303109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Courtnee Chun For For Mgmt
1.2 Elect Director William Costello For For Mgmt
1.3 Elect Director Fiona Dias For For Mgmt
1.4 Elect Director James M. Follo For For Mgmt
1.5 Elect Director Mindy Grossman - WITHDRAWN RESOLUTION Mgmt
1.6 Elect Director Stephanie Kugelman For For Mgmt
1.7 Elect Director Arthur C. Martinez For For Mgmt
1.8 Elect Director Thomas J. Mclnerney For For Mgmt
1.9 Elect Director Matthew E. Rubel For For Mgmt
1.10 Elect Director Ann Sarnoff For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 MFA Financial, Inc. MFA 55272X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephen R. Blank For For Mgmt
1b Elect Director Laurie Goodman For For Mgmt
1c Elect Director William S. Gorin For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Quanta Services, Inc. PWR 74762E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Earl C. (Duke) Austin, Jr. For For Mgmt
1.2 Elect Director Doyle N. Beneby For For Mgmt
1.3 Elect Director J. Michal Conaway For For Mgmt
1.4 Elect Director Vincent D. Foster For For Mgmt
1.5 Elect Director Bernard Fried For For Mgmt
1.6 Elect Director Worthing F. Jackman For For Mgmt
1.7 Elect Director David M. McClanahan For For Mgmt
1.8 Elect Director Margaret B. Shannon For For Mgmt
1.9 Elect Director Pat Wood, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-447-
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Robert Half International Inc. RHI 770323103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harold M. Messmer, Jr. For For Mgmt
1.2 Elect Director Marc H. Morial For For Mgmt
1.3 Elect Director Barbara J. Novogradac For For Mgmt
1.4 Elect Director Robert J. Pace For For Mgmt
1.5 Elect Director Frederick A. Richman For For Mgmt
1.6 Elect Director M. Keith Waddell For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Tupperware Brands Corporation TUP 899896104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Catherine A. Bertini For For Mgmt
1.2 Elect Director Susan M. Cameron For For Mgmt
1.3 Elect Director Kriss Cloninger, III For For Mgmt
1.4 Elect Director Meg Crofton For For Mgmt
1.5 Elect Director E.V. (Rick) Goings For For Mgmt
1.6 Elect Director Angel R. Martinez For For Mgmt
1.7 Elect Director Antonio Monteiro de Castro For For Mgmt
1.8 Elect Director David R. Parker For For Mgmt
1.9 Elect Director Richard T. Riley For For Mgmt
1.10 Elect Director Joyce M. Roche For For Mgmt
1.11 Elect Director M. Anne Szostak For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 WABCO Holdings Inc. WBC 92927K102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director G. Peter D'Aloia For For Mgmt
1.2 Elect Director Juergen W. Gromer For For Mgmt
1.3 Elect Director Mary L. Petrovich For For Mgmt
2 Ratify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs For For Mgmt
d'Entreprises SCCRL as Auditors
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Big Lots, Inc. BIG 089302103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey P. Berger For For Mgmt
1.2 Elect Director David J. Campisi For For Mgmt
1.3 Elect Director James R. Chambers For For Mgmt
1.4 Elect Director Marla C. Gottschalk For For Mgmt
1.5 Elect Director Cynthia T. Jamison For For Mgmt
1.6 Elect Director Philip E. Mallott For For Mgmt
1.7 Elect Director Nancy A. Reardon For For Mgmt
1.8 Elect Director Wendy L. Schoppert For For Mgmt
1.9 Elect Director Russell E. Solt For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Cinemark Holdings, Inc. CNK 17243V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven Rosenberg For For Mgmt
1.2 Elect Director Enrique Senior For For Mgmt
1.3 Elect Director Nina Vaca For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Flowers Foods, Inc. FLO 343498101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director George E. Deese For For Mgmt
1b Elect Director Rhonda Gass For For Mgmt
1c Elect Director Benjamin H. Griswold, IV For For Mgmt
1d Elect Director Richard Lan For For Mgmt
1e Elect Director Margaret G. Lewis For For Mgmt
1f Elect Director Amos R. McMullian For For Mgmt
1g Elect Director J.V. Shields, Jr. For For Mgmt
1h Elect Director Allen L. Shiver For For Mgmt
1i Elect Director David V. Singer For For Mgmt
1j Elect Director James T. Spear For For Mgmt
1k Elect Director Melvin T. Stith For For Mgmt
1l Elect Director C. Martin Wood, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Leucadia National Corporation LUK 527288104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Linda L. Adamany For For Mgmt
1.2 Elect Director Robert D. Beyer For For Mgmt
1.3 Elect Director Francisco L. Borges For For Mgmt
1.4 Elect Director W. Patrick Campbell For For Mgmt
1.5 Elect Director Brian P. Friedman For For Mgmt
1.6 Elect Director Richard B. Handler For For Mgmt
1.7 Elect Director Robert E. Joyal For For Mgmt
1.8 Elect Director Jeffrey C. Keil For For Mgmt
1.9 Elect Director Michael T. O'Kane For For Mgmt
1.10 Elect Director Stuart H. Reese For For Mgmt
1.11 Elect Director Joseph S. Steinberg For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Navient Corporation NAVI 63938C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John K. Adams, Jr. For For Mgmt
1b Elect Director Anna Escobedo Cabral For For Mgmt
1c Elect Director William M. Diefenderfer, III For For Mgmt
1d Elect Director Diane Suitt Gilleland For For Mgmt
1e Elect Director Katherine A. Lehman For For Mgmt
1f Elect Director Linda A. Mills For For Mgmt
1g Elect Director John (Jack) F. Remondi For For Mgmt
1h Elect Director Jane J. Thompson For For Mgmt
1i Elect Director Laura S. Unger For For Mgmt
1j Elect Director Barry L. Williams For For Mgmt
1k Elect Director David L. Yowan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 OneMain Holdings, Inc. OMF 68268W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jay N. Levine For Withhold Mgmt
1.2 Elect Director Roy A. Guthrie For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Telephone and Data Systems, Inc. TDS 879433829
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clarence A. Davis For For Mgmt
1.2 Elect Director Kim D. Dixon For For Mgmt
1.3 Elect Director Mitchell H. Saranow For For Mgmt
1.4 Elect Director Gary L. Sugarman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Voya Financial, Inc. VOYA 929089100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lynne Biggar For For Mgmt
1b Elect Director Jane P. Chwick For For Mgmt
1c Elect Director Ruth Ann M. Gillis For For Mgmt
1d Elect Director J. Barry Griswell For For Mgmt
1e Elect Director Frederick S. Hubbell For For Mgmt
1f Elect Director Rodney O. Martin, Jr. For For Mgmt
1g Elect Director Byron H. Pollitt, Jr. For For Mgmt
1h Elect Director Joseph V. Tripodi For For Mgmt
1i Elect Director Deborah C. Wright For For Mgmt
1j Elect Director David Zwiener For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
-448-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 White Mountains Insurance Group, Ltd. WTM G9618E107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Yves Brouillette For For Mgmt
1.2 Elect Director G. Manning Rountree For For Mgmt
2.1 Elect Director Kevin Pearson for HG Re Ltd. For For Mgmt
2.2 Elect Director Jennifer Pitts for HG Re Ltd. For For Mgmt
2.3 Elect Director Christine Repasy for HG Re Ltd. For For Mgmt
2.4 Elect Director John Sinkus for HG Re Ltd. For For Mgmt
3.1 Elect Director Reid T. Campbell for Any New Non-United For For Mgmt
States Operating Subsidiary of WTM
3.2 Elect Director Kevin Pearson for Any New Non-United For For Mgmt
States Operating Subsidiary of WTM
3.3 Elect Director Jennifer Pitts for Any New Non-United For For Mgmt
States Operating Subsidiary of WTM
3.4 Elect Director G. Manning Rountree for Any New For For Mgmt
Non-United States Operating Subsidiary of WTM
4.1 Elect Director Christopher Garrod for Split Rock For For Mgmt
Insurance, Ltd.
4.2 Elect Director Sarah Kolar for Split Rock Insurance, For For Mgmt
Ltd.
4.3 Elect Director Kevin Pearson for Split Rock Insurance, For For Mgmt
Ltd.
4.4 Elect Director John Treacy for Split Rock Insurance, For For Mgmt
Ltd.
5.1 Elect Director Sarah Kolar for Grand Marais Capital For For Mgmt
Limited
5.2 Elect Director Jonah Pfeffer for Grand Marais Capital For For Mgmt
Limited
5.3 Elect Director Davinia Smith for Grand Marais Capital For For Mgmt
Limited
6.1 Elect Director Sarah Kolar for Any New Non-United States For For Mgmt
Operating Subsidiary of OneBeacon
6.2 Elect Director Paul McDonough for Any New Non-United For For Mgmt
States Operating Subsidiary of OneBeacon
6.3 Elect Director Kevin Pearson for Any New Non-United For For Mgmt
States Operating Subsidiary of OneBeacon
6.4 Elect Director John Treacy for Any New Non-United States For For Mgmt
Operating Subsidiary of OneBeacon
7 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
9 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Wintrust Financial Corporation WTFC 97650W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter D. Crist For For Mgmt
1.2 Elect Director Bruce K. Crowther For For Mgmt
1.3 Elect Director William J. Doyle For For Mgmt
1.4 Elect Director Zed S. Francis, III For For Mgmt
1.5 Elect Director Marla F. Glabe For For Mgmt
1.6 Elect Director H. Patrick Hackett, Jr. For For Mgmt
1.7 Elect Director Scott K. Heitmann For For Mgmt
1.8 Elect Director Christopher J. Perry For For Mgmt
1.9 Elect Director Ingrid S. Stafford For For Mgmt
1.10 Elect Director Gary D. 'Joe' Sweeney For For Mgmt
1.11 Elect Director Sheila G. Talton For For Mgmt
1.12 Elect Director Edward J. Wehmer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 World Fuel Services Corporation INT 981475106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Kasbar For For Mgmt
1.2 Elect Director Ken Bakshi For For Mgmt
1.3 Elect Director Jorge L. Benitez For For Mgmt
1.4 Elect Director Richard A. Kassar For For Mgmt
1.5 Elect Director John L. Manley For For Mgmt
1.6 Elect Director J. Thomas Presby For For Mgmt
1.7 Elect Director Stephen K. Roddenberry For For Mgmt
1.8 Elect Director Paul H. Stebbins For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/17 Old Republic International Corporation ORI 680223104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James C. Hellauer For Withhold Mgmt
1.2 Elect Director Arnold L. Steiner For Withhold Mgmt
1.3 Elect Director Fredricka Taubitz For Withhold Mgmt
1.4 Elect Director Aldo C. Zucaro For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Jones Lang LaSalle Incorporated JLL 48020Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Hugo Bague For For Mgmt
1B Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1C Elect Director Dame DeAnne Julius For For Mgmt
1D Elect Director Ming Lu For For Mgmt
1E Elect Director Bridget Macaskill For For Mgmt
1F Elect Director Martin H. Nesbitt For For Mgmt
1G Elect Director Sheila A. Penrose For For Mgmt
1H Elect Director Ann Marie Petach For For Mgmt
1I Elect Director Shailesh Rao For For Mgmt
1J Elect Director Christian Ulbrich For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 ProAssurance Corporation PRA 74267C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1.2 Elect Director Robert E. Flowers For For Mgmt
1.3 Elect Director Katisha T. Vance For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 WESCO International, Inc. WCC 95082P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sandra Beach Lin For For Mgmt
1.2 Elect Director John J. Engel For For Mgmt
1.3 Elect Director Matthew J. Espe For For Mgmt
1.4 Elect Director Bobby J. Griffin For For Mgmt
1.5 Elect Director John K. Morgan For For Mgmt
1.6 Elect Director Steven A. Raymund For For Mgmt
1.7 Elect Director James L. Singleton For For Mgmt
1.8 Elect Director Lynn M. Utter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Williams-Sonoma, Inc. WSM 969904101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Laura J. Alber For For Mgmt
1.2 Elect Director Adrian D.P. Bellamy For For Mgmt
1.3 Elect Director Rose Marie Bravo For For Mgmt
1.4 Elect Director Anthony A. Greener For For Mgmt
1.5 Elect Director Grace Puma For For Mgmt
1.6 Elect Director Christiana Smith Shi For For Mgmt
1.7 Elect Director Sabrina Simmons For For Mgmt
1.8 Elect Director Jerry D. Stritzke For For Mgmt
1.9 Elect Director Frits D. van Paasschen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Provide Proxy Access Right For For Mgmt
6 Adopt Proxy Access Right Against For ShrHlder
-449-
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 EMCOR Group, Inc. EME 29084Q100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John W. Altmeyer For For Mgmt
1b Elect Director Stephen W. Bershad For For Mgmt
1c Elect Director David A.B. Brown For For Mgmt
1d Elect Director Anthony J. Guzzi For For Mgmt
1e Elect Director Richard F. Hamm, Jr. For For Mgmt
1f Elect Director David H. Laidley For For Mgmt
1g Elect Director Carol P. Lowe For For Mgmt
1h Elect Director M. Kevin McEvoy For For Mgmt
1i Elect Director Jerry E. Ryan For For Mgmt
1j Elect Director Steven B. Schwarzwaelder For For Mgmt
1k Elect Director Michael T. Yonker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/02/17 Buffalo Wild Wings, Inc. BWLD 119848109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia L. Davis For Do Not Vote Mgmt
1.2 Elect Director Andre J. Fernandez For Do Not Vote Mgmt
1.3 Elect Director Janice L. Fields For Do Not Vote Mgmt
1.4 Elect Director Harry A. Lawton For Do Not Vote Mgmt
1.5 Elect Director J. Oliver Maggard For Do Not Vote Mgmt
1.6 Elect Director Jerry R. Rose For Do Not Vote Mgmt
1.7 Elect Director Sam B. Rovit For Do Not Vote Mgmt
1.8 Elect Director Harmit J. Singh For Do Not Vote Mgmt
1.9 Elect Director Sally J. Smith For Do Not Vote Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Do Not Vote Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year Do Not Vote Mgmt
4 Approve Omnibus Stock Plan For Do Not Vote Mgmt
5 Ratify KPMG LLP as Auditors For Do Not Vote Mgmt
1.1 Elect Director Scott O. Bergren For For ShrHlder
1.2 Elect Director Richard T. McGuire, III For For ShrHlder
1.3 Management Nominee Sam B. Rovit For For ShrHlder
1.4 Elect Director Emil Lee Sanders For Withhold ShrHlder
1.5 Management Nominee Andre J. Fernandez For For ShrHlder
1.6 Management Nominee Janice L. Fields For For ShrHlder
1.7 Management Nominee Harry A. Lawton For For ShrHlder
1.8 Management Nominee Harmit J. Singh For For ShrHlder
1.9 Management Nominee Sally J. Smith For For ShrHlder
2 Amend Bylaws For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/17 Zions Bancorporation ZION 989701107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jerry C. Atkin For For Mgmt
1B Elect Director Gary L. Crittenden For For Mgmt
1C Elect Director Suren K. Gupta For For Mgmt
1D Elect Director J. David Heaney For For Mgmt
1E Elect Director Vivian S. Lee For For Mgmt
1F Elect Director Edward F. Murphy For For Mgmt
1G Elect Director Roger B. Porter For For Mgmt
1H Elect Director Stephen D. Quinn For For Mgmt
1I Elect Director Harris H. Simmons For For Mgmt
1J Elect Director Barbara A. Yastine For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 Silgan Holdings Inc. SLGN 827048109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director D. Greg Horrigan For Withhold Mgmt
1.2 Elect Director John W. Alden For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Dick's Sporting Goods, Inc. DKS 253393102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Edward W. Stack For For Mgmt
1b Elect Director Jacqualyn A. Fouse For For Mgmt
1c Elect Director Lawrence J. Schorr For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Tech Data Corporation TECD 878237106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charles E. Adair For For Mgmt
1b Elect Director Karen M. Dahut For For Mgmt
1c Elect Director Robert M. Dutkowsky For For Mgmt
1d Elect Director Harry J. Harczak, Jr. For For Mgmt
1e Elect Director Bridgette P. Heller For For Mgmt
1f Elect Director Kathleen Misunas For For Mgmt
1g Elect Director Thomas I. Morgan For For Mgmt
1h Elect Director Patrick G. Sayer For Against Mgmt
1i Elect Director Savio W. Tung For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 The Michaels Companies, Inc. MIK 59408Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joshua Bekenstein For For Mgmt
1.2 Elect Director Monte E. Ford For For Mgmt
1.3 Elect Director Karen Kaplan For For Mgmt
1.4 Elect Director Lewis S. Klessel For For Mgmt
1.5 Elect Director Matthew S. Levin For For Mgmt
1.6 Elect Director John J. Mahoney For For Mgmt
1.7 Elect Director James A. Quella For For Mgmt
1.8 Elect Director Beryl B. Raff For For Mgmt
1.9 Elect Director Carl S. Rubin For For Mgmt
1.10 Elect Director Peter F. Wallace For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 The Cheesecake Factory Incorporated CAKE 163072101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David Overton For For Mgmt
1b Elect Director Edie Ames For For Mgmt
1c Elect Director Alexander L. Cappello For For Mgmt
1d Elect Director Jerome I. Kransdorf For For Mgmt
1e Elect Director Laurence B. Mindel For For Mgmt
1f Elect Director David B. Pittaway For For Mgmt
1g Elect Director Herbert Simon For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/17 Outfront Media Inc. OUT 69007J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeremy J. Male For For Mgmt
1.2 Elect Director Joseph H. Wender For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-450-
MEETING DATE COMPANY TICKER SECURITY ID
06/12/17 Santander Consumer USA Holdings Inc. SC 80283M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jose Doncel For Withhold Mgmt
1.2 Elect Director Stephen A. Ferriss For Withhold Mgmt
1.3 Elect Director Brian Gunn For Withhold Mgmt
1.4 Elect Director Victor Hill For Withhold Mgmt
1.5 Elect Director Edith E. Holiday For For Mgmt
1.6 Elect Director Mark P. Hurley For Withhold Mgmt
1.7 Elect Director Jason A. Kulas For Withhold Mgmt
1.8 Elect Director Javier Maldonado For Withhold Mgmt
1.9 Elect Director Robert J. McCarthy For Withhold Mgmt
1.10 Elect Director William F. Muir For For Mgmt
1.11 Elect Director Scott Powell For Withhold Mgmt
1.12 Elect Director William Rainer For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Columbia Sportswear Company COLM 198516106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gertrude Boyle For For Mgmt
1.2 Elect Director Timothy P. Boyle For For Mgmt
1.3 Elect Director Sarah A. Bany For For Mgmt
1.4 Elect Director Murrey R. Albers For For Mgmt
1.5 Elect Director Stephen E. Babson For For Mgmt
1.6 Elect Director Andy D. Bryant For For Mgmt
1.7 Elect Director Edward S. George For For Mgmt
1.8 Elect Director Walter T. Klenz For For Mgmt
1.9 Elect Director Ronald E. Nelson For For Mgmt
1.10 Elect Director Malia H. Wasson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
6 Amend Executive Incentive Bonus Plan For For Mgmt
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Enstar Group Limited ESGR G3075P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director B. Frederick Becker For For Mgmt
1b Elect Director James D. Carey For For Mgmt
1c Elect Director Hitesh R. Patel For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Approve KPMG Audit Limited as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
5 Elect Subsidiary Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Generac Holdings Inc. GNRC 368736104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Todd A. Adams For For Mgmt
1.2 Elect Director Bennett Morgan For For Mgmt
1.3 Elect Director Dominick Zarcone For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Gramercy Property Trust GPT 385002308
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Black For For Mgmt
1.2 Elect Director Gordon F. DuGan For For Mgmt
1.3 Elect Director Allan J. Baum For For Mgmt
1.4 Elect Director Z. Jamie Behar For For Mgmt
1.5 Elect Director Thomas D. Eckert For For Mgmt
1.6 Elect Director James L. Francis For For Mgmt
1.7 Elect Director Gregory F. Hughes For For Mgmt
1.8 Elect Director Jeffrey E. Kelter For For Mgmt
1.9 Elect Director Louis P. Salvatore For For Mgmt
2 Approve Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 PVH Corp. PVH 693656100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mary Baglivo For For Mgmt
1b Elect Director Brent Callinicos For For Mgmt
1c Elect Director Emanuel Chirico For For Mgmt
1d Elect Director Juan R. Figuereo For For Mgmt
1e Elect Director Joseph B. Fuller For For Mgmt
1f Elect Director V. James Marino For For Mgmt
1g Elect Director G. Penny McIntyre For For Mgmt
1h Elect Director Amy McPherson For For Mgmt
1i Elect Director Henry Nasella For For Mgmt
1j Elect Director Edward R. Rosenfeld For For Mgmt
1k Elect Director Craig Rydin For For Mgmt
1l Elect Director Amanda Sourry For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Equity Commonwealth EQC 294628102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sam Zell For For Mgmt
1.2 Elect Director James S. Corl For For Mgmt
1.3 Elect Director Martin L. Edelman For For Mgmt
1.4 Elect Director Edward A. Glickman For For Mgmt
1.5 Elect Director David Helfand For For Mgmt
1.6 Elect Director Peter Linneman For For Mgmt
1.7 Elect Director James L. Lozier, Jr. For For Mgmt
1.8 Elect Director Mary Jane Robertson For For Mgmt
1.9 Elect Director Kenneth Shea For For Mgmt
1.10 Elect Director Gerald A. Spector For For Mgmt
1.11 Elect Director James A. Star For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/27/17 GameStop Corp. GME 36467W109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel A. DeMatteo For For Mgmt
1.2 Elect Director J. Paul Raines For For Mgmt
1.3 Elect Director Jerome L. Davis For For Mgmt
1.4 Elect Director Thomas N. Kelly, Jr. For For Mgmt
1.5 Elect Director Shane S. Kim For For Mgmt
1.6 Elect Director Steven R. Koonin For For Mgmt
1.7 Elect Director Stephanie M. Shern For For Mgmt
1.8 Elect Director Gerald R. Szczepanski For For Mgmt
1.9 Elect Director Kathy P. Vrabeck For For Mgmt
1.10 Elect Director Lawrence S. Zilavy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Amend Certificate of Incorporation to Allow Removal of For For Mgmt
Directors With or Without Cause by Majority Vote
MEETING DATE COMPANY TICKER SECURITY ID
06/28/17 Signet Jewelers Limited SIG G81276100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director H. Todd Stitzer For For Mgmt
1b Elect Director Virginia "Gina" Drosos For For Mgmt
1c Elect Director Dale Hilpert *Withdrawn Resolution* Mgmt
1d Elect Director Mark Light For For Mgmt
1e Elect Director Helen McCluskey For For Mgmt
1f Elect Director Marianne Miller Parrs For For Mgmt
1g Elect Director Thomas Plaskett For For Mgmt
1h Elect Director Jonathan Sokoloff For For Mgmt
1i Elect Director Robert Stack For For Mgmt
1j Elect Director Brian Tilzer For For Mgmt
1k Elect Director Eugenia Ulasewicz For For Mgmt
1l Elect Director Russell Walls For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-451-
MEETING DATE COMPANY TICKER SECURITY ID
06/29/17 Bed Bath & Beyond Inc. BBBY 075896100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Warren Eisenberg For For Mgmt
1b Elect Director Leonard Feinstein For For Mgmt
1c Elect Director Steven H. Temares For For Mgmt
1d Elect Director Dean S. Adler For Against Mgmt
1e Elect Director Stanley F. Barshay For Against Mgmt
1f Elect Director Klaus Eppler For For Mgmt
1g Elect Director Patrick R. Gaston For For Mgmt
1h Elect Director Jordan Heller For For Mgmt
1i Elect Director Victoria A. Morrison For Against Mgmt
1j Elect Director Virginia P. Ruesterholz For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/17 Patterson-UTI Energy, Inc. PTEN 703481101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark S. Siegel For For Mgmt
1.2 Elect Director Charles O. Buckner For For Mgmt
1.3 Elect Director Michael W. Conlon For For Mgmt
1.4 Elect Director William Andrew Hendricks, Jr. For For Mgmt
1.5 Elect Director Curtis W. Huff For For Mgmt
1.6 Elect Director Terry H. Hunt For For Mgmt
1.7 Elect Director Tiffany J. Thom For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-452-
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First Trust Small Cap Growth AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/12/16 AZZ Inc. AZZ 002474104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel E. Berce For For Mgmt
1.2 Elect Director H. Kirk Downey For For Mgmt
1.3 Elect Director Paul Eisman For For Mgmt
1.4 Elect Director Daniel R. Feehan For For Mgmt
1.5 Elect Director Thomas E. Ferguson For For Mgmt
1.6 Elect Director Kevern R. Joyce For For Mgmt
1.7 Elect Director Venita McCellon - Allen For For Mgmt
1.8 Elect Director Stephen E. Pirnat For For Mgmt
1.9 Elect Director Steven R. Purvis For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/12/16 Tile Shop Holdings, Inc. TTS 88677Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Chris R. Homeister For For Mgmt
1.2 Elect Director Peter J. Jacullo, III For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
07/13/16 Cavco Industries, Inc. CVCO 149568107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director David A. Greenblatt For For Mgmt
2 Ratify RSM US LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
07/14/16 BBCN Bancorp, Inc. BBCN 43940T109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Change Company Name to Hope Bancorp, Inc. For For Mgmt
3 Issue Shares in Connection with Acquisition For For Mgmt
4.1 Elect Director Jinho Doo For For Mgmt
4.2 Elect Director Jin Chul Jhung For For Mgmt
4.3 Elect Director Kevin S. Kim For For Mgmt
4.4 Elect Director Chung Hyun Lee For For Mgmt
4.5 Elect Director William J. Lewis For For Mgmt
4.6 Elect Director David P. Malone For For Mgmt
4.7 Elect Director Gary E. Peterson For For Mgmt
4.8 Elect Director Scott Yoon-Suk Whang For For Mgmt
4.9 Elect Director Dale S. Zuehls For For Mgmt
5 Ratify BDO USA, LLP as Auditors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Approve Omnibus Stock Plan For For Mgmt
8 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/19/16 Chemical Financial Corporation CHFC 163731102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Issue Shares in Connection with Merger For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Advisory Vote on Golden Parachutes For For Mgmt
5 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/21/16 ARIAD Pharmaceuticals, Inc. ARIA 04033A100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2a Elect Director Alexander J. Denner For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/22/16 8x8, Inc. EGHT 282914100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Guy L. Hecker, Jr. For For Mgmt
1.2 Elect Director Bryan R. Martin For For Mgmt
1.3 Elect Director Vikram Verma For For Mgmt
1.4 Elect Director Eric Salzman For For Mgmt
1.5 Elect Director Ian Potter For For Mgmt
1.6 Elect Director Jaswinder Pal Singh For For Mgmt
1.7 Elect Director Vladimir Jacimovic For For Mgmt
2 Ratify Moss Adams LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/26/16 ExamWorks Group, Inc. EXAM 30066A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/26/16 Virgin America Inc. VA 92765X208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/16 Rexnord Corporation RXN 76169B102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark S. Bartlett For For Mgmt
1.2 Elect Director David C. Longren For For Mgmt
1.3 Elect Director George C. Moore For Withhold Mgmt
1.4 Elect Director John M. Stropki For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/02/16 Cincinnati Bell Inc. CBB 171871106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reverse Stock Split For For Mgmt
2 Reduce Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/04/16 CorVel Corporation CRVL 221006109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director V. Gordon Clemons For For Mgmt
1.2 Elect Director Steven J. Hamerslag For For Mgmt
1.3 Elect Director Alan R. Hoops For For Mgmt
1.4 Elect Director R. Judd Jessup For For Mgmt
1.5 Elect Director Jean H. Macino For For Mgmt
1.6 Elect Director Jeffrey J. Michael For For Mgmt
2 Ratify Haskell & White LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/10/16 MaxLinear, Inc. MXL 57776J100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven C. Craddock For For Mgmt
1.2 Elect Director Donald E. Schrock For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Amend Qualified Employee Stock Purchase Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/16/16 Quality Systems, Inc. QSII 747582104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. ('Rusty') Frantz For For Mgmt
1.2 Elect Director Craig A. Barbarosh For For Mgmt
1.3 Elect Director George H. Bristol For For Mgmt
1.4 Elect Director James C. Malone For For Mgmt
1.5 Elect Director Jeffrey H. Margolis For For Mgmt
1.6 Elect Director Morris Panner For For Mgmt
1.7 Elect Director D. Russell Pflueger For For Mgmt
1.8 Elect Director Sheldon Razin For For Mgmt
1.9 Elect Director Lance E. Rosenzweig For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/23/16 Cousins Properties Incorporated CUZ 222795106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
-453-
MEETING DATE COMPANY TICKER SECURITY ID
08/25/16 American Woodmark Corporation AMWD 030506109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew B. Cogan For For Mgmt
1.2 Elect Director Martha M. Dally For For Mgmt
1.3 Elect Director James G. Davis, Jr. For For Mgmt
1.4 Elect Director S. Cary Dunston For For Mgmt
1.5 Elect Director Kent B. Guichard For For Mgmt
1.6 Elect Director Daniel T. Hendrix For For Mgmt
1.7 Elect Director Carol B. Moerdyk For For Mgmt
1.8 Elect Director David W. Moon For For Mgmt
1.9 Elect Director Vance W. Tang For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/30/16 Washington Prime Group Inc WPG 93964W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Louis G. Conforti For For Mgmt
1.2 Elect Director John J. Dillon, III For For Mgmt
1.3 Elect Director Robert J. Laikin For Withhold Mgmt
1.4 Elect Director John F. Levy For For Mgmt
1.5 Elect Director Mark S. Ordan For For Mgmt
1.6 Elect Director Jacquelyn R. Soffer For Withhold Mgmt
2 Change Company Name to "Washington Prime Group Inc." For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/12/16 RBC Bearings Incorporated ROLL 75524B104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mitchell I. Quain For Withhold Mgmt
1.2 Elect Director Edward D. Stewart For Withhold Mgmt
1.3 Elect Director Thomas J. O'Brien For Withhold Mgmt
1.4 Elect Director Daniel A. Bergeron For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
09/20/16 Smith & Wesson Holding Corporation SWHC 831756101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry M. Monheit For For Mgmt
1.2 Elect Director Robert L. Scott For For Mgmt
1.3 Elect Director Robert H. Brust For For Mgmt
1.4 Elect Director P. James Debney For For Mgmt
1.5 Elect Director John B. Furman For For Mgmt
1.6 Elect Director Gregory J. Gluchowski, Jr. For For Mgmt
1.7 Elect Director Michael F. Golden For For Mgmt
1.8 Elect Director Mitchell A. Saltz For For Mgmt
1.9 Elect Director I. Marie Wadecki For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/29/16 WebMD Health Corp. WBMD 94770V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerome C. Keller For For Mgmt
1.2 Elect Director Stanley S. Trotman, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/30/16 National Beverage Corp. FIZZ 635017106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cecil D. Conlee For For Mgmt
1.2 Elect Director Stanley M. Sheridan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/12/16 Fleetmatics Group Public Limited Company FLTX G35569105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Memorandum of Association to Authorize the Company For For Mgmt
to Enter Into a Scheme of Arrangement
2 Approve Merger Agreement For For Mgmt
3 Approve Cancellation of Capital Authorization For For Mgmt
4 Approve Issuance of Shares for a Private Placement For For Mgmt
5 Amend Articles Re: (Non-Routine) For For Mgmt
6 Advisory Vote on Golden Parachutes For For Mgmt
7 Adjourn Meeting For For Mgmt
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/18/16 South State Corporation SSB 840441109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/19/16 MERCURY SYSTEMS, INC. MRCY 589378108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James K. Bass For For Mgmt
1.2 Elect Director Michael A. Daniels For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/19/16 Press Ganey Holdings, Inc. PGND 74113L102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/20/16 BofI Holding, Inc. BOFI 05566U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James S. Argalas For Withhold Mgmt
1.2 Elect Director James J. Court For Withhold Mgmt
1.3 Elect Director Edward J. Ratinoff For Withhold Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/26/16 Abaxis, Inc. ABAX 002567105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clinton H. Severson For For Mgmt
1.2 Elect Director Vernon E. Altman For For Mgmt
1.3 Elect Director Richard J. Bastiani For For Mgmt
1.4 Elect Director Michael D. Casey For For Mgmt
1.5 Elect Director Henk J. Evenhuis For For Mgmt
1.6 Elect Director Prithipal Singh For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Burr Pilger Mayer, Inc. as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/27/16 Kearny Financial Corp. KRNY 48716P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John J. Mazur, Jr. For For Mgmt
1.2 Elect Director John F. McGovern For For Mgmt
1.3 Elect Director Matthew T. McClane For For Mgmt
1.4 Elect Director Raymond E. Chandonnet For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify BDO USA, LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
10/27/16 Standex International Corporation SXI 854231107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas E. Chorman For For Mgmt
1.2 Elect Director Thomas J. Hansen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Bylaws to Allow the Board of Directors to Fix the For Against Mgmt
Number of Directors from Time to Time, within the
existing Range of between Seven and Fifteen
5 Ratify Grant Thornton LLP as Auditors For For Mgmt
-454-
MEETING DATE COMPANY TICKER SECURITY ID
11/04/16 II-VI Incorporated IIVI 902104108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Francis J. Kramer For For Mgmt
1b Elect Director Wendy F. DiCicco For For Mgmt
1c Elect Director Shaker Sadasivam For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/01/16 Aceto Corporation ACET 004446100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Albert L. Eilender For For Mgmt
1.2 Elect Director Salvatore Guccione For For Mgmt
1.3 Elect Director Hans C. Noetzli For For Mgmt
1.4 Elect Director William N. Britton For For Mgmt
1.5 Elect Director Natasha Giordano For For Mgmt
1.6 Elect Director Alan G. Levin For For Mgmt
1.7 Elect Director Daniel B. Yarosh For For Mgmt
1.8 Elect Director William C. Kennally, III For For Mgmt
2 Eliminate Supermajority Vote Requirement for Mergers and For For Mgmt
Certain Other Business Transactions
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/02/16 Premier, Inc. PINC 74051N102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Susan D. DeVore For Withhold Mgmt
1.2 Elect Director Jody R. Davids For For Mgmt
1.3 Elect Director Peter S. Fine For Withhold Mgmt
1.4 Elect Director David H. Langstaff For For Mgmt
1.5 Elect Director Marvin R. O'Quinn For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/09/16 Paylocity Holding Corporation PCTY 70438V106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven R. Beauchamp For For Mgmt
1.2 Elect Director Andres D. Reiner For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/09/16 Yadkin Financial Corporation YDKN 984305102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/13/16 Smith & Wesson Holding Corporation SWHC 831756101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Change Company Name to American Outdoor Brands For For Mgmt
