0001398344-17-011352.txt : 20170831 0001398344-17-011352.hdr.sgml : 20170831 20170831103402 ACCESSION NUMBER: 0001398344-17-011352 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170630 FILED AS OF DATE: 20170831 DATE AS OF CHANGE: 20170831 EFFECTIVENESS DATE: 20170831 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RBB FUND, INC. CENTRAL INDEX KEY: 0000831114 IRS NUMBER: 510312196 STATE OF INCORPORATION: MD FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-05518 FILM NUMBER: 171062364 BUSINESS ADDRESS: STREET 1: 615 E. MICHIGAN ST. CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 414.765.5145 MAIL ADDRESS: STREET 1: 615 E. MICHIGAN ST. CITY: MILWAUKEE STATE: WI ZIP: 53202 FORMER COMPANY: FORMER CONFORMED NAME: RBB FUND INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: FUND INC /DE/ DATE OF NAME CHANGE: 19600201 0000831114 S000001094 Boston Partners Small Cap Value Fund II C000002982 INSTITUTIONAL BPSIX C000002983 INVESTOR BPSCX 0000831114 S000001097 WPG Partners Small/Micro Cap Value Fund C000002987 INSTITUTIONAL WPGTX 0000831114 S000001099 SCHNEIDER SMALL CAP VALUE FUND C000002989 SCHNEIDER SMALL CAP VALUE FUND SCMVX 0000831114 S000001100 SCHNEIDER VALUE FUND C000002990 SCHNEIDER VALUE FUND SCMLX 0000831114 S000001101 BOGLE SMALL CAP GROWTH C000002991 INSTITUTIONAL BOGIX C000002992 INVESTOR BOGLX 0000831114 S000001106 Boston Partners All-Cap Value Fund C000002997 INSTITUTIONAL BPAIX C000002998 INVESTOR BPAVX 0000831114 S000001108 Boston Partners Long/Short Equity Fund C000003001 INSTITUTIONAL BPLSX C000003002 INVESTOR BPLEX 0000831114 S000018555 Free Market U.S. Equity Fund C000051460 Institutional Class FMUEX 0000831114 S000018556 Free Market International Equity Fund C000051461 Institutional Class FMNEX 0000831114 S000018557 Free Market Fixed Income Fund C000051462 Institutional Class FMFIX 0000831114 S000030191 Boston Partners Long/Short Research Fund C000092912 Investor Class BPRRX C000092913 Institutional Class BPIRX 0000831114 S000035438 Boston Partners Global Equity Fund C000108833 Investor Class BPGRX C000108834 Institutional Class BPGIX 0000831114 S000036223 Summit Global Investments U.S. Low Volatility Equity Fund C000110907 Class I SILVX C000110908 Class A LVOLX C000110909 Retail Class SGLVX C000164938 Class C SGICX 0000831114 S000040982 Boston Partners Global Long/Short Fund C000127173 Institutional Class BGLSX C000127174 Investor Class BGRSX 0000831114 S000043102 Matson Money U.S. Equity VI Portfolio C000133410 Institutional Class FMVUX 0000831114 S000043103 Matson Money International Equity VI Portfolio C000133411 Institutional Class FMVIX 0000831114 S000043104 Matson Money Fixed Income VI Portfolio C000133412 Institutional Class FMVFX 0000831114 S000044491 Summit Global Investments Global Low Volatility Fund (formerly Dynamic U.S. Growth Fund) C000138402 Class I DWUGX C000138403 Class II DWUHX C000138404 Institutional DWUIX 0000831114 S000045894 Abbey Capital Futures Strategy Fund C000142999 Class A Shares ABYAX C000143000 Class C Shares ABYCX C000143001 Class I Shares ABYIX C000183090 Class T Shares 0000831114 S000047045 Altair Smaller Companies Fund C000147051 Altair Smaller Companies Fund 0000831114 S000047873 Campbell Dynamic Trend Fund C000150342 Institutional Shares CDRTX 0000831114 S000051361 Boston Partners Emerging Markets Long/Short Fund C000161908 Institutional Class BELSX 0000831114 S000052073 Campbell Multi-Asset Carry Fund C000163858 Institutional Shares CCRYX 0000831114 S000053386 Summit Global Investments Small Cap Low Volatility Fund C000167912 Retail Class LVSMX C000167913 Class I SCLVX C000167914 Class C SMLVX 0000831114 S000055869 Motley Fool Independence Fund C000175993 Investor Shares FOOLX C000175994 Institutional Shares FOIIX 0000831114 S000055870 Motley Fool Great America Fund C000175995 Investor Shares TMFGX C000175996 Institutional Shares FOGIX 0000831114 S000055871 Motley Fool Emerging Markets Fund C000175997 Investor Shares TMFEX C000175998 Institutional Shares FOEIX 0000831114 S000057227 Orinda Income Opportunities Fund C000182370 Class A OIOAX C000182371 Class I OIOIX C000182372 Class D OIODX N-PX 1 fp0027342_npx.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

811-05518
Investment Company Act file number

The RBB Fund, Inc.
(Exact name of registrant as specified in charter)

615 East Michigan Street
Milwaukee, WI 53202
(Address of principal executive offices)(Zip code)

Salvatore Faia, President
c/o U.S. Bancorp Fund Services, LLC
615 East Michigan Street
Milwaukee, WI 53202
(Name and address of agent for service)

Registrant's telephone number, including area code: (414) 765-5145

Date of fiscal year end: August 31

Date of reporting period: July 1, 2016 – June 30, 2017

Item 1. Proxy Voting Record.

Abbey Capital Limited

Abbey Capital Futures Strategy Fund

The Abbey Capital Futures Strategy Fund did not vote any proxies during the one year period ended June 30, 2017.


Altair Small Companies Fund

Aperio Group, LLC

Meeting Date Range: 01-Jul-2016 To 30-Jun-2017
 
Selected Accounts
 
INTELIQUENT, INC.
     
Security:
45825N107
Meeting Type:
Special
 
Ticker:
IQNT
Meeting Date:
17-Jan-2017
 
ISIN
US45825N1072
Vote Deadline Date:
13-Jan-2017
 
Agenda
934515454
Management
 
Total Ballot Shares:
7038
 
Last Vote Date:
17-Dec-2016
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 2, 2016, BY AND AMONG ONVOY, LLC, ONVOY IGLOO MERGER SUB, INC. AND INTELIQUENT, INC.
 
For
None
1671
0
0
0
2
TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF INTELIQUENT, INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
 
For
None
1671
0
0
0
3
TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
 
For
None
1671
0
0
0
LANNETT COMPANY, INC.
     
Security:
516012101
Meeting Type:
Annual
 
Ticker:
LCI
Meeting Date:
18-Jan-2017
 
ISIN
US5160121019
Vote Deadline Date:
17-Jan-2017
 
Agenda
934517030
Management
 
Total Ballot Shares:
3198
 
Last Vote Date:
23-Dec-2016
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JEFFREY FARBER
   
1091
0
0
0
 
2
ARTHUR P. BEDROSIAN
   
1091
0
0
0
 
3
JAMES M. MAHER
   
1091
0
0
0
 
4
DAVID DRABIK
   
1091
0
0
0
 
5
PAUL TAVEIRA
   
1091
0
0
0
 
6
ALBERT PAONESSA, III
   
1091
0
0
0
2
PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON, LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017.
 
For
None
1091
0
0
0
ANALOGIC CORPORATION
     
Security:
032657207
Meeting Type:
Annual
 
Ticker:
ALOG
Meeting Date:
19-Jan-2017
 
ISIN
US0326572072
Vote Deadline Date:
18-Jan-2017
 
Agenda
934511191
Management
 
Total Ballot Shares:
4203
 
Last Vote Date:
03-Dec-2016
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: BERNARD C. BAILEY
 
For
None
998
0
0
0
2
ELECTION OF DIRECTOR: JEFFREY P. BLACK
 
For
None
998
0
0
0
3
ELECTION OF DIRECTOR: JAMES J. JUDGE
 
For
None
998
0
0
0
4
ELECTION OF DIRECTOR: MICHAEL T. MODIC
 
For
None
998
0
0
0
5
ELECTION OF DIRECTOR: STEPHEN A. ODLAND
 
For
None
998
0
0
0
6
ELECTION OF DIRECTOR: FRED B. PARKS
 
For
None
998
0
0
0
7
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017.
 
For
None
998
0
0
0
8
TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
 
For
None
998
0
0
0
LOGMEIN, INC
     
Security:
54142L109
Meeting Type:
Special
 
Ticker:
LOGM
Meeting Date:
25-Jan-2017
 
ISIN
US54142L1098
Vote Deadline Date:
24-Jan-2017
 
Agenda
934516571
Management
 
Total Ballot Shares:
4006
 
Last Vote Date:
22-Dec-2016
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
APPROVAL OF THE COMPANY'S ISSUANCE OF ITS COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 26, 2016, AS IT MAY BE AMENDED FROM TIME-TO-TIME, AMONG THE COMPANY, LITHIUM MERGER SUB, INC., CITRIX SYSTEMS, INC. AND GETGO, INC.
 
For
None
1382
0
0
0
2
ADOPTION OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED NUMBER OF SHARES OF COMMON STOCK BY AN ADDITIONAL 75,000,000 SHARES, CONDITIONED UPON THE CLOSING OF THE MERGER OF LITHIUM MERGER SUB, INC. WITH AND INTO GETGO, INC., AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.
 
For
None
1382
0
0
0
3
APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY AN ADDITIONAL 4,500,000 SHARES AND (II) EXTEND THE TERM OF THE PLAN TO DECEMBER 5, 2026, CONDITIONED UPON THE CLOSING OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
 
For
None
1382
0
0
0
4
APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF THE COMPANY'S COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER.
 
For
None
1382
0
0
0
MERIDIAN BIOSCIENCE, INC.
     
Security:
589584101
Meeting Type:
Annual
 
Ticker:
VIVO
Meeting Date:
25-Jan-2017
 
ISIN
US5895841014
Vote Deadline Date:
24-Jan-2017
 
Agenda
934513664
Management
 
Total Ballot Shares:
4971
 
Last Vote Date:
15-Dec-2016
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JAMES M. ANDERSON
   
1476
0
0
0
 
2
DWIGHT E. ELLINGWOOD
   
1476
0
0
0
 
3
JOHN A. KRAEUTLER
   
1476
0
0
0
 
4
JOHN C. MCILWRAITH
   
1476
0
0
0
 
5
DAVID C. PHILLIPS
   
1476
0
0
0
 
6
CATHERINE A. SAZDANOFF
   
1476
0
0
0
2
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
For
None
1476
0
0
0
3
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017.
 
For
None
1476
0
0
0
4
REAPPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE- BASED INCENTIVE COMPENSATION UNDER THE MERIDIAN BIOSCIENCE, INC. 2012 STOCK INCENTIVE PLAN.
 
For
None
1476
0
0
0
NEW JERSEY RESOURCES CORPORATION
     
Security:
646025106
Meeting Type:
Annual
 
Ticker:
NJR
Meeting Date:
25-Jan-2017
 
ISIN
US6460251068
Vote Deadline Date:
24-Jan-2017
 
Agenda
934514060
Management
 
Total Ballot Shares:
32008
 
Last Vote Date:
17-Dec-2016
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JANE M. KENNY
   
2340
0
0
0
 
2
SHARON C. TAYLOR
   
2340
0
0
0
 
3
DAVID A. TRICE
   
2340
0
0
0
2
TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
For
None
2340
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
TO PROVIDE A NON-BINDING ADVISORY VOTE AS TO THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF THE NON- BINDING SHAREOWNER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
1 Year
None
2340
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO APPROVE OUR 2017 STOCK AWARD AND INCENTIVE PLAN.
 
For
None
2340
0
0
0
5
TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.
 
For
None
2340
0
0
0
BROCADE COMMUNICATIONS SYSTEMS, INC.
     
Security:
111621306
Meeting Type:
Special
 
Ticker:
BRCD
Meeting Date:
26-Jan-2017
 
ISIN
US1116213067
Vote Deadline Date:
25-Jan-2017
 
Agenda
934518082
Management
 
Total Ballot Shares:
80836
 
Last Vote Date:
28-Dec-2016
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 2, 2016, AS IT MAY BE AMENDED OR ASSIGNED FROM TIME TO TIME, BY AND AMONG BROCADE COMMUNICATIONS SYSTEMS, INC. ("BROCADE"), BROADCOM LIMITED, BROADCOM CORPORATION AND BOBCAT MERGER SUB, INC. (AS ASSIGNED BY BROADCOM CORPORATION TO LSI CORPORATION, THE "MERGER AGREEMENT").
 
For
None
4278
0
0
0
2
TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
 
For
None
4278
0
0
0
3
TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF BROCADE IN CONNECTION WITH THE MERGER.
 
For
None
4278
0
0
0
SPIRE INC.
     
Security:
84857L101
Meeting Type:
Annual
 
Ticker:
SR
Meeting Date:
26-Jan-2017
 
ISIN
US84857L1017
Vote Deadline Date:
25-Jan-2017
 
Agenda
934512294
Management
 
Total Ballot Shares:
15285
 
Last Vote Date:
16-Dec-2016
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
EDWARD L. GLOTZBACH
   
5337
0
0
0
 
2
ROB L. JONES
   
5337
0
0
0
 
3
JOHN P. STUPP JR.
   
5337
0
0
0
2
ADVISORY NONBINDING APPROVAL OF RESOLUTION TO APPROVE COMPENSATION OF EXECUTIVES.
 
For
None
5337
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
ADVISORY NONBINDING APPROVAL OF INTERVAL AT WHICH WE SEEK SHAREHOLDER APPROVAL OF COMPENSATION OF EXECUTIVES.
1 Year
None
5337
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2017 FISCAL YEAR.
 
For
None
5337
0
0
0
GRIFFON CORPORATION
     
Security:
398433102
Meeting Type:
Annual
 
Ticker:
GFF
Meeting Date:
31-Jan-2017
 
ISIN
US3984331021
Vote Deadline Date:
30-Jan-2017
 
Agenda
934515757
Management
 
Total Ballot Shares:
8722
 
Last Vote Date:
23-Dec-2016
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
THOMAS J. BROSIG
   
4619
0
0
0
 
2
REAR ADM R.G. HARRISON
   
4619
0
0
0
 
3
RONALD J. KRAMER
   
4619
0
0
0
 
4
GEN VICTOR E. RENUART
   
4619
0
0
0
2
APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
 
For
None
4619
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS.
1 Year
None
4619
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
 
For
None
4619
0
0
0
BLUE NILE, INC.
     
Security:
09578R103
Meeting Type:
Special
 
Ticker:
NILE
Meeting Date:
02-Feb-2017
 
ISIN
US09578R1032
Vote Deadline Date:
01-Feb-2017
 
Agenda
934518688
Management
 
Total Ballot Shares:
3379
 
Last Vote Date:
30-Dec-2016
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF NOVEMBER 6, 2016, BY AND AMONG BLUE NILE, INC., BC CYAN PARENT INC. AND BC CYAN ACQUISITION INC., AS IT MAY BE AMENDED, SUPPLEMENTED, OR MODIFIED FROM TIME TO TIME (THE "MERGER AGREEMENT").
 
For
None
2978
0
0
0
2
TO APPROVE THE PROPOSAL TO POSTPONE OR ADJOURN THE COMPANY STOCKHOLDER MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE COMPANY STOCKHOLDER MEETING.
 
For
None
2978
0
0
0
3
TO APPROVE, BY NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY BLUE NILE, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER (AS SUCH TERM IS DEFINED IN THE MERGER AGREEMENT).
 
For
None
2978
0
0
0
ESCO TECHNOLOGIES INC.
     
Security:
296315104
Meeting Type:
Annual
 
Ticker:
ESE
Meeting Date:
03-Feb-2017
 
ISIN
US2963151046
Vote Deadline Date:
02-Feb-2017
 
Agenda
934512903
Management
 
Total Ballot Shares:
7002
 
Last Vote Date:
15-Dec-2016
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
VINOD M. KHILNANI
   
1920
0
0
0
 
2
ROBERT J. PHILLIPPY
   
1920
0
0
0
 
3
LARRY W. SOLLEY
   
1920
0
0
0
2
PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
 
For
None
1920
0
0
0
3
SAY ON PAY- AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
 
For
None
1920
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
SAY-ON-PAY FREQUENCY - AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
1920
0
0
 
0
HEADWATERS INCORPORATED
     
Security:
42210P102
Meeting Type:
Special
 
Ticker:
HW
Meeting Date:
03-Feb-2017
 
ISIN
US42210P1021
Vote Deadline Date:
02-Feb-2017
 
Agenda
934519616
Management
 
Total Ballot Shares:
13451
 
Last Vote Date:
04-Jan-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 20, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG HEADWATERS, BORAL LIMITED AND ENTERPRISE MERGER SUB, INC., APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER.
 
For
None
4288
0
0
0
2
APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS THAT MAY BE PAYABLE TO HEADWATERS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER.
 
For
None
4288
0
0
0
3
APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
 
For
None
4288
0
0
0
SANDERSON FARMS, INC.
     
Security:
800013104
Meeting Type:
Annual
 
Ticker:
SAFM
Meeting Date:
09-Feb-2017
 
ISIN
US8000131040
Vote Deadline Date:
08-Feb-2017
 
Agenda
934521940
Management
 
Total Ballot Shares:
9464
 
Last Vote Date:
14-Jan-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
LAMPKIN BUTTS
   
1371
0
0
0
 
2
BEVERLY HOGAN
   
1371
0
0
0
 
3
PHIL K. LIVINGSTON
   
1371
0
0
0
 
4
JOE F. SANDERSON, JR.
   
1371
0
0
0
2
PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
1371
0
0
0
3
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" THE SHAREHOLDER PROPOSAL 4.
 
For
None
1371
0
0
0
4
PROPOSAL TO REQUEST THAT THE COMPANY ADOPT A POLICY TO PHASE OUT THE USE OF MEDICALLY IMPORTANT ANTIBIOTICS FOR GROWTH PROMOTION AND DISEASE PREVENTION.
 
Against
None
0
1371
0
0
MICROSEMI CORPORATION
     
Security:
595137100
Meeting Type:
Annual
 
Ticker:
MSCC
Meeting Date:
14-Feb-2017
 
ISIN
US5951371005
Vote Deadline Date:
13-Feb-2017
 
Agenda
934517573
Management
 
Total Ballot Shares:
15923
 
Last Vote Date:
24-Dec-2016
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: JAMES J. PETERSON
 
For
None
4990
0
0
0
2
ELECTION OF DIRECTOR: DENNIS R. LEIBEL
 
For
None
4990
0
0
0
3
ELECTION OF DIRECTOR: KIMBERLY E. ALEXY
 
For
None
4990
0
0
0
4
ELECTION OF DIRECTOR: THOMAS R. ANDERSON
 
For
None
4990
0
0
0
5
ELECTION OF DIRECTOR: WILLIAM E. BENDUSH
 
For
None
4990
0
0
0
6
ELECTION OF DIRECTOR: PAUL F. FOLINO
 
For
None
4990
0
0
0
7
ELECTION OF DIRECTOR: WILLIAM L. HEALEY
 
For
None
4990
0
0
0
8
ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL
 
For
None
4990
0
0
0
9
ADVISORY VOTE ON EXECUTIVE COMPENSATION
 
For
None
4990
0
0
0
10
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
For
None
4990
0
0
0
ATWOOD OCEANICS, INC.
     
Security:
050095108
Meeting Type:
Annual
 
Ticker:
ATW
Meeting Date:
15-Feb-2017
 
ISIN
US0500951084
Vote Deadline Date:
14-Feb-2017
 
Agenda
934520796
Management
 
Total Ballot Shares:
68642
 
Last Vote Date:
10-Jan-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
GEORGE S. DOTSON
   
28400
0
0
0
 
2
JACK E. GOLDEN
   
28400
0
0
0
 
3
HANS HELMERICH
   
28400
0
0
0
 
4
JEFFREY A. MILLER
   
28400
0
0
0
 
5
JAMES R. MONTAGUE
   
28400
0
0
0
 
6
ROBERT J. SALTIEL
   
28400
0
0
0
 
7
PHIL D. WEDEMEYER
   
28400
0
0
0
2
TO APPROVE, BY A SHAREHOLDER NON- BINDING, ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
For
None
28400
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
TO ESTABLISH, BY A SHAREHOLDER NON- BINDING ADVISORY VOTE, THE FREQUENCY OF SUBMISSION TO SHAREHOLDERS OF ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION.
1 Year
None
28400
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO APPROVE THE ATWOOD OCEANICS, INC. 2013 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED.
 
For
None
28400
0
0
0
5
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2017.
 
For
None
28400
0
0
0
J & J SNACK FOODS CORP.
     
Security:
466032109
Meeting Type:
Annual
 
Ticker:
JJSF
Meeting Date:
15-Feb-2017
 
ISIN
US4660321096
Vote Deadline Date:
14-Feb-2017
 
Agenda
934519767
Management
 
Total Ballot Shares:
11677
 
Last Vote Date:
05-Jan-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
DENNIS G. MOORE
   
681
0
0
0
2
ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS
 
For
None
681
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
ADVISORY VOTE ON THE FREQUENCY OF THE SHAREHOLDER'S ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM
1 Year
None
681
0
0
 
0
MOOG INC.
     
Security:
615394202
Meeting Type:
Annual
 
Ticker:
MOGA
Meeting Date:
15-Feb-2017
 
ISIN
US6153942023
Vote Deadline Date:
14-Feb-2017
 
Agenda
934524528
Management
 
Total Ballot Shares:
6581
 
Last Vote Date:
24-Jan-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
KRAIG A. KAYSER
   
1762
0
0
0
2
APPROVAL OF THE MOOG INC. EMPLOYEE STOCK PURCHASE PLAN
 
For
None
1762
0
0
0
3
RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR THE 2017 FISCAL YEAR
 
For
None
1762
0
0
0
PLEXUS CORP.
     
Security:
729132100
Meeting Type:
Annual
 
Ticker:
PLXS
Meeting Date:
15-Feb-2017
 
ISIN
US7291321005
Vote Deadline Date:
14-Feb-2017
 
Agenda
934514351
Management
 
Total Ballot Shares:
5948
 
Last Vote Date:
17-Dec-2016
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
RALF R. BOER
   
2641
0
0
0
 
2
STEPHEN P. CORTINOVIS
   
2641
0
0
0
 
3
DAVID J. DRURY
   
2641
0
0
0
 
4
JOANN M. EISENHART
   
2641
0
0
0
 
5
DEAN A. FOATE
   
2641
0
0
0
 
6
RAINER JUECKSTOCK
   
2641
0
0
0
 
7
PETER KELLY
   
2641
0
0
0
 
8
TODD P. KELSEY
   
2641
0
0
0
 
9
MICHAEL V. SCHROCK
   
2641
0
0
0
2
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL 2017.
 
For
None
2641
0
0
0
3
ADVISORY VOTE TO APPROVE THE COMPENSATION OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT.
 
For
None
2641
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
ADVISORY VOTE RELATED TO THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
1 Year
None
2641
0
0
 
0
ENANTA PHARMACEUTICALS, INC.
     
Security:
29251M106
Meeting Type:
Annual
 
Ticker:
ENTA
Meeting Date:
16-Feb-2017
 
ISIN
US29251M1062
Vote Deadline Date:
15-Feb-2017
 
Agenda
934519010
Management
 
Total Ballot Shares:
3876
 
Last Vote Date:
07-Jan-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
BRUCE L.A. CARTER, PH.D
   
2651
0
0
0
 
2
JAY R. LULY, PH.D.
   
2651
0
0
0
2
TO APPROVE THE PERFORMANCE MEASURES IN THE 2012 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
 
For
None
2651
0
0
0
3
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ENANTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
 
For
None
2651
0
0
0
LANDAUER, INC.
     
Security:
51476K103
Meeting Type:
Annual
 
Ticker:
LDR
Meeting Date:
16-Feb-2017
 
ISIN
US51476K1034
Vote Deadline Date:
15-Feb-2017
 
Agenda
934523401
Management
 
Total Ballot Shares:
1702
 
Last Vote Date:
20-Jan-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: JEFFREY A. BAILEY
 
For
None
903
0
0
0
2
ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY
 
For
None
903
0
0
0
3
ELECTION OF DIRECTOR: TERI G. FONTENOT
 
For
None
903
0
0
0
4
ELECTION OF DIRECTOR: MICHAEL P. KAMINSKI
 
For
None
903
0
0
0
5
ELECTION OF DIRECTOR: MICHAEL T. LEATHERMAN
 
For
None
903
0
0
0
6
ELECTION OF DIRECTOR: DAVID E. MEADOR
 
For
None
903
0
0
0
7
ELECTION OF DIRECTOR: FRANK B. MODRUSON
 
For
None
903
0
0
0
8
ELECTION OF DIRECTOR: JEFFREY A. STRONG
 
For
None
903
0
0
0
9
TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.
 
For
None
903
0
0
0
10
TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.
 
For
None
903
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
11
TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION.
1 Year
None
903
0
0
 
0
MATTHEWS INTERNATIONAL CORPORATION
     
Security:
577128101
Meeting Type:
Annual
 
Ticker:
MATW
Meeting Date:
16-Feb-2017
 
ISIN
US5771281012
Vote Deadline Date:
15-Feb-2017
 
Agenda
934523499
Management
 
Total Ballot Shares:
4935
 
Last Vote Date:
20-Jan-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
GREGORY S. BABE
   
1608
0
0
0
 
2
DON W. QUIGLEY, JR.
   
1608
0
0
0
 
3
DAVID A. SCHAWK
   
1608
0
0
0
2
APPROVE THE AMENDED AND RESTATED 2014 DIRECTOR FEE PLAN
 
For
None
1608
0
0
0
3
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017
 
For
None
1608
0
0
0
4
PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
 
For
None
1608
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
1 Year
None
1608
0
0
 
0
VASCULAR SOLUTIONS, INC.
     
Security:
92231M109
Meeting Type:
Special
 
Ticker:
VASC
Meeting Date:
16-Feb-2017
 
ISIN
US92231M1099
Vote Deadline Date:
15-Feb-2017
 
Agenda
934524201
Management
 
Total Ballot Shares:
6035
 
Last Vote Date:
21-Jan-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG VASCULAR SOLUTIONS, INC., TELEFLEX INCORPORATED AND VIOLET MERGER SUB INC., PURSUANT TO WHICH VIOLET MERGER SUB INC. WILL BE MERGED WITH AND INTO VASCULAR SOLUTIONS, INC. AND TO APPROVE THE MERGER.
 
For
None
1582
0
0
0
2
PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR PAYABLE TO VASCULAR SOLUTIONS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER.
 
For
None
1582
0
0
0
3
PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AND ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM.
 
For
None
1582
0
0
0
CUBIC CORPORATION
     
Security:
229669106
Meeting Type:
Annual
 
Ticker:
CUB
Meeting Date:
20-Feb-2017
 
ISIN
US2296691064
Vote Deadline Date:
17-Feb-2017
 
Agenda
934523944
Management
 
Total Ballot Shares:
2556
 
Last Vote Date:
21-Jan-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
WALTER C. ZABLE
   
1618
0
0
0
 
2
BRUCE G. BLAKLEY
   
1618
0
0
0
 
3
MAUREEN BREAKIRON-EVANS
   
1618
0
0
0
 
4
BRADLEY H. FELDMANN
   
1618
0
0
0
 
5
EDWIN A. GUILES
   
1618
0
0
0
 
6
JANICE M. HAMBY
   
1618
0
0
0
 
7
STEVEN J. NORRIS
   
1618
0
0
0
 
8
DR. JOHN H. WARNER, JR.
   
1618
0
0
0
2
TO CONSIDER AND VOTE UPON, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.
 
For
None
1618
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
TO CONSIDER AND VOTE UPON, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
1 Year
None
1618
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO CONFIRM THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017.
 
For
None
1618
0
0
0
HILLENBRAND, INC.
     
Security:
431571108
Meeting Type:
Annual
 
Ticker:
HI
Meeting Date:
22-Feb-2017
 
ISIN
US4315711089
Vote Deadline Date:
21-Feb-2017
 
Agenda
934518107
Management
 
Total Ballot Shares:
13603
 
Last Vote Date:
05-Jan-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
THOMAS H. JOHNSON
   
2960
0
0
0
 
2
NEIL S. NOVICH
   
2960
0
0
0
 
3
JOE A. RAVER
   
2960
0
0
0
2
TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
 
For
None
2960
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF VOTING BY THE SHAREHOLDERS ON COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
1 Year
None
2960
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
 
For
None
2960
0
0
0
MARINEMAX, INC.
     
Security:
567908108
Meeting Type:
Annual
 
Ticker:
HZO
Meeting Date:
23-Feb-2017
 
ISIN
US5679081084
Vote Deadline Date:
22-Feb-2017
 
Agenda
934516420
Management
 
Total Ballot Shares:
6313
 
Last Vote Date:
24-Dec-2016
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: MICHAEL H. MCLAMB
 
For
None
3429
0
0
0
2
ELECTION OF DIRECTOR: EVELYN V. FOLLIT
 
For
None
3429
0
0
0
3
ELECTION OF DIRECTOR: CLINT MOORE
 
For
None
3429
0
0
0
4
TO APPROVE (ON AN ADVISORY BASIS) OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY").
 
For
None
3429
0
0
0
5
TO APPROVE AN AMENDMENT TO OUR 2011 STOCK-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES.
 
For
None
3429
0
0
0
6
TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY FOR THE YEAR ENDING SEPTEMBER 30, 2017.
 
For
None
3429
0
0
0
SUPER MICRO COMPUTER INC.
     
Security:
86800U104
Meeting Type:
Annual
 
Ticker:
SMCI
Meeting Date:
01-Mar-2017
 
ISIN
US86800U1043
Vote Deadline Date:
28-Feb-2017
 
Agenda
934522524
Management
 
Total Ballot Shares:
6451
 
Last Vote Date:
19-Jan-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
CHARLES LIANG
   
3359
0
0
0
 
2
SHERMAN TUAN
   
3359
0
0
0
2
PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO NAMED EXECUTIVE COMPENSATION.
 
For
None
3359
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
AN ADVISORY (NON-BINDING) VOTE REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3 Years
None
3359
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SUPER MICRO COMPUTER, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017.
 
For
None
3359
0
0
0
COHERENT, INC.
     
Security:
192479103
Meeting Type:
Annual
 
Ticker:
COHR
Meeting Date:
02-Mar-2017
 
ISIN
US1924791031
Vote Deadline Date:
01-Mar-2017
 
Agenda
934525772
Management
 
Total Ballot Shares:
3824
 
Last Vote Date:
09-Feb-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: JOHN R. AMBROSEO
 
For
For
1014
0
0
0
2
ELECTION OF DIRECTOR: JAY T. FLATLEY
 
For
For
1014
0
0
0
3
ELECTION OF DIRECTOR: SUSAN M. JAMES
 
For
For
1014
0
0
0
4
ELECTION OF DIRECTOR: L. WILLIAM KRAUSE
 
For
For
1014
0
0
0
5
ELECTION OF DIRECTOR: GARRY W. ROGERSON
 
For
For
1014
0
0
0
6
ELECTION OF DIRECTOR: STEVE SKAGGS
 
For
For
1014
0
0
0
7
ELECTION OF DIRECTOR: SANDEEP VIJ
 
For
For
1014
0
0
0
8
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.
 
For
For
1014
0
0
0
9
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION.
 
For
For
1014
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
10
TO APPROVE ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS WILL VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION.
None
Abstain
1014
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
11
TO APPROVE THE 2011 EQUITY INCENTIVE PLAN.
 
For
For
1014
0
0
0
TETRA TECH, INC.
     
Security:
88162G103
Meeting Type:
Annual
 
Ticker:
TTEK
Meeting Date:
02-Mar-2017
 
ISIN
US88162G1031
Vote Deadline Date:
01-Mar-2017
 
Agenda
934522411
Management
 
Total Ballot Shares:
20559
 
Last Vote Date:
21-Jan-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
DAN L. BATRACK
   
3198
0
0
0
 
2
HUGH M. GRANT
   
3198
0
0
0
 
3
PATRICK C. HADEN
   
3198
0
0
0
 
4
J. CHRISTOPHER LEWIS
   
3198
0
0
0
 
5
JOANNE M. MAGUIRE
   
3198
0
0
0
 
6
KIMBERLY E. RITRIEVI
   
3198
0
0
0
 
7
ALBERT E. SMITH
   
3198
0
0
0
 
8
J. KENNETH THOMPSON
   
3198
0
0
0
 
9
KIRSTEN M. VOLPI
   
3198
0
0
0
2
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
 
For
None
3198
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
3198
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
 
For
None
3198
0
0
0
SANMINA CORPORATION
     
Security:
801056102
Meeting Type:
Annual
 
Ticker:
SANM
Meeting Date:
06-Mar-2017
 
ISIN
US8010561020
Vote Deadline Date:
03-Mar-2017
 
Agenda
934524047
Management
 
Total Ballot Shares:
27748
 
Last Vote Date:
21-Jan-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: MICHAEL J. CLARKE
 
For
None
6648
0
0
0
2
ELECTION OF DIRECTOR: EUGENE A. DELANEY
 
For
None
6648
0
0
0
3
ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY
 
For
None
6648
0
0
0
4
ELECTION OF DIRECTOR: RITA S. LANE
 
For
None
6648
0
0
0
5
ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR.
 
For
None
6648
0
0
0
6
ELECTION OF DIRECTOR: MARIO M. ROSATI
 
For
None
6648
0
0
0
7
ELECTION OF DIRECTOR: WAYNE SHORTRIDGE
 
For
None
6648
0
0
0
8
ELECTION OF DIRECTOR: JURE SOLA
 
For
None
6648
0
0
0
9
ELECTION OF DIRECTOR: JACKIE M. WARD
 
For
None
6648
0
0
0
10
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SANMINA CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.
 
For
None
6648
0
0
0
11
TO APPROVE THE RESERVATION OF 1,800,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE 2009 INCENTIVE PLAN OF SANMINA CORPORATION.
 
For
None
6648
0
0
0
12
TO APPROVE, ON AN ADVISORY (NON BINDING) BASIS, THE COMPENSATION OF SANMINA CORPORATION'S NAMED EXECUTIVE OFFICERS.
 
For
None
6648
0
0
0
CABOT MICROELECTRONICS CORPORATION
     
Security:
12709P103
Meeting Type:
Annual
 
Ticker:
CCMP
Meeting Date:
07-Mar-2017
 
ISIN
US12709P1030
Vote Deadline Date:
06-Mar-2017
 
Agenda
934524592
Management
 
Total Ballot Shares:
2928
 
Last Vote Date:
26-Jan-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
PAUL J. REILLY
   
1581
0
0
0
 
2
GEOFFREY WILD
   
1581
0
0
0
2
NON-BINDING STOCKHOLDER ADVISORY APPROVAL OF OUR NAMED EXECUTIVE OFFICER COMPENSATION.
 
For
None
1581
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
NON-BINDING STOCKHOLDER ADVISORY APPROVAL OF THE FREQUENCY OF THE NON-BINDING STOCKHOLDER ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION.
1 Year
None
1581
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE-BASED AWARDS UNDER THE CABOT MICROELECTRONICS CORPORATION 2012 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.
 
For
None
1581
0
0
0
5
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2017.
 
For
None
1581
0
0
0
ABM INDUSTRIES INCORPORATED
     
Security:
000957100
Meeting Type:
Annual
 
Ticker:
ABM
Meeting Date:
08-Mar-2017
 
ISIN
US0009571003
Vote Deadline Date:
07-Mar-2017
 
Agenda
934529059
Management
 
Total Ballot Shares:
13331
 
Last Vote Date:
09-Feb-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: ANTHONY G. FERNANDES
 
For
None
3179
0
0
0
2
ELECTION OF DIRECTOR: THOMAS M. GARTLAND
 
For
None
3179
0
0
0
3
ELECTION OF DIRECTOR: WINIFRED MARKUS WEBB
 
For
None
3179
0
0
0
4
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
For
None
3179
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
1 Year
None
3179
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
6
RATIFICATION OF THE SELECTION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
 
For
None
3179
0
0
0
KULICKE & SOFFA INDUSTRIES, INC.
     
Security:
501242101
Meeting Type:
Annual
 
Ticker:
KLIC
Meeting Date:
14-Mar-2017
 
ISIN
US5012421013
Vote Deadline Date:
10-Mar-2017
 
Agenda
934522409
Management
 
Total Ballot Shares:
18743
 
Last Vote Date:
24-Jan-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
MR. GARRETT E. PIERCE
   
6419
0
0
0
 
2
MR. CHIN HU LIM
   
6419
0
0
0
2
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.
 
For
None
6419
0
0
0
3
TO APPROVE THE COMPANY'S 2017 EQUITY PLAN.
 
For
None
6419
0
0
0
4
TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
6419
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
TO APPROVE, ON A NON-BINDING BASIS, HOW OFTEN SHAREHOLDERS WILL VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
1 Year
None
6419
0
0
 
0
MAXIMUS, INC.
     
Security:
577933104
Meeting Type:
Annual
 
Ticker:
MMS
Meeting Date:
14-Mar-2017
 
ISIN
US5779331041
Vote Deadline Date:
13-Mar-2017
 
Agenda
934525734
Management
 
Total Ballot Shares:
10529
 
Last Vote Date:
28-Jan-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF CLASS I DIRECTOR: ANNE K. ALTMAN
 
For
None
1853
0
0
0
2
ELECTION OF CLASS II DIRECTOR: GAYATHRI RAJAN
 
For
None
1853
0
0
0
3
ELECTION OF CLASS II DIRECTOR: JOHN J. HALEY
 
For
None
1853
0
0
0
4
ELECTION OF CLASS II DIRECTOR: RUSSELL A. BELIVEAU
 
For
None
1853
0
0
0
5
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
For
None
1853
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
6
ADVISORY TO VOTE ON THE FREQUENCY OF VOTING ON NAMED EXECUTIVE OFFICER'S COMPENSATION.
1 Year
None
1853
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
7
APPROVAL OF ANNUAL MANAGEMENT BONUS PLAN.
 
For
None
1853
0
0
0
8
APPROVAL OF 2017 EQUITY INCENTIVE PLAN.
 
For
None
1853
0
0
0
9
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2017 FISCAL YEAR.
 
For
None
1853
0
0
0
SYNNEX CORPORATION
     
Security:
87162W100
Meeting Type:
Annual
 
Ticker:
SNX
Meeting Date:
21-Mar-2017
 
ISIN
US87162W1009
Vote Deadline Date:
20-Mar-2017
 
Agenda
934533628
Management
 
Total Ballot Shares:
13110
 
Last Vote Date:
28-Feb-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
DWIGHT STEFFENSEN
   
1652
0
0
0
 
2
KEVIN MURAI
   
1652
0
0
0
 
3
FRED BREIDENBACH
   
1652
0
0
0
 
4
HAU LEE
   
1652
0
0
0
 
5
MATTHEW MIAU
   
1652
0
0
0
 
6
DENNIS POLK
   
1652
0
0
0
 
7
GREGORY QUESNEL
   
1652
0
0
0
 
8
ANN VEZINA
   
1652
0
0
0
 
9
THOMAS WURSTER
   
1652
0
0
0
 
10
DUANE ZITZNER
   
1652
0
0
0
 
11
ANDREA ZULBERTI
   
1652
0
0
0
2
AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
 
For
None
1652
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
1652
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
 
For
None
1652
0
0
0
THE TORO COMPANY
     
Security:
891092108
Meeting Type:
Annual
 
Ticker:
TTC
Meeting Date:
21-Mar-2017
 
ISIN
US8910921084
Vote Deadline Date:
20-Mar-2017
 
Agenda
934527889
Management
 
Total Ballot Shares:
58713
 
Last Vote Date:
08-Feb-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JEFFREY M. ETTINGER
   
5348
0
0
0
 
2
KATHERINE J. HARLESS
   
5348
0
0
0
 
3
MICHAEL J. HOFFMAN
   
5348
0
0
0
 
4
D. CHRISTIAN KOCH
   
5348
0
0
0
2
RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2017.
 
For
None
5348
0
0
0
3
APPROVAL OF, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION.
 
For
None
5348
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
APPROVAL OF, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION.
1 Year
None
5348
0
0
 
0
URSTADT BIDDLE PROPERTIES INC.
     
Security:
917286205
Meeting Type:
Annual
 
Ticker:
UBA
Meeting Date:
22-Mar-2017
 
ISIN
US9172862057
Vote Deadline Date:
21-Mar-2017
 
Agenda
934526231
Management
 
Total Ballot Shares:
12986
 
Last Vote Date:
10-Feb-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
KEVIN J. BANNON
   
4968
0
0
0
 
2
RICHARD GRELLIER
   
4968
0
0
0
 
3
CHARLES D. URSTADT
   
4968
0
0
0
2
TO RATIFY THE APPOINTMENT OF PKF O'CONNOR DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR.
 
For
None
4968
0
0
0
3
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
4968
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3 Years
None
4968
0
0
 
0
SIMPSON MANUFACTURING CO., INC.
     
Security:
829073105
Meeting Type:
Special
 
Ticker:
SSD
Meeting Date:
28-Mar-2017
 
ISIN
US8290731053
Vote Deadline Date:
27-Mar-2017
 
Agenda
934536903
Management
 
Total Ballot Shares:
10738
 
Last Vote Date:
04-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
APPROVE AND ADOPT THE AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
 
For
None
0
2069
0
0
2
APPROVE AND ADOPT THE AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE ABILITY TO EXERCISE CUMULATIVE VOTING IN DIRECTOR ELECTIONS.
 
For
None
2069
0
0
0
AMERICAN AXLE & MANUFACTURING HLDGS, INC
     
Security:
024061103
Meeting Type:
Special
 
Ticker:
AXL
Meeting Date:
05-Apr-2017
 
ISIN
US0240611030
Vote Deadline Date:
04-Apr-2017
 
Agenda
934543720
Management
 
Total Ballot Shares:
38625
 
Last Vote Date:
14-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. COMMON STOCK TO STOCKHOLDERS OF METALDYNE PERFORMANCE GROUP INC. ON THE TERMS AND CONDITIONS SET OUT IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 3, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
 
For
None
6688
0
0
0
2
PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.
 
For
None
6688
0
0
0
H.B. FULLER COMPANY
     
Security:
359694106
Meeting Type:
Annual
 
Ticker:
FUL
Meeting Date:
06-Apr-2017
 
ISIN
US3596941068
Vote Deadline Date:
05-Apr-2017
 
Agenda
934531460
Management
 
Total Ballot Shares:
12150
 
Last Vote Date:
25-Feb-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
J. MICHAEL LOSH
   
4743
0
0
0
 
2
LEE R. MITAU
   
4743
0
0
0
 
3
R. WILLIAM VAN SANT
   
4743
0
0
0
2
A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.
 
For
None
4743
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
4743
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, 2017.
 
For
None
4743
0
0
0
CARDINAL FINANCIAL CORPORATION
     
Security:
14149F109
Meeting Type:
Special
 
Ticker:
CFNL
Meeting Date:
07-Apr-2017
 
ISIN
US14149F1093
Vote Deadline Date:
06-Apr-2017
 
Agenda
934532169
Management
 
Total Ballot Shares:
8867
 
Last Vote Date:
22-Feb-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF AUGUST 17, 2016, BY AND AMONG UNITED BANKSHARES, INC., ITS SUBSIDIARY UBV HOLDING COMPANY, LLC AND CARDINAL FINANCIAL CORPORATION ("CARDINAL"), AND RELATED PLAN OF MERGER, AS EACH MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT").
 
For
None
4668
0
0
0
2
TO APPROVE, IN A NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO CARDINAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
 
For
None
4668
0
0
0
3
TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR CONTINUANCE OF THE SPECIAL MEETING ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, IN ORDER TO FURTHER SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
 
For
None
4668
0
0
0
UNITED BANKSHARES, INC.
     
Security:
909907107
Meeting Type:
Special
 
Ticker:
UBSI
Meeting Date:
07-Apr-2017
 
ISIN
US9099071071
Vote Deadline Date:
06-Apr-2017
 
Agenda
934532119
Management
 
Total Ballot Shares:
10526
 
Last Vote Date:
22-Feb-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF AUGUST 17, 2016, BY AND AMONG UNITED BANKSHARES, ITS SUBSIDIARY UBV HOLDING COMPANY, LLC AND CARDINAL FINANCIAL CORPORATION, OR CARDINAL, AND RELATED PLAN OF MERGER, AS EACH MAY BE AMENDED FROM TIME TO TIME, OR THE MERGER AGREEMENT.
 
For
None
5281
0
0
0
2
TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION, AS AMENDED, OF UNITED BANKSHARES, OR THE UNITED BANKSHARES ARTICLES OF INCORPORATION, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF UNITED BANKSHARES COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES OF COMMON STOCK WITH THE PAR VALUE OF TWO DOLLARS AND FIFTY CENTS ($2.50) PER SHARE.
 
For
None
5281
0
0
0
3
TO APPROVE THE ISSUANCE OF THE SHARES OF UNITED BANKSHARES COMMON STOCK TO CARDINAL SHAREHOLDERS PURSUANT TO THE MERGER AGREEMENT.
 
For
None
5281
0
0
0
4
TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR CONTINUANCE OF THE SPECIAL MEETING ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, IN ORDER TO FURTHER SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT, THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
 
For
None
5281
0
0
0
BROCADE COMMUNICATIONS SYSTEMS, INC.
     
Security:
111621306
Meeting Type:
Annual
 
Ticker:
BRCD
Meeting Date:
11-Apr-2017
 
ISIN
US1116213067
Vote Deadline Date:
10-Apr-2017
 
Agenda
934532765
Management
 
Total Ballot Shares:
93814
 
Last Vote Date:
24-Feb-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: JUDY BRUNER
 
For
None
4278
0
0
0
2
ELECTION OF DIRECTOR: LLOYD A. CARNEY
 
For
None
4278
0
0
0
3
ELECTION OF DIRECTOR: RENATO A. DIPENTIMA
 
For
None
4278
0
0
0
4
ELECTION OF DIRECTOR: ALAN L. EARHART
 
For
None
4278
0
0
0
5
ELECTION OF DIRECTOR: JOHN W. GERDELMAN
 
For
None
4278
0
0
0
6
ELECTION OF DIRECTOR: KIM C. GOODMAN
 
For
None
4278
0
0
0
7
ELECTION OF DIRECTOR: DAVID L. HOUSE
 
For
None
4278
0
0
0
8
ELECTION OF DIRECTOR: L. WILLIAM KRAUSE
 
For
None
4278
0
0
0
9
ELECTION OF DIRECTOR: DAVID E. ROBERSON
 
For
None
4278
0
0
0
10
ELECTION OF DIRECTOR: SANJAY VASWANI
 
For
None
4278
0
0
0
11
NONBINDING ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS
 
For
None
4278
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
12
NONBINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION
1 Year
None
4278
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
13
APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2009 STOCK PLAN
 
For
None
4278
0
0
0
14
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 28, 2017
 
For
None
4278
0
0
0
BOYD GAMING CORPORATION
     
Security:
103304101
Meeting Type:
Annual
 
Ticker:
BYD
Meeting Date:
13-Apr-2017
 
ISIN
US1033041013
Vote Deadline Date:
12-Apr-2017
 
Agenda
934545243
Management
 
Total Ballot Shares:
22070
 
Last Vote Date:
16-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JOHN R. BAILEY
   
4776
0
0
0
 
2
ROBERT L. BOUGHNER
   
4776
0
0
0
 
3
WILLIAM R. BOYD
   
4776
0
0
0
 
4
WILLIAM S. BOYD
   
4776
0
0
0
 
5
RICHARD E. FLAHERTY
   
4776
0
0
0
 
6
MARIANNE BOYD JOHNSON
   
4776
0
0
0
 
7
KEITH E. SMITH
   
4776
0
0
0
 
8
CHRISTINE J. SPADAFOR
   
4776
0
0
0
 
9
PETER M. THOMAS
   
4776
0
0
0
 
10
PAUL W. WHETSELL
   
4776
0
0
0
 
11
VERONICA J. WILSON
   
4776
0
0
0
2
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
4776
0
0
0
3
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
For
None
4776
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
3 Years
None
4776
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
5
RE-APPROVAL OF THE MATERIAL TERMS OF THE COMPANY'S 2012 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED.
 
For
None
4776
0
0
0
TEXAS CAPITAL BANCSHARES, INC.
     
Security:
88224Q107
Meeting Type:
Annual
 
Ticker:
TCBI
Meeting Date:
18-Apr-2017
 
ISIN
US88224Q1076
Vote Deadline Date:
17-Apr-2017
 
Agenda
934536509
Management
 
Total Ballot Shares:
9389
 
Last Vote Date:
10-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
C. KEITH CARGILL
   
1396
0
0
0
 
2
PETER B. BARTHOLOW
   
1396
0
0
0
 
3
JAMES H. BROWNING
   
1396
0
0
0
 
4
PRESTON M. GEREN III
   
1396
0
0
0
 
5
LARRY L. HELM
   
1396
0
0
0
 
6
CHARLES S. HYLE
   
1396
0
0
0
 
7
ELYSIA HOLT RAGUSA
   
1396
0
0
0
 
8
STEVEN P. ROSENBERG
   
1396
0
0
0
 
9
ROBERT W. STALLINGS
   
1396
0
0
0
 
10
DALE W. TREMBLAY
   
1396
0
0
0
 
11
IAN J. TURPIN
   
1396
0
0
0
 
12
PATRICIA A. WATSON
   
1396
0
0
0
2
ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
 
For
None
1396
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
1 Year
None
1396
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
 
For
None
1396
0
0
0
UNIVERSAL FOREST PRODUCTS, INC.
     
Security:
913543104
Meeting Type:
Annual
 
Ticker:
UFPI
Meeting Date:
18-Apr-2017
 
ISIN
US9135431040
Vote Deadline Date:
17-Apr-2017
 
Agenda
934536547
Management
 
Total Ballot Shares:
5481
 
Last Vote Date:
10-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: GARY F. GOODE
 
For
None
2701
0
0
0
2
ELECTION OF DIRECTOR: MARY E. TUUK
 
For
None
2701
0
0
0
3
ELECTION OF DIRECTOR: MICHAEL G. WOOLDRIDGE
 
For
None
2701
0
0
0
4
TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE OF AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO ADD AN ADDITIONAL 40,000,000 SHARES OF COMMON STOCK.
 
For
None
2701
0
0
0
5
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
 
For
None
2701
0
0
0
6
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVES.
 
For
None
2701
0
0
0
AMN HEALTHCARE SERVICES, INC.
     
Security:
001744101
Meeting Type:
Annual
 
Ticker:
AMN
Meeting Date:
19-Apr-2017
 
ISIN
US0017441017
Vote Deadline Date:
18-Apr-2017
 
Agenda
934539721
Management
 
Total Ballot Shares:
11428
 
Last Vote Date:
10-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: MARK G. FOLETTA
 
For
None
3294
0
0
0
2
ELECTION OF DIRECTOR: R. JEFFREY HARRIS
 
For
None
3294
0
0
0
3
ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, M.D.
 
For
None
3294
0
0
0
4
ELECTION OF DIRECTOR: MARTHA H. MARSH
 
For
None
3294
0
0
0
5
ELECTION OF DIRECTOR: SUSAN R. SALKA
 
For
None
3294
0
0
0
6
ELECTION OF DIRECTOR: ANDREW M. STERN
 
For
None
3294
0
0
0
7
ELECTION OF DIRECTOR: PAUL E. WEAVER
 
For
None
3294
0
0
0
8
ELECTION OF DIRECTOR: DOUGLAS D. WHEAT
 
For
None
3294
0
0
0
9
TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
3294
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
10
TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
3294
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
11
TO APPROVE THE AMN HEALTHCARE 2017 SENIOR EXECUTIVE INCENTIVE BONUS PLAN.
 
For
None
3294
0
0
0
12
TO APPROVE THE AMN HEALTHCARE 2017 EQUITY PLAN.
 
For
None
3294
0
0
0
13
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
3294
0
0
0
ASBURY AUTOMOTIVE GROUP, INC.
     
Security:
043436104
Meeting Type:
Annual
 
Ticker:
ABG
Meeting Date:
19-Apr-2017
 
ISIN
US0434361046
Vote Deadline Date:
18-Apr-2017
 
Agenda
934553276
Management
 
Total Ballot Shares:
5180
 
Last Vote Date:
23-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JUANITA T. JAMES
   
2463
0
0
0
 
2
CRAIG T. MONAGHAN
   
2463
0
0
0
 
3
THOMAS J. REDDIN
   
2463
0
0
0
2
APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ASBURY AUTOMOTIVE GROUP, INC. 2012 EQUITY INCENTIVE PLAN, AS AMENDED.
 
For
None
2463
0
0
0
3
ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
2463
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
2463
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
5
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
2463
0
0
0
CITY HOLDING COMPANY
     
Security:
177835105
Meeting Type:
Annual
 
Ticker:
CHCO
Meeting Date:
19-Apr-2017
 
ISIN
US1778351056
Vote Deadline Date:
18-Apr-2017
 
Agenda
934554963
Management
 
Total Ballot Shares:
19140
 
Last Vote Date:
24-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
ROBERT D. FISHER
   
4208
0
0
0
 
2
JAY C. GOLDMAN
   
4208
0
0
0
 
3
PATRICK C. GRANEY III
   
4208
0
0
0
 
4
CHARLES R.HAGEBOECK
   
4208
0
0
0
2
PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND THE BOARD OF DIRECTOR'S APPOINTMENT OF ERNST & YOUNG , LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2017.
 
For
None
4208
0
0
0
3
PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION OF THE COMPANY TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
 
For
None
4208
0
0
0
4
PROPOSAL FOR ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
For
None
4208
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION VOTE.
1 Year
None
4208
0
0
 
0
KAMAN CORPORATION
     
Security:
483548103
Meeting Type:
Annual
 
Ticker:
KAMN
Meeting Date:
19-Apr-2017
 
ISIN
US4835481031
Vote Deadline Date:
18-Apr-2017
 
Agenda
934534430
Management
 
Total Ballot Shares:
9297
 
Last Vote Date:
04-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
BRIAN E. BARENTS
   
2787
0
0
0
 
2
GEORGE E. MINNICH
   
2787
0
0
0
 
3
THOMAS W. RABAUT
   
2787
0
0
0
2
ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
2787
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
2787
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD OF DIRECTORS.
 
For
None
2787
0
0
0
5
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
For
None
2787
0
0
0
LITHIA MOTORS, INC.
     
Security:
536797103
Meeting Type:
Annual
 
Ticker:
LAD
Meeting Date:
19-Apr-2017
 
ISIN
US5367971034
Vote Deadline Date:
18-Apr-2017
 
Agenda
934537777
Management
 
Total Ballot Shares:
5884
 
Last Vote Date:
11-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
SIDNEY B. DEBOER
   
1169
0
0
0
 
2
THOMAS R. BECKER
   
1169
0
0
0
 
3
SUSAN O. CAIN
   
1169
0
0
0
 
4
BRYAN B. DEBOER
   
1169
0
0
0
 
5
KENNETH E. ROBERTS
   
1169
0
0
0
 
6
DAVID J. ROBINO
   
1169
0
0
0
2
TO APPROVE THE PERFORMANCE BONUS PLAN, AS AMENDED.
 
For
None
1169
0
0
0
3
TO APPROVE THE PERFORMANCE CRITERIA UNDER THE 2013 AMENDED AND RESTATED STOCK INCENTIVE PLAN.
 
For
None
1169
0
0
0
4
TO CONDUCT AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K
 
For
None
1169
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
1 Year
None
1169
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
6
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
1169
0
0
0
HOME BANCSHARES, INC.
     
Security:
436893200
Meeting Type:
Annual
 
Ticker:
HOMB
Meeting Date:
20-Apr-2017
 
ISIN
US4368932004
Vote Deadline Date:
19-Apr-2017
 
Agenda
934539769
Management
 
Total Ballot Shares:
23097
 
Last Vote Date:
09-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JOHN W. ALLISON
   
11434
0
0
0
 
2
C. RANDALL SIMS
   
11434
0
0
0
 
3
BRIAN S. DAVIS
   
11434
0
0
0
 
4
MILBURN ADAMS
   
11434
0
0
0
 
5
ROBERT H. ADCOCK,JR.
   
11434
0
0
0
 
6
RICHARD H. ASHLEY
   
11434
0
0
0
 
7
MIKE D. BEEBE
   
11434
0
0
0
 
8
DALE A. BRUNS
   
11434
0
0
0
 
9
JACK E. ENGELKES
   
11434
0
0
0
 
10
TRACY M. FRENCH
   
11434
0
0
0
 
11
JAMES G. HINKLE
   
11434
0
0
0
 
12
ALEX R. LIEBLONG
   
11434
0
0
0
 
13
THOMAS J. LONGE
   
11434
0
0
0
2
ADVISORY (NON-BINDING) VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION.
 
For
None
11434
0
0
0
3
APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S AMENDED AND RESTATED 2006 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN, AS AMENDED.
 
For
None
11434
0
0
0
4
RATIFICATION OF APPOINTMENT OF BKD, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR.
 
For
None
11434
0
0
0
INNOVIVA INC
     
Security:
45781M101
Meeting Type:
Contested-Annual
 
Ticker:
INVA
Meeting Date:
20-Apr-2017
 
ISIN
US45781M1018
Vote Deadline Date:
19-Apr-2017
 
Agenda
934555307
Management
 
Total Ballot Shares:
32510
 
Last Vote Date:
24-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
MICHAEL W. AGUIAR
   
9226
0
0
0
 
2
BARBARA DUNCAN
   
9226
0
0
0
 
3
CATHERINE J. FRIEDMAN
   
9226
0
0
0
 
4
PATRICK G. LEPORE
   
9226
0
0
0
 
5
PAUL A. PEPE
   
9226
0
0
0
 
6
JAMES L. TYREE
   
9226
0
0
0
 
7
WILLIAM H. WALTRIP
   
9226
0
0
0
2
APPROVE AN ADVISORY NON-BINDING RESOLUTION REGARDING EXECUTIVE COMPENSATION.
 
For
None
9226
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
APPROVE AN ADVISORY NON-BINDING RESOLUTION ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
9226
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
9226
0
0
0
5
VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO REPEAL CERTAIN PROVISIONS OF THE COMPANY'S BYLAWS.
 
Against
None
0
9226
0
0
INTERACTIVE BROKERS GROUP, INC.
     
Security:
45841N107
Meeting Type:
Annual
 
Ticker:
IBKR
Meeting Date:
20-Apr-2017
 
ISIN
US45841N1072
Vote Deadline Date:
19-Apr-2017
 
Agenda
934537474
Management
 
Total Ballot Shares:
9944
 
Last Vote Date:
09-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: THOMAS PETERFFY
 
For
None
3063
0
0
0
2
ELECTION OF DIRECTOR: EARL H. NEMSER
 
For
None
3063
0
0
0
3
ELECTION OF DIRECTOR: MILAN GALIK
 
For
None
3063
0
0
0
4
ELECTION OF DIRECTOR: PAUL J. BRODY
 
For
None
3063
0
0
0
5
ELECTION OF DIRECTOR: LAWRENCE E. HARRIS
 
For
None
3063
0
0
0
6
ELECTION OF DIRECTOR: WAYNE H. WAGNER
 
For
None
3063
0
0
0
7
ELECTION OF DIRECTOR: RICHARD GATES
 
For
None
3063
0
0
0
8
ELECTION OF DIRECTOR: GARY KATZ
 
For
None
3063
0
0
0
9
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP.
 
For
None
3063
0
0
0
10
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
 
For
None
3063
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
11
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
2 Years
None
3063
0
0
 
0
RAMBUS INC.
     
Security:
750917106
Meeting Type:
Annual
 
Ticker:
RMBS
Meeting Date:
20-Apr-2017
 
ISIN
US7509171069
Vote Deadline Date:
19-Apr-2017
 
Agenda
934539050
Management
 
Total Ballot Shares:
16260
 
Last Vote Date:
11-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: RONALD BLACK
 
For
None
3550
0
0
0
2
ELECTION OF DIRECTOR: PENELOPE A. HERSCHER
 
For
None
3550
0
0
0
3
ELECTION OF DIRECTOR: ERIC STANG
 
For
None
3550
0
0
0
4
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
For
None
3550
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
1 Year
None
3550
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
6
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
3550
0
0
0
FLOTEK INDUSTRIES, INC.
     
Security:
343389102
Meeting Type:
Annual
 
Ticker:
FTK
Meeting Date:
21-Apr-2017
 
ISIN
US3433891021
Vote Deadline Date:
20-Apr-2017
 
Agenda
934566398
Management
 
Total Ballot Shares:
11641
 
Last Vote Date:
31-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: MICHELLE M. ADAMS
 
For
None
5288
0
0
0
2
ELECTION OF DIRECTOR: TED D. BROWN
 
For
None
5288
0
0
0
3
ELECTION OF DIRECTOR: JOHN W. CHISHOLM
 
For
None
5288
0
0
0
4
ELECTION OF DIRECTOR: L. MELVIN COOPER
 
For
None
5288
0
0
0
5
ELECTION OF DIRECTOR: CARLA S. HARDY
 
For
None
5288
0
0
0
6
ELECTION OF DIRECTOR: KENNETH T. HERN
 
For
None
5288
0
0
0
7
ELECTION OF DIRECTOR: L.V. "BUD" MCGUIRE
 
For
None
5288
0
0
0
8
ELECTION OF DIRECTOR: JOHN S. REILAND
 
For
None
5288
0
0
0
9
APPROVAL OF NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
For
None
5288
0
0
0
10
RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, HEIN & ASSOCIATES LLP, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
5288
0
0
0
SOUTH JERSEY INDUSTRIES, INC.
     
Security:
838518108
Meeting Type:
Annual
 
Ticker:
SJI
Meeting Date:
21-Apr-2017
 
ISIN
US8385181081
Vote Deadline Date:
20-Apr-2017
 
Agenda
934551385
Management
 
Total Ballot Shares:
16497
 
Last Vote Date:
22-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: SARAH M. BARPOULIS
 
For
None
4502
0
0
0
2
ELECTION OF DIRECTOR: THOMAS A. BRACKEN
 
For
None
4502
0
0
0
3
ELECTION OF DIRECTOR: KEITH S. CAMPBELL
 
For
None
4502
0
0
0
4
ELECTION OF DIRECTOR: VICTOR A. FORTKIEWICZ
 
For
None
4502
0
0
0
5
ELECTION OF DIRECTOR: SHEILA HARTNETT- DEVLIN, CFA
 
For
None
4502
0
0
0
6
ELECTION OF DIRECTOR: WALTER M. HIGGINS III
 
For
None
4502
0
0
0
7
ELECTION OF DIRECTOR: SUNITA HOLZER
 
For
None
4502
0
0
0
8
ELECTION OF DIRECTOR: MICHAEL J. RENNA
 
For
None
4502
0
0
0
9
ELECTION OF DIRECTOR: JOSEPH M. RIGBY
 
For
None
4502
0
0
0
10
ELECTION OF DIRECTOR: FRANK L. SIMS
 
For
None
4502
0
0
0
11
TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
For
None
4502
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
12
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
1 Year
None
4502
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
13
TO CONSIDER AND VOTE ON THE EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN.
 
For
None
4502
0
0
0
14
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
4502
0
0
0
BANNER CORPORATION
     
Security:
06652V208
Meeting Type:
Annual
 
Ticker:
BANR
Meeting Date:
25-Apr-2017
 
ISIN
US06652V2088
Vote Deadline Date:
24-Apr-2017
 
Agenda
934561540
Management
 
Total Ballot Shares:
3669
 
Last Vote Date:
29-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: MARK J. GRESCOVICH
 
For
None
1722
0
0
0
2
ELECTION OF DIRECTOR: DAVID A. KLAUE
 
For
None
1722
0
0
0
3
ELECTION OF DIRECTOR: MERLINE SAINTIL
 
For
None
1722
0
0
0
4
ADVISORY APPROVAL OF THE COMPENSATION OF BANNER CORPORATION'S NAMED EXECUTIVE OFFICERS.
 
For
None
1722
0
0
0
5
THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
1722
0
0
0
COUSINS PROPERTIES INCORPORATED
     
Security:
222795106
Meeting Type:
Annual
 
Ticker:
CUZ
Meeting Date:
25-Apr-2017
 
ISIN
US2227951066
Vote Deadline Date:
24-Apr-2017
 
Agenda
934541207
Management
 
Total Ballot Shares:
30993
 
Last Vote Date:
17-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: CHARLES T. CANNADA
 
For
None
8805
0
0
0
2
ELECTION OF DIRECTOR: EDWARD M. CASAL
 
For
None
8805
0
0
0
3
ELECTION OF DIRECTOR: ROBERT M. CHAPMAN
 
For
None
8805
0
0
0
4
ELECTION OF DIRECTOR: LAWRENCE L. GELLERSTEDT, III
 
For
None
8805
0
0
0
5
ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI
 
For
None
8805
0
0
0
6
ELECTION OF DIRECTOR: S. TAYLOR GLOVER
 
For
None
8805
0
0
0
7
ELECTION OF DIRECTOR: DONNA W. HYLAND
 
For
None
8805
0
0
0
8
ELECTION OF DIRECTOR: BRENDA J. MIXSON
 
For
None
8805
0
0
0
9
APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
For
None
8805
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
10
APPROVE, ON AN ADVISORY BASIS, THE ANNUAL FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
8805
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
11
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
8805
0
0
0
FIRST COMMONWEALTH FINANCIAL CORPORATION
     
Security:
319829107
Meeting Type:
Annual
 
Ticker:
FCF
Meeting Date:
25-Apr-2017
 
ISIN
US3198291078
Vote Deadline Date:
24-Apr-2017
 
Agenda
934543047
Management
 
Total Ballot Shares:
36635
 
Last Vote Date:
17-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JULIE A. CAPONI
   
11374
0
0
0
 
2
RAY T. CHARLEY
   
11374
0
0
0
 
3
GARY R. CLAUS
   
11374
0
0
0
 
4
DAVID S. DAHLMANN
   
11374
0
0
0
 
5
JOHNSTON A. GLASS
   
11374
0
0
0
 
6
JON L. GORNEY
   
11374
0
0
0
 
7
DAVID W. GREENFIELD
   
11374
0
0
0
 
8
LUKE A. LATIMER
   
11374
0
0
0
 
9
T. MICHAEL PRICE
   
11374
0
0
0
 
10
LAURIE STERN SINGER
   
11374
0
0
0
 
11
ROBERT J. VENTURA
   
11374
0
0
0
 
12
STEPHEN A. WOLFE
   
11374
0
0
0
2
TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
11374
0
0
0
3
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
For
None
11374
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
1 Year
None
11374
0
0
 
0
FIRST FINANCIAL BANKSHARES, INC.
     
Security:
32020R109
Meeting Type:
Annual
 
Ticker:
FFIN
Meeting Date:
25-Apr-2017
 
ISIN
US32020R1095
Vote Deadline Date:
24-Apr-2017
 
Agenda
934541954
Management
 
Total Ballot Shares:
12203
 
Last Vote Date:
11-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
APRIL ANTHONY
   
6581
0
0
0
 
2
STEVEN L. BEAL
   
6581
0
0
0
 
3
TUCKER S. BRIDWELL
   
6581
0
0
0
 
4
DAVID COPELAND
   
6581
0
0
0
 
5
F. SCOTT DUESER
   
6581
0
0
0
 
6
MURRAY EDWARDS
   
6581
0
0
0
 
7
RON GIDDIENS
   
6581
0
0
0
 
8
TIM LANCASTER
   
6581
0
0
0
 
9
KADE L. MATTHEWS
   
6581
0
0
0
 
10
ROSS H. SMITH, JR.
   
6581
0
0
0
 
11
JOHNNY E. TROTTER
   
6581
0
0
0
2
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
6581
0
0
0
3
ADVISORY, NON-BINDING VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
For
None
6581
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
ADVISORY, NON-BINDING VOTE ON FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
6581
0
0
 
0
HARSCO CORPORATION
     
Security:
415864107
Meeting Type:
Annual
 
Ticker:
HSC
Meeting Date:
25-Apr-2017
 
ISIN
US4158641070
Vote Deadline Date:
24-Apr-2017
 
Agenda
934544289
Management
 
Total Ballot Shares:
33687
 
Last Vote Date:
15-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: J.F. EARL
 
For
None
14378
0
0
0
2
ELECTION OF DIRECTOR: K.G. EDDY
 
For
None
14378
0
0
0
3
ELECTION OF DIRECTOR: D.C. EVERITT
 
For
None
14378
0
0
0
4
ELECTION OF DIRECTOR: S.E. GRAHAM
 
For
None
14378
0
0
0
5
ELECTION OF DIRECTOR: F.N. GRASBERGER III
 
For
None
14378
0
0
0
6
ELECTION OF DIRECTOR: T.D. GROWCOCK
 
For
None
14378
0
0
0
7
ELECTION OF DIRECTOR: E. LA ROCHE
 
For
None
14378
0
0
0
8
ELECTION OF DIRECTOR: P.C. WIDMAN
 
For
None
14378
0
0
0
9
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
14378
0
0
0
10
VOTE, ON AN ADVISORY BASIS, ON NAMED EXECUTIVE OFFICER COMPENSATION.
 
For
None
14378
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
11
VOTE ON THE FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
1 Year
None
14378
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
12
VOTE ON AMENDMENT NO. 1 TO THE 2013 EQUITY AND INCENTIVE COMPENSATION PLAN.
 
For
None
14378
0
0
0
NAUTILUS, INC.
     
Security:
63910B102
Meeting Type:
Annual
 
Ticker:
NLS
Meeting Date:
25-Apr-2017
 
ISIN
US63910B1026
Vote Deadline Date:
24-Apr-2017
 
Agenda
934562186
Management
 
Total Ballot Shares:
4165
 
Last Vote Date:
29-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
RONALD P. BADIE
   
2404
0
0
0
 
2
BRUCE M. CAZENAVE
   
2404
0
0
0
 
3
RICHARD A. HORN
   
2404
0
0
0
 
4
M. CARL JOHNSON, III
   
2404
0
0
0
 
5
ANNE G. SAUNDERS
   
2404
0
0
0
 
6
MARVIN G. SIEGERT
   
2404
0
0
0
2
TO ADOPT AN ADVISORY RESOLUTION APPROVING NAUTILUS' EXECUTIVE COMPENSATION.
 
For
None
2404
0
0
0
3
RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
For
None
2404
0
0
0
PS BUSINESS PARKS, INC.
     
Security:
69360J107
Meeting Type:
Annual
 
Ticker:
PSB
Meeting Date:
25-Apr-2017
 
ISIN
US69360J1079
Vote Deadline Date:
24-Apr-2017
 
Agenda
934561386
Management
 
Total Ballot Shares:
5813
 
Last Vote Date:
29-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
RONALD L. HAVNER, JR.
   
1242
0
0
0
 
2
MARIA R. HAWTHORNE
   
1242
0
0
0
 
3
JENNIFER HOLDEN DUNBAR
   
1242
0
0
0
 
4
JAMES H. KROPP
   
1242
0
0
0
 
5
SARA GROOTWASSINK LEWIS
   
1242
0
0
0
 
6
GARY E. PRUITT
   
1242
0
0
0
 
7
ROBERT S. ROLLO
   
1242
0
0
0
 
8
JOSEPH D. RUSSELL, JR.
   
1242
0
0
0
 
9
PETER SCHULTZ
   
1242
0
0
0
2
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
For
None
1242
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.
1 Year
None
1242
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
1242
0
0
0
RETAIL OPPORTUNITY INV CORP
     
Security:
76131N101
Meeting Type:
Annual
 
Ticker:
ROIC
Meeting Date:
25-Apr-2017
 
ISIN
US76131N1019
Vote Deadline Date:
24-Apr-2017
 
Agenda
934561324
Management
 
Total Ballot Shares:
23864
 
Last Vote Date:
05-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
RICHARD A. BAKER
   
3666
0
0
0
 
2
MICHAEL J. INDIVERI
   
3666
0
0
0
 
3
EDWARD H. MEYER
   
3666
0
0
0
 
4
LEE S. NEIBART
   
3666
0
0
0
 
5
CHARLES J. PERSICO
   
3666
0
0
0
 
6
LAURA H. POMERANTZ
   
3666
0
0
0
 
7
STUART A. TANZ
   
3666
0
0
0
 
8
ERIC S. ZORN
   
3666
0
0
0
2
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017.
 
For
None
3666
0
0
0
3
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE 2017 PROXY STATEMENT.
 
For
None
3666
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
ADVISORY VOTE TO DETERMINE THE FREQUENCY OF HOLDING FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
None
None
3666
0
0
 
0
STEPAN COMPANY
     
Security:
858586100
Meeting Type:
Annual
 
Ticker:
SCL
Meeting Date:
25-Apr-2017
 
ISIN
US8585861003
Vote Deadline Date:
24-Apr-2017
 
Agenda
934561374
Management
 
Total Ballot Shares:
12301
 
Last Vote Date:
29-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: JOAQUIN DELGADO
 
For
None
2701
0
0
0
2
ELECTION OF DIRECTOR: F. QUINN STEPAN, JR.
 
For
None
2701
0
0
0
3
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
For
None
2701
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
ADVISORY VOTE ON THE FREQUENCY OF VOTING ON NAMED EXECUTIVE OFFICER COMPENSATION.
1 Year
None
2701
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
5
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS STEPAN COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
2701
0
0
0
STILLWATER MINING COMPANY
     
Security:
86074Q102
Meeting Type:
Annual
 
Ticker:
SWC
Meeting Date:
25-Apr-2017
 
ISIN
US86074Q1022
Vote Deadline Date:
24-Apr-2017
 
Agenda
934554329
Management
 
Total Ballot Shares:
15085
 
Last Vote Date:
23-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 9, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG STILLWATER MINING COMPANY ("STILLWATER"),SIBANYE GOLD LIMITED, A PUBLIC COMPANY ORGANIZED UNDER THE LAWS OF SOUTH AFRICA ("SIBANYE"), THOR US HOLDCO INC., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF SIBANYE ("US HOLDCO"), AND THOR MERGCO INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
 
For
None
8970
0
0
0
2
TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
 
For
None
8970
0
0
0
3
ELECTION OF DIRECTOR: GEORGE M. BEE
 
For
None
8970
0
0
0
4
ELECTION OF DIRECTOR: MICHAEL J. MCMULLEN
 
For
None
8970
0
0
0
5
ELECTION OF DIRECTOR: PATRICE E. MERRIN
 
For
None
8970
0
0
0
6
ELECTION OF DIRECTOR: LAWRENCE PETER O'HAGAN
 
For
None
8970
0
0
0
7
ELECTION OF DIRECTOR: MICHAEL S. PARRETT
 
For
None
8970
0
0
0
8
ELECTION OF DIRECTOR: BRIAN D. SCHWEITZER
 
For
None
8970
0
0
0
9
ELECTION OF DIRECTOR: GARY A. SUGAR
 
For
None
8970
0
0
0
10
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
8970
0
0
0
11
TO CONDUCT AN ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION FOR 2017.
 
For
None
8970
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
12
TO CONDUCT AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION.
1 Year
None
8970
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
13
TO APPROVE THE COMPANY'S EQUITY INCENTIVE PLAN.
 
For
None
8970
0
0
0
14
TO CONDUCT SUCH OTHER BUSINESS PROPERLY PRESENTED AT THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
 
For
None
8970
0
0
0
15
TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSALS PRESENTED OR IN THE ABSENCE OF A QUORUM.
 
For
None
8970
0
0
0
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
     
Security:
868168105
Meeting Type:
Annual
 
Ticker:
SUP
Meeting Date:
25-Apr-2017
 
ISIN
US8681681057
Vote Deadline Date:
24-Apr-2017
 
Agenda
934542297
Management
 
Total Ballot Shares:
6453
 
Last Vote Date:
17-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
MICHAEL R. BRUYNESTEYN
   
3264
0
0
0
 
2
JACK A. HOCKEMA
   
3264
0
0
0
 
3
PAUL J. HUMPHRIES
   
3264
0
0
0
 
4
JAMES S. MCELYA
   
3264
0
0
0
 
5
TIMOTHY C. MCQUAY
   
3264
0
0
0
 
6
ELLEN B. RICHSTONE
   
3264
0
0
0
 
7
DONALD J. STEBBINS
   
3264
0
0
0
 
8
FRANCISCO S. URANGA
   
3264
0
0
0
2
TO APPROVE, IN A NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED OFFICERS.
 
For
None
3264
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
TO SELECT, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE NON- BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED OFFICERS.
1 Year
None
3264
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
3264
0
0
0
5
TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
 
For
None
3264
0
0
0
UMB FINANCIAL CORPORATION
     
Security:
902788108
Meeting Type:
Annual
 
Ticker:
UMBF
Meeting Date:
25-Apr-2017
 
ISIN
US9027881088
Vote Deadline Date:
24-Apr-2017
 
Agenda
934543249
Management
 
Total Ballot Shares:
11144
 
Last Vote Date:
14-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
ROBIN C. BEERY
   
3746
0
0
0
 
2
KEVIN C. GALLAGHER
   
3746
0
0
0
 
3
GREG M. GRAVES
   
3746
0
0
0
 
4
ALEXANDER C. KEMPER
   
3746
0
0
0
 
5
J. MARINER KEMPER
   
3746
0
0
0
 
6
GORDON LANSFORD, III
   
3746
0
0
0
 
7
TIMOTHY R. MURPHY
   
3746
0
0
0
 
8
KRIS A. ROBBINS
   
3746
0
0
0
 
9
L. JOSHUA SOSLAND
   
3746
0
0
0
 
10
DYLAN E. TAYLOR
   
3746
0
0
0
 
11
PAUL UHLMANN III
   
3746
0
0
0
 
12
LEROY J. WILLIAMS, JR.
   
3746
0
0
0
2
APPROVAL, ON AN ADVISORY BASIS, ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
 
For
None
3746
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3 Years
None
3746
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
THE RATIFICATION OF THE CORPORATE AUDIT COMMITTEE'S ENGAGEMENT OF KPMG LLP AS UMB'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
3746
0
0
0
5
IF PROPERLY INTRODUCED AT THE MEETING, A SHAREHOLDER PROPOSAL FOR THE ADOPTION OF A POLICY REQUIRING AN INDEPENDENT CHAIR OF UMB'S BOARD OF DIRECTORS.
 
Against
None
0
3746
0
0
AEGION CORPORATION
     
Security:
00770F104
Meeting Type:
Annual
 
Ticker:
AEGN
Meeting Date:
26-Apr-2017
 
ISIN
US00770F1049
Vote Deadline Date:
25-Apr-2017
 
Agenda
934540065
Management
 
Total Ballot Shares:
11668
 
Last Vote Date:
09-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS
 
For
None
5582
0
0
0
2
ELECTION OF DIRECTOR: STEPHANIE A. CUSKLEY
 
For
None
5582
0
0
0
3
ELECTION OF DIRECTOR: WALTER J. GALVIN
 
For
None
5582
0
0
0
4
ELECTION OF DIRECTOR: RHONDA GERMANY BALLINTYN
 
For
None
5582
0
0
0
5
ELECTION OF DIRECTOR: CHARLES R. GORDON
 
For
None
5582
0
0
0
6
ELECTION OF DIRECTOR: JUANITA H. HINSHAW
 
For
None
5582
0
0
0
7
ELECTION OF DIRECTOR: M. RICHARD SMITH
 
For
None
5582
0
0
0
8
ELECTION OF DIRECTOR: ALFRED L. WOODS
 
For
None
5582
0
0
0
9
ELECTION OF DIRECTOR: PHILLIP D. WRIGHT
 
For
None
5582
0
0
0
10
TO APPROVE AN ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
 
For
None
5582
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
11
TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO, OR THREE YEARS.
1 Year
None
5582
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
12
TO APPROVE THE FIRST AMENDMENT TO THE AEGION CORPORATION 2016 EMPLOYEE EQUITY INCENTIVE PLAN.
 
For
None
5582
0
0
0
13
TO APPROVE THE AEGION CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
 
For
None
5582
0
0
0
14
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
5582
0
0
0
CARETRUST REIT
     
Security:
14174T107
Meeting Type:
Annual
 
Ticker:
CTRE
Meeting Date:
26-Apr-2017
 
ISIN
US14174T1079
Vote Deadline Date:
25-Apr-2017
 
Agenda
934541132
Management
 
Total Ballot Shares:
10986
 
Last Vote Date:
16-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
GREGORY K. STAPLEY
   
3664
0
0
0
 
2
SPENCER G. PLUMB
   
3664
0
0
0
2
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
3664
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
1 Year
None
3664
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
3664
0
0
0
ENPRO INDUSTRIES, INC.
     
Security:
29355X107
Meeting Type:
Annual
 
Ticker:
NPO
Meeting Date:
26-Apr-2017
 
ISIN
US29355X1072
Vote Deadline Date:
25-Apr-2017
 
Agenda
934551195
Management
 
Total Ballot Shares:
5962
 
Last Vote Date:
24-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
STEPHEN E. MACADAM
   
2498
0
0
0
 
2
THOMAS M. BOTTS
   
2498
0
0
0
 
3
FELIX M. BRUECK
   
2498
0
0
0
 
4
B. BERNARD BURNS, JR.
   
2498
0
0
0
 
5
DIANE C. CREEL
   
2498
0
0
0
 
6
DAVID L. HAUSER
   
2498
0
0
0
 
7
JOHN HUMPHREY
   
2498
0
0
0
 
8
KEES VAN DER GRAAF
   
2498
0
0
0
2
ON AN ADVISORY BASIS, TO APPROVE THE COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
 
For
None
2498
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
ON AN ADVISORY BASIS, WHETHER FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION SHOULD BE HELD EVERY.
1 Year
None
2498
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO APPROVE OUR AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL PERFORMANCE PLAN.
 
For
None
2498
0
0
0
5
TO APPROVE OUR AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN.
 
For
None
2498
0
0
0
6
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
2498
0
0
0
GLACIER BANCORP, INC.
     
Security:
37637Q105
Meeting Type:
Annual
 
Ticker:
GBCI
Meeting Date:
26-Apr-2017
 
ISIN
US37637Q1058
Vote Deadline Date:
25-Apr-2017
 
Agenda
934545178
Management
 
Total Ballot Shares:
11465
 
Last Vote Date:
16-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
MICHAEL J. BLODNICK
   
3879
0
0
0
 
2
RANDALL M. CHESLER
   
3879
0
0
0
 
3
SHERRY L. CLADOUHOS
   
3879
0
0
0
 
4
JAMES M. ENGLISH
   
3879
0
0
0
 
5
ANNIE M. GOODWIN
   
3879
0
0
0
 
6
DALLAS I. HERRON
   
3879
0
0
0
 
7
CRAIG A. LANGEL
   
3879
0
0
0
 
8
DOUGLAS J. MCBRIDE
   
3879
0
0
0
 
9
JOHN W. MURDOCH
   
3879
0
0
0
 
10
MARK J. SEMMENS
   
3879
0
0
0
2
TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF GLACIER BANCORP, INC.'S NAMED EXECUTIVE OFFICERS.
 
For
None
3879
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
TO VOTE, IN AN ADVISORY (NON-BINDING) CAPACITY, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF GLACIER BANCORP, INC.'S NAMED EXECUTIVE OFFICERS.
1 Year
None
3879
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO RATIFY THE APPOINTMENT OF BKD, LLP AS GLACIER BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
3879
0
0
0
OFG BANCORP
     
Security:
67103X102
Meeting Type:
Annual
 
Ticker:
OFG
Meeting Date:
26-Apr-2017
 
ISIN
PR67103X1020
Vote Deadline Date:
25-Apr-2017
 
Agenda
934545154
Management
 
Total Ballot Shares:
19303
 
Last Vote Date:
17-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JUAN C. AGUAYO
   
9765
0
0
0
 
2
R.F. MARTINEZ-MARGARIDA
   
9765
0
0
0
 
3
JORGE COLON-GERENA
   
9765
0
0
0
2
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
 
For
None
9765
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
9765
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
9765
0
0
0
SELECTIVE INSURANCE GROUP, INC.
     
Security:
816300107
Meeting Type:
Annual
 
Ticker:
SIGI
Meeting Date:
26-Apr-2017
 
ISIN
US8163001071
Vote Deadline Date:
25-Apr-2017
 
Agenda
934563986
Management
 
Total Ballot Shares:
15803
 
Last Vote Date:
30-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: PAUL D. BAUER
 
For
None
3866
0
0
0
2
ELECTION OF DIRECTOR: A. DAVID BROWN
 
For
None
3866
0
0
0
3
ELECTION OF DIRECTOR: JOHN C. BURVILLE
 
For
None
3866
0
0
0
4
ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY
 
For
None
3866
0
0
0
5
ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY
 
For
None
3866
0
0
0
6
ELECTION OF DIRECTOR: GREGORY E. MURPHY
 
For
None
3866
0
0
0
7
ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON
 
For
None
3866
0
0
0
8
ELECTION OF DIRECTOR: RONALD L. O'KELLEY
 
For
None
3866
0
0
0
9
ELECTION OF DIRECTOR: WILLIAM M. RUE
 
For
None
3866
0
0
0
10
ELECTION OF DIRECTOR: JOHN S. SCHEID
 
For
None
3866
0
0
0
11
ELECTION OF DIRECTOR: J. BRIAN THEBAULT
 
For
None
3866
0
0
0
12
ELECTION OF DIRECTOR: PHILIP H. URBAN
 
For
None
3866
0
0
0
13
APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
 
For
None
3866
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
14
APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS.
1 Year
None
3866
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
15
RATIFY THE APPOINTMENT OF KPMG LLP AS SELECTIVE'S INDEPENDENT ACCOUNTING FIRM...(SEE PROXY STATEMENT FOR FULL PROPOSAL).
 
For
None
3866
0
0
0
TENNANT COMPANY
     
Security:
880345103
Meeting Type:
Annual
 
Ticker:
TNC
Meeting Date:
26-Apr-2017
 
ISIN
US8803451033
Vote Deadline Date:
25-Apr-2017
 
Agenda
934543643
Management
 
Total Ballot Shares:
6173
 
Last Vote Date:
16-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
CAROL S. EICHER
   
1504
0
0
0
 
2
DONAL L. MULLIGAN
   
1504
0
0
0
2
RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
1504
0
0
0
3
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
 
For
None
1504
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
ADVISORY APPROVAL ON FREQUENCY OF FUTURE ADVISORY EXECUTIVE COMPENSATION APPROVALS.
1 Year
None
1504
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
5
APPROVE THE TENNANT COMPANY 2017 STOCK INCENTIVE PLAN.
 
For
None
1504
0
0
0
THE CHEMOURS COMPANY
     
Security:
163851108
Meeting Type:
Annual
 
Ticker:
CC
Meeting Date:
26-Apr-2017
 
ISIN
US1638511089
Vote Deadline Date:
25-Apr-2017
 
Agenda
934543112
Management
 
Total Ballot Shares:
118460
 
Last Vote Date:
18-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: CURTIS V. ANASTASIO
 
For
None
15445
0
0
0
2
ELECTION OF DIRECTOR: BRADLEY J. BELL
 
For
None
15445
0
0
0
3
ELECTION OF DIRECTOR: RICHARD H. BROWN
 
For
None
15445
0
0
0
4
ELECTION OF DIRECTOR: MARY B. CRANSTON
 
For
None
15445
0
0
0
5
ELECTION OF DIRECTOR: CURTIS J. CRAWFORD
 
For
None
15445
0
0
0
6
ELECTION OF DIRECTOR: DAWN L. FARRELL
 
For
None
15445
0
0
0
7
ELECTION OF DIRECTOR: STEPHEN D. NEWLIN
 
For
None
15445
0
0
0
8
ELECTION OF DIRECTOR: MARK P. VERGNANO
 
For
None
15445
0
0
0
9
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
For
None
15445
0
0
0
10
RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2017
 
For
None
15445
0
0
0
11
APPROVAL OF THE CHEMOURS COMPANY 2017 EQUITY AND INCENTIVE PLAN
 
For
None
15445
0
0
0
12
APPROVAL OF THE CHEMOURS COMPANY EMPLOYEE STOCK PURCHASE PLAN
 
For
None
15445
0
0
0
13
STOCKHOLDER PROPOSAL FOR REPORT ON EXECUTIVE COMPENSATION
 
Against
None
0
15445
0
0
TIVO CORPORATION
     
Security:
88870P106
Meeting Type:
Annual
 
Ticker:
TIVO
Meeting Date:
26-Apr-2017
 
ISIN
US88870P1066
Vote Deadline Date:
25-Apr-2017
 
Agenda
934541790
Management
 
Total Ballot Shares:
24937
 
Last Vote Date:
16-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
THOMAS CARSON
   
7248
0
0
0
 
2
ALAN L. EARHART
   
7248
0
0
0
 
3
EDDY W. HARTENSTEIN
   
7248
0
0
0
 
4
JEFFREY T. HINSON
   
7248
0
0
0
 
5
JAMES E. MEYER
   
7248
0
0
0
 
6
DANIEL MOLONEY
   
7248
0
0
0
 
7
RAGHAVENDRA RAU
   
7248
0
0
0
 
8
GLENN W. WELLING
   
7248
0
0
0
2
RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
 
For
None
7248
0
0
0
3
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
For
None
7248
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
7248
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
5
ADVISORY VOTE TO APPROVE TRANSFER RESTRICTIONS IN THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
 
For
None
7248
0
0
0
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
     
Security:
101119105
Meeting Type:
Annual
 
Ticker:
BPFH
Meeting Date:
27-Apr-2017
 
ISIN
US1011191053
Vote Deadline Date:
26-Apr-2017
 
Agenda
934553389
Management
 
Total Ballot Shares:
30468
 
Last Vote Date:
23-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
CLAYTON G. DEUTSCH
   
14098
0
0
0
 
2
MARK F. FURLONG
   
14098
0
0
0
 
3
JOSEPH C. GUYAUX
   
14098
0
0
0
 
4
DEBORAH F. KUENSTNER
   
14098
0
0
0
 
5
GLORIA C. LARSON
   
14098
0
0
0
 
6
JOHN MORTON III
   
14098
0
0
0
 
7
DANIEL P. NOLAN
   
14098
0
0
0
 
8
KIMBERLY S. STEVENSON
   
14098
0
0
0
 
9
STEPHEN M. WATERS
   
14098
0
0
0
 
10
DONNA C. WELLS
   
14098
0
0
0
 
11
LIZABETH H. ZLATKUS
   
14098
0
0
0
2
TO APPROVE AN ADVISORY, NON-BINDING RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
 
For
None
14098
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
TO SELECT THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
1 Year
None
14098
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
 
For
None
14098
0
0
0
CAMBREX CORPORATION
     
Security:
132011107
Meeting Type:
Annual
 
Ticker:
CBM
Meeting Date:
27-Apr-2017
 
ISIN
US1320111073
Vote Deadline Date:
26-Apr-2017
 
Agenda
934553529
Management
 
Total Ballot Shares:
6023
 
Last Vote Date:
23-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: ROSINA B. DIXON
 
For
None
3017
0
0
0
2
ELECTION OF DIRECTOR: CLAES GLASSELL
 
For
None
3017
0
0
0
3
ELECTION OF DIRECTOR: LOUIS J. GRABOWSKY
 
For
None
3017
0
0
0
4
ELECTION OF DIRECTOR: BERNHARD HAMPL
 
For
None
3017
0
0
0
5
ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN
 
For
None
3017
0
0
0
6
ELECTION OF DIRECTOR: ILAN KAUFTHAL
 
For
None
3017
0
0
0
7
ELECTION OF DIRECTOR: STEVEN M. KLOSK
 
For
None
3017
0
0
0
8
ELECTION OF DIRECTOR: PETER G. TOMBROS
 
For
None
3017
0
0
0
9
ELECTION OF DIRECTOR: SHLOMO YANAI
 
For
None
3017
0
0
0
10
ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
 
For
None
3017
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
11
ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
1 Year
None
3017
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
12
APPROVAL OF THE COMPANY'S AMENDED AND RESTATED CASH INCENTIVE PLAN
 
For
None
3017
0
0
0
13
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017
 
For
None
3017
0
0
0
INGEVITY CORPORATION
     
Security:
45688C107
Meeting Type:
Annual
 
Ticker:
NGVT
Meeting Date:
27-Apr-2017
 
ISIN
US45688C1071
Vote Deadline Date:
26-Apr-2017
 
Agenda
934548958
Management
 
Total Ballot Shares:
15371
 
Last Vote Date:
21-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: RICHARD B. KELSON
 
For
None
2186
0
0
0
2
ELECTION OF DIRECTOR: D. MICHAEL WILSON
 
For
None
2186
0
0
0
3
ADOPT THE 2017 INGEVITY CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
 
For
None
2186
0
0
0
4
APPROVE THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION FOR SECTION 162(M) OF THE INTERNAL REVENUE CODE PURPOSES UNDER THE INGEVITY CORPORATION 2016 OMNIBUS INCENTIVE PLAN.
 
For
None
2186
0
0
0
5
APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION PAID TO INGEVITY'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY").
 
For
None
2186
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
6
SELECTION, ON AN ADVISORY (NON- BINDING) BASIS, OF THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES ("SAY-ON- FREQUENCY").
1 Year
None
2186
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
7
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
 
For
None
2186
0
0
0
MATSON, INC.
     
Security:
57686G105
Meeting Type:
Annual
 
Ticker:
MATX
Meeting Date:
27-Apr-2017
 
ISIN
US57686G1058
Vote Deadline Date:
26-Apr-2017
 
Agenda
934533096
Management
 
Total Ballot Shares:
5839
 
Last Vote Date:
14-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
W. BLAKE BAIRD
   
2056
0
0
0
 
2
MICHAEL J. CHUN
   
2056
0
0
0
 
3
MATTHEW J. COX
   
2056
0
0
0
 
4
THOMAS B. FARGO
   
2056
0
0
0
 
5
STANLEY M. KURIYAMA
   
2056
0
0
0
 
6
CONSTANCE H. LAU
   
2056
0
0
0
 
7
JEFFREY N. WATANABE
   
2056
0
0
0
2
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
For
None
2056
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
2056
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
2056
0
0
0
MOBILE MINI, INC.
     
Security:
60740F105
Meeting Type:
Annual
 
Ticker:
MINI
Meeting Date:
27-Apr-2017
 
ISIN
US60740F1057
Vote Deadline Date:
26-Apr-2017
 
Agenda
934538399
Management
 
Total Ballot Shares:
7367
 
Last Vote Date:
14-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: MICHAEL L. WATTS
 
For
None
1801
0
0
0
2
ELECTION OF DIRECTOR: ERIK OLSSON
 
For
None
1801
0
0
0
3
ELECTION OF DIRECTOR: SARA R. DIAL
 
For
None
1801
0
0
0
4
ELECTION OF DIRECTOR: JEFFREY S. GOBLE
 
For
None
1801
0
0
0
5
ELECTION OF DIRECTOR: JAMES J. MARTELL
 
For
None
1801
0
0
0
6
ELECTION OF DIRECTOR: STEPHEN A MCCONNELL
 
For
None
1801
0
0
0
7
ELECTION OF DIRECTOR: FREDERICK G. MCNAMEE, III
 
For
None
1801
0
0
0
8
ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS
 
For
None
1801
0
0
0
9
ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG
 
For
None
1801
0
0
0
10
RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
1801
0
0
0
11
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
For
None
1801
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
12
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
1 Year
None
1801
0
0
 
0
MYR GROUP INC
     
Security:
55405W104
Meeting Type:
Annual
 
Ticker:
MYRG
Meeting Date:
27-Apr-2017
 
ISIN
US55405W1045
Vote Deadline Date:
26-Apr-2017
 
Agenda
934546500
Management
 
Total Ballot Shares:
8419
 
Last Vote Date:
17-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF CLASS I DIRECTOR: HENRY W. FAYNE
 
For
None
4168
0
0
0
2
ELECTION OF CLASS I DIRECTOR: KENNETH M. HARTWICK
 
For
None
4168
0
0
0
3
ELECTION OF CLASS I DIRECTOR: GARY R. JOHNSON
 
For
None
4168
0
0
0
4
ELECTION OF CLASS III DIRECTOR: BRADLEY T. FAVREAU
 
For
None
4168
0
0
0
5
ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
For
None
4168
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
6
ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
4168
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
7
APPROVAL OF THE MYR GROUP INC. 2017 LONG-TERM INCENTIVE PLAN.
 
For
None
4168
0
0
0
8
RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
4168
0
0
0
PAPA JOHN'S INTERNATIONAL, INC.
     
Security:
698813102
Meeting Type:
Annual
 
Ticker:
PZZA
Meeting Date:
27-Apr-2017
 
ISIN
US6988131024
Vote Deadline Date:
26-Apr-2017
 
Agenda
934554812
Management
 
Total Ballot Shares:
10319
 
Last Vote Date:
24-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: CHRISTOPHER L. COLEMAN
 
For
None
1043
0
0
0
2
ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY
 
For
None
1043
0
0
0
3
ELECTION OF DIRECTOR: LAURETTE T. KOELLNER
 
For
None
1043
0
0
0
4
ELECTION OF DIRECTOR: SONYA E. MEDINA
 
For
None
1043
0
0
0
5
ELECTION OF DIRECTOR: JOHN H. SCHNATTER
 
For
None
1043
0
0
0
6
ELECTION OF DIRECTOR: MARK S. SHAPIRO
 
For
None
1043
0
0
0
7
ELECTION OF DIRECTOR: W. KENT TAYLOR
 
For
None
1043
0
0
0
8
RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR.
 
For
None
1043
0
0
0
9
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
For
None
1043
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
10
ADVISORY VOTE ON FREQUENCY OF ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
1 Year
None
1043
0
0
 
0
SAIA, INC
     
Security:
78709Y105
Meeting Type:
Annual
 
Ticker:
SAIA
Meeting Date:
27-Apr-2017
 
ISIN
US78709Y1055
Vote Deadline Date:
26-Apr-2017
 
Agenda
934555321
Management
 
Total Ballot Shares:
10943
 
Last Vote Date:
24-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: JOHN P. GAINOR, JR.
 
For
None
4008
0
0
0
2
ELECTION OF DIRECTOR: RANDOLPH W. MELVILLE
 
For
None
4008
0
0
0
3
ELECTION OF DIRECTOR: BJORN E. OLSSON
 
For
None
4008
0
0
0
4
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS.
 
For
None
4008
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, CONDUCTING FUTURE ADVISORY VOTES ON THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS.
1 Year
None
4008
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
6
RATIFY THE APPOINTMENT OF KPMG LLP AS SAIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
 
For
None
4008
0
0
0
THE GEO GROUP, INC.
     
Security:
36162J106
Meeting Type:
Annual
 
Ticker:
GEO
Meeting Date:
27-Apr-2017
 
ISIN
US36162J1060
Vote Deadline Date:
26-Apr-2017
 
Agenda
934548338
Management
 
Total Ballot Shares:
14366
 
Last Vote Date:
18-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
CLARENCE E. ANTHONY
   
7095
0
0
0
 
2
ANNE N. FOREMAN
   
7095
0
0
0
 
3
RICHARD H. GLANTON
   
7095
0
0
0
 
4
CHRISTOPHER C. WHEELER
   
7095
0
0
0
 
5
JULIE MYERS WOOD
   
7095
0
0
0
 
6
GEORGE C. ZOLEY
   
7095
0
0
0
2
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2017 FISCAL YEAR.
 
For
None
7095
0
0
0
3
TO HOLD AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
For
None
7095
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
7095
0
0
 
0
WAGEWORKS, INC.
     
Security:
930427109
Meeting Type:
Annual
 
Ticker:
WAGE
Meeting Date:
27-Apr-2017
 
ISIN
US9304271094
Vote Deadline Date:
26-Apr-2017
 
Agenda
934549645
Management
 
Total Ballot Shares:
4699
 
Last Vote Date:
21-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF CLASS II DIRECTOR: MARIANN BYERWALTER
 
For
None
2280
0
0
0
2
ELECTION OF CLASS II DIRECTOR: JOHN W. LARSON
 
For
None
2280
0
0
0
3
THE APPROVAL, ON AN ADVISORY AND NON- BINDING BASIS, OF THE EXECUTIVE COMPENSATION SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
 
For
None
2280
0
0
0
4
THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
2280
0
0
0
WESTAMERICA BANCORPORATION
     
Security:
957090103
Meeting Type:
Annual
 
Ticker:
WABC
Meeting Date:
27-Apr-2017
 
ISIN
US9570901036
Vote Deadline Date:
26-Apr-2017
 
Agenda
934541803
Management
 
Total Ballot Shares:
9279
 
Last Vote Date:
14-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: E. ALLEN
 
For
None
2698
0
0
0
2
ELECTION OF DIRECTOR: L. BARTOLINI
 
For
None
2698
0
0
0
3
ELECTION OF DIRECTOR: E.J. BOWLER
 
For
None
2698
0
0
0
4
ELECTION OF DIRECTOR: A. LATNO, JR.
 
For
None
2698
0
0
0
5
ELECTION OF DIRECTOR: P. LYNCH
 
For
None
2698
0
0
0
6
ELECTION OF DIRECTOR: C. MACMILLAN
 
For
None
2698
0
0
0
7
ELECTION OF DIRECTOR: R. NELSON
 
For
None
2698
0
0
0
8
ELECTION OF DIRECTOR: D. PAYNE
 
For
None
2698
0
0
0
9
ELECTION OF DIRECTOR: E. SYLVESTER
 
For
None
2698
0
0
0
10
APPROVE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
For
None
2698
0
0
0
11
RE-APPROVE THE PERFORMANCE CRITERIA FOR INCENTIVE COMPENSATION.
 
For
None
2698
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
12
APPROVE A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
1 Year
None
2698
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
13
RATIFICATION OF INDEPENDENT AUDITOR.
 
For
None
2698
0
0
0
14
REQUIRE INDEPENDENT BOARD CHAIRMAN.
 
Against
None
0
2698
0
0
XPERI CORPORATION
     
Security:
98421B100
Meeting Type:
Annual
 
Ticker:
XPER
Meeting Date:
27-Apr-2017
 
ISIN
US98421B1008
Vote Deadline Date:
26-Apr-2017
 
Agenda
934544861
Management
 
Total Ballot Shares:
9444
 
Last Vote Date:
17-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: RICHARD S. HILL
 
For
None
1105
0
0
0
2
ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS
 
For
None
1105
0
0
0
3
ELECTION OF DIRECTOR: GEORGE A. RIEDEL
 
For
None
1105
0
0
0
4
ELECTION OF DIRECTOR: JOHN CHENAULT
 
For
None
1105
0
0
0
5
ELECTION OF DIRECTOR: THOMAS LACEY
 
For
None
1105
0
0
0
6
ELECTION OF DIRECTOR: TUDOR BROWN
 
For
None
1105
0
0
0
7
ELECTION OF DIRECTOR: DAVID C. HABIGER
 
For
None
1105
0
0
0
8
TO APPROVE THE XPERI 2017 PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES.
 
For
None
1105
0
0
0
9
TO APPROVE AN AMENDED AND RESTATED INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.
 
For
None
1105
0
0
0
10
TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
For
None
1105
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
11
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
1 Year
None
1105
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
12
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2017.
 
For
None
1105
0
0
0
ZELTIQ AESTHETICS INC.
     
Security:
98933Q108
Meeting Type:
Special
 
Ticker:
ZLTQ
Meeting Date:
27-Apr-2017
 
ISIN
US98933Q1085
Vote Deadline Date:
26-Apr-2017
 
Agenda
934567819
Management
 
Total Ballot Shares:
6308
 
Last Vote Date:
31-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 13, 2017, BY AND AMONG ALLERGAN HOLDCO US, INC., BLIZZARD MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ALLERGAN HOLDCO US, INC., AND ZELTIQ AESTHETICS, INC.(THE "MERGER AGREEMENT")
 
For
None
3797
0
0
0
2
TO APPROVE, ON AN ADVISORY BASIS, THE MERGER-RELATED COMPENSATION FOR ZELTIQ'S NAMED EXECUTIVE OFFICERS.
 
For
None
3797
0
0
0
3
TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
 
For
None
3797
0
0
0
CENTRAL PACIFIC FINANCIAL CORP.
     
Security:
154760409
Meeting Type:
Annual
 
Ticker:
CPF
Meeting Date:
28-Apr-2017
 
ISIN
US1547604090
Vote Deadline Date:
27-Apr-2017
 
Agenda
934537133
Management
 
Total Ballot Shares:
6372
 
Last Vote Date:
11-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
CHRISTINE H. H. CAMP
   
2762
0
0
0
 
2
JOHN C. DEAN
   
2762
0
0
0
 
3
EARL E. FRY
   
2762
0
0
0
 
4
WAYNE K. KAMITAKI
   
2762
0
0
0
 
5
PAUL J. KOSASA
   
2762
0
0
0
 
6
DUANE K. KURISU
   
2762
0
0
0
 
7
COLBERT M. MATSUMOTO
   
2762
0
0
0
 
8
A. CATHERINE NGO
   
2762
0
0
0
 
9
SAEDENE K. OTA
   
2762
0
0
0
 
10
CRYSTAL K. ROSE
   
2762
0
0
0
2
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY").
 
For
None
2762
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
TO CAST A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY "SAY-ON-PAY" VOTE.
1 Year
None
2762
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
2762
0
0
0
LITTELFUSE, INC.
     
Security:
537008104
Meeting Type:
Annual
 
Ticker:
LFUS
Meeting Date:
28-Apr-2017
 
ISIN
US5370081045
Vote Deadline Date:
27-Apr-2017
 
Agenda
934538387
Management
 
Total Ballot Shares:
3871
 
Last Vote Date:
17-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: T. J . CHUNG
 
For
None
1079
0
0
0
2
ELECTION OF DIRECTOR: CARY FU
 
For
None
1079
0
0
0
3
ELECTION OF DIRECTOR: ANTHONY GRILLO
 
For
None
1079
0
0
0
4
ELECTION OF DIRECTOR: DAVID HEINZMANN
 
For
None
1079
0
0
0
5
ELECTION OF DIRECTOR: GORDON HUNTER
 
For
None
1079
0
0
0
6
ELECTION OF DIRECTOR: JOHN MAJOR
 
For
None
1079
0
0
0
7
ELECTION OF DIRECTOR: WILLIAM NOGLOWS
 
For
None
1079
0
0
0
8
ELECTION OF DIRECTOR: RONALD SCHUBEL
 
For
None
1079
0
0
0
9
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
For
None
1079
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
10
ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
1079
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
11
APPROVE THE AMENDED AND RESTATED LITTELFUSE, INC. LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN.
 
For
None
1079
0
0
0
12
APPROVE AND RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017.
 
For
None
1079
0
0
0
PINNACLE ENTERTAINMENT, INC.
     
Security:
72348Y105
Meeting Type:
Annual
 
Ticker:
PNK
Meeting Date:
01-May-2017
 
ISIN
US72348Y1055
Vote Deadline Date:
28-Apr-2017
 
Agenda
934545508
Management
 
Total Ballot Shares:
9112
 
Last Vote Date:
16-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: CHARLES L. ATWOOD
 
For
None
3069
0
0
0
2
ELECTION OF DIRECTOR: STEPHEN C. COMER
 
For
None
3069
0
0
0
3
ELECTION OF DIRECTOR: RON HUBERMAN
 
For
None
3069
0
0
0
4
ELECTION OF DIRECTOR: JAMES L. MARTINEAU
 
For
None
3069
0
0
0
5
ELECTION OF DIRECTOR: DESIREE ROGERS
 
For
None
3069
0
0
0
6
ELECTION OF DIRECTOR: CARLOS A. RUISANCHEZ
 
For
None
3069
0
0
0
7
ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO
 
For
None
3069
0
0
0
8
ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND
 
For
None
3069
0
0
0
9
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
For
None
3069
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
10
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
1 Year
None
3069
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
11
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
3069
0
0
0
12
APPROVAL OF THE "PERFORMANCE-BASED" COMPENSATION PROVISIONS OF THE COMPANY'S 2016 EQUITY AND PERFORMANCE INCENTIVE PLAN.
 
For
None
3069
0
0
0
TOPBUILD CORP
     
Security:
89055F103
Meeting Type:
Annual
 
Ticker:
BLD
Meeting Date:
01-May-2017
 
ISIN
US89055F1030
Vote Deadline Date:
28-Apr-2017
 
Agenda
934545281
Management
 
Total Ballot Shares:
17512
 
Last Vote Date:
18-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
MARK A. PETRARCA
   
2707
0
0
0
 
2
MARGARET M. WHELAN
   
2707
0
0
0
2
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
2707
0
0
0
3
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
2707
0
0
0
ARCBEST CORPORATION
     
Security:
03937C105
Meeting Type:
Annual
 
Ticker:
ARCB
Meeting Date:
02-May-2017
 
ISIN
US03937C1053
Vote Deadline Date:
01-May-2017
 
Agenda
934561538
Management
 
Total Ballot Shares:
16302
 
Last Vote Date:
29-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
EDUARDO F. CONRADO
   
4606
0
0
0
 
2
STEPHEN E. GORMAN
   
4606
0
0
0
 
3
MICHAEL P. HOGAN
   
4606
0
0
0
 
4
WILLIAM M. LEGG
   
4606
0
0
0
 
5
KATHLEEN D. MCELLIGOTT
   
4606
0
0
0
 
6
JUDY R. MCREYNOLDS
   
4606
0
0
0
 
7
CRAIG E. PHILIP
   
4606
0
0
0
 
8
STEVEN L. SPINNER
   
4606
0
0
0
 
9
JANICE E. STIPP
   
4606
0
0
0
2
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
 
For
None
4606
0
0
0
3
TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION.
 
For
None
4606
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
4606
0
0
 
0
CALLAWAY GOLF COMPANY
     
Security:
131193104
Meeting Type:
Annual
 
Ticker:
ELY
Meeting Date:
02-May-2017
 
ISIN
US1311931042
Vote Deadline Date:
01-May-2017
 
Agenda
934540786
Management
 
Total Ballot Shares:
10331
 
Last Vote Date:
24-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
OLIVER G. BREWER III
   
4678
0
0
0
 
2
RONALD S. BEARD
   
4678
0
0
0
 
3
SAMUEL H. ARMACOST
   
4678
0
0
0
 
4
JOHN C. CUSHMAN, III
   
4678
0
0
0
 
5
JOHN F. LUNDGREN
   
4678
0
0
0
 
6
ADEBAYO O. OGUNLESI
   
4678
0
0
0
 
7
LINDA B. SEGRE
   
4678
0
0
0
 
8
ANTHONY S. THORNLEY
   
4678
0
0
0
2
RATIFY, ON AN ADVISORY BASIS, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
4678
0
0
0
3
APPROVE THE AMENDMENT AND RESTATEMENT OF THE CALLAWAY GOLF COMPANY AMENDED AND RESTATED 2004 INCENTIVE PLAN.
 
For
None
4678
0
0
0
4
APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
4678
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
1 Year
None
4678
0
0
 
0
CAPELLA EDUCATION CO.
     
Security:
139594105
Meeting Type:
Annual
 
Ticker:
CPLA
Meeting Date:
02-May-2017
 
ISIN
US1395941057
Vote Deadline Date:
01-May-2017
 
Agenda
934541625
Management
 
Total Ballot Shares:
4882
 
Last Vote Date:
24-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
RITA D. BROGLEY
   
1954
0
0
0
 
2
H. JAMES DALLAS
   
1954
0
0
0
 
3
MATTHEW W. FERGUSON
   
1954
0
0
0
 
4
J. KEVIN GILLIGAN
   
1954
0
0
0
 
5
MICHAEL A. LINTON
   
1954
0
0
0
 
6
MICHAEL L. LOMAX
   
1954
0
0
0
 
7
JODY G. MILLER
   
1954
0
0
0
 
8
DAVID W. SMITH
   
1954
0
0
0
 
9
JEFFREY W. TAYLOR
   
1954
0
0
0
 
10
DARRELL R. TUKUA
   
1954
0
0
0
2
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
1954
0
0
0
3
TO APPROVE AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY).
 
For
None
1954
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL CONSIDER APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY WHEN ON PAY).
1 Year
None
1954
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
5
TO APPROVE THE AMENDMENT OF OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS.
 
For
None
1954
0
0
0
CEDAR REALTY TRUST INC.
     
Security:
150602209
Meeting Type:
Annual
 
Ticker:
CDR
Meeting Date:
02-May-2017
 
ISIN
US1506022094
Vote Deadline Date:
01-May-2017
 
Agenda
934553593
Management
 
Total Ballot Shares:
22958
 
Last Vote Date:
24-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: ABRAHAM EISENSTAT
 
For
None
6794
0
0
0
2
ELECTION OF DIRECTOR: GREGG A. GONSALVES
 
For
None
6794
0
0
0
3
ELECTION OF DIRECTOR: PAMELA N. HOOTKIN
 
For
None
6794
0
0
0
4
ELECTION OF DIRECTOR: PAUL G. KIRK, JR.
 
For
None
6794
0
0
0
5
ELECTION OF DIRECTOR: STEVEN G. ROGERS
 
For
None
6794
0
0
0
6
ELECTION OF DIRECTOR: BRUCE J. SCHANZER
 
For
None
6794
0
0
0
7
ELECTION OF DIRECTOR: ROGER M. WIDMANN
 
For
None
6794
0
0
0
8
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
6794
0
0
0
9
THE APPROVAL (NON-BINDING) OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
6794
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
10
THE APPROVAL (NON-BINDING) OF THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
1 Year
None
6794
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
11
TO APPROVE THE COMPANY'S 2017 STOCK INCENTIVE PLAN, AS ADOPTED BY THE COMPANY'S BOARD OF DIRECTORS ON MARCH 14, 2017.
 
For
None
6794
0
0
0
DIAMONDROCK HOSPITALITY CO
     
Security:
252784301
Meeting Type:
Annual
 
Ticker:
DRH
Meeting Date:
02-May-2017
 
ISIN
US2527843013
Vote Deadline Date:
01-May-2017
 
Agenda
934549594
Management
 
Total Ballot Shares:
43028
 
Last Vote Date:
25-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN
 
For
None
8155
0
0
0
2
ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO
 
For
None
8155
0
0
0
3
ELECTION OF DIRECTOR: TIMOTHY R. CHI
 
For
None
8155
0
0
0
4
ELECTION OF DIRECTOR: MAUREEN L. MCAVEY
 
For
None
8155
0
0
0
5
ELECTION OF DIRECTOR: GILBERT T. RAY
 
For
None
8155
0
0
0
6
ELECTION OF DIRECTOR: WILLIAM J. SHAW
 
For
None
8155
0
0
0
7
ELECTION OF DIRECTOR: BRUCE D. WARDINSKI
 
For
None
8155
0
0
0
8
ELECTION OF DIRECTOR: MARK W. BRUGGER
 
For
None
8155
0
0
0
9
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.
 
For
None
8155
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
10
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
8155
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
11
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
8155
0
0
0
HEALTHCARE REALTY TRUST INCORPORATED
     
Security:
421946104
Meeting Type:
Annual
 
Ticker:
HR
Meeting Date:
02-May-2017
 
ISIN
US4219461047
Vote Deadline Date:
01-May-2017
 
Agenda
934544532
Management
 
Total Ballot Shares:
18665
 
Last Vote Date:
22-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
DAVID R. EMERY
   
7137
0
0
0
 
2
TODD J. MEREDITH
   
7137
0
0
0
 
3
NANCY H. AGEE
   
7137
0
0
0
 
4
CHARLES R FERNANDEZ, MD
   
7137
0
0
0
 
5
PETER F. LYLE, SR.
   
7137
0
0
0
 
6
EDWIN B. MORRIS III
   
7137
0
0
0
 
7
JOHN KNOX SINGLETON
   
7137
0
0
0
 
8
BRUCE D. SULLIVAN
   
7137
0
0
0
 
9
CHRISTANN M. VASQUEZ
   
7137
0
0
0
2
TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
 
For
None
7137
0
0
0
3
TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE COMPANY'S 2017 FISCAL YEAR.
 
For
None
7137
0
0
0
4
RESOLVED, THAT THE SHAREHOLDERS OF HEALTHCARE REALTY TRUST INCORPORATED APPROVE, ON A NON- BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
 
For
None
7137
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
7137
0
0
 
0
NIC INC.
     
Security:
62914B100
Meeting Type:
Annual
 
Ticker:
EGOV
Meeting Date:
02-May-2017
 
ISIN
US62914B1008
Vote Deadline Date:
01-May-2017
 
Agenda
934542677
Management
 
Total Ballot Shares:
28856
 
Last Vote Date:
18-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
HARRY H. HERINGTON
   
3334
0
0
0
 
2
ART N. BURTSCHER
   
3334
0
0
0
 
3
VENMAL (RAJI) ARASU
   
3334
0
0
0
 
4
KAREN S. EVANS
   
3334
0
0
0
 
5
ROSS C. HARTLEY
   
3334
0
0
0
 
6
C. BRAD HENRY
   
3334
0
0
0
 
7
ALEXANDER C. KEMPER
   
3334
0
0
0
 
8
WILLIAM M. LYONS
   
3334
0
0
0
 
9
PETE WILSON
   
3334
0
0
0
2
APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY MATERIALS.
 
For
None
3334
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
APPROVAL OF HOLDING A STOCKHOLDER ADVISORY VOTE UPON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE YEARS, AS INDICATED.
1 Year
None
3334
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
APPROVAL OF THE AMENDED NIC INC. EXECUTIVE INCENTIVE PLAN.
 
For
None
3334
0
0
0
5
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
3334
0
0
0
POOL CORPORATION
     
Security:
73278L105
Meeting Type:
Annual
 
Ticker:
POOL
Meeting Date:
02-May-2017
 
ISIN
US73278L1052
Vote Deadline Date:
01-May-2017
 
Agenda
934556878
Management
 
Total Ballot Shares:
9568
 
Last Vote Date:
30-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: ANDREW W. CODE
 
For
None
2106
0
0
0
2
ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN
 
For
None
2106
0
0
0
3
ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA MESA
 
For
None
2106
0
0
0
4
ELECTION OF DIRECTOR: HARLAN F. SEYMOUR
 
For
None
2106
0
0
0
5
ELECTION OF DIRECTOR: ROBERT C. SLEDD
 
For
None
2106
0
0
0
6
ELECTION OF DIRECTOR: JOHN E. STOKELY
 
For
None
2106
0
0
0
7
ELECTION OF DIRECTOR: DAVID G. WHALEN
 
For
None
2106
0
0
0
8
RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
 
For
None
2106
0
0
0
9
SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
 
For
None
2106
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
10
FREQUENCY VOTE: ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.
1 Year
None
2106
0
0
 
0
STRAYER EDUCATION, INC.
     
Security:
863236105
Meeting Type:
Annual
 
Ticker:
STRA
Meeting Date:
02-May-2017
 
ISIN
US8632361056
Vote Deadline Date:
01-May-2017
 
Agenda
934551626
Management
 
Total Ballot Shares:
2457
 
Last Vote Date:
22-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: ROBERT S. SILBERMAN
 
For
None
1101
0
0
0
2
ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN III
 
For
None
1101
0
0
0
3
ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON
 
For
None
1101
0
0
0
4
ELECTION OF DIRECTOR: WILLIAM E. BROCK
 
For
None
1101
0
0
0
5
ELECTION OF DIRECTOR: NATHANIEL C. FICK
 
For
None
1101
0
0
0
6
ELECTION OF DIRECTOR: ROBERT R. GRUSKY
 
For
None
1101
0
0
0
7
ELECTION OF DIRECTOR: KARL MCDONNELL
 
For
None
1101
0
0
0
8
ELECTION OF DIRECTOR: TODD A. MILANO
 
For
None
1101
0
0
0
9
ELECTION OF DIRECTOR: G. THOMAS WAITE, III
 
For
None
1101
0
0
0
10
ELECTION OF DIRECTOR: J. DAVID WARGO
 
For
None
1101
0
0
0
11
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
1101
0
0
0
12
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
For
None
1101
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
13
TO DETERMINE, ON AN ADVISORY BASIS,THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
1101
0
0
 
0
THE E.W. SCRIPPS COMPANY
     
Security:
811054402
Meeting Type:
Annual
 
Ticker:
SSP
Meeting Date:
02-May-2017
 
ISIN
US8110544025
Vote Deadline Date:
01-May-2017
 
Agenda
934547564
Management
 
Total Ballot Shares:
9002
 
Last Vote Date:
24-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: ROGER L. OGDEN
 
For
None
5671
0
0
0
2
ELECTION OF DIRECTOR: J. MARVIN QUIN
 
For
None
5671
0
0
0
3
ELECTION OF DIRECTOR: KIM WILLIAMS
 
For
None
5671
0
0
0
TIMKENSTEEL CORPORATION
     
Security:
887399103
Meeting Type:
Annual
 
Ticker:
TMST
Meeting Date:
02-May-2017
 
ISIN
US8873991033
Vote Deadline Date:
01-May-2017
 
Agenda
934549455
Management
 
Total Ballot Shares:
16906
 
Last Vote Date:
23-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
RANDALL H. EDWARDS
   
8182
0
0
0
 
2
WARD J. TIMKEN, JR.
   
8182
0
0
0
 
3
RANDALL A. WOTRING
   
8182
0
0
0
2
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
8182
0
0
0
3
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
8182
0
0
0
WEST PHARMACEUTICAL SERVICES, INC.
     
Security:
955306105
Meeting Type:
Annual
 
Ticker:
WST
Meeting Date:
02-May-2017
 
ISIN
US9553061055
Vote Deadline Date:
01-May-2017
 
Agenda
934547540
Management
 
Total Ballot Shares:
22965
 
Last Vote Date:
14-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: MARK A. BUTHMAN
 
For
None
2836
0
0
0
2
ELECTION OF DIRECTOR: WILLIAM F. FEEHERY
 
For
None
2836
0
0
0
3
ELECTION OF DIRECTOR: ERIC M. GREEN
 
For
None
2836
0
0
0
4
ELECTION OF DIRECTOR: THOMAS W. HOFMANN
 
For
None
2836
0
0
0
5
ELECTION OF DIRECTOR: PAULA A. JOHNSON
 
For
None
2836
0
0
0
6
ELECTION OF DIRECTOR: MYLA P. LAI- GOLDMAN
 
For
None
2836
0
0
0
7
ELECTION OF DIRECTOR: DOUGLAS A. MICHELS
 
For
None
2836
0
0
0
8
ELECTION OF DIRECTOR: PAOLO PUCCI
 
For
None
2836
0
0
0
9
ELECTION OF DIRECTOR: JOHN H. WEILAND
 
For
None
2836
0
0
0
10
ELECTION OF DIRECTOR: PATRICK J. ZENNER
 
For
None
2836
0
0
0
11
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
For
None
2836
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
12
ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION VOTE.
1 Year
None
2836
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
13
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 YEAR.
 
For
None
2836
0
0
0
MATERION CORPORATION
     
Security:
576690101
Meeting Type:
Annual
 
Ticker:
MTRN
Meeting Date:
03-May-2017
 
ISIN
US5766901012
Vote Deadline Date:
02-May-2017
 
Agenda
934556955
Management
 
Total Ballot Shares:
12585
 
Last Vote Date:
25-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
RICHARD J. HIPPLE
   
1920
0
0
0
 
2
JOSEPH P. KEITHLEY
   
1920
0
0
0
 
3
VINOD M. KHILNANI
   
1920
0
0
0
 
4
WILLIAM B. LAWRENCE
   
1920
0
0
0
 
5
N. MOHAN REDDY
   
1920
0
0
0
 
6
CRAIG S. SHULAR
   
1920
0
0
0
 
7
DARLENE J. S. SOLOMON
   
1920
0
0
0
 
8
ROBERT B. TOTH
   
1920
0
0
0
 
9
JUGAL K. VIJAYVARGIYA
   
1920
0
0
0
 
10
GEOFFREY WILD
   
1920
0
0
0
2
TO APPROVE THE MATERION CORPORATION 2006 STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF MAY 3, 2017).
 
For
None
1920
0
0
0
3
TO APPROVE THE MATERION CORPORATION 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN (AS AMENDED AND RESTATED AS OF MAY 3, 2017).
 
For
None
1920
0
0
0
4
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
 
For
None
1920
0
0
0
5
TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.
 
For
None
1920
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
6
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES.
1 Year
None
1920
0
0
 
0
SNYDER'S-LANCE, INC.
     
Security:
833551104
Meeting Type:
Annual
 
Ticker:
LNCE
Meeting Date:
03-May-2017
 
ISIN
US8335511049
Vote Deadline Date:
02-May-2017
 
Agenda
934564178
Management
 
Total Ballot Shares:
15005
 
Last Vote Date:
30-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
C. PETER CARLUCCI, JR.
   
3587
0
0
0
 
2
BRIAN J. DRISCOLL
   
3587
0
0
0
 
3
JAMES W. JOHNSTON
   
3587
0
0
0
 
4
PATRICIA A. WAREHIME
   
3587
0
0
0
2
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
For
None
3587
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
ADVISORY VOTE ON THE FREQUENCY ON WHICH SHAREHOLDERS SHOULD VOTE TO APPROVE COMPENSATION OF THE COMPANY'S EXECUTIVES.
1 Year
None
3587
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
 
For
None
3587
0
0
0
UNIT CORPORATION
     
Security:
909218109
Meeting Type:
Annual
 
Ticker:
UNT
Meeting Date:
03-May-2017
 
ISIN
US9092181091
Vote Deadline Date:
02-May-2017
 
Agenda
934548857
Management
 
Total Ballot Shares:
14050
 
Last Vote Date:
21-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: J. MICHAEL ADCOCK
 
For
None
4358
0
0
0
2
ELECTION OF DIRECTOR: STEVEN B. HILDEBRAND
 
For
None
4358
0
0
0
3
ELECTION OF DIRECTOR: LARRY C. PAYNE
 
For
None
4358
0
0
0
4
ELECTION OF DIRECTOR: G. BAILEY PEYTON IV
 
For
None
4358
0
0
0
5
APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.
 
For
None
4358
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
6
SELECT, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDERS' VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
1 Year
None
4358
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
7
APPROVE AMENDMENT NUMBER 1 TO THE SECOND AMENDED AND RESTATED UNIT CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN.
 
For
None
4358
0
0
0
8
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
 
For
None
4358
0
0
0
ADVANCED ENERGY INDUSTRIES, INC.
     
Security:
007973100
Meeting Type:
Annual
 
Ticker:
AEIS
Meeting Date:
04-May-2017
 
ISIN
US0079731008
Vote Deadline Date:
03-May-2017
 
Agenda
934547401
Management
 
Total Ballot Shares:
10114
 
Last Vote Date:
25-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
FREDERICK A. BALL
   
2466
0
0
0
 
2
GRANT H. BEARD
   
2466
0
0
0
 
3
RONALD C. FOSTER
   
2466
0
0
0
 
4
EDWARD C. GRADY
   
2466
0
0
0
 
5
THOMAS M. ROHRS
   
2466
0
0
0
 
6
JOHN A. ROUSH
   
2466
0
0
0
 
7
YUVAL WASSERMAN
   
2466
0
0
0
2
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
2466
0
0
0
3
APPROVAL OF ADVANCED ENERGY'S 2017 OMNIBUS INCENTIVE PLAN; (INCLUDING THE FORM OF THE LONG TERM INCENTIVE PLAN ATTACHED THERETO).
 
For
None
2466
0
0
0
4
APPROVAL OF ADVANCED ENERGY'S SHORT TERM INCENTIVE PLAN.
 
For
None
2466
0
0
0
5
ADVISORY APPROVAL OF ADVANCED ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.
 
For
None
2466
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
6
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
2466
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
7
APPROVAL OF AN AMENDMENT TO ADVANCED ENERGY'S BYLAWS TO PROVIDE THAT DELAWARE WILL SERVE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES.
 
For
None
2466
0
0
0
AMERICAN AXLE & MANUFACTURING HLDGS, INC
     
Security:
024061103
Meeting Type:
Annual
 
Ticker:
AXL
Meeting Date:
04-May-2017
 
ISIN
US0240611030
Vote Deadline Date:
03-May-2017
 
Agenda
934549760
Management
 
Total Ballot Shares:
33850
 
Last Vote Date:
24-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: JAMES A. MCCASLIN
 
For
None
6688
0
0
0
2
ELECTION OF DIRECTOR: WILLIAM P. MILLER II
 
For
None
6688
0
0
0
3
ELECTION OF DIRECTOR: SAMUEL VALENTI III
 
For
None
6688
0
0
0
4
APPROVAL OF THE AMENDED AND RESTATED AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. 2012 OMNIBUS INCENTIVE PLAN.
 
For
None
6688
0
0
0
5
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
6688
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
6
APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
6688
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
7
RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
6688
0
0
0
BOISE CASCADE CO
     
Security:
09739D100
Meeting Type:
Annual
 
Ticker:
BCC
Meeting Date:
04-May-2017
 
ISIN
US09739D1000
Vote Deadline Date:
03-May-2017
 
Agenda
934548453
Management
 
Total Ballot Shares:
9228
 
Last Vote Date:
25-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: THOMAS E. CARLILE
 
For
None
3023
0
0
0
2
ELECTION OF DIRECTOR: KRISTOPHER J. MATULA
 
For
None
3023
0
0
0
3
ELECTION OF DIRECTOR: DUANE C. MCDOUGALL
 
For
None
3023
0
0
0
4
TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION.
 
For
None
3023
0
0
0
5
TO RATIFY THE APPOINTMENT OF KPMG AS THE COMPANY'S EXTERNAL AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
3023
0
0
0
CALGON CARBON CORPORATION
     
Security:
129603106
Meeting Type:
Annual
 
Ticker:
CCC
Meeting Date:
04-May-2017
 
ISIN
US1296031065
Vote Deadline Date:
03-May-2017
 
Agenda
934552933
Management
 
Total Ballot Shares:
7496
 
Last Vote Date:
25-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
RANDALL S. DEARTH
   
4182
0
0
0
 
2
JOHN J. PARO.
   
4182
0
0
0
 
3
TIMOTHY G. RUPERT
   
4182
0
0
0
2
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CALGON CARBON CORPORATION AS DESCRIBED UNDER THE HEADING ENTITLED "EXECUTIVE AND DIRECTOR COMPENSATION" IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS.
 
For
None
4182
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
WHETHER THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS REQUIRED BY SECTION 14A(A)(2) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED, SHOULD OCCUR EVERY.
1 Year
None
4182
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
4182
0
0
0
5
APPROVAL OF THE SECOND AMENDED AND RESTATED CALGON CARBON CORPORATION 2008 EQUITY INCENTIVE PLAN.
 
For
None
4182
0
0
0
CINCINNATI BELL INC.
     
Security:
171871502
Meeting Type:
Annual
 
Ticker:
CBB
Meeting Date:
04-May-2017
 
ISIN
US1718715022
Vote Deadline Date:
03-May-2017
 
Agenda
934549443
Management
 
Total Ballot Shares:
9094
 
Last Vote Date:
25-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: PHILLIP R. COX
 
For
None
2647
0
0
0
2
ELECTION OF DIRECTOR: JOHN W. ECK
 
For
None
2647
0
0
0
3
ELECTION OF DIRECTOR: JAKKI L. HAUSSLER
 
For
None
2647
0
0
0
4
ELECTION OF DIRECTOR: CRAIG F. MAIER
 
For
None
2647
0
0
0
5
ELECTION OF DIRECTOR: RUSSEL P. MAYER
 
For
None
2647
0
0
0
6
ELECTION OF DIRECTOR: LYNN A. WENTWORTH
 
For
None
2647
0
0
0
7
ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ
 
For
None
2647
0
0
0
8
ELECTION OF DIRECTOR: JOHN M. ZRNO
 
For
None
2647
0
0
0
9
ELECTION OF DIRECTOR: THEODORE H. TORBECK
 
For
None
2647
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
10
RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF THE ADVISORY VOTE REGARDING OUR EXECUTIVE OFFICERS' COMPENSATION.
1 Year
None
2647
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
11
APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF OUR EXECUTIVE OFFICERS' COMPENSATION.
 
For
None
2647
0
0
0
12
APPROVAL OF THE CINCINNATI BELL INC. 2017 LONG-TERM INCENTIVE PLAN.
 
For
None
2647
0
0
0
13
APPROVAL OF THE CINCINNATI BELL INC. 2017 STOCK PLAN FOR NON- EMPLOYEE DIRECTORS.
 
For
None
2647
0
0
0
14
RATIFICATION OF OUR AUDIT COMMITTEE'S APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
2647
0
0
0
GETTY REALTY CORP.
     
Security:
374297109
Meeting Type:
Annual
 
Ticker:
GTY
Meeting Date:
04-May-2017
 
ISIN
US3742971092
Vote Deadline Date:
03-May-2017
 
Agenda
934555991
Management
 
Total Ballot Shares:
24646
 
Last Vote Date:
25-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: LEO LIEBOWITZ
 
For
None
5173
0
0
0
2
ELECTION OF DIRECTOR: MILTON COOPER
 
For
None
5173
0
0
0
3
ELECTION OF DIRECTOR: PHILIP E. COVIELLO
 
For
None
5173
0
0
0
4
ELECTION OF DIRECTOR: CHRISTOPHER J. CONSTANT
 
For
None
5173
0
0
0
5
ELECTION OF DIRECTOR: RICHARD E. MONTAG
 
For
None
5173
0
0
0
6
ELECTION OF DIRECTOR: HOWARD B. SAFENOWITZ
 
For
None
5173
0
0
0
7
APPROVAL OF THE GETTY REALTY CORP. SECOND AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE COMPENSATION PLAN.
 
For
None
5173
0
0
0
8
ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY).
 
For
None
5173
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
9
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
5173
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
10
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
5173
0
0
0
J2 GLOBAL INC
     
Security:
48123V102
Meeting Type:
Annual
 
Ticker:
JCOM
Meeting Date:
04-May-2017
 
ISIN
US48123V1026
Vote Deadline Date:
03-May-2017
 
Agenda
934548871
Management
 
Total Ballot Shares:
30912
 
Last Vote Date:
25-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: DOUGLAS Y. BECH
 
For
None
1848
0
0
0
2
ELECTION OF DIRECTOR: ROBERT J. CRESCI
 
For
None
1848
0
0
0
3
ELECTION OF DIRECTOR: W. BRIAN KRETZMER
 
For
None
1848
0
0
0
4
ELECTION OF DIRECTOR: JONATHAN F. MILLER
 
For
None
1848
0
0
0
5
ELECTION OF DIRECTOR: RICHARD S. RESSLER
 
For
None
1848
0
0
0
6
ELECTION OF DIRECTOR: STEPHEN ROSS
 
For
None
1848
0
0
0
7
TO RATIFY THE APPOINTMENT OF BDO USA, LLP TO SERVE AS J2 GLOBAL'S INDEPENDENT AUDITORS FOR FISCAL 2017.
 
For
None
1848
0
0
0
8
TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS.
 
For
None
1848
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
9
TO APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS.
1 Year
None
1848
0
0
 
0
KOPPERS HOLDINGS INC.
     
Security:
50060P106
Meeting Type:
Annual
 
Ticker:
KOP
Meeting Date:
04-May-2017
 
ISIN
US50060P1066
Vote Deadline Date:
03-May-2017
 
Agenda
934580045
Management
 
Total Ballot Shares:
3519
 
Last Vote Date:
07-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: CYNTHIA A. BALDWIN
 
For
None
2012
0
0
0
2
ELECTION OF DIRECTOR: LEROY M. BALL, JR.
 
For
None
2012
0
0
0
3
ELECTION OF DIRECTOR: SHARON FENG
 
For
None
2012
0
0
0
4
ELECTION OF DIRECTOR: DAVID M. HILLENBRAND
 
For
None
2012
0
0
0
5
ELECTION OF DIRECTOR: ALBERT J. NEUPAVER
 
For
None
2012
0
0
0
6
ELECTION OF DIRECTOR: LOUIS L. TESTONI
 
For
None
2012
0
0
0
7
ELECTION OF DIRECTOR: STEPHEN R. TRITCH
 
For
None
2012
0
0
0
8
ELECTION OF DIRECTOR: T. MICHAEL YOUNG
 
For
None
2012
0
0
0
9
PROPOSAL TO APPROVE EMPLOYEE STOCK PURCHASE PLAN.
 
For
None
2012
0
0
0
10
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
 
For
None
2012
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
11
ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
2012
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
12
PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017
 
For
None
2012
0
0
0
MUELLER INDUSTRIES, INC.
     
Security:
624756102
Meeting Type:
Annual
 
Ticker:
MLI
Meeting Date:
04-May-2017
 
ISIN
US6247561029
Vote Deadline Date:
03-May-2017
 
Agenda
934568582
Management
 
Total Ballot Shares:
8705
 
Last Vote Date:
01-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
GREGORY L. CHRISTOPHER
   
4223
0
0
0
 
2
PAUL J. FLAHERTY
   
4223
0
0
0
 
3
GENNARO J. FULVIO
   
4223
0
0
0
 
4
GARY S. GLADSTEIN
   
4223
0
0
0
 
5
SCOTT J. GOLDMAN
   
4223
0
0
0
 
6
JOHN B. HANSEN
   
4223
0
0
0
 
7
TERRY HERMANSON
   
4223
0
0
0
2
APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
For
None
4223
0
0
0
3
TO APPROVE, ON AN ADVISORY BASIS BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
 
For
None
4223
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
TO APPROVE, ON AN ADVISORY BASIS BY NON-BINDING VOTE, THE FREQUENCY OF THE COMPANY'S HOLDING OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
1 Year
None
4223
0
0
 
0
P.H. GLATFELTER COMPANY
     
Security:
377316104
Meeting Type:
Annual
 
Ticker:
GLT
Meeting Date:
04-May-2017
 
ISIN
US3773161043
Vote Deadline Date:
03-May-2017
 
Agenda
934563772
Management
 
Total Ballot Shares:
15625
 
Last Vote Date:
30-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
BRUCE BROWN
   
2957
0
0
0
 
2
KATHLEEN A. DAHLBERG
   
2957
0
0
0
 
3
NICHOLAS DEBENEDICTIS
   
2957
0
0
0
 
4
KEVIN M. FOGARTY
   
2957
0
0
0
 
5
J. ROBERT HALL
   
2957
0
0
0
 
6
RICHARD C. ILL
   
2957
0
0
0
 
7
RONALD J. NAPLES
   
2957
0
0
0
 
8
DANTE C. PARRINI
   
2957
0
0
0
 
9
LEE C. STEWART
   
2957
0
0
0
2
PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
2957
0
0
0
3
PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN.
 
For
None
2957
0
0
0
4
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AND PAY PRACTICES.
 
For
None
2957
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
ADVISORY VOTE ON THE FREQUENCY OF HOLDING ADVISORY VOTES ON EXECUTIVE COMPENSATION AND PAY PRACTICES.
1 Year
None
2957
0
0
 
0
RLI CORP.
     
Security:
749607107
Meeting Type:
Annual
 
Ticker:
RLI
Meeting Date:
04-May-2017
 
ISIN
US7496071074
Vote Deadline Date:
03-May-2017
 
Agenda
934543883
Management
 
Total Ballot Shares:
8913
 
Last Vote Date:
24-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
KAJ AHLMANN
   
1478
0
0
0
 
2
BARBARA R. ALLEN
   
1478
0
0
0
 
3
MICHAEL E. ANGELINA
   
1478
0
0
0
 
4
JOHN T. BAILY
   
1478
0
0
0
 
5
CALVIN G. BUTLER, JR.
   
1478
0
0
0
 
6
DAVID B. DUCLOS
   
1478
0
0
0
 
7
JORDAN W. GRAHAM
   
1478
0
0
0
 
8
F. LYNN MCPHEETERS
   
1478
0
0
0
 
9
JONATHAN E. MICHAEL
   
1478
0
0
0
 
10
ROBERT P. RESTREPO, JR.
   
1478
0
0
0
 
11
JAMES J. SCANLAN
   
1478
0
0
0
 
12
MICHAEL J. STONE
   
1478
0
0
0
2
AMEND THE COMPANY'S RESTATED ARTICLES OF INCORPORATION (THE "ARTICLES") TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE.
 
For
None
0
1478
0
0
3
AMEND THE ARTICLES TO CONFORM THE PERSONAL LIABILITY PROVISION TO THE LANGUAGE OF THE GOVERNING ILLINOIS STATUTE.
 
For
None
1478
0
0
0
4
AMEND THE ARTICLES TO UPDATE THE DIRECTOR ELECTION AND REGISTERED AGENT PROVISIONS.
 
For
None
1478
0
0
0
5
ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE "SAY-ON-PAY" VOTE).
 
For
None
1478
0
0
0
6
RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
For
None
1478
0
0
0
ROGERS CORPORATION
     
Security:
775133101
Meeting Type:
Annual
 
Ticker:
ROG
Meeting Date:
04-May-2017
 
ISIN
US7751331015
Vote Deadline Date:
03-May-2017
 
Agenda
934551222
Management
 
Total Ballot Shares:
3778
 
Last Vote Date:
23-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
KEITH L. BARNES
   
1868
0
0
0
 
2
MICHAEL F. BARRY
   
1868
0
0
0
 
3
BRUCE D. HOECHNER
   
1868
0
0
0
 
4
CAROL R. JENSEN
   
1868
0
0
0
 
5
GANESH MOORTHY
   
1868
0
0
0
 
6
HELENE SIMONET
   
1868
0
0
0
 
7
PETER C. WALLACE
   
1868
0
0
0
2
TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR 2016 NAMED EXECUTIVE OFFICERS.
 
For
None
1868
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
TO VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
1 Year
None
1868
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
1868
0
0
0
SOUTHWEST GAS HOLDINGS, INC
     
Security:
844895102
Meeting Type:
Annual
 
Ticker:
SWX
Meeting Date:
04-May-2017
 
ISIN
US8448951025
Vote Deadline Date:
03-May-2017
 
Agenda
934564255
Management
 
Total Ballot Shares:
17550
 
Last Vote Date:
30-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
ROBERT L. BOUGHNER
   
1612
0
0
0
 
2
JOSE A. CARDENAS
   
1612
0
0
0
 
3
THOMAS E. CHESTNUT
   
1612
0
0
0
 
4
STEPHEN C. COMER
   
1612
0
0
0
 
5
LEROY C. HANNEMAN JR.
   
1612
0
0
0
 
6
JOHN P. HESTER
   
1612
0
0
0
 
7
ANNE L. MARIUCCI
   
1612
0
0
0
 
8
MICHAEL J. MELARKEY
   
1612
0
0
0
 
9
A. RANDALL THOMAN
   
1612
0
0
0
 
10
THOMAS A. THOMAS
   
1612
0
0
0
2
TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE PLAN.
 
For
None
1612
0
0
0
3
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
 
For
None
1612
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE NON- BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
1612
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
5
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2017.
 
For
None
1612
0
0
0
SUNCOKE ENERGY, INC.
     
Security:
86722A103
Meeting Type:
Annual
 
Ticker:
SXC
Meeting Date:
04-May-2017
 
ISIN
US86722A1034
Vote Deadline Date:
03-May-2017
 
Agenda
934542728
Management
 
Total Ballot Shares:
10237
 
Last Vote Date:
23-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: PETER B. HAMILTON
 
For
None
4934
0
0
0
2
ELECTION OF DIRECTOR: JAMES E. SWEETNAM
 
For
None
4934
0
0
0
3
TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
4934
0
0
0
4
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
4934
0
0
0
U.S. SILICA HOLDINGS, INC
     
Security:
90346E103
Meeting Type:
Annual
 
Ticker:
SLCA
Meeting Date:
04-May-2017
 
ISIN
US90346E1038
Vote Deadline Date:
03-May-2017
 
Agenda
934553288
Management
 
Total Ballot Shares:
7712
 
Last Vote Date:
25-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
PETER BERNARD
   
3048
0
0
0
 
2
WILLIAM J. KACAL
   
3048
0
0
0
 
3
CHARLES SHAVER
   
3048
0
0
0
 
4
BRYAN A. SHINN
   
3048
0
0
0
 
5
J. MICHAEL STICE
   
3048
0
0
0
2
RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
3048
0
0
0
3
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.
 
For
None
3048
0
0
0
4
AMENDMENT OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE REQUIREMENT OF PLURALITY VOTING FOR THE ELECTION OF DIRECTORS.
 
For
None
3048
0
0
0
5
AMENDMENT OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN PROVISIONS RELATING TO OWNERSHIP OF STOCK BY OUR FORMER CONTROLLING SHAREHOLDER.
 
For
None
3048
0
0
0
WOLVERINE WORLD WIDE, INC.
     
Security:
978097103
Meeting Type:
Annual
 
Ticker:
WWW
Meeting Date:
04-May-2017
 
ISIN
US9780971035
Vote Deadline Date:
03-May-2017
 
Agenda
934566386
Management
 
Total Ballot Shares:
17022
 
Last Vote Date:
31-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: WILLIAM K. GERBER
 
For
None
5464
0
0
0
2
ELECTION OF DIRECTOR: BLAKE W. KRUEGER
 
For
None
5464
0
0
0
3
ELECTION OF DIRECTOR: NICHOLAS T. LONG
 
For
None
5464
0
0
0
4
ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA
 
For
None
5464
0
0
0
5
AN ADVISORY RESOLUTION APPROVING COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
5464
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
6
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
1 Year
None
5464
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
7
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
 
For
None
5464
0
0
0
8
PROPOSAL TO APPROVE THE AMENDED AND RESTATED EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL BONUS PLAN).
 
For
None
5464
0
0
0
FRANKLIN ELECTRIC CO., INC.
     
Security:
353514102
Meeting Type:
Annual
 
Ticker:
FELE
Meeting Date:
05-May-2017
 
ISIN
US3535141028
Vote Deadline Date:
04-May-2017
 
Agenda
934542122
Management
 
Total Ballot Shares:
6152
 
Last Vote Date:
22-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: DAVID T. BROWN
 
For
None
1615
0
0
0
2
ELECTION OF DIRECTOR: DAVID A. ROBERTS
 
For
None
1615
0
0
0
3
ELECTION OF DIRECTOR: THOMAS R. VERHAGE
 
For
None
1615
0
0
0
4
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
 
For
None
1615
0
0
0
5
APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
 
For
None
1615
0
0
0
6
APPROVE THE FRANKLIN ELECTRIC CO., INC. 2017 STOCK PLAN.
 
For
None
1615
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
7
APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
1 Year
None
1615
0
0
 
0
GIBRALTAR INDUSTRIES, INC.
     
Security:
374689107
Meeting Type:
Annual
 
Ticker:
ROCK
Meeting Date:
05-May-2017
 
ISIN
US3746891072
Vote Deadline Date:
04-May-2017
 
Agenda
934575917
Management
 
Total Ballot Shares:
5631
 
Last Vote Date:
05-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: SHARON M. BRADY
 
For
None
4141
0
0
0
2
ELECTION OF DIRECTOR: FRANK G. HEARD
 
For
None
4141
0
0
0
3
ELECTION OF DIRECTOR: CRAIG A. HINDMAN
 
For
None
4141
0
0
0
4
ELECTION OF DIRECTOR: VINOD M. KHILNANI
 
For
None
4141
0
0
0
5
ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE
 
For
None
4141
0
0
0
6
ELECTION OF DIRECTOR: JAMES B. NISH
 
For
None
4141
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
7
TIMING OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-WHEN-ON-PAY).
1 Year
None
4141
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
8
ADVISORY APPROVAL ON THE COMPANY'S EXECUTIVE COMPENSATION (SAY-ON-PAY).
 
For
None
4141
0
0
0
9
APPROVAL OF THE MATERIAL TERMS OF THE SPECIAL PERFORMANCE STOCK UNIT GRANT.
 
For
None
4141
0
0
0
10
APPROVAL OF THE MATERIAL TERMS OF THE ANNUAL PERFORMANCE STOCK UNIT GRANT.
 
For
None
4141
0
0
0
11
APPROVAL OF FIRST AMENDMENT TO THE GIBRALTAR INDUSTRIES INC. 2015 EQUITY INCENTIVE PLAN.
 
For
None
4141
0
0
0
12
RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
For
None
4141
0
0
0
THE BRINK'S COMPANY
     
Security:
109696104
Meeting Type:
Annual
 
Ticker:
BCO
Meeting Date:
05-May-2017
 
ISIN
US1096961040
Vote Deadline Date:
04-May-2017
 
Agenda
934554949
Management
 
Total Ballot Shares:
8316
 
Last Vote Date:
24-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: PAUL G. BOYNTON
 
For
None
4054
0
0
0
2
ELECTION OF DIRECTOR: IAN D. CLOUGH
 
For
None
4054
0
0
0
3
ELECTION OF DIRECTOR: SUSAN E. DOCHERTY
 
For
None
4054
0
0
0
4
ELECTION OF DIRECTOR: PETER A. FELD
 
For
None
4054
0
0
0
5
ELECTION OF DIRECTOR: REGINALD D. HEDGEBETH
 
For
None
4054
0
0
0
6
ELECTION OF DIRECTOR: DOUGLAS A. PERTZ
 
For
None
4054
0
0
0
7
ELECTION OF DIRECTOR: GEORGE I. STOECKERT
 
For
None
4054
0
0
0
8
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
For
None
4054
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
9
ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
1 Year
None
4054
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
10
APPROVAL OF THE EXECUTIVE INCENTIVE PLAN.
 
For
None
4054
0
0
0
11
APPROVAL OF THE 2017 EQUITY INCENTIVE PLAN.
 
For
None
4054
0
0
0
12
APPROVAL OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
4054
0
0
0
CLEARWATER PAPER CORPORATION
     
Security:
18538R103
Meeting Type:
Annual
 
Ticker:
CLW
Meeting Date:
08-May-2017
 
ISIN
US18538R1032
Vote Deadline Date:
05-May-2017
 
Agenda
934549835
Management
 
Total Ballot Shares:
5941
 
Last Vote Date:
29-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: BETH E. FORD
 
For
None
1300
0
0
0
2
ELECTION OF DIRECTOR: JOHN P. O'DONNELL
 
For
None
1300
0
0
0
3
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
1300
0
0
0
4
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
For
None
1300
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
1 Year
None
1300
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
6
APPROVE THE CLEARWATER PAPER CORPORATION 2017 STOCK INCENTIVE PLAN.
 
For
None
1300
0
0
0
SPX CORPORATION
     
Security:
784635104
Meeting Type:
Annual
 
Ticker:
SPXC
Meeting Date:
08-May-2017
 
ISIN
US7846351044
Vote Deadline Date:
05-May-2017
 
Agenda
934559557
Management
 
Total Ballot Shares:
16438
 
Last Vote Date:
28-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: RICKY D. PUCKETT
 
For
None
4521
0
0
0
2
ELECTION OF DIRECTOR: TANA L. UTLEY
 
For
None
4521
0
0
0
3
APPROVAL OF NAMED EXECUTIVE OFFICERS' COMPENSATION, ON A NON- BINDING ADVISORY BASIS.
 
For
None
4521
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
RECOMMENDATION ON FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICERS' COMPENSATION, ON A NON-BINDING ADVISORY BASIS.
1 Year
None
4521
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
5
RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
 
For
None
4521
0
0
0
TOMPKINS FINANCIAL CORPORATION
     
Security:
890110109
Meeting Type:
Annual
 
Ticker:
TMP
Meeting Date:
08-May-2017
 
ISIN
US8901101092
Vote Deadline Date:
05-May-2017
 
Agenda
934566071
Management
 
Total Ballot Shares:
2533
 
Last Vote Date:
31-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JOHN E. ALEXANDER
   
1660
0
0
0
 
2
PAUL J. BATTAGLIA
   
1660
0
0
0
 
3
DANIEL J. FESSENDEN
   
1660
0
0
0
 
4
JAMES W. FULMER
   
1660
0
0
0
 
5
SUSAN A. HENRY
   
1660
0
0
0
 
6
PATRICIA A. JOHNSON
   
1660
0
0
0
 
7
FRANK C. MILEWSKI
   
1660
0
0
0
 
8
THOMAS R. ROCHON
   
1660
0
0
0
 
9
STEPHEN S. ROMAINE
   
1660
0
0
0
 
10
MICHAEL H. SPAIN
   
1660
0
0
0
 
11
ALFRED J. WEBER
   
1660
0
0
0
 
12
CRAIG YUNKER
   
1660
0
0
0
2
ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
1660
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
1 Year
None
1660
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
1660
0
0
0
ALLETE, INC.
     
Security:
018522300
Meeting Type:
Annual
 
Ticker:
ALE
Meeting Date:
09-May-2017
 
ISIN
US0185223007
Vote Deadline Date:
08-May-2017
 
Agenda
934551359
Management
 
Total Ballot Shares:
16995
 
Last Vote Date:
22-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: KATHRYN W. DINDO
 
For
None
4232
0
0
0
2
ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR.
 
For
None
4232
0
0
0
3
ELECTION OF DIRECTOR: GEORGE G. GOLDFARB
 
For
None
4232
0
0
0
4
ELECTION OF DIRECTOR: JAMES S. HAINES, JR.
 
For
None
4232
0
0
0
5
ELECTION OF DIRECTOR: ALAN R. HODNIK
 
For
None
4232
0
0
0
6
ELECTION OF DIRECTOR: JAMES J. HOOLIHAN
 
For
None
4232
0
0
0
7
ELECTION OF DIRECTOR: HEIDI E. JIMMERSON
 
For
None
4232
0
0
0
8
ELECTION OF DIRECTOR: MADELEINE W. LUDLOW
 
For
None
4232
0
0
0
9
ELECTION OF DIRECTOR: DOUGLAS C. NEVE
 
For
None
4232
0
0
0
10
ELECTION OF DIRECTOR: LEONARD C. RODMAN
 
For
None
4232
0
0
0
11
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
For
None
4232
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
12
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
4232
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
13
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
4232
0
0
0
DARLING INGREDIENTS INC.
     
Security:
237266101
Meeting Type:
Annual
 
Ticker:
DAR
Meeting Date:
09-May-2017
 
ISIN
US2372661015
Vote Deadline Date:
08-May-2017
 
Agenda
934551804
Management
 
Total Ballot Shares:
28176
 
Last Vote Date:
30-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: RANDALL C. STUEWE
 
For
None
8943
0
0
0
2
ELECTION OF DIRECTOR: CHARLES ADAIR
 
For
None
8943
0
0
0
3
ELECTION OF DIRECTOR: D. EUGENE EWING
 
For
None
8943
0
0
0
4
ELECTION OF DIRECTOR: LINDA GOODSPEED
 
For
None
8943
0
0
0
5
ELECTION OF DIRECTOR: DIRK KLOOSTERBOER
 
For
None
8943
0
0
0
6
ELECTION OF DIRECTOR: MARY R. KORBY
 
For
None
8943
0
0
0
7
ELECTION OF DIRECTOR: CYNTHIA PHARR LEE
 
For
None
8943
0
0
0
8
ELECTION OF DIRECTOR: CHARLES MACALUSO
 
For
None
8943
0
0
0
9
ELECTION OF DIRECTOR: GARY W. MIZE
 
For
None
8943
0
0
0
10
ELECTION OF DIRECTOR: MICHAEL E. RESCOE
 
For
None
8943
0
0
0
11
PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017.
 
For
None
8943
0
0
0
12
ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION.
 
For
None
8943
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
13
ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
8943
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
14
PROPOSAL TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN.
 
For
None
8943
0
0
0
ENCORE WIRE CORPORATION
     
Security:
292562105
Meeting Type:
Annual
 
Ticker:
WIRE
Meeting Date:
09-May-2017
 
ISIN
US2925621052
Vote Deadline Date:
08-May-2017
 
Agenda
934569318
Management
 
Total Ballot Shares:
3489
 
Last Vote Date:
01-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
DONALD E. COURTNEY
   
1278
0
0
0
 
2
GREGORY J. FISHER
   
1278
0
0
0
 
3
DANIEL L. JONES
   
1278
0
0
0
 
4
WILLIAM R. THOMAS, III
   
1278
0
0
0
 
5
SCOTT D. WEAVER
   
1278
0
0
0
 
6
JOHN H. WILSON
   
1278
0
0
0
2
PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
1278
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
DETERMINATION, IN A NON-BINDING ADVISORY VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS.
1 Year
None
1278
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
1278
0
0
0
5
PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE ENCORE WIRE CORPORATION 2010 STOCK OPTION PLAN.
 
For
None
1278
0
0
0
GREEN PLAINS INC.
     
Security:
393222104
Meeting Type:
Annual
 
Ticker:
GPRE
Meeting Date:
09-May-2017
 
ISIN
US3932221043
Vote Deadline Date:
08-May-2017
 
Agenda
934557084
Management
 
Total Ballot Shares:
7988
 
Last Vote Date:
30-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JIM ANDERSON
   
3277
0
0
0
 
2
WAYNE HOOVESTOL
   
3277
0
0
0
 
3
EJNAR KNUDSEN III
   
3277
0
0
0
2
TO APPROVE AN AMENDMENT TO THE COMPANY'S 2009 EQUITY INCENTIVE PLAN (THE "PLAN") TO (I) ADD MINIMUM VESTING REQUIREMENTS FOR ALL GRANTS AT NO LESS THAN ONE YEAR FOR ALL BUT 5% OF AWARDS UNDER THE PLAN, AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN AS STOCK-BASED AWARDS FROM 3,000,000 TO 4,110,000.
 
For
None
3277
0
0
0
3
TO CAST AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
 
For
None
3277
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
3 Years
None
3277
0
0
 
0
ICU MEDICAL, INC.
     
Security:
44930G107
Meeting Type:
Annual
 
Ticker:
ICUI
Meeting Date:
09-May-2017
 
ISIN
US44930G1076
Vote Deadline Date:
08-May-2017
 
Agenda
934594866
Management
 
Total Ballot Shares:
5333
 
Last Vote Date:
18-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
VIVEK JAIN
   
578
0
0
0
 
2
GEORGE A. LOPEZ, M.D.
   
578
0
0
0
 
3
JOSEPH R. SAUCEDO
   
578
0
0
0
 
4
RICHARD H. SHERMAN, MD
   
578
0
0
0
 
5
ROBERT S. SWINNEY, M.D.
   
578
0
0
0
 
6
DAVID C. GREENBERG
   
578
0
0
0
 
7
ELISHA W. FINNEY
   
578
0
0
0
 
8
DOUGLAS E. GIORDANO
   
578
0
0
0
2
TO APPROVE THE AMENDED AND RESTATED ICU MEDICAL, INC. 2011 STOCK INCENTIVE PLAN.
 
For
None
578
0
0
0
3
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
578
0
0
0
4
TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS.
 
For
None
578
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
TO APPROVE ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
1 Year
None
578
0
0
 
0
M/I HOMES, INC.
     
Security:
55305B101
Meeting Type:
Annual
 
Ticker:
MHO
Meeting Date:
09-May-2017
 
ISIN
US55305B1017
Vote Deadline Date:
08-May-2017
 
Agenda
934577199
Management
 
Total Ballot Shares:
18160
 
Last Vote Date:
06-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
PHILLIP G. CREEK
   
2608
0
0
0
 
2
NANCY J. KRAMER
   
2608
0
0
0
 
3
NORMAN L. TRAEGER
   
2608
0
0
0
2
A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF M/I HOMES, INC.
 
For
None
2608
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF M/I HOMES, INC.
1 Year
None
2608
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR
 
For
None
2608
0
0
0
MARTEN TRANSPORT, LTD.
     
Security:
573075108
Meeting Type:
Annual
 
Ticker:
MRTN
Meeting Date:
09-May-2017
 
ISIN
US5730751089
Vote Deadline Date:
08-May-2017
 
Agenda
934559761
Management
 
Total Ballot Shares:
16093
 
Last Vote Date:
28-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
RANDOLPH L. MARTEN
   
2931
0
0
0
 
2
LARRY B. HAGNESS
   
2931
0
0
0
 
3
THOMAS J. WINKEL
   
2931
0
0
0
 
4
JERRY M. BAUER
   
2931
0
0
0
 
5
ROBERT L. DEMOREST
   
2931
0
0
0
 
6
G. LARRY OWENS
   
2931
0
0
0
 
7
RONALD R. BOOTH
   
2931
0
0
0
2
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
For
None
2931
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
2931
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
PROPOSAL TO CONFIRM THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
2931
0
0
0
5
TO TRANSACT OTHER BUSINESS IF PROPERLY BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
 
For
None
2931
0
0
0
SKYWEST, INC.
     
Security:
830879102
Meeting Type:
Annual
 
Ticker:
SKYW
Meeting Date:
09-May-2017
 
ISIN
US8308791024
Vote Deadline Date:
08-May-2017
 
Agenda
934545801
Management
 
Total Ballot Shares:
51922
 
Last Vote Date:
31-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JERRY C. ATKIN
   
8137
0
0
0
 
2
W. STEVE ALBRECHT
   
8137
0
0
0
 
3
RUSSELL A. CHILDS
   
8137
0
0
0
 
4
HENRY J. EYRING
   
8137
0
0
0
 
5
MEREDITH S. MADDEN
   
8137
0
0
0
 
6
RONALD J. MITTELSTAEDT
   
8137
0
0
0
 
7
ANDREW C. ROBERTS
   
8137
0
0
0
 
8
KEITH E. SMITH
   
8137
0
0
0
 
9
STEVEN F. UDVAR-HAZY
   
8137
0
0
0
 
10
JAMES L. WELCH
   
8137
0
0
0
2
TO CONSIDER AND VOTE UPON, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
8137
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
TO CONSIDER AND VOTE UPON, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
1 Year
None
8137
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
For
None
8137
0
0
0
STURM, RUGER & COMPANY, INC.
     
Security:
864159108
Meeting Type:
Annual
 
Ticker:
RGR
Meeting Date:
09-May-2017
 
ISIN
US8641591081
Vote Deadline Date:
08-May-2017
 
Agenda
934555547
Management
 
Total Ballot Shares:
4751
 
Last Vote Date:
28-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JOHN A. COSENTINO, JR.
   
968
0
0
0
 
2
MICHAEL O. FIFER
   
968
0
0
0
 
3
SANDRA S. FROMAN
   
968
0
0
0
 
4
C. MICHAEL JACOBI
   
968
0
0
0
 
5
CHRISTOPHER J. KILLOY
   
968
0
0
0
 
6
TERRENCE G. O'CONNOR
   
968
0
0
0
 
7
AMIR P. ROSENTHAL
   
968
0
0
0
 
8
RONALD C. WHITAKER
   
968
0
0
0
 
9
PHILLIP C. WIDMAN
   
968
0
0
0
2
THE RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2017 FISCAL YEAR.
 
For
None
968
0
0
0
3
APPROVAL OF THE STURM, RUGER & COMPANY, INC. 2017 STOCK INCENTIVE PLAN.
 
For
None
968
0
0
0
4
AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
968
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
1 Year
None
968
0
0
 
0
ACADIA REALTY TRUST
     
Security:
004239109
Meeting Type:
Annual
 
Ticker:
AKR
Meeting Date:
10-May-2017
 
ISIN
US0042391096
Vote Deadline Date:
09-May-2017
 
Agenda
934561956
Management
 
Total Ballot Shares:
13320
 
Last Vote Date:
01-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF TRUSTEE: KENNETH F. BERNSTEIN
 
For
None
3764
0
0
0
2
ELECTION OF TRUSTEE: DOUGLAS CROCKER II
 
For
None
3764
0
0
0
3
ELECTION OF TRUSTEE: LORRENCE T. KELLAR
 
For
None
3764
0
0
0
4
ELECTION OF TRUSTEE: WENDY LUSCOMBE
 
For
None
3764
0
0
0
5
ELECTION OF TRUSTEE: WILLIAM T. SPITZ
 
For
None
3764
0
0
0
6
ELECTION OF TRUSTEE: LYNN C. THURBER
 
For
None
3764
0
0
0
7
ELECTION OF TRUSTEE: LEE S. WIELANSKY
 
For
None
3764
0
0
0
8
ELECTION OF TRUSTEE: C. DAVID ZOBA
 
For
None
3764
0
0
0
9
THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
 
For
None
3764
0
0
0
10
THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION.
 
For
None
3764
0
0
0
11
TO APPROVE AN AMENDMENT TO THE COMPANY'S DECLARATION OF TRUST TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM 100 MILLION SHARES TO 200 MILLION SHARES.
 
For
None
3764
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
12
THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
1 Year
None
3764
0
0
 
0
ADTRAN INC
     
Security:
00738A106
Meeting Type:
Annual
 
Ticker:
ADTN
Meeting Date:
10-May-2017
 
ISIN
US00738A1060
Vote Deadline Date:
09-May-2017
 
Agenda
934579547
Management
 
Total Ballot Shares:
7183
 
Last Vote Date:
07-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
THOMAS R. STANTON
   
5633
0
0
0
 
2
H. FENWICK HUSS
   
5633
0
0
0
 
3
WILLIAM L. MARKS
   
5633
0
0
0
 
4
ANTHONY J. MELONE
   
5633
0
0
0
 
5
BALAN NAIR
   
5633
0
0
0
 
6
JACQUELINE H. RICE
   
5633
0
0
0
 
7
KATHRYN A. WALKER
   
5633
0
0
0
2
SAY-ON-PAY RESOLUTIONS, NON-BINDING APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
For
None
5633
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
SAY-ON-PAY RESOLUTION, NON-BINDING RECOMMENDATION FOR THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
5633
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
5633
0
0
0
BROOKLINE BANCORP, INC.
     
Security:
11373M107
Meeting Type:
Annual
 
Ticker:
BRKL
Meeting Date:
10-May-2017
 
ISIN
US11373M1071
Vote Deadline Date:
09-May-2017
 
Agenda
934553062
Management
 
Total Ballot Shares:
18759
 
Last Vote Date:
25-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: MARGARET BOLES FITZGERALD
 
For
None
9875
0
0
0
2
ELECTION OF DIRECTOR: BOGDAN NOWAK
 
For
None
9875
0
0
0
3
ELECTION OF DIRECTOR: MERRILL W. SHERMAN
 
For
None
9875
0
0
0
4
ELECTION OF DIRECTOR: PETER O. WILDE
 
For
None
9875
0
0
0
5
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
9875
0
0
0
6
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
9875
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
7
TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
1 Year
None
9875
0
0
 
0
CARDTRONICS PLC
     
Security:
G1991C105
Meeting Type:
Annual
 
Ticker:
CATM
Meeting Date:
10-May-2017
 
ISIN
GB00BYT18414
Vote Deadline Date:
09-May-2017
 
Agenda
934570195
Management
 
Total Ballot Shares:
5083
 
Last Vote Date:
01-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
RE-ELECTION OF DIRECTOR: JORGE M. DIAZ
 
For
None
1985
0
0
0
2
RE-ELECTION OF DIRECTOR: G. PATRICK PHILLIPS
 
For
None
1985
0
0
0
3
TO RATIFY OUR AUDIT COMMITTEE'S SELECTION OF KPMG LLP (U.S.) AS OUR INDEPENDENT (SEE PROXY STATEMENT FOR FULL PROPOSAL).
 
For
None
1985
0
0
0
4
TO RE-APPOINT KPMG LLP (U.K.) AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES (SEE PROXY STATEMENT FOR FULL PROPOSAL)
 
For
None
1985
0
0
0
5
TO AUTHORIZE OUR AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION.
 
For
None
1985
0
0
0
6
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
 
For
None
1985
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
7
TO DETERMINE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE (SEE PROXY STATEMENT FOR FULL PROPOSAL).
1 Year
None
1985
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
8
TO APPROVE THE DIRECTORS' REMUNERATION POLICY.
 
For
None
1985
0
0
0
9
TO APPROVE, ON AN ADVISORY BASIS, THE DIRECTORS' REMUNERATION REPORT.
 
For
None
1985
0
0
0
10
TO RECEIVE OUR U.K. ANNUAL REPORTS AND ACCOUNTS.
 
For
None
1985
0
0
0
11
TO AUTHORIZE OUR BOARD OF DIRECTORS, IN ACCORDANCE WITH SECTION 551 OF THE U.K.(SEE PROXY STATEMENT FOR FULL PROPOSAL).
 
For
None
1985
0
0
0
12
TO APPROVE THE FORM OF A SHARE REPURCHASE CONTRACT TO BE ENTERED INTO WITH CERTAIN COUNTERPARTIES IN RELATION TO THE CONVERTIBLE NOTE HEDGE TRANSACTIONS.
 
For
None
1985
0
0
0
CIRCOR INTERNATIONAL, INC.
     
Security:
17273K109
Meeting Type:
Annual
 
Ticker:
CIR
Meeting Date:
10-May-2017
 
ISIN
US17273K1097
Vote Deadline Date:
09-May-2017
 
Agenda
934565877
Management
 
Total Ballot Shares:
4579
 
Last Vote Date:
01-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
SCOTT A. BUCKHOUT
   
889
0
0
0
 
2
JOHN (ANDY) O' DONNELL
   
889
0
0
0
2
TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017.
 
For
None
889
0
0
0
3
TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
889
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
TO CONSIDER AND ACT UPON AN ADVISORY VOTE ON THE FREQUENCY AT WHICH THE COMPANY SHOULD INCLUDE AN ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN ITS PROXY STATEMENT
1 Year
None
889
0
0
 
0
GANNETT CO., INC.
     
Security:
36473H104
Meeting Type:
Annual
 
Ticker:
GCI
Meeting Date:
10-May-2017
 
ISIN
US36473H1041
Vote Deadline Date:
09-May-2017
 
Agenda
934546156
Management
 
Total Ballot Shares:
47379
 
Last Vote Date:
03-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: JOHN E. CODY
 
For
None
5535
0
0
0
2
ELECTION OF DIRECTOR: STEPHEN W. COLL
 
For
None
5535
0
0
0
3
ELECTION OF DIRECTOR: ROBERT J. DICKEY
 
For
None
5535
0
0
0
4
ELECTION OF DIRECTOR: DONALD E. FELSINGER
 
For
None
5535
0
0
0
5
ELECTION OF DIRECTOR: LILA IBRAHIM
 
For
None
5535
0
0
0
6
ELECTION OF DIRECTOR: LAWRENCE S. KRAMER
 
For
None
5535
0
0
0
7
ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS
 
For
None
5535
0
0
0
8
ELECTION OF DIRECTOR: TONY A. PROPHET
 
For
None
5535
0
0
0
9
ELECTION OF DIRECTOR: DEBRA A. SANDLER
 
For
None
5535
0
0
0
10
ELECTION OF DIRECTOR: CHLOE R. SLADDEN
 
For
None
5535
0
0
0
11
COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
 
For
None
5535
0
0
0
12
COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2015 OMNIBUS INCENTIVE COMPENSATION PLAN.
 
For
None
5535
0
0
0
13
COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
5535
0
0
0
HAWAIIAN HOLDINGS, INC.
     
Security:
419879101
Meeting Type:
Annual
 
Ticker:
HA
Meeting Date:
10-May-2017
 
ISIN
US4198791018
Vote Deadline Date:
09-May-2017
 
Agenda
934564180
Management
 
Total Ballot Shares:
13272
 
Last Vote Date:
01-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
DONALD J. CARTY
   
2251
0
0
0
 
2
MARK B. DUNKERLEY
   
2251
0
0
0
 
3
EARL E. FRY
   
2251
0
0
0
 
4
LAWRENCE S. HERSHFIELD
   
2251
0
0
0
 
5
RANDALL L. JENSON
   
2251
0
0
0
 
6
CRYSTAL K. ROSE
   
2251
0
0
0
 
7
RICHARD N. ZWERN
   
2251
0
0
0
2
TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
2251
0
0
0
3
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT.
 
For
None
2251
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT.
1 Year
None
2251
0
0
 
0
HUB GROUP, INC.
     
Security:
443320106
Meeting Type:
Annual
 
Ticker:
HUBG
Meeting Date:
10-May-2017
 
ISIN
US4433201062
Vote Deadline Date:
09-May-2017
 
Agenda
934546891
Management
 
Total Ballot Shares:
4977
 
Last Vote Date:
23-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
DAVID P. YEAGER
   
1570
0
0
0
 
2
DONALD G. MALTBY
   
1570
0
0
0
 
3
GARY D. EPPEN
   
1570
0
0
0
 
4
JAMES C. KENNY
   
1570
0
0
0
 
5
CHARLES R. REAVES
   
1570
0
0
0
 
6
MARTIN P. SLARK
   
1570
0
0
0
 
7
JONATHAN P. WARD
   
1570
0
0
0
 
8
PETER B. MCNITT
   
1570
0
0
0
2
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
For
None
1570
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
1570
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS HUB GROUP'S INDEPENDENT REGISTERED ACCOUNTING FIRM.
 
For
None
1570
0
0
0
5
APPROVAL OF THE HUB GROUP, INC. 2017 LONG-TERM INCENTIVE PLAN.
 
For
None
1570
0
0
0
INNOSPEC INC.
     
Security:
45768S105
Meeting Type:
Annual
 
Ticker:
IOSP
Meeting Date:
10-May-2017
 
ISIN
US45768S1050
Vote Deadline Date:
09-May-2017
 
Agenda
934549936
Management
 
Total Ballot Shares:
5806
 
Last Vote Date:
24-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
HUGH G.C. ALDOUS
   
1121
0
0
0
 
2
JOACHIM ROESER
   
1121
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
2
FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION
1 Year
None
1121
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
3
SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
 
For
None
1121
0
0
0
4
PROPOSAL TO RATIFY THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
1121
0
0
0
MKS INSTRUMENTS, INC.
     
Security:
55306N104
Meeting Type:
Annual
 
Ticker:
MKSI
Meeting Date:
10-May-2017
 
ISIN
US55306N1046
Vote Deadline Date:
09-May-2017
 
Agenda
934568556
Management
 
Total Ballot Shares:
11207
 
Last Vote Date:
01-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JOHN R. BERTUCCI
   
1371
0
0
0
 
2
GREGORY R. BEECHER
   
1371
0
0
0
 
3
RICK D. HESS
   
1371
0
0
0
2
THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
 
For
None
1371
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
AN ADVISORY VOTE REGARDING THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
1371
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
1371
0
0
0
SOUTHSIDE BANCSHARES, INC.
     
Security:
84470P109
Meeting Type:
Annual
 
Ticker:
SBSI
Meeting Date:
10-May-2017
 
ISIN
US84470P1093
Vote Deadline Date:
09-May-2017
 
Agenda
934561968
Management
 
Total Ballot Shares:
8933
 
Last Vote Date:
01-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
LAWRENCE ANDERSON, M.D.
   
4403
0
0
0
 
2
MICHAEL BOSWORTH
   
4403
0
0
0
 
3
MELVIN B. LOVELADY, CPA
   
4403
0
0
0
 
4
TONY MORGAN, CPA
   
4403
0
0
0
 
5
JOHN SAMMONS
   
4403
0
0
0
 
6
WILLIAM SHEEHY
   
4403
0
0
0
 
7
PRESTON L. SMITH
   
4403
0
0
0
2
APPROVE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
4403
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
TO APPROVE A NON-BINDING ADVISORY VOTE ON THE FREQUENCY AT WHICH THE COMPANY SHOULD INCLUDE AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN ITS PROXY STATEMENT FOR SHAREHOLDER CONSIDERATION.
1 Year
None
4403
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
APPROVE SOUTHSIDE BANCSHARES, INC. 2017 INCENTIVE PLAN.
 
For
None
4403
0
0
0
5
RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017.
 
For
None
4403
0
0
0
SPX FLOW, INC.
     
Security:
78469X107
Meeting Type:
Annual
 
Ticker:
FLOW
Meeting Date:
10-May-2017
 
ISIN
US78469X1072
Vote Deadline Date:
09-May-2017
 
Agenda
934553997
Management
 
Total Ballot Shares:
44281
 
Last Vote Date:
30-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: ROBERT F. HULL, JR.
 
For
None
10543
0
0
0
2
ELECTION OF DIRECTOR: DAVID V. SINGER
 
For
None
10543
0
0
0
3
TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF SPX FLOW'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT.
 
For
None
10543
0
0
0
4
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017.
 
For
None
10543
0
0
0
UNITED COMMUNITY BANKS, INC.
     
Security:
90984P303
Meeting Type:
Annual
 
Ticker:
UCBI
Meeting Date:
10-May-2017
 
ISIN
US90984P3038
Vote Deadline Date:
09-May-2017
 
Agenda
934563784
Management
 
Total Ballot Shares:
6993
 
Last Vote Date:
01-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JIMMY C. TALLENT
   
3164
0
0
0
 
2
ROBERT H. BLALOCK
   
3164
0
0
0
 
3
L. CATHY COX
   
3164
0
0
0
 
4
KENNETH L. DANIELS
   
3164
0
0
0
 
5
H. LYNN HARTON
   
3164
0
0
0
 
6
W.C. NELSON, JR.
   
3164
0
0
0
 
7
THOMAS A. RICHLOVSKY
   
3164
0
0
0
 
8
DAVID C. SHAVER
   
3164
0
0
0
 
9
TIM R. WALLIS
   
3164
0
0
0
 
10
DAVID H. WILKINS
   
3164
0
0
0
2
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
For
None
3164
0
0
0
3
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017.
 
For
None
3164
0
0
0
AVISTA CORP.
     
Security:
05379B107
Meeting Type:
Annual
 
Ticker:
AVA
Meeting Date:
11-May-2017
 
ISIN
US05379B1070
Vote Deadline Date:
10-May-2017
 
Agenda
934552907
Management
 
Total Ballot Shares:
21039
 
Last Vote Date:
01-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: ERIK J. ANDERSON
 
For
None
1395
0
0
0
2
ELECTION OF DIRECTOR: KRISTIANNE BLAKE
 
For
None
1395
0
0
0
3
ELECTION OF DIRECTOR: DONALD C. BURKE
 
For
None
1395
0
0
0
4
ELECTION OF DIRECTOR: REBECCA A. KLEIN
 
For
None
1395
0
0
0
5
ELECTION OF DIRECTOR: SCOTT H. MAW
 
For
None
1395
0
0
0
6
ELECTION OF DIRECTOR: SCOTT L. MORRIS
 
For
None
1395
0
0
0
7
ELECTION OF DIRECTOR: MARC F. RACICOT
 
For
None
1395
0
0
0
8
ELECTION OF DIRECTOR: HEIDI B. STANLEY
 
For
None
1395
0
0
0
9
ELECTION OF DIRECTOR: R. JOHN TAYLOR
 
For
None
1395
0
0
0
10
ELECTION OF DIRECTOR: JANET D. WIDMANN
 
For
None
1395
0
0
0
11
AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS.
 
For
None
1395
0
0
0
12
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
 
For
None
1395
0
0
0
13
ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.
 
For
None
1395
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
14
ADVISORY(NON-BINDING) VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
1395
0
0
 
0
COMPUTER PROGRAMS AND SYSTEMS, INC.
     
Security:
205306103
Meeting Type:
Annual
 
Ticker:
CPSI
Meeting Date:
11-May-2017
 
ISIN
US2053061030
Vote Deadline Date:
10-May-2017
 
Agenda
934571072
Management
 
Total Ballot Shares:
7401
 
Last Vote Date:
04-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF CLASS III DIRECTOR: DAVID A. DYE
 
For
None
1257
0
0
0
2
ELECTION OF CLASS III DIRECTOR: A. ROBERT OUTLAW
 
For
None
1257
0
0
0
3
TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPUTER PROGRAMS AND SYSTEMS, INC. 2014 INCENTIVE PLAN.
 
For
None
1257
0
0
0
4
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
1257
0
0
0
5
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
1257
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
6
TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
1 Year
None
1257
0
0
 
0
CURTISS-WRIGHT CORPORATION
     
Security:
231561101
Meeting Type:
Annual
 
Ticker:
CW
Meeting Date:
11-May-2017
 
ISIN
US2315611010
Vote Deadline Date:
10-May-2017
 
Agenda
934558668
Management
 
Total Ballot Shares:
8792
 
Last Vote Date:
01-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
DAVID C. ADAMS
   
2004
0
0
0
 
2
DEAN M. FLATT
   
2004
0
0
0
 
3
S. MARCE FULLER
   
2004
0
0
0
 
4
RITA J. HEISE
   
2004
0
0
0
 
5
BRUCE D. HOECHNER
   
2004
0
0
0
 
6
ALLEN A. KOZINSKI
   
2004
0
0
0
 
7
JOHN B. NATHMAN
   
2004
0
0
0
 
8
ROBERT J. RIVET
   
2004
0
0
0
 
9
ALBERT E. SMITH
   
2004
0
0
0
 
10
PETER C. WALLACE
   
2004
0
0
0
2
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
 
For
None
2004
0
0
0
3
TO RE-APPROVE THE PERFORMANCE GOALS INCLUDED IN THE CURTISS- WRIGHT CORPORATION INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE
 
For
None
2004
0
0
0
4
AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
 
For
None
2004
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
1 Year
None
2004
0
0
 
0
EASTGROUP PROPERTIES, INC.
     
Security:
277276101
Meeting Type:
Annual
 
Ticker:
EGP
Meeting Date:
11-May-2017
 
ISIN
US2772761019
Vote Deadline Date:
10-May-2017
 
Agenda
934556602
Management
 
Total Ballot Shares:
5971
 
Last Vote Date:
01-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: D. PIKE ALOIAN
 
For
None
2590
0
0
0
2
ELECTION OF DIRECTOR: H.C. BAILEY, JR.
 
For
None
2590
0
0
0
3
ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.
 
For
None
2590
0
0
0
4
ELECTION OF DIRECTOR: HAYDEN C. EAVES III
 
For
None
2590
0
0
0
5
ELECTION OF DIRECTOR: FREDRIC H. GOULD
 
For
None
2590
0
0
0
6
ELECTION OF DIRECTOR: DAVID H. HOSTER II
 
For
None
2590
0
0
0
7
ELECTION OF DIRECTOR: MARSHALL A. LOEB
 
For
None
2590
0
0
0
8
ELECTION OF DIRECTOR: MARY E. MCCORMICK
 
For
None
2590
0
0
0
9
ELECTION OF DIRECTOR: LELAND R. SPEED
 
For
None
2590
0
0
0
10
ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
 
For
None
2590
0
0
0
11
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
For
None
2590
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
12
FREQUENCY ON SAY-ON-PAY: BOARD HAS DETERMINED A SAY-ON-PAY VOTE EVERY YEAR IS THE BEST APPROACH.
1 Year
None
2590
0
0
 
0
HEARTLAND EXPRESS, INC.
     
Security:
422347104
Meeting Type:
Annual
 
Ticker:
HTLD
Meeting Date:
11-May-2017
 
ISIN
US4223471040
Vote Deadline Date:
10-May-2017
 
Agenda
934557034
Management
 
Total Ballot Shares:
46490
 
Last Vote Date:
01-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
M. GERDIN
   
8734
0
0
0
 
2
L. GORDON
   
8734
0
0
0
 
3
B. ALLEN
   
8734
0
0
0
 
4
B. NEVILLE
   
8734
0
0
0
 
5
J. PRATT
   
8734
0
0
0
 
6
T. HIRA
   
8734
0
0
0
2
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017.
 
For
None
8734
0
0
0
3
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
 
For
None
8734
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES.
1 Year
None
8734
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
5
PROPOSAL SUBMITTED BY A STOCKHOLDER REGARDING MAJORITY VOTING FOR THE ELECTION OF DIRECTORS.
 
Against
None
0
8734
0
0
HELIX ENERGY SOLUTIONS GROUP, INC.
     
Security:
42330P107
Meeting Type:
Annual
 
Ticker:
HLX
Meeting Date:
11-May-2017
 
ISIN
US42330P1075
Vote Deadline Date:
10-May-2017
 
Agenda
934559432
Management
 
Total Ballot Shares:
34173
 
Last Vote Date:
29-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
NANCY K. QUINN
   
17356
0
0
0
 
2
WILLIAM L. TRANSIER
   
17356
0
0
0
2
RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.
 
For
None
17356
0
0
0
3
APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
For
None
17356
0
0
0
4
RE-APPROVAL OF CERTAIN TERMS OF HELIX'S 2005 LONG TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2017) FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE.
 
For
None
17356
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
RECOMMENDATION, ON A NON-BINDING ADVISORY BASIS, ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
1 Year
None
17356
0
0
 
0
IRIDIUM COMMUNICATIONS, INC.
     
Security:
46269C102
Meeting Type:
Annual
 
Ticker:
IRDM
Meeting Date:
11-May-2017
 
ISIN
US46269C1027
Vote Deadline Date:
10-May-2017
 
Agenda
934574775
Management
 
Total Ballot Shares:
37132
 
Last Vote Date:
05-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
ROBERT H. NIEHAUS
   
9628
0
0
0
 
2
THOMAS C. CANFIELD
   
9628
0
0
0
 
3
MATTHEW J. DESCH
   
9628
0
0
0
 
4
THOMAS J. FITZPATRICK
   
9628
0
0
0
 
5
JANE L. HARMAN
   
9628
0
0
0
 
6
ALVIN B. KRONGARD
   
9628
0
0
0
 
7
ADMIRAL ERIC T. OLSON
   
9628
0
0
0
 
8
STEVEN B. PFEIFFER
   
9628
0
0
0
 
9
PARKER W. RUSH
   
9628
0
0
0
 
10
HENRIK O. SCHLIEMANN
   
9628
0
0
0
 
11
S. SCOTT SMITH
   
9628
0
0
0
 
12
BARRY J. WEST
   
9628
0
0
0
2
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
For
None
9628
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
1 Year
None
9628
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO APPROVE THE IRIDIUM COMMUNICATIONS INC. AMENDED AND RESTATED 2015 EQUITY INCENTIVE PLAN.
 
For
None
9628
0
0
0
5
TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
9628
0
0
0
KNIGHT TRANSPORTATION, INC.
     
Security:
499064103
Meeting Type:
Annual
 
Ticker:
KNX
Meeting Date:
11-May-2017
 
ISIN
US4990641031
Vote Deadline Date:
10-May-2017
 
Agenda
934560182
Management
 
Total Ballot Shares:
18378
 
Last Vote Date:
01-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
RICHARD C. KRAEMER
   
3275
0
0
0
 
2
RICHARD J. LEHMANN
   
3275
0
0
0
 
3
ROBERTA ROBERTS SHANK
   
3275
0
0
0
2
ADVISORY, NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
For
None
3275
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
ADVISORY, NON-BINDING VOTE ON THE FREQUENCY OF FUTURE ADVISORY, NON- BINDING VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
3275
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
 
For
None
3275
0
0
0
THE CHILDREN'S PLACE, INC.
     
Security:
168905107
Meeting Type:
Annual
 
Ticker:
PLCE
Meeting Date:
11-May-2017
 
ISIN
US1689051076
Vote Deadline Date:
10-May-2017
 
Agenda
934585033
Management
 
Total Ballot Shares:
5909
 
Last Vote Date:
11-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: JOSEPH ALUTTO
 
For
None
1027
0
0
0
2
ELECTION OF DIRECTOR: JOHN E. BACHMAN
 
For
None
1027
0
0
0
3
ELECTION OF DIRECTOR: MARLA MALCOLM BECK
 
For
None
1027
0
0
0
4
ELECTION OF DIRECTOR: JANE ELFERS
 
For
None
1027
0
0
0
5
ELECTION OF DIRECTOR: JOSEPH GROMEK
 
For
None
1027
0
0
0
6
ELECTION OF DIRECTOR: NORMAN MATTHEWS
 
For
None
1027
0
0
0
7
ELECTION OF DIRECTOR: ROBERT L. METTLER
 
For
None
1027
0
0
0
8
ELECTION OF DIRECTOR: STANLEY W. REYNOLDS
 
For
None
1027
0
0
0
9
ELECTION OF DIRECTOR: SUSAN SOBBOTT
 
For
None
1027
0
0
0
10
TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN'S PLACE, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018.
 
For
None
1027
0
0
0
11
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.
 
For
None
1027
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
12
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE "SAY-ON- PAY" COMPENSATION VOTES.
1 Year
None
1027
0
0
 
0
TRUEBLUE, INC
     
Security:
89785X101
Meeting Type:
Annual
 
Ticker:
TBI
Meeting Date:
11-May-2017
 
ISIN
US89785X1019
Vote Deadline Date:
10-May-2017
 
Agenda
934561211
Management
 
Total Ballot Shares:
5691
 
Last Vote Date:
01-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: COLLEEN B. BROWN
 
For
None
2445
0
0
0
2
ELECTION OF DIRECTOR: STEVEN C. COOPER
 
For
None
2445
0
0
0
3
ELECTION OF DIRECTOR: WILLIAM C. GOINGS
 
For
None
2445
0
0
0
4
ELECTION OF DIRECTOR: KIM HARRIS JONES
 
For
None
2445
0
0
0
5
ELECTION OF DIRECTOR: STEPHEN M. ROBB
 
For
None
2445
0
0
0
6
ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI
 
For
None
2445
0
0
0
7
ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, JR.
 
For
None
2445
0
0
0
8
ELECTION OF DIRECTOR: BONNIE W. SOODIK
 
For
None
2445
0
0
0
9
ELECTION OF DIRECTOR: WILLIAM W. STEELE
 
For
None
2445
0
0
0
10
TO APPROVE, BY ADVISORY VOTE, COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS.
 
For
None
2445
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
11
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
2445
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
12
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
2445
0
0
0
TTM TECHNOLOGIES, INC.
     
Security:
87305R109
Meeting Type:
Annual
 
Ticker:
TTMI
Meeting Date:
11-May-2017
 
ISIN
US87305R1095
Vote Deadline Date:
10-May-2017
 
Agenda
934561817
Management
 
Total Ballot Shares:
18801
 
Last Vote Date:
01-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
KENTON K. ALDER
   
8548
0
0
0
 
2
JULIE S. ENGLAND
   
8548
0
0
0
 
3
PHILIP G. FRANKLIN
   
8548
0
0
0
2
ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
8548
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
1 Year
None
8548
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2018.
 
For
None
8548
0
0
0
ALBANY INTERNATIONAL CORP.
     
Security:
012348108
Meeting Type:
Annual
 
Ticker:
AIN
Meeting Date:
12-May-2017
 
ISIN
US0123481089
Vote Deadline Date:
11-May-2017
 
Agenda
934556664
Management
 
Total Ballot Shares:
5228
 
Last Vote Date:
30-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JOHN F. CASSIDY, JR.
   
1126
0
0
0
 
2
EDGAR G. HOTARD
   
1126
0
0
0
 
3
ERLAND E. KAILBOURNE
   
1126
0
0
0
 
4
JOSEPH G. MORONE
   
1126
0
0
0
 
5
KATHARINE L. PLOURDE
   
1126
0
0
0
 
6
JOHN R. SCANNELL
   
1126
0
0
0
 
7
CHRISTINE L. STANDISH
   
1126
0
0
0
 
8
JOHN C. STANDISH
   
1126
0
0
0
 
9
A. WILLIAM HIGGINS
   
1126
0
0
0
 
10
KENNETH W. KRUEGER
   
1126
0
0
0
2
RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR.
 
For
None
1126
0
0
0
3
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
 
For
None
1126
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION.
1 Year
None
1126
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
5
TO APPROVE THE COMPANY'S 2017 INCENTIVE COMPENSATION PLAN.
 
For
None
1126
0
0
0
FARO TECHNOLOGIES, INC.
     
Security:
311642102
Meeting Type:
Annual
 
Ticker:
FARO
Meeting Date:
12-May-2017
 
ISIN
US3116421021
Vote Deadline Date:
11-May-2017
 
Agenda
934559987
Management
 
Total Ballot Shares:
4579
 
Last Vote Date:
29-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
STEPHEN R. COLE
   
2255
0
0
0
 
2
MARVIN R. SAMBUR, PH. D
   
2255
0
0
0
2
THE RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
 
For
None
2255
0
0
0
3
NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
 
For
None
2255
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
NON-BINDING VOTE TO APPROVE THE FREQUENCY OF FUTURE NON-BINDING VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
1 Year
None
2255
0
0
 
0
GROUP 1 AUTOMOTIVE, INC.
     
Security:
398905109
Meeting Type:
Annual
 
Ticker:
GPI
Meeting Date:
12-May-2017
 
ISIN
US3989051095
Vote Deadline Date:
11-May-2017
 
Agenda
934586631
Management
 
Total Ballot Shares:
4954
 
Last Vote Date:
12-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JOHN L. ADAMS
   
1277
0
0
0
 
2
CARIN M. BARTH
   
1277
0
0
0
 
3
EARL J. HESTERBERG
   
1277
0
0
0
 
4
LINCOLN PEREIRA
   
1277
0
0
0
 
5
STEPHEN D. QUINN
   
1277
0
0
0
 
6
J. TERRY STRANGE
   
1277
0
0
0
 
7
CHARLES L. SZEWS
   
1277
0
0
0
 
8
MAX P. WATSON, JR.
   
1277
0
0
0
 
9
MARYANN WRIGHT
   
1277
0
0
0
2
ADVISORY VOTE ON EXECUTIVE COMPENSATION
 
For
None
1277
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES
1 Year
None
1277
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017
 
For
None
1277
0
0
0
ITRON, INC.
     
Security:
465741106
Meeting Type:
Annual
 
Ticker:
ITRI
Meeting Date:
12-May-2017
 
ISIN
US4657411066
Vote Deadline Date:
11-May-2017
 
Agenda
934553721
Management
 
Total Ballot Shares:
8877
 
Last Vote Date:
26-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: FRANK M. JAEHNERT
 
For
None
4655
0
0
0
2
ELECTION OF DIRECTOR: JEROME J. LANDE
 
For
None
4655
0
0
0
3
ELECTION OF DIRECTOR: TIMOTHY M. LEYDEN
 
For
None
4655
0
0
0
4
ELECTION OF DIRECTOR: GARY E. PRUITT
 
For
None
4655
0
0
0
5
PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
 
For
None
4655
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
6
PROPOSAL TO DETERMINE (NON-BINDING) FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
4655
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
7
APPROVE THE ITRON, INC. SECOND AMENDED AND RESTATED 2010 STOCK INCENTIVE PLAN, INCLUDING TO INCREASE THE SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND APPROVAL OF THE MATERIAL TERMS REQUIRED UNDER INTERNAL REVENUE CODE SECTION 162(M).
 
For
None
4655
0
0
0
8
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017.
 
For
None
4655
0
0
0
JOHN BEAN TECHNOLOGIES CORPORATION
     
Security:
477839104
Meeting Type:
Annual
 
Ticker:
JBT
Meeting Date:
12-May-2017
 
ISIN
US4778391049
Vote Deadline Date:
11-May-2017
 
Agenda
934552084
Management
 
Total Ballot Shares:
9592
 
Last Vote Date:
31-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: THOMAS W. GIACOMINI
 
For
None
2493
0
0
0
2
ELECTION OF DIRECTOR: POLLY B. KAWALEK
 
For
None
2493
0
0
0
3
APPROVE THE JOHN BEAN TECHNOLOGIES CORPORATION 2017 INCENTIVE COMPENSATION AND STOCK PLAN.
 
For
None
2493
0
0
0
4
APPROVE ON AN ADVISORY BASIS A NON- BINDING RESOLUTION REGARDING THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
 
For
None
2493
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS COMPENSATION.
1 Year
None
2493
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
6
RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
2493
0
0
0
PRIVATEBANCORP, INC.
     
Security:
742962103
Meeting Type:
Special
 
Ticker:
PVTB
Meeting Date:
12-May-2017
 
ISIN
US7429621037
Vote Deadline Date:
11-May-2017
 
Agenda
934591656
Management
 
Total Ballot Shares:
17436
 
Last Vote Date:
14-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 29, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG PRIVATEBANCORP, INC., CANADIAN IMPERIAL BANK OF COMMERCE AND CIBC HOLDCO INC.
 
For
None
2852
0
0
0
2
APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PRIVATEBANCORP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
 
For
None
2852
0
0
0
3
APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
 
For
None
2852
0
0
0
THE ANDERSONS, INC.
     
Security:
034164103
Meeting Type:
Annual
 
Ticker:
ANDE
Meeting Date:
12-May-2017
 
ISIN
US0341641035
Vote Deadline Date:
11-May-2017
 
Agenda
934551498
Management
 
Total Ballot Shares:
5342
 
Last Vote Date:
25-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
PATRICK E. BOWE
   
3403
0
0
0
 
2
MICHAEL J. ANDERSON, SR
   
3403
0
0
0
 
3
GERARD M. ANDERSON
   
3403
0
0
0
 
4
CATHERINE M. KILBANE
   
3403
0
0
0
 
5
ROBERT J. KING, JR.
   
3403
0
0
0
 
6
ROSS W. MANIRE
   
3403
0
0
0
 
7
DONALD L. MENNEL
   
3403
0
0
0
 
8
PATRICK S. MULLIN
   
3403
0
0
0
 
9
JOHN T. STOUT, JR.
   
3403
0
0
0
 
10
JACQUELINE F. WOODS
   
3403
0
0
0
2
AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION APPROVING THE RESOLUTION PROVIDED IN THE PROXY STATEMENT.
 
For
None
3403
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
AN ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
3403
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
3403
0
0
0
CHEMED CORPORATION
     
Security:
16359R103
Meeting Type:
Annual
 
Ticker:
CHE
Meeting Date:
15-May-2017
 
ISIN
US16359R1032
Vote Deadline Date:
12-May-2017
 
Agenda
934584738
Management
 
Total Ballot Shares:
12314
 
Last Vote Date:
11-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: KEVIN J. MCNAMARA
 
For
None
621
0
0
0
2
ELECTION OF DIRECTOR: JOEL F. GEMUNDER
 
For
None
621
0
0
0
3
ELECTION OF DIRECTOR: PATRICK P. GRACE
 
For
None
621
0
0
0
4
ELECTION OF DIRECTOR: THOMAS C. HUTTON
 
For
None
621
0
0
0
5
ELECTION OF DIRECTOR: WALTER L. KREBS
 
For
None
621
0
0
0
6
ELECTION OF DIRECTOR: ANDREA R. LINDELL
 
For
None
621
0
0
0
7
ELECTION OF DIRECTOR: THOMAS P. RICE
 
For
None
621
0
0
0
8
ELECTION OF DIRECTOR: DONALD E. SAUNDERS
 
For
None
621
0
0
0
9
ELECTION OF DIRECTOR: GEORGE J. WALSH III
 
For
None
621
0
0
0
10
ELECTION OF DIRECTOR: FRANK E. WOOD
 
For
None
621
0
0
0
11
RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2017.
 
For
None
621
0
0
0
12
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
For
None
621
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
13
ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION.
1 Year
None
621
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
14
SHAREHOLDER PROPOSAL TO AMEND OUR BYLAWS TO ALLOW HOLDERS OF 10% OF CHEMED CORPORATION CAPITAL STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.
 
Against
None
0
621
0
0
ILG INC
     
Security:
44967H101
Meeting Type:
Annual
 
Ticker:
ILG
Meeting Date:
15-May-2017
 
ISIN
US44967H1014
Vote Deadline Date:
12-May-2017
 
Agenda
934560055
Management
 
Total Ballot Shares:
34985
 
Last Vote Date:
04-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
CRAIG M. NASH
   
8186
0
0
0
 
2
DAVID FLOWERS
   
8186
0
0
0
 
3
VICTORIA L. FREED
   
8186
0
0
0
 
4
LIZANNE GALBREATH
   
8186
0
0
0
 
5
CHAD HOLLINGSWORTH
   
8186
0
0
0
 
6
LEWIS J. KORMAN
   
8186
0
0
0
 
7
THOMAS J. KUHN
   
8186
0
0
0
 
8
THOMAS J. MCINERNEY
   
8186
0
0
0
 
9
THOMAS P. MURPHY, JR.
   
8186
0
0
0
 
10
STEPHEN R. QUAZZO
   
8186
0
0
0
 
11
SERGIO D. RIVERA
   
8186
0
0
0
 
12
THOMAS O. RYDER
   
8186
0
0
0
 
13
AVY H. STEIN
   
8186
0
0
0
2
TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
For
None
8186
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
TO DETERMINE, IN A NON-BINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS
1 Year
None
8186
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ILG FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
8186
0
0
0
INSIGHT ENTERPRISES, INC.
     
Security:
45765U103
Meeting Type:
Annual
 
Ticker:
NSIT
Meeting Date:
15-May-2017
 
ISIN
US45765U1034
Vote Deadline Date:
12-May-2017
 
Agenda
934586946
Management
 
Total Ballot Shares:
10610
 
Last Vote Date:
12-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: RICHARD E. ALLEN
 
For
None
2176
0
0
0
2
ELECTION OF DIRECTOR: BRUCE W. ARMSTRONG
 
For
None
2176
0
0
0
3
ELECTION OF DIRECTOR: CATHERINE COURAGE
 
For
None
2176
0
0
0
4
ELECTION OF DIRECTOR: BENNETT DORRANCE
 
For
None
2176
0
0
0
5
ELECTION OF DIRECTOR: MICHAEL M. FISHER
 
For
None
2176
0
0
0
6
ELECTION OF DIRECTOR: KENNETH T. LAMNECK
 
For
None
2176
0
0
0
7
ADVISORY VOTE (NON-BINDING) TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
For
None
2176
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
8
ADVISORY VOTE (NON-BINDING) ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
1 Year
None
2176
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
9
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017
 
For
None
2176
0
0
0
AAON, INC.
     
Security:
000360206
Meeting Type:
Annual
 
Ticker:
AAON
Meeting Date:
16-May-2017
 
ISIN
US0003602069
Vote Deadline Date:
15-May-2017
 
Agenda
934564039
Management
 
Total Ballot Shares:
15229
 
Last Vote Date:
05-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: JACK E. SHORT
 
For
None
2382
0
0
0
2
ELECTION OF DIRECTOR: STEPHEN O. LECLAIR
 
For
None
2382
0
0
0
3
PROPOSAL TO RATIFY GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017
 
For
None
2382
0
0
0
4
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION ON THE COMPENSATION OF AAON'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT.
 
For
None
2382
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH AAON SHOULD SEEK AN ADVISORY VOTE REGARDING THE COMPENSATION OF AAON'S NAMED EXECUTIVE OFFICERS.
3 Years
None
2382
0
0
 
0
BILL BARRETT CORPORATION
     
Security:
06846N104
Meeting Type:
Annual
 
Ticker:
BBG
Meeting Date:
16-May-2017
 
ISIN
US06846N1046
Vote Deadline Date:
15-May-2017
 
Agenda
934570967
Management
 
Total Ballot Shares:
10801
 
Last Vote Date:
07-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JIM W. MOGG
   
9499
0
0
0
 
2
WILLIAM F. OWENS
   
9499
0
0
0
 
3
EDMUND P. SEGNER, III
   
9499
0
0
0
 
4
RANDY I. STEIN
   
9499
0
0
0
 
5
MICHAEL E. WILEY
   
9499
0
0
0
 
6
R. SCOT WOODALL
   
9499
0
0
0
2
ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
 
For
None
9499
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION REGARDING WHETHER AN ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS.
1 Year
None
9499
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO RE-APPROVE THE 162(M) PERFORMANCE GOALS INCLUDED IN OUR 2012 EQUITY INCENTIVE PLAN.
 
For
None
9499
0
0
0
5
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
9499
0
0
0
6
TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 300,000,000.
 
For
None
9499
0
0
0
CARRIZO OIL & GAS, INC.
     
Security:
144577103
Meeting Type:
Annual
 
Ticker:
CRZO
Meeting Date:
16-May-2017
 
ISIN
US1445771033
Vote Deadline Date:
15-May-2017
 
Agenda
934597735
Management
 
Total Ballot Shares:
8142
 
Last Vote Date:
20-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
S.P. JOHNSON IV
   
3151
0
0
0
 
2
STEVEN A. WEBSTER
   
3151
0
0
0
 
3
F. GARDNER PARKER
   
3151
0
0
0
 
4
THOMAS L. CARTER, JR.
   
3151
0
0
0
 
5
ROBERT F. FULTON
   
3151
0
0
0
 
6
ROGER A. RAMSEY
   
3151
0
0
0
 
7
FRANK A. WOJTEK
   
3151
0
0
0
2
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
 
For
None
3151
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
1 Year
None
3151
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO AMEND OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 TO 180,000,000
 
For
None
3151
0
0
0
5
TO APPROVE THE 2017 INCENTIVE PLAN OF CARRIZO OIL & GAS, INC.
 
For
None
3151
0
0
0
6
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017
 
For
None
3151
0
0
0
COMMUNITY HEALTH SYSTEMS, INC.
     
Security:
203668108
Meeting Type:
Annual
 
Ticker:
CYH
Meeting Date:
16-May-2017
 
ISIN
US2036681086
Vote Deadline Date:
15-May-2017
 
Agenda
934565788
Management
 
Total Ballot Shares:
105316
 
Last Vote Date:
07-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: JOHN A. CLERICO
 
For
None
9435
0
0
0
2
ELECTION OF DIRECTOR: JAMES S. ELY III
 
For
None
9435
0
0
0
3
ELECTION OF DIRECTOR: JOHN A. FRY
 
For
None
9435
0
0
0
4
ELECTION OF DIRECTOR: TIM L. HINGTGEN
 
For
None
9435
0
0
0
5
ELECTION OF DIRECTOR: WILLIAM NORRIS JENNINGS, M.D.
 
For
None
9435
0
0
0
6
ELECTION OF DIRECTOR: JULIA B. NORTH
 
For
None
9435
0
0
0
7
ELECTION OF DIRECTOR: WAYNE T. SMITH
 
For
None
9435
0
0
0
8
ELECTION OF DIRECTOR: H. JAMES WILLIAMS, PH.D.
 
For
None
9435
0
0
0
9
PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
9435
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
10
PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
1 Year
None
9435
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
11
PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
9435
0
0
0
12
STOCKHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL.
 
Against
None
0
9435
0
0
DINEEQUITY, INC.
     
Security:
254423106
Meeting Type:
Annual
 
Ticker:
DIN
Meeting Date:
16-May-2017
 
ISIN
US2544231069
Vote Deadline Date:
15-May-2017
 
Agenda
934558632
Management
 
Total Ballot Shares:
8962
 
Last Vote Date:
04-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: LARRY A. KAY
 
For
None
1680
0
0
0
2
ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE
 
For
None
1680
0
0
0
3
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
1680
0
0
0
4
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
 
For
None
1680
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
TO APPROVE, ON AN ADVISORY BASIS, WHETHER THE ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS.
1 Year
None
1680
0
0
 
0
IMPAX LABORATORIES, INC.
     
Security:
45256B101
Meeting Type:
Annual
 
Ticker:
IPXL
Meeting Date:
16-May-2017
 
ISIN
US45256B1017
Vote Deadline Date:
15-May-2017
 
Agenda
934575284
Management
 
Total Ballot Shares:
19848
 
Last Vote Date:
06-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: LESLIE Z. BENET, PH.D.
 
For
None
7686
0
0
0
2
ELECTION OF DIRECTOR: RICHARD A. BIERLY
 
For
None
7686
0
0
0
3
ELECTION OF DIRECTOR: PAUL M. BISARO
 
For
None
7686
0
0
0
4
ELECTION OF DIRECTOR: J. KEVIN BUCHI
 
For
None
7686
0
0
0
5
ELECTION OF DIRECTOR: ROBERT L. BURR
 
For
None
7686
0
0
0
6
ELECTION OF DIRECTOR: ALLEN CHAO, PH.D.
 
For
None
7686
0
0
0
7
ELECTION OF DIRECTOR: MARY K. PENDERGAST, J.D.
 
For
None
7686
0
0
0
8
ELECTION OF DIRECTOR: PETER R. TERRERI
 
For
None
7686
0
0
0
9
ELECTION OF DIRECTOR: JANET S. VERGIS
 
For
None
7686
0
0
0
10
TO APPROVE THE A&R OF OUR NON- QUALIFIED ESPP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
 
For
None
7686
0
0
0
11
TO APPROVE THE FOURTH A&R OF OUR 2002 EQUITY INCENTIVE PLAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
 
For
None
7686
0
0
0
12
TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.
 
For
None
7686
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
13
TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES.
1 Year
None
7686
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
14
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
 
For
None
7686
0
0
0
INNOPHOS HOLDINGS, INC.
     
Security:
45774N108
Meeting Type:
Annual
 
Ticker:
IPHS
Meeting Date:
16-May-2017
 
ISIN
US45774N1081
Vote Deadline Date:
15-May-2017
 
Agenda
934559773
Management
 
Total Ballot Shares:
3766
 
Last Vote Date:
04-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
GARY CAPPELINE
   
2039
0
0
0
 
2
KIM ANN MINK
   
2039
0
0
0
 
3
LINDA MYRICK
   
2039
0
0
0
 
4
KAREN OSAR
   
2039
0
0
0
 
5
JOHN STEITZ
   
2039
0
0
0
 
6
PETER THOMAS
   
2039
0
0
0
 
7
JAMES ZALLIE
   
2039
0
0
0
 
8
ROBERT ZATTA
   
2039
0
0
0
2
RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
2039
0
0
0
3
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES AS DISCLOSED IN THE INNOPHOS HOLDINGS, INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K OF THE SECURITIES AND EXCHANGE COMMISSION.
 
For
None
2039
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
ADVISORY VOTE TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
2039
0
0
 
0
INTERFACE, INC.
     
Security:
458665304
Meeting Type:
Annual
 
Ticker:
TILE
Meeting Date:
16-May-2017
 
ISIN
US4586653044
Vote Deadline Date:
15-May-2017
 
Agenda
934571628
Management
 
Total Ballot Shares:
10639
 
Last Vote Date:
10-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JOHN P. BURKE
   
3053
0
0
0
 
2
ANDREW B. COGAN
   
3053
0
0
0
 
3
CARL I. GABLE
   
3053
0
0
0
 
4
JAY D. GOULD
   
3053
0
0
0
 
5
DANIEL T. HENDRIX
   
3053
0
0
0
 
6
CHRISTOPHER G. KENNEDY
   
3053
0
0
0
 
7
K. DAVID KOHLER
   
3053
0
0
0
 
8
ERIN A. MATTS
   
3053
0
0
0
 
9
JAMES B. MILLER, JR.
   
3053
0
0
0
 
10
SHERYL D. PALMER
   
3053
0
0
0
2
APPROVAL OF EXECUTIVE COMPENSATION.
 
For
None
3053
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
3053
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITORS FOR 2017.
 
For
None
3053
0
0
0
KAPSTONE PAPER & PACKAGING CORPORATION
     
Security:
48562P103
Meeting Type:
Annual
 
Ticker:
KS
Meeting Date:
16-May-2017
 
ISIN
US48562P1030
Vote Deadline Date:
15-May-2017
 
Agenda
934581819
Management
 
Total Ballot Shares:
14166
 
Last Vote Date:
08-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: JOHN M. CHAPMAN
 
For
None
4714
0
0
0
2
ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY
 
For
None
4714
0
0
0
3
ELECTION OF DIRECTOR: RONALD J. GIDWITZ
 
For
None
4714
0
0
0
4
ELECTION OF DIRECTOR: MATTHEW KAPLAN
 
For
None
4714
0
0
0
5
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
4714
0
0
0
6
ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
 
For
None
4714
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
7
ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
1 Year
None
4714
0
0
 
0
LEXINGTON REALTY TRUST
     
Security:
529043101
Meeting Type:
Annual
 
Ticker:
LXP
Meeting Date:
16-May-2017
 
ISIN
US5290431015
Vote Deadline Date:
15-May-2017
 
Agenda
934565841
Management
 
Total Ballot Shares:
48810
 
Last Vote Date:
05-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: E. ROBERT ROSKIND
 
For
None
12112
0
0
0
2
ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: T. WILSON EGLIN
 
For
None
12112
0
0
0
3
ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: HAROLD FIRST
 
For
None
12112
0
0
0
4
ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: RICHARD S. FRARY
 
For
None
12112
0
0
0
5
ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: LAWRENCE L. GRAY
 
For
None
12112
0
0
0
6
ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: JAMIE HANDWERKER
 
For
None
12112
0
0
0
7
ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: CLAIRE A. KOENEMAN
 
For
None
12112
0
0
0
8
AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
 
For
None
12112
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
9
AN ADVISORY, NON-BINDING RECOMMENDATION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
12112
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
10
APPROVAL OF THE LEXINGTON REALTY TRUST AMENDED AND RESTATED 2011 EQUITY-BASED AWARD PLAN.
 
For
None
12112
0
0
0
11
RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
12112
0
0
0
NATIONAL PRESTO INDUSTRIES, INC.
     
Security:
637215104
Meeting Type:
Annual
 
Ticker:
NPK
Meeting Date:
16-May-2017
 
ISIN
US6372151042
Vote Deadline Date:
15-May-2017
 
Agenda
934579890
Management
 
Total Ballot Shares:
7802
 
Last Vote Date:
07-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
RANDY F. LIEBLE
   
728
0
0
0
 
2
JOSEPH G. STIENESSEN
   
728
0
0
0
2
TO APPROVE OUR 2017 INCENTIVE COMPENSATION PLAN.
 
For
None
728
0
0
0
3
RATIFY THE APPOINTMENT OF BDO USA, LLP AS NATIONAL PRESTO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
728
0
0
0
4
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF NATIONAL PRESTO'S NAMED EXECUTIVE OFFICERS.
 
For
None
728
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
3 Years
None
728
0
0
 
0
NAVIGANT CONSULTING, INC.
     
Security:
63935N107
Meeting Type:
Annual
 
Ticker:
NCI
Meeting Date:
16-May-2017
 
ISIN
US63935N1072
Vote Deadline Date:
15-May-2017
 
Agenda
934583825
Management
 
Total Ballot Shares:
10383
 
Last Vote Date:
11-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: KEVIN M. BLAKELY
 
For
None
3071
0
0
0
2
ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN
 
For
None
3071
0
0
0
3
ELECTION OF DIRECTOR: JULIE M. HOWARD
 
For
None
3071
0
0
0
4
ELECTION OF DIRECTOR: STEPHAN A. JAMES
 
For
None
3071
0
0
0
5
ELECTION OF DIRECTOR: SAMUEL K. SKINNER
 
For
None
3071
0
0
0
6
ELECTION OF DIRECTOR: GOV. JAMES R. THOMPSON
 
For
None
3071
0
0
0
7
ELECTION OF DIRECTOR: MICHAEL L. TIPSORD
 
For
None
3071
0
0
0
8
ELECTION OF DIRECTOR: RANDY H. ZWIRN
 
For
None
3071
0
0
0
9
PROPOSAL TO APPROVE THE NAVIGANT CONSULTING, INC. 2017 LONG-TERM INCENTIVE PLAN.
 
For
None
3071
0
0
0
10
PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE NAVIGANT CONSULTING, INC. ANNUAL INCENTIVE PLAN.
 
For
None
3071
0
0
0
11
PROPOSAL TO APPROVE AN AMENDMENT TO THE NAVIGANT CONSULTING, INC. EMPLOYEE STOCK PURCHASE PLAN.
 
For
None
3071
0
0
0
12
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.
 
For
None
3071
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
13
PROPOSAL TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY THAT THE COMPANY WILL HOLD AN ADVISORY SHAREHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
1 Year
None
3071
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
14
PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
 
For
None
3071
0
0
0
SIMPSON MANUFACTURING CO., INC.
     
Security:
829073105
Meeting Type:
Annual
 
Ticker:
SSD
Meeting Date:
16-May-2017
 
ISIN
US8290731053
Vote Deadline Date:
15-May-2017
 
Agenda
934596125
Management
 
Total Ballot Shares:
10326
 
Last Vote Date:
19-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: KAREN COLONIAS
 
For
None
2069
0
0
0
2
ELECTION OF DIRECTOR: CELESTE V. FORD
 
For
None
2069
0
0
0
3
ELECTION OF DIRECTOR: MICHAEL A. BLESS
 
For
None
2069
0
0
0
4
APPROVE THE COMPANY'S AMENDED EXECUTIVE OFFICER CASH PROFIT SHARING PLAN.
 
For
None
2069
0
0
0
5
RATIFY THE BOARD OF DIRECTORS' SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
2069
0
0
0
6
APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
2069
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
7
APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
1 Year
None
2069
0
0
 
0
SYNCHRONOSS TECHNOLOGIES, INC.
     
Security:
87157B103
Meeting Type:
Annual
 
Ticker:
SNCR
Meeting Date:
16-May-2017
 
ISIN
US87157B1035
Vote Deadline Date:
15-May-2017
 
Agenda
934567580
Management
 
Total Ballot Shares:
3579
 
Last Vote Date:
07-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
THOMAS J. HOPKINS
   
2561
0
0
0
2
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
2561
0
0
0
3
TO APPROVE ON A NON-BINDING ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
2561
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
TO APPROVE ON A NON-BINDING ADVISORY BASIS THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
1 Year
None
2561
0
0
 
0
ANI PHARMACEUTICALS, INC.
     
Security:
00182C103
Meeting Type:
Annual
 
Ticker:
ANIP
Meeting Date:
17-May-2017
 
ISIN
US00182C1036
Vote Deadline Date:
16-May-2017
 
Agenda
934569700
Management
 
Total Ballot Shares:
2695
 
Last Vote Date:
07-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: ROBERT E. BROWN, JR.
 
For
None
2019
0
0
0
2
ELECTION OF DIRECTOR: ARTHUR S. PRZYBYL
 
For
None
2019
0
0
0
3
ELECTION OF DIRECTOR: FRED HOLUBOW
 
For
None
2019
0
0
0
4
ELECTION OF DIRECTOR: TRACY L. MARSHBANKS, PH.D.
 
For
None
2019
0
0
0
5
ELECTION OF DIRECTOR: THOMAS A. PENN
 
For
None
2019
0
0
0
6
ELECTION OF DIRECTOR: DANIEL RAYNOR
 
For
None
2019
0
0
0
7
TO APPROVE THE COMPANY'S FIFTH AMENDED AND RESTATED 2008 STOCK INCENTIVE PLAN.
 
For
None
2019
0
0
0
8
TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
2019
0
0
0
9
TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
 
For
None
2019
0
0
0
COMMUNITY BANK SYSTEM, INC.
     
Security:
203607106
Meeting Type:
Annual
 
Ticker:
CBU
Meeting Date:
17-May-2017
 
ISIN
US2036071064
Vote Deadline Date:
16-May-2017
 
Agenda
934566564
Management
 
Total Ballot Shares:
7447
 
Last Vote Date:
01-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
BRIAN R. ACE
   
1997
0
0
0
 
2
MICHAEL R. KALLET
   
1997
0
0
0
 
3
JOHN PARENTE
   
1997
0
0
0
 
4
JOHN F. WHIPPLE, JR.
   
1997
0
0
0
2
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
For
None
1997
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
ADVISORY VOTE TO DETERMINE THE FREQUENCY OF VOTING BY SHAREHOLDERS ON EXECUTIVE COMPENSATION.
1 Year
None
1997
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO APPROVE THE COMMUNITY BANK SYSTEM, INC. 2014 LONG-TERM INCENTIVE PLAN, AS AMENDED.
 
For
None
1997
0
0
0
5
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2017.
 
For
None
1997
0
0
0
CVB FINANCIAL CORP.
     
Security:
126600105
Meeting Type:
Annual
 
Ticker:
CVBF
Meeting Date:
17-May-2017
 
ISIN
US1266001056
Vote Deadline Date:
16-May-2017
 
Agenda
934578088
Management
 
Total Ballot Shares:
19805
 
Last Vote Date:
08-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
GEORGE A. BORBA, JR.
   
8715
0
0
0
 
2
STEPHEN A. DEL GUERCIO
   
8715
0
0
0
 
3
ANNA KAN
   
8715
0
0
0
 
4
KRISTINA M. LESLIE
   
8715
0
0
0
 
5
CHRISTOPHER D. MYERS
   
8715
0
0
0
 
6
RAYMOND V. O'BRIEN III
   
8715
0
0
0
 
7
HAL W. OSWALT
   
8715
0
0
0
2
RATIFICATION OF APPOINTMENT OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
8715
0
0
0
3
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY").
 
For
None
8715
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
TO CAST A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY "SAY-ON-PAY" VOTE.
1 Year
None
8715
0
0
 
0
GOVERNMENT PROPERTIES INCOME TRUST
     
Security:
38376A103
Meeting Type:
Annual
 
Ticker:
GOV
Meeting Date:
17-May-2017
 
ISIN
US38376A1034
Vote Deadline Date:
16-May-2017
 
Agenda
934534442
Management
 
Total Ballot Shares:
30018
 
Last Vote Date:
01-Mar-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF MANAGING TRUSTEE: BARRY M. PORTNOY
 
For
None
6612
0
0
0
2
ELECTION OF INDEPENDENT TRUSTEE: JEFFREY P. SOMERS
 
For
None
6612
0
0
0
3
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
For
None
6612
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.
3 Years
None
6612
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
5
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR.
 
For
None
6612
0
0
0
INFINITY PROPERTY AND CASUALTY CORP.
     
Security:
45665Q103
Meeting Type:
Annual
 
Ticker:
IPCC
Meeting Date:
17-May-2017
 
ISIN
US45665Q1031
Vote Deadline Date:
16-May-2017
 
Agenda
934589170
Management
 
Total Ballot Shares:
3407
 
Last Vote Date:
13-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
VICTOR T. ADAMO
   
1346
0
0
0
 
2
RICHARD J. BIELEN
   
1346
0
0
0
 
3
ANGELA BROCK-KYLE
   
1346
0
0
0
 
4
TERESA A. CANIDA
   
1346
0
0
0
 
5
JAMES R. GOBER
   
1346
0
0
0
 
6
HAROLD E. LAYMAN
   
1346
0
0
0
 
7
E. ROBERT MEANEY
   
1346
0
0
0
 
8
JAMES L. WEIDNER
   
1346
0
0
0
 
9
SAMUEL J. WEINHOFF
   
1346
0
0
0
2
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
 
For
None
1346
0
0
0
3
APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
 
For
None
1346
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
PREFERRED FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
1346
0
0
 
0
MANTECH INTERNATIONAL CORP.
     
Security:
564563104
Meeting Type:
Annual
 
Ticker:
MANT
Meeting Date:
17-May-2017
 
ISIN
US5645631046
Vote Deadline Date:
16-May-2017
 
Agenda
934577529
Management
 
Total Ballot Shares:
7940
 
Last Vote Date:
01-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
GEORGE J. PEDERSEN
   
2301
0
0
0
 
2
RICHARD L. ARMITAGE
   
2301
0
0
0
 
3
MARY K. BUSH
   
2301
0
0
0
 
4
BARRY G. CAMPBELL
   
2301
0
0
0
 
5
WALTER R. FATZINGER, JR
   
2301
0
0
0
 
6
RICHARD J. KERR
   
2301
0
0
0
 
7
KENNETH A. MINIHAN
   
2301
0
0
0
2
ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
 
For
None
2301
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3 Years
None
2301
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
2301
0
0
0
MIMEDX GROUP, INC
     
Security:
602496101
Meeting Type:
Annual
 
Ticker:
MDXG
Meeting Date:
17-May-2017
 
ISIN
US6024961012
Vote Deadline Date:
16-May-2017
 
Agenda
934598319
Management
 
Total Ballot Shares:
12050
 
Last Vote Date:
20-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF CLASS I DIRECTOR: CHARLES R. EVANS
 
For
None
5571
0
0
0
2
ELECTION OF CLASS I DIRECTOR: CHARLES E. KOOB
 
For
None
5571
0
0
0
3
ELECTION OF CLASS I DIRECTOR: NEIL S. YESTON
 
For
None
5571
0
0
0
4
ELECTION OF CLASS I DIRECTOR: LUIS A . AGUILAR
 
For
None
5571
0
0
0
5
PROPOSAL TO RATIFY THE APPOINTMENT OF CHERRY BEKAERT LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
 
For
None
5571
0
0
0
RUDOLPH TECHNOLOGIES, INC.
     
Security:
781270103
Meeting Type:
Annual
 
Ticker:
RTEC
Meeting Date:
17-May-2017
 
ISIN
US7812701032
Vote Deadline Date:
16-May-2017
 
Agenda
934592038
Management
 
Total Ballot Shares:
10218
 
Last Vote Date:
14-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: JEFFREY A. AUKERMAN
 
For
None
3770
0
0
0
2
ELECTION OF DIRECTOR: DAVID B. MILLER
 
For
None
3770
0
0
0
3
ELECTION OF DIRECTOR: JOHN R. WHITTEN
 
For
None
3770
0
0
0
4
TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
 
For
None
3770
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
TO RECOMMEND, ON AN ADVISORY (NON- BINDING) BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
3770
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
6
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
3770
0
0
0
SELECT COMFORT CORPORATION
     
Security:
81616X103
Meeting Type:
Annual
 
Ticker:
SCSS
Meeting Date:
17-May-2017
 
ISIN
US81616X1037
Vote Deadline Date:
16-May-2017
 
Agenda
934572264
Management
 
Total Ballot Shares:
6278
 
Last Vote Date:
05-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
KATHLEEN L. NEDOROSTEK
   
2991
0
0
0
 
2
VICKI A. O'MEARA
   
2991
0
0
0
 
3
MICHAEL A. PEEL
   
2991
0
0
0
 
4
JEAN-MICHEL VALETTE
   
2991
0
0
0
2
ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY).
 
For
None
2991
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
2991
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
For
None
2991
0
0
0
AMAG PHARMACEUTICALS, INC.
     
Security:
00163U106
Meeting Type:
Annual
 
Ticker:
AMAG
Meeting Date:
18-May-2017
 
ISIN
US00163U1060
Vote Deadline Date:
17-May-2017
 
Agenda
934607562
Management
 
Total Ballot Shares:
6871
 
Last Vote Date:
27-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: WILLIAM K. HEIDEN
 
For
None
1908
0
0
0
2
ELECTION OF DIRECTOR: BARBARA DEPTULA
 
For
None
1908
0
0
0
3
ELECTION OF DIRECTOR: JOHN A. FALLON, M.D.
 
For
None
1908
0
0
0
4
ELECTION OF DIRECTOR: BRIAN P. KELLEY
 
For
None
1908
0
0
0
5
ELECTION OF DIRECTOR: ROBERT J. PEREZ
 
For
None
1908
0
0
0
6
ELECTION OF DIRECTOR: LESLEY RUSSELL, MB.CH.B., MRCP
 
For
None
1908
0
0
0
7
ELECTION OF DIRECTOR: GINO SANTINI
 
For
None
1908
0
0
0
8
ELECTION OF DIRECTOR: DAVEY S. SCOON
 
For
None
1908
0
0
0
9
ELECTION OF DIRECTOR: JAMES R. SULAT
 
For
None
1908
0
0
0
10
TO APPROVE THE FOURTH AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 2,485,000 SHARES.
 
For
None
1908
0
0
0
11
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.
 
For
None
1908
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
12
TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
1 Year
None
1908
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
13
TO APPROVE THE RIGHTS AGREEMENT, DATED AS OF APRIL 7, 2017.
 
For
None
1908
0
0
0
14
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
1908
0
0
0
CSG SYSTEMS INTERNATIONAL, INC.
     
Security:
126349109
Meeting Type:
Annual
 
Ticker:
CSGS
Meeting Date:
18-May-2017
 
ISIN
US1263491094
Vote Deadline Date:
17-May-2017
 
Agenda
934565839
Management
 
Total Ballot Shares:
9718
 
Last Vote Date:
05-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: DAVID G. BARNES
 
For
None
2981
0
0
0
2
ELECTION OF DIRECTOR: MARWAN H. FAWAZ
 
For
None
2981
0
0
0
3
ELECTION OF DIRECTOR: JOHN L.M. HUGHES
 
For
None
2981
0
0
0
4
ELECTION OF DIRECTOR: DONALD V. SMITH
 
For
None
2981
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
1 Year
None
2981
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
6
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
For
None
2981
0
0
0
7
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
 
For
None
2981
0
0
0
GENERAL CABLE CORPORATION
     
Security:
369300108
Meeting Type:
Annual
 
Ticker:
BGC
Meeting Date:
18-May-2017
 
ISIN
US3693001089
Vote Deadline Date:
17-May-2017
 
Agenda
934561552
Management
 
Total Ballot Shares:
18312
 
Last Vote Date:
06-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: SALLIE B. BAILEY
 
For
None
4266
0
0
0
2
ELECTION OF DIRECTOR: EDWARD CHILDS HALL, III
 
For
None
4266
0
0
0
3
ELECTION OF DIRECTOR: GREGORY E. LAWTON
 
For
None
4266
0
0
0
4
ELECTION OF DIRECTOR: MICHAEL T. MCDONNELL
 
For
None
4266
0
0
0
5
ELECTION OF DIRECTOR: CRAIG P. OMTVEDT
 
For
None
4266
0
0
0
6
ELECTION OF DIRECTOR: PATRICK M. PREVOST
 
For
None
4266
0
0
0
7
ELECTION OF DIRECTOR: JOHN E. WELSH, III
 
For
None
4266
0
0
0
8
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS GENERAL CABLE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
4266
0
0
0
9
APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
For
None
4266
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
10
APPROVAL ON AN ADVISORY BASIS OF THE FREQUENCY OF A STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
1 Year
None
4266
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
11
APPROVAL OF THE AMENDED AND RESTATED GENERAL CABLE STOCK INCENTIVE PLAN.
 
For
None
4266
0
0
0
INDEPENDENT BANK CORP.
     
Security:
453836108
Meeting Type:
Annual
 
Ticker:
INDB
Meeting Date:
18-May-2017
 
ISIN
US4538361084
Vote Deadline Date:
17-May-2017
 
Agenda
934572670
Management
 
Total Ballot Shares:
8026
 
Last Vote Date:
05-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: WILLIAM P. BISSONNETTE
 
For
None
1226
0
0
0
2
ELECTION OF DIRECTOR: DANIEL F. O'BRIEN
 
For
None
1226
0
0
0
3
ELECTION OF DIRECTOR: CHRISTOPHER ODDLEIFSON
 
For
None
1226
0
0
0
4
ELECTION OF DIRECTOR: MAURICE H. SULLIVAN, JR.
 
For
None
1226
0
0
0
5
ELECTION OF DIRECTOR: BRIAN S. TEDESCHI
 
For
None
1226
0
0
0
6
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
1226
0
0
0
7
APPROVE THE COMPANY'S 2017 EXECUTIVE INCENTIVE PLAN.
 
For
None
1226
0
0
0
8
APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
For
None
1226
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
9
APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
1 Year
None
1226
0
0
 
0
INVACARE CORPORATION
     
Security:
461203101
Meeting Type:
Annual
 
Ticker:
IVC
Meeting Date:
18-May-2017
 
ISIN
US4612031017
Vote Deadline Date:
17-May-2017
 
Agenda
934582013
Management
 
Total Ballot Shares:
5701
 
Last Vote Date:
08-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
SUSAN H. ALEXANDER
   
5623
0
0
0
 
2
MARC M. GIBELEY
   
5623
0
0
0
 
3
C. MARTIN HARRIS, M.D.
   
5623
0
0
0
 
4
MICHAEL J. MERRIMAN
   
5623
0
0
0
 
5
MATTHEW E. MONAGHAN
   
5623
0
0
0
 
6
CLIFFORD D. NASTAS
   
5623
0
0
0
 
7
BAIJU R. SHAH
   
5623
0
0
0
2
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
5623
0
0
0
3
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
5623
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
1 Year
None
5623
0
0
 
0
LSC COMMUNICATIONS, INC.
     
Security:
50218P107
Meeting Type:
Annual
 
Ticker:
LKSD
Meeting Date:
18-May-2017
 
ISIN
US50218P1075
Vote Deadline Date:
17-May-2017
 
Agenda
934589233
Management
 
Total Ballot Shares:
14010
 
Last Vote Date:
13-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: THOMAS J. QUINLAN III
 
For
None
1876
0
0
0
2
ELECTION OF DIRECTOR: M. SHAN ATKINS
 
For
None
1876
0
0
0
3
ELECTION OF DIRECTOR: MARGRET A. BREYA
 
For
None
1876
0
0
0
4
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
For
None
1876
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
1876
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
6
APPROVAL OF THE AMENDED AND RESTATED 2016 PERFORMANCE INCENTIVE PLAN.
 
For
None
1876
0
0
0
7
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
For
None
1876
0
0
0
MANHATTAN ASSOCIATES, INC.
     
Security:
562750109
Meeting Type:
Annual
 
Ticker:
MANH
Meeting Date:
18-May-2017
 
ISIN
US5627501092
Vote Deadline Date:
17-May-2017
 
Agenda
934568568
Management
 
Total Ballot Shares:
15583
 
Last Vote Date:
08-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: EDDIE CAPEL
 
For
None
3806
0
0
0
2
ELECTION OF DIRECTOR: CHARLES E. MORAN
 
For
None
3806
0
0
0
3
NONBINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
3806
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
NONBINDING RESOLUTION TO DETERMINE THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
1 Year
None
3806
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
5
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
3806
0
0
0
MEDIFAST, INC.
     
Security:
58470H101
Meeting Type:
Annual
 
Ticker:
MED
Meeting Date:
18-May-2017
 
ISIN
US58470H1014
Vote Deadline Date:
17-May-2017
 
Agenda
934569243
Management
 
Total Ballot Shares:
21615
 
Last Vote Date:
08-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JEFFREY J. BROWN
   
1970
0
0
0
 
2
KEVIN G. BYRNES
   
1970
0
0
0
 
3
DANIEL R. CHARD
   
1970
0
0
0
 
4
CHARLES P. CONNOLLY
   
1970
0
0
0
 
5
CONSTANCE J. HALLQUIST
   
1970
0
0
0
 
6
MICHAEL C. MACDONALD
   
1970
0
0
0
 
7
CARL E. SASSANO
   
1970
0
0
0
 
8
SCOTT SCHLACKMAN
   
1970
0
0
0
 
9
GLENN W. WELLING
   
1970
0
0
0
2
APPROVE THE AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN.
 
For
None
1970
0
0
0
3
RATIFY THE APPOINTMENT OF RSM US LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
1970
0
0
0
4
APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
1970
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
1970
0
0
 
0
NUVASIVE, INC.
     
Security:
670704105
Meeting Type:
Annual
 
Ticker:
NUVA
Meeting Date:
18-May-2017
 
ISIN
US6707041058
Vote Deadline Date:
17-May-2017
 
Agenda
934566273
Management
 
Total Ballot Shares:
6399
 
Last Vote Date:
06-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: GREGORY T. LUCIER
 
For
None
2621
0
0
0
2
ELECTION OF DIRECTOR: LESLIE V. NORWALK
 
For
None
2621
0
0
0
3
ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN
 
For
None
2621
0
0
0
4
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
2621
0
0
0
5
APPROVAL OF A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016.
 
For
None
2621
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
6
APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE STOCKHOLDERS' ADVISORY VOTE ON EXECUTIVE COMPENSATION IN THE FUTURE.
1 Year
None
2621
0
0
 
0
PROTO LABS, INC.
     
Security:
743713109
Meeting Type:
Annual
 
Ticker:
PRLB
Meeting Date:
18-May-2017
 
ISIN
US7437131094
Vote Deadline Date:
17-May-2017
 
Agenda
934565067
Management
 
Total Ballot Shares:
3698
 
Last Vote Date:
08-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
VICTORIA M. HOLT
   
1026
0
0
0
 
2
ARCHIE C. BLACK
   
1026
0
0
0
 
3
RAINER GAWLICK
   
1026
0
0
0
 
4
JOHN B. GOODMAN
   
1026
0
0
0
 
5
DONALD G. KRANTZ
   
1026
0
0
0
 
6
SVEN A. WEHRWEIN
   
1026
0
0
0
 
7
SUJEET CHAND
   
1026
0
0
0
2
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
 
For
None
1026
0
0
0
3
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
 
For
None
1026
0
0
0
RED ROBIN GOURMET BURGERS, INC.
     
Security:
75689M101
Meeting Type:
Annual
 
Ticker:
RRGB
Meeting Date:
18-May-2017
 
ISIN
US75689M1018
Vote Deadline Date:
17-May-2017
 
Agenda
934572252
Management
 
Total Ballot Shares:
2820
 
Last Vote Date:
05-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: ROBERT B. AIKEN
 
For
None
1719
0
0
0
2
ELECTION OF DIRECTOR: CAMBRIA W. DUNAWAY
 
For
None
1719
0
0
0
3
ELECTION OF DIRECTOR: KALEN F. HOLMES
 
For
None
1719
0
0
0
4
ELECTION OF DIRECTOR: RICHARD J. HOWELL
 
For
None
1719
0
0
0
5
ELECTION OF DIRECTOR: GLENN B. KAUFMAN
 
For
None
1719
0
0
0
6
ELECTION OF DIRECTOR: STEVEN K. LUMPKIN
 
For
None
1719
0
0
0
7
ELECTION OF DIRECTOR: PATTYE L. MOORE
 
For
None
1719
0
0
0
8
ELECTION OF DIRECTOR: STUART I. ORAN
 
For
None
1719
0
0
0
9
ELECTION OF DIRECTOR: DENNY MARIE POST
 
For
None
1719
0
0
0
10
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
For
None
1719
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
11
APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
1719
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
12
APPROVAL OF 2017 PERFORMANCE INCENTIVE PLAN.
 
For
None
1719
0
0
0
13
APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.
 
For
None
1719
0
0
0
14
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
1719
0
0
0
REPLIGEN CORPORATION
     
Security:
759916109
Meeting Type:
Annual
 
Ticker:
RGEN
Meeting Date:
18-May-2017
 
ISIN
US7599161095
Vote Deadline Date:
17-May-2017
 
Agenda
934603564
Management
 
Total Ballot Shares:
4654
 
Last Vote Date:
25-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
NICOLAS M. BARTHELEMY
   
2667
0
0
0
 
2
GLENN L. COOPER
   
2667
0
0
0
 
3
JOHN G. COX
   
2667
0
0
0
 
4
KAREN A. DAWES
   
2667
0
0
0
 
5
GLENN P. MUIR
   
2667
0
0
0
 
6
THOMAS F. RYAN, JR.
   
2667
0
0
0
 
7
TONY J. HUNT
   
2667
0
0
0
2
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017.
 
For
None
2667
0
0
0
3
ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO REPLIGEN CORPORATION'S NAMED EXECUTIVE OFFICERS.
 
For
None
2667
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF REPLIGEN CORPORATION'S NAMED EXECUTIVE OFFICERS.
1 Year
None
2667
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
5
APPROVAL OF AMENDMENT TO AMENDED AND RESTATED BY-LAWS TO ADOPT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
 
For
None
2667
0
0
0
6
APPROVAL OF AMENDMENT TO AMENDED AND RESTATED BY-LAWS TO ADOPT ADVANCE NOTICE PROCEDURES FOR DIRECTOR NOMINATIONS AND STOCKHOLDER PROPOSALS.
 
For
None
2667
0
0
0
7
APPROVAL OF AMENDMENT TO AMENDED AND RESTATED BY-LAWS TO PERMIT THE BOARD OF DIRECTORS TO AMEND THE AMENDED AND RESTATED BY-LAWS.
 
For
None
2667
0
0
0
SUMMIT HOTEL PROPERTIES INC
     
Security:
866082100
Meeting Type:
Annual
 
Ticker:
INN
Meeting Date:
18-May-2017
 
ISIN
US8660821005
Vote Deadline Date:
17-May-2017
 
Agenda
934572353
Management
 
Total Ballot Shares:
18502
 
Last Vote Date:
08-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
DANIEL P. HANSEN
   
6963
0
0
0
 
2
BJORN R. L. HANSON
   
6963
0
0
0
 
3
JEFFREY W. JONES
   
6963
0
0
0
 
4
KENNETH J. KAY
   
6963
0
0
0
 
5
THOMAS W. STOREY
   
6963
0
0
0
2
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
6963
0
0
0
3
APPROVE AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION.
 
For
None
6963
0
0
0
4
APPROVE A CHARTER AMENDMENT TO REPEAL THE COMPANY'S ELECTION TO BE SUBJECT TO SECTION 3-804(C) OF THE MARYLAND GENERAL CORPORATION LAW.
 
For
None
6963
0
0
0
TEAM, INC.
     
Security:
878155100
Meeting Type:
Annual
 
Ticker:
TISI
Meeting Date:
18-May-2017
 
ISIN
US8781551002
Vote Deadline Date:
17-May-2017
 
Agenda
934599993
Management
 
Total Ballot Shares:
4481
 
Last Vote Date:
21-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
LOUIS A. WATERS
   
2595
0
0
0
 
2
JEFFERY G. DAVIS
   
2595
0
0
0
 
3
GARY G. YESAVAGE
   
2595
0
0
0
2
TO RATIFY THE APPOINTMENT OF KPMG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
2595
0
0
0
3
TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
2595
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF HOLDING SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
1 Year
None
2595
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
5
TO APPROVE THE TEAM, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN.
 
For
None
2595
0
0
0
TEXAS ROADHOUSE,INC.
     
Security:
882681109
Meeting Type:
Annual
 
Ticker:
TXRH
Meeting Date:
18-May-2017
 
ISIN
US8826811098
Vote Deadline Date:
17-May-2017
 
Agenda
934559937
Management
 
Total Ballot Shares:
24353
 
Last Vote Date:
07-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JAMES R. RAMSEY
   
2804
0
0
0
 
2
JAMES R. ZARLEY
   
2804
0
0
0
2
PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
2804
0
0
0
3
SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
 
For
None
2804
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
2804
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
5
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE OF A SUSTAINABILITY REPORT.
 
Against
None
0
2804
0
0
TRUSTCO BANK CORP NY
     
Security:
898349105
Meeting Type:
Annual
 
Ticker:
TRST
Meeting Date:
18-May-2017
 
ISIN
US8983491056
Vote Deadline Date:
17-May-2017
 
Agenda
934575741
Management
 
Total Ballot Shares:
55868
 
Last Vote Date:
05-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
ANTHONY J. MARINELLO
   
17124
0
0
0
 
2
WILLIAM D. POWERS
   
17124
0
0
0
2
APPROVAL OF A NONBINDING ADVISORY RESOLUTION ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS.
 
For
None
17124
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
NONBINDING ADVISORY RESOLUTION ON THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS.
1 Year
None
17124
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR 2017.
 
For
None
17124
0
0
0
VIAD CORP
     
Security:
92552R406
Meeting Type:
Annual
 
Ticker:
VVI
Meeting Date:
18-May-2017
 
ISIN
US92552R4065
Vote Deadline Date:
17-May-2017
 
Agenda
934582025
Management
 
Total Ballot Shares:
4360
 
Last Vote Date:
08-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: EDWARD E. MACE
 
For
None
1690
0
0
0
2
ELECTION OF DIRECTOR: JOSHUA E. SCHECHTER
 
For
None
1690
0
0
0
3
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017.
 
For
None
1690
0
0
0
4
ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.
 
For
None
1690
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
1 Year
None
1690
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
6
PROPOSAL TO APPROVE THE 2017 VIAD CORP OMNIBUS INCENTIVE PLAN.
 
For
None
1690
0
0
0
WALKER & DUNLOP, INC.
     
Security:
93148P102
Meeting Type:
Annual
 
Ticker:
WD
Meeting Date:
18-May-2017
 
ISIN
US93148P1021
Vote Deadline Date:
17-May-2017
 
Agenda
934564154
Management
 
Total Ballot Shares:
2409
 
Last Vote Date:
07-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
ALAN J. BOWERS
   
1239
0
0
0
 
2
CYNTHIA A. HALLENBECK
   
1239
0
0
0
 
3
MICHAEL D. MALONE
   
1239
0
0
0
 
4
JOHN RICE
   
1239
0
0
0
 
5
DANA L. SCHMALTZ
   
1239
0
0
0
 
6
HOWARD W. SMITH, III
   
1239
0
0
0
 
7
WILLIAM M. WALKER
   
1239
0
0
0
 
8
MICHAEL J. WARREN
   
1239
0
0
0
2
RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
For
None
1239
0
0
0
3
ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
 
For
None
1239
0
0
0
AGREE REALTY CORPORATION
     
Security:
008492100
Meeting Type:
Annual
 
Ticker:
ADC
Meeting Date:
19-May-2017
 
ISIN
US0084921008
Vote Deadline Date:
18-May-2017
 
Agenda
934571123
Management
 
Total Ballot Shares:
9598
 
Last Vote Date:
08-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
MERRIE S. FRANKEL
   
1641
0
0
0
 
2
FARRIS G. KALIL
   
1641
0
0
0
2
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
1641
0
0
0
3
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
 
For
None
1641
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
TO APPROVE (ON AN ADVISORY BASIS) WHETHER AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.
1 Year
None
1641
0
0
 
0
GENTHERM INCORPORATED
     
Security:
37253A103
Meeting Type:
Annual
 
Ticker:
THRM
Meeting Date:
19-May-2017
 
ISIN
US37253A1034
Vote Deadline Date:
18-May-2017
 
Agenda
934602156
Management
 
Total Ballot Shares:
9546
 
Last Vote Date:
22-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
LEWIS BOOTH
   
1375
0
0
0
 
2
FRANCOIS CASTAING
   
1375
0
0
0
 
3
DANIEL COKER
   
1375
0
0
0
 
4
SOPHIE DESORMIERE
   
1375
0
0
0
 
5
MAURICE GUNDERSON
   
1375
0
0
0
 
6
YVONNE HAO
   
1375
0
0
0
 
7
RONALD HUNDZINSKI
   
1375
0
0
0
 
8
BYRON SHAW
   
1375
0
0
0
2
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017.
 
For
None
1375
0
0
0
3
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
For
None
1375
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
TO APPROVE, ON AN ADVISORY BASIS, WHETHER AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR ONCE EVERY ONE, TWO OR THREE YEARS.
1 Year
None
1375
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
5
TO APPROVE AN AMENDMENT TO THE GENTHERM INCORPORATED 2013 EQUITY INCENTIVE PLAN (1) INCREASING BY 2,000,000 THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS GRANTED UNDER THE PLAN AND (2) INCREASING THE RATIO USED TO COUNT FULL VALUE AWARDS ISSUED UNDER THE PLAN.
 
For
None
1375
0
0
0
MERITAGE HOMES CORPORATION
     
Security:
59001A102
Meeting Type:
Annual
 
Ticker:
MTH
Meeting Date:
19-May-2017
 
ISIN
US59001A1025
Vote Deadline Date:
18-May-2017
 
Agenda
934560942
Management
 
Total Ballot Shares:
8567
 
Last Vote Date:
08-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: PETER L. AX
 
For
None
2012
0
0
0
2
ELECTION OF DIRECTOR: ROBERT G. SARVER
 
For
None
2012
0
0
0
3
ELECTION OF DIRECTOR: GERALD HADDOCK
 
For
None
2012
0
0
0
4
ELECTION OF DIRECTOR: MICHAEL R. ODELL
 
For
None
2012
0
0
0
5
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
 
For
None
2012
0
0
0
6
ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
For
None
2012
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
7
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON SAY ON PAY.
1 Year
None
2012
0
0
 
0
POWER INTEGRATIONS, INC.
     
Security:
739276103
Meeting Type:
Annual
 
Ticker:
POWI
Meeting Date:
19-May-2017
 
ISIN
US7392761034
Vote Deadline Date:
18-May-2017
 
Agenda
934558593
Management
 
Total Ballot Shares:
12472
 
Last Vote Date:
05-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
WENDY ARIENZO
   
3164
0
0
0
 
2
BALU BALAKRISHNAN
   
3164
0
0
0
 
3
ALAN D. BICKELL
   
3164
0
0
0
 
4
NICHOLAS E. BRATHWAITE
   
3164
0
0
0
 
5
WILLIAM GEORGE
   
3164
0
0
0
 
6
BALAKRISHNAN S. IYER
   
3164
0
0
0
 
7
E. FLOYD KVAMME
   
3164
0
0
0
 
8
STEVEN J. SHARP
   
3164
0
0
0
2
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT
 
For
None
3164
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS.
None
None
3164
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
3164
0
0
0
RAYONIER ADVANCED MATERIALS INC
     
Security:
75508B104
Meeting Type:
Annual
 
Ticker:
RYAM
Meeting Date:
22-May-2017
 
ISIN
US75508B1044
Vote Deadline Date:
19-May-2017
 
Agenda
934577959
Management
 
Total Ballot Shares:
13435
 
Last Vote Date:
08-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: DE LYLE W. BLOOMQUIST,
 
For
None
6815
0
0
0
2
ELECTION OF DIRECTOR: PAUL G. BOYNTON
 
For
None
6815
0
0
0
3
ELECTION OF DIRECTOR: MARK E. GAUMOND
 
For
None
6815
0
0
0
4
APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT
 
For
None
6815
0
0
0
5
APPROVAL OF THE RAYONIER ADVANCED MATERIALS INC. 2017 INCENTIVE STOCK PLAN
 
For
None
6815
0
0
0
6
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
 
For
None
6815
0
0
0
AMERICAN STATES WATER COMPANY
     
Security:
029899101
Meeting Type:
Annual
 
Ticker:
AWR
Meeting Date:
23-May-2017
 
ISIN
US0298991011
Vote Deadline Date:
22-May-2017
 
Agenda
934579357
Management
 
Total Ballot Shares:
17199
 
Last Vote Date:
07-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
MR. JOHN R. FIELDER
   
1758
0
0
0
 
2
MR. JAMES F. MCNULTY
   
1758
0
0
0
 
3
MS. JANICE F. WILKINS
   
1758
0
0
0
2
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
For
None
1758
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
1 Year
None
1758
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
For
None
1758
0
0
0
B&G FOODS, INC.
     
Security:
05508R106
Meeting Type:
Annual
 
Ticker:
BGS
Meeting Date:
23-May-2017
 
ISIN
US05508R1068
Vote Deadline Date:
22-May-2017
 
Agenda
934584409
Management
 
Total Ballot Shares:
10918
 
Last Vote Date:
11-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: DEANN L. BRUNTS
 
For
None
4803
0
0
0
2
ELECTION OF DIRECTOR: ROBERT C. CANTWELL
 
For
None
4803
0
0
0
3
ELECTION OF DIRECTOR: CHARLES F. MARCY
 
For
None
4803
0
0
0
4
ELECTION OF DIRECTOR: DENNIS M. MULLEN
 
For
None
4803
0
0
0
5
ELECTION OF DIRECTOR: CHERYL M. PALMER
 
For
None
4803
0
0
0
6
ELECTION OF DIRECTOR: ALFRED POE
 
For
None
4803
0
0
0
7
ELECTION OF DIRECTOR: STEPHEN C. SHERRILL
 
For
None
4803
0
0
0
8
ELECTION OF DIRECTOR: DAVID L. WENNER
 
For
None
4803
0
0
0
9
APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION.
 
For
None
4803
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
10
RECOMMENDATION, BY NON-BINDING ADVISORY VOTE, FOR THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
1 Year
None
4803
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
11
RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
For
None
4803
0
0
0
12
APPROVAL OF THE AMENDED AND RESTATED OMNIBUS INCENTIVE COMPENSATION PLAN.
 
For
None
4803
0
0
0
COMFORT SYSTEMS USA, INC.
     
Security:
199908104
Meeting Type:
Annual
 
Ticker:
FIX
Meeting Date:
23-May-2017
 
ISIN
US1999081045
Vote Deadline Date:
22-May-2017
 
Agenda
934583027
Management
 
Total Ballot Shares:
9436
 
Last Vote Date:
08-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
DARCY G. ANDERSON
   
4006
0
0
0
 
2
HERMAN E. BULLS
   
4006
0
0
0
 
3
ALFRED J GIARDINELLI JR
   
4006
0
0
0
 
4
ALAN P. KRUSI
   
4006
0
0
0
 
5
BRIAN E. LANE
   
4006
0
0
0
 
6
FRANKLIN MYERS
   
4006
0
0
0
 
7
JAMES H. SCHULTZ
   
4006
0
0
0
 
8
CONSTANCE E. SKIDMORE
   
4006
0
0
0
 
9
VANCE W. TANG
   
4006
0
0
0
2
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
4006
0
0
0
3
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
For
None
4006
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
1 Year
None
4006
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
5
TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN.
 
For
None
4006
0
0
0
6
TO APPROVE THE 2017 SENIOR MANAGEMENT ANNUAL PERFORMANCE PLAN.
 
For
None
4006
0
0
0
CORE-MARK HOLDING COMPANY, INC.
     
Security:
218681104
Meeting Type:
Annual
 
Ticker:
CORE
Meeting Date:
23-May-2017
 
ISIN
US2186811046
Vote Deadline Date:
22-May-2017
 
Agenda
934567275
Management
 
Total Ballot Shares:
8372
 
Last Vote Date:
08-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: ROBERT A. ALLEN
 
For
None
2299
0
0
0
2
ELECTION OF DIRECTOR: STUART W. BOOTH
 
For
None
2299
0
0
0
3
ELECTION OF DIRECTOR: GARY F. COLTER
 
For
None
2299
0
0
0
4
ELECTION OF DIRECTOR: LAURA FLANAGAN
 
For
None
2299
0
0
0
5
ELECTION OF DIRECTOR: ROBERT G. GROSS
 
For
None
2299
0
0
0
6
ELECTION OF DIRECTOR: THOMAS B. PERKINS
 
For
None
2299
0
0
0
7
ELECTION OF DIRECTOR: HARVEY L. TEPNER
 
For
None
2299
0
0
0
8
ELECTION OF DIRECTOR: RANDOLPH I. THORNTON
 
For
None
2299
0
0
0
9
ELECTION OF DIRECTOR: J. MICHAEL WALSH
 
For
None
2299
0
0
0
10
ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
For
None
2299
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
11
ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
2299
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
12
TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS CORE- MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017.
 
For
None
2299
0
0
0
ESSENDANT INC.
     
Security:
296689102
Meeting Type:
Annual
 
Ticker:
ESND
Meeting Date:
23-May-2017
 
ISIN
US2966891028
Vote Deadline Date:
22-May-2017
 
Agenda
934574321
Management
 
Total Ballot Shares:
30397
 
Last Vote Date:
13-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JEAN S. BLACKWELL
   
3125
0
0
0
 
2
DENNIS J. MARTIN
   
3125
0
0
0
 
3
PAUL S. WILLIAMS
   
3125
0
0
0
2
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
3125
0
0
0
3
APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
For
None
3125
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
APPROVAL OF ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
3125
0
0
 
0
FINANCIAL ENGINES, INC
     
Security:
317485100
Meeting Type:
Annual
 
Ticker:
FNGN
Meeting Date:
23-May-2017
 
ISIN
US3174851002
Vote Deadline Date:
22-May-2017
 
Agenda
934579763
Management
 
Total Ballot Shares:
7440
 
Last Vote Date:
07-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
BLAKE R. GROSSMAN
   
3587
0
0
0
 
2
ROBERT A. HURET
   
3587
0
0
0
 
3
LAWRENCE M. RAFFONE
   
3587
0
0
0
2
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FINANCIAL ENGINES' INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
 
For
None
3587
0
0
0
3
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
For
None
3587
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
3587
0
0
 
0
FIRST FINANCIAL BANCORP.
     
Security:
320209109
Meeting Type:
Annual
 
Ticker:
FFBC
Meeting Date:
23-May-2017
 
ISIN
US3202091092
Vote Deadline Date:
22-May-2017
 
Agenda
934577911
Management
 
Total Ballot Shares:
15860
 
Last Vote Date:
14-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
J. WICKLIFFE ACH
   
7350
0
0
0
 
2
DAVID S. BARKER
   
7350
0
0
0
 
3
CYNTHIA O. BOOTH
   
7350
0
0
0
 
4
CLAUDE E. DAVIS
   
7350
0
0
0
 
5
CORINNE R. FINNERTY
   
7350
0
0
0
 
6
PETER E. GEIER
   
7350
0
0
0
 
7
MURPH KNAPKE
   
7350
0
0
0
 
8
SUSAN L. KNUST
   
7350
0
0
0
 
9
WILLIAM J. KRAMER
   
7350
0
0
0
 
10
JEFFREY D. MEYER
   
7350
0
0
0
 
11
JOHN T. NEIGHBOURS
   
7350
0
0
0
 
12
RICHARD E. OLSZEWSKI
   
7350
0
0
0
 
13
MARIBETH S. RAHE
   
7350
0
0
0
2
AMEND AND RESTATE THE COMPANY'S 2012 STOCK PLAN.
 
For
None
7350
0
0
0
3
RATIFICATION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
7350
0
0
0
4
ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.
 
For
None
7350
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
7350
0
0
 
0
INTEGRA LIFESCIENCES HOLDINGS CORP.
     
Security:
457985208
Meeting Type:
Annual
 
Ticker:
IART
Meeting Date:
23-May-2017
 
ISIN
US4579852082
Vote Deadline Date:
22-May-2017
 
Agenda
934593333
Management
 
Total Ballot Shares:
9297
 
Last Vote Date:
18-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: PETER J. ARDUINI
 
For
None
3088
0
0
0
2
ELECTION OF DIRECTOR: KEITH BRADLEY
 
For
None
3088
0
0
0
3
ELECTION OF DIRECTOR: STUART M. ESSIG
 
For
None
3088
0
0
0
4
ELECTION OF DIRECTOR: BARBARA B. HILL
 
For
None
3088
0
0
0
5
ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR.
 
For
None
3088
0
0
0
6
ELECTION OF DIRECTOR: DONALD E. MOREL, JR.
 
For
None
3088
0
0
0
7
ELECTION OF DIRECTOR: RAYMOND G. MURPHY
 
For
None
3088
0
0
0
8
ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE
 
For
None
3088
0
0
0
9
ELECTION OF DIRECTOR: JAMES M. SULLIVAN
 
For
None
3088
0
0
0
10
THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.
 
For
None
3088
0
0
0
11
THE PROPOSAL TO APPROVE THE COMPANY'S 2018 PERFORMANCE INCENTIVE COMPENSATION PLAN.
 
For
None
3088
0
0
0
12
THE PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN.
 
For
None
3088
0
0
0
13
A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
For
None
3088
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
14
A NON-BINDING PROPOSAL ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
1 Year
None
3088
0
0
 
0
IROBOT CORPORATION
     
Security:
462726100
Meeting Type:
Annual
 
Ticker:
IRBT
Meeting Date:
23-May-2017
 
ISIN
US4627261005
Vote Deadline Date:
22-May-2017
 
Agenda
934597886
Management
 
Total Ballot Shares:
4998
 
Last Vote Date:
20-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
ELISHA FINNEY
   
968
0
0
0
 
2
ANDREW MILLER
   
968
0
0
0
 
3
MICHELLE V. STACEY
   
968
0
0
0
2
TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017.
 
For
None
968
0
0
0
3
TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS.
 
For
None
0
968
0
0
4
TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
 
For
None
968
0
0
0
5
TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PROHIBITION ON STOCKHOLDERS' ABILITY TO CALL A SPECIAL MEETING.
 
For
None
968
0
0
0
6
TO APPROVE THE 2017 EMPLOYEE STOCK PURCHASE PLAN.
 
For
None
968
0
0
0
7
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
For
None
968
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
8
TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
1 Year
None
968
0
0
 
0
MB FINANCIAL, INC.
     
Security:
55264U108
Meeting Type:
Annual
 
Ticker:
MBFI
Meeting Date:
23-May-2017
 
ISIN
US55264U1088
Vote Deadline Date:
22-May-2017
 
Agenda
934575739
Management
 
Total Ballot Shares:
13319
 
Last Vote Date:
08-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: DAVID P. BOLGER
 
For
None
6569
0
0
0
2
ELECTION OF DIRECTOR: C. BRYAN DANIELS
 
For
None
6569
0
0
0
3
ELECTION OF DIRECTOR: MITCHELL FEIGER
 
For
None
6569
0
0
0
4
ELECTION OF DIRECTOR: SUNIL GARG
 
For
None
6569
0
0
0
5
ELECTION OF DIRECTOR: CHARLES J. GRIES
 
For
None
6569
0
0
0
6
ELECTION OF DIRECTOR: JAMES N. HALLENE
 
For
None
6569
0
0
0
7
ELECTION OF DIRECTOR: THOMAS H. HARVEY
 
For
None
6569
0
0
0
8
ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM
 
For
None
6569
0
0
0
9
ELECTION OF DIRECTOR: KAREN J. MAY
 
For
None
6569
0
0
0
10
ELECTION OF DIRECTOR: RONALD D. SANTO
 
For
None
6569
0
0
0
11
ELECTION OF DIRECTOR: JENNIFER W. STEANS
 
For
None
6569
0
0
0
12
ELECTION OF DIRECTOR: RENEE TOGHER
 
For
None
6569
0
0
0
13
ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.
 
For
None
6569
0
0
0
14
RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
6569
0
0
0
NEENAH PAPER, INC.
     
Security:
640079109
Meeting Type:
Annual
 
Ticker:
NP
Meeting Date:
23-May-2017
 
ISIN
US6400791090
Vote Deadline Date:
22-May-2017
 
Agenda
934586718
Management
 
Total Ballot Shares:
9513
 
Last Vote Date:
14-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF CLASS I DIRECTOR: JOHN P. O'DONNELL
 
For
None
743
0
0
0
2
ELECTION OF CLASS I DIRECTOR: WILLIAM M. COOK
 
For
None
743
0
0
0
3
ELECTION OF CLASS I DIRECTOR: PHILIP C. MOORE
 
For
None
743
0
0
0
4
PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION.
 
For
None
743
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
743
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
6
PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2017.
 
For
None
743
0
0
0
OMNICELL, INC.
     
Security:
68213N109
Meeting Type:
Annual
 
Ticker:
OMCL
Meeting Date:
23-May-2017
 
ISIN
US68213N1090
Vote Deadline Date:
22-May-2017
 
Agenda
934594614
Management
 
Total Ballot Shares:
8650
 
Last Vote Date:
18-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
SARA J. WHITE
   
2230
0
0
0
 
2
JOANNE B. BAUER
   
2230
0
0
0
2
SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
For
None
2230
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF SOLICITATION APPROVAL OF EXECUTIVE COMPENSATION.
1 Year
None
2230
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
2230
0
0
0
PARKWAY, INC.
     
Security:
70156Q107
Meeting Type:
Annual
 
Ticker:
PKY
Meeting Date:
23-May-2017
 
ISIN
US70156Q1076
Vote Deadline Date:
22-May-2017
 
Agenda
934579472
Management
 
Total Ballot Shares:
6794
 
Last Vote Date:
07-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: AVI BANYASZ
 
For
None
3279
0
0
0
2
ELECTION OF DIRECTOR: JAMES H. HANCE, JR.
 
For
None
3279
0
0
0
3
ELECTION OF DIRECTOR: JAMES R. HEISTAND
 
For
None
3279
0
0
0
4
ELECTION OF DIRECTOR: FRANK J. "TRIPP" JOHNSON, III
 
For
None
3279
0
0
0
5
ELECTION OF DIRECTOR: CRAIG B. JONES
 
For
None
3279
0
0
0
6
ELECTION OF DIRECTOR: R. DARY STONE
 
For
None
3279
0
0
0
7
ELECTION OF DIRECTOR: JAMES A. THOMAS
 
For
None
3279
0
0
0
8
APPROVAL OF 2017 EMPLOYEE STOCK PURCHASE PLAN.
 
For
None
3279
0
0
0
9
APPROVAL OF THE MATERIAL TERMS OF PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE 2016 OMNIBUS EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.
 
For
None
3279
0
0
0
10
ADVISORY VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
 
For
None
3279
0
0
0
SKECHERS U.S.A., INC.
     
Security:
830566105
Meeting Type:
Annual
 
Ticker:
SKX
Meeting Date:
23-May-2017
 
ISIN
US8305661055
Vote Deadline Date:
22-May-2017
 
Agenda
934609530
Management
 
Total Ballot Shares:
19355
 
Last Vote Date:
04-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
GEYER KOSINSKI
   
6336
0
0
0
 
2
RICHARD RAPPAPORT
   
6336
0
0
0
 
3
RICHARD SISKIND
   
6336
0
0
0
2
ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
 
For
None
6336
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3 Years
None
6336
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
APPROVE 2017 INCENTIVE AWARD PLAN.
 
For
None
6336
0
0
0
5
APPROVE 2018 EMPLOYEE STOCK PURCHASE PLAN.
 
For
None
6336
0
0
0
6
STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY AND PREPARE A REPORT REGARDING GENDER AND RACIAL DIVERSITY ON THE BOARD.
 
Against
None
0
6336
0
0
SPARTANNASH COMPANY
     
Security:
847215100
Meeting Type:
Annual
 
Ticker:
SPTN
Meeting Date:
23-May-2017
 
ISIN
US8472151005
Vote Deadline Date:
22-May-2017
 
Agenda
934577288
Management
 
Total Ballot Shares:
9482
 
Last Vote Date:
14-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
M. SHAN ATKINS
   
2270
0
0
0
 
2
DENNIS EIDSON
   
2270
0
0
0
 
3
MICKEY P. FORET
   
2270
0
0
0
 
4
FRANK M. GAMBINO
   
2270
0
0
0
 
5
DOUGLAS A. HACKER
   
2270
0
0
0
 
6
YVONNE R. JACKSON
   
2270
0
0
0
 
7
ELIZABETH A. NICKELS
   
2270
0
0
0
 
8
TIMOTHY J. O'DONOVAN
   
2270
0
0
0
 
9
HAWTHORNE L. PROCTOR
   
2270
0
0
0
 
10
DAVID M. STAPLES
   
2270
0
0
0
 
11
WILLIAM R. VOSS
   
2270
0
0
0
2
SAY ON PAY - ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
For
None
2270
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
ADVISORY APPROVAL OF THE FREQUENCY OF SAY ON PAY VOTES.
1 Year
None
2270
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
 
For
None
2270
0
0
0
STERLING BANCORP
     
Security:
85917A100
Meeting Type:
Annual
 
Ticker:
STL
Meeting Date:
23-May-2017
 
ISIN
US85917A1007
Vote Deadline Date:
22-May-2017
 
Agenda
934589699
Management
 
Total Ballot Shares:
14557
 
Last Vote Date:
14-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JOHN P. CAHILL
   
6871
0
0
0
 
2
JAMES F. DEUTSCH
   
6871
0
0
0
 
3
NAVY E. DJONOVIC
   
6871
0
0
0
 
4
FERNANDO FERRER
   
6871
0
0
0
 
5
THOMAS G. KAHN
   
6871
0
0
0
 
6
JACK KOPNISKY
   
6871
0
0
0
 
7
JAMES J. LANDY
   
6871
0
0
0
 
8
ROBERT W. LAZAR
   
6871
0
0
0
 
9
RICHARD O'TOOLE
   
6871
0
0
0
 
10
BURT STEINBERG
   
6871
0
0
0
 
11
WILLIAM E. WHISTON
   
6871
0
0
0
2
APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY).
 
For
None
6871
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
APPROVAL, BY NON-BINDING VOTE, ON THE FREQUENCY OF THE STOCKHOLDER SAY- ON-PAY VOTE ON EXECUTIVE COMPENSATION IN THE FUTURE.
1 Year
None
6871
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
6871
0
0
0
CALIFORNIA WATER SERVICE GROUP
     
Security:
130788102
Meeting Type:
Annual
 
Ticker:
CWT
Meeting Date:
24-May-2017
 
ISIN
US1307881029
Vote Deadline Date:
23-May-2017
 
Agenda
934583798
Management
 
Total Ballot Shares:
10804
 
Last Vote Date:
13-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: GREGORY E. ALIFF
 
For
None
1969
0
0
0
2
ELECTION OF DIRECTOR: TERRY P. BAYER
 
For
None
1969
0
0
0
3
ELECTION OF DIRECTOR: EDWIN A. GUILES
 
For
None
1969
0
0
0
4
ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI
 
For
None
1969
0
0
0
5
ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, M.D.
 
For
None
1969
0
0
0
6
ELECTION OF DIRECTOR: RICHARD P. MAGNUSON
 
For
None
1969
0
0
0
7
ELECTION OF DIRECTOR: PETER C. NELSON
 
For
None
1969
0
0
0
8
ELECTION OF DIRECTOR: LESTER A. SNOW
 
For
None
1969
0
0
0
9
ELECTION OF DIRECTOR: GEORGE A. VERA
 
For
None
1969
0
0
0
10
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
For
None
1969
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
11
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.
1 Year
None
1969
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
12
RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
1969
0
0
0
CORESITE REALTY CORPORATION
     
Security:
21870Q105
Meeting Type:
Annual
 
Ticker:
COR
Meeting Date:
24-May-2017
 
ISIN
US21870Q1058
Vote Deadline Date:
23-May-2017
 
Agenda
934581718
Management
 
Total Ballot Shares:
8671
 
Last Vote Date:
08-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
ROBERT G. STUCKEY
   
1355
0
0
0
 
2
PAUL E. SZUREK
   
1355
0
0
0
 
3
JAMES A. ATTWOOD, JR.
   
1355
0
0
0
 
4
KELLY C. CHAMBLISS
   
1355
0
0
0
 
5
MICHAEL R. KOEHLER
   
1355
0
0
0
 
6
J. DAVID THOMPSON
   
1355
0
0
0
 
7
DAVID A. WILSON
   
1355
0
0
0
2
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
1355
0
0
0
3
THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
For
None
1355
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
THE ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
1 Year
None
1355
0
0
 
0
EBIX, INC.
     
Security:
278715206
Meeting Type:
Annual
 
Ticker:
EBIX
Meeting Date:
24-May-2017
 
ISIN
US2787152063
Vote Deadline Date:
23-May-2017
 
Agenda
934610228
Management
 
Total Ballot Shares:
6647
 
Last Vote Date:
28-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
HANS U. BENZ
   
2006
0
0
0
 
2
PAVAN BHALLA
   
2006
0
0
0
 
3
NEIL D. ECKERT
   
2006
0
0
0
 
4
ROLF HERTER
   
2006
0
0
0
 
5
HANS UELI KELLER
   
2006
0
0
0
 
6
GEORGE W. HEBARD III
   
2006
0
0
0
 
7
ROBIN RAINA
   
2006
0
0
0
 
8
JOSEPH R. WRIGHT, JR.
   
2006
0
0
0
2
TO APPROVE THE AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 120,000,000.
 
For
None
2006
0
0
0
3
TO RATIFY THE APPOINTMENT OF CHERRY BEKAERT, LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
2006
0
0
0
4
TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
For
None
2006
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS.
1 Year
None
2006
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
6
TO CONSIDER, IF PROPERLY PRESENTED, A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
 
Against
None
2006
0
0
0
HORACE MANN EDUCATORS CORPORATION
     
Security:
440327104
Meeting Type:
Annual
 
Ticker:
HMN
Meeting Date:
24-May-2017
 
ISIN
US4403271046
Vote Deadline Date:
23-May-2017
 
Agenda
934582481
Management
 
Total Ballot Shares:
11858.424
 
Last Vote Date:
11-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: DANIEL A. DOMENECH
 
For
None
2570
0
0
0
2
ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER
 
For
None
2570
0
0
0
3
ELECTION OF DIRECTOR: RONALD J. HELOW
 
For
None
2570
0
0
0
4
ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE
 
For
None
2570
0
0
0
5
ELECTION OF DIRECTOR: H. WADE REECE
 
For
None
2570
0
0
0
6
ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN
 
For
None
2570
0
0
0
7
ELECTION OF DIRECTOR: ROBERT STRICKER
 
For
None
2570
0
0
0
8
ELECTION OF DIRECTOR: STEVEN O. SWYERS
 
For
None
2570
0
0
0
9
ELECTION OF DIRECTOR: MARITA ZURAITIS
 
For
None
2570
0
0
0
10
APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION.
 
For
None
2570
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
11
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICERS' COMPENSATION.
1 Year
None
2570
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
12
RATIFICATION OF THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
2570
0
0
0
KINDRED HEALTHCARE, INC.
     
Security:
494580103
Meeting Type:
Annual
 
Ticker:
KND
Meeting Date:
24-May-2017
 
ISIN
US4945801037
Vote Deadline Date:
23-May-2017
 
Agenda
934577391
Management
 
Total Ballot Shares:
29268
 
Last Vote Date:
08-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: JOEL ACKERMAN
 
For
None
11793
0
0
0
2
ELECTION OF DIRECTOR: JONATHAN D. BLUM
 
For
None
11793
0
0
0
3
ELECTION OF DIRECTOR: BENJAMIN A. BREIER
 
For
None
11793
0
0
0
4
ELECTION OF DIRECTOR: PAUL J. DIAZ
 
For
None
11793
0
0
0
5
ELECTION OF DIRECTOR: HEYWARD R. DONIGAN
 
For
None
11793
0
0
0
6
ELECTION OF DIRECTOR: RICHARD GOODMAN
 
For
None
11793
0
0
0
7
ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM
 
For
None
11793
0
0
0
8
ELECTION OF DIRECTOR: FREDERICK J. KLEISNER
 
For
None
11793
0
0
0
9
ELECTION OF DIRECTOR: SHARAD MANSUKANI, M.D.
 
For
None
11793
0
0
0
10
ELECTION OF DIRECTOR: LYNN SIMON, M.D.
 
For
None
11793
0
0
0
11
ELECTION OF DIRECTOR: PHYLLIS R. YALE
 
For
None
11793
0
0
0
12
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
 
For
None
11793
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
13
PROPOSAL TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
1 Year
None
11793
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
14
PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, INC. STOCK INCENTIVE PLAN, AMENDED AND RESTATED.
 
For
None
11793
0
0
0
15
PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, INC. EQUITY PLAN FOR NON- EMPLOYEE DIRECTORS, AMENDED AND RESTATED.
 
For
None
11793
0
0
0
16
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
 
For
None
11793
0
0
0
LUMBER LIQUIDATORS HOLDINGS, INC.
     
Security:
55003T107
Meeting Type:
Annual
 
Ticker:
LL
Meeting Date:
24-May-2017
 
ISIN
US55003T1079
Vote Deadline Date:
23-May-2017
 
Agenda
934581681
Management
 
Total Ballot Shares:
6162
 
Last Vote Date:
13-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
DENNIS R. KNOWLES
   
5091
0
0
0
 
2
DAVID A. LEVIN
   
5091
0
0
0
 
3
MARTIN F. ROPER
   
5091
0
0
0
2
PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
5091
0
0
0
3
PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
For
None
5091
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
PROPOSAL TO PROVIDE A NON-BINDING ADVISORY VOTE AS TO THE FREQUENCY OF THE NON-BINDING ADVISORY STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
1 Year
None
5091
0
0
 
0
LUMOS NETWORKS CORP.
     
Security:
550283105
Meeting Type:
Annual
 
Ticker:
LMOS
Meeting Date:
24-May-2017
 
ISIN
US5502831051
Vote Deadline Date:
23-May-2017
 
Agenda
934611965
Management
 
Total Ballot Shares:
4818
 
Last Vote Date:
23-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ADOPTION OF THE MERGER AGREEMENT.
 
For
None
2603
0
0
0
2
A NON-BINDING ADVISORY RESOLUTION APPROVING THE MERGER RELATED COMPENSATION (SEE PROXY STATEMENT FOR FULL PROPOSAL).
 
For
None
2603
0
0
0
3
APPROVAL OF THE ADJOURNMENT OF THE 2017 ANNUAL MEETING OF STOCKHOLDERS FROM TIME TO TIME IF NECESSARY OR APPROPRIATE.
 
For
None
2603
0
0
0
4
ELECTION OF DIRECTOR: PETER D. AQUINO
 
For
None
2603
0
0
0
5
ELECTION OF DIRECTOR: LAWRENCE J. ASKOWITZ
 
For
None
2603
0
0
0
6
ELECTION OF DIRECTOR: TIMOTHY G. BILTZ
 
For
None
2603
0
0
0
7
ELECTION OF DIRECTOR: ROBERT E. GUTH
 
For
None
2603
0
0
0
8
ELECTION OF DIRECTOR: SHAWN F. O'DONNELL
 
For
None
2603
0
0
0
9
ELECTION OF DIRECTOR: WILLIAM M. PRUELLAGE
 
For
None
2603
0
0
0
10
ELECTION OF DIRECTOR: MICHAEL K. ROBINSON
 
For
None
2603
0
0
0
11
ELECTION OF DIRECTOR: MICHAEL T. SICOLI
 
For
None
2603
0
0
0
12
ELECTION OF DIRECTOR: JERRY E. VAUGHN
 
For
None
2603
0
0
0
13
APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF LUMOS NETWORKS' NAMED EXECUTIVE OFFICERS.
 
For
None
2603
0
0
0
14
RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM (SEE PROXY STATEMENT FOR FULL PROPOSAL).
 
For
None
2603
0
0
0
MAGELLAN HEALTH, INC.
     
Security:
559079207
Meeting Type:
Annual
 
Ticker:
MGLN
Meeting Date:
24-May-2017
 
ISIN
US5590792074
Vote Deadline Date:
23-May-2017
 
Agenda
934589283
Management
 
Total Ballot Shares:
6609
 
Last Vote Date:
13-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
WILLIAM J. MCBRIDE
   
2346
0
0
0
 
2
PERRY G. FINE, M.D.
   
2346
0
0
0
 
3
JOHN O. AGWUNOBI, M.D.
   
2346
0
0
0
 
4
G. SCOTT MACKENZIE
   
2346
0
0
0
2
TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
For
None
2346
0
0
0
3
TO APPROVE THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO DELETE OBSOLETE PROVISIONS.
 
For
None
2346
0
0
0
4
RATIFICATION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2017.
 
For
None
2346
0
0
0
MERIT MEDICAL SYSTEMS, INC.
     
Security:
589889104
Meeting Type:
Annual
 
Ticker:
MMSI
Meeting Date:
24-May-2017
 
ISIN
US5898891040
Vote Deadline Date:
23-May-2017
 
Agenda
934581643
Management
 
Total Ballot Shares:
5368
 
Last Vote Date:
12-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
KENT W. STANGER
   
3088
0
0
0
 
2
NOLAN E. KARRAS
   
3088
0
0
0
 
3
DAVID M. LIU, M.D.
   
3088
0
0
0
2
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
3088
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
PROPOSAL TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES DURING THE NEXT SIX YEARS.
1 Year
None
3088
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
3088
0
0
0
SAFETY INSURANCE GROUP, INC.
     
Security:
78648T100
Meeting Type:
Annual
 
Ticker:
SAFT
Meeting Date:
24-May-2017
 
ISIN
US78648T1007
Vote Deadline Date:
23-May-2017
 
Agenda
934586530
Management
 
Total Ballot Shares:
5698
 
Last Vote Date:
15-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: DAVID F. BRUSSARD
 
For
None
1702
0
0
0
2
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP.
 
For
None
1702
0
0
0
3
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
For
None
1702
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
1702
0
0
 
0
SYKES ENTERPRISES, INCORPORATED
     
Security:
871237103
Meeting Type:
Annual
 
Ticker:
SYKE
Meeting Date:
24-May-2017
 
ISIN
US8712371033
Vote Deadline Date:
23-May-2017
 
Agenda
934599854
Management
 
Total Ballot Shares:
18695
 
Last Vote Date:
22-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF CLASS I DIRECTOR: JAMES S. MACLEOD
 
For
None
1995
0
0
0
2
ELECTION OF CLASS I DIRECTOR: WILLIAM D. MUIR, JR.
 
For
None
1995
0
0
0
3
ELECTION OF CLASS I DIRECTOR: LORRAINE L. LUTTON
 
For
None
1995
0
0
0
4
NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
For
None
1995
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY ADVISORY VOTING
1 Year
None
1995
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
6
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY
 
For
None
1995
0
0
0
TELETECH HOLDINGS, INC.
     
Security:
879939106
Meeting Type:
Annual
 
Ticker:
TTEC
Meeting Date:
24-May-2017
 
ISIN
US8799391060
Vote Deadline Date:
23-May-2017
 
Agenda
934590894
Management
 
Total Ballot Shares:
7436
 
Last Vote Date:
14-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: KENNETH D. TUCHMAN
 
For
None
3501
0
0
0
2
ELECTION OF DIRECTOR: STEVEN J. ANENEN
 
For
None
3501
0
0
0
3
ELECTION OF DIRECTOR: TRACY L. BAHL
 
For
None
3501
0
0
0
4
ELECTION OF DIRECTOR: GREGORY A. CONLEY
 
For
None
3501
0
0
0
5
ELECTION OF DIRECTOR: ROBERT N. FRERICHS
 
For
None
3501
0
0
0
6
ELECTION OF DIRECTOR: MARC L. HOLTZMAN
 
For
None
3501
0
0
0
7
ELECTION OF DIRECTOR: EKTA SINGH- BUSHELL
 
For
None
3501
0
0
0
8
THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TELETECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
3501
0
0
0
9
THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS.
 
For
None
3501
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
10
THE APPROVAL OF AN ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES EVERY THREE YEARS.
3 Years
None
3501
0
0
 
0
AK STEEL HOLDING CORPORATION
     
Security:
001547108
Meeting Type:
Annual
 
Ticker:
AKS
Meeting Date:
25-May-2017
 
ISIN
US0015471081
Vote Deadline Date:
24-May-2017
 
Agenda
934579698
Management
 
Total Ballot Shares:
61144
 
Last Vote Date:
11-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: DENNIS C. CUNEO
 
For
None
14144
0
0
0
2
ELECTION OF DIRECTOR: SHERI H. EDISON
 
For
None
14144
0
0
0
3
ELECTION OF DIRECTOR: MARK G. ESSIG
 
For
None
14144
0
0
0
4
ELECTION OF DIRECTOR: WILLIAM K. GERBER
 
For
None
14144
0
0
0
5
ELECTION OF DIRECTOR: GREGORY B. KENNY
 
For
None
14144
0
0
0
6
ELECTION OF DIRECTOR: RALPH S. MICHAEL, III
 
For
None
14144
0
0
0
7
ELECTION OF DIRECTOR: ROGER K. NEWPORT
 
For
None
14144
0
0
0
8
ELECTION OF DIRECTOR: DR. JAMES A. THOMSON
 
For
None
14144
0
0
0
9
ELECTION OF DIRECTOR: DWAYNE A. WILSON
 
For
None
14144
0
0
0
10
ELECTION OF DIRECTOR: VICENTE WRIGHT
 
For
None
14144
0
0
0
11
ELECTION OF DIRECTOR: ARLENE M. YOCUM
 
For
None
14144
0
0
0
12
THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
14144
0
0
0
13
THE RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
For
None
14144
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
14
THE FREQUENCY OF FUTURE STOCKHOLDER VOTES CONCERNING NAMED EXECUTIVE OFFICER COMPENSATION.
1 Year
None
14144
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
15
THE APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE NEW OMNIBUS MANAGEMENT INCENTIVE PLAN.
 
For
None
14144
0
0
0
ANIXTER INTERNATIONAL INC.
     
Security:
035290105
Meeting Type:
Annual
 
Ticker:
AXE
Meeting Date:
25-May-2017
 
ISIN
US0352901054
Vote Deadline Date:
24-May-2017
 
Agenda
934607283
Management
 
Total Ballot Shares:
4021
 
Last Vote Date:
27-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: LORD JAMES BLYTH
 
For
None
1549
0
0
0
2
ELECTION OF DIRECTOR: FREDERIC F. BRACE
 
For
None
1549
0
0
0
3
ELECTION OF DIRECTOR: LINDA WALKER BYNOE
 
For
None
1549
0
0
0
4
ELECTION OF DIRECTOR: ROBERT J. ECK
 
For
None
1549
0
0
0
5
ELECTION OF DIRECTOR:ROBERT W. GRUBBS
 
For
None
1549
0
0
0
6
ELECTION OF DIRECTOR:F. PHILIP HANDY
 
For
None
1549
0
0
0
7
ELECTION OF DIRECTOR: MELVYN N. KLEIN
 
For
None
1549
0
0
0
8
ELECTION OF DIRECTOR: GEORGE MUNOZ
 
For
None
1549
0
0
0
9
ELECTION OF DIRECTOR: SCOTT R. PEPPET
 
For
None
1549
0
0
0
10
ELECTION OF DIRECTOR: VALARIE L. SHEPPARD
 
For
None
1549
0
0
0
11
ELECTION OF DIRECTOR: STUART M. SLOAN
 
For
None
1549
0
0
0
12
ELECTION OF DIRECTOR: SAMUEL ZELL
 
For
None
1549
0
0
0
13
ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
 
For
None
1549
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
14
ADVISORY VOTE TO SELECT THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION.
1 Year
None
1549
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
15
APPROVAL OF THE ANIXTER INTERNATIONAL INC. 2017 STOCK INCENTIVE PLAN.
 
For
None
1549
0
0
0
16
RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
 
For
None
1549
0
0
0
CHART INDUSTRIES, INC.
     
Security:
16115Q308
Meeting Type:
Annual
 
Ticker:
GTLS
Meeting Date:
25-May-2017
 
ISIN
US16115Q3083
Vote Deadline Date:
24-May-2017
 
Agenda
934588837
Management
 
Total Ballot Shares:
8908
 
Last Vote Date:
13-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
SAMUEL F. THOMAS
   
2562
0
0
0
 
2
W. DOUGLAS BROWN
   
2562
0
0
0
 
3
RICHARD E. GOODRICH
   
2562
0
0
0
 
4
WILLIAM C. JOHNSON
   
2562
0
0
0
 
5
TERRENCE J. KEATING
   
2562
0
0
0
 
6
STEVEN W. KRABLIN
   
2562
0
0
0
 
7
MICHAEL L. MOLININI
   
2562
0
0
0
 
8
ELIZABETH G. SPOMER
   
2562
0
0
0
 
9
THOMAS L. WILLIAMS
   
2562
0
0
0
2
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
For
None
2562
0
0
0
3
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
For
None
2562
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
2562
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
5
APPROVAL OF THE CHART INDUSTRIES, INC. 2017 OMNIBUS EQUITY PLAN.
 
For
None
2562
0
0
0
DIME COMMUNITY BANCSHARES, INC.
     
Security:
253922108
Meeting Type:
Annual
 
Ticker:
DCOM
Meeting Date:
25-May-2017
 
ISIN
US2539221083
Vote Deadline Date:
24-May-2017
 
Agenda
934584055
Management
 
Total Ballot Shares:
17761
 
Last Vote Date:
15-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
KENNETH J. MAHON
   
8292
0
0
0
 
2
STEVEN D. COHN
   
8292
0
0
0
 
3
ROBERT C. GOLDEN
   
8292
0
0
0
2
RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
8292
0
0
0
3
APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
8292
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
1 Year
None
8292
0
0
 
0
EL PASO ELECTRIC COMPANY
     
Security:
283677854
Meeting Type:
Annual
 
Ticker:
EE
Meeting Date:
25-May-2017
 
ISIN
US2836778546
Vote Deadline Date:
24-May-2017
 
Agenda
934581667
Management
 
Total Ballot Shares:
17800
 
Last Vote Date:
15-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
CATHERINE A. ALLEN
   
1366
0
0
0
 
2
EDWARD ESCUDERO
   
1366
0
0
0
 
3
ERIC B. SIEGEL
   
1366
0
0
0
2
RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
1366
0
0
0
3
APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
 
For
None
1366
0
0
0
EMERGENT BIOSOLUTIONS INC.
     
Security:
29089Q105
Meeting Type:
Annual
 
Ticker:
EBS
Meeting Date:
25-May-2017
 
ISIN
US29089Q1058
Vote Deadline Date:
24-May-2017
 
Agenda
934585007
Management
 
Total Ballot Shares:
7326
 
Last Vote Date:
14-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF CLASS I DIRECTOR: KATHRYN C. ZOON, PH.D.
 
For
None
3096
0
0
0
2
ELECTION OF CLASS II DIRECTOR: ZSOLT HARSANYI, PH.D.
 
For
None
3096
0
0
0
3
ELECTION OF CLASS II DIRECTOR: GEORGE JOULWAN
 
For
None
3096
0
0
0
4
ELECTION OF CLASS II DIRECTOR: LOUIS W. SULLIVAN, M.D.
 
For
None
3096
0
0
0
5
TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
3096
0
0
0
6
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
For
None
3096
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
7
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.
1 Year
None
3096
0
0
 
0
EMPLOYERS HOLDINGS, INC.
     
Security:
292218104
Meeting Type:
Annual
 
Ticker:
EIG
Meeting Date:
25-May-2017
 
ISIN
US2922181043
Vote Deadline Date:
24-May-2017
 
Agenda
934580071
Management
 
Total Ballot Shares:
9826
 
Last Vote Date:
14-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: RICHARD W. BLAKEY
 
For
None
3729
0
0
0
2
ELECTION OF DIRECTOR: DOUGLAS D. DIRKS
 
For
None
3729
0
0
0
3
TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
 
For
None
3729
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
ADVISORY VOTE ON FREQUENCY OF ADVISORY EXECUTIVE COMPENSATION VOTE.
1 Year
None
3729
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
5
RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2017.
 
For
None
3729
0
0
0
ENGILITY HOLDINGS, INC.
     