Corporation
MEETING DATE COMPANY TICKER SECURITY ID
12/15/16 Fabrinet FN 3138M8KH5
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Homa Bahrami For For Mgmt
1.2 Elect Director Rollance E. Olson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/25/17 LogMeIn, Inc. LOGM 54142L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/25/17 Mueller Water Products, Inc. MWA 624758108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shirley C. Franklin For For Mgmt
1.2 Elect Director Thomas J. Hansen For For Mgmt
1.3 Elect Director Gregory E. Hyland For For Mgmt
1.4 Elect Director Jerry W. Kolb For For Mgmt
1.5 Elect Director Mark J. O'Brien For For Mgmt
1.6 Elect Director Bernard G. Rethore For For Mgmt
1.7 Elect Director Lydia W. Thomas For For Mgmt
1.8 Elect Director Michael T. Tokarz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 LifeLock, Inc. LOCK 53224V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/03/17 ESCO Technologies Inc. ESE 296315104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vinod M. Khilnani For For Mgmt
1.2 Elect Director Robert J. Phillippy For For Mgmt
1.3 Elect Director Larry W. Solley For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/14/17 Navistar International Corporation NAV 63934E108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Troy A. Clarke For For Mgmt
1.2 Elect Director Jose Maria Alapont For For Mgmt
1.3 Elect Director Stephen R. D'Arcy For For Mgmt
1.4 Elect Director Vincent J. Intrieri For For Mgmt
1.5 Elect Director Stanley A. McChrystal For For Mgmt
1.6 Elect Director Samuel J. Merksamer For For Mgmt
1.7 Elect Director Mark H. Rachesky For For Mgmt
1.8 Elect Director Michael F. Sirignano For For Mgmt
1.9 Elect Director Dennis A. Suskind For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/16/17 Matthews International Corporation MATW 577128101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory S. Babe For For Mgmt
1.2 Elect Director Don W. Quigley, Jr. For For Mgmt
1.3 Elect Director David A. Schawk For For Mgmt
2 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/23/17 NCI Building Systems, Inc. NCS 628852204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Norman C. Chambers For For Mgmt
1.2 Elect Director Kathleen J. Affeldt For For Mgmt
1.3 Elect Director George L. Ball For For Mgmt
1.4 Elect Director Nathan K. Sleeper For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
-455-
MEETING DATE COMPANY TICKER SECURITY ID
02/27/17 Great Western Bancorp, Inc. GWB 391416104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen Lacy For For Mgmt
1.2 Elect Director Frances Grieb For For Mgmt
1.3 Elect Director James Israel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/02/17 MACOM Technology Solutions Holdings, Inc. MTSI 55405Y100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles Bland For Withhold Mgmt
1.2 Elect Director Stephen G. Daly For Withhold Mgmt
1.3 Elect Director Susan Ocampo For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/28/17 Consolidated Communications Holdings, Inc. CNSL 209034107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/28/17 Simpson Manufacturing Co., Inc. SSD 829073105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2 Eliminate Cumulative Voting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/30/17 Independent Bank Group, Inc. IBTX 45384B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Approve Issuance of Shares for a Private Placement For For Mgmt
3.1 Elect Director Tom C. Nichols For For Mgmt
3.2 Elect Director Mark K. Gormley For For Mgmt
3.3 Elect Director Christopher M. Doody For For Mgmt
4 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/04/17 CEB Inc. CEB 125134106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/05/17 Multi Packaging Solutions International Limited MPSX G6331W109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/11/17 Lakeland Financial Corporation LKFN 511656100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Blake W. Augsburger For For Mgmt
1b Elect Director Robert E. Bartels, Jr. For For Mgmt
1c Elect Director Daniel F. Evans, Jr. For For Mgmt
1d Elect Director David M. Findlay For For Mgmt
1e Elect Director Thomas A. Hiatt For For Mgmt
1f Elect Director Michael L. Kubacki For For Mgmt
1g Elect Director Emily E. Pichon For For Mgmt
1h Elect Director Steven D. Ross For For Mgmt
1i Elect Director Brian J. Smith For For Mgmt
1j Elect Director Bradley J. Toothaker For For Mgmt
1k Elect Director Ronald D. Truex For For Mgmt
1l Elect Director M. Scott Welch For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/17 Boyd Gaming Corporation BYD 103304101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Bailey For For Mgmt
1.2 Elect Director Robert L. Boughner For For Mgmt
1.3 Elect Director William R. Boyd For For Mgmt
1.4 Elect Director William S. Boyd For For Mgmt
1.5 Elect Director Richard E. Flaherty For For Mgmt
1.6 Elect Director Marianne Boyd Johnson For For Mgmt
1.7 Elect Director Keith E. Smith For For Mgmt
1.8 Elect Director Christine J. Spadafor For For Mgmt
1.9 Elect Director Peter M. Thomas For For Mgmt
1.10 Elect Director Paul W. Whetsell For For Mgmt
1.11 Elect Director Veronica J. Wilson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 Universal Forest Products, Inc. UFPI 913543104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gary F. Goode For For Mgmt
1b Elect Director Mary E. Tuuk For For Mgmt
1c Elect Director Michael G. Wooldridge For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 AMN Healthcare Services, Inc. AMN 001744101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark G. Foletta For For Mgmt
1b Elect Director R. Jeffrey Harris For For Mgmt
1c Elect Director Michael M.E. Johns For For Mgmt
1d Elect Director Martha H. Marsh For For Mgmt
1e Elect Director Susan R. Salka For For Mgmt
1f Elect Director Andrew M. Stern For For Mgmt
1g Elect Director Paul E. Weaver For For Mgmt
1h Elect Director Douglas D. Wheat For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 ORBCOMM Inc. ORBC 68555P100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc J. Eisenberg For For Mgmt
1.2 Elect Director Timothy Kelleher For For Mgmt
1.3 Elect Director John Major For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 Simmons First National Corporation SFNC 828730200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Thirteen For For Mgmt
2.1 Elect Director Jay D. Burchfield For For Mgmt
2.2 Elect Director William E. Clark, II For For Mgmt
2.3 Elect Director Steven A. Cosse For For Mgmt
2.4 Elect Director Mark C. Doramus For For Mgmt
2.5 Elect Director Edward Drilling For For Mgmt
2.6 Elect Director Eugene Hunt For For Mgmt
2.7 Elect Director Jerry Hunter For For Mgmt
2.8 Elect Director Christopher R. Kirkland For For Mgmt
2.9 Elect Director George A. Makris, Jr. For For Mgmt
2.10 Elect Director W. Scott McGeorge For For Mgmt
2.11 Elect Director Joseph D. Porter For For Mgmt
2.12 Elect Director Robert L. Shoptaw For For Mgmt
2.13 Elect Director Mindy West For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
7 Ratify BKD, LLP as Auditors For For Mgmt
-456-
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Beneficial Bancorp, Inc. BNCL 08171T102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerard P. Cuddy For For Mgmt
1.2 Elect Director Frank A. Farnesi For For Mgmt
1.3 Elect Director Thomas J. Lewis For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Innoviva, Inc. INVA 45781M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael W. Aguiar For Do Not Vote Mgmt
1.2 Elect Director Barbara Duncan For Do Not Vote Mgmt
1.3 Elect Director Catherine J. Friedman For Do Not Vote Mgmt
1.4 Elect Director Patrick G. LePore For Do Not Vote Mgmt
1.5 Elect Director Paul A. Pepe For Do Not Vote Mgmt
1.6 Elect Director James L. Tyree For Do Not Vote Mgmt
1.7 Elect Director William H. Waltrip For Do Not Vote Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Do Not Vote Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year Do Not Vote Mgmt
4 Ratify Ernst & Young LLP as Auditors For Do Not Vote Mgmt
5 Repeal Certain Bylaws Adopted Without Stockholder Against Do Not Vote ShrHlder
Approval
1.1 Elect Directors George W. Bickerstaff, III For For ShrHlder
1.2 Elect Directors Jules Haimovitz For For ShrHlder
1.3 Elect Directors Odysseas Kostas For For ShrHlder
1.4 Management Nominee Barbara Duncan For For ShrHlder
1.5 Management Nominee Catherine J. Friedman For For ShrHlder
1.6 Management Nominee Patrick G. LePore For For ShrHlder
1.7 Management Nominee James L. Tyree For For ShrHlder
2 Advisory Vote to Ratify Named Executive Officers' Against Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Repeal Certain Bylaws Adopted Without Stockholder For For ShrHlder
Approval
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Silicon Laboratories Inc. SLAB 826919102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Navdeep S. Sooch For For Mgmt
1B Elect Director William P. Wood For For Mgmt
1C Elect Director Nina Richardson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
7 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/17 Park National Corporation PRK 700658107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director C. Daniel DeLawder For For Mgmt
1b Elect Director James R. DeRoberts For For Mgmt
1c Elect Director Alicia J. Hupp For For Mgmt
1d Elect Director Robert E. O'Neill For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Churchill Downs Incorporated CHDN 171484108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Fealy For For Mgmt
1.2 Elect Director Daniel P. Harrington For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Cliffs Natural Resources Inc. CLF 18683K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John T. Baldwin For For Mgmt
1.2 Elect Director Robert P. Fisher, Jr. For For Mgmt
1.3 Elect Director Lourenco Goncalves For For Mgmt
1.4 Elect Director Susan M. Green For For Mgmt
1.5 Elect Director Joseph A. Rutkowski, Jr. For For Mgmt
1.6 Elect Director Eric M. Rychel For For Mgmt
1.7 Elect Director Michael D. Siegal For For Mgmt
1.8 Elect Director Gabriel Stoliar For For Mgmt
1.9 Elect Director Douglas C. Taylor For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Renasant Corporation RNST 75970E107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marshall H. Dickerson For For Mgmt
1.2 Elect Director R. Rick Hart For For Mgmt
1.3 Elect Director Richard L. Heyer, Jr. For For Mgmt
1.4 Elect Director J. Niles McNeel For For Mgmt
1.5 Elect Director Michael D. Shmerling For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify HORNE, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Calavo Growers, Inc. CVGW 128246105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lecil E. Cole For Withhold Mgmt
1.2 Elect Director Steven Hollister For Withhold Mgmt
1.3 Elect Director James D. Helin For Withhold Mgmt
1.4 Elect Director Donald M. Sanders For Withhold Mgmt
1.5 Elect Director Marc L. Brown For Withhold Mgmt
1.6 Elect Director Michael A. DiGregorio For Withhold Mgmt
1.7 Elect Director Scott Van Der Kar For Withhold Mgmt
1.8 Elect Director J. Link Leavens For Withhold Mgmt
1.9 Elect Director Dorcas H. Thille For Withhold Mgmt
1.10 Elect Director John M. Hunt For Withhold Mgmt
1.11 Elect Director Egidio Carbone, Jr. For Withhold Mgmt
1.12 Elect Director Harold Edwards For Withhold Mgmt
1.13 Elect Director Kathleen M. Holmgren For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 CareTrust REIT, Inc. CTRE 14174T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory K. Stapley For Withhold Mgmt
1.2 Elect Director Spencer G. Plumb For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Chemical Financial Corporation CHFC 163731102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James R. Fitterling For For Mgmt
1.2 Elect Director Ronald A. Klein For For Mgmt
1.3 Elect Director Richard M. Lievense For For Mgmt
1.4 Elect Director Barbara J. Mahone For For Mgmt
1.5 Elect Director John E. Pelizzari For For Mgmt
1.6 Elect Director David T. Provost For For Mgmt
1.7 Elect Director David B. Ramaker For For Mgmt
1.8 Elect Director Larry D. Stauffer For For Mgmt
1.9 Elect Director Jeffrey L. Tate For For Mgmt
1.10 Elect Director Gary Torgow For For Mgmt
1.11 Elect Director Arthur A. Weiss For For Mgmt
1.12 Elect Director Franklin C. Wheatlake For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Endurance International Group Holdings, Inc. EIGI 29272B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael D. Hayford For For Mgmt
1.2 Elect Director Peter J. Perrone For For Mgmt
1.3 Elect Director Chandler J. Reedy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify BDO USA, LLP as Auditors For For Mgmt
-457-
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Glacier Bancorp, Inc. GBCI 37637Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Blodnick For For Mgmt
1.2 Elect Director Randall M. Chesler For For Mgmt
1.3 Elect Director Sherry L. Cladouhos For For Mgmt
1.4 Elect Director James M. English For For Mgmt
1.5 Elect Director Annie M. Goodwin For For Mgmt
1.6 Elect Director Dallas I. Herron For For Mgmt
1.7 Elect Director Craig A. Langel For For Mgmt
1.8 Elect Director Douglas J. McBride For For Mgmt
1.9 Elect Director John W. Murdoch For For Mgmt
1.10 Elect Director Mark J. Semmens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify BKD, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 SJW Group SJW 784305104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Katharine Armstrong For For Mgmt
1.2 Elect Director Walter J. Bishop For For Mgmt
1.3 Elect Director Douglas R. King For For Mgmt
1.4 Elect Director Gregory P. Landis For For Mgmt
1.5 Elect Director Debra Man For For Mgmt
1.6 Elect Director Daniel B. More For For Mgmt
1.7 Elect Director George E. Moss For For Mgmt
1.8 Elect Director W. Richard Roth For For Mgmt
1.9 Elect Director Robert A. Van Valer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 TiVo Corporation TIVO 88870P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas Carson For For Mgmt
1.2 Elect Director Alan L. Earhart For For Mgmt
1.3 Elect Director Eddy W. Hartenstein For For Mgmt
1.4 Elect Director Jeffrey T. Hinson For For Mgmt
1.5 Elect Director James E. Meyer For For Mgmt
1.6 Elect Director Daniel Moloney For For Mgmt
1.7 Elect Director Raghavendra Rau For For Mgmt
1.8 Elect Director Glenn W. Welling For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Securities Transfer Restrictions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Astec Industries, Inc. ASTE 046224101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William D. Gehl For For Mgmt
1.2 Elect Director William G. Dorey For For Mgmt
1.3 Elect Director Charles F. Potts For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 BroadSoft, Inc. BSFT 11133B409
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Markley, Jr. For For Mgmt
1.2 Elect Director David Bernardi For For Mgmt
1.3 Elect Director Jane A. Dietze For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Cambrex Corporation CBM 132011107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rosina B. Dixon For For Mgmt
1.2 Elect Director Claes Glassell For For Mgmt
1.3 Elect Director Louis J. Grabowsky For For Mgmt
1.4 Elect Director Bernhard Hampl For For Mgmt
1.5 Elect Director Kathryn R. Harrigan For For Mgmt
1.6 Elect Director Ilan Kaufthal For For Mgmt
1.7 Elect Director Steven M. Klosk For For Mgmt
1.8 Elect Director Peter G. Tombros For For Mgmt
1.9 Elect Director Shlomo Yanai For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 CenterState Banks, Inc. CSFL 15201P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James H. Bingham For For Mgmt
1.2 Elect Director G. Robert Blanchard, Jr. For For Mgmt
1.3 Elect Director C. Dennis Carlton For For Mgmt
1.4 Elect Director John C. Corbett For For Mgmt
1.5 Elect Director Griffin A. Greene For For Mgmt
1.6 Elect Director Charles W. McPherson For For Mgmt
1.7 Elect Director G. Tierso Nunez, II For For Mgmt
1.8 Elect Director Thomas E. Oakley For For Mgmt
1.9 Elect Director Ernest S. Pinner For For Mgmt
1.10 Elect Director William Knox Pou, Jr. For For Mgmt
1.11 Elect Director Joshua A. Snively For For Mgmt
1.12 Elect Director Michael F. Ciferri For For Mgmt
1.13 Elect Director Daniel R. Richey For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Halyard Health, Inc. HYH 40650V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert E. Abernathy For For Mgmt
1b Elect Director Ronald W. Dollens For For Mgmt
1c Elect Director Heidi K. Kunz For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 WSFS Financial Corporation WSFS 929328102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Francis B. Brake, Jr. For For Mgmt
1.2 Elect Director Mark A. Turner For For Mgmt
1.3 Elect Director Patrick J. Ward For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Xperi Corporation XPER 98421B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard S. Hill For For Mgmt
1.2 Elect Director Christopher A. Seams For For Mgmt
1.3 Elect Director George A. Riedel For For Mgmt
1.4 Elect Director John Chenault For For Mgmt
1.5 Elect Director Thomas Lacey For For Mgmt
1.6 Elect Director Tudor Brown For For Mgmt
1.7 Elect Director David C. Habiger For Against Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 ZELTIQ Aesthetics, Inc. ZLTQ 98933Q108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
-458-
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Badger Meter, Inc. BMI 056525108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Todd A. Adams For For Mgmt
1.2 Elect Director Thomas J. Fischer For For Mgmt
1.3 Elect Director Gale E. Klappa For For Mgmt
1.4 Elect Director Gail A. Lione For For Mgmt
1.5 Elect Director Richard A. Meeusen For For Mgmt
1.6 Elect Director Andrew J. Policano For For Mgmt
1.7 Elect Director James F. Stern For For Mgmt
1.8 Elect Director Glen E. Tellock For For Mgmt
1.9 Elect Director Todd J. Teske For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Central Pacific Financial Corp. CPF 154760409
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christine H. H. Camp For For Mgmt
1.2 Elect Director John C. Dean For For Mgmt
1.3 Elect Director Earl E. Fry For For Mgmt
1.4 Elect Director Wayne K. Kamitaki For For Mgmt
1.5 Elect Director Paul J. Kosasa For For Mgmt
1.6 Elect Director Duane K. Kurisu For For Mgmt
1.7 Elect Director Colbert M. Matsumoto For For Mgmt
1.8 Elect Director A. Catherine Ngo For For Mgmt
1.9 Elect Director Saedene K. Ota For For Mgmt
1.10 Elect Director Crystal K. Rose For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Lydall, Inc. LDL 550819106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dale G. Barnhart For For Mgmt
1.2 Elect Director Kathleen Burdett For For Mgmt
1.3 Elect Director James J. Cannon For For Mgmt
1.4 Elect Director Matthew T. Farrell For For Mgmt
1.5 Elect Director Marc T. Giles For For Mgmt
1.6 Elect Director William D. Gurley For For Mgmt
1.7 Elect Director Suzanne Hammett For For Mgmt
1.8 Elect Director S. Carl Soderstrom, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 Consolidated Communications Holdings, Inc. CNSL 209034107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Currey For For Mgmt
1.2 Elect Director Maribeth S. Rahe For For Mgmt
1.3 Elect Director C. Robert Udell, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 Potlatch Corporation PCH 737630103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John S. Moody For For Mgmt
1b Elect Director Lawrence S. Peiros For For Mgmt
1c Elect Director Linda M. Breard For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 STAG Industrial, Inc. STAG 85254J102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Benjamin S. Butcher For For Mgmt
1.2 Elect Director Virgis W. Colbert For For Mgmt
1.3 Elect Director Jeffrey D. Furber For For Mgmt
1.4 Elect Director Larry T. Guillemette For For Mgmt
1.5 Elect Director Francis X. Jacoby, III For For Mgmt
1.6 Elect Director Christopher P. Marr For For Mgmt
1.7 Elect Director Hans S. Weger For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 Tootsie Roll Industries, Inc. TR 890516107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ellen R. Gordon For Withhold Mgmt
1.2 Elect Director Lana Jane Lewis-Brent For For Mgmt
1.3 Elect Director Barre A. Seibert For For Mgmt
1.4 Elect Director Paula M. Wardynski For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 James River Group Holdings, Ltd. JRVR G5005R107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director J. Adam Abram For Withhold Mgmt
1b Elect Director Robert P. Myron For Withhold Mgmt
1c Elect Director Michael T. Oakes For Withhold Mgmt
2 Approve Ernst & Young LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 NIC Inc. EGOV 62914B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harry H. Herington For For Mgmt
1.2 Elect Director Art N. Burtscher For For Mgmt
1.3 Elect Director Venmal (Raji) Arasu For For Mgmt
1.4 Elect Director Karen S. Evans For For Mgmt
1.5 Elect Director Ross C. Hartley For For Mgmt
1.6 Elect Director C. Brad Henry For For Mgmt
1.7 Elect Director Alexander C. Kemper For For Mgmt
1.8 Elect Director William M. Lyons For For Mgmt
1.9 Elect Director Pete Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Shenandoah Telecommunications Company SHEN 82312B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tracy Fitzsimmons For For Mgmt
1.2 Elect Director John W. Flora For For Mgmt
1.3 Elect Director Kenneth L. Quaglio For For Mgmt
1.4 Elect Director Leigh Ann Schultz For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Surgery Partners, Inc. SGRY 86881A100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew I. Lozow For Withhold Mgmt
1.2 Elect Director Brent Turner For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-459-
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Terreno Realty Corporation TRNO 88146M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director W. Blake Baird For For Mgmt
1B Elect Director Michael A. Coke For For Mgmt
1C Elect Director LeRoy E. Carlson For For Mgmt
1D Elect Director Peter J. Merlone For For Mgmt
1E Elect Director Douglas M. Pasquale For For Mgmt
1F Elect Director Dennis Polk For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Bylaws For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Union Bankshares Corporation UBSH 90539J109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director G. William Beale For For Mgmt
1.2 Elect Director Gregory L. Fisher For For Mgmt
1.3 Elect Director Patrick J. McCann For For Mgmt
1.4 Elect Director Alan W. Myers For For Mgmt
1.5 Elect Director Linda V. Schreiner For For Mgmt
1.6 Elect Director Raymond D. Smoot, Jr. For For Mgmt
2.1 Elect Director John C. Asbury For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Chesapeake Utilities Corporation CPK 165303108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Bresnan For For Mgmt
1.2 Elect Director Ronald G. Forsythe, Jr. For For Mgmt
1.3 Elect Director Dianna F. Morgan For For Mgmt
1.4 Elect Director John R. Schimkaitis For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Baker Tilly Virchow Krause, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Cogent Communications Holdings, Inc. CCOI 19239V302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dave Schaeffer For For Mgmt
1.2 Elect Director Steven D. Brooks For For Mgmt
1.3 Elect Director Timothy Weingarten For For Mgmt
1.4 Elect Director Richard T. Liebhaber For For Mgmt
1.5 Elect Director D. Blake Bath For For Mgmt
1.6 Elect Director Marc Montagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Essent Group Ltd. ESNT G3198T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Casale For For Mgmt
1.2 Elect Director Douglas J. Pauls For For Mgmt
1.3 Elect Director William Spiegel For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
3 Approve Remuneration Report For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 MBIA Inc. MBI 55262C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph W. Brown For For Mgmt
1b Elect Director Maryann Bruce For For Mgmt
1c Elect Director Francis Y. Chin For For Mgmt
1d Elect Director Keith D. Curry For For Mgmt
1e Elect Director William C. Fallon For For Mgmt
1f Elect Director Steven J. Gilbert For For Mgmt
1g Elect Director Charles R. Rinehart For For Mgmt
1h Elect Director Lois A. Scott For For Mgmt
1i Elect Director Theodore Shasta For For Mgmt
1j Elect Director Richard C. Vaughan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Trex Company, Inc. TREX 89531P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jay M. Gratz For For Mgmt
1.2 Elect Director Ronald W. Kaplan For For Mgmt
1.3 Elect Director Gerald Volas For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Wingstop Inc. WING 974155103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lynn Crump-Caine For For Mgmt
1.2 Elect Director Wesley S. McDonald For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Advanced Energy Industries, Inc. AEIS 007973100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick A. Ball For For Mgmt
1.2 Elect Director Grant H. Beard For For Mgmt
1.3 Elect Director Ronald C. Foster For For Mgmt
1.4 Elect Director Edward C. Grady For For Mgmt
1.5 Elect Director Thomas M. Rohrs For For Mgmt
1.6 Elect Director John A. Roush For For Mgmt
1.7 Elect Director Yuval Wasserman For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Aerojet Rocketdyne Holdings, Inc. AJRD 007800105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas A. Corcoran For For Mgmt
1.2 Elect Director Eileen P. Drake For For Mgmt
1.3 Elect Director James R. Henderson For Withhold Mgmt
1.4 Elect Director Warren G. Lichtenstein For For Mgmt
1.5 Elect Director Lance W. Lord For Withhold Mgmt
1.6 Elect Director Merrill A. McPeak For For Mgmt
1.7 Elect Director James H. Perry For Withhold Mgmt
1.8 Elect Director Martin Turchin For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Caesars Entertainment Corporation CZR 127686103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark Frissora For Withhold Mgmt
1.2 Elect Director Eric Press For Withhold Mgmt
1.3 Elect Director David Sambur For Withhold Mgmt
1.4 Elect Director Richard Schifter For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-460-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Cincinnati Bell Inc. CBB 171871502
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Phillip R. Cox For For Mgmt
1b Elect Director John W. Eck For For Mgmt
1c Elect Director Jakki L. Haussler For For Mgmt
1d Elect Director Craig F. Maier For For Mgmt
1e Elect Director Russel P. Mayer For For Mgmt
1f Elect Director Lynn A. Wentworth For For Mgmt
1g Elect Director Martin J. Yudkovitz For For Mgmt
1h Elect Director John M. Zrno For For Mgmt
1i Elect Director Theodore H. Torbeck For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Continental Building Products, Inc. CBPX 211171103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward Bosowski For Withhold Mgmt
1.2 Elect Director Michael Moore For For Mgmt
1.3 Elect Director Jack Sweeny For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Getty Realty Corp. GTY 374297109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leo Liebowitz For For Mgmt
1b Elect Director Milton Cooper For Against Mgmt
1c Elect Director Philip E. Coviello For Against Mgmt
1d Elect Director Christopher J. Constant For For Mgmt
1e Elect Director Richard E. Montag For For Mgmt
1f Elect Director Howard B. Safenowitz For Against Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Halozyme Therapeutics, Inc. HALO 40637H109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth J. Kelley For For Mgmt
1.2 Elect Director Matthew L. Posard For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 U.S. Silica Holdings, Inc. SLCA 90346E103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter Bernard For For Mgmt
1.2 Elect Director William J. Kacal For For Mgmt
1.3 Elect Director Charles Shaver For For Mgmt
1.4 Elect Director Bryan A. Shinn For For Mgmt
1.5 Elect Director J. Michael Stice For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
5 Amend Certificate of Incorporation to Remove Certain For For Mgmt
Provisions Relating to Ownership of Stock
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Air Transport Services Group, Inc. ATSG 00922R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. Baudouin For For Mgmt
1b Elect Director Joseph C. Hete For For Mgmt
1c Elect Director Randy D. Rademacher For For Mgmt
1d Elect Director J. Christopher Teets For For Mgmt
1e Elect Director Jeffrey J. Vorholt For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Gibraltar Industries, Inc. ROCK 374689107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sharon M. Brady For For Mgmt
1.2 Elect Director Frank G. Heard For For Mgmt
1.3 Elect Director Craig A. Hindman For For Mgmt
1.4 Elect Director Vinod M. Khilnani For For Mgmt
1.5 Elect Director William P. Montague For For Mgmt
1.6 Elect Director James B. Nish For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Material Terms of the Special Performance Stock For For Mgmt
Unit Grant
5 Approve Material Terms of the Annual Performance Stock For For Mgmt
Unit Grant
6 Amend Omnibus Stock Plan For For Mgmt
7 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 SAUL CENTERS, INC. BFS 804395101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John E. Chapoton For For Mgmt
1.2 Elect Director H. Gregory Platts For For Mgmt
1.3 Elect Director B. Francis Saul, II For For Mgmt
1.4 Elect Director John R. Whitmore For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 Tompkins Financial Corporation TMP 890110109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John E. Alexander For For Mgmt
1.2 Elect Director Paul J. Battaglia For For Mgmt
1.3 Elect Director Daniel J. Fessenden For For Mgmt
1.4 Elect Director James W. Fulmer For For Mgmt
1.5 Elect Director Susan A. Henry For For Mgmt
1.6 Elect Director Patricia A. Johnson For For Mgmt
1.7 Elect Director Frank C. Milewski For For Mgmt
1.8 Elect Director Thomas R. Rochon For For Mgmt
1.9 Elect Director Stephen S. Romaine For For Mgmt
1.10 Elect Director Michael H. Spain For For Mgmt
1.11 Elect Director Alfred J. Weber For For Mgmt
1.12 Elect Director Craig Yunker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Avon Products, Inc. AVP 054303102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jose Armario For For Mgmt
1.2 Elect Director W. Don Cornwell For For Mgmt
1.3 Elect Director Nancy Killefer For For Mgmt
1.4 Elect Director Susan J. Kropf For For Mgmt
1.5 Elect Director Helen McCluskey For For Mgmt
1.6 Elect Director Sheri McCoy For For Mgmt
1.7 Elect Director Charles H. Noski For For Mgmt
1.8 Elect Director Cathy D. Ross For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP, United Kingdom as For For Mgmt
Auditors
-461-
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Coca-Cola Bottling Co. Consolidated COKE 191098102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Frank Harrison, III For Withhold Mgmt
1.2 Elect Director Sharon A. Decker For For Mgmt
1.3 Elect Director Morgan H. Everett For Withhold Mgmt
1.4 Elect Director Henry W. Flint For Withhold Mgmt
1.5 Elect Director James R. Helvey, III For For Mgmt
1.6 Elect Director William H. Jones For For Mgmt
1.7 Elect Director Umesh M. Kasbekar For Withhold Mgmt
1.8 Elect Director Jennifer K. Mann For Withhold Mgmt
1.9 Elect Director James H. Morgan For For Mgmt
1.10 Elect Director John W. Murrey, III For For Mgmt
1.11 Elect Director Sue Anne H. Wells For Withhold Mgmt
1.12 Elect Director Dennis A. Wicker For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Establish Range For Board Size For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
6 Amend Executive Incentive Bonus Plan For For Mgmt
7 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 ICU Medical, Inc. ICUI 44930G107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vivek Jain For For Mgmt
1.2 Elect Director George A. Lopez For For Mgmt
1.3 Elect Director Joseph R. Saucedo For For Mgmt
1.4 Elect Director Richard H. Sherman For For Mgmt
1.5 Elect Director Robert S. Swinney For For Mgmt
1.6 Elect Director David C. Greenberg For For Mgmt
1.7 Elect Director Elisha W. Finney For For Mgmt
1.8 Elect Director Douglas E. Giordano For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Knoll, Inc. KNL 498904200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew B. Cogan For For Mgmt
1.2 Elect Director Stephen F. Fisher For For Mgmt
1.3 Elect Director Sarah E. Nash For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 National General Holdings Corp. NGHC 636220303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald T. DeCarlo For For Mgmt
1.2 Elect Director Patrick Fallon For For Mgmt
1.3 Elect Director Barry Karfunkel For Withhold Mgmt
1.4 Elect Director Robert Karfunkel For For Mgmt
1.5 Elect Director John Marshaleck For For Mgmt
1.6 Elect Director Barbara Paris For For Mgmt
1.7 Elect Director Barry D. Zyskind For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Planet Fitness, Inc. PLNT 72703H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen Spinelli, Jr. For Withhold Mgmt
1.2 Elect Director David Berg For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Weight Watchers International, Inc. WTW 948626106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raymond Debbane For Withhold Mgmt
1.2 Elect Director Cynthia Elkins For For Mgmt
1.3 Elect Director Jonas M. Fajgenbaum For Withhold Mgmt
2.4 Elect Director Thilo Semmelbauer For Withhold Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Denny's Corporation DENN 24869P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregg R. Dedrick For For Mgmt
1b Elect Director Jose M. Gutierrez For For Mgmt
1c Elect Director George W. Haywood For For Mgmt
1d Elect Director Brenda J. Lauderback For For Mgmt
1e Elect Director Robert E. Marks For For Mgmt
1f Elect Director John C. Miller For For Mgmt
1g Elect Director Donald C. Robinson For For Mgmt
1h Elect Director Debra Smithart-Oglesby For For Mgmt
1i Elect Director Laysha Ward For For Mgmt
1j Elect Director F. Mark Wolfinger For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Five Prime Therapeutics, Inc. FPRX 33830X104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kapil Dhingra For For Mgmt
1b Elect Director Mark D. McDade For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Nutrisystem, Inc. NTRI 67069D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Bernstock For For Mgmt
1.2 Elect Director Paul Guyardo For For Mgmt
1.3 Elect Director Michael J. Hagan For For Mgmt
1.4 Elect Director Jay Herratti For For Mgmt
1.5 Elect Director Michael D. Mangan For For Mgmt
1.6 Elect Director Brian P. Tierney For For Mgmt
1.7 Elect Director Andrea M. Weiss For For Mgmt
1.8 Elect Director Dawn M. Zier For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Southside Bancshares, Inc. SBSI 84470P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lawrence Anderson For For Mgmt
1.2 Elect Director Michael Bosworth For For Mgmt
1.3 Elect Director Melvin B. Lovelady For For Mgmt
1.4 Elect Director Tony Morgan For For Mgmt
1.5 Elect Director John Sammons For For Mgmt
1.6 Elect Director William Sheehy For For Mgmt
1.7 Elect Director Preston L. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 SPX FLOW, Inc. FLOW 78469X107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Hull, Jr. For For Mgmt
1.2 Elect Director David V. Singer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-462-
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Apollo Commercial Real Estate Finance, Inc. ARI 03762U105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey M. Gault For For Mgmt
1.2 Elect Director Mark C. Biderman For For Mgmt
1.3 Elect Director Robert A. Kasdin For Withhold Mgmt
1.4 Elect Director Eric L. Press For For Mgmt
1.5 Elect Director Scott S. Prince For Withhold Mgmt
1.6 Elect Director Stuart A. Rothstein For For Mgmt
1.7 Elect Director Michael E. Salvati For Withhold Mgmt
1.8 Elect Director Cindy Z. Michel For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 BMC Stock Holdings, Inc. BMCH 05591B109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David W. Bullock For For Mgmt
1b Elect Director David L. Keltner For For Mgmt
1c Elect Director Jeffrey G. Rea For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Callon Petroleum Company CPE 13123X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony J. Nocchiero For For Mgmt
1.2 Elect Director Matthew Regis Bob For For Mgmt
1.3 Elect Director James M. Trimble For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Fairmount Santrol Holdings Inc. FMSA 30555Q108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael G. Fisch For Withhold Mgmt
1.2 Elect Director Charles D. Fowler For For Mgmt
1.3 Elect Director Matthew F. LeBaron For For Mgmt
1.4 Elect Director Lawrence N. Schultz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Franklin Street Properties Corp. FSP 35471R106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George J. Carter For Withhold Mgmt
1.2 Elect Director Georgia Murray For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Inogen, Inc. INGN 45780L104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Heath Lukatch For Withhold Mgmt
1.2 Elect Director Raymond Huggenberger For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 The Children's Place, Inc. PLCE 168905107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph Alutto For For Mgmt
1.2 Elect Director John E. Bachman For For Mgmt
1.3 Elect Director Marla Malcolm Beck For For Mgmt
1.4 Elect Director Jane Elfers For For Mgmt
1.5 Elect Director Joseph Gromek For For Mgmt
1.6 Elect Director Norman Matthews For For Mgmt
1.7 Elect Director Robert L. Mettler For For Mgmt
1.8 Elect Director Stanley W. Reynolds For For Mgmt
1.9 Elect Director Susan Sobbott For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Albany International Corp. AIN 012348108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Cassidy, Jr. For For Mgmt
1.2 Elect Director Edgar G. Hotard For For Mgmt
1.3 Elect Director Erland E. Kailbourne For For Mgmt
1.4 Elect Director Joseph G. Morone For For Mgmt
1.5 Elect Director Katharine L. Plourde For For Mgmt
1.6 Elect Director John R. Scannell For For Mgmt
1.7 Elect Director Christine L. Standish For Withhold Mgmt
1.8 Elect Director John C. Standish For Withhold Mgmt
1.9 Elect Director A. William Higgins For For Mgmt
1.10 Elect Director Kenneth W. Krueger For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Itron, Inc. ITRI 465741106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank M. Jaehnert For For Mgmt
1.2 Elect Director Jerome J. Lande For For Mgmt
1.3 Elect Director Timothy M. Leyden For For Mgmt
1.4 Elect Director Gary E. Pruitt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 John Bean Technologies Corporation JBT 477839104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas W. Giacomini For For Mgmt
1.2 Elect Director Polly B. Kawalek For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 FCB Financial Holdings, Inc. FCB 30255G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vincent S. Tese For For Mgmt
1.2 Elect Director Les J. Lieberman For For Mgmt
1.3 Elect Director Stuart I. Oran For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 Quad/Graphics, Inc. QUAD 747301109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Angelson For For Mgmt
1.2 Elect Director Douglas P. Buth For For Mgmt
1.3 Elect Director John C. Fowler For Withhold Mgmt
1.4 Elect Director Stephen M. Fuller For For Mgmt
1.5 Elect Director Christopher B. Harned For Withhold Mgmt
1.6 Elect Director J. Joel Quadracci For Withhold Mgmt
1.7 Elect Director Kathryn Quadracci Flores For Withhold Mgmt
1.8 Elect Director Jay O. Rothman For Withhold Mgmt
1.9 Elect Director John S. Shiely For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
-463-
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 3D Systems Corporation DDD 88554D205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William E. Curran For For Mgmt
1.2 Elect Director Thomas W. Erickson For For Mgmt
1.3 Elect Director Charles W. Hull For For Mgmt
1.4 Elect Director William D. Humes For For Mgmt
1.5 Elect Director Vyomesh I. Joshi For For Mgmt
1.6 Elect Director Jim D. Kever For For Mgmt
1.7 Elect Director G. Walter Loewenbaum, II For For Mgmt
1.8 Elect Director Charles G. McClure, Jr. For For Mgmt
1.9 Elect Director Kevin S. Moore For For Mgmt
1.10 Elect Director Jeffrey Wadsworth For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 AAON, Inc. AAON 000360206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jack E. Short For For Mgmt
1.2 Elect Director Stephen O. "Steve" LeClair For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Ameris Bancorp ABCB 03076K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William I. Bowen, Jr. For For Mgmt
1.2 Elect Director Robert P. Lynch For For Mgmt
1.3 Elect Director Elizabeth A. McCague For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Dorman Products, Inc. DORM 258278100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven L. Berman For For Mgmt
1.2 Elect Director Mathias J. Barton For For Mgmt
1.3 Elect Director John J. Gavin For For Mgmt
1.4 Elect Director Paul R. Lederer For For Mgmt
1.5 Elect Director Richard T. Riley For For Mgmt
1.6 Elect Director G. Michael Stakias For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
5 Eliminate Cumulative Voting For Against Mgmt
6 Approve Increase in Size of Board at Maximum of 9 For For Mgmt
7 Approve Qualified Employee Stock Purchase Plan For For Mgmt
8 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Globalstar, Inc. GSAT 378973408
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. R. Kneuer For For Mgmt
1.2 Elect Director James F. Lynch For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Increase Authorized Common Stock For For Mgmt
6 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 MGE Energy, Inc. MGEE 55277P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Londa J. Dewey For For Mgmt
1.2 Elect Director Regina M. Millner For For Mgmt
1.3 Elect Director Thomas R. Stolper For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Electrification of the Transportation Sector Study Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Simpson Manufacturing Co., Inc. SSD 829073105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Karen Colonias For For Mgmt
1.2 Elect Director Celeste Volz Ford For For Mgmt
1.3 Elect Director Michael A. Bless For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 West Corporation WSTC 952355204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas B. Barker For For Mgmt
1b Elect Director Anthony J. DiNovi For For Mgmt
1c Elect Director Diane E. Offereins For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Coherus Biosciences, Inc. CHRS 19249H103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis M. Lanfear For Withhold Mgmt
1.2 Elect Director Mats Wahlstrom For For Mgmt
1.3 Elect Director James I. Healy For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Community Bank System, Inc. CBU 203607106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian R. Ace For For Mgmt
1.2 Elect Director Michael R. Kallet For For Mgmt
1.3 Elect Director John Parente For For Mgmt
1.4 Elect Director John F. Whipple, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Hanmi Financial Corporation HAFC 410495204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John J. Ahn For For Mgmt
1b Elect Director Christie K. Chu For For Mgmt
1c Elect Director Harry Chung For For Mgmt
1d Elect Director C. G. Kum For For Mgmt
1e Elect Director Joseph K. Rho For For Mgmt
1f Elect Director David L. Rosenblum For For Mgmt
1g Elect Director Thomas J. Williams For For Mgmt
1h Elect Director Michael Yang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Insulet Corporation PODD 45784P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sally Crawford For For Mgmt
1.2 Elect Director Regina Sommer For For Mgmt
1.3 Elect Director Joseph Zakrzewski For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 MiMedx Group, Inc. MDXG 602496101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charles R. Evans For For Mgmt
1b Elect Director Charles E. ('Chuck') Koob For For Mgmt
1c Elect Director Neil S. Yeston For For Mgmt
1d Elect Director Luis A. Aguilar For For Mgmt
2 Ratify Cherry Bekaert LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 MSA Safety Incorporated MSA 553498106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Diane M. Pearse For For Mgmt
1.2 Elect Director L. Edward Shaw, Jr. For For Mgmt
1.3 Elect Director William M. Lambert For For Mgmt
2 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-464-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Patrick Industries, Inc. PATK 703343103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph M. Cerulli For Withhold Mgmt
1.2 Elect Director Todd M. Cleveland For For Mgmt
1.3 Elect Director John A. Forbes For Withhold Mgmt
1.4 Elect Director Paul E. Hassler For For Mgmt
1.5 Elect Director Michael A. Kitson For Withhold Mgmt
1.6 Elect Director Andy L. Nemeth For For Mgmt
1.7 Elect Director M. Scott Welch For Withhold Mgmt
1.8 Elect Director Walter E. Wells For Withhold Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Ply Gem Holdings, Inc. PGEM 72941W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick J. Iseman For Withhold Mgmt
1.2 Elect Director Mary K. Rhinehart For For Mgmt
1.3 Elect Director Janice E. Stipp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Summit Materials, Inc. SUM 86614U100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ted A. Gardner For Withhold Mgmt
1b Elect Director John R. Murphy For Withhold Mgmt
1c Elect Director Steven H. Wunning For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Theravance Biopharma, Inc. TBPH G8807B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dean J. Mitchell For Against Mgmt
1.2 Elect Director Peter S. Ringrose For Against Mgmt
1.3 Elect Director George M. Whitesides For Against Mgmt
1.4 Elect Director William D. Young For Against Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Wayfair Inc. W 94419L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Neeraj Agrawal For For Mgmt
1b Elect Director Julie Bradley For For Mgmt
1c Elect Director Steven Conine For For Mgmt
1d Elect Director Robert Gamgort For For Mgmt
1e Elect Director Michael Kumin For For Mgmt
1f Elect Director Ian Lane For For Mgmt
1g Elect Director James Miller For For Mgmt
1h Elect Director Romero Rodrigues For For Mgmt
1i Elect Director Niraj Shah For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Alexander's, Inc. ALX 014752109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas R. DiBenedetto For For Mgmt
1.2 Elect Director Russell B. Wight, Jr. For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Cooper-Standard Holdings Inc. CPS 21676P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Edwards For For Mgmt
1.2 Elect Director Sean O. Mahoney For For Mgmt
1.3 Elect Director David J. Mastrocola For For Mgmt
1.4 Elect Director Justin E. Mirro For For Mgmt
1.5 Elect Director Robert J. Remenar For For Mgmt
1.6 Elect Director Sonya F. Sepahban For For Mgmt
1.7 Elect Director Thomas W. Sidlik For For Mgmt
1.8 Elect Director Stephen A. Van Oss For For Mgmt
1.9 Elect Director Molly P. Zhang For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 CSG Systems International, Inc. CSGS 126349109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David G. Barnes For For Mgmt
1b Elect Director Marwan H. Fawaz For For Mgmt
1c Elect Director John L. M. Hughes For For Mgmt
1d Elect Director Donald V. Smith For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Dynegy Inc. DYN 26817R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert C. Flexon For For Mgmt
1.2 Elect Director Pat Wood, III For For Mgmt
1.3 Elect Director Hilary E. Ackermann For For Mgmt
1.4 Elect Director Paul M. Barbas For For Mgmt
1.5 Elect Director Richard Lee Kuersteiner For For Mgmt
1.6 Elect Director Tyler G. Reeder For For Mgmt
1.7 Elect Director Jeffrey S. Stein For For Mgmt
1.8 Elect Director John R. Sult For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Eagle Bancorp, Inc. EGBN 268948106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leslie M. Alperstein For For Mgmt
1.2 Elect Director Dudley C. Dworken For For Mgmt
1.3 Elect Director Harvey M. Goodman For Withhold Mgmt
1.4 Elect Director Ronald D. Paul For For Mgmt
1.5 Elect Director Norman R. Pozez For Withhold Mgmt
1.6 Elect Director Donald R. Rogers For For Mgmt
1.7 Elect Director Leland M. Weinstein For Withhold Mgmt
2 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Independent Bank Corp. INDB 453836108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William P. Bissonnette For For Mgmt
1.2 Elect Director Daniel F. O'Brien For For Mgmt
1.3 Elect Director Christopher Oddleifson For For Mgmt
1.4 Elect Director Maurice H. Sullivan, Jr. For For Mgmt
1.5 Elect Director Brian S. Tedeschi For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-465-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 MasTec, Inc. MTZ 576323109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. Robert Campbell For For Mgmt
1.2 Elect Director Ernst N. Csiszar For For Mgmt
1.3 Elect Director Julia L. Johnson For For Mgmt
1.4 Elect Director Jorge Mas For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Monmouth Real Estate Investment Corporation MNR 609720107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian H. Haimm For For Mgmt
1.2 Elect Director Neal Herstik For Withhold Mgmt
1.3 Elect Director Matthew I. Hirsch For Withhold Mgmt
1.4 Elect Director Stephen B. Wolgin For Withhold Mgmt
2 Ratify PKF O'Connor Davies, LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Redwood Trust, Inc. RWT 758075402
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Baum For For Mgmt
1.2 Elect Director Douglas B. Hansen For For Mgmt
1.3 Elect Director Mariann Byerwalter For For Mgmt
1.4 Elect Director Debora D. Horvath For For Mgmt
1.5 Elect Director Marty Hughes For For Mgmt
1.6 Elect Director Greg H. Kubicek For For Mgmt
1.7 Elect Director Karen R. Pallotta For For Mgmt
1.8 Elect Director Jeffrey T. Pero For For Mgmt
1.9 Elect Director Georganne C. Proctor For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Repligen Corporation RGEN 759916109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicolas M. Barthelemy For For Mgmt
1.2 Elect Director Glenn L. Cooper For For Mgmt
1.3 Elect Director John G. Cox For For Mgmt
1.4 Elect Director Karen A. Dawes For For Mgmt
1.5 Elect Director Glenn P. Muir For For Mgmt
1.6 Elect Director Thomas F. Ryan, Jr. For For Mgmt
1.7 Elect Director Tony J. Hunt For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
6 Require Advance Notice for Shareholder For For Mgmt
Proposals/Nominations
7 Amend Bylaws For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 ServisFirst Bancshares, Inc. SFBS 81768T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas A. Broughton, III For For Mgmt
1.2 Elect Director Stanley M. Brock For For Mgmt
1.3 Elect Director J. Richard Cashio For For Mgmt
1.4 Elect Director James J. Filler For For Mgmt
1.5 Elect Director Michael D. Fuller For For Mgmt
1.6 Elect Director Hatton C. V. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
5 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 TRINET GROUP, INC. TNET 896288107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Angelakis For For Mgmt
1.2 Elect Director Burton M. Goldfield For Withhold Mgmt
1.3 Elect Director David C. Hodgson For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 TrueCar, Inc. TRUE 89785L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher Claus For For Mgmt
1.2 Elect Director Steven Dietz For For Mgmt
1.3 Elect Director John Mendel For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 U.S. Concrete, Inc. USCR 90333L201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Eugene I. Davis For For Mgmt
1B Elect Director William J. Sandbrook For For Mgmt
1C Elect Director Kurt M. Cellar For For Mgmt
1D Elect Director Michael D. Lundin For For Mgmt
1E Elect Director Robert M. Rayner For For Mgmt
1F Elect Director Colin M. Sutherland For For Mgmt
1G Elect Director Theodore P. Rossi For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Power Integrations, Inc. POWI 739276103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wendy Arienzo For For Mgmt
1.2 Elect Director Balu Balakrishnan For For Mgmt
1.3 Elect Director Alan D. Bickell For For Mgmt
1.4 Elect Director Nicholas E. Brathwaite For For Mgmt
1.5 Elect Director William L. George For For Mgmt
1.6 Elect Director Balakrishnan S. Iyer For For Mgmt
1.7 Elect Director E. Floyd Kvamme For For Mgmt
1.8 Elect Director Steven J. Sharp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/17 LegacyTexas Financial Group, Inc. LTXB 52471Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George A. Fisk For For Mgmt
1.2 Elect Director James Brian McCall For For Mgmt
1.3 Elect Director Karen H. O'Shea For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Alarm.Com Holdings, Inc. ALRM 011642105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Timothy McAdam For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 American States Water Company AWR 029899101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Fielder For For Mgmt
1.2 Elect Director James F. McNulty For For Mgmt
1.3 Elect Director Janice F. Wilkins For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-466-
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Atrion Corporation ATRI 049904105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Emile A Battat For For Mgmt
1.2 Elect Director Ronald N. Spaulding For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Comfort Systems USA, Inc. FIX 199908104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Darcy G. Anderson For For Mgmt
1.2 Elect Director Herman E. Bulls For For Mgmt
1.3 Elect Director Alfred J. Giardinelli, Jr. For For Mgmt
1.4 Elect Director Alan P. Krusi For For Mgmt
1.5 Elect Director Brian E. Lane For For Mgmt
1.6 Elect Director Franklin Myers For For Mgmt
1.7 Elect Director James H. Schultz For For Mgmt
1.8 Elect Director Constance E. Skidmore For For Mgmt
1.9 Elect Director Vance W. Tang For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 ConnectOne Bancorp, Inc. CNOB 20786W107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank Sorrentino, III For For Mgmt
1.2 Elect Director Frank W. Baier For For Mgmt
1.3 Elect Director Alexander A. Bol For For Mgmt
1.4 Elect Director Stephen Boswell For For Mgmt
1.5 Elect Director Frederick Fish For For Mgmt
1.6 Elect Director Frank Huttle, III For For Mgmt
1.7 Elect Director Michael Kempner For For Mgmt
1.8 Elect Director Nicholas Minoia For For Mgmt
1.9 Elect Director Joseph Parisi, Jr. For For Mgmt
1.10 Elect Director Harold Schechter For For Mgmt
1.11 Elect Director William A. Thompson For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 First Financial Bancorp. FFBC 320209109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Wickliffe Ach For For Mgmt
1.2 Elect Director David S. Barker For For Mgmt
1.3 Elect Director Cynthia O. Booth For For Mgmt
1.4 Elect Director Claude E. Davis For For Mgmt
1.5 Elect Director Corinne R. Finnerty For For Mgmt
1.6 Elect Director Peter E. Geier For For Mgmt
1.7 Elect Director Murph Knapke For For Mgmt
1.8 Elect Director Susan L. Knust For For Mgmt
1.9 Elect Director William J. Kramer For For Mgmt
1.10 Elect Director Jeffrey D. Meyer For For Mgmt
1.11 Elect Director John T. Neighbours For For Mgmt
1.12 Elect Director Richard E. Olszewski For For Mgmt
1.13 Elect Director Maribeth S. Rahe For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Flagstar Bancorp, Inc. FBC 337930705
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alessandro P. DiNello For For Mgmt
1.2 Elect Director Jay J. Hansen For For Mgmt
1.3 Elect Director John D. Lewis For For Mgmt
1.4 Elect Director David J. Matlin For Against Mgmt
1.5 Elect Director Bruce E. Nyberg For For Mgmt
1.6 Elect Director James A. Ovenden For For Mgmt
1.7 Elect Director Peter Schoels For Against Mgmt
1.8 Elect Director David L. Treadwell For For Mgmt
1.9 Elect Director Jennifer R. Whip For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Increase Authorized Common Stock For For Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 iRobot Corporation IRBT 462726100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Elisha Finney For For Mgmt
1.2 Elect Director Andrew Miller For For Mgmt
1.3 Elect Director Michelle V. Stacy For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Eliminate Supermajority Vote Requirement For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Provide Right to Call Special Meeting For For Mgmt
6 Approve Qualified Employee Stock Purchase Plan For For Mgmt
7 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Meridian Bancorp, Inc. EBSB 58958U103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia C. Carney For For Mgmt
1.2 Elect Director Carl A. LaGreca For For Mgmt
1.3 Elect Director Edward J. Merritt For For Mgmt
1.4 Elect Director James G. Sartori For For Mgmt
2 Ratify Wolf & Company, P.C. as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Neenah Paper, Inc. NP 640079109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John P. O'Donnell For For Mgmt
1b Elect Director William M. Cook For For Mgmt
1c Elect Director Philip C. Moore For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Omnicell, Inc. OMCL 68213N109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sara J. White For For Mgmt
1.2 Elect Director Joanne B. Bauer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Rexford Industrial Realty, Inc. REXR 76169C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard S. Ziman For For Mgmt
1.2 Elect Director Howard Schwimmer For For Mgmt
1.3 Elect Director Michael S. Frankel For For Mgmt
1.4 Elect Director Robert L. Antin For For Mgmt
1.5 Elect Director Steven C. Good For Withhold Mgmt
1.6 Elect Director Tyler H. Rose For Withhold Mgmt
1.7 Elect Director Peter E. Schwab For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 SPS Commerce, Inc. SPSC 78463M107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Archie C. Black For For Mgmt
1.2 Elect Director Martin J. Leestma For For Mgmt
1.3 Elect Director James B. Ramsey For For Mgmt
1.4 Elect Director Tami L. Reller For For Mgmt
1.5 Elect Director Michael A. Smerklo For For Mgmt
1.6 Elect Director Philip E. Soran For For Mgmt
1.7 Elect Director Sven A. Wehrwein For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Sterling Bancorp STL 85917A100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John P. Cahill For For Mgmt
1.2 Elect Director James F. Deutsch For For Mgmt
1.3 Elect Director Navy E. Djonovic For For Mgmt
1.4 Elect Director Fernando Ferrer For For Mgmt
1.5 Elect Director Thomas Graham Kahn For For Mgmt
1.6 Elect Director Jack L. Kopnisky For For Mgmt
1.7 Elect Director James J. Landy For For Mgmt
1.8 Elect Director Robert W. Lazar For For Mgmt
1.9 Elect Director Richard O'Toole For For Mgmt
1.10 Elect Director Burt Steinberg For For Mgmt
1.11 Elect Director William E. Whiston For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Crowe Horwath LLP as Auditors For For Mgmt
-467-
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 US Ecology, Inc. ECOL 91732J102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joe F. Colvin For For Mgmt
1.2 Elect Director Katina Dorton For For Mgmt
1.3 Elect Director Jeffrey R. Feeler For For Mgmt
1.4 Elect Director Daniel Fox For For Mgmt
1.5 Elect Director Stephen A. Romano For For Mgmt
1.6 Elect Director John T. Sahlberg For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Builders FirstSource, Inc. BLDR 12008R107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul S. Levy For For Mgmt
1.2 Elect Director Cleveland A. Christophe For For Mgmt
1.3 Elect Director Craig A. Steinke For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 California Water Service Group CWT 130788102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory E. Aliff For For Mgmt
1b Elect Director Terry P. Bayer For For Mgmt
1c Elect Director Edwin A. Guiles For For Mgmt
1d Elect Director Martin A. Kropelnicki For For Mgmt
1e Elect Director Thomas M. Krummel For For Mgmt
1f Elect Director Richard P. Magnuson For For Mgmt
1g Elect Director Peter C. Nelson For For Mgmt
1h Elect Director Lester A. Snow For For Mgmt
1i Elect Director George A. Vera For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Ebix, Inc. EBIX 278715206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hans U. Benz For For Mgmt
1.2 Elect Director Pavan Bhalla For For Mgmt
1.3 Elect Director Neil D. Eckert For For Mgmt
1.4 Elect Director Rolf Herter For For Mgmt
1.5 Elect Director Hans Ueli Keller For For Mgmt
1.6 Elect Director George W. Hebard, III For For Mgmt
1.7 Elect Director Robin Raina For For Mgmt
1.8 Elect Director Joseph R. Wright, Jr. For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify Cherry Bekaert LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Exelixis, Inc. EXEL 30161Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael M. Morrissey For For Mgmt
1.2 Elect Director Stelios Papadopoulos For For Mgmt
1.3 Elect Director George A. Scangos For For Mgmt
1.4 Elect Director Lance Willsey For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 First Busey Corporation BUSE 319383204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph M. Ambrose For For Mgmt
1.2 Elect Director Stanley J. Bradshaw For For Mgmt
1.3 Elect Director David J. Downey For Withhold Mgmt
1.4 Elect Director Van A. Dukeman For For Mgmt
1.5 Elect Director Stephen V. King For For Mgmt
1.6 Elect Director E. Phillips Knox For For Mgmt
1.7 Elect Director V. B. Leister, Jr. For For Mgmt
1.8 Elect Director Gregory B. Lykins For For Mgmt
1.9 Elect Director August C. Meyer, Jr. For For Mgmt
1.10 Elect Director George T. Shapland For For Mgmt
1.11 Elect Director Thomas G. Sloan For For Mgmt
1.12 Elect Director Jon D. Stewart For For Mgmt
1.13 Elect Director Phyllis M. Wise For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify RSM US LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 MaxLinear, Inc. MXL 57776J100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Theodore L. Tewksbury For For Mgmt
1.2 Elect Director Albert J. Moyer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 RE/MAX Holdings, Inc. RMAX 75524W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roger J. Dow For For Mgmt
1.2 Elect Director Ronald E. Harrison For For Mgmt
1.3 Elect Director Joseph A. DeSplinter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Shutterfly, Inc. SFLY 82568P304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ann Mather For Withhold Mgmt
1.2 Elect Director H. Tayloe Stansbury For For Mgmt
1.3 Elect Director Brian T. Swette For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 TowneBank TOWN 89214P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey F. Benson For For Mgmt
1.2 Elect Director Douglas D. Ellis For For Mgmt
1.3 Elect Director John W. Failes For For Mgmt
1.4 Elect Director William I. Foster, III For For Mgmt
1.5 Elect Director Stephanie J. Marioneaux For For Mgmt
1.6 Elect Director Juan M. Montero, II For For Mgmt
1.7 Elect Director Thomas K. Norment, Jr. For For Mgmt
1.8 Elect Director Brad E. Schwartz For For Mgmt
1.9 Elect Director Alan S. Witt For For Mgmt
1.10 Elect Director Robert M. Oman For For Mgmt
1.11 Elect Director Elizabeth T. Patterson For For Mgmt
1.12 Elect Director E. Neal Crawford, Jr. For For Mgmt
1.13 Elect Director William T. Morrison For For Mgmt
1.14 Elect Director Dwight C. Schaubach For For Mgmt
2 Ratify the Appointment of Members to the Respective For For Mgmt
Boards of Directors of the TowneBanking Groups and Towne
Financial Services
3 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Approve Omnibus Stock Plan For For Mgmt
6 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 AK Steel Holding Corporation AKS 001547108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1 Elect Director Dennis C. Cuneo For For Mgmt
A2 Elect Director Sheri H. Edison For For Mgmt
A3 Elect Director Mark G. Essig For For Mgmt
A4 Elect Director William K. Gerber For For Mgmt
A5 Elect Director Gregory B. Kenny For For Mgmt
A6 Elect Director Ralph S. Michael, III For For Mgmt
A7 Elect Director Roger K. Newport For For Mgmt
A8 Elect Director James A. Thomson For For Mgmt
A9 Elect Director Dwayne A. Wilson For For Mgmt
A10 Elect Director Vicente Wright For For Mgmt
A11 Elect Director Arlene M. Yocum For For Mgmt
B Ratify Ernst & Young LLP as Auditors For For Mgmt
C Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
D Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
E Approve Executive Incentive Bonus Plan For For Mgmt
-468-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Axon Enterprise, Inc. AAXN 05464C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick W. Smith For For Mgmt
1.2 Elect Director Mark Kroll For For Mgmt
1.3 Elect Director Matthew R. McBrady For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 El Paso Electric Company EE 283677854
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Catherine A. Allen For For Mgmt
1.2 Elect Director Edward Escudero For For Mgmt
1.3 Elect Director Eric B. Siegel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Emergent BioSolutions Inc. EBS 29089Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathryn C. Zoon For For Mgmt
1b Elect Director Zsolt Harsanyi For For Mgmt
1c Elect Director George Joulwan For For Mgmt
1d Elect Director Louis W. Sullivan For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 EVERTEC, Inc. EVTC 30040P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Frank G. D'Angelo For For Mgmt
1b Elect Director Morgan M. Schuessler, Jr. For For Mgmt
1c Elect Director Olga Botero For For Mgmt
1d Elect Director Jorge Junquera For For Mgmt
1e Elect Director Teresita Loubriel For For Mgmt
1f Elect Director Nestor O. Rivera For For Mgmt
1g Elect Director Alan H. Schumacher For For Mgmt
1h Elect Director Brian J. Smith For For Mgmt
1i Elect Director Thomas W. Swidarski For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Fitbit, Inc. FIT 33812L102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Park For For Mgmt
1.2 Elect Director Eric N. Friedman For For Mgmt
1.3 Elect Director Laura Alber For For Mgmt
1.4 Elect Director Jonathan D. Callaghan For Withhold Mgmt
1.5 Elect Director Glenda Flanagan For For Mgmt
1.6 Elect Director Steven Murray For Withhold Mgmt
1.7 Elect Director Christopher Paisley For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Stock Option Exchange Program For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 HealthStream, Inc. HSTM 42222N103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Linda Rebrovick For For Mgmt
1.2 Elect Director Michael Shmerling For For Mgmt
1.3 Elect Director Jeffrey L. McLaren For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Independent Bank Group, Inc. IBTX 45384B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel W. Brooks For For Mgmt
1.2 Elect Director Craig E. Holmes For For Mgmt
1.3 Elect Director Tom C. Nichols For For Mgmt
1.4 Elect Director G. Stacy Smith For For Mgmt
2 Ratify RSM US LLP as Auditors For For Mgmt
3 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Inphi Corporation IPHI 45772F107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas E. Brathwaite For For Mgmt
1.2 Elect Director David Liddle For For Mgmt
1.3 Elect Director Bruce McWilliams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Pricewaterhousecoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Kraton Corporation KRA 50077C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dominique Fournier For For Mgmt
1.2 Elect Director John J. Gallagher, III For For Mgmt
1.3 Elect Director Francis S. Kalman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Nxstage Medical, Inc. NXTM 67072V103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey H. Burbank For For Mgmt
1.2 Elect Director Heyward R. Donigan For For Mgmt
1.3 Elect Director Robert G. Funari For For Mgmt
1.4 Elect Director Daniel A. Giannini For For Mgmt
1.5 Elect Director Earl R. Lewis For For Mgmt
1.6 Elect Director Jean K. Mixer For For Mgmt
1.7 Elect Director Craig W. Moore For For Mgmt
1.8 Elect Director Reid S. Perper For For Mgmt
1.9 Elect Director James J. Peters For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/17 TRI Pointe Group, Inc. TPH 87265H109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas F. Bauer For For Mgmt
1.2 Elect Director Lawrence B. Burrows For For Mgmt
1.3 Elect Director Daniel S. Fulton For For Mgmt
1.4 Elect Director Steven J. Gilbert For For Mgmt
1.5 Elect Director Constance B. Moore For For Mgmt
1.6 Elect Director Thomas B. Rogers For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Albany Molecular Research, Inc. AMRI 012423109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth P. Hagen For For Mgmt
1.2 Elect Director Anthony J. Maddaluna For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Glaukos Corporation GKOS 377322102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Link For Withhold Mgmt
1.2 Elect Director Jonathan T. Silverstein For Withhold Mgmt
1.3 Elect Director Aimee S. Weisner For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
-469-
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 GTT Communications, Inc. GTT 362393100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Calder, Jr. For For Mgmt
1.2 Elect Director H. Brian Thompson For For Mgmt
1.3 Elect Director S. Joseph Bruno For For Mgmt
1.4 Elect Director Rhodric C. Hackman For For Mgmt
1.5 Elect Director Howard E. Janzen For For Mgmt
1.6 Elect Director Nick Adamo For For Mgmt
1.7 Elect Director Theodore B. Smith, III For For Mgmt
1.8 Elect Director Elizabeth Satin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify CohnReznick LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Ironwood Pharmaceuticals, Inc. IRWD 46333X108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew Dreyfus For For Mgmt
1.2 Elect Director Peter M. Hecht For For Mgmt
1.3 Elect Director Julie H. McHugh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 MicroStrategy Incorporated MSTR 594972408
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Saylor For Withhold Mgmt
1.2 Elect Director Robert H. Epstein For For Mgmt
1.3 Elect Director Stephen X. Graham For For Mgmt
1.4 Elect Director Jarrod M. Patten For For Mgmt
1.5 Elect Director Carl J. Rickertsen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Pacific Premier Bancorp, Inc. PPBI 69478X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John J. Carona For For Mgmt
1.2 Elect Director Ayad A. Fargo For For Mgmt
1.3 Elect Director Steven R. Gardner For For Mgmt
1.4 Elect Director Joseph L. Garrett For For Mgmt
1.5 Elect Director Jeff C. Jones For For Mgmt
1.6 Elect Director Simone F. Lagomarsino For For Mgmt
1.7 Elect Director Michael J. Morris For For Mgmt
1.8 Elect Director Michael E. Pfau For For Mgmt
1.9 Elect Director Zareh H. Sarrafian For For Mgmt
1.10 Elect Director Cora M. Tellez For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Revlon, Inc. REV 761525609
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald O. Perelman For Withhold Mgmt
1.2 Elect Director E. Scott Beattie For Withhold Mgmt
1.3 Elect Director Alan Bernikow For Withhold Mgmt