Security:
29286C107
Meeting Type:
Annual
 
Ticker:
EGL
Meeting Date:
25-May-2017
 
ISIN
US29286C1071
Vote Deadline Date:
24-May-2017
 
Agenda
934586364
Management
 
Total Ballot Shares:
7893
 
Last Vote Date:
13-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JOHN W. BARTER, III
   
2262
0
0
0
 
2
ANTHONY PRINCIPI
   
2262
0
0
0
 
3
PETER A. MARINO
   
2262
0
0
0
 
4
DAVID A. SAVNER
   
2262
0
0
0
2
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017
 
For
None
2262
0
0
0
3
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
For
None
2262
0
0
0
FIRST BANCORP
     
Security:
318672706
Meeting Type:
Annual
 
Ticker:
FBP
Meeting Date:
25-May-2017
 
ISIN
PR3186727065
Vote Deadline Date:
24-May-2017
 
Agenda
934587950
Management
 
Total Ballot Shares:
248384
 
Last Vote Date:
14-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: AURELIO ALEMAN
 
For
None
46257
0
0
0
2
ELECTION OF DIRECTOR: JOSHUA D. BRESLER
 
For
None
46257
0
0
0
3
ELECTION OF DIRECTOR: JUAN ACOSTA REBOYRAS
 
For
None
46257
0
0
0
4
ELECTION OF DIRECTOR: LUZ A. CRESPO
 
For
None
46257
0
0
0
5
ELECTION OF DIRECTOR: ROBERT T. GORMLEY
 
For
None
46257
0
0
0
6
ELECTION OF DIRECTOR: MICHAEL P. HARMON
 
For
None
46257
0
0
0
7
ELECTION OF DIRECTOR: ROBERTO R. HERENCIA
 
For
None
46257
0
0
0
8
ELECTION OF DIRECTOR: DAVID I. MATSON
 
For
None
46257
0
0
0
9
ELECTION OF DIRECTOR: JOSE MENENDEZ- CORTADA
 
For
None
46257
0
0
0
10
TO APPROVE ON A NON-BINDING BASIS THE 2016 COMPENSATION OF FIRST BANCORP'S NAMED EXECUTIVE OFFICERS.
 
For
None
46257
0
0
0
11
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2017 FISCAL YEAR.
 
For
None
46257
0
0
0
GREEN DOT CORPORATION
     
Security:
39304D102
Meeting Type:
Annual
 
Ticker:
GDOT
Meeting Date:
25-May-2017
 
ISIN
US39304D1028
Vote Deadline Date:
24-May-2017
 
Agenda
934592139
Management
 
Total Ballot Shares:
17875
 
Last Vote Date:
14-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
APPROVAL OF AMENDMENTS TO GREEN DOT'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND MAKE OTHER RELATED CHANGES.
 
For
None
4948
0
0
0
2
ELECTION OF DIRECTOR: J. CHRIS BREWSTER
 
For
None
4948
0
0
0
3
ELECTION OF DIRECTOR: RAJEEV V. DATE
 
For
None
4948
0
0
0
4
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GREEN DOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
4948
0
0
0
5
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
 
For
None
4948
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
6
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
4948
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
7
APPROVAL OF AMENDMENTS TO GREEN DOT'S 2010 EQUITY INCENTIVE PLAN.
 
For
None
4948
0
0
0
HEALTHSTREAM, INC.
     
Security:
42222N103
Meeting Type:
Annual
 
Ticker:
HSTM
Meeting Date:
25-May-2017
 
ISIN
US42222N1037
Vote Deadline Date:
24-May-2017
 
Agenda
934586934
Management
 
Total Ballot Shares:
2962
 
Last Vote Date:
13-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
LINDA REBROVICK
   
2625
0
0
0
 
2
MICHAEL SHMERLING
   
2625
0
0
0
 
3
JEFFREY MCLAREN
   
2625
0
0
0
2
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
2625
0
0
0
3
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
2625
0
0
0
HFF, INC.
     
Security:
40418F108
Meeting Type:
Annual
 
Ticker:
HF
Meeting Date:
25-May-2017
 
ISIN
US40418F1084
Vote Deadline Date:
24-May-2017
 
Agenda
934622906
Management
 
Total Ballot Shares:
6926
 
Last Vote Date:
13-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
MARK D. GIBSON
   
2032
0
0
0
 
2
GEORGE L. MILES, JR.
   
2032
0
0
0
 
3
JOE B. THORNTON, JR.
   
2032
0
0
0
2
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
For
None
2032
0
0
0
3
RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS
 
For
None
2032
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
1 Year
None
2032
0
0
 
0
HOMESTREET, INC.
     
Security:
43785V102
Meeting Type:
Annual
 
Ticker:
HMST
Meeting Date:
25-May-2017
 
ISIN
US43785V1026
Vote Deadline Date:
24-May-2017
 
Agenda
934612967
Management
 
Total Ballot Shares:
3561
 
Last Vote Date:
02-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: DAVID A. EDERER
 
For
None
2037
0
0
0
2
ELECTION OF DIRECTOR: THOMAS E. KING
 
For
None
2037
0
0
0
3
ELECTION OF DIRECTOR: GEORGE "JUDD" KIRK
 
For
None
2037
0
0
0
4
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
2037
0
0
0
5
TO APPROVE CERTAIN AMENDMENTS TO THE 2014 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 975,000 SHARES AND ADD PERFORMANCE MEASURES FOR PURPOSES OF SECTION 280G OF THE INTERNAL REVENUE CODE.
 
For
None
2037
0
0
0
KRATON CORPORATION
     
Security:
50077C106
Meeting Type:
Annual
 
Ticker:
KRA
Meeting Date:
25-May-2017
 
ISIN
US50077C1062
Vote Deadline Date:
24-May-2017
 
Agenda
934576553
Management
 
Total Ballot Shares:
4447
 
Last Vote Date:
15-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
DOMINIQUE FOURNIER
   
2728
0
0
0
 
2
JOHN J. GALLAGHER, III
   
2728
0
0
0
 
3
FRANCIS S. KALMAN
   
2728
0
0
0
2
ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
 
For
None
2728
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
1 Year
None
2728
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
 
For
None
2728
0
0
0
LCI INDUSTRIES
     
Security:
50189K103
Meeting Type:
Annual
 
Ticker:
LCII
Meeting Date:
25-May-2017
 
ISIN
US50189K1034
Vote Deadline Date:
24-May-2017
 
Agenda
934576705
Management
 
Total Ballot Shares:
4332
 
Last Vote Date:
12-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JAMES F. GERO
   
1629
0
0
0
 
2
FREDERICK B. HEGI, JR.
   
1629
0
0
0
 
3
DAVID A. REED
   
1629
0
0
0
 
4
JOHN B. LOWE, JR.
   
1629
0
0
0
 
5
JASON D. LIPPERT
   
1629
0
0
0
 
6
BRENDAN J. DEELY
   
1629
0
0
0
 
7
FRANK J. CRESPO
   
1629
0
0
0
 
8
KIERAN M. O'SULLIVAN
   
1629
0
0
0
 
9
TRACY D. GRAHAM
   
1629
0
0
0
2
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
For
None
1629
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
1629
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
1629
0
0
0
LIGAND PHARMACEUTICALS INCORPORATED
     
Security:
53220K504
Meeting Type:
Annual
 
Ticker:
LGND
Meeting Date:
25-May-2017
 
ISIN
US53220K5048
Vote Deadline Date:
24-May-2017
 
Agenda
934592216
Management
 
Total Ballot Shares:
3474
 
Last Vote Date:
15-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JASON M. ARYEH
   
1187
0
0
0
 
2
TODD C. DAVIS
   
1187
0
0
0
 
3
JOHN L. HIGGINS
   
1187
0
0
0
 
4
JOHN W. KOZARICH
   
1187
0
0
0
 
5
JOHN L. LAMATTINA
   
1187
0
0
0
 
6
SUNIL PATEL
   
1187
0
0
0
 
7
STEPHEN L. SABBA
   
1187
0
0
0
2
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM.
 
For
None
1187
0
0
0
3
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LIGAND PHARMACEUTICALS INCORPORATED'S NAMED EXECUTIVE OFFICERS.
 
For
None
1187
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
APPROVAL, ON AN ADVISORY BASIS, WHETHER THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF LIGAND PHARMACEUTICALS INCORPORATED'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.
1 Year
None
1187
0
0
 
0
MEDICAL PROPERTIES TRUST, INC.
     
Security:
58463J304
Meeting Type:
Annual
 
Ticker:
MPW
Meeting Date:
25-May-2017
 
ISIN
US58463J3041
Vote Deadline Date:
24-May-2017
 
Agenda
934613046
Management
 
Total Ballot Shares:
90766
 
Last Vote Date:
05-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: EDWARD K. ALDAG, JR.
 
For
None
7925
0
0
0
2
ELECTION OF DIRECTOR: G. STEVEN DAWSON
 
For
None
7925
0
0
0
3
ELECTION OF DIRECTOR: R. STEVEN HAMNER
 
For
None
7925
0
0
0
4
ELECTION OF DIRECTOR: WILLIAM G. MCKENZIE
 
For
None
7925
0
0
0
5
ELECTION OF DIRECTOR: C. REYNOLDS THOMPSON, III
 
For
None
7925
0
0
0
6
ELECTION OF DIRECTOR: D. PAUL SPARKS, JR.
 
For
None
7925
0
0
0
7
ELECTION OF DIRECTOR: MICHAEL G. STEWART
 
For
None
7925
0
0
0
8
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
7925
0
0
0
9
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
For
None
7925
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
10
ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
7925
0
0
 
0
NEW MEDIA INVESTMENT GROUP INC.
     
Security:
64704V106
Meeting Type:
Annual
 
Ticker:
NEWM
Meeting Date:
25-May-2017
 
ISIN
US64704V1061
Vote Deadline Date:
24-May-2017
 
Agenda
934581530
Management
 
Total Ballot Shares:
21124
 
Last Vote Date:
14-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
WESLEY R. EDENS
   
3975
0
0
0
 
2
KEVIN M. SHEEHAN
   
3975
0
0
0
2
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
3975
0
0
0
3
APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
 
For
None
3975
0
0
0
4
NON-BINDING STOCKHOLDER PROPOSAL TO REQUIRE THE ANNUAL ELECTION OF ALL DIRECTORS.
 
Against
None
0
3975
0
0
NORTHWEST NATURAL GAS COMPANY
     
Security:
667655104
Meeting Type:
Annual
 
Ticker:
NWN
Meeting Date:
25-May-2017
 
ISIN
US6676551046
Vote Deadline Date:
24-May-2017
 
Agenda
934593751
Management
 
Total Ballot Shares:
14530
 
Last Vote Date:
15-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
DAVID H. ANDERSON
   
2390
0
0
0
 
2
MARTHA L. BYORUM
   
2390
0
0
0
 
3
JOHN D. CARTER
   
2390
0
0
0
 
4
C. SCOTT GIBSON
   
2390
0
0
0
2
REAPPROVAL AND AMENDMENT OF THE LONG TERM INCENTIVE PLAN.
 
For
None
2390
0
0
0
3
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
For
None
2390
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION, AS AN ADVISORY VOTE.
1 Year
None
2390
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
5
THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2017.
 
For
None
2390
0
0
0
TASER INTERNATIONAL, INC.
     
Security:
87651B104
Meeting Type:
Annual
 
Ticker:
 
Meeting Date:
25-May-2017
 
ISIN
US87651B1044
Vote Deadline Date:
24-May-2017
 
Agenda
934588041
Management
 
Total Ballot Shares:
12151
 
Last Vote Date:
15-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
PATRICK SMITH
   
5340
0
0
0
 
2
MARK KROLL
   
5340
0
0
0
 
3
MATTHEW MCBRADY
   
5340
0
0
0
2
ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
5340
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF THE SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
1 Year
None
5340
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO RATIFY APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2017.
 
For
None
5340
0
0
0
THE MEDICINES COMPANY
     
Security:
584688105
Meeting Type:
Annual
 
Ticker:
MDCO
Meeting Date:
25-May-2017
 
ISIN
US5846881051
Vote Deadline Date:
24-May-2017
 
Agenda
934615723
Management
 
Total Ballot Shares:
15440
 
Last Vote Date:
04-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: WILLIAM W. CROUSE
 
For
None
4827
0
0
0
2
ELECTION OF DIRECTOR: FREDRIC N. ESHELMAN
 
For
None
4827
0
0
0
3
ELECTION OF DIRECTOR: ROBERT J. HUGIN
 
For
None
4827
0
0
0
4
ELECTION OF DIRECTOR: JOHN C. KELLY
 
For
None
4827
0
0
0
5
ELECTION OF DIRECTOR: CLIVE A. MEANWELL
 
For
None
4827
0
0
0
6
ELECTION OF DIRECTOR: PARIS PANAYIOTOPOULOS
 
For
None
4827
0
0
0
7
ELECTION OF DIRECTOR: HIROAKI SHIGETA
 
For
None
4827
0
0
0
8
ELECTION OF DIRECTOR: ELIZABETH H.S. WYATT
 
For
None
4827
0
0
0
9
APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.
 
For
None
4827
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
10
VOTE, IN AN ADVISORY VOTE, AS TO THE FREQUENCY WITH WHICH WE HOLD AN ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION.
1 Year
None
4827
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
11
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
4827
0
0
0
ULTRATECH, INC.
     
Security:
904034105
Meeting Type:
Special
 
Ticker:
UTEK
Meeting Date:
25-May-2017
 
ISIN
US9040341052
Vote Deadline Date:
24-May-2017
 
Agenda
934612513
Management
 
Total Ballot Shares:
6959
 
Last Vote Date:
23-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 2, 2017, BY AND AMONG ULTRATECH, INC., A DELAWARE CORPORATION ("ULTRATECH"), VEECO INSTRUMENTS INC., A DELAWARE CORPORATION ("VEECO"), AND ULYSSES ACQUISITION SUBSIDIARY CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF VEECO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
 
For
None
2172
0
0
0
2
PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR THAT MAY BE MADE TO ULTRATECH'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
 
For
None
2172
0
0
0
3
PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.
 
For
None
2172
0
0
0
UNITED BANKSHARES, INC.
     
Security:
909907107
Meeting Type:
Annual
 
Ticker:
UBSI
Meeting Date:
25-May-2017
 
ISIN
US9099071071
Vote Deadline Date:
24-May-2017
 
Agenda
934572086
Management
 
Total Ballot Shares:
9812
 
Last Vote Date:
07-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
RICHARD M. ADAMS
   
5281
0
0
0
 
2
ROBERT G. ASTORG
   
5281
0
0
0
 
3
BERNARD H. CLINEBURG
   
5281
0
0
0
 
4
PETER A. CONVERSE
   
5281
0
0
0
 
5
MICHAEL P. FITZGERALD
   
5281
0
0
0
 
6
THEODORE J. GEORGELAS
   
5281
0
0
0
 
7
J. PAUL MCNAMARA
   
5281
0
0
0
 
8
MARK R. NESSELROAD
   
5281
0
0
0
 
9
MARY K. WEDDLE
   
5281
0
0
0
 
10
GARY G. WHITE
   
5281
0
0
0
 
11
P. CLINTON WINTER
   
5281
0
0
0
2
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
5281
0
0
0
3
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS.
 
For
None
5281
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS.
1 Year
None
5281
0
0
 
0
STEVEN MADDEN, LTD.
     
Security:
556269108
Meeting Type:
Annual
 
Ticker:
SHOO
Meeting Date:
26-May-2017
 
ISIN
US5562691080
Vote Deadline Date:
25-May-2017
 
Agenda
934576818
Management
 
Total Ballot Shares:
13686
 
Last Vote Date:
08-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
EDWARD R. ROSENFELD
   
3222
0
0
0
 
2
ROSE PEABODY LYNCH
   
3222
0
0
0
 
3
PETER MIGLIORINI
   
3222
0
0
0
 
4
RICHARD P. RANDALL
   
3222
0
0
0
 
5
RAVI SACHDEV
   
3222
0
0
0
 
6
THOMAS H. SCHWARTZ
   
3222
0
0
0
 
7
ROBERT SMITH
   
3222
0
0
0
 
8
AMELIA NEWTON VARELA
   
3222
0
0
0
2
TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
3222
0
0
0
3
TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT.
 
For
None
3222
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
3222
0
0
 
0
HEALTHCARE SERVICES GROUP, INC.
     
Security:
421906108
Meeting Type:
Annual
 
Ticker:
HCSG
Meeting Date:
30-May-2017
 
ISIN
US4219061086
Vote Deadline Date:
26-May-2017
 
Agenda
934591492
Management
 
Total Ballot Shares:
18720
 
Last Vote Date:
20-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
THEODORE WAHL
   
3392
0
0
0
 
2
JOHN M. BRIGGS
   
3392
0
0
0
 
3
ROBERT L. FROME
   
3392
0
0
0
 
4
ROBERT J. MOSS
   
3392
0
0
0
 
5
DINO D. OTTAVIANO
   
3392
0
0
0
 
6
MICHAEL E. MCBRYAN
   
3392
0
0
0
 
7
DIANE S. CASEY
   
3392
0
0
0
 
8
JOHN J. MCFADDEN
   
3392
0
0
0
 
9
JUDE VISCONTO
   
3392
0
0
0
2
TO APPROVE AND RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
3392
0
0
0
3
TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
For
None
3392
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER ADVICE ON EXECUTIVE COMPENSATION.
1 Year
None
3392
0
0
 
0
MEDIDATA SOLUTIONS, INC.
     
Security:
58471A105
Meeting Type:
Annual
 
Ticker:
MDSO
Meeting Date:
30-May-2017
 
ISIN
US58471A1051
Vote Deadline Date:
26-May-2017
 
Agenda
934592925
Management
 
Total Ballot Shares:
7183
 
Last Vote Date:
21-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: TAREK A. SHERIF
 
For
None
2714
0
0
0
2
ELECTION OF DIRECTOR: GLEN M. DE VRIES
 
For
None
2714
0
0
0
3
ELECTION OF DIRECTOR: CARLOS DOMINGUEZ
 
For
None
2714
0
0
0
4
ELECTION OF DIRECTOR: NEIL M. KURTZ
 
For
None
2714
0
0
0
5
ELECTION OF DIRECTOR: GEORGE W. MCCULLOCH
 
For
None
2714
0
0
0
6
ELECTION OF DIRECTOR: LEE A. SHAPIRO
 
For
None
2714
0
0
0
7
ELECTION OF DIRECTOR: ROBERT B. TAYLOR
 
For
None
2714
0
0
0
8
TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION (THE "SAY ON PAY VOTE").
 
For
None
2714
0
0
0
9
TO APPROVE THE MEDIDATA SOLUTIONS, INC. 2017 LONG-TERM INCENTIVE PLAN.
 
For
None
2714
0
0
0
10
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
2714
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
11
TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING THE SAY ON PAY VOTE IN THE FUTURE (THE "SAY WHEN ON PAY VOTE").
1 Year
None
2714
0
0
 
0
PDC ENERGY, INC.
     
Security:
69327R101
Meeting Type:
Annual
 
Ticker:
PDCE
Meeting Date:
30-May-2017
 
ISIN
US69327R1014
Vote Deadline Date:
26-May-2017
 
Agenda
934596416
Management
 
Total Ballot Shares:
9956
 
Last Vote Date:
20-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
DAVID C. PARKE
   
2598
0
0
0
 
2
JEFFREY C. SWOVELAND
   
2598
0
0
0
2
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
2598
0
0
0
3
APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
2598
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
1 Year
None
2598
0
0
 
0
ACORDA THERAPEUTICS, INC.
     
Security:
00484M106
Meeting Type:
Annual
 
Ticker:
ACOR
Meeting Date:
31-May-2017
 
ISIN
US00484M1062
Vote Deadline Date:
30-May-2017
 
Agenda
934595654
Management
 
Total Ballot Shares:
6227
 
Last Vote Date:
22-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
RON COHEN, M.D.
   
3406
0
0
0
 
2
LORIN J. RANDALL
   
3406
0
0
0
 
3
STEVEN M. RAUSCHER
   
3406
0
0
0
2
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
3406
0
0
0
3
AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
For
None
3406
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES.
1 Year
None
3406
0
0
 
0
ALBANY MOLECULAR RESEARCH, INC.
     
Security:
012423109
Meeting Type:
Annual
 
Ticker:
AMRI
Meeting Date:
31-May-2017
 
ISIN
US0124231095
Vote Deadline Date:
30-May-2017
 
Agenda
934613464
Management
 
Total Ballot Shares:
7369
 
Last Vote Date:
02-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
KENNETH P. HAGEN
   
4429
0
0
0
 
2
ANTHONY J. MADDALUNA
   
4429
0
0
0
2
A RATIFICATION OF THE COMPANY'S SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
 
For
None
4429
0
0
0
3
PROPOSAL TO APPROVE THE FIFTH AMENDED 2008 STOCK OPTION AND INCENTIVE PLAN.
 
For
None
4429
0
0
0
4
PROPOSAL TO APPROVE THE FOURTH AMENDED 1998 EMPLOYEE STOCK PURCHASE PLAN.
 
For
None
4429
0
0
0
5
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
4429
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
6
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
1 Year
None
4429
0
0
 
0
MICROSTRATEGY INCORPORATED
     
Security:
594972408
Meeting Type:
Annual
 
Ticker:
MSTR
Meeting Date:
31-May-2017
 
ISIN
US5949724083
Vote Deadline Date:
30-May-2017
 
Agenda
934595729
Management
 
Total Ballot Shares:
3512
 
Last Vote Date:
22-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
MICHAEL J. SAYLOR
   
396
0
0
0
 
2
ROBERT H. EPSTEIN
   
396
0
0
0
 
3
STEPHEN X. GRAHAM
   
396
0
0
0
 
4
JARROD M. PATTEN
   
396
0
0
0
 
5
CARL J. RICKERTSEN
   
396
0
0
0
2
TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF MICROSTRATEGY INCORPORATED'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING.
 
For
None
396
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
TO RECOMMEND, ON AN ADVISORY, NON- BINDING BASIS, HOLDING FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES EVERY THREE YEARS, EVERY TWO YEARS OR EVERY YEAR.
3 Years
None
396
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO RATIFY THE SELECTION OF KPMG LLP AS MICROSTRATEGY INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
396
0
0
0
PROASSURANCE CORPORATION
     
Security:
74267C106
Meeting Type:
Annual
 
Ticker:
PRA
Meeting Date:
31-May-2017
 
ISIN
US74267C1062
Vote Deadline Date:
30-May-2017
 
Agenda
934590767
Management
 
Total Ballot Shares:
75664
 
Last Vote Date:
18-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
SAMUEL A. DI PIAZZA, JR
   
2565
0
0
0
 
2
ROBERT E. FLOWERS
   
2565
0
0
0
 
3
KATISHA T. VANCE
   
2565
0
0
0
2
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
 
For
None
2565
0
0
0
3
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
For
None
2565
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
AN ADVISORY VOTE TO DETERMINE THE FREQUENCY (WHETHER EVERY ONE, TWO OR THREE YEARS) WITH WHICH STOCKHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
2565
0
0
 
0
ZUMIEZ INC.
     
Security:
989817101
Meeting Type:
Annual
 
Ticker:
ZUMZ
Meeting Date:
31-May-2017
 
ISIN
US9898171015
Vote Deadline Date:
30-May-2017
 
Agenda
934587443
Management
 
Total Ballot Shares:
7068
 
Last Vote Date:
22-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: THOMAS D.CAMPION
 
For
None
4251
0
0
0
2
ELECTION OF DIRECTOR: SARAH G. MCCOY
 
For
None
4251
0
0
0
3
ELECTION OF DIRECTOR: ERNEST R. JOHNSON
 
For
None
4251
0
0
0
4
APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
 
For
None
4251
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
3 Years
None
4251
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
6
RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018(FISCAL 2017).
 
For
None
4251
0
0
0
ADVANSIX INC
     
Security:
00773T101
Meeting Type:
Annual
 
Ticker:
ASIX
Meeting Date:
01-Jun-2017
 
ISIN
US00773T1016
Vote Deadline Date:
31-May-2017
 
Agenda
934593422
Management
 
Total Ballot Shares:
95088
 
Last Vote Date:
15-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: DARRELL K. HUGHES
 
For
None
3845
0
0
0
2
ELECTION OF DIRECTOR: TODD D. KARRAN
 
For
None
3845
0
0
0
3
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2017.
 
For
None
3845
0
0
0
4
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
For
None
3845
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
3845
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
6
APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE UNDER THE 2016 STOCK INCENTIVE PLAN OF ADVANSIX INC. AND ITS AFFILIATES.
 
For
None
3845
0
0
0
AMERICAN EQUITY INVESTMENT LIFE HLDG CO
     
Security:
025676206
Meeting Type:
Annual
 
Ticker:
AEL
Meeting Date:
01-Jun-2017
 
ISIN
US0256762065
Vote Deadline Date:
31-May-2017
 
Agenda
934587619
Management
 
Total Ballot Shares:
38253
 
Last Vote Date:
20-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JOYCE A. CHAPMAN#
   
11107
0
0
0
 
2
JAMES M. GERLACH#
   
11107
0
0
0
 
3
ROBERT L. HOWE#
   
11107
0
0
0
 
4
WILLIAM R. KUNKEL#
   
11107
0
0
0
 
5
DEBRA J. RICHARDSON#
   
11107
0
0
0
 
6
BRENDA J. CUSHING*
   
11107
0
0
0
2
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
11107
0
0
0
3
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
For
None
11107
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF HOLDING FUTURE VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
11107
0
0
 
0
BELMOND LTD.
     
Security:
G1154H107
Meeting Type:
Annual
 
Ticker:
BEL
Meeting Date:
01-Jun-2017
 
ISIN
BMG1154H1079
Vote Deadline Date:
31-May-2017
 
Agenda
934597672
Management
 
Total Ballot Shares:
19761
 
Last Vote Date:
22-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
HARSHA V. AGADI
   
10812
0
0
0
 
2
ROLAND A. HERNANDEZ
   
10812
0
0
0
 
3
MITCHELL C. HOCHBERG
   
10812
0
0
0
 
4
RUTH A. KENNEDY
   
10812
0
0
0
 
5
IAN LIVINGSTON
   
10812
0
0
0
 
6
DEMETRA PINSENT
   
10812
0
0
0
 
7
GAIL REBUCK
   
10812
0
0
0
 
8
H. ROELAND VOS
   
10812
0
0
0
2
APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION.
 
For
None
10812
0
0
0
BLUCORA INC
     
Security:
095229100
Meeting Type:
Annual
 
Ticker:
BCOR
Meeting Date:
01-Jun-2017
 
ISIN
US0952291005
Vote Deadline Date:
31-May-2017
 
Agenda
934596290
Management
 
Total Ballot Shares:
10217
 
Last Vote Date:
21-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: ELIZABETH J. HUEBNER
 
For
None
3569
0
0
0
2
ELECTION OF DIRECTOR: MARY S. ZAPPONE
 
For
None
3569
0
0
0
3
ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR
 
For
None
3569
0
0
0
4
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
 
For
None
3569
0
0
0
5
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.
 
For
None
3569
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
6
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, WHETHER A VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS.
1 Year
None
3569
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
7
PROPOSAL TO APPROVE, AN AMENDMENT TO THE BLUCORA, INC. RESTATED CERTIFICATE OF AMENDMENT TO DECLASSIFY THE BOARD OF DIRECTORS OVER A THREE-YEAR PERIOD BEGINNING WITH THE COMPANY'S 2018 ANNUAL MEETING OF STOCKHOLDERS AND TO PROVIDE THAT THE NUMBER OF DIRECTORS OF THE COMPANY SHALL BE FIXED FROM TIME TO TIME BY THE BOARD.
 
For
None
3569
0
0
0
8
PROPOSAL TO APPROVE, AN AMENDMENT TO THE BLUCORA, INC. RESTATED CERTIFICATE OF AMENDMENT TO PROVIDE THAT THE NUMBER OF DIRECTORS OF THE COMPANY SHALL BE FIXED FROM TIME TO TIME BY THE BOARD.
 
For
None
3569
0
0
0
EMCOR GROUP, INC.
     
Security:
29084Q100
Meeting Type:
Annual
 
Ticker:
EME
Meeting Date:
01-Jun-2017
 
ISIN
US29084Q1004
Vote Deadline Date:
31-May-2017
 
Agenda
934590856
Management
 
Total Ballot Shares:
16188
 
Last Vote Date:
20-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: JOHN W. ALTMEYER
 
For
None
4741
0
0
0
2
ELECTION OF DIRECTOR: STEPHEN W. BERSHAD
 
For
None
4741
0
0
0
3
ELECTION OF DIRECTOR: DAVID A. B. BROWN
 
For
None
4741
0
0
0
4
ELECTION OF DIRECTOR: ANTHONY J. GUZZI
 
For
None
4741
0
0
0
5
ELECTION OF DIRECTOR: RICHARD F. HAMM, JR.
 
For
None
4741
0
0
0
6
ELECTION OF DIRECTOR: DAVID H. LAIDLEY
 
For
None
4741
0
0
0
7
ELECTION OF DIRECTOR: CAROL P. LOWE
 
For
None
4741
0
0
0
8
ELECTION OF DIRECTOR: M. KEVIN MCEVOY
 
For
None
4741
0
0
0
9
ELECTION OF DIRECTOR: JERRY E. RYAN
 
For
None
4741
0
0
0
10
ELECTION OF DIRECTOR: STEVEN B. SCHWARZWAELDER
 
For
None
4741
0
0
0
11
ELECTION OF DIRECTOR: MICHAEL T. YONKER
 
For
None
4741
0
0
0
12
APPROVAL BY NON-BINDING ADVISORY VOTE OF EXECUTIVE COMPENSATION.
 
For
None
4741
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
13
NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
4741
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
14
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017.
 
For
None
4741
0
0
0
15
SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT.
 
Against
None
0
4741
0
0
EXPONENT, INC.
     
Security:
30214U102
Meeting Type:
Annual
 
Ticker:
EXPO
Meeting Date:
01-Jun-2017
 
ISIN
US30214U1025
Vote Deadline Date:
31-May-2017
 
Agenda
934587429
Management
 
Total Ballot Shares:
8090
 
Last Vote Date:
19-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: MICHAEL R. GAULKE
 
For
None
1390
0
0
0
2
ELECTION OF DIRECTOR: PAUL R. JOHNSTON, PH.D.
 
For
None
1390
0
0
0
3
ELECTION OF DIRECTOR: CAROL LINDSTROM
 
For
None
1390
0
0
0
4
ELECTION OF DIRECTOR: KAREN A. RICHARDSON
 
For
None
1390
0
0
0
5
ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D.
 
For
None
1390
0
0
0
6
ELECTION OF DIRECTOR: DEBRA L. ZUMWALT
 
For
None
1390
0
0
0
7
TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 29, 2017.
 
For
None
1390
0
0
0
8
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2016.
 
For
None
1390
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
9
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
1 Year
None
1390
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
10
TO CONSIDER AND APPROVE AN AMENDMENT OF THE AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN.
 
For
None
1390
0
0
0
11
TO CONSIDER AND APPROVE AN AMENDMENT OF THE 2008 EMPLOYEE STOCK PURCHASE PLAN.
 
For
None
1390
0
0
0
FRANCESCA'S HOLDINGS CORPORATION
     
Security:
351793104
Meeting Type:
Annual
 
Ticker:
FRAN
Meeting Date:
01-Jun-2017
 
ISIN
US3517931040
Vote Deadline Date:
31-May-2017
 
Agenda
934594246
Management
 
Total Ballot Shares:
9198
 
Last Vote Date:
22-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
MR. PHILIP F. BLESER
   
4785
0
0
0
 
2
MR. MARTYN REDGRAVE
   
4785
0
0
0
 
3
MS. LAURIE ANN GOLDMAN
   
4785
0
0
0
2
THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018.
 
For
None
4785
0
0
0
HERSHA HOSPITALITY TRUST
     
Security:
427825500
Meeting Type:
Annual
 
Ticker:
HT
Meeting Date:
01-Jun-2017
 
ISIN
US4278255009
Vote Deadline Date:
31-May-2017
 
Agenda
934593143
Management
 
Total Ballot Shares:
7329
 
Last Vote Date:
22-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF TRUSTEE: HASU P. SHAH
 
For
None
3233
0
0
0
2
ELECTION OF TRUSTEE: DIANNA F. MORGAN
 
For
None
3233
0
0
0
3
ELECTION OF TRUSTEE: JOHN M. SABIN
 
For
None
3233
0
0
0
4
ELECTION OF TRUSTEE: JACKSON HSIEH
 
For
None
3233
0
0
0
5
THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
 
For
None
3233
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
6
THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
1 Year
None
3233
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
7
THE RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017
 
For
None
3233
0
0
0
LOGMEIN, INC
     
Security:
54142L109
Meeting Type:
Annual
 
Ticker:
LOGM
Meeting Date:
01-Jun-2017
 
ISIN
US54142L1098
Vote Deadline Date:
31-May-2017
 
Agenda
934582784
Management
 
Total Ballot Shares:
12014
 
Last Vote Date:
14-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF CLASS II DIRECTOR: DAVID J. HENSHALL
 
For
None
1382
0
0
0
2
ELECTION OF CLASS II DIRECTOR: PETER J. SACRIPANTI
 
For
None
1382
0
0
0
3
ELECTION OF CLASS II DIRECTOR: WILLIAM R. WAGNER
 
For
None
1382
0
0
0
4
RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
1382
0
0
0
5
ADVISORY VOTE FOR THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
For
None
1382
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
6
ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.
1 Year
None
1382
0
0
 
0
LTC PROPERTIES, INC.
     
Security:
502175102
Meeting Type:
Annual
 
Ticker:
LTC
Meeting Date:
01-Jun-2017
 
ISIN
US5021751020
Vote Deadline Date:
31-May-2017
 
Agenda
934607980
Management
 
Total Ballot Shares:
17938
 
Last Vote Date:
27-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: BOYD W. HENDRICKSON
 
For
None
3774
0
0
0
2
ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI
 
For
None
3774
0
0
0
3
ELECTION OF DIRECTOR: DEVRA G. SHAPIRO
 
For
None
3774
0
0
0
4
ELECTION OF DIRECTOR: WENDY L. SIMPSON
 
For
None
3774
0
0
0
5
ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, M.D.
 
For
None
3774
0
0
0
6
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
For
None
3774
0
0
0
7
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
For
None
3774
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
8
ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
3774
0
0
 
0
MASIMO CORPORATION
     
Security:
574795100
Meeting Type:
Annual
 
Ticker:
MASI
Meeting Date:
01-Jun-2017
 
ISIN
US5747951003
Vote Deadline Date:
31-May-2017
 
Agenda
934596668
Management
 
Total Ballot Shares:
17141
 
Last Vote Date:
22-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF CLASS I DIRECTOR: DR. STEVEN J. BARKER
 
For
None
3409
0
0
0
2
ELECTION OF CLASS I DIRECTOR: SANFORD FITCH
 
For
None
3409
0
0
0
3
TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 30, 2017.
 
For
None
3409
0
0
0
4
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
For
None
3409
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY RESOLUTIONS TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
1 Year
None
3409
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
6
APPROVAL OF THE COMPANY'S 2017 EQUITY INCENTIVE PLAN.
 
For
None
3409
0
0
0
7
APPROVAL OF THE COMPANY'S EXECUTIVE BONUS INCENTIVE PLAN.
 
For
None
3409
0
0
0
NETGEAR, INC.
     
Security:
64111Q104
Meeting Type:
Annual
 
Ticker:
NTGR
Meeting Date:
01-Jun-2017
 
ISIN
US64111Q1040
Vote Deadline Date:
31-May-2017
 
Agenda
934593218
Management
 
Total Ballot Shares:
7675
 
Last Vote Date:
22-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
PATRICK C.S. LO
   
2616
0
0
0
 
2
J.E. CARTER-MILLER
   
2616
0
0
0
 
3
RALPH E. FAISON
   
2616
0
0
0
 
4
JEF T. GRAHAM
   
2616
0
0
0
 
5
GREGORY J. ROSSMANN
   
2616
0
0
0
 
6
BARBARA V. SCHERER
   
2616
0
0
0
 
7
JULIE A. SHIMER
   
2616
0
0
0
 
8
GRADY K. SUMMERS
   
2616
0
0
0
 
9
THOMAS H. WAECHTER
   
2616
0
0
0
2
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
2616
0
0
0
3
PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT.
 
For
None
2616
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
PROPOSAL TO RECOMMEND, ON A NON- BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
2616
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
5
THE BOARD'S PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION AND BYLAWS TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL STOCKHOLDER MEETINGS.
 
For
None
2616
0
0
0
6
STOCKHOLDER PROPOSAL REGARDING OUR STOCKHOLDERS' ABILITY TO CALL SPECIAL STOCKHOLDER MEETINGS.
 
Against
None
0
2616
0
0
PENNSYLVANIA REAL ESTATE INVESTMENT TR
     
Security:
709102107
Meeting Type:
Annual
 
Ticker:
PEI
Meeting Date:
01-Jun-2017
 
ISIN
US7091021078
Vote Deadline Date:
31-May-2017
 
Agenda
934607396
Management
 
Total Ballot Shares:
19874
 
Last Vote Date:
27-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
GEORGE J. ALBURGER, JR.
   
8155
0
0
0
 
2
JOSEPH F. CORADINO
   
8155
0
0
0
 
3
MICHAEL J. DEMARCO
   
8155
0
0
0
 
4
LEONARD I. KORMAN
   
8155
0
0
0
 
5
MARK E. PASQUERILLA
   
8155
0
0
0
 
6
CHARLES P. PIZZI
   
8155
0
0
0
 
7
JOHN J. ROBERTS
   
8155
0
0
0
 
8
RONALD RUBIN
   
8155
0
0
0
2
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
For
None
8155
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
8155
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE SECOND AMENDED AND RESTATED PENNSYLVANIA REAL ESTATE INVESTMENT TRUST 2003 EQUITY INCENTIVE PLAN.
 
For
None
8155
0
0
0
5
RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2017.
 
For
None
8155
0
0
0
PRA GROUP, INC.
     
Security:
69354N106
Meeting Type:
Annual
 
Ticker:
PRAA
Meeting Date:
01-Jun-2017
 
ISIN
US69354N1063
Vote Deadline Date:
31-May-2017
 
Agenda
934595642
Management
 
Total Ballot Shares:
7564
 
Last Vote Date:
20-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JAMES A. NUSSLE
   
3304
0
0
0
 
2
SCOTT M. TABAKIN
   
3304
0
0
0
2
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
3304
0
0
0
3
APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
For
None
3304
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.
1 Year
None
3304
0
0
 
0
LIVEPERSON, INC.
     
Security:
538146101
Meeting Type:
Annual
 
Ticker:
LPSN
Meeting Date:
02-Jun-2017
 
ISIN
US5381461012
Vote Deadline Date:
01-Jun-2017
 
Agenda
934621651
Management
 
Total Ballot Shares:
12027
 
Last Vote Date:
09-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
PETER BLOCK
   
9192
0
0
0
 
2
FRED MOSSLER
   
9192
0
0
0
2
RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
9192
0
0
0
3
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
For
None
9192
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
9192
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
5
APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN.
 
For
None
9192
0
0
0
6
APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2010 EMPLOYEE STOCK PURCHASE PLAN.
 
For
None
9192
0
0
0
UNIVERSAL ELECTRONICS INC.
     
Security:
913483103
Meeting Type:
Annual
 
Ticker:
UEIC
Meeting Date:
05-Jun-2017
 
ISIN
US9134831034
Vote Deadline Date:
02-Jun-2017
 
Agenda
934599183
Management
 
Total Ballot Shares:
3038
 
Last Vote Date:
25-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
PAUL D. ARLING
   
2113
0
0
0
2
SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
 
For
None
2113
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
SAY ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
2113
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
2113
0
0
0
CROCS, INC.
     
Security:
227046109
Meeting Type:
Annual
 
Ticker:
CROX
Meeting Date:
06-Jun-2017
 
ISIN
US2270461096
Vote Deadline Date:
05-Jun-2017
 
Agenda
934605392
Management
 
Total Ballot Shares:
10734
 
Last Vote Date:
26-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JASON GIORDANO
   
9715
0
0
0
 
2
PRAKASH A. MELWANI
   
9715
0
0
0
 
3
THOMAS J. SMACH
   
9715
0
0
0
2
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
 
For
None
9715
0
0
0
3
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
For
None
9715
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
1 Year
None
9715
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
5
APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2008 CASH INCENTIVE PLAN.
 
For
None
9715
0
0
0
INVESCO SHORT-TERM INVESTMENTS TRUST
     
Security:
825252406
Meeting Type:
Special
 
Ticker:
TRPXX
Meeting Date:
06-Jun-2017
 
ISIN
US8252524066
Vote Deadline Date:
05-Jun-2017
 
Agenda
934522118
Management
 
Total Ballot Shares:
95160.25
 
Last Vote Date:
14-Jan-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
DAVID C. ARCH
   
95160
0
0
0
 
2
JAMES T. BUNCH
   
95160
0
0
0
 
3
BRUCE L. CROCKETT
   
95160
0
0
0
 
4
JACK M. FIELDS
   
95160
0
0
0
 
5
MARTIN L. FLANAGAN
   
95160
0
0
0
 
6
CYNTHIA HOSTETLER
   
95160
0
0
0
 
7
DR. ELI JONES
   
95160
0
0
0
 
8
DR. PREMA MATHAI-DAVIS
   
95160
0
0
0
 
9
TERESA M. RESSEL
   
95160
0
0
0
 
10
DR. LARRY SOLL
   
95160
0
0
0
 
11
ANN BARNETT STERN
   
95160
0
0
0
 
12
RAYMOND STICKEL, JR.
   
95160
0
0
0
 
13
PHILIP A. TAYLOR
   
95160
0
0
0
 
14
ROBERT C. TROCCOLI
   
95160
0
0
0
 
15
CHRISTOPHER L. WILSON
   
95160
0
0
0
2
TO APPROVE AN AMENDMENT TO EACH TRUST'S AGREEMENT AND DECLARATION OF TRUST THAT WOULD PERMIT FUND MERGERS AND OTHER SIGNIFICANT TRANSACTIONS UPON THE BOARD'S APPROVAL BUT WITHOUT SHAREHOLDER APPROVAL OF SUCH TRANSACTIONS.
 
For
None
95160
0
0
0
3
TO APPROVE CHANGING THE FUNDAMENTAL INVESTMENT RESTRICTION REGARDING THE PURCHASE OR SALE OF PHYSICAL COMMODITIES.
 
For
None
95160
0
0
0
4
TO APPROVE AN AMENDMENT TO THE CURRENT MASTER INTERGROUP SUB- ADVISORY CONTRACT TO ADD INVESCO POWERSHARES CAPITAL MANAGEMENT LLC.
 
For
None
95160
0
0
0
5
TO APPROVE AN AMENDMENT TO THE CURRENT MASTER INTERGROUP SUB- ADVISORY CONTRACT TO ADD INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED.
 
For
None
95160
0
0
0
MTS SYSTEMS CORPORATION
     
Security:
553777103
Meeting Type:
Annual
 
Ticker:
MTSC
Meeting Date:
06-Jun-2017
 
ISIN
US5537771033
Vote Deadline Date:
05-Jun-2017
 
Agenda
934601279
Management
 
Total Ballot Shares:
1704
 
Last Vote Date:
26-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
DAVID J. ANDERSON
   
769
0
0
0
 
2
JEFFREY A. GRAVES
   
769
0
0
0
 
3
DAVID D. JOHNSON
   
769
0
0
0
 
4
RANDY J. MARTINEZ
   
769
0
0
0
 
5
MICHAEL V. SCHROCK
   
769
0
0
0
 
6
GAIL P. STEINEL
   
769
0
0
0
 
7
MAXIMILIANE C. STRAUB
   
769
0
0
0
 
8
CHUN HUNG (KENNETH) YU
   
769
0
0
0
2
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.
 
For
None
769
0
0
0
3
TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
769
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
1 Year
None
769
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
5
TO APPROVE THE COMPANY'S 2017 STOCK INCENTIVE PLAN.
 
For
None
769
0
0
0
BJ'S RESTAURANTS, INC.
     
Security:
09180C106
Meeting Type:
Annual
 
Ticker:
BJRI
Meeting Date:
07-Jun-2017
 
ISIN
US09180C1062
Vote Deadline Date:
06-Jun-2017
 
Agenda
934619947
Management
 
Total Ballot Shares:
5359
 
Last Vote Date:
10-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
PETER A. BASSI
   
2592
0
0
0
 
2
LARRY D. BOUTS
   
2592
0
0
0
 
3
JAMES A. DAL POZZO
   
2592
0
0
0
 
4
GERALD W. DEITCHLE
   
2592
0
0
0
 
5
NOAH A. ELBOGEN
   
2592
0
0
0
 
6
WESLEY A. NICHOLS
   
2592
0
0
0
 
7
LEA ANNE S. OTTINGER
   
2592
0
0
0
 
8
GREGORY A. TROJAN
   
2592
0
0
0
 
9
PATRICK D. WALSH
   
2592
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
2
APPROVAL, ON AN ADVISORY AND NON- BINDING BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
2592
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
3
APPROVAL, ON AN ADVISORY AND NON- BINDING BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
 
For
None
2592
0
0
0
4
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
 
For
None
2592
0
0
0
ELECTRONICS FOR IMAGING, INC.
     
Security:
286082102
Meeting Type:
Annual
 
Ticker:
EFII
Meeting Date:
07-Jun-2017
 
ISIN
US2860821022
Vote Deadline Date:
06-Jun-2017
 
Agenda
934618969
Management
 
Total Ballot Shares:
10465
 
Last Vote Date:
06-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
ERIC BROWN
   
1897
0
0
0
 
2
GILL COGAN
   
1897
0
0
0
 
3
GUY GECHT
   
1897
0
0
0
 
4
THOMAS GEORGENS
   
1897
0
0
0
 
5
RICHARD A. KASHNOW
   
1897
0
0
0
 
6
DAN MAYDAN
   
1897
0
0
0
2
TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.
 
For
None
1897
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
TO PROVIDE AN ADVISORY VOTE TO DETERMINE WHETHER A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.
1 Year
None
1897
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO APPROVE THE ADOPTION OF THE 2017 EQUITY INCENTIVE PLAN.
 
For
None
1897
0
0
0
5
TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
1897
0
0
0
UNIVERSAL HEALTH REALTY INCOME TRUST
     
Security:
91359E105
Meeting Type:
Annual
 
Ticker:
UHT
Meeting Date:
07-Jun-2017
 
ISIN
US91359E1055
Vote Deadline Date:
06-Jun-2017
 
Agenda
934602219
Management
 
Total Ballot Shares:
9160
 
Last Vote Date:
22-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
ALAN B. MILLER
   
3063
0
0
0
 
2
ROBERT F. MCCADDEN
   
3063
0
0
0
2
ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
For
None
3063
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
ADVISORY (NONBINDING) VOTE ON THE FREQUENCY OF AN ADVISORY SHAREHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
1 Year
None
3063
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO RATIFY THE SELECTION OF KPMG LLP, AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
3063
0
0
0
AMEDISYS, INC.
     
Security:
023436108
Meeting Type:
Annual
 
Ticker:
AMED
Meeting Date:
08-Jun-2017
 
ISIN
US0234361089
Vote Deadline Date:
07-Jun-2017
 
Agenda
934605354
Management
 
Total Ballot Shares:
11026
 
Last Vote Date:
26-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
LINDA J. HALL, PHD
   
2217
0
0
0
 
2
JULIE D. KLAPSTEIN
   
2217
0
0
0
 
3
PAUL B. KUSSEROW
   
2217
0
0
0
 
4
RICHARD A. LECHLEITER
   
2217
0
0
0
 
5
JAKE L. NETTERVILLE
   
2217
0
0
0
 
6
BRUCE D. PERKINS
   
2217
0
0
0
 
7
JEFFREY A. RIDEOUT, MD
   
2217
0
0
0
 
8
DONALD A. WASHBURN
   
2217
0
0
0
 
9
NATHANIEL M. ZILKHA
   
2217
0
0
0
2
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
2217
0
0
0
3
TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT FOR THE COMPANY'S 2017 ANNUAL MEETING OF STOCKHOLDERS ("SAY ON PAY" VOTE).
 
For
None
2217
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER SAY ON PAY VOTES.
1 Year
None
2217
0
0
 
0
DIPLOMAT PHARMACY, INC.
     
Security:
25456K101
Meeting Type:
Annual
 
Ticker:
DPLO
Meeting Date:
08-Jun-2017
 
ISIN
US25456K1016
Vote Deadline Date:
07-Jun-2017
 
Agenda
934601762
Management
 
Total Ballot Shares:
13375
 
Last Vote Date:
29-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
REGINA BENJAMIN
   
4301
0
0
0
 
2
JEFF PARK
   
4301
0
0
0
2
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
4301
0
0
0
3
ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.
 
For
None
4301
0
0
0
FIRSTCASH, INC.
     
Security:
33767D105
Meeting Type:
Annual
 
Ticker:
FCFS
Meeting Date:
08-Jun-2017
 
ISIN
US33767D1054
Vote Deadline Date:
07-Jun-2017
 
Agenda
934602613
Management
 
Total Ballot Shares:
8331
 
Last Vote Date:
06-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
MR. DANIEL E. BERCE
   
2930
0
0
0
 
2
MR. MIKEL D. FAULKNER
   
2930
0
0
0
 
3
MR. RANDEL G. OWEN
   
2930
0
0
0
2
RATIFICATION OF THE SELECTION OF RSM US LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
2930
0
0
0
3
APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
 
For
None
2930
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS.
1 Year
None
2930
0
0
 
0
INVESTMENT TECHNOLOGY GROUP, INC.
     
Security:
46145F105
Meeting Type:
Annual
 
Ticker:
ITG
Meeting Date:
08-Jun-2017
 
ISIN
US46145F1057
Vote Deadline Date:
07-Jun-2017
 
Agenda
934605479
Management
 
Total Ballot Shares:
5357
 
Last Vote Date:
29-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT
 
For
None
2378
0
0
0
2
ELECTION OF DIRECTOR: MINDER CHENG
 
For
None
2378
0
0
0
3
ELECTION OF DIRECTOR: TIMOTHY L. JONES
 
For
None
2378
0
0
0
4
ELECTION OF DIRECTOR: R. JARRETT LILIEN
 
For
None
2378
0
0
0
5
ELECTION OF DIRECTOR: KEVIN J. LYNCH
 
For
None
2378
0
0
0
6
ELECTION OF DIRECTOR: LEE M. SHAVEL
 
For
None
2378
0
0
0
7
ELECTION OF DIRECTOR: FRANCIS J. TROISE
 
For
None
2378
0
0
0
8
ELECTION OF DIRECTOR: STEVEN S. WOOD
 
For
None
2378
0
0
0
9
ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
 
For
None
2378
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
10
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
1 Year
None
2378
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
11
APPROVAL OF THE AMENDED AND RESTATED INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN.
 
For
None
2378
0
0
0
12
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
2378
0
0
0
LHC GROUP, INC.
     
Security:
50187A107
Meeting Type:
Annual
 
Ticker:
LHCG
Meeting Date:
08-Jun-2017
 
ISIN
US50187A1079
Vote Deadline Date:
07-Jun-2017
 
Agenda
934621841
Management
 
Total Ballot Shares:
4188
 
Last Vote Date:
11-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
KEITH G. MYERS
   
2720
0
0
0
 
2
C.S. SHACKLETON
   
2720
0
0
0
 
3
BRENT TURNER
   
2720
0
0
0
2
TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
For
None
2720
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
1 Year
None
2720
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
2720
0
0
0
MARKETAXESS HOLDINGS INC.
     
Security:
57060D108
Meeting Type:
Annual
 
Ticker:
MKTX
Meeting Date:
08-Jun-2017
 
ISIN
US57060D1081
Vote Deadline Date:
07-Jun-2017
 
Agenda
934597494
Management
 
Total Ballot Shares:
14071.072
 
Last Vote Date:
04-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: RICHARD M. MCVEY
 
For
None
2439
0
0
0
2
ELECTION OF DIRECTOR: STEVEN L. BEGLEITER
 
For
None
2439
0
0
0
3
ELECTION OF DIRECTOR: STEPHEN P. CASPER
 
For
None
2439
0
0
0
4
ELECTION OF DIRECTOR: JANE CHWICK
 
For
None
2439
0
0
0
5
ELECTION OF DIRECTOR: WILLIAM F. CRUGER
 
For
None
2439
0
0
0
6
ELECTION OF DIRECTOR: DAVID G. GOMACH
 
For
None
2439
0
0
0
7
ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ
 
For
None
2439
0
0
0
8
ELECTION OF DIRECTOR: RICHARD G. KETCHUM
 
For
None
2439
0
0
0
9
ELECTION OF DIRECTOR: JOHN STEINHARDT
 
For
None
2439
0
0
0
10
ELECTION OF DIRECTOR: JAMES J. SULLIVAN
 
For
None
2439
0
0
0
11
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
2439
0
0
0
12
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT.
 
For
None
2439
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
13
ADVISORY VOTE ON FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
2439
0
0
 
0
ON ASSIGNMENT, INC.
     
Security:
682159108
Meeting Type:
Annual
 
Ticker:
ASGN
Meeting Date:
08-Jun-2017
 
ISIN
US6821591087
Vote Deadline Date:
07-Jun-2017
 
Agenda
934598181
Management
 
Total Ballot Shares:
9213
 
Last Vote Date:
21-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: PETER T. DAMERIS
 
For
None
3035
0
0
0
2
ELECTION OF DIRECTOR: JONATHAN S. HOLMAN
 
For
None
3035
0
0
0
3
ELECTION OF DIRECTOR: ARSHAD MATIN
 
For
None
3035
0
0
0
4
NON-BINDING ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2016.
 
For
None
3035
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
3035
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
6
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
3035
0
0
0
RENT-A-CENTER, INC.
     
Security:
76009N100
Meeting Type:
Contested-Annual
 
Ticker:
RCII
Meeting Date:
08-Jun-2017
 
ISIN
US76009N1000
Vote Deadline Date:
07-Jun-2017
 
Agenda
934611636
Opposition
 
Total Ballot Shares:
24298
 
Last Vote Date:
05-Jun-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
For
     
 
1
JEFFREY J. BROWN
   
0
0
9822
0
 
2
MITCHELL E. FADEL
   
0
0
9822
0
 
3
CHRISTOPHER B. HETRICK
   
0
0
9822
0
2
COMPANY'S PROPOSAL TO RATIFY THE AUDIT & RISK COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
 
None
For
9822
0
0
0
3
COMPANY'S PROPOSAL TO CONDUCT AN ADVISORY VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMEBR 31, 2016, AS SET FORTH IN THE COMPANY'S PROXY STATEMENT.
 
None
For
9822
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
COMPANY'S PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
1 Year
9822
0
0
 
0
RENT-A-CENTER, INC.
     
Security:
76009N100
Meeting Type:
Contested-Annual
 
Ticker:
RCII
Meeting Date:
08-Jun-2017
 
ISIN
US76009N1000
Vote Deadline Date:
07-Jun-2017
 
Agenda
934610658
Management
 
Total Ballot Shares:
25091
 
Last Vote Date:
07-Jun-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
MARK E. SPEESE
   
9822
0
0
0
 
2
JEFFERY M. JACKSON
   
9822
0
0
0
 
3
LEONARD H. ROBERTS
   
9822
0
0
0
2
TO RATIFY THE AUDIT & RISK COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
 
For
None
9822
0
0
0
3
TO CONDUCT AN ADVISORY VOTE APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMBER 31, 2016, AS SET FORTH IN THE PROXY STATEMENT.
 
For
None
9822
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
9822
0
0
 
0
BIG 5 SPORTING GOODS CORPORATION
     
Security:
08915P101
Meeting Type:
Annual
 
Ticker:
BGFV
Meeting Date:
09-Jun-2017
 
ISIN
US08915P1012
Vote Deadline Date:
08-Jun-2017
 
Agenda
934621764
Management
 
Total Ballot Shares:
15234
 
Last Vote Date:
09-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF CLASS C DIRECTOR: JENNIFER H. DUNBAR
 
For
None
4176
0
0
0
2
ELECTION OF CLASS C DIRECTOR: STEVEN G. MILLER
 
For
None
4176
0
0
0
3
APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
 
For
None
4176
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
4176
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
5
RATIFICATION OF THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
 
For
None
4176
0
0
0
EVERCORE PARTNERS INC.
     
Security:
29977A105
Meeting Type:
Annual
 
Ticker:
EVR
Meeting Date:
12-Jun-2017
 
ISIN
US29977A1051
Vote Deadline Date:
09-Jun-2017
 
Agenda
934616852
Management
 
Total Ballot Shares:
6568
 
Last Vote Date:
06-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
ROGER C. ALTMAN
   
1107
0
0
0
 
2
RICHARD I. BEATTIE
   
1107
0
0
0
 
3
GAIL B. HARRIS
   
1107
0
0
0
 
4
ROBERT B. MILLARD
   
1107
0
0
0
 
5
WILLARD J OVERLOCK, JR.
   
1107
0
0
0
 
6
SIR SIMON M. ROBERTSON
   
1107
0
0
0
 
7
RALPH L. SCHLOSSTEIN
   
1107
0
0
0
 
8
JOHN S. WEINBERG
   
1107
0
0
0
 
9
WILLIAM J. WHEELER
   
1107
0
0
0
2
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
For
None
1107
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
TO PROVIDE AN ADVISORY, NON-BINDING VOTE REGARDING THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
1 Year
None
1107
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
1107
0
0
0
ANIKA THERAPEUTICS, INC.
     
Security:
035255108
Meeting Type:
Annual
 
Ticker:
ANIK
Meeting Date:
13-Jun-2017
 
ISIN
US0352551081
Vote Deadline Date:
12-Jun-2017
 
Agenda
934605760
Management
 
Total Ballot Shares:
1975
 
Last Vote Date:
06-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
CHARLES H. SHERWOOD PHD
   
1077
0
0
0
 
2
STEVEN E. WHEELER
   
1077
0
0
0
2
APPROVAL OF THE ANIKA THERAPEUTICS, INC. 2017 OMNIBUS INCENTIVE PLAN.
 
For
None
1077
0
0
0
3
RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
For
None
1077
0
0
0
4
ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
1077
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
1 Year
None
1077
0
0
 
0
ASTORIA FINANCIAL CORPORATION
     
Security:
046265104
Meeting Type:
Special
 
Ticker:
AF
Meeting Date:
13-Jun-2017
 
ISIN
US0462651045
Vote Deadline Date:
12-Jun-2017
 
Agenda
934619593
Management
 
Total Ballot Shares:
15667
 
Last Vote Date:
08-Jun-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 6, 2017, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION ("ASTORIA") AND STERLING BANCORP ("STERLING"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH ASTORIA WILL MERGE WITH AND INTO STERLING, WITH STERLING AS THE SURVIVING CORPORATION (THE "ASTORIA MERGER PROPOSAL").
 
For
None
5686
0
0
0
2
TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF ASTORIA MAY RECEIVE IN CONNECTION WITH THE ASTORIA MERGER PROPOSAL PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH ASTORIA.
 
For
None
5686
0
0
0
3
TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE ASTORIA MERGER PROPOSAL.
 
For
None
5686
0
0
0
BALCHEM CORPORATION
     
Security:
057665200
Meeting Type:
Annual
 
Ticker:
BCPC
Meeting Date:
13-Jun-2017
 
ISIN
US0576652004
Vote Deadline Date:
12-Jun-2017
 
Agenda
934614618
Management
 
Total Ballot Shares:
6773
 
Last Vote Date:
05-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
DAVID B. FISCHER
   
1142
0
0
0
 
2
PERRY W. PREMDAS
   
1142
0
0
0
 
3
DR. JOHN Y. TELEVANTOS
   
1142
0
0
0
2
PROPOSAL TO APPROVE THE COMPANYS 2017 OMNIBUS INCENTIVE PLAN.
 
For
None
1142
0
0
0
3
RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017.
 
For
None
1142
0
0
0
4
NON-BINDING ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICERS COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.
 
For
None
1142
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
NON-BINDING ADVISORY VOTE REGARDING FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
1142
0
0
 
0
BLACKBAUD, INC.
     
Security:
09227Q100
Meeting Type:
Annual
 
Ticker:
BLKB
Meeting Date:
13-Jun-2017
 
ISIN
US09227Q1004
Vote Deadline Date:
12-Jun-2017
 
Agenda
934606483
Management
 
Total Ballot Shares:
15800
 
Last Vote Date:
26-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: TIMOTHY CHOU
 
For
None
2160
0
0
0
2
ELECTION OF DIRECTOR: PETER J. KIGHT
 
For
None
2160
0
0
0
3
ELECTION OF DIRECTOR: JOYCE M. NELSON
 
For
None
2160
0
0
0
4
ADVISORY VOTE TO APPROVE THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
For
None
2160
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
1 Year
None
2160
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
6
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
2160
0
0
0
REX AMERICAN RESOURCES CORPORATION
     
Security:
761624105
Meeting Type:
Annual
 
Ticker:
REX
Meeting Date:
13-Jun-2017
 
ISIN
US7616241052
Vote Deadline Date:
12-Jun-2017
 
Agenda
934626512
Management
 
Total Ballot Shares:
3666
 
Last Vote Date:
17-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: STUART A. ROSE
 
For
None
893
0
0
0
2
ELECTION OF DIRECTOR: LAWRENCE TOMCHIN
 
For
None
893
0
0
0
3
ELECTION OF DIRECTOR: EDWARD M. KRESS
 
For
None
893
0
0
0
4
ELECTION OF DIRECTOR: CHARLES A. ELCAN
 
For
None
893
0
0
0
5
ELECTION OF DIRECTOR: DAVID S. HARRIS
 
For
None
893
0
0
0
6
ELECTION OF DIRECTOR: MERVYN L. ALPHONSO
 
For
None
893
0
0
0
7
ELECTION OF DIRECTOR: LEE FISHER
 
For
None
893
0
0
0
8
ELECTION OF DIRECTOR: ZAFAR RIZVI
 
For
None
893
0
0
0
9
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
For
None
893
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
10
ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
1 Year
None
893
0
0
 
0
STERLING BANCORP
     
Security:
85917A100
Meeting Type:
Special
 
Ticker:
STL
Meeting Date:
13-Jun-2017
 
ISIN
US85917A1007
Vote Deadline Date:
12-Jun-2017
 
Agenda
934621144
Management
 
Total Ballot Shares:
14557
 
Last Vote Date:
08-Jun-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 6, 2017, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION ("ASTORIA") AND STERLING BANCORP ("STERLING"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH ASTORIA WILL MERGE WITH AND INTO STERLING, WITH STERLING AS THE SURVIVING CORPORATION.
 
For
None
6871
0
0
0
2
TO APPROVE AN AMENDMENT TO STERLING'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE STERLING'S AUTHORIZED SHARES OF COMMON STOCK BY 120 MILLION TO 310 MILLION.
 
For
None
6871
0
0
0
3
TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL.
 
For
None
6871
0
0
0
KAISER ALUMINUM CORPORATION
     
Security:
483007704
Meeting Type:
Annual
 
Ticker:
KALU
Meeting Date:
14-Jun-2017
 
ISIN
US4830077040
Vote Deadline Date:
13-Jun-2017
 
Agenda
934621714
Management
 
Total Ballot Shares:
14485
 
Last Vote Date:
11-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
CAROLYN BARTHOLOMEW
   
1039
0
0
0
 
2
JACK A. HAKEMA
   
1039
0
0
0
 
3
LAURALEE E. MARTIN
   
1039
0
0
0
 
4
BRETT E. WILCOX
   
1039
0
0
0
2
ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT
 
For
None
1039
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
1 Year
None
1039
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
 
For
None
1039
0
0
0
NEKTAR THERAPEUTICS
     
Security:
640268108
Meeting Type:
Annual
 
Ticker:
NKTR
Meeting Date:
14-Jun-2017
 
ISIN
US6402681083
Vote Deadline Date:
13-Jun-2017
 
Agenda
934609528
Management
 
Total Ballot Shares:
21971
 
Last Vote Date:
07-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: JOSEPH J. KRIVULKA
 
For
None
11411
0
0
0
2
ELECTION OF DIRECTOR: HOWARD W. ROBIN
 
For
None
11411
0
0
0
3
ELECTION OF DIRECTOR: DENNIS L. WINGER
 
For
None
11411
0
0
0
4
TO APPROVE THE 2017 PERFORMANCE INCENTIVE PLAN.
 
For
None
11411
0
0
0
5
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
11411
0
0
0
6
TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING OUR EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE).
 
For
None
11411
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
7
TO APPROVE A NON-BINDING ADVISORY VOTE OF STOCKHOLDERS FOR THE FREQUENCY WITH WHICH THE STOCKHOLDERS WILL BE PROVIDED A SAY- ON-PAY VOTE.
1 Year
None
11411
0
0
 
0
OXFORD INDUSTRIES, INC.
     
Security:
691497309
Meeting Type:
Annual
 
Ticker:
OXM
Meeting Date:
14-Jun-2017
 
ISIN
US6914973093
Vote Deadline Date:
13-Jun-2017
 
Agenda
934613414
Management
 
Total Ballot Shares:
4200
 
Last Vote Date:
06-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: DENNIS M. LOVE
 
For
None
1483
0
0
0
2
ELECTION OF DIRECTOR: CLYDE C. TUGGLE
 
For
None
1483
0
0
0
3
ELECTION OF DIRECTOR: E. JENNER WOOD III
 
For
None
1483
0
0
0
4
PROPOSAL TO APPROVE THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
 
For
None
1483
0
0
0
5
PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
1483
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
6
PROPOSAL TO RECOMMEND, ON AN ADVISORY (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
1483
0
0
 
0
SCIENTIFIC GAMES CORPORATION
     
Security:
80874P109
Meeting Type:
Annual
 
Ticker:
SGMS
Meeting Date:
14-Jun-2017
 
ISIN
US80874P1093
Vote Deadline Date:
13-Jun-2017
 
Agenda
934613034
Management
 
Total Ballot Shares:
14760
 
Last Vote Date:
21-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
RONALD O. PERELMAN
   
6167
0
0
0
 
2
KEVIN M. SHEEHAN
   
6167
0
0
0
 
3
RICHARD HADDRILL
   
6167
0
0
0
 
4
M. GAVIN ISAACS
   
6167
0
0
0
 
5
PETER A. COHEN
   
6167
0
0
0
 
6
GERALD J. FORD
   
6167
0
0
0
 
7
DAVID L. KENNEDY
   
6167
0
0
0
 
8
PAUL M. MEISTER
   
6167
0
0
0
 
9
JUDGE G.K. MCDONALD
   
6167
0
0
0
 
10
BARRY F. SCHWARTZ
   
6167
0
0
0
 
11
MICHAEL J. REGAN
   
6167
0
0
0
 
12
FRANCES F. TOWNSEND
   
6167
0
0
0
 
13
VIET D. DINH
   
6167
0
0
0
2
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
6167
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
TO INDICATE, ON AN ADVISORY BASIS, WHETHER THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD TAKE PLACE EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS.
1 Year
None
6167
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
6167
0
0
0
STAMPS.COM INC.
     
Security:
852857200
Meeting Type:
Annual
 
Ticker:
STMP
Meeting Date:
14-Jun-2017
 
ISIN
US8528572006
Vote Deadline Date:
13-Jun-2017
 
Agenda
934622968
Management
 
Total Ballot Shares:
4901
 
Last Vote Date:
10-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
KENNETH T. MCBRIDE
   
1004
0
0
0
 
2
THEODORE R. SAMUELS, II
   
1004
0
0
0
2
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
 
For
None
1004
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.
1 Year
None
1004
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2017.
 
For
None
1004
0
0
0
ATN INTERNATIONAL INC
     
Security:
00215F107
Meeting Type:
Annual
 
Ticker:
ATNI
Meeting Date:
15-Jun-2017
 
ISIN
US00215F1075
Vote Deadline Date:
14-Jun-2017
 
Agenda
934607827
Management
 
Total Ballot Shares:
7284
 
Last Vote Date:
07-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: MARTIN L. BUDD
 
For
None
994
0
0
0
2
ELECTION OF DIRECTOR: BERNARD J. BULKIN
 
For
None
994
0
0
0
3
ELECTION OF DIRECTOR: MICHAEL T. FLYNN
 
For
None
994
0
0
0
4
ELECTION OF DIRECTOR: LIANE J. PELLETIER
 
For
None
994
0
0
0
5
ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR.
 
For
None
994
0
0
0
6
ELECTION OF DIRECTOR: MICHAEL T. PRIOR
 
For
None
994
0
0
0
7
ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN
 
For
None
994
0
0
0
8
TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION.
 
For
None
994
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
9
TO INDICATE, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
3 Years
None
994
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
10
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2017.
 
For
None
994
0
0
0
ENCORE CAPITAL GROUP, INC.
     
Security:
292554102
Meeting Type:
Annual
 
Ticker:
ECPG
Meeting Date:
15-Jun-2017
 
ISIN
US2925541029
Vote Deadline Date:
14-Jun-2017
 
Agenda
934605532
Management
 
Total Ballot Shares:
8435
 
Last Vote Date:
05-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
WILLEM MESDAG
   
4540
0
0
0
 
2
ASHWINI GUPTA
   
4540
0
0
0
 
3
WENDY G. HANNAM
   
4540
0
0
0
 
4
MICHAEL P. MONACO
   
4540
0
0
0
 
5
LAURA NEWMAN OLLE
   
4540
0
0
0
 
6
FRANCIS E. QUINLAN
   
4540
0
0
0
 
7
NORMAN R. SORENSEN
   
4540
0
0
0
 
8
RICHARD J. SREDNICKI
   
4540
0
0
0
 
9
KENNETH A. VECCHIONE
   
4540
0
0
0
2
NON-BINDING VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
4540
0
0
0
3
APPROVAL OF THE ENCORE CAPITAL GROUP, INC. 2017 INCENTIVE AWARD PLAN.
 
For
None
4540
0
0
0
4
RATIFICATION OF SELECTION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.
 
For
None
4540
0
0
0
MONOLITHIC POWER SYSTEMS, INC.
     
Security:
609839105
Meeting Type:
Annual
 
Ticker:
MPWR
Meeting Date:
15-Jun-2017
 
ISIN
US6098391054
Vote Deadline Date:
14-Jun-2017
 
Agenda
934613250
Management
 
Total Ballot Shares:
10595
 
Last Vote Date:
07-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
VICTOR K. LEE
   
1952
0
0
0
 
2
JAMES C. MOYER
   
1952
0
0
0
2
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
1952
0
0
0
3
APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION.
 
For
None
1952
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE EXECUTIVE COMPENSATION.
1 Year
None
1952
0
0
 
0
PROGRESS SOFTWARE CORPORATION
     
Security:
743312100
Meeting Type:
Annual
 
Ticker:
PRGS
Meeting Date:
15-Jun-2017
 
ISIN
US7433121008
Vote Deadline Date:
14-Jun-2017
 
Agenda
934634165
Management
 
Total Ballot Shares:
9325
 
Last Vote Date:
23-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
PAUL T. DACIER
   
5306
0
0
0
 
2
JOHN R. EGAN
   
5306
0
0
0
 
3
RAINER GAWLICK
   
5306
0
0
0
 
4
YOGESH GUPTA
   
5306
0
0
0
 
5
CHARLES F. KANE
   
5306
0
0
0
 
6
DAVID A. KRALL
   
5306
0
0
0
 
7
MICHAEL L. MARK
   
5306
0
0
0
2
TO APPROVE THE COMPENSATION OF PROGRESS SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS.
 
For
None
5306
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
1 Year
None
5306
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
 
For
None
5306
0
0
0
SEMTECH CORPORATION
     
Security:
816850101
Meeting Type:
Annual
 
Ticker:
SMTC
Meeting Date:
15-Jun-2017
 
ISIN
US8168501018
Vote Deadline Date:
14-Jun-2017
 
Agenda
934609427
Management
 
Total Ballot Shares:
8612
 
Last Vote Date:
14-Jun-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
GLEN M. ANTLE
   
0
0
5218
0
 
2
JAMES P. BURRA
   
5218
0
0
0
 
3
BRUCE C. EDWARDS
   
5218
0
0
0
 
4
ROCKELL N. HANKIN
   
5218
0
0
0
 
5
YE JANE LI
   
5218
0
0
0
 
6
JAMES T. LINDSTROM
   
5218
0
0
0
 
7
MOHAN R. MAHESWARAN
   
5218
0
0
0
 
8
CARMELO J. SANTORO
   
5218
0
0
0
 
9
SYLVIA SUMMERS
   
5218
0
0
0
2
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.
 
For
None
5218
0
0
0
3
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
For
None
5218
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
1 Year
None
5218
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
5
PROPOSAL TO APPROVE SEMTECH CORPORATION 2017 LONG-TERM EQUITY INCENTIVE PLAN.
 
For
None
5218
0
0
0
SYNERGY RESOURCES CORP.
     
Security:
78470V108
Meeting Type:
Annual
 
Ticker:
SRCI
Meeting Date:
15-Jun-2017
 
ISIN
US78470V1089
Vote Deadline Date:
14-Jun-2017
 
Agenda
934607740
Management
 
Total Ballot Shares:
30292
 
Last Vote Date:
27-Apr-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
LYNN A. PETERSON
   
13188
0
0
0
 
2
JACK N.AYDIN
   
13188
0
0
0
 
3
DANIEL E. KELLY
   
13188
0
0
0
 
4
PAUL J. KORUS
   
13188
0
0
0
 
5
RAYMOND E. MCELHANEY
   
13188
0
0
0
2
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
13188
0
0
0
3
TO APPROVE THE AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM SYNERGY RESOURCES CORPORATION TO SRC ENERGY INC.
 
For
None
13188
0
0
0
THE PROVIDENCE SERVICE CORPORATION
     
Security:
743815102
Meeting Type:
Annual
 
Ticker:
PRSC
Meeting Date:
15-Jun-2017
 
ISIN
US7438151026
Vote Deadline Date:
14-Jun-2017
 
Agenda
934613933
Management
 
Total Ballot Shares:
2274
 
Last Vote Date:
10-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
DAVID A. COULTER
   
1217
0
0
0
 
2
JAMES M. LINDSTROM
   
1217
0
0
0
 
3
LESLIE V. NORWALK
   
1217
0
0
0
2
A NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
For
None
1217
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
A NON-BINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
1 Year
None
1217
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
 
For
None
1217
0
0
0
ECHO GLOBAL LOGISTICS, INC.
     
Security:
27875T101
Meeting Type:
Annual
 
Ticker:
ECHO
Meeting Date:
16-Jun-2017
 
ISIN
US27875T1016
Vote Deadline Date:
15-Jun-2017
 
Agenda
934607536
Management
 
Total Ballot Shares:
4246
 
Last Vote Date:
10-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: DOUGLAS R. WAGGONER
 
For
None
2613
0
0
0
2
ELECTION OF DIRECTOR: SAMUEL K. SKINNER
 
For
None
2613
0
0
0
3
ELECTION OF DIRECTOR: MATTHEW FERGUSON
 
For
None
2613
0
0
0
4
ELECTION OF DIRECTOR: DAVID HABIGER
 
For
None
2613
0
0
0
5
ELECTION OF DIRECTOR: NELDA J. CONNORS
 
For
None
2613
0
0
0
6
ELECTION OF DIRECTOR: WILLIAM M. FARROW III
 
For
None
2613
0
0
0
7
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
 
For
None
2613
0
0
0
8
ADVISORY APPROVAL OF THE COMPANY'S COMPENSATION OF EXECUTIVES AS DISCLOSED IN THIS PROXY STATEMENT.
 
For
None
2613
0
0
0
9
AMENDMENT AND RESTATEMENT OF THE 2008 STOCK INCENTIVE PLAN.
 
For
None
2613
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
10
ADVISORY APPROVAL OF FREQUENCY OF STOCKHOLDER ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
1 Year
None
2613
0
0
 
0
INSPERITY, INC.
     
Security:
45778Q107
Meeting Type:
Annual
 
Ticker:
NSP
Meeting Date:
16-Jun-2017
 
ISIN
US45778Q1076
Vote Deadline Date:
15-Jun-2017
 
Agenda
934625419
Management
 
Total Ballot Shares:
3367
 
Last Vote Date:
12-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF CLASS I DIRECTOR: TIMOTHY T. CLIFFORD
 
For
None
1146
0
0
0
2
ELECTION OF CLASS I DIRECTOR: MICHELLE MCKENNA-DOYLE
 
For
None
1146
0
0
0
3
ELECTION OF CLASS I DIRECTOR: AUSTIN P. YOUNG
 
For
None
1146
0
0
0
4
ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ("SAY ON PAY")
 
For
None
1146
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
5
ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION
1 Year
None
1146
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
6
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017
 
For
None
1146
0
0
0
7
APPROVAL OF THE INSPERITY, INC. 2012 INCENTIVE PLAN, AS AMENDED AND RESTATED
 
For
None
1146
0
0
0
CENTURY ALUMINUM COMPANY
     
Security:
156431108
Meeting Type:
Annual
 
Ticker:
CENX
Meeting Date:
19-Jun-2017
 
ISIN
US1564311082
Vote Deadline Date:
16-Jun-2017
 
Agenda
934620130
Management
 
Total Ballot Shares:
51811
 
Last Vote Date:
14-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
JARL BERNTZEN
   
18637
0
0
0
 
2
MICHAEL BLESS
   
18637
0
0
0
 
3
ERROL GLASSER
   
18637
0
0
0
 
4
DANIEL GOLDBERG
   
18637
0
0
0
 
5
TERENCE WILKINSON
   
18637
0
0
0
2
PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
18637
0
0
0
3
PROPOSAL TO APPROVE ON AN ADVISORY BASIS, A RESOLUTION ON EXECUTIVE COMPENSATION.
 
For
None
18637
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
1 Year
None
18637
0
0
 
0
CAVIUM, INC.
     
Security:
14964U108
Meeting Type:
Annual
 
Ticker:
CAVM
Meeting Date:
20-Jun-2017
 
ISIN
US14964U1088
Vote Deadline Date:
19-Jun-2017
 
Agenda
934615836
Management
 
Total Ballot Shares:
5861
 
Last Vote Date:
10-Jun-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
EDWARD H. FRANK
   
567
0
0
0
2
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF CAVIUM, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017
 
For
None
567
0
0
0
3
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS
 
For
None
567
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS
1 Year
None
567
0
0
 
0
FIVE BELOW, INC.
     
Security:
33829M101
Meeting Type:
Annual
 
Ticker:
FIVE
Meeting Date:
20-Jun-2017
 
ISIN
US33829M1018
Vote Deadline Date:
19-Jun-2017
 
Agenda
934621687
Management
 
Total Ballot Shares:
9914
 
Last Vote Date:
16-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: JOEL D. ANDERSON
 
For
None
3696
0
0
0
2
ELECTION OF DIRECTOR: KATHLEEN S. BARCLAY
 
For
None
3696
0
0
0
3
ELECTION OF DIRECTOR: THOMAS M. RYAN
 
For
None
3696
0
0
0
4
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING FEBRUARY 3, 2018.
 
For
None
3696
0
0
0
MOMENTA PHARMACEUTICALS, INC.
     
Security:
60877T100
Meeting Type:
Annual
 
Ticker:
MNTA
Meeting Date:
20-Jun-2017
 
ISIN
US60877T1007
Vote Deadline Date:
19-Jun-2017
 
Agenda
934614896
Management
 
Total Ballot Shares:
11460
 
Last Vote Date:
05-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: BRUCE L. DOWNEY
 
For
None
8455
0
0
0
2
ELECTION OF DIRECTOR: COREY N. FISHMAN
 
For
None
8455
0
0
0
3
ELECTION OF DIRECTOR: GEORGES GEMAYEL
 
For
None
8455
0
0
0
4
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
8455
0
0
0
5
TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
For
None
8455
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
6
TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
1 Year
None
8455
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
7
TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE MOMENTA PHARMACEUTICALS, INC. 2013 INCENTIVE AWARD PLAN, WHICH, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 4,300,000 SHARES.
 
For
None
8455
0
0
0
8
TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE MOMENTA PHARMACEUTICALS, INC. 2004 EMPLOYEE STOCK PURCHASE PLAN, WHICH INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 1,400,000 SHARES.
 
For
None
8455
0
0
0
SABRA HEALTH CARE REIT, INC.
     
Security:
78573L106
Meeting Type:
Annual
 
Ticker:
SBRA
Meeting Date:
20-Jun-2017
 
ISIN
US78573L1061
Vote Deadline Date:
19-Jun-2017
 
Agenda
934618806
Management
 
Total Ballot Shares:
17330
 
Last Vote Date:
12-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: CRAIG A. BARBAROSH
 
For
None
8635
0
0
0
2
ELECTION OF DIRECTOR: ROBERT A. ETTL
 
For
None
8635
0
0
0
3
ELECTION OF DIRECTOR: MICHAEL J. FOSTER
 
For
None
8635
0
0
0
4
ELECTION OF DIRECTOR: RICHARD K. MATROS
 
For
None
8635
0
0
0
5
ELECTION OF DIRECTOR: MILTON J. WALTERS
 
For
None
8635
0
0
0
6
APPROVAL OF AMENDMENTS TO THE SABRA HEALTH CARE REIT, INC. 2009 PERFORMANCE INCENTIVE PLAN.
 
For
None
8635
0
0
0
7
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SABRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
 
For
None
8635
0
0
0
8
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SABRA'S NAMED EXECUTIVE OFFICERS.
 
For
None
8635
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
9
APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 Year
None
8635
0
0
 
0
APOGEE ENTERPRISES, INC.
     
Security:
037598109
Meeting Type:
Annual
 
Ticker:
APOG
Meeting Date:
22-Jun-2017
 
ISIN
US0375981091
Vote Deadline Date:
21-Jun-2017
 
Agenda
934623415
Management
 
Total Ballot Shares:
5809
 
Last Vote Date:
05-Jun-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
DONALD A. NOLAN*
   
1184
0
0
0
 
2
PATRICIA K. WAGNER*
   
1184
0
0
0
 
3
ROBERT J. MARZEC#
   
1184
0
0
0
2
ADVISORY APPROVAL OF APOGEE'S EXECUTIVE COMPENSATION.
 
For
None
1184
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
3
NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION PLAN.
1 Year
None
1184
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
4
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 3, 2018.
 
For
None
1184
0
0
0
EXLSERVICE HOLDINGS, INC.
     
Security:
302081104
Meeting Type:
Annual
 
Ticker:
EXLS
Meeting Date:
22-Jun-2017
 
ISIN
US3020811044
Vote Deadline Date:
21-Jun-2017
 
Agenda
934613161
Management
 
Total Ballot Shares:
9779
 
Last Vote Date:
12-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: DAVID KELSO
 
For
None
1497
0
0
0
2
ELECTION OF DIRECTOR: SOM MITTAL
 
For
None
1497
0
0
0
3
ELECTION OF DIRECTOR: CLYDE OSTLER
 
For
None
1497
0
0
0
4
THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017
 
For
None
1497
0
0
0
5
THE APPROVAL, ON A NON-BINDING BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY
 
For
None
1497
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
6
THE DETERMINATION, ON A NON-BINDING BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
1 Year
None
1497
0
0
 
0
HEALTHEQUITY INC.
     
Security:
42226A107
Meeting Type:
Annual
 
Ticker:
HQY
Meeting Date:
22-Jun-2017
 
ISIN
US42226A1079
Vote Deadline Date:
21-Jun-2017
 
Agenda
934622855
Management
 
Total Ballot Shares:
5250
 
Last Vote Date:
11-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
ROBERT W. SELANDER
   
1801
0
0
0
 
2
JON KESSLER
   
1801
0
0
0
 
3
STEPHEN D. NEELEMAN, MD
   
1801
0
0
0
 
4
FRANK A. CORVINO
   
1801
0
0
0
 
5
ADRIAN T. DILLON
   
1801
0
0
0
 
6
EVELYN DILSAVER
   
1801
0
0
0
 
7
FRANK T. MEDICI
   
1801
0
0
0
 
8
IAN SACKS
   
1801
0
0
0
2
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2018.
 
For
None
1801
0
0
0
3
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
For
None
1801
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
1 Year
None
1801
0
0
 
0
RH
     
Security:
74967X103
Meeting Type:
Annual
 
Ticker:
RH
Meeting Date:
27-Jun-2017
 
ISIN
US74967X1037
Vote Deadline Date:
26-Jun-2017
 
Agenda
934628489
Management
 
Total Ballot Shares:
5977
 
Last Vote Date:
20-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
HILARY KRANE
   
2622
0
0
0
 
2
KATIE MITIC
   
2622
0
0
0
 
3
ALI ROWGHANI
   
2622
0
0
0
2
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
For
None
2622
0
0
0
3
RE-APPROVAL OF THE 2012 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M)(4)(C) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED (THE "CODE").
 
For
None
2622
0
0
0
4
APPROVAL OF THE CASH INCENTIVE BONUS PLAN FOR PURPOSES OF SECTION 162(M)(4)(C) OF THE CODE.
 
For
None
2622
0
0
0
5
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
 
For
None
2622
0
0
0
ALLEGIANT TRAVEL COMPANY
     
Security:
01748X102
Meeting Type:
Annual
 
Ticker:
ALGT
Meeting Date:
29-Jun-2017
 
ISIN
US01748X1028
Vote Deadline Date:
28-Jun-2017
 
Agenda
934627374
Management
 
Total Ballot Shares:
5950
 
Last Vote Date:
20-May-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
ELECTION OF DIRECTOR: MAURICE J. GALLAGHER JR
 
For
None
537
0
0
0
2
ELECTION OF DIRECTOR: JOHN REDMOND
 
For
None
537
0
0
0
3
ELECTION OF DIRECTOR: MONTIE BREWER
 
For
None
537
0
0
0
4
ELECTION OF DIRECTOR: GARY ELLMER
 
For
None
537
0
0
0
5
ELECTION OF DIRECTOR: LINDA A. MARVIN
 
For
None
537
0
0
0
6
ELECTION OF DIRECTOR: CHARLES W. POLLARD
 
For
None
537
0
0
0
7
APPROVAL OF ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION
 
For
None
537
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
8
ADVISORY VOTE ON FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION
3 Years
None
537
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
9
RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
 
For
None
537
0
0
0
GUESS?, INC.
     
Security:
401617105
Meeting Type:
Annual
 
Ticker:
GES
Meeting Date:
29-Jun-2017
 
ISIN
US4016171054
Vote Deadline Date:
28-Jun-2017
 
Agenda
934637680
Management
 
Total Ballot Shares:
11271
 
Last Vote Date:
16-Jun-2017
           
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
For
None
     
 
1
VICTOR HERRERO
   
6372
0
0
0
 
2
KAY ISAACSON-LEIBOWITZ
   
6372
0
0
0
 
3
ALEX YEMENIDJIAN
   
6372
0
0
0
2
APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE GUESS?, INC. 2004 EQUITY INCENTIVE PLAN.
 
For
None
6372
0
0
0
3
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
For
None
6372
0
0
0
Item
Proposal
Recommendation
Default Vote
1 Year
2 Years
3 Years
Abstain
Take No Action
4
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
1 Year
None
6372
0
0
 
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
5
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018.
 
For
None
6372
0
0
0
6
SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS WITH SENIOR EXECUTIVES.
 
Against
None
0
6372
0
0


Driehaus Capital Management, LLC

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-5518
Reporting Period: 07/01/2016 - 06/30/2017
The RBB Fund, Inc.









======================== Altair Smaller Companies Fund =========================


8X8, INC.

Ticker:       EGHT           Security ID:  282914100
Meeting Date: JUL 22, 2016   Meeting Type: Annual
Record Date:  JUN 03, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Guy L. Hecker, Jr.       For       For          Management
1.2   Elect Director Bryan R. Martin          For       For          Management
1.3   Elect Director Vikram Verma             For       For          Management
1.4   Elect Director Eric Salzman             For       For          Management
1.5   Elect Director Ian Potter               For       For          Management
1.6   Elect Director Jaswinder Pal Singh      For       For          Management
1.7   Elect Director Vladimir Jacimovic       For       For          Management
2     Ratify Moss Adams LLP as Auditors       For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ACLARIS THERAPEUTICS, INC.

Ticker:       ACRS           Security ID:  00461U105
Meeting Date: JUN 15, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anand Mehra              For       Withhold     Management
1.2   Elect Director Andrew Powell            For       For          Management
1.3   Elect Director Stephen A. Tullman       For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ADVANSIX INC.

Ticker:       ASIX           Security ID:  00773T101
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Darrell K. Hughes        For       For          Management
1b    Elect Director Todd D. Karran           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

AEROVIRONMENT, INC.

Ticker:       AVAV           Security ID:  008073108
Meeting Date: SEP 30, 2016   Meeting Type: Annual
Record Date:  AUG 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Thomas Burbage   For       For          Management
1.2   Elect Director Charles R. Holland       For       Withhold     Management
1.3   Elect Director Edward R. Muller         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

AIR TRANSPORT SERVICES GROUP, INC.

Ticker:       ATSG           Security ID:  00922R105
Meeting Date: MAY 05, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard M. Baudouin      For       For          Management
1b    Elect Director Joseph C. Hete           For       For          Management
1c    Elect Director Randy D. Rademacher      For       For          Management
1d    Elect Director J. Christopher Teets     For       For          Management
1e    Elect Director Jeffrey J. Vorholt       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTISOURCE RESIDENTIAL CORPORATION

Ticker:       RESI           Security ID:  02153W100
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  APR 12, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Reiner          For       For          Management
1.2   Elect Director Rochelle R. Dobbs        For       For          Management
1.3   Elect Director George G. Ellison        For       For          Management
1.4   Elect Director Michael A. Eruzione      For       Withhold     Management
1.5   Elect Director Wade J. Henderson        For       For          Management
1.6   Elect Director William P. Wall          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN WOODMARK CORPORATION

Ticker:       AMWD           Security ID:  030506109
Meeting Date: AUG 25, 2016   Meeting Type: Annual
Record Date:  JUN 20, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cogan          For       For          Management
1.2   Elect Director Martha M. Dally          For       For          Management
1.3   Elect Director James G. Davis, Jr.      For       For          Management
1.4   Elect Director S. Cary Dunston          For       For          Management
1.5   Elect Director Kent B. Guichard         For       For          Management
1.6   Elect Director Daniel T. Hendrix        For       For          Management
1.7   Elect Director Carol B. Moerdyk         For       For          Management
1.8   Elect Director David W. Moon            For       For          Management
1.9   Elect Director Vance W. Tang            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AQUA METALS, INC.

Ticker:       AQMS           Security ID:  03837J101
Meeting Date: MAY 22, 2017   Meeting Type: Annual
Record Date:  APR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Clarke        For       For          Management
1.2   Elect Director Thomas Murphy            For       For          Management
1.3   Elect Director Vincent L. DiVito        For       For          Management
1.4   Elect Director Mark Slade               For       For          Management
1.5   Elect Director Mark Stevenson           For       For          Management
2     Ratify Armanino LLP as Auditors         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ARDELYX, INC.

Ticker:       ARDX           Security ID:  039697107
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  APR 12, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Bazemore          For       Withhold     Management
1.2   Elect Director Gordon Ringold           For       Withhold     Management
1.3   Elect Director Richard Rodgers          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ARGAN, INC.

Ticker:       AGX            Security ID:  04010E109
Meeting Date: JUN 22, 2017   Meeting Type: Annual
Record Date:  APR 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rainer H. Bosselmann     For       For          Management
1.2   Elect Director Cynthia A. Flanders      For       For          Management
1.3   Elect Director Peter W. Getsinger       For       Withhold     Management
1.4   Elect Director William F. Griffin, Jr.  For       For          Management
1.5   Elect Director John R. Jeffrey, Jr.     For       For          Management
1.6   Elect Director William F. Leimkuhler    For       Withhold     Management
1.7   Elect Director W.G. Champion Mitchell   For       For          Management
1.8   Elect Director James W. Quinn           For       Withhold     Management
1.9   Elect Director Brian R. Sherras         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

ARRAY BIOPHARMA INC.

Ticker:       ARRY           Security ID:  04269X105
Meeting Date: OCT 27, 2016   Meeting Type: Annual
Record Date:  AUG 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Orwin            For       For          Management
1.2   Elect Director Gil J. Van Lunsen        For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

ASTEC INDUSTRIES, INC.

Ticker:       ASTE           Security ID:  046224101
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Gehl          For       For          Management
1.2   Elect Director William G. Dorey         For       For          Management
1.3   Elect Director Charles F. Potts         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

AUTOBYTEL INC.

Ticker:       ABTL           Security ID:  05275N205
Meeting Date: JUN 22, 2017   Meeting Type: Annual
Record Date:  APR 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Coats         For       For          Management
1.2   Elect Director Matias de Tezanos        For       For          Management
1.3   Elect Director Jeffrey M. Stibel        For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Amend Tax Benefits Preservation Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Moss Adams LLP as Auditors       For       For          Management


--------------------------------------------------------------------------------

AXOGEN, INC.

Ticker:       AXGN           Security ID:  05463X106
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory G. Freitag       For       For          Management
1.2   Elect Director Mark Gold                For       For          Management
1.3   Elect Director Jamie M. Grooms          For       For          Management
1.4   Elect Director Guido J. Neels           For       For          Management
1.5   Elect Director Robert J. Rudelius       For       For          Management
1.6   Elect Director Amy Wendell              For       For          Management
1.7   Elect Director Karen Zaderej            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Lurie, LLP as Auditors           For       For          Management


--------------------------------------------------------------------------------

AXT, INC.

Ticker:       AXTI           Security ID:  00246W103
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris S. Young          For       For          Management
1.2   Elect Director David C. Chang           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify BPM LLP as Auditors              For       For          Management


--------------------------------------------------------------------------------

BIOTELEMETRY, INC.

Ticker:       BEAT           Security ID:  090672106
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Capper         For       For          Management
1.2   Elect Director Joseph A. Frick          For       For          Management
1.3   Elect Director Colin Hill               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
7     Eliminate Supermajority Vote            For       For          Management
      Requirement
8     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

BLUEPRINT MEDICINES CORPORATION

Ticker:       BPMC           Security ID:  09627Y109
Meeting Date: JUN 20, 2017   Meeting Type: Annual
Record Date:  APR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexis Borisy            For       Withhold     Management
1.2   Elect Director Lonnel Coats             For       Withhold     Management
1.3   Elect Director Charles A. Rowland, Jr.  For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

CALAVO GROWERS, INC.

Ticker:       CVGW           Security ID:  128246105
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lecil E. Cole            For       Withhold     Management
1.2   Elect Director Steven Hollister         For       Withhold     Management
1.3   Elect Director James D. Helin           For       Withhold     Management
1.4   Elect Director Donald M. Sanders        For       Withhold     Management
1.5   Elect Director Marc L. Brown            For       Withhold     Management
1.6   Elect Director Michael A. DiGregorio    For       Withhold     Management
1.7   Elect Director Scott Van Der Kar        For       Withhold     Management
1.8   Elect Director J. Link Leavens          For       Withhold     Management
1.9   Elect Director Dorcas H. Thille         For       Withhold     Management
1.10  Elect Director John M. Hunt             For       Withhold     Management
1.11  Elect Director Egidio Carbone, Jr.      For       Withhold     Management
1.12  Elect Director Harold Edwards           For       Withhold     Management
1.13  Elect Director Kathleen M. Holmgren     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CARROLS RESTAURANT GROUP, INC.

Ticker:       TAST           Security ID:  14574X104
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hannah S. Craven         For       For          Management
1.2   Elect Director Lawrence E. Hyatt        For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CASELLA WASTE SYSTEMS, INC.

Ticker:       CWST           Security ID:  147448104
Meeting Date: NOV 17, 2016   Meeting Type: Annual
Record Date:  SEP 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael K. Burke         For       For          Management
1.2   Elect Director James F. Callahan, Jr.   For       For          Management
1.3   Elect Director Douglas R. Casella       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify RSM US LLP as Auditors           For       For          Management


--------------------------------------------------------------------------------

CASELLA WASTE SYSTEMS, INC.

Ticker:       CWST           Security ID:  147448104
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph G. Doody          For       For          Management
1.2   Elect Director Emily Nagle Green        For       For          Management
1.3   Elect Director Gregory B. Peters        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify RSM US LLP as Auditors           For       For          Management


--------------------------------------------------------------------------------

CENTURY COMMUNITIES, INC.

Ticker:       CCS            Security ID:  156504300
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Francescon          For       For          Management
1.2   Elect Director Robert J. Francescon     For       For          Management
1.3   Elect Director James M. Lippman         For       For          Management
1.4   Elect Director Keith R. Guericke        For       For          Management
1.5   Elect Director John P. Box              For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

CONCERT PHARMACEUTICALS, INC.

Ticker:       CNCE           Security ID:  206022105
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  APR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Aldrich       For       Withhold     Management
1.2   Elect Director Thomas G. Auchincloss,   For       Withhold     Management
      Jr.
1.3   Elect Director Christine van Heek       For       Withhold     Management
2     Ratify Ernst &Young LLP as Auditors     For       For          Management
3     Approve Sale of Company Assets          For       For          Management
4     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

CONTROL4 CORPORATION

Ticker:       CTRL           Security ID:  21240D107
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Jensen              For       For          Management
1.2   Elect Director Phil Molyneux            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

CORCEPT THERAPEUTICS INCORPORATED

Ticker:       CORT           Security ID:  218352102
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James N. Wilson          For       For          Management
1.2   Elect Director G. Leonard Baker, Jr.    For       For          Management
1.3   Elect Director Joseph K. Belanoff       For       For          Management
1.4   Elect Director Daniel M. Bradbury       For       For          Management
1.5   Elect Director Renee D. Gala            For       For          Management
1.6   Elect Director David L. Mahoney         For       For          Management
1.7   Elect Director Daniel N. Swisher, Jr.   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CRH MEDICAL CORPORATION

Ticker:       CRH            Security ID:  12626F105
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 26, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony F. Holler        For       For          Management
1.2   Elect Director David Johnson            For       For          Management
1.3   Elect Director Todd Patrick             For       For          Management
1.4   Elect Director Ian Webb                 For       For          Management
1.5   Elect Director Edward Wright            For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Share Unit Plan                 For       For          Management


--------------------------------------------------------------------------------

CRYOLIFE, INC.

Ticker:       CRY            Security ID:  228903100
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Ackerman       For       For          Management
1.2   Elect Director Daniel J. Bevevino       For       For          Management
1.3   Elect Director James W. Bullock         For       For          Management
1.4   Elect Director Ronald C. Elkins         For       For          Management
1.5   Elect Director J. Patrick Mackin        For       For          Management
1.6   Elect Director Ronald D. McCall         For       For          Management
1.7   Elect Director Harvey Morgan            For       For          Management
1.8   Elect Director Jon W. Salveson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

CYBEROPTICS CORPORATION

Ticker:       CYBE           Security ID:  232517102
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Cimochowski      For       For          Management
1.2   Elect Director Craig D. Gates           For       For          Management
1.3   Elect Director Subodh Kulkarni          For       For          Management
1.4   Elect Director Irene M. Qualters        For       For          Management
1.5   Elect Director Michael M. Selzer, Jr.   For       For          Management
2     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

CYTOMX THERAPEUTICS, INC.

Ticker:       CTMX           Security ID:  23284F105
Meeting Date: JUN 20, 2017   Meeting Type: Annual
Record Date:  APR 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Neil Exter               For       For          Management
1b    Elect Director Frederick W. Gluck       For       For          Management
1c    Elect Director Matthew P. Young         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

DEL TACO RESTAURANTS, INC.

Ticker:       TACO           Security ID:  245496104
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence F. Levy         For       For          Management
1.2   Elect Director Eileen Aptman            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

DENNY'S CORPORATION

Ticker:       DENN           Security ID:  24869P104
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregg R. Dedrick         For       For          Management
1b    Elect Director Jose M. Gutierrez        For       For          Management
1c    Elect Director George W. Haywood        For       For          Management
1d    Elect Director Brenda J. Lauderback     For       For          Management
1e    Elect Director Robert E. Marks          For       For          Management
1f    Elect Director John C. Miller           For       For          Management
1g    Elect Director Donald C. Robinson       For       For          Management
1h    Elect Director Debra Smithart-Oglesby   For       For          Management
1i    Elect Director Laysha Ward              For       For          Management
1j    Elect Director F. Mark Wolfinger        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

DOUGLAS DYNAMICS, INC.

Ticker:       PLOW           Security ID:  25960R105
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Janik           For       For          Management
1.2   Elect Director James D. Staley          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

DULUTH HOLDINGS, INC.

Ticker:       DLTH           Security ID:  26443V101
Meeting Date: JUL 14, 2016   Meeting Type: Annual
Record Date:  MAY 20, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen L. Schlecht      For       Against      Management
1.2   Elect Director Stephanie L. Pugliese    For       Against      Management
1.3   Elect Director E. David Coolidge, III   For       For          Management
1.4   Elect Director Francesca M. Edwardson   For       For          Management
1.5   Elect Director William E. Ferry         For       For          Management
1.6   Elect Director David C. Finch           For       For          Management
1.7   Elect Director Thomas G. Folliard       For       For          Management
1.8   Elect Director C. Roger Lewis           For       For          Management
1.9   Elect Director Brenda I. Morris         For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

EARTHSTONE ENERGY, INC.

Ticker:       ESTE           Security ID:  27032D205
Meeting Date: MAY 09, 2017   Meeting Type: Special
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Exchange of Assets              For       For          Management
3     Increase Authorized Common Stock and    For       For          Management
      Authorize New Class of Common Stock
4     Reclassify Shares of Outstanding        For       For          Management
      Common Stock into a One (1) Share of
      Class A Common Stock
5     Issue Shares in Connection with         For       For          Management
      Contribution Agreement
6     Amend Omnibus Stock Plan                For       For          Management
7     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ELDORADO RESORTS, INC.

Ticker:       ERI            Security ID:  28470R102
Meeting Date: JUN 14, 2017   Meeting Type: Annual
Record Date:  APR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Carano           For       For          Management
1.2   Elect Director Frank J. Fahrenkopf, Jr. For       For          Management
1.3   Elect Director James B. Hawkins         For       For          Management
1.4   Elect Director Michael E. Pegram        For       For          Management
1.5   Elect Director Thomas R. Reeg           For       For          Management
1.6   Elect Director David P. Tomick          For       For          Management
1.7   Elect Director Roger P. Wagner          For       For          Management
1.8   Elect Director Bonnie Biumi             For       For          Management
1.9   Elect Director Gregory J. Kozicz        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EVERBRIDGE, INC.

Ticker:       EVBG           Security ID:  29978A104
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jaime Ellertson          For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

EVERSPIN TECHNOLOGIES, INC.

Ticker:       MRAM           Security ID:  30041T104
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip LoPresti         For       For          Management
1.2   Elect Director Kevin Conley             For       For          Management
1.3   Elect Director Lawrence G. Finch        For       Withhold     Management
1.4   Elect Director Ronald C. Foster         For       For          Management
1.5   Elect Director Michael B. Gustafson     For       For          Management
1.6   Elect Director Peter Hebert             For       Withhold     Management
1.7   Elect Director Stephen J. Socolof       For       Withhold     Management
1.8   Elect Director Geoffrey R. Tate         For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

FABRINET

Ticker:       FN             Security ID:  G3323L100
Meeting Date: DEC 15, 2016   Meeting Type: Annual
Record Date:  OCT 17, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Homa Bahrami             For       For          Management
1.2   Elect Director Rollance E. Olson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers ABAS Ltd. For       For          Management
      as Auditors


--------------------------------------------------------------------------------

FARMER BROS. CO.

Ticker:       FARM           Security ID:  307675108
Meeting Date: DEC 08, 2016   Meeting Type: Proxy Contest
Record Date:  OCT 17, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Proxy Card)      None
1.1   Elect Director Michael H. Keown         For       For          Management
1.2   Elect Director Charles F. Marcy         For       For          Management
1.3   Elect Director Christopher P. Mottern   For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Proxy Card)      None
1.1   Elect Directors Tom Mortensen           For       Did Not Vote Shareholder
1.2   Elect Directors John Samore, Jr.        For       Did Not Vote Shareholder
1.3   Elect Directors Jennifer                For       Did Not Vote Shareholder
      Gonzalez-Yousef
2     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management
      Auditors
3     Advisory Vote to Ratify Named           Abstain   Did Not Vote Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FARMER BROS. CO.

Ticker:       FARM           Security ID:  307675108
Meeting Date: JUN 20, 2017   Meeting Type: Special
Record Date:  MAY 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Size of Board       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FIVE9, INC.

Ticker:       FIVN           Security ID:  338307101
Meeting Date: MAY 15, 2017   Meeting Type: Annual
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kimberly Alexy           For       Withhold     Management
1.2   Elect Director Michael Burkland         For       Withhold     Management
1.3   Elect Director Robert Zollars           For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

FLEXION THERAPEUTICS, INC.

Ticker:       FLXN           Security ID:  33938J106
Meeting Date: JUN 22, 2017   Meeting Type: Annual
Record Date:  APR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heath Lukatch            For       Withhold     Management
1.2   Elect Director Patrick J. Mahaffy       For       Withhold     Management
1.3   Elect Director Alan W. Milinazzo        For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

FOX FACTORY HOLDING CORP.

Ticker:       FOXF           Security ID:  35138V102
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dudley Mendenhall        For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

FRANKLIN FINANCIAL NETWORK, INC.

Ticker:       FSB            Security ID:  35352P104
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy E. Allen           For       For          Management
1.2   Elect Director James W. Cross, IV       For       For          Management
1.3   Elect Director Richard E. Herrington    For       For          Management
1.4   Elect Director Paul M. Pratt, Jr.       For       For          Management
1.5   Elect Director Pamela J. Stephens       For       For          Management
1.6   Elect Director Melody J. Sullivan       For       For          Management
1.7   Elect Director Gregory E. Waldron       For       For          Management
1.8   Elect Director Benjamin P. Wynd         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Crowe Horwath LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

GIBRALTAR INDUSTRIES, INC.

Ticker:       ROCK           Security ID:  374689107
Meeting Date: MAY 05, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sharon M. Brady          For       For          Management
1.2   Elect Director Frank G. Heard           For       For          Management
1.3   Elect Director Craig A. Hindman         For       For          Management
1.4   Elect Director Vinod M. Khilnani        For       For          Management
1.5   Elect Director William P. Montague      For       For          Management
1.6   Elect Director James B. Nish            For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Material Terms of the Special   For       For          Management
      Performance Stock Unit Grant
5     Approve Material Terms of the Annual    For       For          Management
      Performance Stock Unit Grant
6     Amend Omnibus Stock Plan                For       For          Management
7     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

GLOBAL BLOOD THERAPEUTICS, INC.

Ticker:       GBT            Security ID:  37890U108
Meeting Date: JUN 20, 2017   Meeting Type: Annual
Record Date:  APR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willie L. Brown, Jr.     For       Withhold     Management
1.2   Elect Director Philip A. Pizzo          For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

GTT COMMUNICATIONS, INC.

Ticker:       GTT            Security ID:  362393100
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Calder, Jr.   For       For          Management
1.2   Elect Director H. Brian Thompson        For       For          Management
1.3   Elect Director S. Joseph Bruno          For       For          Management
1.4   Elect Director Rhodric C. Hackman       For       For          Management
1.5   Elect Director Howard E. Janzen         For       For          Management
1.6   Elect Director Nick Adamo               For       For          Management
1.7   Elect Director Theodore B. Smith, III   For       For          Management
1.8   Elect Director Elizabeth Satin          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify CohnReznick LLP as Auditors      For       For          Management


--------------------------------------------------------------------------------

H&E EQUIPMENT SERVICES, INC.

Ticker:       HEES           Security ID:  404030108
Meeting Date: MAY 19, 2017   Meeting Type: Annual
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Bagley           For       For          Management
1.2   Elect Director John M. Engquist         For       For          Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director Patrick L. Edsell        For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Lawrence C. Karlson      For       For          Management
1.8   Elect Director John T. Sawyer           For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HESKA CORPORATION

Ticker:       HSKA           Security ID:  42805E306
Meeting Date: MAY 01, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Sveen           For       For          Management
1.2   Elect Director Kevin S. Wilson          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify EKS&H LLLP as Auditors           For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Adjourn Meeting                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HORIZON GLOBAL CORPORATION

Ticker:       HZN            Security ID:  44052W104
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denise Ilitch            For       Withhold     Management
1.2   Elect Director Richard L. DeVore        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

HUDSON TECHNOLOGIES, INC.

Ticker:       HDSN           Security ID:  444144109
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent P. Abbatecola    For       For          Management
1.2   Elect Director Brian F. Coleman         For       For          Management
1.3   Elect Director Otto C. Morch            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

ICHOR HOLDINGS, LTD.

Ticker:       ICHR           Security ID:  G4740B105
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Iain MacKenzie           For       For          Management
1.2   Elect Director Thomas M. Rohrs          For       Withhold     Management
2     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

IMMUNOMEDICS, INC.

Ticker:       IMMU           Security ID:  452907108
Meeting Date: JUN 29, 2017   Meeting Type: Special
Record Date:  JUN 02, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

IMPINJ, INC.

Ticker:       PI             Security ID:  453204109
Meeting Date: JUN 14, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris Diorio             For       Withhold     Management
1.2   Elect Director Gregory Sessler          For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

INDEPENDENCE CONTRACT DRILLING, INC.

Ticker:       ICD            Security ID:  453415309
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Bates, Jr.     For       For          Management
1.2   Elect Director Byron A. Dunn            For       For          Management
1.3   Elect Director James D. Crandell        For       For          Management
1.4   Elect Director Matthew D. Fitzgerald    For       For          Management
1.5   Elect Director Daniel F. McNease        For       For          Management
1.6   Elect Director Tighe A. Noonan          For       For          Management


--------------------------------------------------------------------------------

INOGEN, INC.

Ticker:       INGN           Security ID:  45780L104
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heath Lukatch            For       Withhold     Management
1.2   Elect Director Raymond Huggenberger     For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INSTEEL INDUSTRIES, INC.

Ticker:       IIIN           Security ID:  45774W108
Meeting Date: FEB 07, 2017   Meeting Type: Annual
Record Date:  DEC 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Allen Rogers, II      For       For          Management
1.2   Elect Director Jon M. Ruth              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

INTRAWEST RESORTS HOLDINGS, INC.

Ticker:       SNOW           Security ID:  46090K109
Meeting Date: DEC 07, 2016   Meeting Type: Annual
Record Date:  OCT 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Armstrong        For       For          Management
1.2   Elect Director Wesley R. Edens          For       For          Management
1.3   Elect Director Timothy Jay              For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

IRHYTHM TECHNOLOGIES, INC.

Ticker:       IRTC           Security ID:  450056106
Meeting Date: JUN 14, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Kevin M. King            For       Against      Management
1B    Elect Director Raymond W. Scott         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

K2M GROUP HOLDINGS, INC.

Ticker:       KTWO           Security ID:  48273J107
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel A. Pelak          For       Withhold     Management
1.2   Elect Director Carlos A. Ferrer         For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

KLR ENERGY ACQUISITION CORP.

Ticker:       KLRE           Security ID:  49877M207
Meeting Date: APR 26, 2017   Meeting Type: Special
Record Date:  MAR 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve SPAC Transaction                For       For          Management
A     If you wish to Exercise your            None      Against      Management
      Redemption Rights, you should vote FOR
      this proposal. If you wish not to
      Exercise your Redemption Rights, you
      should vote AGAINST
2     Classify the Board of Directors         For       Against      Management
3     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Eliminate/Restrict Right to Call        For       Against      Management
      Special Meeting
5     Amend Certificate Of Incorporation to   For       Against      Management
      Change The Stockholder Vote Required
      to Remove Any or All Directors
6     Amend Certificate Of Incorporation to   For       Against      Management
      Change The Stockholder Vote Required
      to Amend The Certificate of
      Incorporation And Bylaws
7     Authorize a New Class of Common Stock   For       Against      Management
8     Increase Authorized Common Stock        For       Against      Management
9     Amend Certificate of Incorporation -    For       Against      Management
      Bundled Proposal
10.1  Elect Director Gary C. Hanna            For       Against      Management
10.2  Elect Director Edward Kovalik           For       Against      Management
10.3  Elect Director J.A. (Alan) Townsend     For       Against      Management
10.4  Elect Director Frank Rosenberg          For       Against      Management
10.5  Elect Director William Mayer            For       For          Management
10.6  Elect Director Harry Quarls             For       For          Management
10.7  Elect Director Francis Contino          For       For          Management
11    Approve Issuance of Shares for a        For       Against      Management
      Private Placement
12    Approve Omnibus Stock Plan              For       Against      Management
13    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

KRATOS DEFENSE & SECURITY SOLUTIONS, INC.

Ticker:       KTOS           Security ID:  50077B207
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Anderson           For       For          Management
1.2   Elect Director Bandel Carano            For       For          Management
1.3   Elect Director Eric DeMarco             For       For          Management
1.4   Elect Director William Hoglund          For       For          Management
1.5   Elect Director Scot Jarvis              For       For          Management
1.6   Elect Director Jane Judd                For       For          Management
1.7   Elect Director Samuel Liberatore        For       For          Management
1.8   Elect Director Amy Zegart               For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LEMAITRE VASCULAR, INC.

Ticker:       LMAT           Security ID:  525558201
Meeting Date: JUN 05, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Roush            For       For          Management
1.2   Elect Director Michael H. Thomas        For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

LIVE OAK BANCSHARES, INC.

Ticker:       LOB            Security ID:  53803X105
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Cameron       For       Withhold     Management
1.2   Elect Director Diane B. Glossman        For       Withhold     Management
1.3   Elect Director Glen F. Hoffsis          For       Withhold     Management
1.4   Elect Director Howard K. Landis, III    For       Withhold     Management
1.5   Elect Director David G. Lucht           For       For          Management
1.6   Elect Director James S. Mahan, III      For       For          Management
1.7   Elect Director Miltom E. Petty          For       For          Management
1.8   Elect Director Jerald L. Pullins        For       For          Management
1.9   Elect Director Neil L. Underwood        For       For          Management
1.10  Elect Director William L. Williams, III For       For          Management
2     Ratify Dixon Hughes Goodman LLP as      For       For          Management
      Auditors


--------------------------------------------------------------------------------

LOXO ONCOLOGY, INC.

Ticker:       LOXO           Security ID:  548862101
Meeting Date: JUN 22, 2017   Meeting Type: Annual
Record Date:  APR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven A. Elms           For       Withhold     Management
1.2   Elect Director Alan Fuhrman             For       Withhold     Management
1.3   Elect Director Avi Z. Naider            For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

LYDALL, INC.

Ticker:       LDL            Security ID:  550819106
Meeting Date: APR 28, 2017   Meeting Type: Annual
Record Date:  MAR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale G. Barnhart         For       For          Management
1.2   Elect Director Kathleen Burdett         For       For          Management
1.3   Elect Director James J. Cannon          For       For          Management
1.4   Elect Director Matthew T. Farrell       For       For          Management
1.5   Elect Director Marc T. Giles            For       For          Management
1.6   Elect Director William D. Gurley        For       For          Management
1.7   Elect Director Suzanne Hammett          For       For          Management
1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

MAMMOTH ENERGY SERVICES, INC.

Ticker:       TUSK           Security ID:  56155L108
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc McCarthy            For       Withhold     Management
1.2   Elect Director Arty Straehla            For       Withhold     Management
1.3   Elect Director Paul Heerwagen           For       Withhold     Management
1.4   Elect Director Arthur Smith             For       For          Management
1.5   Elect Director Andre Weiss              For       For          Management
1.6   Elect Director Matthew Ross             For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

MARINEMAX, INC.

Ticker:       HZO            Security ID:  567908108
Meeting Date: FEB 23, 2017   Meeting Type: Annual
Record Date:  DEC 16, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael H. McLamb        For       For          Management
1b    Elect Director Evelyn V. Follit         For       For          Management
1c    Elect Director Clint Moore              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

MAXLINEAR, INC.

Ticker:       MXL            Security ID:  57776J100
Meeting Date: AUG 10, 2016   Meeting Type: Annual
Record Date:  JUN 20, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven C. Craddock       For       For          Management
1.2   Elect Director Donald E. Schrock        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

MAZOR ROBOTICS LTD.

Ticker:       MZOR           Security ID:  57886P103
Meeting Date: NOV 28, 2016   Meeting Type: Annual/Special
Record Date:  OCT 26, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reappoint Somekh Chaikin as Auditors    For       For          Management
1A    Vote FOR if you have a personal         None      Against      Management
      interest in item 1, as indicated in
      the proxy card; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager
2     Elect Jonathan Adereth as Director and  For       Against      Management
      Approve Director's Remuneration
      Including Grant of Options
2A    Vote FOR if you have a personal         None      Against      Management
      interest in item 2, as indicated in
      the proxy card; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager
3     Reelect Ori Hadomi as Director Until    For       For          Management
      the End of the Next Annual General
      Meeting
3A    Vote FOR if you have a personal         None      Against      Management
      interest in item 3, as indicated in
      the proxy card; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager
4     Reelect Michael Berman as Director and  For       Against      Management
      Approve Grant of Options
4A    Vote FOR if you have a personal         None      Against      Management
      interest in item 4, as indicated in
      the proxy card; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager
5     Reelect Sarit Soccary Ben-Yochanan as   For       Against      Management
      Director and Approve Grant of Options
5A    Vote FOR if you have a personal         None      Against      Management
      interest in item 5, as indicated in
      the proxy card; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager
6     Reelect Gil Bianco as External          For       Against      Management
      Director and Approve Grant of Options
6A    Vote FOR if you have a personal         None      Against      Management
      interest in item 6, as indicated in
      the proxy card; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager
7     Appoint Yuval Yanai as External         For       Against      Management
      Director and Approve Grant of Options
7A    Vote FOR if you have a personal         None      Against      Management
      interest in item 7, as indicated in
      the proxy card; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager
8     Accelerate Vesting Period of Options    For       For          Management
      Granted to David Schlachet
8A    Vote FOR if you have a personal         None      Against      Management
      interest in item 8, as indicated in
      the proxy card; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager
9     Approve Compensation Policy for the     For       For          Management
      Directors and Officers of the Company
9A    Vote FOR if you have a personal         None      Against      Management
      interest in item 9, as indicated in
      the proxy card; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager


--------------------------------------------------------------------------------

MCBC HOLDINGS INC.

Ticker:       MCFT           Security ID:  55276F107
Meeting Date: OCT 25, 2016   Meeting Type: Annual
Record Date:  AUG 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roch B. Lambert          For       For          Management
1.2   Elect Director Peter G. Leemputte       For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

MERCURY SYSTEMS, INC.

Ticker:       MRCY           Security ID:  589378108
Meeting Date: OCT 19, 2016   Meeting Type: Annual
Record Date:  AUG 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Bass            For       For          Management
1.2   Elect Director Michael A. Daniels       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

MGP INGREDIENTS, INC.

Ticker:       MGPI           Security ID:  55303J106
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James L. Bareuther       For       For          Management
1b    Elect Director Terrence P. Dunn         For       For          Management
1c    Elect Director Anthony P. Foglio        For       For          Management
1d    Elect Director Daryl R. Schaller        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MIMECAST LIMITED

Ticker:       MIME           Security ID:  G14838109
Meeting Date: OCT 19, 2016   Meeting Type: Annual
Record Date:  OCT 17, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Norman Fiore as Director          For       For          Management
3     Elect Bernard Dalle as Director         For       For          Management
4     Ratify the Appointment of Ernst &       For       For          Management
      Young LLP as Auditors
5     Appoint Ernst & Young LLP as Auditors   For       For          Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors


--------------------------------------------------------------------------------

MYOKARDIA, INC.

Ticker:       MYOK           Security ID:  62857M105
Meeting Date: JUN 14, 2017   Meeting Type: Annual
Record Date:  APR 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wendy Yarno              For       For          Management
1.2   Elect Director Mark L. Perry            For       Withhold     Management
1.3   Elect Director David P. Meeker          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

NANOSTRING TECHNOLOGIES, INC.

Ticker:       NSTG           Security ID:  63009R109
Meeting Date: JUL 15, 2016   Meeting Type: Annual
Record Date:  MAY 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas Galakatos       For       For          Management
1.2   Elect Director William D. Young         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

NATERA, INC.

Ticker:       NTRA           Security ID:  632307104
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herm Rosenman            For       For          Management
1.2   Elect Director John Steuart             For       Withhold     Management
1.3   Elect Director Jonathan Sheena          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

NATIONAL STORAGE AFFILIATES TRUST

Ticker:       NSA            Security ID:  637870106
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arlen D. Nordhagen       For       For          Management
1.2   Elect Director George L. Chapman        For       Withhold     Management
1.3   Elect Director Kevin M. Howard          For       For          Management
1.4   Elect Director Paul W. Hylbert, Jr.     For       Withhold     Management
1.5   Elect Director Chad L. Meisinger        For       Withhold     Management
1.6   Elect Director Steven G. Osgood         For       For          Management
1.7   Elect Director Dominic M. Palazzo       For       For          Management
1.8   Elect Director Mark Van Mourick         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

NEOGENOMICS, INC.

Ticker:       NEO            Security ID:  64049M209
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas M. VanOort       For       For          Management
1b    Elect Director Steven C. Jones          For       For          Management
1c    Elect Director Kevin C. Johnson         For       For          Management
1d    Elect Director Raymond R. Hipp          For       For          Management
1e    Elect Director William J. Robison       For       For          Management
1f    Elect Director Bruce K. Crowther        For       For          Management
1g    Elect Director Lynn A. Tetrault         For       For          Management
1h    Elect Director Alison L. Hannah         For       For          Management
1i    Elect Director Kieran P. Murphy         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Crowe Horwath LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

NEWLINK GENETICS CORPORATION

Ticker:       NLNK           Security ID:  651511107
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Link, Jr.     For       For          Management
1.2   Elect Director Paolo Pucci              For       For          Management
1.3   Elect Director Thomas A. Raffin         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

NMI HOLDINGS, INC.

Ticker:       NMIH           Security ID:  629209305
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley M. Shuster       For       For          Management
1.2   Elect Director Michael Embler           For       Withhold     Management
1.3   Elect Director James G. Jones           For       For          Management
1.4   Elect Director Michael Montgomery       For       For          Management
1.5   Elect Director Regina Muehlhauser       For       For          Management
1.6   Elect Director James H. Ozanne          For       Withhold     Management
1.7   Elect Director Steven L. Scheid         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

NOVAN, INC.

Ticker:       NOVN           Security ID:  66988N106
Meeting Date: JUN 05, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nathan Stasko            For       Withhold     Management
1.2   Elect Director John Palmour             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

NUTRISYSTEM, INC.

Ticker:       NTRI           Security ID:  67069D108
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Bernstock      For       For          Management
1.2   Elect Director Paul Guyardo             For       For          Management
1.3   Elect Director Michael J. Hagan         For       For          Management
1.4   Elect Director Jay Herratti             For       For          Management
1.5   Elect Director Michael D. Mangan        For       For          Management
1.6   Elect Director Brian P. Tierney         For       For          Management
1.7   Elect Director Andrea M. Weiss          For       For          Management
1.8   Elect Director Dawn M. Zier             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

NV5 GLOBAL, INC.

Ticker:       NVEE           Security ID:  62945V109
Meeting Date: JUN 10, 2017   Meeting Type: Annual
Record Date:  APR 12, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dickerson Wright         For       For          Management
1.2   Elect Director Alexander A. Hockman     For       For          Management
1.3   Elect Director Donald C. Alford         For       For          Management
1.4   Elect Director Jeffrey A. Liss          For       For          Management
1.5   Elect Director William D. Pruitt        For       For          Management
1.6   Elect Director Gerald J. Salontai       For       For          Management
1.7   Elect Director Francois Tardan          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

OCLARO, INC.

Ticker:       OCLR           Security ID:  67555N206
Meeting Date: NOV 18, 2016   Meeting Type: Annual
Record Date:  SEP 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kendall Cowan            For       For          Management
1.2   Elect Director Joel A. Smith, III       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

OTONOMY, INC.

Ticker:       OTIC           Security ID:  68906L105
Meeting Date: JUN 20, 2017   Meeting Type: Annual
Record Date:  APR 26, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vickie Capps             For       Withhold     Management
1.2   Elect Director Iain McGill              For       For          Management
1.3   Elect Director Heather Preston          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PACIFIC PREMIER BANCORP, INC.

Ticker:       PPBI           Security ID:  69478X105
Meeting Date: MAR 27, 2017   Meeting Type: Special
Record Date:  FEB 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC PREMIER BANCORP, INC.

Ticker:       PPBI           Security ID:  69478X105
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 12, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Carona           For       For          Management
1.2   Elect Director Ayad A. Fargo            For       For          Management
1.3   Elect Director Steven R. Gardner        For       For          Management
1.4   Elect Director Joseph L. Garrett        For       For          Management
1.5   Elect Director Jeff C. Jones            For       For          Management
1.6   Elect Director Simone F. Lagomarsino    For       For          Management
1.7   Elect Director Michael J. Morris        For       For          Management
1.8   Elect Director Michael E. Pfau          For       For          Management
1.9   Elect Director Zareh H. Sarrafian       For       For          Management
1.10  Elect Director Cora M. Tellez           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Crowe Horwath LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PARATEK PHARMACEUTICALS, INC.

Ticker:       PRTK           Security ID:  699374302
Meeting Date: JUN 15, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Bigham        For       For          Management
1.2   Elect Director Robert S. Radie          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PATRICK INDUSTRIES, INC.

Ticker:       PATK           Security ID:  703343103
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. Cerulli        For       Withhold     Management
1.2   Elect Director Todd M. Cleveland        For       For          Management
1.3   Elect Director John A. Forbes           For       Withhold     Management
1.4   Elect Director Paul E. Hassler          For       For          Management
1.5   Elect Director Michael A. Kitson        For       Withhold     Management
1.6   Elect Director Andy L. Nemeth           For       For          Management
1.7   Elect Director M. Scott Welch           For       Withhold     Management
1.8   Elect Director Walter E. Wells          For       Withhold     Management
2     Ratify Crowe Horwath LLP as Auditors    For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

PDF SOLUTIONS, INC.

Ticker:       PDFS           Security ID:  693282105
Meeting Date: MAY 30, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph R. Bronson        For       For          Management
1.2   Elect Director Marco Iansiti            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PIPER JAFFRAY COMPANIES

Ticker:       PJC            Security ID:  724078100
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andrew S. Duff           For       For          Management
1b    Elect Director William R. Fitzgerald    For       For          Management
1c    Elect Director Michael E. Frazier       For       For          Management
1d    Elect Director B. Kristine Johnson      For       For          Management
1e    Elect Director Addison L. Piper         For       For          Management
1f    Elect Director Sherry M. Smith          For       For          Management
1g    Elect Director Philip E. Soran          For       For          Management
1h    Elect Director Scott C. Taylor          For       For          Management
1i    Elect Director Michele Volpi            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PLUG POWER INC.

Ticker:       PLUG           Security ID:  72919P202
Meeting Date: JUN 28, 2017   Meeting Type: Annual
Record Date:  MAY 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lucas P. Schneider       For       For          Management
1.2   Elect Director Gregory B. Graves        For       For          Management
1.3   Elect Director Douglas T. Hickey        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Issuance of Restricted Stock    For       For          Management
      Upon the Exercise of Warrant
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

PLY GEM HOLDINGS, INC.

Ticker:       PGEM           Security ID:  72941W100
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick J. Iseman      For       Withhold     Management
1.2   Elect Director Mary K. Rhinehart        For       For          Management
1.3   Elect Director Janice E. Stipp          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP  as Auditors            For       For          Management


--------------------------------------------------------------------------------

PREFERRED BANK

Ticker:       PFBC           Security ID:  740367404
Meeting Date: MAY 30, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne Wu                 For       For          Management
1.2   Elect Director William C.Y. Cheng       For       For          Management
1.3   Elect Director Chih-Wei Wu              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Crowe Horwath, LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

PRIMO WATER CORPORATION

Ticker:       PRMW           Security ID:  74165N105
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy D. Prim            For       For          Management
1.2   Elect Director Jack C. Kilgore          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

PROOFPOINT, INC.

Ticker:       PFPT           Security ID:  743424103
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Feiber          For       For          Management
1.2   Elect Director Eric Hahn                For       Withhold     Management
1.3   Elect Director Kevin Harvey             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

PROS HOLDINGS, INC.

Ticker:       PRO            Security ID:  74346Y103
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg B. Petersen         For       For          Management
1.2   Elect Director Timothy V. Williams      For       For          Management
1.3   Elect Director Mariette M. Woestemeyer  For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

Q2 HOLDINGS, INC.

Ticker:       QTWO           Security ID:  74736L109
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Lynn Atchison         For       For          Management
1.2   Elect Director Charles T. Doyle         For       Withhold     Management
1.3   Elect Director Carl James Schaper       For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

QUANTENNA COMMUNICATIONS, INC.

Ticker:       QTNA           Security ID:  74766D100
Meeting Date: JUN 09, 2017   Meeting Type: Annual
Record Date:  APR 12, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward Frank             For       For          Management
1.2   Elect Director Sam Heidari              For       Withhold     Management
1.3   Elect Director Harold Hughes            For       Withhold     Management
2     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

RING ENERGY, INC.

Ticker:       REI            Security ID:  76680V108
Meeting Date: DEC 13, 2016   Meeting Type: Annual
Record Date:  NOV 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly Hoffman            For       For          Management
1.2   Elect Director David A. Fowler          For       For          Management
1.3   Elect Director Lloyd T. ('Tim')         For       Against      Management
      Rochford
1.4   Elect Director Stanley M. McCabe        For       Against      Management
1.5   Elect Director Anthony B. Petrelli      For       For          Management
1.6   Elect Director Clayton E. Woodrum       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Eide Bailly LLP as Auditors      For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SEACOAST BANKING CORPORATION OF FLORIDA

Ticker:       SBCF           Security ID:  811707801
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Bohner        For       For          Management
1.2   Elect Director Alvaro J. Monserrat      For       For          Management
1.3   Elect Director Julie H. Daum            For       For          Management
1.4   Elect Director Dennis S. Hudson, III    For       For          Management
2     Ratify Crowe  Horwath LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SHORT-TERM INVESTMENTS TRUST

Ticker:                      Security ID:  825252406
Meeting Date: APR 11, 2017   Meeting Type: Special
Record Date:  DEC 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Arch            For       For          Management
1.2   Elect Director James T. Bunch           For       For          Management
1.3   Elect Director Bruce L. Crockett        For       For          Management
1.4   Elect Director Jack M. Fields           For       For          Management
1.5   Elect Director Martin L. Flanagan       For       For          Management
1.6   Elect Director Cynthia Hostetler        For       For          Management
1.7   Elect Director Eli Jones                For       For          Management
1.8   Elect Director Prema Mathai-Davis       For       For          Management
1.9   Elect Director Teresa M. Ressel         For       For          Management
1.10  Elect Director Larry Soll               For       For          Management
1.11  Elect Director Ann Barnett Stern        For       For          Management
1.12  Elect Director Raymond Stickel, Jr.     For       For          Management
1.13  Elect Director Philip A. Taylor         For       For          Management
1.14  Elect Director Robert C. Troccoli       For       For          Management
1.15  Elect Director Christopher L. Wilson    For       For          Management
2     Amend Declaration of Trust              For       For          Management
3     Approve Change of Fundamental           For       For          Management
      Investment Policy Relating to
      Investing in Physical Commodities
4A    Amend Subadvisory Agreement to Add      For       For          Management
      Invesco PowerShares Capital Management
      LLC as Sub-Adviser
4B    Amend Subadvisory Agreement to Add      For       For          Management
      Invesco Asset Management (India)
      Private Limited as Sub-Adviser


--------------------------------------------------------------------------------

SILICON MOTION TECHNOLOGY CORPORATION

Ticker:       SIMO           Security ID:  82706C108
Meeting Date: SEP 23, 2016   Meeting Type: Annual
Record Date:  AUG 10, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Yung-Chien Wang as Director       For       For          Management
2     Approve Appointment of of Deloitte &    For       For          Management
      Touche as Independent Auditor


--------------------------------------------------------------------------------

SITEONE LANDSCAPE SUPPLY, INC.

Ticker:       SITE           Security ID:  82982L103
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William (Bill) W.        For       Withhold     Management
      Douglas, III
1.2   Elect Director Michael J. Grebe         For       For          Management
1.3   Elect Director Jeri L. Isbell           For       For          Management
1.4   Elect Director David H. Wasserman       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

SODASTREAM INTERNATIONAL LTD.

Ticker:       SODA           Security ID:  M9068E105
Meeting Date: DEC 23, 2016   Meeting Type: Annual
Record Date:  NOV 23, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect David Morris as Class III       For       For          Management
      Director Until the Annual Meeting of
      2019
2     Reelect Yehezkel Ofir as Class III      For       For          Management
      Director Until the Annual Meeting of
      2019
3     Reelect Richard Hunter as Class III     For       For          Management
      Director Until the Annual Meeting of
      2019
4     Elect Torsten Koster as Class I         For       For          Management
      Director Until the Annual Meeting of
      2017
5     Reappoint Somekh Chaikin as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Discuss Financial Statements and the    None      None         Management
      Report of the Board for 2015
7     Transact Other Business (Non-Voting)    None      None         Management
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

SODASTREAM INTERNATIONAL LTD.

Ticker:       SODA           Security ID:  M9068E105
Meeting Date: MAR 13, 2017   Meeting Type: Special
Record Date:  FEB 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Compensation Policy for the     For       For          Management
      Directors and Officers of the Company
2     Approve grant of options to Yehezkel    For       Against      Management
      Ofir
3     Approve grant of options to Avishai     For       Against      Management
      Abrahami
4     Approve grant of options to Torsten     For       Against      Management
      Koster
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

SP PLUS CORPORATION

Ticker:       SP             Security ID:  78469C103
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G Marc Baumann           For       For          Management
1.2   Elect Director Karen M. Garrison        For       For          Management
1.3   Elect Director Gregory A. Reid          For       For          Management
1.4   Elect Director Robert S. Roath          For       For          Management
1.5   Elect Director Wyman T. Roberts         For       For          Management
1.6   Elect Director Douglas R. Waggoner      For       For          Management
1.7   Elect Director Jonathan P. Ward         For       For          Management
1.8   Elect Director Gordon H. Woodward       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

STRAYER EDUCATION, INC.

Ticker:       STRA           Security ID:  863236105
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Silberman      For       For          Management
1.2   Elect Director John T. Casteen, III     For       For          Management
1.3   Elect Director Charlotte F. Beason      For       For          Management
1.4   Elect Director William E. Brock         For       For          Management
1.5   Elect Director Nathaniel C. Fick        For       For          Management
1.6   Elect Director Robert R. Grusky         For       For          Management
1.7   Elect Director Karl McDonnell           For       For          Management
1.8   Elect Director Todd A. Milano           For       For          Management
1.9   Elect Director G. Thomas Waite, III     For       For          Management
1.10  Elect Director J. David Wargo           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUNESIS PHARMACEUTICALS, INC.

Ticker:       SNSS           Security ID:  867328700
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 04, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Stump           For       For          Management
1.2   Elect Director Daniel N. Swisher, Jr.   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Repricing of Options            For       Against      Management
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

TACTILE SYSTEMS TECHNOLOGY, INC.

Ticker:       TCMD           Security ID:  87357P100
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Burke         For       For          Management
1.2   Elect Director Jordan S. Davis          For       Withhold     Management
1.3   Elect Director Gerald R. Mattys         For       For          Management
1.4   Elect Director Richard J. Nigon         For       Withhold     Management
1.5   Elect Director Kevin H. Roche           For       For          Management
1.6   Elect Director Peter H. Soderberg       For       Withhold     Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

TELADOC, INC.

Ticker:       TDOC           Security ID:  87918A105
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Increase Authorized Common Stock        For       For          Management
1b    Declassify the Board of Directors       For       For          Management
1c    Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove Directors
1d    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Certificate of
      Incorporation
1e    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
2.1   Elect Director Helen Darling            For       For          Management
2.2   Elect Director William H. Frist         For       For          Management
2.3   Elect Director Michael Goldstein        For       For          Management
2.4   Elect Director Jason Gorevic            For       For          Management
2.5   Elect Director Thomas Mawhinney         For       For          Management
2.6   Elect Director Thomas G. McKinley       For       Withhold     Management
2.7   Elect Director Arneek Multani           For       Withhold     Management
2.8   Elect Director Kenneth H. Paulus        For       For          Management
2.9   Elect Director David Shedlarz           For       Withhold     Management
2.10  Elect Director David B. Snow, Jr.       For       Withhold     Management
2.1   Elect Director Thomas Mawhinney         For       For          Management
2.2   Elect Director Thomas G. McKinley       For       Withhold     Management
2.3   Elect Director Arneek Multani           For       Withhold     Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TEXTAINER GROUP HOLDINGS LIMITED

Ticker:       TGH            Security ID:  G8766E109
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Nurek           For       Against      Management
1.2   Elect Director Iain Brown               For       Against      Management
1.3   Elect Director Robert D. Pedersen       For       Against      Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

THE SPECTRANETICS CORPORATION

Ticker:       SPNC           Security ID:  84760C107
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel A. Pelak          For       For          Management
1.2   Elect Director Maria Sainz              For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

TILE SHOP HOLDINGS, INC.

Ticker:       TTS            Security ID:  88677Q109
Meeting Date: JUL 12, 2016   Meeting Type: Annual
Record Date:  MAY 16, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris R. Homeister       For       For          Management
1.2   Elect Director Peter J. Jacullo, III    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TITAN MACHINERY INC.

Ticker:       TITN           Security ID:  88830R101
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Christianson        For       For          Management
1.2   Elect Director John Henderson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

TIVITY HEALTH, INC.

Ticker:       TVTY           Security ID:  88870R102
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Archelle Georgiou        For       For          Management
1B    Elect Director Robert J. Greczyn, Jr.   For       For          Management
1C    Elect Director Peter A. Hudson          For       For          Management
1D    Elect Director Bradley S. Karro         For       For          Management
1E    Elect Director Paul H. Keckley          For       For          Management
1F    Elect Director Conan J. Laughlin        For       For          Management
1G    Elect Director Lee A. Shapiro           For       For          Management
1H    Elect Director Donato J. Tramuto        For       For          Management
1I    Elect Director Kevin G. Wills           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

TPI COMPOSITES, INC.

Ticker:       TPIC           Security ID:  87266J104
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven C. Lockard        For       Withhold     Management
1.2   Elect Director Stephen B. Bransfield    For       Withhold     Management
1.3   Elect Director Philip J. Deutch         For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

TRISTATE CAPITAL HOLDINGS, INC.

Ticker:       TSC            Security ID:  89678F100
Meeting Date: MAY 19, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Bonvenuto       For       For          Management
1.2   Elect Director James J. Dolan           For       For          Management
1.3   Elect Director Mark L. Sullivan         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

U.S. CONCRETE, INC.

Ticker:       USCR           Security ID:  90333L201
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Eugene I. Davis          For       For          Management
1B    Elect Director William J. Sandbrook     For       For          Management
1C    Elect Director Kurt M. Cellar           For       For          Management
1D    Elect Director Michael D. Lundin        For       For          Management
1E    Elect Director Robert M. Rayner         For       For          Management
1F    Elect Director Colin M. Sutherland      For       For          Management
1G    Elect Director Theodore P. Rossi        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

U.S. SILICA HOLDINGS, INC.

Ticker:       SLCA           Security ID:  90346E103
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Bernard            For       For          Management
1.2   Elect Director William J. Kacal         For       For          Management
1.3   Elect Director Charles Shaver           For       For          Management
1.4   Elect Director Bryan A. Shinn           For       For          Management
1.5   Elect Director J. Michael Stice         For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Amend Certificate of Incorporation to   For       For          Management
      Remove Certain Provisions Relating to
      Ownership of Stock


--------------------------------------------------------------------------------

UNIQUE FABRICATING, INC.

Ticker:       UFAB           Security ID:  90915J103
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Frascoia            For       Withhold     Management
1.2   Elect Director Donn J. Viola            For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

VERITEX HOLDINGS, INC.

Ticker:       VBTX           Security ID:  923451108
Meeting Date: APR 06, 2017   Meeting Type: Special
Record Date:  FEB 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VERSARTIS, INC.

Ticker:       VSAR           Security ID:  92529L102
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  APR 04, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Srinivas Akkaraju        For       Withhold     Management
1.2   Elect Director John Varian              For       Withhold     Management
1.3   Elect Director Eric L. Dobmeier         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

VOCERA COMMUNICATIONS, INC.

Ticker:       VCRA           Security ID:  92857F107
Meeting Date: JUN 02, 2017   Meeting Type: Annual
Record Date:  APR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Burkland         For       For          Management
1.2   Elect Director John B. Grotting         For       For          Management
1.3   Elect Director Howard E. Janzen         For       For          Management
1.4   Elect Director Alexa King               For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

WINNEBAGO INDUSTRIES, INC.

Ticker:       WGO            Security ID:  974637100
Meeting Date: DEC 13, 2016   Meeting Type: Annual
Record Date:  OCT 10, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Happe         For       For          Management
1.2   Elect Director Robert M. Chiusano       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

XCEL BRANDS, INC.

Ticker:       XELB           Security ID:  98400M101
Meeting Date: SEP 13, 2016   Meeting Type: Annual
Record Date:  JUL 20, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. D'Loren        For       For          Management
1.2   Elect Director Benjamin Malka           For       For          Management
1.3   Elect Director Mark DiSanto             For       Withhold     Management
1.4   Elect Director Michael R. Francis       For       For          Management
1.5   Elect Director Edward Jones, III        For       Withhold     Management
1.6   Elect Director Richard Kirschenbaum     For       For          Management
1.7   Elect Director Howard Liebman           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify CohnReznick LLP as Auditors      For       For          Management


--------------------------------------------------------------------------------

YRC WORLDWIDE INC.

Ticker:       YRCW           Security ID:  984249607
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond J. Bromark       For       For          Management
1.2   Elect Director Matthew A. Doheny        For       For          Management
1.3   Elect Director Robert L. Friedman       For       For          Management
1.4   Elect Director James E. Hoffman         For       For          Management
1.5   Elect Director Michael J. Kneeland      For       For          Management
1.6   Elect Director James L. Welch           For       For          Management
1.7   Elect Director James F. Winestock       For       For          Management
1.8   Elect Director Patricia M. Nazemetz     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

========== END NPX REPORT


Granite Investment Partners, LLC
 
Date Range: 01-Jul-2016 To 30-Jun-2017
                               
Vote User ID
Account Group
Account Number
Internal Account Number
Company Name
Record Date
Meeting Type
Meeting Date
Ballot Shares
Voted Shares
Director
Votes
Proposal
Votes
Vote Status
Vote Date
Security
ISIN
Ticker Symbol
Agenda Number
Committee Name
Total Cumulative Voted Shares
VOTEAGENCY_
29- Jun-2016 11:14 PM
Institutional
000883285
000883285
CAVCO INDUSTRIES, INC.
27-May-2016
Annual
13-Jul-2016
6379
6379
F
FF
Delivered
29-Jun-2016
149568107
US1495681074
CVCO
934454769
Management
 
VOTEAGENCY_
10- Jun-2016 4:26 PM
Institutional
000883285
000883285
NANOSTRING TECHNOLOGIES, INC.
18-May-2016
Annual
15-Jul-2016
19083
19083
WW
F
Delivered
10-Jun-2016
63009R109
US63009R1095
NSTG
934442512
Management
 
VOTEAGENCY_
14- Jul-2016 2:23 PM
Institutional
000883285
000883285
ARCTIC CAT INC.
27-May-2016
Annual
25-Jul-2016
11186
11186
 
FFFFF
Delivered
14-Jul-2016
039670104
US0396701049
ACAT
934452830
Management
 
VOTEAGENCY_
18- Jul-2016 8:35 AM
Institutional
000883285
000883285
CHUY'S HOLDINGS, INC.
31-May-2016
Annual
28-Jul-2016
15112
15112
FF
FFN
Delivered
18-Jul-2016
171604101
US1716041017
CHUY
934445037
Management
 
VOTEAGENCY_
21- Jul-2016 4:21 PM
Institutional
000883285
000883285
HAWKINS, INC.
13-Jun-2016
Annual
04-Aug-2016
7480
7480
FFFFF
FFFF
F
Delivered
21-Jul-2016
420261109
US4202611095
HWKN
934457311
Management
 
VOTEAGENCY_
15- Jul-2016 4:25 AM
Institutional
000883285
000883285
MAGNACHIP SEMICONDUCTOR CORP
15-Jun-2016
Annual
08-Aug-2016
55899
55899
FFFFFFF
F
Delivered
15-Jul-2016
55933J203
US55933J2033
MX
934456321
Management
 
VOTEAGENCY_
03- Aug-2016 10:50 AM
Institutional
000883285
000883285
AMERICAN SOFTWARE, INC.
01-Jul-2016
Annual
15-Aug-2016
29780
29780
 
FFFFFN
Delivered
03-Aug-2016
029683109
US0296831094
AMSWA
934463388
Management
 
VOTEAGENCY_
25- Aug-2016 4:20 PM
Institutional
000883285
000883285
CU BANCORP
18-Jul-2016
Annual
15-Sep-2016
12021
12021
FFFFFF
FFFFFF
F
Delivered
25-Aug-2016
126534106
US1265341065
CUNB
934470511
Management
 
VOTEAGENCY_
04- Oct-2016 4:23 AM
Institutional
000883285
000883285
LANDEC CORPORATION
18-Aug-2016
Annual
20-Oct-2016
50789
50789
FFFF
FF
Delivered
04-Oct-2016
514766104
US5147661046
LNDC
934480889
Management
 
VOTEAGENCY_
07- Oct-2016 11:08 PM
Institutional
000883285
000883285
KIMBALL INTERNATIONAL, INC.
22-Aug-2016
Annual
25-Oct-2016
25481
25481
FF
FF
Delivered
07-Oct-2016
494274103
US4942741038
KBAL
934475650
Management
 
VOTEAGENCY_
20- Oct-2016 10:50 AM
Institutional
000883285
000883285
DYNAMIC MATERIALS CORPORATION
14-Sep-2016
Special
04-Nov-2016
29470
29470
 
FN
Delivered
20-Oct-2016
267888105
US2678881051
BOOM
934482857
Management
 
VOTEAGENCY_
25- Oct-2016 10:50 AM
Institutional
000883285
000883285
APIGEE CORPORATION
07-Oct-2016
Special
08-Nov-2016
17559
17559
 
FF
Delivered
25-Oct-2016
03765N108
US03765N1081
APIC
934490640
Management
 
ANNE.GEE_
21-Nov- 2016 12:38 PM
Institutional
000883285
000883285
REED'S INC.
24-Oct-2016
Annual
29-Nov-2016
53398
53398
FFFFF
FFFFNN
Delivered
21-Nov-2016
758338107
US7583381071
REED
934502306
Management
 
ANNE.GEE_
29-Nov- 2016 5:39 PM
Institutional
000883285
000883285
FARMER BROS. CO.
17-Oct-2016
Contested-Annual
08-Dec-2016
21549
21549
FFF
FF
Delivered
29-Nov-2016
307675108
US3076751086
FARM
934496313
Management
 
ANNE.GEE_
29-Nov- 2016 5:39 PM
Institutional
000883285
000883285
FARMER BROS. CO.
17-Oct-2016
Contested-Annual
08-Dec-2016
21549
21549
FFF
FF
Voted Confirmed
29-Nov-2016
307675108
US3076751086
FARM
934496313
Management
 
 
Institutional
000883285
000883285
FARMER BROS. CO.
17-Oct-2016
Contested-Annual
08-Dec-2016
21549
0
   
Unvoted
 
307675108
US3076751086
FARM
934496325
Opposition
 
VOTEAGENCY_
23- Nov-2016 4:27 AM
Institutional
000883285
000883285
NAPCO SECURITY TECHNOLOGIES, INC.
25-Oct-2016
Annual
13-Dec-2016
51481
51481
FF
FF
Delivered
23-Nov-2016
630402105
US6304021057
NSSC
934498901
Management
 
VOTEAGENCY_
07- Jan-2017 11:01 PM
 
19-9943
ALTAIR
HENNESSY ADVISORS, INC.
02-Dec-2016
Annual
26-Jan-2017
8774
8774
FFFF
FFFFF
NF
Delivered
07-Jan-2017
425885100
US4258851009
HNNA
934514705
Management
 
VOTEAGENCY_
12- Jan-2017 11:02 PM
 
19-9943
ALTAIR
A-MARK PRECIOUS METALS INC.
19-Dec-2016
Annual
26-Jan-2017
22692
22692
FFFFFFFF
FF
Delivered
12-Jan-2017
00181T107
US00181T1079
AMRK
934519426
Management
 
VOTEAGENCY_
17- Jan-2017 11:02 PM
 
19-9943
ALTAIR
FARMLAND PARTNERS INC.
29-Nov-2016
Special
31-Jan-2017
27757
27757
 
FF
Delivered
17-Jan-2017
31154R109
US31154R1095
FPI
934517612
Management
 
VOTEAGENCY_
03- Feb-2017 7:13 PM
 
19-9943
ALTAIR
SIMULATIONS PLUS, INC.
29-Dec-2016
Annual
23-Feb-2017
55587
55587
WWFF
FNF
Delivered
03-Feb-2017
829214105
US8292141053
SLP
934520354
Management
 
VOTEAGENCY_
07- Feb-2017 11:05 PM
 
19-9943
ALTAIR
APPLIED GENETIC TECHNOLOGIES CORPORATION
09-Jan-2017
Annual
28-Feb-2017
15319
15319
FFF
F
Delivered
07-Feb-2017
03820J100
US03820J1007
AGTC
934524578
Management
 
VOTEAGENCY_
08- Feb-2017 7:17 PM
 
19-9943
ALTAIR
NATURAL GROCERS BY VITAMIN COTTAGE, INC.
06-Jan-2017
Annual
01-Mar-2017
27411
27411
FF
FN
Delivered
08-Feb-2017
63888U108
US63888U1088
NGVC
934521469
Management
 
ANNE.GEE_
07-Mar- 2017 1:40 PM
 
19-9943
ALTAIR
MITEK SYSTEMS, INC.
13-Jan-2017
Annual
10-Mar-2017
88303
88303
FFFFFFF
FFFF3
Delivered
07-Mar-2017
606710200
US6067102003
MITK
934528413
Management
 
VOTEAGENCY_
07- Mar-2017 4:24 AM
 
19-9943
ALTAIR
MOTORCAR PARTS OF AMERICA, INC.
24-Jan-2017
Annual
24-Mar-2017
34977
34977
 
FFFF
FFFFF
FF N
Delivered
07-Mar-2017
620071100
US6200711009
MPAA
934535014
Management
 
VOTEAGENCY_
21- Mar-2017 7:22 PM
 
19-9943
ALTAIR
ORBCOMM INC.
03-Mar-2017
Annual
19-Apr-2017
75383
75383
FFF
FN1
Delivered
21-Mar-2017
68555P100
US68555P1003
ORBC
934550422
Management
 
VOTEAGENCY_
28- Mar-2017 4:33 AM
 
19-9943
ALTAIR
ACME UNITED CORPORATION
09-Mar-2017
Annual
24-Apr-2017
15224
15224
FFFFFF
NNF
Delivered
28-Mar-2017
004816104
US0048161048
ACU
934555030
Management
 
VOTEAGENCY_
31- Mar-2017 1:34 PM
 
19-9943
ALTAIR
COBIZ FINANCIAL INC.
22-Feb-2017
Annual
27-Apr-2017
13008
13008
 
FFFFF
FFFFFF
FFN
Delivered
31-Mar-2017
190897108
US1908971088
COBZ
934540813
Management
 
VOTEAGENCY_
11- Apr-2017 4:50 AM
 
19-9943
ALTAIR
UNITED STATES LIME & MINERALS, INC.
15-Mar-2017
Annual
27-Apr-2017
4143
4143
FFFFF
N1
Delivered
11-Apr-2017
911922102
US9119221029
USLM
934559569
Management
 
VOTEAGENCY_
11- Apr-2017 1:41 PM
 
19-9943
ALTAIR
DIGIRAD CORPORATION
15-Mar-2017
Annual
28-Apr-2017
62771
62771
FFFFFFF
FF1
Delivered
11-Apr-2017
253827109
US2538271097
DRAD
934562100
Management
 
VOTEAGENCY_
12- Apr-2017 4:41 AM
 
19-9943
ALTAIR
DIGIMARC CORPORATION
06-Mar-2017
Annual
01-May-2017
12434
12434
FFFFFFF
FN1
Delivered
12-Apr-2017
25381B101
US25381B1017
DMRC
934546269
Management
 
VOTEAGENCY_
12- Apr-2017 5:07 PM
 
19-9943
ALTAIR
DAWSON GEOPHYSICAL COMPANY
15-Mar-2017
Annual
02-May-2017
46575
46575
FFFFFFFF
FN
Delivered
12-Apr-2017
239360100
US2393601008
DWSN
934552337
Management
 
VOTEAGENCY_
12- Apr-2017 5:07 PM
 
19-9943
ALTAIR
AMBER ROAD INC
10-Mar-2017
Annual
02-May-2017
70756
70756
FFF
NF
Delivered
12-Apr-2017
02318Y108
US02318Y1082
AMBR
934572187
Management
 
VOTEAGENCY_
13- Apr-2017 4:41 AM
 
19-9943
ALTAIR
FARMLAND PARTNERS INC.
13-Mar-2017
Annual
03-May-2017
27757
27757
FFFFFFFF
FF
Delivered
13-Apr-2017
31154R109
US31154R1095
FPI
934548439
Management
 
VOTEAGENCY_
14- Apr-2017 4:42 PM
 
19-9943
ALTAIR
THE HACKETT GROUP INC
15-Mar-2017
Annual
03-May-2017
18788
18788
F
NFN1F
Delivered
14-Apr-2017
404609109
US4046091090
HCKT
934550220
Management
 
VOTEAGENCY_
14- Apr-2017 1:37 PM
 
19-9943
ALTAIR
RIGNET, INC
06-Mar-2017
Annual
03-May-2017
18518
18518
FFFFF
FFFF
F1F
Delivered
14-Apr-2017
766582100
US7665821002
RNET
934565928
Management
 
VOTEAGENCY_
17- Apr-2017 7:42 PM
 
19-9943
ALTAIR
PSYCHEMEDICS CORPORATION
10-Mar-2017
Annual
04-May-2017
22388
22388
FFFFF
FF
Delivered
17-Apr-2017
744375205
US7443752057
PMD
934571793
Management
 
VOTEAGENCY_
05- Apr-2017 4:37 PM
 
19-9943
ALTAIR
SUPERIOR UNIFORM GROUP, INC.
01-Mar-2017
Annual
05-May-2017
17022
17022
 
FFFFFFF
Delivered
05-Apr-2017
868358102
US8683581024
SGC
934537599
Management
 
VOTEAGENCY_
20- Apr-2017 1:42 PM
 
19-9943
ALTAIR
PFENEX INC.
10-Mar-2017
Annual
05-May-2017
11749
11749
FF
NF
Delivered
20-Apr-2017
717071104
US7170711045
PFNX
934579597
Management
 
VOTEAGENCY_
26- Apr-2017 4:42 PM
 
19-9943
ALTAIR
NATURE'S SUNSHINE PRODUCTS, INC.
10-Mar-2017
Annual
09-May-2017
19746
19746
FFFFF
FFFF
FN1
Delivered
26-Apr-2017
639027101
US6390271012
NATR
934560358
Management
 
VOTEAGENCY_
26- Apr-2017 11:26 PM
 
19-9943
ALTAIR
USA TRUCK, INC.
16-Mar-2017
Annual
10-May-2017
31190
31190
FF
F1FF
Delivered
26-Apr-2017
902925106
US9029251066
USAK
934574460
Management
 
VOTEAGENCY_
26- Apr-2017 11:19 AM
 
19-9943
ALTAIR
BIOLASE, INC.
03-Apr-2017
Annual
10-May-2017
194035
194035
 
FFFFFFN
Delivered
26-Apr-2017
090911108
US0909111082
BIOL
934598989
Management
 
VOTEAGENCY_
15- Apr-2017 11:25 PM
 
19-9943
ALTAIR
FREIGHTCAR AMERICA INC
17-Mar-2017
Annual
11-May-2017
20702
20702
FF
F1F
Delivered
15-Apr-2017
357023100
US3570231007
RAIL
934552945
Management
 
VOTEAGENCY_
17- Apr-2017 4:43 AM
 
19-9943
ALTAIR
REVANCE THERAPEUTICS, INC.
15-Mar-2017
Annual
11-May-2017
14143
14143
 
FFFF
Delivered
17-Apr-2017
761330109
US7613301099
RVNC
934555028
Management
 
VOTEAGENCY_
28- Apr-2017 2:00 PM
 
19-9943
ALTAIR
CIVEO CORPORATION
22-Mar-2017
Annual
11-May-2017
46659
46659
FF
FF
Delivered
28-Apr-2017
17878Y108
CA17878Y1088
CVEO
934582087
Management
 
VOTEAGENCY_
29- Apr-2017 11:56 PM
 
19-9943
ALTAIR
CORE MOLDING TECHNOLOGIES, INC.
24-Mar-2017
Annual
12-May-2017
9079
9079
FFFF
FFF
FF
Delivered
29-Apr-2017
218683100
US2186831002
CMT
934584372
Management
 
VOTEAGENCY_
02- May-2017 11:44 AM
 
19-9943
ALTAIR
TESCO CORPORATION
22-Mar-2017
Annual
16-May-2017
38043
38043
 
FFFFF
FFFF1F
Delivered
02-May-2017
88157K101
CA88157K1012
TESO
934563556
Management
 
VOTEAGENCY_
02- May-2017 11:44 AM
 
19-9943
ALTAIR
COVENANT TRANSPORTATION GROUP, INC
21-Mar-2017
Annual
16-May-2017
15255
15255
FFFFFF
F1F
Delivered
02-May-2017
22284P105
US22284P1057
CVTI
934579888
Management
 
VOTEAGENCY_
05- May-2017 11:31 PM
 
19-9943
ALTAIR
TPI COMPOSITES, INC.
21-Mar-2017
Annual
16-May-2017
20726
20726
FFF
F
Delivered
05-May-2017
87266J104
US87266J1043
TPIC
934585982
Management
 
VOTEAGENCY_
06- May-2017 11:35 PM
 
19-9943
ALTAIR
SERVICESOURCE INTERNATIONAL, INC.
20-Mar-2017
Annual
17-May-2017
136098
136098
 
FFNFN
Delivered
06-May-2017
81763U100
US81763U1007
SREV
934561350
Management
 
VOTEAGENCY_
05- May-2017 11:11 AM
 
19-9943
ALTAIR
CALIX INC
21-Mar-2017
Annual
17-May-2017
38465
38465
WF
FFF1F
Delivered
05-May-2017
13100M509
US13100M5094
CALX
934574701
Management
 
VOTEAGENCY_
06- May-2017 11:35 PM
 
19-9943
ALTAIR
ASTRONOVA, INC.
24-Mar-2017
Annual
17-May-2017
18890
18890
FFFFFFF
FF
Delivered
06-May-2017
04638F108
US04638F1084
ALOT
934598030
Management
 
VOTEAGENCY_
04- May-2017 5:04 AM
 
19-9943
ALTAIR
NOVADAQ TECHNOLOGIES INC.
17-Apr-2017
Annual and Special Meeting
17-May-2017
48344
48344
FFFFF
FFF
FFF
Delivered
04-May-2017
66987G102
CA66987G1028
NVDQ
934605811
Management
 
VOTEAGENCY_
09- May-2017 11:13 AM
 
19-9943
ALTAIR
TELIGENT, INC.
30-Mar-2017
Annual
18-May-2017
20540
20540
FFFFFF
FN
Delivered
09-May-2017
87960W104
US87960W1045
TLGT
934575993
Management
 
VOTEAGENCY_
28- Apr-2017 4:58 PM
 
19-9943
ALTAIR
PROS HOLDINGS, INC.
28-Mar-2017
Annual
18-May-2017
16676
16676
FFF
NFF1
Delivered
28-Apr-2017
74346Y103
US74346Y1038
PRO
934578519
Management
 
VOTEAGENCY_
10- May-2017 11:13 AM
 
19-9943
ALTAIR
DMC GLOBAL INC.
24-Mar-2017
Annual
18-May-2017
20661
20661
FFFF
FFFF
N1FF
Delivered
10-May-2017
23291C103
US23291C1036
BOOM
934578937
Management
 
VOTEAGENCY_
10- May-2017 4:51 AM
 
19-9943
ALTAIR
ENOVA INTERNATIONAL, INC.
24-Mar-2017
Annual
19-May-2017
41598
41598
 
FFFFF
FFFFFF
Delivered
10-May-2017
29357K103
US29357K1034
ENVA
934575246
Management
 
VOTEAGENCY_
10- May-2017 11:29 PM
 
19-9943
ALTAIR
NUVECTRA CORPORATION
30-Mar-2017
Annual
23-May-2017
20298
20298
FFF
FF
Delivered
10-May-2017
67075N108
US67075N1081
NVTR
934584118
Management
 
VOTEAGENCY_
12- May-2017 1:39 PM
 
19-9943
ALTAIR
SPARTAN MOTORS, INC.
27-Mar-2017
Annual
24-May-2017
28674
28674
FF
FFF1
Delivered
12-May-2017
846819100
US8468191007
SPAR
934581910
Management
 
VOTEAGENCY_
11- May-2017 4:43 AM
 
19-9943
ALTAIR
CARE.COM INC.
03-Apr-2017
Annual
24-May-2017
30887
30887
FF
F
Delivered
11-May-2017
141633107
US1416331072
CRCM
934587594
Management
 
VOTEAGENCY_
11- May-2017 11:11 AM
 
19-9943
ALTAIR
DEL TACO RESTAURANTS, INC.
31-Mar-2017
Annual
25-May-2017
27899
27899
FF
F
Delivered
11-May-2017
245496104
US2454961044
TACO
934578521
Management
 
VOTEAGENCY_
11- May-2017 11:12 AM
 
19-9943
ALTAIR
CPI CARD GROUP INC.
18-Apr-2017
Annual
25-May-2017
73068
73068
 
FFFFF
FFFFF
Delivered
11-May-2017
12634H101
US12634H1014
PMTS
934608184
Management
 
VOTEAGENCY_
12- May-2017 11:10 AM
 
19-9943
ALTAIR
NEOGENOMICS, INC.
07-Apr-2017
Annual
25-May-2017
75842
75842
 
FFFFF
FFFFFF F
Delivered
12-May-2017
64049M209
US64049M2098
NEO
934612361
Management
 
VOTEAGENCY_
12- May-2017 11:10 AM
 
19-9943
ALTAIR
SUPREME INDUSTRIES, INC.
12-Apr-2017
Annual
25-May-2017
19991
19991
 
FFFF
Delivered
12-May-2017
868607102
US8686071023
STS
934613375
Management
 
VOTEAGENCY_
15- May-2017 11:14 AM
 
19-9943
ALTAIR
ONCOMED PHARMACEUTICALS INC.
07-Apr-2017
Annual
01-Jun-2017
9892
9892
FFF
F
Delivered
15-May-2017
68234X102
US68234X1028
OMED
934593282
Management
 
VOTEAGENCY_
18- May-2017 7:40 PM
 
19-9943
ALTAIR
REIS, INC.
13-Apr-2017
Annual
01-Jun-2017
17428
17428
F
FF
Delivered
18-May-2017
75936P105
US75936P1057
REIS
934609693
Management
 
VOTEAGENCY_
18- May-2017 11:20 AM
 
19-9943
ALTAIR
TITAN MACHINERY INC.
13-Apr-2017
Annual
01-Jun-2017
37850
37850
FF
F1F
Delivered
18-May-2017
88830R101
US88830R1014
TITN
934615216
Management
 
VOTEAGENCY_
25- May-2017 4:39 AM
 
19-9943
ALTAIR
SHARPSPRING, INC.
20-Apr-2017
Annual
01-Jun-2017
41925
41925
FFFFF
FF
Delivered
25-May-2017
820054104
US8200541048
SHSP
934625647
Management
 
VOTEAGENCY_
15- Feb-2017 11:08 PM
 
19-9943
ALTAIR
INVESCO SHORT-TERM INVESTMENTS TRUST
12-Dec-2016
Special
06-Jun-2017
824843.69
824843.69
FFFFFF
FFFFFF
FFF
FFFF
Delivered
15-Feb-2017
825252406
US8252524066
TRPXX
934522118
Management
 
VOTEAGENCY_
19- May-2017 11:13 AM
 
19-9943
ALTAIR
HOOKER FURNITURE CORPORATION
07-Apr-2017
Annual
06-Jun-2017
8270
8270
FFFFFFF
FF1
Delivered
19-May-2017
439038100
US4390381006
HOFT
934616977
Management
 
VOTEAGENCY_
24- May-2017 7:35 PM
 
19-9943
ALTAIR
MDC PARTNERS INC.
17-Apr-2017
Annual
07-Jun-2017
47917
47917
FFFFFFF
FFF
Delivered
24-May-2017
552697104
CA5526971042
MDCA
934615709
Management
 
VOTEAGENCY_
25- May-2017 4:39 AM
 
19-9943
ALTAIR
BOINGO WIRELESS, INC.
13-Apr-2017
Annual
08-Jun-2017
45803
45803
 
FFFFFF
Delivered
25-May-2017
09739C102
US09739C1027
WIFI
934607726
Management
 
VOTEAGENCY_
24- May-2017 11:27 PM
 
19-9943
ALTAIR
USA TECHNOLOGIES, INC.
24-Apr-2017
Annual
08-Jun-2017
145980
145980
FFFFFFF
FF
Delivered
24-May-2017
90328S500
US90328S5001
USAT
934620356
Management
 
VOTEAGENCY_
27- May-2017 11:19 PM
 
19-9943
ALTAIR
PAR TECHNOLOGY CORPORATION
24-Apr-2017
Annual
09-Jun-2017
19388
19388
FFFFF
N
Delivered
27-May-2017
698884103
US6988841036
PAR
934609198
Management
 
VOTEAGENCY_
26- May-2017 4:35 PM
 
19-9943
ALTAIR
PFSWEB, INC.
17-Apr-2017
Annual
09-Jun-2017
49105
49105
 
FFFF
FFFNF
Delivered
26-May-2017
717098206
US7170982067
PFSW
934620988
Management
 
VOTEAGENCY_
23- May-2017 4:43 AM
 
19-9943
ALTAIR
IRADIMED CORPORATION
17-Apr-2017
Annual
09-Jun-2017
23307
23307
FFFF
F
Delivered
23-May-2017
46266A109
US46266A1097
IRMD
934624241
Management
 
VOTEAGENCY_
24- May-2017 11:27 PM
 
19-9943
ALTAIR
INVUITY, INC.
17-Apr-2017
Annual
12-Jun-2017
54584
54584
F
F
Delivered
24-May-2017
46187J205
US46187J2050
IVTY
934609112
Management
 
VOTEAGENCY_
02- Jun-2017 4:35 PM
 
19-9943
ALTAIR
SPECTRUM PHARMACEUTICALS, INC.
17-Apr-2017
Annual
13-Jun-2017
39979
39979
FFFFFFF
N1FF
Delivered
02-Jun-2017
84763A108
US84763A1088
SPPI
934601154
Management
 
VOTEAGENCY_
26- May-2017 4:35 PM
 
19-9943
ALTAIR
QAD INC.
17-Apr-2017
Annual
13-Jun-2017
21362
21362
 
FFFFFFF
Delivered
26-May-2017
74727D306
US74727D3061
QADA
934601887
Management
 
VOTEAGENCY_
25- May-2017 4:39 AM
 
19-9943
ALTAIR
IMPRIMIS PHARMACEUTICALS, INC.
24-Apr-2017
Annual
13-Jun-2017
58603
58603
FFFFF
FN
Delivered
25-May-2017
45323A201
US45323A2015
IMMY
934609237
Management
 
VOTEAGENCY_
25- May-2017 11:10 AM
 
19-9943
ALTAIR
ALPHA PRO TECH, LTD.
17-Apr-2017
Annual
13-Jun-2017
44141
44141
FFFFFFF
FN
Delivered
25-May-2017
020772109
US0207721095
APT
934613921
Management
 
VOTEAGENCY_
27- May-2017 11:19 PM
 
19-9943
ALTAIR
REX AMERICAN RESOURCES CORPORATION
02-May-2017
Annual
13-Jun-2017
1775
1775
 
NFNN
FFFNF1
Delivered
27-May-2017
761624105
US7616241052
REX
934626512
Management
 
VOTEAGENCY_
25- May-2017 11:10 AM
 
19-9943
ALTAIR
SILVERCREST ASSET MGMT GROUP INC
25-Apr-2017
Annual
14-Jun-2017
20822
20822
FF
F
Delivered
25-May-2017
828359109
US8283591092
SAMG
934612309
Management
 
VOTEAGENCY_
27- May-2017 11:19 PM
 
19-9943
ALTAIR
ASPEN AEROGELS, INC.
20-Apr-2017
Annual
14-Jun-2017
39368
39368
WFF
F
Delivered
27-May-2017
04523Y105
US04523Y1055
ASPN
934613224
Management
 
VOTEAGENCY_
07- Jun-2017 4:33 AM
 
19-9943
ALTAIR
NATURAL GAS SERVICES GROUP, INC.
19-Apr-2017
Annual
15-Jun-2017
9762
9762
 
FFF1F
Delivered
07-Jun-2017
63886Q109
US63886Q1094
NGS
934611155
Management
 
VOTEAGENCY_
02- Jun-2017 11:09 AM
 
19-9943
ALTAIR
LIFEWAY FOODS, INC.
17-Apr-2017
Annual
16-Jun-2017
31140
31140
FFFFFFF
F
Delivered
02-Jun-2017
531914109
US5319141090
LWAY
934610254
Management
 
VOTEAGENCY_
06- Jun-2017 4:57 AM
 
19-9943
ALTAIR
CHROMADEX CORPORATION
24-Apr-2017
Annual
20-Jun-2017
48795
48795
FFFFFFF
NF
Delivered
06-Jun-2017
171077407
US1710774076
CDXC
934617020
Management
 
VOTEAGENCY_
02- Jun-2017 11:19 PM
 
19-9943
ALTAIR
OOMA INC
01-May-2017
Annual
20-Jun-2017
33758
33758
FF
F
Delivered
02-Jun-2017
683416101
US6834161019
OOMA
934626853
Management
 
VOTEAGENCY_
02- Jun-2017 8:06 PM
 
19-9943
ALTAIR
OTONOMY, INC.
26-Apr-2017
Annual
20-Jun-2017
17804
17804
FFF
F
Delivered
02-Jun-2017
68906L105
US68906L1052
OTIC
934633517
Management
 
VOTEAGENCY_
03- Jun-2017 4:40 AM
 
19-9943
ALTAIR
FARMER BROS. CO.
16-May-2017
Special
20-Jun-2017
21549
21549
 
FF
Delivered
03-Jun-2017
307675108
US3076751086
FARM
934634076
Management
 
VOTEAGENCY_
02- Jun-2017 11:19 PM
 
19-9943
ALTAIR
HABIT RESTAURANTS INC
24-Apr-2017
Annual
21-Jun-2017
25132
25132
WFF
F
Delivered
02-Jun-2017
40449J103
US40449J1034
HABT
934610494
Management
 
VOTEAGENCY_
31- May-2017 4:37 PM
 
19-9943
ALTAIR
NANOSTRING TECHNOLOGIES, INC.
24-Apr-2017
Annual
21-Jun-2017
7712
7712
FFF
F
Delivered
31-May-2017
63009R109
US63009R1095
NSTG
934620344
Management
 
VOTEAGENCY_
08- Jun-2017 4:31 AM
 
19-9943
ALTAIR
ADAPTIMMUNE THERAPEUTICS PLC
04-May-2017
Annual
21-Jun-2017
38748
38748
 
FFFFF
FFFFFN
Delivered
08-Jun-2017
00653A107
US00653A1079
ADAP
934624948
Management
 
VOTEAGENCY_
09- Jun-2017 11:30 AM
 
19-9943
ALTAIR
CASTLIGHT HEALTH, INC.
24-Apr-2017
Annual
22-Jun-2017
80483
80483
FFF
F
Delivered
09-Jun-2017
14862Q100
US14862Q1004
CSLT
934610317
Management
 
VOTEAGENCY_
09- Jun-2017 11:30 AM
 
19-9943
ALTAIR
CLEARSIDE BIOMEDICAL, INC.
24-Apr-2017
Annual
22-Jun-2017
10526
10526
FF
F
Delivered
09-Jun-2017
185063104
US1850631045
CLSD
934610331
Management
 
VOTEAGENCY_
13- Jun-2017 4:47 AM
 
19-9943
ALTAIR
CHIMERIX INC.
01-May-2017
Annual
28-Jun-2017
16541
16541
FF
FF
Delivered
13-Jun-2017
16934W106
US16934W1062
CMRX
934628415
Management
 
VOTEAGENCY_
16- Jun-2017 4:27 AM
 
19-9943
ALTAIR
BIOLASE, INC.
18-May-2017
Special
30-Jun-2017
194035
194035
 
FFF
Delivered
16-Jun-2017
090911108
US0909111082
BIOL
934646665
Management
 
               
4,262,938
4,241,389
                   
 

Pacific Ridge Capital Partners, LLC

Vote Summary
ACACIA RESEARCH CORPORATION
   
Security
003881307
         
Meeting Type
Annual
 
Ticker Symbol
ACTG
         
Meeting Date
06-Jun-2017
 
ISIN
US0038813079
         
Agenda
934618832 - Management
 
Record Date
10-Apr-2017
         
Holding Recon Date
10-Apr-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
05-Jun-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.1
ELECTION OF CLASS II DIRECTOR: WILLIAM S. ANDERSON
Management
For
For
For
   
1.2
ELECTION OF CLASS II DIRECTOR: EDWARD W. FRYKMAN
Management
For
For
For
   
2.
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
For
   
3.
TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Abstain
For
Against
   
4.
SELECTION, BY ADVISORY VOTE, OF THE FREQUENCY OF A VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Abstain
1 Year
Against
   
5.
TO APPROVE OUR TAX BENEFITS PRESERVATION PLAN.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
106,610
   
0
 
05-Jun-2017
07-Jun-2017
AEP INDUSTRIES INC.
   
Security
001031103
         
Meeting Type
Special
 
Ticker Symbol
AEPI
         
Meeting Date
18-Jan-2017
 
ISIN
US0010311035
         
Agenda
934515959 - Management
 
Record Date
12-Dec-2016
         
Holding Recon Date
12-Dec-2016
 
City /
Country
   
/
United States
     
Vote Deadline Date
17-Jan-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 24, 2016, AS AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 7, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME) (THE "MERGER AGREEMENT"), BY AND AMONG BERRY PLASTICS GROUP, INC. ("BERRY"), BERRY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management
For
For
For
   
2.
TO ADOPT THE MERGER AGREEMENT, PURSUANT TO WHICH, IN CERTAIN LIMITED CIRCUMSTANCES (AS SPECIFIED IN THE MERGER AGREEMENT), BERRY MAY ELECT, IN ITS SOLE DISCRETION, TO PAY $110.00 IN CASH FOR EACH SHARE OF AEP COMMON STOCK (THE "ALTERNATIVE MERGER CONSIDERATION"), SUBJECT TO CERTAIN CONDITIONS (THE "ALTERNATIVE MERGER CONSIDERATION PROPOSAL").
Management
For
For
For
   
3.
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF AEP IN CONNECTION WITH THE MERGERS.
Management
Abstain
For
Against
   
4.
TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF THE STOCKHOLDERS OF AEP TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE EITHER THE BASE MERGER CONSIDERATION PROPOSAL OR THE ALTERNATIVE MERGER CONSIDERATION PROPOSAL AT THE TIME OF THE SPECIAL MEETING.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
4,900
   
0
 
05-Jan-2017
19-Jan-2017
ALMOST FAMILY, INC.
   
Security
020409108
         
Meeting Type
Annual
 
Ticker Symbol
AFAM
         
Meeting Date
08-May-2017
 
ISIN
US0204091088
         
Agenda
934588267 - Management
 
Record Date
13-Mar-2017
         
Holding Recon Date
13-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
05-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
WILLIAM B. YARMUTH
For
For
For
   
   
2
STEVEN B. BING
For
For
For
   
   
3
DONALD G. MCCLINTON
For
For
For
   
   
4
TYREE G. WILBURN
For
For
For
   
   
5
JONATHAN D. GOLDBERG
For
For
For
   
   
6
W. EARL REED III
For
For
For
   
   
7
HENRY M. ALTMAN, JR.
For
For
For
   
2.
PROPOSAL TO APPROVE THE 2017 STOCK AND INCENTIVE COMPENSATION PLAN.
Management
For
For
For
   
3.
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
Management
For
For
For
   
4.
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Abstain
For
Against
   
5.
FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Abstain
1 Year
Against
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
8,660
   
0
 
05-May-2017
09-May-2017
AMERICAN RIVER BANKSHARES
   
Security
029326105
         
Meeting Type
Annual
 
Ticker Symbol
AMRB
         
Meeting Date
18-May-2017
 
ISIN
US0293261055
         
Agenda
934575501 - Management
 
Record Date
27-Mar-2017
         
Holding Recon Date
27-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
17-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
KIMBERLY A. BOX
For
For
For
   
   
2
CHARLES D. FITE
For
For
For
   
   
3
JEFFERY OWENSBY
For
For
For
   
   
4
WILLIAM A. ROBOTHAM
For
For
For
   
   
5
DAVID T. TABER
For
For
For
   
   
6
STEPHEN H. WAKS
For
For
For
   
   
7
PHILIP A. WRIGHT
For
For
For
   
   
8
MICHAEL A. ZIEGLER
For
For
For
   
2.
TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
For
   
3.
TO HOLD AN ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
Abstain
For
Against
   
4.
TO HOLD AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE OFFICER COMPENSATION.
Management
Abstain
1 Year
Against
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
40,330
   
0
 
16-May-2017
19-May-2017
AMTECH SYSTEMS, INC.
   
Security
032332504
         
Meeting Type
Annual
 
Ticker Symbol
ASYS
         
Meeting Date
16-Mar-2017
 
ISIN
US0323325045
         
Agenda
934528792 - Management
 
Record Date
25-Jan-2017
         
Holding Recon Date
25-Jan-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
15-Mar-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
JONG S. WHANG
For
For
For
   
   
2
FOKKO PENTINGA
For
For
For
   
   
3
ROBERT M. AVERICK
For
For
For
   
   
4
MICHAEL GARNREITER
For
For
For
   
   
5
ROBERT F. KING
For
For
For
   
   
6
SUKESH MOHAN
For
For
For
   
   
7
PAUL J. VAN DER WANSEM
For
For
For
   
2.
RATIFICATION OF THE APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017
Management
For
For
For
   
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Management
Abstain
For
Against
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
48,900
   
0
 
21-Feb-2017
17-Mar-2017
ARC DOCUMENT SOLUTIONS INC
   
Security
00191G103
         
Meeting Type
Annual
 
Ticker Symbol
ARC
         
Meeting Date
27-Apr-2017
 
ISIN
US00191G1031
         
Agenda
934568443 - Management
 
Record Date
27-Feb-2017
         
Holding Recon Date
27-Feb-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
26-Apr-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
K. SURIYAKUMAR
For
For
For
   
   
2
THOMAS J. FORMOLO
For
For
For
   
   
3
JOHN G. FREELAND
For
For
For
   
   
4
DEWITT KERRY MCCLUGGAGE
For
For
For
   
   
5
JAMES F. MCNULTY
For
For
For
   
   
6
MARK W. MEALY
For
For
For
   
   
7
MANUEL PEREZ DE LA MESA
For
For
For
   
2.
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ARC DOCUMENT SOLUTIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
For
   
3.
APPROVE ADVISORY, NON-BINDING VOTE ON EXECUTIVE COMPENSATION.
Management
Abstain
For
Against
   
4.
APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
Abstain
1 Year
Against
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
113,670
   
0
 
24-Apr-2017
28-Apr-2017
ASURE SOFTWARE, INC.
   
Security
04649U102
         
Meeting Type
Consent
 
Ticker Symbol
ASUR
         
Meeting Date
25-Apr-2017
 
ISIN
US04649U1025
         
Agenda
934590337 - Management
 
Record Date
13-Mar-2017
         
Holding Recon Date
13-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
24-Apr-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
RESOLVED, THAT THE RESTATED CERTIFICATE OF INCORPORATION OF THE CORPORATION BE FURTHER AMENDED BY DELETING ARTICLE FOURTH IN ITS ENTIRETY AND INSERTING IN ITS PLACE THE FOLLOWING: "FOURTH: THE CORPORATION SHALL HAVE THE AUTHORITY TO ISSUE TWO (2) CLASSES OF SHARES TO BE DESIGNATED, RESPECTIVELY, "PREFERRED STOCK" AND "COMMON STOCK." ALL OF SAID SHARES SHALL BE ONE CENT ($.01) PAR VALUE EACH. THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK WHICH THE CORPORATION SHALL HAVE THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
41,620
   
0
 
13-Apr-2017
26-Apr-2017
ASURE SOFTWARE, INC.
   
Security
04649U102
         
Meeting Type
Annual
 
Ticker Symbol
ASUR
         
Meeting Date
05-Jun-2017
 
ISIN
US04649U1025
         
Agenda
934621904 - Management
 
Record Date
21-Apr-2017
         
Holding Recon Date
21-Apr-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
02-Jun-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
DAVID SANDBERG
For
For
For
   
   
2
PATRICK GOEPEL
For
For
For
   
   
3
ADRIAN PERTIERRA
For
For
For
   
   
4
MATTHEW BEHRENT
For
For
For
   
   
5
J. RANDALL WATERFIELD
For
For
For
   
2.
PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF MARCUM LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Management
For
For
For
   
3.
PROPOSAL TO APPROVE THE ASURE SOFTWARE, INC. EMPLOYEE STOCK PURCHASE PLAN.
Management
For
For
For
   
4.
PROPOSAL TO APPROVE AN AMENDMENT TO THE ASURE SOFTWARE, INC. 2009 EQUITY PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN FROM 1,400,000 TO 1,700,000.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
41,620
   
0
 
30-May-2017
06-Jun-2017
ATLANTIC CAPITAL BANCSHARES, INC.
   
Security
048269203
         
Meeting Type
Annual
 
Ticker Symbol
ACBI
         
Meeting Date
18-May-2017
 
ISIN
US0482692037
         
Agenda
934589005 - Management
 
Record Date
15-Mar-2017
         
Holding Recon Date
15-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
17-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
WALTER M. DERISO, JR.
For
For
For
   
   
2
HENCHY R. ENDEN
For
For
For
   
   
3
JOHN N. FOY
For
For
For
   
   
4
DOUGLAS J. HERTZ
For
For
For
   
   
5
ADAM G. HURWICH
For
For
For
   
   
6
BRIAN D. JONES
For
For
For
   
   
7
D. MICHAEL KRAMER
For
For
For
   
   
8
STEPHEN A. LEVEY
For
For
For
   
   
9
LARRY D. MAULDIN
For
For
For
   
   
10
R. CHARLES SHUFELDT
For
For
For
   
   
11
LIZANNE THOMAS
For
For
For
   
   
12
DOUGLAS L. WILLIAMS
For
For
For
   
   
13
MARIETTA EDMUNDS ZAKAS
For
For
For
   
2.
RE-APPROVAL OF THE ATLANTIC CAPITAL BANCSHARES, INC. 2015 STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE MAY 18, 2017)
Management
For
For
For
   
3.
RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
23,592
   
0
 
15-May-2017
19-May-2017
AXT, INC.
   
Security
00246W103
         
Meeting Type
Annual
 
Ticker Symbol
AXTI
         
Meeting Date
25-May-2017
 
ISIN
US00246W1036
         
Agenda
934576616 - Management
 
Record Date
31-Mar-2017
         
Holding Recon Date
31-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
24-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
MORRIS S. YOUNG
For
For
For
   
   
2
DAVID C. CHANG
For
For
For
   
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF AXT'S NAMED EXECUTIVE OFFICERS.
Management
Abstain
For
Against
   
3.
TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF AXT'S NAMED EXECUTIVE OFFICERS.
Management
Abstain
1 Year
Against
   
4.
TO RATIFY THE APPOINTMENT OF BPM LLP AS AXT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
112,200
   
0
 
23-May-2017
26-May-2017
BANK OF COMMERCE HOLDINGS
   
Security
06424J103
         
Meeting Type
Annual
 
Ticker Symbol
BOCH
         
Meeting Date
16-May-2017
 
ISIN
US06424J1034
         
Agenda
934565865 - Management
 
Record Date
24-Mar-2017
         
Holding Recon Date
24-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
15-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
ORIN N. BENNETT
For
For
For
   
   
2
GARY R. BURKS
For
For
For
   
   
3
RANDALL S. ESLICK
For
For
For
   
   
4
JOSEPH Q. GIBSON
For
For
For
   
   
5
JON W. HALFHIDE
For
For
For
   
   
6
LINDA J. MILES
For
For
For
   
   
7
DAVID H. SCOTT
For
For
For
   
   
8
KARL L. SILBERSTEIN
For
For
For
   
   
9
TERENCE J. STREET
For
For
For
   
   
10
LYLE L. TULLIS
For
For
For
   
2.
RATIFY THE SELECTION OF MOSS ADAMS, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
For
   
3.
VOTE IN AN ADVISORY (NON-BINDING) CAPACITY ON A RESOLUTION APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Abstain
For
Against
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
59,930
   
0
 
12-May-2017
17-May-2017
BARRETT BUSINESS SERVICES, INC.
   
Security
068463108
         
Meeting Type
Annual
 
Ticker Symbol
BBSI
         
Meeting Date
01-Jun-2017
 
ISIN
US0684631080
         
Agenda
934617208 - Management
 
Record Date
17-Apr-2017
         
Holding Recon Date
17-Apr-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
31-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.1
ELECTION OF DIRECTOR: THOMAS J. CARLEY
Management
For
For
For
   
1.2
ELECTION OF DIRECTOR: MICHAEL L. ELICH
Management
For
For
For
   
1.3
ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D.
Management
For
For
For
   
1.4
ELECTION OF DIRECTOR: THOMAS B. CUSICK
Management
For
For
For
   
1.5
ELECTION OF DIRECTOR: JON L. JUSTESEN
Management
For
For
For
   
1.6
ELECTION OF DIRECTOR: ANTHONY MEEKER
Management
For
For
For
   
1.7
ELECTION OF DIRECTOR: VINCENT P. PRICE
Management
For
For
For
   
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
Abstain
For
Against
   
3.
ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVAL EXECUTIVE COMPENSATION.
Management
Abstain
1 Year
Against
   
4.
RATIFICATION OF SELECTION OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
10,960
   
0
 
23-May-2017
02-Jun-2017
BG STAFFING, INC.
   
Security
05544A109
         
Meeting Type
Annual
 
Ticker Symbol
BGSF
         
Meeting Date
16-May-2017
 
ISIN
US05544A1097
         
Agenda
934571337 - Management
 
Record Date
17-Mar-2017
         
Holding Recon Date
17-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
15-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
C. DAVID ALLEN, JR.
For
For
For
   
   
2
DOUG E. HAILEY
For
For
For
   
2.
TO RATIFY BG STAFFING, INC.'S AUDIT COMMITTEE'S APPOINTMENT OF WHITLEY PENN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
For
   
3.
TO AMEND BG STAFFING, INC.'S 2013 LONG-TERM INCENTIVE PLAN TO ADD AN ADDITIONAL 250,000 SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
37,170
   
0
 
12-May-2017
17-May-2017
BIG 5 SPORTING GOODS CORPORATION
   
Security
08915P101
         
Meeting Type
Annual
 
Ticker Symbol
BGFV
         
Meeting Date
09-Jun-2017
 
ISIN
US08915P1012
         
Agenda
934621764 - Management
 
Record Date
27-Apr-2017
         
Holding Recon Date
27-Apr-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
08-Jun-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.1
ELECTION OF CLASS C DIRECTOR: JENNIFER H. DUNBAR
Management
For
For
For
   
1.2
ELECTION OF CLASS C DIRECTOR: STEVEN G. MILLER
Management
For
For
For
   
2.
APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
Management
Abstain
For
Against
   
3.
ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION.
Management
Abstain
1 Year
Against
   
4.
RATIFICATION OF THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
32,100
   
0
 
07-Jun-2017
12-Jun-2017
BUILD-A-BEAR WORKSHOP, INC.
   
Security
120076104
         
Meeting Type
Annual
 
Ticker Symbol
BBW
         
Meeting Date
11-May-2017
 
ISIN
US1200761047
         
Agenda
934572288 - Management
 
Record Date
21-Mar-2017
         
Holding Recon Date
21-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
10-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.1
ELECTION OF DIRECTOR: MAXINE CLARK
Management
For
For
For
   
1.2
ELECTION OF DIRECTOR: SHARON JOHN
Management
For
For
For
   
1.3
ELECTION OF DIRECTOR: SARAH PERSONETTE
Management
For
For
For
   
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.
Management
For
For
For
   
3.
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Management
Abstain
For
Against
   
4.
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES.
Management
Abstain
1 Year
Against
   
5.
TO APPROVE THE BUILD-A-BEAR WORKSHOP, INC. 2017 OMNIBUS INCENTIVE PLAN.
Management
For
For
For
   
6.
TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
Management
Against
For
Against
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
41,630
   
0
 
13-Apr-2017
12-May-2017
CAI INTERNATIONAL, INC.
   
Security
12477X106
         
Meeting Type
Annual
 
Ticker Symbol
CAI
         
Meeting Date
02-Jun-2017
 
ISIN
US12477X1063
         
Agenda
934596214 - Management
 
Record Date
05-Apr-2017
         
Holding Recon Date
05-Apr-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
01-Jun-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
VICTOR M. GARCIA
For
For
For
   
   
2
GARY M. SAWKA
For
For
For
   
   
3
MARVIN DENNIS
For
For
For
   
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
For
   
3.
THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Abstain
For
Against
   
4.
THE ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Abstain
1 Year
Against
   
5.
APPROVAL OF THE AMENDED CAI INTERNATIONAL, INC. 2007 EQUITY INCENTIVE PLAN.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
48,770
   
0
 
30-May-2017
05-Jun-2017
CB FINANCIAL SERVICES, INC.
   
Security
12479G101
         
Meeting Type
Annual
 
Ticker Symbol
CBFV
         
Meeting Date
17-May-2017
 
ISIN
US12479G1013
         
Agenda
934591389 - Management
 
Record Date
31-Mar-2017
         
Holding Recon Date
31-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
16-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
MARK E. FOX
For
For
For
   
   
2
WILLIAM C. GROVES
For
For
For
   
   
3
JOHN J. LACARTE
For
For
For
   
   
4
DAVID F. POLLOCK
For
For
For
   
2.
THE RATIFICATION OF THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
7,480
   
0
 
27-Apr-2017
18-May-2017
COHU, INC.
   
Security
192576106
         
Meeting Type
Annual
 
Ticker Symbol
COHU
         
Meeting Date
10-May-2017
 
ISIN
US1925761066
         
Agenda
934584334 - Management
 
Record Date
20-Mar-2017
         
Holding Recon Date
20-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
09-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
WILLIAM E. BENDUSH
For
For
For
   
   
2
ROBERT L. CIARDELLA
For
For
For
   
2.
SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
Management
Abstain
For
Against
   
3.
PROPOSAL TO RECOMMEND THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Abstain
1 Year
Against
   
4.
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
42,190
   
0
 
05-May-2017
11-May-2017
CONIFER HOLDINGS, INC.
   
Security
20731J102
         
Meeting Type
Annual
 
Ticker Symbol
CNFR
         
Meeting Date
17-May-2017
 
ISIN
US20731J1025
         
Agenda
934571236 - Management
 
Record Date
20-Mar-2017
         
Holding Recon Date
20-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
16-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
NICHOLAS J. PETCOFF
For
For
For
   
   
2
MARK MCCAMMON
For
For
For
   
2.
THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
44,750
   
0
 
12-May-2017
18-May-2017
CRH MEDICAL CORPORATION
   
Security
12626F105
         
Meeting Type
Annual
 
Ticker Symbol
CRHM
         
Meeting Date
08-Jun-2017
 
ISIN
CA12626F1053
         
Agenda
934625558 - Management
 
Record Date
26-Apr-2017
         
Holding Recon Date
26-Apr-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
05-Jun-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
01
DIRECTOR
Management
         
   
1
DR. ANTHONY F. HOLLER
For
For
For
   
   
2
DR. DAVID JOHNSON
For
For
For
   
   
3
TODD PATRICK
For
For
For
   
   
4
IAN WEBB
For
For
For
   
   
5
EDWARD WRIGHT
For
For
For
   
02
APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
Management
For
For
For
   
03
TO APPROVE AN ORDINARY RESOLUTION APPROVING THE COMPANY'S NEW SHARE UNIT PLAN (THE "2017 SHARE UNIT PLAN").
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
75,450
   
0
 
22-May-2017
09-Jun-2017
DATALINK CORPORATION
   
Security
237934104
         
Meeting Type
Special
 
Ticker Symbol
DTLK
         
Meeting Date
05-Jan-2017
 
ISIN
US2379341041
         
Agenda
934511379 - Management
 
Record Date
23-Nov-2016
         
Holding Recon Date
23-Nov-2016
 
City /
Country
   
/
United States
     
Vote Deadline Date
04-Jan-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2016 (THE MERGER AGREEMENT), BY AND AMONG DATALINK CORPORATION ("DATALINK"), INSIGHT ENTERPRISES, INC., AND REEF ACQUISITION CO. ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO DATALINK (THE "MERGER").
Management
For
For
For
   
2.
TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DATALINK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
Management
Abstain
For
Against
   
3.
TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
82,050
   
0
 
28-Dec-2016
06-Jan-2017
DMC GLOBAL INC.
   
Security
23291C103
         
Meeting Type
Annual
 
Ticker Symbol
BOOM
         
Meeting Date
18-May-2017
 
ISIN
US23291C1036
         
Agenda
934578937 - Management
 
Record Date
24-Mar-2017
         
Holding Recon Date
24-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
17-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
DAVID C. ALDOUS
For
For
For
   
   
2
YVON PIERRE CARIOU
For
For
For
   
   
3
ROBERT A. COHEN
For
For
For
   
   
4
JAMES J. FERRIS
For
For
For
   
   
5
RICHARD P. GRAFF
For
For
For
   
   
6
KEVIN T. LONGE
For
For
For
   
   
7
GERARD MUNERA
For
For
For
   
   
8
CLIFTON P. ROSE
For
For
For
   
2.
TO APPROVE THE NON-BINDING, ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Abstain
For
Against
   
3.
TO APPROVE THE NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Abstain
1 Year
Against
   
4.
TO APPROVE THE AMENDMENT OF THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN.
Management
For
For
For
   
5.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
46,200
   
0
 
16-May-2017
19-May-2017
FARMERS NATIONAL BANC CORP.
   
Security
309627107
         
Meeting Type
Annual
 
Ticker Symbol
FMNB
         
Meeting Date
20-Apr-2017
 
ISIN
US3096271073
         
Agenda
934551400 - Management
 
Record Date
06-Mar-2017
         
Holding Recon Date
06-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
19-Apr-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
GREGORY C. BESTIC
For
For
For
   
   
2
KEVIN J. HELMICK
For
For
For
   
   
3
TERRY A. MOORE
For
For
For
   
   
4
EDWARD W. MURANSKY
For
For
For
   
2.
TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS FARMERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
For
   
3.
TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Abstain
1 Year
Against
   
4.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Abstain
For
Against
   
5.
TO ADOPT AND APPROVE THE FARMERS NATIONAL BANC CORP. 2017 EQUITY INCENTIVE PLAN.
Management
For
For
For
   
6.
TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND ARTICLE XIII OF FARMERS' ARTICLES OF INCORPORATION, AS AMENDED, TO ELIMINATE PREEMPTIVE RIGHTS.
Management
For
For
For
   
7.
TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, IN ORDER TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT TO AMEND ARTICLE XIII OF FARMERS' ARTICLES OF INCORPORATION, AS AMENDED, TO ELIMINATE PREEMPTIVE RIGHTS.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
45,570
   
0
 
13-Apr-2017
21-Apr-2017
FS BANCORP, INC.
   
Security
30263Y104
         
Meeting Type
Annual
 
Ticker Symbol
FSBW
         
Meeting Date
25-May-2017
 
ISIN
US30263Y1047
         
Agenda
934607271 - Management
 
Record Date
31-Mar-2017
         
Holding Recon Date
31-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
24-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
MICHAEL J. MANSFIELD
For
For
For
   
   
2
MARGARET R. PIESIK
For
For
For
   
   
3
MARK H. TUEFFERS
For
For
For
   
2.
ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION OF FS BANCORP, INC.'S NAMED EXECUTIVE OFFICERS.
Management
Abstain
For
Against
   
3.
RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
8,700
   
0
 
02-May-2017
26-May-2017
HARDINGE INC.
   
Security
412324303
         
Meeting Type
Annual
 
Ticker Symbol
HDNG
         
Meeting Date
03-May-2017
 
ISIN
US4123243036
         
Agenda
934551828 - Management
 
Record Date
06-Mar-2017
         
Holding Recon Date
06-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
02-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
TO APPROVE CERTAIN AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED TO, AMONG OTHER THINGS, DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
Management
For
For
For
   
2.
DIRECTOR
Management
         
   
1
JAMES SILVER*
For
For
For
   
   
2
RICHARD R. BURKHART#
For
For
For
   
   
3
R. TONY TRIPENY#
For
For
For
   
   
4
B CHRISTOPHER DISANTIS$
For
For
For
   
   
5
RYAN J. LEVENSON$
For
For
For
   
3.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS HARDINGE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
For
   
4.
TO ACT ON AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Abstain
For
Against
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
48,620
   
0
 
01-May-2017
04-May-2017
HERITAGE INSURANCE HOLDINGS, INC./HRTG
   
Security
42727J102
         
Meeting Type
Annual
 
Ticker Symbol
HRTG
         
Meeting Date
23-Jun-2017
 
ISIN
US42727J1025
         
Agenda
934623150 - Management
 
Record Date
01-May-2017
         
Holding Recon Date
01-May-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
22-Jun-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
BRUCE LUCAS
For
For
For
   
   
2
RICHARD WIDDICOMBE
For
For
For
   
   
3
PANAGIOTIS APOSTOLOU
For
For
For
   
   
4
IRINI BARLAS
For
For
For
   
   
5
TRIFON HOUVARDAS
For
For
For
   
   
6
JAMES MASIELLO
For
For
For
   
   
7
NICHOLAS PAPPAS
For
For
For
   
   
8
JOSEPH VATTAMATTAM
For
For
For
   
   
9
VIJAY WALVEKAR
For
For
For
   
2.
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
37,940
   
0
 
14-Jun-2017
26-Jun-2017
HORIZON BANCORP
   
Security
440407104
         
Meeting Type
Annual
 
Ticker Symbol
HBNC
         
Meeting Date
04-May-2017
 
ISIN
US4404071049
         
Agenda
934543439 - Management
 
Record Date
03-Mar-2017
         
Holding Recon Date
03-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
03-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
JAMES B. DWORKIN
For
For
For
   
   
2
DANIEL F. HOPP
For
For
For
   
   
3
MICHELE M. MAGNUSON
For
For
For
   
   
4
STEVEN W. REED
For
For
For
   
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
Abstain
For
Against
   
3.
RATIFICATION OF APPOINTMENT OF BKD, LLP AS INDEPENDENT AUDITORS.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
22,855
   
0
 
01-May-2017
05-May-2017
HURCO COMPANIES, INC.
   
Security
447324104
         
Meeting Type
Annual
 
Ticker Symbol
HURC
         
Meeting Date
09-Mar-2017
 
ISIN
US4473241044
         
Agenda
934527067 - Management
 
Record Date
06-Jan-2017
         
Holding Recon Date
06-Jan-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
08-Mar-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
THOMAS A. AARO
For
For
For
   
   
2
ROBERT W. CRUICKSHANK
For
For
For
   
   
3
MICHAEL DOAR
For
For
For
   
   
4
TIMOTHY J. GARDNER
For
For
For
   
   
5
JAY C. LONGBOTTOM
For
For
For
   
   
6
ANDREW NINER
For
For
For
   
   
7
RICHARD PORTER
For
For
For
   
   
8
JANAKI SIVANESAN
For
For
For
   
   
9
RONALD STRACKBEIN
For
For
For
   
2.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Abstain
For
Against
   
3.
ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Abstain
1 Year
Against
   
4.
APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
15,730
   
0
 
21-Feb-2017
10-Mar-2017
INNERWORKINGS, INC.
   
Security
45773Y105
         
Meeting Type
Annual
 
Ticker Symbol
INWK
         
Meeting Date
01-Jun-2017
 
ISIN
US45773Y1055
         
Agenda
934588039 - Management
 
Record Date
06-Apr-2017
         
Holding Recon Date
06-Apr-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
31-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1A.
ELECTION OF DIRECTOR: JACK M GREENBERG
Management
For
For
For
   
1B.
ELECTION OF DIRECTOR: ERIC D BELCHER
Management
For
For
For
   
1C.
ELECTION OF DIRECTOR: CHARLES K BOBRINSKOY
Management
For
For
For
   
1D.
ELECTION OF DIRECTOR: DAVID FISHER
Management
For
For
For
   
1E.
ELECTION OF DIRECTOR: J PATRICK GALLAGHER JR
Management
For
For
For
   
1F.
ELECTION OF DIRECTOR: JULIE M HOWARD
Management
For
For
For
   
1G.
ELECTION OF DIRECTOR: LINDA S WOLF
Management
For
For
For
   
2.
APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Abstain
For
Against
   
3.
APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Abstain
1 Year
Against
   
4.
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
57,700
   
0
 
30-May-2017
02-Jun-2017
LIFETIME BRANDS, INC.
   
Security
53222Q103
         
Meeting Type
Annual
 
Ticker Symbol
LCUT
         
Meeting Date
22-Jun-2017
 
ISIN
US53222Q1031
         
Agenda
934624582 - Management
 
Record Date
28-Apr-2017
         
Holding Recon Date
28-Apr-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
21-Jun-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
JEFFREY SIEGEL
For
For
For
   
   
2
RONALD SHIFTAN
For
For
For
   
   
3
CRAIG PHILLIPS
For
For
For
   
   
4
MICHAEL J. JEARY
For
For
For
   
   
5
JOHN KOEGEL
For
For
For
   
   
6
CHERRIE NANNINGA
For
For
For
   
   
7
DENNIS E. REAVES
For
For
For
   
   
8
MICHAEL J. REGAN
For
For
For
   
   
9
SARA GENSTER ROBLING
For
For
For
   
   
10
WILLIAM U. WESTERFIELD
For
For
For
   
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
For
   
3.
TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Abstain
For
Against
   
4.
TO APPROVE THE FREQUENCY WITH WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Abstain
3 Years
Against
   
5.
TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2000 INCENTIVE BONUS COMPENSATION PLAN.
Management
For
For
For
   
6.
TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 2000 LONG- TERM INCENTIVE PLAN.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
33,640
   
0
 
23-May-2017
23-Jun-2017
MAGICJACK VOCALTEC LTD
   
Security
M6787E101
         
Meeting Type
Annual
 
Ticker Symbol
CALL
         
Meeting Date
19-Apr-2017
 
ISIN
IL0010823958
         
Agenda
934552490 - Management
 
Record Date
10-Mar-2017
         
Holding Recon Date
10-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
18-Apr-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1A1
ELECTION OF DIRECTOR: MR. DONALD A. BURNS PLEASE NOTE THAT YOU MAY ONLY VOTE ON NOMINEES UNDER PROPOSAL 1A OR ON NOMINEES UNDER PROPOSAL 1.B, BUT NOT ON NOMINEES UNDER BOTH.
Management
For
For
For
   
1A2
ELECTION OF DIRECTOR: MR. RICHARD HARRIS PLEASE NOTE THAT YOU MAY ONLY VOTE ON NOMINEES UNDER PROPOSAL 1A OR ON NOMINEES UNDER PROPOSAL 1.B, BUT NOT ON NOMINEES UNDER BOTH.
Management
For
For
For
   
1A3
ELECTION OF DIRECTOR: DR. YUEN WAH SING PLEASE NOTE THAT YOU MAY ONLY VOTE ON NOMINEES UNDER PROPOSAL 1A OR ON NOMINEES UNDER PROPOSAL 1.B, BUT NOT ON NOMINEES UNDER BOTH.
Management
For
For
For
   
1A4
ELECTION OF DIRECTOR: MR. GERALD VENTO PLEASE NOTE THAT YOU MAY ONLY VOTE ON NOMINEES UNDER PROPOSAL 1A OR ON NOMINEES UNDER PROPOSAL 1.B, BUT NOT ON NOMINEES UNDER BOTH.
Management
For
For
For
   
1A5
ELECTION OF DIRECTOR: MR. DON C. BELL III PLEASE NOTE THAT YOU MAY ONLY VOTE ON NOMINEES UNDER PROPOSAL 1A OR ON NOMINEES UNDER PROPOSAL 1.B, BUT NOT ON NOMINEES UNDER BOTH.
Management
For
For
For
   
1A6
ELECTION OF DIRECTOR: MR. IZHAK GROSS PLEASE NOTE THAT YOU MAY ONLY VOTE ON NOMINEES UNDER PROPOSAL 1A OR ON NOMINEES UNDER PROPOSAL 1.B, BUT NOT ON NOMINEES UNDER BOTH.
Management
For
For
For
   
1A7
ELECTION OF DIRECTOR: MR. ALAN B. HOWE PLEASE NOTE THAT YOU MAY ONLY VOTE ON NOMINEES UNDER PROPOSAL 1A OR ON NOMINEES UNDER PROPOSAL 1.B, BUT NOT ON NOMINEES UNDER BOTH.
Management
For
For
For
   
1B1
NOMINEE WITHDRAWN
Management
No Action
Take No Action
     
1B2
NOMINEE WITHDRAWN
Management
No Action
Take No Action
     
1B3
NOMINEE WITHDRAWN
Management
No Action
Take No Action
     
1B4
NOMINEE WITHDRAWN
Management
No Action
Take No Action
     
1B5
NOMINEE WITHDRAWN
Management
No Action
Take No Action
     
1B6
NOMINEE WITHDRAWN
Management
No Action
Take No Action
     
1B7
NOMINEE WITHDRAWN
Management
No Action
Take No Action
     
2
TO APPROVE THE COMPANY'S AMENDED COMPENSATION POLICY.
Management
For
For
For
   
2A
CONFIRM THAT YOU ARE NOT A CONTROLLING SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN THE APPROVAL OF PROPOSAL 2 (IF YOU DO NOT RESPOND, YOU WILL BE CONSIDERED AS HAVING A PERSONAL INTEREST IN THIS PROPOSAL) FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. ABSTAIN = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL.
Management
For
Take No Action
     
3
TO APPROVE THE GRANT OF 7,000 SHARES OF RESTRICTED STOCK OF THE COMPANY TO MR. IZHAK GROSS, SUBJECT TO HIS ELECTION TO THE BOARD UNDER PROPOSAL 1.A.
Management
For
For
For
   
3A
CONFIRM THAT YOU ARE NOT A CONTROLLING SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN THE APPROVAL OF PROPOSAL 3 (IF PROPOSAL 2 IS NOT APPROVED AND YOU DO NOT RESPOND, YOU WILL BE CONSIDERED AS HAVING A PERSONAL INTEREST IN THIS PROPOSAL) FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. ABSTAIN = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL.
Management
For
Take No Action
     
4
TO APPROVE THE ACCELERATED VESTING OF SHARES OF RESTRICTED STOCK HELD BY MR. YOSEPH DAUBER, A FORMER DIRECTOR OF THE COMPANY.
Management
For
For
For
   
4A
CONFIRM THAT YOU ARE NOT A CONTROLLING SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN THE APPROVAL OF PROPOSAL 4 (IF YOU DO NOT RESPOND, YOU WILL BE CONSIDERED AS HAVING A PERSONAL INTEREST IN THIS PROPOSAL) FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. ABSTAIN = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL.
Management
For
Take No Action
     
5
TO APPROVE A LIMITED EXTENSION OF THE EMPLOYMENT AGREEMENT WITH MR. GERALD VENTO, THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, FROM JANUARY 1, 2017 THROUGH MARCH 9, 2017, THE DATE THE COMPANY APPOINTED DON C. BELL, III AS PRESIDENT AND CHIEF EXECUTIVE OFFICER TO REPLACE MR. VENTO, AND TO APPROVE ENTERING INTO A CONSULTING AGREEMENT WITH MR. VENTO EFFECTIVE MARCH 10, 2017, THE DATE IMMEDIATELY FOLLOWING HIS SEPARATION DATE.
Management
For
For
For
   
5A
CONFIRM THAT YOU ARE NOT A CONTROLLING SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN THE APPROVAL OF PROPOSAL 5 (IF YOU DO NOT RESPOND, YOU WILL BE CONSIDERED AS HAVING A PERSONAL INTEREST IN THIS PROPOSAL) FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. ABSTAIN = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL.
Management
For
Take No Action
     
6
TO APPROVE THE REAPPOINTMENT OF BDO USA, LLP AND BDO ZIV HAFT, CERTIFIED PUBLIC ACCOUNTANTS (ISR) AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS, SUBJECT TO THE APPROVAL OF THE AUDIT COMMITTEE, TO FIX THE COMPENSATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
100,450
   
0
 
13-Apr-2017
20-Apr-2017
MANITEX INTERNATIONAL INC
   
Security
563420108
         
Meeting Type
Annual
 
Ticker Symbol
MNTX
         
Meeting Date
01-Jun-2017
 
ISIN
US5634201082
         
Agenda
934602459 - Management
 
Record Date
07-Apr-2017
         
Holding Recon Date
07-Apr-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
31-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
RONALD M. CLARK
For
For
For
   
   
2
ROBERT S. GIGLIOTTI
For
For
For
   
   
3
FREDERICK B. KNOX
For
For
For
   
   
4
DAVID J. LANGEVIN
For
For
For
   
   
5
MARVIN B. ROSENBERG
For
For
For
   
   
6
STEPHEN J. TOBER
For
For
For
   
2.
RATIFICATION OF THE APPOINTMENT OF UHY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
Management
For
For
For
   
3.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Abstain
For
Against
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
70,610
   
0
 
02-May-2017
02-Jun-2017
MEDIFAST, INC.
   
Security
58470H101
         
Meeting Type
Annual
 
Ticker Symbol
MED
         
Meeting Date
18-May-2017
 
ISIN
US58470H1014
         
Agenda
934569243 - Management
 
Record Date
23-Mar-2017
         
Holding Recon Date
23-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
17-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
JEFFREY J. BROWN
For
For
For
   
   
2
KEVIN G. BYRNES
For
For
For
   
   
3
DANIEL R. CHARD
For
For
For
   
   
4
CHARLES P. CONNOLLY
For
For
For
   
   
5
CONSTANCE J. HALLQUIST
For
For
For
   
   
6
MICHAEL C. MACDONALD
For
For
For
   
   
7
CARL E. SASSANO
For
For
For
   
   
8
SCOTT SCHLACKMAN
For
For
For
   
   
9
GLENN W. WELLING
For
For
For
   
2.
APPROVE THE AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN.
Management
For
For
For
   
3.
RATIFY THE APPOINTMENT OF RSM US LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
For
   
4.
APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Abstain
For
Against
   
5.
APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Abstain
1 Year
Against
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
12,190
   
0
 
16-May-2017
19-May-2017
MEETME, INC.
   
Security
585141104
         
Meeting Type
Annual
 
Ticker Symbol
MEET
         
Meeting Date
05-May-2017
 
ISIN
US5851411042
         
Agenda
934583166 - Management
 
Record Date
13-Mar-2017
         
Holding Recon Date
13-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
04-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1A.
ELECTION OF DIRECTOR: JEAN CLIFTON
Management
For
For
For
   
1B.
ELECTION OF DIRECTOR: GEOFFREY COOK
Management
For
For
For
   
1C.
ELECTION OF DIRECTOR: ERNESTO CRUZ
Management
For
For
For
   
1D.
ELECTION OF DIRECTOR: CHRISTOPHER FRALIC
Management
For
For
For
   
1E.
ELECTION OF DIRECTOR: SPENCER RHODES
Management
For
For
For
   
1F.
ELECTION OF DIRECTOR: JASON WHITT
Management
For
For
For
   
2.
TO APPROVE ON AN ADVISORY BASIS OUR NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
Management
Abstain
For
Against
   
3.
TO RATIFY THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
73,090
   
0
 
27-Apr-2017
08-May-2017
META FINANCIAL GROUP, INC.
   
Security
59100U108
         
Meeting Type
Annual
 
Ticker Symbol
CASH
         
Meeting Date
23-Jan-2017
 
ISIN
US59100U1088
         
Agenda
934513462 - Management
 
Record Date
28-Nov-2016
         
Holding Recon Date
28-Nov-2016
 
City /
Country
   
/
United States
     
Vote Deadline Date
20-Jan-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
DOUGLAS J. HAJEK
For
For
For
   
   
2
KENDALL E. STORK
For
For
For
   
2.
TO APPROVE BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR "NAMED EXECUTIVE OFFICERS" (A SAY-ON-PAY VOTE).
Management
Abstain
For
Against
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
9,030
   
0
 
18-Jan-2017
24-Jan-2017
MIDLAND STATES BANCORP, INC.
   
Security
597742105
         
Meeting Type
Annual
 
Ticker Symbol
MSBI
         
Meeting Date
01-May-2017
 
ISIN
US5977421057
         
Agenda
934548085 - Management
 
Record Date
07-Mar-2017
         
Holding Recon Date
07-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
28-Apr-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1A.
ELECTION OF DIRECTOR: LEON J. HOLSCHBACH
Management
For
For
For
   
1B.
ELECTION OF DIRECTOR: RICHARD T. RAMOS
Management
For
For
For
   
1C.
ELECTION OF DIRECTOR: LAURENCE A. SCHIFFER
Management
For
For
For
   
1D.
ELECTION OF DIRECTOR: JEFFREY C. SMITH
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
6,280
   
0
 
24-Apr-2017
02-May-2017
MIDLAND STATES BANCORP, INC.
   
Security
597742105
         
Meeting Type
Special
 
Ticker Symbol
MSBI
         
Meeting Date
08-Jun-2017
 
ISIN
US5977421057
         
Agenda
934623756 - Management
 
Record Date
28-Apr-2017
         
Holding Recon Date
28-Apr-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
07-Jun-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
TO APPROVE THE ISSUANCE OF SHARES OF MIDLAND COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 26, 2017, BY AND AMONG MIDLAND, SENTINEL ACQUISITION, LLC, A WHOLLY OWNED SUBSIDIARY OF MIDLAND, AND CENTRUE FINANCIAL CORPORATION (THE ''MIDLAND SHARE ISSUANCE PROPOSAL'').
Management
For
For
For
   
2.
TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION IF AN INSUFFICIENT NUMBER OF VOTES ARE CAST TO APPROVE THE MIDLAND SHARE ISSUANCE PROPOSAL.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
9,890
   
0
 
22-May-2017
09-Jun-2017
MIDSOUTH BANCORP, INC.
   
Security
598039105
         
Meeting Type
Annual
 
Ticker Symbol
MSL
         
Meeting Date
24-May-2017
 
ISIN
US5980391057
         
Agenda
934581631 - Management
 
Record Date
30-Mar-2017
         
Holding Recon Date
30-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
23-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
JAMES R. DAVIS, JR.
For
For
For
   
   
2
MILTON B. KIDD III, O.D
For
For
For
   
   
3
R. GLENN PUMPELLY
For
For
For
   
2.
APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Abstain
For
Against
   
3.
RATIFICATION OF THE APPOINTMENT OF PORTER KEADLE MOORE, LLC (PKM) AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
36,980
   
0
 
22-May-2017
25-May-2017
NATURAL GAS SERVICES GROUP, INC.
   
Security
63886Q109
         
Meeting Type
Annual
 
Ticker Symbol
NGS
         
Meeting Date
15-Jun-2017
 
ISIN
US63886Q1094
         
Agenda
934611155 - Management
 
Record Date
19-Apr-2017
         
Holding Recon Date
19-Apr-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
14-Jun-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.1
ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2020: STEPHEN C. TAYLOR
Management
For
For
For
   
1.2
ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2020: CHARLES G. CURTIS
Management
For
For
For
   
2.
TO CONSIDER AN ADVISORY VOTE ON THE COMPANY'S COMPENSATION PROGRAMS FOR ITS NAMED EXECUTIVE OFFICERS.
Management
Abstain
For
Against
   
3.
TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Abstain
1 Year
Against
   
4.
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
14,910
   
0
 
07-Jun-2017
16-Jun-2017
NN, INC.
   
Security
629337106
         
Meeting Type
Annual
 
Ticker Symbol
NNBR
         
Meeting Date
19-May-2017
 
ISIN
US6293371067
         
Agenda
934572668 - Management
 
Record Date
20-Mar-2017
         
Holding Recon Date
20-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
18-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
STEVEN T. WARSHAW
For
For
For
   
   
2
CAREY A. SMITH
For
For
For
   
2.
ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS NN, INC.
Management
Abstain
For
Against
   
3.
ADVISORY (NON-BINDING) VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Abstain
1 Year
Against
   
4.
ADVISORY VOTE TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
31,290
   
0
 
16-May-2017
22-May-2017
NORTHRIM BANCORP, INC.
   
Security
666762109
         
Meeting Type
Annual
 
Ticker Symbol
NRIM
         
Meeting Date
25-May-2017
 
ISIN
US6667621097
         
Agenda
934594498 - Management
 
Record Date
31-Mar-2017
         
Holding Recon Date
31-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
24-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
JOSEPH M. BEEDLE
For
For
For
   
   
2
LARRY S. CASH
For
For
For
   
   
3
ANTHONY DRABEK
For
For
For
   
   
4
KARL L. HANNEMAN
For
For
For
   
   
5
DAVID W. KARP
For
For
For
   
   
6
DAVID J. MCCAMBRIDGE
For
For
For
   
   
7
KRYSTAL M. NELSON
For
For
For
   
   
8
JOSEPH M. SCHIERHORN
For
For
For
   
   
9
JOHN C. SWALLING
For
For
For
   
   
10
LINDA C. THOMAS
For
For
For
   
   
11
DAVID G. WIGHT
For
For
For
   
2.
APPROVAL OF STOCK INCENTIVE PLAN. TO APPROVE THE NORTHRIM BANCORP, INC. 2017 STOCK INCENTIVE PLAN.
Management
For
For
For
   
3.
ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, BY NONBINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Management
Abstain
For
Against
   
4.
ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, BY NONBINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. THE BOARD RECOMMENDS THAT YOU VOTE FOR EVERY "ONE YEAR".
Management
Abstain
1 Year
Against
   
5.
RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NORTHRIM BANCORP, INC. FOR FISCAL YEAR 2017.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
11,610
   
0
 
23-May-2017
26-May-2017
NORTHWEST PIPE COMPANY
   
Security
667746101
         
Meeting Type
Annual
 
Ticker Symbol
NWPX
         
Meeting Date
01-Jun-2017
 
ISIN
US6677461013
         
Agenda
934609415 - Management
 
Record Date
13-Apr-2017
         
Holding Recon Date
13-Apr-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
31-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
MICHELLE APPLEBAUM*
For
For
For
   
   
2
MICHAEL FRANSON#
For
For
For
   
   
3
SCOTT MONTROSS*
For
For
For
   
2.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Abstain
For
Against
   
3.
ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Abstain
1 Year
Against
   
4.
RATIFICATION OF APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
34,320
   
0
 
15-May-2017
02-Jun-2017
NV5 GLOBAL, INC.
   
Security
62945V109
         
Meeting Type
Annual
 
Ticker Symbol
NVEE
         
Meeting Date
10-Jun-2017
 
ISIN
US62945V1098
         
Agenda
934598826 - Management
 
Record Date
12-Apr-2017
         
Holding Recon Date
12-Apr-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
09-Jun-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
DICKERSON WRIGHT
For
For
For
   
   
2
ALEXANDER A. HOCKMAN
For
For
For
   
   
3
DONALD C. ALFORD
For
For
For
   
   
4
JEFFREY A. LISS
For
For
For
   
   
5
WILLIAM D. PRUITT
For
For
For
   
   
6
GERALD J. SALONTAI
For
For
For
   
   
7
FRANCOIS TARDAN
For
For
For
   
2.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
14,510
   
0
 
07-Jun-2017
12-Jun-2017
ORRSTOWN FINANCIAL SERVICES, INC.
   
Security
687380105
         
Meeting Type
Annual
 
Ticker Symbol
ORRF
         
Meeting Date
02-May-2017
 
ISIN
US6873801053
         
Agenda
934561463 - Management
 
Record Date
15-Mar-2017
         
Holding Recon Date
15-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
01-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
JEFFREY W. COY
For
For
For
   
   
2
CINDY J. JOINER
For
For
For
   
   
3
ERIC A. SEGAL
For
For
For
   
   
4
JOEL R. ZULLINGER
For
For
For
   
2.
APPROVE A NON-BINDING ADVISORY VOTE REGARDING THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY").
Management
Abstain
For
Against
   
3.
APPROVE A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE SAY-ON-PAY VOTE ("SAY-ON-FREQUENCY").
Management
Abstain
1 Year
Against
   
4.
RATIFY THE AUDIT COMMITTEE'S SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
For
   
5.
TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
Management
Against
For
Against
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
14,240
   
0
 
27-Apr-2017
03-May-2017
P.A.M. TRANSPORTATION SERVICES, INC.
   
Security
693149106
         
Meeting Type
Annual
 
Ticker Symbol
PTSI
         
Meeting Date
26-Apr-2017
 
ISIN
US6931491061
         
Agenda
934553911 - Management
 
Record Date
09-Mar-2017
         
Holding Recon Date
09-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
25-Apr-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
FREDRICK P. CALDERONE
For
For
For
   
   
2
DANIEL H. CUSHMAN
For
For
For
   
   
3
W. SCOTT DAVIS
For
For
For
   
   
4
NORMAN E. HARNED
For
For
For
   
   
5
FRANKLIN H. MCLARTY
For
For
For
   
   
6
MANUEL J. MOROUN
For
For
For
   
   
7
MATTHEW T. MOROUN
For
For
For
   
   
8
DANIEL C. SULLIVAN
For
For
For
   
2.
NONBINDING ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
Management
Abstain
For
Against
   
3.
NONBINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
Management
Abstain
3 Years
Against
   
4.
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS PTSI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 CALENDAR YEAR.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
20,570
   
0
 
24-Apr-2017
27-Apr-2017
PACIFIC MERCANTILE BANCORP
   
Security
694552100
         
Meeting Type
Annual
 
Ticker Symbol
PMBC
         
Meeting Date
17-May-2017
 
ISIN
US6945521002
         
Agenda
934593321 - Management
 
Record Date
31-Mar-2017
         
Holding Recon Date
31-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
16-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
ROMIR BOSU
For
For
For
   
   
2
EDWARD J. CARPENTER
For
For
For
   
   
3
WARREN T. FINLEY
For
For
For
   
   
4
JOHN D. FLEMMING
For
For
For
   
   
5
MICHAEL P. HOOPIS
For
For
For
   
   
6
DENIS P. KALSCHEUR
For
For
For
   
   
7
DAVID J. MUNIO
For
For
For
   
   
8
JOHN THOMAS M.D.
For
For
For
   
   
9
THOMAS M. VERTIN
For
For
For
   
   
10
STEPHEN P. YOST
For
For
For
   
2.
TO RATIFY THE APPOINTMENT OF RSM US LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017.
Management
For
For
For
   
3.
TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT.
Management
Abstain
For
Against
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
34,230
   
0
 
16-May-2017
18-May-2017
PC CONNECTION, INC.
   
Security
69318J100
         
Meeting Type
Annual
 
Ticker Symbol
CNXN
         
Meeting Date
17-May-2017
 
ISIN
US69318J1007
         
Agenda
934594854 - Management
 
Record Date
24-Mar-2017
         
Holding Recon Date
24-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
16-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
PATRICIA GALLUP
For
For
For
   
   
2
DAVID HALL
For
For
For
   
   
3
JOSEPH BAUTE
For
For
For
   
   
4
DAVID BEFFA-NEGRINI
For
For
For
   
   
5
BARBARA DUCKETT
For
For
For
   
   
6
JACK FERGUSON
For
For
For
   
2.
TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
18,470
   
0
 
05-May-2017
18-May-2017
PENNANTPARK FLOATING RATE CAPITAL LTD.
   
Security
70806A106
         
Meeting Type
Annual
 
Ticker Symbol
PFLT
         
Meeting Date
07-Feb-2017
 
ISIN
US70806A1060
         
Agenda
934514969 - Management
 
Record Date
30-Nov-2016
         
Holding Recon Date
30-Nov-2016
 
City /
Country
   
/
United States
     
Vote Deadline Date
06-Feb-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
ARTHUR H. PENN
For
For
For
   
2.
TO RATIFY THE SELECTION OF RSM US LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
28,797
   
0
 
31-Jan-2017
08-Feb-2017
PEOPLE'S UTAH BANCORP
   
Security
712706209
         
Meeting Type
Annual
 
Ticker Symbol
PUB
         
Meeting Date
17-May-2017
 
ISIN
US7127062096
         
Agenda
934583940 - Management
 
Record Date
23-Mar-2017
         
Holding Recon Date
23-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
16-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
DAVID G. ANDERSON
For
For
For
   
   
2
FRED W. FAIRCLOUGH, JR.
For
For
For
   
   
3
DEBORAH S. BAYLE
For
For
For
   
   
4
JONATHAN B. GUNTHER
For
For
For
   
2.
TO RATIFY THE SELECTION OF TANNER LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
24,940
   
0
 
01-May-2017
18-May-2017
PREMIER FINANCIAL BANCORP, INC.
   
Security
74050M105
         
Meeting Type
Annual
 
Ticker Symbol
PFBI
         
Meeting Date
21-Jun-2017
 
ISIN
US74050M1053
         
Agenda
934633505 - Management
 
Record Date
03-May-2017
         
Holding Recon Date
03-May-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
20-Jun-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
TONEY K. ADKINS
For
For
For
   
   
2
PHILIP E. CLINE
For
For
For
   
   
3
HARRY M. HATFIELD
For
For
For
   
   
4
LLOYD G. JACKSON II
For
For
For
   
   
5
KEITH F. MOLIHAN
For
For
For
   
   
6
MARSHALL T. REYNOLDS
For
For
For
   
   
7
NEAL W. SCAGGS
For
For
For
   
   
8
ROBERT W. WALKER
For
For
For
   
   
9
THOMAS W. WRIGHT
For
For
For
   
2.
TO RATIFY THE APPOINTMENT OF CROWE HORWATH, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
For
   
3.
TO CONSIDER AND APPROVE THE COMPANY'S EXECUTIVE COMPENSATION IN AN ADVISORY VOTE.
Management
Abstain
For
Against
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
31,280
   
0
 
30-May-2017
22-Jun-2017
PROFIRE ENERGY, INC
   
Security
74316X101
         
Meeting Type
Annual
 
Ticker Symbol
PFIE
         
Meeting Date
15-Jun-2017
 
ISIN
US74316X1019
         
Agenda
934613832 - Management
 
Record Date
21-Apr-2017
         
Holding Recon Date
21-Apr-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
14-Jun-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
BRENTON W. HATCH
For
For
For
   
   
2
HAROLD ALBERT
For
For
For
   
   
3
RONALD R. SPOEHEL
For
For
For
   
   
4
DAREN J. SHAW
For
For
For
   
   
5
ARLEN B. CROUCH
For
For
For
   
2.
RATIFY THE SELECTION OF SADLER, GIBB & ASSOCIATES, LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
For
   
3.
TO AMEND THE 2014 EQUITY INCENTIVE PLAN.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
179,580
   
0
 
13-Jun-2017
16-Jun-2017
QUANTUM CORPORATION
   
Security
747906204
         
Meeting Type
Annual
 
Ticker Symbol
QTM
         
Meeting Date
31-Mar-2017
 
ISIN
US7479062041
         
Agenda
934539694 - Management
 
Record Date
01-Feb-2017
         
Holding Recon Date
01-Feb-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
30-Mar-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
PAUL R. AUVIL III
For
For
For
   
   
2
JON W. GACEK
For
For
For
   
   
3
GREGG J. POWERS
For
For
For
   
   
4
CLIFFORD PRESS
For
For
For
   
   
5
DAVID E. ROBERSON
For
For
For
   
   
6
JOHN MUTCH
For
For
For
   
   
7
RAGHAVENDRA RAO
For
For
For
   
2.
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2017.
Management
For
For
For
   
3.
PROPOSAL TO ADOPT A RESOLUTION APPROVING, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Abstain
For
Against
   
4.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION
Management
Abstain
1 Year
Against
   
5.
PROPOSAL TO APPROVE AND RATIFY AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN.
Management
For
For
For
   
6.
PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO EFFECT A REVERSE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
489,450
   
0
 
24-Mar-2017
03-Apr-2017
RADISYS CORPORATION
   
Security
750459109
         
Meeting Type
Annual
 
Ticker Symbol
RSYS
         
Meeting Date
07-Jun-2017
 
ISIN
US7504591097
         
Agenda
934603994 - Management
 
Record Date
13-Apr-2017
         
Holding Recon Date
13-Apr-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
06-Jun-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
RONALD DE LANGE
For
For
For
   
   
2
BRIAN BRONSON
For
For
For
   
   
3
HUBERT DE PESQUIDOUX
For
For
For
   
   
4
C. SCOTT GIBSON
For
For
For
   
   
5
MICHAEL G. HLUCHYJ
For
For
For
   
   
6
M. NIEL RANSOM
For
For
For
   
   
7
VINCENT H. TOBKIN
For
For
For
   
2.
ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Abstain
For
Against
   
3.
ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Abstain
1 Year
Against
   
4.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
For
   
5.
APPROVAL OF AN AMENDMENT TO THE RADISYS CORPORATION AMENDED AND RESTATED 2007 STOCK PLAN.
Management
For
For
For
   
6.
APPROVAL OF AN AMENDMENT TO THE RADISYS CORPORATION 1996 EMPLOYEE STOCK PURCHASE PLAN.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
207,470
   
0
 
02-Jun-2017
08-Jun-2017
ROCKY BRANDS, INC.
   
Security
774515100
         
Meeting Type
Annual
 
Ticker Symbol
RCKY
         
Meeting Date
17-May-2017
 
ISIN
US7745151008
         
Agenda
934598838 - Management
 
Record Date
03-Apr-2017
         
Holding Recon Date
03-Apr-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
16-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
MIKE BROOKS
For
For
For
   
   
2
GLENN E. CORLETT
For
For
For
   
   
3
HARLEY E. ROUDA, JR.
For
For
For
   
   
4
JAMES L. STEWART
For
For
For
   
2.
ADVISORY, NONBINDING RECOMMENDATION ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Abstain
1 Year
Against
   
3.
RESOLUTION TO APPROVE, ON AN ADVISORY, NONBINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Abstain
For
Against
   
4.
APPROVAL OF THE COMPANY'S 2017 INCENTIVE COMPENSATION PLAN.
Management
Against
For
Against
   
5.
RATIFICATION OF THE SELECTION OF SCHNEIDER DOWNS & CO., INC. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
26,890
   
0
 
16-May-2017
18-May-2017
RUDOLPH TECHNOLOGIES, INC.
   
Security
781270103
         
Meeting Type
Annual
 
Ticker Symbol
RTEC
         
Meeting Date
17-May-2017
 
ISIN
US7812701032
         
Agenda
934592038 - Management
 
Record Date
31-Mar-2017
         
Holding Recon Date
31-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
16-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.1
ELECTION OF DIRECTOR: JEFFREY A. AUKERMAN
Management
For
For
For
   
1.2
ELECTION OF DIRECTOR: DAVID B. MILLER
Management
For
For
For
   
1.3
ELECTION OF DIRECTOR: JOHN R. WHITTEN
Management
For
For
For
   
2.
TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
Management
Abstain
For
Against
   
3.
TO RECOMMEND, ON AN ADVISORY (NON-BINDING) BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Abstain
1 Year
Against
   
4.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
17,590
   
0
 
05-May-2017
18-May-2017
SILVERCREST ASSET MGMT GROUP INC
   
Security
828359109
         
Meeting Type
Annual
 
Ticker Symbol
SAMG
         
Meeting Date
14-Jun-2017
 
ISIN
US8283591092
         
Agenda
934612309 - Management
 
Record Date
25-Apr-2017
         
Holding Recon Date
25-Apr-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
13-Jun-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
BRIAN D. DUNN
For
For
For
   
   
2
WILMOT H. KIDD III
For
For
For
   
2.
THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
30,330
   
0
 
16-May-2017
15-Jun-2017
SPARTAN MOTORS, INC.
   
Security
846819100
         
Meeting Type
Annual
 
Ticker Symbol
SPAR
         
Meeting Date
24-May-2017
 
ISIN
US8468191007
         
Agenda
934581910 - Management
 
Record Date
27-Mar-2017
         
Holding Recon Date
27-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
23-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
ANDREW M. ROOKE*
For
For
For
   
   
2
RICHARD R. CURRENT#
For
For
For
   
2.
VOTE ON AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
Management
For
For
For
   
3.
VOTE ON THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS SPARTAN MOTORS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
Management
For
For
For
   
4.
PARTICIPATE IN AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES.
Management
Abstain
For
Against
   
5.
PARTICIPATE IN AN ADVISORY VOTE TO DECIDE HOW FREQUENTLY OUR SHAREHOLDERS WILL PARTICIPATE IN AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES.
Management
Abstain
1 Year
Against
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
46,640
   
0
 
18-May-2017
25-May-2017
STERLING CONSTRUCTION COMPANY, INC.
   
Security
859241101
         
Meeting Type
Annual
 
Ticker Symbol
STRL
         
Meeting Date
28-Apr-2017
 
ISIN
US8592411016
         
Agenda
934543895 - Management
 
Record Date
28-Feb-2017
         
Holding Recon Date
28-Feb-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
27-Apr-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1A.
ELECTION OF DIRECTOR: MARIAN M. DAVENPORT
Management
For
For
For
   
1B.
ELECTION OF DIRECTOR: MAARTEN D. HEMSLEY
Management
For
For
For
   
1C.
ELECTION OF DIRECTOR: RAYMOND F. MESSER
Management
For
For
For
   
1D.
ELECTION OF DIRECTOR: CHARLES R. PATTON
Management
For
For
For
   
1E.
ELECTION OF DIRECTOR: RICHARD O. SCHAUM
Management
For
For
For
   
1F.
ELECTION OF DIRECTOR: MILTON L. SCOTT
Management
For
For
For
   
1G.
ELECTION OF DIRECTOR: PAUL J. VARELLO
Management
For
For
For
   
2.
TO APPROVE AN AMENDMENT OF ARTICLE IV OF THE COMPANY'S CHARTER TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 28 MILLION SHARES TO 38 MILLION SHARES.
Management
For
For
For
   
3.
TO APPROVE AN AMENDMENT OF ARTICLE VI OF THE COMPANY'S CHARTER TO PROVIDE FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE.
Management
For
For
For
   
4.
TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
For
   
5.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
Abstain
For
Against
   
6.
ADVISORY VOTE TO SELECT THE FREQUENCY OF EXECUTIVE OFFICER COMPENSATION VOTES.
Management
Abstain
1 Year
Against
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
61,140
   
0
 
27-Apr-2017
01-May-2017
THE FIRST BANCSHARES, INC.
   
Security
318916103
         
Meeting Type
Annual
 
Ticker Symbol
FBMS
         
Meeting Date
25-May-2017
 
ISIN
US3189161033
         
Agenda
934585021 - Management
 
Record Date
31-Mar-2017
         
Holding Recon Date
31-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
24-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1A.
ELECTION OF DIRECTOR: TED E. PARKER
Management
For
For
For
   
1B.
ELECTION OF DIRECTOR: J. DOUGLAS SEIDENBURG
Management
For
For
For
   
1C.
ELECTION OF DIRECTOR: RODNEY D. BENNETT, ED.D
Management
For
For
For
   
1D.
ELECTION OF DIRECTOR: THOMAS E. MITCHELL
Management
For
For
For
   
2.
PROPOSAL TO RATIFY THE APPOINTMENT OF T.E. LOTT & COMPANY AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
Management
For
For
For
   
3.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Abstain
For
Against
   
4.
APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Abstain
1 Year
Against
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
14,000
   
0
 
22-May-2017
26-May-2017
ULTRA CLEAN HOLDINGS, INC.
   
Security
90385V107
         
Meeting Type
Annual
 
Ticker Symbol
UCTT
         
Meeting Date
24-May-2017
 
ISIN
US90385V1070
         
Agenda
934605380 - Management
 
Record Date
31-Mar-2017
         
Holding Recon Date
31-Mar-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
23-May-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1A.
ELECTION OF DIRECTOR: CLARENCE L. GRANGER
Management
For
For
For
   
1B.
ELECTION OF DIRECTOR: JAMES P. SCHOLHAMER
Management
For
For
For
   
1C.
ELECTION OF DIRECTOR: DAVID T. IBNALE
Management
For
For
For
   
1D.
ELECTION OF DIRECTOR: LEONID MEZHVINSKY
Management
For
For
For
   
1E.
ELECTION OF DIRECTOR: EMILY MADDOX LIGGETT
Management
For
For
For
   
1F.
ELECTION OF DIRECTOR: THOMAS T. EDMAN
Management
For
For
For
   
1G.
ELECTION OF DIRECTOR: BARBARA V. SCHERER
Management
For
For
For
   
1H.
ELECTION OF DIRECTOR: JEFFREY S. ANDRESON
Management
For
For
For
   
2.
APPROVAL OF AN AMENDMENT AND RESTATEMENT OF OUR STOCK INCENTIVE PLAN.
Management
For
For
For
   
3.
RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN HOLDINGS, INC. FOR FISCAL 2017.
Management
For
For
For
   
4.
APPROVAL, BY AN ADVISORY VOTE, OF THE COMPENSATION OF ULTRA ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management
Abstain
For
Against
   
5.
APPROVAL, BY AN ADVISORY VOTE, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Abstain
1 Year
Against
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
58,090
   
0
 
05-May-2017
25-May-2017
UNIQUE FABRICATING INC
   
Security
90915J103
         
Meeting Type
Annual
 
Ticker Symbol
UFAB
         
Meeting Date
08-Jun-2017
 
ISIN
US90915J1034
         
Agenda
934591290 - Management
 
Record Date
10-Apr-2017
         
Holding Recon Date
10-Apr-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
07-Jun-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1.
DIRECTOR
Management
         
   
1
PAUL FRASCOIA
For
For
For
   
   
2
DONN VIOLA
For
For
For
   
2.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
17,890
   
0
 
30-May-2017
09-Jun-2017
ZAGG INC
   
Security
98884U108
         
Meeting Type
Annual
 
Ticker Symbol
ZAGG
         
Meeting Date
22-Jun-2017
 
ISIN
US98884U1088
         
Agenda
934620293 - Management
 
Record Date
24-Apr-2017
         
Holding Recon Date
24-Apr-2017
 
City /
Country
   
/
United States
     
Vote Deadline Date
21-Jun-2017
 
SEDOL(s)
       