1.4 Elect Director Kristin Dolan For For Mgmt
1.5 Elect Director Fabian Garcia For Withhold Mgmt
1.6 Elect Director Robert Kretzman For Withhold Mgmt
1.7 Elect Director Ceci Kurzman For Withhold Mgmt
1.8 Elect Director Paul Meister For Withhold Mgmt
1.9 Elect Director Tamara Mellon For Withhold Mgmt
1.10 Elect Director Debra Perelman For Withhold Mgmt
1.11 Elect Director Paul Savas For Withhold Mgmt
1.12 Elect Director Barry F. Schwartz For Withhold Mgmt
1.13 Elect Director Jonathan Schwartz For For Mgmt
1.14 Elect Director Cristiana Falcone Sorrell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Exponent, Inc. EXPO 30214U102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael R. Gaulke For For Mgmt
1.2 Elect Director Paul R. Johnston For For Mgmt
1.3 Elect Director Carol Lindstrom For For Mgmt
1.4 Elect Director Karen A. Richardson For For Mgmt
1.5 Elect Director John B. Shoven For For Mgmt
1.6 Elect Director Debra L. Zumwalt For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Installed Building Products, Inc. IBP 45780R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael T. Miller For Withhold Mgmt
1.2 Elect Director J. Michael Nixon For Withhold Mgmt
1.3 Elect Director Vikas Verma For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require a Majority Vote for the Election of Directors None For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 LogMeIn, Inc. LOGM 54142L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Henshall For For Mgmt
1.2 Elect Director Peter J. Sacripanti For For Mgmt
1.3 Elect Director William R. Wagner For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Matador Resources Company MTDR 576485205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph Wm. Foran For For Mgmt
1.2 Elect Director Reynald A. Baribault For For Mgmt
1.3 Elect Director R. Gaines Baty For For Mgmt
1.4 Elect Director William M. Byerley For For Mgmt
1.5 Elect Director Julia P. Forrester For For Mgmt
1.6 Elect Director Kenneth L. Stewart For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 NETGEAR, Inc. NTGR 64111Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick C.S. Lo For For Mgmt
1.2 Elect Director Jocelyn E. Carter-Miller For For Mgmt
1.3 Elect Director Ralph E. Faison For For Mgmt
1.4 Elect Director Jef T. Graham For For Mgmt
1.5 Elect Director Gregory J. Rossmann For For Mgmt
1.6 Elect Director Barbara V. Scherer For For Mgmt
1.7 Elect Director Julie A. Shimer For For Mgmt
1.8 Elect Director Grady K. Summers For For Mgmt
1.9 Elect Director Thomas H. Waechter For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Provide Right to Call Special Meeting For For Mgmt
6 Amend Bylaws-- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Sinclair Broadcast Group, Inc. SBGI 829226109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David D. Smith For Withhold Mgmt
1.2 Elect Director Frederick G. Smith For Withhold Mgmt
1.3 Elect Director J. Duncan Smith For Withhold Mgmt
1.4 Elect Director Robert E. Smith For Withhold Mgmt
1.5 Elect Director Howard E. Friedman For For Mgmt
1.6 Elect Director Lawrence E. McCanna For For Mgmt
1.7 Elect Director Daniel C. Keith For Withhold Mgmt
1.8 Elect Director Martin R. Leader For For Mgmt
2 Ratify PricewaterhouseCoopers, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Approve Executive Incentive Bonus Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 WebMD Health Corp. WBMD 94770V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Marino For For Mgmt
1.2 Elect Director Kristiina Vuori For For Mgmt
1.3 Elect Director Martin J. Wygod For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
-470-
MEETING DATE COMPANY TICKER SECURITY ID
06/02/17 RingCentral, Inc. RNG 76680R206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vladimir Shmunis For For Mgmt
1.2 Elect Director Neil Williams For For Mgmt
1.3 Elect Director Robert Theis For For Mgmt
1.4 Elect Director Michelle McKenna-Doyle For For Mgmt
1.5 Elect Director Allan Thygesen For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 2U, Inc. TWOU 90214J101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sallie L. Krawcheck For Withhold Mgmt
1.2 Elect Director Mark J. Chernis For Withhold Mgmt
1.3 Elect Director John M. Larson For Withhold Mgmt
1.4 Elect Director Edward S. Macias For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 Platform Specialty Products Corporation PAH 72766Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin E. Franklin For For Mgmt
1.2 Elect Director Rakesh Sachdev For For Mgmt
1.3 Elect Director Ian G.H. Ashken For Against Mgmt
1.4 Elect Director Nicolas Berggruen For For Mgmt
1.5 Elect Director Michael F. Goss For Against Mgmt
1.6 Elect Director Ryan Israel For Against Mgmt
1.7 Elect Director E. Stanley O'Neal For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 BGC Partners, Inc. BGCP 05541T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Howard W. Lutnick For Withhold Mgmt
1.2 Elect Director John H. Dalton For For Mgmt
1.3 Elect Director Stephen T. Curwood For For Mgmt
1.4 Elect Director William J. Moran For For Mgmt
1.5 Elect Director Linda A. Bell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Kate Spade & Company KATE 485865109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lawrence S. Benjamin For For Mgmt
1.2 Elect Director Raul J. Fernandez For For Mgmt
1.3 Elect Director Carsten Fischer For For Mgmt
1.4 Elect Director Kenneth B. Gilman For For Mgmt
1.5 Elect Director Nancy J. Karch For For Mgmt
1.6 Elect Director Kenneth P. Kopelman For For Mgmt
1.7 Elect Director Craig A. Leavitt For For Mgmt
1.8 Elect Director Deborah J. Lloyd For For Mgmt
1.9 Elect Director Douglas Mack For For Mgmt
1.10 Elect Director Jan Singer For For Mgmt
1.11 Elect Director Doreen A. Toben For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Amend Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Ladder Capital Corp LADR 505743104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian Harris For Withhold Mgmt
1.2 Elect Director Mark Alexander For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 LendingClub Corporation LC 52603A109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott Sanborn For For Mgmt
1.2 Elect Director Lawrence Summers For Withhold Mgmt
1.3 Elect Director Simon Williams For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Sarepta Therapeutics, Inc. SRPT 803607100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Barry For For Mgmt
1.2 Elect Director M. Kathleen Behrens For For Mgmt
1.3 Elect Director Claude Nicaise For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Globus Medical, Inc. GMED 379577208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David M. Demski For Against Mgmt
1b Elect Director Kurt C. Wheeler For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 HubSpot, Inc. HUBS 443573100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Julie Herendeen For Withhold Mgmt
1.2 Elect Director Michael Simon For Withhold Mgmt
1.3 Elect Director Jay Simons For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Ollie's Bargain Outlet Holdings, Inc. OLLI 681116109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert Fisch For Withhold Mgmt
1.2 Elect Director Richard Zannino For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Penumbra, Inc. PEN 70975L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Arani Bose For Against Mgmt
1b Elect Director Bridget O'Rourke For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Shutterstock, Inc. SSTK 825690100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Deirdre Bigley For For Mgmt
1.2 Elect Director Jeff Epstein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Universal Health Realty Income Trust UHT 91359E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan B. Miller For For Mgmt
1.2 Elect Director Robert F. McCadden For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Amedisys, Inc. AMED 023436108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Linda J. Hall For For Mgmt
1B Elect Director Julie D. Klapstein For For Mgmt
1C Elect Director Paul B. Kusserow For For Mgmt
1D Elect Director Richard A. Lechleiter For For Mgmt
1E Elect Director Jake L. Netterville For For Mgmt
1F Elect Director Bruce D. Perkins For For Mgmt
1G Elect Director Jeffrey A. Rideout For For Mgmt
1H Elect Director Donald A. Washburn For For Mgmt
1I Elect Director Nathaniel M. Zilkha For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-471-
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Etsy, Inc. ETSY 29786A106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director M. Michele Burns For Withhold Mgmt
1b Elect Director Josh Silverman For For Mgmt
1c Elect Director Fred Wilson For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Evolent Health, Inc. EVH 30050B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Diane Holder For Against Mgmt
1b Elect Director Matthew Hobart For Against Mgmt
1c Elect Director Michael D'Amato For Against Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Q2 Holdings, Inc. QTWO 74736L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Lynn Atchison For For Mgmt
1.2 Elect Director Charles T. Doyle For Withhold Mgmt
1.3 Elect Director Carl James Schaper For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 The Spectranetics Corporation SPNC 84760C107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel A. Pelak For For Mgmt
1.2 Elect Director Maria Sainz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/17 New Senior Investment Group Inc. SNR 648691103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wesley R. Edens For Withhold Mgmt
1.2 Elect Director Stuart A. McFarland For Withhold Mgmt
1.3 Elect Director Robert Savage For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Agios Pharmaceuticals, Inc. AGIO 00847X104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lewis C. Cantley For For Mgmt
1.2 Elect Director Paul J. Clancy For For Mgmt
1.3 Elect Director Ian T. Clark For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 Dermira, Inc. DERM 24983L104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark D. McDade For Withhold Mgmt
1.2 Elect Director Jake R. Nunn For Withhold Mgmt
1.3 Elect Director Thomas G. Wiggans For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Callidus Software Inc. CALD 13123E500
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kevin M. Klausmeyer For For Mgmt
1b Elect Director James D. White For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Capital Bank Financial Corp. CBF 139794101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martha M. Bachman For For Mgmt
1.2 Elect Director Richard M. DeMartini For For Mgmt
1.3 Elect Director Peter N. Foss For For Mgmt
1.4 Elect Director William A. Hodges For For Mgmt
1.5 Elect Director Scott B. Kauffman For For Mgmt
1.6 Elect Director Oscar A. Keller, III For For Mgmt
1.7 Elect Director Marc D. Oken For For Mgmt
1.8 Elect Director Robert L. Reid For For Mgmt
1.9 Elect Director R. Eugene Taylor For For Mgmt
1.10 Elect Director William G. Ward, Sr. For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 LendingTree, Inc. TREE 52603B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas M. Davidson, Jr. For For Mgmt
1.2 Elect Director Neal Dermer For For Mgmt
1.3 Elect Director Robin Henderson For For Mgmt
1.4 Elect Director Peter Horan For For Mgmt
1.5 Elect Director Douglas Lebda For For Mgmt
1.6 Elect Director Steven Ozonian For For Mgmt
1.7 Elect Director Saras Sarasvathy For For Mgmt
1.8 Elect Director G. Kennedy Thompson For For Mgmt
1.9 Elect Director Craig Troyer For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
6 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Nektar Therapeutics NKTR 640268108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph J. Krivulka For For Mgmt
1b Elect Director Howard W. Robin For For Mgmt
1c Elect Director Dennis L. Winger For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Penn National Gaming, Inc. PENN 707569109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter M. Carlino For For Mgmt
1.2 Elect Director Jane Scaccetti For For Mgmt
1.3 Elect Director Timothy J. Wilmott For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Scientific Games Corporation SGMS 80874P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald O. Perelman For For Mgmt
1.2 Elect Director Kevin M. Sheehan For For Mgmt
1.3 Elect Director Richard M. Haddrill For For Mgmt
1.4 Elect Director M. Gavin Isaacs For For Mgmt
1.5 Elect Director Peter A. Cohen For Withhold Mgmt
1.6 Elect Director Gerald J. Ford For Withhold Mgmt
1.7 Elect Director David L. Kennedy For For Mgmt
1.8 Elect Director Paul M. Meister For For Mgmt
1.9 Elect Director Gabrielle K. McDonald For For Mgmt
1.10 Elect Director Barry F. Schwartz For For Mgmt
1.11 Elect Director Michael J. Regan For Withhold Mgmt
1.12 Elect Director Frances F. Townsend For For Mgmt
1.13 Elect Director Viet D. Dinh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-472-
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Stamps.com Inc. STMP 852857200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth T. McBride For For Mgmt
1.2 Elect Director Theodore R. Samuels, II For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Genomic Health, Inc. GHDX 37244C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kimberly J. Popovits For For Mgmt
1.2 Elect Director Felix J. Baker For For Mgmt
1.3 Elect Director Julian C. Baker For For Mgmt
1.4 Elect Director Fred E. Cohen For Withhold Mgmt
1.5 Elect Director Henry J. Fuchs For For Mgmt
1.6 Elect Director Ginger L. Graham For For Mgmt
1.7 Elect Director Geoffrey M. Parker For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
7 Provide Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Juno Therapeutics, Inc. JUNO 48205A109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas O. Daniel For Withhold Mgmt
1.2 Elect Director Rupert Vessey For For Mgmt
1.3 Elect Director Mary Agnes "Maggie" Wilderotter For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Progress Software Corporation PRGS 743312100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul T. Dacier For For Mgmt
1.2 Elect Director John R. Egan For For Mgmt
1.3 Elect Director Rainer Gawlick For For Mgmt
1.4 Elect Director Yogesh Gupta For For Mgmt
1.5 Elect Director Charles F. Kane For For Mgmt
1.6 Elect Director David A. Krall For For Mgmt
1.7 Elect Director Michael L. Mark For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 SRC Energy Inc. SRCI 78470V108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lynn A. Peterson For For Mgmt
1.2 Elect Director Jack N. Aydin For For Mgmt
1.3 Elect Director Daniel E. Kelly For For Mgmt
1.4 Elect Director Paul J. Korus For For Mgmt
1.5 Elect Director Raymond E. McElhaney For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Change Company Name to SRC Energy Inc. For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Universal Insurance Holdings, Inc. UVE 91359V107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott P. Callahan For For Mgmt
1.2 Elect Director Kimberly D. Cooper For For Mgmt
1.3 Elect Director Sean P. Downes For For Mgmt
1.4 Elect Director Darryl L. Lewis For For Mgmt
1.5 Elect Director Ralph J. Palmieri For For Mgmt
1.6 Elect Director Richard D. Peterson For For Mgmt
1.7 Elect Director Michael A. Pietrangelo For For Mgmt
1.8 Elect Director Ozzie A. Schindler For For Mgmt
1.9 Elect Director Jon W. Springer For For Mgmt
1.10 Elect Director Joel M. Wilentz For For Mgmt
2 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Ratify Plante & Moran, PLLC as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/17 Four Corners Property Trust, Inc. FCPT 35086T109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William H. Lenehan For For Mgmt
1b Elect Director Douglas B. Hansen, Jr. For For Mgmt
1c Elect Director John S. Moody For For Mgmt
1d Elect Director Marran H. Ogilvie For For Mgmt
1e Elect Director Paul E. Szurek For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/17 Insperity, Inc. NSP 45778Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy T. Clifford For For Mgmt
1.2 Elect Director Michelle McKenna-Doyle For For Mgmt
1.3 Elect Director Austin P. Young For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/17 Portola Pharmaceuticals, Inc. PTLA 737010108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey W. Bird For For Mgmt
1.2 Elect Director John H. Johnson For For Mgmt
1.3 Elect Director H. Ward Wolff For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/19/17 Century Aluminum Company CENX 156431108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jarl Berntzen For For Mgmt
1.2 Elect Director Michael Bless For For Mgmt
1.3 Elect Director Errol Glasser For For Mgmt
1.4 Elect Director Daniel Goldberg For For Mgmt
1.5 Elect Director Terence Wilkinson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Blueprint Medicines Corporation BPMC 09627Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alexis Borisy For Withhold Mgmt
1.2 Elect Director Lonnel Coats For Withhold Mgmt
1.3 Elect Director Charles A. Rowland, Jr. For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Eagle Pharmaceuticals, Inc. EGRX 269796108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Steven B. Ratoff For Withhold Mgmt
1b Elect Director Douglas L. Braunstein For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Five Below, Inc. FIVE 33829M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joel D. Anderson For For Mgmt
1b Elect Director Kathleen S. Barclay For For Mgmt
1c Elect Director Thomas M. Ryan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Momenta Pharmaceuticals, Inc. MNTA 60877T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bruce L. Downey For For Mgmt
1b Elect Director Corey N. Fishman For For Mgmt
1c Elect Director Georges Gemayel For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Qualified Employee Stock Purchase Plan For For Mgmt
-473-
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Pure Storage, Inc. PSTG 74624M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark Garrett For Withhold Mgmt
1.2 Elect Director Frank Slootman For Withhold Mgmt
1.3 Elect Director Mike Speiser For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/17 Sabra Health Care REIT, Inc. SBRA 78573L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Craig A. Barbarosh For For Mgmt
1b Elect Director Robert A. Ettl For For Mgmt
1c Elect Director Michael J. Foster For For Mgmt
1d Elect Director Richard K. Matros For For Mgmt
1e Elect Director Milton J. Walters For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/17 Box, Inc. BOX 10316T104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rory O'Driscoll For Withhold Mgmt
1.2 Elect Director Dylan Smith For Withhold Mgmt
1.3 Elect Director Bryan Taylor For Withhold Mgmt
2 Amend Certificate of Incorporation For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 Apogee Enterprises, Inc. APOG 037598109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald A. Nolan For For Mgmt
1.2 Elect Director Patricia K. Wagner For For Mgmt
1.3 Elect Director Robert J. Marzec For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 Argan, Inc. AGX 04010E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rainer H. Bosselmann For For Mgmt
1.2 Elect Director Cynthia A. Flanders For For Mgmt
1.3 Elect Director Peter W. Getsinger For Withhold Mgmt
1.4 Elect Director William F. Griffin, Jr. For For Mgmt
1.5 Elect Director John R. Jeffrey, Jr. For For Mgmt
1.6 Elect Director William F. Leimkuhler For Withhold Mgmt
1.7 Elect Director W.G. Champion Mitchell For For Mgmt
1.8 Elect Director James W. Quinn For Withhold Mgmt
1.9 Elect Director Brian R. Sherras For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 Xencor, Inc. XNCR 98401F105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bassil I. Dahiyat For For Mgmt
1.2 Elect Director Kevin Gorman For For Mgmt
1.3 Elect Director A. Bruce Montgomery For For Mgmt
1.4 Elect Director Kurt Gustafson For For Mgmt
1.5 Elect Director Yujiro S. Hata For For Mgmt
2 Ratify RSM US, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-474-
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First Trust Small Cap Value AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/13/16 Steelcase Inc. SCS 858155203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lawrence J. Blanford For For Mgmt
1.2 Elect Director William P. Crawford For For Mgmt
1.3 Elect Director Connie K. Duckworth For For Mgmt
1.4 Elect Director David W. Joos For For Mgmt
1.5 Elect Director James P. Keane For For Mgmt
1.6 Elect Director Robert C. Pew, III For For Mgmt
1.7 Elect Director Cathy D. Ross For For Mgmt
1.8 Elect Director Peter M. Wege, II For For Mgmt
1.9 Elect Director P. Craig Welch, Jr. For For Mgmt
1.10 Elect Director Kate Pew Wolters For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/14/16 The Finish Line, Inc. FINL 317923100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen Goldsmith For For Mgmt
1.2 Elect Director Catherine Langham For For Mgmt
1.3 Elect Director Norman H. Gurwitz For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/20/16 AVX Corporation AVX 002444107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tetsuo Kuba For Withhold Mgmt
1.2 Elect Director Koichi Kano For Withhold Mgmt
1.3 Elect Director David A. DeCenzo For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/20/16 SUPERVALU INC. SVU 868536103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donald R. Chappel For For Mgmt
1b Elect Director Irwin S. Cohen For For Mgmt
1c Elect Director Philip L. Francis For For Mgmt
1d Elect Director Mark Gross For For Mgmt
1e Elect Director Eric G. Johnson For For Mgmt
1f Elect Director Mathew M. Pendo For For Mgmt
1g Elect Director Francesca Ruiz de Luzuriaga For For Mgmt
1h Elect Director Wayne C. Sales For For Mgmt
1i Elect Director Frank A. Savage For For Mgmt
1j Elect Director Gerald L. Storch For For Mgmt
1k Elect Director Mary A. Winston For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For Against Mgmt
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
07/21/16 Triumph Group, Inc. TGI 896818101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul Bourgon For For Mgmt
1.2 Elect Director Daniel J. Crowley For For Mgmt
1.3 Elect Director John G. Drosdick For For Mgmt
1.4 Elect Director Ralph E. Eberhart For For Mgmt
1.5 Elect Director Richard C. Gozon For For Mgmt
1.6 Elect Director Dawne S. Hickton For For Mgmt
1.7 Elect Director Richard C. Ill For For Mgmt
1.8 Elect Director William L. Mansfield For For Mgmt
1.9 Elect Director Adam J. Palmer For For Mgmt
1.10 Elect Director Joseph M. Silvestri For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/22/16 Lexmark International, Inc. LXK 529771107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/27/16 Krispy Kreme Doughnuts, Inc. KKD 501014104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/27/16 The Providence Service Corporation PRSC 743815102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Kerley For For Mgmt
1.2 Elect Director Christopher S. Shackelton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/29/16 Greenhill & Co., Inc. GHL 395259104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Greenhill For For Mgmt
1.2 Elect Director Scott L. Bok For For Mgmt
1.3 Elect Director Robert T. Blakely For For Mgmt
1.4 Elect Director Steven F. Goldstone For For Mgmt
1.5 Elect Director Stephen L. Key For For Mgmt
1.6 Elect Director Karen P. Robards For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/03/16 Bristow Group Inc. BRS 110394103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas N. Amonett For For Mgmt
1.2 Elect Director Jonathan E. Baliff For For Mgmt
1.3 Elect Director Lori A. Gobillot For For Mgmt
1.4 Elect Director Ian A. Godden For For Mgmt
1.5 Elect Director David C. Gompert For For Mgmt
1.6 Elect Director Stephen A. King For For Mgmt
1.7 Elect Director Thomas C. Knudson For For Mgmt
1.8 Elect Director Mathew Masters For For Mgmt
1.9 Elect Director Biggs C. Porter For For Mgmt
1.10 Elect Director Bruce H. Stover For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Elect Director A. William Higgins For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/03/16 Interval Leisure Group, Inc. IILG 46113M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig M. Nash For For Mgmt
1.2 Elect Director David Flowers For For Mgmt
1.3 Elect Director Victoria L. Freed For For Mgmt
1.4 Elect Director Lizanne Galbreath For For Mgmt
1.5 Elect Director Chad Hollingsworth For For Mgmt
1.6 Elect Director Lewis J. Korman For For Mgmt
1.7 Elect Director Thomas J. Kuhn For For Mgmt
1.8 Elect Director Thomas J. McInerney For For Mgmt
1.9 Elect Director Thomas P. Murphy, Jr. For For Mgmt
1.10 Elect Director Stephen R. Quazzo For For Mgmt
1.11 Elect Director Sergio D. Rivera For For Mgmt
1.12 Elect Director Thomas O. Ryder For For Mgmt
1.13 Elect Director Avy H. Stein For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/04/16 Plantronics, Inc. PLT 727493108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marv Tseu For For Mgmt
1.2 Elect Director Ken Kannappan For For Mgmt
1.3 Elect Director Brian Dexheimer For For Mgmt
1.4 Elect Director Robert Hagerty For For Mgmt
1.5 Elect Director Gregg Hammann For For Mgmt
1.6 Elect Director John Hart For For Mgmt
1.7 Elect Director Maria Martinez For For Mgmt
1.8 Elect Director Marshall Mohr For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-475-
MEETING DATE COMPANY TICKER SECURITY ID
08/04/16 Universal Corporation UVV 913456109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas H. Johnson For For Mgmt
1.2 Elect Director Michael T. Lawton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Mediation of Alleged Human Rights Violations Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
08/17/16 Multi-Color Corporation LABL 625383104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ari J. Benacerraf For For Mgmt
1.2 Elect Director Robert R. Buck For For Mgmt
1.3 Elect Director Charles B. Connolly For For Mgmt
1.4 Elect Director Thomas M. Mohr For For Mgmt
1.5 Elect Director Simon T. Roberts For For Mgmt
1.6 Elect Director Vadis A. Rodato For For Mgmt
1.7 Elect Director Nigel A. Vinecombe For For Mgmt
1.8 Elect Director Matthew M. Walsh For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/24/16 Bob Evans Farms, Inc. BOBE 096761101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas N. Benham For For Mgmt
1b Elect Director Charles M. Elson For For Mgmt
1c Elect Director Mary Kay Haben For For Mgmt
1d Elect Director David W. Head For For Mgmt
1e Elect Director Kathleen S. Lane For For Mgmt
1f Elect Director Eileen A. Mallesch For For Mgmt
1g Elect Director Larry S. McWilliams For For Mgmt
1h Elect Director Saed Mohseni For For Mgmt
1i Elect Director Kevin M. Sheehan For For Mgmt
1j Elect Director Michael F. Weinstein For For Mgmt
1k Elect Director Paul S. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/24/16 La-Z-Boy Incorporated LZB 505336107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kurt L. Darrow For For Mgmt
1.2 Elect Director Sarah M. Gallagher For For Mgmt
1.3 Elect Director Edwin J. Holman For For Mgmt
1.4 Elect Director Janet E. Kerr For For Mgmt
1.5 Elect Director Michael T. Lawton For For Mgmt
1.6 Elect Director H. George Levy For For Mgmt
1.7 Elect Director W. Alan McCollough For For Mgmt
1.8 Elect Director Lauren B. Peters For For Mgmt
1.9 Elect Director Nido R. Qubein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/06/16 Finisar Corporation FNSR 31787A507
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerry S. Rawls For For Mgmt
1.2 Elect Director Robert N. Stephens For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/07/16 Rovi Corporation ROVI 779376102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/12/16 Deckers Outdoor Corporation DECK 243537107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Angel R. Martinez For For Mgmt
1.2 Elect Director John M. Gibbons For For Mgmt
1.3 Elect Director Karyn O. Barsa For For Mgmt
1.4 Elect Director Nelson C. Chan For For Mgmt
1.5 Elect Director Michael F. Devine, III For For Mgmt
1.6 Elect Director John G. Perenchio For For Mgmt
1.7 Elect Director David Powers For For Mgmt
1.8 Elect Director James Quinn For For Mgmt
1.9 Elect Director Lauri M. Shanahan For For Mgmt
1.10 Elect Director Bonita C. Stewart For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/13/16 Inter Parfums, Inc. IPAR 458334109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jean Madar For For Mgmt
1.2 Elect Director Philippe Benacin For For Mgmt
1.3 Elect Director Russell Greenberg For For Mgmt
1.4 Elect Director Philippe Santi For For Mgmt
1.5 Elect Director Francois Heilbronn For For Mgmt
1.6 Elect Director Jean Levy For For Mgmt
1.7 Elect Director Robert Bensoussan For For Mgmt
1.8 Elect Director Patrick Choel For For Mgmt
1.9 Elect Director Michel Dyens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Stock Option Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/14/16 Barnes & Noble, Inc. BKS 067774109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Al Ferrara For For Mgmt
1.2 Elect Director Paul B. Guenther For For Mgmt
1.3 Elect Director Leonard Riggio For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/15/16 e Plus inc. PLUS 294268107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Phillip G. Norton For For Mgmt
1.2 Elect Director Bruce M. Bowen For For Mgmt
1.3 Elect Director C. Thomas Faulders, III For For Mgmt
1.4 Elect Director Terrence O'Donnell For For Mgmt
1.5 Elect Director Lawrence S. Herman For For Mgmt
1.6 Elect Director Ira A. Hunt, III For For Mgmt
1.7 Elect Director John E. Callies For For Mgmt
1.8 Elect Director Eric D. Hovde For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/15/16 Methode Electronics, Inc. MEI 591520200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Walter J. Aspatore For For Mgmt
1b Elect Director Warren L. Batts For For Mgmt
1c Elect Director Darren M. Dawson For For Mgmt
1d Elect Director Donald W. Duda For For Mgmt
1e Elect Director Stephen F. Gates For For Mgmt
1f Elect Director Martha Goldberg Aronson For For Mgmt
1g Elect Director Isabelle C. Goossen For For Mgmt
1h Elect Director Christopher J. Hornung For For Mgmt
1i Elect Director Paul G. Shelton For For Mgmt
1j Elect Director Lawrence B. Skatoff For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-476-
MEETING DATE COMPANY TICKER SECURITY ID
09/20/16 Atlas Air Worldwide Holdings, Inc. AAWW 049164205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Restricted Share Issuance For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/20/16 Investors Real Estate Trust IRET 461730103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey P. Caira For For Mgmt
1.2 Elect Director Michael T. Dance For For Mgmt
1.3 Elect Director Linda J. Hall For For Mgmt
1.4 Elect Director Terrance P. Maxwell For For Mgmt
1.5 Elect Director Timothy P. Mihalick For For Mgmt
1.6 Elect Director Jeffrey L. Miller For For Mgmt
1.7 Elect Director John A. Schissel For For Mgmt
1.8 Elect Director John D. Stewart For For Mgmt
1.9 Elect Director Jeffrey K. Woodbury For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/21/16 Scholastic Corporation SCHL 807066105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Barge For For Mgmt
1.2 Elect Director John L. Davies For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/29/16 SemGroup Corporation SEMG 81663A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/06/16 Korn/Ferry International KFY 500643200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Doyle N. Beneby For For Mgmt
1B Elect Director Gary D. Burnison For For Mgmt
1C Elect Director William R. Floyd For For Mgmt
1D Elect Director Christina A. Gold For For Mgmt
1E Elect Director Jerry P. Leamon For For Mgmt
1F Elect Director Debra J. Perry For For Mgmt
1G Elect Director George T. Shaheen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/10/16 Herman Miller, Inc. MLHR 600544100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dorothy A. Terrell For For Mgmt
1.2 Elect Director Lisa A. Kro For For Mgmt
1.3 Elect Director David O. Ulrich For For Mgmt
1.4 Elect Director Michael A. Volkema For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
10/11/16 AAR CORP. AIR 000361105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Norman R. Bobins For For Mgmt
1.2 Elect Director Ronald R. Fogleman For For Mgmt
1.3 Elect Director James E. Goodwin For For Mgmt
1.4 Elect Director Marc J. Walfish For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/18/16 Regis Corporation RGS 758932107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel G. Beltzman For For Mgmt
1b Elect Director David J. Grissen For For Mgmt
1c Elect Director Daniel J. Hanrahan For For Mgmt
1d Elect Director Mark S. Light For For Mgmt
1e Elect Director Michael J. Merriman For For Mgmt
1f Elect Director M. Ann Rhoades For For Mgmt
1g Elect Director Stephen E. Watson For For Mgmt
1h Elect Director David P. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/25/16 Kennametal Inc. KMT 489170100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cindy L. Davis For For Mgmt
1.2 Elect Director William J. Harvey For For Mgmt
1.3 Elect Director William M. Lambert For For Mgmt
1.4 Elect Director Sagar A. Patel For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/26/16 BRIGGS & STRATTON CORPORATION BGG 109043109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey R. Hennion For For Mgmt
1.2 Elect Director Patricia L. Kampling For For Mgmt
1.3 Elect Director Todd J. Teske For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/09/16 EverBank Financial Corp EVER 29977G102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/09/16 Meredith Corporation MDP 589433101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen M. Lacy For For Mgmt
1.2 Elect Director D. Mell Meredith Frazier For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/16 DeVry Education Group Inc. DV 251893103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher B. Begley For For Mgmt
1.2 Elect Director Lyle Logan For For Mgmt
1.3 Elect Director Michael W. Malafronte For For Mgmt
1.4 Elect Director Fernando Ruiz For For Mgmt
1.5 Elect Director Ronald L. Taylor For For Mgmt
1.6 Elect Director Lisa W. Wardell For For Mgmt
1.7 Elect Director Ann Weaver Hart For For Mgmt
1.8 Elect Director James D. White For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/15/16 G&K Services, Inc. GK 361268105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
4a Elect Director John S. Bronson For For Mgmt
4b Elect Director Wayne M. Fortun For For Mgmt
4c Elect Director Ernest J. Mrozek For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-477-
MEETING DATE COMPANY TICKER SECURITY ID
11/16/16 Ethan Allen Interiors Inc. ETH 297602104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director M. Farooq Kathwari For For Mgmt
1b Elect Director James B. Carlson For For Mgmt
1c Elect Director John J. Dooner, Jr. For For Mgmt
1d Elect Director Domenick J. Esposito For For Mgmt
1e Elect Director Mary Garrett For For Mgmt
1f Elect Director James W. Schmotter For For Mgmt
1g Elect Director Tara I. Stacom For For Mgmt
2 Amend Advance Notice Provisions For For Mgmt
3 Provide Proxy Access Right For For Mgmt
4 Amend Majority Vote for the Election of Directors For For Mgmt
5 Provide Directors May Be Removed With or Without Cause For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/30/16 First Midwest Bancorp, Inc. FMBI 320867104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/01/16 ScanSource, Inc. SCSC 806037107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven R. Fischer For For Mgmt
1.2 Elect Director Michael L. Baur For For Mgmt
1.3 Elect Director Peter C. Browning For For Mgmt