Quick Code
   
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
   
1A.
ELECTION OF DIRECTOR: RANDALL L. HALES
Management
For
For
For
   
1B.
ELECTION OF DIRECTOR: CHERYL A. LARABEE
Management
For
For
For
   
1C.
ELECTION OF DIRECTOR: E. TODD HEINER
Management
For
For
For
   
1D.
ELECTION OF DIRECTOR: DANIEL R. MAURER
Management
For
For
For
   
1E.
ELECTION OF DIRECTOR: P. SCOTT STUBBS
Management
For
For
For
   
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
Management
For
For
For
   
3.
TO PROVIDE AN ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Abstain
For
Against
   
4.
APPROVAL OF THE AMENDED AND RESTATED 2013 EQUITY INCENTIVE AWARD PLAN.
Management
For
For
For
   
                                 
Account Number
   
Custodian
   
Ballot Shares
   
Unavailable Shares
Vote Date
Date Confirmed
19-9944
         
87,360
   
0
 
14-Jun-2017
23-Jun-2017



Pier Capital, LLC

Issuer of Portfolio Security
Exchange Ticker Symbol
CUSIP #
Shareholder Meeting Date
Summary of Matter Voted On
Who Proposed Matter: Issuer / Shareholder
Whether Fund Cast Vote on Matter
Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors
Whether Vote Was For or Against Management
NANOSTRING TECHNOLOGIES, INC.
NSTG
63009R109
07/15/2016
Election of Directors NICHOLAS GALAKATOS, PHD
Management
Yes
For
For
NANOSTRING TECHNOLOGIES, INC.
NSTG
63009R109
07/15/2016
Election of Directors
Management
Yes
For
For
NANOSTRING TECHNOLOGIES, INC.
NSTG
63009R109
07/15/2016
Election of Directors WILLIAM D. YOUNG
Management
Yes
For
For
NANOSTRING TECHNOLOGIES, INC.
NSTG
63009R109
07/15/2016
Ratify Appointment of Independent Auditors
Management
Yes
For
For
8X8, INC.
EGHT
282914100
07/22/2016
Election of Directors GUY L. HECKER, JR.
Management
Yes
For
For
8X8, INC.
EGHT
282914100
07/22/2016
Election of Directors
Management
Yes
For
For
8X8, INC.
EGHT
282914100
07/22/2016
Election of Directors BRYAN R. MARTIN
Management
Yes
For
For
8X8, INC.
EGHT
282914100
07/22/2016
Election of Directors VIKRAM VERMA
Management
Yes
For
For
8X8, INC.
EGHT
282914100
07/22/2016
Election of Directors ERIC SALZMAN
Management
Yes
For
For
8X8, INC.
EGHT
282914100
07/22/2016
Election of Directors IAN POTTER
Management
Yes
For
For
8X8, INC.
EGHT
282914100
07/22/2016
Election of Directors JASWINDER PAL SINGH
Management
Yes
For
For
8X8, INC.
EGHT
282914100
07/22/2016
Election of Directors VLADIMIR JACIMOVIC
Management
Yes
For
For
8X8, INC.
EGHT
282914100
07/22/2016
Ratify Appointment of Independent Auditors
Management
Yes
For
For
8X8, INC.
EGHT
282914100
07/22/2016
Amend Stock Compensation Plan
Management
Yes
For
For
BOOZ ALLEN HAMILTON HOLDING CORPORATION
BAH
099502106
07/28/2016
Election of Directors MELODY C. BARNES
Management
Yes
For
For
BOOZ ALLEN HAMILTON HOLDING CORPORATION
BAH
099502106
07/28/2016
Election of Directors
Management
Yes
For
For
BOOZ ALLEN HAMILTON HOLDING CORPORATION
BAH
099502106
07/28/2016
Election of Directors ARTHUR E. JOHNSON
Management
Yes
For
For
BOOZ ALLEN HAMILTON HOLDING CORPORATION
BAH
099502106
07/28/2016
Election of Directors CHARLES O. ROSSOTTI
Management
Yes
For
For
BOOZ ALLEN HAMILTON HOLDING CORPORATION
BAH
099502106
07/28/2016
Ratify Appointment of Independent Auditors
Management
Yes
For
For
LEIDOS HOLDINGS, INC.
LDOS
525327102
08/08/2016
Approve Merger Agreement
Management
Yes
For
For
LEIDOS HOLDINGS, INC.
LDOS
525327102
08/08/2016
Election of Directors (Majority Voting)
Management
Yes
For
For
LEIDOS HOLDINGS, INC.
LDOS
525327102
08/08/2016
Election of Directors (Majority Voting)
Management
Yes
For
For
LEIDOS HOLDINGS, INC.
LDOS
525327102
08/08/2016
Election of Directors (Majority Voting)
Management
Yes
For
For
LEIDOS HOLDINGS, INC.
LDOS
525327102
08/08/2016
Election of Directors (Majority Voting)
Management
Yes
For
For
LEIDOS HOLDINGS, INC.
LDOS
525327102
08/08/2016
Election of Directors (Majority Voting)
Management
Yes
For
For
LEIDOS HOLDINGS, INC.
LDOS
525327102
08/08/2016
Election of Directors (Majority Voting)
Management
Yes
For
For
LEIDOS HOLDINGS, INC.
LDOS
525327102
08/08/2016
Election of Directors (Majority Voting)
Management
Yes
For
For
LEIDOS HOLDINGS, INC.
LDOS
525327102
08/08/2016
Election of Directors (Majority Voting)
Management
Yes
For
For
LEIDOS HOLDINGS, INC.
LDOS
525327102
08/08/2016
Election of Directors (Majority Voting)
Management
Yes
For
For
LEIDOS HOLDINGS, INC.
LDOS
525327102
08/08/2016
14A Executive Compensation
Management
Yes
For
For
LEIDOS HOLDINGS, INC.
LDOS
525327102
08/08/2016
14A Executive Compensation
Management
Yes
For
For
LEIDOS HOLDINGS, INC.
LDOS
525327102
08/08/2016
Ratify Appointment of Independent Auditors
Management
Yes
For
For
LEIDOS HOLDINGS, INC.
LDOS
525327102
08/08/2016
Approve Motion to Adjourn Meeting
Management
Yes
For
For
CSRA INC.
CSRA
12650T104
08/09/2016
Election of Directors (Majority Voting)
Management
Yes
For
For
CSRA INC.
CSRA
12650T104
08/09/2016
Election of Directors (Majority Voting)
Management
Yes
For
For
CSRA INC.
CSRA
12650T104
08/09/2016
Election of Directors (Majority Voting)
Management
Yes
For
For
CSRA INC.
CSRA
12650T104
08/09/2016
Election of Directors (Majority Voting)
Management
Yes
For
For
CSRA INC.
CSRA
12650T104
08/09/2016
Election of Directors (Majority Voting)
Management
Yes
For
For
CSRA INC.
CSRA
12650T104
08/09/2016
Election of Directors (Majority Voting)
Management
Yes
For
For
CSRA INC.
CSRA
12650T104
08/09/2016
Election of Directors (Majority Voting)
Management
Yes
For
For
CSRA INC.
CSRA
12650T104
08/09/2016
Election of Directors (Majority Voting)
Management
Yes
For
For
CSRA INC.
CSRA
12650T104
08/09/2016
Election of Directors (Majority Voting)
Management
Yes
For
For
CSRA INC.
CSRA
12650T104
08/09/2016
Election of Directors (Majority Voting)
Management
Yes
For
For
CSRA INC.
CSRA
12650T104
08/09/2016
Ratify Appointment of Independent Auditors
Management
Yes
For
For
CSRA INC.
CSRA
12650T104
08/09/2016
14A Executive Compensation
Management
Yes
For
For
CSRA INC.
CSRA
12650T104
08/09/2016
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
CSRA INC.
CSRA
12650T104
08/09/2016
Approve Stock Compensation Plan
Management
Yes
For
For
COMMVAULT SYSTEMS, INC.
CVLT
204166102
08/18/2016
Election of Directors (Majority Voting)
Management
Yes
For
For
COMMVAULT SYSTEMS, INC.
CVLT
204166102
08/18/2016
Election of Directors (Majority Voting)
Management
Yes
For
For
COMMVAULT SYSTEMS, INC.
CVLT
204166102
08/18/2016
Election of Directors (Majority Voting)
Management
Yes
For
For
COMMVAULT SYSTEMS, INC.
CVLT
204166102
08/18/2016
Election of Directors (Majority Voting)
Management
Yes
For
For
COMMVAULT SYSTEMS, INC.
CVLT
204166102
08/18/2016
Ratify Appointment of Independent Auditors
Management
Yes
For
For
COMMVAULT SYSTEMS, INC.
CVLT
204166102
08/18/2016
Approve Stock Compensation Plan
Management
Yes
For
For
COMMVAULT SYSTEMS, INC.
CVLT
204166102
08/18/2016
14A Executive Compensation
Management
Yes
For
For
AMERICAN WOODMARK CORPORATION
AMWD
030506109
08/25/2016
Election of Directors ANDREW B. COGAN
Management
Yes
For
For
AMERICAN WOODMARK CORPORATION
AMWD
30506109
08/25/2016
Election of Directors
Management
Yes
For
For
AMERICAN WOODMARK CORPORATION
AMWD
030506109
08/25/2016
Election of Directors MARTHA M. DALLY
Management
Yes
For
For
AMERICAN WOODMARK CORPORATION
AMWD
030506109
08/25/2016
Election of Directors JAMES G. DAVIS, JR.
Management
Yes
For
For
AMERICAN WOODMARK CORPORATION
AMWD
030506109
08/25/2016
Election of Directors S. CARY DUNSTON
Management
Yes
For
For
AMERICAN WOODMARK CORPORATION
AMWD
030506109
08/25/2016
Election of Directors KENT B. GUICHARD
Management
Yes
For
For
AMERICAN WOODMARK CORPORATION
AMWD
030506109
08/25/2016
Election of Directors DANIEL T. HENDRIX
Management
Yes
For
For
AMERICAN WOODMARK CORPORATION
AMWD
030506109
08/25/2016
Election of Directors CAROL B. MOERDYK
Management
Yes
For
For
AMERICAN WOODMARK CORPORATION
AMWD
030506109
08/25/2016
Election of Directors DAVID W. MOON
Management
Yes
For
For
AMERICAN WOODMARK CORPORATION
AMWD
030506109
08/25/2016
Election of Directors VANCE W. TANG
Management
Yes
For
For
AMERICAN WOODMARK CORPORATION
AMWD
030506109
08/25/2016
Ratify Appointment of Independent Auditors
Management
Yes
For
For
AMERICAN WOODMARK CORPORATION
AMWD
030506109
08/25/2016
Approve Stock Compensation Plan
Management
Yes
For
For
AMERICAN WOODMARK CORPORATION
AMWD
030506109
08/25/2016
14A Executive Compensation
Management
Yes
For
For
HIMAX TECHNOLOGIES, INC.
HIMX
43289P106
08/31/2016
Adopt Accounts for Past Year
Management
Yes
For
For
HIMAX TECHNOLOGIES, INC.
HIMX
43289P106
08/31/2016
Election of Directors (Full Slate)
Management
Yes
For
For
HIMAX TECHNOLOGIES, INC.
HIMX
43289P106
08/31/2016
Amend Stock Compensation Plan
Management
Yes
For
For
HIMAX TECHNOLOGIES, INC.
HIMX
43289P106
08/31/2016
Transact Other Business
Management
Yes
For
For
WIX.COM LTD
WIX
M98068105
09/07/2016
Approve Charter Amendment
Management
Yes
For
For
WIX.COM LTD
WIX
M98068105
09/07/2016
Election of Directors (Full Slate)
Management
Yes
For
For
WIX.COM LTD
WIX
M98068105
09/07/2016
Election of Directors (Full Slate)
Management
Yes
For
For
WIX.COM LTD
WIX
M98068105
09/07/2016
Election of Directors (Full Slate)
Management
Yes
For
For
WIX.COM LTD
WIX
M98068105
09/07/2016
Election of Directors (Full Slate)
Management
Yes
For
For
WIX.COM LTD
WIX
M98068105
09/07/2016
Election of Directors (Full Slate)
Management
Yes
For
For
WIX.COM LTD
WIX
M98068105
09/07/2016
Director Fees
Management
Yes
For
For
WIX.COM LTD
WIX
M98068105
09/07/2016
Approve Option Grants
Management
Yes
For
For
WIX.COM LTD
WIX
M98068105
09/07/2016
Approve Option Grants
Management
Yes
For
For
WIX.COM LTD
WIX
M98068105
09/07/2016
Ratify Appointment of Independent Auditors
Management
Yes
For
For
ORBOTECH LTD.
ORBK
M75253100
09/12/2016
Election of Directors (Full Slate)
Management
Yes
For
For
ORBOTECH LTD.
ORBK
M75253100
09/12/2016
Election of Directors (Full Slate)
Management
Yes
For
For
ORBOTECH LTD.
ORBK
M75253100
09/12/2016
Election of Directors (Full Slate)
Management
Yes
For
For
ORBOTECH LTD.
ORBK
M75253100
09/12/2016
Election of Directors (Full Slate)
Management
Yes
For
For
ORBOTECH LTD.
ORBK
M75253100
09/12/2016
Election of Directors (Full Slate)
Management
Yes
For
For
ORBOTECH LTD.
ORBK
M75253100
09/12/2016
Election of Directors (Full Slate)
Management
Yes
For
For
ORBOTECH LTD.
ORBK
M75253100
09/12/2016
Election of Directors (Full Slate)
Management
Yes
For
For
ORBOTECH LTD.
ORBK
M75253100
09/12/2016
Election of Directors (Full Slate)
Management
Yes
For
For
ORBOTECH LTD.
ORBK
M75253100
09/12/2016
Ratify Appointment of Independent Auditors
Management
Yes
For
For
ORBOTECH LTD.
ORBK
M75253100
09/12/2016
14A Extraordinary Transaction Executive Compensation
Management
Yes
For
For
ORBOTECH LTD.
ORBK
M75253100
09/12/2016
Miscellaneous Corporate Actions
Management
Yes
Against
For
ORBOTECH LTD.
ORBK
M75253100
09/12/2016
Miscellaneous Corporate Actions
Management
Yes
For
For
ORBOTECH LTD.
ORBK
M75253100
09/12/2016
Miscellaneous Corporate Actions
Management
Yes
Against
For
CASEY'S GENERAL STORES, INC.
CASY
147528103
09/16/2016
Election of Directors JOHNNY DANOS
Management
Yes
For
For
CASEY'S GENERAL STORES, INC.
CASY
147528103
09/16/2016
Election of Directors
Management
Yes
For
For
CASEY'S GENERAL STORES, INC.
CASY
147528103
09/16/2016
Election of Directors JEFFERY M. LAMBERTI
Management
Yes
For
For
CASEY'S GENERAL STORES, INC.
CASY
147528103
09/16/2016
Election of Directors H. LYNN HORAK
Management
Yes
For
For
CASEY'S GENERAL STORES, INC.
CASY
147528103
09/16/2016
Ratify Appointment of Independent Auditors
Management
Yes
For
For
CASEY'S GENERAL STORES, INC.
CASY
147528103
09/16/2016
14A Executive Compensation
Management
Yes
For
For
TAKE-TWO INTERACTIVE SOFTWARE, INC.
TTWO
874054109
09/22/2016
Election of Directors STRAUSS ZELNICK
Management
Yes
For
For
TAKE-TWO INTERACTIVE SOFTWARE, INC.
TTWO
874054109
09/22/2016
Election of Directors
Management
Yes
For
For
TAKE-TWO INTERACTIVE SOFTWARE, INC.
TTWO
874054109
09/22/2016
Election of Directors ROBERT A. BOWMAN
Management
Yes
For
For
TAKE-TWO INTERACTIVE SOFTWARE, INC.
TTWO
874054109
09/22/2016
Election of Directors MICHAEL DORNEMANN
Management
Yes
For
For
TAKE-TWO INTERACTIVE SOFTWARE, INC.
TTWO
874054109
09/22/2016
Election of Directors J MOSES
Management
Yes
For
For
TAKE-TWO INTERACTIVE SOFTWARE, INC.
TTWO
874054109
09/22/2016
Election of Directors MICHAEL SHERESKY
Management
Yes
For
For
TAKE-TWO INTERACTIVE SOFTWARE, INC.
TTWO
874054109
09/22/2016
Election of Directors SUSAN TOLSON
Management
Yes
For
For
TAKE-TWO INTERACTIVE SOFTWARE, INC.
TTWO
874054109
09/22/2016
14A Executive Compensation
Management
Yes
For
For
TAKE-TWO INTERACTIVE SOFTWARE, INC.
TTWO
874054109
09/22/2016
Amend Stock Compensation Plan
Management
Yes
For
For
TAKE-TWO INTERACTIVE SOFTWARE, INC.
TTWO
874054109
09/22/2016
Ratify Appointment of Independent Auditors
Management
Yes
For
For
SILICON MOTION TECHNOLOGY CORP.
SIMO
82706C108
09/23/2016
Election of Directors (Full Slate)
Management
Yes
For
For
SILICON MOTION TECHNOLOGY CORP.
SIMO
82706C108
09/23/2016
Ratify Appointment of Independent Auditors
Management
Yes
For
For
WEBMD HEALTH CORP.
WBMD
94770V102
09/29/2016
Election of Directors (Majority Voting)
Management
Yes
For
For
WEBMD HEALTH CORP.
WBMD
94770V102
09/29/2016
Election of Directors (Majority Voting)
Management
Yes
For
For
WEBMD HEALTH CORP.
WBMD
94770V102
09/29/2016
14A Executive Compensation
Management
Yes
For
For
WEBMD HEALTH CORP.
WBMD
94770V102
09/29/2016
Ratify Appointment of Independent Auditors
Management
Yes
For
For
PRESS GANEY HOLDINGS, INC.
PGND
74113L102
10/19/2016
Approve Merger Agreement
Management
Yes
For
For
PRESS GANEY HOLDINGS, INC.
PGND
74113L102
10/19/2016
Approve Motion to Adjourn Meeting
Management
Yes
For
For
PRESS GANEY HOLDINGS, INC.
PGND
74113L102
10/19/2016
14A Executive Compensation
Management
Yes
For
For
MERCURY SYSTEMS, INC.
MRCY
589378108
10/19/2016
Election of Directors JAMES K. BASS
Management
Yes
For
For
MERCURY SYSTEMS, INC.
MRCY
589378108
10/19/2016
Election of Directors
Management
Yes
For
For
MERCURY SYSTEMS, INC.
MRCY
589378108
10/19/2016
Election of Directors MICHAEL A. DANIELS
Management
Yes
For
For
MERCURY SYSTEMS, INC.
MRCY
589378108
10/19/2016
Amend Stock Compensation Plan
Management
Yes
For
For
MERCURY SYSTEMS, INC.
MRCY
589378108
10/19/2016
14A Executive Compensation
Management
Yes
For
For
MERCURY SYSTEMS, INC.
MRCY
589378108
10/19/2016
Ratify Appointment of Independent Auditors
Management
Yes
For
For
ASPEN TECHNOLOGY, INC.
AZPN
045327103
12/08/2016
Election of Directors ROBERT M. WHELAN, JR.
Management
Yes
For
For
ASPEN TECHNOLOGY, INC.
AZPN
045327103
12/08/2016
Election of Directors
Management
Yes
For
For
ASPEN TECHNOLOGY, INC.
AZPN
045327103
12/08/2016
Election of Directors DONALD P. CASEY
Management
Yes
For
For
ASPEN TECHNOLOGY, INC.
AZPN
045327103
12/08/2016
Approve Stock Compensation Plan
Management
Yes
For
For
ASPEN TECHNOLOGY, INC.
AZPN
045327103
12/08/2016
14A Executive Compensation
Management
Yes
For
For
FABRINET
FN
G3323L100
12/15/2016
Election of Directors DR. HOMA BAHRAMI
Management
Yes
For
For
FABRINET
FN
G3323L100
12/15/2016
Election of Directors
Management
Yes
For
For
FABRINET
FN
G3323L100
12/15/2016
Election of Directors ROLLANCE E. OLSON
Management
Yes
For
For
FABRINET
FN
G3323L100
12/15/2016
14A Executive Compensation
Management
Yes
For
For
FABRINET
FN
G3323L100
12/15/2016
Ratify Appointment of Independent Auditors
Management
Yes
For
For
MUELLER WATER PRODUCTS, INC.
MWA
624758108
01/25/2017
Election of Directors SHIRLEY C. FRANKLIN
Management
Yes
For
For
MUELLER WATER PRODUCTS, INC.
MWA
624758108
01/25/2017
Election of Directors
Management
Yes
For
For
MUELLER WATER PRODUCTS, INC.
MWA
624758108
01/25/2017
Election of Directors THOMAS J. HANSEN
Management
Yes
For
For
MUELLER WATER PRODUCTS, INC.
MWA
624758108
01/25/2017
Election of Directors GREGORY E. HYLAND
Management
Yes
For
For
MUELLER WATER PRODUCTS, INC.
MWA
624758108
01/25/2017
Election of Directors JERRY W. KOLB
Management
Yes
For
For
MUELLER WATER PRODUCTS, INC.
MWA
624758108
01/25/2017
Election of Directors MARK J. O'BRIEN
Management
Yes
For
For
MUELLER WATER PRODUCTS, INC.
MWA
624758108
01/25/2017
Election of Directors BERNARD G. RETHORE
Management
Yes
For
For
MUELLER WATER PRODUCTS, INC.
MWA
624758108
01/25/2017
Election of Directors LYDIA W. THOMAS
Management
Yes
For
For
MUELLER WATER PRODUCTS, INC.
MWA
624758108
01/25/2017
Election of Directors MICHAEL T. TOKARZ
Management
Yes
For
For
MUELLER WATER PRODUCTS, INC.
MWA
624758108
01/25/2017
14A Executive Compensation
Management
Yes
For
For
MUELLER WATER PRODUCTS, INC.
MWA
624758108
01/25/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
MUELLER WATER PRODUCTS, INC.
MWA
624758108
01/25/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
BEACON ROOFING SUPPLY, INC.
BECN
073685109
02/10/2017
Election of Directors ROBERT R. BUCK
Management
Yes
For
For
BEACON ROOFING SUPPLY, INC.
BECN
073685109
02/10/2017
Election of Directors
Management
Yes
For
For
BEACON ROOFING SUPPLY, INC.
BECN
073685109
02/10/2017
Election of Directors PAUL M. ISABELLA
Management
Yes
For
For
BEACON ROOFING SUPPLY, INC.
BECN
073685109
02/10/2017
Election of Directors CARL T. BERQUIST
Management
Yes
For
For
BEACON ROOFING SUPPLY, INC.
BECN
073685109
02/10/2017
Election of Directors RICHARD W. FROST
Management
Yes
For
For
BEACON ROOFING SUPPLY, INC.
BECN
073685109
02/10/2017
Election of Directors ALAN GERSHENHORN
Management
Yes
For
For
BEACON ROOFING SUPPLY, INC.
BECN
073685109
02/10/2017
Election of Directors PHILIP W. KNISELY
Management
Yes
For
For
BEACON ROOFING SUPPLY, INC.
BECN
073685109
02/10/2017
Election of Directors ROBERT M. MCLAUGHLIN
Management
Yes
For
For
BEACON ROOFING SUPPLY, INC.
BECN
073685109
02/10/2017
Election of Directors NEIL S. NOVICH
Management
Yes
For
For
BEACON ROOFING SUPPLY, INC.
BECN
073685109
02/10/2017
Election of Directors STUART A. RANDLE
Management
Yes
For
For
BEACON ROOFING SUPPLY, INC.
BECN
073685109
02/10/2017
Election of Directors DOUGLAS L. YOUNG
Management
Yes
For
For
BEACON ROOFING SUPPLY, INC.
BECN
073685109
02/10/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
BEACON ROOFING SUPPLY, INC.
BECN
073685109
02/10/2017
14A Executive Compensation
Management
Yes
For
For
BEACON ROOFING SUPPLY, INC.
BECN
073685109
02/10/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
BEACON ROOFING SUPPLY, INC.
BECN
073685109
02/10/2017
Approve Stock Compensation Plan
Management
Yes
For
For
PATHEON N.V.
PTHN
N6865W105
03/07/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
PATHEON N.V.
PTHN
N6865W105
03/07/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
PATHEON N.V.
PTHN
N6865W105
03/07/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
PATHEON N.V.
PTHN
N6865W105
03/07/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
PATHEON N.V.
PTHN
N6865W105
03/07/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
PATHEON N.V.
PTHN
N6865W105
03/07/2017
14A Executive Compensation
Management
Yes
For
For
PATHEON N.V.
PTHN
N6865W105
03/07/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
PATHEON N.V.
PTHN
N6865W105
03/07/2017
Approve Financial Statements, Allocation of Income, and Discharge Directors
Management
Yes
For
For
PATHEON N.V.
PTHN
N6865W105
03/07/2017
Approve Financial Statements, Allocation of Income, and Discharge Directors
Management
Yes
For
For
PATHEON N.V.
PTHN
N6865W105
03/07/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
PATHEON N.V.
PTHN
N6865W105
03/07/2017
Miscellaneous Corporate Actions
Management
Yes
For
For
PATHEON N.V.
PTHN
N6865W105
03/07/2017
Miscellaneous Corporate Actions
Management
Yes
For
For
PATHEON N.V.
PTHN
N6865W105
03/07/2017
Eliminate Pre-Emptive Rights
Management
Yes
For
For
PATHEON N.V.
PTHN
N6865W105
03/07/2017
Amend Stock Compensation Plan
Management
Yes
For
For
PATHEON N.V.
PTHN
N6865W105
03/07/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
PATHEON N.V.
PTHN
N6865W105
03/07/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
PATHEON N.V.
PTHN
N6865W105
03/07/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
PATHEON N.V.
PTHN
N6865W105
03/07/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
PATHEON N.V.
PTHN
N6865W105
03/07/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
PATHEON N.V.
PTHN
N6865W105
03/07/2017
14A Executive Compensation
Management
Yes
For
For
PATHEON N.V.
PTHN
N6865W105
03/07/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
PATHEON N.V.
PTHN
N6865W105
03/07/2017
Approve Financial Statements, Allocation of Income, and Discharge Directors
Management
Yes
For
For
PATHEON N.V.
PTHN
N6865W105
03/07/2017
Approve Financial Statements, Allocation of Income, and Discharge Directors
Management
Yes
For
For
PATHEON N.V.
PTHN
N6865W105
03/07/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
PATHEON N.V.
PTHN
N6865W105
03/07/2017
Miscellaneous Corporate Actions
Management
Yes
For
For
PATHEON N.V.
PTHN
N6865W105
03/07/2017
Miscellaneous Corporate Actions
Management
Yes
For
For
PATHEON N.V.
PTHN
N6865W105
03/07/2017
Eliminate Pre-Emptive Rights
Management
Yes
For
For
PATHEON N.V.
PTHN
N6865W105
03/07/2017
Amend Stock Compensation Plan
Management
Yes
For
For
ORBCOMM INC.
ORBC
68555P100
04/19/2017
Election of Directors MARC EISENBERG
Management
Yes
For
For
ORBCOMM INC.
ORBC
68555P100
04/19/2017
Election of Directors
Management
Yes
For
For
ORBCOMM INC.
ORBC
68555P100
04/19/2017
Election of Directors TIMOTHY KELLEHER
Management
Yes
For
For
ORBCOMM INC.
ORBC
68555P100
04/19/2017
Election of Directors JOHN MAJOR
Management
Yes
For
For
ORBCOMM INC.
ORBC
68555P100
04/19/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
ORBCOMM INC.
ORBC
68555P100
04/19/2017
14A Executive Compensation
Management
Yes
For
For
ORBCOMM INC.
ORBC
68555P100
04/19/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
MELLANOX TECHNOLOGIES LTD.
MLNX
M51363113
04/25/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
MELLANOX TECHNOLOGIES LTD.
MLNX
M51363113
04/25/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
MELLANOX TECHNOLOGIES LTD.
MLNX
M51363113
04/25/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
MELLANOX TECHNOLOGIES LTD.
MLNX
M51363113
04/25/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
MELLANOX TECHNOLOGIES LTD.
MLNX
M51363113
04/25/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
MELLANOX TECHNOLOGIES LTD.
MLNX
M51363113
04/25/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
MELLANOX TECHNOLOGIES LTD.
MLNX
M51363113
04/25/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
MELLANOX TECHNOLOGIES LTD.
MLNX
M51363113
04/25/2017
Miscellaneous Corporate Actions
Management
Yes
For
For
MELLANOX TECHNOLOGIES LTD.
MLNX
M51363113
04/25/2017
Miscellaneous Corporate Actions
Management
Yes
Against
For
MELLANOX TECHNOLOGIES LTD.
MLNX
M51363113
04/25/2017
Approve Option Grants
Management
Yes
For
For
MELLANOX TECHNOLOGIES LTD.
MLNX
M51363113
04/25/2017
Miscellaneous Corporate Actions
Management
Yes
Against
For
MELLANOX TECHNOLOGIES LTD.
MLNX
M51363113
04/25/2017
14A Executive Compensation
Management
Yes
For
For
MELLANOX TECHNOLOGIES LTD.
MLNX
M51363113
04/25/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
MELLANOX TECHNOLOGIES LTD.
MLNX
M51363113
04/25/2017
Miscellaneous Corporate Actions
Management
Yes
For
For
MELLANOX TECHNOLOGIES LTD.
MLNX
M51363113
04/25/2017
Miscellaneous Corporate Actions
Management
Yes
For
For
MELLANOX TECHNOLOGIES LTD.
MLNX
M51363113
04/25/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
BROADSOFT, INC.
BSFT
11133B409
04/27/2017
Election of Directors JOHN D. MARKLEY, JR.
Management
Yes
For
For
BROADSOFT, INC.
BSFT
11133B409
04/27/2017
Election of Directors
Management
Yes
For
For
BROADSOFT, INC.
BSFT
11133B409
04/27/2017
Election of Directors DAVID BERNARDI
Management
Yes
For
For
BROADSOFT, INC.
BSFT
11133B409
04/27/2017
Election of Directors JANE A. DIETZE
Management
Yes
For
For
BROADSOFT, INC.
BSFT
11133B409
04/27/2017
14A Executive Compensation
Management
Yes
For
For
BROADSOFT, INC.
BSFT
11133B409
04/27/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
BROADSOFT, INC.
BSFT
11133B409
04/27/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
WAGEWORKS, INC.
WAGE
930427109
04/27/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
WAGEWORKS, INC.
WAGE
930427109
04/27/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
WAGEWORKS, INC.
WAGE
930427109
04/27/2017
14A Executive Compensation
Management
Yes
For
For
WAGEWORKS, INC.
WAGE
930427109
04/27/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
MRC GLOBAL INC.
MRC
55345K103
05/02/2017
Election of Directors RHYS J. BEST
Management
Yes
For
For
MRC GLOBAL INC.
MRC
55345K103
05/02/2017
Election of Directors
Management
Yes
For
For
MRC GLOBAL INC.
MRC
55345K103
05/02/2017
Election of Directors LEONARD M. ANTHONY
Management
Yes
For
For
MRC GLOBAL INC.
MRC
55345K103
05/02/2017
Election of Directors BARBARA J. DUGANIER
Management
Yes
For
For
MRC GLOBAL INC.
MRC
55345K103
05/02/2017
Election of Directors CRAIG KETCHUM
Management
Yes
For
For
MRC GLOBAL INC.
MRC
55345K103
05/02/2017
Election of Directors GERARD P. KRANS
Management
Yes
For
For
MRC GLOBAL INC.
MRC
55345K103
05/02/2017
Election of Directors ANDREW R. LANE
Management
Yes
For
For
MRC GLOBAL INC.
MRC
55345K103
05/02/2017
Election of Directors CORNELIS A. LINSE
Management
Yes
For
For
MRC GLOBAL INC.
MRC
55345K103
05/02/2017
Election of Directors JOHN A. PERKINS
Management
Yes
For
For
MRC GLOBAL INC.
MRC
55345K103
05/02/2017
Election of Directors H.B. WEHRLE, III
Management
Yes
For
For
MRC GLOBAL INC.
MRC
55345K103
05/02/2017
Election of Directors ROBERT L. WOOD
Management
Yes
For
For
MRC GLOBAL INC.
MRC
55345K103
05/02/2017
14A Executive Compensation
Management
Yes
For
For
MRC GLOBAL INC.
MRC
55345K103
05/02/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
WEST PHARMACEUTICAL SERVICES, INC.
WST
955306105
05/02/2017
Miscellaneous Corporate Governance
Management
Yes
For
For
WEST PHARMACEUTICAL SERVICES, INC.
WST
955306105
05/02/2017
Miscellaneous Corporate Governance
Management
Yes
For
For
WEST PHARMACEUTICAL SERVICES, INC.
WST
955306105
05/02/2017
Miscellaneous Corporate Governance
Management
Yes
For
For
WEST PHARMACEUTICAL SERVICES, INC.
WST
955306105
05/02/2017
Miscellaneous Corporate Governance
Management
Yes
For
For
WEST PHARMACEUTICAL SERVICES, INC.
WST
955306105
05/02/2017
Miscellaneous Corporate Governance
Management
Yes
For
For
WEST PHARMACEUTICAL SERVICES, INC.
WST
955306105
05/02/2017
Miscellaneous Corporate Governance
Management
Yes
For
For
WEST PHARMACEUTICAL SERVICES, INC.
WST
955306105
05/02/2017
Miscellaneous Corporate Governance
Management
Yes
For
For
WEST PHARMACEUTICAL SERVICES, INC.
WST
955306105
05/02/2017
Miscellaneous Corporate Governance
Management
Yes
For
For
WEST PHARMACEUTICAL SERVICES, INC.
WST
955306105
05/02/2017
Miscellaneous Corporate Governance
Management
Yes
For
For
WEST PHARMACEUTICAL SERVICES, INC.
WST
955306105
05/02/2017
Miscellaneous Corporate Governance
Management
Yes
For
For
WEST PHARMACEUTICAL SERVICES, INC.
WST
955306105
05/02/2017
14A Executive Compensation
Management
Yes
For
For
WEST PHARMACEUTICAL SERVICES, INC.
WST
955306105
05/02/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
WEST PHARMACEUTICAL SERVICES, INC.
WST
955306105
05/02/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
SURGERY PARTNERS INC.
SGRY
86881A100
05/02/2017
Election of Directors MATTHEW I. LOZOW
Management
Yes
For
For
SURGERY PARTNERS INC.
SGRY
86881A100
05/02/2017
Election of Directors
Management
Yes
For
For
SURGERY PARTNERS INC.
SGRY
86881A100
05/02/2017
Election of Directors BRENT TURNER
Management
Yes
For
For
SURGERY PARTNERS INC.
SGRY
86881A100
05/02/2017
14A Executive Compensation
Management
Yes
For
For
SURGERY PARTNERS INC.
SGRY
86881A100
05/02/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
SURGERY PARTNERS INC.
SGRY
86881A100
05/02/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
WINGSTOP INC.
WING
974155103
05/03/2017
Election of Directors LYNN CRUMP-CAINE
Management
Yes
For
For
WINGSTOP INC.
WING
974155103
05/03/2017
Election of Directors
Management
Yes
For
For
WINGSTOP INC.
WING
974155103
05/03/2017
Election of Directors WESLEY S. MCDONALD
Management
Yes
For
For
WINGSTOP INC.
WING
974155103
05/03/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
LGI HOMES, INC.
LGIH
50187T106
05/04/2017
Election of Directors RYAN EDONE
Management
Yes
For
For
LGI HOMES, INC.
LGIH
50187T106
05/04/2017
Election of Directors
Management
Yes
For
For
LGI HOMES, INC.
LGIH
50187T106
05/04/2017
Election of Directors DUNCAN GAGE
Management
Yes
For
For
LGI HOMES, INC.
LGIH
50187T106
05/04/2017
Election of Directors ERIC LIPAR
Management
Yes
For
For
LGI HOMES, INC.
LGIH
50187T106
05/04/2017
Election of Directors BRYAN SANSBURY
Management
Yes
For
For
LGI HOMES, INC.
LGIH
50187T106
05/04/2017
Election of Directors STEVEN SMITH
Management
Yes
For
For
LGI HOMES, INC.
LGIH
50187T106
05/04/2017
Election of Directors ROBERT VAHRADIAN
Management
Yes
For
For
LGI HOMES, INC.
LGIH
50187T106
05/04/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
LGI HOMES, INC.
LGIH
50187T106
05/04/2017
Amend Stock Compensation Plan
Management
Yes
For
For
LGI HOMES, INC.
LGIH
50187T106
05/04/2017
S/H Proposal - Election of Directors By Majority Vote
Shareholder
Yes
Against
For
U.S. SILICA HOLDINGS, INC
SLCA
90346E103
05/04/2017
Election of Directors PETER BERNARD
Management
Yes
For
For
U.S. SILICA HOLDINGS, INC
SLCA
90346E103
05/04/2017
Election of Directors
Management
Yes
For
For
U.S. SILICA HOLDINGS, INC
SLCA
90346E103
05/04/2017
Election of Directors WILLIAM J. KACAL
Management
Yes
For
For
U.S. SILICA HOLDINGS, INC
SLCA
90346E103
05/04/2017
Election of Directors CHARLES SHAVER
Management
Yes
For
For
U.S. SILICA HOLDINGS, INC
SLCA
90346E103
05/04/2017
Election of Directors BRYAN A. SHINN
Management
Yes
For
For
U.S. SILICA HOLDINGS, INC
SLCA
90346E103
05/04/2017
Election of Directors J. MICHAEL STICE
Management
Yes
For
For
U.S. SILICA HOLDINGS, INC
SLCA
90346E103
05/04/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
U.S. SILICA HOLDINGS, INC
SLCA
90346E103
05/04/2017
14A Executive Compensation
Management
Yes
For
For
U.S. SILICA HOLDINGS, INC
SLCA
90346E103
05/04/2017
Amend Articles-Board Related
Management
Yes
For
For
U.S. SILICA HOLDINGS, INC
SLCA
90346E103
05/04/2017
Approve Charter Amendment
Management
Yes
For
For
AIR TRANSPORT SERVICES GROUP, INC.
ATSG
00922R105
05/05/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
AIR TRANSPORT SERVICES GROUP, INC.
ATSG
00922R105
05/05/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
AIR TRANSPORT SERVICES GROUP, INC.
ATSG
00922R105
05/05/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
AIR TRANSPORT SERVICES GROUP, INC.
ATSG
00922R105
05/05/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
AIR TRANSPORT SERVICES GROUP, INC.
ATSG
00922R105
05/05/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
AIR TRANSPORT SERVICES GROUP, INC.
ATSG
00922R105
05/05/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
AIR TRANSPORT SERVICES GROUP, INC.
ATSG
00922R105
05/05/2017
14A Executive Compensation
Management
Yes
For
For
AIR TRANSPORT SERVICES GROUP, INC.
ATSG
00922R105
05/05/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
PRIMORIS SERVICES CORPORATION
PRIM
74164F103
05/05/2017
Election of Directors ROBERT A. TINSTMAN
Management
Yes
For
For
PRIMORIS SERVICES CORPORATION
PRIM
74164F103
05/05/2017
Election of Directors
Management
Yes
For
For
PRIMORIS SERVICES CORPORATION
PRIM
74164F103
05/05/2017
Election of Directors DAVID L. KING
Management
Yes
For
For
PRIMORIS SERVICES CORPORATION
PRIM
74164F103
05/05/2017
Election of Directors JOHN P. SCHAUERMAN
Management
Yes
For
For
PRIMORIS SERVICES CORPORATION
PRIM
74164F103
05/05/2017
14A Executive Compensation
Management
Yes
For
For
PRIMORIS SERVICES CORPORATION
PRIM
74164F103
05/05/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
Against
PRIMORIS SERVICES CORPORATION
PRIM
74164F103
05/05/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
BANK OF THE OZARKS, INC.
OZRK
063904106
05/08/2017
Election of Directors GEORGE GLEASON
Management
Yes
For
For
BANK OF THE OZARKS, INC.
OZRK
063904106
05/08/2017
Election of Directors
Management
Yes
For
For
BANK OF THE OZARKS, INC.
OZRK
063904106
05/08/2017
Election of Directors NICHOLAS BROWN
Management
Yes
For
For
BANK OF THE OZARKS, INC.
OZRK
063904106
05/08/2017
Election of Directors RICHARD CISNE
Management
Yes
For
For
BANK OF THE OZARKS, INC.
OZRK
063904106
05/08/2017
Election of Directors ROBERT EAST
Management
Yes
For
For
BANK OF THE OZARKS, INC.
OZRK
063904106
05/08/2017
Election of Directors CATHERINE B. FREEDBERG
Management
Yes
For
For
BANK OF THE OZARKS, INC.
OZRK
063904106
05/08/2017
Election of Directors ROSS WHIPPLE
Management
Yes
For
For
BANK OF THE OZARKS, INC.
OZRK
063904106
05/08/2017
Election of Directors LINDA GLEASON
Management
Yes
For
For
BANK OF THE OZARKS, INC.
OZRK
063904106
05/08/2017
Election of Directors PETER KENNY
Management
Yes
For
For
BANK OF THE OZARKS, INC.
OZRK
063904106
05/08/2017
Election of Directors ROBERT PROOST
Management
Yes
For
For
BANK OF THE OZARKS, INC.
OZRK
063904106
05/08/2017
Election of Directors WILLIAM KOEFOED, JR.
Management
Yes
For
For
BANK OF THE OZARKS, INC.
OZRK
063904106
05/08/2017
Election of Directors JOHN REYNOLDS
Management
Yes
For
For
BANK OF THE OZARKS, INC.
OZRK
063904106
05/08/2017
Election of Directors DAN THOMAS
Management
Yes
For
For
BANK OF THE OZARKS, INC.
OZRK
063904106
05/08/2017
Election of Directors HENRY MARIANI
Management
Yes
For
For
BANK OF THE OZARKS, INC.
OZRK
063904106
05/08/2017
Election of Directors PAULA CHOLMONDELEY
Management
Yes
For
For
BANK OF THE OZARKS, INC.
OZRK
063904106
05/08/2017
Election of Directors JACK MULLEN
Management
Yes
For
For
BANK OF THE OZARKS, INC.
OZRK
063904106
05/08/2017
Election of Directors KATHLEEN FRANKLIN
Management
Yes
For
For
BANK OF THE OZARKS, INC.
OZRK
063904106
05/08/2017
Amend Non-Employee Director Plan
Management
Yes
For
For
BANK OF THE OZARKS, INC.
OZRK
063904106
05/08/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
BANK OF THE OZARKS, INC.
OZRK
063904106
05/08/2017
14A Executive Compensation
Management
Yes
For
For
GLOBANT S.A.
GLOB
L44385109
05/08/2017
Receive Consolidated Financial Statements
Management
Yes
For
For
GLOBANT S.A.
GLOB
L44385109
05/08/2017
Adopt Accounts for Past Year
Management
Yes
For
For
GLOBANT S.A.
GLOB
L44385109
05/08/2017
Approve Financial Statements, Allocation of Income, and Discharge Directors
Management
Yes
For
For
GLOBANT S.A.
GLOB
L44385109
05/08/2017
Approve Discharge of Management Board
Management
Yes
For
For
GLOBANT S.A.
GLOB
L44385109
05/08/2017
Approve Option Grants
Management
Yes
For
For
GLOBANT S.A.
GLOB
L44385109
05/08/2017
Miscellaneous Compensation Plans
Management
Yes
For
For
GLOBANT S.A.
GLOB
L44385109
05/08/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
GLOBANT S.A.
GLOB
L44385109
05/08/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
GLOBANT S.A.
GLOB
L44385109
05/08/2017
Election of Directors (Full Slate)
Management
Yes
For
For
GLOBANT S.A.
GLOB
L44385109
05/08/2017
Election of Directors (Full Slate)
Management
Yes
For
For
GLOBANT S.A.
GLOB
L44385109
05/08/2017
Election of Directors (Full Slate)
Management
Yes
For
For
GLOBANT S.A.
GLOB
L44385109
05/08/2017
Increase Share Capital
Management
Yes
For
For
GLOBANT S.A.
GLOB
L44385109
05/08/2017
Approve Article Amendments
Management
Yes
For
For
PLANET FITNESS, INC.
PLNT
72703H101
05/09/2017
Election of Directors STEPHEN SPINELLI, JR.
Management
Yes
For
For
PLANET FITNESS, INC.
PLNT
72703H101
05/09/2017
Election of Directors
Management
Yes
For
For
PLANET FITNESS, INC.
PLNT
72703H101
05/09/2017
Election of Directors DAVID BERG
Management
Yes
For
For
PLANET FITNESS, INC.
PLNT
72703H101
05/09/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
MKS INSTRUMENTS, INC.
MKSI
55306N104
05/10/2017
Election of Directors JOHN R. BERTUCCI
Management
Yes
For
For
MKS INSTRUMENTS, INC.
MKSI
55306N104
05/10/2017
Election of Directors
Management
Yes
For
For
MKS INSTRUMENTS, INC.
MKSI
55306N104
05/10/2017
Election of Directors GREGORY R. BEECHER
Management
Yes
For
For
MKS INSTRUMENTS, INC.
MKSI
55306N104
05/10/2017
Election of Directors RICK D. HESS
Management
Yes
For
For
MKS INSTRUMENTS, INC.
MKSI
55306N104
05/10/2017
14A Executive Compensation
Management
Yes
For
For
MKS INSTRUMENTS, INC.
MKSI
55306N104
05/10/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
MKS INSTRUMENTS, INC.
MKSI
55306N104
05/10/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
THE KEYW HOLDING CORP (KEYW)
KEYW
493723100
05/10/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
THE KEYW HOLDING CORP (KEYW)
KEYW
493723100
05/10/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
THE KEYW HOLDING CORP (KEYW)
KEYW
493723100
05/10/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
THE KEYW HOLDING CORP (KEYW)
KEYW
493723100
05/10/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
THE KEYW HOLDING CORP (KEYW)
KEYW
493723100
05/10/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
THE KEYW HOLDING CORP (KEYW)
KEYW
493723100
05/10/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
THE KEYW HOLDING CORP (KEYW)
KEYW
493723100
05/10/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
THE KEYW HOLDING CORP (KEYW)
KEYW
493723100
05/10/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
THE KEYW HOLDING CORP (KEYW)
KEYW
493723100
05/10/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
THE KEYW HOLDING CORP (KEYW)
KEYW
493723100
05/10/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
THE KEYW HOLDING CORP (KEYW)
KEYW
493723100
05/10/2017
14A Executive Compensation
Management
Yes
For
For
CALLON PETROLEUM COMPANY
CPE
13123X102
05/11/2017
Election of Directors ANTHONY J. NOCCHIERO
Management
Yes
For
For
CALLON PETROLEUM COMPANY
CPE
13123X102
05/11/2017
Election of Directors
Management
Yes
For
For
CALLON PETROLEUM COMPANY
CPE
13123X102
05/11/2017
Election of Directors MATTHEW REGIS BOB
Management
Yes
For
For
CALLON PETROLEUM COMPANY
CPE
13123X102
05/11/2017
Election of Directors JAMES M. TRIMBLE
Management
Yes
For
For
CALLON PETROLEUM COMPANY
CPE
13123X102
05/11/2017
14A Executive Compensation
Management
Yes
For
For
CALLON PETROLEUM COMPANY
CPE
13123X102
05/11/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
CALLON PETROLEUM COMPANY
CPE
13123X102
05/11/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
BMC STOCK HOLDINGS, INC.
BMCH
05591B109
05/11/2017
Election of Directors DAVID W. BULLOCK
Management
Yes
For
For
BMC STOCK HOLDINGS, INC.
BMCH
05591B109
05/11/2017
Election of Directors
Management
Yes
For
For
BMC STOCK HOLDINGS, INC.
BMCH
05591B109
05/11/2017
Election of Directors DAVID L. KELTNER
Management
Yes
For
For
BMC STOCK HOLDINGS, INC.
BMCH
05591B109
05/11/2017
Election of Directors JEFFREY G. REA
Management
Yes
For
For
BMC STOCK HOLDINGS, INC.
BMCH
05591B109
05/11/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
BMC STOCK HOLDINGS, INC.
BMCH
05591B109
05/11/2017
14A Executive Compensation
Management
Yes
For
For
JOHN BEAN TECHNOLOGIES CORPORATION
JBT
477839104
05/12/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
JOHN BEAN TECHNOLOGIES CORPORATION
JBT
477839104
05/12/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
JOHN BEAN TECHNOLOGIES CORPORATION
JBT
477839104
05/12/2017
Adopt Stock Option Plan
Management
Yes
For
For
JOHN BEAN TECHNOLOGIES CORPORATION
JBT
477839104
05/12/2017
14A Executive Compensation
Management
Yes
For
For
JOHN BEAN TECHNOLOGIES CORPORATION
JBT
477839104
05/12/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
JOHN BEAN TECHNOLOGIES CORPORATION
JBT
477839104
05/12/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
RESOLUTE ENERGY CORPORATION
REN
76116A306
05/12/2017
Election of Directors JAMES M. PICCONE
Management
Yes
For
For
RESOLUTE ENERGY CORPORATION
REN
76116A306
05/12/2017
Election of Directors
Management
Yes
For
For
RESOLUTE ENERGY CORPORATION
REN
76116A306
05/12/2017
Election of Directors THOMAS O. HICKS, JR.
Management
Yes
For
For
RESOLUTE ENERGY CORPORATION
REN
76116A306
05/12/2017
14A Executive Compensation
Management
Yes
For
For
RESOLUTE ENERGY CORPORATION
REN
76116A306
05/12/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
RESOLUTE ENERGY CORPORATION
REN
76116A306
05/12/2017
Amend Stock Compensation Plan
Management
Yes
For
For
RESOLUTE ENERGY CORPORATION
REN
76116A306
05/12/2017
Ratify Shareholder Rights Plan
Management
Yes
For
For
RESOLUTE ENERGY CORPORATION
REN
76116A306
05/12/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
FCB FINANCIAL HOLDINGS, INC.
FCB
30255G103
05/15/2017
Election of Directors VINCENT S. TESE
Management
Yes
For
For
FCB FINANCIAL HOLDINGS, INC.
FCB
30255G103
05/15/2017
Election of Directors
Management
Yes
For
For
FCB FINANCIAL HOLDINGS, INC.
FCB
30255G103
05/15/2017
Election of Directors LES J. LIEBERMAN
Management
Yes
For
For
FCB FINANCIAL HOLDINGS, INC.
FCB
30255G103
05/15/2017
Election of Directors STUART I. ORAN
Management
Yes
For
For
FCB FINANCIAL HOLDINGS, INC.
FCB
30255G103
05/15/2017
14A Executive Compensation
Management
Yes
For
For
FCB FINANCIAL HOLDINGS, INC.
FCB
30255G103
05/15/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
FIVE9 INC
FIVN
338307101
05/15/2017
Election of Directors KIMBERLY ALEXY
Management
Yes
For
For
FIVE9 INC
FIVN
338307101
05/15/2017
Election of Directors
Management
Yes
For
For
FIVE9 INC
FIVN
338307101
05/15/2017
Election of Directors MICHAEL BURKLAND
Management
Yes
For
For
FIVE9 INC
FIVN
338307101
05/15/2017
Election of Directors ROBERT ZOLLARS
Management
Yes
For
For
FIVE9 INC
FIVN
338307101
05/15/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
CEVA, INC.
CEVA
157210105
05/15/2017
Election of Directors ELIYAHU AYALON
Management
Yes
For
For
CEVA, INC.
CEVA
157210105
05/15/2017
Election of Directors
Management
Yes
For
For
CEVA, INC.
CEVA
157210105
05/15/2017
Election of Directors ZVI LIMON
Management
Yes
For
For
CEVA, INC.
CEVA
157210105
05/15/2017
Election of Directors BRUCE A. MANN
Management
Yes
For
For
CEVA, INC.
CEVA
157210105
05/15/2017
Election of Directors MARIA MARCED
Management
Yes
For
For
CEVA, INC.
CEVA
157210105
05/15/2017
Election of Directors PETER MCMANAMON
Management
Yes
For
For
CEVA, INC.
CEVA
157210105
05/15/2017
Election of Directors SVEN-CHRISTER NILSSON
Management
Yes
For
For
CEVA, INC.
CEVA
157210105
05/15/2017
Election of Directors LOUIS SILVER
Management
Yes
For
For
CEVA, INC.
CEVA
157210105
05/15/2017
Election of Directors GIDEON WERTHEIZER
Management
Yes
For
For
CEVA, INC.
CEVA
157210105
05/15/2017
Amend Employee Stock Purchase Plan
Management
Yes
For
For
CEVA, INC.
CEVA
157210105
05/15/2017
Amend Stock Compensation Plan
Management
Yes
For
For
CEVA, INC.
CEVA
157210105
05/15/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
CEVA, INC.
CEVA
157210105
05/15/2017
14A Executive Compensation
Management
Yes
For
For
CEVA, INC.
CEVA
157210105
05/15/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
COUPA SOFTWARE INCORPORATED
COUP
22266L106
05/15/2017
Election of Directors NEERAJ AGRAWAL
Management
Yes
For
For
COUPA SOFTWARE INCORPORATED
COUP
22266L106
05/15/2017
Election of Directors
Management
Yes
For
For
COUPA SOFTWARE INCORPORATED
COUP
22266L106
05/15/2017
Election of Directors SCOTT THOMPSON
Management
Yes
For
For
COUPA SOFTWARE INCORPORATED
COUP
22266L106
05/15/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
SITEONE LANDSCAPE SUPPLY, INC.
SITE
82982L103
05/16/2017
Election of Directors WILLIAM W. DOUGLAS, III
Management
Yes
For
For
SITEONE LANDSCAPE SUPPLY, INC.
SITE
82982L103
05/16/2017
Election of Directors
Management
Yes
For
For
SITEONE LANDSCAPE SUPPLY, INC.
SITE
82982L103
05/16/2017
Election of Directors MICHAEL J. GREBE
Management
Yes
For
For
SITEONE LANDSCAPE SUPPLY, INC.
SITE
82982L103
05/16/2017
Election of Directors JERI L. ISBELL
Management
Yes
For
For
SITEONE LANDSCAPE SUPPLY, INC.
SITE
82982L103
05/16/2017
Election of Directors DAVID H. WASSERMAN
Management
Yes
For
For
SITEONE LANDSCAPE SUPPLY, INC.
SITE
82982L103
05/16/2017
14A Executive Compensation
Management
Yes
For
For
SITEONE LANDSCAPE SUPPLY, INC.
SITE
82982L103
05/16/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
SITEONE LANDSCAPE SUPPLY, INC.
SITE
82982L103
05/16/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
ZENDESK, INC.
ZEN
98936J101
05/16/2017
Election of Directors MIKKEL SVANE
Management
Yes
For
For
ZENDESK, INC.
ZEN
98936J101
05/16/2017
Election of Directors
Management
Yes
For
For
ZENDESK, INC.
ZEN
98936J101
05/16/2017
Election of Directors ELIZABETH NELSON
Management
Yes
For
For
ZENDESK, INC.
ZEN
98936J101
05/16/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
ZENDESK, INC.
ZEN
98936J101
05/16/2017
14A Executive Compensation
Management
Yes
For
For
COVENANT TRANSPORTATION GROUP, INC
CVTI
22284P105
05/16/2017
Election of Directors DAVID R. PARKER
Management
Yes
For
For
COVENANT TRANSPORTATION GROUP, INC
CVTI
22284P105
05/16/2017
Election of Directors
Management
Yes
For
For
COVENANT TRANSPORTATION GROUP, INC
CVTI
22284P105
05/16/2017
Election of Directors WILLIAM T. ALT
Management
Yes
For
For
COVENANT TRANSPORTATION GROUP, INC
CVTI
22284P105
05/16/2017
Election of Directors ROBERT E. BOSWORTH
Management
Yes
For
For
COVENANT TRANSPORTATION GROUP, INC
CVTI
22284P105
05/16/2017
Election of Directors BRADLEY A. MOLINE
Management
Yes
For
For
COVENANT TRANSPORTATION GROUP, INC
CVTI
22284P105
05/16/2017
Election of Directors HERBERT J. SCHMIDT
Management
Yes
For
For
COVENANT TRANSPORTATION GROUP, INC
CVTI
22284P105
05/16/2017
Election of Directors W. MILLER WELBORN
Management
Yes
For
For
COVENANT TRANSPORTATION GROUP, INC
CVTI
22284P105
05/16/2017
14A Executive Compensation
Management
Yes
For
For
COVENANT TRANSPORTATION GROUP, INC
CVTI
22284P105
05/16/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
COVENANT TRANSPORTATION GROUP, INC
CVTI
22284P105
05/16/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
SUMMIT MATERIALS, INC.
SUM
86614U100
05/17/2017
Election of Directors TED A. GARDNER
Management
Yes
For
For
SUMMIT MATERIALS, INC.
SUM
86614U100
05/17/2017
Election of Directors
Management
Yes
For
For
SUMMIT MATERIALS, INC.
SUM
86614U100
05/17/2017
Election of Directors JOHN R. MURPHY
Management
Yes
For
For
SUMMIT MATERIALS, INC.
SUM
86614U100
05/17/2017
Election of Directors STEVEN H. WUNNING
Management
Yes
For
For
SUMMIT MATERIALS, INC.
SUM
86614U100
05/17/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
SUMMIT MATERIALS, INC.
SUM
86614U100
05/17/2017
14A Executive Compensation
Management
Yes
For
For
CRYOLIFE, INC.
CRY
228903100
05/17/2017
Election of Directors THOMAS F. ACKERMAN
Management
Yes
For
For
CRYOLIFE, INC.
CRY
228903100
05/17/2017
Election of Directors
Management
Yes
For
For
CRYOLIFE, INC.
CRY
228903100
05/17/2017
Election of Directors DANIEL J. BEVEVINO
Management
Yes
For
For
CRYOLIFE, INC.
CRY
228903100
05/17/2017
Election of Directors JAMES W. BULLOCK
Management
Yes
For
For
CRYOLIFE, INC.
CRY
228903100
05/17/2017
Election of Directors RONALD C. ELKINS, M.D.
Management
Yes
For
For
CRYOLIFE, INC.
CRY
228903100
05/17/2017
Election of Directors J. PATRICK MACKIN
Management
Yes
For
For
CRYOLIFE, INC.
CRY
228903100
05/17/2017
Election of Directors RONALD D. MCCALL, ESQ.
Management
Yes
For
For
CRYOLIFE, INC.
CRY
228903100
05/17/2017
Election of Directors HARVEY MORGAN
Management
Yes
For
For
CRYOLIFE, INC.
CRY
228903100
05/17/2017
Election of Directors JON W. SALVESON
Management
Yes
For
For
CRYOLIFE, INC.
CRY
228903100
05/17/2017
14A Executive Compensation
Management
Yes
For
For
CRYOLIFE, INC.
CRY
228903100
05/17/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
CRYOLIFE, INC.
CRY
228903100
05/17/2017
Amend Stock Compensation Plan
Management
Yes
For
For
CRYOLIFE, INC.
CRY
228903100
05/17/2017
Approve Stock Compensation Plan
Management
Yes
For
For
CRYOLIFE, INC.
CRY
228903100
05/17/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
EVERBRIDGE, INC.
EVBG
29978A104
05/17/2017
Election of Directors JAIME ELLERTSON
Management
Yes
For
For
EVERBRIDGE, INC.
EVBG
29978A104
05/17/2017
Election of Directors
Management
Yes
For
For
EVERBRIDGE, INC.
EVBG
29978A104
05/17/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
EVERBRIDGE, INC.
EVBG
29978A104
05/17/2017
Transact Other Business
Management
Yes
For
For
MASTEC, INC.
MTZ
576323109
05/18/2017
Election of Directors C. ROBERT CAMPBELL*
Management
Yes
For
For
MASTEC, INC.
MTZ
576323109
05/18/2017
Election of Directors
Management
Yes
For
For
MASTEC, INC.
MTZ
576323109
05/18/2017
Election of Directors ERNST N. CSISZAR#
Management
Yes
For
For
MASTEC, INC.
MTZ
576323109
05/18/2017
Election of Directors JULIA L. JOHNSON#
Management
Yes
For
For
MASTEC, INC.
MTZ
576323109
05/18/2017
Election of Directors JORGE MAS#
Management
Yes
For
For
MASTEC, INC.
MTZ
576323109
05/18/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
MASTEC, INC.
MTZ
576323109
05/18/2017
14A Executive Compensation
Management
Yes
For
For
MASTEC, INC.
MTZ
576323109
05/18/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
HERC HOLDINGS INC.
HRI
42704L104
05/18/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
HERC HOLDINGS INC.
HRI
42704L104
05/18/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
HERC HOLDINGS INC.
HRI
42704L104
05/18/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
HERC HOLDINGS INC.
HRI
42704L104
05/18/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
HERC HOLDINGS INC.
HRI
42704L104
05/18/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
HERC HOLDINGS INC.
HRI
42704L104
05/18/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
HERC HOLDINGS INC.
HRI
42704L104
05/18/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
HERC HOLDINGS INC.
HRI
42704L104
05/18/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
HERC HOLDINGS INC.
HRI
42704L104
05/18/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
HERC HOLDINGS INC.
HRI
42704L104
05/18/2017
14A Executive Compensation
Management
Yes
For
For
HERC HOLDINGS INC.
HRI
42704L104
05/18/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
HERC HOLDINGS INC.
HRI
42704L104
05/18/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
U.S. CONCRETE, INC.
USCR
90333L201
05/18/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
U.S. CONCRETE, INC.
USCR
90333L201
05/18/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
U.S. CONCRETE, INC.
USCR
90333L201
05/18/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
U.S. CONCRETE, INC.
USCR
90333L201
05/18/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
U.S. CONCRETE, INC.
USCR
90333L201
05/18/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
U.S. CONCRETE, INC.
USCR
90333L201
05/18/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
U.S. CONCRETE, INC.
USCR
90333L201
05/18/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
U.S. CONCRETE, INC.
USCR
90333L201
05/18/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
U.S. CONCRETE, INC.
USCR
90333L201
05/18/2017
14A Executive Compensation
Management
Yes
For
For
U.S. CONCRETE, INC.
USCR
90333L201
05/18/2017
Approve Stock Compensation Plan
Management
Yes
For
For
REPLIGEN CORPORATION
RGEN
759916109
05/18/2017
Election of Directors NICOLAS M. BARTHELEMY
Management
Yes
For
For
REPLIGEN CORPORATION
RGEN
759916109
05/18/2017
Election of Directors
Management
Yes
For
For
REPLIGEN CORPORATION
RGEN
759916109
05/18/2017
Election of Directors GLENN L. COOPER
Management
Yes
For
For
REPLIGEN CORPORATION
RGEN
759916109
05/18/2017
Election of Directors JOHN G. COX
Management
Yes
For
For
REPLIGEN CORPORATION
RGEN
759916109
05/18/2017
Election of Directors KAREN A. DAWES
Management
Yes
For
For
REPLIGEN CORPORATION
RGEN
759916109
05/18/2017
Election of Directors GLENN P. MUIR
Management
Yes
For
For
REPLIGEN CORPORATION
RGEN
759916109
05/18/2017
Election of Directors THOMAS F. RYAN, JR.
Management
Yes
For
For
REPLIGEN CORPORATION
RGEN
759916109
05/18/2017
Election of Directors TONY J. HUNT
Management
Yes
For
For
REPLIGEN CORPORATION
RGEN
759916109
05/18/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
REPLIGEN CORPORATION
RGEN
759916109
05/18/2017
14A Executive Compensation
Management
Yes
For
For
REPLIGEN CORPORATION
RGEN
759916109
05/18/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
REPLIGEN CORPORATION
RGEN
759916109
05/18/2017
Amend Articles-Board Related
Management
Yes
For
For
REPLIGEN CORPORATION
RGEN
759916109
05/18/2017
Approve Charter Amendment
Management
Yes
For
For
REPLIGEN CORPORATION
RGEN
759916109
05/18/2017
Amend Articles-Board Related
Management
Yes
For
For
POWER INTEGRATIONS, INC.
POWI
739276103
05/19/2017
Election of Directors WENDY ARIENZO
Management
Yes
For
For
POWER INTEGRATIONS, INC.
POWI
739276103
05/19/2017
Election of Directors
Management
Yes
For
For
POWER INTEGRATIONS, INC.
POWI
739276103
05/19/2017
Election of Directors BALU BALAKRISHNAN
Management
Yes
For
For
POWER INTEGRATIONS, INC.
POWI
739276103
05/19/2017
Election of Directors ALAN D. BICKELL
Management
Yes
For
For
POWER INTEGRATIONS, INC.
POWI
739276103
05/19/2017
Election of Directors NICHOLAS E. BRATHWAITE
Management
Yes
For
For
POWER INTEGRATIONS, INC.
POWI
739276103
05/19/2017
Election of Directors WILLIAM GEORGE
Management
Yes
For
For
POWER INTEGRATIONS, INC.
POWI
739276103
05/19/2017
Election of Directors BALAKRISHNAN S. IYER
Management
Yes
For
For
POWER INTEGRATIONS, INC.
POWI
739276103
05/19/2017
Election of Directors E. FLOYD KVAMME
Management
Yes
For
For
POWER INTEGRATIONS, INC.
POWI
739276103
05/19/2017
Election of Directors STEVEN J. SHARP
Management
Yes
For
For
POWER INTEGRATIONS, INC.
POWI
739276103
05/19/2017
14A Executive Compensation
Management
Yes
For
For
POWER INTEGRATIONS, INC.
POWI
739276103
05/19/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
POWER INTEGRATIONS, INC.
POWI
739276103
05/19/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
LEGACYTEXAS FINANCIAL GROUP, INC.
LTXB
52471Y106
05/22/2017
Election of Directors GEORGE A. FISK
Management
Yes
For
For
LEGACYTEXAS FINANCIAL GROUP, INC.
LTXB
52471Y106
05/22/2017
Election of Directors
Management
Yes
For
For
LEGACYTEXAS FINANCIAL GROUP, INC.
LTXB
52471Y106
05/22/2017
Election of Directors JAMES BRIAN MCCALL
Management
Yes
For
For
LEGACYTEXAS FINANCIAL GROUP, INC.
LTXB
52471Y106
05/22/2017
Election of Directors KAREN H. O'SHEA
Management
Yes
For
For
LEGACYTEXAS FINANCIAL GROUP, INC.
LTXB
52471Y106
05/22/2017
14A Executive Compensation
Management
Yes
For
For
LEGACYTEXAS FINANCIAL GROUP, INC.
LTXB
52471Y106
05/22/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
LEGACYTEXAS FINANCIAL GROUP, INC.
LTXB
52471Y106
05/22/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
LEGACYTEXAS FINANCIAL GROUP, INC.
LTXB
52471Y106
05/22/2017
Adopt Omnibus Stock Option Plan
Management
Yes
For
For
LEGACYTEXAS FINANCIAL GROUP, INC.
LTXB
52471Y106
05/22/2017
Declassify Board
Management
Yes
For
For
NANOMETRICS INCORPORATED
NANO
630077105
05/23/2017
Election of Directors J. THOMAS BENTLEY
Management
Yes
For
For
NANOMETRICS INCORPORATED
NANO
630077105
05/23/2017
Election of Directors
Management
Yes
For
For
NANOMETRICS INCORPORATED
NANO
630077105
05/23/2017
Election of Directors EDWARD J. BROWN JR.
Management
Yes
For
For
NANOMETRICS INCORPORATED
NANO
630077105
05/23/2017
Election of Directors ROBERT DEUSTER
Management
Yes
For
For
NANOMETRICS INCORPORATED
NANO
630077105
05/23/2017
Election of Directors BRUCE C. RHINE
Management
Yes
For
For
NANOMETRICS INCORPORATED
NANO
630077105
05/23/2017
Election of Directors CHRISTOPHER A. SEAMS
Management
Yes
For
For
NANOMETRICS INCORPORATED
NANO
630077105
05/23/2017
Election of Directors TIMOTHY J. STULTZ PHD
Management
Yes
For
For
NANOMETRICS INCORPORATED
NANO
630077105
05/23/2017
Election of Directors CHRISTINE A. TSINGOS
Management
Yes
For
For
NANOMETRICS INCORPORATED
NANO
630077105
05/23/2017
14A Executive Compensation
Management
Yes
For
For
NANOMETRICS INCORPORATED
NANO
630077105
05/23/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
NANOMETRICS INCORPORATED
NANO
630077105
05/23/2017
Approve Cash/Stock Bonus Plan
Management
Yes
For
For
NANOMETRICS INCORPORATED
NANO
630077105
05/23/2017
Amend Stock Compensation Plan
Management
Yes
For
For
NANOMETRICS INCORPORATED
NANO
630077105
05/23/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
STERLING BANCORP
STL
85917A100
05/23/2017
Election of Directors JOHN P. CAHILL
Management
Yes
For
For
STERLING BANCORP
STL
85917A100
05/23/2017
Election of Directors
Management
Yes
For
For
STERLING BANCORP
STL
85917A100
05/23/2017
Election of Directors JAMES F. DEUTSCH
Management
Yes
For
For
STERLING BANCORP
STL
85917A100
05/23/2017
Election of Directors NAVY E. DJONOVIC
Management
Yes
For
For
STERLING BANCORP
STL
85917A100
05/23/2017
Election of Directors FERNANDO FERRER
Management
Yes
For
For
STERLING BANCORP
STL
85917A100
05/23/2017
Election of Directors THOMAS G. KAHN
Management
Yes
For
For
STERLING BANCORP
STL
85917A100
05/23/2017
Election of Directors JACK KOPNISKY
Management
Yes
For
For
STERLING BANCORP
STL
85917A100
05/23/2017
Election of Directors JAMES J. LANDY
Management
Yes
For
For
STERLING BANCORP
STL
85917A100
05/23/2017
Election of Directors ROBERT W. LAZAR
Management
Yes
For
For
STERLING BANCORP
STL
85917A100
05/23/2017
Election of Directors RICHARD O'TOOLE
Management
Yes
For
For
STERLING BANCORP
STL
85917A100
05/23/2017
Election of Directors BURT STEINBERG
Management
Yes
For
For
STERLING BANCORP
STL
85917A100
05/23/2017
Election of Directors WILLIAM E. WHISTON
Management
Yes
For
For
STERLING BANCORP
STL
85917A100
05/23/2017
14A Executive Compensation
Management
Yes
For
For
STERLING BANCORP
STL
85917A100
05/23/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
STERLING BANCORP
STL
85917A100
05/23/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
MERIT MEDICAL SYSTEMS, INC.
MMSI
589889104
05/24/2017
Election of Directors KENT W. STANGER
Management
Yes
For
For
MERIT MEDICAL SYSTEMS, INC.
MMSI
589889104
05/24/2017
Election of Directors
Management
Yes
For
For
MERIT MEDICAL SYSTEMS, INC.
MMSI
589889104
05/24/2017
Election of Directors NOLAN E. KARRAS
Management
Yes
For
For
MERIT MEDICAL SYSTEMS, INC.
MMSI
589889104
05/24/2017
Election of Directors DAVID M. LIU, M.D.
Management
Yes
For
For
MERIT MEDICAL SYSTEMS, INC.
MMSI
589889104
05/24/2017
14A Executive Compensation
Management
Yes
For
For
MERIT MEDICAL SYSTEMS, INC.
MMSI
589889104
05/24/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
MERIT MEDICAL SYSTEMS, INC.
MMSI
589889104
05/24/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
COLLEGIUM PHARMACEUTICAL, INC.
COLL
19459J104
05/24/2017
Election of Directors MICHAEL T. HEFFERNAN
Management
Yes
For
For
COLLEGIUM PHARMACEUTICAL, INC.
COLL
19459J104
05/24/2017
Election of Directors
Management
Yes
For
For
COLLEGIUM PHARMACEUTICAL, INC.
COLL
19459J104
05/24/2017
Election of Directors GINO SANTINI
Management
Yes
For
For
COLLEGIUM PHARMACEUTICAL, INC.
COLL
19459J104
05/24/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
SWIFT TRANSPORTATION CO.
SWFT
87074U101
05/24/2017
Election of Directors RICHARD H. DOZER
Management
Yes
For
For
SWIFT TRANSPORTATION CO.
SWFT
87074U101
05/24/2017
Election of Directors
Management
Yes
For
For
SWIFT TRANSPORTATION CO.
SWFT
87074U101
05/24/2017
Election of Directors GLENN BROWN
Management
Yes
For
For
SWIFT TRANSPORTATION CO.
SWFT
87074U101
05/24/2017
Election of Directors JOSE A. CARDENAS
Management
Yes
For
For
SWIFT TRANSPORTATION CO.
SWFT
87074U101
05/24/2017
Election of Directors JERRY MOYES
Management
Yes
For
For
SWIFT TRANSPORTATION CO.
SWFT
87074U101
05/24/2017
Election of Directors WILLIAM F. RILEY, III
Management
Yes
For
For
SWIFT TRANSPORTATION CO.
SWFT
87074U101
05/24/2017
Election of Directors DAVID VANDER PLOEG
Management
Yes
For
For
SWIFT TRANSPORTATION CO.
SWFT
87074U101
05/24/2017
14A Executive Compensation
Management
Yes
For
For
SWIFT TRANSPORTATION CO.
SWFT
87074U101
05/24/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
SWIFT TRANSPORTATION CO.
SWFT
87074U101
05/24/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
SWIFT TRANSPORTATION CO.
SWFT
87074U101
05/24/2017
S/H Proposal - Corporate Governance
Shareholder
Yes
Against
For
SWIFT TRANSPORTATION CO.
SWFT
87074U101
05/24/2017
S/H Proposal - Access To Proxy
Shareholder
Yes
Against
For
E.L.F. BEAUTY, INC.
ELF
26856L103
05/24/2017
Election of Directors KIRK L. PERRY
Management
Yes
For
For
E.L.F. BEAUTY, INC.
ELF
26856L103
05/24/2017
Election of Directors
Management
Yes
For
For
E.L.F. BEAUTY, INC.
ELF
26856L103
05/24/2017
Election of Directors SABRINA L. SIMMONS
Management
Yes
For
For
E.L.F. BEAUTY, INC.
ELF
26856L103
05/24/2017
Election of Directors MAUREEN C. WATSON
Management
Yes
For
For
E.L.F. BEAUTY, INC.
ELF
26856L103
05/24/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
E.L.F. BEAUTY, INC.
ELF
26856L103
05/24/2017
Approve Charter Amendment
Management
Yes
For
For
E.L.F. BEAUTY, INC.
ELF
26856L103
05/24/2017
Approve Charter Amendment
Management
Yes
For
For
INSTRUCTURE, INC.
INST
45781U103
05/25/2017
Election of Directors JOSHUA L. COATES
Management
Yes
For
For
INSTRUCTURE, INC.
INST
45781U103
05/25/2017
Election of Directors
Management
Yes
For
For
INSTRUCTURE, INC.
INST
45781U103
05/25/2017
Election of Directors STEVEN A. COLLINS
Management
Yes
For
For
INSTRUCTURE, INC.
INST
45781U103
05/25/2017
Election of Directors WILLIAM M. CONROY
Management
Yes
For
For
INSTRUCTURE, INC.
INST
45781U103
05/25/2017
Election of Directors ELLEN LEVY
Management
Yes
For
For
INSTRUCTURE, INC.
INST
45781U103
05/25/2017
Election of Directors JIM STEELE
Management
Yes
For
For
INSTRUCTURE, INC.
INST
45781U103
05/25/2017
Election of Directors KEVIN THOMPSON
Management
Yes
For
For
INSTRUCTURE, INC.
INST
45781U103
05/25/2017
Election of Directors LLOYD G. WATERHOUSE
Management
Yes
For
For
INSTRUCTURE, INC.
INST
45781U103
05/25/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
INPHI CORPORATION
IPHI
45772F107
05/25/2017
Election of Directors NICHOLAS BRATHWAITE
Management
Yes
For
For
INPHI CORPORATION
IPHI
45772F107
05/25/2017
Election of Directors
Management
Yes
For
For
INPHI CORPORATION
IPHI
45772F107
05/25/2017
Election of Directors DR. DAVID LIDDLE
Management
Yes
For
For
INPHI CORPORATION
IPHI
45772F107
05/25/2017
Election of Directors DR. BRUCE MCWILLIAMS
Management
Yes
For
For
INPHI CORPORATION
IPHI
45772F107
05/25/2017
14A Executive Compensation
Management
Yes
For
For
INPHI CORPORATION
IPHI
45772F107
05/25/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
INPHI CORPORATION
IPHI
45772F107
05/25/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
NXSTAGE MEDICAL, INC.
NXTM
67072V103
05/25/2017
Election of Directors JEFFREY H. BURBANK
Management
Yes
For
For
NXSTAGE MEDICAL, INC.
NXTM
67072V103
05/25/2017
Election of Directors
Management
Yes
For
For
NXSTAGE MEDICAL, INC.
NXTM
67072V103
05/25/2017
Election of Directors HEYWARD R. DONIGAN
Management
Yes
For
For
NXSTAGE MEDICAL, INC.
NXTM
67072V103
05/25/2017
Election of Directors ROBERT G. FUNARI
Management
Yes
For
For
NXSTAGE MEDICAL, INC.
NXTM
67072V103
05/25/2017
Election of Directors DANIEL A. GIANNINI
Management
Yes
For
For
NXSTAGE MEDICAL, INC.
NXTM
67072V103
05/25/2017
Election of Directors EARL R. LEWIS
Management
Yes
For
For
NXSTAGE MEDICAL, INC.
NXTM
67072V103
05/25/2017
Election of Directors JEAN K. MIXER
Management
Yes
For
For
NXSTAGE MEDICAL, INC.
NXTM
67072V103
05/25/2017
Election of Directors CRAIG W. MOORE
Management
Yes
For
For
NXSTAGE MEDICAL, INC.
NXTM
67072V103
05/25/2017
Election of Directors REID S. PERPER
Management
Yes
For
For
NXSTAGE MEDICAL, INC.
NXTM
67072V103
05/25/2017
Election of Directors JAMES J. PETERS
Management
Yes
For
For
NXSTAGE MEDICAL, INC.
NXTM
67072V103
05/25/2017
14A Executive Compensation
Management
Yes
For
For
NXSTAGE MEDICAL, INC.
NXTM
67072V103
05/25/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
NXSTAGE MEDICAL, INC.
NXTM
67072V103
05/25/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
NXSTAGE MEDICAL, INC.
NXTM
67072V103
05/25/2017
Amend Articles-Board Related
Management
Yes
For
For
NXSTAGE MEDICAL, INC.
NXTM
67072V103
05/25/2017
Amend Stock Compensation Plan
Management
Yes
For
For
TRI POINTE GROUP, INC.
TPH
87265H109
05/26/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
TRI POINTE GROUP, INC.
TPH
87265H109
05/26/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
TRI POINTE GROUP, INC.
TPH
87265H109
05/26/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
TRI POINTE GROUP, INC.
TPH
87265H109
05/26/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
TRI POINTE GROUP, INC.
TPH
87265H109
05/26/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
TRI POINTE GROUP, INC.
TPH
87265H109
05/26/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
TRI POINTE GROUP, INC.
TPH
87265H109
05/26/2017
14A Executive Compensation
Management
Yes
For
For
TRI POINTE GROUP, INC.
TPH
87265H109
05/26/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
MEDIDATA SOLUTIONS, INC.
MDSO
58471A105
05/30/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
MEDIDATA SOLUTIONS, INC.
MDSO
58471A105
05/30/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
MEDIDATA SOLUTIONS, INC.
MDSO
58471A105
05/30/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
MEDIDATA SOLUTIONS, INC.
MDSO
58471A105
05/30/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
MEDIDATA SOLUTIONS, INC.
MDSO
58471A105
05/30/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
MEDIDATA SOLUTIONS, INC.
MDSO
58471A105
05/30/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
MEDIDATA SOLUTIONS, INC.
MDSO
58471A105
05/30/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
MEDIDATA SOLUTIONS, INC.
MDSO
58471A105
05/30/2017
14A Executive Compensation
Management
Yes
For
For
MEDIDATA SOLUTIONS, INC.
MDSO
58471A105
05/30/2017
Approve Stock Compensation Plan
Management
Yes
For
For
MEDIDATA SOLUTIONS, INC.
MDSO
58471A105
05/30/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
MEDIDATA SOLUTIONS, INC.
MDSO
58471A105
05/30/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
PDC ENERGY, INC.
PDCE
69327R101
05/30/2017
Election of Directors DAVID C. PARKE
Management
Yes
For
For
PDC ENERGY, INC.
PDCE
69327R101
05/30/2017
Election of Directors
Management
Yes
For
For
PDC ENERGY, INC.
PDCE
69327R101
05/30/2017
Election of Directors JEFFREY C. SWOVELAND
Management
Yes
For
For
PDC ENERGY, INC.
PDCE
69327R101
05/30/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
PDC ENERGY, INC.
PDCE
69327R101
05/30/2017
14A Executive Compensation
Management
Yes
For
For
PDC ENERGY, INC.
PDCE
69327R101
05/30/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
GLAUKOS CORPORATION
GKOS
377322102
05/31/2017
Election of Directors WILLIAM J. LINK, PH.D.
Management
Yes
For
For
GLAUKOS CORPORATION
GKOS
377322102
05/31/2017
Election of Directors
Management
Yes
For
For
GLAUKOS CORPORATION
GKOS
377322102
05/31/2017
Election of Directors JONATHAN T. SILVERSTEIN
Management
Yes
For
For
GLAUKOS CORPORATION
GKOS
377322102
05/31/2017
Election of Directors AIMEE S. WEISNER
Management
Yes
For
For
GLAUKOS CORPORATION
GKOS
377322102
05/31/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
PRA HEALTH SCIENCES, INC.
PRAH
69354M108
06/01/2017
Election of Directors COLIN SHANNON
Management
Yes
For
For
PRA HEALTH SCIENCES, INC.
PRAH
69354M108
06/01/2017
Election of Directors
Management
Yes
For
For
PRA HEALTH SCIENCES, INC.
PRAH
69354M108
06/01/2017
Election of Directors JAMES C. MOMTAZEE
Management
Yes
For
For
PRA HEALTH SCIENCES, INC.
PRAH
69354M108
06/01/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
PRA HEALTH SCIENCES, INC.
PRAH
69354M108
06/01/2017
14A Executive Compensation
Management
Yes
For
For
PRA HEALTH SCIENCES, INC.
PRAH
69354M108
06/01/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
PRA HEALTH SCIENCES, INC.
PRAH
69354M108
06/01/2017
Adopt Employee Stock Purchase Plan
Management
Yes
For
For
CHEGG, INC.
CHGG
163092109
06/01/2017
Election of Directors RENEE BUDIG
Management
Yes
For
For
CHEGG, INC.
CHGG
163092109
06/01/2017
Election of Directors
Management
Yes
For
For
CHEGG, INC.
CHGG
163092109
06/01/2017
Election of Directors DAN ROSENSWEIG
Management
Yes
For
For
CHEGG, INC.
CHGG
163092109
06/01/2017
Election of Directors TED SCHLEIN
Management
Yes
For
For
CHEGG, INC.
CHGG
163092109
06/01/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
MATADOR RESOURCES COMPANY
MTDR
576485205
06/01/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
MATADOR RESOURCES COMPANY
MTDR
576485205
06/01/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
MATADOR RESOURCES COMPANY
MTDR
576485205
06/01/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
MATADOR RESOURCES COMPANY
MTDR
576485205
06/01/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
MATADOR RESOURCES COMPANY
MTDR
576485205
06/01/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
MATADOR RESOURCES COMPANY
MTDR
576485205
06/01/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
MATADOR RESOURCES COMPANY
MTDR
576485205
06/01/2017
Authorize Common Stock Increase
Management
Yes
For
For
MATADOR RESOURCES COMPANY
MTDR
576485205
06/01/2017
14A Executive Compensation
Management
Yes
For
For
MATADOR RESOURCES COMPANY
MTDR
576485205
06/01/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
INSTALLED BUILDING PRODUCTS, INC.
IBP
45780R101
06/01/2017
Election of Directors MICHAEL T. MILLER
Management
Yes
For
For
INSTALLED BUILDING PRODUCTS, INC.
IBP
45780R101
06/01/2017
Election of Directors
Management
Yes
For
For
INSTALLED BUILDING PRODUCTS, INC.
IBP
45780R101
06/01/2017
Election of Directors J. MICHAEL NIXON
Management
Yes
For
For
INSTALLED BUILDING PRODUCTS, INC.
IBP
45780R101
06/01/2017
Election of Directors VIKAS VERMA
Management
Yes
For
For
INSTALLED BUILDING PRODUCTS, INC.
IBP
45780R101
06/01/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
INSTALLED BUILDING PRODUCTS, INC.
IBP
45780R101
06/01/2017
14A Executive Compensation
Management
Yes
For
For
INSTALLED BUILDING PRODUCTS, INC.
IBP
45780R101
06/01/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
INSTALLED BUILDING PRODUCTS, INC.
IBP
45780R101
06/01/2017
S/H Proposal - Election of Directors By Majority Vote
Shareholder
Yes
Against
For
VOCERA COMMUNICATIONS,INC.
VCRA
92857F107
06/02/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
VOCERA COMMUNICATIONS,INC.
VCRA
92857F107
06/02/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
VOCERA COMMUNICATIONS,INC.
VCRA
92857F107
06/02/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
VOCERA COMMUNICATIONS,INC.
VCRA
92857F107
06/02/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
VOCERA COMMUNICATIONS,INC.
VCRA
92857F107
06/02/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
RING CENTRAL, INC.
RNG
76680R206
06/02/2017
Election of Directors VLADIMIR SHMUNIS
Management
Yes
For
For
RING CENTRAL, INC.
RNG
76680R206
06/02/2017
Election of Directors
Management
Yes
For
For
RING CENTRAL, INC.
RNG
76680R206
06/02/2017
Election of Directors NEIL WILLIAMS
Management
Yes
For
For
RING CENTRAL, INC.
RNG
76680R206
06/02/2017
Election of Directors ROBERT THEIS
Management
Yes
For
For
RING CENTRAL, INC.
RNG
76680R206
06/02/2017
Election of Directors MICHELLE MCKENNA-DOYLE
Management
Yes
For
For
RING CENTRAL, INC.
RNG
76680R206
06/02/2017
Election of Directors ALLAN THYGESEN
Management
Yes
For
For
RING CENTRAL, INC.
RNG
76680R206
06/02/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
RING CENTRAL, INC.
RNG
76680R206
06/02/2017
14A Executive Compensation
Management
Yes
For
For
INVESCO SHORT-TERM INVESTMENTS TRUST
TRPXX
825252406
06/06/2017
Election of Directors DAVID C. ARCH
Management
Yes
For
For
INVESCO SHORT-TERM INVESTMENTS TRUST
TRPXX
825252406
06/06/2017
Election of Directors
Management
Yes
For
For
INVESCO SHORT-TERM INVESTMENTS TRUST
TRPXX
825252406
06/06/2017
Election of Directors JAMES T. BUNCH
Management
Yes
For
For
INVESCO SHORT-TERM INVESTMENTS TRUST
TRPXX
825252406
06/06/2017
Election of Directors BRUCE L. CROCKETT
Management
Yes
For
For
INVESCO SHORT-TERM INVESTMENTS TRUST
TRPXX
825252406
06/06/2017
Election of Directors JACK M. FIELDS
Management
Yes
For
For
INVESCO SHORT-TERM INVESTMENTS TRUST
TRPXX
825252406
06/06/2017
Election of Directors MARTIN L. FLANAGAN
Management
Yes
For
For
INVESCO SHORT-TERM INVESTMENTS TRUST
TRPXX
825252406
06/06/2017
Election of Directors CYNTHIA HOSTETLER
Management
Yes
For
For
INVESCO SHORT-TERM INVESTMENTS TRUST
TRPXX
825252406
06/06/2017
Election of Directors DR. ELI JONES
Management
Yes
For
For
INVESCO SHORT-TERM INVESTMENTS TRUST
TRPXX
825252406
06/06/2017
Election of Directors DR. PREMA MATHAI-DAVIS
Management
Yes
For
For
INVESCO SHORT-TERM INVESTMENTS TRUST
TRPXX
825252406
06/06/2017
Election of Directors TERESA M. RESSEL
Management
Yes
For
For
INVESCO SHORT-TERM INVESTMENTS TRUST
TRPXX
825252406
06/06/2017
Election of Directors DR. LARRY SOLL
Management
Yes
For
For
INVESCO SHORT-TERM INVESTMENTS TRUST
TRPXX
825252406
06/06/2017
Election of Directors ANN BARNETT STERN
Management
Yes
For
For
INVESCO SHORT-TERM INVESTMENTS TRUST
TRPXX
825252406
06/06/2017
Election of Directors RAYMOND STICKEL, JR.
Management
Yes
For
For
INVESCO SHORT-TERM INVESTMENTS TRUST
TRPXX
825252406
06/06/2017
Election of Directors PHILIP A. TAYLOR
Management
Yes
For
For
INVESCO SHORT-TERM INVESTMENTS TRUST
TRPXX
825252406
06/06/2017
Election of Directors ROBERT C. TROCCOLI
Management
Yes
For
For
INVESCO SHORT-TERM INVESTMENTS TRUST
TRPXX
825252406
06/06/2017
Election of Directors CHRISTOPHER L. WILSON
Management
Yes
For
For
INVESCO SHORT-TERM INVESTMENTS TRUST
TRPXX
825252406
06/06/2017
Approve Merger Agreement
Management
Yes
For
For
INVESCO SHORT-TERM INVESTMENTS TRUST
TRPXX
825252406
06/06/2017
Amend Investment Policy
Management
Yes
For
For
INVESCO SHORT-TERM INVESTMENTS TRUST
TRPXX
825252406
06/06/2017
Approve Sub-Investment Advisory Agreement
Management
Yes
For
For
INVESCO SHORT-TERM INVESTMENTS TRUST
TRPXX
825252406
06/06/2017
Amend Sub-Investment Advisory Agreement
Management
Yes
For
For
K2M GROUP HOLDINGS, INC.
KTWO
48273J107
06/06/2017
Election of Directors DANIEL PELAK
Management
Yes
For
For
K2M GROUP HOLDINGS, INC.
KTWO
48273J107
06/06/2017
Election of Directors
Management
Yes
For
For
K2M GROUP HOLDINGS, INC.
KTWO
48273J107
06/06/2017
Election of Directors CARLOS A. FERRER
Management
Yes
For
For
K2M GROUP HOLDINGS, INC.
KTWO
48273J107
06/06/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
IMAX CORPORATION
IMAX
45245E109
06/06/2017
Election of Directors NEIL S. BRAUN
Management
Yes
For
For
IMAX CORPORATION
IMAX
45245E109
06/06/2017
Election of Directors
Management
Yes
For
For
IMAX CORPORATION
IMAX
45245E109
06/06/2017
Election of Directors ERIC A. DEMIRIAN
Management
Yes
For
For
IMAX CORPORATION
IMAX
45245E109
06/06/2017
Election of Directors KEVIN DOUGLAS
Management
Yes
For
For
IMAX CORPORATION
IMAX
45245E109
06/06/2017
Election of Directors GREG FOSTER
Management
Yes
For
For
IMAX CORPORATION
IMAX
45245E109
06/06/2017
Election of Directors RICHARD L. GELFOND
Management
Yes
For
For
IMAX CORPORATION
IMAX
45245E109
06/06/2017
Election of Directors DAVID W. LEEBRON
Management
Yes
For
For
IMAX CORPORATION
IMAX
45245E109
06/06/2017
Election of Directors MICHAEL LYNNE
Management
Yes
For
For
IMAX CORPORATION
IMAX
45245E109
06/06/2017
Election of Directors MICHAEL MACMILLAN
Management
Yes
For
For
IMAX CORPORATION
IMAX
45245E109
06/06/2017
Election of Directors DANA SETTLE
Management
Yes
For
For
IMAX CORPORATION
IMAX
45245E109
06/06/2017
Election of Directors DARREN THROOP
Management
Yes
For
For
IMAX CORPORATION
IMAX
45245E109
06/06/2017
Election of Directors BRADLEY J. WECHSLER
Management
Yes
For
For
IMAX CORPORATION
IMAX
45245E109
06/06/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
IMAX CORPORATION
IMAX
45245E109
06/06/2017
14A Executive Compensation
Management
Yes
For
For
IMAX CORPORATION
IMAX
45245E109
06/06/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
TALEND S.A.
TLND
874224207
06/06/2017
Adopt Accounts for Past Year
Management
Yes
For
For
TALEND S.A.
TLND
874224207
06/06/2017
Dividends
Management
Yes
For
For
TALEND S.A.
TLND
874224207
06/06/2017
Dividends
Management
Yes
For
For
TALEND S.A.
TLND
874224207
06/06/2017
Receive Directors' Report
Management
Yes
For
For
TALEND S.A.
TLND
874224207
06/06/2017
Miscellaneous Corporate Actions
Management
Yes
For
For
TALEND S.A.
TLND
874224207
06/06/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
TALEND S.A.
TLND
874224207
06/06/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
TALEND S.A.
TLND
874224207
06/06/2017
Adopt Stock Option Plan
Management
Yes
For
For
TALEND S.A.
TLND
874224207
06/06/2017
Director Fees
Management
Yes
For
For
TALEND S.A.
TLND
874224207
06/06/2017
Approve Article Amendments
Management
Yes
For
For
TALEND S.A.
TLND
874224207
06/06/2017
Approve Option Grants
Management
Yes
For
For
TALEND S.A.
TLND
874224207
06/06/2017
Miscellaneous Corporate Actions
Management
Yes
For
For
TALEND S.A.
TLND
874224207
06/06/2017
Miscellaneous Corporate Actions
Management
Yes
For
For
TALEND S.A.
TLND
874224207
06/06/2017
Approve Issuance of Warrants
Management
Yes
For
For
TALEND S.A.
TLND
874224207
06/06/2017
Miscellaneous Corporate Actions
Management
Yes
For
For
TALEND S.A.
TLND
874224207
06/06/2017
Amend Articles/Charter to Reflect Changes in Capital
Management
Yes
For
For
TALEND S.A.
TLND
874224207
06/06/2017
Amend Articles/Charter to Reflect Changes in Capital
Management
Yes
For
For
TALEND S.A.
TLND
874224207
06/06/2017
Amend Articles/Charter to Reflect Changes in Capital
Management
Yes
For
For
TALEND S.A.
TLND
874224207
06/06/2017
Miscellaneous Corporate Actions
Management
Yes
For
For
HUBSPOT, INC.
HUBS
443573100
06/07/2017
Election of Directors JULIE HERENDEEN
Management
Yes
For
For
HUBSPOT, INC.
HUBS
443573100
06/07/2017
Election of Directors
Management
Yes
For
For
HUBSPOT, INC.
HUBS
443573100
06/07/2017
Election of Directors MICHAEL SIMON
Management
Yes
For
For
HUBSPOT, INC.
HUBS
443573100
06/07/2017
Election of Directors JAY SIMONS
Management
Yes
For
For
HUBSPOT, INC.
HUBS
443573100
06/07/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
HUBSPOT, INC.
HUBS
443573100
06/07/2017
14A Executive Compensation
Management
Yes
For
For
HUBSPOT, INC.
HUBS
443573100
06/07/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
GLOBUS MEDICAL, INC.
GMED
379577208
06/07/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
GLOBUS MEDICAL, INC.
GMED
379577208
06/07/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
GLOBUS MEDICAL, INC.
GMED
379577208
06/07/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
GLOBUS MEDICAL, INC.
GMED
379577208
06/07/2017
14A Executive Compensation
Management
Yes
For
For
PENUMBRA, INC.
PEN
70975L107
06/07/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
PENUMBRA, INC.
PEN
70975L107
06/07/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
PENUMBRA, INC.
PEN
70975L107
06/07/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
PENUMBRA, INC.
PEN
70975L107
06/07/2017
14A Executive Compensation
Management
Yes
For
For
PENUMBRA, INC.
PEN
70975L107
06/07/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
OLLIE'S BARGAIN OUTLET HOLDINGS INC
OLLI
681116109
06/07/2017
Election of Directors ROBERT FISCH
Management
Yes
For
For
OLLIE'S BARGAIN OUTLET HOLDINGS INC
OLLI
681116109
06/07/2017
Election of Directors
Management
Yes
For
For
OLLIE'S BARGAIN OUTLET HOLDINGS INC
OLLI
681116109
06/07/2017
Election of Directors RICHARD ZANNINO
Management
Yes
For
For
OLLIE'S BARGAIN OUTLET HOLDINGS INC
OLLI
681116109
06/07/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
ETSY, INC.
ETSY
29786A106
06/08/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
ETSY, INC.
ETSY
29786A106
06/08/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
ETSY, INC.
ETSY
29786A106
06/08/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
ETSY, INC.
ETSY
29786A106
06/08/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
ETSY, INC.
ETSY
29786A106
06/08/2017
14A Executive Compensation
Management
Yes
For
For
ETSY, INC.
ETSY
29786A106
06/08/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
BOJANGLES', INC.
BOJA
097488100
06/08/2017
Election of Directors WILLIAM A. KUSSELL*
Management
Yes
For
For
BOJANGLES', INC.
BOJA
097488100
06/08/2017
Election of Directors
Management
Yes
For
For
BOJANGLES', INC.
BOJA
097488100
06/08/2017
Election of Directors TOMMY L. HADDOCK*
Management
Yes
For
For
BOJANGLES', INC.
BOJA
097488100
06/08/2017
Election of Directors JAMES R. KIBLER*
Management
Yes
For
For
BOJANGLES', INC.
BOJA
097488100
06/08/2017
Election of Directors MARK A. ROWAN#
Management
Yes
For
For
BOJANGLES', INC.
BOJA
097488100
06/08/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
BOJANGLES', INC.
BOJA
097488100
06/08/2017
Amend Stock Compensation Plan
Management
Yes
For
For
GRANITE CONSTRUCTION INCORPORATED
GVA
387328107
06/08/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
GRANITE CONSTRUCTION INCORPORATED
GVA
387328107
06/08/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
GRANITE CONSTRUCTION INCORPORATED
GVA
387328107
06/08/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
GRANITE CONSTRUCTION INCORPORATED
GVA
387328107
06/08/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
GRANITE CONSTRUCTION INCORPORATED
GVA
387328107
06/08/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
GRANITE CONSTRUCTION INCORPORATED
GVA
387328107
06/08/2017
14A Executive Compensation
Management
Yes
For
For
GRANITE CONSTRUCTION INCORPORATED
GVA
387328107
06/08/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
GRANITE CONSTRUCTION INCORPORATED
GVA
387328107
06/08/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
QUANTENNA COMMUNICATIONS, INC
QTNA
74766D100
06/09/2017
Election of Directors EDWARD FRANK
Management
Yes
For
For
QUANTENNA COMMUNICATIONS, INC
QTNA
74766D100
06/09/2017
Election of Directors
Management
Yes
For
For
QUANTENNA COMMUNICATIONS, INC
QTNA
74766D100
06/09/2017
Election of Directors SAM HEIDARI
Management
Yes
For
For
QUANTENNA COMMUNICATIONS, INC
QTNA
74766D100
06/09/2017
Election of Directors HAROLD HUGHES
Management
Yes
For
For
QUANTENNA COMMUNICATIONS, INC
QTNA
74766D100
06/09/2017
Approve Reincorporation
Management
Yes
For
For
QUANTENNA COMMUNICATIONS, INC
QTNA
74766D100
06/09/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
STERLING BANCORP
STL
85917A100
06/13/2017
Approve Merger Agreement
Management
Yes
For
For
STERLING BANCORP
STL
85917A100
06/13/2017
Authorize Common Stock Increase
Management
Yes
For
For
STERLING BANCORP
STL
85917A100
06/13/2017
Approve Motion to Adjourn Meeting
Management
Yes
For
For
MINDBODY, INC.
MB
60255W105
06/14/2017
Election of Directors COURT CUNNINGHAM
Management
Yes
For
For
MINDBODY, INC.
MB
60255W105
06/14/2017
Election of Directors
Management
Yes
For
For
MINDBODY, INC.
MB
60255W105
06/14/2017
Election of Directors CIPORA HERMAN
Management
Yes
For
For
MINDBODY, INC.
MB
60255W105
06/14/2017
Election of Directors ERIC LIAW
Management
Yes
For
For
MINDBODY, INC.
MB
60255W105
06/14/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
CALLIDUS SOFTWARE INC.
CALD
13123E500
06/14/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
CALLIDUS SOFTWARE INC.
CALD
13123E500
06/14/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
CALLIDUS SOFTWARE INC.
CALD
13123E500
06/14/2017
Amend Stock Compensation Plan
Management
Yes
For
For
CALLIDUS SOFTWARE INC.
CALD
13123E500
06/14/2017
14A Executive Compensation
Management
Yes
For
For
CALLIDUS SOFTWARE INC.
CALD
13123E500
06/14/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
CALLIDUS SOFTWARE INC.
CALD
13123E500
06/14/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
SEMTECH CORPORATION
SMTC
816850101
06/15/2017
Election of Directors GLEN M. ANTLE
Management
Yes
For
For
SEMTECH CORPORATION
SMTC
816850101
06/15/2017
Election of Directors
Management
Yes
For
For
SEMTECH CORPORATION
SMTC
816850101
06/15/2017
Election of Directors JAMES P. BURRA
Management
Yes
For
For
SEMTECH CORPORATION
SMTC
816850101
06/15/2017
Election of Directors BRUCE C. EDWARDS
Management
Yes
For
For
SEMTECH CORPORATION
SMTC
816850101
06/15/2017
Election of Directors ROCKELL N. HANKIN
Management
Yes
For
For
SEMTECH CORPORATION
SMTC
816850101
06/15/2017
Election of Directors YE JANE LI
Management
Yes
For
For
SEMTECH CORPORATION
SMTC
816850101
06/15/2017
Election of Directors JAMES T. LINDSTROM
Management
Yes
For
For
SEMTECH CORPORATION
SMTC
816850101
06/15/2017
Election of Directors MOHAN R. MAHESWARAN
Management
Yes
For
For
SEMTECH CORPORATION
SMTC
816850101
06/15/2017
Election of Directors CARMELO J. SANTORO
Management
Yes
For
For
SEMTECH CORPORATION
SMTC
816850101
06/15/2017
Election of Directors SYLVIA SUMMERS
Management
Yes
For
For
SEMTECH CORPORATION
SMTC
816850101
06/15/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
SEMTECH CORPORATION
SMTC
816850101
06/15/2017
14A Executive Compensation
Management
Yes
For
For
SEMTECH CORPORATION
SMTC
816850101
06/15/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
SEMTECH CORPORATION
SMTC
816850101
06/15/2017
Approve Stock Compensation Plan
Management
Yes
For
For
MONOLITHIC POWER SYSTEMS, INC.
MPWR
609839105
06/15/2017
Election of Directors VICTOR K. LEE
Management
Yes
For
For
MONOLITHIC POWER SYSTEMS, INC.
MPWR
609839105
06/15/2017
Election of Directors
Management
Yes
For
For
MONOLITHIC POWER SYSTEMS, INC.
MPWR
609839105
06/15/2017
Election of Directors JAMES C. MOYER
Management
Yes
For
For
MONOLITHIC POWER SYSTEMS, INC.
MPWR
609839105
06/15/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
MONOLITHIC POWER SYSTEMS, INC.
MPWR
609839105
06/15/2017
14A Executive Compensation
Management
Yes
For
For
MONOLITHIC POWER SYSTEMS, INC.
MPWR
609839105
06/15/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
HOSTESS BRANDS INC.
TWNK
44109J106
06/15/2017
Election of Directors MARK R. STONE
Management
Yes
For
For
HOSTESS BRANDS INC.
TWNK
44109J106
06/15/2017
Election of Directors
Management
Yes
For
For
HOSTESS BRANDS INC.
TWNK
44109J106
06/15/2017
Election of Directors WILLIAM D. TOLER
Management
Yes
For
For
HOSTESS BRANDS INC.
TWNK
44109J106
06/15/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
FORTERRA, INC.
FRTA
34960W106
06/19/2017
Election of Directors KEVIN BARNER
Management
Yes
For
For
FORTERRA, INC.
FRTA
34960W106
06/19/2017
Election of Directors
Management
Yes
For
For
FORTERRA, INC.
FRTA
34960W106
06/19/2017
Election of Directors JEFF BRADLEY
Management
Yes
For
For
FORTERRA, INC.
FRTA
34960W106
06/19/2017
Election of Directors ROBERT CORCORAN
Management
Yes
For
For
FORTERRA, INC.
FRTA
34960W106
06/19/2017
Election of Directors CHADWICK S. SUSS
Management
Yes
For
For
FORTERRA, INC.
FRTA
34960W106
06/19/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
FORTERRA, INC.
FRTA
34960W106
06/19/2017
14A Executive Compensation
Management
Yes
For
For
FORTERRA, INC.
FRTA
34960W106
06/19/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
MOMENTA PHARMACEUTICALS, INC.
MNTA
60877T100
06/20/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
MOMENTA PHARMACEUTICALS, INC.
MNTA
60877T100
06/20/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
MOMENTA PHARMACEUTICALS, INC.
MNTA
60877T100
06/20/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
MOMENTA PHARMACEUTICALS, INC.
MNTA
60877T100
06/20/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
MOMENTA PHARMACEUTICALS, INC.
MNTA
60877T100
06/20/2017
14A Executive Compensation
Management
Yes
For
For
MOMENTA PHARMACEUTICALS, INC.
MNTA
60877T100
06/20/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
MOMENTA PHARMACEUTICALS, INC.
MNTA
60877T100
06/20/2017
Amend Stock Compensation Plan
Management
Yes
For
For
MOMENTA PHARMACEUTICALS, INC.
MNTA
60877T100
06/20/2017
Amend Employee Stock Purchase Plan
Management
Yes
For
For
FOUNDATION MEDICINE, INC.
FMI
350465100
06/20/2017
Election of Directors ALEXIS BORISY
Management
Yes
For
For
FOUNDATION MEDICINE, INC.
FMI
350465100
06/20/2017
Election of Directors
Management
Yes
For
For
FOUNDATION MEDICINE, INC.
FMI
350465100
06/20/2017
Election of Directors TROY COX
Management
Yes
For
For
FOUNDATION MEDICINE, INC.
FMI
350465100
06/20/2017
Election of Directors MICHAEL DOUGHERTY
Management
Yes
For
For
FOUNDATION MEDICINE, INC.
FMI
350465100
06/20/2017
Election of Directors SANDRA HORNING, M.D.
Management
Yes
For
For
FOUNDATION MEDICINE, INC.
FMI
350465100
06/20/2017
Election of Directors EVAN JONES
Management
Yes
For
For
FOUNDATION MEDICINE, INC.
FMI
350465100
06/20/2017
Election of Directors DANIEL O'DAY
Management
Yes
For
For
FOUNDATION MEDICINE, INC.
FMI
350465100
06/20/2017
Election of Directors MICHAEL PELLINI, M.D.
Management
Yes
For
For
FOUNDATION MEDICINE, INC.
FMI
350465100
06/20/2017
Election of Directors MICHAEL VARNEY, PH.D.
Management
Yes
For
For
FOUNDATION MEDICINE, INC.
FMI
350465100
06/20/2017
Election of Directors KRISHNA YESHWANT, M.D.
Management
Yes
For
For
FOUNDATION MEDICINE, INC.
FMI
350465100
06/20/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
CAVIUM, INC.
CAVM
14964U108
06/20/2017
Election of Directors EDWARD H. FRANK
Management
Yes
For
For
CAVIUM, INC.
CAVM
14964U108
06/20/2017
Election of Directors
Management
Yes
For
For
CAVIUM, INC.
CAVM
14964U108
06/20/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
CAVIUM, INC.
CAVM
14964U108
06/20/2017
14A Executive Compensation
Management
Yes
For
For
CAVIUM, INC.
CAVM
14964U108
06/20/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
EAGLE PHARMACEUTICALS, INC.
EGRX
269796108
06/20/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
EAGLE PHARMACEUTICALS, INC.
EGRX
269796108
06/20/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
EAGLE PHARMACEUTICALS, INC.
EGRX
269796108
06/20/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
EAGLE PHARMACEUTICALS, INC.
EGRX
269796108
06/20/2017
14A Executive Compensation
Management
Yes
For
For
FIVE BELOW, INC.
FIVE
33829M101
06/20/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
FIVE BELOW, INC.
FIVE
33829M101
06/20/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
FIVE BELOW, INC.
FIVE
33829M101
06/20/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
FIVE BELOW, INC.
FIVE
33829M101
06/20/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
HABIT RESTAURANTS INC
HABT
40449J103
06/21/2017
Election of Directors RUSSELL W. BENDEL
Management
Yes
For
For
HABIT RESTAURANTS INC
HABT
40449J103
06/21/2017
Election of Directors
Management
Yes
For
For
HABIT RESTAURANTS INC
HABT
40449J103
06/21/2017
Election of Directors IRA ZECHER
Management
Yes
For
For
HABIT RESTAURANTS INC
HABT
40449J103
06/21/2017
Election of Directors A. WILLIAM ALLEN III
Management
Yes
For
For
HABIT RESTAURANTS INC
HABT
40449J103
06/21/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
BOX INC
BOX
10316T104
06/21/2017
Election of Directors RORY O'DRISCOLL
Management
Yes
For
For
BOX INC
BOX
10316T104
06/21/2017
Election of Directors
Management
Yes
For
For
BOX INC
BOX
10316T104
06/21/2017
Election of Directors DYLAN SMITH
Management
Yes
For
For
BOX INC
BOX
10316T104
06/21/2017
Election of Directors BRYAN TAYLOR
Management
Yes
For
For
BOX INC
BOX
10316T104
06/21/2017
Miscellaneous Corporate Actions
Management
Yes
For
For
BOX INC
BOX
10316T104
06/21/2017
14A Executive Compensation
Management
Yes
For
For
BOX INC
BOX
10316T104
06/21/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
UNIVERSAL DISPLAY CORPORATION
OLED
91347P105
06/22/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
UNIVERSAL DISPLAY CORPORATION
OLED
91347P105
06/22/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
UNIVERSAL DISPLAY CORPORATION
OLED
91347P105
06/22/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
UNIVERSAL DISPLAY CORPORATION
OLED
91347P105
06/22/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
UNIVERSAL DISPLAY CORPORATION
OLED
91347P105
06/22/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
UNIVERSAL DISPLAY CORPORATION
OLED
91347P105
06/22/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
UNIVERSAL DISPLAY CORPORATION
OLED
91347P105
06/22/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
UNIVERSAL DISPLAY CORPORATION
OLED
91347P105
06/22/2017
Election of Directors (Majority Voting)
Management
Yes
For
For
UNIVERSAL DISPLAY CORPORATION
OLED
91347P105
06/22/2017
14A Executive Compensation
Management
Yes
For
For
UNIVERSAL DISPLAY CORPORATION
OLED
91347P105
06/22/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
UNIVERSAL DISPLAY CORPORATION
OLED
91347P105
06/22/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
HEALTHEQUITY INC.
HQY
42226A107
06/22/2017
Election of Directors ROBERT W. SELANDER
Management
Yes
For
For
HEALTHEQUITY INC.
HQY
42226A107
06/22/2017
Election of Directors
Management
Yes
For
For
HEALTHEQUITY INC.
HQY
42226A107
06/22/2017
Election of Directors JON KESSLER
Management
Yes
For
For
HEALTHEQUITY INC.
HQY
42226A107
06/22/2017
Election of Directors STEPHEN D. NEELEMAN, MD
Management
Yes
For
For
HEALTHEQUITY INC.
HQY
42226A107
06/22/2017
Election of Directors FRANK A. CORVINO
Management
Yes
For
For
HEALTHEQUITY INC.
HQY
42226A107
06/22/2017
Election of Directors ADRIAN T. DILLON
Management
Yes
For
For
HEALTHEQUITY INC.
HQY
42226A107
06/22/2017
Election of Directors EVELYN DILSAVER
Management
Yes
For
For
HEALTHEQUITY INC.
HQY
42226A107
06/22/2017
Election of Directors FRANK T. MEDICI
Management
Yes
For
For
HEALTHEQUITY INC.
HQY
42226A107
06/22/2017
Election of Directors IAN SACKS
Management
Yes
For
For
HEALTHEQUITY INC.
HQY
42226A107
06/22/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
HEALTHEQUITY INC.
HQY
42226A107
06/22/2017
14A Executive Compensation
Management
Yes
For
For
HEALTHEQUITY INC.
HQY
42226A107
06/22/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
APOGEE ENTERPRISES, INC.
APOG
037598109
06/22/2017
Election of Directors DONALD A. NOLAN*
Management
Yes
For
For
APOGEE ENTERPRISES, INC.
APOG
037598109
06/22/2017
Election of Directors
Management
Yes
For
For
APOGEE ENTERPRISES, INC.
APOG
037598109
06/22/2017
Election of Directors PATRICIA K. WAGNER*
Management
Yes
For
For
APOGEE ENTERPRISES, INC.
APOG
037598109
06/22/2017
Election of Directors ROBERT J. MARZEC#
Management
Yes
For
For
APOGEE ENTERPRISES, INC.
APOG
037598109
06/22/2017
14A Executive Compensation
Management
Yes
For
For
APOGEE ENTERPRISES, INC.
APOG
037598109
06/22/2017
14A Executive Compensation Vote Frequency
Management
Yes
1 Year
For
APOGEE ENTERPRISES, INC.
APOG
037598109
06/22/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
WIX.COM LTD
WIX
M98068105
06/26/2017
Election of Directors (Full Slate)
Management
Yes
For
For
WIX.COM LTD
WIX
M98068105
06/26/2017
Election of Directors (Full Slate)
Management
Yes
For
For
WIX.COM LTD
WIX
M98068105
06/26/2017
Election of Directors (Full Slate)
Management
Yes
For
For
WIX.COM LTD
WIX
M98068105
06/26/2017
Miscellaneous Corporate Actions
Management
Yes
Against
For
WIX.COM LTD
WIX
M98068105
06/26/2017
14A Executive Compensation
Management
Yes
For
For
WIX.COM LTD
WIX
M98068105
06/26/2017
Miscellaneous Corporate Actions
Management
Yes
Against
For
WIX.COM LTD
WIX
M98068105
06/26/2017
Approve Option Grants
Management
Yes
For
For
WIX.COM LTD
WIX
M98068105
06/26/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
GIGAMON INC.
GIMO
37518B102
06/29/2017
Election of Directors ARTHUR W. COVIELLO, JR.
Management
Yes
For
For
GIGAMON INC.
GIMO
37518B102
06/29/2017
Election of Directors
Management
Yes
For
For
GIGAMON INC.
GIMO
37518B102
06/29/2017
Election of Directors PAUL J. MILBURY
Management
Yes
For
For
GIGAMON INC.
GIMO
37518B102
06/29/2017
Election of Directors MICHAEL C. RUETTGERS
Management
Yes
For
For
GIGAMON INC.
GIMO
37518B102
06/29/2017
Election of Directors DARIO ZAMARIAN
Management
Yes
For
For
GIGAMON INC.
GIMO
37518B102
06/29/2017
14A Executive Compensation
Management
Yes
For
For
GIGAMON INC.
GIMO
37518B102
06/29/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For
GIGAMON INC.
GIMO
37518B102
06/29/2017
Approve Stock Compensation Plan
Management
Yes
For
For
ORBOTECH LTD.
ORBK
M75253100
06/29/2017
Election of Directors (Full Slate)
Management
Yes
For
For
ORBOTECH LTD.
ORBK
M75253100
06/29/2017
Election of Directors (Full Slate)
Management
Yes
For
For
ORBOTECH LTD.
ORBK
M75253100
06/29/2017
Election of Directors (Full Slate)
Management
Yes
For
For
ORBOTECH LTD.
ORBK
M75253100
06/29/2017
Election of Directors (Full Slate)
Management
Yes
For
For
ORBOTECH LTD.
ORBK
M75253100
06/29/2017
Election of Directors (Full Slate)
Management
Yes
For
For
ORBOTECH LTD.
ORBK
M75253100
06/29/2017
Election of Directors (Full Slate)
Management
Yes
For
For
ORBOTECH LTD.
ORBK
M75253100
06/29/2017
Election of Directors (Full Slate)
Management
Yes
For
For
ORBOTECH LTD.
ORBK
M75253100
06/29/2017
Election of Directors (Full Slate)
Management
Yes
For
For
ORBOTECH LTD.
ORBK
M75253100
06/29/2017
Election of Directors (Full Slate)
Management
Yes
For
For
ORBOTECH LTD.
ORBK
M75253100
06/29/2017
Miscellaneous Corporate Actions
Management
Yes
Against
For
ORBOTECH LTD.
ORBK
M75253100
06/29/2017
Election of Directors (Full Slate)
Management
Yes
For
For
ORBOTECH LTD.
ORBK
M75253100
06/29/2017
Miscellaneous Corporate Actions
Management
Yes
Against
For
ORBOTECH LTD.
ORBK
M75253100
06/29/2017
Ratify Appointment of Independent Auditors
Management
Yes
For
For

 

River Road Asset Management
 
Fund Name : Altair Smaller Companies Fund

Date of fiscal year end: 06/30/2017


________________________________________________________________________________
Air Transport Services Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ATSG       CUSIP 00922R105          05/05/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Richard M.         Mgmt       For        For        For
            Baudouin

2          Elect Joseph C. Hete     Mgmt       For        For        For
3          Elect Randy D.           Mgmt       For        For        For
            Rademacher

4          Elect J. Christopher     Mgmt       For        For        For
            Teets

5          Elect Jeffrey Vorholt    Mgmt       For        For        For
6          Ratification of Auditor  Mgmt       For        For        For
7          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

8          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Akorn, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AKRX       CUSIP 009728106          04/27/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect John Kapoor        Mgmt       For        For        For
1.2        Elect Kenneth            Mgmt       For        For        For
            Abramowitz

1.3        Elect Adrienne Graves    Mgmt       For        For        For
1.4        Elect Ronald Johnson     Mgmt       For        For        For
1.5        Elect Steven Meyer       Mgmt       For        For        For
1.6        Elect Terry Allison      Mgmt       For        For        For
            Rappuhn

1.7        Elect Brian Tambi        Mgmt       For        For        For
1.8        Elect Alan Weinstein     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Approval of the 2017     Mgmt       For        For        For
            Omnibus Incentive
            Compensation
            Plan

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Akorn, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AKRX       CUSIP 009728106          07/01/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect John N. Kapoor     Mgmt       For        For        For
1.2        Elect Kenneth S.         Mgmt       For        Withhold   Against
            Abramowitz

1.3        Elect Adrienne L.        Mgmt       For        For        For
            Graves

1.4        Elect Ronald M. Johnson  Mgmt       For        Withhold   Against
1.5        Elect Steven J. Meyer    Mgmt       For        Withhold   Against
1.6        Elect Terry Allison      Mgmt       For        For        For
            Rappuhn

1.7        Elect Brian Tambi        Mgmt       For        For        For
1.8        Elect Alan Weinstein     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Akorn, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AKRX       CUSIP 009728106          12/16/2016            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          2016 Employee Stock      Mgmt       For        For        For
            Purchase
            Plan

2          Amendment to the 2014    Mgmt       For        For        For
            Stock Option
            Plan

________________________________________________________________________________
American National Insurance Company
Ticker     Security ID:             Meeting Date          Meeting Status
ANAT       CUSIP 028591105          04/28/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect William C. Ansell  Mgmt       For        For        For
2          Elect Arthur O. Dummer   Mgmt       For        For        For
3          Elect Frances A.         Mgmt       For        For        For
            Moody-Dahlberg

4          Elect James P. Payne     Mgmt       For        For        For
5          Elect E.J. "Jere"        Mgmt       For        For        For
            Pederson

6          Elect James E Pozzi      Mgmt       For        For        For
7          Elect James D.           Mgmt       For        For        For
            Yarbrough

8          Elect Ross R. Moody      Mgmt       For        For        For
9          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

10         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
ATN International, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ATNI       CUSIP 00215F107          06/15/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Martin L. Budd     Mgmt       For        For        For
2          Elect Bernard J. Bulkin  Mgmt       For        For        For
3          Elect Michael T. Flynn   Mgmt       For        For        For
4          Elect Liane Pelletier    Mgmt       For        For        For
5          Elect Cornelius B.       Mgmt       For        For        For
            Prior,
            Jr.

6          Elect Michael T. Prior   Mgmt       For        For        For
7          Elect Charles J.         Mgmt       For        For        For
            Roesslein

8          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

9          Frequency of Advisory    Mgmt       3 Years    1 Year     Against
            Vote on Executive
            Compensation

10         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Barrett Business Services, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BBSI       CUSIP 068463108          06/01/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Thomas J. Carley   Mgmt       For        For        For
2          Elect Michael L. Elich   Mgmt       For        For        For
3          Elect James B. Hicks     Mgmt       For        Against    Against
4          Elect Thomas B. Cusick   Mgmt       For        For        For
5          Elect Jon L. Justesen    Mgmt       For        For        For
6          Elect Anthony Meeker     Mgmt       For        Against    Against
7          Elect Vincent P. Price   Mgmt       For        For        For
8          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

9          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

10         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Biglari Holdings Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BH         CUSIP 08986R101          04/27/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Sardar Biglari     Mgmt       For        Withhold   Against
1.2        Elect Philip L. Cooley   Mgmt       For        Withhold   Against
1.3        Elect Kenneth R. Cooper  Mgmt       For        Withhold   Against
1.4        Elect James P. Mastrian  Mgmt       For        Withhold   Against
1.5        Elect Ruth J. Person     Mgmt       For        Withhold   Against
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       3 Years    1 Year     Against
            Vote on Executive
            Compensation

5          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Board
            Chair

________________________________________________________________________________
Blackhawk Network Holdings Inc
Ticker     Security ID:             Meeting Date          Meeting Status
HAWK       CUSIP 09238E104          06/09/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Anil D. Aggarwal   Mgmt       For        For        For
1.2        Elect Richard H. Bard    Mgmt       For        For        For
1.3        Elect Thomas Barnds      Mgmt       For        For        For
1.4        Elect Steven A. Burd     Mgmt       For        For        For
1.5        Elect Robert L. Edwards  Mgmt       For        For        For
1.6        Elect Jeffrey H. Fox     Mgmt       For        For        For
1.7        Elect Mohan S. Gyani     Mgmt       For        For        For
1.8        Elect Paul M. Hazen      Mgmt       For        For        For
1.9        Elect Robert B. Henske   Mgmt       For        For        For
1.10       Elect Talbott Roche      Mgmt       For        For        For
1.11       Elect Arun Sarin         Mgmt       For        For        For
1.12       Elect William Y.         Mgmt       For        For        For
            Tauscher

1.13       Elect Jane J. Thompson   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

5          Amendment to the 2013    Mgmt       For        For        For
            Equity Incentive
            Award
            Plan

________________________________________________________________________________
Capital Southwest Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CSWC       CUSIP 140501107          07/20/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Joseph B. Armes    Mgmt       For        For        For
1.2        Elect David R. Brooks    Mgmt       For        For        For
1.3        Elect Bowen S. Diehl     Mgmt       For        For        For
1.4        Elect Jack D. Furst      Mgmt       For        For        For
1.5        Elect T. Duane Morgan    Mgmt       For        For        For
1.6        Elect William R. Thomas  Mgmt       For        For        For
1.7        Elect John H. Wilson     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Computer Programs and Systems, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CPSI       CUSIP 205306103          05/11/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect David A. Dye       Mgmt       For        For        For
2          Elect A. Robert          Mgmt       For        For        For
            Outlaw,
            Jr.

3          Amendment to the 2014    Mgmt       For        For        For
            Incentive
            Plan

4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Computer Services, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CSVI       CUSIP 20539A105          06/29/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Bruce R. Gall      Mgmt       For        For        For
1.2        Elect Kristin Rudolph    Mgmt       For        For        For
            Muhlner

2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
CSG Systems International, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CSGS       CUSIP 126349109          05/18/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect David G. Barnes    Mgmt       For        For        For
2          Elect Marwan Fawaz       Mgmt       For        For        For
3          Elect John L. M. Hughes  Mgmt       For        For        For
4          Elect Donald V. Smith    Mgmt       For        For        For
5          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

6          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

7          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Cubic Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CUB        CUSIP 229669106          02/20/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Walter C. Zable    Mgmt       For        For        For
1.2        Elect Bruce G. Blakley   Mgmt       For        For        For
1.3        Elect Maureen            Mgmt       For        For        For
            Breakiron-Evans

1.4        Elect Bradley H.         Mgmt       For        For        For
            Feldmann

1.5        Elect Edwin A. Guiles    Mgmt       For        For        For
1.6        Elect Janice M. Hamby    Mgmt       For        For        For
1.7        Elect Steven J. Norris   Mgmt       For        For        For
1.8        Elect John H. Warner,    Mgmt       For        For        For
            Jr.

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
ePlus Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PLUS       CUSIP 294268107          09/15/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Phillip G. Norton  Mgmt       For        For        For
1.2        Elect Bruce M. Bowen     Mgmt       For        For        For
1.3        Elect C. Thomas          Mgmt       For        For        For
            Faulders,
            III

1.4        Elect Terrence           Mgmt       For        Withhold   Against
            O'Donnell

1.5        Elect Lawrence S.        Mgmt       For        For        For
            Herman

1.6        Elect Ira A. Hunt, III   Mgmt       For        For        For
1.7        Elect John E. Callies    Mgmt       For        For        For
1.8        Elect Eric D. Hovde      Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Evolution Petroleum Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
EPM        CUSIP 30049A107          12/08/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Edward J. DiPaolo  Mgmt       For        For        For
1.2        Elect William E. Dozier  Mgmt       For        For        For
1.3        Elect Robert S. Herlin   Mgmt       For        For        For
1.4        Elect Kelly W. Loyd      Mgmt       For        For        For
1.5        Elect Gene G. Stoever    Mgmt       For        For        For
2          Approval of the 2016     Mgmt       For        For        For
            Incentive Award
            Plan

3          Ratification of Auditor  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Fidelity National Financial, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FNFV       CUSIP 31620R402          06/14/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect William P.         Mgmt       For        For        For
            Foley,
            II

1.2        Elect Douglas K.         Mgmt       For        For        For
            Ammerman

1.3        Elect Thomas M. Hagerty  Mgmt       For        For        For
1.4        Elect Peter O. Shea,     Mgmt       For        For        For
            Jr.

1.5        Elect Raymond R. Quirk   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
First Citizens BancShares, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FCNCA      CUSIP 31946M103          04/25/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect John M.            Mgmt       For        For        For
            Alexander,
            Jr.

1.2        Elect Victor E. Bell     Mgmt       For        For        For
            III

1.3        Elect Peter M. Bristow   Mgmt       For        For        For
1.4        Elect Hope H. Bryant     Mgmt       For        For        For
1.5        Elect H. Lee Durham,     Mgmt       For        For        For
            Jr.

1.6        Elect Daniel L. Heavner  Mgmt       For        For        For
1.7        Elect Frank B.           Mgmt       For        For        For
            Holding,
            Jr.

1.8        Elect Robert R. Hoppe    Mgmt       For        For        For
1.9        Elect Lucius S. Jones    Mgmt       For        For        For
1.10       Elect Floyd L. Keels     Mgmt       For        For        For
1.11       Elect Robert E. Mason    Mgmt       For        For        For
            IV

1.12       Elect Robert T. Newcomb  Mgmt       For        For        For
1.13       Elect James M. Parker    Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Forward Air Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
FWRD       CUSIP 349853101          05/09/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Bruce A. Campbell  Mgmt       For        For        For
1.2        Elect C. Robert          Mgmt       For        For        For
            Campbell

1.3        Elect C. John Langley,   Mgmt       For        For        For
            Jr.

1.4        Elect G. Michael Lynch   Mgmt       For        For        For
1.5        Elect Ronald W. Allen    Mgmt       For        For        For
1.6        Elect Douglas M. Madden  Mgmt       For        For        For
1.7        Elect R. Craig Carlock   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Geo Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
GEO        CUSIP 36162J106          04/27/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Clarence E.        Mgmt       For        For        For
            Anthony

1.2        Elect Anne N. Foreman    Mgmt       For        For        For
1.3        Elect Richard H.         Mgmt       For        For        For
            Glanton

1.4        Elect Christopher C.     Mgmt       For        For        For
            Wheeler

1.5        Elect Julie Myers Wood   Mgmt       For        Withhold   Against
1.6        Elect George C. Zoley    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Gran Tierra Energy Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
GTE        CUSIP 38500T101          05/03/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Gary S. Guidry     Mgmt       For        For        For
2          Elect Peter Dey          Mgmt       For        For        For
3          Elect Evan Hazell        Mgmt       For        For        For
4          Elect Robert Hodgins     Mgmt       For        For        For
5          Elect Ronald Royal       Mgmt       For        For        For
6          Elect David P. Smith     Mgmt       For        For        For
7          Elect Brooke Wade        Mgmt       For        For        For
8          Ratification of Auditor  Mgmt       For        For        For
9          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

10         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Ingles Markets, Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
IMKTA      CUSIP 457030104          02/14/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Ernest E.          Mgmt       For        For        For
            Ferguson

1.2        Elect Brenda S. Tudor    Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       3 Years    1 Year     Against
            Vote on Executive
            Compensation

4          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding
            Recapitalization

________________________________________________________________________________
Ituran Location And Control Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
ITRN       CUSIP M6158M104          11/07/2016            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Compensation Policy      Mgmt       For        For        For
2          Declaration of           Mgmt       N/A        Against    N/A
            Material
            Interest

________________________________________________________________________________
Ituran Location And Control Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
ITRN       CUSIP M6158M104          12/28/2016            Voted
Meeting Type                        Country of Trade
Consent                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

2          Elect Eyal Sheratzky     Mgmt       For        For        For
3          Elect Efraim Sheratzky   Mgmt       For        Against    Against
4          Elect Tal Sheratzky      Mgmt       For        Against    Against
            -Jaffa

5          Elect Yoav Kahane        Mgmt       For        Against    Against
6          Elect Gidon Kotler       Mgmt       For        For        For
7          Declaration of           Mgmt       N/A        Against    N/A
            Material
            Interest

________________________________________________________________________________
J. Alexander's Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
JAX        CUSIP 46609J106          05/31/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Frank R. Martire   Mgmt       For        For        For
1.2        Elect Raymond R. Quirk   Mgmt       For        For        For
2          Approval of Material     Mgmt       For        For        For
            Terms Under the 2015
            Equity Incentive
            Plan

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
KLX Inc
Ticker     Security ID:             Meeting Date          Meeting Status
KLXI       CUSIP 482539103          08/25/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Benjamin A.        Mgmt       For        For        For
            Hardesty

1.2        Elect Stephen M. Ward,   Mgmt       For        For        For
            Jr.

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
La Quinta Holdings Inc
Ticker     Security ID:             Meeting Date          Meeting Status
LQ         CUSIP 50420D108          05/18/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect James R.           Mgmt       For        For        For
            Abrahamson

1.2        Elect Glenn Alba         Mgmt       For        For        For
1.3        Elect Scott O. Bergren   Mgmt       For        For        For
1.4        Elect Alan J. Bowers     Mgmt       For        For        For
1.5        Elect Henry G. Cisneros  Mgmt       For        For        For
1.6        Elect Keith A. Cline     Mgmt       For        For        For
1.7        Elect Giovanni Cutaia    Mgmt       For        For        For
1.8        Elect Brian Kim          Mgmt       For        For        For
1.9        Elect Mitesh B. Shah     Mgmt       For        For        For
1.10       Elect Gary M. Sumers     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Reverse Stock Split      Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Liberty Expedia Holdings Inc
Ticker     Security ID:             Meeting Date          Meeting Status
LEXEA      CUSIP 53046P109          06/20/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect John C. Malone     Mgmt       For        For        For
1.2        Elect Stephen M. Brett   Mgmt       For        For        For
1.3        Elect Gregg L. Engles    Mgmt       For        For        For
1.4        Elect Scott W Schoelzel  Mgmt       For        For        For
1.5        Elect Christopher W.     Mgmt       For        For        For
            Shean

2          Approval of the          Mgmt       For        For        For
            Material Terms Under
            the 2016 Omnibus
            Incentive Plan for
            Purposes of
            162(m)

3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       3 Years    1 Year     Against
            Vote on Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Marcus & Millichap, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MMI        CUSIP 566324109          05/04/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Heesam Nadji       Mgmt       For        For        For
1.2        Elect Norma J. Lawrence  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Amendment to the 2013    Mgmt       For        For        For
            Omnibus Equity
            Incentive
            Plan

________________________________________________________________________________
Match Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MTCH       CUSIP 57665R106          05/19/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Gregory R. Blatt   Mgmt       For        For        For
1.2        Elect Sonali De Rycker   Mgmt       For        For        For
1.3        Elect Joseph Levin       Mgmt       For        For        For
1.4        Elect Ann L. McDaniel    Mgmt       For        For        For
1.5        Elect Thomas J.          Mgmt       For        For        For
            McInerney

1.6        Elect Glenn H.           Mgmt       For        For        For
            Schiffman

1.7        Elect Pamela S. Seymon   Mgmt       For        For        For
1.8        Elect Alan G. Spoon      Mgmt       For        For        For
1.9        Elect Mark Stein         Mgmt       For        For        For
1.10       Elect Gregg Winiarski    Mgmt       For        For        For
1.11       Elect Sam Yagan          Mgmt       For        For        For
2          2017 Stock and Annual    Mgmt       For        For        For
            Incentive
            Plan

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
MicroStrategy Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
MSTR       CUSIP 594972408          05/31/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Michael J. Saylor  Mgmt       For        For        For
1.2        Elect Robert H. Epstein  Mgmt       For        For        For
1.3        Elect Stephen X. Graham  Mgmt       For        For        For
1.4        Elect Jarrod M. Patten   Mgmt       For        For        For
1.5        Elect Carl J.            Mgmt       For        For        For
            Rickertsen

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       3 Years    1 Year     Against
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Monarch Casino & Resort, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MCRI       CUSIP 609027107          06/14/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Bob Farahi         Mgmt       For        For        For
2          Elect Yvette E. Landau   Mgmt       For        For        For
3          Amendment to the 2014    Mgmt       For        For        For
            Equity Incentive
            Plan

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Frequency of Advisory    Mgmt       3 Years    1 Year     Against
            Vote on Executive
            Compensation

________________________________________________________________________________
Motorcar Parts of America, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MPAA       CUSIP 620071100          03/24/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Selwyn Joffe       Mgmt       For        For        For
2          Elect Scott J. Adelson   Mgmt       For        For        For
3          Elect Rudolph Borneo     Mgmt       For        For        For
4          Elect David Bryan        Mgmt       For        For        For
5          Elect Joseph Ferguson    Mgmt       For        For        For
6          Elect Philip Gay         Mgmt       For        For        For
7          Elect Duane Miller       Mgmt       For        For        For
8          Elect Jeffrey Mirvis     Mgmt       For        For        For
9          Elect Timothy D. Vargo   Mgmt       For        For        For
10         Elect Barbara L.         Mgmt       For        For        For
            Whittaker

11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Murphy USA Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MUSA       CUSIP 626755102          05/04/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Claiborne P.       Mgmt       For        For        For
            Deming

1.2        Elect Thomas M.          Mgmt       For        For        For
            Gattle,
            Jr.

1.3        Elect Jack T. Taylor     Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Natural Grocers by Vitamin Cottage Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NGVC       CUSIP 63888U108          03/01/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Zephyr Isely       Mgmt       For        For        For
1.2        Elect Michael T.         Mgmt       For        For        For
            Campbell

2          Ratification of Auditor  Mgmt       For        For        For
3          Transaction of Other     Mgmt       For        Against    Against
            Business

________________________________________________________________________________
NeuStar, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NSR        CUSIP 64126X201          03/14/2017            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger/Acquisition       Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Golden
            Parachutes

3          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
Orthofix International N.V.
Ticker     Security ID:             Meeting Date          Meeting Status
OFIX       CUSIP N6748L102          06/13/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Luke T. Faulstick  Mgmt       For        For        For
1.2        Elect James F. Hinrichs  Mgmt       For        For        For
1.3        Elect Alexis V.          Mgmt       For        For        For
            Lukianov

1.4        Elect Lilly Marks        Mgmt       For        For        For
1.5        Elect Bradley R. Mason   Mgmt       For        For        For
1.6        Elect Ronald Matricaria  Mgmt       For        For        For
1.7        Elect Michael E.         Mgmt       For        For        For
            Paolucci

1.8        Elect Maria Sainz        Mgmt       For        For        For
2          Accounts and Reports     Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
OSI Systems, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
OSIS       CUSIP 671044105          12/06/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Deepak Chopra      Mgmt       For        For        For
1.2        Elect Ajay Mehra         Mgmt       For        For        For
1.3        Elect Steven C. Good     Mgmt       For        For        For
1.4        Elect Meyer Luskin       Mgmt       For        For        For
1.5        Elect William F.         Mgmt       For        For        For
            Ballhaus

1.6        Elect James B. Hawkins   Mgmt       For        For        For
1.7        Elect Gerald Chizever    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Amendment to the 2008    Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
PBF Energy Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PBF        CUSIP 69318G106          05/18/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Thomas J. Nimbley  Mgmt       For        For        For
2          Elect Spencer Abraham    Mgmt       For        For        For
3          Elect Wayne A. Budd      Mgmt       For        For        For
4          Elect S. Eugene Edwards  Mgmt       For        For        For
5          Elect William E. Hantke  Mgmt       For        For        For
6          Elect Dennis M. Houston  Mgmt       For        For        For
7          Elect Edward F. Kosnik   Mgmt       For        For        For
8          Elect Robert J. Lavinia  Mgmt       For        For        For
9          Ratification of Auditor  Mgmt       For        For        For
10         2017 Equity Incentive    Mgmt       For        For        For
            Plan

________________________________________________________________________________
PICO Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PICO       CUSIP 693366205          05/04/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Gregory Bylinsky   Mgmt       For        For        For
2          Elect Andrew F. Cates    Mgmt       For        For        For
3          Elect Daniel B. Silvers  Mgmt       For        For        For
4          Elect Eric H. Speron     Mgmt       For        For        For
5          Elect Maxim C.W. Webb    Mgmt       For        For        For
6          Advisory Vote on         Mgmt       For        For        For
            Combining the
            Positions of Chair
            and
            CEO

7          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

8          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

9          Ratification of Auditor  Mgmt       For        For        For
10         Reincorporation from     Mgmt       For        For        For
            California to
            Delaware

11         Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
PICO Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PICO       CUSIP 693366205          07/11/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Howard Brownstein  Mgmt       For        Against    Against
2          Elect Kenneth J.         Mgmt       For        Against    Against
            Slepicka

3          Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For
5          Reincorporation from     Mgmt       For        Against    Against
            California to
            Delaware

6          Eliminate Classified     Mgmt       For        For        For
            Board
            Structure

7          Right to Adjourn         Mgmt       For        Against    Against
            Meeting

________________________________________________________________________________
QEP Resources, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
QEP        CUSIP 74733V100          05/16/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Robert F.          Mgmt       For        For        For
            Heinemann

2          Elect Michael J.         Mgmt       For        For        For
            Minarovic

3          Elect David A. Trice     Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

6          Reapproval of the        Mgmt       For        For        For
            Material Terms of the
            Cash Incentive
            Plan

7          Ratification of Auditor  Mgmt       For        For        For
8          Elimination of           Mgmt       For        For        For
            Supermajority
            Requirement

________________________________________________________________________________
Rackspace Hosting, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
RAX        CUSIP 750086100          11/02/2016            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger                   Mgmt       For        For        For
2          Right to Adjourn         Mgmt       For        For        For
            Meeting

3          Advisory Vote on         Mgmt       For        For        For
            Golden
            Parachutes

4          Accelerated Vesting of   Mgmt       For        For        For
            Certain Equity Awards
            Held By Non-Employee
            Directors

________________________________________________________________________________
Select Comfort Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
SCSS       CUSIP 81616X103          05/17/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Kathleen L.        Mgmt       For        For        For
            Nedorostek

1.2        Elect Vicki A. O'Meara   Mgmt       For        For        For
1.3        Elect Michael A. Peel    Mgmt       For        For        For
1.4        Elect Jean-Michel        Mgmt       For        For        For
            Valette

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Sodastream International Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
SODA       CUSIP M9068E105          03/13/2017            Voted
Meeting Type                        Country of Trade
Consent                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Compensation Policy      Mgmt       For        Against    Against
2          Declaration of           Mgmt       N/A        Against    N/A
            Material
            Interest

3          Stock Options of         Mgmt       For        For        For
            Yehezkel
            Ofir

4          Declaration of           Mgmt       N/A        Against    N/A
            Material
            Interest

5          Stock Options of         Mgmt       For        For        For
            Avishai
            Abrahami

6          Declaration of           Mgmt       N/A        Against    N/A
            Material
            Interest

7          Stock Options of         Mgmt       For        For        For
            Torsten
            Koster

8          Declaration of           Mgmt       N/A        Against    N/A
            Material
            Interest

________________________________________________________________________________
Sodastream International Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
SODA       CUSIP M9068E105          12/23/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect David Morris       Mgmt       For        Against    Against
2          Elect Yehezkel Ofir      Mgmt       For        Against    Against
3          Elect Richard Hunter     Mgmt       For        For        For
4          Elect Torsten Koster     Mgmt       For        For        For
5          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

________________________________________________________________________________
SP Plus Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
SP         CUSIP 78469C103          05/09/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect G. Marc Baumann    Mgmt       For        For        For
1.2        Elect Karen M. Garrison  Mgmt       For        For        For
1.3        Elect Gregory A. Reid    Mgmt       For        For        For
1.4        Elect Robert S. Roath    Mgmt       For        For        For
1.5        Elect Wyman T. Roberts   Mgmt       For        For        For
1.6        Elect Douglas R.         Mgmt       For        For        For
            Waggoner

1.7        Elect Jonathan P. Ward   Mgmt       For        For        For
1.8        Elect Gordon H.          Mgmt       For        For        For
            Woodward

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Sykes Enterprises, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SYKE       CUSIP 871237103          05/24/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect James S. MacLeod   Mgmt       For        For        For
2          Elect William D. Muir,   Mgmt       For        For        For
            Jr.

3          Elect Lorraine Leigh     Mgmt       For        For        For
            Lutton

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

6          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Techtarget Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TTGT       CUSIP 87874R100          06/16/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Michael Cotoia     Mgmt       For        For        For
1.2        Elect Roger M. Marino    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Approval of the 2017     Mgmt       For        For        For
            Stock Option and
            Incentive
            Plan

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Frequency of Advisory    Mgmt       3 Years    1 Year     Against
            Vote on Executive
            Compensation

________________________________________________________________________________
Telephone & Data Systems, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TDS        CUSIP 879433829          05/25/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Clarence A. Davis  Mgmt       For        For        For
2          Elect Kim D. Dixon       Mgmt       For        For        For
3          Elect Mitchell H.        Mgmt       For        For        For
            Saranow

4          Elect Gary L. Sugarman   Mgmt       For        For        For
5          Ratification of Auditor  Mgmt       For        For        For
6          Approval of the          Mgmt       For        For        For
            Incentive
            Plan

7          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

8          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

9          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding
            Recapitalization

________________________________________________________________________________
Tribune Media Company
Ticker     Security ID:             Meeting Date          Meeting Status
TRCO       CUSIP 896047503          05/05/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Craig A. Jacobson  Mgmt       For        For        For
1.2        Elect Laura R. Walker    Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
UniFirst Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
UNF        CUSIP 904708104          01/10/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Ronald D. Croatti  Mgmt       For        For        For
1.2        Elect Thomas S. Postek   Mgmt       For        For        For
1.3        Elect Raymond C. Zemlin  Mgmt       For        Withhold   Against
2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
US Ecology Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ECOL       CUSIP 91732J102          05/23/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Joe F. Colvin      Mgmt       For        For        For
2          Elect Katina Dorton      Mgmt       For        For        For
3          Elect Jeffrey R. Feeler  Mgmt       For        For        For
4          Elect Daniel Fox         Mgmt       For        For        For
5          Elect Stephen A. Romano  Mgmt       For        For        For
6          Elect John T. Sahlberg   Mgmt       For        For        For
7          Ratification of Auditor  Mgmt       For        For        For
8          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

9          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
VeriFone Systems, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PAY        CUSIP 92342Y109          03/23/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Robert W.          Mgmt       For        For        For
            Alspaugh

2          Elect Karen Austin       Mgmt       For        For        For
3          Elect Paul Galant        Mgmt       For        For        For
4          Elect Alex W. Hart       Mgmt       For        For        For
5          Elect Robert B. Henske   Mgmt       For        For        For
6          Elect Eitan Raff         Mgmt       For        For        For
7          Elect Jonathan I.        Mgmt       For        For        For
            Schwartz

8          Elect Jane Thompson      Mgmt       For        For        For
9          Amendment to the 2006    Mgmt       For        For        For
            Equity
            Plan

10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Viad Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
VVI        CUSIP 92552R406          05/18/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Edward E. Mace     Mgmt       For        For        For
2          Elect Joshua E.          Mgmt       For        For        For
            Schechter

3          Ratification of Auditor  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

6          Approval of the 2017     Mgmt       For        For        For
            Omnibus Incentive
            Plan

________________________________________________________________________________
White Mountains Insurance Group, Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
WTM        CUSIP G9618E107          05/25/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Yves Brouillette   Mgmt       For        For        For
2          Elect G Manning          Mgmt       For        For        For
            Rountree

3          Elect Kevin Pearson      Mgmt       For        For        For
4          Elect Jennifer Pitts     Mgmt       For        For        For
5          Elect Christine Repasy   Mgmt       For        For        For
6          Elect John Sinkus        Mgmt       For        For        For
7          Elect Reid Campbell      Mgmt       For        For        For
8          Elect Kevin Pearson      Mgmt       For        For        For
9          Elect Jennifer Pitts     Mgmt       For        For        For
10         Elect G Manning          Mgmt       For        For        For
            Rountree

11         Elect Christopher        Mgmt       For        For        For
            Garrod

12         Elect Sarah Kolar        Mgmt       For        For        For
13         Elect Kevin Pearson      Mgmt       For        For        For
14         Elect John Treacy        Mgmt       For        For        For
15         Elect Sarah Kolar        Mgmt       For        For        For
16         Elect Jonah Pfeiffer     Mgmt       For        For        For
17         Elect Davinia Smith      Mgmt       For        For        For
18         Elect Sarah Kolar        Mgmt       For        For        For
19         Elect Paul McDonough     Mgmt       For        For        For
20         Elect Kevin Pearson      Mgmt       For        For        For
21         Elect John Treacy        Mgmt       For        For        For
22         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

23         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

24         Ratification of Auditor  Mgmt       For        For        For



Bogle Investment Management

Bogle Investment Management Small Cap Growth Fund
 
******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-05518
Reporting Period: 07/01/2016 - 06/30/2017
The RBB Fund, Inc.









========================= Bogle Small Cap Growth Fund ==========================


A10 NETWORKS, INC.

Ticker:       ATEN           Security ID:  002121101
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Lee Chen                 For       Against      Management
1B    Elect Director Alan S. Henricks         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ACCURAY INCORPORATED

Ticker:       ARAY           Security ID:  004397105
Meeting Date: NOV 17, 2016   Meeting Type: Annual
Record Date:  SEP 22, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Weiss          For       For          Management
1.2   Elect Director Richard Pettingill       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

ACHILLION PHARMACEUTICALS, INC.

Ticker:       ACHN           Security ID:  00448Q201
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Kishbauch     For       For          Management
1.2   Elect Director Robert L. Van Nostrand   For       For          Management
1.3   Elect Director Nicole Vitullo           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ADVANCED DISPOSAL SERVICES, INC.

Ticker:       ADSW           Security ID:  00790X101
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jared Parker             For       Withhold     Management
1.2   Elect Director Matthew Rinklin          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AEGERION PHARMACEUTICALS, INC.

Ticker:       AEGR           Security ID:  00767E102
Meeting Date: NOV 07, 2016   Meeting Type: Special
Record Date:  SEP 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLISON TRANSMISSION HOLDINGS, INC.

Ticker:       ALSN           Security ID:  01973R101
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stan A. Askren           For       For          Management
1b    Elect Director Lawrence E. Dewey        For       For          Management
1c    Elect Director David C. Everitt         For       For          Management
1d    Elect Director Alvaro Garcia-Tunon      For       For          Management
1e    Elect Director William R. Harker        For       For          Management
1f    Elect Director Richard P. Lavin         For       For          Management
1g    Elect Director Thomas W. Rabaut         For       For          Management
1h    Elect Director Francis Raborn           For       For          Management
1i    Elect Director Richard V. Reynolds      For       For          Management
1j    Elect Director James A. Star            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALPHA AND OMEGA SEMICONDUCTOR LIMITED

Ticker:       AOSL           Security ID:  G6331P104
Meeting Date: NOV 10, 2016   Meeting Type: Annual
Record Date:  SEP 27, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike F. Chang            For       Withhold     Management
1.2   Elect Director Yueh-Se Ho               For       Withhold     Management
1.3   Elect Director Lucas S. Chang           For       For          Management
1.4   Elect Director Michael L. Pfeiffer      For       For          Management
1.5   Elect Director Robert I. Chen           For       For          Management
1.6   Elect Director King Owyang              For       For          Management
1.7   Elect Director Michael J. Salameh       For       For          Management
2     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUL 08, 2016   Meeting Type: Annual
Record Date:  APR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director Victor D. Grizzle        For       For          Management
1.3   Elect Director Tao Huang                For       For          Management
1.4   Elect Director Larry S. McWilliams      For       For          Management
1.5   Elect Director James C. Melville        For       For          Management
1.6   Elect Director James J. O'Connor        For       For          Management
1.7   Elect Director John J. Roberts          For       For          Management
1.8   Elect Director Gregory P. Spivy         For       For          Management
1.9   Elect Director Cherryl T. Thomas        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Non-Employee Director Stock     For       Against      Management
      Award Plan
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ASBURY AUTOMOTIVE GROUP, INC.

Ticker:       ABG            Security ID:  043436104
Meeting Date: APR 19, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juanita T. James         For       For          Management
1.2   Elect Director Craig T. Monaghan        For       For          Management
1.3   Elect Director Thomas J. Reddin         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ASCENT CAPITAL GROUP, INC.

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  APR 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Fitzgerald    For       Withhold     Management
1.2   Elect Director Michael J. Pohl          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASSURED GUARANTY LTD.

Ticker:       AGO            Security ID:  G0585R106
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francisco L. Borges      For       For          Management
1b    Elect Director G. Lawrence Buhl         For       For          Management
1c    Elect Director Dominic J. Frederico     For       For          Management
1d    Elect Director Bonnie L. Howard         For       For          Management
1e    Elect Director Thomas W. Jones          For       For          Management
1f    Elect Director Patrick W. Kenny         For       For          Management
1g    Elect Director Alan J. Kreczko          For       For          Management
1h    Elect Director Simon W. Leathes         For       For          Management
1i    Elect Director Michael T. O'Kane        For       For          Management
1j    Elect Director Yukiko Omura             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5aa   Elect Howard W. Albert as Director of   For       For          Management
      Assured Guaranty Re Ltd
5ab   Elect Robert A. Bailenson as Director   For       For          Management
      of Assured Guaranty Re Ltd
5ac   Elect Russell B. Brewer, II as          For       For          Management
      Director of Assured Guaranty Re Ltd
5ad   Elect Gary Burnet as Director of        For       For          Management
      Assured Guaranty Re Ltd
5ae   Elect Stephen Donnarumma as Director    For       For          Management
      of Assured Guaranty Re Ltd
5af   Elect Dominic J. Frederico as Director  For       For          Management
      of Assured Guaranty Re Ltd
5ag   Elect James M. Michener as Director of  For       For          Management
      Assured Guaranty Re Ltd
5ah   Elect Walter A. Scott as Director of    For       For          Management
      Assured Guaranty Re Ltd
5B    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      AG Re's as Auditors


--------------------------------------------------------------------------------

ASTEC INDUSTRIES, INC.

Ticker:       ASTE           Security ID:  046224101
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Gehl          For       For          Management
1.2   Elect Director William G. Dorey         For       For          Management
1.3   Elect Director Charles F. Potts         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

BARNES & NOBLE EDUCATION, INC.

Ticker:       BNED           Security ID:  06777U101
Meeting Date: SEP 16, 2016   Meeting Type: Annual
Record Date:  AUG 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Huseby        For       Withhold     Management
1.2   Elect Director David A. Wilson          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

BARRACUDA NETWORKS, INC.

Ticker:       CUDA           Security ID:  068323104
Meeting Date: AUG 10, 2016   Meeting Type: Annual
Record Date:  JUN 17, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffry R. Allen          For       For          Management
1.2   Elect Director David R. Golob           For       Withhold     Management
1.3   Elect Director John H. Kispert          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

BENCHMARK ELECTRONICS, INC.

Ticker:       BHE            Security ID:  08160H101
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Duncan        For       For          Management
1.2   Elect Director Robert K. Gifford        For       For          Management
1.3   Elect Director Kenneth T. Lamneck       For       For          Management
1.4   Elect Director Jeffrey S. McCreary      For       For          Management
1.5   Elect Director David W. Scheible        For       For          Management
1.6   Elect Director Paul J. Tufano           For       For          Management
1.7   Elect Director Clay C. Williams         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Paul T. Bossidy          For       For          Management
2.2   Elect Director Michael P. Daly          For       For          Management
2.3   Elect Director Cornelius D. Mahoney     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

BIO-TECHNE CORPORATION

Ticker:       TECH           Security ID:  09073M104
Meeting Date: OCT 27, 2016   Meeting Type: Annual
Record Date:  SEP 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2a    Elect Director Robert V. Baumgartner    For       For          Management
2b    Elect Director Charles A. Dinarello     For       For          Management
2c    Elect Director John L. Higgins          For       For          Management
2d    Elect Director Karen A. Holbrook        For       For          Management
2e    Elect Director Charles R. Kummeth       For       For          Management
2f    Elect Director Roger C. Lucas           For       For          Management
2g    Elect Director Roeland Nusse            For       For          Management
2h    Elect Director Randolph C. Steer        For       For          Management
2i    Elect Director Harold J. Wiens          For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

BOX, INC.

Ticker:       BOX            Security ID:  10316T104
Meeting Date: JUN 21, 2017   Meeting Type: Annual
Record Date:  MAY 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory O'Driscoll          For       For          Management
1.2   Elect Director Dylan Smith              For       Withhold     Management
1.3   Elect Director Bryan Taylor             For       For          Management
2     Amend Certificate of Incorporation      For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

BRIGGS & STRATTON CORPORATION

Ticker:       BGG            Security ID:  109043109
Meeting Date: OCT 26, 2016   Meeting Type: Annual
Record Date:  AUG 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey R. Hennion       For       For          Management
1.2   Elect Director Patricia L. Kampling     For       For          Management
1.3   Elect Director Todd J. Teske            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRIGHTCOVE INC.

Ticker:       BCOV           Security ID:  10921T101
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Mendels            For       For          Management
1.2   Elect Director Derek Harrar             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

BUILDERS FIRSTSOURCE, INC.

Ticker:       BLDR           Security ID:  12008R107
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul S. Levy             For       For          Management
1.2   Elect Director Cleveland A. Christophe  For       For          Management
1.3   Elect Director Craig A. Steinke         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

CAPELLA EDUCATION COMPANY

Ticker:       CPLA           Security ID:  139594105
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rita D. Brogley          For       For          Management
1.2   Elect Director H. James Dallas          For       For          Management
1.3   Elect Director Matthew W. Ferguson      For       For          Management
1.4   Elect Director J. Kevin Gilligan        For       For          Management
1.5   Elect Director Michael A. Linton        For       For          Management
1.6   Elect Director Michael L. Lomax         For       For          Management
1.7   Elect Director Jody G. Miller           For       For          Management
1.8   Elect Director David W. Smith           For       For          Management
1.9   Elect Director Jeffrey W. Taylor        For       For          Management
1.10  Elect Director Darrell R. Tukua         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

CARBONITE, INC.

Ticker:       CARB           Security ID:  141337105
Meeting Date: MAY 08, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Friend             For       Withhold     Management
1.2   Elect Director Todd Krasnow             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
5     Elect Director Marina Levinson          For       For          Management


--------------------------------------------------------------------------------

CARDINAL FINANCIAL CORPORATION

Ticker:       CFNL           Security ID:  14149F109
Meeting Date: APR 07, 2017   Meeting Type: Special
Record Date:  FEB 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CARDIOVASCULAR SYSTEMS, INC.

Ticker:       CSII           Security ID:  141619106
Meeting Date: NOV 16, 2016   Meeting Type: Annual
Record Date:  SEP 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent G. Blackey         For       For          Management
1.2   Elect Director Leslie L. Trigg          For       For          Management
1.3   Elect Director Scott R. Ward            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CAREER EDUCATION CORPORATION

Ticker:       CECO           Security ID:  141665109
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Dennis H. Chookaszian    For       For          Management
1B    Elect Director Kenda B. Gonzales        For       For          Management
1C    Elect Director Patrick W. Gross         For       For          Management
1D    Elect Director Gregory L. Jackson       For       For          Management
1E    Elect Director Thomas B. Lally          For       For          Management
1F    Elect Director Todd S. Nelson           For       For          Management
1G    Elect Director Leslie T. Thornton       For       For          Management
1H    Elect Director Richard D. Wang          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

CASELLA WASTE SYSTEMS, INC.

Ticker:       CWST           Security ID:  147448104
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph G. Doody          For       For          Management
1.2   Elect Director Emily Nagle Green        For       For          Management
1.3   Elect Director Gregory B. Peters        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify RSM US LLP as Auditors           For       For          Management


--------------------------------------------------------------------------------

CASH AMERICA INTERNATIONAL, INC.

Ticker:       CSH            Security ID:  14754D100
Meeting Date: AUG 31, 2016   Meeting Type: Special
Record Date:  JUL 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL GARDEN & PET COMPANY

Ticker:       CENTA          Security ID:  153527106
Meeting Date: FEB 14, 2017   Meeting Type: Annual
Record Date:  DEC 16, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Balousek         For       For          Management
1.2   Elect Director William E. Brown         For       Withhold     Management
1.3   Elect Director Thomas J. Colligan       For       For          Management
1.4   Elect Director Brooks M. Pennington,    For       Withhold     Management
      III
1.5   Elect Director Alfred A. Piergallini    For       For          Management
1.6   Elect Director John R. Ranelli          For       Withhold     Management
1.7   Elect Director George C. Roeth          For       Withhold     Management
1.8   Elect Director Mary Beth Springer       For       For          Management
1.9   Elect Director Andrew K. Woeber         For       For          Management
2     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CENTRAL PACIFIC FINANCIAL CORP.

Ticker:       CPF            Security ID:  154760409
Meeting Date: APR 28, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christine H. H. Camp     For       For          Management
1.2   Elect Director John C. Dean             For       Withhold     Management
1.3   Elect Director Earl E. Fry              For       For          Management
1.4   Elect Director Wayne K. Kamitaki        For       For          Management
1.5   Elect Director Paul J. Kosasa           For       For          Management
1.6   Elect Director Duane K. Kurisu          For       For          Management
1.7   Elect Director Colbert M. Matsumoto     For       Withhold     Management
1.8   Elect Director A. Catherine Ngo         For       Withhold     Management
1.9   Elect Director Saedene K. Ota           For       For          Management
1.10  Elect Director Crystal K. Rose          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CHANNELADVISOR CORPORATION

Ticker:       ECOM           Security ID:  159179100
Meeting Date: MAY 05, 2017   Meeting Type: Annual
Record Date:  MAR 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janet R. Cowell          For       For          Management
1.2   Elect Director M. Scot Wingo            For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

CHART INDUSTRIES, INC.

Ticker:       GTLS           Security ID:  16115Q308
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel F. Thomas         For       Withhold     Management
1.2   Elect Director W. Douglas Brown         For       For          Management
1.3   Elect Director Richard E. Goodrich      For       For          Management
1.4   Elect Director William C. Johnson       For       For          Management
1.5   Elect Director Terrence J. Keating      For       For          Management
1.6   Elect Director Steven W. Krablin        For       For          Management
1.7   Elect Director Michael L. Molinini      For       For          Management
1.8   Elect Director Elizabeth G. Spomer      For       For          Management
1.9   Elect Director Thomas L. Williams       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

CHICO'S FAS, INC.

Ticker:       CHS            Security ID:  168615102
Meeting Date: JUL 21, 2016   Meeting Type: Annual
Record Date:  MAY 16, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shelley G. Broader       For       For          Management
1.2   Elect Director Bonnie R. Brooks         For       For          Management
1.3   Elect Director Janice L. Fields         For       For          Management
1.4   Elect Director William S. Simon         For       For          Management
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

CHIMERIX, INC.

Ticker:       CMRX           Security ID:  16934W106
Meeting Date: JUN 28, 2017   Meeting Type: Annual
Record Date:  MAY 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Michelle Berrey       For       For          Management
1.2   Elect Director Ronald C. Renaud, Jr.    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CIVEO CORPORATION

Ticker:       CVEO           Security ID:  17878Y108
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley J. Dodson        For       For          Management
1.2   Elect Director Timothy O. Wall          For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CLOVIS ONCOLOGY, INC.

Ticker:       CLVS           Security ID:  189464100
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith Flaherty           For       For          Management
1.2   Elect Director Ginger L. Graham         For       For          Management
1.3   Elect Director Edward J. McKinley       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

CNO FINANCIAL GROUP, INC.

Ticker:       CNO            Security ID:  12621E103
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Edward J. Bonach         For       For          Management
1B    Elect Director Ellyn L. Brown           For       For          Management
1C    Elect Director Stephen N. David         For       For          Management
1D    Elect Director Robert C. Greving        For       For          Management
1E    Elect Director Mary R. (Nina) Henderson For       For          Management
1F    Elect Director Charles J. Jacklin       For       For          Management
1G    Elect Director Daniel R. Maurer         For       For          Management
1H    Elect Director Neal C. Schneider        For       For          Management
1I    Elect Director Frederick J. Sievert     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP

Ticker:       SBSP3          Security ID:  20441A102
Meeting Date: APR 28, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2016
2     Approve Allocation of Income            For       For          Management
3     Elect Francisco Luiz Sibut Gomide as    For       For          Management
      Director
4     Elect Fiscal Council Members            For       For          Management
5     Approve Remuneration of Company's       For       For          Management
      Management and Fiscal Council Members


--------------------------------------------------------------------------------

COOPER-STANDARD HOLDINGS INC.

Ticker:       CPS            Security ID:  21676P103
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Edwards       For       For          Management
1.2   Elect Director Sean O. Mahoney          For       For          Management
1.3   Elect Director David J. Mastrocola      For       For          Management
1.4   Elect Director Justin E. Mirro          For       For          Management
1.5   Elect Director Robert J. Remenar        For       For          Management
1.6   Elect Director Sonya F. Sepahban        For       For          Management
1.7   Elect Director Thomas W. Sidlik         For       For          Management
1.8   Elect Director Stephen A. Van Oss       For       For          Management
1.9   Elect Director Molly P. Zhang           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

CPFL ENERGIA S.A.

Ticker:       CPFE3          Security ID:  126153105
Meeting Date: MAR 27, 2017   Meeting Type: Special
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Conversion of Company's     For       Against      Management
      Issuer Registration from Category A to
      Category B and Approve Company's
      Delisting from the Novo Mercado
      Segment of the Sao Paulo Stock Exchange
2.1   Appoint BNP Paribas Brasil S.A. To      None      Against      Management
      Prepare Valuation Report for the
      Delisting Tender Offer from the Novo
      Mercado Segment of the Sao Paulo Stock
      Exchange
2.2   Appoint Banco de Investimento Credit    None      For          Management
      Suisse (Brasil) S.A. To Prepare
      Valuation Report for the Delisting
      Tender Offer from the Novo Mercado
      Segment of the Sao Paulo Stock Exchange
2.3   Appoint Deutsche Bank S.A. - Banco      None      Against      Management
      Alemao To Prepare Valuation Report for
      the Delisting Tender Offer from the
      Novo Mercado Segment of the Sao Paulo
      Stock Exchange


--------------------------------------------------------------------------------

CPFL ENERGIA S.A.

Ticker:       CPFE3          Security ID:  126153105
Meeting Date: APR 28, 2017   Meeting Type: Annual/Special
Record Date:  MAR 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
a     Accept Financial Statements and         For       Against      Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2016
b     Approve Allocation of Income            For       For          Management
c     Fix Number of Directors                 For       For          Management
d.1   Elect Yuhai Hu as Director              For       For          Management
d.2   Elect Daobiao Chen as Director          For       For          Management
d.3   Elect Yan Qu as Director                For       For          Management
d.4   Elect Yumeng Zhao as Director           For       For          Management
d.5   Elect Andre Dorf as Director            For       For          Management
d.6   Elect Antonio Kandir as Director        For       For          Management
d.7   Elect Marcelo Amaral Moraes as Director For       For          Management
e.1   Elect Yuehui Pan as Fiscal Council      For       For          Management
      Member and Chenggang Liu as Alternate
e.2   Elect Ran Zhang as Fiscal Council       For       For          Management
      Member and Jia Jia as Alternate
e.3   Elect Ricardo Florence dos Santos as    For       For          Management
      Fiscal Council Member and Reginaldo
      Ferreira Alexandre as Alternate
f     Approve Remuneration of Company's       For       For          Management
      Management
g     Approve Remuneration of Fiscal Council  For       For          Management
      Members
h     Rectify and Ratify Remuneration of      For       Against      Management
      Company's Management for 2016
i     Amend Articles                          For       For          Management
j     Consolidate Bylaws                      For       For          Management


--------------------------------------------------------------------------------

CSRA INC.

Ticker:       CSRA           Security ID:  12650T104
Meeting Date: AUG 09, 2016   Meeting Type: Annual
Record Date:  JUN 13, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Keith B. Alexander       For       Against      Management
1b    Elect Director Sanju K. Bansal          For       For          Management
1c    Elect Director Michele A. Flournoy      For       For          Management
1d    Elect Director Mark A. Frantz           For       For          Management
1e    Elect Director Nancy Killefer           For       For          Management
1f    Elect Director Craig Martin             For       For          Management
1g    Elect Director Sean O'Keefe             For       For          Management
1h    Elect Director Lawrence B. Prior, III   For       For          Management
1i    Elect Director Michael E. Ventling      For       For          Management
1j    Elect Director Billie I. Williamson     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

CYBEROPTICS CORPORATION

Ticker:       CYBE           Security ID:  232517102
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Cimochowski      For       For          Management
1.2   Elect Director Craig D. Gates           For       For          Management
1.3   Elect Director Subodh Kulkarni          For       For          Management
1.4   Elect Director Irene M. Qualters        For       For          Management
1.5   Elect Director Michael M. Selzer, Jr.   For       For          Management
2     Amend Non-Employee Director Restricted  For       Against      Management
      Stock Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

CYTOKINETICS, INCORPORATED

Ticker:       CYTK           Security ID:  23282W605
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Patrick Gage          For       For          Management
1.2   Elect Director Edward M. Kaye           For       For          Management
1.3   Elect Director Wendell Wierenga         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EAST WEST BANCORP, INC.

Ticker:       EWBC           Security ID:  27579R104
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Molly Campbell           For       For          Management
1.2   Elect Director Iris S. Chan             For       For          Management
1.3   Elect Director Rudolph I. Estrada       For       For          Management
1.4   Elect Director Paul H. Irving           For       For          Management
1.5   Elect Director Herman Y. Li             For       For          Management
1.6   Elect Director Jack C. Liu              For       For          Management
1.7   Elect Director Dominic Ng               For       For          Management
1.8   Elect Director Keith W. Renken          For       For          Management
1.9   Elect Director Lester M. Sussman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

EMERGENT BIOSOLUTIONS INC.

Ticker:       EBS            Security ID:  29089Q105
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathryn C. Zoon          For       For          Management
1b    Elect Director Zsolt Harsanyi           For       For          Management
1c    Elect Director George Joulwan           For       For          Management
1d    Elect Director Louis W. Sullivan        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENNIS, INC.

Ticker:       EBF            Security ID:  293389102
Meeting Date: JUL 21, 2016   Meeting Type: Annual
Record Date:  MAY 23, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Blind            For       For          Management
1.2   Elect Director Michael J. Schaefer      For       For          Management
1.3   Elect Director James C. Taylor          For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       For          Management


--------------------------------------------------------------------------------

ENOVA INTERNATIONAL, INC.

Ticker:       ENVA           Security ID:  29357K103
Meeting Date: MAY 19, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ellen Carnahan           For       For          Management
1b    Elect Director Daniel R. Feehan         For       For          Management
1c    Elect Director David Fisher             For       For          Management
1d    Elect Director William M. Goodyear      For       For          Management
1e    Elect Director James A. Gray            For       For          Management
1f    Elect Director David C. Habiger         For       For          Management
1g    Elect Director Gregg A. Kaplan          For       For          Management
1h    Elect Director Mark P. McGowan          For       For          Management
1i    Elect Director Mark A. Tebbe            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ENTEGRIS, INC.

Ticker:       ENTG           Security ID:  29362U104
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael A. Bradley       For       For          Management
1b    Elect Director R. Nicholas Burns        For       For          Management
1c    Elect Director Daniel W. Christman      For       For          Management
1d    Elect Director James F. Gentilcore      For       For          Management
1e    Elect Director James P. Lederer         For       For          Management
1f    Elect Director Bertrand Loy             For       For          Management
1g    Elect Director Paul L. H. Olson         For       For          Management
1h    Elect Director Brian F. Sullivan        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Executive Incentive Bonus Plan    For       Against      Management


--------------------------------------------------------------------------------

ENTERPRISE FINANCIAL SERVICES CORP

Ticker:       EFSC           Security ID:  293712105
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Q. Arnold           For       For          Management
1.2   Elect Director Michael A. DeCola        For       For          Management
1.3   Elect Director John S. Eulich           For       For          Management
1.4   Elect Director Robert E. Guest, Jr.     For       For          Management
1.5   Elect Director James M. Havel           For       For          Management
1.6   Elect Director Judith S. Heeter         For       For          Management
1.7   Elect Director Michael R. Holmes        For       For          Management
1.8   Elect Director Nevada A. Kent, IV       For       For          Management
1.9   Elect Director James B. Lally           For       For          Management
1.10  Elect Director Eloise E. Schmitz        For       For          Management
1.11  Elect Director Sandra A. Van Trease     For       For          Management
1.12  Elect Director Michael W. Walsh         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ESSENT GROUP LTD.

Ticker:       ESNT           Security ID:  G3198U102
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Casale           For       For          Management
1.2   Elect Director Douglas J. Pauls         For       For          Management
1.3   Elect Director William Spiegel          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Remuneration Report             For       For          Management
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

EVERTEC, INC.

Ticker:       EVTC           Security ID:  30040P103
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank G. D'Angelo        For       For          Management
1b    Elect Director Morgan M. Schuessler,    For       For          Management
      Jr.
1c    Elect Director Olga Botero              For       For          Management
1d    Elect Director Jorge Junquera           For       For          Management
1e    Elect Director Teresita Loubriel        For       For          Management
1f    Elect Director Nestor O. Rivera         For       For          Management
1g    Elect Director Alan H. Schumacher       For       For          Management
1h    Elect Director Brian J. Smith           For       For          Management
1i    Elect Director Thomas W. Swidarski      For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXELIXIS, INC.

Ticker:       EXEL           Security ID:  30161Q104
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Morrissey     For       For          Management
1.2   Elect Director Stelios Papadopoulos     For       For          Management
1.3   Elect Director George A. Scangos        For       For          Management
1.4   Elect Director Lance Willsey            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FINISAR CORPORATION

Ticker:       FNSR           Security ID:  31787A507
Meeting Date: SEP 06, 2016   Meeting Type: Annual
Record Date:  JUL 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry S. Rawls           For       For          Management
1.2   Elect Director Robert N. Stephens       For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRST BANCORP.

Ticker:       FBP            Security ID:  318672706
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  APR 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Aurelio Aleman           For       For          Management
1B    Elect Director Joshua D. Bresler        For       For          Management
1C    Elect Director Juan Acosta Reboyras     For       For          Management
1D    Elect Director Luz A. Crespo            For       For          Management
1E    Elect Director Robert T. Gormley        For       For          Management
1F    Elect Director Michael P. Harmon        For       For          Management
1G    Elect Director Roberto R. Herencia      For       Against      Management
1H    Elect Director David I. Matson          For       For          Management
1I    Elect Director Jose Menendez-Cortada    For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

FLUIDIGM CORPORATION

Ticker:       FLDM           Security ID:  34385P108
Meeting Date: AUG 03, 2016   Meeting Type: Annual
Record Date:  JUN 10, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel D. Colella        For       For          Management
1.2   Elect Director Gajus V. Worthington     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

GENOMIC HEALTH, INC.

Ticker:       GHDX           Security ID:  37244C101
Meeting Date: JUN 15, 2017   Meeting Type: Annual
Record Date:  APR 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kimberly J. Popovits     For       For          Management
1.2   Elect Director Felix J. Baker           For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Fred E. Cohen            For       For          Management
1.5   Elect Director Henry J. Fuchs           For       For          Management
1.6   Elect Director Ginger L. Graham         For       For          Management
1.7   Elect Director Geoffrey M. Parker       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Ernst & Young LLP as Auditors    For       For          Management
7     Provide Proxy Access Right              Against   Against      Shareholder


--------------------------------------------------------------------------------

GENWORTH FINANCIAL, INC.

Ticker:       GNW            Security ID:  37247D106
Meeting Date: MAR 07, 2017   Meeting Type: Special
Record Date:  JAN 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

GRAND CANYON EDUCATION, INC.

Ticker:       LOPE           Security ID:  38526M106
Meeting Date: JUN 14, 2017   Meeting Type: Annual
Record Date:  APR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian E. Mueller         For       For          Management
1.2   Elect Director Sara R. Dial             For       For          Management
1.3   Elect Director Jack A. Henry            For       For          Management
1.4   Elect Director Kevin F. Warren          For       For          Management
1.5   Elect Director David J. Johnson         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

GREEN DOT CORPORATION

Ticker:       GDOT           Security ID:  39304D102
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director J. Chris Brewster        For       For          Management
2.2   Elect Director Rajeev V. Date           For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GROUP 1 AUTOMOTIVE, INC.

Ticker:       GPI            Security ID:  398905109
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Adams            For       For          Management
1.2   Elect Director Carin M. Barth           For       For          Management
1.3   Elect Director Earl J. Hesterberg       For       For          Management
1.4   Elect Director Lincoln Pereira          For       For          Management
1.5   Elect Director Stephen D. Quinn         For       For          Management
1.6   Elect Director J. Terry Strange         For       For          Management
1.7   Elect Director Charles L. Szews         For       For          Management
1.8   Elect Director Max P. Watson, Jr.       For       For          Management
1.9   Elect Director MaryAnn Wright           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HAEMONETICS CORPORATION

Ticker:       HAE            Security ID:  405024100
Meeting Date: JUL 21, 2016   Meeting Type: Annual
Record Date:  JUN 03, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan Bartlett Foote     For       For          Management
1.2   Elect Director Pedro P. Granadillo      For       For          Management
1.3   Elect Director Mark W. Kroll            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
4     Approve Executive Incentive Bonus Plan  For       Against      Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HARSCO CORPORATION

Ticker:       HSC            Security ID:  415864107
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Earl            For       For          Management
1.2   Elect Director Kathy G. Eddy            For       For          Management
1.3   Elect Director David C. Everitt         For       For          Management
1.4   Elect Director Stuart E. Graham         For       For          Management
1.5   Elect Director F. Nicholas Grasberger,  For       For          Management
      III
1.6   Elect Director Terry D. Growcock        For       For          Management
1.7   Elect Director Elaine La Roche          For       For          Management
1.8   Elect Director Phillip C. Widman        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

HD SUPPLY HOLDINGS, INC.

Ticker:       HDS            Security ID:  40416M105
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen J. Affeldt      For       For          Management
1.2   Elect Director Peter A. Dorsman         For       For          Management
1.3   Elect Director Peter A. Leav            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Executive Incentive Bonus Plan    For       Against      Management


--------------------------------------------------------------------------------

HEALTH INSURANCE INNOVATIONS, INC.

Ticker:       HIIQ           Security ID:  42225K106
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul E. Avery            For       For          Management
1.2   Elect Director Anthony J. Barkett       For       For          Management
1.3   Elect Director Paul G. Gabos            For       For          Management
1.4   Elect Director Michael W. Kosloske      For       Withhold     Management
1.5   Elect Director Gavin D. Southwell       For       Withhold     Management
1.6   Elect Director Robert S. Murley         For       For          Management
1.7   Elect Director Sheldon Wang             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

HEALTHSOUTH CORPORATION

Ticker:       HLS            Security ID:  421924309
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Chidsey          For       For          Management
1.2   Elect Director Donald L. Correll        For       For          Management
1.3   Elect Director Yvonne M. Curl           For       For          Management
1.4   Elect Director Charles M. Elson         For       For          Management
1.5   Elect Director Joan E. Herman           For       For          Management
1.6   Elect Director Leo I. Higdon, Jr.       For       For          Management
1.7   Elect Director Leslye G. Katz           For       For          Management
1.8   Elect Director John E. Maupin, Jr.      For       For          Management
1.9   Elect Director L. Edward Shaw, Jr.      For       For          Management
1.10  Elect Director Mark J. Tarr             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HEARTLAND FINANCIAL USA, INC.

Ticker:       HTLF           Security ID:  42234Q102
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Flynn          For       For          Management
1.2   Elect Director Bruce K. Lee             For       Withhold     Management
1.3   Elect Director Kurt M. Saylor           For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HERC HOLDINGS INC.

Ticker:       HRI            Security ID:  42704L104
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Herbert L. Henkel        For       For          Management
1b    Elect Director Lawrence H. Silber       For       For          Management
1c    Elect Director James H. Browning        For       For          Management
1d    Elect Director Patrick D. Campbell      For       For          Management
1e    Elect Director Michael A. Kelly         For       For          Management
1f    Elect Director Courtney Mather          For       For          Management
1g    Elect Director Stephen A. Mongillo      For       For          Management
1h    Elect Director Louis J. Pastor          For       For          Management
1i    Elect Director Mary Pat Salomone        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

HERTZ GLOBAL HOLDINGS, INC.

Ticker:       HTZ            Security ID:  42806J106
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David A. Barnes          For       For          Management
1b    Elect Director SungHwan Cho             For       For          Management
1c    Elect Director Carolyn N. Everson       For       For          Management
1d    Elect Director Vincent J. Intrieri      For       For          Management
1e    Elect Director Henry R. Keizer          For       For          Management
1f    Elect Director Kathryn V. Marinello     For       For          Management
1g    Elect Director Daniel A. Ninivaggi      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Executive Incentive Bonus Plan    For       Against      Management
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

HFF, INC.

Ticker:       HF             Security ID:  40418F108
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Gibson           For       For          Management
1.2   Elect Director George L. Miles, Jr.     For       For          Management
1.3   Elect Director Joe B. Thornton, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HOUGHTON MIFFLIN HARCOURT COMPANY

Ticker:       HMHC           Security ID:  44157R109
Meeting Date: MAY 19, 2017   Meeting Type: Annual
Record Date:  MAR 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel M. Allen          For       For          Management
1.2   Elect Director L. Gordon Crovitz        For       For          Management
1.3   Elect Director Lawrence K. Fish         For       For          Management
1.4   Elect Director Jill A. Greenthal        For       For          Management
1.5   Elect Director John F. Killian          For       For          Management
1.6   Elect Director John R. McKernan, Jr.    For       For          Management
1.7   Elect Director Brian A. Napack          For       For          Management
1.8   Elect Director E. Rogers Novak, Jr.     For       For          Management
1.9   Elect Director Tracey D. Weber          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

HUDBAY MINERALS INC.

Ticker:       HBM            Security ID:  443628102
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol T. Banducci        For       For          Management
1b    Elect Director Igor A. Gonzales         For       For          Management
1c    Elect Director Tom A. Goodman           For       For          Management
1d    Elect Director Alan Hair                For       For          Management
1e    Elect Director Alan R. Hibben           For       For          Management
1f    Elect Director W. Warren Holmes         For       For          Management
1g    Elect Director Sarah B. Kavanagh        For       For          Management
1h    Elect Director Carin S. Knickel         For       For          Management
1i    Elect Director Alan J. Lenczner         For       For          Management
1j    Elect Director Kenneth G. Stowe         For       For          Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

INC RESEARCH HOLDINGS, INC.

Ticker:       INCR           Security ID:  45329R109
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Richard N. Kender        For       For          Management
1B    Elect Director Kenneth F. Meyers        For       For          Management
1C    Elect Director Matthew E. Monaghan      For       For          Management
1D    Elect Director David Y. Norton          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

INDEPENDENT BANK GROUP, INC.

Ticker:       IBTX           Security ID:  45384B106
Meeting Date: MAR 30, 2017   Meeting Type: Special
Record Date:  FEB 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Approve Issuance of Shares for a        For       For          Management
      Private Placement
3.1   Elect Director Tom C. Nichols           For       For          Management
3.2   Elect Director Mark K. Gormley          For       For          Management
3.3   Elect Director Christopher M. Doody     For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: MAY 15, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Allen         For       For          Management
1.2   Elect Director Bruce W. Armstrong       For       For          Management
1.3   Elect Director Catherine Courage        For       For          Management
1.4   Elect Director Bennett Dorrance         For       For          Management
1.5   Elect Director Michael M. Fisher        For       For          Management
1.6   Elect Director Kenneth T. Lamneck       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

INSPERITY, INC.

Ticker:       NSP            Security ID:  45778Q107
Meeting Date: JUN 16, 2017   Meeting Type: Annual
Record Date:  APR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy T. Clifford      For       For          Management
1.2   Elect Director Michelle McKenna-Doyle   For       For          Management
1.3   Elect Director Austin P. Young          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

INSTALLED BUILDING PRODUCTS, INC.

Ticker:       IBP            Security ID:  45780R101
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. Miller        For       Withhold     Management
1.2   Elect Director J. Michael Nixon         For       Withhold     Management
1.3   Elect Director Vikas Verma              For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

INTERNATIONAL BANCSHARES CORPORATION

Ticker:       IBOC           Security ID:  459044103
Meeting Date: MAY 15, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Javier de Anda           For       For          Management
1.2   Elect Director Irving Greenblum         For       For          Management
1.3   Elect Director Douglas B. Howland       For       For          Management
1.4   Elect Director Peggy J. Newman          For       For          Management
1.5   Elect Director Dennis E. Nixon          For       For          Management
1.6   Elect Director Larry A. Norton          For       For          Management
1.7   Elect Director Roberto R. Resendez      For       For          Management
1.8   Elect Director Leonardo Salinas         For       For          Management
1.9   Elect Director Antonio R. Sanchez, Jr.  For       For          Management
2     Ratify RSM US LLP as Auditors           For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       Against      Management


--------------------------------------------------------------------------------

INTERNATIONAL GAME TECHNOLOGY PLC

Ticker:       IGT            Security ID:  G4863A108
Meeting Date: MAY 22, 2017   Meeting Type: Annual
Record Date:  MAY 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Approve EU Political Donations          For       For          Management
7     Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

INTL FCSTONE INC.

Ticker:       INTL           Security ID:  46116V105
Meeting Date: FEB 23, 2017   Meeting Type: Annual
Record Date:  JAN 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul G. Anderson         For       Withhold     Management
1.2   Elect Director Scott J. Branch          For       Withhold     Management
1.3   Elect Director John M. Fowler           For       For          Management
1.4   Elect Director Edward J. Grzybowski     For       For          Management
1.5   Elect Director Daryl Henze              For       For          Management
1.6   Elect Director Bruce W. Krehbiel        For       For          Management
1.7   Elect Director Sean M. O'Connor         For       Withhold     Management
1.8   Elect Director Eric Parthemore          For       For          Management
1.9   Elect Director John Radziwill           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Restricted Stock Plan           For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTRA-CELLULAR THERAPIES, INC.

Ticker:       ITCI           Security ID:  46116X101
Meeting Date: JUN 27, 2017   Meeting Type: Annual
Record Date:  APR 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard Lerner           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTRALINKS HOLDINGS, INC.

Ticker:       IL             Security ID:  46118H104
Meeting Date: JUL 26, 2016   Meeting Type: Annual
Record Date:  MAY 27, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Conway          For       For          Management
1.2   Elect Director Peter Gyenes             For       For          Management
1.3   Elect Director Ronald W. Hovsepian      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

JOHN WILEY & SONS, INC.

Ticker:       JW.A           Security ID:  968223206
Meeting Date: SEP 22, 2016   Meeting Type: Annual
Record Date:  JUL 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie A. Leshin         For       For          Management
1.2   Elect Director George Bell              For       For          Management
1.3   Elect Director William Pence            For       For          Management
1.4   Elect Director Kalpana Raina            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KEYSIGHT TECHNOLOGIES, INC.

Ticker:       KEYS           Security ID:  49338L103
Meeting Date: MAR 16, 2017   Meeting Type: Annual
Record Date:  JAN 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul N. Clark            For       For          Management
1.2   Elect Director Richard Hamada           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KOPPERS HOLDINGS INC.

Ticker:       KOP            Security ID:  50060P106
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia A. Baldwin       For       For          Management
1.2   Elect Director Leroy M. Ball, Jr.       For       For          Management
1.3   Elect Director Sharon Feng              For       For          Management
1.4   Elect Director David M. Hillenbrand     For       For          Management
1.5   Elect Director Albert J. Neupaver       For       For          Management
1.6   Elect Director Louis L. Testoni         For       For          Management
1.7   Elect Director Stephen R. Tritch        For       For          Management
1.8   Elect Director T. Michael Young         For       For          Management
2     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

KULICKE AND SOFFA INDUSTRIES, INC.

Ticker:       KLIC           Security ID:  501242101
Meeting Date: MAR 14, 2017   Meeting Type: Annual
Record Date:  DEC 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Garrett E. Pierce        For       For          Management
1.2   Elect Director Chin Hu Lim              For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LA QUINTA HOLDINGS INC.

Ticker:       LQ             Security ID:  50420D108
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Abrahamson      For       For          Management
1.2   Elect Director Glenn Alba               For       For          Management
1.3   Elect Director Scott O. Bergren         For       For          Management
1.4   Elect Director Alan J. Bowers           For       For          Management
1.5   Elect Director Henry G. Cisneros        For       For          Management
1.6   Elect Director Keith A. Cline           For       For          Management
1.7   Elect Director Giovanni Cutaia          For       For          Management
1.8   Elect Director Brian Kim                For       For          Management
1.9   Elect Director Mitesh B. Shah           For       For          Management
1.10  Elect Director Gary M. Sumers           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Reverse Stock Split             For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LANTHEUS HOLDINGS, INC.

Ticker:       LNTH           Security ID:  516544103
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Clemmer         For       For          Management
1.2   Elect Director Julie H. McHugh          For       For          Management
1.3   Elect Director Frederick Robertson      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LEGG MASON, INC.

Ticker:       LM             Security ID:  524901105
Meeting Date: JUL 26, 2016   Meeting Type: Annual
Record Date:  MAY 26, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Angelica       For       For          Management
1.2   Elect Director Carol Anthony 'John'     For       For          Management
      Davidson
1.3   Elect Director Barry W. Huff            For       For          Management
1.4   Elect Director Dennis M. Kass           For       For          Management
1.5   Elect Director Cheryl Gordon Krongard   For       For          Management
1.6   Elect Director John V. Murphy           For       For          Management
1.7   Elect Director John H. Myers            For       For          Management
1.8   Elect Director W. Allen Reed            For       For          Management
1.9   Elect Director Margaret Milner          For       For          Management
      Richardson
1.10  Elect Director Kurt L. Schmoke          For       For          Management
1.11  Elect Director Joseph A. Sullivan       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda L. Adamany         For       For          Management
1.2   Elect Director Robert D. Beyer          For       For          Management
1.3   Elect Director Francisco L. Borges      For       For          Management
1.4   Elect Director W. Patrick Campbell      For       For          Management
1.5   Elect Director Brian P. Friedman        For       Against      Management
1.6   Elect Director Richard B. Handler       For       Against      Management
1.7   Elect Director Robert E. Joyal          For       For          Management
1.8   Elect Director Jeffrey C. Keil          For       For          Management
1.9   Elect Director Michael T. O'Kane        For       For          Management
1.10  Elect Director Stuart H. Reese          For       For          Management
1.11  Elect Director Joseph S. Steinberg      For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LHC GROUP, INC.

Ticker:       LHCG           Security ID:  50187A107
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith G. Myers           For       Withhold     Management
1.2   Elect Director Christopher S.           For       For          Management
      Shackelton
1.3   Elect Director Brent Turner             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

LIBERTY TRIPADVISOR HOLDINGS, INC.

Ticker:       LTRPA          Security ID:  531465102
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris Mueller            For       For          Management
1.2   Elect Director Albert E. Rosenthaler    For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

LOUISIANA-PACIFIC CORPORATION

Ticker:       LPX            Security ID:  546347105
Meeting Date: MAY 05, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director E. Gary Cook             For       For          Management
1b    Elect Director Kurt M. Landgraf         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LPL FINANCIAL HOLDINGS INC.

Ticker:       LPLA           Security ID:  50212V100
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan H. Arnold            For       For          Management
1.2   Elect Director Viet D. Dinh             For       For          Management
1.3   Elect Director H. Paulett Eberhart      For       For          Management
1.4   Elect Director William F. Glavin Jr.    For       For          Management
1.5   Elect Director Marco (Mick) W. Hellman  For       For          Management
1.6   Elect Director Anne M. Mulcahy          For       For          Management
1.7   Elect Director James S. Putnam          For       For          Management
1.8   Elect Director James S. Riepe           For       For          Management
1.9   Elect Director Richard P. Schifter      For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MASIMO CORPORATION

Ticker:       MASI           Security ID:  574795100
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Barker         For       Against      Management
1.2   Elect Director Sanford Fitch            For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MAXLINEAR, INC.

Ticker:       MXL            Security ID:  57776J100
Meeting Date: AUG 10, 2016   Meeting Type: Annual
Record Date:  JUN 20, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven C. Craddock       For       For          Management
1.2   Elect Director Donald E. Schrock        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

MCGRATH RENTCORP

Ticker:       MGRC           Security ID:  580589109
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  APR 12, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Dawson        For       For          Management
1.2   Elect Director Elizabeth A. Fetter      For       For          Management
1.3   Elect Director Joseph F. Hanna          For       For          Management
1.4   Elect Director Robert C. Hood           For       For          Management
1.5   Elect Director M. Richard Smith         For       For          Management
1.6   Elect Director Dennis P. Stradford      For       For          Management
1.7   Elect Director Ronald H. Zech           For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MECHEL PAO

Ticker:       MTL            Security ID:  583840608
Meeting Date: FEB 27, 2017   Meeting Type: Special
Record Date:  FEB 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Related-Party Transactions      For       Against      Management
      with VTB Bank Re: Amendment to
      Guarantee Agreement
1.2   Approve Related-Party Transactions      For       Against      Management
      with VTB Bank Re: Amendment to
      Guarantee Agreement
1.3   Approve Related-Party Transactions      For       Against      Management
      with VTB Bank Re: Amendment to
      Guarantee Agreement
1.4   Approve Related-Party Transactions      For       Against      Management
      with VTB Bank Re: Amendment to
      Guarantee Agreement
1.5   Approve Related-Party Transactions      For       Against      Management
      with VTB Bank Re: Amendment to
      Guarantee Agreement
2.1   Approve Related Party Transactions      For       Against      Management
      with Gazprombank Re: Amendment to
      Guarantee Agreement
2.2   Approve Related Party Transactions      For       Against      Management
      with Gazprombank Re: Pledge of Shares


--------------------------------------------------------------------------------

MOOG INC.

Ticker:       MOG.A          Security ID:  615394202
Meeting Date: FEB 15, 2017   Meeting Type: Annual
Record Date:  DEC 20, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kraig H. Kayser          For       For          Management
2     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

MRC GLOBAL INC.

Ticker:       MRC            Security ID:  55345K103
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhys J. Best             For       For          Management
1.2   Elect Director Leonard M. Anthony       For       For          Management
1.3   Elect Director Barbara J. Duganier      For       For          Management
1.4   Elect Director Craig Ketchum            For       Withhold     Management
1.5   Elect Director Gerard P. Krans          For       For          Management
1.6   Elect Director Andrew R. Lane           For       Withhold     Management
1.7   Elect Director Cornelis A. Linse        For       For          Management
1.8   Elect Director John A. Perkins          For       For          Management
1.9   Elect Director H.B. Wehrle, III         For       Withhold     Management
1.10  Elect Director Robert L. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

MUELLER WATER PRODUCTS, INC.

Ticker:       MWA            Security ID:  624758108
Meeting Date: JAN 25, 2017   Meeting Type: Annual
Record Date:  DEC 08, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shirley C. Franklin      For       For          Management
1.2   Elect Director Thomas J. Hansen         For       For          Management
1.3   Elect Director Gregory E. Hyland        For       For          Management
1.4   Elect Director Jerry W. Kolb            For       For          Management
1.5   Elect Director Mark J. O'Brien          For       For          Management
1.6   Elect Director Bernard G. Rethore       For       For          Management
1.7   Elect Director Lydia W. Thomas          For       For          Management
1.8   Elect Director Michael T. Tokarz        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

NANOMETRICS INCORPORATED

Ticker:       NANO           Security ID:  630077105
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Thomas Bentley        For       For          Management
1.2   Elect Director Edward J. Brown, Jr.     For       For          Management
1.3   Elect Director Robert Deuster           For       For          Management
1.4   Elect Director Bruce C. Rhine           For       For          Management
1.5   Elect Director Christopher A. Seams     For       For          Management
1.6   Elect Director Timothy J. Stultz        For       For          Management
1.7   Elect Director Christine A. Tsingos     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       Against      Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

NATIONAL BANK HOLDINGS CORPORATION

Ticker:       NBHC           Security ID:  633707104
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Clermont        For       For          Management
1.2   Elect Director Robert E. Dean           For       For          Management
1.3   Elect Director Fred J. Joseph           For       For          Management
1.4   Elect Director G. Timothy Laney         For       For          Management
1.5   Elect Director Micho F. Spring          For       For          Management
1.6   Elect Director Burney S. Warren, III    For       For          Management
1.7   Elect Director Art Zeile                For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NELNET, INC.

Ticker:       NNI            Security ID:  64031N108
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael S. Dunlap        For       Against      Management
1b    Elect Director Stephen F. Butterfield   For       Against      Management
1c    Elect Director James P. Abel            For       For          Management
1d    Elect Director William R. Cintani       For       For          Management
1e    Elect Director Kathleen A. Farrell      For       For          Management
1f    Elect Director David S. Graff           For       For          Management
1g    Elect Director Thomas E. Henning        For       For          Management
1h    Elect Director Kimberly K. Rath         For       Against      Management
1i    Elect Director Michael D. Reardon       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Classify the Board of Directors         For       Against      Management


--------------------------------------------------------------------------------

NOVANTA INC.