1.4 Elect Director Michael J. Grainger For For Mgmt
1.5 Elect Director John P. Reilly For For Mgmt
1.6 Elect Director Charles R. Whitchurch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/08/16 Ascena Retail Group, Inc. ASNA 04351G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kay Krill For For Mgmt
1.2 Elect Director Katie J. Bayne For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/09/16 A. Schulman, Inc. SHLM 808194104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eugene R. Allspach For For Mgmt
1b Elect Director Gregory T. Barmore For For Mgmt
1c Elect Director David G. Birney For For Mgmt
1d Elect Director Joseph M. Gingo For For Mgmt
1e Elect Director Lee D. Meyer For For Mgmt
1f Elect Director James A. Mitarotonda For For Mgmt
1g Elect Director Ernest J. Novak, Jr. For For Mgmt
1h Elect Director Kathleen M. Oswald For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/06/17 The Greenbrier Companies, Inc. GBX 393657101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Graeme A. Jack For For Mgmt
1.2 Elect Director Wendy L. Teramoto For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/10/17 UniFirst Corporation UNF 904708104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald D. Croatti For Withhold Mgmt
1.2 Elect Director Thomas S. Postek For Withhold Mgmt
1.3 Elect Director Raymond C. Zemlin For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/11/17 Commercial Metals Company CMC 201723103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Vicki L. Avril For For Mgmt
1B Elect Director Robert L. Guido For For Mgmt
1C Elect Director Sarah E. Raiss For For Mgmt
1D Elect Director J. David Smith For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/18/17 Lannett Company, Inc. LCI 516012101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey Farber For For Mgmt
1.2 Elect Director Arthur P. Bedrosian For For Mgmt
1.3 Elect Director James M. Maher For For Mgmt
1.4 Elect Director David Drabik For For Mgmt
1.5 Elect Director Paul Taveira For For Mgmt
1.6 Elect Director Albert Paonessa, III For For Mgmt
2 Ratify Grant Thornton, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/17 Meritor, Inc. MTOR 59001K100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rhonda L. Brooks For For Mgmt
1.2 Elect Director Jeffrey A. Craig For For Mgmt
1.3 Elect Director William J. Lyons For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/31/17 Griffon Corporation GFF 398433102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Brosig For For Mgmt
1.2 Elect Director Robert G. Harrison For For Mgmt
1.3 Elect Director Ronald J. Kramer For For Mgmt
1.4 Elect Director Victor Eugene Renuart For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/09/17 ESTERLINE TECHNOLOGIES CORPORATION ESL 297425100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Cave For For Mgmt
1.2 Elect Director Anthony P. Franceschini For For Mgmt
1.3 Elect Director Nils E. Larsen For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/09/17 Sanderson Farms, Inc. SAFM 800013104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lampkin Butts For For Mgmt
1.2 Elect Director Beverly Hogan For For Mgmt
1.3 Elect Director Phil K. Livingston For For Mgmt
1.4 Elect Director Joe F. Sanderson, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Adopt a Policy to Phase Out Use of Medically Important Against For ShrHlder
Antibiotics For Growth Promotion and Disease Prevention
-478-
MEETING DATE COMPANY TICKER SECURITY ID
02/15/17 Moog Inc. MOG.A 615394202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Kraig H. Kayser For For Mgmt
2 Approve Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/15/17 Plexus Corp. PLXS 729132100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ralf R. Boer For For Mgmt
1.2 Elect Director Stephen P. Cortinovis For For Mgmt
1.3 Elect Director David J. Drury For For Mgmt
1.4 Elect Director Joann M. Eisenhart For For Mgmt
1.5 Elect Director Dean A. Foate For For Mgmt
1.6 Elect Director Rainer Jueckstock For For Mgmt
1.7 Elect Director Peter Kelly For For Mgmt
1.8 Elect Director Todd P. Kelsey For For Mgmt
1.9 Elect Director Michael V. Schrock For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/20/17 Cubic Corporation CUB 229669106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Walter C. Zable For For Mgmt
1.2 Elect Director Bruce G. Blakley For For Mgmt
1.3 Elect Director Maureen Breakiron-Evans For For Mgmt
1.4 Elect Director Bradley H. Feldmann For For Mgmt
1.5 Elect Director Edwin A. Guiles For For Mgmt
1.6 Elect Director Janice M. Hamby For For Mgmt
1.7 Elect Director Steven J. Norris For For Mgmt
1.8 Elect Director John H. Warner, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/22/17 Hillenbrand, Inc. HI 431571108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas H. Johnson For For Mgmt
1.2 Elect Director Neil S. Novich For For Mgmt
1.3 Elect Director Joe A. Raver For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/01/17 Super Micro Computer, Inc. SMCI 86800U104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles Liang For For Mgmt
1.2 Elect Director Sherman Tuan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/03/17 Civitas Solutions, Inc. CIVI 17887R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Elrod, Jr. For Withhold Mgmt
1.2 Elect Director Pamela F. Lenehan For For Mgmt
1.3 Elect Director Mary Ann Tocio For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify Deloitte & Touche, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/06/17 Sanmina Corporation SANM 801056102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Clarke For For Mgmt
1b Elect Director Eugene A. Delaney For For Mgmt
1c Elect Director John P. Goldsberry For For Mgmt
1d Elect Director Rita S. Lane For For Mgmt
1e Elect Director Joseph G. Licata, Jr. For For Mgmt
1f Elect Director Mario M. Rosati For For Mgmt
1g Elect Director Wayne Shortridge For For Mgmt
1h Elect Director Jure Sola For For Mgmt
1i Elect Director Jackie M. Ward For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
03/07/17 Cabot Microelectronics Corporation CCMP 12709P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul J. Reilly For For Mgmt
1.2 Elect Director Geoffrey Wild For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/08/17 ABM Industries Incorporated ABM 000957100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Anthony G. Fernandes For For Mgmt
1b Elect Director Thomas M. Gartland For For Mgmt
1c Elect Director Winifred (Wendy) Markus Webb For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/23/17 VeriFone Systems, Inc. PAY 92342Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert W. Alspaugh For For Mgmt
1.2 Elect Director Karen Austin For For Mgmt
1.3 Elect Director Paul Galant For For Mgmt
1.4 Elect Director Alex W. (Pete) Hart For For Mgmt
1.5 Elect Director Robert B. Henske For For Mgmt
1.6 Elect Director Eitan Raff For For Mgmt
1.7 Elect Director Jonathan I. Schwartz For For Mgmt
1.8 Elect Director Jane J. Thompson For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/05/17 American Axle & Manufacturing Holdings, Inc. AXL 024061103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/10/17 Otter Tail Corporation OTTR 689648103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Erickson For For Mgmt
1.2 Elect Director Nathan I. Partain For For Mgmt
1.3 Elect Director James B. Stake For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-479-
MEETING DATE COMPANY TICKER SECURITY ID
04/13/17 KB Home KBH 48666K109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy W. Finchem For For Mgmt
1.2 Elect Director Stuart A. Gabriel For For Mgmt
1.3 Elect Director Thomas W. Gilligan For For Mgmt
1.4 Elect Director Kenneth M. Jastrow, II For For Mgmt
1.5 Elect Director Robert L. Johnson For For Mgmt
1.6 Elect Director Melissa Lora For For Mgmt
1.7 Elect Director Jeffery T. Mezger For For Mgmt
1.8 Elect Director Robert L. Patton, Jr. For Against Mgmt
1.9 Elect Director Michael M. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 Asbury Automotive Group, Inc. ABG 043436104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Juanita T. James For For Mgmt
1.2 Elect Director Craig T. Monaghan For For Mgmt
1.3 Elect Director Thomas J. Reddin For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 Kaman Corporation KAMN 483548103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian E. Barents For For Mgmt
1.2 Elect Director George E. Minnich For For Mgmt
1.3 Elect Director Thomas W. Rabaut For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 Lithia Motors, Inc. LAD 536797103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sidney B. DeBoer For For Mgmt
1.2 Elect Director Thomas R. Becker For Withhold Mgmt
1.3 Elect Director Susan O. Cain For Withhold Mgmt
1.4 Elect Director Bryan B. DeBoer For For Mgmt
1.5 Elect Director Kenneth E. Roberts For Withhold Mgmt
1.6 Elect Director David J. Robino For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 Northwest Bancshares, Inc. NWBI 667340103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Wagner For For Mgmt
1.2 Elect Director Sonia M. Probst For For Mgmt
1.3 Elect Director William F. McKnight For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/17 WesBanco, Inc. WSBC 950810101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Abigail M. Feinknopf For For Mgmt
1.2 Elect Director Jay T. McCamic For For Mgmt
1.3 Elect Director F. Eric Nelson, Jr. For For Mgmt
1.4 Elect Director Todd F. Clossin For For Mgmt
1.5 Elect Director Denise Knouse-Snyder For For Mgmt
1.6 Elect Director Gary L. Libs For For Mgmt
1.7 Elect Director Kerry M. Stemler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young, LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 1st Source Corporation SRCE 336901103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vinod M. Khilnani For For Mgmt
1.2 Elect Director Rex Martin For For Mgmt
1.3 Elect Director Christopher J. Murphy, III For For Mgmt
1.4 Elect Director Timothy K. Ozark For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify BKD LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 Schweitzer-Mauduit International, Inc. SWM 808541106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Claire L. Arnold For For Mgmt
1.2 Elect Director Jeffrey J. Keenan For For Mgmt
1.3 Elect Director Marco Levi For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/17 South State Corporation SSB 840441109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert R. Hill, Jr. For For Mgmt
1.2 Elect Director Paula Harper Bethea For For Mgmt
1.3 Elect Director Martin B. Davis For For Mgmt
1.4 Elect Director Thomas J. Johnson For For Mgmt
1.5 Elect Director Grey B. Murray For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/17 Bloomin' Brands, Inc. BLMN 094235108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James R. Craigie For For Mgmt
1.2 Elect Director Mindy Grossman For For Mgmt
1.3 Elect Director Chris T. Sullivan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/21/17 Federal Signal Corporation FSS 313855108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James E. Goodwin For For Mgmt
1.2 Elect Director Paul W. Jones For For Mgmt
1.3 Elect Director Bonnie C. Lind For For Mgmt
1.4 Elect Director Dennis J. Martin For For Mgmt
1.5 Elect Director Richard R. Mudge For For Mgmt
1.6 Elect Director William F. Owens For For Mgmt
1.7 Elect Director Brenda L. Reichelderfer For For Mgmt
1.8 Elect Director Jennifer L. Sherman For For Mgmt
1.9 Elect Director John L. Workman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-480-
MEETING DATE COMPANY TICKER SECURITY ID
04/24/17 M.D.C. Holdings, Inc. MDC 552676108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David D. Mandarich For For Mgmt
1.2 Elect Director Paris G. Reece, III For For Mgmt
1.3 Elect Director David Siegel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Banner Corporation BANR 06652V208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark J. Grescovich For For Mgmt
1.2 Elect Director David A. Klaue For For Mgmt
1.3 Elect Director Merline Saintil For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Moss Adams LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 First Commonwealth Financial Corporation FCF 319829107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Julie A. Caponi For For Mgmt
1.2 Elect Director Ray T. Charley For For Mgmt
1.3 Elect Director Gary R. Claus For For Mgmt
1.4 Elect Director David S. Dahlmann For For Mgmt
1.5 Elect Director Johnston A. Glass For For Mgmt
1.6 Elect Director Jon L. Gorney For For Mgmt
1.7 Elect Director David W. Greenfield For For Mgmt
1.8 Elect Director Luke A. Latimer For For Mgmt
1.9 Elect Director T. Michael Price For For Mgmt
1.10 Elect Director Laurie Stern Singer For For Mgmt
1.11 Elect Director Robert J. Ventura For For Mgmt
1.12 Elect Director Stephen A. Wolfe For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Milacron Holdings Corp. MCRN 59870L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ira G. Boots For Withhold Mgmt
1.2 Elect Director Gregory D. Brenneman For Withhold Mgmt
1.3 Elect Director James F. Gentilcore For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 NRG Yield, Inc. NYLD.A 62942X306
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mauricio Gutierrez For Withhold Mgmt
1.2 Elect Director John F. Chlebowski For For Mgmt
1.3 Elect Director Kirkland B. Andrews For Withhold Mgmt
1.4 Elect Director John Chillemi For Withhold Mgmt
1.5 Elect Director Brian R. Ford For For Mgmt
1.6 Elect Director Ferrell P. McClean For For Mgmt
1.7 Elect Director Christopher S. Sotos For Withhold Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Stepan Company SCL 858586100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joaquin Delgado For For Mgmt
1.2 Elect Director F. Quinn Stepan, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Superior Industries International, Inc. SUP 868168105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael R. Bruynesteyn For For Mgmt
1.2 Elect Director Jack A. Hockema For For Mgmt
1.3 Elect Director Paul J. Humphries For For Mgmt
1.4 Elect Director James S. McElya For For Mgmt
1.5 Elect Director Timothy C. McQuay For For Mgmt
1.6 Elect Director Ellen B. Richstone For For Mgmt
1.7 Elect Director Donald J. Stebbins For For Mgmt
1.8 Elect Director Francisco S. Uranga For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Trustmark Corporation TRMK 898402102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Adolphus B. Baker For For Mgmt
1.2 Elect Director William A. Brown For For Mgmt
1.3 Elect Director James N. Compton For For Mgmt
1.4 Elect Director Tracy T. Conerly For For Mgmt
1.5 Elect Director Toni D. Cooley For For Mgmt
1.6 Elect Director J. Clay Hays, Jr. For For Mgmt
1.7 Elect Director Gerard R. Host For For Mgmt
1.8 Elect Director John M. McCullouch For For Mgmt
1.9 Elect Director Harris V. Morrissette For For Mgmt
1.10 Elect Director Richard H. Puckett For For Mgmt
1.11 Elect Director R. Michael Summerford For For Mgmt
1.12 Elect Director Harry M. Walker For For Mgmt
1.13 Elect Director LeRoy G. Walker, Jr. For For Mgmt
1.14 Elect Director William G. Yates, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Diebold Nixdorf, Incorporated DBD 253651103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick W. Allender For For Mgmt
1.2 Elect Director Phillip R. Cox For For Mgmt
1.3 Elect Director Richard L. Crandall For For Mgmt
1.4 Elect Director Alexander Dibelius For For Mgmt
1.5 Elect Director Dieter W. Dusedau For For Mgmt
1.6 Elect Director Gale S. Fitzgerald For For Mgmt
1.7 Elect Director Gary G. Greenfield For For Mgmt
1.8 Elect Director Andreas W. Mattes For For Mgmt
1.9 Elect Director Robert S. Prather, Jr. For For Mgmt
1.10 Elect Director Rajesh K. Soin For For Mgmt
1.11 Elect Director Henry D. G. Wallace For For Mgmt
1.12 Elect Director Alan J. Weber For For Mgmt
1.13 Elect Director Jurgen Wunram For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
6 Eliminate Cumulative Voting For For Mgmt
7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Tennant Company TNC 880345103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carol S. Eicher For For Mgmt
1.2 Elect Director Donal L. Mulligan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
-481-
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 The Chemours Company CC 163851108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Curtis V. Anastasio For Against Mgmt
1b Elect Director Bradley J. Bell For For Mgmt
1c Elect Director Richard H. Brown For For Mgmt
1d Elect Director Mary B. Cranston For For Mgmt
1e Elect Director Curtis J. Crawford For Against Mgmt
1f Elect Director Dawn L. Farrell For Against Mgmt
1g Elect Director Stephen D. Newlin For Against Mgmt
1h Elect Director Mark P. Vergnano For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
6 Report on Pay Disparity Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Boston Private Financial Holdings, Inc. BPFH 101119105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clayton G. Deutsch For For Mgmt
1.2 Elect Director Mark F. Furlong For For Mgmt
1.3 Elect Director Joseph C. Guyaux For For Mgmt
1.4 Elect Director Deborah F. Kuenstner For For Mgmt
1.5 Elect Director Gloria C. Larson For For Mgmt
1.6 Elect Director John Morton, III For For Mgmt
1.7 Elect Director Daniel P. Nolan For For Mgmt
1.8 Elect Director Kimberly S. Stevenson For For Mgmt
1.9 Elect Director Stephen M. Waters For For Mgmt
1.10 Elect Director Donna C. Wells For For Mgmt
1.11 Elect Director Lizabeth H. Zlatkus For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Dana Incorporated DAN 235825205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rachel A. Gonzalez For For Mgmt
1.2 Elect Director James K. Kamsickas For For Mgmt
1.3 Elect Director Virginia A. Kamsky For For Mgmt
1.4 Elect Director Terrence J. Keating For For Mgmt
1.5 Elect Director Raymond E. Mabus, Jr. For For Mgmt
1.6 Elect Director R. Bruce McDonald For For Mgmt
1.7 Elect Director Mark A. Schulz For For Mgmt
1.8 Elect Director Keith E. Wandell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Reduce Supermajority Vote Requirement Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Ferro Corporation FOE 315405100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Hipple For For Mgmt
1.2 Elect Director Gregory E. Hyland For For Mgmt
1.3 Elect Director David A. Lorber For For Mgmt
1.4 Elect Director Andrew M. Ross For For Mgmt
1.5 Elect Director Allen A. Spizzo For For Mgmt
1.6 Elect Director Peter T. Thomas For For Mgmt
1.7 Elect Director Ronald P. Vargo For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Ingevity Corporation NGVT 45688C107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard B. Kelson For For Mgmt
1.2 Elect Director D. Michael Wilson For For Mgmt
2 Approve Qualified Employee Stock Purchase Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Matson, Inc. MATX 57686G105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Blake Baird For For Mgmt
1.2 Elect Director Michael J. Chun For For Mgmt
1.3 Elect Director Matthew J. Cox For For Mgmt
1.4 Elect Director Thomas B. Fargo For For Mgmt
1.5 Elect Director Stanley M. Kuriyama For For Mgmt
1.6 Elect Director Constance H. Lau For For Mgmt
1.7 Elect Director Jeffrey N. Watanabe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Old National Bancorp ONB 680033107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan W. Braun For For Mgmt
1.2 Elect Director Niel C. Ellerbrook For For Mgmt
1.3 Elect Director Andrew E. Goebel For For Mgmt
1.4 Elect Director Jerome F. Henry, Jr. For For Mgmt
1.5 Elect Director Robert G. Jones For For Mgmt
1.6 Elect Director Phelps L. Lambert For For Mgmt
1.7 Elect Director Arthur H. McElwee, Jr. For For Mgmt
1.8 Elect Director James T. Morris For For Mgmt
1.9 Elect Director Randall T. Shepard For For Mgmt
1.10 Elect Director Rebecca S. Skillman For For Mgmt
1.11 Elect Director Kelly N. Stanley For For Mgmt
1.12 Elect Director Derrick J. Stewart For For Mgmt
1.13 Elect Director Katherine E. White For For Mgmt
1.14 Elect Director Linda E. White For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Provident Financial Services, Inc. PFS 74386T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert Adamo For For Mgmt
1.2 Elect Director Laura L. Brooks For For Mgmt
1.3 Elect Director Terence Gallagher For For Mgmt
1.4 Elect Director Carlos Hernandez For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Waddell & Reed Financial, Inc. WDR 930059100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sharilyn S. Gasaway For For Mgmt
1.2 Elect Director Alan W. Kosloff For For Mgmt
1.3 Elect Director Jerry W. Walton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Weis Markets, Inc. WMK 948849104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan H. Weis For Withhold Mgmt
1.2 Elect Director Harold G. Graber For Withhold Mgmt
1.3 Elect Director Dennis G. Hatchell For For Mgmt
1.4 Elect Director Edward J. Lauth, III For For Mgmt
1.5 Elect Director Gerrald B. Silverman For For Mgmt
2 Ratify RSM US LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
-482-
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 Stewart Information Services Corporation STC 860372101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arnaud Ajdler For For Mgmt
1.2 Elect Director Thomas G. Apel For For Mgmt
1.3 Elect Director C. Allen Bradley, Jr. For For Mgmt
1.4 Elect Director James Chadwick For For Mgmt
1.5 Elect Director Glenn C. Christenson For For Mgmt
1.6 Elect Director Robert L. Clarke For For Mgmt
1.7 Elect Director Frederick H. Eppinger For For Mgmt
1.8 Elect Director Matthew W. Morris For For Mgmt
1.9 Elect Director Clifford Press For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 First Merchants Corporation FRME 320817109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary J. Lehman For For Mgmt
1.2 Elect Director Jean L. Wojtowicz For For Mgmt
1.3 Elect Director Michael J. Fisher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Increase Authorized Common Stock For For Mgmt
4 Eliminate Class of Fixed Rate Cumulative Preferred Stock For For Mgmt
and Senior Non-Cumulative Perpetual Preferred Stock
5 Ratify BKD, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 TopBuild Corp. BLD 89055F103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Petrarca For Withhold Mgmt
1.2 Elect Director Margaret M. Whelan For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Aaron's, Inc. AAN 002535300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kathy T. Betty For For Mgmt
1.2 Elect Director Douglas C. Curling For For Mgmt
1.3 Elect Director Cynthia N. Day For For Mgmt
1.4 Elect Director Curtis L. Doman For For Mgmt
1.5 Elect Director Walter G. Ehmer For For Mgmt
1.6 Elect Director Hubert L. Harris, Jr. For For Mgmt
1.7 Elect Director John W. Robinson, III For For Mgmt
1.8 Elect Director Ray M. Robinson For For Mgmt
1.9 Elect Director Robert H. Yanker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Amkor Technology, Inc. AMKR 031652100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James J. Kim For For Mgmt
1.2 Elect Director Stephen D. Kelley For For Mgmt
1.3 Elect Director Roger A. Carolin For For Mgmt
1.4 Elect Director Winston J. Churchill For For Mgmt
1.5 Elect Director John T. Kim For For Mgmt
1.6 Elect Director Susan Y. Kim For For Mgmt
1.7 Elect Director Robert R. Morse For For Mgmt
1.8 Elect Director John F. Osborne For For Mgmt
1.9 Elect Director David N. Watson For For Mgmt
1.10 Elect Director James W. Zug For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Callaway Golf Company ELY 131193104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Oliver G. (Chip) Brewer, III For For Mgmt
1.2 Elect Director Ronald S. Beard For For Mgmt
1.3 Elect Director Samuel H. Armacost For For Mgmt
1.4 Elect Director John C. Cushman, III For For Mgmt
1.5 Elect Director John F. Lundgren For For Mgmt
1.6 Elect Director Adebayo O. Ogunlesi For For Mgmt
1.7 Elect Director Linda B. Segre For For Mgmt
1.8 Elect Director Anthony S. Thornley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 DiamondRock Hospitality Company DRH 252784301
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William W. McCarten For For Mgmt
1.2 Elect Director Daniel J. Altobello For For Mgmt
1.3 Elect Director Timothy R. Chi For For Mgmt
1.4 Elect Director Maureen L. McAvey For For Mgmt
1.5 Elect Director Gilbert T. Ray For For Mgmt
1.6 Elect Director William J. Shaw For For Mgmt
1.7 Elect Director Bruce D. Wardinski For For Mgmt
1.8 Elect Director Mark W. Brugger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 EchoStar Corporation SATS 278768106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Stanton Dodge For Withhold Mgmt
1.2 Elect Director Michael T. Dugan For Withhold Mgmt
1.3 Elect Director Charles W. Ergen For Withhold Mgmt
1.4 Elect Director Anthony M. Federico For For Mgmt
1.5 Elect Director Pradman P. Kaul For Withhold Mgmt
1.6 Elect Director Tom A. Ortolf For For Mgmt
1.7 Elect Director C. Michael Schroeder For For Mgmt
1.8 Elect Director William David Wade For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Approve Omnibus Stock Plan For Against Mgmt
6 Approve Non-Employee Director Omnibus Stock Plan For Against Mgmt
7 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 INSYS Therapeutics, Inc. INSY 45824V209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven Meyer For For Mgmt
1.2 Elect Director Brian Tambi For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Maiden Holdings, Ltd. MHLD G5753U112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry D. Zyskind For For Mgmt
1.2 Elect Director Simcha G. Lyons For For Mgmt
1.3 Elect Director Raymond M. Neff For For Mgmt
1.4 Elect Director Yehuda L. Neuberger For For Mgmt
1.5 Elect Director Steven H. Nigro For For Mgmt
2 Amend Bylaws For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Ratify Deloitte Ltd. as Auditors For For Mgmt
-483-
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 MTGE Investment Corp. MTGE 55378A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary D. Kain For For Mgmt
1.2 Elect Director Steven W. Abrahams For For Mgmt
1.3 Elect Director Julia L. Coronado For For Mgmt
1.4 Elect Director Robert M. Couch For For Mgmt
1.5 Elect Director Randy E. Dobbs For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Select Medical Holdings Corporation SEM 81619Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bryan C. Cressey For For Mgmt
1.2 Elect Director Robert A. Ortenzio For For Mgmt
1.3 Elect Director Harold L. Paz For For Mgmt
1.4 Elect Director Leopold Swergold For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/17 Whiting Petroleum Corporation WLL 966387102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip E. Doty For For Mgmt
1.2 Elect Director Carin S. Knickel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Hyster-Yale Materials Handling, Inc. HY 449172105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J.C. Butler, Jr. For For Mgmt
1.2 Elect Director Carolyn Corvi For For Mgmt
1.3 Elect Director John P. Jumper For For Mgmt
1.4 Elect Director Dennis W. LaBarre For For Mgmt
1.5 Elect Director H. Vincent Poor For For Mgmt
1.6 Elect Director Alfred M. Rankin, Jr. For For Mgmt
1.7 Elect Director Claiborne R. Rankin For For Mgmt
1.8 Elect Director John M. Stropki For For Mgmt
1.9 Elect Director Britton T. Taplin For For Mgmt
1.10 Elect Director Eugene Wong For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Kemper Corporation KMPR 488401100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director George N. Cochran For For Mgmt
1b Elect Director Kathleen M. Cronin For For Mgmt
1c Elect Director Douglas G. Geoga For For Mgmt
1d Elect Director Thomas M. Goldstein For For Mgmt
1e Elect Director Lacy M. Johnson For For Mgmt
1f Elect Director Robert J. Joyce For For Mgmt
1g Elect Director Joseph P. Lacher, Jr. For For Mgmt
1h Elect Director Christopher B. Sarofim For For Mgmt
1i Elect Director David P. Storch For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 Third Point Reinsurance Ltd. TPRE G8827U100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven E. Fass For For Mgmt
1.2 Elect Director Mary R. Hennessy For For Mgmt
2 Election of Designated Company Directors of non-U.S. For For Mgmt
Subsidiaries
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
5 Approve Ernst & Young Ltd. as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration Auditors
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 TIER REIT, Inc. TIER 88650V208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard I. Gilchrist For Withhold Mgmt
1.2 Elect Director Scott W. Fordham For For Mgmt
1.3 Elect Director R. Kent Griffin, Jr. For For Mgmt
1.4 Elect Director Thomas M. Herzog For For Mgmt
1.5 Elect Director Dennis J. Martin For Withhold Mgmt
1.6 Elect Director Gregory J. Whyte For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 USANA Health Sciences, Inc. USNA 90328M107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Myron W. Wentz For For Mgmt
1.2 Elect Director Robert Anciaux For For Mgmt
1.3 Elect Director Gilbert A. Fuller For For Mgmt
1.4 Elect Director Kevin G. Guest For For Mgmt
1.5 Elect Director Feng Peng For For Mgmt
1.6 Elect Director D. Richard Williams For For Mgmt
1.7 Elect Director Frederic J. Winssinger For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Alamo Group Inc. ALG 011311107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roderick R. Baty For For Mgmt
1.2 Elect Director Robert P. Bauer For For Mgmt
1.3 Elect Director Eric P. Etchart For For Mgmt
1.4 Elect Director David W. Grzelak For For Mgmt
1.5 Elect Director Tracy C. Jokinen For For Mgmt
1.6 Elect Director Gary L. Martin For For Mgmt
1.7 Elect Director Ronald A. Robinson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 American Axle & Manufacturing Holdings, Inc. AXL 024061103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James A. McCaslin For For Mgmt
1.2 Elect Director William P. Miller, II For For Mgmt
1.3 Elect Director Samuel Valenti, III For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Boise Cascade Company BCC 09739D100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Thomas E. Carlile For For Mgmt
1B Elect Director Kristopher J. Matula For For Mgmt
1C Elect Director Duane C. McDougall For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Covanta Holding Corporation CVA 22282E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David M. Barse For For Mgmt
1.2 Elect Director Ronald J. Broglio For For Mgmt
1.3 Elect Director Peter C.B. Bynoe For For Mgmt
1.4 Elect Director Linda J. Fisher For For Mgmt
1.5 Elect Director Joseph M. Holsten For For Mgmt
1.6 Elect Director Stephen J. Jones For For Mgmt
1.7 Elect Director Danielle Pletka For For Mgmt
1.8 Elect Director Michael W. Ranger For For Mgmt
1.9 Elect Director Robert S. Silberman For For Mgmt
1.10 Elect Director Jean Smith For For Mgmt
1.11 Elect Director Samuel Zell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-484-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Marcus & Millichap, Inc. MMI 566324109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hessam Nadji For For Mgmt
1.2 Elect Director Norma J. Lawrence For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Mueller Industries, Inc. MLI 624756102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory L. Christopher For For Mgmt
1.2 Elect Director Paul J. Flaherty For For Mgmt
1.3 Elect Director Gennaro J. Fulvio For For Mgmt
1.4 Elect Director Gary S. Gladstein For For Mgmt
1.5 Elect Director Scott J. Goldman For For Mgmt
1.6 Elect Director John B. Hansen For For Mgmt
1.7 Elect Director Terry Hermanson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Oasis Petroleum Inc. OAS 674215108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ted Collins, Jr. For For Mgmt
1.2 Elect Director John E. Hagale For For Mgmt
1.3 Elect Director Douglas E. Swanson, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 P. H. Glatfelter Company GLT 377316104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce Brown For For Mgmt
1.2 Elect Director Kathleen A. Dahlberg For For Mgmt
1.3 Elect Director Nicholas DeBenedictis For For Mgmt
1.4 Elect Director Kevin M. Fogarty For For Mgmt
1.5 Elect Director J. Robert Hall For For Mgmt
1.6 Elect Director Richard C. Ill For For Mgmt
1.7 Elect Director Ronald J. Naples For For Mgmt
1.8 Elect Director Dante C. Parrini For For Mgmt
1.9 Elect Director Lee C. Stewart For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Rogers Corporation ROG 775133101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith L. Barnes For For Mgmt
1.2 Elect Director Michael F. Barry For For Mgmt
1.3 Elect Director Bruce D. Hoechner For For Mgmt
1.4 Elect Director Carol R. Jensen For For Mgmt
1.5 Elect Director Ganesh Moorthy For For Mgmt
1.6 Elect Director Helene Simonet For For Mgmt
1.7 Elect Director Peter C. Wallace For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Barnes Group Inc. B 067806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas O. Barnes For For Mgmt
1.2 Elect Director Elijah K. Barnes For For Mgmt
1.3 Elect Director Gary G. Benanav For For Mgmt
1.4 Elect Director Patrick J. Dempsey For For Mgmt
1.5 Elect Director Thomas J. Hook For For Mgmt
1.6 Elect Director Mylle H. Mangum For For Mgmt
1.7 Elect Director Hans-Peter Manner For For Mgmt
1.8 Elect Director Hassell H. McClellan For For Mgmt
1.9 Elect Director William J. Morgan For For Mgmt
1.10 Elect Director Anthony V. Nicolosi For For Mgmt
1.11 Elect Director JoAnna L. Sohovich For For Mgmt
2 Provide Proxy Access Right For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Cooper Tire & Rubber Company CTB 216831107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas P. Capo For For Mgmt
1.2 Elect Director Steven M. Chapman For For Mgmt
1.3 Elect Director Susan F. Davis For For Mgmt
1.4 Elect Director John J. Holland For For Mgmt
1.5 Elect Director Bradley E. Hughes For For Mgmt
1.6 Elect Director Gary S. Michel For For Mgmt
1.7 Elect Director John H. Shuey For For Mgmt
1.8 Elect Director Robert D. Welding For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Franklin Electric Co., Inc. FELE 353514102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David T. Brown For Against Mgmt
1b Elect Director David A. Roberts For Against Mgmt
1c Elect Director Thomas R. VerHage For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 GATX Corporation GATX 361448103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Diane M. Aigotti For For Mgmt
1.2 Elect Director Anne L. Arvia For For Mgmt
1.3 Elect Director Ernst A. Haberli For For Mgmt
1.4 Elect Director Brian A. Kenney For For Mgmt
1.5 Elect Director James B. Ream For For Mgmt
1.6 Elect Director Robert J. Ritchie For For Mgmt
1.7 Elect Director David S. Sutherland For For Mgmt
1.8 Elect Director Casey J. Sylla For For Mgmt
1.9 Elect Director Stephen R. Wilson For For Mgmt
1.10 Elect Director Paul G. Yovovich For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Huron Consulting Group Inc. HURN 447462102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director H. Eugene Lockhart For For Mgmt
1.2 Elect Director George E. Massaro For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-485-
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 McDermott International, Inc. MDR 580037109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bookout, III For For Mgmt
1.2 Elect Director David Dickson For For Mgmt
1.3 Elect Director Stephen G. Hanks For For Mgmt
1.4 Elect Director Erich Kaeser For For Mgmt
1.5 Elect Director Gary P. Luquette For For Mgmt
1.6 Elect Director William H. Schumann, III For For Mgmt
1.7 Elect Director Mary L. Shafer-Malicki For For Mgmt
1.8 Elect Director David A. Trice For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/17 Primoris Services Corporation PRIM 74164F103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert A. Tinstman For For Mgmt
1.2 Elect Director David L. King For Withhold Mgmt
1.3 Elect Director John P. Schauerman For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Moss Adams, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 CBL & Associates Properties, Inc. CBL 124830100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles B. Lebovitz For For Mgmt
1.2 Elect Director Stephen D. Lebovitz For For Mgmt
1.3 Elect Director Gary L. Bryenton For For Mgmt
1.4 Elect Director A. Larry Chapman For For Mgmt
1.5 Elect Director Matthew S. Dominski For For Mgmt
1.6 Elect Director John D. Griffith For For Mgmt
1.7 Elect Director Richard J. Lieb For For Mgmt
1.8 Elect Director Gary J. Nay For For Mgmt
1.9 Elect Director Kathleen M. Nelson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/17 Clearwater Paper Corporation CLW 18538R103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Beth E. Ford For For Mgmt
1b Elect Director John P. O'Donnell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Encore Wire Corporation WIRE 292562105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald E. Courtney For For Mgmt
1.2 Elect Director Gregory J. Fisher For For Mgmt
1.3 Elect Director Daniel L. Jones For For Mgmt
1.4 Elect Director William R. Thomas, III For For Mgmt
1.5 Elect Director Scott D. Weaver For For Mgmt
1.6 Elect Director John H. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Forward Air Corporation FWRD 349853101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce A. Campbell For For Mgmt
1.2 Elect Director C. Robert Campbell For For Mgmt
1.3 Elect Director C. John Langley, Jr. For For Mgmt
1.4 Elect Director G. Michael Lynch For For Mgmt
1.5 Elect Director Ronald W. Allen For For Mgmt
1.6 Elect Director Douglas M. Madden For For Mgmt
1.7 Elect Director R. Craig Carlock For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Green Plains Inc. GPRE 393222104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jim Anderson For For Mgmt
1.2 Elect Director Wayne Hoovestol For For Mgmt
1.3 Elect Director Ejnar Knudsen, III For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 National HealthCare Corporation NHC 635906100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director W. Andrew Adams For Against Mgmt
1b Elect Director Ernest G. Burgess, III For Against Mgmt
1c Elect Director Emil E. Hassan For For Mgmt
1d Elect Director Stephen F. Flatt For Against Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Approve Executive Incentive Bonus Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 SkyWest, Inc. SKYW 830879102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerry C. Atkin For For Mgmt
1.2 Elect Director W. Steve Albrecht For For Mgmt
1.3 Elect Director Russell A. Childs For For Mgmt
1.4 Elect Director Henry J. Eyring For For Mgmt
1.5 Elect Director Meredith S. Madden For For Mgmt
1.6 Elect Director Ronald J. Mittelstaedt For For Mgmt
1.7 Elect Director Andrew C. Roberts For For Mgmt
1.8 Elect Director Keith E. Smith For For Mgmt
1.9 Elect Director Steven F. Udvar-Hazy For For Mgmt
1.10 Elect Director James L. Welch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Sturm, Ruger & Company, Inc. RGR 864159108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Cosentino, Jr. For For Mgmt
1.2 Elect Director Michael O. Fifer For For Mgmt
1.3 Elect Director Sandra S. Froman For For Mgmt
1.4 Elect Director C. Michael Jacobi For For Mgmt
1.5 Elect Director Christopher J. Killoy For For Mgmt
1.6 Elect Director Terrence G. O'Connor For For Mgmt
1.7 Elect Director Amir P. Rosenthal For For Mgmt
1.8 Elect Director Ronald C. Whitaker For For Mgmt
1.9 Elect Director Phillip C. Widman For For Mgmt
2 Ratify RSM US LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Werner Enterprises, Inc. WERN 950755108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory L. Werner For For Mgmt
1.2 Elect Director Gerald H. Timmerman For Withhold Mgmt
1.3 Elect Director Diane K. Duren For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
-486-
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 ADTRAN, Inc. ADTN 00738A106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas R. Stanton For For Mgmt
1.2 Elect Director H. Fenwick Huss For For Mgmt
1.3 Elect Director William L. Marks For For Mgmt
1.4 Elect Director Anthony J. Melone For For Mgmt
1.5 Elect Director Balan Nair For For Mgmt
1.6 Elect Director Jacqueline H. Rice For For Mgmt
1.7 Elect Director Kathryn A. Walker For For Mgmt
2a Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
2b Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Brookline Bancorp, Inc. BRKL 11373M107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Margaret Boles Fitzgerald For For Mgmt
1.2 Elect Director Bogdan Nowak For For Mgmt
1.3 Elect Director Merrill W. Sherman For For Mgmt
1.4 Elect Director Peter O. Wilde For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Dean Foods Company DF 242370203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Janet Hill For For Mgmt
1.2 Elect Director J. Wayne Mailloux For For Mgmt
1.3 Elect Director Helen E. McCluskey For For Mgmt
1.4 Elect Director John R. Muse For For Mgmt
1.5 Elect Director B. Craig Owens For For Mgmt
1.6 Elect Director Ralph P. Scozzafava For For Mgmt
1.7 Elect Director Jim L. Turner For For Mgmt
1.8 Elect Director Robert T. Wiseman For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Gannett Co., Inc. GCI 36473H104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John E. Cody For For Mgmt
1b Elect Director Stephen W. Coll For For Mgmt
1c Elect Director Robert J. Dickey For For Mgmt
1d Elect Director Donald E. Felsinger For For Mgmt
1e Elect Director Lila Ibrahim For For Mgmt
1f Elect Director Lawrence S. Kramer For For Mgmt
1g Elect Director John Jeffry Louis For For Mgmt
1h Elect Director Tony A. Prophet For For Mgmt
1i Elect Director Debra A. Sandler For For Mgmt
1j Elect Director Chloe R. Sladden For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Hub Group, Inc. HUBG 443320106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David P. Yeager For For Mgmt
1.2 Elect Director Donald G. Maltby For For Mgmt
1.3 Elect Director Gary D. Eppen For For Mgmt
1.4 Elect Director James C. Kenny For For Mgmt
1.5 Elect Director Charles R. Reaves For For Mgmt
1.6 Elect Director Martin P. Slark For For Mgmt
1.7 Elect Director Jonathan P. Ward For For Mgmt
1.8 Elect Director Peter B. McNitt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Approve Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Innospec Inc. IOSP 45768S105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hugh G. C. Aldous For For Mgmt
1.2 Elect Director Joachim Roeser For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG Audit Plc as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 KCG Holdings, Inc. KCG 48244B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel Coleman For For Mgmt
1b Elect Director Debra J. Chrapaty For For Mgmt
1c Elect Director Peter R. Fisher For For Mgmt
1d Elect Director Charles E. Haldeman, Jr. For For Mgmt
1e Elect Director James T. Milde For For Mgmt
1f Elect Director Alastair Rampell For For Mgmt
1g Elect Director Daniel F. Schmitt For For Mgmt
1h Elect Director Laurie M. Shahon For For Mgmt
1i Elect Director Colin Smith For For Mgmt
1j Elect Director Heather E. Tookes For For Mgmt
1k Elect Director Adrian Weller For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Quaker Chemical Corporation KWR 747316107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael F. Barry For For Mgmt
1.2 Elect Director Robert E. Chappell For For Mgmt
1.3 Elect Director Robert H. Rock For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Triton International Limited TRTN G9078F107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian M. Sondey For For Mgmt
1.2 Elect Director Simon R. Vernon For For Mgmt
1.3 Elect Director Robert W. Alspaugh For For Mgmt
1.4 Elect Director Malcolm P. Baker For For Mgmt
1.5 Elect Director David A. Coulter For For Mgmt
1.6 Elect Director Claude Germain For For Mgmt
1.7 Elect Director Kenneth Hanau For For Mgmt
1.8 Elect Director John S. Hextall For For Mgmt
1.9 Elect Director Robert L. Rosner For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 United Community Banks, Inc. UCBI 90984P303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jimmy C. Tallent For For Mgmt
1.2 Elect Director Robert H. Blalock For For Mgmt
1.3 Elect Director L. Cathy Cox For For Mgmt
1.4 Elect Director Kenneth L. Daniels For For Mgmt
1.5 Elect Director H. Lynn Harton For For Mgmt
1.6 Elect Director W. C. Nelson, Jr. For For Mgmt
1.7 Elect Director Thomas A. Richlovsky For For Mgmt
1.8 Elect Director David C. Shaver For For Mgmt
1.9 Elect Director Tim R. Wallis For For Mgmt
1.10 Elect Director David H. Wilkins For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-487-
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Web.com Group, Inc. WEB 94733A104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David L. Brown For For Mgmt
1.2 Elect Director Timothy I. Maudlin For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Heartland Express, Inc. HTLD 422347104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Gerdin For For Mgmt
1.2 Elect Director Larry J. Gordon For For Mgmt
1.3 Elect Director Benjamin J. Allen For For Mgmt
1.4 Elect Director Brenda S. Neville For For Mgmt
1.5 Elect Director James G. Pratt For For Mgmt
1.6 Elect Director Tahira K. Hira For For Mgmt
2 Ratify KPMG LLPas Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Iridium Communications Inc. IRDM 46269C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert H. Niehaus For For Mgmt
1.2 Elect Director Thomas C. Canfield For For Mgmt
1.3 Elect Director Matthew J. Desch For For Mgmt
1.4 Elect Director Thomas J. Fitzpatrick For For Mgmt
1.5 Elect Director Jane L. Harman For For Mgmt
1.6 Elect Director Alvin B. Krongard For For Mgmt
1.7 Elect Director Eric T. Olson For For Mgmt
1.8 Elect Director Steven B. Pfeiffer For For Mgmt
1.9 Elect Director Parker W. Rush For For Mgmt
1.10 Elect Director Henrik O. Schliemann For For Mgmt
1.11 Elect Director S. Scott Smith For For Mgmt
1.12 Elect Director Barry J. West For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Nationstar Mortgage Holdings Inc. NSM 63861C109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert H. Gidel For For Mgmt
1.2 Elect Director Brett Hawkins For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Opus Bank OPB 684000102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen H. Gordon For For Mgmt
1.2 Elect Director Mark E. Schaffer For Withhold Mgmt
1.3 Elect Director Robert J. Shackleton For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 TTM Technologies, Inc. TTMI 87305R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenton K. Alder For For Mgmt
1.2 Elect Director Julie S. England For For Mgmt
1.3 Elect Director Philip G. Franklin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Benchmark Electronics, Inc. BHE 08160H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas G. Duncan For For Mgmt
1.2 Elect Director Robert K. Gifford For For Mgmt
1.3 Elect Director Kenneth T. Lamneck For For Mgmt
1.4 Elect Director Jeffrey S. McCreary For For Mgmt
1.5 Elect Director David W. Scheible For For Mgmt
1.6 Elect Director Paul J. Tufano For For Mgmt
1.7 Elect Director Clay C. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Dril-Quip, Inc. DRQ 262037104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Blake T. DeBerry For For Mgmt
1.2 Elect Director John V. Lovoi For For Mgmt
2 Ratify Pricewaterhousecoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Group 1 Automotive, Inc. GPI 398905109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. Adams For For Mgmt
1.2 Elect Director Carin M. Barth For For Mgmt
1.3 Elect Director Earl J. Hesterberg For For Mgmt
1.4 Elect Director Lincoln Pereira For For Mgmt
1.5 Elect Director Stephen D. Quinn For For Mgmt
1.6 Elect Director J. Terry Strange For For Mgmt
1.7 Elect Director Charles L. Szews For For Mgmt
1.8 Elect Director Max P. Watson, Jr. For For Mgmt
1.9 Elect Director MaryAnn Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/17 Marriott Vacations Worldwide Corporation VAC 57164Y107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Shaw For For Mgmt
1.2 Elect Director C.E. Andrews For For Mgmt
1.3 Elect Director William W. McCarten For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 Insight Enterprises, Inc. NSIT 45765U103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard E. Allen For For Mgmt
1.2 Elect Director Bruce W. Armstrong For For Mgmt
1.3 Elect Director Catherine Courage For For Mgmt
1.4 Elect Director Bennett Dorrance For For Mgmt
1.5 Elect Director Michael M. Fisher For For Mgmt
1.6 Elect Director Kenneth T. Lamneck For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 International Bancshares Corporation IBOC 459044103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Javier de Anda For For Mgmt
1.2 Elect Director Irving Greenblum For For Mgmt
1.3 Elect Director Douglas B. Howland For For Mgmt
1.4 Elect Director Peggy J. Newman For For Mgmt
1.5 Elect Director Dennis E. Nixon For For Mgmt
1.6 Elect Director Larry A. Norton For For Mgmt
1.7 Elect Director Roberto R. Resendez For For Mgmt
1.8 Elect Director Leonardo Salinas For For Mgmt
1.9 Elect Director Antonio R. Sanchez, Jr. For For Mgmt
2 Ratify RSM US LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
-488-
MEETING DATE COMPANY TICKER SECURITY ID
05/15/17 S&T Bancorp, Inc. STBA 783859101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Todd D. Brice For For Mgmt
1.2 Elect Director Michael J. Donnelly For For Mgmt
1.3 Elect Director James T. Gibson For For Mgmt
1.4 Elect Director Jeffrey D. Grube For For Mgmt
1.5 Elect Director Jerry D. Hostetter For For Mgmt
1.6 Elect Director Frank W. Jones For For Mgmt
1.7 Elect Director Robert E. Kane For For Mgmt
1.8 Elect Director David L. Krieger For For Mgmt
1.9 Elect Director James C. Miller For For Mgmt
1.10 Elect Director Frank J. Palermo, Jr. For For Mgmt
1.11 Elect Director Christine J. Toretti For For Mgmt
1.12 Elect Director Charles G. Urtin For For Mgmt
1.13 Elect Director Steven J. Weingarten For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 ACCO Brands Corporation ACCO 00081T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James A. Buzzard For For Mgmt
1b Elect Director Kathleen S. Dvorak For For Mgmt
1c Elect Director Boris Elisman For For Mgmt
1d Elect Director Pradeep Jotwani For For Mgmt
1e Elect Director Robert J. Keller For For Mgmt
1f Elect Director Thomas Kroeger For For Mgmt
1g Elect Director Graciela Monteagudo For For Mgmt
1h Elect Director Hans Michael Norkus For For Mgmt
1i Elect Director E. Mark Rajkowski For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Community Health Systems, Inc. CYH 203668108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John A. Clerico For For Mgmt
1b Elect Director James S. Ely, III For For Mgmt
1c Elect Director John A. Fry For For Mgmt
1d Elect Director Tim L. Hingtgen For For Mgmt
1e Elect Director William Norris Jennings For For Mgmt
1f Elect Director Julia B. North For For Mgmt
1g Elect Director Wayne T. Smith For For Mgmt
1h Elect Director H. James Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Limit Accelerated Vesting of Equity Awards Upon a Change Against For ShrHlder
in Control
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Diodes Incorporated DIOD 254543101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C.H. Chen For For Mgmt
1.2 Elect Director Michael R. Giordano For For Mgmt
1.3 Elect Director Keh-Shew Lu For For Mgmt
1.4 Elect Director Raymond Soong For For Mgmt
1.5 Elect Director John M. Stich For For Mgmt
1.6 Elect Director Christina Wen-chi Sung For For Mgmt
1.7 Elect Director Michael K.C. Tsai For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Moss Adams LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Innophos Holdings, Inc. IPHS 45774N108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary Cappeline For For Mgmt
1.2 Elect Director Kim Ann Mink For For Mgmt
1.3 Elect Director Linda Myrick For For Mgmt
1.4 Elect Director Karen Osar For For Mgmt
1.5 Elect Director John Steitz For For Mgmt
1.6 Elect Director Peter Thomas For For Mgmt
1.7 Elect Director James Zallie For For Mgmt
1.8 Elect Director Robert Zatta For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Interface, Inc. TILE 458665304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John P. Burke For For Mgmt
1.2 Elect Director Andrew B. Cogan For For Mgmt
1.3 Elect Director Carl I. Gable For For Mgmt
1.4 Elect Director Jay D. Gould For For Mgmt
1.5 Elect Director Daniel T. Hendrix For For Mgmt
1.6 Elect Director Christopher G. Kennedy For For Mgmt
1.7 Elect Director K. David Kohler For For Mgmt
1.8 Elect Director Erin A. Matts For For Mgmt
1.9 Elect Director James B. Miller, Jr. For For Mgmt
1.10 Elect Director Sheryl D. Palmer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 iStar Inc. STAR 45031U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jay Sugarman For For Mgmt
1.2 Elect Director Clifford De Souza For Withhold Mgmt
1.3 Elect Director Robert W. Holman, Jr. For Withhold Mgmt
1.4 Elect Director Robin Josephs For Withhold Mgmt
1.5 Elect Director Dale Anne Reiss For Withhold Mgmt
1.6 Elect Director Barry W. Ridings For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Vote Requirements to Amend Articles/Bylaws/Charter Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 KapStone Paper and Packaging Corporation KS 48562P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. Chapman For For Mgmt
1.2 Elect Director Paula H.J. Cholmondeley For For Mgmt
1.3 Elect Director Ronald J. Gidwitz For For Mgmt
1.4 Elect Director Matthew Kaplan For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Navigant Consulting, Inc. NCI 63935N107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kevin M. Blakely For For Mgmt
1b Elect Director Cynthia A. Glassman For For Mgmt
1c Elect Director Julie M. Howard For For Mgmt
1d Elect Director Stephan A. James For For Mgmt
1e Elect Director Samuel K. Skinner For For Mgmt
1f Elect Director James R. Thompson For For Mgmt
1g Elect Director Michael L. Tipsord For For Mgmt
1h Elect Director Randy H. Zwirn For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Ratify KPMG LLP as Auditors For For Mgmt
-489-
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 Rush Enterprises, Inc. RUSHA 781846209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W.M. 'Rusty' Rush For For Mgmt
1.2 Elect Director Thomas A. Akin For For Mgmt
1.3 Elect Director James C. Underwood For For Mgmt
1.4 Elect Director Raymond J. Chess For For Mgmt
1.5 Elect Director William H. Cary For For Mgmt
1.6 Elect Director Kennon H. Guglielmo For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Capstead Mortgage Corporation CMO 14067E506
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. (Jack) Bernard For For Mgmt
1.2 Elect Director Jack Biegler For For Mgmt
1.3 Elect Director Michelle P. Goolsby For For Mgmt
1.4 Elect Director Gary Keiser For For Mgmt
1.5 Elect Director Christopher W. Mahowald For For Mgmt
1.6 Elect Director Michael G. O'Neil For For Mgmt
1.7 Elect Director Phillip A. Reinsch For For Mgmt
1.8 Elect Director Mark S. Whiting For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Chesapeake Lodging Trust CHSP 165240102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Francis For For Mgmt
1.2 Elect Director Douglas W. Vicari For For Mgmt
1.3 Elect Director Thomas A. Natelli For For Mgmt
1.4 Elect Director Thomas D. Eckert For For Mgmt
1.5 Elect Director John W. Hill For For Mgmt
1.6 Elect Director George F. McKenzie For For Mgmt
1.7 Elect Director Jeffrey D. Nuechterlein For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Declaration of Trust For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 FBL Financial Group, Inc. FFG 30239F106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James P. Brannen For Withhold Mgmt
1.2 Elect Director Roger K. Brooks For For Mgmt
1.3 Elect Director Paul A. Juffer For For Mgmt
1.4 Elect Director Paul E. Larson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 First Midwest Bancorp, Inc. FMBI 320867104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas L. Brown For For Mgmt
1b Elect Director Phupinder S. Gill For For Mgmt
1c Elect Director Kathryn J. Hayley For For Mgmt
1d Elect Director Frank B. Modruson For For Mgmt
1e Elect Director Ellen A. Rudnick For For Mgmt
1f Elect Director Michael J. Small For For Mgmt
1g Elect Director Stephen C. Van Arsdell For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Heartland Financial USA, Inc. HTLF 42234Q102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas L. Flynn For For Mgmt
1.2 Elect Director Bruce K. Lee For Withhold Mgmt
1.3 Elect Director Kurt M. Saylor For Withhold Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Hibbett Sports, Inc. HIBB 428567101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony F. Crudele For For Mgmt
1.2 Elect Director Ralph T. Parks For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Hyatt Hotels Corporation H 448579102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Pritzker For For Mgmt
1.2 Elect Director Pamela M. Nicholson For For Mgmt
1.3 Elect Director Richard C. Tuttle For For Mgmt
1.4 Elect Director James H. Wooten, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Infinity Property and Casualty Corporation IPCC 45665Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Victor T. Adamo For For Mgmt
1.2 Elect Director Richard J. Bielen For For Mgmt
1.3 Elect Director Angela Brock-Kyle For For Mgmt
1.4 Elect Director Teresa A. Canida For For Mgmt
1.5 Elect Director James R. Gober For For Mgmt
1.6 Elect Director Harold E. Layman For For Mgmt
1.7 Elect Director E. Robert Meaney For For Mgmt
1.8 Elect Director James L. Weidner For For Mgmt
1.9 Elect Director Samuel J. Weinhoff For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 InfraREIT, Inc. HIFR 45685L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hunter L. Hunt For Withhold Mgmt
1.2 Elect Director Harvey Rosenblum For Withhold Mgmt
1.3 Elect Director Ellen C. Wolf For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 KBR, Inc. KBR 48242W106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Mark E. Baldwin For For Mgmt
1B Elect Director James R. Blackwell For For Mgmt
1C Elect Director Stuart J. B. Bradie For For Mgmt
1D Elect Director Loren K. Carroll For For Mgmt
1E Elect Director Jeffrey E. Curtiss For For Mgmt
1F Elect Director Umberto della Sala For For Mgmt
1G Elect Director Lester L. Lyles For For Mgmt
1H Elect Director Jack B. Moore For For Mgmt
1I Elect Director Ann D. Pickard For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-490-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 ManTech International Corporation MANT 564563104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George J. Pedersen For For Mgmt
1.2 Elect Director Richard L. Armitage For For Mgmt
1.3 Elect Director Mary K. Bush For For Mgmt
1.4 Elect Director Barry G. Campbell For For Mgmt
1.5 Elect Director Walter R. Fatzinger, Jr. For For Mgmt
1.6 Elect Director Richard J. Kerr For For Mgmt
1.7 Elect Director Kenneth A. Minihan For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 Select Comfort Corporation SCSS 81616X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kathleen L. Nedorostek For For Mgmt
1.2 Elect Director Vicki A. O'Meara For For Mgmt
1.3 Elect Director Michael A. Peel For For Mgmt
1.4 Elect Director Jean-Michel Valette For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/17 United Fire Group, Inc. UFCS 910340108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott L. Carlton For For Mgmt
1.2 Elect Director Brenda K. Clancy For For Mgmt
1.3 Elect Director Randy A. Ramlo For For Mgmt
1.4 Elect Director Susan E. Voss For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 AMAG Pharmaceuticals, Inc. AMAG 00163U106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William K. Heiden For For Mgmt
1b Elect Director Barbara Deptula For For Mgmt
1c Elect Director John A. Fallon For For Mgmt
1d Elect Director Brian P. Kelley For For Mgmt
1e Elect Director Robert J. Perez For For Mgmt
1f Elect Director Lesley Russell For For Mgmt
1g Elect Director Gino Santini For For Mgmt
1h Elect Director Davey S. Scoon For For Mgmt
1i Elect Director James R. Sulat For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt NOL Rights Plan (NOL Pill) For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Berkshire Hills Bancorp, Inc. BHLB 084680107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2.1 Elect Director Paul T. Bossidy For For Mgmt
2.2 Elect Director Michael P. Daly For For Mgmt
2.3 Elect Director Cornelius D. Mahoney For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Chatham Lodging Trust CLDT 16208T102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. Gerald Goldsmith For Withhold Mgmt
1.2 Elect Director Rolf E. Ruhfus For For Mgmt
1.3 Elect Director Jeffrey H. Fisher For For Mgmt
1.4 Elect Director Thomas J. Crocker For Withhold Mgmt
1.5 Elect Director Robert Perlmutter For For Mgmt
1.6 Elect Director Jack P. DeBoer For For Mgmt
1.7 Elect Director Miles Berger For For Mgmt
1.8 Elect Director Edwin B. Brewer, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 La Quinta Holdings Inc. LQ 50420D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James R. Abrahamson For For Mgmt
1.2 Elect Director Glenn Alba For For Mgmt
1.3 Elect Director Scott O. Bergren For For Mgmt
1.4 Elect Director Alan J. Bowers For For Mgmt
1.5 Elect Director Henry G. Cisneros For For Mgmt
1.6 Elect Director Keith A. Cline For For Mgmt
1.7 Elect Director Giovanni Cutaia For For Mgmt
1.8 Elect Director Brian Kim For For Mgmt
1.9 Elect Director Mitesh B. Shah For For Mgmt
1.10 Elect Director Gary M. Sumers For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Reverse Stock Split For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Loral Space & Communications Inc. LORL 543881106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Harkey, Jr. For For Mgmt
1.2 Elect Director Michael B. Targoff For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 PBF Energy Inc. PBF 69318G106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Nimbley For For Mgmt
1.2 Elect Director Spencer Abraham For For Mgmt
1.3 Elect Director Wayne A. Budd For For Mgmt
1.4 Elect Director S. Eugene Edwards For For Mgmt
1.5 Elect Director William E. Hantke For For Mgmt
1.6 Elect Director Dennis M. Houston For For Mgmt
1.7 Elect Director Edward F. Kosnik For For Mgmt
1.8 Elect Director Robert J. Lavinia For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Standard Motor Products, Inc. SMP 853666105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John P. Gethin For For Mgmt
1.2 Elect Director Pamela Forbes Lieberman For For Mgmt
1.3 Elect Director Patrick S. McClymont For For Mgmt
1.4 Elect Director Joseph W. McDonnell For For Mgmt
1.5 Elect Director Alisa C. Norris For For Mgmt
1.6 Elect Director Eric P. Sills For For Mgmt
1.7 Elect Director Lawrence I. Sills For For Mgmt
1.8 Elect Director Frederick D. Sturdivant For For Mgmt
1.9 Elect Director William H. Turner For For Mgmt
1.10 Elect Director Richard S. Ward For For Mgmt
1.11 Elect Director Roger M. Widmann For For Mgmt
2 Ratify KMPG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-491-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Summit Hotel Properties, Inc. INN 866082100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel P. Hansen For For Mgmt
1.2 Elect Director Bjorn R. L. Hanson For Withhold Mgmt
1.3 Elect Director Jeffrey W. Jones For For Mgmt
1.4 Elect Director Kenneth J. Kay For Withhold Mgmt
1.5 Elect Director Thomas W. Storey For Withhold Mgmt
2 Ratify Ernst & Young, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Charter to Remove Antitakeover Provisions to Opt For For Mgmt
Out of Maryland's Unsolicited Takeover Act
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 The Boston Beer Company, Inc. SAM 100557107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Burwick For For Mgmt
1.2 Elect Director Michael Spillane For For Mgmt
1.3 Elect Director Jean-Michel Valette For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Wabash National Corporation WNC 929566107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Giromini For For Mgmt
1.2 Elect Director Martin C. Jischke For For Mgmt
1.3 Elect Director John E. Kunz For For Mgmt
1.4 Elect Director Larry J. Magee For For Mgmt
1.5 Elect Director Ann D. Murtlow For For Mgmt
1.6 Elect Director Scott K. Sorensen For For Mgmt
1.7 Elect Director Brent L. Yeagy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Aircastle Limited AYR G0129K104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Cave For For Mgmt
1.2 Elect Director Ronald L. Merriman For For Mgmt
1.3 Elect Director Agnes Mura For For Mgmt
1.4 Elect Director Charles W. Pollard For For Mgmt
2 Approve Ernst & Young LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Ambac Financial Group, Inc. AMBC 023139884
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alexander D. Greene For For Mgmt
1.2 Elect Director Ian D. Haft For For Mgmt
1.3 Elect Director David L. Herzog For For Mgmt
1.4 Elect Director Claude LeBlanc For For Mgmt
1.5 Elect Director C. James Prieur For For Mgmt
1.6 Elect Director Jeffrey S. Stein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Gentherm Incorporated THRM 37253A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lewis Booth For For Mgmt
1.2 Elect Director Francois J. Castaing For For Mgmt
1.3 Elect Director Daniel R. Coker For For Mgmt
1.4 Elect Director Sophie Desormiere For For Mgmt
1.5 Elect Director Maurice E.P. Gunderson For For Mgmt
1.6 Elect Director Yvonne Hao For For Mgmt
1.7 Elect Director Ronald Hundzinski For For Mgmt
1.8 Elect Director Byron T. Shaw, II For For Mgmt
2 Ratify Grant Thornton as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Houghton Mifflin Harcourt Company HMHC 44157R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel M. Allen For For Mgmt
1.2 Elect Director L. Gordon Crovitz For For Mgmt
1.3 Elect Director Lawrence K. Fish For For Mgmt
1.4 Elect Director Jill A. Greenthal For For Mgmt
1.5 Elect Director John F. Killian For For Mgmt
1.6 Elect Director John R. McKernan, Jr. For For Mgmt
1.7 Elect Director Brian A. Napack For For Mgmt
1.8 Elect Director E. Rogers Novak, Jr. For For Mgmt
1.9 Elect Director Tracey D. Weber For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Meritage Homes Corporation MTH 59001A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter L. Ax For For Mgmt
1.2 Elect Director Robert G. Sarver For For Mgmt
1.3 Elect Director Gerald Haddock For For Mgmt
1.4 Elect Director Michael R. Odell For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 The Cato Corporation CATO 149205106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bryan F. Kennedy, III For For Mgmt
1.2 Elect Director Thomas B. Henson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/17 Dillard's, Inc. DDS 254067101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Frank R. Mori For For Mgmt
1b Elect Director Reynie Rutledge For For Mgmt
1c Elect Director J.C. Watts, Jr. For For Mgmt
1d Elect Director Nick White For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
6 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/22/17 DeVry Education Group Inc. DV 251893103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Change Company Name to Adtalen Global Education Inc. For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Essendant Inc. ESND 296689102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jean S. Blackwell For For Mgmt
1.2 Elect Director Dennis J. Martin For For Mgmt
1.3 Elect Director Paul S. Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-492-
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 GNC Holdings, Inc. GNC 36191G107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey P. Berger For For Mgmt
1.2 Elect Director Alan D. Feldman For For Mgmt
1.3 Elect Director Michael F. Hines For For Mgmt
1.4 Elect Director Amy B. Lane For For Mgmt
1.5 Elect Director Philip E. Mallott For For Mgmt
1.6 Elect Director Robert F. Moran For For Mgmt
1.7 Elect Director Richard J. Wallace For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 NBT Bancorp Inc. NBTB 628778102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Martin A. Dietrich For For Mgmt
1b Elect Director Patricia T. Civil For For Mgmt
1c Elect Director Timothy E. Delaney For For Mgmt
1d Elect Director James H. Douglas For For Mgmt
1e Elect Director Andrew S. Kowalczyk, III For For Mgmt
1f Elect Director John C. Mitchell For For Mgmt
1g Elect Director V. Daniel Robinson, II For For Mgmt
1h Elect Director Matthew J. Salanger For For Mgmt
1i Elect Director Joseph A. Santangelo For For Mgmt
1j Elect Director Lowell A. Seifter For For Mgmt
1k Elect Director Robert A. Wadsworth For For Mgmt
1l Elect Director John H. Watt, Jr. For For Mgmt
1m Elect Director Jack H. Webb For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Smart & Final Stores, Inc. SFS 83190B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David G. Hirz For Against Mgmt
1b Elect Director David B. Kaplan For Against Mgmt
1c Elect Director Joseph S. Tesoriero For Against Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 SpartanNash Company SPTN 847215100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director M. Shan Atkins For For Mgmt
1.2 Elect Director Dennis Eidson For For Mgmt
1.3 Elect Director Mickey P. Foret For For Mgmt
1.4 Elect Director Frank M. Gambino For For Mgmt
1.5 Elect Director Douglas A. Hacker For For Mgmt
1.6 Elect Director Yvonne R. Jackson For For Mgmt
1.7 Elect Director Elizabeth A. Nickels For For Mgmt
1.8 Elect Director Timothy J. O'Donovan For For Mgmt
1.9 Elect Director Hawthorne L. Proctor For For Mgmt
1.10 Elect Director David M. Staples For For Mgmt
1.11 Elect Director William R. Voss For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 United States Cellular Corporation USM 911684108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Samuel Crowley For For Mgmt
1.2 Elect Director Harry J. Harczak, Jr. For For Mgmt
1.3 Elect Director Gregory P. Josefowicz For For Mgmt
1.4 Elect Director Cecelia D. Stewart For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Vishay Intertechnology, Inc. VSH 928298108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Abraham Ludomirski For For Mgmt
1.2 Elect Director Ronald Ruzic For For Mgmt
1.3 Elect Director Raanan Zilberman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 Xenia Hotels & Resorts, Inc. XHR 984017103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey H. Donahue For For Mgmt
1.2 Elect Director John H. Alschuler For Withhold Mgmt
1.3 Elect Director Keith E. Bass For For Mgmt
1.4 Elect Director Thomas M. Gartland For For Mgmt
1.5 Elect Director Beverly K. Goulet For Withhold Mgmt
1.6 Elect Director Mary E. McCormick For Withhold Mgmt
1.7 Elect Director Dennis D. Oklak For For Mgmt
1.8 Elect Director Marcel Verbaas For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Atlas Air Worldwide Holdings, Inc. AAWW 049164205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Agnew For For Mgmt
1.2 Elect Director Timothy J. Bernlohr For For Mgmt
1.3 Elect Director Charles F. Bolden, Jr. For For Mgmt
1.4 Elect Director William J. Flynn For For Mgmt
1.5 Elect Director James S. Gilmore, III For Against Mgmt
1.6 Elect Director Bobby J. Griffin For Against Mgmt
1.7 Elect Director Carol B. Hallett For Against Mgmt