Ticker:       NOVT           Security ID:  67000B104
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Bershad       For       For          Management
1.2   Elect Director Dennis J. Fortino        For       For          Management
1.3   Elect Director Matthijs Glastra         For       For          Management
1.4   Elect Director Brian D. King            For       For          Management
1.5   Elect Director Ira J. Lamel             For       For          Management
1.6   Elect Director Dominic A. Romeo         For       For          Management
1.7   Elect Director Thomas N. Secor          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director E. Spencer Abraham       For       For          Management
1b    Elect Director Kirbyjon H. Caldwell     For       For          Management
1c    Elect Director Lawrence S. Coben        For       For          Management
1d    Elect Director Terry G. Dallas          For       For          Management
1e    Elect Director Mauricio Gutierrez       For       For          Management
1f    Elect Director William E. Hantke        For       For          Management
1g    Elect Director Paul W. Hobby            For       For          Management
1h    Elect Director Anne C. Schaumburg       For       For          Management
1i    Elect Director Evan J. Silverstein      For       For          Management
1j    Elect Director Barry T. Smitherman      For       For          Management
1k    Elect Director Thomas H. Weidemeyer     For       For          Management
1l    Elect Director C. John Wilder           For       For          Management
1m    Elect Director Walter R. Young          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify KPMG LLP as Auditors             For       For          Management
7     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

OCLARO, INC.

Ticker:       OCLR           Security ID:  67555N206
Meeting Date: NOV 18, 2016   Meeting Type: Annual
Record Date:  SEP 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kendall Cowan            For       For          Management
1.2   Elect Director Joel A. Smith, III       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

OCWEN FINANCIAL CORPORATION

Ticker:       OCN            Security ID:  675746309
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phyllis R. Caldwell      For       For          Management
1.2   Elect Director Alan J. Bowers           For       For          Management
1.3   Elect Director Jacques J. Busquet       For       For          Management
1.4   Elect Director Ronald M. Faris          For       For          Management
1.5   Elect Director Carol J. Galante         For       For          Management
1.6   Elect Director Robert J. Lipstein       For       For          Management
1.7   Elect Director Robert A. Salcetti       For       For          Management
1.8   Elect Director DeForest B. Soaries, Jr. For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

OFG BANCORP

Ticker:       OFG            Security ID:  67103X102
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juan C. Aguayo           For       For          Management
1.2   Elect Director Rafael F.                For       For          Management
      Martinez-Margarida
1.3   Elect Director Jorge  Colon-Gerena      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

OPHTHOTECH CORPORATION

Ticker:       OPHT           Security ID:  683745103
Meeting Date: MAY 19, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Ross             For       For          Management
1.2   Elect Director Glenn P. Sblendorio      For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ORASURE TECHNOLOGIES, INC.

Ticker:       OSUR           Security ID:  68554V108
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronny B. Lancaster       For       For          Management
1.2   Elect Director Ronald H. Spair          For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

ORBOTECH LTD.

Ticker:       ORBK           Security ID:  M75253100
Meeting Date: SEP 12, 2016   Meeting Type: Annual
Record Date:  AUG 05, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Yochai Richter as Director      For       For          Management
      Until the End of the Next Annual
      General Meeting
1.2   Reelect Yehudit Bronicki as Director    For       For          Management
      Until the End of the Next Annual
      General Meeting
1.3   Reelect Dan Falk as Director Until the  For       For          Management
      End of the Next Annual General Meeting
1.4   Reelect Miron Kenneth as Director       For       For          Management
      Until the End of the Next Annual
      General Meeting
1.5   Reelect Jacob Richter as Director       For       For          Management
      Until the End of the Next Annual
      General Meeting
1.6   Reelect Eliezer Tokman as Director      For       For          Management
      Until the End of the Next Annual
      General Meeting
1.7   Reelect Shimon Ullman as Director       For       For          Management
      Until the End of the Next Annual
      General Meeting
1.8   Reelect Arie Weisberg as Director       For       For          Management
      Until the End of the Next Annual
      General Meeting
2     Reappoint Kesselman & Kesselman as      For       For          Management
      Auditors
3     Approve and Update the Compensation     For       For          Management
      Policy of the Company
4     Approve One-Time Equity Awards to       For       For          Management
      Asher Levy, CEO
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

ORBOTECH LTD.

Ticker:       ORBK           Security ID:  M75253100
Meeting Date: JUN 29, 2017   Meeting Type: Annual
Record Date:  MAY 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Yochai Richter as director      For       For          Management
      until the end of the next annual
      meeting
1.2   Reelect Yehudit Bronicki as director    For       For          Management
      until the end of the next annual
      meeting
1.3   Reelect Dan Falk as director until the  For       For          Management
      end of the next annual meeting
1.4   Reelect Miron Kenneth as director       For       For          Management
      until the end of the next annual
      meeting
1.5   Reelect Jacob Richter as director       For       For          Management
      until the end of the next annual
      meeting
1.6   Reelect Eliezer Tokman as director      For       For          Management
      until the end of the next annual
      meeting
1.7   Reelect Shimon Ullman as director       For       For          Management
      until the end of the next annual
      meeting
1.8   Reelect Arie Weisberg as director       For       For          Management
      until the end of the next annual
      meeting
2.1   Reelect Michael Anghel as external      For       For          Management
      director for a three-year term
2.2   Reelect Joseph Tenne as external        For       For          Management
      director for a three-year term
3     Reappoint Kesselman & Kesselman as      For       For          Management
      auditors
4     Discuss financial statements and the    None      None         Management
      report of the board
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

PAMPA ENERGIA S.A.

Ticker:       PAMP           Security ID:  697660207
Meeting Date: NOV 17, 2016   Meeting Type: Special
Record Date:  OCT 17, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       For          Management
      Minutes of Meeting
2     Consider Extension of Amount of Global  For       For          Management
      Program of Issuance of Negotiable
      Non-Convertible Debt Securities up to
      $1 Billion
3     Delegate Board to Perform All Required  For       For          Management
      Actions in Connection with Global
      Program
4     Approve Reinstatement of Legal Reserves For       For          Management
5     Elect Tomas Arnaude as Alternate        For       For          Management
      Internal Statutory Auditor to Replace
      Victoria Hitce
6     Approve Granting of Powers to Perform   For       For          Management
      any Necessary Actions and Filing
      Documents to Obtain any Applicable
      Registration


--------------------------------------------------------------------------------

PAMPA ENERGIA S.A.

Ticker:       PAMP           Security ID:  697660207
Meeting Date: FEB 16, 2017   Meeting Type: Special
Record Date:  JAN 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Shareholders to Sign Minutes  For       For          Management
      of Meeting
2     Consider Merger of Company with         For       For          Management
      Petrobras Argentina SA, Petrobras
      Energia Internacional SA and Albares
      Renovables Argentina SA
3     Consider Status of Individual and       For       For          Management
      Consolidated Financial Situations of
      Merger as of Oct. 31, 2016 Along with
      Reports of External Auditor and
      Internal Statutory Auditors Committee;
      Treatment of Previous Merger Agreement
      Signed on Dec. 23, 2016
4     Authorize Increase in Capital via       For       For          Management
      Issuance of 101.87 Million Shares
5     Consider Granting Authorization to      For       For          Management
      Sign Definitive Merger Agreement
6     Approve Granting Authorization to       For       For          Management
      Perform Formalities and Necessary
      Presentations to Obtain Corresponding
      Inscriptions


--------------------------------------------------------------------------------

PAMPA ENERGIA S.A.

Ticker:       PAMP           Security ID:  697660207
Meeting Date: APR 07, 2017   Meeting Type: Annual/Special
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Shareholders to Sign Minutes  For       For          Management
      of Meeting
2     Consider Financial Statements and       For       For          Management
      Statutory Reports
3     Consider Allocation of Income           For       For          Management
4     Consider Discharge of Directors and     For       For          Management
      Internal Statutory Auditors Committee
      (Comision Fiscalizadora)
5     Consider Remuneration of Directors and  For       For          Management
      Internal Statutory Auditors (Comision
      Fiscalizadora)
6     Consider Remuneration of Auditor        For       For          Management
7     Elect Directors and Their Alternates;   For       Against      Management
      Distribution of Positions; Elect
      Alternate Members of Audit Committee
8     Elect Alternate Internal Statutory      For       For          Management
      Auditor
9     Appoint Auditor and Alternate for       For       For          Management
      Fiscal Year 2017
10    Consider Remuneration of Auditor and    For       For          Management
      Alternate for Fiscal Year 2017
11    Consider Budget for Audit Committee     For       For          Management
12    Amend and Consolidate Articles          For       For          Management
13    Consider Extension of Amount of Global  For       For          Management
      Program of Issuance of Obligations up
      to USD 2 Billion; Amend Terms and
      Conditions of Global Program for
      Issuance of Convertible Negotiable
      Obligations
14    Consider Issuance of Convertible        For       For          Management
      Negotiable Obligations up to USD 500
      Million
15    Delegate Powers to Board in Connection  For       For          Management
      with Items 13 and 14; Implement
      Issuance of Shares Corresponding to
      Capital Increase
16    Consider Suspension of Preemptive       For       For          Management
      Rights and Increase them; Reduce
      Preemptive Rights Period to 10 Days
      and Suspend Rights to Increase; Reduce
      Preemptive Rights Period to 10 Days
17    Suspend Preemptive Rights to Comply     For       Against      Management
      with Compensation Plan Approved by
      Board on Feb. 8, 2017
18    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

PENNYMAC FINANCIAL SERVICES, INC.

Ticker:       PFSI           Security ID:  70932B101
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanford L. Kurland      For       Withhold     Management
1.2   Elect Director David A. Spector         For       For          Management
1.3   Elect Director Matthew Botein           For       Withhold     Management
1.4   Elect Director James K. Hunt            For       Withhold     Management
1.5   Elect Director Patrick Kinsella         For       For          Management
1.6   Elect Director Joseph Mazzella          For       For          Management
1.7   Elect Director Farhad Nanji             For       Withhold     Management
1.8   Elect Director Mark Wiedman             For       For          Management
1.9   Elect Director Emily Youssouf           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PHH CORPORATION

Ticker:       PHH            Security ID:  693320202
Meeting Date: MAY 31, 2017   Meeting Type: Special
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Approve Sale of PHH Corporation's       For       For          Management
      Portfolio of Mortgage Servicing Rights
1B    Approve Sale of Certain Assets and      For       For          Management
      Liabilities of PHH Home Loans, LLC to
      Guaranteed Rate Affinity, LLC
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PHH CORPORATION

Ticker:       PHH            Security ID:  693320202
Meeting Date: JUN 28, 2017   Meeting Type: Annual
Record Date:  APR 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane D. Carlin           For       For          Management
1.2   Elect Director Robert B. Crowl          For       For          Management
1.3   Elect Director James O. Egan            For       For          Management
1.4   Elect Director James C. Neuhauser       For       For          Management
1.5   Elect Director Charles P. Pizzi         For       For          Management
1.6   Elect Director Kevin Stein              For       For          Management
1.7   Elect Director Carroll R. Wetzel, Jr.   For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PIPER JAFFRAY COMPANIES

Ticker:       PJC            Security ID:  724078100
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andrew S. Duff           For       Against      Management
1b    Elect Director William R. Fitzgerald    For       For          Management
1c    Elect Director Michael E. Frazier       For       Against      Management
1d    Elect Director B. Kristine Johnson      For       For          Management
1e    Elect Director Addison L. Piper         For       Against      Management
1f    Elect Director Sherry M. Smith          For       For          Management
1g    Elect Director Philip E. Soran          For       For          Management
1h    Elect Director Scott C. Taylor          For       For          Management
1i    Elect Director Michele Volpi            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

POPULAR, INC.

Ticker:       BPOP           Security ID:  733174700
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maria Luisa Ferre        For       For          Management
1b    Elect Director C. Kim Goodwin           For       For          Management
1c    Elect Director William J. Teuber, Jr.   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

PORTOLA PHARMACEUTICALS, INC.

Ticker:       PTLA           Security ID:  737010108
Meeting Date: JUN 16, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey W. Bird          For       For          Management
1.2   Elect Director John H. Johnson          For       For          Management
1.3   Elect Director H. Ward Wolff            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PRA HEALTH SCIENCES, INC.

Ticker:       PRAH           Security ID:  69354M108
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colin Shannon            For       Withhold     Management
1.2   Elect Director James C. Momtazee        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan


--------------------------------------------------------------------------------

PROGRESS SOFTWARE CORPORATION

Ticker:       PRGS           Security ID:  743312100
Meeting Date: JUN 15, 2017   Meeting Type: Annual
Record Date:  APR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Dacier           For       For          Management
1.2   Elect Director John R. Egan             For       For          Management
1.3   Elect Director Rainer Gawlick           For       For          Management
1.4   Elect Director Yogesh Gupta             For       For          Management
1.5   Elect Director Charles F. Kane          For       For          Management
1.6   Elect Director David A. Krall           For       For          Management
1.7   Elect Director Michael L. Mark          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PROOFPOINT, INC.

Ticker:       PFPT           Security ID:  743424103
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Feiber          For       For          Management
1.2   Elect Director Eric Hahn                For       Withhold     Management
1.3   Elect Director Kevin Harvey             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

PTC THERAPEUTICS, INC.

Ticker:       PTCT           Security ID:  69366J200
Meeting Date: JUN 09, 2017   Meeting Type: Annual
Record Date:  APR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart W. Peltz          For       For          Management
1.2   Elect Director Jerome B. Zeldis         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QIWI PLC

Ticker:       QIWI           Security ID:  74735M108
Meeting Date: JUN 02, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A.1   Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
A.2   Accept Financial Statements and         For       For          Management
      Statutory Reports
B.1   Ratify Auditors                         For       For          Management
B.2   Approve Remuneration of External        For       For          Management
      Auditors
C.1.A Elect Rohinton Minoo Kalifa as Director None      For          Management
C.1.B Elect Marcus James Rhodes as Director   None      For          Management
C.1.C Elect Osama Bedier as Director          None      For          Management
C.2.A Elect Boris Kim as Director             None      For          Management
C.2.B Elect Sergey Solonin as Director        None      For          Management
C.2.C Elect Elena Budnik as Director          None      For          Management
C.2.D Elect Evgeny Dankevich as Director      None      For          Management
D.1   Approve Remuneration of Non-Executive   For       For          Management
      Directors
D.2   Approve Remuneration of Executive       For       For          Management
      Directors
E     Amend Company Bylaws                    For       For          Management


--------------------------------------------------------------------------------

QUORUM HEALTH CORP

Ticker:       QHC            Security ID:  74909E106
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas D. Miller         For       Withhold     Management
1b    Elect Director William M. Gracey        For       For          Management
1c    Elect Director James T. Breedlove       For       For          Management
1d    Elect Director Adam Feinstein           For       For          Management
1e    Elect Director Joseph A. Hastings       For       For          Management
1f    Elect Director William S. Hussey        For       Withhold     Management
1g    Elect Director Barbara R. Paul          For       Withhold     Management
1h    Elect Director R. Lawrence Van Horn     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Deloitte & Touche, LLP as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

REALOGY HOLDINGS CORP.

Ticker:       RLGY           Security ID:  75605Y106
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director Fiona P. Dias            For       For          Management
1.3   Elect Director Matthew J. Espe          For       For          Management
1.4   Elect Director V. Ann Hailey            For       For          Management
1.5   Elect Director Duncan L. Niederauer     For       For          Management
1.6   Elect Director Richard A. Smith         For       For          Management
1.7   Elect Director Sherry M. Smith          For       For          Management
1.8   Elect Director Christopher S. Terrill   For       For          Management
1.9   Elect Director Michael J. Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

REALPAGE, INC.

Ticker:       RP             Security ID:  75606N109
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred R. Berkeley, III  For       For          Management
1.2   Elect Director Peter Gyenes             For       For          Management
1.3   Elect Director Charles F. Kane          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

REINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker:       RGA            Security ID:  759351604
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Patricia L. Guinn        For       For          Management
1B    Elect Director Arnoud W.A. Boot         For       For          Management
1C    Elect Director John F. Danahy           For       For          Management
1D    Elect Director J. Cliff Eason           For       For          Management
1E    Elect Director Anna Manning             For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
6     Amend Non-Employee Director Stock       For       For          Management
      Awards in Lieu of Cash
7     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

RESOLUTE ENERGY CORPORATION

Ticker:       REN            Security ID:  76116A306
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Piccone         For       Withhold     Management
1.2   Elect Director Thomas O. Hicks, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Approve Shareholder Rights Plan         For       Against      Management
6     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

RPX CORPORATION

Ticker:       RPXC           Security ID:  74972G103
Meeting Date: JUL 08, 2016   Meeting Type: Annual
Record Date:  MAY 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Amster           For       For          Management
1.2   Elect Director Steven L. Fingerhood     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

RUDOLPH TECHNOLOGIES, INC.

Ticker:       RTEC           Security ID:  781270103
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Aukerman      For       For          Management
1.2   Elect Director David B. Miller          For       For          Management
1.3   Elect Director John R. Whitten          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SCIENTIFIC GAMES CORPORATION

Ticker:       SGMS           Security ID:  80874P109
Meeting Date: JUN 14, 2017   Meeting Type: Annual
Record Date:  APR 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald O. Perelman       For       For          Management
1.2   Elect Director Kevin M. Sheehan         For       Withhold     Management
1.3   Elect Director Richard M. Haddrill      For       Withhold     Management
1.4   Elect Director M. Gavin Isaacs          For       Withhold     Management
1.5   Elect Director Peter A. Cohen           For       For          Management
1.6   Elect Director Gerald J. Ford           For       For          Management
1.7   Elect Director David L. Kennedy         For       Withhold     Management
1.8   Elect Director Paul M. Meister          For       For          Management
1.9   Elect Director Gabrielle K. McDonald    For       For          Management
1.10  Elect Director Barry F. Schwartz        For       For          Management
1.11  Elect Director Michael J. Regan         For       For          Management
1.12  Elect Director Frances F. Townsend      For       For          Management
1.13  Elect Director Viet D. Dinh             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

SHORETEL, INC.

Ticker:       SHOR           Security ID:  825211105
Meeting Date: NOV 09, 2016   Meeting Type: Annual
Record Date:  SEP 23, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Bregman             For       For          Management
1.2   Elect Director Marjorie Bowen           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan


--------------------------------------------------------------------------------

SILICON MOTION TECHNOLOGY CORPORATION

Ticker:       SIMO           Security ID:  82706C108
Meeting Date: SEP 23, 2016   Meeting Type: Annual
Record Date:  AUG 10, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Yung-Chien Wang as Director       For       For          Management
2     Approve Appointment of of Deloitte &    For       For          Management
      Touche as Independent Auditor


--------------------------------------------------------------------------------

STONERIDGE, INC.

Ticker:       SRI            Security ID:  86183P102
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan B. DeGaynor     For       For          Management
1.2   Elect Director Jeffrey P. Draime        For       For          Management
1.3   Elect Director Douglas C. Jacobs        For       For          Management
1.4   Elect Director Ira C. Kaplan            For       For          Management
1.5   Elect Director Kim Korth                For       For          Management
1.6   Elect Director William M. Lasky         For       For          Management
1.7   Elect Director George S. Mayes, Jr.     For       For          Management
1.8   Elect Director Paul J. Schlather        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUNEDISON SEMICONDUCTOR LIMITED

Ticker:       SEMI           Security ID:  Y8213L102
Meeting Date: AUG 03, 2016   Meeting Type: Annual
Record Date:  JUN 08, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Antonio R. Alvarez       For       For          Management
1b    Elect Director Gideon Argov             For       For          Management
1c    Elect Director Michael F. Bartholomeusz For       For          Management
1d    Elect Director Jeffrey A. Beck          For       For          Management
1e    Elect Director Justine F. Lien          For       For          Management
1f    Elect Director Shaker Sadasivam         For       Against      Management
1g    Elect Director Abdul Jabbar Bin Karam   For       Against      Management
      Din
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Non-Employee Directors' Cash    For       For          Management
      Compensation
4     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
5     Authorize Share Repurchase Program      For       For          Management
6     Amend Constitution to Eliminate the     For       For          Management
      Corporate Opportunity Exclusion for
      the Former Parent Company


--------------------------------------------------------------------------------

SUPERNUS PHARMACEUTICALS, INC.

Ticker:       SUPN           Security ID:  868459108
Meeting Date: JUN 13, 2017   Meeting Type: Annual
Record Date:  APR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Newhall, III  For       For          Management
1.2   Elect Director Frederick M. Hudson      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SYNAPTICS INCORPORATED

Ticker:       SYNA           Security ID:  87157D109
Meeting Date: OCT 25, 2016   Meeting Type: Annual
Record Date:  AUG 26, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard A. Bergman       For       For          Management
1b    Elect Director Russell J. Knittel       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

SYNERON MEDICAL LTD.

Ticker:       ELOS           Security ID:  M87245102
Meeting Date: SEP 12, 2016   Meeting Type: Annual
Record Date:  AUG 04, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management
      as Auditors
2.1   Reelect Stephen J. Fanning as Director  For       For          Management
      Until the End of the Third Annual
      General Meeting
2.2   Reelect Yaffa Krindel as Director       For       For          Management
      Until the End of the Third Annual
      General Meeting
3.1   Reelect Michael Anghel as External      For       For          Management
      Director for a Three-Year Period
3.2   Reelect Dan Suesskind as External       For       For          Management
      Director for a Three-Year period
4     Approve and Update the Compensation     For       For          Management
      Policy of the Company
5     Approve Grant Of RSUs to Non-Executive  For       Against      Management
      Directors of the Company
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

SYNERON MEDICAL LTD.

Ticker:       ELOS           Security ID:  M87245102
Meeting Date: JUN 15, 2017   Meeting Type: Special
Record Date:  MAY 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

TAL INTERNATIONAL GROUP, INC.

Ticker:       TAL            Security ID:  874083108
Meeting Date: JUL 12, 2016   Meeting Type: Special
Record Date:  APR 25, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       Against      Management
4     Approve Inclusion in Holdco's Amended   For       Against      Management
      and Restated Bye-laws of the Business
      Combination Provision Providing for
      Certain Restrictions on Business
      Combinations with Interested
      Shareholders


--------------------------------------------------------------------------------

TAYLOR MORRISON HOME CORPORATION

Ticker:       TMHC           Security ID:  87724P106
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 04, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sheryl D. Palmer         For       Withhold     Management
1.2   Elect Director Jason Keller             For       Withhold     Management
1.3   Elect Director Peter Lane               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

TENNECO INC.

Ticker:       TEN            Security ID:  880349105
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas C. Freyman        For       For          Management
1b    Elect Director Brian J. Kesseler        For       For          Management
1c    Elect Director Dennis J. Letham         For       For          Management
1d    Elect Director James S. Metcalf         For       For          Management
1e    Elect Director Roger B. Porter          For       For          Management
1f    Elect Director David B. Price, Jr.      For       For          Management
1g    Elect Director Gregg M. Sherrill        For       Against      Management
1h    Elect Director Paul T. Stecko           For       For          Management
1i    Elect Director Jane L. Warner           For       For          Management
1j    Elect Director Roger J. Wood            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE ADVISORY BOARD COMPANY

Ticker:       ABCO           Security ID:  00762W107
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanju K. Bansal          For       For          Management
1.2   Elect Director David L. Felsenthal      For       For          Management
1.3   Elect Director Peter J. Grua            For       For          Management
1.4   Elect Director Nancy Killefer           For       For          Management
1.5   Elect Director Kelt Kindick             For       For          Management
1.6   Elect Director Robert W. Musslewhite    For       For          Management
1.7   Elect Director Mark R. Neaman           For       For          Management
1.8   Elect Director Leon D. Shapiro          For       For          Management
1.9   Elect Director LeAnne M. Zumwalt        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE BANK OF N.T. BUTTERFIELD & SON LIMITED

Ticker:       NTB.BH         Security ID:  G0772R208
Meeting Date: APR 28, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Fix Number of Directors at Twelve       For       For          Management
4a    Elect Director E. Barclay Simmons       For       Against      Management
4b    Elect Director Michael Collins          For       For          Management
4c    Elect Director Alastair Barbour         For       For          Management
4d    Elect Director James F. Burr            For       For          Management
4e    Elect Director Caroline Foulger         For       For          Management
4f    Elect Director Conor O'Dea              For       For          Management
4g    Elect Director Wolfgang Schoellkopf     For       For          Management
4h    Elect Director John Wright              For       For          Management
4i    Elect Director David Zwiener            For       For          Management
5     Authorize Board to Fill Vacancies       For       For          Management
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

THE CHEMOURS COMPANY

Ticker:       CC             Security ID:  163851108
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Curtis V. Anastasio      For       For          Management
1b    Elect Director Bradley J. Bell          For       For          Management
1c    Elect Director Richard H. Brown         For       For          Management
1d    Elect Director Mary B. Cranston         For       For          Management
1e    Elect Director Curtis J. Crawford       For       For          Management
1f    Elect Director Dawn L. Farrell          For       For          Management
1g    Elect Director Stephen D. Newlin        For       For          Management
1h    Elect Director Mark P. Vergnano         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

THE GOLDFIELD CORPORATION

Ticker:       GV             Security ID:  381370105
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  APR 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Bicks           For       Withhold     Management
1.2   Elect Director Harvey C. Eads, Jr.      For       For          Management
1.3   Elect Director John P. Fazzini          For       For          Management
1.4   Elect Director Danforth E. Leitner      For       For          Management
1.5   Elect Director John H. Sottile          For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

THE RUBICON PROJECT, INC.

Ticker:       RUBI           Security ID:  78112V102
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis W. Coleman         For       Against      Management
1.2   Elect Director Lisa L. Troe             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

TILE SHOP HOLDINGS, INC.

Ticker:       TTS            Security ID:  88677Q109
Meeting Date: JUL 12, 2016   Meeting Type: Annual
Record Date:  MAY 16, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris R. Homeister       For       Withhold     Management
1.2   Elect Director Peter J. Jacullo, III    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TIM PARTICIPACOES S.A.

Ticker:       TIMP3          Security ID:  88706P205
Meeting Date: APR 19, 2017   Meeting Type: Annual/Special
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2016
2     Approve Allocation of Income and        For       For          Management
      Dividends
3A    Elect Alberto Emmanuel Carvalho         For       For          Management
      Whitaker as Independent Director
3B    Elect Enrico Barsotti as Director       For       For          Management
3C    Elect Enrico Zampone as Director        For       For          Management
3D    Elect Elisabetta Colacchia as Director  For       For          Management
3E    Elect Herculano Anibal Alves as         For       For          Management
      Independent Director
3F    Elect Manoel Horacio Francisco da       For       For          Management
      Silva as Director
3G    Elect Mario Cesar Pereira de Araujo as  For       For          Management
      Independent Director
3H    Elect Nicoletta Montella as Director    For       For          Management
3I    Elect Sabrina Valenza as Director       For       For          Management
3J    Elect Stefano de Angelis as Director    For       For          Management
4A    Elect Walmir Kesseli as Fiscal Council  For       For          Management
      Member and Oswaldo Orsolin as Alternate
4B    Elect Josino de Almeida Fonseca as      For       For          Management
      Fiscal Council Member and Joao Verner
      Juenemann as Alternate
4C    Elect Jarbas Tadeu Barsanti Ribeiro as  For       For          Management
      Fiscal Council Member and Anna Maria
      Cerentini Gouvea as Alternate
5     Approve Remuneration of Company's       For       For          Management
      Management and Fiscal Council Members
1     Approve Prolonging of Cooperation and   For       For          Management
      Support Agreement between Telecom
      Italia S.p.A and TIM Celular S.A. and
      Intelig Telecomunicacoes Ltda


--------------------------------------------------------------------------------

TOWER INTERNATIONAL, INC.

Ticker:       TOWR           Security ID:  891826109
Meeting Date: APR 21, 2017   Meeting Type: Annual
Record Date:  MAR 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis-Blake       For       For          Management
1.2   Elect Director Frank E. English, Jr.    For       For          Management
1.3   Elect Director James C. Gouin           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

TRAVELPORT WORLDWIDE LIMITED

Ticker:       TVPT           Security ID:  G9019D104
Meeting Date: JUN 16, 2017   Meeting Type: Annual
Record Date:  APR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas M. Steenland     For       For          Management
1b    Elect Director Gordon A. Wilson         For       For          Management
1c    Elect Director Elizabeth L. Buse        For       For          Management
1d    Elect Director Steven R. Chambers       For       For          Management
1e    Elect Director Michael J. Durham        For       For          Management
1f    Elect Director Scott E. Forbes          For       For          Management
1g    Elect Director Douglas A. Hacker        For       For          Management
1h    Elect Director John B. Smith            For       For          Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRIBUNE MEDIA COMPANY

Ticker:       TRCO           Security ID:  896047503
Meeting Date: MAY 05, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig A. Jacobson        For       For          Management
1.2   Elect Director Laura R. Walker          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

TRINSEO S.A.

Ticker:       TSE            Security ID:  L9340P101
Meeting Date: JUN 21, 2017   Meeting Type: Annual
Record Date:  APR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect K'Lynne Johnson as Director       For       For          Management
1b    Elect Jeannot Krecke as Director        None      None         Management
      *Withdrawn Resolution*
1c    Elect Donald T. Misheff as Director     For       For          Management
1d    Elect Craig A. Rogerson as Director     None      None         Management
      *Withdrawn Resolution*
2a    Elect Philip Martens as Director        For       For          Management
2b    Elect Joseph Alvarado as Director       For       For          Management
3     Approve Remuneration of Non-Executive   For       For          Management
      Directors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
6     Approve Allocation of Income and        For       For          Management
      Dividends
7     Approve Discharge of Directors and      For       For          Management
      Auditors
8     Appoint PricewaterhouseCoopers Societe  For       For          Management
      Luxembourg as Internal Statutory
      Auditor
9     Appoint PricewaterhouseCoopers LLP as   For       For          Management
      Independent Auditor
10    Authorize Share Repurchase Program      For       For          Management
11    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

TRONOX LIMITED

Ticker:       TROX           Security ID:  Q9235V201
Meeting Date: NOV 03, 2016   Meeting Type: Special
Record Date:  NOV 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

TRONOX LIMITED

Ticker:       TROX           Security ID:  Q9235V101
Meeting Date: NOV 03, 2016   Meeting Type: Special
Record Date:  NOV 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
2     Approve the Chief Executive Officer     For       For          Management
      Related Amendments


--------------------------------------------------------------------------------

TRONOX LIMITED

Ticker:       TROX           Security ID:  Q9235V101
Meeting Date: APR 21, 2017   Meeting Type: Annual
Record Date:  APR 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas Casey             For       For          Management
1b    Elect Director Andrew P. Hines          For       For          Management
1c    Elect Director Wayne A. Hinman          For       For          Management
1d    Elect Director Peter Johnston           For       For          Management
1e    Elect Director Ilan Kaufthal            For       For          Management
1f    Elect Director Jeffry N. Quinn          For       For          Management
2     Ratify PricewaterhouseCoopers LLP  as   For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TTM TECHNOLOGIES, INC.

Ticker:       TTMI           Security ID:  87305R109
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenton K. Alder          For       Withhold     Management
1.2   Elect Director Julie S. England         For       For          Management
1.3   Elect Director Philip G. Franklin       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

ULTRA CLEAN HOLDINGS, INC.

Ticker:       UCTT           Security ID:  90385V107
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Clarence L. Granger      For       Against      Management
1B    Elect Director James P. Scholhamer      For       Against      Management
1C    Elect Director David T. ibnAle          For       For          Management
1D    Elect Director Leonid Mezhvinsky        For       Against      Management
1E    Elect Director Emily Maddox Liggett     For       For          Management
1F    Elect Director Thomas T. Edman          For       For          Management
1G    Elect Director Barbara V. Scherer       For       For          Management
1H    Elect Director Jeffrey S. Andreson      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Moss Adams LLP as Auditors       For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNION BANKSHARES CORPORATION

Ticker:       UBSH           Security ID:  90539J109
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. William Beale         For       For          Management
1.2   Elect Director Gregory L. Fisher        For       For          Management
1.3   Elect Director Patrick J. McCann        For       For          Management
1.4   Elect Director Alan W. Myers            For       For          Management
1.5   Elect Director Linda V. Schreiner       For       For          Management
1.6   Elect Director Raymond D. Smoot, Jr.    For       For          Management
2.1   Elect Director John C. Asbury           For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED COMMUNITY BANKS, INC.

Ticker:       UCBI           Security ID:  90984P303
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy C. Tallent         For       For          Management
1.2   Elect Director Robert H. Blalock        For       For          Management
1.3   Elect Director L. Cathy Cox             For       For          Management
1.4   Elect Director Kenneth L. Daniels       For       For          Management
1.5   Elect Director H. Lynn Harton           For       For          Management
1.6   Elect Director W. C. Nelson, Jr.        For       For          Management
1.7   Elect Director Thomas A. Richlovsky     For       For          Management
1.8   Elect Director David C. Shaver          For       For          Management
1.9   Elect Director Tim R. Wallis            For       For          Management
1.10  Elect Director David H. Wilkins         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

VARONIS SYSTEMS, INC.

Ticker:       VRNS           Security ID:  922280102
Meeting Date: MAY 05, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yakov Faitelson          For       Withhold     Management
1.2   Elect Director Ohad Korkus              For       Withhold     Management
1.3   Elect Director Thomas F. Mendoza        For       For          Management
2     Ratify Ernst & Young Global Limited as  For       For          Management
      Auditors
3     Other Business                          For       For          Management


--------------------------------------------------------------------------------

VECTOR GROUP LTD.

Ticker:       VGR            Security ID:  92240M108
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bennett S. LeBow         For       Withhold     Management
1.2   Elect Director Howard M. Lorber         For       Withhold     Management
1.3   Elect Director Ronald J. Bernstein      For       Withhold     Management
1.4   Elect Director Stanley S. Arkin         For       For          Management
1.5   Elect Director Henry C. Beinstein       For       For          Management
1.6   Elect Director Jeffrey S. Podell        For       For          Management
1.7   Elect Director Jean E. Sharpe           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Participate in Mediation of Alleged     Against   Against      Shareholder
      Human Rights Violation


--------------------------------------------------------------------------------

VERSARTIS, INC.

Ticker:       VSAR           Security ID:  92529L102
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  APR 04, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Srinivas Akkaraju        For       For          Management
1.2   Elect Director John Varian              For       For          Management
1.3   Elect Director Eric L. Dobmeier         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

VIAD CORP

Ticker:       VVI            Security ID:  92552R406
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward E. Mace           For       For          Management
1b    Elect Director Joshua E. Schechter      For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

VOYA FINANCIAL, INC.

Ticker:       VOYA           Security ID:  929089100
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lynne Biggar             For       For          Management
1b    Elect Director Jane P. Chwick           For       For          Management
1c    Elect Director Ruth Ann M. Gillis       For       For          Management
1d    Elect Director J. Barry Griswell        For       For          Management
1e    Elect Director Frederick S. Hubbell     For       For          Management
1f    Elect Director Rodney O. Martin, Jr.    For       For          Management
1g    Elect Director Byron H. Pollitt, Jr.    For       For          Management
1h    Elect Director Joseph V. Tripodi        For       For          Management
1i    Elect Director Deborah C. Wright        For       For          Management
1j    Elect Director David Zwiener            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

WELLCARE HEALTH PLANS, INC.

Ticker:       WCG            Security ID:  94946T106
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard C. Breon         For       For          Management
1b    Elect Director Kenneth A. Burdick       For       For          Management
1c    Elect Director Carol J. Burt            For       For          Management
1d    Elect Director H. James Dallas          For       For          Management
1e    Elect Director Kevin F. Hickey          For       For          Management
1f    Elect Director Christian P. Michalik    For       For          Management
1g    Elect Director Glenn D. Steele, Jr.     For       For          Management
1h    Elect Director William L. Trubeck       For       For          Management
1i    Elect Director Paul E. Weaver           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WIX.COM LTD.

Ticker:       WIX            Security ID:  M98068105
Meeting Date: JUN 26, 2017   Meeting Type: Annual
Record Date:  MAY 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Allon Bloch as Director         For       For          Management
1.2   Reelect Erika Rottenberg as Director    For       For          Management
2.1   Approve Compensation Policy for the     For       For          Management
      Officers of the Company
2.2   Approve Compensation Policy for the     For       For          Management
      Directors of the Company
3     Increase Annual Equity Grant of Board   For       Against      Management
      Chairman
4     Reappoint Kost Forer Gabbay and         For       For          Management
      Kasierer as Auditors and Authorize
      Board to Fix Their Remuneration
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

YRC WORLDWIDE INC.

Ticker:       YRCW           Security ID:  984249607
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond J. Bromark       For       For          Management
1.2   Elect Director Matthew A. Doheny        For       For          Management
1.3   Elect Director Robert L. Friedman       For       For          Management
1.4   Elect Director James E. Hoffman         For       For          Management
1.5   Elect Director Michael J. Kneeland      For       For          Management
1.6   Elect Director James L. Welch           For       For          Management
1.7   Elect Director James F. Winestock       For       For          Management
1.8   Elect Director Patricia M. Nazemetz     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

========== END NPX REPORT


Boston Partners Investment Funds

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-05518
Reporting Period: 07/01/2016 - 06/30/2017
The RBB Fund, Inc.









====================== Boston Partners All-Cap Value Fund ======================


ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 28, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Alpern         For       For          Management
1.2   Elect Director Roxanne S. Austin        For       For          Management
1.3   Elect Director Sally E. Blount          For       For          Management
1.4   Elect Director Edward M. Liddy          For       For          Management
1.5   Elect Director Nancy McKinstry          For       For          Management
1.6   Elect Director Phebe N. Novakovic       For       For          Management
1.7   Elect Director William A. Osborn        For       For          Management
1.8   Elect Director Samuel C. Scott, III     For       For          Management
1.9   Elect Director Daniel J. Starks         For       For          Management
1.10  Elect Director Glenn F. Tilton          For       For          Management
1.11  Elect Director Miles D. White           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
7     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Corti             For       For          Management
1.2   Elect Director Hendrik Hartong, III     For       For          Management
1.3   Elect Director Brian G. Kelly           For       For          Management
1.4   Elect Director Robert A. Kotick         For       For          Management
1.5   Elect Director Barry Meyer              For       For          Management
1.6   Elect Director Robert Morgado           For       For          Management
1.7   Elect Director Peter Nolan              For       For          Management
1.8   Elect Director Casey Wasserman          For       For          Management
1.9   Elect Director Elaine Wynn              For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 01, 2017   Meeting Type: Annual
Record Date:  FEB 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel P. Amos           For       For          Management
1b    Elect Director Paul S. Amos, II         For       For          Management
1c    Elect Director W. Paul Bowers           For       For          Management
1d    Elect Director Kriss Cloninger, III     For       For          Management
1e    Elect Director Toshihiko Fukuzawa       For       For          Management
1f    Elect Director Elizabeth J. Hudson      For       For          Management
1g    Elect Director Douglas W. Johnson       For       For          Management
1h    Elect Director Robert B. Johnson        For       For          Management
1i    Elect Director Thomas J. Kenny          For       For          Management
1j    Elect Director Charles B. Knapp         For       For          Management
1k    Elect Director Karole F. Lloyd          For       For          Management
1l    Elect Director Joseph L. Moskowitz      For       For          Management
1m    Elect Director Barbara K. Rimer         For       For          Management
1n    Elect Director Melvin T. Stith          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

AIR LEASE CORPORATION

Ticker:       AL             Security ID:  00912X302
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew J. Hart          For       For          Management
1b    Elect Director Cheryl Gordon Krongard   For       For          Management
1c    Elect Director Marshall O. Larsen       For       For          Management
1d    Elect Director Robert A. Milton         For       For          Management
1e    Elect Director John L. Plueger          For       For          Management
1f    Elect Director Ian M. Saines            For       For          Management
1g    Elect Director Ronald D. Sugar          For       For          Management
1h    Elect Director Steven F. Udvar-Hazy     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALLEGHANY CORPORATION

Ticker:       Y              Security ID:  017175100
Meeting Date: APR 28, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ian H. Chippendale       For       For          Management
1b    Elect Director Weston M. Hicks          For       For          Management
1c    Elect Director Jefferson W. Kirby       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       For          Management
1.2   Elect Director Roger H. Ballou          For       For          Management
1.3   Elect Director Kelly J. Barlow          For       For          Management
1.4   Elect Director D. Keith Cobb            For       For          Management
1.5   Elect Director E. Linn Draper, Jr.      For       For          Management
1.6   Elect Director Edward J. Heffernan      For       For          Management
1.7   Elect Director Kenneth R. Jensen        For       For          Management
1.8   Elect Director Robert A. Minicucci      For       For          Management
1.9   Elect Director Timothy J. Theriault     For       For          Management
1.10  Elect Director Laurie A. Tucker         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker:       MDRX           Security ID:  01988P108
Meeting Date: MAY 22, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mara G. Aspinall         For       For          Management
1b    Elect Director Paul M. Black            For       For          Management
1c    Elect Director P. Gregory Garrison      For       For          Management
1d    Elect Director Jonathan J. Judge        For       For          Management
1e    Elect Director Michael A. Klayko        For       For          Management
1f    Elect Director Yancey L. Spruill        For       For          Management
1g    Elect Director Dave B. Stevens          For       For          Management
1h    Elect Director David D. Stevens         For       For          Management
1i    Elect Director Ralph H. 'Randy' Thurman For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Grant Thornton LLP as Auditors   For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALLY FINANCIAL INC.

Ticker:       ALLY           Security ID:  02005N100
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin W. Hobbs        For       For          Management
1.2   Elect Director Kenneth J. Bacon         For       For          Management
1.3   Elect Director Robert T. Blakely        For       For          Management
1.4   Elect Director Maureen A.               For       For          Management
      Breakiron-Evans
1.5   Elect Director William H. Cary          For       For          Management
1.6   Elect Director Mayree C. Clark          For       For          Management
1.7   Elect Director Kim S. Fennebresque      For       For          Management
1.8   Elect Director Marjorie Magner          For       For          Management
1.9   Elect Director John J. Stack            For       For          Management
1.10  Elect Director Michael F. Steib         For       For          Management
1.11  Elect Director Jeffrey J. Brown         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  APR 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       For          Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Paul S. Otellini         For       Withhold     Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
1.12  Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder
8     Report on Political Contributions       Against   Against      Shareholder
9     Report on Gender Pay Gap                Against   Against      Shareholder
10    Report on Charitable Contributions      Against   Against      Shareholder
11    Adopt Holy Land Principles              Against   Against      Shareholder
12    Report on Fake News                     Against   Against      Shareholder


--------------------------------------------------------------------------------

AMDOCS LIMITED

Ticker:       DOX            Security ID:  G02602103
Meeting Date: JAN 27, 2017   Meeting Type: Annual
Record Date:  NOV 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Minicucci      For       For          Management
1.2   Elect Director Adrian Gardner           For       For          Management
1.3   Elect Director John T. McLennan         For       For          Management
1.4   Elect Director Simon Olswang            For       For          Management
1.5   Elect Director Zohar Zisapel            For       For          Management
1.6   Elect Director Julian A. Brodsky        For       For          Management
1.7   Elect Director Clayton Christensen      For       For          Management
1.8   Elect Director Eli Gelman               For       For          Management
1.9   Elect Director James S. Kahan           For       For          Management
1.10  Elect Director Richard T.C. LeFave      For       For          Management
1.11  Elect Director Giora Yaron              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Dividends                       For       For          Management
4     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
5     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: JUN 28, 2017   Meeting Type: Annual
Record Date:  MAY 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Don Cornwell          For       For          Management
1b    Elect Director Brian Duperreault        For       For          Management
1c    Elect Director Peter R. Fisher          For       For          Management
1d    Elect Director John H. Fitzpatrick      For       For          Management
1e    Elect Director William G. Jurgensen     For       For          Management
1f    Elect Director Christopher S. Lynch     For       For          Management
1g    Elect Director Samuel J. Merksamer      For       For          Management
1h    Elect Director Henry S. Miller          For       For          Management
1i    Elect Director Linda A. Mills           For       For          Management
1j    Elect Director Suzanne Nora Johnson     For       For          Management
1k    Elect Director Ronald A. Rittenmeyer    For       For          Management
1l    Elect Director Douglas M. Steenland     For       For          Management
1m    Elect Director Theresa M. Stone         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Securities Transfer Restrictions  For       For          Management
4     Ratify NOL Rights Plan (NOL Pill)       For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AMETEK, INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Amato          For       For          Management
1.2   Elect Director Anthony J. Conti         For       For          Management
1.3   Elect Director Frank S. Hermance        For       For          Management
1.4   Elect Director Gretchen W. McClain      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony R. Chase         For       For          Management
1b    Elect Director David E. Constable       For       For          Management
1c    Elect Director H. Paulett Eberhart      For       For          Management
1d    Elect Director Claire S. Farley         For       For          Management
1e    Elect Director Peter J. Fluor           For       For          Management
1f    Elect Director Richard L. George        For       For          Management
1g    Elect Director Joseph W. Gorder         For       For          Management
1h    Elect Director John R. Gordon           For       For          Management
1i    Elect Director Sean Gourley             For       For          Management
1j    Elect Director Mark C. McKinley         For       For          Management
1k    Elect Director Eric D. Mullins          For       For          Management
1l    Elect Director R. A. Walker             For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANTHEM, INC.

Ticker:       ANTM           Security ID:  036752103
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Kerry Clark           For       For          Management
1b    Elect Director Robert L. Dixon, Jr.     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Bylaws                            For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AON PLC

Ticker:       AON            Security ID:  G0408V102
Meeting Date: JUN 23, 2017   Meeting Type: Annual
Record Date:  APR 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester B. Knight         For       For          Management
1.2   Elect Director Gregory C. Case          For       For          Management
1.3   Elect Director Jin-Yong Cai             For       For          Management
1.4   Elect Director Fulvio Conti             For       For          Management
1.5   Elect Director Cheryl A. Francis        For       For          Management
1.6   Elect Director J. Michael Losh          For       For          Management
1.7   Elect Director Robert S. Morrison       For       For          Management
1.8   Elect Director Richard B. Myers         For       For          Management
1.9   Elect Director Richard C. Notebaert     For       For          Management
1.10  Elect Director Gloria Santona           For       For          Management
1.11  Elect Director Carolyn Y. Woo           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Remuneration Policy             For       For          Management
5     Advisory Vote to Ratify Directors'      For       For          Management
      Remuneration Report
6     Accept Financial Statements and         For       For          Management
      Statutory Reports
7     Ratify Ernst & Young LLP as Aon's       For       For          Management
      Auditors
8     Ratify Ernst & Young LLP as Aon's U.K.  For       For          Management
      Statutory Auditor
9     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Shares for Market Purchase    For       For          Management
11    Issue of Equity or Equity-Linked        For       Against      Management
      Securities with Pre-emptive Rights
12    Issue of Equity or Equity-Linked        For       For          Management
      Securities without Pre-emptive Rights
13    Approve Political Donations             For       For          Management


--------------------------------------------------------------------------------

ARROW ELECTRONICS, INC.

Ticker:       ARW            Security ID:  042735100
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry W. Perry           For       For          Management
1.2   Elect Director Philip K. Asherman       For       For          Management
1.3   Elect Director Gail E. Hamilton         For       For          Management
1.4   Elect Director John N. Hanson           For       For          Management
1.5   Elect Director Richard S. Hill          For       For          Management
1.6   Elect Director M.F. (Fran) Keeth        For       For          Management
1.7   Elect Director Andrew C. Kerin          For       For          Management
1.8   Elect Director Michael J. Long          For       For          Management
1.9   Elect Director Stephen C. Patrick       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AVNET, INC.

Ticker:       AVT            Security ID:  053807103
Meeting Date: NOV 10, 2016   Meeting Type: Annual
Record Date:  SEP 13, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rodney C. Adkins         For       For          Management
1b    Elect Director William J. Amelio        For       For          Management
1c    Elect Director J. Veronica Biggins      For       For          Management
1d    Elect Director Michael A. Bradley       For       For          Management
1e    Elect Director R. Kerry Clark           For       For          Management
1f    Elect Director James A. Lawrence        For       For          Management
1g    Elect Director Avid Modjtabai           For       For          Management
1h    Elect Director Ray M. Robinson          For       For          Management
1i    Elect Director William H. Schumann, III For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  MAR 02, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       For          Management
1b    Elect Director Susan S. Bies            For       For          Management
1c    Elect Director Jack O. Bovender, Jr.    For       For          Management
1d    Elect Director Frank P. Bramble, Sr.    For       For          Management
1e    Elect Director Pierre J.P. de Weck      For       For          Management
1f    Elect Director Arnold W. Donald         For       For          Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Monica C. Lozano         For       For          Management
1i    Elect Director Thomas J. May            For       For          Management
1j    Elect Director Brian T. Moynihan        For       For          Management
1k    Elect Director Lionel L. Nowell, III    For       For          Management
1l    Elect Director Michael D. White         For       For          Management
1m    Elect Director Thomas D. Woods          For       For          Management
1n    Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Amend the General Clawback Policy       Against   Against      Shareholder
6     Non-core banking operations             Against   Against      Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder
8     Report on Gender Pay Gap                Against   Against      Shareholder


--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer S. Banner       For       For          Management
1.2   Elect Director K. David Boyer, Jr.      For       For          Management
1.3   Elect Director Anna R. Cablik           For       For          Management
1.4   Elect Director James A. Faulkner        For       For          Management
1.5   Elect Director  I. Patricia Henry       For       For          Management
1.6   Elect Director Eric C. Kendrick         For       For          Management
1.7   Elect Director Kelly S. King            For       For          Management
1.8   Elect Director Louis B. Lynn            For       For          Management
1.9   Elect Director Charles A. Patton        For       For          Management
1.10  Elect Director Nido R. Qubein           For       For          Management
1.11  Elect Director William J. Reuter        For       For          Management
1.12  Elect Director Tollie W. Rich, Jr.      For       For          Management
1.13  Elect Director Christine Sears          For       For          Management
1.14  Elect Director Thomas E. Skains         For       For          Management
1.15  Elect Director Thomas N. Thompson       For       For          Management
1.16  Elect Director Stephen T. Williams      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

BED BATH & BEYOND INC.

Ticker:       BBBY           Security ID:  075896100
Meeting Date: JUL 01, 2016   Meeting Type: Annual
Record Date:  MAY 06, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warren Eisenberg         For       For          Management
1b    Elect Director Leonard Feinstein        For       For          Management
1c    Elect Director Steven H. Temares        For       For          Management
1d    Elect Director Dean S. Adler            For       Against      Management
1e    Elect Director Stanley F. Barshay       For       Against      Management
1f    Elect Director Geraldine T. Elliott     For       For          Management
1g    Elect Director Klaus Eppler             For       For          Management
1h    Elect Director Patrick R. Gaston        For       For          Management
1i    Elect Director Jordan Heller            For       For          Management
1j    Elect Director Victoria A. Morrison     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Proxy Access                            Against   For          Shareholder
5     Adopt Share Retention Policy For        Against   For          Shareholder
      Senior Executives
6     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote


--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker:       BBY            Security ID:  086516101
Meeting Date: JUN 13, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lisa M. Caputo           For       For          Management
1b    Elect Director J. Patrick Doyle         For       For          Management
1c    Elect Director Russell P. Fradin        For       For          Management
1d    Elect Director Kathy J. Higgins Victor  For       For          Management
1e    Elect Director Hubert Joly              For       For          Management
1f    Elect Director David W. Kenny           For       For          Management
1g    Elect Director Karen A. McLoughlin      For       For          Management
1h    Elect Director Thomas L. "Tommy"        For       For          Management
      Millner
1i    Elect Director Claudia F. Munce         For       For          Management
1j    Elect Director Gerard R. Vittecoq       For       For          Management
2     Ratify Deloitte & Touche, LLP as        For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BRUNSWICK CORPORATION

Ticker:       BC             Security ID:  117043109
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 02, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nancy E. Cooper          For       For          Management
1b    Elect Director Ralph C. Stayer          For       For          Management
1c    Elect Director Jane L. Warner           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Richard D. Fairbank      For       For          Management
1B    Elect Director Ann Fritz Hackett        For       For          Management
1C    Elect Director Lewis Hay, III           For       For          Management
1D    Elect Director Benjamin P. Jenkins, III For       For          Management
1E    Elect Director Peter Thomas Killalea    For       For          Management
1F    Elect Director Pierre E. Leroy          For       For          Management
1G    Elect Director Peter E. Raskind         For       For          Management
1H    Elect Director Mayo A. Shattuck, III    For       For          Management
1I    Elect Director Bradford H. Warner       For       For          Management
1J    Elect Director Catherine G. West        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
6     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 03, 2016   Meeting Type: Annual
Record Date:  SEP 06, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Colleen F. Arnold        For       For          Management
1.3   Elect Director George S. Barrett        For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Calvin Darden            For       For          Management
1.6   Elect Director Bruce L. Downey          For       For          Management
1.7   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
1.8   Elect Director Clayton M. Jones         For       For          Management
1.9   Elect Director Gregory B. Kenny         For       For          Management
1.10  Elect Director Nancy Killefer           For       For          Management
1.11  Elect Director David P. King            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHUBB LIMITED

Ticker:       CB             Security ID:  H1467J104
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Allocate Disposable Profit              For       For          Management
2.2   Approve Dividend Distribution From      For       For          Management
      Legal Reserves Through Capital
      Contributions Reserve Subaccount
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1   Ratify PricewaterhouseCoopers AG        For       For          Management
      (Zurich) as Auditors
4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management
      (United States) as Independent
      Registered Accounting Firm as Auditors
4.3   Ratify BDO AG (Zurich) as Special       For       For          Management
      Auditors
5.1   Elect Director Evan G. Greenberg        For       For          Management
5.2   Elect Director Robert M. Hernandez      For       For          Management
5.3   Elect Director Michael G. Atieh         For       For          Management
5.4   Elect Director Sheila P. Burke          For       For          Management
5.5   Elect Director James I. Cash            For       For          Management
5.6   Elect Director Mary Cirillo             For       For          Management
5.7   Elect Director Michael P. Connors       For       For          Management
5.8   Elect Director John A. Edwardson        For       For          Management
5.9   Elect Director Leo F. Mullin            For       For          Management
5.10  Elect Director Kimberly A. Ross         For       For          Management
5.11  Elect Director Robert W. Scully         For       For          Management
5.12  Elect Director Eugene B. Shanks, Jr.    For       For          Management
5.13  Elect Director Theodore E. Shasta       For       For          Management
5.14  Elect Director David H. Sidwell         For       For          Management
5.15  Elect Director Olivier Steimer          For       For          Management
5.16  Elect Director James M. Zimmerman       For       For          Management
6     Elect Evan G. Greenberg as Board        For       For          Management
      Chairman
7.1   Appoint Michael P. Connors as Member    For       For          Management
      of the Compensation Committee
7.2   Appoint Mary Cirillo as Member of the   For       For          Management
      Compensation Committee
7.3   Appoint Robert M. Hernandez as Member   For       For          Management
      of the Compensation Committee
7.4   Appoint Robert W. Scully as Member of   For       For          Management
      the Compensation Committee
7.5   Appoint James M. Zimmerman as Member    For       For          Management
      of the Compensation Committee
8     Designate Homburger AG as Independent   For       For          Management
      Proxy
9     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
10.1  Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Directors
10.2  Approve Remuneration of Executive       For       For          Management
      Management in the Amount of USD 41
      Million for Fiscal 2018
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Cordani         For       For          Management
1.2   Elect Director Eric J. Foss             For       For          Management
1.3   Elect Director Isaiah Harris, Jr.       For       For          Management
1.4   Elect Director Jane E. Henney           For       For          Management
1.5   Elect Director Roman Martinez, IV       For       For          Management
1.6   Elect Director Donna F. Zarcone         For       For          Management
1.7   Elect Director William D. Zollars       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

CIMAREX ENERGY CO.

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Hentschel       For       For          Management
1.2   Elect Director Thomas E. Jorden         For       For          Management
1.3   Elect Director Floyd R. Price           For       For          Management
1.4   Elect Director Frances M. Vallejo       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: DEC 12, 2016   Meeting Type: Annual
Record Date:  OCT 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol A. Bartz           For       For          Management
1b    Elect Director M. Michele Burns         For       For          Management
1c    Elect Director Michael D. Capellas      For       For          Management
1d    Elect Director John T. Chambers         For       For          Management
1e    Elect Director Amy L. Chang             For       For          Management
1f    Elect Director John L. Hennessy         For       For          Management
1g    Elect Director Kristina M. Johnson      For       For          Management
1h    Elect Director Roderick C. McGeary      For       For          Management
1i    Elect Director Charles H. Robbins       For       For          Management
1j    Elect Director Arun Sarin               For       For          Management
1k    Elect Director Steven M. West           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Report on Arab and non-Arab Employees   Against   Against      Shareholder
      using EEO-1 Categories
6     Establish Board Committee on            Against   Against      Shareholder
      Operations in Israeli Settlements


--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967424
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Corbat        For       For          Management
1b    Elect Director Ellen M. Costello        For       For          Management
1c    Elect Director Duncan P. Hennes         For       For          Management
1d    Elect Director Peter B. Henry           For       For          Management
1e    Elect Director Franz B. Humer           For       For          Management
1f    Elect Director Renee J. James           For       For          Management
1g    Elect Director Eugene M. McQuade        For       For          Management
1h    Elect Director Michael E. O'Neill       For       For          Management
1i    Elect Director Gary M. Reiner           For       For          Management
1j    Elect Director Anthony M. Santomero     For       For          Management
1k    Elect Director Diana L. Taylor          For       For          Management
1l    Elect Director William S. Thompson, Jr. For       For          Management
1m    Elect Director James S. Turley          For       For          Management
1n    Elect Director Deborah C. Wright        For       For          Management
1o    Elect Director Ernesto Zedillo Ponce    For       For          Management
      de Leon
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Demonstrate No Gender Pay Gap           Against   Against      Shareholder
6     Appoint a Stockholder Value Committee   Against   Against      Shareholder
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder
8     Claw-back of Payments under             Against   Against      Shareholder
      Restatements
9     Limit/Prohibit Accelerated Vesting of   Against   For          Shareholder
      Awards


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zein Abdalla             For       For          Management
1b    Elect Director Betsy S. Atkins          For       For          Management
1c    Elect Director Maureen Breakiron-Evans  For       For          Management
1d    Elect Director Jonathan Chadwick        For       For          Management
1e    Elect Director John M. Dineen           For       For          Management
1f    Elect Director Francisco D'Souza        For       For          Management
1g    Elect Director John N. Fox, Jr.         For       For          Management
1h    Elect Director John E. Klein            For       For          Management
1i    Elect Director Leo S. Mackay, Jr.       For       For          Management
1j    Elect Director Michael Patsalos-Fox     For       For          Management
1k    Elect Director Robert E. Weissman       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Eliminate Supermajority Vote            For       For          Shareholder
      Requirement
7     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Madeline S. Bell         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Gerald L. Hassell        For       For          Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Asuka Nakahara           For       For          Management
1.8   Elect Director David C. Novak           For       For          Management
1.9   Elect Director Brian L. Roberts         For       For          Management
1.10  Elect Director Johnathan A. Rodgers     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share


--------------------------------------------------------------------------------

COMPUTER SCIENCES CORPORATION

Ticker:       CSC            Security ID:  205363104
Meeting Date: AUG 10, 2016   Meeting Type: Annual
Record Date:  JUN 13, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mukesh Aghi              For       For          Management
1b    Elect Director Herman E. Bulls          For       For          Management
1c    Elect Director Bruce B. Churchill       For       For          Management
1d    Elect Director Mark Foster - RESIGNED   None      None         Management
1e    Elect Director Sachin Lawande           For       For          Management
1f    Elect Director J. Michael Lawrie        For       For          Management
1g    Elect Director Brian Patrick MacDonald  For       For          Management
1h    Elect Director Peter Rutland            For       For          Management
1i    Elect Director Robert F. Woods          For       For          Management
1j    Elect Director Lizabeth H. Zlatkus      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Non-Employee Director Restricted  For       Against      Management
      Stock Plan


--------------------------------------------------------------------------------

COMPUTER SCIENCES CORPORATION

Ticker:       CSC            Security ID:  205363104
Meeting Date: MAR 27, 2017   Meeting Type: Special
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CRH PLC

Ticker:       CRG            Security ID:  12626K203
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4(a)  Re-elect Ernst Bartschi as Director     For       For          Management
4(b)  Re-elect Maeve Carton as Director       For       For          Management
4(c)  Re-elect Nicky Hartery as Director      For       For          Management
4(d)  Re-elect Patrick Kennedy as Director    For       For          Management
4(e)  Re-elect Donald McGovern Jr. as         For       For          Management
      Director
4(f)  Re-elect Heather Ann McSharry as        For       For          Management
      Director
4(g)  Re-elect Albert Manifold as Director    For       For          Management
4(h)  Re-elect Senan Murphy as Director       For       For          Management
4(i)  Elect Gillian Platt as Director         For       For          Management
4(j)  Re-elect Lucinda Riches as Director     For       For          Management
4(k)  Re-elect Henk Rottinghuis as Director   For       For          Management
4(l)  Re-elect William Teuber Jr. as Director For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Reappoint Ernst & Young as Auditors     For       For          Management
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
10    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
11    Authorise Reissuance of Treasury Shares For       For          Management
12    Approve Scrip Dividend                  For       For          Management


--------------------------------------------------------------------------------

CROWN HOLDINGS, INC.

Ticker:       CCK            Security ID:  228368106
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Timothy J. Donahue       For       For          Management
1.4   Elect Director Arnold W. Donald         For       For          Management
1.5   Elect Director Rose Lee                 For       For          Management
1.6   Elect Director William G. Little        For       For          Management
1.7   Elect Director Hans J. Loliger          For       For          Management
1.8   Elect Director James H. Miller          For       For          Management
1.9   Elect Director Josef M. Muller          For       For          Management
1.10  Elect Director Caesar F. Sweitzer       For       For          Management
1.11  Elect Director Jim L. Turner            For       For          Management
1.12  Elect Director William S. Urkiel        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Proxy Access Bylaw Amendment            Against   For          Shareholder


--------------------------------------------------------------------------------

CSRA INC.

Ticker:       CSRA           Security ID:  12650T104
Meeting Date: AUG 09, 2016   Meeting Type: Annual
Record Date:  JUN 13, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Keith B. Alexander       For       Against      Management
1b    Elect Director Sanju K. Bansal          For       For          Management
1c    Elect Director Michele A. Flournoy      For       For          Management
1d    Elect Director Mark A. Frantz           For       For          Management
1e    Elect Director Nancy Killefer           For       For          Management
1f    Elect Director Craig Martin             For       For          Management
1g    Elect Director Sean O'Keefe             For       For          Management
1h    Elect Director Lawrence B. Prior, III   For       For          Management
1i    Elect Director Michael E. Ventling      For       For          Management
1j    Elect Director Billie I. Williamson     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CVS HEALTH CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard M. Bracken       For       For          Management
1b    Elect Director C. David Brown, II       For       For          Management
1c    Elect Director Alecia A. DeCoudreaux    For       For          Management
1d    Elect Director Nancy-Ann M. DeParle     For       For          Management
1e    Elect Director David W. Dorman          For       For          Management
1f    Elect Director Anne M. Finucane         For       Against      Management
1g    Elect Director Larry J. Merlo           For       For          Management
1h    Elect Director Jean-Pierre Millon       For       For          Management
1i    Elect Director Mary L. Schapiro         For       For          Management
1j    Elect Director Richard J. Swift         For       For          Management
1k    Elect Director William C. Weldon        For       For          Management
1l    Elect Director Tony L. White            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Report on Pay Disparity                 Against   Against      Shareholder
8     Adopt Quantitative Renewable Energy     Against   Against      Shareholder
      Goals


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 16, 2017   Meeting Type: Annual
Record Date:  APR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pamela M. Arway          For       For          Management
1b    Elect Director Charles G. Berg          For       For          Management
1c    Elect Director Carol Anthony ("John")   For       For          Management
      Davidson
1d    Elect Director Barbara J. Desoer        For       For          Management
1e    Elect Director Pascal Desroches         For       For          Management
1f    Elect Director Paul J. Diaz             For       For          Management
1g    Elect Director Peter T. Grauer          For       For          Management
1h    Elect Director John M. Nehra            For       For          Management
1i    Elect Director William L. Roper         For       For          Management
1j    Elect Director Kent J. Thiry            For       For          Management
1k    Elect Director Phyllis R. Yale          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIAMONDBACK ENERGY, INC.

Ticker:       FANG           Security ID:  25278X109
Meeting Date: DEC 07, 2016   Meeting Type: Special
Record Date:  NOV 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

DIAMONDBACK ENERGY, INC.

Ticker:       FANG           Security ID:  25278X109
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. West           For       For          Management
1.2   Elect Director Travis D. Stice          For       For          Management
1.3   Elect Director Michael P. Cross         For       For          Management
1.4   Elect Director David L. Houston         For       For          Management
1.5   Elect Director Mark L. Plaumann         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fred D. Anderson, Jr.    For       For          Management
1b    Elect Director Edward W. Barnholt       For       For          Management
1c    Elect Director Anthony J. Bates         For       For          Management
1d    Elect Director Logan D. Green           For       For          Management
1e    Elect Director Bonnie S. Hammer         For       For          Management
1f    Elect Director Kathleen C. Mitic        For       For          Management
1g    Elect Director Pierre M. Omidyar        For       For          Management
1h    Elect Director Paul S. Pressler         For       For          Management
1i    Elect Director Robert H. Swan           For       For          Management
1j    Elect Director Thomas J. Tierney        For       For          Management
1k    Elect Director Perry M. Traquina        For       For          Management
1l    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

ELECTRONIC ARTS INC.

Ticker:       EA             Security ID:  285512109
Meeting Date: JUL 28, 2016   Meeting Type: Annual
Record Date:  JUN 06, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leonard S. Coleman       For       For          Management
1b    Elect Director Jay C. Hoag              For       For          Management
1c    Elect Director Jeffrey T. Huber         For       For          Management
1d    Elect Director Vivek Paul               For       For          Management
1e    Elect Director Lawrence F. Probst, III  For       For          Management
1f    Elect Director Talbott Roche            For       For          Management
1g    Elect Director Richard A. Simonson      For       For          Management
1h    Elect Director Luis A. Ubinas           For       For          Management
1i    Elect Director Denise F. Warren         For       For          Management
1j    Elect Director Andrew Wilson            For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

EMC CORPORATION

Ticker:       EMC            Security ID:  268648102
Meeting Date: JUL 19, 2016   Meeting Type: Special
Record Date:  MAY 13, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENERGEN CORPORATION

Ticker:       EGN            Security ID:  29265N108
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth W. Dewey         For       For          Management
1.2   Elect Director M. James Gorrie          For       For          Management
1.3   Elect Director James T. McManus, II     For       For          Management
1.4   Elect Director Laurence M. Downes       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: APR 19, 2017   Meeting Type: Annual
Record Date:  FEB 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicky A. Bailey          For       For          Management
1.2   Elect Director Philip G. Behrman        For       For          Management
1.3   Elect Director Kenneth M. Burke         For       For          Management
1.4   Elect Director A. Bray Cary, Jr.        For       For          Management
1.5   Elect Director Margaret K. Dorman       For       For          Management
1.6   Elect Director David L. Porges          For       For          Management
1.7   Elect Director James E. Rohr            For       For          Management
1.8   Elect Director Steven T. Schlotterbeck  For       For          Management
1.9   Elect Director Stephen A. Thorington    For       For          Management
1.10  Elect Director Lee T. Todd, Jr.         For       For          Management
1.11  Elect Director Christine J. Toretti     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

EXPRESS SCRIPTS HOLDING COMPANY

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maura C. Breen           For       For          Management
1b    Elect Director William J. DeLaney       For       For          Management
1c    Elect Director Elder Granger            For       For          Management
1d    Elect Director Nicholas J. LaHowchic    For       For          Management
1e    Elect Director Thomas P. Mac Mahon      For       For          Management
1f    Elect Director Frank Mergenthaler       For       For          Management
1g    Elect Director Woodrow A. Myers, Jr.    For       For          Management
1h    Elect Director Roderick A. Palmore      For       For          Management
1i    Elect Director George Paz               For       For          Management
1j    Elect Director William L. Roper         For       For          Management
1k    Elect Director Seymour Sternberg        For       For          Management
1l    Elect Director Timothy Wentworth        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder


--------------------------------------------------------------------------------

FCB FINANCIAL HOLDINGS, INC.

Ticker:       FCB            Security ID:  30255G103
Meeting Date: MAY 15, 2017   Meeting Type: Annual
Record Date:  MAR 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent S. Tese          For       For          Management
1.2   Elect Director Les J. Lieberman         For       For          Management
1.3   Elect Director Stuart I. Oran           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ellen R. Alemany         For       For          Management
1b    Elect Director Thomas M. Hagerty        For       For          Management
1c    Elect Director Keith W. Hughes          For       For          Management
1d    Elect Director David K. Hunt            For       For          Management
1e    Elect Director Stephan A. James         For       For          Management
1f    Elect Director Frank R. Martire         For       For          Management
1g    Elect Director Leslie M. Muma           For       For          Management
1h    Elect Director Gary A. Norcross         For       For          Management
1i    Elect Director  James B. Stallings, Jr. For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 18, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director B. Evan Bayh, III        For       For          Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Katherine B. Blackburn   For       For          Management
1.5   Elect Director Jerry W. Burris          For       For          Management
1.6   Elect Director Emerson L. Brumback      For       For          Management
1.7   Elect Director Greg D. Carmichael       For       For          Management
1.8   Elect Director Gary R. Heminger         For       For          Management
1.9   Elect Director Jewell D. Hoover         For       For          Management
1.10  Elect Director Eileen A. Mallesch       For       For          Management
1.11  Elect Director Michael B. McCallister   For       For          Management
1.12  Elect Director Marsha C. Williams       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FLEXTRONICS INTERNATIONAL LTD.

Ticker:       FLEX           Security ID:  Y2573F102
Meeting Date: AUG 24, 2016   Meeting Type: Annual
Record Date:  JUN 27, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Raymond Bingham       For       For          Management
1b    Elect Director Willy C. Shih            For       For          Management
2     Elect Director Lawrence A. Zimmerman    For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Shares without      For       Against      Management
      Preemptive Rights
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Authorize Share Repurchase Program      For       For          Management
7     Change Company Name to Flex Ltd.        For       For          Management
8     Approve the Adoption of the Company's   For       For          Management
      New Constitution


--------------------------------------------------------------------------------

FORTIVE CORPORATION

Ticker:       FTV            Security ID:  34959J108
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Kate Mitchell            For       For          Management
1B    Elect Director Israel Ruiz              For       For          Management
2     Ratify Ernst and Young LLP as Auditors  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

GENERAL DYNAMICS CORPORATION

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nicholas D. Chabraja     For       For          Management
1b    Elect Director James S. Crown           For       For          Management
1c    Elect Director Rudy F. deLeon           For       For          Management
1d    Elect Director John M. Keane            For       For          Management
1e    Elect Director Lester L. Lyles          For       For          Management
1f    Elect Director Mark M. Malcolm          For       For          Management
1g    Elect Director Phebe N. Novakovic       For       For          Management
1h    Elect Director William A. Osborn        For       For          Management
1i    Elect Director Catherine B. Reynolds    For       For          Management
1j    Elect Director Laura J. Schumacher      For       For          Management
1k    Elect Director Peter A. Wall            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       For          Management
1b    Elect Director Kelly A. Kramer          For       For          Management
1c    Elect Director Kevin E. Lofton          For       For          Management
1d    Elect Director John C. Martin           For       For          Management
1e    Elect Director John F. Milligan         For       For          Management
1f    Elect Director Nicholas G. Moore        For       For          Management
1g    Elect Director Richard J. Whitley       For       For          Management
1h    Elect Director Gayle E. Wilson          For       For          Management
1i    Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Andrea Botta          For       For          Management
1.2   Elect Director Michael P. Doss          For       For          Management
1.3   Elect Director Larry M. Venturelli      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Moore         For       For          Management
1.2   Elect Director Craig Groeschel          For       For          Management
1.3   Elect Director David L. Houston         For       For          Management
1.4   Elect Director C. Doug Johnson          For       For          Management
1.5   Elect Director Ben T. Morris            For       For          Management
1.6   Elect Director Scott E. Streller        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HEWLETT PACKARD ENTERPRISE COMPANY

Ticker:       HPE            Security ID:  42824C109
Meeting Date: MAR 22, 2017   Meeting Type: Annual
Record Date:  JAN 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Ammann            For       For          Management
1b    Elect Director Marc L. Andreessen       For       For          Management
1c    Elect Director Michael J. Angelakis     For       For          Management
1d    Elect Director Leslie A. Brun           For       For          Management
1e    Elect Director Pamela L. Carter         For       For          Management
1f    Elect Director Klaus Kleinfeld          For       For          Management
1g    Elect Director Raymond J. Lane          For       For          Management
1h    Elect Director Ann M. Livermore         For       For          Management
1i    Elect Director Raymond E. Ozzie         For       For          Management
1j    Elect Director Gary M. Reiner           For       For          Management
1k    Elect Director Patricia F. Russo        For       For          Management
1l    Elect Director Lip-Bu Tan               For       Against      Management
1m    Elect Director Margaret C. Whitman      For       For          Management
1n    Elect Director Mary Agnes Wilderotter   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HP INC.

Ticker:       HPQ            Security ID:  40434L105
Meeting Date: APR 17, 2017   Meeting Type: Annual
Record Date:  FEB 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       For          Management
1b    Elect Director Shumeet Banerji          For       For          Management
1c    Elect Director Carl Bass                For       For          Management
1d    Elect Director Robert R. Bennett        For       For          Management
1e    Elect Director Charles V. Bergh         For       For          Management
1f    Elect Director Stacy Brown-Philpot      For       For          Management
1g    Elect Director Stephanie A. Burns       For       For          Management
1h    Elect Director Mary Anne Citrino        For       For          Management
1i    Elect Director Stacey Mobley            For       For          Management
1j    Elect Director Subra Suresh             For       For          Management
1k    Elect Director Dion J. Weisler          For       For          Management
1l    Elect Director Margaret C. Whitman      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HURON CONSULTING GROUP INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 05, 2017   Meeting Type: Annual
Record Date:  MAR 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Eugene Lockhart       For       For          Management
1.2   Elect Director George E. Massaro        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

IAC/INTERACTIVECORP

Ticker:       IAC            Security ID:  44919P508
Meeting Date: DEC 15, 2016   Meeting Type: Annual
Record Date:  OCT 27, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edgar Bronfman, Jr.      For       Withhold     Management
1.2   Elect Director Chelsea Clinton          For       Withhold     Management
1.3   Elect Director Barry Diller             For       For          Management
1.4   Elect Director Michael D. Eisner        For       Withhold     Management
1.5   Elect Director Bonnie S. Hammer         For       Withhold     Management
1.6   Elect Director Victor A. Kaufman        For       For          Management
1.7   Elect Director Joseph Levin             For       For          Management
1.8   Elect Director Bryan Lourd              For       Withhold     Management
1.9   Elect Director David Rosenblatt         For       Withhold     Management
1.10  Elect Director Alan G. Spoon            For       Withhold     Management
1.11  Elect Director Alexander von            For       For          Management
      Furstenberg
1.12  Elect Director Richard F. Zannino       For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3a    Amend Certificate of Incorporation to   For       Against      Management
      Establish the Class C Common Stock
3b    Amend Certificate of Incorporation to   For       Against      Management
      Provide Equal Treatment of Shares of
      Common Stocks
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

IAC/INTERACTIVECORP

Ticker:       IAC            Security ID:  44919P508
Meeting Date: JUN 21, 2017   Meeting Type: Annual
Record Date:  APR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edgar Bronfman, Jr.      For       For          Management
1.2   Elect Director Chelsea Clinton          For       For          Management
1.3   Elect Director Barry Diller             For       For          Management
1.4   Elect Director Michael D. Eisner        For       For          Management
1.5   Elect Director Bonnie S. Hammer         For       For          Management
1.6   Elect Director Victor A. Kaufman        For       For          Management
1.7   Elect Director Joseph Levin             For       For          Management
1.8   Elect Director Bryan Lourd              For       For          Management
1.9   Elect Director David Rosenblatt         For       For          Management
1.10  Elect Director Alan G. Spoon            For       For          Management
1.11  Elect Director Alexander von            For       For          Management
      Furstenberg
1.12  Elect Director Richard F. Zannino       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann C. Berzin            For       For          Management
1b    Elect Director John Bruton              For       For          Management
1c    Elect Director Jared L. Cohon           For       For          Management
1d    Elect Director Gary D. Forsee           For       For          Management
1e    Elect Director Linda P. Hudson          For       For          Management
1f    Elect Director Michael W. Lamach        For       For          Management
1g    Elect Director Myles P. Lee             For       For          Management
1h    Elect Director John P. Surma            For       For          Management
1i    Elect Director Richard J. Swift         For       For          Management
1j    Elect Director Tony L. White            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
5     Renew Directors' Authority to Issue     For       For          Management
      Shares
6     Renew Directors' Authority to Issue     For       For          Management
      Shares for Cash
7     Authorize Reissuance of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

JABIL CIRCUIT, INC.

Ticker:       JBL            Security ID:  466313103
Meeting Date: JAN 26, 2017   Meeting Type: Annual
Record Date:  NOV 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anousheh Ansari          For       For          Management
1.2   Elect Director Martha F. Brooks         For       For          Management
1.3   Elect Director Timothy L. Main          For       For          Management
1.4   Elect Director Mark T. Mondello         For       For          Management
1.5   Elect Director Frank A. Newman          For       For          Management
1.6   Elect Director John C. Plant            For       For          Management
1.7   Elect Director Steven A. Raymund        For       For          Management
1.8   Elect Director Thomas A. Sansone        For       For          Management
1.9   Elect Director David M. Stout           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary C. Beckerle         For       For          Management
1b    Elect Director D. Scott Davis           For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Alex Gorsky              For       For          Management
1e    Elect Director Mark B. McClellan        For       For          Management
1f    Elect Director Anne M. Mulcahy          For       For          Management
1g    Elect Director William D. Perez         For       For          Management
1h    Elect Director Charles Prince           For       For          Management
1i    Elect Director A. Eugene Washington     For       For          Management
1j    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Crandall C. Bowles       For       For          Management
1d    Elect Director Stephen B. Burke         For       For          Management
1e    Elect Director Todd A. Combs            For       For          Management
1f    Elect Director James S. Crown           For       For          Management
1g    Elect Director James Dimon              For       For          Management
1h    Elect Director Timothy P. Flynn         For       For          Management
1i    Elect Director Laban P. Jackson, Jr.    For       For          Management
1j    Elect Director Michael A. Neal          For       For          Management
1k    Elect Director Lee R. Raymond           For       For          Management
1l    Elect Director William C. Weldon        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
7     Clawback Amendment                      Against   Against      Shareholder
8     Report on Gender Pay Gap                Against   Against      Shareholder
9     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
10    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call a Special Meeting


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       For          Management
1b    Elect Director Jean-Luc Belingard       For       For          Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       For          Management
1e    Elect Director Garheng Kong             For       For          Management
1f    Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
1g    Elect Director Peter M. Neupert         For       For          Management
1h    Elect Director Richelle P. Parham       For       For          Management
1i    Elect Director Adam H. Schechter        For       For          Management
1j    Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Report on Zika Virus Controls for       Against   Against      Shareholder
      Primates and Employees


--------------------------------------------------------------------------------

LEAR CORPORATION

Ticker:       LEA            Security ID:  521865204
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard H. Bott          For       For          Management
1b    Elect Director Thomas P. Capo           For       For          Management
1c    Elect Director Jonathan F. Foster       For       For          Management
1d    Elect Director Mary Lou Jepsen          For       For          Management
1e    Elect Director Kathleen A. Ligocki      For       For          Management
1f    Elect Director Conrad L. Mallett, Jr.   For       For          Management
1g    Elect Director Donald L. Runkle         For       For          Management
1h    Elect Director Matthew J. Simoncini     For       For          Management
1i    Elect Director Gregory C. Smith         For       For          Management
1j    Elect Director Henry D.G. Wallace       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LEIDOS HOLDINGS, INC.

Ticker:       LDOS           Security ID:  525327102
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory R. Dahlberg      For       For          Management
1b    Elect Director David G. Fubini          For       For          Management
1c    Elect Director Miriam E. John           For       For          Management
1d    Elect Director John P. Jumper           For       For          Management
1e    Elect Director Harry M.J. Kraemer, Jr.  For       For          Management
1f    Elect Director Roger A. Krone           For       For          Management
1g    Elect Director Gary S. May              For       For          Management
1h    Elect Director Surya N. Mohapatra       For       For          Management
1i    Elect Director Lawrence C. Nussdorf     For       For          Management
1j    Elect Director Robert S. Shapard        For       For          Management
1k    Elect Director Susan M. Stalnecker      For       For          Management
1l    Elect Director Noel B. Williams         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Approve Omnibus Stock Plan              For       Against      Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LINEAR TECHNOLOGY CORPORATION

Ticker:       LLTC           Security ID:  535678106
Meeting Date: OCT 18, 2016   Meeting Type: Annual
Record Date:  SEP 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3a    Elect Director Robert H. Swanson, Jr.   For       For          Management
3b    Elect Director Lothar Maier             For       For          Management
3c    Elect Director  Arthur C. Agnos         For       For          Management
3d    Elect Director John J. Gordon           For       For          Management
3e    Elect Director David S. Lee             For       For          Management
3f    Elect Director Richard M. Moley         For       For          Management
3g    Elect Director Thomas S. Volpe          For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Ernst & Young LLP as Auditors    For       For          Management
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lawrence S. Bacow        For       For          Management
1b    Elect Director Ann E. Berman            For       For          Management
1c    Elect Director Joseph L. Bower          For       For          Management
1d    Elect Director Charles D. Davidson      For       For          Management
1e    Elect Director Charles M. Diker         For       For          Management
1f    Elect Director Jacob A. Frenkel         For       Against      Management
1g    Elect Director Paul J. Fribourg         For       For          Management
1h    Elect Director Walter L. Harris         For       Against      Management
1i    Elect Director Philip A. Laskawy        For       For          Management
1j    Elect Director Ken Miller               For       For          Management
1k    Elect Director Andrew H. Tisch          For       For          Management
1l    Elect Director James S. Tisch           For       For          Management
1m    Elect Director Jonathan M. Tisch        For       For          Management
1n    Elect Director Anthony Welters          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: JUN 02, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Sandra B. Cochran        For       For          Management
1.4   Elect Director Laurie Z. Douglas        For       For          Management
1.5   Elect Director Richard W. Dreiling      For       For          Management
1.6   Elect Director Robert L. Johnson        For       For          Management
1.7   Elect Director Marshall O. Larsen       For       For          Management
1.8   Elect Director James H. Morgan          For       For          Management
1.9   Elect Director Robert A. Niblock        For       For          Management
1.10  Elect Director Bertram L. Scott         For       For          Management
1.11  Elect Director Eric C. Wiseman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Assess Climate Benefits and             Against   Against      Shareholder
      Feasibility of Adopting Quantitative
      Renewable Production Goals


--------------------------------------------------------------------------------

MANPOWERGROUP INC.

Ticker:       MAN            Security ID:  56418H100
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  FEB 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Gina R. Boswell          For       For          Management
1B    Elect Director Cari M. Dominguez        For       For          Management
1C    Elect Director William Downe            For       For          Management
1D    Elect Director John F. Ferraro          For       For          Management
1E    Elect Director Patricia Hemingway Hall  For       For          Management
1F    Elect Director Julie M. Howard          For       For          Management
1G    Elect Director Roberto Mendoza          For       For          Management
1H    Elect Director Ulice Payne, Jr.         For       For          Management
1I    Elect Director Jonas Prising            For       For          Management
1J    Elect Director Paul Read                For       For          Management
1K    Elect Director Elizabeth P. Sartain     For       For          Management
1L    Elect Director John R. Walter           For       For          Management
1M    Elect Director Edward J. Zore           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gaurdie E. Banister, Jr. For       For          Management
1b    Elect Director Gregory H. Boyce         For       For          Management
1c    Elect Director Chadwick C. Deaton       For       For          Management
1d    Elect Director Marcela E. Donadio       For       For          Management
1e    Elect Director Philip Lader             For       For          Management
1f    Elect Director Michael E. J. Phelps     For       For          Management
1g    Elect Director Dennis H. Reilley        For       For          Management
1h    Elect Director Lee M. Tillman           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARATHON PETROLEUM CORPORATION

Ticker:       MPC            Security ID:  56585A102
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven A. Davis          For       For          Management
1b    Elect Director Gary R. Heminger         For       For          Management
1c    Elect Director J. Michael Stice         For       For          Management
1d    Elect Director John P. Surma            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Environmental and Human       Against   Against      Shareholder
      Rights Due Diligence
6     Report on Strategy for Aligning with 2  Against   Against      Shareholder
      Degree Scenario
7     Adopt Simple Majority Vote              Against   For          Shareholder


--------------------------------------------------------------------------------

MASCO CORPORATION

Ticker:       MAS            Security ID:  574599106
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Keith J. Allman          For       For          Management
1b    Elect Director J. Michael Losh          For       For          Management
1c    Elect Director Christopher A. O'Herlihy For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 27, 2016   Meeting Type: Annual
Record Date:  MAY 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andy D. Bryant           For       For          Management
1b    Elect Director Wayne A. Budd            For       For          Management
1c    Elect Director N. Anthony Coles         For       For          Management
1d    Elect Director John H. Hammergren       For       For          Management
1e    Elect Director M. Christine Jacobs      For       For          Management
1f    Elect Director Donald R. Knauss         For       For          Management
1g    Elect Director Marie L. Knowles         For       For          Management
1h    Elect Director Edward A. Mueller        For       For          Management
1i    Elect Director Susan R. Salka           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
5     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

MEDTRONIC PLC

Ticker:       MDT            Security ID:  G5960L103
Meeting Date: DEC 09, 2016   Meeting Type: Annual
Record Date:  OCT 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard H. Anderson      For       For          Management
1b    Elect Director Craig Arnold             For       For          Management
1c    Elect Director Scott C. Donnelly        For       For          Management
1d    Elect Director Randall J. Hogan, III    For       For          Management
1e    Elect Director Omar Ishrak              For       For          Management
1f    Elect Director Shirley Ann Jackson      For       For          Management
1g    Elect Director Michael O. Leavitt       For       For          Management
1h    Elect Director James T. Lenehan         For       For          Management
1i    Elect Director Elizabeth G. Nabel       For       For          Management
1j    Elect Director Denise M. O'Leary        For       For          Management
1k    Elect Director Kendall J. Powell        For       For          Management
1l    Elect Director Robert C. Pozen          For       For          Management
1m    Elect Director Preetha Reddy            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Proxy Access Right              For       For          Management
5a    Amend Articles of Association           For       For          Management
5b    Amend Memorandum of Association         For       For          Management
6     Amend Articles to Clarify the Board's   For       For          Management
      Sole Authority to Determine its Size
      Within the Fixed Limits


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Pamela J. Craig          For       For          Management
1d    Elect Director Kenneth C. Frazier       For       For          Management
1e    Elect Director Thomas H. Glocer         For       For          Management
1f    Elect Director Rochelle B. Lazarus      For       For          Management
1g    Elect Director John H. Noseworthy       For       For          Management
1h    Elect Director Carlos E. Represas       For       For          Management
1i    Elect Director Paul B. Rothman          For       For          Management
1j    Elect Director Patricia F. Russo        For       For          Management
1k    Elect Director Craig B. Thompson        For       For          Management
1l    Elect Director Wendell P. Weeks         For       For          Management
1m    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Require Independent Board Chairman      Against   For          Shareholder
6     Adopt Holy Land Principles              Against   Against      Shareholder
7     Report on Risks of Doing Business in    Against   Against      Shareholder
      Conflict-Affected Areas
8     Report on Board Oversight of Product    Against   Against      Shareholder
      Safety and Quality


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: JUN 13, 2017   Meeting Type: Annual
Record Date:  APR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl W. Grise          For       For          Management
1.2   Elect Director Carlos M. Gutierrez      For       For          Management
1.3   Elect Director David L. Herzog          For       For          Management
1.4   Elect Director R. Glenn Hubbard         For       For          Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Alfred F. Kelly, Jr.     For       For          Management
1.7   Elect Director Edward J. Kelly, III     For       For          Management
1.8   Elect Director William E. Kennard       For       For          Management
1.9   Elect Director James M. Kilts           For       For          Management
1.10  Elect Director Catherine R. Kinney      For       For          Management
1.11  Elect Director Denise M. Morrison       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

MICROSEMI CORPORATION

Ticker:       MSCC           Security ID:  595137100
Meeting Date: FEB 14, 2017   Meeting Type: Annual
Record Date:  DEC 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Peterson        For       For          Management
1.2   Elect Director Dennis R. Leibel         For       For          Management
1.3   Elect Director Kimberly E. Alexy        For       For          Management
1.4   Elect Director Thomas R. Anderson       For       For          Management
1.5   Elect Director William E. Bendush       For       For          Management
1.6   Elect Director Paul F. Folino           For       For          Management
1.7   Elect Director William L. Healey        For       For          Management
1.8   Elect Director Matthew E. Massengill    For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 30, 2016   Meeting Type: Annual
Record Date:  SEP 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Gates, lll    For       For          Management
1.2   Elect Director Teri L. List-Stoll       For       For          Management
1.3   Elect Director G. Mason Morfit          For       For          Management
1.4   Elect Director Satya Nadella            For       For          Management
1.5   Elect Director Charles H. Noski         For       For          Management
1.6   Elect Director Helmut Panke             For       For          Management
1.7   Elect Director Sandra E. Peterson       For       For          Management
1.8   Elect Director Charles W. Scharf        For       For          Management
1.9   Elect Director John W. Stanton          For       For          Management
1.10  Elect Director John W. Thompson         For       For          Management
1.11  Elect Director Padmasree Warrior        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Right to Call Special Meeting     For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Proxy Access                            Against   For          Shareholder


--------------------------------------------------------------------------------

NAVIENT CORPORATION

Ticker:       NAVI           Security ID:  63938C108
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John K. Adams, Jr.       For       For          Management
1b    Elect Director Anna Escobedo Cabral     For       For          Management
1c    Elect Director William M.               For       For          Management
      Diefenderfer, III
1d    Elect Director Diane Suitt Gilleland    For       For          Management
1e    Elect Director Katherine A. Lehman      For       For          Management
1f    Elect Director Linda A. Mills           For       For          Management
1g    Elect Director John (Jack) F. Remondi   For       For          Management
1h    Elect Director Jane J. Thompson         For       For          Management
1i    Elect Director Laura S. Unger           For       For          Management
1j    Elect Director Barry L. Williams        For       For          Management
1k    Elect Director David L. Yowan           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NETEASE INC.

Ticker:       NTES           Security ID:  64110W102
Meeting Date: SEP 02, 2016   Meeting Type: Annual
Record Date:  AUG 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect William Lei Ding as Director      For       For          Management
1b    Elect Alice Cheng as Director           For       For          Management
1c    Elect Denny Lee as Director             For       For          Management
1d    Elect Joseph Tong as Director           For       For          Management
1e    Elect Lun Feng as Director              For       For          Management
1f    Elect Michael Leung as Director         For       For          Management
1g    Elect Michael Tong as Director          For       For          Management
2     Approve Appointment of                  For       For          Management
      PricewaterhouseCoopers Zhong Tian LLP
      as Auditor


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lee K. Boothby           For       For          Management
1b    Elect Director Pamela J. Gardner        For       For          Management
1c    Elect Director Steven W. Nance          For       For          Management
1d    Elect Director Roger B. Plank           For       For          Management
1e    Elect Director Thomas G. Ricks          For       For          Management
1f    Elect Director Juanita M. Romans        For       For          Management
1g    Elect Director John (Jack) W. Schanck   For       For          Management
1h    Elect Director J. Terry Strange         For       For          Management
1i    Elect Director J. Kent Wells            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Approve Omnibus Stock Plan              For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: FEB 28, 2017   Meeting Type: Annual
Record Date:  JAN 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.75 per Share
4     Approve CHF 5.14 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Remuneration of         For       For          Management
      Directors in the Amount of CHF 8.5
      Million
5.2   Approve Maximum Remuneration of         For       For          Management
      Executive Committee in the Amount of
      CHF 99 Million
5.3   Approve Remuneration Report             For       Against      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Chairman
6.2   Reelect Nancy C. Andrews as Director    For       For          Management
6.3   Reelect Dimitri Azar as Director        For       For          Management
6.4   Reelect Ton Buechner as Director        For       For          Management
6.5   Reelect Srikant Datar as Director       For       For          Management
6.6   Reelect Elizabeth Doherty as Director   For       For          Management
6.7   Reelect Ann Fudge as Director           For       For          Management
6.8   Reelect Pierre Landolt as Director      For       For          Management
6.9   Reelect Andreas von Planta as Director  For       For          Management
6.10  Reelect Charles L. Sawyers as Director  For       For          Management
6.11  Reelect Enrico Vanni as Director        For       For          Management
6.12  Reelect William T. Winters as Director  For       For          Management
6.13  Elect Frans van Houten as Director      For       For          Management
7.1   Appoint Srikant Datar as Member of the  For       For          Management
      Compensation Committee
7.2   Appoint Ann Fudge as Member of the      For       For          Management
      Compensation Committee
7.3   Appoint Enrico Vanni as Member of the   For       For          Management
      Compensation Committee
7.4   Appoint William T. Winters as Member    For       For          Management
      of the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
9     Designate Peter Andreas Zahn as         For       For          Management
      Independent Proxy
10    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

NVR, INC.

Ticker:       NVR            Security ID:  62944T105
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. E. Andrews            For       For          Management
1.2   Elect Director Timothy M. Donahue       For       For          Management
1.3   Elect Director Thomas D. Eckert         For       For          Management
1.4   Elect Director Alfred E. Festa          For       For          Management
1.5   Elect Director Ed Grier                 For       For          Management
1.6   Elect Director Manuel H. Johnson        For       For          Management
1.7   Elect Director Mel Martinez             For       For          Management
1.8   Elect Director William A. Moran         For       For          Management
1.9   Elect Director David A. Preiser         For       For          Management
1.10  Elect Director W. Grady Rosier          For       For          Management
1.11  Elect Director Susan Williamson Ross    For       For          Management
1.12  Elect Director Dwight C. Schar          For       For          Management
1.13  Elect Director Paul W. Whetsell         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: JUL 13, 2016   Meeting Type: Annual
Record Date:  JUN 09, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roland C. Smith          For       For          Management
1b    Elect Director Warren F. Bryant         For       For          Management
1c    Elect Director Rakesh Gangwal           For       For          Management
1d    Elect Director Cynthia T. Jamison       For       For          Management
1e    Elect Director V. James Marino          For       For          Management
1f    Elect Director Francesca Ruiz de        For       For          Management
      Luzuriaga
1g    Elect Director Michael J. Massey        For       For          Management
1h    Elect Director David M. Szymanski       For       For          Management
1i    Elect Director Nigel Travis             For       For          Management
1j    Elect Director Joseph S. Vassalluzzo    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  APR 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Wren             For       For          Management
1.2   Elect Director Bruce Crawford           For       For          Management
1.3   Elect Director Alan R. Batkin           For       For          Management
1.4   Elect Director Mary C. Choksi           For       For          Management
1.5   Elect Director Robert Charles Clark     For       For          Management
1.6   Elect Director Leonard S. Coleman, Jr.  For       For          Management
1.7   Elect Director Susan S. Denison         For       For          Management
1.8   Elect Director Deborah J. Kissire       For       For          Management
1.9   Elect Director John R. Murphy           For       For          Management
1.10  Elect Director John R. Purcell          For       For          Management
1.11  Elect Director Linda Johnson Rice       For       For          Management
1.12  Elect Director Valerie M. Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

ON SEMICONDUCTOR CORPORATION

Ticker:       ON             Security ID:  682189105
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Atsushi Abe              For       For          Management
1.2   Elect Director Alan Campbell            For       For          Management
1.3   Elect Director Curtis J. Crawford       For       For          Management
1.4   Elect Director Gilles Delfassy          For       For          Management
1.5   Elect Director Emmanuel T. Hernandez    For       For          Management
1.6   Elect Director Keith D. Jackson         For       For          Management
1.7   Elect Director Paul A. Mascarenas       For       For          Management
1.8   Elect Director Daryl A. Ostrander       For       For          Management
1.9   Elect Director Teresa M. Ressel         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
7     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Certain Restrictions on
      Removal of Directors
8     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

ONEBEACON INSURANCE GROUP, LTD.

Ticker:       OB             Security ID:  G67742109
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Foy *Withdrawn  None      None         Management
      Resolution*
1.2   Elect Director Ira H. Malis             For       For          Management
1.3   Elect Director Patrick A. Thiele        For       For          Management
2     Elect Director G. Manning Rountree      For       For          Management
3     Elect Directors Christopher G. Garrod,  For       For          Management
      Sarah A. Kolar, Kevin Pearson and John
      C. Treacy to the Board of Directors of
      Split Rock Insurance, Ltd
4     Elect Directors Sarah A. Kolar, Jonah   For       For          Management
      Pfeffer and Davinia Smith to the Board
      of Directors of Grand Marais Capital
      Limited
5     Elect Subsidiary Directors Paul H.      For       For          Management
      McDonough, John C. Treacy, Kevin
      Pearson and Sarah A. Kolar to any New
      Designated Subsidiary
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Approve Omnibus Stock Plan              For       Against      Management
9     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: NOV 16, 2016   Meeting Type: Annual
Record Date:  SEP 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director H. Raymond Bingham       For       Withhold     Management
1.3   Elect Director Michael J. Boskin        For       Withhold     Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       Withhold     Management
1.6   Elect Director George H. Conrades       For       Withhold     Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       For          Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Renee J. James           For       For          Management
1.12  Elect Director Leon E. Panetta          For       Withhold     Management
1.13  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

PARSLEY ENERGY, INC.

Ticker:       PE             Security ID:  701877102
Meeting Date: JUN 02, 2017   Meeting Type: Annual
Record Date:  APR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bryan Sheffield          For       For          Management
1b    Elect Director A.R. Alameddine          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

PAYPAL HOLDINGS, INC.

Ticker:       PYPL           Security ID:  70450Y103
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  APR 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wences Casares           For       For          Management
1b    Elect Director Jonathan Christodoro     For       For          Management
1c    Elect Director John J. Donahoe          For       For          Management
1d    Elect Director David W. Dorman          For       For          Management
1e    Elect Director Belinda J. Johnson       For       For          Management
1f    Elect Director Gail J. McGovern         For       For          Management
1g    Elect Director David M. Moffett         For       For          Management
1h    Elect Director Daniel H. Schulman       For       For          Management
1i    Elect Director Frank D. Yeary           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Certificate of Incorporation      For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Sustainability                Against   Against      Shareholder
7     Report on Feasibility of Net-Zero GHG   Against   Against      Shareholder
      Emissions


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       For          Management
1b    Elect Director George W. Buckley        For       For          Management
1c    Elect Director Cesar Conde              For       For          Management
1d    Elect Director Ian M. Cook              For       For          Management
1e    Elect Director Dina Dublon              For       For          Management
1f    Elect Director Rona A. Fairhead         For       For          Management
1g    Elect Director Richard W. Fisher        For       For          Management
1h    Elect Director William R. Johnson       For       For          Management
1i    Elect Director Indra K. Nooyi           For       For          Management
1j    Elect Director David C. Page            For       For          Management
1k    Elect Director Robert C. Pohlad         For       For          Management
1l    Elect Director Daniel Vasella           For       For          Management
1m    Elect Director Darren Walker            For       For          Management
1n    Elect Director Alberto Weisser          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Plans to Minimize             Against   Against      Shareholder
      Pesticides' Impact on Pollinators
6     Adopt Holy Land Principles              Against   Against      Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       For          Management
1.3   Elect Director W. Don Cornwell          For       For          Management
1.4   Elect Director Joseph J. Echevarria     For       For          Management
1.5   Elect Director Frances D. Fergusson     For       For          Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director James M. Kilts           For       For          Management
1.8   Elect Director Shantanu Narayen         For       For          Management
1.9   Elect Director Suzanne Nora Johnson     For       For          Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director Stephen W. Sanger        For       For          Management
1.12  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Holy Land Principles              Against   Against      Shareholder
6     Amend Bylaws - Call Special Meetings    Against   For          Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

PHILLIPS 66

Ticker:       PSX            Security ID:  718546104
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William R. Loomis, Jr.   For       For          Management
1b    Elect Director Glenn F. Tilton          For       For          Management
1c    Elect Director Marna C. Whittington     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       For          Management
1.2   Elect Director Andrew F. Cates          For       For          Management
1.3   Elect Director Timothy L. Dove          For       For          Management
1.4   Elect Director Phillip A. Gobe          For       For          Management
1.5   Elect Director Larry R. Grillot         For       For          Management
1.6   Elect Director Stacy P. Methvin         For       For          Management
1.7   Elect Director Royce W. Mitchell        For       For          Management
1.8   Elect Director Frank A. Risch           For       For          Management
1.9   Elect Director Scott D. Sheffield       For       For          Management
1.10  Elect Director Mona K. Sutphen          For       For          Management
1.11  Elect Director J. Kenneth Thompson      For       For          Management
1.12  Elect Director Phoebe A. Wood           For       For          Management
1.13  Elect Director Michael D. Wortley       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Annual Sustainability         Against   Against      Shareholder


--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Hugh Grant               For       For          Management
1.3   Elect Director Melanie L. Healey        For       For          Management
1.4   Elect Director Michele J. Hooper        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management
1.2   Elect Director Gilbert F. Casellas      For       For          Management
1.3   Elect Director Mark B. Grier            For       For          Management
1.4   Elect Director Martina Hund-Mejean      For       For          Management
1.5   Elect Director Karl J. Krapek           For       For          Management
1.6   Elect Director Peter R. Lighte          For       For          Management
1.7   Elect Director George Paz               For       For          Management
1.8   Elect Director Sandra Pianalto          For       For          Management
1.9   Elect Director Christine A. Poon        For       For          Management
1.10  Elect Director Douglas A. Scovanner     For       For          Management
1.11  Elect Director John R. Strangfeld       For       For          Management
1.12  Elect Director Michael A. Todman        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

QEP RESOURCES, INC.

Ticker:       QEP            Security ID:  74733V100
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert F. Heinemann      For       For          Management
1b    Elect Director Michael J. Minarovic     For       For          Management
1c    Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Eliminate Supermajority Vote            For       For          Management
      Requirement


--------------------------------------------------------------------------------

QORVO, INC.

Ticker:       QRVO           Security ID:  74736K101
Meeting Date: AUG 03, 2016   Meeting Type: Annual
Record Date:  JUN 10, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph G. Quinsey         For       For          Management
1.2   Elect Director Robert A. Bruggeworth    For       For          Management
1.3   Elect Director Daniel A. DiLeo          For       For          Management
1.4   Elect Director Jeffery R. Gardner       For       For          Management
1.5   Elect Director Charles Scott Gibson     For       For          Management
1.6   Elect Director John R. Harding          For       For          Management
1.7   Elect Director David H. Y. Ho           For       For          Management
1.8   Elect Director Roderick D. Nelson       For       For          Management
1.9   Elect Director Walden C. Rhines         For       For          Management
1.10  Elect Director Walter H. Wilkinson, Jr. For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 16, 2017   Meeting Type: Annual
Record Date:  DEC 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles G. von           For       For          Management
      Arentschildt
1.2   Elect Director Shelley G. Broader       For       For          Management
1.3   Elect Director Jeffrey N. Edwards       For       For          Management
1.4   Elect Director Benjamin C. Esty         For       For          Management
1.5   Elect Director Francis S. Godbold       For       For          Management
1.6   Elect Director Thomas A. James          For       For          Management
1.7   Elect Director Gordon L. Johnson        For       For          Management
1.8   Elect Director Roderick C. McGeary      For       For          Management
1.9   Elect Director Paul C. Reilly           For       For          Management
1.10  Elect Director Robert P. Saltzman       For       For          Management
1.11  Elect Director Susan N. Story           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

RAYTHEON COMPANY

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  APR 04, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Tracy A. Atkinson        For       For          Management
1b    Elect Director Robert E. Beauchamp      For       For          Management
1c    Elect Director Vernon E. Clark          For       For          Management
1d    Elect Director Stephen J. Hadley        For       For          Management
1e    Elect Director Thomas A. Kennedy        For       For          Management
1f    Elect Director Letitia A. Long          For       For          Management
1g    Elect Director George R. Oliver         For       For          Management
1h    Elect Director Dinesh C. Paliwal        For       For          Management
1i    Elect Director William R. Spivey        For       For          Management
1j    Elect Director James A. Winnefeld, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

RICE ENERGY INC.

Ticker:       RICE           Security ID:  762760106
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Rice, III      For       Withhold     Management
1.2   Elect Director John McCartney           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold M. Messmer, Jr.   For       For          Management
1.2   Elect Director Marc H. Morial           For       For          Management
1.3   Elect Director Barbara J. Novogradac    For       For          Management
1.4   Elect Director Robert J. Pace           For       For          Management
1.5   Elect Director Frederick A. Richman     For       For          Management
1.6   Elect Director M. Keith Waddell         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RSP PERMIAN, INC.

Ticker:       RSPP           Security ID:  74978Q105
Meeting Date: FEB 24, 2017   Meeting Type: Special
Record Date:  JAN 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RSP PERMIAN, INC.

Ticker:       RSPP           Security ID:  74978Q105
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Gray              For       For          Management
1.2   Elect Director Michael Grimm            For       For          Management
1.3   Elect Director Scott McNeill            For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SANOFI

Ticker:       SAN            Security ID:  80105N105
Meeting Date: MAY 10, 2017   Meeting Type: Annual/Special
Record Date:  MAR 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.96 per Share
4     Approve Auditors' Special Report on     For       For          Management
      New Related-Party Transactions
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.750
      Million
6     Reelect Fabienne Lecorvaisier as        For       For          Management
      Director
7     Elect Bernard Charles as Director       For       For          Management
8     Elect Melanie Lee as Director           For       For          Management
9     Approve Remuneration Policy for         For       For          Management
      Chairman of the Board
10    Approve Remuneration Policy for CEO     For       For          Management
11    Non-Binding Vote on Compensation of     For       For          Management
      Serge Weinberg, Chairman of the Board
12    Non-Binding Vote on Compensation of     For       For          Management
      Olivier Brandicourt, CEO
13    Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers Audit as Auditor
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
1     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.289 Billion
2     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 240 Million
3     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placements, up to Aggregate Nominal
      Amount of EUR 240 Million
4     Approve Issuance of Debt Securities     For       For          Management
      Giving Access to New Shares of
      Subsidiaries and/or Existing Shares
      and/or Debt Securities, up to
      Aggregate Amount of EUR 7 Billion
5     Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
6     Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
7     Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 500 Million for Bonus
      Issue or Increase in Par Value
8     Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
9     Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
10    Amend Article 11 of Bylaws Re: Board    For       For          Management
      of Directors
11    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SCRIPPS NETWORKS INTERACTIVE, INC.

Ticker:       SNI            Security ID:  811065101
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jarl Mohn                For       Withhold     Management
1.2   Elect Director Nicholas B. Paumgarten   For       For          Management
1.3   Elect Director Jeffrey Sagansky         For       Withhold     Management
1.4   Elect Director Ronald W. Tysoe          For       Withhold     Management


--------------------------------------------------------------------------------

SHIRE PLC

Ticker:       SHP            Security ID:  82481R106
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Dominic Blakemore as Director  For       For          Management
4     Re-elect Olivier Bohuon as Director     For       For          Management
5     Re-elect William Burns as Director      For       For          Management
6     Elect Ian Clark as Director             For       For          Management
7     Elect Gail Fosler as Director           For       For          Management
8     Re-elect Steven Gillis as Director      For       For          Management
9     Re-elect David Ginsburg as Director     For       For          Management
10    Re-elect Susan Kilsby as Director       For       For          Management
11    Re-elect Sara Mathew as Director        For       For          Management
12    Re-elect Anne Minto as Director         For       For          Management
13    Re-elect Flemming Ornskov as Director   For       For          Management
14    Re-elect Jeffrey Poulton as Director    For       For          Management
15    Elect Albert Stroucken as Director      For       For          Management
16    Reappoint Deloitte LLP as Auditors      For       For          Management
17    Authorise the Audit, Compliance & Risk  For       For          Management
      Committee to Fix Remuneration of
      Auditors
18    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Adopt New Articles of Association       For       For          Management
23    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

SLM CORPORATION

Ticker:       SLM            Security ID:  78442P106
Meeting Date: JUN 22, 2017   Meeting Type: Annual
Record Date:  APR 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul G. Child            For       For          Management
1b    Elect Director Carter Warren Franke     For       For          Management
1c    Elect Director Earl A. Goode            For       For          Management
1d    Elect Director Marianne M. Keler        For       For          Management
1e    Elect Director Jim Matheson             For       For          Management
1f    Elect Director Jed H. Pitcher           For       For          Management
1g    Elect Director Frank C. Puleo           For       For          Management
1h    Elect Director Raymond J. Quinlan       For       For          Management
1i    Elect Director Vivian C. Schneck-Last   For       For          Management
1j    Elect Director William N. Shiebler      For       For          Management
1k    Elect Director Robert S. Strong         For       For          Management
1l    Elect Director Kirsten O. Wolberg       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SPORTSMAN'S WAREHOUSE HOLDINGS, INC.

Ticker:       SPWH           Security ID:  84920Y106
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kent V. Graham           For       For          Management
1.2   Elect Director Gregory P. Hickey        For       For          Management
1.3   Elect Director John V. Schaefer         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

ST. JUDE MEDICAL, INC.

Ticker:       STJ            Security ID:  790849103
Meeting Date: OCT 26, 2016   Meeting Type: Annual
Record Date:  SEP 16, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3a    Elect Director Stuart M. Essig          For       For          Management
3b    Elect Director Barbara B. Hill          For       For          Management
3c    Elect Director Michael A. Rocca         For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Approve Omnibus Stock Plan              For       For          Management
6     Declassify the Board of Directors       For       For          Management
7     Provide Proxy Access Right              For       For          Management
8     Ratify Ernst & Young LLP as Auditors    For       For          Management
9     Adjourn Meeting                         For       For          Management
10    Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

STANLEY BLACK & DECKER, INC.

Ticker:       SWK            Security ID:  854502101
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrea J. Ayers          For       For          Management
1.2   Elect Director George W. Buckley        For       For          Management
1.3   Elect Director Patrick D. Campbell      For       For          Management
1.4   Elect Director Carlos M. Cardoso        For       For          Management
1.5   Elect Director Robert B. Coutts         For       For          Management
1.6   Elect Director Debra A. Crew            For       For          Management
1.7   Elect Director Michael D. Hankin        For       For          Management
1.8   Elect Director James M. Loree           For       For          Management
1.9   Elect Director Marianne M. Parrs        For       For          Management
1.10  Elect Director Robert L. Ryan           For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kennett F. Burnes        For       For          Management
1b    Elect Director Patrick de Saint-Aignan  For       For          Management
1c    Elect Director Lynn A. Dugle            For       For          Management
1d    Elect Director Amelia C. Fawcett        For       For          Management
1e    Elect Director William C. Freda         For       For          Management
1f    Elect Director Linda A. Hill            For       For          Management
1g    Elect Director Joseph L. Hooley         For       For          Management
1h    Elect Director Sean O'Sullivan          For       For          Management
1i    Elect Director Richard P. Sergel        For       For          Management
1j    Elect Director Gregory L. Summe         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: NOV 01, 2016   Meeting Type: Annual
Record Date:  SEP 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory S. Clark         For       For          Management
1b    Elect Director Frank E. Dangeard        For       For          Management
1c    Elect Director Kenneth Y. Hao           For       Against      Management
1d    Elect Director David W. Humphrey        For       Against      Management
1e    Elect Director Geraldine B. Laybourne   For       For          Management
1f    Elect Director David L. Mahoney         For       For          Management
1g    Elect Director Robert S. Miller         For       For          Management
1h    Elect Director Anita M. Sands           For       For          Management
1i    Elect Director Daniel H. Schulman       For       For          Management
1j    Elect Director V. Paul Unruh            For       For          Management
1k    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 08, 2017   Meeting Type: Annual
Record Date:  FEB 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       For          Management
1b    Elect Director Terrence R. Curtin       For       For          Management
1c    Elect Director Carol A. ('John')        For       For          Management
      Davidson
1d    Elect Director William A. Jeffrey       For       For          Management
1e    Elect Director Thomas J. Lynch          For       For          Management
1f    Elect Director Yong Nam                 For       For          Management
1g    Elect Director Daniel J. Phelan         For       For          Management
1h    Elect Director Paula A. Sneed           For       For          Management
1i    Elect Director Abhijit Y. Talwalkar     For       For          Management
1j    Elect Director Mark C. Trudeau          For       For          Management
1k    Elect Director John C. Van Scoter       For       For          Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       For          Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development & Compensation
      Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development & Compensation
      Committee
3c    Elect John C. Van Scoter as Member of   For       For          Management
      Management Development & Compensation
      Committee
4     Designate Rene Schwarzenbach as         For       For          Management
      Independent Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 30, 2016
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 30,
      2016
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 30, 2016
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2017
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Executive
      Management
12    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Board of
      Directors
13    Approve Allocation of Available         For       For          Management
      Earnings at September 30, 2016
14    Approve Declaration of Dividend         For       For          Management
15    Authorize Share Repurchase Program      For       Against      Management
16    Approve Reduction of Share Capital      For       For          Management
17    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ralph W. Babb, Jr.       For       For          Management
1b    Elect Director Mark A. Blinn            For       For          Management
1c    Elect Director Todd M. Bluedorn         For       For          Management
1d    Elect Director Daniel A. Carp           For       For          Management
1e    Elect Director Janet F. Clark           For       For          Management
1f    Elect Director Carrie S. Cox            For       For          Management
1g    Elect Director Jean M. Hobby            For       For          Management
1h    Elect Director Ronald Kirk              For       For          Management
1i    Elect Director Pamela H. Patsley        For       For          Management
1j    Elect Director Robert E. Sanchez        For       For          Management
1k    Elect Director Wayne R. Sanders         For       For          Management
1l    Elect Director Richard K. Templeton     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TEXTRON INC.

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott C. Donnelly        For       For          Management
1b    Elect Director Kathleen M. Bader        For       For          Management
1c    Elect Director R. Kerry Clark           For       For          Management
1d    Elect Director James T. Conway          For       For          Management
1e    Elect Director Ivor J. Evans            For       For          Management
1f    Elect Director Lawrence K. Fish         For       For          Management
1g    Elect Director Paul E. Gagne            For       For          Management
1h    Elect Director Ralph D. Heath           For       For          Management
1i    Elect Director Lloyd G. Trotter         For       For          Management
1j    Elect Director James L. Ziemer          For       For          Management
1k    Elect Director Maria T. Zuber           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kermit R. Crawford       For       For          Management
1b    Elect Director Michael L. Eskew         For       For          Management
1c    Elect Director Siddharth N. (Bobby)     For       For          Management
      Mehta
1d    Elect Director Jacques P. Perold        For       For          Management
1e    Elect Director Andrea Redmond           For       For          Management
1f    Elect Director John W. Rowe             For       For          Management
1g    Elect Director Judith A. Sprieser       For       For          Management
1h    Elect Director Mary Alice Taylor        For       For          Management
1i    Elect Director Perry M. Traquina        For       For          Management
1j    Elect Director Thomas J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Lead Director Qualifications            Against   Against      Shareholder
8     Political Contributions Disclosure      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: APR 28, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd C. Blankfein       For       For          Management
1b    Elect Director M. Michele Burns         For       For          Management
1c    Elect Director Mark A. Flaherty         For       For          Management
1d    Elect Director William W. George        For       For          Management
1e    Elect Director James A. Johnson         For       For          Management
1f    Elect Director Ellen J. Kullman         For       For          Management
1g    Elect Director Lakshmi N. Mittal        For       For          Management
1h    Elect Director Adebayo O. Ogunlesi      For       For          Management
1i    Elect Director Peter Oppenheimer        For       For          Management
1j    Elect Director David A. Viniar          For       For          Management
1k    Elect Director Mark O. Winkelman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  APR 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       For          Management
1.2   Elect Director H. John Greeniaus        For       For          Management
1.3   Elect Director Mary J. Steele Guilfoile For       For          Management
1.4   Elect Director Dawn Hudson              For       For          Management
1.5   Elect Director William T. Kerr          For       For          Management
1.6   Elect Director Henry S. Miller          For       For          Management
1.7   Elect Director Jonathan F. Miller       For       For          Management
1.8   Elect Director Michael I. Roth          For       For          Management
1.9   Elect Director David M. Thomas          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alan L. Beller           For       For          Management
1b    Elect Director John H. Dasburg          For       For          Management
1c    Elect Director Janet M. Dolan           For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Patricia L. Higgins      For       For          Management
1f    Elect Director William J. Kane          For       For          Management
1g    Elect Director Cleve L. Killingsworth,  For       For          Management
      Jr.
1h    Elect Director Philip T. (Pete)         For       For          Management
      Ruegger, III
1i    Elect Director Todd C. Schermerhorn     For       For          Management
1j    Elect Director Alan D. Schnitzer        For       For          Management
1k    Elect Director Donald J. Shepard        For       For          Management
1l    Elect Director Laurie J. Thomsen        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Amend Omnibus Stock Plan                For       For          Management
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Report on Gender Pay Gap                Against   Against      Shareholder
8     Prepare Employment Diversity Report     Against   Against      Shareholder
      and Report on Diversity Policies


--------------------------------------------------------------------------------

THOR INDUSTRIES, INC.

Ticker:       THO            Security ID:  885160101
Meeting Date: DEC 09, 2016   Meeting Type: Annual
Record Date:  OCT 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter B. Orthwein        For       For          Management
1.2   Elect Director Robert W. Martin         For       For          Management
1.3   Elect Director James L. Ziemer          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

TORCHMARK CORPORATION

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 02, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Adair         For       For          Management
1.2   Elect Director Marilyn A. Alexander     For       For          Management
1.3   Elect Director David L. Boren           For       For          Management
1.4   Elect Director Jane M. Buchan           For       For          Management
1.5   Elect Director Gary L. Coleman          For       For          Management
1.6   Elect Director Larry M. Hutchison       For       For          Management
1.7   Elect Director Robert W. Ingram         For       For          Management
1.8   Elect Director Steven P. Johnson        For       For          Management
1.9   Elect Director Lloyd W. Newton          For       For          Management
1.10  Elect Director Darren M. Rebelez        For       For          Management
1.11  Elect Director Lamar C. Smith           For       For          Management
1.12  Elect Director Paul J. Zucconi          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 24, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       For          Management
1b    Elect Director Diane M. Bryant          For       For          Management
1c    Elect Director John V. Faraci           For       For          Management
1d    Elect Director Jean-Pierre Garnier      For       For          Management
1e    Elect Director Gregory J. Hayes         For       For          Management
1f    Elect Director Edward A. Kangas         For       For          Management
1g    Elect Director Ellen J. Kullman         For       For          Management
1h    Elect Director Marshall O. Larsen       For       Against      Management
1i    Elect Director Harold McGraw, III       For       For          Management
1j    Elect Director Fredric G. Reynolds      For       For          Management
1k    Elect Director Brian C. Rogers          For       For          Management
1l    Elect Director Christine Todd Whitman   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 05, 2017   Meeting Type: Annual
Record Date:  APR 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       For          Management
1b    Elect Director Richard T. Burke         For       For          Management
1c    Elect Director Timothy P. Flynn         For       For          Management
1d    Elect Director Stephen J. Hemsley       For       For          Management
1e    Elect Director Michele J. Hooper        For       For          Management
1f    Elect Director Rodger A. Lawson         For       For          Management
1g    Elect Director Glenn M. Renwick         For       For          Management
1h    Elect Director Kenneth I. Shine         For       For          Management
1i    Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

VERSUM MATERIALS, INC.

Ticker:       VSM            Security ID:  92532W103
Meeting Date: MAR 21, 2017   Meeting Type: Annual
Record Date:  JAN 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seifi Ghasemi            For       For          Management
1.2   Elect Director Guillermo Novo           For       For          Management
1.3   Elect Director Jacques Croisetiere      For       For          Management
1.4   Elect Director Yi Hyon Paik             For       For          Management
1.5   Elect Director Thomas J. Riordan        For       For          Management
1.6   Elect Director Susan C. Schnabel        For       For          Management
1.7   Elect Director Alejandro D. Wolff       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

W. R. BERKLEY CORPORATION

Ticker:       WRB            Security ID:  084423102
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Maria Luisa Ferre        For       For          Management
1B    Elect Director Jack H. Nusbaum          For       Against      Management
1C    Elect Director Mark L. Shapiro          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

WABCO HOLDINGS INC.

Ticker:       WBC            Security ID:  92927K102
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Peter D'Aloia         For       For          Management
1.2   Elect Director Juergen W. Gromer        For       For          Management
1.3   Elect Director Mary L. Petrovich        For       For          Management
2     Ratify Ernst & Young Bedrijfsrevisoren  For       For          Management
      BCVBA/Reviseurs d'Entreprises SCCRL as
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Baker, II        For       Against      Management
1b    Elect Director John S. Chen             For       Against      Management
1c    Elect Director Lloyd H. Dean            For       Against      Management
1d    Elect Director Elizabeth A. Duke        For       Against      Management
1e    Elect Director Enrique Hernandez, Jr.   For       Against      Management
1f    Elect Director Donald M. James          For       Against      Management
1g    Elect Director Cynthia H. Milligan      For       Against      Management
1h    Elect Director Karen B. Peetz           For       For          Management
1i    Elect Director Federico F. Pena         For       Against      Management
1j    Elect Director James H. Quigley         For       Against      Management
1k    Elect Director Stephen W. Sanger        For       Against      Management
1l    Elect Director Ronald L. Sargent        For       For          Management
1m    Elect Director Timothy J. Sloan         For       For          Management
1n    Elect Director Susan G. Swenson         For       Against      Management
1o    Elect Director Suzanne M. Vautrinot     For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Review and Report on Business Standards Against   For          Shareholder
6     Provide for Cumulative Voting           Against   Against      Shareholder
7     Report on Divesting Non-Core Business   Against   Against      Shareholder
8     Report on Gender Pay Gap                Against   Against      Shareholder
9     Report on Lobbying Payments and Policy  Against   Against      Shareholder
10    Adopt Global Policy Regarding the       Against   Against      Shareholder
      Rights of Indigenous People


--------------------------------------------------------------------------------

WESCO INTERNATIONAL, INC.

Ticker:       WCC            Security ID:  95082P105
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra Beach Lin         For       For          Management
1.2   Elect Director John J. Engel            For       For          Management
1.3   Elect Director Matthew J. Espe          For       For          Management
1.4   Elect Director Bobby J. Griffin         For       For          Management
1.5   Elect Director John K. Morgan           For       For          Management
1.6   Elect Director Steven A. Raymund        For       For          Management
1.7   Elect Director James L. Singleton       For       For          Management
1.8   Elect Director Lynn M. Utter            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

WHITE MOUNTAINS INSURANCE GROUP, LTD.

Ticker:       WTM            Security ID:  G9618E107
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yves Brouillette         For       For          Management
1.2   Elect Director G. Manning Rountree      For       For          Management
2.1   Elect Director Kevin Pearson for HG Re  For       For          Management
      Ltd.
2.2   Elect Director Jennifer Pitts for HG    For       For          Management
      Re Ltd.
2.3   Elect Director Christine Repasy for HG  For       For          Management
      Re Ltd.
2.4   Elect Director John Sinkus for HG Re    For       For          Management
      Ltd.
3.1   Elect Director Reid T. Campbell for     For       For          Management
      Any New Non-United States Operating
      Subsidiary of WTM
3.2   Elect Director Kevin Pearson for Any    For       For          Management
      New Non-United States Operating
      Subsidiary of WTM
3.3   Elect Director Jennifer Pitts for Any   For       For          Management
      New Non-United States Operating
      Subsidiary of WTM
3.4   Elect Director G. Manning Rountree for  For       For          Management
      Any New Non-United States Operating
      Subsidiary of WTM
4.1   Elect Director Christopher Garrod for   For       For          Management
      Split Rock Insurance, Ltd.
4.2   Elect Director Sarah Kolar for Split    For       For          Management
      Rock Insurance, Ltd.
4.3   Elect Director Kevin Pearson for Split  For       For          Management
      Rock Insurance, Ltd.
4.4   Elect Director John Treacy for Split    For       For          Management
      Rock Insurance, Ltd.
5.1   Elect Director Sarah Kolar for Grand    For       For          Management
      Marais Capital Limited
5.2   Elect Director Jonah Pfeffer for Grand  For       For          Management
      Marais Capital Limited
5.3   Elect Director Davinia Smith for Grand  For       For          Management
      Marais Capital Limited
6.1   Elect Director Sarah Kolar for Any New  For       For          Management
      Non-United States Operating Subsidiary
      of OneBeacon
6.2   Elect Director Paul McDonough for Any   For       For          Management
      New Non-United States Operating
      Subsidiary of OneBeacon
6.3   Elect Director Kevin Pearson for Any    For       For          Management
      New Non-United States Operating
      Subsidiary of OneBeacon
6.4   Elect Director John Treacy for Any New  For       For          Management
      Non-United States Operating Subsidiary
      of OneBeacon
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

WILDHORSE RESOURCE DEVELOPMENT CORPORATION

Ticker:       WRD            Security ID:  96812T102
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jay C. Graham            For       Withhold     Management
1b    Elect Director Anthony Bahr             For       Withhold     Management
1c    Elect Director Richard D. Brannon       For       Withhold     Management
1d    Elect Director Jonathan M. Clarkson     For       For          Management
1e    Elect Director Scott A. Gieselman       For       Withhold     Management
1f    Elect Director David W. Hayes           For       Withhold     Management
1g    Elect Director Grant E. Sims            For       For          Management
1h    Elect Director Tony R. Weber            For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

XL GROUP LTD

Ticker:       XL             Security ID:  G98294104
Meeting Date: MAY 19, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ramani Ayer              For       For          Management
1.2   Elect Director Dale R. Comey            For       For          Management
1.3   Elect Director Claus-Michael Dill       For       For          Management
1.4   Elect Director Robert R. Glauber        For       For          Management
1.5   Elect Director Edward J. Kelly, III     For       For          Management
1.6   Elect Director Joseph Mauriello         For       For          Management
1.7   Elect Director Michael S. McGavick      For       For          Management
1.8   Elect Director Eugene M. McQuade        For       For          Management
1.9   Elect Director Clayton S. Rose          For       For          Management
1.10  Elect Director Anne Stevens             For       For          Management
1.11  Elect Director John M. Vereker          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration




=============== Boston Partners Emerging Markets Long/Short Fund ===============


ABU DHABI COMMERCIAL BANK PJSC

Ticker:       ADCB           Security ID:  M0152Q104
Meeting Date: MAR 07, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board Report on Company         For       For          Management
      Operations for FY 2016
2     Approve Auditors' Report on Company     For       For          Management
      Financial Statements for FY 2016
3     Accept Financial Statements and         For       For          Management
      Statutory Reports for FY 2016
4     Approve Dividends Representing 40       For       For          Management
      Percent of Share Capital for FY 2016
5     Approve Discharge of Directors for FY   For       For          Management
      2016
6     Approve Discharge of Auditors for FY    For       For          Management
      2016
7     Approve Remuneration of Directors for   For       For          Management
      FY 2016
8     Ratify Auditors and Fix Their           For       For          Management
      Remuneration for FY 2017
9     Elect Directors (Bundled)               For       Against      Management
10    Amend Articles of Association to        For       For          Management
      Reflect Changes in Capital
11    Approve Employee Share Plan             For       For          Management
12    Approve Conditions of the Employee      For       For          Management
      Share Plan


--------------------------------------------------------------------------------

ADCOCK INGRAM HOLDINGS LTD

Ticker:       AIP            Security ID:  S00358101
Meeting Date: NOV 24, 2016   Meeting Type: Annual
Record Date:  NOV 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Anna Mokgokong as Director     For       For          Management
2.1   Re-elect Motty Sacks as Chairman of     For       For          Management
      the Audit Committee
2.2   Re-elect Matthias Haus as Member of     For       For          Management
      the Audit Committee
2.3   Re-elect Roger Stewart as Member of     For       For          Management
      the Audit Committee
3.1   Elect Dorette Neethling as Director     For       For          Management
3.2   Elect Basadi Letsoalo as Director       For       For          Management
4     Reappoint Ernst & Young as Auditors of  For       For          Management
      the Company with Dave Cathrall being
      the Designated Auditor and Authorise
      Their Remuneration
5     Authorise Ratification of Approved      For       For          Management
      Resolutions
6     Approve Remuneration Policy             For       Against      Management
1     Approve Financial Assistance to         For       For          Management
      Related or Inter-related Parties
2     Approve Remuneration of Non-executive   For       Against      Management
      Directors
3     Authorise Repurchase of Issued Share    For       For          Management
      Capital
4     Amend Memorandum of Incorporation       For       For          Management


--------------------------------------------------------------------------------

AES TIETE ENERGIA SA

Ticker:       TIET4          Security ID:  P30641115
Meeting Date: MAY 29, 2017   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Nova Energia     For       For          Management
      Holding S.A.
2     Elect Director and Alternates           For       Against      Management


--------------------------------------------------------------------------------

AIR LEASE CORPORATION

Ticker:       AL             Security ID:  00912X302
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew J. Hart          For       For          Management
1b    Elect Director Cheryl Gordon Krongard   For       For          Management
1c    Elect Director Marshall O. Larsen       For       For          Management
1d    Elect Director Robert A. Milton         For       For          Management
1e    Elect Director John L. Plueger          For       For          Management
1f    Elect Director Ian M. Saines            For       For          Management
1g    Elect Director Ronald D. Sugar          For       For          Management
1h    Elect Director Steven F. Udvar-Hazy     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALMACENES EXITO S.A.

Ticker:       EXITO          Security ID:  P3782F107
Meeting Date: MAR 31, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Verify Quorum                           None      None         Management
2     Approve Meeting Agenda                  For       For          Management
3     Elect Meeting Approval Committee        For       For          Management
4     Present Board of Directors and          For       For          Management
      Chairman's Report
5     Present Corporate Governance Report     For       For          Management
6     Present Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports
7     Present Auditor's Report                For       For          Management
8     Approve Board of Directors and          For       For          Management
      Chairman's Report and Corporate
      Governance Report
9     Approve Financial Statements            For       For          Management
10.a  Approve Allocation of Income            For       For          Management
10.b  Approve Donations                       For       For          Management
10.c  Amend Bylaws                            For       For          Management
11    Shareholder Proposals                   For       Against      Management


--------------------------------------------------------------------------------

ALUPAR INVESTIMENTO SA

Ticker:       ALUP11         Security ID:  P0R676126
Meeting Date: APR 25, 2017   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Company's       For       Against      Management
      Management


--------------------------------------------------------------------------------

ALUPAR INVESTIMENTO SA

Ticker:       ALUP11         Security ID:  P0R676126
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2016
2     Approve Capital Budget, Allocation of   For       For          Management
      Income and Dividends
3     Fix Number of Directors                 For       For          Management
4     Elect Directors                         For       Against      Management
4.1   Elect Director Appointed by Minority    None      Abstain      Shareholder
      Shareholder
4.2   Elect Director Appointed by Preferred   None      Abstain      Shareholder
      Shareholder


--------------------------------------------------------------------------------

ATRIUM EUROPEAN REAL ESTATE LTD

Ticker:       ATRS           Security ID:  G0621C113
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  APR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Chaim Katzman as Director         For       For          Management
3     Elect Rachel Lavine as Director         For       For          Management
4     Elect Michael Errichetti as Director    For       For          Management
5     Elect Neil Flanzraich as Director       For       For          Management
6     Elect Simon Radford as Director         For       For          Management
7     Elect Andrew Wignall as Director        For       For          Management
8     Ratify KPMG Channel Islands Limited as  For       For          Management
      Auditors
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Market Purchase of Ordinary   For       Against      Management
      Shares
11    Authorise Issue of Shares and           For       For          Management
      Convertible Securities
12    Adopt New Articles of Association       For       Against      Management


--------------------------------------------------------------------------------

BARCLAYS AFRICA GROUP LTD

Ticker:       BGA            Security ID:  S0850R101
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAY 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 December 2016
2.1   Reappoint Ernst & Young Inc. as         For       For          Management
      Auditors of the Company with Ernest
      van Rooyen as the Designated Auditor
2.2   Reappoint KPMG Inc. as Auditors of the  For       For          Management
      Company with Pierre Fourie as the
      Designated Auditor
3.1   Re-elect Alex Darko as Director         For       For          Management
3.2   Re-elect Ashok Vaswani as Director      For       For          Management
3.3   Re-elect Francis Okomo-Okello as        For       For          Management
      Director
3.4   Re-elect Peter Matlare as Director      For       For          Management
3.5   Re-elect Trevor Munday as Director      For       For          Management
3.6   Re-elect Yolanda Cuba as Director       For       For          Management
4.1   Elect Daisy Naidoo as Director          For       For          Management
4.2   Elect Jason Quinn as Director           For       For          Management
4.3   Elect Rene van Wyk as Director          For       For          Management
5.1   Re-elect Alex Darko as Member of the    For       For          Management
      Group Audit and Compliance Committee
5.2   Re-elect Colin Beggs as Member of the   For       For          Management
      Group Audit and Compliance Committee
5.3   Re-elect Mohamed Husain as Member of    For       For          Management
      the Group Audit and Compliance
      Committee
5.4   Re-elect Paul O'Flaherty as Member of   For       For          Management
      the Group Audit and Compliance
      Committee
5.5   Elect Daisy Naidoo as Member of the     For       For          Management
      Group Audit and Compliance Committee
5.6   Elect Rene van Wyk as Member of the     For       For          Management
      Group Audit and Compliance Committee
6     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
7     Approve Remuneration Policy             For       Against      Management
8     Approve Remuneration of Non-Executive   For       For          Management
      Directors
9     Authorise Repurchase of Issued Share    For       For          Management
      Capital
10    Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act


--------------------------------------------------------------------------------

BLOOMAGE BIOTECHNOLOGY CORP LTD

Ticker:       963            Security ID:  G1179M107
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  MAY 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
4a    Elect Gong Anmin as Director and        For       For          Management
      Authorize Board to Fix His Remuneration
4b    Elect Zhan Lili as Director and         For       For          Management
      Authorize Board to Fix Her Remuneration
4c    Elect Li Junhong as Director and        For       For          Management
      Authorize Board to Fix His Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

BUMI ARMADA BERHAD

Ticker:       ARMADA         Security ID:  Y10028119
Meeting Date: MAY 30, 2017   Meeting Type: Annual
Record Date:  MAY 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Alexandra Elisabeth Johanna       For       For          Management
      Maria Schaapveld as Director
2     Elect Maureen Toh Siew Guat as Director For       For          Management
3     Elect Shaharul Rezza bin Hassan as      For       For          Management
      Director
4     Elect Uthaya Kumar A/L K Vivekananda    For       For          Management
      as Director
5     Approve Remuneration of Directors       For       For          Management
6     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
8     Approve Grant of Shares to Leon Andre   For       Against      Management
      Harland Under the Management Incentive
      Plan
9     Approve Grant of Shares to Shaharul     For       Against      Management
      Rezza bin Hassan Under the Management
      Incentive Plan


--------------------------------------------------------------------------------

CAIRN ENERGY PLC

Ticker:       CNE            Security ID:  G17528269
Meeting Date: MAY 19, 2017   Meeting Type: Annual
Record Date:  MAY 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Re-elect Ian Tyler as Director          For       For          Management
7     Re-elect Todd Hunt as Director          For       For          Management
8     Re-elect Iain McLaren as Director       For       For          Management
9     Re-elect Alexander Berger as Director   For       For          Management
10    Re-elect Jacqueline Sheppard as         For       For          Management
      Director
11    Re-elect Keith Lough as Director        For       For          Management
12    Re-elect Peter Kallos as Director       For       For          Management
13    Elect Nicoletta Giadrossi as Director   For       For          Management
14    Re-elect Simon Thomson as Director      For       For          Management
15    Re-elect James Smith as Director        For       For          Management
16    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
21    Approve Long Term Incentive Plan        For       For          Management
22    Approve Any Disposal by the Company or  For       For          Management
      Any Subsidiary of Any or All Shares in
      Cairn India Limited


--------------------------------------------------------------------------------

CHEMICAL WKS OF RICHTER GEDEON PLC

Ticker:       RICHTER        Security ID:  X3124S107
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  APR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Use of Electronic Vote          For       For          Management
      Collection Method
2     Authorize Company to Produce Sound      For       For          Management
      Recording of Meeting Proceedings
3     Elect Chairman and Other Meeting        For       For          Management
      Officials
4     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
5     Approve Management Board Report on      For       For          Management
      Company's Operations
6     Approve Allocation of Income and        For       For          Management
      Dividends of HUF 106 per Share
7     Approve Allocation of HUF 34.72         For       For          Management
      Million to Reserves
8     Accept Financial Statements and         For       For          Management
      Statutory Reports
9     Approve Company's Corporate Governance  For       For          Management
      Statement
10    Approve Establishment of New Branch;    For       For          Management
      Amend Statute Accordingly
11    Amend Statute Re: Corporate Purpose     For       For          Management
12    Amend Staute Re: Board                  For       For          Management
13    Amend Statute Re: Audit Board           For       For          Management
14    Amend Staute Re: Interim Dividends      For       For          Management
15    Amend Statute Re: Managing Director     For       For          Management
16    Approve Information on Acquisition of   For       For          Management
      Treasury Shares
17    Authorize Share Repurchase Program      For       For          Management
18    Reelect Erik Bogsch as Management       For       For          Management
      Board Member
19    Reelect Janos Csak as Management Board  For       For          Management
      Member
20    Reelect Gabor Perjes as Management      For       For          Management
      Board Member
21    Reelect Szilveszter Vizi as Management  For       For          Management
      Board Member
22    Reelect Krisztina Zolnay as Management  For       For          Management
      Board Member
23    Elect Ilona Hardy as Management Board   For       For          Management
      Member
24    Elect Gabor Orban as Management Board   For       For          Management
      Member
25    Approve Remuneration of Management      For       For          Management
      Board Members
26    Approve Remuneration of Supervisory     For       For          Management
      Board Members
27    Approve Regulations on Supervisory      For       For          Management
      Board


--------------------------------------------------------------------------------

CHINA MOBILE LIMITED

Ticker:       941            Security ID:  16941M109
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Dong Xin as Director              For       For          Management
4.1   Elect Frank Wong Kwong Shing as         For       For          Management
      Director
4.2   Elect Moses Cheng Mo Chi as Director    For       Against      Management
4.3   Elect Paul Chow Man Yiu as Director     For       For          Management
4.4   Elect Stephen Yiu Kin Wah as Director   For       For          Management
5     Approve PricewaterhouseCoopers and      For       For          Management
      PricewaterhouseCoopers Zhong Tian LLP
      as Auditors for Hong Kong Financial
      Reporting and U.S. Financial Reporting
      Purposes, Respectively and Authorize
      Board to Fix Their Remuneration
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA UNICOM (HONG KONG) LTD

Ticker:       762            Security ID:  16945R104
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  APR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1a  Elect Shao Guanglu as Director          For       For          Management
2.1b  Elect Cesareo Alierta Izuel as Director For       Against      Management
2.1c  Elect Cheung Wing Lam Linus as Director For       For          Management
2.1d  Elect Wong Wai Ming as Director         For       Against      Management
2.2   Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
4     Authorize Repurchase of Issued Share    For       For          Management
      Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CLOVER INDUSTRIES LTD

Ticker:       CLR            Security ID:  S1786F104
Meeting Date: NOV 28, 2016   Meeting Type: Annual
Record Date:  NOV 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 June 2016
2     Re-elect Nigel Smith as Director        For       For          Management
3     Reappoint Ernst & Young Incorporated    For       For          Management
      as Auditors of the Company and Appoint
      D Engelbrecht  as the Independent
      External Auditor
4     Re-elect Dr Stefanes Booysen as Member  For       For          Management
      of the Audit and Risk Committee
5     Re-elect Johannes du Plessis as Member  For       For          Management
      of the Audit and Risk Committee
6     Re-elect Babalwa Ngonyama as Member of  For       For          Management
      the Audit and Risk Committee
7     Re-elect Thomas Wixley as Member of     For       For          Management
      the Audit and Risk Committee
8     Approve Remuneration Policy             For       For          Management
1     Authorise Repurchase of Issued Share    For       For          Management
      Capital
2     Approve Remuneration of Non-Executive   For       Against      Management
      Directors
3     Approve Financial Assistance to         For       For          Management
      Related or Inter-related Company or
      Corporation
4     Adopt New Memorandum of Incorporation   For       For          Management


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zein Abdalla             For       For          Management
1b    Elect Director Betsy S. Atkins          For       For          Management
1c    Elect Director Maureen Breakiron-Evans  For       For          Management
1d    Elect Director Jonathan Chadwick        For       For          Management
1e    Elect Director John M. Dineen           For       For          Management
1f    Elect Director Francisco D'Souza        For       For          Management
1g    Elect Director John N. Fox, Jr.         For       For          Management
1h    Elect Director John E. Klein            For       For          Management
1i    Elect Director Leo S. Mackay, Jr.       For       For          Management
1j    Elect Director Michael Patsalos-Fox     For       For          Management
1k    Elect Director Robert E. Weissman       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Eliminate Supermajority Vote            For       For          Shareholder
      Requirement
7     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

CREDITO REAL S.A.B. DE C.V. SOFOM ER

Ticker:       CREAL *        Security ID:  P32486105
Meeting Date: JAN 13, 2017   Meeting Type: Special
Record Date:  JAN 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Part XI of Article 39 and Last    For       Against      Management
      Paragraph of Article 40
2     Appoint Legal Representatives           For       For          Management
3     Close Meeting                           For       For          Management


--------------------------------------------------------------------------------

CREDITO REAL S.A.B. DE C.V. SOFOM ER

Ticker:       CREAL *        Security ID:  P32486105
Meeting Date: JAN 13, 2017   Meeting Type: Special
Record Date:  JAN 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financing Plan for Fiscal Year  For       Against      Management
      2017
2.a   Ratify Payments to Independent          For       Against      Management
      Directors Re: Attendance at Board
      Meetings
2.b   Rectify Resolution IV.8 Approved by     For       Against      Management
      AGM on Feb. 26, 2016 Re: Payments to
      Independent Directors for Attendance
      at Board Meetings
3     Appoint Legal Representatives           For       For          Management
4     Close Meeting                           For       For          Management


--------------------------------------------------------------------------------

CREDITO REAL, S.A.B. DE C.V., SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, ENTIDAD RE

Ticker:       CREAL *        Security ID:  P32486105
Meeting Date: MAR 01, 2017   Meeting Type: Annual
Record Date:  FEB 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports; Approve Discharge
      of Directors, Board Committees and CEO
2     Approve Allocation of Income            For       Against      Management
3     Set Maximum Amount of Share Repurchase  For       For          Management
      Reserve and Receive Report on Board's
      Decision on Share Repurchase
4     Elect or Ratify Members of Board,       For       Against      Management
      Secretary and Deputy Secretary;
      Qualify Independent Directors; Elect
      Members of Board Committees Including
      Chairmen of Audit Committee and
      Corporate Practices Committees; Fix
      Their Remuneration
5     Consolidate Bylaws                      For       For          Management
6     Approve Dividends                       For       Against      Management
7     Appoint Legal Representatives           For       For          Management
8     Close Meeting                           For       For          Management


--------------------------------------------------------------------------------

CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA

Ticker:       TRPL4          Security ID:  P30576113
Meeting Date: MAR 30, 2017   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Egidio Schoenberger as Fiscal     None      For          Shareholder
      Council Member Appointed by Preferred
      Shareholder
1.2   Elect Joao Vicente Amato Torres as      None      For          Shareholder
      Alternate Fiscal Council Member
      Appointed by Preferred Shareholder
2     Elect Marcos Simas Parentoni as         None      For          Shareholder
      Director Appointed by Preferred
      Shareholder


--------------------------------------------------------------------------------

DISTILLERIES COMPANY OF SRI LANKA PLC

Ticker:       DIST-N-0000    Security ID:  Y2075B104
Meeting Date: SEP 06, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reelect C. R. Jansz as Director         For       For          Management
5     Reelect N. De. S. Deva Aditya as        For       For          Management
      Director
4     Reelect D. H. S. Jayawardena as         For       For          Management
      Director
6     Reelect R. Seevaratnam as Director      For       For          Management
7     Approve Charitable Donations            For       Against      Management
8     Authorize Board to Fix Remuneration of  For       For          Management
      the Auditors


--------------------------------------------------------------------------------

DISTILLERIES COMPANY OF SRI LANKA PLC

Ticker:       DIST-N-0000    Security ID:  Y2075B104
Meeting Date: SEP 06, 2016   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

DR. REDDY'S LABORATORIES

Ticker:       500124         Security ID:  256135203
Meeting Date: JUL 27, 2016   Meeting Type: Annual
Record Date:  JUN 23, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend Payment                For       For          Management
3     Reelect K. Satish Reddy as Director     For       For          Management
4     Approve S R Batliboi & Associates LLP   For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Reappointment and Remuneration  For       For          Management
      of G V Prasad as Co-Chairman, Managing
      Director and CEO
6     Elect Bharat Narotam Doshi as           For       For          Management
      Independent Director
7     Elect Hans Peter Hasler as Independent  For       For          Management
      Director
8     Approve Commission Remuneration of      For       For          Management
      Non-Executive Directors
9     Approve Remuneration of Cost Auditors   For       For          Management


--------------------------------------------------------------------------------

EMBRAER SA

Ticker:       EMBR3          Security ID:  29082A107
Meeting Date: APR 12, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2016
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Directors                         For       For          Management
4     Elect Fiscal Council Members            For       For          Management
5     Approve Remuneration of Company's       For       Against      Management
      Management
6     Approve Remuneration of Fiscal Council  For       For          Management
      Members


--------------------------------------------------------------------------------

EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.

Ticker:       EKGYO          Security ID:  M4030U105
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Accept Statutory Reports                For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Ratify External Auditors                For       For          Management
8     Elect Directors                         For       Against      Management
9     Approve Director Remuneration           For       For          Management
10    Approve Upper Limit of Donations for    For       Against      Management
      2017 and Receive Information on
      Donations Made in 2016
11    Receive Information on Guarantees,      None      None         Management
      Pledges and Mortgages Provided by the
      Company to Third Parties
12    Receive Information in Accordance to    None      None         Management
      Article 1.3.6 of Capital Markets Board
      Corporate Governance Principles
13    Receive Information on Remuneration     None      None         Management
      Policy
14    Receive Information on Share            None      None         Management
      Repurchase Program
15    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
16    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

EQUATORIAL ENERGIA S.A.

Ticker:       EQTL3          Security ID:  P3773H104
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2016
2     Approve Allocation of Income            For       For          Management
3     Approve Dividends                       For       For          Management
4.1   Fix Number of Directors                 For       For          Management
4.2   Elect Directors                         For       Against      Management
5.1   Install Fiscal Council                  For       For          Management
5.2   Elect Fiscal Council Members            For       For          Management
5.3   Approve Remuneration of Fiscal Council  For       For          Management
      Members


--------------------------------------------------------------------------------

EQUATORIAL ENERGIA S.A.

Ticker:       EQTL3          Security ID:  P3773H104
Meeting Date: MAY 15, 2017   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       For          Management
2     Amend Article 6 to Reflect Changes in   For       For          Management
      Capital
3     Approve Remuneration of Company's       For       Against      Management
      Management
4     Approve Remuneration of Fiscal Council  For       For          Management
      Members


--------------------------------------------------------------------------------

FERRO CORPORATION

Ticker:       FOE            Security ID:  315405100
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Hipple        For       For          Management
1.2   Elect Director Gregory E. Hyland        For       For          Management
1.3   Elect Director David A. Lorber          For       For          Management
1.4   Elect Director Andrew M. Ross           For       For          Management
1.5   Elect Director Allen A. Spizzo          For       For          Management
1.6   Elect Director Peter T. Thomas          For       For          Management
1.7   Elect Director Ronald P. Vargo          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GAZIT GLOBE LTD.

Ticker:       GZT            Security ID:  M4793C102
Meeting Date: NOV 21, 2016   Meeting Type: Annual/Special
Record Date:  OCT 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Compensation Policy for the     For       For          Management
      Directors and Officers of the Company
2     Discuss Financial Statements and the    None      None         Management
      Report of the Board
3     Reappoint Kost, Forer, Gabbay and       For       For          Management
      Kasierer as Auditors and Authorize
      Board to Fix Their Remuneration
4.1   Reelect Chaim Katzman as Director       For       For          Management
      Until the End of the Next Annual
      General Meeting
4.2   Reelect Dori Segal as Director Until    For       For          Management
      the End of the Next Annual General
      Meeting
4.3   Reelect Rachel Levine as Director       For       For          Management
      Until the End of the Next Annual
      General Meeting
4.4   Reelect Michael Chaim Ben Dor as        For       Against      Management
      Director Until the End of the Next
      Annual General Meeting
4.5   Reelect Douglas William Sosler as       For       For          Management
      Director Until the End of the Next
      Annual General Meeting
4.6   Reelect Zahavit Cohen as Director       For       For          Management
      Until the End of the Next Annual
      General Meeting
5     Reelect Yair Orgler as External         For       For          Management
      Director and Approve Director's
      Remuneration
6     Approve Liability and Indemnification   For       For          Management
      Insurance Policy
7     Issue Updated Indemnification           For       For          Management
      Agreements to Officers Including Zvi
      Gordon
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager
B1    If you are an Interest Holder as        None      Against      Management
      defined in Section 1 of the Securities
      Law, 1968, vote FOR.  Otherwise, vote
      against.
B2    If you are a Senior Officer as defined  None      Against      Management
      in Section 37(D) of the Securities
      Law, 1968, vote FOR. Otherwise, vote
      against.
B3    If you are an Institutional Investor    None      For          Management
      as defined in Regulation 1 of the
      Supervision Financial Services
      Regulations 2009 or a Manager of a
      Joint Investment Trust Fund as defined
      in the Joint Investment Trust Law,
      1994, vote FOR. Otherwise, vote
      against.


--------------------------------------------------------------------------------

GAZIT GLOBE LTD.

Ticker:       GZT            Security ID:  M4793C102
Meeting Date: MAR 23, 2017   Meeting Type: Special
Record Date:  FEB 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Employment Terms of Dor Joseph  For       For          Management
      Segal, CEO
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager
B1    If you are an Interest Holder as        None      Against      Management
      defined in Section 1 of the Securities
      Law, 1968, vote FOR.  Otherwise, vote
      against.
B2    If you are a Senior Officer as defined  None      Against      Management
      in Section 37(D) of the Securities
      Law, 1968, vote FOR. Otherwise, vote
      against.
B3    If you are an Institutional Investor    None      For          Management
      as defined in Regulation 1 of the
      Supervision Financial Services
      Regulations 2009 or a Manager of a
      Joint Investment Trust Fund as defined
      in the Joint Investment Trust Law,
      1994, vote FOR. Otherwise, vote
      against.


--------------------------------------------------------------------------------

GENTERA S.A.B. DE C.V.

Ticker:       GENTERA *      Security ID:  P4831V101
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
      in Compliance with Article 172 of
      Mexican General Companies Law
2     Approve Allocation of Income            For       For          Management
3     Approve Report on Share Repurchase      For       For          Management
      Policies
4     Approve Cancellation of Treasury Shares For       For          Management
5     Approve Report on Adherence to Fiscal   For       For          Management
      Obligations
6     Elect or Ratify Directors, Chairmen of  For       For          Management
      Audit and Corporate Practices
      Committees; Approve their
      Remuneration; Verify Independence
      Classification
7     Elect or Ratify Chairman, Secretary     For       For          Management
      and Deputy Secretary of Board
8     Appoint Legal Representatives           For       For          Management


--------------------------------------------------------------------------------

GENTERA S.A.B. DE C.V.

Ticker:       GENTERA *      Security ID:  P4831V101
Meeting Date: APR 20, 2017   Meeting Type: Special
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles                          For       For          Management
2     Appoint Legal Representatives           For       For          Management


--------------------------------------------------------------------------------

GREENPLY INDUSTRIES LTD

Ticker:       526797         Security ID:  Y2886N180
Meeting Date: JUL 31, 2016   Meeting Type: Special
Record Date:  JUN 27, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

GUJARAT STATE PETRONET LTD.

Ticker:       532702         Security ID:  Y2947F101
Meeting Date: SEP 22, 2016   Meeting Type: Annual
Record Date:  SEP 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend                        For       For          Management
3     Reelect Shridevi Shukla as Director     For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Elect Sudhir Kumar Jain as Independent  For       For          Management
      Director
6     Elect Bhadresh Mehta as Independent     For       For          Management
      Director
7     Elect Sujit Gulati as Director          For       For          Management
8     Approve Remuneration of Cost Auditors   For       For          Management
9     Approve Remuneration of M M Srivastava  For       For          Management
      Non-Executive Chairman


--------------------------------------------------------------------------------

HACI OMER SABANCI HOLDING AS

Ticker:       SAHOL          Security ID:  M8223R100
Meeting Date: MAR 30, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Accept Board Reports                    For       For          Management
3     Accept Audit Reports                    For       For          Management
4     Accept Financial  Statements            For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Elect Directors                         For       Against      Management
8     Approve Director Remuneration           For       For          Management
9     Ratify External Auditors                For       For          Management
10    Receive Information on Donations Made   None      None         Management
      in Previous Fiscal Year
11    Approve Upper Limit of Donations for    For       Against      Management
      the Current Fiscal Year
12    Approve Share Repurchase Program        For       For          Management
13    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose


--------------------------------------------------------------------------------

ICICI BANK LIMITED

Ticker:       ICICIBANK      Security ID:  Y3860Z132
Meeting Date: JUN 12, 2017   Meeting Type: Special
Record Date:  MAY 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Share Capital and   For       For          Management
      Amend Memorandum of Association
2     Amend Articles of Association to        For       For          Management
      Reflect Changes in Capital
3     Approve Issuance of Bonus Shares        For       For          Management
4     Amend Employee Stock Option Scheme      For       For          Management


--------------------------------------------------------------------------------

IMPERIAL HOLDINGS LTD

Ticker:       IPL            Security ID:  S38127122
Meeting Date: NOV 01, 2016   Meeting Type: Annual
Record Date:  OCT 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 June 2016
2     Reappoint Deloitte & Touche as          For       For          Management
      Auditors of the Company with Andrew
      Mackie as the Designated Partner
3.1   Re-elect Moses Kgosana as Member of     For       For          Management
      the Audit Committee
3.2   Re-elect Graham Dempster as Member of   For       For          Management
      the Audit Committee
3.3   Re-elect Thembisa Dingaan as Member of  For       For          Management
      the Audit Committee
3.4   Re-elect Phumzile Langeni as Member of  For       For          Management
      the Audit Committee
3.5   Re-elect Roderick Sparks as Member of   For       For          Management
      the Audit Committee
3.6   Re-elect Younaid Waja as Member of the  For       For          Management
      Audit Committee
4.1   Re-elect Mark Lamberti as Director      For       For          Management
4.2   Re-elect Phumzile Langeni as Director   For       For          Management
4.3   Re-elect Philip Michaux as Director     For       For          Management
4.4   Re-elect Roderick Sparks as Director    For       For          Management
4.5   Re-elect Ashley Tugendhaft as Director  For       For          Management
5     Approve Remuneration Policy             For       For          Management
6.1   Approve Fees of the Chairperson         For       For          Management
6.2   Approve Fees of the Deputy Chairperson  For       For          Management
      and Lead Independent Director
6.3   Approve Fees of the Board Member        For       For          Management
6.4   Approve Fees of the Assets and          For       For          Management
      Liabilities Committee Chairperson
6.5   Approve Fees of the Assets and          For       For          Management
      Liabilities Committee Member
6.6   Approve Fees of the Audit Committee     For       For          Management
      Chairperson
6.7   Approve Fees of the Audit Committee     For       For          Management
      Member
6.8   Approve Fees of the Investment          For       For          Management
      Committee Chairperson
6.9   Approve Fees of the Investment          For       For          Management
      Committee Member
6.10  Approve Fees of the Risk Committee      For       For          Management
      Chairman
6.11  Approve Fees of the Risk Committee      For       For          Management
      Member
6.12  Approve Fees of the Remuneration        For       For          Management
      Committee Chairperson
6.13  Approve Fees of the Remuneration        For       For          Management
      Committee Member
6.14  Approve Fees of the Nomination          For       For          Management
      Committee Chairperson
6.15  Approve Fees of the Nomination          For       For          Management
      Committee Member
6.16  Approve Fees of the Social, Ethics and  For       For          Management
      Sustainability Committee Chairperson
6.17  Approve Fees of the Social, Ethics and  For       For          Management
      Sustainability Committee Member
7     Authorise Repurchase of Issued Share    For       For          Management
      Capital
8     Place Authorised but Unissued Ordinary  For       For          Management
      Shares under Control of Directors
9     Authorise Board to Issue Shares for     For       For          Management
      Cash
10    Place Authorised but Unissued           For       For          Management
      Preference Shares under Control of
      Directors
11    Approve Financial Assistance in Terms   For       For          Management
      of Section 44 of the Companies Act
12    Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act
13    Amend Memorandum of Incorporation       For       For          Management


--------------------------------------------------------------------------------

JSE LTD

Ticker:       JSE            Security ID:  S4254A102
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAY 12, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 December 2016
2.1   Re-elect Nonkululeko Nyembezi-Heita as  For       For          Management
      Director
2.2   Re-elect Nicky Newton-King as Director  For       For          Management
2.3   Re-elect Dr Michael Jordaan as Director For       For          Management
2.4   Re-elect Anton Botha as a Director      For       For          Management
2.5   Re-elect Andile Mazwai as a Director    For       For          Management
2.6   Re-elect Nigel Payne as Director        For       For          Management
3     Appoint EY South Africa as Auditors of  For       For          Management
      the Company
4.1   Re-elect Nigel Payne as Chairman of     For       For          Management
      the Audit Committee
4.2   Re-elect Anton Botha as Member of the   For       For          Management
      Audit Committee
4.3   Re-elect Dr Suresh Kana as Member of    For       For          Management
      the Audit Committee
4.4   Re-elect Nomavuso Mnxasana as Member    For       For          Management
      of the Audit Committee
5     Approve Remuneration Policy             For       For          Management
6     Approve Implementation of the           For       For          Management
      Remuneration Policy
7     Authorise Ratification of Approved      For       For          Management
      Resolutions
1     Authorise Repurchase of Issued Share    For       For          Management
      Capital
2.1   Approve Adjustments to Non-executive    For       For          Management
      Director Emoluments for 2017
2.2   Approve Non-Executive Director          For       For          Management
      Emoluments for Chairman and Members of
      the Group Social and Ethics Committee
      for 2017


--------------------------------------------------------------------------------

KOC HOLDING AS

Ticker:       KCHOL          Security ID:  M63751107
Meeting Date: MAR 30, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Accept Board Report                     For       For          Management
3     Accept Audit Report                     For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Amend Article 6 in Company Bylaws       For       For          Management
8     Elect Directors                         For       For          Management
9     Approve Remuneration Policy             For       For          Management
10    Approve Director Remuneration           For       For          Management
11    Ratify External Auditors                For       For          Management
12    Approve Upper Limit of Donations for    For       Against      Management
      2017 and Receive Information on
      Donations Made in 2016
13    Receive Information on Guarantees,      None      None         Management
      Pledges and Mortgages provided by the
      Company to Third Parties
14    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
15    Wishes                                  None      None         Management


--------------------------------------------------------------------------------

KOH YOUNG TECHNOLOGY INC.

Ticker:       A098460        Security ID:  Y4810R105
Meeting Date: MAR 17, 2017   Meeting Type: Annual
Record Date:  DEC 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2.1   Elect Ko Gwang-il as Inside Director    For       For          Management
2.2   Elect Hwang In-joon as Inside Director  For       For          Management
2.3   Elect Shin Jae-deuk as Inside Director  For       For          Management
2.4   Elect Ko Gyeong-cheol as Outside        For       For          Management
      Director
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

KOSMOS ENERGY LTD.

Ticker:       KOS            Security ID:  G5315B107
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew G. Inglis         For       For          Management
1.2   Elect Director Brian F. Maxted          For       For          Management
1.3   Elect Director Chris Tong               For       For          Management
1.4   Elect Director Richard Dearlove         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KT CORP.

Ticker:       A030200        Security ID:  48268K101
Meeting Date: MAR 24, 2017   Meeting Type: Annual
Record Date:  DEC 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Hwang Chang-gyu as CEO            For       For          Management
2     Approve Financial Statements and        For       For          Management
      Allocation of Income
3     Amend Articles of Incorporation         For       For          Management
4.1   Elect Lim Heon-moon as Inside Director  For       For          Management
4.2   Elect Ku Hyeon-mo as Inside Director    For       For          Management
4.3   Elect Kim Jong-gu as Outside Director   For       For          Management
4.4   Elect Park Dae-geun as Outside Director For       For          Management
4.5   Elect Lee Gae-min as Outside Director   For       For          Management
4.6   Elect Im-il as Outside Director         For       For          Management
5.1   Elect Kim Jong-gu as Members of Audit   For       For          Management
      Committee
5.2   Elect Park Dae-geun as Members of       For       For          Management
      Audit Committee
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
7     Approve Management Contract             For       For          Management


--------------------------------------------------------------------------------

KT&G CORP.

Ticker:       A033780        Security ID:  Y49904108
Meeting Date: MAR 17, 2017   Meeting Type: Annual
Record Date:  DEC 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2.1   Elect Song Eop-gyo as Outside Director  For       For          Management
2.2   Elect Lee Joon-gyu as Outside Director  For       For          Management
2.3   Elect Noh Joon-hwa as Outside Director  For       For          Management
3.1   Elect Lee Joon-gyu as a Member of       For       For          Management
      Audit Committee
3.2   Elect Noh Joon-hwa as a Member of       For       For          Management
      Audit Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Approve Terms of Retirement Pay         For       For          Management


--------------------------------------------------------------------------------

LENOVO GROUP LIMITED

Ticker:       992            Security ID:  Y5257Y107
Meeting Date: JUL 07, 2016   Meeting Type: Annual
Record Date:  JUL 06, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Elect Gordon Robert Halyburton Orr as   For       For          Management
      Director
3b    Elect Zhu Linan as Director             For       For          Management
3c    Elect Tian Suning as Director           For       For          Management
3d    Elect William Tudor Brown as Director   For       For          Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LIFE HEALTHCARE GROUP HOLDINGS LTD.

Ticker:       LHC            Security ID:  S4682C100
Meeting Date: JAN 25, 2017   Meeting Type: Annual
Record Date:  JAN 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Re-elect Joel Netshitenzhe as Director  For       For          Management
1.2   Re-elect Marian Jacobs as Director      For       For          Management
1.3   Re-elect Royden Vice as Director        For       For          Management
2     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors of the Company with M
      Naidoo as the Designated Audit Partner
3.1   Re-elect Peter Golesworthy as Chairman  For       For          Management
      of the Audit Committee
3.2   Re-elect Louisa Mojela as Member of     For       For          Management
      the Audit Committee
3.3   Re-elect Royden Vice as Member of the   For       For          Management
      Audit Committee
3.4   Re-elect Garth Solomon as Member of     For       For          Management
      the Audit Committee
4     Approve Remuneration Policy             For       For          Management
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors Pursuant to
      the Rights Offer
6     Authorise Board to Issue Shares for     For       For          Management
      Cash
1     Authorise Issue of 30% or More of the   For       For          Management
      Company's Ordinary Shares
2     Authorise Repurchase of Issued Share    For       For          Management
      Capital
3     Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act
4     Approve Non-executive Directors'        For       For          Management
      Remuneration
5.1   Amend Memorandum of Incorporation       For       For          Management
5.2   Amend Memorandum of Incorporation       For       For          Management
6     Approve Issue of Company's Ordinary     For       For          Management
      Shares to a Person Falling within the
      Ambit of Section 41(1) of the
      Companies Act for the Purposes of
      Implementing the Rights Offer


--------------------------------------------------------------------------------

LIGHT S.A.

Ticker:       LIGT3          Security ID:  P63529104
Meeting Date: APR 28, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2016
2     Approve Allocation of Income            For       For          Management
3.1   Install Fiscal Council                  For       For          Management
3.2   Elect Fiscal Council Members            For       Did Not Vote Management
3.3   Elect Raphael Manhaes Martins as        None      For          Shareholder
      Fiscal Council Member and Bernardo
      Zito Porto as Alternate Appointed by
      Minority Shareholder
4     Approve Remuneration of Company's       For       Against      Management
      Management
5     Approve Remuneration of Fiscal Council  For       For          Management
      Members


--------------------------------------------------------------------------------

LIGHT S.A.

Ticker:       LIGT3          Security ID:  P63529104
Meeting Date: APR 28, 2017   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors                         For       Against      Management


--------------------------------------------------------------------------------

LOCALIZA RENT A CAR S.A.

Ticker:       RENT3          Security ID:  P6330Z111
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2016
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Fix Number of Directors at Eight        For       For          Management
4.1   Elect Jose Salim Mattar Junior as       For       For          Management
      Board Chairman
4.2   Elect Antonio Claudio Brandao Resende   For       For          Management
      as Vice-Chairman
4.3   Elect Eugenio Pacelli Mattar as         For       For          Management
      Director
4.4   Elect Flavio Brandao Resende as         For       For          Management
      Director
4.5   Elect Maria Leticia de Freitas Costa    For       For          Management
      as Independent Director
4.6   Elect Jose Gallo as Independent         For       For          Management
      Director
4.7   Elect Oscar de Paula Bernardes Neto as  For       For          Management
      Independent Director
4.8   Elect Stefano Bonfiglio as Independent  For       For          Management
      Director
5     Approve Remuneration of Company's       For       For          Management
      Management


--------------------------------------------------------------------------------

LOCALIZA RENT A CAR S.A.

Ticker:       RENT3          Security ID:  P6330Z111
Meeting Date: APR 25, 2017   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue
2     Amend Article 5 to Reflect Changes in   For       For          Management
      Capital and Consolidate Bylaws


--------------------------------------------------------------------------------

LUKOIL PJSC

Ticker:       LKOH           Security ID:  69343P105
Meeting Date: JUN 21, 2017   Meeting Type: Annual
Record Date:  MAY 26, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income,
      Including Dividends of RUB 120 per
      Share
2.1   Elect Vagit Alekperov as Director       None      Against      Management
2.2   Elect Viktor Blazheev as Director       None      Against      Management
2.3   Elect Toby Gati as Director             None      For          Management
2.4   Elect Valery Grayfer as Director        None      Against      Management
2.5   Elect Igor Ivanov as Director           None      Against      Management
2.6   Elect Ravil Maganov as Director         None      Against      Management
2.7   Elect Roger Munnings as Director        None      For          Management
2.8   Elect Richard Matzke as Director        None      Against      Management
2.9   Elect Nikolay Nikolaev as Director      None      Against      Management
2.10  Elect Ivan Pictet as Director           None      For          Management
2.11  Elect Leonid Fedun as Director          None      Against      Management
2.12  Elect Lubov Khoba as Director           None      Against      Management
3.1   Elect Ivan Vrublevsky as Member of      For       For          Management
      Audit Commission
3.2   Elect Pavel Suloyev as Member of Audit  For       For          Management
      Commission
3.3   Elect Aleksandr Surkov as Member of     For       For          Management
      Audit Commission
4.1   Approve Remuneration of Directors for   For       For          Management
      Fiscal 2016
4.2   Approve Remuneration of New Directors   For       For          Management
      for Fiscal 2017
5.1   Approve Remuneration of Members of      For       For          Management
      Audit Commission for Fiscal 2016
5.2   Approve Remuneration of New Members of  For       For          Management
      Audit Commission for Fiscal 2017
6     Ratify KPMG as Auditor                  For       For          Management
7     Amend Charter                           For       For          Management
8     Amend Regulations on General Meetings   For       For          Management
9     Amend Regulations on Board of Directors For       For          Management
10    Approve Related-Party Transaction Re:   For       For          Management
      Liability Insurance for Directors
      ,Executives, and Companies


--------------------------------------------------------------------------------

MILLICOM INTERNATIONAL CELLULAR S.A.

Ticker:       MIIC.F         Security ID:  L6388F128
Meeting Date: MAY 04, 2017   Meeting Type: Annual/Special
Record Date:  APR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Alexander Koch as Chairman of   For       For          Management
      Meeting and Empower Chairman to
      Appoint Other Members of Bureau
2     Receive Board's and Auditor's Reports   None      None         Management
3     Accept Consolidated and Standalone      For       For          Management
      Financial Statements
4     Approve Allocation of Income            For       For          Management
5     Approve Dividends of USD 2.64 per Share For       For          Management
6     Approve Discharge of Directors          For       For          Management
7     Fix Number of Directors at Eight        For       For          Management
8     Reelect Tom Boardman as Director        For       For          Management
9     Reelect Odilon Almeida as Director      For       For          Management
10    Reelect Janet Davidson as Director      For       For          Management
11    Reelect Simon Duffy as Director         For       For          Management
12    Reelect Tomas Eliasson as Director      For       For          Management
13    Reelect Alejandro Santo Domingo as      For       For          Management
      Director
14    Elect Anders Jensen as Director         For       For          Management
15    Elect Jose Antonio Rios Garcia as       For       For          Management
      Director
16    Reelect Tom Boardman as Board Chairman  For       For          Management
17    Approve Remuneration of Directors       For       For          Management
18    Renew Appointment of Ernst & Young as   For       For          Management
      Auditor
19    Approve Remuneration of Auditors        For       For          Management
20    Approve (i) Procedure on Appointment    For       For          Management
      of Nomination Committee and (ii)
      Determination of Assignment of
      Nomination Committee
21    Approve Share Repurchase                For       For          Management
22    Approve Guidelines for Remuneration to  For       For          Management
      Senior Management
23    Approve Restricted Stock Plan or        For       For          Management
      Executive and Senior Management
24    Elect Roger Sole Rafols as Director     For       For          Management
1     Appoint Alexander Koch as Chairman of   For       For          Management
      Meeting and Empower Chairman to
      Appoint Other Members of Bureau
2     Amend Article 8 Re: Voting Procedure    For       For          Management
      by Voting Forms
3     Amend Article 19 Re: Place and Time to  For       For          Management
      Hold the Annual General Meeting
4     Amend Article 21 Re: Electronic Voting  For       For          Management
5     Amend Article 6 Re: Modification in     For       For          Management
      Share Ownership Threshold
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

MINERVA S.A.

Ticker:       BEEF3          Security ID:  P6831V106
Meeting Date: MAR 31, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2016
2     Approve Capital Budget                  For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Elect Two Directors                     For       Against      Management
5     Install Fiscal Council                  For       For          Management
6     Fix Number of Fiscal Council Members    For       For          Management
7     Elect Fiscal Council Members            For       For          Management
7.1   Elect Fiscal Council Member Appointed   None      Did Not Vote Shareholder
      by Minority Shareholder
8     Approve Remuneration of Company's       For       Against      Management
      Management


--------------------------------------------------------------------------------

MINERVA S.A.

Ticker:       BEEF3          Security ID:  P6831V106
Meeting Date: APR 12, 2017   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement to Absorb Mato        For       For          Management
      Grosso Bovinos S.A.
2     Ratify Verdus Auditores Independentes   For       For          Management
      as the Independent Firm to Appraise
      Proposed Transaction
3     Approve Independent Firm's Appraisal    For       For          Management
4     Approve Absorption of Mato Grosso       For       For          Management
      Bovinos S.A.
5     Amend Article 6 to Reflect Increase in  For       For          Management
      Authorized Capital
6     Amend Article 19                        For       For          Management
7     Consolidate Bylaws                      For       For          Management
8     Approve Stock Option Plan               For       Against      Management
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

MOIL LTD.

Ticker:       533286         Security ID:  Y6131H104
Meeting Date: JUL 24, 2016   Meeting Type: Special
Record Date:  JUN 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Repurchase Program        For       For          Management


--------------------------------------------------------------------------------

NASPERS LTD

Ticker:       NPN            Security ID:  S53435103
Meeting Date: AUG 26, 2016   Meeting Type: Annual
Record Date:  AUG 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 March 2016
2     Approve Dividends for N Ordinary and A  For       For          Management
      Ordinary Shares
3     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors of the Company with
      Brendan Deegan as the Individual
      Registered Auditor
4.1   Elect Hendrik du Toit as Director       For       For          Management
4.2   Elect Guijin Liu as Director            For       For          Management
5.1   Re-elect Nolo Letele as Director        For       For          Management
5.2   Re-elect Roberto Oliveira de Lima as    For       For          Management
      Director
5.3   Re-elect Cobus Stofberg as Director     For       For          Management
5.4   Re-elect Debra Meyer as Director        For       For          Management
6.1   Re-elect Don Eriksson as Member of the  For       For          Management
      Audit Committee
6.2   Re-elect Ben van der Ross as Member of  For       For          Management
      the Audit Committee
6.3   Re-elect Rachel Jafta as Member of the  For       For          Management
      Audit Committee
7     Approve Remuneration Policy             For       Against      Management
8     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
9     Authorise Board to Issue Shares for     For       Against      Management
      Cash
10    Authorise Ratification of Approved      For       For          Management
      Resolutions
1.1   Approve Fees of the Board Chairman      For       For          Management
1.2   Approve Fees of the Board Member        For       For          Management
1.3   Approve Fees of the Audit Committee     For       For          Management
      Chairman
1.4   Approve Fees of the Audit Committee     For       For          Management
      Member
1.5   Approve Fees of the Risk Committee      For       For          Management
      Chairman
1.6   Approve Fees of the Risk Committee      For       For          Management
      Member
1.7   Approve Fees of the Human Resources     For       For          Management
      and Remuneration Committee Chairman
1.8   Approve Fees of the Human Resources     For       For          Management
      and Remuneration Committee Member
1.9   Approve Fees of the Nomination          For       For          Management
      Committee Chairman
1.10  Approve Fees of the Nomination          For       For          Management
      Committee Member
1.11  Approve Fees of the Social and Ethics   For       For          Management
      Committee Chairman
1.12  Approve Fees of the Social and Ethics   For       For          Management
      Committee Member
1.13  Approve Fees of the Trustees of Group   For       For          Management
      Share Schemes/Other Personnel Funds
2     Approve Financial Assistance in Terms   For       Against      Management
      of Section 44 of the Act
3     Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Act
4     Authorise Repurchase of N Ordinary      For       For          Management
      Shares
5     Authorise Repurchase of A Ordinary      For       Against      Management
      Shares
6     Amend Memorandum of Incorporation       For       For          Management


--------------------------------------------------------------------------------

NEDBANK GROUP LTD

Ticker:       NED            Security ID:  S5518R104
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAY 12, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Errol Kruger as Director          For       For          Management
1.2   Elect Rob Leith as Director             For       For          Management
2.1   Re-elect Michael Brown as Director      For       For          Management
2.2   Re-elect Brian Dames as Director        For       For          Management
2.3   Re-elect Dr Mantsika Matooane as        For       For          Management
      Director
2.4   Re-elect Joel Netshitenzhe as Director  For       For          Management
3.1   Reappoint Deloitte & Touche as          For       For          Management
      Auditors of the Company and Appoint L
      Nunes as the Designated Registered
      Auditor
3.2   Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company with S Malaba as the
      Designated Registered Auditor
4     Place Authorised but Unissued Ordinary  For       For          Management
      Shares under Control of Directors
5     Place Authorised but Unissued           For       For          Management
      Preference Shares under Control of
      Directors
1     Approve Remuneration Policy             For       Against      Management
1.1   Approve Fees for the Non-executive      For       For          Management
      Chairman
1.2   Approve Fees for the Lead Independent   For       For          Management
      Director Premium
1.3   Approve Fees for the Nedbank Group      For       For          Management
      Board Member
1.4.1 Approve Fees for the Group Audit        For       For          Management
      Committee Chairman
1.4.2 Approve Fees for the Group Audit        For       For          Management
      Committee Member
1.5.1 Approve Fees for the Group Credit       For       For          Management
      Committee Chairman
1.5.2 Approve Fees for the Group Credit       For       For          Management
      Committee Member
1.6.1 Approve Fees for the Group Directors'   For       For          Management
      Affairs Committee Chairman
1.6.2 Approve Fees for the Group Directors'   For       For          Management
      Affairs Committee Member
1.7.1 Approve Fees for the Group Information  For       For          Management
      Technology Committee Chairman
1.7.2 Approve Fees for the Group Information  For       For          Management
      Technology Committee Member
1.8.1 Approve Fees for the Group Related      For       For          Management
      Party Transactions Committee Chairman
1.8.2 Approve Fees for the Group Related      For       For          Management
      Party Transactions Committee Member
1.9.1 Approve Fees for the Group              For       For          Management
      Remuneration Committee Chairman
1.9.2 Approve Fees for the Group              For       For          Management
      Remuneration Committee Member
1.10a Approve Fees for the Group Risk and     For       For          Management
      Capital Management Committee Chairman
1.10b Approve Fees for the Group Risk and     For       For          Management
      Capital Management Committee Member
1.11a Approve Fees for the Group              For       For          Management
      Transformation, Social and Ethics
      Committee Chairman
1.11b Approve Fees for the Group              For       For          Management
      Transformation, Social and Ethics
      Committee Member
2     Authorise Repurchase of Issued Share    For       For          Management
      Capital
3     Approve Financial Assistance to         For       For          Management
      Related and Inter-related Companies
4     Amend Memorandum of Incorporation       For       For          Management
5     Approve NedNamibia Stakeholder Schemes  For       For          Management
      Repurchase
6     Approve and Ratify the Grant of a Call  For       For          Management
      Option for the Issues of Securities


--------------------------------------------------------------------------------

NET 1 UEPS TECHNOLOGIES, INC.

Ticker:       UEPS           Security ID:  64107N206
Meeting Date: NOV 08, 2016   Meeting Type: Annual
Record Date:  SEP 23, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Serge C. P. Belamant     For       For          Management
1.2   Elect Director Herman G. Kotze          For       For          Management
1.3   Elect Director Christopher S. Seabrooke For       Withhold     Management
1.4   Elect Director Alasdair J. K. Pein      For       For          Management
1.5   Elect Director Paul Edwards             For       For          Management
2     Ratify Deloitte & Touche (South         For       For          Management
      Africa) as Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NETEASE INC.

Ticker:       NTES           Security ID:  64110W102
Meeting Date: SEP 02, 2016   Meeting Type: Annual
Record Date:  AUG 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect William Lei Ding as Director      For       For          Management
1b    Elect Alice Cheng as Director           For       For          Management
1c    Elect Denny Lee as Director             For       For          Management
1d    Elect Joseph Tong as Director           For       For          Management
1e    Elect Lun Feng as Director              For       For          Management
1f    Elect Michael Leung as Director         For       For          Management
1g    Elect Michael Tong as Director          For       For          Management
2     Approve Appointment of                  For       For          Management
      PricewaterhouseCoopers Zhong Tian LLP
      as Auditor


--------------------------------------------------------------------------------

NMC HEALTH PLC

Ticker:       NMC            Security ID:  G65836101
Meeting Date: DEC 29, 2016   Meeting Type: Special
Record Date:  DEC 23, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Policy             For       Against      Management
2     Amend Long Term Incentive Plan          For       Against      Management


--------------------------------------------------------------------------------

NMC HEALTH PLC

Ticker:       NMC            Security ID:  G65836101
Meeting Date: DEC 29, 2016   Meeting Type: Special
Record Date:  DEC 23, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of the Al Zahra     For       For          Management
      Hospital


--------------------------------------------------------------------------------

NOVOLIPETSK STEEL

Ticker:       NLMK           Security ID:  67011E204
Meeting Date: JUN 02, 2017   Meeting Type: Annual
Record Date:  MAY 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Interim Dividends of RUB 2.35   For       For          Management
      per Share for First Three Months of
      Fiscal 2017
5.1   Elect Oleg Bagrin as Director           None      Against      Management
5.2   Elect Thomas Veraszto as Director       None      For          Management
5.3   Elect Helmut Wieser as Director         None      For          Management
5.4   Elect Nikolay Gagarin as Director       None      Against      Management
5.5   Elect Vladimir Lisin as Director        None      Against      Management
5.6   Elect Karen Sarkisov as Director        None      Against      Management
5.7   Elect Stanislav Shekshnya as Director   None      For          Management
5.8   Elect Benedict Sciortino as Director    None      For          Management
5.9   Elect Franz Struzl as Director          None      For          Management
6     Elect Oleg Bagrin as President          For       For          Management
7.1   Elect Yulia Kunikhina as Member of      For       For          Management
      Audit Commission
7.2   Elect Mikhail Makeev as Member of       For       For          Management
      Audit Commission
7.3   Elect Natalia Savina as Member of       For       For          Management
      Audit Commission
7.4   Elect Elena Skladchikova as Member of   For       For          Management
      Audit Commission
7.5   Elect Sergey Ushkov as Member of Audit  For       For          Management
      Commission
8     Approve Remuneration of Directors       For       For          Management
9.1   Ratify PriceWaterhouseCoopers as RAS    For       For          Management
      Auditor
9.2   Ratify PriceWaterhouseCoopers as IFRS   For       For          Management
      Auditor


--------------------------------------------------------------------------------

PAMPA ENERGIA S.A.

Ticker:       PAMP           Security ID:  697660207
Meeting Date: NOV 17, 2016   Meeting Type: Special
Record Date:  OCT 17, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       For          Management
      Minutes of Meeting
2     Consider Extension of Amount of Global  For       For          Management
      Program of Issuance of Negotiable
      Non-Convertible Debt Securities up to
      $1 Billion
3     Delegate Board to Perform All Required  For       For          Management
      Actions in Connection with Global
      Program
4     Approve Reinstatement of Legal Reserves For       For          Management
5     Elect Tomas Arnaude as Alternate        For       For          Management
      Internal Statutory Auditor to Replace
      Victoria Hitce
6     Approve Granting of Powers to Perform   For       For          Management
      any Necessary Actions and Filing
      Documents to Obtain any Applicable
      Registration


--------------------------------------------------------------------------------

PAMPA ENERGIA S.A.

Ticker:       PAMP           Security ID:  697660207
Meeting Date: FEB 16, 2017   Meeting Type: Special
Record Date:  JAN 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Shareholders to Sign Minutes  For       For          Management
      of Meeting
2     Consider Merger of Company with         For       For          Management
      Petrobras Argentina SA, Petrobras
      Energia Internacional SA and Albares
      Renovables Argentina SA
3     Consider Status of Individual and       For       For          Management
      Consolidated Financial Situations of
      Merger as of Oct. 31, 2016 Along with
      Reports of External Auditor and
      Internal Statutory Auditors Committee;
      Treatment of Previous Merger Agreement
      Signed on Dec. 23, 2016
4     Authorize Increase in Capital via       For       For          Management
      Issuance of 101.87 Million Shares
5     Consider Granting Authorization to      For       For          Management
      Sign Definitive Merger Agreement
6     Approve Granting Authorization to       For       For          Management
      Perform Formalities and Necessary
      Presentations to Obtain Corresponding
      Inscriptions


--------------------------------------------------------------------------------

PAMPA ENERGIA S.A.

Ticker:       PAMP           Security ID:  697660207
Meeting Date: APR 07, 2017   Meeting Type: Annual/Special
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Shareholders to Sign Minutes  For       For          Management
      of Meeting
2     Consider Financial Statements and       For       For          Management
      Statutory Reports
3     Consider Allocation of Income           For       For          Management
4     Consider Discharge of Directors and     For       For          Management
      Internal Statutory Auditors Committee
      (Comision Fiscalizadora)
5     Consider Remuneration of Directors and  For       For          Management
      Internal Statutory Auditors (Comision
      Fiscalizadora)
6     Consider Remuneration of Auditor        For       For          Management
7     Elect Directors and Their Alternates;   For       For          Management
      Distribution of Positions; Elect
      Alternate Members of Audit Committee
8     Elect Alternate Internal Statutory      For       For          Management
      Auditor
9     Appoint Auditor and Alternate for       For       For          Management
      Fiscal Year 2017
10    Consider Remuneration of Auditor and    For       For          Management
      Alternate for Fiscal Year 2017
11    Consider Budget for Audit Committee     For       For          Management
12    Amend and Consolidate Articles          For       For          Management
13    Consider Extension of Amount of Global  For       For          Management
      Program of Issuance of Obligations up
      to USD 2 Billion; Amend Terms and
      Conditions of Global Program for
      Issuance of Convertible Negotiable
      Obligations
14    Consider Issuance of Convertible        For       For          Management
      Negotiable Obligations up to USD 500
      Million
15    Delegate Powers to Board in Connection  For       For          Management
      with Items 13 and 14; Implement
      Issuance of Shares Corresponding to
      Capital Increase
16    Consider Suspension of Preemptive       For       For          Management
      Rights and Increase them; Reduce
      Preemptive Rights Period to 10 Days
      and Suspend Rights to Increase; Reduce
      Preemptive Rights Period to 10 Days
17    Suspend Preemptive Rights to Comply     For       For          Management
      with Compensation Plan Approved by
      Board on Feb. 8, 2017
18    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

PETRONET LNG LTD.

Ticker:       532522         Security ID:  Y68259103
Meeting Date: JUN 20, 2017   Meeting Type: Special
Record Date:  MAY 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Share Capital and   For       For          Management
      Amend Memorandum of Association
2     Approve Issuance of Bonus Shares        For       For          Management


--------------------------------------------------------------------------------

PHILIPPINE SEVEN CORPORATION

Ticker:       SEVN           Security ID:  Y6955M106
Meeting Date: JUL 21, 2016   Meeting Type: Annual
Record Date:  JUN 09, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Jorge L. Araneta as Director      For       For          Management
1b    Elect Jui-Tang Chen as Director         For       For          Management
1c    Elect Shui-Huang Ho as Director         For       For          Management
1d    Elect Lien-Tang Hsieh as Director       For       For          Management
1e    Elect Chi-Chang Lin as Director         For       For          Management
1f    Elect Jose Victor P. Paterno as         For       For          Management
      Director
1g    Elect Maria Cristina P. Paterno as      For       Withhold     Management
      Director
1h    Elect Wen-Chi Wu as Director            For       For          Management
1i    Elect Jose T. Pardo as Director         For       For          Management
1j    Elect Antonio Jose U. Periquet, Jr. as  For       For          Management
      Director
1k    Elect Michael B. Zalamea as Director    For       For          Management
2     Approve the Minutes of the Annual       For       For          Management
      Stockholders Meeting Held on July 30,
      2015
3     Approve the 2015 Annual Report and      For       For          Management
      Audited Financial Statements
4     Ratify Actions Taken by the Board of    For       For          Management
      Directors, Executive Committee, Board
      Committees and Management Since the
      Last Annual Stockholders Meeting
5     Appoint External Auditor                For       For          Management
6     Approve Other Matters                   For       Against      Management


--------------------------------------------------------------------------------

PHOENIX NEW MEDIA LTD.

Ticker:       FENG           Security ID:  71910C103
Meeting Date: OCT 18, 2016   Meeting Type: Annual
Record Date:  SEP 06, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Approve Appointment of                  For       For          Management
      PricewaterhouseCoopers Zhong Tian LLP
      as Auditor
3     Authorize Board to Fix Remuneration of  For       For          Management
      Independent Auditors
4     Elect Daguang He as Director            For       Against      Management
5     Approve Refreshment of Share Option     For       Against      Management
      Scheme
6     Approve Option Exchange Program         For       Against      Management
7     Approve Authorization of the Board to   For       Against      Management
      Handle All Related Matters


--------------------------------------------------------------------------------

PHOSAGRO OJSC

Ticker:       PHOR           Security ID:  71922G209
Meeting Date: JUL 29, 2016   Meeting Type: Special
Record Date:  JUN 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve New Edition of Charter          For       For          Management
2     Approve Interim Dividends of RUB 63     For       For          Management
      per Share for First Three Months of
      Fiscal 2016


--------------------------------------------------------------------------------

PHOSAGRO OJSC

Ticker:       PHOR           Security ID:  71922G209
Meeting Date: OCT 03, 2016   Meeting Type: Special
Record Date:  SEP 08, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve New Edition of Regulations on   For       Against      Management
      General Meetings
2     Approve New Edition of Regulations on   For       Against      Management
      Board of Directors
3     Approve Interim Dividends               For       For          Management
4     Approve Related-Party Transaction Re:   For       Against      Management
      Supplement to Guarantee Agreement
5     Approve Related-Party Transaction Re:   For       Against      Management
      Supplement to Guarantee Agreement


--------------------------------------------------------------------------------

PHOSAGRO PJSC

Ticker:       PHOR           Security ID:  71922G209
Meeting Date: JAN 16, 2017   Meeting Type: Special
Record Date:  DEC 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Charter                           For       Against      Management
2     Approve Dividends of RUB 39 per Share   For       For          Management
3.1   Approve Large-Scale Related-Party       For       For          Management
      Transaction
3.2   Approve Large-Scale Related-Party       For       For          Management
      Transaction
3.3   Approve Large-Scale Related-Party       For       For          Management
      Transaction


--------------------------------------------------------------------------------

PT BANK RAKYAT INDONESIA (PERSERO) TBK

Ticker:       BBRI           Security ID:  Y0697U112
Meeting Date: MAR 15, 2017   Meeting Type: Annual
Record Date:  FEB 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, Statutory Reports, and
      Approve Annual Report of the
      Partnership and Community Development
      Program (PCDP), Discharge of Directors
      and Commissioners, and Use of Proceeds
      of Bond
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration and Tantiem of     For       For          Management
      Directors and Commissioners
4     Appoint Auditors of the Company and     For       For          Management
      PCDP
5     Approve the Enforcement of the          For       For          Management
      State-owned Minister Regulation No.
      PER-03/MBU/12/2016 on the Partnership
      and Community Development Programs of
      the State-owned Enterprises
6     Amend Articles of Association           For       Against      Management
7     Elect Directors and/or Commissioners    For       Against      Management


--------------------------------------------------------------------------------

PT GUDANG GARAM TBK

Ticker:       GGRM           Security ID:  Y7121F165
Meeting Date: JUN 17, 2017   Meeting Type: Annual
Record Date:  MAY 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report                For       For          Management
2     Accept Financial Statements             For       For          Management
3     Approve Dividends                       For       For          Management
4     Approve Auditors                        For       For          Management


--------------------------------------------------------------------------------

PT SURYA TOTO INDONESIA TBK

Ticker:       TOTO           Security ID:  Y7145E145
Meeting Date: SEP 20, 2016   Meeting Type: Special
Record Date:  AUG 26, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Split                     For       For          Management


--------------------------------------------------------------------------------

PT TELEKOMUNIKASI INDONESIA TBK

Ticker:       TLKM           Security ID:  Y71474145
Meeting Date: APR 21, 2017   Meeting Type: Annual
Record Date:  MAR 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report and                For       For          Management
      Commissioners' Report
2     Accept Financial Statements and Annual  For       For          Management
      Report of the Partnership and
      Community Development Program (PCDP)
      and Discharge of Directors and
      Commissioners
3     Approve Allocation of Income            For       For          Management
4     Approve Remuneration and Tantiem of     For       For          Management
      Directors and Commissioners
5     Appoint Auditors of the Company and     For       For          Management
      the Partnership and Community
      Development Program (PCDP)
6     Approve the Enforcement of the          For       For          Management
      State-owned Minister Regulation No.
      PER-03/MBU/12/2016 on the Partnership
      and Community Development Programs of
      the State-owned Enterprises
7     Amend Articles of Association           For       For          Management
8     Elect Directors and Commissioners       For       Against      Management


--------------------------------------------------------------------------------

QGEP PARTICIPACOES S.A.

Ticker:       QGEP3          Security ID:  P7920K100
Meeting Date: APR 19, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Management Statements for        For       For          Management
      Fiscal Year Ended Dec. 31, 2016
2     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2016
3     Approve Allocation of Income            For       For          Management
4     Approve Remuneration of Company's       For       For          Management
      Management
5.1   Install Fiscal Council                  For       For          Management
5.2   Elect Fiscal Council Members            For       Did Not Vote Management
5.3   Elect Carlos Eduardo Alves as Fiscal    None      For          Shareholder
      Council Member and Flavio Kac as
      Alternate Appointed by Minority
      Shareholder
5.4   Approve Remuneration of Fiscal Council  For       For          Management
      Members


--------------------------------------------------------------------------------

QUALICORP SA

Ticker:       QUAL3          Security ID:  P7S21H105
Meeting Date: APR 28, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2016
2     Approve Allocation of Income and        For       For          Management
      Dividends
3.1   Fix Number of Directors                 For       For          Management
3.2   Elect Directors                         For       For          Management
4     Approve Remuneration of Company's       For       For          Management
      Management


--------------------------------------------------------------------------------

QUALITAS CONTROLADORA S.A.B. DE C.V.

Ticker:       Q *            Security ID:  P7921H130
Meeting Date: APR 24, 2017   Meeting Type: Annual
Record Date:  APR 12, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Report on Adherence to Fiscal    For       For          Management
      Obligations
3     Approve Reports on Transactions         For       For          Management
      Carried Out by Audit Committee and
      Corporate Practices Committee
4     Approve Allocation of Income            For       For          Management
5     Approve Report on Share Repurchase and  For       For          Management
      Set Aggregate Nominal Amount of Share
      Repurchase Reserve
6     Elect or Ratify Board Members,          For       For          Management
      Executives and Members of Key
      Committees
7     Approve Remuneration of Directors and   For       For          Management
      Members of Key Committees
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

RAUBEX GROUP LTD

Ticker:       RBX            Security ID:  S68353101
Meeting Date: JUL 20, 2016   Meeting Type: Special
Record Date:  JUL 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise Specific Repurchase of        For       For          Management
      Shares from Kenworth (Pty) Ltd
1     Authorise Ratification of Approved      For       For          Management
      Resolution


--------------------------------------------------------------------------------

RAUBEX GROUP LTD

Ticker:       RBX            Security ID:  S68353101
Meeting Date: SEP 02, 2016   Meeting Type: Annual
Record Date:  AUG 26, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      29 February 2016
2.1   Re-elect Rudolf Fourie as Director      For       For          Management
2.2   Re-elect James Gibson as Director       For       For          Management
3.1   Re-elect Jacobus Raubenheimer as        For       For          Management
      Director
3.2   Re-elect Freddie Kenney as Director     For       For          Management
3.3   Re-elect Leslie Maxwell as Director     For       For          Management
3.4   Re-elect Bryan Kent as Director         For       For          Management
3.5   Re-elect Ntombi Msiza as Director       For       For          Management
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Appoint CJ Hertzog as the
      Individual Registered Auditor and
      Authorise Board to Fix Their Terms of
      Engagement and Remuneration
5.1   Re-elect Leslie Maxwell as Member of    For       For          Management
      the Audit Committee
5.2   Re-elect Bryan Kent as Member of the    For       For          Management
      Audit Committee
5.3   Re-elect Ntombi Msiza as Member of the  For       For          Management
      Audit Committee
6     Approve Remuneration Policy             For       For          Management
1     Approve Remuneration of Non-Executive   For       For          Management
      Directors
2     Authorise Repurchase of Issued Share    For       For          Management
      Capital
3     Approve Financial Assistance to         For       For          Management
      Related or Inter-related Companies and
      Corporations


--------------------------------------------------------------------------------

SAMSUNG ELECTRONICS CO. LTD.

Ticker:       A005930        Security ID:  Y74718118
Meeting Date: OCT 27, 2016   Meeting Type: Special
Record Date:  SEP 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off Agreement              For       For          Management


--------------------------------------------------------------------------------

SPCG PUBLIC COMPANY LTD.

Ticker:       SPCG           Security ID:  Y8118C124
Meeting Date: JUN 06, 2017   Meeting Type: Special
Record Date:  MAY 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Increase in Registered Capital  For       For          Management
3     Amend Memorandum of Association to      For       For          Management
      Reflect Increase in Registered Capital
4     Approve Issuance of Shares for Private  For       For          Management
      Placement Under a General Mandate
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

STANDARD BANK GROUP LTD

Ticker:       SBK            Security ID:  S80605140
Meeting Date: MAY 26, 2017   Meeting Type: Annual
Record Date:  MAY 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 December 2016
2.1   Elect Geraldine Fraser-Moleketi as      For       For          Management
      Director
2.2   Elect Gesina Kennealy as Director       For       For          Management
2.3   Elect Jacko Maree as Director           For       For          Management
2.4   Elect Nomgando Matyumza as Director     For       For          Management
2.5   Re-elect Andre Parker as Director       For       For          Management
2.6   Re-elect Swazi Tshabalala as Director   For       For          Management
2.7   Elect John Vice as Director             For       For          Management
3.1   Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company
3.2   Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors of the Company
4     Place Authorised but Unissued Ordinary  For       For          Management
      Shares under Control of Directors
5     Place Authorised but Unissued           For       Against      Management
      Non-redeemable Preference Shares under
      Control of Directors
6     Approve Remuneration Policy             For       For          Management
7.1   Approve Fees of Chairman                For       For          Management
7.2   Approve Fees of Director                For       For          Management
7.3   Approve Fees of International Director  For       For          Management
7.4.1 Approve Fees of Group Directors'        For       For          Management
      Affairs Committee Member
7.5.1 Approve Fees of Group Risk and Capital  For       For          Management
      Management Committee Chairman
7.5.2 Approve Fees of Group Risk and Capital  For       For          Management
      Management Committee Member
7.6.1 Approve Fees of Group Remuneration      For       For          Management
      Committee Chairman
7.6.2 Approve Fees of Group Remuneration      For       For          Management
      Committee Member
7.7.1 Approve Fees of Group Social and        For       For          Management
      Ethics Committee Chairman
7.7.2 Approve Fees of Group Social and        For       For          Management
      Ethics Committee Member
7.8.1 Approve Fees of Group Audit Committee   For       For          Management
      Chairman
7.8.2 Approve Fees of Group Audit Committee   For       For          Management
      Member
7.9.1 Approve Fees of Group IT Committee      For       For          Management
      Chairman
7.9.2 Approve Fees of Group IT Committee      For       For          Management
      Member
7.10a Approve Fees of Group Model Approval    For       For          Management
      Committee Chairman
7.10b Approve Fees of Group Model Approval    For       For          Management
      Committee Member
7.11  Approve Fees of Ad hoc Meeting          For       For          Management
      Attendance
8     Authorise Repurchase of Issued          For       For          Management
      Ordinary Share Capital
9     Authorise Repurchase of Issued          For       For          Management
      Preference Share Capital
10    Approve Financial Assistance to         For       For          Management
      Related or Inter-related Companies


--------------------------------------------------------------------------------

TATA MOTORS LTD.

Ticker:       500570         Security ID:  876568502
Meeting Date: AUG 09, 2016   Meeting Type: Annual
Record Date:  JUL 13, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend Payment                For       For          Management
3     Reelect Ravindra Pisharody as Director  For       For          Management
4     Approve Deloitte Haskins & Sells LLP    For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
5     Elect Guenter Butschek as Director      For       For          Management
6     Approve Appointment and Remuneration    For       For          Management
      of Guenter Butschek as Chief Executive
      Officer and Managing Director
7     Approve Reappointment and Remuneration  For       For          Management
      of Ravindra Pisharody as Executive
      Director (Commercial Vehicles)
8     Approve Reappointment and Remuneration  For       For          Management
      of Satish Borwankar as Executive
      Director (Quality)
9     Approve Remuneration of Cost Auditors   For       For          Management
10    Authorize Issuance of Non-Convertible   For       For          Management
      Debentures


--------------------------------------------------------------------------------

TECH MAHINDRA LTD.

Ticker:       TECHM          Security ID:  Y85491127
Meeting Date: AUG 02, 2016   Meeting Type: Annual
Record Date:  JUL 26, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Standalone Financial Statements  For       For          Management
      and Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Dividend                        For       For          Management
4     Reelect C. P. Gurnani as Director       For       For          Management
5     Approve Deloitte Haskins & Sells LLP    For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
6     Elect Vineet Nayyar as Director         For       For          Management
7     Elect V. S. Parthasarathy as Director   For       For          Management
8     Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

TENCENT HOLDINGS LTD.

Ticker:       700            Security ID:  G87572163
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAY 12, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Elect Lau Chi Ping Martin as Director   For       For          Management
3b    Elect Charles St Leger Searle as        For       For          Management
      Director
3c    Elect Yang Siu Shun as Director         For       Against      Management
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Adopt 2017 Share Option Scheme          For       Against      Management


--------------------------------------------------------------------------------

TENCENT HOLDINGS LTD.

Ticker:       700            Security ID:  G87572163
Meeting Date: MAY 17, 2017   Meeting Type: Special
Record Date:  MAY 12, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Share Option Plan of Tencent      For       Against      Management
      Music Entertainment Group


--------------------------------------------------------------------------------

TERNIUM S.A.

Ticker:       TX             Security ID:  880890108
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Discharge of Directors          For       For          Management
5     Elect Directors (Bundled)               For       For          Management
6     Approve Remuneration of Directors       For       Against      Management
7     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
8     Allow Board to Delegate Company's       For       For          Management
      Day-to-Day Management to One or More
      of its Members
9     Allow Board to Appoint One or More of   For       For          Management
      its Members as Company's
      Attorney-in-Fact


--------------------------------------------------------------------------------

THE FOSCHINI GROUP LTD

Ticker:       TFG            Security ID:  S29260155
Meeting Date: SEP 06, 2016   Meeting Type: Annual
Record Date:  AUG 26, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 March 2016
2     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company and Appoint P Farrand as the
      Designated Partner
3     Re-elect Sam Abrahams as Director       For       For          Management
4     Re-elect Michael Lewis as Director      For       For          Management
5     Re-elect Fatima Abrahams as Director    For       For          Management
6     Elect Graham Davin as Director          For       For          Management
7     Re-elect Sam Abrahams as Member of the  For       For          Management
      Audit Committee
8     Elect Tumi Makgabo-Fiskerstrand as      For       For          Management
      Member of the Audit Committee
9     Re-elect Eddy Oblowitz as Member of     For       For          Management
      the Audit Committee
10    Re-elect Nomahlubi Simamane as Member   For       For          Management
      of the Audit Committee
11    Elect David Friedland as Member of the  For       For          Management
      Audit Committee
12    Approve Remuneration Policy             For       Against      Management
1     Approve Remuneration of Non-executive   For       For          Management
      Directors
2     Authorise Repurchase of Issued Share    For       For          Management
      Capital
3     Authorise the Company to Provide        For       For          Management
      Direct or Indirect Financial
      Assistance to a Related or
      Inter-related Company or Corporation
13    Authorise Ratification of Approved      For       For          Management
      Resolutions


--------------------------------------------------------------------------------

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA

Ticker:       TAEE11         Security ID:  P9T5CD126
Meeting Date: MAR 20, 2017   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Fourth Issuance of            For       For          Management
      Non-Convertible Debentures up to BRL
      925 million
2     Amend Articles and Consolidate Bylaws   For       For          Management
3     Amend Internal Regulations of Board of  For       For          Management
      Directors


--------------------------------------------------------------------------------

TURKIYE GARANTI BANKASI A.S.

Ticker:       GARAN          Security ID:  M4752S106
Meeting Date: MAR 30, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Accept Board Report                     For       For          Management
3     Accept Audit Report                     For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Approve Director Remuneration           For       For          Management
8     Receive Information on Remuneration     None      None         Management
      Policy
9     Approve Upper Limit of Donations for    For       For          Management
      2017 and Receive Information on
      Donations Made in 2016
10    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
11    Receive Information in Accordance to    None      None         Management
      Article 1.3.6 of Capital Market Board
      Corporate Governance Principles


--------------------------------------------------------------------------------

TURKIYE SINAI KALKINMA BANKASI AS

Ticker:       TSKB           Security ID:  M8973M103
Meeting Date: MAR 23, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting and Authorize
      Presiding Council to Sign Meeting
      Minutes
2     Accept Statutory Reports                For       For          Management
3     Accept Financial Statements             For       For          Management
4     Elect Directors                         For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Approve Director Remuneration           For       For          Management
8     Ratify External Auditors                For       For          Management
9     Increase Authorized Share Capital       For       Against      Management
10    Approve Upper Limit of Donations for    For       For          Management
      2017 and Receive Information on
      Donations Made in 2016
11    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
12    Receive Information in Accordance to    None      None         Management
      Article 1.3.6 of Capital Market Board
      Corporate Governance Principles


--------------------------------------------------------------------------------

VIA VAREJO SA

Ticker:       VVAR3          Security ID:  P9783A153
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2016
2.1   Fix Number of Directors                 For       For          Management
2.2   Elect Directors                         For       Against      Management
2.3   Elect Director Appointed by Minority    None      Did Not Vote Shareholder
      Shareholder
2.4   Elect Director Appointed by Preferred   None      Abstain      Shareholder
      Shareholder
3.1   Elect Fiscal Council Members and        For       Abstain      Management
      Alternates
3.2   Elect Marcel Cecchi Vieira as Fiscal    None      For          Shareholder
      Council Member and Guillermo Oscar
      Braunbeck as Alternate Appointed by
      Minority Shareholder
3.3   Elect Fiscal Council Member Appointed   None      Abstain      Shareholder
      by Preferred Shareholder
4.1   Approve Remuneration of Company's       For       Against      Management
      Management
4.2   Approve Remuneration of Fiscal Council  For       For          Management
      Members


--------------------------------------------------------------------------------

VIDEOCON D2H LTD.

Ticker:       VDTH           Security ID:  92657J101
Meeting Date: MAY 08, 2017   Meeting Type: Court
Record Date:  APR 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement for       For       For          Management
      Amalgamation


--------------------------------------------------------------------------------

VIMPELCOM LTD.

Ticker:       VIP            Security ID:  92719A106
Meeting Date: AUG 05, 2016   Meeting Type: Annual
Record Date:  JUL 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify PriceWaterhouseCoopers           For       For          Management
      Accountants NV as Auditor and
      Authorize Board to Fix Auditor's
      Remuneration
2     Elect Stan Chudnovsky as Director       None      For          Management
3     Elect Mikhail Fridman as Director       None      For          Management
4     Elect Gennady Gazin as Director         None      For          Management
5     Elect Andrey Gusev as Director          None      For          Management
6     Elect Gunnar Holt as Director           None      For          Management
7     Elect Julian Horn-Smith as Director     None      For          Management
8     Elect Jorn Jensen as Director           None      For          Management
9     Elect Nils Katla as Director            None      For          Management
10    Elect Aleksey Reznikovich as Director   None      For          Management


--------------------------------------------------------------------------------

VST INDUSTRIES LTD.

Ticker:       509966         Security ID:  Y9381K116
Meeting Date: AUG 11, 2016   Meeting Type: Annual
Record Date:  AUG 04, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend                        For       For          Management
3     Reelect Devraj Lahiri as Director       For       For          Management
4     Approve BSR & Associates LLP as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Appointment and Remuneration    For       For          Management
      of Devraj Lahiri as Deputy Managing
      Director


--------------------------------------------------------------------------------

WH GROUP LTD.

Ticker:       288            Security ID:  G96007102
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAY 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect You Mu as Director                For       For          Management
2b    Elect Huang Ming as Director            For       For          Management
2c    Elect Lau, Jin Tin Don as Director      For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve Ernst & Young as Auditor and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Final Dividend                  For       For          Management
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

WILSON SONS LTD.

Ticker:       WSON33         Security ID:  G96810117
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2016
2     Approve that No Sum be Credited to      For       For          Management
      Legal Reserve
3     Approve that No Sum be Set Aside to     For       For          Management
      Contingency Reserve
4     Approve Distribution of $36,994,880.00  For       For          Management
5     Appoint Ernst & Young as Auditors       For       For          Management
6     Authorize Board to Fix Remuneration of  For       For          Management
      the Auditors
7     Fix Number of Directors at Six          For       For          Management
8.1   Re-elect Cezar Baiao as Director        For       For          Management
8.2   Re-elect Claudio Marote as Director     For       For          Management
8.3   Re-elect Andres Rozental as Director    For       For          Management
8.4   Re-elect William Henry Salomon as       For       For          Management
      Director
8.5   Re-elect Jose Francisco Gouvea Vieira   For       For          Management
      as Director
8.6   Re-elect Claudio Frischtak as Director  For       For          Management
9.1   Appoint Jose Francisco Gouvea Vieria    For       For          Management
      as Chairman until 2018 AGM
9.2   Appoint William Henry Salomon as        For       For          Management
      Deputy Chairman until 2018 AGM


--------------------------------------------------------------------------------

YANDEX NV

Ticker:       YNDX           Security ID:  N97284108
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  APR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Directors          For       For          Management
4     Elect Herman Gref as Non-Executive      For       For          Management
      Director
5     Elect Arkady Volozh as Non-Executive    For       For          Management
      Director
6     Approve Cancellation of Outstanding     For       For          Management
      Class C Shares
7     Ratify KPMG as Auditors                 For       For          Management
8     Grant Board Authority to Issue          For       Against      Management
      Ordinary and Preference Shares
9     Authorize Board to Exclude Preemptive   For       Against      Management
      Rights from Share Issuances Under Item
      8
10    Authorize Repurchase of Up to 20        For       Against      Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

YES BANK LIMITED

Ticker:       532648         Security ID:  Y97636107
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  MAY 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend                        For       For          Management
3     Reelect Ajai Kumar as Director          For       For          Management
4     Approve B S R & Co. LLP., Chartered     For       For          Management
      Accountants as Auditors and Authorize
      Board to Fix Their Remuneration
5     Approve Appointment and Remuneration    For       For          Management
      of Ashok Chawla as Non-Executive
      Part-Time Chairman
6     Approve Increase in Borrowing Powers    For       For          Management
7     Approve Issuance of Debt Securities on  For       For          Management
      Private Placement Basis
8     Elect Debjani Ghosh as Director         For       For          Management


--------------------------------------------------------------------------------

YPF SOCIEDAD ANONIMA

Ticker:       YPFD           Security ID:  984245100
Meeting Date: APR 28, 2017   Meeting Type: Annual/Special
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       For          Management
      Minutes of Meeting
2     Consider Employee Stock Option Plan     For       For          Management
      Funded by Repurchase Shares
3     Consider Financial Statements and       For       For          Management
      Statutory Reports
4     Consider Absorption of Loss;            For       For          Management
      Constitution of Reserves; Dividend
      Distribution
5     Approve Remuneration of Auditors for    For       For          Management
      Fiscal Year 2016
6     Approve Auditors for Fiscal Year 2017   For       For          Management
      and Fix Their Remuneration
7     Consider Discharge of Directors and     For       For          Management
      Members of Internal Statutory Auditors
      Committee (Comision Fiscalizadora)
8     Approve Remuneration of Directors in    For       For          Management
      the Amount of ARS 122.3 Million
9     Approve Remuneration of Internal        For       For          Management
      Statutory Auditors Committee (Comision
      Fiscalizadora)
10    Fix Number of Members of Internal       For       For          Management
      Statutory Auditors Committee (Comision
      Fiscalizadora) and Alternates
11    Elect One Member of Internal Statutory  None      None         Management
      Auditors Committee (Comision
      Fiscalizadora) and Alternate for Class
      A Shares
12    Elect One Member of Internal Statutory  For       For          Management
      Auditors Committee (Comision
      Fiscalizadora) and Alternate for Class
      D Shares
13    Fix Number of Directors and Alternates  For       For          Management
14    Elect One Director and Alternate for    None      None         Management
      Class A Shares and Determination of
      their Tenure
15    Elect Directors and Their Alternates    For       For          Management
      for Class D Shares and Determination
      of their Tenure
16    Authorize Advance Remuneration of       For       For          Management
      Directors and Members of Internal
      Statutory Auditors Committee (Comision
      Fiscalizadora) for Fiscal Year 2017
17    Consider Absorption of Subsidiaries     For       For          Management
      YSUR Participaciones SAU, YSUR
      Inversiones Petroleras SAU, YSUR
      Inversora SAU, YSUR Petrolera
      Argentina SA, YSUR Recursos Naturales
      SRL, YSUR Energia Argentina SRL,
      Petrolera LF Company SRL and Petrolera
      TDF Company SRL
18    Consider Merger Balance Sheets of YPF   For       For          Management
      SA and Merger Consolidated Balance
      Sheets of Subsidiaries Listed in Item
      17
19    Consider Preliminary Merger and         For       For          Management
      Prospect of Merger by Absorption
20    Authorize Signing on Behalf of the      For       For          Management
      Company of Definite Merger Agreement
21    Consider Extension of Term of Global    For       For          Management
      Bond Program




====================== Boston Partners Global Equity Fund ======================


ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Corti             For       For          Management
1.2   Elect Director Hendrik Hartong, III     For       For          Management
1.3   Elect Director Brian G. Kelly           For       For          Management
1.4   Elect Director Robert A. Kotick         For       For          Management
1.5   Elect Director Barry Meyer              For       For          Management
1.6   Elect Director Robert Morgado           For       For          Management
1.7   Elect Director Peter Nolan              For       For          Management
1.8   Elect Director Casey Wasserman          For       For          Management
1.9   Elect Director Elaine Wynn              For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ADMIRAL GROUP PLC

Ticker:       ADM            Security ID:  G0110T106
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  APR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Justine Roberts as Director       For       For          Management
5     Re-elect Annette Court as Director      For       For          Management
6     Re-elect David Stevens as Director      For       For          Management
7     Re-elect Geraint Jones as Director      For       For          Management
8     Re-elect Colin Holmes as Director       For       For          Management
9     Re-elect Jean Park as Director          For       For          Management
10    Re-elect Penny James as Director        For       For          Management
11    Re-elect Manning Rountree as Director   For       For          Management
12    Re-elect Owen Clarke as Director        For       For          Management
13    Reappoint Deloitte LLP as Auditors      For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

ADVANSIX INC.

Ticker:       ASIX           Security ID:  00773T101
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Darrell K. Hughes        For       For          Management
1b    Elect Director Todd D. Karran           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

AIR LEASE CORPORATION

Ticker:       AL             Security ID:  00912X302
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew J. Hart          For       For          Management
1b    Elect Director Cheryl Gordon Krongard   For       For          Management
1c    Elect Director Marshall O. Larsen       For       For          Management
1d    Elect Director Robert A. Milton         For       For          Management
1e    Elect Director John L. Plueger          For       For          Management
1f    Elect Director Ian M. Saines            For       For          Management
1g    Elect Director Ronald D. Sugar          For       For          Management
1h    Elect Director Steven F. Udvar-Hazy     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALLIANZ SE

Ticker:       ALV            Security ID:  D03080112
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2016
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 7.60 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2016
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2016
5     Approve Affiliation Agreement with      For       Did Not Vote Management
      Allianz Global Health GmbH
6.1   Elect Helmut Perlet to the Supervisory  For       Did Not Vote Management
      Board
6.2   Elect Michael Diekmann to the           For       Did Not Vote Management
      Supervisory Board
6.3   Elect Sophie Boissard to the            For       Did Not Vote Management
      Supervisory Board
6.4   Elect Christine Bosse to the            For       Did Not Vote Management
      Supervisory Board
6.5   Elect Friedrich Eichiner to the         For       Did Not Vote Management
      Supervisory Board
6.6   Elect Herbert Hainer to the             For       Did Not Vote Management
      Supervisory Board
6.7   Elect Jim Hagemann Snabe to the         For       Did Not Vote Management
      Supervisory Board


--------------------------------------------------------------------------------

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker:       MDRX           Security ID:  01988P108
Meeting Date: MAY 22, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mara G. Aspinall         For       For          Management
1b    Elect Director Paul M. Black            For       For          Management
1c    Elect Director P. Gregory Garrison      For       For          Management
1d    Elect Director Jonathan J. Judge        For       For          Management
1e    Elect Director Michael A. Klayko        For       For          Management
1f    Elect Director Yancey L. Spruill        For       For          Management
1g    Elect Director Dave B. Stevens          For       For          Management
1h    Elect Director David D. Stevens         For       For          Management
1i    Elect Director Ralph H. 'Randy' Thurman For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Grant Thornton LLP as Auditors   For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALPS ELECTRIC CO. LTD.

Ticker:       6770           Security ID:  J01176114
Meeting Date: JUN 23, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 15
2.1   Elect Director Kataoka, Masataka        For       For          Management
2.2   Elect Director Kuriyama, Toshihiro      For       For          Management
2.3   Elect Director Kimoto, Takashi          For       For          Management
2.4   Elect Director Sasao, Yasuo             For       For          Management
2.5   Elect Director Amagishi, Yoshitada      For       For          Management
2.6   Elect Director Umehara, Junichi         For       For          Management
2.7   Elect Director Edagawa, Hitoshi         For       For          Management
2.8   Elect Director Daiomaru, Takeshi        For       For          Management
2.9   Elect Director Okayasu, Akihiko         For       For          Management
2.10  Elect Director Saeki, Tetsuhiro         For       For          Management
2.11  Elect Director Kega, Yoichiro           For       For          Management
2.12  Elect Director Sato, Hiroyuki           For       For          Management


--------------------------------------------------------------------------------

ANTHEM, INC.

Ticker:       ANTM           Security ID:  036752103
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Kerry Clark           For       For          Management
1b    Elect Director Robert L. Dixon, Jr.     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Bylaws                            For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 28, 2017   Meeting Type: Annual
Record Date:  DEC 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Bell               For       For          Management
1.2   Elect Director Tim Cook                 For       For          Management
1.3   Elect Director Al Gore                  For       For          Management
1.4   Elect Director Bob Iger                 For       For          Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director Art Levinson             For       For          Management
1.7   Elect Director Ron Sugar                For       For          Management
1.8   Elect Director Sue Wagner               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Disclose Charitable Contributions       Against   Against      Shareholder
6     Adopt Policy to Increase Diversity of   Against   Against      Shareholder
      Senior Management and Board of
      Directors
7     Proxy Access Amendments                 Against   For          Shareholder
8     Engage Outside Independent Experts for  Against   Against      Shareholder
      Compensation Reforms
9     Adopt Share Retention Policy For        Against   For          Shareholder
      Senior Executives


--------------------------------------------------------------------------------

ASTELLAS PHARMA INC.

Ticker:       4503           Security ID:  J03393105
Meeting Date: JUN 19, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 17
2.1   Elect Director Hatanaka, Yoshihiko      For       For          Management
2.2   Elect Director Yasukawa, Kenji          For       For          Management
2.3   Elect Director Okajima, Etsuko          For       For          Management
2.4   Elect Director Aizawa, Yoshiharu        For       For          Management
2.5   Elect Director Sekiyama, Mamoru         For       For          Management
2.6   Elect Director Yamagami, Keiko          For       For          Management
3     Approve Annual Bonus                    For       For          Management


--------------------------------------------------------------------------------

AURELIUS EQUITY OPPORTUNITIES SE & CO KGAA

Ticker:       AR4            Security ID:  D04986101
Meeting Date: JUN 21, 2017   Meeting Type: Annual
Record Date:  MAY 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 4.00 per Share
3     Approve Discharge of Personally Liable  For       For          Management
      Partner for Fiscal 2016
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2016
5     Approve Discharge of Shareholders'      For       For          Management
      Committee for Fiscal 2016
6     Ratify Warth & Klein Grant Thornton AG  For       For          Management
      as Auditors for Fiscal 2017
7.1   Elect Bernd Muehlfriedel to the         For       For          Management
      Supervisory Board
7.2   Elect Holger Schulze to the             For       For          Management
      Supervisory Board
8     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares


--------------------------------------------------------------------------------

AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.

Ticker:       ANZ            Security ID:  Q09504137
Meeting Date: DEC 16, 2016   Meeting Type: Annual
Record Date:  DEC 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Remuneration Report         For       For          Management
3     Approve the Grant of Performance        For       For          Management
      Rights to Shayne Elliot, Chief
      Executive Officer of the Company
4a    Elect S. J. Halton as Director          For       For          Management
4b    Elect G. R. Liebelt as Director         For       For          Management


--------------------------------------------------------------------------------

BABCOCK INTERNATIONAL GROUP PLC

Ticker:       BAB            Security ID:  G0689Q152
Meeting Date: JUL 21, 2016   Meeting Type: Annual
Record Date:  JUL 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Mike Turner as Director        For       For          Management
5     Re-elect Peter Rogers as Director       For       For          Management
6     Re-elect Bill Tame as Director          For       For          Management
7     Re-elect Archie Bethel as Director      For       For          Management
8     Re-elect John Davies as Director        For       For          Management
9     Re-elect Franco Martinelli as Director  For       For          Management
10    Re-elect Sir David Omand as Director    For       For          Management
11    Re-elect Ian Duncan as Director         For       For          Management
12    Re-elect Anna Stewart as Director       For       For          Management
13    Re-elect Jeff Randall as Director       For       For          Management
14    Re-elect Myles Lee as Director          For       For          Management
15    Elect Victoire de Margerie as Director  For       For          Management
16    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
17    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  MAR 02, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       For          Management
1b    Elect Director Susan S. Bies            For       For          Management
1c    Elect Director Jack O. Bovender, Jr.    For       For          Management
1d    Elect Director Frank P. Bramble, Sr.    For       For          Management
1e    Elect Director Pierre J.P. de Weck      For       For          Management
1f    Elect Director Arnold W. Donald         For       For          Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Monica C. Lozano         For       For          Management
1i    Elect Director Thomas J. May            For       For          Management
1j    Elect Director Brian T. Moynihan        For       For          Management
1k    Elect Director Lionel L. Nowell, III    For       For          Management
1l    Elect Director Michael D. White         For       For          Management
1m    Elect Director Thomas D. Woods          For       For          Management
1n    Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Amend the General Clawback Policy       Against   Against      Shareholder
6     Non-core banking operations             Against   Against      Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder
8     Report on Gender Pay Gap                Against   Against      Shareholder


--------------------------------------------------------------------------------

BAYER AG

Ticker:       BAYN           Security ID:  D0712D163
Meeting Date: APR 28, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        For       For          Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of EUR 2.70
      per Share for Fiscal 2016
2     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2016
3     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2016
4.1   Elect Werner Wenning to the             For       For          Management
      Supervisory Board
4.2   Elect Paul Achleitner to the            For       For          Management
      Supervisory Board
4.3   Elect Norbert W. Bischofberger to the   For       For          Management
      Supervisory Board
4.4   Elect Thomas Ebeling to the             For       For          Management
      Supervisory Board
4.5   Elect Colleen A. Goggins to the         For       For          Management
      Supervisory Board
4.6   Elect Klaus Sturany to the Supervisory  For       For          Management
      Board
5     Approve Remuneration of Supervisory     For       For          Management
      Board
6     Approve Affiliation Agreements with     For       For          Management
      Subsidiaries Bayer CropScience
      Aktiengesellschaft
7     Ratify Deloitte GmbH as Auditors for    For       For          Management
      Fiscal 2017


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 06, 2017   Meeting Type: Annual
Record Date:  MAR 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Howard G. Buffett        For       For          Management
1.4   Elect Director Stephen B. Burke         For       For          Management
1.5   Elect Director Susan L. Decker          For       Withhold     Management
1.6   Elect Director William H. Gates, III    For       For          Management
1.7   Elect Director David S. Gottesman       For       For          Management
1.8   Elect Director Charlotte Guyman         For       Withhold     Management
1.9   Elect Director Thomas S. Murphy         For       Withhold     Management
1.10  Elect Director Ronald L. Olson          For       For          Management
1.11  Elect Director Walter Scott, Jr.        For       For          Management
1.12  Elect Director Meryl B. Witmer          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Report on Political Contributions       Against   Against      Shareholder
5     Assess and Report on Exposure to        Against   Against      Shareholder
      Climate Change Risks
6     Require Divestment from Fossil Fuels    Against   Against      Shareholder


--------------------------------------------------------------------------------

BERRY PLASTICS GROUP, INC.

Ticker:       BERY           Security ID:  08579W103
Meeting Date: MAR 02, 2017   Meeting Type: Annual
Record Date:  JAN 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald S. Rolfe          For       For          Management
1.2   Elect Director B. Evan Bayh             For       For          Management
1.3   Elect Director Jonathan F. Foster       For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

BOLLORE

Ticker:       BOL            Security ID:  F10659260
Meeting Date: JUN 01, 2017   Meeting Type: Annual/Special
Record Date:  MAY 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.06 per Share
4     Approve Stock Dividend Program (Cash    For       For          Management
      or New Shares)
5     Authorize Board to Provide an Advance   For       For          Management
      on Payment of Dividend for Fiscal Year
      (New Shares)
6     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
7     Reelect Marie Bollore as Director       For       Against      Management
8     Reelect Celine Merle-Beral as Director  For       Against      Management
9     Reelect Martine Studer as Director      For       For          Management
10    Acknowledge End of Mandate of Michel    For       For          Management
      Roussin, as Censor
11    Approve Remuneration of Directors in    For       Against      Management
      the Aggregate Amount of EUR 1.2 Million
12    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
13    Non-Binding Vote on Compensation of     For       Against      Management
      Vincent Bollore, Chairman and CEO
14    Non-Binding Vote on Compensation of     For       Against      Management
      Cyrille Bollore, Vice-CEO
15    Approve Remuneration Policy of Vincent  For       Against      Management
      Bollore, CEO and Chairman
16    Approve Remuneration Policy of Cyrille  For       Against      Management
      Bollore, Vice-CEO
17    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
1     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 200 Million
2     Authorize Capitalization of Reserves    For       Against      Management
      of Up to EUR 200 Million for Bonus
      Issue or Increase in Par Value
3     Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for
      Contributions in Kind
4     Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
5     Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
6     Authorize up to 5 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plans
7     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BRUNSWICK CORPORATION

Ticker:       BC             Security ID:  117043109
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 02, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nancy E. Cooper          For       For          Management
1b    Elect Director Ralph C. Stayer          For       For          Management
1c    Elect Director Jane L. Warner           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CAP GEMINI

Ticker:       CAP            Security ID:  F13587120
Meeting Date: MAY 10, 2017   Meeting Type: Annual/Special
Record Date:  MAY 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions and
      Acknowledge the Absence of New
      Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.55 per Share
5     Approve Remuneration Policy of          For       For          Management
      Chairman and CEO
6     Non-Binding Vote on Compensation of     For       For          Management
      Paul Hermelin, Chairman and CEO
7     Elect Patrick Pouyanne as Director      For       For          Management
8     Reelect Daniel Bernard as Director      For       For          Management
9     Reelect Anne Bouverot as Director       For       For          Management
10    Reelect Pierre Pringuet as Director     For       For          Management
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Change Company Name to Capgemini and    For       For          Management
      Amend Article 2 of Bylaws Accordingly
13    Approve Change of Corporate Form to     For       For          Management
      Societas Europaea (SE)
14    Pursuant to Item 13 Above, Adopt New    For       For          Management
      Bylaws
15    Amend Article 10 of Bylaws Re:          For       For          Management
      Shareholding Disclosure Thresholds
16    Authorize up to 1 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plans Under Performance Conditions
      Reserved for Employees and Executive
      Officers
17    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
18    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plan Reserved
      for Employees of International
      Subsidiaries
19    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Richard D. Fairbank      For       For          Management
1B    Elect Director Ann Fritz Hackett        For       For          Management
1C    Elect Director Lewis Hay, III           For       For          Management
1D    Elect Director Benjamin P. Jenkins, III For       For          Management
1E    Elect Director Peter Thomas Killalea    For       For          Management
1F    Elect Director Pierre E. Leroy          For       For          Management
1G    Elect Director Peter E. Raskind         For       For          Management
1H    Elect Director Mayo A. Shattuck, III    For       For          Management
1I    Elect Director Bradford H. Warner       For       For          Management
1J    Elect Director Catherine G. West        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
6     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

CENOVUS ENERGY INC.

Ticker:       CVE            Security ID:  15135U109
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  MAR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
2.1   Elect Director Susan F. Dabarno         For       For          Management
2.2   Elect Director Patrick D. Daniel        For       For          Management
2.3   Elect Director Ian W. Delaney           For       For          Management
2.4   Elect Director Brian C. Ferguson        For       For          Management
2.5   Elect Director Steven F. Leer           For       For          Management
2.6   Elect Director Richard J. Marcogliese   For       For          Management
2.7   Elect Director Claude Mongeau           For       For          Management
2.8   Elect Director Charles M. Rampacek      For       For          Management
2.9   Elect Director Colin Taylor             For       For          Management
2.10  Elect Director Wayne G. Thomson         For       For          Management
2.11  Elect Director Rhonda I. Zygocki        For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

CHUBB LIMITED

Ticker:       CB             Security ID:  H1467J104
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Allocate Disposable Profit              For       For          Management
2.2   Approve Dividend Distribution From      For       For          Management
      Legal Reserves Through Capital
      Contributions Reserve Subaccount
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1   Ratify PricewaterhouseCoopers AG        For       For          Management
      (Zurich) as Auditors
4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management
      (United States) as Independent
      Registered Accounting Firm as Auditors
4.3   Ratify BDO AG (Zurich) as Special       For       For          Management
      Auditors
5.1   Elect Director Evan G. Greenberg        For       For          Management
5.2   Elect Director Robert M. Hernandez      For       For          Management
5.3   Elect Director Michael G. Atieh         For       For          Management
5.4   Elect Director Sheila P. Burke          For       For          Management
5.5   Elect Director James I. Cash            For       For          Management
5.6   Elect Director Mary Cirillo             For       For          Management
5.7   Elect Director Michael P. Connors       For       For          Management
5.8   Elect Director John A. Edwardson        For       For          Management
5.9   Elect Director Leo F. Mullin            For       For          Management
5.10  Elect Director Kimberly A. Ross         For       For          Management
5.11  Elect Director Robert W. Scully         For       For          Management
5.12  Elect Director Eugene B. Shanks, Jr.    For       For          Management
5.13  Elect Director Theodore E. Shasta       For       For          Management
5.14  Elect Director David H. Sidwell         For       For          Management
5.15  Elect Director Olivier Steimer          For       For          Management
5.16  Elect Director James M. Zimmerman       For       For          Management
6     Elect Evan G. Greenberg as Board        For       For          Management
      Chairman
7.1   Appoint Michael P. Connors as Member    For       For          Management
      of the Compensation Committee
7.2   Appoint Mary Cirillo as Member of the   For       For          Management
      Compensation Committee
7.3   Appoint Robert M. Hernandez as Member   For       For          Management
      of the Compensation Committee
7.4   Appoint Robert W. Scully as Member of   For       For          Management
      the Compensation Committee
7.5   Appoint James M. Zimmerman as Member    For       For          Management
      of the Compensation Committee
8     Designate Homburger AG as Independent   For       For          Management
      Proxy
9     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
10.1  Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Directors
10.2  Approve Remuneration of Executive       For       For          Management
      Management in the Amount of USD 41
      Million for Fiscal 2018
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Cordani         For       For          Management
1.2   Elect Director Eric J. Foss             For       For          Management
1.3   Elect Director Isaiah Harris, Jr.       For       For          Management
1.4   Elect Director Jane E. Henney           For       For          Management
1.5   Elect Director Roman Martinez, IV       For       For          Management
1.6   Elect Director Donna F. Zarcone         For       For          Management
1.7   Elect Director William D. Zollars       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: DEC 12, 2016   Meeting Type: Annual
Record Date:  OCT 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol A. Bartz           For       For          Management
1b    Elect Director M. Michele Burns         For       For          Management
1c    Elect Director Michael D. Capellas      For       For          Management
1d    Elect Director John T. Chambers         For       For          Management
1e    Elect Director Amy L. Chang             For       For          Management
1f    Elect Director John L. Hennessy         For       For          Management
1g    Elect Director Kristina M. Johnson      For       For          Management
1h    Elect Director Roderick C. McGeary      For       For          Management
1i    Elect Director Charles H. Robbins       For       For          Management
1j    Elect Director Arun Sarin               For       For          Management
1k    Elect Director Steven M. West           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Report on Arab and non-Arab Employees   Against   Against      Shareholder
      using EEO-1 Categories
6     Establish Board Committee on            Against   Against      Shareholder
      Operations in Israeli Settlements


--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967424
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Corbat        For       For          Management
1b    Elect Director Ellen M. Costello        For       For          Management
1c    Elect Director Duncan P. Hennes         For       For          Management
1d    Elect Director Peter B. Henry           For       For          Management
1e    Elect Director Franz B. Humer           For       For          Management
1f    Elect Director Renee J. James           For       For          Management
1g    Elect Director Eugene M. McQuade        For       For          Management
1h    Elect Director Michael E. O'Neill       For       For          Management
1i    Elect Director Gary M. Reiner           For       For          Management
1j    Elect Director Anthony M. Santomero     For       For          Management
1k    Elect Director Diana L. Taylor          For       For          Management
1l    Elect Director William S. Thompson, Jr. For       For          Management
1m    Elect Director James S. Turley          For       For          Management
1n    Elect Director Deborah C. Wright        For       For          Management
1o    Elect Director Ernesto Zedillo Ponce    For       For          Management
      de Leon
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Demonstrate No Gender Pay Gap           Against   Against      Shareholder
6     Appoint a Stockholder Value Committee   Against   Against      Shareholder
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder
8     Claw-back of Payments under             Against   Against      Shareholder
      Restatements
9     Limit/Prohibit Accelerated Vesting of   Against   For          Shareholder
      Awards


--------------------------------------------------------------------------------

COCA-COLA EUROPEAN PARTNERS PLC

Ticker:       CCE            Security ID:  G25839104
Meeting Date: JUN 22, 2017   Meeting Type: Annual
Record Date:  JUN 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Elect Jose Ignacio Comenge              For       For          Management
      Sanchez-Real as Director
5     Elect J. Alexander M. Douglas, Jr. as   For       For          Management
      Director
6     Elect Francisco Ruiz de la Torre        For       For          Management
      Esporrin as Director
7     Elect Irial Finan as Director           For       For          Management
8     Elect Damian Gammell as Director        For       For          Management
9     Elect Alfonso Libano Daurella as        For       For          Management
      Director
10    Elect Mario Rotllant Sola as Director   For       For          Management
11    Reappoint Ernst & Young LLP as Auditors For       For          Management
12    Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
13    Authorise Political Donations and       For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
15    Approve Waiver on Tender-Bid            For       Against      Management
      Requirement
16    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

COCA-COLA WEST CO LTD

Ticker:       2579           Security ID:  J0814U109
Meeting Date: MAR 22, 2017   Meeting Type: Annual
Record Date:  DEC 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 24
2     Approve Share Exchange Agreement with   For       For          Management
      Coca-Cola East Japan Co., Ltd
3     Approve Adoption of Holding Company     For       For          Management
      Structure and Transfer of Operations
      to Wholly Owned Subsidiary
4     Amend Articles to Change Company Name   For       For          Management
      - Amend Business Lines - Increase
      Authorized Capital - Amend Provisions
      on Number of Directors - Indemnify
      Directors
5.1   Elect Director Yoshimatsu, Tamio        For       Against      Management
5.2   Elect Director Shibata, Nobuo           For       For          Management
5.3   Elect Director Takemori, Hideharu       For       For          Management
5.4   Elect Director Fukami, Toshio           For       For          Management
5.5   Elect Director Okamoto, Shigeki         For       For          Management
5.6   Elect Director Fujiwara, Yoshiki        For       For          Management
5.7   Elect Director Koga, Yasunori           For       For          Management
5.8   Elect Director Hombo, Shunichiro        For       For          Management
5.9   Elect Director Miura, Zenji             For       For          Management
6.1   Elect Director Vikas Tiku in            For       For          Management
      Connection with Economic Integration
6.2   Elect Director Costel Mandrea in        For       For          Management
      Connection with Economic Integration
6.3   Elect Director Yoshioka, Hiroshi in     For       For          Management
      Connection with Economic Integration
7.1   Elect Director and Audit Committee      For       Against      Management
      Member Miura, Zenji in Connection with
      Economic Integration
7.2   Elect Director and Audit Committee      For       Against      Management
      Member Irial Finan in Connection with
      Economic Integration
7.3   Elect Director and Audit Committee      For       Against      Management
      Member John Murphy in Connection with
      Economic Integration
8     Approve Compensation Ceiling for        For       For          Management
      Directors Who Are Not Audit Committee
      Members


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Madeline S. Bell         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Gerald L. Hassell        For       For          Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Asuka Nakahara           For       For          Management
1.8   Elect Director David C. Novak           For       For          Management
1.9   Elect Director Brian L. Roberts         For       For          Management
1.10  Elect Director Johnathan A. Rodgers     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share


--------------------------------------------------------------------------------

COMMSCOPE HOLDING COMPANY, INC.

Ticker:       COMM           Security ID:  20337X109
Meeting Date: MAY 05, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank M. Drendel         For       For          Management
1b    Elect Director Joanne M. Maguire        For       For          Management
1c    Elect Director Thomas J. Manning        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

COMPUTER SCIENCES CORPORATION

Ticker:       CSC            Security ID:  205363104
Meeting Date: MAR 27, 2017   Meeting Type: Special
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard L. Armitage      For       For          Management
1b    Elect Director Richard H. Auchinleck    For       For          Management
1c    Elect Director Charles E. Bunch         For       For          Management
1d    Elect Director John V. Faraci           For       For          Management
1e    Elect Director Jody L. Freeman          For       For          Management
1f    Elect Director Gay Huey Evans           For       For          Management
1g    Elect Director Ryan M. Lance            For       For          Management
1h    Elect Director Arjun N. Murti           For       For          Management
1i    Elect Director Robert A. Niblock        For       For          Management
1j    Elect Director Harald J. Norvik         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Report on Executive Compensation        Against   Against      Shareholder
      Incentives Aligned with Low Carbon
      Scenarios


--------------------------------------------------------------------------------

CONVATEC GROUP PLC

Ticker:       CTEC           Security ID:  G23969101
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAY 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Elect Sir Christopher Gent as Director  For       For          Management
5     Elect Paul Moraviec as Director         For       For          Management
6     Elect Nigel Clerkin as Director         For       For          Management
7     Elect Steve Holliday as Director        For       For          Management
8     Elect Jesper Ovesen as Director         For       For          Management
9     Elect Rick Anderson as Director         For       For          Management
10    Elect Raj Shah as Director              For       For          Management
11    Elect Kasim Kutay as Director           For       For          Management
12    Appoint Deloitte LLP as Auditors        For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
15    Approve Scrip Dividend Alternative      For       For          Management
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Approve Save As You Earn Scheme         For       For          Management
20    Approve US Employee Share Purchase Plan For       For          Management
21    Authorise EU Political Donations and    For       For          Management
      Expenditure
22    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

CRH PLC

Ticker:       CRG            Security ID:  G25508105
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  APR 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4(a)  Re-elect Ernst Bartschi as Director     For       For          Management
4(b)  Re-elect Maeve Carton as Director       For       For          Management
4(c)  Re-elect Nicky Hartery as Director      For       For          Management
4(d)  Re-elect Patrick Kennedy as Director    For       For          Management
4(e)  Re-elect Donald McGovern Jr. as         For       For          Management
      Director
4(f)  Re-elect Heather Ann McSharry as        For       For          Management
      Director
4(g)  Re-elect Albert Manifold as Director    For       For          Management
4(h)  Re-elect Senan Murphy as Director       For       For          Management
4(i)  Elect Gillian Platt as Director         For       For          Management
4(j)  Re-elect Lucinda Riches as Director     For       For          Management
4(k)  Re-elect Henk Rottinghuis as Director   For       For          Management
4(l)  Re-elect William Teuber Jr. as Director For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Reappoint Ernst & Young as Auditors     For       For          Management
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
10    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
11    Authorise Reissuance of Treasury Shares For       For          Management
12    Approve Scrip Dividend                  For       For          Management


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 16, 2017   Meeting Type: Annual
Record Date:  APR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pamela M. Arway          For       For          Management
1b    Elect Director Charles G. Berg          For       For          Management
1c    Elect Director Carol Anthony ("John")   For       For          Management
      Davidson
1d    Elect Director Barbara J. Desoer        For       For          Management
1e    Elect Director Pascal Desroches         For       For          Management
1f    Elect Director Paul J. Diaz             For       For          Management
1g    Elect Director Peter T. Grauer          For       For          Management
1h    Elect Director John M. Nehra            For       For          Management
1i    Elect Director William L. Roper         For       For          Management
1j    Elect Director Kent J. Thiry            For       For          Management
1k    Elect Director Phyllis R. Yale          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIAMONDBACK ENERGY, INC.

Ticker:       FANG           Security ID:  25278X109
Meeting Date: DEC 07, 2016   Meeting Type: Special
Record Date:  NOV 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

DIAMONDBACK ENERGY, INC.

Ticker:       FANG           Security ID:  25278X109
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. West           For       For          Management
1.2   Elect Director Travis D. Stice          For       For          Management
1.3   Elect Director Michael P. Cross         For       For          Management
1.4   Elect Director David L. Houston         For       For          Management
1.5   Elect Director Mark L. Plaumann         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

DIRECT LINE INSURANCE GROUP PLC

Ticker:       DLG            Security ID:  G2871V114
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAY 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Mike Biggs as Director         For       For          Management
6     Re-elect Paul Geddes as Director        For       For          Management
7     Elect Danuta Gray as Director           For       For          Management
8     Re-elect Jane Hanson as Director        For       For          Management
9     Elect Mike Holiday-Williams as Director For       For          Management
10    Re-elect Sebastian James as Director    For       For          Management
11    Re-elect Andrew Palmer as Director      For       For          Management
12    Re-elect John Reizenstein as Director   For       For          Management
13    Re-elect Clare Thompson as Director     For       For          Management
14    Re-elect Richard Ward as Director       For       For          Management
15    Reappoint Deloitte LLP as Auditors      For       For          Management
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise EU Political Donations and    For       For          Management
      Expenditure
18    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise Issue of Equity in Relation   For       For          Management
      to an Issue of Solvency II RT1
      Instruments
23    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Relation to an
      Issue of Solvency II RT1 Instruments
24    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

DUFRY AG

Ticker:       DUFN           Security ID:  H2082J107
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1   Reelect Juan Carlos Torres Carretero    For       Against      Management
      as Director and Board Chairman
4.2.1 Reelect Andres Holzer Neumann as        For       Against      Management
      Director
4.2.2 Reelect Jorge Born as Director          For       For          Management
4.2.3 Reelect Xavier Bouton as Director       For       Against      Management
4.2.4 Reelect Claire Chiang as Director       For       For          Management
4.2.5 Reelect Julian Diaz Gonzalez as         For       For          Management
      Director
4.2.6 Reelect George Koutsolioutsos as        For       Against      Management
      Director
4.2.7 Reelect Heekyung Min as Director        For       For          Management
4.2.8 Reelect Joaquin Moya-Angeler Cabrera    For       Against      Management
      as Director
5.1   Reappoint Jorge Born as Member of the   For       For          Management
      Compensation Committee
5.2   Reappoint Xavier Bouton as Member of    For       Against      Management
      the Compensation Committee
5.3   Reappoint Heekyung Min as Member of     For       For          Management
      the Compensation Committee
6     Ratify Ernst & Young Ltd. as Auditors   For       For          Management
7     Designate Altenburger Ltd. as           For       For          Management
      Independent Proxy
8.1   Approve Maximum Remuneration of Board   For       For          Management
      of Directors in the Amount of CHF 8.4
      Million
8.2   Approve Maximum Remuneration of         For       For          Management
      Executive Committee in the Amount of
      CHF 53.5 Million
9     Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig Arnold             For       For          Management
1b    Elect Director Todd M. Bluedorn         For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Michael J. Critelli      For       For          Management
1e    Elect Director Richard H. Fearon        For       For          Management
1f    Elect Director Charles E. Golden        For       For          Management
1g    Elect Director Arthur E. Johnson        For       For          Management
1h    Elect Director Deborah L. McCoy         For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Sandra Pianalto          For       For          Management
1k    Elect Director Gerald B. Smith          For       For          Management
1l    Elect Director Dorothy C. Thompson      For       For          Management
2     Provide Proxy Access Right              For       For          Management
3     Amend Articles of Association           For       For          Management
      regarding Bringing Shareholder
      Business and Making Director
      Nominations at an Annual General
      Meeting
4     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Approval of Overseas Market Purchases   For       For          Management
      of the Company Shares


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fred D. Anderson, Jr.    For       For          Management
1b    Elect Director Edward W. Barnholt       For       For          Management
1c    Elect Director Anthony J. Bates         For       For          Management
1d    Elect Director Logan D. Green           For       For          Management
1e    Elect Director Bonnie S. Hammer         For       For          Management
1f    Elect Director Kathleen C. Mitic        For       For          Management
1g    Elect Director Pierre M. Omidyar        For       For          Management
1h    Elect Director Paul S. Pressler         For       For          Management
1i    Elect Director Robert H. Swan           For       For          Management
1j    Elect Director Thomas J. Tierney        For       For          Management
1k    Elect Director Perry M. Traquina        For       For          Management
1l    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: APR 19, 2017   Meeting Type: Annual
Record Date:  FEB 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicky A. Bailey          For       For          Management
1.2   Elect Director Philip G. Behrman        For       For          Management
1.3   Elect Director Kenneth M. Burke         For       For          Management
1.4   Elect Director A. Bray Cary, Jr.        For       For          Management
1.5   Elect Director Margaret K. Dorman       For       For          Management
1.6   Elect Director David L. Porges          For       For          Management
1.7   Elect Director James E. Rohr            For       For          Management
1.8   Elect Director Steven T. Schlotterbeck  For       For          Management
1.9   Elect Director Stephen A. Thorington    For       For          Management
1.10  Elect Director Lee T. Todd, Jr.         For       For          Management
1.11  Elect Director Christine J. Toretti     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

FEDEX CORPORATION

Ticker:       FDX            Security ID:  31428X106
Meeting Date: SEP 26, 2016   Meeting Type: Annual
Record Date:  AUG 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Barksdale       For       For          Management
1.2   Elect Director John A. Edwardson        For       For          Management
1.3   Elect Director Marvin R. Ellison        For       For          Management
1.4   Elect Director John C. ("Chris") Inglis For       For          Management
1.5   Elect Director Kimberly A. Jabal        For       For          Management
1.6   Elect Director Shirley Ann Jackson      For       For          Management
1.7   Elect Director R. Brad Martin           For       For          Management
1.8   Elect Director Joshua Cooper Ramo       For       For          Management
1.9   Elect Director Susan C. Schwab          For       For          Management
1.10  Elect Director Frederick W. Smith       For       For          Management
1.11  Elect Director David P. Steiner         For       For          Management
1.12  Elect Director Paul S. Walsh            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Exclude Abstentions from Vote Counts    Against   Against      Shareholder
6     Adopt Holy Land Principles              Against   Against      Shareholder
7     Report Application of Company           Against   Against      Shareholder
      Non-Discrimination Policies in States
      With Pro-Discrimination Laws


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 18, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director B. Evan Bayh, III        For       For          Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Katherine B. Blackburn   For       For          Management
1.5   Elect Director Jerry W. Burris          For       For          Management
1.6   Elect Director Emerson L. Brumback      For       For          Management
1.7   Elect Director Greg D. Carmichael       For       For          Management
1.8   Elect Director Gary R. Heminger         For       For          Management
1.9   Elect Director Jewell D. Hoover         For       For          Management
1.10  Elect Director Eileen A. Mallesch       For       For          Management
1.11  Elect Director Michael B. McCallister   For       For          Management
1.12  Elect Director Marsha C. Williams       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FLEXTRONICS INTERNATIONAL LTD.

Ticker:       FLEX           Security ID:  Y2573F102
Meeting Date: AUG 24, 2016   Meeting Type: Annual
Record Date:  JUN 27, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Raymond Bingham       For       For          Management
1b    Elect Director Willy C. Shih            For       For          Management
2     Elect Director Lawrence A. Zimmerman    For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Shares without      For       Against      Management
      Preemptive Rights
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Authorize Share Repurchase Program      For       For          Management
7     Change Company Name to Flex Ltd.        For       For          Management
8     Approve the Adoption of the Company's   For       For          Management
      New Constitution


--------------------------------------------------------------------------------

FUJITSU GENERAL LTD.

Ticker:       6755           Security ID:  J15624109
Meeting Date: JUN 20, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, With a    For       For          Management
      Final Dividend of JPY 11
2.1   Elect Director Murashima, Junichi       For       For          Management
2.2   Elect Director Saito, Etsuro            For       For          Management
2.3   Elect Director Sakamaki, Hisashi        For       For          Management
2.4   Elect Director Terasaka, Fumiaki        For       For          Management
2.5   Elect Director Kuwayama, Mieko          For       For          Management
2.6   Elect Director Handa, Kiyoshi           For       For          Management
2.7   Elect Director Niwayama, Hiroshi        For       For          Management
2.8   Elect Director Kawashima, Hideji        For       For          Management
2.9   Elect Director Kosuda, Tsunenao         For       For          Management
2.10  Elect Director Ebisawa, Hisaji          For       For          Management
2.11  Elect Director Yamaichi, Norio          For       For          Management
2.12  Elect Director Yokoyama, Hiroyuki       For       For          Management
2.13  Elect Director Sugiyama, Masaki         For       For          Management
3     Appoint Statutory Auditor Fujii, Komei  For       For          Management
4     Appoint Alternate Statutory Auditor     For       Against      Management
      Murashima, Toshihiro
5     Approve Compensation Ceilings for       For       For          Management
      Directors and Statutory Auditors


--------------------------------------------------------------------------------

GEORG FISCHER AG

Ticker:       FI-N           Security ID:  H26091142
Meeting Date: APR 19, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       Against      Management
2     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 20 per Share
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1   Reelect Hubert Achermann as Director    For       For          Management
4.2   Reelect Roman Boutellier as Director    For       For          Management
4.3   Reelect Gerold Buehrer as Director      For       For          Management
4.4   Reelect Riet Cadonau as Director        For       For          Management
4.5   Reelect Andreas Koopmann as Director    For       For          Management
4.6   Reelect Roger Michaelis as Director     For       For          Management
4.7   Reelect Eveline Saupper as Director     For       For          Management
4.8   Reelect Jasmin Staiblin as Director     For       For          Management
4.9   Reelect Zhiqiang Zhang as Director      For       For          Management
5.1   Reelect Andreas Koopmann as Board       For       For          Management
      Chairman
5.2.1 Appoint Riet Cadonau as Member of the   For       For          Management
      Compensation Committee
5.2.2 Appoint Eveline Saupper as Member of    For       For          Management
      the Compensation Committee
5.2.3 Appoint Jasmin Staiblin as Member of    For       For          Management
      the Compensation Committee
6     Approve Maximum Remuneration of Board   For       For          Management
      of Directors in the Amount of CHF 3.1
      Million
7     Approve Maximum Remuneration of         For       For          Management
      Executive Committee in the Amount of
      CHF 10.3 Million
8     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
9     Designate Christoph Vaucher as          For       For          Management
      Independent Proxy
10    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Andrea Botta          For       For          Management
1.2   Elect Director Michael P. Doss          For       For          Management
1.3   Elect Director Larry M. Venturelli      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREENCORE GROUP PLC

Ticker:       GNC            Security ID:  G40866124
Meeting Date: DEC 07, 2016   Meeting Type: Special
Record Date:  DEC 05, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of CB-Peacock       For       For          Management
      Holdings, Inc.
2     Approve Increase in Authorised Share    For       Against      Management
      Capital
3     Authorise Issue of Equity in            For       For          Management
      Connection with the Acquisition
4     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      the Acquisition
5     Approve Reduction of Share Premium      For       For          Management
      Account


--------------------------------------------------------------------------------

GREENCORE GROUP PLC

Ticker:       GNC            Security ID:  G40866124
Meeting Date: JAN 31, 2017   Meeting Type: Annual
Record Date:  JAN 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Re-elect Gary Kennedy as Director       For       For          Management
3b    Re-elect Patrick Coveney as Director    For       For          Management
3c    Elect Eoin Tonge as Director            For       For          Management
3d    Re-elect Sly Bailey as Director         For       For          Management
3e    Re-elect Heather Ann McSharry as        For       For          Management
      Director
3f    Re-elect John Moloney as Director       For       For          Management
3g    Re-elect Eric Nicoli as Director        For       For          Management
3h    Re-elect John Warren as Director        For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Approve Remuneration Report             For       For          Management
6     Approve Remuneration Policy             For       Against      Management
7     Approve Increase in the Maximum Number  For       For          Management
      of Directors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
11    Authorise the Re-allotment of Treasury  For       For          Management
      Shares
12    Reappoint KPMG as Auditors              For       For          Management
13    Approve Scrip Dividend                  For       For          Management
14    Amend Performance Share Plan            For       Against      Management
15    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

HAVAS

Ticker:       HAV            Security ID:  F47696111
Meeting Date: MAY 10, 2017   Meeting Type: Annual/Special
Record Date:  MAY 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.18 per Share
4     Approve Stock Dividend Program (Cash    For       For          Management
      or New Shares)
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 450,000
6     Approve Renewal of Service Agreement    For       Against      Management
      with Bleu from June 1, 2016 to May 31,
      2017
7     Reelect Jacques Seguela as Director     For       For          Management
8     Reelect Yves Cannac as Director         For       For          Management
9     Reelect Stephane Israel as Director     For       For          Management
10    Reelect Christine Ockrent as Director   For       For          Management
11    Reelect Bollore SA as Director          For       For          Management
12    Reelect Financiere de Sainte Marine as  For       For          Management
      Director
13    Reelect Financiere de Longchamp as      For       For          Management
      Director
14    Reelect Longchamp Participations as     For       For          Management
      Director
15    Approve Remuneration Policy of          For       Against      Management
      Executive Director
16    Non-Binding Vote on Compensation of     For       Against      Management
      Yannick Bollore, Chairman and CEO
17    Authorize Repurchase of Up to 9.53      For       For          Management
      Percent of Issued Share Capital
18    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
19    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
20    Approve Employee Stock Purchase Plan    For       For          Management
      Reserved for Employees of
      International Subsidiaries
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

HCA HOLDINGS, INC.

Ticker:       HCA            Security ID:  40412C101
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Milton Johnson        For       For          Management
1b    Elect Director Robert J. Dennis         For       For          Management
1c    Elect Director Nancy-Ann DeParle        For       For          Management
1d    Elect Director Thomas F. Frist, III     For       For          Management
1e    Elect Director William R. Frist         For       For          Management
1f    Elect Director Charles O. Holliday, Jr. For       For          Management
1g    Elect Director Ann H. Lamont            For       For          Management
1h    Elect Director Jay O. Light             For       For          Management
1i    Elect Director Geoffrey G. Meyers       For       For          Management
1j    Elect Director Wayne J. Riley           For       For          Management
1k    Elect Director John W. Rowe             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       For          Management
5     Shareholders may Call Special Meetings  Against   For          Shareholder


--------------------------------------------------------------------------------

HEWLETT PACKARD ENTERPRISE COMPANY

Ticker:       HPE            Security ID:  42824C109
Meeting Date: MAR 22, 2017   Meeting Type: Annual
Record Date:  JAN 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Ammann            For       For          Management
1b    Elect Director Marc L. Andreessen       For       For          Management
1c    Elect Director Michael J. Angelakis     For       For          Management
1d    Elect Director Leslie A. Brun           For       For          Management
1e    Elect Director Pamela L. Carter         For       For          Management
1f    Elect Director Klaus Kleinfeld          For       For          Management
1g    Elect Director Raymond J. Lane          For       For          Management
1h    Elect Director Ann M. Livermore         For       For          Management
1i    Elect Director Raymond E. Ozzie         For       For          Management
1j    Elect Director Gary M. Reiner           For       For          Management
1k    Elect Director Patricia F. Russo        For       For          Management
1l    Elect Director Lip-Bu Tan               For       Against      Management
1m    Elect Director Margaret C. Whitman      For       For          Management
1n    Elect Director Mary Agnes Wilderotter   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HON HAI PRECISION INDUSTRY CO., LTD.

Ticker:       2317           Security ID:  Y36861105
Meeting Date: JUN 22, 2017   Meeting Type: Annual
Record Date:  APR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Amend Procedures Governing the          For       For          Management
      Acquisition or Disposal of Assets


--------------------------------------------------------------------------------

HONEYWELL INTERNATIONAL INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 24, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Darius Adamczyk          For       For          Management
1B    Elect Director William S. Ayer          For       For          Management
1C    Elect Director Kevin Burke              For       For          Management
1D    Elect Director Jaime Chico Pardo        For       For          Management
1E    Elect Director David M. Cote            For       For          Management
1F    Elect Director D. Scott Davis           For       For          Management
1G    Elect Director Linnet F. Deily          For       For          Management
1H    Elect Director Judd Gregg               For       For          Management
1I    Elect Director Clive Hollick            For       For          Management
1J    Elect Director Grace D. Lieblein        For       For          Management
1K    Elect Director George Paz               For       For          Management
1L    Elect Director Bradley T. Sheares       For       For          Management
1M    Elect Director Robin L. Washington      For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Require Independent Board Chairman      Against   For          Shareholder
6     Political Lobbying Disclosure           Against   Against      Shareholder


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizabeth Ardisana        For       For          Management
1.2   Elect Director Ann B. "Tanny" Crane     For       For          Management
1.3   Elect Director Robert S. Cubbin         For       For          Management
1.4   Elect Director Steven G. Elliott        For       For          Management
1.5   Elect Director Michael J. Endres        For       For          Management
1.6   Elect Director Gina D. France           For       For          Management
1.7   Elect Director J. Michael Hochschwender For       For          Management
1.8   Elect Director Chris Inglis             For       For          Management
1.9   Elect Director Peter J. Kight           For       For          Management
1.10  Elect Director Jonathan A. Levy         For       For          Management
1.11  Elect Director Eddie R. Munson          For       For          Management
1.12  Elect Director Richard W. Neu           For       For          Management
1.13  Elect Director David L. Porteous        For       For          Management
1.14  Elect Director Kathleen H. Ransier      For       For          Management
1.15  Elect Director Stephen D. Steinour      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IMPERIAL BRANDS PLC

Ticker:       IMB            Security ID:  G4721W102
Meeting Date: FEB 01, 2017   Meeting Type: Annual
Record Date:  JAN 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       Against      Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Alison Cooper as Director      For       For          Management
6     Elect Therese Esperdy as Director       For       For          Management
7     Re-elect David Haines as Director       For       For          Management
8     Re-elect Matthew Phillips as Director   For       For          Management
9     Elect Steven Stanbrook as Director      For       For          Management
10    Re-elect Oliver Tant as Director        For       For          Management
11    Re-elect Mark Williamson as Director    For       For          Management
12    Re-elect Karen Witts as Director        For       For          Management
13    Re-elect Malcolm Wyman as Director      For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
21    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann C. Berzin            For       For          Management
1b    Elect Director John Bruton              For       For          Management
1c    Elect Director Jared L. Cohon           For       For          Management
1d    Elect Director Gary D. Forsee           For       For          Management
1e    Elect Director Linda P. Hudson          For       For          Management
1f    Elect Director Michael W. Lamach        For       For          Management
1g    Elect Director Myles P. Lee             For       For          Management
1h    Elect Director John P. Surma            For       For          Management
1i    Elect Director Richard J. Swift         For       For          Management
1j    Elect Director Tony L. White            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
5     Renew Directors' Authority to Issue     For       For          Management
      Shares
6     Renew Directors' Authority to Issue     For       For          Management
      Shares for Cash
7     Authorize Reissuance of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

JABIL CIRCUIT, INC.

Ticker:       JBL            Security ID:  466313103
Meeting Date: JAN 26, 2017   Meeting Type: Annual
Record Date:  NOV 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anousheh Ansari          For       For          Management
1.2   Elect Director Martha F. Brooks         For       For          Management
1.3   Elect Director Timothy L. Main          For       For          Management
1.4   Elect Director Mark T. Mondello         For       For          Management
1.5   Elect Director Frank A. Newman          For       For          Management
1.6   Elect Director John C. Plant            For       For          Management
1.7   Elect Director Steven A. Raymund        For       For          Management
1.8   Elect Director Thomas A. Sansone        For       For          Management
1.9   Elect Director David M. Stout           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary C. Beckerle         For       For          Management
1b    Elect Director D. Scott Davis           For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Alex Gorsky              For       For          Management
1e    Elect Director Mark B. McClellan        For       For          Management
1f    Elect Director Anne M. Mulcahy          For       For          Management
1g    Elect Director William D. Perez         For       For          Management
1h    Elect Director Charles Prince           For       For          Management
1i    Elect Director A. Eugene Washington     For       For          Management
1j    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

KION GROUP AG

Ticker:       KGX            Security ID:  D4S14D103
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  APR 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2016
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.80 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2016
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2016
5     Ratify Deloitte as Auditors for Fiscal  For       For          Management
      2017
6.1   Elect Birgit Behrendt to the            For       For          Management
      Supervisory Board
6.2   Elect Alexander Dibelius to the         For       For          Management
      Supervisory Board
6.3   Elect John Feldmann to the Supervisory  For       For          Management
      Board
6.4   Elect Jiang Kui to the Supervisory      For       Against      Management
      Board
6.5   Elect Christina Reuter to the           For       For          Management
      Supervisory Board
6.6   Elect Hans Peter Ring to the            For       For          Management
      Supervisory Board
6.7   Elect Tan Xuguang to the Supervisory    For       Against      Management
      Board
6.8   Elect Xu Ping to the Supervisory Board  For       Against      Management
7     Approve Remuneration of Supervisory     For       For          Management
      Board
8     Approve Remuneration System for         For       Against      Management
      Management Board Members
9     Approve Creation of EUR 10.9 Million    For       For          Management
      Pool of Capital without Preemptive
      Rights
10    Approve Issuance of Warrants/Bonds      For       For          Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 1
      Billion; Approve Creation of EUR 10.9
      Million Pool of Capital to Guarantee
      Conversion Rights
11    Amend Corporate Purpose                 For       For          Management
12    Approve Merger by Absorption of Kion    For       For          Management
      Holding 2 GmbH


--------------------------------------------------------------------------------

KONINKLIJKE AHOLD DELHAIZE NV

Ticker:       AD             Security ID:  N0074E105
Meeting Date: APR 12, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
4     Discuss Remuneration Report Containing  None      None         Management
      Remuneration Policy for Management
      Board Members
5     Adopt Financial Statements and          For       For          Management
      Statutory Reports
6     Approve Dividends of EUR 0.57 Per Share For       For          Management
7     Approve Discharge of Management Board   For       For          Management
8     Approve Discharge of Supervisory Board  For       For          Management
9     Receive Report of Management Board of   None      None         Management
      the Former Board of Directors of
      Delhaize Group and Receive Report of
      the Former Statutory Auditor of
      Delhaize Group
10    Adopt Financial Statements and          For       For          Management
      Statutory Reports of Delhaize Group
11    Approve End of Mandate and Discharge    For       For          Management
      of Directors of Delhaize Group
12    Approve End of Term and Discharge of    For       For          Management
      the Former Statutory Auditor of
      Delhaize Group
13    Reelect Jan Hommen to Supervisory Board For       For          Management
14    Reelect Ben Noteboom to Supervisory     For       For          Management
      Board
15    Approve Application of Different Peer   For       For          Management
      Group for US COO
16    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
17    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
18    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from  Share Issuances Under
      Item  17
19    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
20    Approve Reduction in Share Capital by   For       For          Management
      Cancellation of Shares Under Item  19
21    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KONINKLIJKE PHILIPS NV

Ticker:       PHIA           Security ID:  N7637U112
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  APR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     President's Speech                      None      None         Management
2a    Discuss Remuneration Report             None      None         Management
2b    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
2c    Adopt Financial Statements              For       For          Management
2d    Approve Dividends of EUR 0.80  Per      For       For          Management
      Share
2e    Approve Discharge of Management Board   For       For          Management
2f    Approve Discharge of Supervisory Board  For       For          Management
3a    Amend the Remuneration Policy of the    For       For          Management
      Management Board
3b    Amend Restricted Stock Plan             For       For          Management
4a    Reelect J. van der Veer to Supervisory  For       For          Management
      Board
4b    Reelect C.A. Poon to Supervisory Board  For       For          Management
5     Approve Remuneration of Supervisory     For       Against      Management
      Board
6.a   Grant Board Authority to Issue Shares   For       Against      Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger
6.b   Authorize Board to Exclude Preemptive   For       Against      Management
      Rights from Issuances under Item 6a
7     Authorize Repurchase of Shares          For       For          Management
8     Approve Cancellation of Repurchased     For       For          Management
      Shares
9     Other Business (Non-Voting)             None      None         Management


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       For          Management
1b    Elect Director Jean-Luc Belingard       For       For          Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       For          Management
1e    Elect Director Garheng Kong             For       For          Management
1f    Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
1g    Elect Director Peter M. Neupert         For       For          Management
1h    Elect Director Richelle P. Parham       For       For          Management
1i    Elect Director Adam H. Schechter        For       For          Management
1j    Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Report on Zika Virus Controls for       Against   Against      Shareholder
      Primates and Employees


--------------------------------------------------------------------------------

LEIDOS HOLDINGS, INC.

Ticker:       LDOS           Security ID:  525327102
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory R. Dahlberg      For       For          Management
1b    Elect Director David G. Fubini          For       For          Management
1c    Elect Director Miriam E. John           For       For          Management
1d    Elect Director John P. Jumper           For       For          Management
1e    Elect Director Harry M.J. Kraemer, Jr.  For       For          Management
1f    Elect Director Roger A. Krone           For       For          Management
1g    Elect Director Gary S. May              For       For          Management
1h    Elect Director Surya N. Mohapatra       For       For          Management
1i    Elect Director Lawrence C. Nussdorf     For       For          Management
1j    Elect Director Robert S. Shapard        For       For          Management
1k    Elect Director Susan M. Stalnecker      For       For          Management
1l    Elect Director Noel B. Williams         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Approve Omnibus Stock Plan              For       Against      Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LLOYDS BANKING GROUP PLC

Ticker:       LLOY           Security ID:  G5533W248
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAY 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Lord Blackwell as Director     For       For          Management
3     Re-elect Juan Colombas as Director      For       For          Management
4     Re-elect George Culmer as Director      For       For          Management
5     Re-elect Alan Dickinson as Director     For       For          Management
6     Re-elect Anita Frew as Director         For       For          Management
7     Re-elect Simon Henry as Director        For       For          Management
8     Re-elect Antonio Horta-Osorio as        For       For          Management
      Director
9     Re-elect Deborah McWhinney as Director  For       For          Management
10    Re-elect Nick Prettejohn as Director    For       For          Management
11    Re-elect Stuart Sinclair as Director    For       For          Management
12    Re-elect Sara Weller as Director        For       For          Management
13    Approve Remuneration Policy             For       For          Management
14    Approve Remuneration Report             For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Approve Special Dividend                For       For          Management
17    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
18    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
19    Approve Sharesave Scheme                For       For          Management
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Approve Re-designation of Limited       For       For          Management
      Voting Shares
22    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
23    Authorise Issue of Equity in Relation   For       For          Management
      to the Issue of Regulatory Capital
      Convertible Instruments
24    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
25    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
26    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to the
      Issue of Regulatory Capital
      Convertible Instruments
27    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
28    Authorise Market Purchase of            For       For          Management
      Preference Shares
29    Adopt New Articles of Association       For       For          Management
30    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lawrence S. Bacow        For       For          Management
1b    Elect Director Ann E. Berman            For       For          Management
1c    Elect Director Joseph L. Bower          For       For          Management
1d    Elect Director Charles D. Davidson      For       For          Management
1e    Elect Director Charles M. Diker         For       For          Management
1f    Elect Director Jacob A. Frenkel         For       Against      Management
1g    Elect Director Paul J. Fribourg         For       For          Management
1h    Elect Director Walter L. Harris         For       Against      Management
1i    Elect Director Philip A. Laskawy        For       For          Management
1j    Elect Director Ken Miller               For       For          Management
1k    Elect Director Andrew H. Tisch          For       For          Management
1l    Elect Director James S. Tisch           For       For          Management
1m    Elect Director Jonathan M. Tisch        For       For          Management
1n    Elect Director Anthony Welters          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

MARATHON PETROLEUM CORPORATION

Ticker:       MPC            Security ID:  56585A102
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven A. Davis          For       For          Management
1b    Elect Director Gary R. Heminger         For       For          Management
1c    Elect Director J. Michael Stice         For       For          Management
1d    Elect Director John P. Surma            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Environmental and Human       Against   Against      Shareholder
      Rights Due Diligence
6     Report on Strategy for Aligning with 2  Against   Against      Shareholder
      Degree Scenario
7     Adopt Simple Majority Vote              Against   For          Shareholder


--------------------------------------------------------------------------------

MATSUMOTOKIYOSHI HOLDINGS CO LTD

Ticker:       3088           Security ID:  J41208109
Meeting Date: JUN 29, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 50
2     Amend Articles to Amend Provisions on   For       For          Management
      Number of Directors
3.1   Elect Director Matsumoto, Namio         For       For          Management
3.2   Elect Director Matsumoto, Kiyo          For       For          Management
3.3   Elect Director Narita, Kazuo            For       For          Management
3.4   Elect Director Matsumoto, Takashi       For       For          Management
3.5   Elect Director Obe, Shingo              For       For          Management
3.6   Elect Director Ishibashi, Akio          For       For          Management
3.7   Elect Director Matsumoto, Tetsuo        For       For          Management
3.8   Elect Director Oya, Masahiro            For       For          Management
3.9   Elect Director Kobayashi, Ryoichi       For       For          Management
3.10  Elect Director Matsushita, Isao         For       For          Management
4     Appoint Alternate Statutory Auditor     For       For          Management
      Seno, Yoshiaki
5     Approve Compensation Ceiling for        For       For          Management
      Directors


--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 27, 2016   Meeting Type: Annual
Record Date:  MAY 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andy D. Bryant           For       For          Management
1b    Elect Director Wayne A. Budd            For       For          Management
1c    Elect Director N. Anthony Coles         For       For          Management
1d    Elect Director John H. Hammergren       For       For          Management
1e    Elect Director M. Christine Jacobs      For       For          Management
1f    Elect Director Donald R. Knauss         For       For          Management
1g    Elect Director Marie L. Knowles         For       For          Management
1h    Elect Director Edward A. Mueller        For       For          Management
1i    Elect Director Susan R. Salka           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
5     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

MEDTRONIC PLC

Ticker:       MDT            Security ID:  G5960L103
Meeting Date: DEC 09, 2016   Meeting Type: Annual
Record Date:  OCT 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard H. Anderson      For       For          Management
1b    Elect Director Craig Arnold             For       For          Management
1c    Elect Director Scott C. Donnelly        For       For          Management
1d    Elect Director Randall J. Hogan, III    For       For          Management
1e    Elect Director Omar Ishrak              For       For          Management
1f    Elect Director Shirley Ann Jackson      For       For          Management
1g    Elect Director Michael O. Leavitt       For       For          Management
1h    Elect Director James T. Lenehan         For       For          Management
1i    Elect Director Elizabeth G. Nabel       For       For          Management
1j    Elect Director Denise M. O'Leary        For       For          Management
1k    Elect Director Kendall J. Powell        For       For          Management
1l    Elect Director Robert C. Pozen          For       For          Management
1m    Elect Director Preetha Reddy            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Proxy Access Right              For       For          Management
5a    Amend Articles of Association           For       For          Management
5b    Amend Memorandum of Association         For       For          Management
6     Amend Articles to Clarify the Board's   For       For          Management
      Sole Authority to Determine its Size
      Within the Fixed Limits


--------------------------------------------------------------------------------

MELROSE INDUSTRIES PLC

Ticker:       MRO            Security ID:  G5973J178
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAY 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Christopher Miller as Director For       For          Management
5     Re-elect David Roper as Director        For       For          Management
6     Re-elect Simon Peckham as Director      For       For          Management
7     Re-elect Geoffrey Martin as Director    For       For          Management
8     Re-elect Justin Dowley as Director      For       For          Management
9     Re-elect Liz Hewitt as Director         For       For          Management
10    Elect David Lis as Director             For       For          Management
11    Reappoint Deloitte LLP as Auditors      For       For          Management
12    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
13    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
17    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

MELROSE INDUSTRIES PLC

Ticker:       MRO            Security ID:  G5973J178
Meeting Date: MAY 11, 2017   Meeting Type: Special
Record Date:  MAY 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       For          Management
2     Approve Creation of and Grant of        For       For          Management
      Options over the 2017 Incentive Shares
3     Approve Remuneration Policy             For       For          Management
4     Authorise Off-Market Purchase of        For       For          Management
      Ordinary Shares and/or Incentive
      Shares and/or Deferred Shares
5     Authorise Off-Market Purchase and       For       For          Management
      Cancellation of Deferred Shares


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Pamela J. Craig          For       For          Management
1d    Elect Director Kenneth C. Frazier       For       For          Management
1e    Elect Director Thomas H. Glocer         For       For          Management
1f    Elect Director Rochelle B. Lazarus      For       For          Management
1g    Elect Director John H. Noseworthy       For       For          Management
1h    Elect Director Carlos E. Represas       For       For          Management
1i    Elect Director Paul B. Rothman          For       For          Management
1j    Elect Director Patricia F. Russo        For       For          Management
1k    Elect Director Craig B. Thompson        For       For          Management
1l    Elect Director Wendell P. Weeks         For       For          Management
1m    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Require Independent Board Chairman      Against   For          Shareholder
6     Adopt Holy Land Principles              Against   Against      Shareholder
7     Report on Risks of Doing Business in    Against   Against      Shareholder
      Conflict-Affected Areas
8     Report on Board Oversight of Product    Against   Against      Shareholder
      Safety and Quality


--------------------------------------------------------------------------------

MERCK KGAA

Ticker:       MRK            Security ID:  D5357W103
Meeting Date: APR 28, 2017   Meeting Type: Annual
Record Date:  APR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2016
      (Non-Voting)
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.20 per Share
4     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2016
5     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2016
6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2017
7     Approve Remuneration System for         For       Against      Management
      Management Board Members
8     Approve Creation of EUR 56.5 Million    For       Against      Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
9     Approve Affiliation Agreements with     For       For          Management
      Subsidiaries


--------------------------------------------------------------------------------

MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG

Ticker:       MUV2           Security ID:  D55535104
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Receive Report of the Supervisory       None      None         Management
      Board, Corporate Governance Report and
      Remuneration Report for Fiscal 2016
      (Non-Voting)
1.2   Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2016
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 8.60 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2016
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2016
5     Approve Remuneration System for         For       Did Not Vote Management
      Management Board Members
6     Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance or Cancellation of
      Repurchased Shares
7     Authorize Use of Financial Derivatives  For       Did Not Vote Management
      when Repurchasing Shares
8     Elect Renata Jungo Bruengger to the     For       Did Not Vote Management
      Supervisory Board
9     Approve Creation of EUR 280 Million     For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
10    Approve Affiliation Agreement with      For       Did Not Vote Management
      Subsidiary MR Infrastructure
      Investment GmbH
11.1  Approve Affiliation Agreements with     For       Did Not Vote Management
      Subsidiary MR Beteiligungen 2. GmbH
11.2  Approve Affiliation Agreement with      For       Did Not Vote Management
      Subsidiary MR Beteiligungen 3. GmbH


--------------------------------------------------------------------------------

NIPPON TELEGRAPH & TELEPHONE CORP.

Ticker:       9432           Security ID:  J59396101
Meeting Date: JUN 27, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 60


--------------------------------------------------------------------------------

NIPPON TELEVISION HOLDINGS INC.

Ticker:       9404           Security ID:  J56171101
Meeting Date: JUN 29, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 24
2.1   Elect Director Okubo, Yoshio            For       For          Management
2.2   Elect Director Kosugi, Yoshinobu        For       For          Management
2.3   Elect Director Maruyama, Kimio          For       For          Management
2.4   Elect Director Ishizawa, Akira          For       For          Management
2.5   Elect Director Hirose, Kenichi          For       For          Management
2.6   Elect Director Watanabe, Tsuneo         For       For          Management
2.7   Elect Director Imai, Takashi            For       For          Management
2.8   Elect Director Sato, Ken                For       For          Management
2.9   Elect Director Kakizoe, Tadao           For       For          Management
2.10  Elect Director Manago, Yasushi          For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Masukata, Katsuhiro


--------------------------------------------------------------------------------

NORTHROP GRUMMAN CORPORATION

Ticker:       NOC            Security ID:  666807102
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley G. Bush           For       For          Management
1.2   Elect Director Marianne C. Brown        For       For          Management
1.3   Elect Director Victor H. Fazio          For       For          Management
1.4   Elect Director Donald E. Felsinger      For       For          Management
1.5   Elect Director Ann M. Fudge             For       For          Management
1.6   Elect Director Bruce S. Gordon          For       For          Management
1.7   Elect Director William H. Hernandez     For       For          Management
1.8   Elect Director Madeleine A. Kleiner     For       For          Management
1.9   Elect Director Karl J. Krapek           For       For          Management
1.10  Elect Director Gary Roughead            For       For          Management
1.11  Elect Director Thomas M. Schoewe        For       For          Management
1.12  Elect Director James S. Turley          For       For          Management
1.13  Elect Director Mark A. Welsh, III       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

NSK LTD.

Ticker:       6471           Security ID:  J55505101
Meeting Date: JUN 23, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Amend Provision on    For       For          Management
      Terms of Executive Officers
2.1   Elect Director Uchiyama, Toshihiro      For       For          Management
2.2   Elect Director Nogami, Saimon           For       For          Management
2.3   Elect Director Suzuki, Shigeyuki        For       For          Management
2.4   Elect Director Kamio, Yasuhiro          For       For          Management
2.5   Elect Director Aramaki, Hirotoshi       For       For          Management
2.6   Elect Director Arai, Minoru             For       For          Management
2.7   Elect Director Ichii, Akitoshi          For       For          Management
2.8   Elect Director Enomoto, Toshihiko       For       For          Management
2.9   Elect Director Kama, Kazuaki            For       For          Management
2.10  Elect Director Tai, Ichiro              For       For          Management
2.11  Elect Director Furukawa, Yasunobu       For       Against      Management
2.12  Elect Director Ikeda, Teruhiko          For       Against      Management
3     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: NOV 16, 2016   Meeting Type: Annual
Record Date:  SEP 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director H. Raymond Bingham       For       Withhold     Management
1.3   Elect Director Michael J. Boskin        For       Withhold     Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       Withhold     Management
1.6   Elect Director George H. Conrades       For       Withhold     Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       For          Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Renee J. James           For       For          Management
1.12  Elect Director Leon E. Panetta          For       Withhold     Management
1.13  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

PARSLEY ENERGY, INC.

Ticker:       PE             Security ID:  701877102
Meeting Date: JUN 02, 2017   Meeting Type: Annual
Record Date:  APR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bryan Sheffield          For       For          Management
1b    Elect Director A.R. Alameddine          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

PAYPAL HOLDINGS, INC.

Ticker:       PYPL           Security ID:  70450Y103
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  APR 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wences Casares           For       For          Management
1b    Elect Director Jonathan Christodoro     For       For          Management
1c    Elect Director John J. Donahoe          For       For          Management
1d    Elect Director David W. Dorman          For       For          Management
1e    Elect Director Belinda J. Johnson       For       For          Management
1f    Elect Director Gail J. McGovern         For       For          Management
1g    Elect Director David M. Moffett         For       For          Management
1h    Elect Director Daniel H. Schulman       For       For          Management
1i    Elect Director Frank D. Yeary           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Certificate of Incorporation      For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Sustainability                Against   Against      Shareholder
7     Report on Feasibility of Net-Zero GHG   Against   Against      Shareholder
      Emissions


--------------------------------------------------------------------------------

PERSIMMON PLC

Ticker:       PSN            Security ID:  G70202109
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  APR 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Nicholas Wrigley as Director   For       For          Management
5     Re-elect Jeffrey Fairburn as Director   For       For          Management
6     Re-elect Michael Killoran as Director   For       For          Management
7     Re-elect David Jenkinson as Director    For       For          Management
8     Re-elect Jonathan Davie as Director     For       For          Management
9     Re-elect Marion Sears as Director       For       For          Management
10    Rachel Kentleton as Director            For       For          Management
11    Re-elect Nigel Mills as Director        For       For          Management
12    Elect Simon Litherland as Director      For       For          Management
13    Reappoint Ernst & Young LLP as          For       For          Management
      Auditors and Authorise Their
      Remuneration
14    Approve Performance Share Plan          For       For          Management
15    Approve Sale of Plot 22 Aykley Woods    For       For          Management
      Durham from Persimmon Homes Limited to
      Harley Fairburn
16    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       For          Management
1.3   Elect Director W. Don Cornwell          For       For          Management
1.4   Elect Director Joseph J. Echevarria     For       For          Management
1.5   Elect Director Frances D. Fergusson     For       For          Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director James M. Kilts           For       For          Management
1.8   Elect Director Shantanu Narayen         For       For          Management
1.9   Elect Director Suzanne Nora Johnson     For       For          Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director Stephen W. Sanger        For       For          Management
1.12  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Holy Land Principles              Against   Against      Shareholder
6     Amend Bylaws - Call Special Meetings    Against   For          Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       For          Management
1.2   Elect Director Andrew F. Cates          For       For          Management
1.3   Elect Director Timothy L. Dove          For       For          Management
1.4   Elect Director Phillip A. Gobe          For       For          Management
1.5   Elect Director Larry R. Grillot         For       For          Management
1.6   Elect Director Stacy P. Methvin         For       For          Management
1.7   Elect Director Royce W. Mitchell        For       For          Management
1.8   Elect Director Frank A. Risch           For       For          Management
1.9   Elect Director Scott D. Sheffield       For       For          Management
1.10  Elect Director Mona K. Sutphen          For       For          Management
1.11  Elect Director J. Kenneth Thompson      For       For          Management
1.12  Elect Director Phoebe A. Wood           For       For          Management
1.13  Elect Director Michael D. Wortley       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Annual Sustainability         Against   Against      Shareholder


--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Hugh Grant               For       For          Management
1.3   Elect Director Melanie L. Healey        For       For          Management
1.4   Elect Director Michele J. Hooper        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

PROSIEBENSAT.1 MEDIA SE

Ticker:       PSM            Security ID:  D6216S143
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2016
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.90 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2016
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2016
5     Approve Remuneration System for         For       Against      Management
      Management Board Members
6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2017
7.1   Approve Affiliation Agreement with      For       For          Management
      ProSiebenSat.1 Zwanzigste
      Verwaltungsgesellschaft mbH
7.2   Approve Affiliation Agreement with      For       For          Management
      ProSiebenSat.1 Einundzwanzigste
      Verwaltungsgesellschaft mbH
7.3   Approve Affiliation Agreement with      For       For          Management
      ProSiebenSat.1 Sports GmbH


--------------------------------------------------------------------------------

PT BANK RAKYAT INDONESIA (PERSERO) TBK

Ticker:       BBRI           Security ID:  Y0697U112
Meeting Date: MAR 15, 2017   Meeting Type: Annual
Record Date:  FEB 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, Statutory Reports, and
      Approve Annual Report of the
      Partnership and Community Development
      Program (PCDP), Discharge of Directors
      and Commissioners, and Use of Proceeds
      of Bond
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration and Tantiem of     For       For          Management
      Directors and Commissioners
4     Appoint Auditors of the Company and     For       For          Management
      PCDP
5     Approve the Enforcement of the          For       For          Management
      State-owned Minister Regulation No.
      PER-03/MBU/12/2016 on the Partnership
      and Community Development Programs of
      the State-owned Enterprises
6     Amend Articles of Association           For       Against      Management
7     Elect Directors and/or Commissioners    For       Against      Management


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Bryce Blair              For       For          Management
1.3   Elect Director Richard W. Dreiling      For       For          Management
1.4   Elect Director Thomas J. Folliard       For       For          Management
1.5   Elect Director Joshua Gotbaum           For       For          Management
1.6   Elect Director Cheryl W. Grise          For       For          Management
1.7   Elect Director Andre J. Hawaux          For       For          Management
1.8   Elect Director Ryan R. Marshall         For       For          Management
1.9   Elect Director Patrick J. O'Leary       For       For          Management
1.10  Elect Director John R. Peshkin          For       For          Management
1.11  Elect Director Scott F. Powers          For       For          Management
1.12  Elect Director William J. Pulte         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director Vicky B. Gregg           For       For          Management
1.3   Elect Director Jeffrey M. Leiden        For       For          Management
1.4   Elect Director Timothy L. Main          For       For          Management
1.5   Elect Director Gary M. Pfeiffer         For       For          Management
1.6   Elect Director Timothy M. Ring          For       For          Management
1.7   Elect Director Stephen H. Rusckowski    For       For          Management
1.8   Elect Director Daniel C. Stanzione      For       For          Management
1.9   Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

RANDSTAD HOLDING NV

Ticker:       RAND           Security ID:  N7291Y137
Meeting Date: MAR 30, 2017   Meeting Type: Annual
Record Date:  MAR 02, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.a   Receive Report of the Executive Board   None      None         Management
      and Report of the Supervisory Board
      for the financial year 2016
      (Non-Voting)
2.b   Discuss Remuneration Report Containing  None      None         Management
      Remuneration Policy for Management
      Board Members
2.c   Adopt Financial Statements for 2016     For       For          Management
2.d   Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
2.e   Approve Dividends of EUR 1.89 Per Share For       For          Management
3.a   Approve Discharge of Management Board   For       For          Management
3.b   Approve Discharge of Supervisory Board  For       For          Management
4.a   Grant Board Authority to Issue Shares   For       For          Management
      Up To 3 Percent of Issued Capital
4.b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
4.c   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4.d   Authorize Cancel Repurchase of Up to    For       For          Management
      10 Percent of Issued Share Capital
      under Item 4.c
5.a   Approve Amendments to Remuneration      For       For          Management
      Policy
5.b   Approve Performance Related             For       For          Management
      Remuneration of the Executive Board in
      Performance Shares
6     Ratify Deloitte as Auditors             For       For          Management
7     Other Business (Non-Voting)             None      None         Management
8     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

RAYTHEON COMPANY

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  APR 04, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Tracy A. Atkinson        For       For          Management
1b    Elect Director Robert E. Beauchamp      For       For          Management
1c    Elect Director Vernon E. Clark          For       For          Management
1d    Elect Director Stephen J. Hadley        For       For          Management
1e    Elect Director Thomas A. Kennedy        For       For          Management
1f    Elect Director Letitia A. Long          For       For          Management
1g    Elect Director George R. Oliver         For       For          Management
1h    Elect Director Dinesh C. Paliwal        For       For          Management
1i    Elect Director William R. Spivey        For       For          Management
1j    Elect Director James A. Winnefeld, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

RELIANCE STEEL & ALUMINUM CO.

Ticker:       RS             Security ID:  759509102
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sarah J. Anderson        For       For          Management
1b    Elect Director Karen W. Colonias        For       For          Management
1c    Elect Director John G. Figueroa         For       For          Management
1d    Elect Director Thomas W. Gimbel         For       For          Management
1e    Elect Director David H. Hannah          For       For          Management
1f    Elect Director Douglas M. Hayes         For       For          Management
1g    Elect Director Mark V. Kaminski         For       For          Management
1h    Elect Director Robert A. McEvoy         For       For          Management
1i    Elect Director Gregg J. Mollins         For       For          Management
1j    Elect Director Andrew G. Sharkey, III   For       For          Management
1k    Elect Director Douglas W. Stotlar       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SAMSUNG ELECTRONICS CO. LTD.

Ticker:       A005930        Security ID:  Y74718100
Meeting Date: OCT 27, 2016   Meeting Type: Special
Record Date:  SEP 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off Agreement              For       For          Management
2     Elect Lee Jae-yong as Inside Director   For       For          Management


--------------------------------------------------------------------------------

SAMSUNG ELECTRONICS CO. LTD.

Ticker:       A005930        Security ID:  Y74718118
Meeting Date: OCT 27, 2016   Meeting Type: Special
Record Date:  SEP 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off Agreement              For       For          Management


--------------------------------------------------------------------------------

SAMSUNG ELECTRONICS CO. LTD.

Ticker:       A005930        Security ID:  Y74718100
Meeting Date: MAR 24, 2017   Meeting Type: Annual
Record Date:  DEC 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SEVEN & I HOLDINGS CO LTD

Ticker:       3382           Security ID:  J7165H108
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 45
2.1   Elect Director Isaka, Ryuichi           For       For          Management
2.2   Elect Director Goto, Katsuhiro          For       For          Management
2.3   Elect Director Ito, Junro               For       For          Management
2.4   Elect Director Aihara, Katsutane        For       For          Management
2.5   Elect Director Yamaguchi, Kimiyoshi     For       For          Management
2.6   Elect Director Furuya, Kazuki           For       For          Management
2.7   Elect Director Anzai, Takashi           For       For          Management
2.8   Elect Director Otaka, Zenko             For       For          Management
2.9   Elect Director Joseph M. DePinto        For       For          Management
2.10  Elect Director Scott Trevor Davis       For       For          Management
2.11  Elect Director Tsukio, Yoshio           For       For          Management
2.12  Elect Director Ito, Kunio               For       For          Management
2.13  Elect Director Yonemura, Toshiro        For       For          Management
3     Appoint Statutory Auditor Habano,       For       For          Management
      Noriyuki
4     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

SHINSEI BANK LTD.