1.8 Elect Director Frederick McCorkle For Against Mgmt
1.9 Elect Director Duncan J. McNabb For For Mgmt
1.10 Elect Director John K. Wulff For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Columbia Banking System, Inc. COLB 197236102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David A. Dietzler For For Mgmt
1b Elect Director Craig D. Eerkes For For Mgmt
1c Elect Director Ford Elsaesser For For Mgmt
1d Elect Director Mark A. Finkelstein For For Mgmt
1e Elect Director John P. Folsom For For Mgmt
1f Elect Director Thomas M. Hulbert For For Mgmt
1g Elect Director Michelle M. Lantow For For Mgmt
1h Elect Director S. Mae Fujita Numata For For Mgmt
1i Elect Director Elizabeth W. Seaton For For Mgmt
1j Elect Director William T. Weyerhaeuser For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 CONMED Corporation CNMD 207410101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Bronson For For Mgmt
1.2 Elect Director Brian P. Concannon For For Mgmt
1.3 Elect Director Charles M. Farkas For For Mgmt
1.4 Elect Director Martha Goldberg Aronson For For Mgmt
1.5 Elect Director Jo Ann Golden For For Mgmt
1.6 Elect Director Curt R. Hartman For For Mgmt
1.7 Elect Director Dirk M. Kuyper For For Mgmt
1.8 Elect Director Jerome J. Lande For For Mgmt
1.9 Elect Director Mark E. Tryniski For For Mgmt
1.10 Elect Director John L. Workman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
-493-
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 DSW Inc. DSW 23334L102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carolee Lee For For Mgmt
1.2 Elect Director Harvey L. Sonnenberg For For Mgmt
1.3 Elect Director Allan J. Tanenbaum For For Mgmt
1.4 Elect Director Joanne Zaiac For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Fossil Group, Inc. FOSL 34988V106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey N. Boyer For For Mgmt
1.2 Elect Director William B. Chiasson For For Mgmt
1.3 Elect Director Mauria A. Finley For For Mgmt
1.4 Elect Director Kosta N. Kartsotis For For Mgmt
1.5 Elect Director Diane L. Neal For For Mgmt
1.6 Elect Director Thomas M. Nealon For For Mgmt
1.7 Elect Director Mark D. Quick For For Mgmt
1.8 Elect Director James E. Skinner For For Mgmt
1.9 Elect Director James M. Zimmerman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Horace Mann Educators Corporation HMN 440327104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel A. Domenech For For Mgmt
1b Elect Director Stephen J. Hasenmiller For For Mgmt
1c Elect Director Ronald J. Helow For For Mgmt
1d Elect Director Beverley J. McClure For For Mgmt
1e Elect Director H. Wade Reece For For Mgmt
1f Elect Director Gabriel L. Shaheen For For Mgmt
1g Elect Director Robert Stricker For For Mgmt
1h Elect Director Steven O. Swyers For For Mgmt
1i Elect Director Marita Zuraitis For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Magellan Health, Inc. MGLN 559079207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. McBride For For Mgmt
1.2 Elect Director Perry G. Fine For For Mgmt
1.3 Elect Director John O. Agwunobi For For Mgmt
1.4 Elect Director G. Scott MacKenzie For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Declassify Board of Directors and to Delete Certain For For Mgmt
Obsolete Provisions
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Merit Medical Systems, Inc. MMSI 589889104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kent W. Stanger For For Mgmt
1.2 Elect Director Nolan E. Karras For For Mgmt
1.3 Elect Director David M. Liu For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Safety Insurance Group, Inc. SAFT 78648T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David F. Brussard For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Swift Transportation Company SWFT 87074U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard H. Dozer For Withhold Mgmt
1.2 Elect Director Glenn F. Brown For Withhold Mgmt
1.3 Elect Director Jose A. Cardenas For Withhold Mgmt
1.4 Elect Director Jerry Moyes For Withhold Mgmt
1.5 Elect Director William F. Riley, III For Withhold Mgmt
1.6 Elect Director David N. Vander Ploeg For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Sykes Enterprises, Incorporated SYKE 871237103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James S. MacLeod For For Mgmt
1.2 Elect Director William D. Muir, Jr. For For Mgmt
1.3 Elect Director Lorraine L. Lutton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 TeleTech Holdings, Inc. TTEC 879939106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kenneth D. Tuchman For For Mgmt
1b Elect Director Steven J. Anenen For For Mgmt
1c Elect Director Tracy L. Bahl For For Mgmt
1d Elect Director Gregory A. Conley For For Mgmt
1e Elect Director Robert N. Frerichs For For Mgmt
1f Elect Director Marc L. Holtzman For For Mgmt
1g Elect Director Ekta Singh-Bushell For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 Tutor Perini Corporation TPC 901109108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald N. Tutor For For Mgmt
1.2 Elect Director Peter Arkley For Withhold Mgmt
1.3 Elect Director Sidney J. Feltenstein For For Mgmt
1.4 Elect Director James A. Frost For For Mgmt
1.5 Elect Director Michael R. Klein For For Mgmt
1.6 Elect Director Thomas C. Leppert For For Mgmt
1.7 Elect Director Robert C. Lieber For For Mgmt
1.8 Elect Director Dennis D. Oklak For For Mgmt
1.9 Elect Director Raymond R. Oneglia For For Mgmt
1.10 Elect Director Dale A. Reiss For For Mgmt
1.11 Elect Director Donald D. Snyder For For Mgmt
1.12 Elect Director Dickran M. Tevrizian, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-494-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Anixter International Inc. AXE 035290105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lord James Blyth For For Mgmt
1.2 Elect Director Frederic F. Brace For For Mgmt
1.3 Elect Director Linda Walker Bynoe For For Mgmt
1.4 Elect Director Robert J. Eck For For Mgmt
1.5 Elect Director Robert W. Grubbs For For Mgmt
1.6 Elect Director F. Philip Handy For For Mgmt
1.7 Elect Director Melvyn N. Klein For For Mgmt
1.8 Elect Director George Munoz For For Mgmt
1.9 Elect Director Scott R. Peppet For For Mgmt
1.10 Elect Director Valarie L. Sheppard For For Mgmt
1.11 Elect Director Stuart M. Sloan For For Mgmt
1.12 Elect Director Samuel Zell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 BancFirst Corporation BANF 05945F103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis L. Brand For For Mgmt
1.2 Elect Director C.L. Craig, Jr. For For Mgmt
1.3 Elect Director William H. Crawford For For Mgmt
1.4 Elect Director James R. Daniel For For Mgmt
1.5 Elect Director F. Ford Drummond For For Mgmt
1.6 Elect Director David R. Harlow For For Mgmt
1.7 Elect Director William O. Johnstone For For Mgmt
1.8 Elect Director Frank Keating For For Mgmt
1.9 Elect Director Dave R. Lopez For For Mgmt
1.10 Elect Director Tom H. McCasland, III For For Mgmt
1.11 Elect Director Ronald J. Norick For For Mgmt
1.12 Elect Director David E. Rainbolt For For Mgmt
1.13 Elect Director H.E. Rainbolt For For Mgmt
1.14 Elect Director Michael S. Samis For For Mgmt
1.15 Elect Director Darryl Schmidt For For Mgmt
1.16 Elect Director Natalie Shirley For For Mgmt
1.17 Elect Director Michael K. Wallace For For Mgmt
1.18 Elect Director Gregory G. Wedel For For Mgmt
1.19 Elect Director G. Rainey Williams, Jr. For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify BKD, LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Caleres, Inc. CAL 129500104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Lee Capps, III For For Mgmt
1.2 Elect Director Brenda C. Freeman For For Mgmt
1.3 Elect Director Carla Hendra For For Mgmt
1.4 Elect Director Patricia G. McGinnis For For Mgmt
1.5 Elect Director Wenda Harris Millard For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Employers Holdings, Inc. EIG 292218104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard W. Blakey For Against Mgmt
1.2 Elect Director Douglas D. Dirks For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 First BanCorp. FBP 318672706
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Aurelio Aleman For For Mgmt
1B Elect Director Joshua D. Bresler For For Mgmt
1C Elect Director Juan Acosta Reboyras For For Mgmt
1D Elect Director Luz A. Crespo For For Mgmt
1E Elect Director Robert T. Gormley For For Mgmt
1F Elect Director Michael P. Harmon For For Mgmt
1G Elect Director Roberto R. Herencia For Against Mgmt
1H Elect Director David I. Matson For For Mgmt
1I Elect Director Jose Menendez-Cortada For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Green Dot Corporation GDOT 39304D102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2.1 Elect Director J. Chris Brewster For For Mgmt
2.2 Elect Director Rajeev V. Date For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Infinera Corporation INFN 45667G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas J. Fallon For For Mgmt
1b Elect Director Kambiz Y. Hooshmand For For Mgmt
1c Elect Director Rajal M. Patel For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 Nelnet, Inc. NNI 64031N108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael S. Dunlap For For Mgmt
1b Elect Director Stephen F. Butterfield For Against Mgmt
1c Elect Director James P. Abel For For Mgmt
1d Elect Director William R. Cintani For For Mgmt
1e Elect Director Kathleen A. Farrell For For Mgmt
1f Elect Director David S. Graff For For Mgmt
1g Elect Director Thomas E. Henning For For Mgmt
1h Elect Director Kimberly K. Rath For Against Mgmt
1i Elect Director Michael D. Reardon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Classify the Board of Directors For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 New Media Investment Group Inc. NEWM 64704V106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wesley R. Edens For Withhold Mgmt
1.2 Elect Director Kevin M. Sheehan For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 PennyMac Mortgage Investment Trust PMT 70931T103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Preston DuFauchard For For Mgmt
1.2 Elect Director Nancy McAllister For Withhold Mgmt
1.3 Elect Director Stacey D. Stewart For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-495-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 State Bank Financial Corporation STBZ 856190103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James R. Balkcom, Jr. For For Mgmt
1b Elect Director Archie L. Bransford, Jr. For For Mgmt
1c Elect Director Kim M. Childers For For Mgmt
1d Elect Director Ann Q. Curry For For Mgmt
1e Elect Director Joseph W. Evans For For Mgmt
1f Elect Director Virginia A. Hepner For For Mgmt
1g Elect Director John D. Houser For For Mgmt
1h Elect Director Anne H. Kaiser For For Mgmt
1i Elect Director William D. McKnight For For Mgmt
1j Elect Director Robert H. McMahon For For Mgmt
1k Elect Director J. Thomas Wiley, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 The Ensign Group, Inc. ENSG 29358P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roy E. Christensen For For Mgmt
1.2 Elect Director John G. Nackel For For Mgmt
1.3 Elect Director Barry M. Smith For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Report on Sustainability Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/17 The Navigators Group, Inc. NAVG 638904102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Saul L. Basch For For Mgmt
1.2 Elect Director Terence N. Deeks For For Mgmt
1.3 Elect Director Stanley A. Galanski For For Mgmt
1.4 Elect Director Meryl D. Hartzband For For Mgmt
1.5 Elect Director Geoffrey E. Johnson For For Mgmt
1.6 Elect Director Robert V. Mendelsohn For For Mgmt
1.7 Elect Director David M. Platter For For Mgmt
1.8 Elect Director Patricia H. Roberts For For Mgmt
1.9 Elect Director Janice C. Tomlinson For For Mgmt
1.10 Elect Director Marc M. Tract For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/17 Steven Madden, Ltd. SHOO 556269108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward R. Rosenfeld For For Mgmt
1.2 Elect Director Rose Peabody Lynch For For Mgmt
1.3 Elect Director Peter Migliorini For For Mgmt
1.4 Elect Director Richard P. Randall For For Mgmt
1.5 Elect Director Ravi Sachdev For For Mgmt
1.6 Elect Director Thomas H. Schwartz For For Mgmt
1.7 Elect Director Robert Smith For For Mgmt
1.8 Elect Director Amelia Newton Varela For For Mgmt
2 Ratify EisnerAmper LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/30/17 The Buckle, Inc. BKE 118440106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel J. Hirschfeld For For Mgmt
1.2 Elect Director Dennis H. Nelson For For Mgmt
1.3 Elect Director Karen B. Rhoads For For Mgmt
1.4 Elect Director Robert E. Campbell For For Mgmt
1.5 Elect Director Bill L. Fairfield For For Mgmt
1.6 Elect Director Bruce L. Hoberman For For Mgmt
1.7 Elect Director Michael E. Huss For For Mgmt
1.8 Elect Director John P. Peetz, III For For Mgmt
1.9 Elect Director James E. Shada For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
6 Amend Articles of Incorporation Regarding Limitations on For For Mgmt
Liability of Directors
7 Amend Articles of Incorporation Regarding Provisions of For For Mgmt
Indemnification
8 Amend Right to Call Special Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 PHH Corporation PHH 693320202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Approve Sale of PHH Corporation's Portfolio of Mortgage For For Mgmt
Servicing Rights
1B Approve Sale of Certain Assets and Liabilities of PHH For For Mgmt
Home Loans, LLC to Guaranteed Rate Affinity, LLC
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 The Advisory Board Company ABCO 00762W107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sanju K. Bansal For For Mgmt
1.2 Elect Director David L. Felsenthal For For Mgmt
1.3 Elect Director Peter J. Grua For For Mgmt
1.4 Elect Director Nancy Killefer For For Mgmt
1.5 Elect Director Kelt Kindick For For Mgmt
1.6 Elect Director Robert W. Musslewhite For For Mgmt
1.7 Elect Director Mark R. Neaman For For Mgmt
1.8 Elect Director Leon D. Shapiro For For Mgmt
1.9 Elect Director LeAnne M. Zumwalt For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 American Equity Investment Life Holding Company AEL 025676206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joyce A. Chapman For For Mgmt
1.2 Elect Director James M. Gerlach For For Mgmt
1.3 Elect Director Robert L. Howe For For Mgmt
1.4 Elect Director William R. Kunkel For For Mgmt
1.5 Elect Director Debra J. Richardson For For Mgmt
1.6 Elect Director Brenda J. Cushing For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Argo Group International Holdings, Ltd. AGII G0464B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director H. Berry Cash For For Mgmt
1b Elect Director John R. Power, Jr. For For Mgmt
1c Elect Director Mark E. Watson, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Ernst & Young LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Belmond Ltd. BEL G67743107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harsha V. Agadi For Withhold Mgmt
1.2 Elect Director Roland A. Hernandez For Withhold Mgmt
1.3 Elect Director Mitchell C. Hochberg For Withhold Mgmt
1.4 Elect Director Ruth A. Kennedy For Withhold Mgmt
1.5 Elect Director Ian Livingston For Withhold Mgmt
1.6 Elect Director Demetra Pinsent For For Mgmt
1.7 Elect Director Gail Rebuck For Withhold Mgmt
1.8 Elect Director H. Roeland Vos For Withhold Mgmt
2 Ratify Deloitte LLP as Auditors For For Mgmt
-496-
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 Hersha Hospitality Trust HT 427825500
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hasu P. Shah For For Mgmt
1b Elect Director Dianna F. Morgan For For Mgmt
1c Elect Director John M. Sabin For For Mgmt
1d Elect Director Jackson Hsieh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 ICF International, Inc. ICFI 44925C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sudhakar Kesavan For For Mgmt
1.2 Elect Director Michael J. Van Handel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
5 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/17 PRA Group, Inc. PRAA 69354N106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James A. Nussle For For Mgmt
1.2 Elect Director Scott M. Tabakin For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/17 Artisan Partners Asset Management Inc. APAM 04316A108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew R. Barger For For Mgmt
1.2 Elect Director Seth W. Brennan For Withhold Mgmt
1.3 Elect Director Eric R. Colson For For Mgmt
1.4 Elect Director Tench Coxe For Withhold Mgmt
1.5 Elect Director Stephanie G. DiMarco For For Mgmt
1.6 Elect Director Jeffrey A. Joerres For Withhold Mgmt
1.7 Elect Director Andrew A. Ziegler For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 Sun Hydraulics Corporation SNHY 866942105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christine L. Koski For For Mgmt
1.2 Elect Director Alexander Schuetz For For Mgmt
1.3 Elect Director Douglas M. Britt For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 American Railcar Industries, Inc. ARII 02916P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director SungHwan Cho For Against Mgmt
1b Elect Director James C. Pontious For For Mgmt
1c Elect Director J. Mike Laisure For For Mgmt
1d Elect Director Harold First For For Mgmt
1e Elect Director Jonathan Frates For Against Mgmt
1f Elect Director Michael Nevin For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 CVR Energy, Inc. CVI 12662P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bob G. Alexander For For Mgmt
1.2 Elect Director SungHwan Cho For Withhold Mgmt
1.3 Elect Director Jonathan Frates For Withhold Mgmt
1.4 Elect Director Carl C. Icahn For Withhold Mgmt
1.5 Elect Director Andrew Langham For Withhold Mgmt
1.6 Elect Director John J. Lipinski For Withhold Mgmt
1.7 Elect Director Stephen Mongillo For For Mgmt
1.8 Elect Director James M. Strock For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 LifePoint Health, Inc. LPNT 53219L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William F. Carpenter, III For For Mgmt
1b Elect Director Richard H. Evans For For Mgmt
1c Elect Director Michael P. Haley For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 BJ's Restaurants, Inc. BJRI 09180C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter ('Pete') A. Bassi For For Mgmt
1.2 Elect Director Larry D. Bouts For For Mgmt
1.3 Elect Director James ('Jim') A. Dal Pozzo For For Mgmt
1.4 Elect Director Gerald ('Jerry') W. Deitchle For For Mgmt
1.5 Elect Director Noah A. Elbogen For For Mgmt
1.6 Elect Director Wesley A. Nichols For For Mgmt
1.7 Elect Director Lea Anne S. Ottinger For For Mgmt
1.8 Elect Director Gregory A. Trojan For For Mgmt
1.9 Elect Director Patrick D. Walsh For Withhold Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Express, Inc. EXPR 30219E103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael Archbold For For Mgmt
1.2 Elect Director Peter Swinburn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 FTI Consulting, Inc. FCN 302941109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brenda J. Bacon For For Mgmt
1b Elect Director Mark S. Bartlett For For Mgmt
1c Elect Director Claudio Costamagna For For Mgmt
1d Elect Director Vernon Ellis For For Mgmt
1e Elect Director Nicholas C. Fanandakis For For Mgmt
1f Elect Director Steven H. Gunby For For Mgmt
1g Elect Director Gerard E. Holthaus For For Mgmt
1h Elect Director Laureen E. Seeger For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 McGrath Rentcorp MGRC 580589109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Dawson For For Mgmt
1.2 Elect Director Elizabeth A. Fetter For For Mgmt
1.3 Elect Director Joseph F. Hanna For For Mgmt
1.4 Elect Director Robert C. Hood For For Mgmt
1.5 Elect Director M. Richard Smith For For Mgmt
1.6 Elect Director Dennis P. Stradford For For Mgmt
1.7 Elect Director Ronald H. Zech For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-497-
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Party City Holdco Inc. PRTY 702149105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William S. Creekmuir For Withhold Mgmt
1.2 Elect Director James M. Harrison For Withhold Mgmt
1.3 Elect Director Norman S. Matthews For Withhold Mgmt
1.4 Elect Director Joshua M. Nelson For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Dave & Buster's Entertainment, Inc. PLAY 238337109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Victor L. Crawford For For Mgmt
1.2 Elect Director Hamish A. Dodds For For Mgmt
1.3 Elect Director Michael J. Griffith For For Mgmt
1.4 Elect Director Jonathan S. Halkyard For For Mgmt
1.5 Elect Director Stephen M. King For For Mgmt
1.6 Elect Director Patricia M. Mueller For For Mgmt
1.7 Elect Director Kevin M. Sheehan For For Mgmt
1.8 Elect Director Jennifer Storms For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
4 Eliminate Supermajority Vote Requirement to Amend For For Mgmt
Certificate of Incorporation
5 Eliminate Supermajority Vote Requirement to Amend Bylaws For For Mgmt
6 Amend Certificate of Incorporation to Eliminate Obsolete For For Mgmt
Provisions
7 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Diplomat Pharmacy, Inc. DPLO 25456K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Regina Benjamin For For Mgmt
1.2 Elect Director Jeff Park For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 FirstCash, Inc. FCFS 33767D105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel E. Berce For For Mgmt
1.2 Elect Director Mikel D. Faulkner For For Mgmt
1.3 Elect Director Randel G. Owen For For Mgmt
2 Ratify RSM US LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Granite Construction Incorporated GVA 387328107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James H. Roberts For For Mgmt
1b Elect Director Gaddi H. Vasquez For For Mgmt
1c Elect Director David C. Darnell For For Mgmt
1d Elect Director Celeste B. Mastin For For Mgmt
1e Elect Director Patricia D. Galloway For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 LHC Group, Inc. LHCG 50187A107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith G. Myers For For Mgmt
1.2 Elect Director Christopher S. Shackelton For For Mgmt
1.3 Elect Director Brent Turner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 On Assignment, Inc. ASGN 682159108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter T. Dameris For For Mgmt
1.2 Elect Director Jonathan S. Holman For For Mgmt
1.3 Elect Director Arshad Matin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/17 AMERISAFE, Inc. AMSF 03071H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Brown For For Mgmt
1.2 Elect Director G. Janelle Frost For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 ACI Worldwide, Inc. ACIW 004498101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Janet O. Estep For For Mgmt
1.2 Elect Director James C. Hale For For Mgmt
1.3 Elect Director Philip G. Heasley For For Mgmt
1.4 Elect Director James C. McGroddy For For Mgmt
1.5 Elect Director Charles E. Peters, Jr. For For Mgmt
1.6 Elect Director David A. Poe For For Mgmt
1.7 Elect Director Adalio T. Sanchez For For Mgmt
1.8 Elect Director John M. Shay, Jr. For For Mgmt
1.9 Elect Director Jan H. Suwinski For For Mgmt
1.10 Elect Director Thomas W. Warsop, III For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Kaiser Aluminum Corporation KALU 483007704
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carolyn Bartholomew For For Mgmt
1.2 Elect Director Jack A. Hockema For For Mgmt
1.3 Elect Director Lauralee E. Martin For For Mgmt
1.4 Elect Director Brett E. Wilcox For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Oxford Industries, Inc. OXM 691497309
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis M. Love For For Mgmt
1.2 Elect Director Clyde C. Tuggle For For Mgmt
1.3 Elect Director E. Jenner Wood, III For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-498-
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 ATN International, Inc. ATNI 00215F107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Martin L. Budd For For Mgmt
1b Elect Director Bernard J. Bulkin For For Mgmt
1c Elect Director Michael T. Flynn For For Mgmt
1d Elect Director Liane J. Pelletier For For Mgmt
1e Elect Director Cornelius B. Prior, Jr. For For Mgmt
1f Elect Director Michael T. Prior For For Mgmt
1g Elect Director Charles J. Roesslein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 Encore Capital Group, Inc. ECPG 292554102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Willem Mesdag For For Mgmt
1.2 Elect Director Ashwini (Ash) Gupta For For Mgmt
1.3 Elect Director Wendy G. Hannam For For Mgmt
1.4 Elect Director Michael P. Monaco For For Mgmt
1.5 Elect Director Laura Newman Olle For For Mgmt
1.6 Elect Director Francis E. Quinlan For For Mgmt
1.7 Elect Director Norman R. Sorensen For For Mgmt
1.8 Elect Director Richard J. Srednicki For For Mgmt
1.9 Elect Director Kenneth A. Vecchione - Withdrawn Mgmt
Resolution
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/17 G-III Apparel Group, Ltd. GIII 36237H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Morris Goldfarb For For Mgmt
1.2 Elect Director Sammy Aaron For For Mgmt
1.3 Elect Director Thomas J. Brosig For For Mgmt
1.4 Elect Director Alan Feller For For Mgmt
1.5 Elect Director Jeffrey Goldfarb For For Mgmt
1.6 Elect Director Jeanette Nostra For For Mgmt
1.7 Elect Director Laura Pomerantz For For Mgmt
1.8 Elect Director Allen Sirkin For For Mgmt
1.9 Elect Director Willem van Bokhorst For For Mgmt
1.10 Elect Director Cheryl L. Vitali For For Mgmt
1.11 Elect Director Richard White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/17 Natus Medical Incorporated BABY 639050103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kenneth E. Ludlum For For Mgmt
1b Elect Director Barbara R. Paul For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 Chico's FAS, Inc. CHS 168615102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David F. Walker For For Mgmt
1b Elect Director John J. Mahoney For For Mgmt
1c Elect Director Stephen E. Watson For For Mgmt
1d Elect Director Deborah L. Kerr For For Mgmt
2 Ratify Ernst & Young, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/17 Genesco Inc. GCO 371532102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joanna Barsh For For Mgmt
1.2 Elect Director Leonard L. Berry For For Mgmt
1.3 Elect Director James W. Bradford For For Mgmt
1.4 Elect Director Robert J. Dennis For For Mgmt
1.5 Elect Director Matthew C. Diamond For For Mgmt
1.6 Elect Director Marty G. Dickens For For Mgmt
1.7 Elect Director Thurgood Marshall, Jr. For For Mgmt
1.8 Elect Director Kathleen Mason For For Mgmt
1.9 Elect Director Kevin P. McDermott For For Mgmt
1.10 Elect Director David M. Tehle For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/17 National Western Life Group, Inc. NWLI 638517102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David S. Boone For For Mgmt
1.2 Elect Director Stephen E. Glasgow For For Mgmt
1.3 Elect Director E. J. Pederson For For Mgmt
2 Ratify BKD, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/17 Guess?, Inc. GES 401617105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Victor Herrero For For Mgmt
1.2 Elect Director Kay Isaacson-Leibowitz For For Mgmt
1.3 Elect Director Alex Yemenidjian For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Submit Severance Agreement (Change-in-Control) to Against For ShrHlder
Shareholder Vote
MEETING DATE COMPANY TICKER SECURITY ID
06/29/17 Time Inc. TIME 887228104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard Battista For For Mgmt
1b Elect Director David A. Bell For For Mgmt
1c Elect Director John M. Fahey, Jr. For For Mgmt
1d Elect Director Manuel A. Fernandez For For Mgmt
1e Elect Director Dennis J. FitzSimons For For Mgmt
1f Elect Director Betsy D. Holden For For Mgmt
1g Elect Director Kay Koplovitz For For Mgmt
1h Elect Director Ronald S. Rolfe For For Mgmt
1i Elect Director Dan Rosensweig For For Mgmt
1j Elect Director Michael P. Zeisser For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/30/17 Pebblebrook Hotel Trust PEB 70509V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jon E. Bortz For For Mgmt
1.2 Elect Director Cydney C. Donnell For For Mgmt
1.3 Elect Director Ron E. Jackson For Withhold Mgmt
1.4 Elect Director Phillip M. Miller For Withhold Mgmt
1.5 Elect Director Michael J. Schall For Withhold Mgmt
1.6 Elect Director Earl E. Webb For Withhold Mgmt
1.7 Elect Director Laura H. Wright For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Majority Voting for Uncontested Election of For For Mgmt
Directors
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-499-
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First Trust Mega Cap AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
12/09/16 Medtronic plc MDT 585055106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard H. Anderson For For Mgmt
1b Elect Director Craig Arnold For For Mgmt
1c Elect Director Scott C. Donnelly For For Mgmt
1d Elect Director Randall J. Hogan, III For For Mgmt
1e Elect Director Omar Ishrak For For Mgmt
1f Elect Director Shirley Ann Jackson For For Mgmt
1g Elect Director Michael O. Leavitt For For Mgmt
1h Elect Director James T. Lenehan For For Mgmt
1i Elect Director Elizabeth G. Nabel For For Mgmt
1j Elect Director Denise M. O'Leary For For Mgmt
1k Elect Director Kendall J. Powell For For Mgmt
1l Elect Director Robert C. Pozen For For Mgmt
1m Elect Director Preetha Reddy For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Proxy Access Right For For Mgmt
5a Amend Articles of Association For For Mgmt
5b Amend Memorandum of Association For For Mgmt
6 Amend Articles to Clarify the Board's Sole Authority to For For Mgmt
Determine its Size Within the Fixed Limits
MEETING DATE COMPANY TICKER SECURITY ID
12/12/16 Cisco Systems, Inc. CSCO 17275R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol A. Bartz For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Michael D. Capellas For For Mgmt
1d Elect Director John T. Chambers For For Mgmt
1e Elect Director Amy L. Chang For For Mgmt
1f Elect Director John L. Hennessy For For Mgmt
1g Elect Director Kristina M. Johnson For For Mgmt
1h Elect Director Roderick C. McGeary For For Mgmt
1i Elect Director Charles H. Robbins For For Mgmt
1j Elect Director Arun Sarin For For Mgmt
1k Elect Director Steven M. West For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Report on Arab and non-Arab Employees using EEO-1 Against Against ShrHlder
Categories
6 Establish Board Committee on Operations in Israeli Against Against ShrHlder
Settlements
MEETING DATE COMPANY TICKER SECURITY ID
02/10/17 Accenture plc ACN G1151C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jaime Ardila For For Mgmt
1b Elect Director Charles H. Giancarlo For For Mgmt
1c Elect Director Herbert Hainer For For Mgmt
1d Elect Director William L. Kimsey For For Mgmt
1e Elect Director Marjorie Magner For For Mgmt
1f Elect Director Nancy McKinstry For For Mgmt
1g Elect Director Pierre Nanterme For For Mgmt
1h Elect Director Gilles C. Pelisson For For Mgmt
1i Elect Director Paula A. Price For For Mgmt
1j Elect Director Arun Sarin For For Mgmt
1k Elect Director Frank K. Tang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve KPMG LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
with Preemptive Rights
6 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights
7 Determine the Price Range at which Accenture Plc can For For Mgmt
Re-issue Shares that it Acquires as Treasury Stock
MEETING DATE COMPANY TICKER SECURITY ID
02/15/17 Time Warner Inc. TWX 887317303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/28/17 Apple Inc. AAPL 037833100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Bell For For Mgmt
1.2 Elect Director Tim Cook For For Mgmt
1.3 Elect Director Al Gore For For Mgmt
1.4 Elect Director Bob Iger For For Mgmt
1.5 Elect Director Andrea Jung For For Mgmt
1.6 Elect Director Art Levinson For For Mgmt
1.7 Elect Director Ron Sugar For For Mgmt
1.8 Elect Director Sue Wagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Disclose Charitable Contributions Against Against ShrHlder
6 Adopt Policy to Increase Diversity of Senior Management Against Against ShrHlder
and Board of Directors
7 Proxy Access Amendments Against For ShrHlder
8 Engage Outside Independent Experts for Compensation Against Against ShrHlder
Reforms
9 Adopt Share Retention Policy For Senior Executives Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/07/17 QUALCOMM Incorporated QCOM 747525103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barbara T. Alexander For For Mgmt
1b Elect Director Jeffrey W. Henderson For For Mgmt
1c Elect Director Thomas W. Horton For For Mgmt
1d Elect Director Paul E. Jacobs For For Mgmt
1e Elect Director Ann M. Livermore For For Mgmt
1f Elect Director Harish Manwani For For Mgmt
1g Elect Director Mark D. McLaughlin For For Mgmt
1h Elect Director Steve Mollenkopf For For Mgmt
1i Elect Director Clark T. "Sandy" Randt, Jr. For For Mgmt
1j Elect Director Francisco Ros For For Mgmt
1k Elect Director Anthony J. Vinciquerra For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Proxy Access Amendments Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/08/17 The Walt Disney Company DIS 254687106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan E. Arnold For For Mgmt
1b Elect Director John S. Chen For For Mgmt
1c Elect Director Jack Dorsey For For Mgmt
1d Elect Director Robert A. Iger For For Mgmt
1e Elect Director Maria Elena Lagomasino For For Mgmt
1f Elect Director Fred H. Langhammer For For Mgmt
1g Elect Director Aylwin B. Lewis For For Mgmt
1h Elect Director Robert W. Matschullat For For Mgmt
1i Elect Director Mark G. Parker For For Mgmt
1j Elect Director Sheryl K. Sandberg For For Mgmt
1k Elect Director Orin C. Smith For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Proxy Access Bylaw Amendment Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/11/17 The Bank of New York Mellon Corporation BK 064058100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Linda Z. Cook For For Mgmt
1.2 Elect Director Nicholas M. Donofrio For For Mgmt
1.3 Elect Director Joseph J. Echevarria For For Mgmt
1.4 Elect Director Edward P. Garden For For Mgmt
1.5 Elect Director Jeffrey A. Goldstein For For Mgmt
1.6 Elect Director Gerald L. Hassell For For Mgmt
1.7 Elect Director John M. Hinshaw For For Mgmt
1.8 Elect Director Edmund F. "Ted" Kelly For For Mgmt
1.9 Elect Director John A. Luke, Jr. For For Mgmt
1.10 Elect Director Jennifer B. Morgan For For Mgmt
1.11 Elect Director Mark A. Nordenberg For For Mgmt
1.12 Elect Director Elizabeth E. Robinson For For Mgmt
1.13 Elect Director Samuel C. Scott, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Report on and Assess Proxy Voting Policies in Relation Against Against ShrHlder
to Climate Change Position
-500-
MEETING DATE COMPANY TICKER SECURITY ID
04/18/17 U.S. Bancorp USB 902973304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas M. Baker, Jr. For For Mgmt
1b Elect Director Warner L. Baxter For For Mgmt
1c Elect Director Marc N. Casper For For Mgmt
1d Elect Director Andrew Cecere For For Mgmt
1e Elect Director Arthur D. Collins, Jr. For For Mgmt
1f Elect Director Richard K. Davis For For Mgmt
1g Elect Director Kimberly J. Harris For For Mgmt
1h Elect Director Roland A. Hernandez For For Mgmt
1i Elect Director Doreen Woo Ho For For Mgmt
1j Elect Director Olivia F. Kirtley For For Mgmt
1k Elect Director Karen S. Lynch For For Mgmt
1l Elect Director David B. O'Maley For For Mgmt
1m Elect Director O'dell M. Owens For For Mgmt
1n Elect Director Craig D. Schnuck For For Mgmt
1o Elect Director Scott W. Wine For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/24/17 United Technologies Corporation UTX 913017109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd J. Austin, III For For Mgmt
1b Elect Director Diane M. Bryant For For Mgmt
1c Elect Director John V. Faraci For For Mgmt
1d Elect Director Jean-Pierre Garnier For For Mgmt
1e Elect Director Gregory J. Hayes For For Mgmt
1f Elect Director Edward A. Kangas For For Mgmt
1g Elect Director Ellen J. Kullman For For Mgmt
1h Elect Director Marshall O. Larsen For Against Mgmt
1i Elect Director Harold McGraw, III For For Mgmt
1j Elect Director Fredric G. Reynolds For For Mgmt
1k Elect Director Brian C. Rogers For For Mgmt
1l Elect Director Christine Todd Whitman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Charter Communications, Inc. CHTR 16119P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director W. Lance Conn For For Mgmt
1b Elect Director Kim C. Goodman For For Mgmt
1c Elect Director Craig A. Jacobson For For Mgmt
1d Elect Director Gregory B. Maffei For Against Mgmt
1e Elect Director John C. Malone For Against Mgmt
1f Elect Director John D. Markley, Jr. For For Mgmt
1g Elect Director David C. Merritt For For Mgmt
1h Elect Director Steven A. Miron For For Mgmt
1i Elect Director Balan Nair For For Mgmt
1j Elect Director Michael Newhouse For For Mgmt
1k Elect Director Mauricio Ramos For For Mgmt
1l Elect Director Thomas M. Rutledge For For Mgmt
1m Elect Director Eric L. Zinterhofer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Citigroup Inc. C 172967424
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael L. Corbat For For Mgmt
1b Elect Director Ellen M. Costello For For Mgmt
1c Elect Director Duncan P. Hennes For For Mgmt
1d Elect Director Peter B. Henry For For Mgmt
1e Elect Director Franz B. Humer For For Mgmt
1f Elect Director Renee J. James For For Mgmt
1g Elect Director Eugene M. McQuade For For Mgmt
1h Elect Director Michael E. O'Neill For For Mgmt
1i Elect Director Gary M. Reiner For For Mgmt
1j Elect Director Anthony M. Santomero For For Mgmt
1k Elect Director Diana L. Taylor For For Mgmt
1l Elect Director William S. Thompson, Jr. For For Mgmt
1m Elect Director James S. Turley For For Mgmt
1n Elect Director Deborah C. Wright For For Mgmt
1o Elect Director Ernesto Zedillo Ponce de Leon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Demonstrate No Gender Pay Gap Against Against ShrHlder
6 Appoint a Stockholder Value Committee Against Against ShrHlder
7 Report on Lobbying Payments and Policy Against For ShrHlder
8 Claw-back of Payments under Restatements Against Against ShrHlder
9 Limit/Prohibit Accelerated Vesting of Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 International Business Machines Corporation IBM 459200101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth I. Chenault For For Mgmt
1.2 Elect Director Michael L. Eskew For For Mgmt
1.3 Elect Director David N. Farr For For Mgmt
1.4 Elect Director Mark Fields For For Mgmt
1.5 Elect Director Alex Gorsky For For Mgmt
1.6 Elect Director Shirley Ann Jackson For For Mgmt
1.7 Elect Director Andrew N. Liveris For For Mgmt
1.8 Elect Director W. James McNerney, Jr. For For Mgmt
1.9 Elect Director Hutham S. Olayan For For Mgmt
1.10 Elect Director James W. Owens For For Mgmt
1.11 Elect Director Virginia M. Rometty For For Mgmt
1.12 Elect Director Sidney Taurel For For Mgmt
1.13 Elect Director Peter R. Voser For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Reduce Ownership Threshold for Shareholders to Call Against For ShrHlder
Special Meeting
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 The PNC Financial Services Group, Inc. PNC 693475105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Bunch For For Mgmt
1.2 Elect Director Marjorie Rodgers Cheshire For For Mgmt
1.3 Elect Director William S. Demchak For For Mgmt
1.4 Elect Director Andrew T. Feldstein For For Mgmt
1.5 Elect Director Daniel R. Hesse For For Mgmt
1.6 Elect Director Kay Coles James For For Mgmt
1.7 Elect Director Richard B. Kelson For For Mgmt
1.8 Elect Director Jane G. Pepper For For Mgmt
1.9 Elect Director Donald J. Shepard For For Mgmt
1.10 Elect Director Lorene K. Steffes For For Mgmt
1.11 Elect Director Dennis F. Strigl For For Mgmt
1.12 Elect Director Michael J. Ward For For Mgmt
1.13 Elect Director Gregory D. Wasson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Prepare Employment Diversity Report and Report on Against Against ShrHlder
Diversity Policies
MEETING DATE COMPANY TICKER SECURITY ID
04/25/17 Wells Fargo & Company WFC 949746101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John D. Baker, II For Against Mgmt
1b Elect Director John S. Chen For Against Mgmt
1c Elect Director Lloyd H. Dean For Against Mgmt
1d Elect Director Elizabeth A. Duke For Against Mgmt
1e Elect Director Enrique Hernandez, Jr. For Against Mgmt
1f Elect Director Donald M. James For Against Mgmt
1g Elect Director Cynthia H. Milligan For Against Mgmt
1h Elect Director Karen B. Peetz For For Mgmt
1i Elect Director Federico F. Pena For Against Mgmt
1j Elect Director James H. Quigley For Against Mgmt
1k Elect Director Stephen W. Sanger For Against Mgmt
1l Elect Director Ronald L. Sargent For For Mgmt
1m Elect Director Timothy J. Sloan For For Mgmt
1n Elect Director Susan G. Swenson For Against Mgmt
1o Elect Director Suzanne M. Vautrinot For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Review and Report on Business Standards Against For ShrHlder
6 Provide for Cumulative Voting Against Against ShrHlder
7 Report on Divesting Non-Core Business Against Against ShrHlder
8 Report on Gender Pay Gap Against Against ShrHlder
9 Report on Lobbying Payments and Policy Against Against ShrHlder
10 Adopt Global Policy Regarding the Rights of Indigenous Against For ShrHlder
People
-501-
MEETING DATE COMPANY TICKER SECURITY ID
04/26/17 Bank of America Corporation BAC 060505104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sharon L. Allen For For Mgmt
1b Elect Director Susan S. Bies For For Mgmt
1c Elect Director Jack O. Bovender, Jr. For For Mgmt
1d Elect Director Frank P. Bramble, Sr. For For Mgmt
1e Elect Director Pierre J.P. de Weck For For Mgmt
1f Elect Director Arnold W. Donald For For Mgmt
1g Elect Director Linda P. Hudson For For Mgmt
1h Elect Director Monica C. Lozano For For Mgmt
1i Elect Director Thomas J. May For For Mgmt
1j Elect Director Brian T. Moynihan For For Mgmt
1k Elect Director Lionel L. Nowell, III For For Mgmt
1l Elect Director Michael D. White For For Mgmt
1m Elect Director Thomas D. Woods For For Mgmt
1n Elect Director R. David Yost For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend the General Clawback Policy Against Against ShrHlder
6 Non-core banking operations Against Against ShrHlder
7 Require Independent Board Chairman Against For ShrHlder
8 Report on Gender Pay Gap Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/17 Lockheed Martin Corporation LMT 539830109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel F. Akerson For For Mgmt
1b Elect Director Nolan D. Archibald For Against Mgmt
1c Elect Director Rosalind G. Brewer For Against Mgmt
1d Elect Director David B. Burritt For For Mgmt
1e Elect Director Bruce A. Carlson For Against Mgmt
1f Elect Director James O. Ellis, Jr. For For Mgmt
1g Elect Director Thomas J. Falk For Against Mgmt
1h Elect Director Ilene S. Gordon For For Mgmt
1i Elect Director Marillyn A. Hewson For For Mgmt
1j Elect Director James M. Loy For For Mgmt
1k Elect Director Joseph W. Ralston For For Mgmt
1l Elect Director Anne Stevens For Against Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 AT&T Inc. T 00206R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall L. Stephenson For For Mgmt
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1.3 Elect Director Richard W. Fisher For For Mgmt
1.4 Elect Director Scott T. Ford For For Mgmt
1.5 Elect Director Glenn H. Hutchins For For Mgmt
1.6 Elect Director William E. Kennard For For Mgmt
1.7 Elect Director Michael B. McCallister For For Mgmt
1.8 Elect Director Beth E. Mooney For For Mgmt
1.9 Elect Director Joyce M. Roche For For Mgmt
1.10 Elect Director Matthew K. Rose For For Mgmt
1.11 Elect Director Cynthia B. Taylor For For Mgmt
1.12 Elect Director Laura D'Andrea Tyson For For Mgmt
1.13 Elect Director Geoffrey Y. Yang For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Indirect Political Contributions Against For ShrHlder
6 Report on Lobbying Payments and Policy Against For ShrHlder
7 Amend Proxy Access Right Against For ShrHlder
8 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/17 The Goldman Sachs Group, Inc. GS 38141G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd C. Blankfein For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Mark A. Flaherty For For Mgmt
1d Elect Director William W. George For For Mgmt
1e Elect Director James A. Johnson For For Mgmt
1f Elect Director Ellen J. Kullman For For Mgmt
1g Elect Director Lakshmi N. Mittal For For Mgmt
1h Elect Director Adebayo O. Ogunlesi For For Mgmt
1i Elect Director Peter Oppenheimer For For Mgmt
1j Elect Director David A. Viniar For For Mgmt
1k Elect Director Mark O. Winkelman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 American Express Company AXP 025816109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director John J. Brennan For For Mgmt
1c Elect Director Ursula M. Burns For For Mgmt
1d Elect Director Kenneth I. Chenault For For Mgmt
1e Elect Director Peter Chernin For For Mgmt
1f Elect Director Ralph de la Vega For For Mgmt
1g Elect Director Anne L. Lauvergeon For For Mgmt
1h Elect Director Michael O. Leavitt For For Mgmt
1i Elect Director Theodore J. Leonsis For For Mgmt
1j Elect Director Richard C. Levin For For Mgmt
1k Elect Director Samuel J. Palmisano For For Mgmt
1l Elect Director Daniel L. Vasella For For Mgmt
1m Elect Director Robert D. Walter For For Mgmt
1n Elect Director Ronald A. Williams For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Report on Gender Pay Gap Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/01/17 The Boeing Company BA 097023105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert A. Bradway For For Mgmt
1b Elect Director David L. Calhoun For For Mgmt
1c Elect Director Arthur D. Collins, Jr. For For Mgmt
1d Elect Director Kenneth M. Duberstein For For Mgmt
1e Elect Director Edmund P. Giambastiani, Jr. For For Mgmt
1f Elect Director Lynn J. Good For For Mgmt
1g Elect Director Lawrence W. Kellner For For Mgmt
1h Elect Director Edward M. Liddy For For Mgmt
1i Elect Director Dennis A. Muilenburg For For Mgmt
1j Elect Director Susan C. Schwab For For Mgmt
1k Elect Director Randall L. Stephenson For For Mgmt
1l Elect Director Ronald A. Williams For For Mgmt
1m Elect Director Mike S. Zafirovski For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Reduce Ownership Threshold for Shareholders to Call Against For ShrHlder
Special Meeting
7 Report on Weapon Sales to Israel Against Against ShrHlder
8 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/03/17 General Dynamics Corporation GD 369550108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nicholas D. Chabraja For For Mgmt
1b Elect Director James S. Crown For For Mgmt
1c Elect Director Rudy F. deLeon For For Mgmt
1d Elect Director John M. Keane For For Mgmt
1e Elect Director Lester L. Lyles For For Mgmt
1f Elect Director Mark M. Malcolm For For Mgmt
1g Elect Director Phebe N. Novakovic For For Mgmt
1h Elect Director William A. Osborn For For Mgmt
1i Elect Director Catherine B. Reynolds For For Mgmt
1j Elect Director Laura J. Schumacher For For Mgmt
1k Elect Director Peter A. Wall For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
-502-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Allergan plc AGN 942683103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nesli Basgoz For For Mgmt
1b Elect Director Paul M. Bisaro For For Mgmt
1c Elect Director James H. Bloem For For Mgmt
1d Elect Director Christopher W. Bodine For For Mgmt
1e Elect Director Adriane M. Brown For For Mgmt
1f Elect Director Christopher J. Coughlin For For Mgmt
1g Elect Director Catherine M. Klema For For Mgmt
1h Elect Director Peter J. McDonnell For For Mgmt
1i Elect Director Patrick J. O'Sullivan For For Mgmt
1j Elect Director Brenton L. Saunders For For Mgmt
1k Elect Director Ronald R. Taylor For For Mgmt
1l Elect Director Fred G. Weiss For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 Duke Energy Corporation DUK 26441C204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Angelakis For For Mgmt
1.2 Elect Director Michael G. Browning For For Mgmt
1.3 Elect Director Theodore F. Craver, Jr. For For Mgmt
1.4 Elect Director Daniel R. DiMicco For For Mgmt
1.5 Elect Director John H. Forsgren For For Mgmt
1.6 Elect Director Lynn J. Good For For Mgmt
1.7 Elect Director John T. Herron For For Mgmt
1.8 Elect Director James B. Hyler, Jr. For For Mgmt
1.9 Elect Director William E. Kennard For For Mgmt
1.10 Elect Director E. Marie McKee For For Mgmt
1.11 Elect Director Charles W. Moorman, IV For For Mgmt
1.12 Elect Director Carlos A. Saladrigas For For Mgmt
1.13 Elect Director Thomas E. Skains For For Mgmt
1.14 Elect Director William E. Webster, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Report on Lobbying Expenses Against For ShrHlder
7 Assess Portfolio Impacts of Policies to Meet 2 Degree Against For ShrHlder
Scenario
8 Report on the Public Health Risk of Dukes Energy's Coal Against For ShrHlder
Use
MEETING DATE COMPANY TICKER SECURITY ID
05/04/17 United Parcel Service, Inc. UPS 911312106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David P. Abney For For Mgmt
1b Elect Director Rodney C. Adkins For For Mgmt
1c Elect Director Michael J. Burns For For Mgmt
1d Elect Director William R. Johnson For For Mgmt
1e Elect Director Candace Kendle For For Mgmt
1f Elect Director Ann M. Livermore For For Mgmt
1g Elect Director Rudy H.P. Markham For For Mgmt
1h Elect Director Franck J. Moison For For Mgmt
1i Elect Director Clark "Sandy" T. Randt, Jr. For For Mgmt
1j Elect Director John T. Stankey For For Mgmt
1k Elect Director Carol B. Tome For For Mgmt
1l Elect Director Kevin M. Warsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
7 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/17 Berkshire Hathaway Inc. BRK.B 084670702
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Warren E. Buffett For For Mgmt
1.2 Elect Director Charles T. Munger For For Mgmt
1.3 Elect Director Howard G. Buffett For For Mgmt
1.4 Elect Director Stephen B. Burke For For Mgmt
1.5 Elect Director Susan L. Decker For For Mgmt
1.6 Elect Director William H. Gates, III For For Mgmt
1.7 Elect Director David S. Gottesman For For Mgmt
1.8 Elect Director Charlotte Guyman For For Mgmt
1.9 Elect Director Thomas S. Murphy For For Mgmt
1.10 Elect Director Ronald L. Olson For For Mgmt
1.11 Elect Director Walter Scott, Jr. For For Mgmt
1.12 Elect Director Meryl B. Witmer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Report on Political Contributions Against For ShrHlder
5 Assess and Report on Exposure to Climate Change Risks Against For ShrHlder
6 Require Divestment from Fossil Fuels Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/09/17 Danaher Corporation DHR 235851102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald J. Ehrlich For Against Mgmt
1.2 Elect Director Linda Hefner Filler For For Mgmt
1.3 Elect Director Robert J. Hugin For For Mgmt
1.4 Elect Director Thomas P. Joyce, Jr. For For Mgmt
1.5 Elect Director Teri List-Stoll For Against Mgmt
1.6 Elect Director Walter G. Lohr, Jr. For For Mgmt
1.7 Elect Director Mitchell P. Rales For For Mgmt
1.8 Elect Director Steven M. Rales For For Mgmt
1.9 Elect Director John T. Schwieters For Against Mgmt
1.10 Elect Director Alan G. Spoon For For Mgmt
1.11 Elect Director Raymond C. Stevens For For Mgmt
1.12 Elect Director Elias A. Zerhouni For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Report on Goals to Reduce Greenhouse Gas Emissions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 CVS Health Corporation CVS 126650100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. Bracken For For Mgmt
1b Elect Director C. David Brown, II For For Mgmt
1c Elect Director Alecia A. DeCoudreaux For For Mgmt
1d Elect Director Nancy-Ann M. DeParle For For Mgmt
1e Elect Director David W. Dorman For For Mgmt
1f Elect Director Anne M. Finucane For Against Mgmt
1g Elect Director Larry J. Merlo For For Mgmt
1h Elect Director Jean-Pierre Millon For For Mgmt
1i Elect Director Mary L. Schapiro For For Mgmt
1j Elect Director Richard J. Swift For For Mgmt
1k Elect Director William C. Weldon For For Mgmt
1l Elect Director Tony L. White For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Reduce Ownership Threshold for Shareholders to Call Against For ShrHlder
Special Meeting
7 Report on Pay Disparity Against Against ShrHlder
8 Adopt Quantitative Renewable Energy Goals Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/17 Gilead Sciences, Inc. GILD 375558103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John F. Cogan For For Mgmt
1b Elect Director Kelly A. Kramer For For Mgmt
1c Elect Director Kevin E. Lofton For For Mgmt
1d Elect Director John C. Martin For For Mgmt
1e Elect Director John F. Milligan For For Mgmt
1f Elect Director Nicholas G. Moore For For Mgmt
1g Elect Director Richard J. Whitley For For Mgmt
1h Elect Director Gayle E. Wilson For For Mgmt
1i Elect Director Per Wold-Olsen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Provide Right to Act by Written Consent Against For ShrHlder
7 Require Independent Board Chairman Against For ShrHlder
-503-
MEETING DATE COMPANY TICKER SECURITY ID
05/11/17 Ford Motor Company F 345370860
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephen G. Butler For For Mgmt
1b Elect Director Kimberly A. Casiano For For Mgmt
1c Elect Director Anthony F. Earley, Jr. For For Mgmt
1d Elect Director Mark Fields For For Mgmt
1e Elect Director Edsel B. Ford, II For For Mgmt
1f Elect Director William Clay Ford, Jr. For For Mgmt
1g Elect Director William W. Helman, IV For For Mgmt
1h Elect Director Jon M. Huntsman, Jr. For For Mgmt
1i Elect Director William E. Kennard For For Mgmt
1j Elect Director John C. Lechleiter For For Mgmt
1k Elect Director Ellen R. Marram For For Mgmt
1l Elect Director John L. Thornton For For Mgmt
1m Elect Director Lynn M. Vojvodich For For Mgmt
1n Elect Director John S. Weinberg For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
6 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 JPMorgan Chase & Co. JPM 46625H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda B. Bammann For For Mgmt
1b Elect Director James A. Bell For For Mgmt
1c Elect Director Crandall C. Bowles For For Mgmt
1d Elect Director Stephen B. Burke For For Mgmt
1e Elect Director Todd A. Combs For For Mgmt
1f Elect Director James S. Crown For For Mgmt
1g Elect Director James Dimon For For Mgmt
1h Elect Director Timothy P. Flynn For For Mgmt
1i Elect Director Laban P. Jackson, Jr. For For Mgmt
1j Elect Director Michael A. Neal For For Mgmt
1k Elect Director Lee R. Raymond For For Mgmt
1l Elect Director William C. Weldon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Prohibit Accelerated Vesting of Awards to Pursue Against For ShrHlder
Government Service
7 Clawback Amendment Against Against ShrHlder
8 Report on Gender Pay Gap Against Against ShrHlder
9 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
10 Reduce Ownership Threshold for Shareholders to Call a Against For ShrHlder
Special Meeting
MEETING DATE COMPANY TICKER SECURITY ID
05/16/17 The Charles Schwab Corporation SCHW 808513105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William S. Haraf For For Mgmt
1b Elect Director Frank C. Herringer For For Mgmt
1c Elect Director Stephen T. McLin For For Mgmt
1d Elect Director Roger O. Walther For For Mgmt
1e Elect Director Robert N. Wilson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Prepare Employment Diversity Report and Report on Against For ShrHlder
Diversity Policies
7 Adopt Proxy Access Right Against For ShrHlder
8 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 Intel Corporation INTC 458140100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director Aneel Bhusri For For Mgmt
1c Elect Director Andy D. Bryant For For Mgmt
1d Elect Director Reed E. Hundt For For Mgmt
1e Elect Director Omar Ishrak For For Mgmt
1f Elect Director Brian M. Krzanich For For Mgmt
1g Elect Director Tsu-Jae King Liu For For Mgmt
1h Elect Director David S. Pottruck For For Mgmt
1i Elect Director Gregory D. Smith For For Mgmt
1j Elect Director Frank D. Yeary For For Mgmt
1k Elect Director David B. Yoffie For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Political Contributions Disclosure Against Against ShrHlder
7 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 NextEra Energy, Inc. NEE 65339F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sherry S. Barrat For For Mgmt
1b Elect Director James L. Camaren For For Mgmt
1c Elect Director Kenneth B. Dunn For For Mgmt
1d Elect Director Naren K. Gursahaney For For Mgmt
1e Elect Director Kirk S. Hachigian For For Mgmt
1f Elect Director Toni Jennings For For Mgmt
1g Elect Director Amy B. Lane For For Mgmt
1h Elect Director James L. Robo For For Mgmt
1i Elect Director Rudy E. Schupp For For Mgmt
1j Elect Director John L. Skolds For For Mgmt
1k Elect Director William H. Swanson For For Mgmt
1l Elect Director Hansel E. Tookes, II For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Non-Employee Director Restricted Stock Plan For For Mgmt
6 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/17 The Home Depot, Inc. HD 437076102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gerard J. Arpey For For Mgmt
1b Elect Director Ari Bousbib For For Mgmt
1c Elect Director Jeffery H. Boyd For For Mgmt
1d Elect Director Gregory D. Brenneman For For Mgmt
1e Elect Director J. Frank Brown For For Mgmt
1f Elect Director Albert P. Carey For For Mgmt
1g Elect Director Armando Codina For For Mgmt
1h Elect Director Helena B. Foulkes For For Mgmt
1i Elect Director Linda R. Gooden For For Mgmt
1j Elect Director Wayne M. Hewett For For Mgmt
1k Elect Director Karen L. Katen For For Mgmt
1l Elect Director Craig A. Menear For For Mgmt
1m Elect Director Mark Vadon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Prepare Employment Diversity Report and Report on Against For ShrHlder
Diversity Policies
6 Adopt Proxy Statement Reporting on Political Against Against ShrHlder
Contributions and Advisory Vote
7 Amend Articles/Bylaws/Charter - Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/17 Amgen Inc. AMGN 031162100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1. Elect Director David Baltimore For For Mgmt
1.2 Elect Director Robert A. Bradway For For Mgmt
1.3 Elect Director Francois de Carbonnel For For Mgmt
1.4 Elect Director Robert A. Eckert For For Mgmt
1.5 Elect Director Greg C. Garland For For Mgmt
1.6 Elect Director Fred Hassan For For Mgmt
1.7 Elect Director Rebecca M. Henderson For For Mgmt
1.8 Elect Director Frank C. Herringer For For Mgmt
1.9 Elect Director Charles M. Holley, Jr. For For Mgmt
1.10 Elect Director Tyler Jacks For For Mgmt
1.11 Elect Director Ellen J. Kullman For For Mgmt
1.12 Elect Director Ronald D. Sugar For For Mgmt
1.13 Elect Director R. Sanders Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
-504-
MEETING DATE COMPANY TICKER SECURITY ID
05/22/17 Morgan Stanley MS 617446448
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Erskine B. Bowles For For Mgmt
1b Elect Director Alistair Darling For For Mgmt
1c Elect Director Thomas H. Glocer For For Mgmt
1d Elect Director James P. Gorman For For Mgmt
1e Elect Director Robert H. Herz For For Mgmt
1f Elect Director Nobuyuki Hirano For For Mgmt
1g Elect Director Klaus Kleinfeld For For Mgmt
1h Elect Director Jami Miscik For For Mgmt
1i Elect Director Dennis M. Nally For For Mgmt
1j Elect Director Hutham S. Olayan For For Mgmt
1k Elect Director James W. Owens For For Mgmt
1l Elect Director Ryosuke Tamakoshi For For Mgmt
1m Elect Director Perry M. Traquina For For Mgmt
1n Elect Director Rayford Wilkins, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
6 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
7 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
8 Prohibit Accelerated Vesting of Awards to Pursue Against For ShrHlder
Government Service
MEETING DATE COMPANY TICKER SECURITY ID
05/23/17 NVIDIA Corporation NVDA 67066G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert K. Burgess For For Mgmt
1b Elect Director Tench Coxe For For Mgmt
1c Elect Director Persis S. Drell For For Mgmt
1d Elect Director James C. Gaither For For Mgmt
1e Elect Director Jen-Hsun Huang For For Mgmt
1f Elect Director Dawn Hudson For For Mgmt
1g Elect Director Harvey C. Jones For For Mgmt
1h Elect Director Michael G. McCaffery For For Mgmt
1i Elect Director William J. Miller For For Mgmt
1j Elect Director Mark L. Perry For For Mgmt
1k Elect Director A. Brooke Seawell For For Mgmt
1l Elect Director Mark A. Stevens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/17 The Southern Company SO 842587107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Juanita Powell Baranco For For Mgmt
1b Elect Director Jon A. Boscia For For Mgmt
1c Elect Director Henry A. 'Hal' Clark, III For For Mgmt
1d Elect Director Thomas A. Fanning For For Mgmt
1e Elect Director David J. Grain For For Mgmt
1f Elect Director Veronica M. Hagen For For Mgmt
1g Elect Director Warren A. Hood, Jr. For For Mgmt
1h Elect Director Linda P. Hudson For For Mgmt
1i Elect Director Donald M. James For For Mgmt
1j Elect Director John D. Johns For For Mgmt
1k Elect Director Dale E. Klein For For Mgmt
1l Elect Director William G. Smith, Jr. For For Mgmt
1m Elect Director Steven R. Specker For For Mgmt
1n Elect Director Larry D. Thompson For For Mgmt
1o Elect Director E. Jenner Wood, III For For Mgmt
2 Reduce Supermajority Vote Requirement For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Report on Strategy for Aligning with 2 Degree Scenario Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/31/17 Chevron Corporation CVX 166764100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Wanda M. Austin For For Mgmt
1b Elect Director Linnet F. Deily For For Mgmt
1c Elect Director Robert E. Denham For For Mgmt
1d Elect Director Alice P. Gast For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jon M. Huntsman, Jr. For For Mgmt
1g Elect Director Charles W. Moorman, IV For For Mgmt
1h Elect Director Dambisa F. Moyo For For Mgmt
1i Elect Director Ronald D. Sugar For For Mgmt
1j Elect Director Inge G. Thulin For For Mgmt
1k Elect Director John S. Watson For For Mgmt
1l Elect Director Michael K. Wirth For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Report on Risks of Doing Business in Conflict-Affected Against Against ShrHlder
Areas
7 Annually Assess Portfolio Impacts of Policies to Meet ShrHlder
2-degree Scenario *Withdrawn Resolution*
8 Assess and Report on Transition to a Low Carbon Economy Against For ShrHlder
9 Require Independent Board Chairman Against For ShrHlder
10 Require Director Nominee with Environmental Experience Against For ShrHlder
11 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/02/17 Wal-Mart Stores, Inc. WMT 931142103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James I. Cash, Jr. For For Mgmt
1b Elect Director Timothy P. Flynn For For Mgmt
1c Elect Director Carla A. Harris For For Mgmt
1d Elect Director Thomas W. Horton For For Mgmt
1e Elect Director Marissa A. Mayer For For Mgmt
1f Elect Director C. Douglas McMillon For For Mgmt
1g Elect Director Gregory B. Penner For For Mgmt
1h Elect Director Steven S Reinemund For For Mgmt
1i Elect Director Kevin Y. Systrom For For Mgmt
1j Elect Director S. Robson Walton For For Mgmt
1k Elect Director Steuart L. Walton For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Provide Proxy Access Right Against For ShrHlder
7 Require Independent Director Nominee with Environmental Against Against ShrHlder
Experience
MEETING DATE COMPANY TICKER SECURITY ID
06/05/17 UnitedHealth Group Incorporated UNH 91324P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William C. Ballard, Jr. For For Mgmt
1b Elect Director Richard T. Burke For For Mgmt
1c Elect Director Timothy P. Flynn For For Mgmt
1d Elect Director Stephen J. Hemsley For For Mgmt
1e Elect Director Michele J. Hooper For For Mgmt
1f Elect Director Rodger A. Lawson For For Mgmt
1g Elect Director Glenn M. Renwick For For Mgmt
1h Elect Director Kenneth I. Shine For For Mgmt
1i Elect Director Gail R. Wilensky For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 General Motors Company GM 37045V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph J. Ashton For For Mgmt
1.2 Elect Director Mary T. Barra For For Mgmt
1.3 Elect Director Linda R. Gooden For For Mgmt
1.4 Elect Director Joseph Jimenez For For Mgmt
1.5 Elect Director Jane L. Mendillo For For Mgmt
1.6 Elect Director Michael G. Mullen For For Mgmt
1.7 Elect Director James J. Mulva For For Mgmt
1.8 Elect Director Patricia F. Russo For For Mgmt
1.9 Elect Director Thomas M. Schoewe For For Mgmt
1.10 Elect Director Theodore M. Solso For For Mgmt
1.11 Elect Director Carol M. Stephenson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against For ShrHlder
7 Creation of Dual-Class Common Stock Against Against ShrHlder
1.1 Elect Directors Leo Hindery, Jr. For Do Not Vote ShrHlder
1.2 Elect Director Vinit Sethi For Do Not Vote ShrHlder
1.3 Elect Director William N. Thorndike, Jr. For Do Not Vote ShrHlder
1.4 Management Nominee Joseph J. Ashton For Do Not Vote ShrHlder
1.5 Management Nominee Mary T. Barra For Do Not Vote ShrHlder
1.6 Management Nominee Linda R. Gooden For Do Not Vote ShrHlder
1.7 Management Nominee Joseph Jimenez For Do Not Vote ShrHlder
1.8 Management Nominee James J. Mulva For Do Not Vote ShrHlder
1.9 Management Nominee Patricia F. Russo For Do Not Vote ShrHlder
1.10 Management Nominee Thomas M. Schoewe For Do Not Vote ShrHlder
1.11 Management Nominee Theodore M. Solso For Do Not Vote ShrHlder
2 Advisory Vote to Ratify Named Executive Officers' For Do Not Vote Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For Do Not Vote Mgmt
4 Approve Omnibus Stock Plan For Do Not Vote Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For Do Not Vote Mgmt
6 Require Independent Board Chairman Against Do Not Vote ShrHlder
7 Creation of Dual-Class Common Stock For Do Not Vote ShrHlder
-505-
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 Netflix, Inc. NFLX 64110L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Reed Hastings For Withhold Mgmt
1.2 Elect Director Jay C. Hoag For Withhold Mgmt
1.3 Elect Director A. George (Skip) Battle For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
6 Report on Sustainability Against For ShrHlder
7 Report on Feasibility of Net-Zero GHG Emissions Against For ShrHlder
8 Declassify the Board of Directors Against For ShrHlder
9 Adopt Simple Majority Vote Against For ShrHlder
10 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/17 salesforce.com, inc. CRM 79466L302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc Benioff For For Mgmt
1b Elect Director Keith Block For For Mgmt
1c Elect Director Craig Conway For For Mgmt
1d Elect Director Alan Hassenfeld For For Mgmt
1e Elect Director Neelie Kroes For For Mgmt
1f Elect Director Colin Powell For For Mgmt
1g Elect Director Sanford Robertson For For Mgmt
1h Elect Director John V. Roos For For Mgmt
1i Elect Director Robin Washington For For Mgmt
1j Elect Director Maynard Webb For For Mgmt
1k Elect Director Susan Wojcicki For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
7 Shareholders May Call Special Meeting Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/07/17 Biogen Inc. BIIB 09062X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alexander J. Denner For For Mgmt
1b Elect Director Caroline D. Dorsa For For Mgmt
1c Elect Director Nancy L. Leaming For For Mgmt
1d Elect Director Richard C. Mulligan For For Mgmt
1e Elect Director Robert W. Pangia For For Mgmt
1f Elect Director Stelios Papadopoulos For For Mgmt
1g Elect Director Brian S. Posner For For Mgmt
1h Elect Director Eric K. Rowinsky For For Mgmt
1i Elect Director Lynn Schenk For For Mgmt
1j Elect Director Stephen A. Sherwin For For Mgmt
1k Elect Director Michel Vounatsos For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 Comcast Corporation CMCSA 20030N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth J. Bacon For For Mgmt
1.2 Elect Director Madeline S. Bell For For Mgmt
1.3 Elect Director Sheldon M. Bonovitz For For Mgmt
1.4 Elect Director Edward D. Breen For For Mgmt
1.5 Elect Director Gerald L. Hassell For For Mgmt
1.6 Elect Director Jeffrey A. Honickman For For Mgmt
1.7 Elect Director Asuka Nakahara For For Mgmt
1.8 Elect Director David C. Novak For For Mgmt
1.9 Elect Director Brian L. Roberts For For Mgmt
1.10 Elect Director Johnathan A. Rodgers For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Approve Recapitalization Plan for all Stock to Have Against For ShrHlder
One-vote per Share
MEETING DATE COMPANY TICKER SECURITY ID
06/08/17 The Priceline Group Inc. PCLN 741503403
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy M. Armstrong For For Mgmt
1.2 Elect Director Jeffery H. Boyd For For Mgmt
1.3 Elect Director Jan L. Docter For For Mgmt
1.4 Elect Director Jeffrey E. Epstein For For Mgmt
1.5 Elect Director Glenn D. Fogel For For Mgmt
1.6 Elect Director James M. Guyette For For Mgmt
1.7 Elect Director Robert J. Mylod, Jr. For For Mgmt
1.8 Elect Director Charles H. Noski For For Mgmt
1.9 Elect Director Nancy B. Peretsman For For Mgmt
1.10 Elect Director Thomas E. Rothman For For Mgmt
1.11 Elect Director Craig W. Rydin For For Mgmt
1.12 Elect Director Lynn M. Vojvodich For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Reduce Ownership Threshold for Shareholders to Call Against For ShrHlder
Special Meeting
MEETING DATE COMPANY TICKER SECURITY ID
06/13/17 T-Mobile US, Inc. TMUS 872590104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Michael Barnes For For Mgmt
1.2 Elect Director Thomas Dannenfeldt For Withhold Mgmt
1.3 Elect Director Srikant M. Datar For For Mgmt
1.4 Elect Director Lawrence H. Guffey For For Mgmt
1.5 Elect Director Timotheus Hottges For Withhold Mgmt
1.6 Elect Director Bruno Jacobfeuerborn For Withhold Mgmt
1.7 Elect Director Raphael Kubler For Withhold Mgmt
1.8 Elect Director Thorsten Langheim For Withhold Mgmt
1.9 Elect Director John J. Legere For Withhold Mgmt
1.10 Elect Director Teresa A. Taylor For For Mgmt
1.11 Elect Director Kelvin R. Westbrook For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
6 Pro-rata Vesting of Equity Awards Against For ShrHlder
7 Clawback of Incentive Payments Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/14/17 Celgene Corporation CELG 151020104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Hugin For For Mgmt
1.2 Elect Director Mark J. Alles For For Mgmt
1.3 Elect Director Richard W. Barker For For Mgmt
1.4 Elect Director Michael W. Bonney For For Mgmt
1.5 Elect Director Michael D. Casey For Withhold Mgmt
1.6 Elect Director Carrie S. Cox For For Mgmt
1.7 Elect Director Michael A. Friedman For Withhold Mgmt
1.8 Elect Director Julia A. Haller For For Mgmt
1.9 Elect Director Gilla S. Kaplan For Withhold Mgmt
1.10 Elect Director James J. Loughlin For For Mgmt
1.11 Elect Director Ernest Mario For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Provide For Confidential Running Vote Tallies On Against Against ShrHlder
Executive Pay Matters
-506-
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) FIRST TRUST EXCHANGE-TRADED
ALPHADEX(R) FUND
---------------------------------------
By (Signature and Title)* /s/ James M. Dykas
-----------------------------------
James M. Dykas, President and
Chief Executive Officer
Date August 11, 2017
-------------------------
* Print the name and title of each signing officer under his or her signature.