Ticker:       8303           Security ID:  J7385L103
Meeting Date: JUN 21, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split to Comply   For       For          Management
      with Exchange Mandate and Decrease
      Authorized Capital in Proportion to
      Reverse Stock Split
2     Amend Articles to Update Authorized     For       For          Management
      Capital to Reflect Reverse Stock Split
      - Reduce Share Trading Unit
3.1   Elect Director Kudo, Hideyuki           For       For          Management
3.2   Elect Director Nakamura, Yukio          For       For          Management
3.3   Elect Director J. Christopher Flowers   For       For          Management
3.4   Elect Director Ernest M. Higa           For       For          Management
3.5   Elect Director Kani, Shigeru            For       For          Management
3.6   Elect Director Makihara, Jun            For       For          Management
3.7   Elect Director Tomimura, Ryuichi        For       For          Management


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  D69671218
Meeting Date: FEB 01, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015/2016
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.60 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2015/2016
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015/2016
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2016/2017


--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dallas S. Clement        For       For          Management
1.2   Elect Director Paul R. Garcia           For       For          Management
1.3   Elect Director M. Douglas Ivester       For       For          Management
1.4   Elect Director Kyle Prechtl Legg        For       For          Management
1.5   Elect Director Donna S. Morea           For       For          Management
1.6   Elect Director David M. Ratcliffe       For       For          Management
1.7   Elect Director William H. Rogers, Jr.   For       For          Management
1.8   Elect Director Agnes Bundy Scanlan      For       For          Management
1.9   Elect Director Frank P. Scruggs, Jr.    For       For          Management
1.10  Elect Director Bruce L. Tanner          For       For          Management
1.11  Elect Director Thomas R. Watjen         For       For          Management
1.12  Elect Director Phail Wynn, Jr.          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SUZUKI MOTOR CORP.

Ticker:       7269           Security ID:  J78529138
Meeting Date: JUN 29, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 27
2     Amend Articles to Amend Provisions on   For       For          Management
      Number of Directors
3.1   Elect Director Suzuki, Osamu            For       For          Management
3.2   Elect Director Harayama, Yasuhito       For       For          Management
3.3   Elect Director Suzuki, Toshihiro        For       For          Management
3.4   Elect Director Nagao, Masahiko          For       For          Management
3.5   Elect Director Matsura, Hiroaki         For       For          Management
3.6   Elect Director Honda, Osamu             For       For          Management
3.7   Elect Director Iguchi, Masakazu         For       For          Management
3.8   Elect Director Tanino, Sakutaro         For       Against      Management
4     Approve Annual Bonus                    For       For          Management
5     Approve Compensation Ceilings for       For       For          Management
      Directors and Statutory Auditors
6     Approve Equity Compensation Plan        For       Against      Management


--------------------------------------------------------------------------------

SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)

Ticker:       SREN           Security ID:  H8431B109
Meeting Date: APR 21, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Remuneration Report             For       For          Management
1.2   Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 4.85 per Share
3     Approve Variable Short-Term             For       For          Management
      Remuneration of Executive Committee in
      the Amount of CHF 18.3 Million
4     Approve Discharge of Board of Directors For       For          Management
5.1a  Reelect Walter Kielholz as Director     For       For          Management
      and Board Chairman
5.1b  Reelect Raymond Ch'ien as Director      For       For          Management
5.1c  Reelect Renato Fassbind as Director     For       For          Management
5.1d  Reelect Mary Francis as Director        For       For          Management
5.1e  Reelect Rajna Brandon as Director       For       For          Management
5.1f  Reelect Robert Henrikson as Director    For       For          Management
5.1g  Reelect Trevor Manuel as Director       For       For          Management
5.1h  Reelect Philip Ryan as Director         For       For          Management
5.1i  Reelect Paul Tucker as Director         For       For          Management
5.1j  Reelect Susan Wagner as Director        For       For          Management
5.1k  Elect Jay Ralph as Director             For       For          Management
5.1l  Elect Joerg Reinhardt as Director       For       For          Management
5.1m  Elect Jacques de Vaucleroy as Director  For       For          Management
5.2a  Appoint Raymond Ch'ien as Member of     For       For          Management
      the Compensation Committee
5.2b  Appoint Renato Fassbind as Member of    For       For          Management
      the Compensation Committee
5.2c  Appoint Robert Henrikson as Member of   For       For          Management
      the Compensation Committee
5.2d  Appoint Joerg Reinhardt as Member of    For       For          Management
      the Compensation Committee
5.3   Designate Proxy Voting Services GmbH    For       For          Management
      as Independent Proxy
5.4   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
6.1   Approve Maximum Remuneration of Board   For       For          Management
      of Directors in the Amount of CHF 9.9
      Million
6.2   Approve Maximum Fixed and Variable      For       For          Management
      Long-Term Remuneration of Executive
      Committee in the Amount of CHF 34
      Million
7     Approve CHF 1.1 Million Reduction in    For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
8     Authorize Repurchase of up to CHF 1     For       For          Management
      Billion of Issued Share Capital
9.1   Approve Renewal of CHF 8.5 Million      For       For          Management
      Pool of Authorized Share Capital with
      Partial Exclusion of Preemptive Rights
9.2   Amend Articles Re: Exclusion of         For       For          Management
      Preemptive Rights
10    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 08, 2017   Meeting Type: Annual
Record Date:  FEB 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       For          Management
1b    Elect Director Terrence R. Curtin       For       For          Management
1c    Elect Director Carol A. ('John')        For       For          Management
      Davidson
1d    Elect Director William A. Jeffrey       For       For          Management
1e    Elect Director Thomas J. Lynch          For       For          Management
1f    Elect Director Yong Nam                 For       For          Management
1g    Elect Director Daniel J. Phelan         For       For          Management
1h    Elect Director Paula A. Sneed           For       For          Management
1i    Elect Director Abhijit Y. Talwalkar     For       For          Management
1j    Elect Director Mark C. Trudeau          For       For          Management
1k    Elect Director John C. Van Scoter       For       For          Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       For          Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development & Compensation
      Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development & Compensation
      Committee
3c    Elect John C. Van Scoter as Member of   For       For          Management
      Management Development & Compensation
      Committee
4     Designate Rene Schwarzenbach as         For       For          Management
      Independent Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 30, 2016
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 30,
      2016
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 30, 2016
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2017
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Executive
      Management
12    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Board of
      Directors
13    Approve Allocation of Available         For       For          Management
      Earnings at September 30, 2016
14    Approve Declaration of Dividend         For       For          Management
15    Authorize Share Repurchase Program      For       Against      Management
16    Approve Reduction of Share Capital      For       For          Management
17    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

TELEPERFORMANCE SE

Ticker:       RCF            Security ID:  F9120F106
Meeting Date: JUN 23, 2017   Meeting Type: Annual/Special
Record Date:  JUN 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.30 per Share
4     Receive Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
5     Non-Binding Vote on Compensation of     For       For          Management
      Daniel Julien, Chairman of the Board
6     Non-Binding Vote on Compensation of     For       For          Management
      Paulo Cesar Salles Vasques, CEO
7     Approve Remuneration Policy of          For       For          Management
      Chairman of the Board
8     Approve Remuneration Policy of CEO      For       For          Management
9     Reelect Philippe Dominati as Director   For       For          Management
10    Reelect Christobel Selecky as Director  For       For          Management
11    Reelect Angela Maria Sierra-Moreno as   For       For          Management
      Director
12    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 720,000
13    Renew Appointment of Deloitte &         For       For          Management
      Associes SA as Auditor
14    Renew Appointment of KPMG Audit IS SAS  For       For          Management
      as Auditor
15    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
16    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
17    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 142 Million for Bonus
      Issue or Increase in Par Value
18    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 40 Million
19    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 28 Million
20    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TESCO PLC

Ticker:       TSCO           Security ID:  G87621101
Meeting Date: JUN 16, 2017   Meeting Type: Annual
Record Date:  JUN 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Steve Golsby as Director          For       For          Management
4     Re-elect John Allan as Director         For       For          Management
5     Re-elect Dave Lewis as Director         For       For          Management
6     Re-elect Mark Armour as Director        For       For          Management
7     Re-elect Byron Grote as Director        For       For          Management
8     Re-elect Mikael Olsson as Director      For       For          Management
9     Re-elect Deanna Oppenheimer as Director For       For          Management
10    Re-elect Simon Patterson as Director    For       For          Management
11    Re-elect Alison Platt as Director       For       For          Management
12    Re-elect Lindsey Pownall as Director    For       For          Management
13    Re-elect Alan Stewart as Director       For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

TESORO CORPORATION

Ticker:       TSO            Security ID:  881609101
Meeting Date: MAR 24, 2017   Meeting Type: Special
Record Date:  FEB 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TESORO CORPORATION

Ticker:       TSO            Security ID:  881609101
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       For          Management
1.2   Elect Director Edward G. Galante        For       For          Management
1.3   Elect Director Gregory J. Goff          For       For          Management
1.4   Elect Director David Lilley             For       For          Management
1.5   Elect Director Mary Pat McCarthy        For       For          Management
1.6   Elect Director J.W. Nokes               For       For          Management
1.7   Elect Director William H. Schumann, III For       For          Management
1.8   Elect Director Susan Tomasky            For       For          Management
1.9   Elect Director Michael E. Wiley         For       For          Management
1.10  Elect Director Patrick Y. Yang          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kermit R. Crawford       For       For          Management
1b    Elect Director Michael L. Eskew         For       For          Management
1c    Elect Director Siddharth N. (Bobby)     For       For          Management
      Mehta
1d    Elect Director Jacques P. Perold        For       For          Management
1e    Elect Director Andrea Redmond           For       For          Management
1f    Elect Director John W. Rowe             For       For          Management
1g    Elect Director Judith A. Sprieser       For       For          Management
1h    Elect Director Mary Alice Taylor        For       For          Management
1i    Elect Director Perry M. Traquina        For       For          Management
1j    Elect Director Thomas J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Lead Director Qualifications            Against   Against      Shareholder
8     Political Contributions Disclosure      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE DOW CHEMICAL COMPANY

Ticker:       DOW            Security ID:  260543103
Meeting Date: JUL 20, 2016   Meeting Type: Special
Record Date:  JUN 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

THE DOW CHEMICAL COMPANY

Ticker:       DOW            Security ID:  260543103
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ajay Banga               For       For          Management
1b    Elect Director Jacqueline K. Barton     For       For          Management
1c    Elect Director James A. Bell            For       For          Management
1d    Elect Director Richard K. Davis         For       For          Management
1e    Elect Director Jeff M. Fettig           For       For          Management
1f    Elect Director Andrew N. Liveris        For       For          Management
1g    Elect Director Mark Loughridge          For       For          Management
1h    Elect Director Raymond J. Milchovich    For       For          Management
1i    Elect Director Robert S. (Steve) Miller For       For          Management
1j    Elect Director Paul Polman              For       For          Management
1k    Elect Director Dennis H. Reilley        For       For          Management
1l    Elect Director James M. Ringler         For       For          Management
1m    Elect Director Ruth G. Shaw             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TOKIO MARINE HOLDINGS, INC.

Ticker:       8766           Security ID:  J86298106
Meeting Date: JUN 26, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, With a    For       For          Management
      Final Dividend of JPY 72.5
2.1   Elect Director Sumi, Shuzo              For       For          Management
2.2   Elect Director Nagano, Tsuyoshi         For       For          Management
2.3   Elect Director Fujii, Kunihiko          For       For          Management
2.4   Elect Director Ishii, Ichiro            For       For          Management
2.5   Elect Director Fujita, Hirokazu         For       For          Management
2.6   Elect Director Yuasa, Takayuki          For       For          Management
2.7   Elect Director Kitazawa, Toshifumi      For       For          Management
2.8   Elect Director Mimura, Akio             For       For          Management
2.9   Elect Director Sasaki, Mikio            For       For          Management
2.10  Elect Director Egawa, Masako            For       For          Management
2.11  Elect Director Iwasaki, Kenji           For       For          Management
2.12  Elect Director Mitachi, Takashi         For       For          Management
2.13  Elect Director Nakazato, Katsumi        For       For          Management


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       For          Management
1b    Elect Director Rodney C. Adkins         For       For          Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director William R. Johnson       For       For          Management
1e    Elect Director Candace Kendle           For       For          Management
1f    Elect Director Ann M. Livermore         For       For          Management
1g    Elect Director Rudy H.P. Markham        For       For          Management
1h    Elect Director Franck J. Moison         For       For          Management
1i    Elect Director Clark "Sandy" T. Randt,  For       For          Management
      Jr.
1j    Elect Director John T. Stankey          For       For          Management
1k    Elect Director Carol B. Tome            For       For          Management
1l    Elect Director Kevin M. Warsh           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
7     Adopt Holy Land Principles              Against   Against      Shareholder


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 24, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       For          Management
1b    Elect Director Diane M. Bryant          For       For          Management
1c    Elect Director John V. Faraci           For       For          Management
1d    Elect Director Jean-Pierre Garnier      For       For          Management
1e    Elect Director Gregory J. Hayes         For       For          Management
1f    Elect Director Edward A. Kangas         For       For          Management
1g    Elect Director Ellen J. Kullman         For       For          Management
1h    Elect Director Marshall O. Larsen       For       Against      Management
1i    Elect Director Harold McGraw, III       For       For          Management
1j    Elect Director Fredric G. Reynolds      For       For          Management
1k    Elect Director Brian C. Rogers          For       For          Management
1l    Elect Director Christine Todd Whitman   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNUM GROUP

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Bunting, Jr. For       For          Management
1.2   Elect Director E. Michael Caulfield     For       For          Management
1.3   Elect Director Joseph J. Echevarria     For       For          Management
1.4   Elect Director Cynthia L. Egan          For       For          Management
1.5   Elect Director Pamela H. Godwin         For       For          Management
1.6   Elect Director Kevin T. Kabat           For       For          Management
1.7   Elect Director Timothy F. Keaney        For       For          Management
1.8   Elect Director Gloria C. Larson         For       For          Management
1.9   Elect Director Richard P. McKenney      For       For          Management
1.10  Elect Director Ronald P. O'Hanley       For       For          Management
1.11  Elect Director Francis J. Shammo        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

VERSUM MATERIALS, INC.

Ticker:       VSM            Security ID:  92532W103
Meeting Date: MAR 21, 2017   Meeting Type: Annual
Record Date:  JAN 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seifi Ghasemi            For       For          Management
1.2   Elect Director Guillermo Novo           For       For          Management
1.3   Elect Director Jacques Croisetiere      For       For          Management
1.4   Elect Director Yi Hyon Paik             For       For          Management
1.5   Elect Director Thomas J. Riordan        For       For          Management
1.6   Elect Director Susan C. Schnabel        For       For          Management
1.7   Elect Director Alejandro D. Wolff       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VINCI

Ticker:       DG             Security ID:  F5879X108
Meeting Date: APR 20, 2017   Meeting Type: Annual/Special
Record Date:  APR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.10 per Share
4     Reelect Yannick Assouad as Director     For       For          Management
5     Reelect Graziella Gavezotti as Director For       For          Management
6     Reelect Michael Pragnell as Director    For       For          Management
7     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.4 Million
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Remuneration Policy for         For       For          Management
      Chairman and CEO
10    Non-Binding Vote on Compensation of     For       For          Management
      Xavier Huillard, Chairman and CEO
11    Non-Binding Vote on Compensation of     For       For          Management
      Pierre Coppey, Vice CEO, from  Jan.
      1st until June 20, 2016
12    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
13    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 300 Million
15    Authorize Issuance of Convertible       For       Against      Management
      Bonds without Preemptive Rights, up to
      an Aggregate Nominal Amount EUR 150
      Million
16    Approve Issuance of Convertible Bonds   For       Against      Management
      without Preemptive Rights Other than
      Oceane, up to an Aggregate Nominal
      Amount EUR 150 Million
17    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
18    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
19    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
20    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for Employees of International
      Subsidiaries
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  G93882192
Meeting Date: JUL 29, 2016   Meeting Type: Annual
Record Date:  JUL 27, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Gerard Kleisterlee as Director For       For          Management
3     Re-elect Vittorio Colao as Director     For       For          Management
4     Re-elect Nick Read as Director          For       For          Management
5     Re-elect Sir Crispin Davis as Director  For       For          Management
6     Re-elect Dr Mathias Dopfner as Director For       For          Management
7     Re-elect Dame Clara Furse as Director   For       For          Management
8     Re-elect Valerie Gooding as Director    For       For          Management
9     Re-elect Renee James as Director        For       For          Management
10    Re-elect Samuel Jonah as Director       For       For          Management
11    Re-elect Nick Land as Director          For       For          Management
12    Elect David Nish as Director            For       For          Management
13    Re-elect Philip Yea as Director         For       For          Management
14    Approve Final Dividend                  For       For          Management
15    Approve Remuneration Report             For       For          Management
16    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
17    Authorise the Audit and Risk Committee  For       For          Management
      to Fix Remuneration of Auditors
18    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise EU Political Donations and    For       For          Management
      Expenditure
23    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

W. R. BERKLEY CORPORATION

Ticker:       WRB            Security ID:  084423102
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Maria Luisa Ferre        For       For          Management
1B    Elect Director Jack H. Nusbaum          For       Against      Management
1C    Elect Director Mark L. Shapiro          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Baker, II        For       Against      Management
1b    Elect Director John S. Chen             For       Against      Management
1c    Elect Director Lloyd H. Dean            For       Against      Management
1d    Elect Director Elizabeth A. Duke        For       Against      Management
1e    Elect Director Enrique Hernandez, Jr.   For       Against      Management
1f    Elect Director Donald M. James          For       Against      Management
1g    Elect Director Cynthia H. Milligan      For       Against      Management
1h    Elect Director Karen B. Peetz           For       For          Management
1i    Elect Director Federico F. Pena         For       Against      Management
1j    Elect Director James H. Quigley         For       Against      Management
1k    Elect Director Stephen W. Sanger        For       Against      Management
1l    Elect Director Ronald L. Sargent        For       For          Management
1m    Elect Director Timothy J. Sloan         For       For          Management
1n    Elect Director Susan G. Swenson         For       Against      Management
1o    Elect Director Suzanne M. Vautrinot     For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Review and Report on Business Standards Against   For          Shareholder
6     Provide for Cumulative Voting           Against   Against      Shareholder
7     Report on Divesting Non-Core Business   Against   Against      Shareholder
8     Report on Gender Pay Gap                Against   Against      Shareholder
9     Report on Lobbying Payments and Policy  Against   Against      Shareholder
10    Adopt Global Policy Regarding the       Against   Against      Shareholder
      Rights of Indigenous People


--------------------------------------------------------------------------------

WESTROCK COMPANY

Ticker:       WRK            Security ID:  96145D105
Meeting Date: JAN 27, 2017   Meeting Type: Annual
Record Date:  DEC 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Timothy J. Bernlohr      For       For          Management
1b    Elect Director J. Powell Brown          For       For          Management
1c    Elect Director Michael E. Campbell      For       For          Management
1d    Elect Director Terrell K. Crews         For       For          Management
1e    Elect Director Russell M. Currey        For       For          Management
1f    Elect Director John A. Luke, Jr.        For       For          Management
1g    Elect Director Gracia C. Martore        For       For          Management
1h    Elect Director James E. Nevels          For       For          Management
1i    Elect Director Timothy H. Powers        For       For          Management
1j    Elect Director Steven C. Voorhees       For       For          Management
1k    Elect Director Bettina M. Whyte         For       For          Management
1l    Elect Director Alan D. Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

WH GROUP LTD.

Ticker:       288            Security ID:  G96007102
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAY 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect You Mu as Director                For       For          Management
2b    Elect Huang Ming as Director            For       For          Management
2c    Elect Lau, Jin Tin Don as Director      For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve Ernst & Young as Auditor and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Final Dividend                  For       For          Management
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  G9788D103
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  JUN 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Approve Sustainability Report           For       For          Management
6     Re-elect Roberto Quarta as Director     For       For          Management
7     Re-elect Dr Jacques Aigrain as Director For       For          Management
8     Re-elect Ruigang Li as Director         For       For          Management
9     Re-elect Paul Richardson as Director    For       For          Management
10    Re-elect Hugo Shong as Director         For       For          Management
11    Re-elect Sir Martin Sorrell as Director For       For          Management
12    Re-elect Sally Susman as Director       For       For          Management
13    Re-elect Solomon Trujillo as Director   For       For          Management
14    Re-elect Sir John Hood as Director      For       For          Management
15    Re-elect Nicole Seligman as Director    For       For          Management
16    Re-elect Daniela Riccardi as Director   For       For          Management
17    Elect Tarek Farahat as Director         For       For          Management
18    Reappoint Deloitte LLP as Auditors      For       For          Management
19    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
20    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

YARA INTERNATIONAL ASA

Ticker:       YAR            Security ID:  R9900C106
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Approve Notice of         For       Did Not Vote Management
      Meeting and Agenda
2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
3     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 10.00
      Per Share
4     Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
5     Discuss Company's Corporate Governance  None      None         Management
      Statement
6     Approve Remuneration of Auditors        For       Did Not Vote Management
7     Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of NOK 575,000 for the
      Chairman, NOK 356,500 for the Vice
      Chairman, and NOK 312,000 for the
      Other Directors; Approve Committee Fees
8     Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee
9     Authorize Share Repurchase Program      For       Did Not Vote Management


--------------------------------------------------------------------------------

YPF SOCIEDAD ANONIMA

Ticker:       YPFD           Security ID:  984245100
Meeting Date: APR 28, 2017   Meeting Type: Annual/Special
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       For          Management
      Minutes of Meeting
2     Consider Employee Stock Option Plan     For       For          Management
      Funded by Repurchase Shares
3     Consider Financial Statements and       For       For          Management
      Statutory Reports
4     Consider Absorption of Loss;            For       For          Management
      Constitution of Reserves; Dividend
      Distribution
5     Approve Remuneration of Auditors for    For       For          Management
      Fiscal Year 2016
6     Approve Auditors for Fiscal Year 2017   For       For          Management
      and Fix Their Remuneration
7     Consider Discharge of Directors and     For       For          Management
      Members of Internal Statutory Auditors
      Committee (Comision Fiscalizadora)
8     Approve Remuneration of Directors in    For       For          Management
      the Amount of ARS 122.3 Million
9     Approve Remuneration of Internal        For       For          Management
      Statutory Auditors Committee (Comision
      Fiscalizadora)
10    Fix Number of Members of Internal       For       For          Management
      Statutory Auditors Committee (Comision
      Fiscalizadora) and Alternates
11    Elect One Member of Internal Statutory  None      None         Management
      Auditors Committee (Comision
      Fiscalizadora) and Alternate for Class
      A Shares
12    Elect One Member of Internal Statutory  For       For          Management
      Auditors Committee (Comision
      Fiscalizadora) and Alternate for Class
      D Shares
13    Fix Number of Directors and Alternates  For       For          Management
14    Elect One Director and Alternate for    None      None         Management
      Class A Shares and Determination of
      their Tenure
15    Elect Directors and Their Alternates    For       For          Management
      for Class D Shares and Determination
      of their Tenure
16    Authorize Advance Remuneration of       For       For          Management
      Directors and Members of Internal
      Statutory Auditors Committee (Comision
      Fiscalizadora) for Fiscal Year 2017
17    Consider Absorption of Subsidiaries     For       For          Management
      YSUR Participaciones SAU, YSUR
      Inversiones Petroleras SAU, YSUR
      Inversora SAU, YSUR Petrolera
      Argentina SA, YSUR Recursos Naturales
      SRL, YSUR Energia Argentina SRL,
      Petrolera LF Company SRL and Petrolera
      TDF Company SRL
18    Consider Merger Balance Sheets of YPF   For       For          Management
      SA and Merger Consolidated Balance
      Sheets of Subsidiaries Listed in Item
      17
19    Consider Preliminary Merger and         For       For          Management
      Prospect of Merger by Absorption
20    Authorize Signing on Behalf of the      For       For          Management
      Company of Definite Merger Agreement
21    Consider Extension of Term of Global    For       For          Management
      Bond Program




==================== Boston Partners Global Long/Short Fund ====================


ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Corti             For       For          Management
1.2   Elect Director Hendrik Hartong, III     For       For          Management
1.3   Elect Director Brian G. Kelly           For       For          Management
1.4   Elect Director Robert A. Kotick         For       For          Management
1.5   Elect Director Barry Meyer              For       For          Management
1.6   Elect Director Robert Morgado           For       For          Management
1.7   Elect Director Peter Nolan              For       For          Management
1.8   Elect Director Casey Wasserman          For       For          Management
1.9   Elect Director Elaine Wynn              For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ADMIRAL GROUP PLC

Ticker:       ADM            Security ID:  G0110T106
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  APR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Justine Roberts as Director       For       For          Management
5     Re-elect Annette Court as Director      For       For          Management
6     Re-elect David Stevens as Director      For       For          Management
7     Re-elect Geraint Jones as Director      For       For          Management
8     Re-elect Colin Holmes as Director       For       For          Management
9     Re-elect Jean Park as Director          For       For          Management
10    Re-elect Penny James as Director        For       For          Management
11    Re-elect Manning Rountree as Director   For       For          Management
12    Re-elect Owen Clarke as Director        For       For          Management
13    Reappoint Deloitte LLP as Auditors      For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

ADVANSIX INC.

Ticker:       ASIX           Security ID:  00773T101
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Darrell K. Hughes        For       For          Management
1b    Elect Director Todd D. Karran           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

AIR LEASE CORPORATION

Ticker:       AL             Security ID:  00912X302
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew J. Hart          For       For          Management
1b    Elect Director Cheryl Gordon Krongard   For       For          Management
1c    Elect Director Marshall O. Larsen       For       For          Management
1d    Elect Director Robert A. Milton         For       For          Management
1e    Elect Director John L. Plueger          For       For          Management
1f    Elect Director Ian M. Saines            For       For          Management
1g    Elect Director Ronald D. Sugar          For       For          Management
1h    Elect Director Steven F. Udvar-Hazy     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALDERMORE GROUP PLC

Ticker:       ALD            Security ID:  G0222H107
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAY 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Appoint Deloitte LLP as Auditors        For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Re-elect Phillip Monks as Director      For       For          Management
6     Re-elect James Mack as Director         For       For          Management
7     Re-elect Danuta Gray as Director        For       For          Management
8     Re-elect John Hitchins as Director      For       For          Management
9     Re-elect Robert Sharpe as Director      For       For          Management
10    Re-elect Peter Shaw as Director         For       For          Management
11    Re-elect Chris Stamper as Director      For       For          Management
12    Re-elect Cathy Turner as Director       For       For          Management
13    Elect Chris Patrick as Director         For       For          Management
14    Authorise EU Political Donations and    For       For          Management
      Expenditure
15    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
18    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
19    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker:       MDRX           Security ID:  01988P108
Meeting Date: MAY 22, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mara G. Aspinall         For       For          Management
1b    Elect Director Paul M. Black            For       For          Management
1c    Elect Director P. Gregory Garrison      For       For          Management
1d    Elect Director Jonathan J. Judge        For       For          Management
1e    Elect Director Michael A. Klayko        For       For          Management
1f    Elect Director Yancey L. Spruill        For       For          Management
1g    Elect Director Dave B. Stevens          For       For          Management
1h    Elect Director David D. Stevens         For       For          Management
1i    Elect Director Ralph H. 'Randy' Thurman For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Grant Thornton LLP as Auditors   For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALPS ELECTRIC CO. LTD.

Ticker:       6770           Security ID:  J01176114
Meeting Date: JUN 23, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 15
2.1   Elect Director Kataoka, Masataka        For       For          Management
2.2   Elect Director Kuriyama, Toshihiro      For       For          Management
2.3   Elect Director Kimoto, Takashi          For       For          Management
2.4   Elect Director Sasao, Yasuo             For       For          Management
2.5   Elect Director Amagishi, Yoshitada      For       For          Management
2.6   Elect Director Umehara, Junichi         For       For          Management
2.7   Elect Director Edagawa, Hitoshi         For       For          Management
2.8   Elect Director Daiomaru, Takeshi        For       For          Management
2.9   Elect Director Okayasu, Akihiko         For       For          Management
2.10  Elect Director Saeki, Tetsuhiro         For       For          Management
2.11  Elect Director Kega, Yoichiro           For       For          Management
2.12  Elect Director Sato, Hiroyuki           For       For          Management


--------------------------------------------------------------------------------

ANTHEM, INC.

Ticker:       ANTM           Security ID:  036752103
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Kerry Clark           For       For          Management
1b    Elect Director Robert L. Dixon, Jr.     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Bylaws                            For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ASTELLAS PHARMA INC.

Ticker:       4503           Security ID:  J03393105
Meeting Date: JUN 19, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 17
2.1   Elect Director Hatanaka, Yoshihiko      For       For          Management
2.2   Elect Director Yasukawa, Kenji          For       For          Management
2.3   Elect Director Okajima, Etsuko          For       For          Management
2.4   Elect Director Aizawa, Yoshiharu        For       For          Management
2.5   Elect Director Sekiyama, Mamoru         For       For          Management
2.6   Elect Director Yamagami, Keiko          For       For          Management
3     Approve Annual Bonus                    For       For          Management


--------------------------------------------------------------------------------

AURELIUS EQUITY OPPORTUNITIES SE & CO KGAA

Ticker:       AR4            Security ID:  D04986101
Meeting Date: JUN 21, 2017   Meeting Type: Annual
Record Date:  MAY 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 4.00 per Share
3     Approve Discharge of Personally Liable  For       For          Management
      Partner for Fiscal 2016
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2016
5     Approve Discharge of Shareholders'      For       For          Management
      Committee for Fiscal 2016
6     Ratify Warth & Klein Grant Thornton AG  For       For          Management
      as Auditors for Fiscal 2017
7.1   Elect Bernd Muehlfriedel to the         For       For          Management
      Supervisory Board
7.2   Elect Holger Schulze to the             For       For          Management
      Supervisory Board
8     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares


--------------------------------------------------------------------------------

AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.

Ticker:       ANZ            Security ID:  Q09504137
Meeting Date: DEC 16, 2016   Meeting Type: Annual
Record Date:  DEC 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Remuneration Report         For       For          Management
3     Approve the Grant of Performance        For       For          Management
      Rights to Shayne Elliot, Chief
      Executive Officer of the Company
4a    Elect S. J. Halton as Director          For       For          Management
4b    Elect G. R. Liebelt as Director         For       For          Management


--------------------------------------------------------------------------------

BABCOCK INTERNATIONAL GROUP PLC

Ticker:       BAB            Security ID:  G0689Q152
Meeting Date: JUL 21, 2016   Meeting Type: Annual
Record Date:  JUL 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Mike Turner as Director        For       For          Management
5     Re-elect Peter Rogers as Director       For       For          Management
6     Re-elect Bill Tame as Director          For       For          Management
7     Re-elect Archie Bethel as Director      For       For          Management
8     Re-elect John Davies as Director        For       For          Management
9     Re-elect Franco Martinelli as Director  For       For          Management
10    Re-elect Sir David Omand as Director    For       For          Management
11    Re-elect Ian Duncan as Director         For       For          Management
12    Re-elect Anna Stewart as Director       For       For          Management
13    Re-elect Jeff Randall as Director       For       For          Management
14    Re-elect Myles Lee as Director          For       For          Management
15    Elect Victoire de Margerie as Director  For       For          Management
16    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
17    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  MAR 02, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       For          Management
1b    Elect Director Susan S. Bies            For       For          Management
1c    Elect Director Jack O. Bovender, Jr.    For       For          Management
1d    Elect Director Frank P. Bramble, Sr.    For       For          Management
1e    Elect Director Pierre J.P. de Weck      For       For          Management
1f    Elect Director Arnold W. Donald         For       For          Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Monica C. Lozano         For       For          Management
1i    Elect Director Thomas J. May            For       For          Management
1j    Elect Director Brian T. Moynihan        For       For          Management
1k    Elect Director Lionel L. Nowell, III    For       For          Management
1l    Elect Director Michael D. White         For       For          Management
1m    Elect Director Thomas D. Woods          For       For          Management
1n    Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Amend the General Clawback Policy       Against   Against      Shareholder
6     Non-core banking operations             Against   Against      Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder
8     Report on Gender Pay Gap                Against   Against      Shareholder


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 06, 2017   Meeting Type: Annual
Record Date:  MAR 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Howard G. Buffett        For       For          Management
1.4   Elect Director Stephen B. Burke         For       For          Management
1.5   Elect Director Susan L. Decker          For       Withhold     Management
1.6   Elect Director William H. Gates, III    For       For          Management
1.7   Elect Director David S. Gottesman       For       For          Management
1.8   Elect Director Charlotte Guyman         For       Withhold     Management
1.9   Elect Director Thomas S. Murphy         For       Withhold     Management
1.10  Elect Director Ronald L. Olson          For       For          Management
1.11  Elect Director Walter Scott, Jr.        For       For          Management
1.12  Elect Director Meryl B. Witmer          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Report on Political Contributions       Against   Against      Shareholder
5     Assess and Report on Exposure to        Against   Against      Shareholder
      Climate Change Risks
6     Require Divestment from Fossil Fuels    Against   Against      Shareholder


--------------------------------------------------------------------------------

BERRY PLASTICS GROUP, INC.

Ticker:       BERY           Security ID:  08579W103
Meeting Date: MAR 02, 2017   Meeting Type: Annual
Record Date:  JAN 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald S. Rolfe          For       For          Management
1.2   Elect Director B. Evan Bayh             For       For          Management
1.3   Elect Director Jonathan F. Foster       For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

BOLLORE

Ticker:       BOL            Security ID:  F10659260
Meeting Date: JUN 01, 2017   Meeting Type: Annual/Special
Record Date:  MAY 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.06 per Share
4     Approve Stock Dividend Program (Cash    For       For          Management
      or New Shares)
5     Authorize Board to Provide an Advance   For       For          Management
      on Payment of Dividend for Fiscal Year
      (New Shares)
6     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
7     Reelect Marie Bollore as Director       For       Against      Management
8     Reelect Celine Merle-Beral as Director  For       Against      Management
9     Reelect Martine Studer as Director      For       For          Management
10    Acknowledge End of Mandate of Michel    For       For          Management
      Roussin, as Censor
11    Approve Remuneration of Directors in    For       Against      Management
      the Aggregate Amount of EUR 1.2 Million
12    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
13    Non-Binding Vote on Compensation of     For       Against      Management
      Vincent Bollore, Chairman and CEO
14    Non-Binding Vote on Compensation of     For       Against      Management
      Cyrille Bollore, Vice-CEO
15    Approve Remuneration Policy of Vincent  For       Against      Management
      Bollore, CEO and Chairman
16    Approve Remuneration Policy of Cyrille  For       Against      Management
      Bollore, Vice-CEO
17    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
1     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 200 Million
2     Authorize Capitalization of Reserves    For       Against      Management
      of Up to EUR 200 Million for Bonus
      Issue or Increase in Par Value
3     Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for
      Contributions in Kind
4     Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
5     Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
6     Authorize up to 5 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plans
7     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BRUNSWICK CORPORATION

Ticker:       BC             Security ID:  117043109
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 02, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nancy E. Cooper          For       For          Management
1b    Elect Director Ralph C. Stayer          For       For          Management
1c    Elect Director Jane L. Warner           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CAP GEMINI

Ticker:       CAP            Security ID:  F13587120
Meeting Date: MAY 10, 2017   Meeting Type: Annual/Special
Record Date:  MAY 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions and
      Acknowledge the Absence of New
      Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.55 per Share
5     Approve Remuneration Policy of          For       For          Management
      Chairman and CEO
6     Non-Binding Vote on Compensation of     For       For          Management
      Paul Hermelin, Chairman and CEO
7     Elect Patrick Pouyanne as Director      For       For          Management
8     Reelect Daniel Bernard as Director      For       For          Management
9     Reelect Anne Bouverot as Director       For       For          Management
10    Reelect Pierre Pringuet as Director     For       For          Management
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Change Company Name to Capgemini and    For       For          Management
      Amend Article 2 of Bylaws Accordingly
13    Approve Change of Corporate Form to     For       For          Management
      Societas Europaea (SE)
14    Pursuant to Item 13 Above, Adopt New    For       For          Management
      Bylaws
15    Amend Article 10 of Bylaws Re:          For       For          Management
      Shareholding Disclosure Thresholds
16    Authorize up to 1 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plans Under Performance Conditions
      Reserved for Employees and Executive
      Officers
17    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
18    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plan Reserved
      for Employees of International
      Subsidiaries
19    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Richard D. Fairbank      For       For          Management
1B    Elect Director Ann Fritz Hackett        For       For          Management
1C    Elect Director Lewis Hay, III           For       For          Management
1D    Elect Director Benjamin P. Jenkins, III For       For          Management
1E    Elect Director Peter Thomas Killalea    For       For          Management
1F    Elect Director Pierre E. Leroy          For       For          Management
1G    Elect Director Peter E. Raskind         For       For          Management
1H    Elect Director Mayo A. Shattuck, III    For       For          Management
1I    Elect Director Bradford H. Warner       For       For          Management
1J    Elect Director Catherine G. West        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
6     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

CENOVUS ENERGY INC.

Ticker:       CVE            Security ID:  15135U109
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  MAR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
2.1   Elect Director Susan F. Dabarno         For       For          Management
2.2   Elect Director Patrick D. Daniel        For       For          Management
2.3   Elect Director Ian W. Delaney           For       For          Management
2.4   Elect Director Brian C. Ferguson        For       For          Management
2.5   Elect Director Steven F. Leer           For       For          Management
2.6   Elect Director Richard J. Marcogliese   For       For          Management
2.7   Elect Director Claude Mongeau           For       For          Management
2.8   Elect Director Charles M. Rampacek      For       For          Management
2.9   Elect Director Colin Taylor             For       For          Management
2.10  Elect Director Wayne G. Thomson         For       For          Management
2.11  Elect Director Rhonda I. Zygocki        For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

CHUBB LIMITED

Ticker:       CB             Security ID:  H1467J104
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Allocate Disposable Profit              For       For          Management
2.2   Approve Dividend Distribution From      For       For          Management
      Legal Reserves Through Capital
      Contributions Reserve Subaccount
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1   Ratify PricewaterhouseCoopers AG        For       For          Management
      (Zurich) as Auditors
4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management
      (United States) as Independent
      Registered Accounting Firm as Auditors
4.3   Ratify BDO AG (Zurich) as Special       For       For          Management
      Auditors
5.1   Elect Director Evan G. Greenberg        For       For          Management
5.2   Elect Director Robert M. Hernandez      For       For          Management
5.3   Elect Director Michael G. Atieh         For       For          Management
5.4   Elect Director Sheila P. Burke          For       For          Management
5.5   Elect Director James I. Cash            For       For          Management
5.6   Elect Director Mary Cirillo             For       For          Management
5.7   Elect Director Michael P. Connors       For       For          Management
5.8   Elect Director John A. Edwardson        For       For          Management
5.9   Elect Director Leo F. Mullin            For       For          Management
5.10  Elect Director Kimberly A. Ross         For       For          Management
5.11  Elect Director Robert W. Scully         For       For          Management
5.12  Elect Director Eugene B. Shanks, Jr.    For       For          Management
5.13  Elect Director Theodore E. Shasta       For       For          Management
5.14  Elect Director David H. Sidwell         For       For          Management
5.15  Elect Director Olivier Steimer          For       For          Management
5.16  Elect Director James M. Zimmerman       For       For          Management
6     Elect Evan G. Greenberg as Board        For       For          Management
      Chairman
7.1   Appoint Michael P. Connors as Member    For       For          Management
      of the Compensation Committee
7.2   Appoint Mary Cirillo as Member of the   For       For          Management
      Compensation Committee
7.3   Appoint Robert M. Hernandez as Member   For       For          Management
      of the Compensation Committee
7.4   Appoint Robert W. Scully as Member of   For       For          Management
      the Compensation Committee
7.5   Appoint James M. Zimmerman as Member    For       For          Management
      of the Compensation Committee
8     Designate Homburger AG as Independent   For       For          Management
      Proxy
9     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
10.1  Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Directors
10.2  Approve Remuneration of Executive       For       For          Management
      Management in the Amount of USD 41
      Million for Fiscal 2018
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Cordani         For       For          Management
1.2   Elect Director Eric J. Foss             For       For          Management
1.3   Elect Director Isaiah Harris, Jr.       For       For          Management
1.4   Elect Director Jane E. Henney           For       For          Management
1.5   Elect Director Roman Martinez, IV       For       For          Management
1.6   Elect Director Donna F. Zarcone         For       For          Management
1.7   Elect Director William D. Zollars       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: DEC 12, 2016   Meeting Type: Annual
Record Date:  OCT 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol A. Bartz           For       For          Management
1b    Elect Director M. Michele Burns         For       For          Management
1c    Elect Director Michael D. Capellas      For       For          Management
1d    Elect Director John T. Chambers         For       For          Management
1e    Elect Director Amy L. Chang             For       For          Management
1f    Elect Director John L. Hennessy         For       For          Management
1g    Elect Director Kristina M. Johnson      For       For          Management
1h    Elect Director Roderick C. McGeary      For       For          Management
1i    Elect Director Charles H. Robbins       For       For          Management
1j    Elect Director Arun Sarin               For       For          Management
1k    Elect Director Steven M. West           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Report on Arab and non-Arab Employees   Against   Against      Shareholder
      using EEO-1 Categories
6     Establish Board Committee on            Against   Against      Shareholder
      Operations in Israeli Settlements


--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967424
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Corbat        For       For          Management
1b    Elect Director Ellen M. Costello        For       For          Management
1c    Elect Director Duncan P. Hennes         For       For          Management
1d    Elect Director Peter B. Henry           For       For          Management
1e    Elect Director Franz B. Humer           For       For          Management
1f    Elect Director Renee J. James           For       For          Management
1g    Elect Director Eugene M. McQuade        For       For          Management
1h    Elect Director Michael E. O'Neill       For       For          Management
1i    Elect Director Gary M. Reiner           For       For          Management
1j    Elect Director Anthony M. Santomero     For       For          Management
1k    Elect Director Diana L. Taylor          For       For          Management
1l    Elect Director William S. Thompson, Jr. For       For          Management
1m    Elect Director James S. Turley          For       For          Management
1n    Elect Director Deborah C. Wright        For       For          Management
1o    Elect Director Ernesto Zedillo Ponce    For       For          Management
      de Leon
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Demonstrate No Gender Pay Gap           Against   Against      Shareholder
6     Appoint a Stockholder Value Committee   Against   Against      Shareholder
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder
8     Claw-back of Payments under             Against   Against      Shareholder
      Restatements
9     Limit/Prohibit Accelerated Vesting of   Against   For          Shareholder
      Awards


--------------------------------------------------------------------------------

COCA-COLA EUROPEAN PARTNERS PLC

Ticker:       CCE            Security ID:  G25839104
Meeting Date: JUN 22, 2017   Meeting Type: Annual
Record Date:  JUN 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Elect Jose Ignacio Comenge              For       For          Management
      Sanchez-Real as Director
5     Elect J. Alexander M. Douglas, Jr. as   For       For          Management
      Director
6     Elect Francisco Ruiz de la Torre        For       For          Management
      Esporrin as Director
7     Elect Irial Finan as Director           For       For          Management
8     Elect Damian Gammell as Director        For       For          Management
9     Elect Alfonso Libano Daurella as        For       For          Management
      Director
10    Elect Mario Rotllant Sola as Director   For       For          Management
11    Reappoint Ernst & Young LLP as Auditors For       For          Management
12    Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
13    Authorise Political Donations and       For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
15    Approve Waiver on Tender-Bid            For       Against      Management
      Requirement
16    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

COCA-COLA WEST CO LTD

Ticker:       2579           Security ID:  J0814U109
Meeting Date: MAR 22, 2017   Meeting Type: Annual
Record Date:  DEC 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 24
2     Approve Share Exchange Agreement with   For       For          Management
      Coca-Cola East Japan Co., Ltd
3     Approve Adoption of Holding Company     For       For          Management
      Structure and Transfer of Operations
      to Wholly Owned Subsidiary
4     Amend Articles to Change Company Name   For       For          Management
      - Amend Business Lines - Increase
      Authorized Capital - Amend Provisions
      on Number of Directors - Indemnify
      Directors
5.1   Elect Director Yoshimatsu, Tamio        For       Against      Management
5.2   Elect Director Shibata, Nobuo           For       For          Management
5.3   Elect Director Takemori, Hideharu       For       For          Management
5.4   Elect Director Fukami, Toshio           For       For          Management
5.5   Elect Director Okamoto, Shigeki         For       For          Management
5.6   Elect Director Fujiwara, Yoshiki        For       For          Management
5.7   Elect Director Koga, Yasunori           For       For          Management
5.8   Elect Director Hombo, Shunichiro        For       For          Management
5.9   Elect Director Miura, Zenji             For       For          Management
6.1   Elect Director Vikas Tiku in            For       For          Management
      Connection with Economic Integration
6.2   Elect Director Costel Mandrea in        For       For          Management
      Connection with Economic Integration
6.3   Elect Director Yoshioka, Hiroshi in     For       For          Management
      Connection with Economic Integration
7.1   Elect Director and Audit Committee      For       Against      Management
      Member Miura, Zenji in Connection with
      Economic Integration
7.2   Elect Director and Audit Committee      For       Against      Management
      Member Irial Finan in Connection with
      Economic Integration
7.3   Elect Director and Audit Committee      For       Against      Management
      Member John Murphy in Connection with
      Economic Integration
8     Approve Compensation Ceiling for        For       For          Management
      Directors Who Are Not Audit Committee
      Members


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Madeline S. Bell         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Gerald L. Hassell        For       For          Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Asuka Nakahara           For       For          Management
1.8   Elect Director David C. Novak           For       For          Management
1.9   Elect Director Brian L. Roberts         For       For          Management
1.10  Elect Director Johnathan A. Rodgers     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share


--------------------------------------------------------------------------------

COMMSCOPE HOLDING COMPANY, INC.

Ticker:       COMM           Security ID:  20337X109
Meeting Date: MAY 05, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank M. Drendel         For       For          Management
1b    Elect Director Joanne M. Maguire        For       For          Management
1c    Elect Director Thomas J. Manning        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

COMPUTER SCIENCES CORPORATION

Ticker:       CSC            Security ID:  205363104
Meeting Date: MAR 27, 2017   Meeting Type: Special
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard L. Armitage      For       For          Management
1b    Elect Director Richard H. Auchinleck    For       For          Management
1c    Elect Director Charles E. Bunch         For       For          Management
1d    Elect Director John V. Faraci           For       For          Management
1e    Elect Director Jody L. Freeman          For       For          Management
1f    Elect Director Gay Huey Evans           For       For          Management
1g    Elect Director Ryan M. Lance            For       For          Management
1h    Elect Director Arjun N. Murti           For       For          Management
1i    Elect Director Robert A. Niblock        For       For          Management
1j    Elect Director Harald J. Norvik         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Report on Executive Compensation        Against   Against      Shareholder
      Incentives Aligned with Low Carbon
      Scenarios


--------------------------------------------------------------------------------

CONVATEC GROUP PLC

Ticker:       CTEC           Security ID:  G23969101
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAY 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Elect Sir Christopher Gent as Director  For       For          Management
5     Elect Paul Moraviec as Director         For       For          Management
6     Elect Nigel Clerkin as Director         For       For          Management
7     Elect Steve Holliday as Director        For       For          Management
8     Elect Jesper Ovesen as Director         For       For          Management
9     Elect Rick Anderson as Director         For       For          Management
10    Elect Raj Shah as Director              For       For          Management
11    Elect Kasim Kutay as Director           For       For          Management
12    Appoint Deloitte LLP as Auditors        For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
15    Approve Scrip Dividend Alternative      For       For          Management
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Approve Save As You Earn Scheme         For       For          Management
20    Approve US Employee Share Purchase Plan For       For          Management
21    Authorise EU Political Donations and    For       For          Management
      Expenditure
22    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

CRH PLC

Ticker:       CRG            Security ID:  G25508105
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  APR 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4(a)  Re-elect Ernst Bartschi as Director     For       For          Management
4(b)  Re-elect Maeve Carton as Director       For       For          Management
4(c)  Re-elect Nicky Hartery as Director      For       For          Management
4(d)  Re-elect Patrick Kennedy as Director    For       For          Management
4(e)  Re-elect Donald McGovern Jr. as         For       For          Management
      Director
4(f)  Re-elect Heather Ann McSharry as        For       For          Management
      Director
4(g)  Re-elect Albert Manifold as Director    For       For          Management
4(h)  Re-elect Senan Murphy as Director       For       For          Management
4(i)  Elect Gillian Platt as Director         For       For          Management
4(j)  Re-elect Lucinda Riches as Director     For       For          Management
4(k)  Re-elect Henk Rottinghuis as Director   For       For          Management
4(l)  Re-elect William Teuber Jr. as Director For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Reappoint Ernst & Young as Auditors     For       For          Management
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
10    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
11    Authorise Reissuance of Treasury Shares For       For          Management
12    Approve Scrip Dividend                  For       For          Management


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 16, 2017   Meeting Type: Annual
Record Date:  APR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pamela M. Arway          For       For          Management
1b    Elect Director Charles G. Berg          For       For          Management
1c    Elect Director Carol Anthony ("John")   For       For          Management
      Davidson
1d    Elect Director Barbara J. Desoer        For       For          Management
1e    Elect Director Pascal Desroches         For       For          Management
1f    Elect Director Paul J. Diaz             For       For          Management
1g    Elect Director Peter T. Grauer          For       For          Management
1h    Elect Director John M. Nehra            For       For          Management
1i    Elect Director William L. Roper         For       For          Management
1j    Elect Director Kent J. Thiry            For       For          Management
1k    Elect Director Phyllis R. Yale          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIAMONDBACK ENERGY, INC.

Ticker:       FANG           Security ID:  25278X109
Meeting Date: DEC 07, 2016   Meeting Type: Special
Record Date:  NOV 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

DIAMONDBACK ENERGY, INC.

Ticker:       FANG           Security ID:  25278X109
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. West           For       For          Management
1.2   Elect Director Travis D. Stice          For       For          Management
1.3   Elect Director Michael P. Cross         For       For          Management
1.4   Elect Director David L. Houston         For       For          Management
1.5   Elect Director Mark L. Plaumann         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

DIRECT LINE INSURANCE GROUP PLC

Ticker:       DLG            Security ID:  G2871V114
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAY 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Mike Biggs as Director         For       For          Management
6     Re-elect Paul Geddes as Director        For       For          Management
7     Elect Danuta Gray as Director           For       For          Management
8     Re-elect Jane Hanson as Director        For       For          Management
9     Elect Mike Holiday-Williams as Director For       For          Management
10    Re-elect Sebastian James as Director    For       For          Management
11    Re-elect Andrew Palmer as Director      For       For          Management
12    Re-elect John Reizenstein as Director   For       For          Management
13    Re-elect Clare Thompson as Director     For       For          Management
14    Re-elect Richard Ward as Director       For       For          Management
15    Reappoint Deloitte LLP as Auditors      For       For          Management
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise EU Political Donations and    For       For          Management
      Expenditure
18    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise Issue of Equity in Relation   For       For          Management
      to an Issue of Solvency II RT1
      Instruments
23    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Relation to an
      Issue of Solvency II RT1 Instruments
24    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig Arnold             For       For          Management
1b    Elect Director Todd M. Bluedorn         For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Michael J. Critelli      For       For          Management
1e    Elect Director Richard H. Fearon        For       For          Management
1f    Elect Director Charles E. Golden        For       For          Management
1g    Elect Director Arthur E. Johnson        For       For          Management
1h    Elect Director Deborah L. McCoy         For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Sandra Pianalto          For       For          Management
1k    Elect Director Gerald B. Smith          For       For          Management
1l    Elect Director Dorothy C. Thompson      For       For          Management
2     Provide Proxy Access Right              For       For          Management
3     Amend Articles of Association           For       For          Management
      regarding Bringing Shareholder
      Business and Making Director
      Nominations at an Annual General
      Meeting
4     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Approval of Overseas Market Purchases   For       For          Management
      of the Company Shares


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fred D. Anderson, Jr.    For       For          Management
1b    Elect Director Edward W. Barnholt       For       For          Management
1c    Elect Director Anthony J. Bates         For       For          Management
1d    Elect Director Logan D. Green           For       For          Management
1e    Elect Director Bonnie S. Hammer         For       For          Management
1f    Elect Director Kathleen C. Mitic        For       For          Management
1g    Elect Director Pierre M. Omidyar        For       For          Management
1h    Elect Director Paul S. Pressler         For       For          Management
1i    Elect Director Robert H. Swan           For       For          Management
1j    Elect Director Thomas J. Tierney        For       For          Management
1k    Elect Director Perry M. Traquina        For       For          Management
1l    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: APR 19, 2017   Meeting Type: Annual
Record Date:  FEB 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicky A. Bailey          For       For          Management
1.2   Elect Director Philip G. Behrman        For       For          Management
1.3   Elect Director Kenneth M. Burke         For       For          Management
1.4   Elect Director A. Bray Cary, Jr.        For       For          Management
1.5   Elect Director Margaret K. Dorman       For       For          Management
1.6   Elect Director David L. Porges          For       For          Management
1.7   Elect Director James E. Rohr            For       For          Management
1.8   Elect Director Steven T. Schlotterbeck  For       For          Management
1.9   Elect Director Stephen A. Thorington    For       For          Management
1.10  Elect Director Lee T. Todd, Jr.         For       For          Management
1.11  Elect Director Christine J. Toretti     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

FEDEX CORPORATION

Ticker:       FDX            Security ID:  31428X106
Meeting Date: SEP 26, 2016   Meeting Type: Annual
Record Date:  AUG 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Barksdale       For       For          Management
1.2   Elect Director John A. Edwardson        For       For          Management
1.3   Elect Director Marvin R. Ellison        For       For          Management
1.4   Elect Director John C. ("Chris") Inglis For       For          Management
1.5   Elect Director Kimberly A. Jabal        For       For          Management
1.6   Elect Director Shirley Ann Jackson      For       For          Management
1.7   Elect Director R. Brad Martin           For       For          Management
1.8   Elect Director Joshua Cooper Ramo       For       For          Management
1.9   Elect Director Susan C. Schwab          For       For          Management
1.10  Elect Director Frederick W. Smith       For       For          Management
1.11  Elect Director David P. Steiner         For       For          Management
1.12  Elect Director Paul S. Walsh            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Exclude Abstentions from Vote Counts    Against   Against      Shareholder
6     Adopt Holy Land Principles              Against   Against      Shareholder
7     Report Application of Company           Against   Against      Shareholder
      Non-Discrimination Policies in States
      With Pro-Discrimination Laws


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 18, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director B. Evan Bayh, III        For       For          Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Katherine B. Blackburn   For       For          Management
1.5   Elect Director Jerry W. Burris          For       For          Management
1.6   Elect Director Emerson L. Brumback      For       For          Management
1.7   Elect Director Greg D. Carmichael       For       For          Management
1.8   Elect Director Gary R. Heminger         For       For          Management
1.9   Elect Director Jewell D. Hoover         For       For          Management
1.10  Elect Director Eileen A. Mallesch       For       For          Management
1.11  Elect Director Michael B. McCallister   For       For          Management
1.12  Elect Director Marsha C. Williams       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FLEXTRONICS INTERNATIONAL LTD.

Ticker:       FLEX           Security ID:  Y2573F102
Meeting Date: AUG 24, 2016   Meeting Type: Annual
Record Date:  JUN 27, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Raymond Bingham       For       For          Management
1b    Elect Director Willy C. Shih            For       For          Management
2     Elect Director Lawrence A. Zimmerman    For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Shares without      For       Against      Management
      Preemptive Rights
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Authorize Share Repurchase Program      For       For          Management
7     Change Company Name to Flex Ltd.        For       For          Management
8     Approve the Adoption of the Company's   For       For          Management
      New Constitution


--------------------------------------------------------------------------------

FUJITSU GENERAL LTD.

Ticker:       6755           Security ID:  J15624109
Meeting Date: JUN 20, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, With a    For       For          Management
      Final Dividend of JPY 11
2.1   Elect Director Murashima, Junichi       For       For          Management
2.2   Elect Director Saito, Etsuro            For       For          Management
2.3   Elect Director Sakamaki, Hisashi        For       For          Management
2.4   Elect Director Terasaka, Fumiaki        For       For          Management
2.5   Elect Director Kuwayama, Mieko          For       For          Management
2.6   Elect Director Handa, Kiyoshi           For       For          Management
2.7   Elect Director Niwayama, Hiroshi        For       For          Management
2.8   Elect Director Kawashima, Hideji        For       For          Management
2.9   Elect Director Kosuda, Tsunenao         For       For          Management
2.10  Elect Director Ebisawa, Hisaji          For       For          Management
2.11  Elect Director Yamaichi, Norio          For       For          Management
2.12  Elect Director Yokoyama, Hiroyuki       For       For          Management
2.13  Elect Director Sugiyama, Masaki         For       For          Management
3     Appoint Statutory Auditor Fujii, Komei  For       For          Management
4     Appoint Alternate Statutory Auditor     For       Against      Management
      Murashima, Toshihiro
5     Approve Compensation Ceilings for       For       For          Management
      Directors and Statutory Auditors


--------------------------------------------------------------------------------

GENER8 MARITIME, INC.

Ticker:       GNRT           Security ID:  Y26889108
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger Schmitz            For       Withhold     Management
1.2   Elect Director Steven D. Smith          For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Andrea Botta          For       For          Management
1.2   Elect Director Michael P. Doss          For       For          Management
1.3   Elect Director Larry M. Venturelli      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREENCORE GROUP PLC

Ticker:       GNC            Security ID:  G40866124
Meeting Date: DEC 07, 2016   Meeting Type: Special
Record Date:  DEC 05, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of CB-Peacock       For       For          Management
      Holdings, Inc.
2     Approve Increase in Authorised Share    For       Against      Management
      Capital
3     Authorise Issue of Equity in            For       For          Management
      Connection with the Acquisition
4     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      the Acquisition
5     Approve Reduction of Share Premium      For       For          Management
      Account


--------------------------------------------------------------------------------

GREENCORE GROUP PLC

Ticker:       GNC            Security ID:  G40866124
Meeting Date: JAN 31, 2017   Meeting Type: Annual
Record Date:  JAN 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Re-elect Gary Kennedy as Director       For       For          Management
3b    Re-elect Patrick Coveney as Director    For       For          Management
3c    Elect Eoin Tonge as Director            For       For          Management
3d    Re-elect Sly Bailey as Director         For       For          Management
3e    Re-elect Heather Ann McSharry as        For       For          Management
      Director
3f    Re-elect John Moloney as Director       For       For          Management
3g    Re-elect Eric Nicoli as Director        For       For          Management
3h    Re-elect John Warren as Director        For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Approve Remuneration Report             For       For          Management
6     Approve Remuneration Policy             For       Against      Management
7     Approve Increase in the Maximum Number  For       For          Management
      of Directors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
11    Authorise the Re-allotment of Treasury  For       For          Management
      Shares
12    Reappoint KPMG as Auditors              For       For          Management
13    Approve Scrip Dividend                  For       For          Management
14    Amend Performance Share Plan            For       Against      Management
15    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

HASEKO CORP.

Ticker:       1808           Security ID:  J18984153
Meeting Date: JUN 29, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2.1   Elect Director Oguri, Ikuo              For       For          Management
2.2   Elect Director Tsuji, Noriaki           For       For          Management
2.3   Elect Director Muratsuka, Shosuke       For       For          Management
2.4   Elect Director Imanaka, Yuhei           For       For          Management
2.5   Elect Director Ikegami, Kazuo           For       For          Management
2.6   Elect Director Amano, Kohei             For       For          Management
2.7   Elect Director Kogami, Tadashi          For       For          Management
3     Appoint Statutory Auditor Ikegami,      For       For          Management
      Takeshi
4     Approve Trust-Type Equity Compensation  For       For          Management
      Plan


--------------------------------------------------------------------------------

HAVAS

Ticker:       HAV            Security ID:  F47696111
Meeting Date: MAY 10, 2017   Meeting Type: Annual/Special
Record Date:  MAY 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.18 per Share
4     Approve Stock Dividend Program (Cash    For       For          Management
      or New Shares)
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 450,000
6     Approve Renewal of Service Agreement    For       Against      Management
      with Bleu from June 1, 2016 to May 31,
      2017
7     Reelect Jacques Seguela as Director     For       For          Management
8     Reelect Yves Cannac as Director         For       For          Management
9     Reelect Stephane Israel as Director     For       For          Management
10    Reelect Christine Ockrent as Director   For       For          Management
11    Reelect Bollore SA as Director          For       For          Management
12    Reelect Financiere de Sainte Marine as  For       For          Management
      Director
13    Reelect Financiere de Longchamp as      For       For          Management
      Director
14    Reelect Longchamp Participations as     For       For          Management
      Director
15    Approve Remuneration Policy of          For       Against      Management
      Executive Director
16    Non-Binding Vote on Compensation of     For       Against      Management
      Yannick Bollore, Chairman and CEO
17    Authorize Repurchase of Up to 9.53      For       For          Management
      Percent of Issued Share Capital
18    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
19    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
20    Approve Employee Stock Purchase Plan    For       For          Management
      Reserved for Employees of
      International Subsidiaries
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

HCA HOLDINGS, INC.

Ticker:       HCA            Security ID:  40412C101
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Milton Johnson        For       For          Management
1b    Elect Director Robert J. Dennis         For       For          Management
1c    Elect Director Nancy-Ann DeParle        For       For          Management
1d    Elect Director Thomas F. Frist, III     For       For          Management
1e    Elect Director William R. Frist         For       For          Management
1f    Elect Director Charles O. Holliday, Jr. For       For          Management
1g    Elect Director Ann H. Lamont            For       For          Management
1h    Elect Director Jay O. Light             For       For          Management
1i    Elect Director Geoffrey G. Meyers       For       For          Management
1j    Elect Director Wayne J. Riley           For       For          Management
1k    Elect Director John W. Rowe             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       For          Management
5     Shareholders may Call Special Meetings  Against   For          Shareholder


--------------------------------------------------------------------------------

HEWLETT PACKARD ENTERPRISE COMPANY

Ticker:       HPE            Security ID:  42824C109
Meeting Date: MAR 22, 2017   Meeting Type: Annual
Record Date:  JAN 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Ammann            For       For          Management
1b    Elect Director Marc L. Andreessen       For       For          Management
1c    Elect Director Michael J. Angelakis     For       For          Management
1d    Elect Director Leslie A. Brun           For       For          Management
1e    Elect Director Pamela L. Carter         For       For          Management
1f    Elect Director Klaus Kleinfeld          For       For          Management
1g    Elect Director Raymond J. Lane          For       For          Management
1h    Elect Director Ann M. Livermore         For       For          Management
1i    Elect Director Raymond E. Ozzie         For       For          Management
1j    Elect Director Gary M. Reiner           For       For          Management
1k    Elect Director Patricia F. Russo        For       For          Management
1l    Elect Director Lip-Bu Tan               For       Against      Management
1m    Elect Director Margaret C. Whitman      For       For          Management
1n    Elect Director Mary Agnes Wilderotter   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HONEYWELL INTERNATIONAL INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 24, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Darius Adamczyk          For       For          Management
1B    Elect Director William S. Ayer          For       For          Management
1C    Elect Director Kevin Burke              For       For          Management
1D    Elect Director Jaime Chico Pardo        For       For          Management
1E    Elect Director David M. Cote            For       For          Management
1F    Elect Director D. Scott Davis           For       For          Management
1G    Elect Director Linnet F. Deily          For       For          Management
1H    Elect Director Judd Gregg               For       For          Management
1I    Elect Director Clive Hollick            For       For          Management
1J    Elect Director Grace D. Lieblein        For       For          Management
1K    Elect Director George Paz               For       For          Management
1L    Elect Director Bradley T. Sheares       For       For          Management
1M    Elect Director Robin L. Washington      For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Require Independent Board Chairman      Against   For          Shareholder
6     Political Lobbying Disclosure           Against   Against      Shareholder


--------------------------------------------------------------------------------

IMPERIAL BRANDS PLC

Ticker:       IMB            Security ID:  G4721W102
Meeting Date: FEB 01, 2017   Meeting Type: Annual
Record Date:  JAN 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       Against      Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Alison Cooper as Director      For       For          Management
6     Elect Therese Esperdy as Director       For       For          Management
7     Re-elect David Haines as Director       For       For          Management
8     Re-elect Matthew Phillips as Director   For       For          Management
9     Elect Steven Stanbrook as Director      For       For          Management
10    Re-elect Oliver Tant as Director        For       For          Management
11    Re-elect Mark Williamson as Director    For       For          Management
12    Re-elect Karen Witts as Director        For       For          Management
13    Re-elect Malcolm Wyman as Director      For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
21    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann C. Berzin            For       For          Management
1b    Elect Director John Bruton              For       For          Management
1c    Elect Director Jared L. Cohon           For       For          Management
1d    Elect Director Gary D. Forsee           For       For          Management
1e    Elect Director Linda P. Hudson          For       For          Management
1f    Elect Director Michael W. Lamach        For       For          Management
1g    Elect Director Myles P. Lee             For       For          Management
1h    Elect Director John P. Surma            For       For          Management
1i    Elect Director Richard J. Swift         For       For          Management
1j    Elect Director Tony L. White            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
5     Renew Directors' Authority to Issue     For       For          Management
      Shares
6     Renew Directors' Authority to Issue     For       For          Management
      Shares for Cash
7     Authorize Reissuance of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

JABIL CIRCUIT, INC.

Ticker:       JBL            Security ID:  466313103
Meeting Date: JAN 26, 2017   Meeting Type: Annual
Record Date:  NOV 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anousheh Ansari          For       For          Management
1.2   Elect Director Martha F. Brooks         For       For          Management
1.3   Elect Director Timothy L. Main          For       For          Management
1.4   Elect Director Mark T. Mondello         For       For          Management
1.5   Elect Director Frank A. Newman          For       For          Management
1.6   Elect Director John C. Plant            For       For          Management
1.7   Elect Director Steven A. Raymund        For       For          Management
1.8   Elect Director Thomas A. Sansone        For       For          Management
1.9   Elect Director David M. Stout           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary C. Beckerle         For       For          Management
1b    Elect Director D. Scott Davis           For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Alex Gorsky              For       For          Management
1e    Elect Director Mark B. McClellan        For       For          Management
1f    Elect Director Anne M. Mulcahy          For       For          Management
1g    Elect Director William D. Perez         For       For          Management
1h    Elect Director Charles Prince           For       For          Management
1i    Elect Director A. Eugene Washington     For       For          Management
1j    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

KONINKLIJKE AHOLD DELHAIZE NV

Ticker:       AD             Security ID:  N0074E105
Meeting Date: APR 12, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
4     Discuss Remuneration Report Containing  None      None         Management
      Remuneration Policy for Management
      Board Members
5     Adopt Financial Statements and          For       For          Management
      Statutory Reports
6     Approve Dividends of EUR 0.57 Per Share For       For          Management
7     Approve Discharge of Management Board   For       For          Management
8     Approve Discharge of Supervisory Board  For       For          Management
9     Receive Report of Management Board of   None      None         Management
      the Former Board of Directors of
      Delhaize Group and Receive Report of
      the Former Statutory Auditor of
      Delhaize Group
10    Adopt Financial Statements and          For       For          Management
      Statutory Reports of Delhaize Group
11    Approve End of Mandate and Discharge    For       For          Management
      of Directors of Delhaize Group
12    Approve End of Term and Discharge of    For       For          Management
      the Former Statutory Auditor of
      Delhaize Group
13    Reelect Jan Hommen to Supervisory Board For       For          Management
14    Reelect Ben Noteboom to Supervisory     For       For          Management
      Board
15    Approve Application of Different Peer   For       For          Management
      Group for US COO
16    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
17    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
18    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from  Share Issuances Under
      Item  17
19    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
20    Approve Reduction in Share Capital by   For       For          Management
      Cancellation of Shares Under Item  19
21    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KONINKLIJKE PHILIPS NV

Ticker:       PHIA           Security ID:  N7637U112
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  APR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     President's Speech                      None      None         Management
2a    Discuss Remuneration Report             None      None         Management
2b    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
2c    Adopt Financial Statements              For       For          Management
2d    Approve Dividends of EUR 0.80  Per      For       For          Management
      Share
2e    Approve Discharge of Management Board   For       For          Management
2f    Approve Discharge of Supervisory Board  For       For          Management
3a    Amend the Remuneration Policy of the    For       For          Management
      Management Board
3b    Amend Restricted Stock Plan             For       For          Management
4a    Reelect J. van der Veer to Supervisory  For       For          Management
      Board
4b    Reelect C.A. Poon to Supervisory Board  For       For          Management
5     Approve Remuneration of Supervisory     For       Against      Management
      Board
6.a   Grant Board Authority to Issue Shares   For       Against      Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger
6.b   Authorize Board to Exclude Preemptive   For       Against      Management
      Rights from Issuances under Item 6a
7     Authorize Repurchase of Shares          For       For          Management
8     Approve Cancellation of Repurchased     For       For          Management
      Shares
9     Other Business (Non-Voting)             None      None         Management


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       For          Management
1b    Elect Director Jean-Luc Belingard       For       For          Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       For          Management
1e    Elect Director Garheng Kong             For       For          Management
1f    Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
1g    Elect Director Peter M. Neupert         For       For          Management
1h    Elect Director Richelle P. Parham       For       For          Management
1i    Elect Director Adam H. Schechter        For       For          Management
1j    Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Report on Zika Virus Controls for       Against   Against      Shareholder
      Primates and Employees


--------------------------------------------------------------------------------

LEIDOS HOLDINGS, INC.

Ticker:       LDOS           Security ID:  525327102
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory R. Dahlberg      For       For          Management
1b    Elect Director David G. Fubini          For       For          Management
1c    Elect Director Miriam E. John           For       For          Management
1d    Elect Director John P. Jumper           For       For          Management
1e    Elect Director Harry M.J. Kraemer, Jr.  For       For          Management
1f    Elect Director Roger A. Krone           For       For          Management
1g    Elect Director Gary S. May              For       For          Management
1h    Elect Director Surya N. Mohapatra       For       For          Management
1i    Elect Director Lawrence C. Nussdorf     For       For          Management
1j    Elect Director Robert S. Shapard        For       For          Management
1k    Elect Director Susan M. Stalnecker      For       For          Management
1l    Elect Director Noel B. Williams         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Approve Omnibus Stock Plan              For       Against      Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LLOYDS BANKING GROUP PLC

Ticker:       LLOY           Security ID:  G5533W248
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAY 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Lord Blackwell as Director     For       For          Management
3     Re-elect Juan Colombas as Director      For       For          Management
4     Re-elect George Culmer as Director      For       For          Management
5     Re-elect Alan Dickinson as Director     For       For          Management
6     Re-elect Anita Frew as Director         For       For          Management
7     Re-elect Simon Henry as Director        For       For          Management
8     Re-elect Antonio Horta-Osorio as        For       For          Management
      Director
9     Re-elect Deborah McWhinney as Director  For       For          Management
10    Re-elect Nick Prettejohn as Director    For       For          Management
11    Re-elect Stuart Sinclair as Director    For       For          Management
12    Re-elect Sara Weller as Director        For       For          Management
13    Approve Remuneration Policy             For       For          Management
14    Approve Remuneration Report             For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Approve Special Dividend                For       For          Management
17    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
18    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
19    Approve Sharesave Scheme                For       For          Management
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Approve Re-designation of Limited       For       For          Management
      Voting Shares
22    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
23    Authorise Issue of Equity in Relation   For       For          Management
      to the Issue of Regulatory Capital
      Convertible Instruments
24    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
25    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
26    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to the
      Issue of Regulatory Capital
      Convertible Instruments
27    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
28    Authorise Market Purchase of            For       For          Management
      Preference Shares
29    Adopt New Articles of Association       For       For          Management
30    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lawrence S. Bacow        For       For          Management
1b    Elect Director Ann E. Berman            For       For          Management
1c    Elect Director Joseph L. Bower          For       For          Management
1d    Elect Director Charles D. Davidson      For       For          Management
1e    Elect Director Charles M. Diker         For       For          Management
1f    Elect Director Jacob A. Frenkel         For       Against      Management
1g    Elect Director Paul J. Fribourg         For       For          Management
1h    Elect Director Walter L. Harris         For       Against      Management
1i    Elect Director Philip A. Laskawy        For       For          Management
1j    Elect Director Ken Miller               For       For          Management
1k    Elect Director Andrew H. Tisch          For       For          Management
1l    Elect Director James S. Tisch           For       For          Management
1m    Elect Director Jonathan M. Tisch        For       For          Management
1n    Elect Director Anthony Welters          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

MAIRE TECNIMONT S.P.A.

Ticker:       MT             Security ID:  T6388T112
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  APR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Approve Restricted Stock Plan 2017-2019 For       For          Management
3     Approve Remuneration Policy             For       Against      Management
4     Authorize Share Repurchase Program and  For       Against      Management
      Reissuance of Repurchased Shares
A     Deliberations on Possible Legal Action  None      Against      Management
      Against Directors if Presented by
      Shareholders


--------------------------------------------------------------------------------

MARATHON PETROLEUM CORPORATION

Ticker:       MPC            Security ID:  56585A102
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven A. Davis          For       For          Management
1b    Elect Director Gary R. Heminger         For       For          Management
1c    Elect Director J. Michael Stice         For       For          Management
1d    Elect Director John P. Surma            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Environmental and Human       Against   Against      Shareholder
      Rights Due Diligence
6     Report on Strategy for Aligning with 2  Against   Against      Shareholder
      Degree Scenario
7     Adopt Simple Majority Vote              Against   For          Shareholder


--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 27, 2016   Meeting Type: Annual
Record Date:  MAY 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andy D. Bryant           For       For          Management
1b    Elect Director Wayne A. Budd            For       For          Management
1c    Elect Director N. Anthony Coles         For       For          Management
1d    Elect Director John H. Hammergren       For       For          Management
1e    Elect Director M. Christine Jacobs      For       For          Management
1f    Elect Director Donald R. Knauss         For       For          Management
1g    Elect Director Marie L. Knowles         For       For          Management
1h    Elect Director Edward A. Mueller        For       For          Management
1i    Elect Director Susan R. Salka           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
5     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

MEDTRONIC PLC

Ticker:       MDT            Security ID:  G5960L103
Meeting Date: DEC 09, 2016   Meeting Type: Annual
Record Date:  OCT 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard H. Anderson      For       For          Management
1b    Elect Director Craig Arnold             For       For          Management
1c    Elect Director Scott C. Donnelly        For       For          Management
1d    Elect Director Randall J. Hogan, III    For       For          Management
1e    Elect Director Omar Ishrak              For       For          Management
1f    Elect Director Shirley Ann Jackson      For       For          Management
1g    Elect Director Michael O. Leavitt       For       For          Management
1h    Elect Director James T. Lenehan         For       For          Management
1i    Elect Director Elizabeth G. Nabel       For       For          Management
1j    Elect Director Denise M. O'Leary        For       For          Management
1k    Elect Director Kendall J. Powell        For       For          Management
1l    Elect Director Robert C. Pozen          For       For          Management
1m    Elect Director Preetha Reddy            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Proxy Access Right              For       For          Management
5a    Amend Articles of Association           For       For          Management
5b    Amend Memorandum of Association         For       For          Management
6     Amend Articles to Clarify the Board's   For       For          Management
      Sole Authority to Determine its Size
      Within the Fixed Limits


--------------------------------------------------------------------------------

MELROSE INDUSTRIES PLC

Ticker:       MRO            Security ID:  G5973J178
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAY 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Christopher Miller as Director For       For          Management
5     Re-elect David Roper as Director        For       For          Management
6     Re-elect Simon Peckham as Director      For       For          Management
7     Re-elect Geoffrey Martin as Director    For       For          Management
8     Re-elect Justin Dowley as Director      For       For          Management
9     Re-elect Liz Hewitt as Director         For       For          Management
10    Elect David Lis as Director             For       For          Management
11    Reappoint Deloitte LLP as Auditors      For       For          Management
12    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
13    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
17    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

MELROSE INDUSTRIES PLC

Ticker:       MRO            Security ID:  G5973J178
Meeting Date: MAY 11, 2017   Meeting Type: Special
Record Date:  MAY 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       For          Management
2     Approve Creation of and Grant of        For       For          Management
      Options over the 2017 Incentive Shares
3     Approve Remuneration Policy             For       For          Management
4     Authorise Off-Market Purchase of        For       For          Management
      Ordinary Shares and/or Incentive
      Shares and/or Deferred Shares
5     Authorise Off-Market Purchase and       For       For          Management
      Cancellation of Deferred Shares


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Pamela J. Craig          For       For          Management
1d    Elect Director Kenneth C. Frazier       For       For          Management
1e    Elect Director Thomas H. Glocer         For       For          Management
1f    Elect Director Rochelle B. Lazarus      For       For          Management
1g    Elect Director John H. Noseworthy       For       For          Management
1h    Elect Director Carlos E. Represas       For       For          Management
1i    Elect Director Paul B. Rothman          For       For          Management
1j    Elect Director Patricia F. Russo        For       For          Management
1k    Elect Director Craig B. Thompson        For       For          Management
1l    Elect Director Wendell P. Weeks         For       For          Management
1m    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Require Independent Board Chairman      Against   For          Shareholder
6     Adopt Holy Land Principles              Against   Against      Shareholder
7     Report on Risks of Doing Business in    Against   Against      Shareholder
      Conflict-Affected Areas
8     Report on Board Oversight of Product    Against   Against      Shareholder
      Safety and Quality


--------------------------------------------------------------------------------

MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG

Ticker:       MUV2           Security ID:  D55535104
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Receive Report of the Supervisory       None      None         Management
      Board, Corporate Governance Report and
      Remuneration Report for Fiscal 2016
      (Non-Voting)
1.2   Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2016
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 8.60 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2016
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2016
5     Approve Remuneration System for         For       Did Not Vote Management
      Management Board Members
6     Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance or Cancellation of
      Repurchased Shares
7     Authorize Use of Financial Derivatives  For       Did Not Vote Management
      when Repurchasing Shares
8     Elect Renata Jungo Bruengger to the     For       Did Not Vote Management
      Supervisory Board
9     Approve Creation of EUR 280 Million     For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
10    Approve Affiliation Agreement with      For       Did Not Vote Management
      Subsidiary MR Infrastructure
      Investment GmbH
11.1  Approve Affiliation Agreements with     For       Did Not Vote Management
      Subsidiary MR Beteiligungen 2. GmbH
11.2  Approve Affiliation Agreement with      For       Did Not Vote Management
      Subsidiary MR Beteiligungen 3. GmbH


--------------------------------------------------------------------------------

NIPPON TELEGRAPH & TELEPHONE CORP.

Ticker:       9432           Security ID:  J59396101
Meeting Date: JUN 27, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 60


--------------------------------------------------------------------------------

NOMAD FOODS LIMITED

Ticker:       NOMD           Security ID:  G6564A105
Meeting Date: JUN 19, 2017   Meeting Type: Annual
Record Date:  MAY 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin E. Franklin       For       For          Management
1b    Elect Director Noam Gottesman           For       For          Management
1c    Elect Director Ian G.H. Ashken          For       For          Management
1d    Elect Director Stefan Descheemaeker     For       For          Management
1e    Elect Director Jeremy Isaacs            For       For          Management
1f    Elect Director Paul Kenyon              For       For          Management
1g    Elect Director James E. Lillie          For       For          Management
1h    Elect Director Lord Myners of Truro     For       For          Management
1i    Elect Director Victoria Parry           For       For          Management
1j    Elect Director Brian Welch              For       For          Management
1k    Elect Director Simon White              For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

NORMA GROUP SE

Ticker:       NOEJ           Security ID:  D5813Z104
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2016
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.95 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2016
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2016
5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management
      Auditors for Fiscal 2017
6     Amend Articles Re: Board-Related        For       For          Management


--------------------------------------------------------------------------------

NORTHROP GRUMMAN CORPORATION

Ticker:       NOC            Security ID:  666807102
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley G. Bush           For       For          Management
1.2   Elect Director Marianne C. Brown        For       For          Management
1.3   Elect Director Victor H. Fazio          For       For          Management
1.4   Elect Director Donald E. Felsinger      For       For          Management
1.5   Elect Director Ann M. Fudge             For       For          Management
1.6   Elect Director Bruce S. Gordon          For       For          Management
1.7   Elect Director William H. Hernandez     For       For          Management
1.8   Elect Director Madeleine A. Kleiner     For       For          Management
1.9   Elect Director Karl J. Krapek           For       For          Management
1.10  Elect Director Gary Roughead            For       For          Management
1.11  Elect Director Thomas M. Schoewe        For       For          Management
1.12  Elect Director James S. Turley          For       For          Management
1.13  Elect Director Mark A. Welsh, III       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

NSK LTD.

Ticker:       6471           Security ID:  J55505101
Meeting Date: JUN 23, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Amend Provision on    For       For          Management
      Terms of Executive Officers
2.1   Elect Director Uchiyama, Toshihiro      For       For          Management
2.2   Elect Director Nogami, Saimon           For       For          Management
2.3   Elect Director Suzuki, Shigeyuki        For       For          Management
2.4   Elect Director Kamio, Yasuhiro          For       For          Management
2.5   Elect Director Aramaki, Hirotoshi       For       For          Management
2.6   Elect Director Arai, Minoru             For       For          Management
2.7   Elect Director Ichii, Akitoshi          For       For          Management
2.8   Elect Director Enomoto, Toshihiko       For       For          Management
2.9   Elect Director Kama, Kazuaki            For       For          Management
2.10  Elect Director Tai, Ichiro              For       For          Management
2.11  Elect Director Furukawa, Yasunobu       For       Against      Management
2.12  Elect Director Ikeda, Teruhiko          For       Against      Management
3     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: NOV 16, 2016   Meeting Type: Annual
Record Date:  SEP 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director H. Raymond Bingham       For       Withhold     Management
1.3   Elect Director Michael J. Boskin        For       Withhold     Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       Withhold     Management
1.6   Elect Director George H. Conrades       For       Withhold     Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       For          Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Renee J. James           For       For          Management
1.12  Elect Director Leon E. Panetta          For       Withhold     Management
1.13  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

PARSLEY ENERGY, INC.

Ticker:       PE             Security ID:  701877102
Meeting Date: JUN 02, 2017   Meeting Type: Annual
Record Date:  APR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bryan Sheffield          For       For          Management
1b    Elect Director A.R. Alameddine          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

PAYPAL HOLDINGS, INC.

Ticker:       PYPL           Security ID:  70450Y103
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  APR 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wences Casares           For       For          Management
1b    Elect Director Jonathan Christodoro     For       For          Management
1c    Elect Director John J. Donahoe          For       For          Management
1d    Elect Director David W. Dorman          For       For          Management
1e    Elect Director Belinda J. Johnson       For       For          Management
1f    Elect Director Gail J. McGovern         For       For          Management
1g    Elect Director David M. Moffett         For       For          Management
1h    Elect Director Daniel H. Schulman       For       For          Management
1i    Elect Director Frank D. Yeary           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Certificate of Incorporation      For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Sustainability                Against   Against      Shareholder
7     Report on Feasibility of Net-Zero GHG   Against   Against      Shareholder
      Emissions


--------------------------------------------------------------------------------

PERSIMMON PLC

Ticker:       PSN            Security ID:  G70202109
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  APR 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Nicholas Wrigley as Director   For       For          Management
5     Re-elect Jeffrey Fairburn as Director   For       For          Management
6     Re-elect Michael Killoran as Director   For       For          Management
7     Re-elect David Jenkinson as Director    For       For          Management
8     Re-elect Jonathan Davie as Director     For       For          Management
9     Re-elect Marion Sears as Director       For       For          Management
10    Rachel Kentleton as Director            For       For          Management
11    Re-elect Nigel Mills as Director        For       For          Management
12    Elect Simon Litherland as Director      For       For          Management
13    Reappoint Ernst & Young LLP as          For       For          Management
      Auditors and Authorise Their
      Remuneration
14    Approve Performance Share Plan          For       For          Management
15    Approve Sale of Plot 22 Aykley Woods    For       For          Management
      Durham from Persimmon Homes Limited to
      Harley Fairburn
16    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       For          Management
1.3   Elect Director W. Don Cornwell          For       For          Management
1.4   Elect Director Joseph J. Echevarria     For       For          Management
1.5   Elect Director Frances D. Fergusson     For       For          Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director James M. Kilts           For       For          Management
1.8   Elect Director Shantanu Narayen         For       For          Management
1.9   Elect Director Suzanne Nora Johnson     For       For          Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director Stephen W. Sanger        For       For          Management
1.12  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Holy Land Principles              Against   Against      Shareholder
6     Amend Bylaws - Call Special Meetings    Against   For          Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

PHOSAGRO OJSC

Ticker:       PHOR           Security ID:  71922G209
Meeting Date: JUL 29, 2016   Meeting Type: Special
Record Date:  JUN 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve New Edition of Charter          For       For          Management
2     Approve Interim Dividends of RUB 63     For       For          Management
      per Share for First Three Months of
      Fiscal 2016


--------------------------------------------------------------------------------

PHOSAGRO OJSC

Ticker:       PHOR           Security ID:  71922G209
Meeting Date: OCT 03, 2016   Meeting Type: Special
Record Date:  SEP 08, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve New Edition of Regulations on   For       Against      Management
      General Meetings
2     Approve New Edition of Regulations on   For       Against      Management
      Board of Directors
3     Approve Interim Dividends               For       For          Management
4     Approve Related-Party Transaction Re:   For       Against      Management
      Supplement to Guarantee Agreement
5     Approve Related-Party Transaction Re:   For       Against      Management
      Supplement to Guarantee Agreement


--------------------------------------------------------------------------------

PHOSAGRO PJSC

Ticker:       PHOR           Security ID:  71922G209
Meeting Date: JAN 16, 2017   Meeting Type: Special
Record Date:  DEC 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Charter                           For       Against      Management
2     Approve Dividends of RUB 39 per Share   For       For          Management
3.1   Approve Large-Scale Related-Party       For       For          Management
      Transaction
3.2   Approve Large-Scale Related-Party       For       For          Management
      Transaction
3.3   Approve Large-Scale Related-Party       For       For          Management
      Transaction


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       For          Management
1.2   Elect Director Andrew F. Cates          For       For          Management
1.3   Elect Director Timothy L. Dove          For       For          Management
1.4   Elect Director Phillip A. Gobe          For       For          Management
1.5   Elect Director Larry R. Grillot         For       For          Management
1.6   Elect Director Stacy P. Methvin         For       For          Management
1.7   Elect Director Royce W. Mitchell        For       For          Management
1.8   Elect Director Frank A. Risch           For       For          Management
1.9   Elect Director Scott D. Sheffield       For       For          Management
1.10  Elect Director Mona K. Sutphen          For       For          Management
1.11  Elect Director J. Kenneth Thompson      For       For          Management
1.12  Elect Director Phoebe A. Wood           For       For          Management
1.13  Elect Director Michael D. Wortley       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Annual Sustainability         Against   Against      Shareholder


--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Hugh Grant               For       For          Management
1.3   Elect Director Melanie L. Healey        For       For          Management
1.4   Elect Director Michele J. Hooper        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

PT BANK RAKYAT INDONESIA (PERSERO) TBK

Ticker:       BBRI           Security ID:  Y0697U112
Meeting Date: MAR 15, 2017   Meeting Type: Annual
Record Date:  FEB 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, Statutory Reports, and
      Approve Annual Report of the
      Partnership and Community Development
      Program (PCDP), Discharge of Directors
      and Commissioners, and Use of Proceeds
      of Bond
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration and Tantiem of     For       For          Management
      Directors and Commissioners
4     Appoint Auditors of the Company and     For       For          Management
      PCDP
5     Approve the Enforcement of the          For       For          Management
      State-owned Minister Regulation No.
      PER-03/MBU/12/2016 on the Partnership
      and Community Development Programs of
      the State-owned Enterprises
6     Amend Articles of Association           For       Against      Management
7     Elect Directors and/or Commissioners    For       Against      Management


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Bryce Blair              For       For          Management
1.3   Elect Director Richard W. Dreiling      For       For          Management
1.4   Elect Director Thomas J. Folliard       For       For          Management
1.5   Elect Director Joshua Gotbaum           For       For          Management
1.6   Elect Director Cheryl W. Grise          For       For          Management
1.7   Elect Director Andre J. Hawaux          For       For          Management
1.8   Elect Director Ryan R. Marshall         For       For          Management
1.9   Elect Director Patrick J. O'Leary       For       For          Management
1.10  Elect Director John R. Peshkin          For       For          Management
1.11  Elect Director Scott F. Powers          For       For          Management
1.12  Elect Director William J. Pulte         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director Vicky B. Gregg           For       For          Management
1.3   Elect Director Jeffrey M. Leiden        For       For          Management
1.4   Elect Director Timothy L. Main          For       For          Management
1.5   Elect Director Gary M. Pfeiffer         For       For          Management
1.6   Elect Director Timothy M. Ring          For       For          Management
1.7   Elect Director Stephen H. Rusckowski    For       For          Management
1.8   Elect Director Daniel C. Stanzione      For       For          Management
1.9   Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

RAYTHEON COMPANY

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  APR 04, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Tracy A. Atkinson        For       For          Management
1b    Elect Director Robert E. Beauchamp      For       For          Management
1c    Elect Director Vernon E. Clark          For       For          Management
1d    Elect Director Stephen J. Hadley        For       For          Management
1e    Elect Director Thomas A. Kennedy        For       For          Management
1f    Elect Director Letitia A. Long          For       For          Management
1g    Elect Director George R. Oliver         For       For          Management
1h    Elect Director Dinesh C. Paliwal        For       For          Management
1i    Elect Director William R. Spivey        For       For          Management
1j    Elect Director James A. Winnefeld, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

RELIANCE STEEL & ALUMINUM CO.

Ticker:       RS             Security ID:  759509102
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sarah J. Anderson        For       For          Management
1b    Elect Director Karen W. Colonias        For       For          Management
1c    Elect Director John G. Figueroa         For       For          Management
1d    Elect Director Thomas W. Gimbel         For       For          Management
1e    Elect Director David H. Hannah          For       For          Management
1f    Elect Director Douglas M. Hayes         For       For          Management
1g    Elect Director Mark V. Kaminski         For       For          Management
1h    Elect Director Robert A. McEvoy         For       For          Management
1i    Elect Director Gregg J. Mollins         For       For          Management
1j    Elect Director Andrew G. Sharkey, III   For       For          Management
1k    Elect Director Douglas W. Stotlar       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

RIB SOFTWARE SE

Ticker:       RIB            Security ID:  D6529D114
Meeting Date: MAY 30, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2016
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.16 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2016
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2016
5     Ratify BW Partner Bauer Schaetz         For       For          Management
      Hasenclever Partnerschaft mbB as
      Auditors for Fiscal 2017
6     Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
7     Amend 2015 Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

SAMSUNG ELECTRONICS CO. LTD.

Ticker:       A005930        Security ID:  Y74718100
Meeting Date: OCT 27, 2016   Meeting Type: Special
Record Date:  SEP 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off Agreement              For       For          Management
2     Elect Lee Jae-yong as Inside Director   For       For          Management


--------------------------------------------------------------------------------

SAMSUNG ELECTRONICS CO. LTD.

Ticker:       A005930        Security ID:  Y74718118
Meeting Date: OCT 27, 2016   Meeting Type: Special
Record Date:  SEP 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off Agreement              For       For          Management


--------------------------------------------------------------------------------

SEVEN & I HOLDINGS CO LTD

Ticker:       3382           Security ID:  J7165H108
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 45
2.1   Elect Director Isaka, Ryuichi           For       For          Management
2.2   Elect Director Goto, Katsuhiro          For       For          Management
2.3   Elect Director Ito, Junro               For       For          Management
2.4   Elect Director Aihara, Katsutane        For       For          Management
2.5   Elect Director Yamaguchi, Kimiyoshi     For       For          Management
2.6   Elect Director Furuya, Kazuki           For       For          Management
2.7   Elect Director Anzai, Takashi           For       For          Management
2.8   Elect Director Otaka, Zenko             For       For          Management
2.9   Elect Director Joseph M. DePinto        For       For          Management
2.10  Elect Director Scott Trevor Davis       For       For          Management
2.11  Elect Director Tsukio, Yoshio           For       For          Management
2.12  Elect Director Ito, Kunio               For       For          Management
2.13  Elect Director Yonemura, Toshiro        For       For          Management
3     Appoint Statutory Auditor Habano,       For       For          Management
      Noriyuki
4     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

SHINSEI BANK LTD.

Ticker:       8303           Security ID:  J7385L103
Meeting Date: JUN 21, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split to Comply   For       For          Management
      with Exchange Mandate and Decrease
      Authorized Capital in Proportion to
      Reverse Stock Split
2     Amend Articles to Update Authorized     For       For          Management
      Capital to Reflect Reverse Stock Split
      - Reduce Share Trading Unit
3.1   Elect Director Kudo, Hideyuki           For       For          Management
3.2   Elect Director Nakamura, Yukio          For       For          Management
3.3   Elect Director J. Christopher Flowers   For       For          Management
3.4   Elect Director Ernest M. Higa           For       For          Management
3.5   Elect Director Kani, Shigeru            For       For          Management
3.6   Elect Director Makihara, Jun            For       For          Management
3.7   Elect Director Tomimura, Ryuichi        For       For          Management


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  D69671218
Meeting Date: FEB 01, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015/2016
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.60 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2015/2016
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015/2016
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2016/2017


--------------------------------------------------------------------------------

STORNOWAY DIAMOND CORPORATION

Ticker:       SWY            Security ID:  86222Q806
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Godin            For       For          Management
1.2   Elect Director Hume Kyle                For       For          Management
1.3   Elect Director John LeBoutillier        For       For          Management
1.4   Elect Director Matthew Manson           For       For          Management
1.5   Elect Director Gaston Morin             For       For          Management
1.6   Elect Director Peter B. Nixon           For       For          Management
1.7   Elect Director Ebe Scherkus             For       For          Management
1.8   Elect Director Douglas B. Silver        For       For          Management
1.9   Elect Director Marie-Anne Tawil         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Deferred Share Unit Plan        For       Against      Management
4     Approve Performance Share Unit Plan     For       For          Management
5     Approve Employee Share Purchase Plan    For       Against      Management


--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dallas S. Clement        For       For          Management
1.2   Elect Director Paul R. Garcia           For       For          Management
1.3   Elect Director M. Douglas Ivester       For       For          Management
1.4   Elect Director Kyle Prechtl Legg        For       For          Management
1.5   Elect Director Donna S. Morea           For       For          Management
1.6   Elect Director David M. Ratcliffe       For       For          Management
1.7   Elect Director William H. Rogers, Jr.   For       For          Management
1.8   Elect Director Agnes Bundy Scanlan      For       For          Management
1.9   Elect Director Frank P. Scruggs, Jr.    For       For          Management
1.10  Elect Director Bruce L. Tanner          For       For          Management
1.11  Elect Director Thomas R. Watjen         For       For          Management
1.12  Elect Director Phail Wynn, Jr.          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SUZUKI MOTOR CORP.

Ticker:       7269           Security ID:  J78529138
Meeting Date: JUN 29, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 27
2     Amend Articles to Amend Provisions on   For       For          Management
      Number of Directors
3.1   Elect Director Suzuki, Osamu            For       For          Management
3.2   Elect Director Harayama, Yasuhito       For       For          Management
3.3   Elect Director Suzuki, Toshihiro        For       For          Management
3.4   Elect Director Nagao, Masahiko          For       For          Management
3.5   Elect Director Matsura, Hiroaki         For       For          Management
3.6   Elect Director Honda, Osamu             For       For          Management
3.7   Elect Director Iguchi, Masakazu         For       For          Management
3.8   Elect Director Tanino, Sakutaro         For       Against      Management
4     Approve Annual Bonus                    For       For          Management
5     Approve Compensation Ceilings for       For       For          Management
      Directors and Statutory Auditors
6     Approve Equity Compensation Plan        For       Against      Management


--------------------------------------------------------------------------------

SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)

Ticker:       SREN           Security ID:  H8431B109
Meeting Date: APR 21, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Remuneration Report             For       For          Management
1.2   Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 4.85 per Share
3     Approve Variable Short-Term             For       For          Management
      Remuneration of Executive Committee in
      the Amount of CHF 18.3 Million
4     Approve Discharge of Board of Directors For       For          Management
5.1a  Reelect Walter Kielholz as Director     For       For          Management
      and Board Chairman
5.1b  Reelect Raymond Ch'ien as Director      For       For          Management
5.1c  Reelect Renato Fassbind as Director     For       For          Management
5.1d  Reelect Mary Francis as Director        For       For          Management
5.1e  Reelect Rajna Brandon as Director       For       For          Management
5.1f  Reelect Robert Henrikson as Director    For       For          Management
5.1g  Reelect Trevor Manuel as Director       For       For          Management
5.1h  Reelect Philip Ryan as Director         For       For          Management
5.1i  Reelect Paul Tucker as Director         For       For          Management
5.1j  Reelect Susan Wagner as Director        For       For          Management
5.1k  Elect Jay Ralph as Director             For       For          Management
5.1l  Elect Joerg Reinhardt as Director       For       For          Management
5.1m  Elect Jacques de Vaucleroy as Director  For       For          Management
5.2a  Appoint Raymond Ch'ien as Member of     For       For          Management
      the Compensation Committee
5.2b  Appoint Renato Fassbind as Member of    For       For          Management
      the Compensation Committee
5.2c  Appoint Robert Henrikson as Member of   For       For          Management
      the Compensation Committee
5.2d  Appoint Joerg Reinhardt as Member of    For       For          Management
      the Compensation Committee
5.3   Designate Proxy Voting Services GmbH    For       For          Management
      as Independent Proxy
5.4   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
6.1   Approve Maximum Remuneration of Board   For       For          Management
      of Directors in the Amount of CHF 9.9
      Million
6.2   Approve Maximum Fixed and Variable      For       For          Management
      Long-Term Remuneration of Executive
      Committee in the Amount of CHF 34
      Million
7     Approve CHF 1.1 Million Reduction in    For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
8     Authorize Repurchase of up to CHF 1     For       For          Management
      Billion of Issued Share Capital
9.1   Approve Renewal of CHF 8.5 Million      For       For          Management
      Pool of Authorized Share Capital with
      Partial Exclusion of Preemptive Rights
9.2   Amend Articles Re: Exclusion of         For       For          Management
      Preemptive Rights
10    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 08, 2017   Meeting Type: Annual
Record Date:  FEB 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       For          Management
1b    Elect Director Terrence R. Curtin       For       For          Management
1c    Elect Director Carol A. ('John')        For       For          Management
      Davidson
1d    Elect Director William A. Jeffrey       For       For          Management
1e    Elect Director Thomas J. Lynch          For       For          Management
1f    Elect Director Yong Nam                 For       For          Management
1g    Elect Director Daniel J. Phelan         For       For          Management
1h    Elect Director Paula A. Sneed           For       For          Management
1i    Elect Director Abhijit Y. Talwalkar     For       For          Management
1j    Elect Director Mark C. Trudeau          For       For          Management
1k    Elect Director John C. Van Scoter       For       For          Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       For          Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development & Compensation
      Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development & Compensation
      Committee
3c    Elect John C. Van Scoter as Member of   For       For          Management
      Management Development & Compensation
      Committee
4     Designate Rene Schwarzenbach as         For       For          Management
      Independent Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 30, 2016
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 30,
      2016
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 30, 2016
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2017
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Executive
      Management
12    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Board of
      Directors
13    Approve Allocation of Available         For       For          Management
      Earnings at September 30, 2016
14    Approve Declaration of Dividend         For       For          Management
15    Authorize Share Repurchase Program      For       Against      Management
16    Approve Reduction of Share Capital      For       For          Management
17    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

TELEPERFORMANCE SE

Ticker:       RCF            Security ID:  F9120F106
Meeting Date: JUN 23, 2017   Meeting Type: Annual/Special
Record Date:  JUN 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.30 per Share
4     Receive Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
5     Non-Binding Vote on Compensation of     For       For          Management
      Daniel Julien, Chairman of the Board
6     Non-Binding Vote on Compensation of     For       For          Management
      Paulo Cesar Salles Vasques, CEO
7     Approve Remuneration Policy of          For       For          Management
      Chairman of the Board
8     Approve Remuneration Policy of CEO      For       For          Management
9     Reelect Philippe Dominati as Director   For       For          Management
10    Reelect Christobel Selecky as Director  For       For          Management
11    Reelect Angela Maria Sierra-Moreno as   For       For          Management
      Director
12    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 720,000
13    Renew Appointment of Deloitte &         For       For          Management
      Associes SA as Auditor
14    Renew Appointment of KPMG Audit IS SAS  For       For          Management
      as Auditor
15    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
16    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
17    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 142 Million for Bonus
      Issue or Increase in Par Value
18    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 40 Million
19    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 28 Million
20    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TESCO PLC

Ticker:       TSCO           Security ID:  G87621101
Meeting Date: JUN 16, 2017   Meeting Type: Annual
Record Date:  JUN 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Steve Golsby as Director          For       For          Management
4     Re-elect John Allan as Director         For       For          Management
5     Re-elect Dave Lewis as Director         For       For          Management
6     Re-elect Mark Armour as Director        For       For          Management
7     Re-elect Byron Grote as Director        For       For          Management
8     Re-elect Mikael Olsson as Director      For       For          Management
9     Re-elect Deanna Oppenheimer as Director For       For          Management
10    Re-elect Simon Patterson as Director    For       For          Management
11    Re-elect Alison Platt as Director       For       For          Management
12    Re-elect Lindsey Pownall as Director    For       For          Management
13    Re-elect Alan Stewart as Director       For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

TESORO CORPORATION

Ticker:       TSO            Security ID:  881609101
Meeting Date: MAR 24, 2017   Meeting Type: Special
Record Date:  FEB 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TESORO CORPORATION

Ticker:       TSO            Security ID:  881609101
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       For          Management
1.2   Elect Director Edward G. Galante        For       For          Management
1.3   Elect Director Gregory J. Goff          For       For          Management
1.4   Elect Director David Lilley             For       For          Management
1.5   Elect Director Mary Pat McCarthy        For       For          Management
1.6   Elect Director J.W. Nokes               For       For          Management
1.7   Elect Director William H. Schumann, III For       For          Management
1.8   Elect Director Susan Tomasky            For       For          Management
1.9   Elect Director Michael E. Wiley         For       For          Management
1.10  Elect Director Patrick Y. Yang          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE DOW CHEMICAL COMPANY

Ticker:       DOW            Security ID:  260543103
Meeting Date: JUL 20, 2016   Meeting Type: Special
Record Date:  JUN 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

THE DOW CHEMICAL COMPANY

Ticker:       DOW            Security ID:  260543103
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ajay Banga               For       For          Management
1b    Elect Director Jacqueline K. Barton     For       For          Management
1c    Elect Director James A. Bell            For       For          Management
1d    Elect Director Richard K. Davis         For       For          Management
1e    Elect Director Jeff M. Fettig           For       For          Management
1f    Elect Director Andrew N. Liveris        For       For          Management
1g    Elect Director Mark Loughridge          For       For          Management
1h    Elect Director Raymond J. Milchovich    For       For          Management
1i    Elect Director Robert S. (Steve) Miller For       For          Management
1j    Elect Director Paul Polman              For       For          Management
1k    Elect Director Dennis H. Reilley        For       For          Management
1l    Elect Director James M. Ringler         For       For          Management
1m    Elect Director Ruth G. Shaw             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TOKIO MARINE HOLDINGS, INC.

Ticker:       8766           Security ID:  J86298106
Meeting Date: JUN 26, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, With a    For       For          Management
      Final Dividend of JPY 72.5
2.1   Elect Director Sumi, Shuzo              For       For          Management
2.2   Elect Director Nagano, Tsuyoshi         For       For          Management
2.3   Elect Director Fujii, Kunihiko          For       For          Management
2.4   Elect Director Ishii, Ichiro            For       For          Management
2.5   Elect Director Fujita, Hirokazu         For       For          Management
2.6   Elect Director Yuasa, Takayuki          For       For          Management
2.7   Elect Director Kitazawa, Toshifumi      For       For          Management
2.8   Elect Director Mimura, Akio             For       For          Management
2.9   Elect Director Sasaki, Mikio            For       For          Management
2.10  Elect Director Egawa, Masako            For       For          Management
2.11  Elect Director Iwasaki, Kenji           For       For          Management
2.12  Elect Director Mitachi, Takashi         For       For          Management
2.13  Elect Director Nakazato, Katsumi        For       For          Management


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 24, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       For          Management
1b    Elect Director Diane M. Bryant          For       For          Management
1c    Elect Director John V. Faraci           For       For          Management
1d    Elect Director Jean-Pierre Garnier      For       For          Management
1e    Elect Director Gregory J. Hayes         For       For          Management
1f    Elect Director Edward A. Kangas         For       For          Management
1g    Elect Director Ellen J. Kullman         For       For          Management
1h    Elect Director Marshall O. Larsen       For       Against      Management
1i    Elect Director Harold McGraw, III       For       For          Management
1j    Elect Director Fredric G. Reynolds      For       For          Management
1k    Elect Director Brian C. Rogers          For       For          Management
1l    Elect Director Christine Todd Whitman   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VERSUM MATERIALS, INC.

Ticker:       VSM            Security ID:  92532W103
Meeting Date: MAR 21, 2017   Meeting Type: Annual
Record Date:  JAN 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seifi Ghasemi            For       For          Management
1.2   Elect Director Guillermo Novo           For       For          Management
1.3   Elect Director Jacques Croisetiere      For       For          Management
1.4   Elect Director Yi Hyon Paik             For       For          Management
1.5   Elect Director Thomas J. Riordan        For       For          Management
1.6   Elect Director Susan C. Schnabel        For       For          Management
1.7   Elect Director Alejandro D. Wolff       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VIDEOCON D2H LTD.

Ticker:       VDTH           Security ID:  92657J101
Meeting Date: SEP 29, 2016   Meeting Type: Annual
Record Date:  SEP 09, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Radhika Dhoot as Director       For       Against      Management
3     Approve Kadam & Co. as Auditors and     For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Kahndelwal Jain & Co. as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Elect Harry Sloan as Director           For       Against      Management
6     Elect Jeffrey Sagansky as Director      For       Against      Management


--------------------------------------------------------------------------------

VIDEOCON D2H LTD.

Ticker:       VDTH           Security ID:  92657J101
Meeting Date: MAY 08, 2017   Meeting Type: Court
Record Date:  APR 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement for       For       For          Management
      Amalgamation


--------------------------------------------------------------------------------

VINCI

Ticker:       DG             Security ID:  F5879X108
Meeting Date: APR 20, 2017   Meeting Type: Annual/Special
Record Date:  APR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.10 per Share
4     Reelect Yannick Assouad as Director     For       For          Management
5     Reelect Graziella Gavezotti as Director For       For          Management
6     Reelect Michael Pragnell as Director    For       For          Management
7     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.4 Million
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Remuneration Policy for         For       For          Management
      Chairman and CEO
10    Non-Binding Vote on Compensation of     For       For          Management
      Xavier Huillard, Chairman and CEO
11    Non-Binding Vote on Compensation of     For       For          Management
      Pierre Coppey, Vice CEO, from  Jan.
      1st until June 20, 2016
12    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
13    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 300 Million
15    Authorize Issuance of Convertible       For       Against      Management
      Bonds without Preemptive Rights, up to
      an Aggregate Nominal Amount EUR 150
      Million
16    Approve Issuance of Convertible Bonds   For       Against      Management
      without Preemptive Rights Other than
      Oceane, up to an Aggregate Nominal
      Amount EUR 150 Million
17    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
18    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
19    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
20    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for Employees of International
      Subsidiaries
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  G93882192
Meeting Date: JUL 29, 2016   Meeting Type: Annual
Record Date:  JUL 27, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Gerard Kleisterlee as Director For       For          Management
3     Re-elect Vittorio Colao as Director     For       For          Management
4     Re-elect Nick Read as Director          For       For          Management
5     Re-elect Sir Crispin Davis as Director  For       For          Management
6     Re-elect Dr Mathias Dopfner as Director For       For          Management
7     Re-elect Dame Clara Furse as Director   For       For          Management
8     Re-elect Valerie Gooding as Director    For       For          Management
9     Re-elect Renee James as Director        For       For          Management
10    Re-elect Samuel Jonah as Director       For       For          Management
11    Re-elect Nick Land as Director          For       For          Management
12    Elect David Nish as Director            For       For          Management
13    Re-elect Philip Yea as Director         For       For          Management
14    Approve Final Dividend                  For       For          Management
15    Approve Remuneration Report             For       For          Management
16    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
17    Authorise the Audit and Risk Committee  For       For          Management
      to Fix Remuneration of Auditors
18    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise EU Political Donations and    For       For          Management
      Expenditure
23    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

W. R. BERKLEY CORPORATION

Ticker:       WRB            Security ID:  084423102
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Maria Luisa Ferre        For       For          Management
1B    Elect Director Jack H. Nusbaum          For       Against      Management
1C    Elect Director Mark L. Shapiro          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Baker, II        For       Against      Management
1b    Elect Director John S. Chen             For       Against      Management
1c    Elect Director Lloyd H. Dean            For       Against      Management
1d    Elect Director Elizabeth A. Duke        For       Against      Management
1e    Elect Director Enrique Hernandez, Jr.   For       Against      Management
1f    Elect Director Donald M. James          For       Against      Management
1g    Elect Director Cynthia H. Milligan      For       Against      Management
1h    Elect Director Karen B. Peetz           For       For          Management
1i    Elect Director Federico F. Pena         For       Against      Management
1j    Elect Director James H. Quigley         For       Against      Management
1k    Elect Director Stephen W. Sanger        For       Against      Management
1l    Elect Director Ronald L. Sargent        For       For          Management
1m    Elect Director Timothy J. Sloan         For       For          Management
1n    Elect Director Susan G. Swenson         For       Against      Management
1o    Elect Director Suzanne M. Vautrinot     For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Review and Report on Business Standards Against   For          Shareholder
6     Provide for Cumulative Voting           Against   Against      Shareholder
7     Report on Divesting Non-Core Business   Against   Against      Shareholder
8     Report on Gender Pay Gap                Against   Against      Shareholder
9     Report on Lobbying Payments and Policy  Against   Against      Shareholder
10    Adopt Global Policy Regarding the       Against   Against      Shareholder
      Rights of Indigenous People


--------------------------------------------------------------------------------

WESTROCK COMPANY

Ticker:       WRK            Security ID:  96145D105
Meeting Date: JAN 27, 2017   Meeting Type: Annual
Record Date:  DEC 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Timothy J. Bernlohr      For       For          Management
1b    Elect Director J. Powell Brown          For       For          Management
1c    Elect Director Michael E. Campbell      For       For          Management
1d    Elect Director Terrell K. Crews         For       For          Management
1e    Elect Director Russell M. Currey        For       For          Management
1f    Elect Director John A. Luke, Jr.        For       For          Management
1g    Elect Director Gracia C. Martore        For       For          Management
1h    Elect Director James E. Nevels          For       For          Management
1i    Elect Director Timothy H. Powers        For       For          Management
1j    Elect Director Steven C. Voorhees       For       For          Management
1k    Elect Director Bettina M. Whyte         For       For          Management
1l    Elect Director Alan D. Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

WH GROUP LTD.

Ticker:       288            Security ID:  G96007102
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAY 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect You Mu as Director                For       For          Management
2b    Elect Huang Ming as Director            For       For          Management
2c    Elect Lau, Jin Tin Don as Director      For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve Ernst & Young as Auditor and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Final Dividend                  For       For          Management
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

WIENERBERGER AG

Ticker:       WIE            Security ID:  A95384110
Meeting Date: MAY 19, 2017   Meeting Type: Annual
Record Date:  MAY 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.27 per Share
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Ratify Deloitte Audit GmbH as Auditors  For       For          Management
6.1   Reelect Peter Johnson as Supervisory    For       For          Management
      Board Member
6.2   Elect David Charles Davies as           For       For          Management
      Supervisory Board Member
7     Authorize Share Repurchase Program and  For       Against      Management
      Reissuance of Repurchased Shares to
      Key Employees
8.1   Amend Articles Re: Participation at     For       For          Management
      General Meetings
8.2   Amend Articles Re: Allocation of Income For       For          Management


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  G9788D103
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  JUN 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Approve Sustainability Report           For       For          Management
6     Re-elect Roberto Quarta as Director     For       For          Management
7     Re-elect Dr Jacques Aigrain as Director For       For          Management
8     Re-elect Ruigang Li as Director         For       For          Management
9     Re-elect Paul Richardson as Director    For       For          Management
10    Re-elect Hugo Shong as Director         For       For          Management
11    Re-elect Sir Martin Sorrell as Director For       For          Management
12    Re-elect Sally Susman as Director       For       For          Management
13    Re-elect Solomon Trujillo as Director   For       For          Management
14    Re-elect Sir John Hood as Director      For       For          Management
15    Re-elect Nicole Seligman as Director    For       For          Management
16    Re-elect Daniela Riccardi as Director   For       For          Management
17    Elect Tarek Farahat as Director         For       For          Management
18    Reappoint Deloitte LLP as Auditors      For       For          Management
19    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
20    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

YARA INTERNATIONAL ASA

Ticker:       YAR            Security ID:  R9900C106
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Approve Notice of         For       Did Not Vote Management
      Meeting and Agenda
2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
3     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 10.00
      Per Share
4     Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
5     Discuss Company's Corporate Governance  None      None         Management
      Statement
6     Approve Remuneration of Auditors        For       Did Not Vote Management
7     Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of NOK 575,000 for the
      Chairman, NOK 356,500 for the Vice
      Chairman, and NOK 312,000 for the
      Other Directors; Approve Committee Fees
8     Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee
9     Authorize Share Repurchase Program      For       Did Not Vote Management


--------------------------------------------------------------------------------

YPF SOCIEDAD ANONIMA

Ticker:       YPFD           Security ID:  984245100
Meeting Date: APR 28, 2017   Meeting Type: Annual/Special
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       For          Management
      Minutes of Meeting
2     Consider Employee Stock Option Plan     For       For          Management
      Funded by Repurchase Shares
3     Consider Financial Statements and       For       For          Management
      Statutory Reports
4     Consider Absorption of Loss;            For       For          Management
      Constitution of Reserves; Dividend
      Distribution
5     Approve Remuneration of Auditors for    For       For          Management
      Fiscal Year 2016
6     Approve Auditors for Fiscal Year 2017   For       For          Management
      and Fix Their Remuneration
7     Consider Discharge of Directors and     For       For          Management
      Members of Internal Statutory Auditors
      Committee (Comision Fiscalizadora)
8     Approve Remuneration of Directors in    For       For          Management
      the Amount of ARS 122.3 Million
9     Approve Remuneration of Internal        For       For          Management
      Statutory Auditors Committee (Comision
      Fiscalizadora)
10    Fix Number of Members of Internal       For       For          Management
      Statutory Auditors Committee (Comision
      Fiscalizadora) and Alternates
11    Elect One Member of Internal Statutory  None      None         Management
      Auditors Committee (Comision
      Fiscalizadora) and Alternate for Class
      A Shares
12    Elect One Member of Internal Statutory  For       For          Management
      Auditors Committee (Comision
      Fiscalizadora) and Alternate for Class
      D Shares
13    Fix Number of Directors and Alternates  For       For          Management
14    Elect One Director and Alternate for    None      None         Management
      Class A Shares and Determination of
      their Tenure
15    Elect Directors and Their Alternates    For       For          Management
      for Class D Shares and Determination
      of their Tenure
16    Authorize Advance Remuneration of       For       For          Management
      Directors and Members of Internal
      Statutory Auditors Committee (Comision
      Fiscalizadora) for Fiscal Year 2017
17    Consider Absorption of Subsidiaries     For       For          Management
      YSUR Participaciones SAU, YSUR
      Inversiones Petroleras SAU, YSUR
      Inversora SAU, YSUR Petrolera
      Argentina SA, YSUR Recursos Naturales
      SRL, YSUR Energia Argentina SRL,
      Petrolera LF Company SRL and Petrolera
      TDF Company SRL
18    Consider Merger Balance Sheets of YPF   For       For          Management
      SA and Merger Consolidated Balance
      Sheets of Subsidiaries Listed in Item
      17
19    Consider Preliminary Merger and         For       For          Management
      Prospect of Merger by Absorption
20    Authorize Signing on Behalf of the      For       For          Management
      Company of Definite Merger Agreement
21    Consider Extension of Term of Global    For       For          Management
      Bond Program


--------------------------------------------------------------------------------

ZENKOKU HOSHO CO., LTD.

Ticker:       7164           Security ID:  J98829104
Meeting Date: JUN 16, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 62




==================== Boston Partners Long/Short Equity Fund ====================


51JOB, INC.

Ticker:       JOBS           Security ID:  316827104
Meeting Date: DEC 16, 2016   Meeting Type: Annual
Record Date:  NOV 10, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect David K. Chao as Director         For       For          Management
2     Elect Li-Lan Cheng as Director          For       For          Management
3     Elect Eric He as Director               For       For          Management
4     Elect Kazumasa Watanabe as Director     For       For          Management
5     Elect Rick Yan as Director              For       For          Management
6     Approve Appointment of Auditor          For       For          Management


--------------------------------------------------------------------------------

ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 28, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Alpern         For       For          Management
1.2   Elect Director Roxanne S. Austin        For       For          Management
1.3   Elect Director Sally E. Blount          For       For          Management
1.4   Elect Director Edward M. Liddy          For       For          Management
1.5   Elect Director Nancy McKinstry          For       For          Management
1.6   Elect Director Phebe N. Novakovic       For       For          Management
1.7   Elect Director William A. Osborn        For       For          Management
1.8   Elect Director Samuel C. Scott, III     For       For          Management
1.9   Elect Director Daniel J. Starks         For       For          Management
1.10  Elect Director Glenn F. Tilton          For       For          Management
1.11  Elect Director Miles D. White           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
7     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

AERCAP HOLDINGS NV

Ticker:       AER            Security ID:  N00985106
Meeting Date: MAY 05, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Discuss Remuneration Report             None      None         Management
4     Adopt Financial Statements              For       For          Management
5     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
6     Approve Discharge of Board of Directors For       For          Management
7a    Elect Michael G. Walsh as Director      For       For          Management
7b    Elect James A. Lawrence as Director     For       For          Management
7c    Reelect Salem R.A.A. Al Noaimi as       For       For          Management
      Director
7d    Reelect Homaid A.A.M. Al Shemmari as    For       For          Management
      Director
7e    Reelect James N. Chapman as Director    For       For          Management
7f    Reelect Marius J.L. Jonkhart as         For       For          Management
      Director
8     Designate Deputy CFO to Represent the   For       For          Management
      Management in Case All Directors are
      Absent or Prevented from Acting
9     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
10a   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
10b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
10c   Authorize Additional Capital Increase   For       Against      Management
      of up to 10 Percent of Issued Capital
      for Future Acquisitions
10d   Authorize Board to Exclude Preemptive   For       Against      Management
      Rights from Share Issuances
11a   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11b   Authorize Additional Repurchase of Up   For       For          Management
      to 10 Percent of Issued Share Capital
12    Approve Cancellation of Repurchased     For       For          Management
      Shares
13    Allow Questions                         None      None         Management
14    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

AEROJET ROCKETDYNE HOLDINGS, INC.

Ticker:       AJRD           Security ID:  007800105
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Corcoran       For       For          Management
1.2   Elect Director Eileen P. Drake          For       For          Management
1.3   Elect Director James R. Henderson       For       Withhold     Management
1.4   Elect Director Warren G. Lichtenstein   For       For          Management
1.5   Elect Director Lance W. Lord            For       Withhold     Management
1.6   Elect Director Merrill A. McPeak        For       For          Management
1.7   Elect Director James H. Perry           For       Withhold     Management
1.8   Elect Director Martin Turchin           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: JUN 13, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel T. Byrne          For       For          Management
1b    Elect Director Dwight D. Churchill      For       For          Management
1c    Elect Director Glenn Earle              For       For          Management
1d    Elect Director Niall Ferguson           For       For          Management
1e    Elect Director Sean M. Healey           For       For          Management
1f    Elect Director Tracy P. Palandjian      For       For          Management
1g    Elect Director Patrick T. Ryan          For       For          Management
1h    Elect Director Jide J. Zeitlin          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Provide Directors May Be Removed With   For       For          Management
      or Without Cause
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AIR FRANCE KLM

Ticker:       AF             Security ID:  009119108
Meeting Date: MAY 16, 2017   Meeting Type: Annual/Special
Record Date:  APR 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses             For       For          Management
4     Ratify Appointment of Jean-Marc         For       Against      Management
      Janaillac as Director
5     Reelect Maryse Aulagnon as Director     For       For          Management
6     Reelect Isabelle Bouillot as Director   For       For          Management
7     Elect Leni M.T. Boeren as Director      For       For          Management
8     Non-Binding Vote on Compensation of     For       For          Management
      Alexandre de Juniac, Chairman and CEO
      until July 4, 2016
9     Non-Binding Vote on Compensation of     For       For          Management
      Jean-Marc Janaillac, Chairman and CEO
      from  July 4, 2016
10    Approve Remuneration Policy of          For       Against      Management
      Jean-Marc Janaillac, Chairman and CEO
11    Authorize Repurchase of Up to 5         For       For          Management
      Percent of Issued Share Capital
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 150 million
13    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights with a Binding
      Priority Right up to Aggregate Nominal
      Amount of EUR 45 Million
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Instruments without
      Preemptive Rights Including by
      Companies Owning over 50 Percent of
      the Company Share Capital up to
      Aggregate Nominal Amount of EUR 30
      Million
15    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placement up to Aggregate Nominal
      Amount of EUR 30 Million
16    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
17    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
18    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 150 Million for Bonus
      Issue or Increase in Par Value
19    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 75 Million,
      Including in the Event of a Public
      Tender Offer
20    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights with a Binding
      Priority Right up to Aggregate Nominal
      Amount of EUR 22.5 Million, Including
      in the Event of a Public Tender Offer
21    Authorize Issuance of Equity-Linked     For       Against      Management
      Instruments without Preemptive Rights
      Including by Companies Owning over 50
      Percent of the Company Share Capital
      up to Aggregate Nominal Amount of EUR
      15 Million, Including in the Event of
      a Public Tender Offer
22    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities for Private
      Placements up to Aggregate Nominal
      Amount of EUR 15 Million, Including in
      the Event of a Public Tender Offer
23    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 19-22, Including in
      the Event of a Public Tender Offer
24    Authorize Capital Increase of up to 5   For       Against      Management
      Percent of Issued Capital for
      Contributions in Kind, Including in
      the Event of a Public Tender Offer
25    Authorize Capitalization of Reserves    For       Against      Management
      of Up to EUR 75 Million for Bonus
      Issue or Increase in Par Value,
      Including in the Event of a Public
      Tender Offer
26    Authorize up to 2.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plans
27    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
28    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

AK STEEL HOLDING CORPORATION

Ticker:       AKS            Security ID:  001547108
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Elect Director Dennis C. Cuneo          For       For          Management
A2    Elect Director Sheri H. Edison          For       For          Management
A3    Elect Director Mark G. Essig            For       For          Management
A4    Elect Director William K. Gerber        For       For          Management
A5    Elect Director Gregory B. Kenny         For       For          Management
A6    Elect Director Ralph S. Michael, III    For       For          Management
A7    Elect Director Roger K. Newport         For       For          Management
A8    Elect Director James A. Thomson         For       For          Management
A9    Elect Director Dwayne A. Wilson         For       For          Management
A10   Elect Director Vicente Wright           For       For          Management
A11   Elect Director Arlene M. Yocum          For       For          Management
B     Ratify Ernst & Young LLP as Auditors    For       For          Management
C     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
D     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
E     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.

Ticker:       ALSK           Security ID:  01167P101
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward (Ned) J. Hayes,   For       For          Management
      Jr.
1.2   Elect Director Margaret L. Brown        For       For          Management
1.3   Elect Director David W. Karp            For       For          Management
1.4   Elect Director Peter D. Ley             For       For          Management
1.5   Elect Director Brian A. Ross            For       For          Management
1.6   Elect Director Anand Vadapalli          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Moss Adams LLP as Auditors       For       For          Management


--------------------------------------------------------------------------------

ALBANY INTERNATIONAL CORP.

Ticker:       AIN            Security ID:  012348108
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Cassidy, Jr.     For       For          Management
1.2   Elect Director Edgar G. Hotard          For       For          Management
1.3   Elect Director Erland E. Kailbourne     For       For          Management
1.4   Elect Director Joseph G. Morone         For       For          Management
1.5   Elect Director Katharine L. Plourde     For       For          Management
1.6   Elect Director John R. Scannell         For       For          Management
1.7   Elect Director Christine L. Standish    For       Withhold     Management
1.8   Elect Director John C. Standish         For       Withhold     Management
1.9   Elect Director A. William Higgins       For       For          Management
1.10  Elect Director Kenneth W. Krueger       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ALCOA CORPORATION

Ticker:       AA             Security ID:  013872106
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Morris        For       For          Management
1.2   Elect Director Mary Anne Citrino        For       For          Management
1.3   Elect Director Timothy P. Flynn         For       For          Management
1.4   Elect Director Kathryn S. Fuller        For       For          Management
1.5   Elect Director Roy C. Harvey            For       For          Management
1.6   Elect Director James A. Hughes          For       For          Management
1.7   Elect Director James E. Nevels          For       For          Management
1.8   Elect Director James W. Owens           For       For          Management
1.9   Elect Director Carol L. Roberts         For       For          Management
1.10  Elect Director Suzanne Sitherwood       For       For          Management
1.11  Elect Director Steven W. Williams       For       For          Management
1.12  Elect Director Ernesto Zedillo          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ALCOA INC.

Ticker:       AA             Security ID:  013817101
Meeting Date: OCT 05, 2016   Meeting Type: Special
Record Date:  AUG 03, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Amend Articles                          For       For          Management


--------------------------------------------------------------------------------

ALIBABA GROUP HOLDING LIMITED

Ticker:       BABA           Security ID:  01609W102
Meeting Date: OCT 13, 2016   Meeting Type: Annual
Record Date:  AUG 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Daniel Yong Zhang as Director     For       Against      Management
1.2   Elect Chee Hwa Tung as Director         For       For          Management
1.3   Elect Jerry Yang as Director            For       For          Management
1.4   Elect Wan Ling Martello as Director     For       For          Management
1.5   Elect Eric Xiandong Jing as Director    For       Against      Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALLERGAN PLC

Ticker:       AGN            Security ID:  G0177J108
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nesli Basgoz             For       For          Management
1b    Elect Director Paul M. Bisaro           For       For          Management
1c    Elect Director James H. Bloem           For       For          Management
1d    Elect Director Christopher W. Bodine    For       For          Management
1e    Elect Director Adriane M. Brown         For       For          Management
1f    Elect Director Christopher J. Coughlin  For       For          Management
1g    Elect Director Catherine M. Klema       For       For          Management
1h    Elect Director Peter J. McDonnell       For       For          Management
1i    Elect Director Patrick J. O'Sullivan    For       For          Management
1j    Elect Director Brenton L. Saunders      For       For          Management
1k    Elect Director Ronald R. Taylor         For       For          Management
1l    Elect Director Fred G. Weiss            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       For          Management
1.2   Elect Director Roger H. Ballou          For       For          Management
1.3   Elect Director Kelly J. Barlow          For       For          Management
1.4   Elect Director D. Keith Cobb            For       For          Management
1.5   Elect Director E. Linn Draper, Jr.      For       For          Management
1.6   Elect Director Edward J. Heffernan      For       For          Management
1.7   Elect Director Kenneth R. Jensen        For       For          Management
1.8   Elect Director Robert A. Minicucci      For       For          Management
1.9   Elect Director Timothy J. Theriault     For       For          Management
1.10  Elect Director Laurie A. Tucker         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

AMAYA INC.

Ticker:       AYA            Security ID:  02314M108
Meeting Date: JUN 21, 2017   Meeting Type: Annual/Special
Record Date:  MAY 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Divyesh (Dave) Gadhia    For       For          Management
1.2   Elect Director Harlan Goodson           For       For          Management
1.3   Elect Director Alfred F. Hurley, Jr.    For       For          Management
1.4   Elect Director David Lazzarato          For       For          Management
1.5   Elect Director Peter E. Murphy          For       For          Management
1.6   Elect Director Mary Turner              For       For          Management
2     Approve Deloitte LLP, London, England,  For       For          Management
      United Kingdom as Auditors and
      Authorize Board to Fix Their
      Remuneration
3     Approve Continuance of Company [QBCA    For       Against      Management
      to OBCA]
4     Change Company Name to The Stars Group  For       For          Management
      Inc.


--------------------------------------------------------------------------------

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: JUN 28, 2017   Meeting Type: Annual
Record Date:  MAY 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Don Cornwell          For       For          Management
1b    Elect Director Brian Duperreault        For       For          Management
1c    Elect Director Peter R. Fisher          For       For          Management
1d    Elect Director John H. Fitzpatrick      For       For          Management
1e    Elect Director William G. Jurgensen     For       For          Management
1f    Elect Director Christopher S. Lynch     For       For          Management
1g    Elect Director Samuel J. Merksamer      For       For          Management
1h    Elect Director Henry S. Miller          For       For          Management
1i    Elect Director Linda A. Mills           For       For          Management
1j    Elect Director Suzanne Nora Johnson     For       For          Management
1k    Elect Director Ronald A. Rittenmeyer    For       For          Management
1l    Elect Director Douglas M. Steenland     For       For          Management
1m    Elect Director Theresa M. Stone         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Securities Transfer Restrictions  For       For          Management
4     Ratify NOL Rights Plan (NOL Pill)       For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AMERICAN VANGUARD CORPORATION

Ticker:       AVD            Security ID:  030371108
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott D. Baskin          For       For          Management
1b    Elect Director Lawrence S. Clark        For       For          Management
1c    Elect Director Debra F. Edwards         For       For          Management
1d    Elect Director Morton D. Erlich         For       For          Management
1e    Elect Director Alfred F. Ingulli        For       For          Management
1f    Elect Director John L. Killmer          For       For          Management
1g    Elect Director Eric G. Wintemute        For       For          Management
1h    Elect Director M. Esmail Zirakparvar    For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

AMPCO-PITTSBURGH CORPORATION

Ticker:       AP             Security ID:  032037103
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Abel            For       For          Management
1.2   Elect Director William K. Lieberman     For       For          Management
1.3   Elect Director Stephen E. Paul          For       For          Management
1.4   Elect Director Carl H. Pforzheimer, III For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

AMTRUST FINANCIAL SERVICES, INC.

Ticker:       AFSI           Security ID:  032359309
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald T. DeCarlo        For       Withhold     Management
1.2   Elect Director Susan C. Fisch           For       Withhold     Management
1.3   Elect Director Abraham Gulkowitz        For       Withhold     Management
1.4   Elect Director George Karfunkel         For       For          Management
1.5   Elect Director Leah Karfunkel           For       For          Management
1.6   Elect Director Raul Rivera              For       For          Management
1.7   Elect Director Barry D. Zyskind         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Require a Majority Vote for the         For       For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony R. Chase         For       For          Management
1b    Elect Director David E. Constable       For       For          Management
1c    Elect Director H. Paulett Eberhart      For       For          Management
1d    Elect Director Claire S. Farley         For       For          Management
1e    Elect Director Peter J. Fluor           For       For          Management
1f    Elect Director Richard L. George        For       For          Management
1g    Elect Director Joseph W. Gorder         For       For          Management
1h    Elect Director John R. Gordon           For       For          Management
1i    Elect Director Sean Gourley             For       For          Management
1j    Elect Director Mark C. McKinley         For       For          Management
1k    Elect Director Eric D. Mullins          For       For          Management
1l    Elect Director R. A. Walker             For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANTHEM, INC.

Ticker:       ANTM           Security ID:  036752103
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Kerry Clark           For       For          Management
1b    Elect Director Robert L. Dixon, Jr.     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Bylaws                            For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ARCBEST CORPORATION

Ticker:       ARCB           Security ID:  03937C105
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eduardo F. Conrado       For       For          Management
1.2   Elect Director Stephen E. Gorman        For       For          Management
1.3   Elect Director Michael P. Hogan         For       For          Management
1.4   Elect Director William M. Legg          For       For          Management
1.5   Elect Director Kathleen D. McElligott   For       For          Management
1.6   Elect Director Judy R. McReynolds       For       For          Management
1.7   Elect Director Craig E. Philip          For       For          Management
1.8   Elect Director Steven L. Spinner        For       For          Management
1.9   Elect Director Janice E. Stipp          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARCONIC INC.

Ticker:       ARNC           Security ID:  03965L100
Meeting Date: MAY 25, 2017   Meeting Type: Proxy Contest
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Proxy Card)     None
1.1   Elect Director Amy E. Alving            For       Did Not Vote Management
1.2   Elect Director David P. Hess            For       Did Not Vote Management
1.3   Elect Director James 'Jim' F. Albaugh   For       Did Not Vote Management
1.4   Elect Director Ulrich "Rick" Schmidt    For       Did Not Vote Management
1.5   Elect Director Janet C. Wolfenbarger    For       Did Not Vote Management
2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management
      Auditors
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
5     Eliminate Supermajority Vote            For       Did Not Vote Management
      Requirement for Amendments to the
      Articles of Incorporation Regarding
      Anti-Greenmail
6     Eliminate Supermajority Vote            For       Did Not Vote Management
      Requirement for Amendments to the
      Articles of Incorporation Regarding
      Removal of Directors
7     Eliminate Supermajority Vote            For       Did Not Vote Management
      Requirement for Removal of Directors
8     Declassify the Board of Directors       For       Did Not Vote Management
9     Eliminate Supermajority Vote            For       Did Not Vote Shareholder
      Requirement
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Proxy Card)       None
1.1   Elect Director Christopher L. Ayers     For       For          Shareholder
1.2   Elect Director Elmer L. Doty            For       For          Shareholder
1.3   Elect Director Bernd F. Kessler         For       Withhold     Shareholder
1.4   Elect Director Patrice E. Merrin        For       Withhold     Shareholder
1.5   Elect Director Ulrich "Rick" Schmidt    For       For          Shareholder
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           None      For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement for Amendments to the
      Articles of Incorporation Regarding
      Anti-Greenmail
6     Eliminate Supermajority Vote            For       For          Management
      Requirement for Amendments to the
      Articles of Incorporation Regarding
      Removal of Directors
7     Eliminate Supermajority Vote            For       For          Management
      Requirement for Removal of Directors
8     Declassify the Board of Directors       For       For          Management
9     Eliminate Supermajority Vote            For       For          Shareholder
      Requirement


--------------------------------------------------------------------------------

ASPEN INSURANCE HOLDINGS LIMITED

Ticker:       AHL            Security ID:  G05384105
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher O'Kane       For       For          Management
1.2   Elect Director John Cavoores            For       For          Management
1.3   Elect Director Albert J. Beer           For       For          Management
1.4   Elect Director Heidi Hutter             For       For          Management
1.5   Elect Director Matthew Botein           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ATLAS AIR WORLDWIDE HOLDINGS, INC.

Ticker:       AAWW           Security ID:  049164205
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Agnew          For       For          Management
1.2   Elect Director Timothy J. Bernlohr      For       For          Management
1.3   Elect Director Charles F. Bolden, Jr.   For       For          Management
1.4   Elect Director William J. Flynn         For       For          Management
1.5   Elect Director James S. Gilmore, III    For       Against      Management
1.6   Elect Director Bobby J. Griffin         For       Against      Management
1.7   Elect Director Carol B. Hallett         For       Against      Management
1.8   Elect Director Frederick McCorkle       For       Against      Management
1.9   Elect Director Duncan J. McNabb         For       For          Management
1.10  Elect Director John K. Wulff            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AXIS CAPITAL HOLDINGS LIMITED

Ticker:       AXS            Security ID:  G0692U109
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Friedman       For       For          Management
1.2   Elect Director Cheryl-Ann Lister        For       For          Management
1.3   Elect Director Thomas C. Ramey          For       For          Management
1.4   Elect Director Wilhelm Zeller           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Deloitte Ltd., Hamilton,        For       For          Management
      Bermuda as Auditors and Authorize
      Board to Fix Their Remuneration
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BAKER HUGHES INCORPORATED

Ticker:       BHI            Security ID:  057224107
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory D. Brenneman     For       For          Management
1b    Elect Director Clarence P. Cazalot, Jr. For       For          Management
1c    Elect Director Martin S. Craighead      For       For          Management
1d    Elect Director William H. Easter, III   For       For          Management
1e    Elect Director Lynn L. Elsenhans        For       For          Management
1f    Elect Director Anthony G. Fernandes     For       For          Management
1g    Elect Director Claire W. Gargalli       For       For          Management
1h    Elect Director Pierre H. Jungels        For       For          Management
1i    Elect Director James A. Lash            For       For          Management
1j    Elect Director J. Larry Nichols         For       For          Management
1k    Elect Director James W. Stewart         For       For          Management
1l    Elect Director Charles L. Watson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

BAKER HUGHES INCORPORATED

Ticker:       BHI            Security ID:  057224107
Meeting Date: JUN 30, 2017   Meeting Type: Special
Record Date:  MAY 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       Against      Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Material Terms of the           For       For          Management
      Executive Officer Performance Goals


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  MAR 02, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       For          Management
1b    Elect Director Susan S. Bies            For       For          Management
1c    Elect Director Jack O. Bovender, Jr.    For       For          Management
1d    Elect Director Frank P. Bramble, Sr.    For       For          Management
1e    Elect Director Pierre J.P. de Weck      For       For          Management
1f    Elect Director Arnold W. Donald         For       For          Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Monica C. Lozano         For       For          Management
1i    Elect Director Thomas J. May            For       For          Management
1j    Elect Director Brian T. Moynihan        For       For          Management
1k    Elect Director Lionel L. Nowell, III    For       For          Management
1l    Elect Director Michael D. White         For       For          Management
1m    Elect Director Thomas D. Woods          For       For          Management
1n    Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Amend the General Clawback Policy       Against   Against      Shareholder
6     Non-core banking operations             Against   Against      Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder
8     Report on Gender Pay Gap                Against   Against      Shareholder


--------------------------------------------------------------------------------

BAR HARBOR BANKSHARES

Ticker:       BHB            Security ID:  066849100
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daina H. Belair          For       For          Management
1.2   Elect Director Matthew L. Caras         For       For          Management
1.3   Elect Director Leonard R. Cashman       For       For          Management
1.4   Elect Director David M. Colter          For       For          Management
1.5   Elect Director Steven H. Dimick         For       Withhold     Management
1.6   Elect Director Martha T. Dudman         For       For          Management
1.7   Elect Director Stephen W. Ensign        For       Withhold     Management
1.8   Elect Director Lauri E. Fernald         For       For          Management
1.9   Elect Director Curtis C. Simard         For       For          Management
1.10  Elect Director Kenneth E. Smith         For       For          Management
1.11  Elect Director Stephen R. Theroux       For       For          Management
1.12  Elect Director Scott G. Toothaker       For       For          Management
1.13  Elect Director David B. Woodside        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify RSM US LLP as Auditors           For       For          Management


--------------------------------------------------------------------------------

BARRETT BUSINESS SERVICES, INC.

Ticker:       BBSI           Security ID:  068463108
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Carley         For       For          Management
1.2   Elect Director Michael L. Elich         For       For          Management
1.3   Elect Director James B. Hicks           For       Against      Management
1.4   Elect Director Thomas B. Cusick         For       For          Management
1.5   Elect Director Jon L. Justesen          For       Against      Management
1.6   Elect Director Anthony Meeker           For       Against      Management
1.7   Elect Director Vincent P. Price         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

BASIC ENERGY SERVICES, INC.

Ticker:       BAS            Security ID:  06985P209
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. 'Roe'          For       Withhold     Management
      Patterson
1.2   Elect Director Julio M. Quintana        For       For          Management
1.3   Elect Director Anthony J. DiNello       For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 06, 2017   Meeting Type: Annual
Record Date:  MAR 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Howard G. Buffett        For       For          Management
1.4   Elect Director Stephen B. Burke         For       For          Management
1.5   Elect Director Susan L. Decker          For       Withhold     Management
1.6   Elect Director William H. Gates, III    For       For          Management
1.7   Elect Director David S. Gottesman       For       For          Management
1.8   Elect Director Charlotte Guyman         For       Withhold     Management
1.9   Elect Director Thomas S. Murphy         For       Withhold     Management
1.10  Elect Director Ronald L. Olson          For       For          Management
1.11  Elect Director Walter Scott, Jr.        For       For          Management
1.12  Elect Director Meryl B. Witmer          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Report on Political Contributions       Against   Against      Shareholder
5     Assess and Report on Exposure to        Against   Against      Shareholder
      Climate Change Risks
6     Require Divestment from Fossil Fuels    Against   Against      Shareholder


--------------------------------------------------------------------------------

BGC PARTNERS, INC.

Ticker:       BGCP           Security ID:  05541T101
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard W. Lutnick        For       For          Management
1.2   Elect Director John H. Dalton           For       Withhold     Management
1.3   Elect Director Stephen T. Curwood       For       Withhold     Management
1.4   Elect Director William J. Moran         For       Withhold     Management
1.5   Elect Director Linda A. Bell            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sardar Biglari           For       Withhold     Management
1.2   Elect Director Philip L. Cooley         For       Withhold     Management
1.3   Elect Director Kenneth R. Cooper        For       Withhold     Management
1.4   Elect Director James P. Mastrian        For       Withhold     Management
1.5   Elect Director Ruth J. Person           For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

BOOT BARN HOLDINGS, INC.

Ticker:       BOOT           Security ID:  099406100
Meeting Date: AUG 24, 2016   Meeting Type: Annual
Record Date:  JUN 27, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg Bettinelli          For       For          Management
1.2   Elect Director Brad J. Brutocao         For       Withhold     Management
1.3   Elect Director James G. Conroy          For       Withhold     Management
1.4   Elect Director Christian B. Johnson     For       Withhold     Management
1.5   Elect Director Brenda I. Morris         For       For          Management
1.6   Elect Director J. Frederick Simmons     For       Withhold     Management
1.7   Elect Director Peter Starrett           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

BOULEVARD ACQUISITION CORP. II

Ticker:       BLVD           Security ID:  10157Q201
Meeting Date: JUN 27, 2017   Meeting Type: Annual
Record Date:  MAY 26, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joel Citron              For       Withhold     Management
2     Ratify EisnerAmper LLP as Auditors      For       For          Management


--------------------------------------------------------------------------------

BUILDERS FIRSTSOURCE, INC.

Ticker:       BLDR           Security ID:  12008R107
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul S. Levy             For       For          Management
1.2   Elect Director Cleveland A. Christophe  For       For          Management
1.3   Elect Director Craig A. Steinke         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott P. Anderson        For       For          Management
1.2   Elect Director Robert Ezrilov           For       For          Management
1.3   Elect Director Wayne M. Fortun          For       For          Management
1.4   Elect Director Mary J. Steele Guilfoile For       For          Management
1.5   Elect Director Jodee A. Kozlak          For       For          Management
1.6   Elect Director Brian P. Short           For       For          Management
1.7   Elect Director James B. Stake           For       For          Management
1.8   Elect Director John P. Wiehoff          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     ***Withdrawn Resolution*** Report on    None      None         Shareholder
      Greenhouse Gas Emissions Disclosure


--------------------------------------------------------------------------------

CAESARSTONE LTD.

Ticker:       CSTE           Security ID:  M20598104
Meeting Date: DEC 06, 2016   Meeting Type: Annual
Record Date:  OCT 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Ofer Tsimchi as Director Until  For       For          Management
      the End of the Next Annual General
      Meeting
1.2   Reelect Ronald Kaplan as Director       For       For          Management
      Until the End of the Next Annual
      General Meeting
1.3   Reelect Amit Ben Zvi as Director Until  For       For          Management
      the End of the Next Annual General
      Meeting
1.4   Elect Ariel Halperin as Director Until  For       For          Management
      the End of the Next Annual General
      Meeting
1.5   Elect Dori Brown as Director Until the  For       For          Management
      End of the Next Annual General Meeting
1.6   Elect Roger Abravanel as Director       For       For          Management
      Until the End of the Next Annual
      General Meeting
1.7   Elect Eric D. Herschmann as Director    For       For          Management
      Until the End of the Next Annual
      General Meeting
2.1   Approve Compensation of Directors       For       For          Management
2.2   Approve Employment Terms of Ariel       For       For          Management
      Halperin as Chairman
3     Approve Employment Terms of Raanan      For       For          Management
      Zilberman as CEO
4     Amend Employment Terms of Yos Shiran,   For       For          Management
      Former CEO
5     Approve Compensation Policy for the     For       For          Management
      Directors and Officers of the Company
6     Reappoint Kost, Forer, Gabbay &         For       For          Management
      Kasierer as Auditors and Authorize
      Board to Fix Their Remuneration
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

CAMECO CORPORATION

Ticker:       CCO            Security ID:  13321L108
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A     The Undersigned Hereby Certifies that   None      Abstain      Management
      the Shares Represented by this Proxy
      are Owned and Controlled by a Canadian.
       Vote FOR = Yes and ABSTAIN = No. A
      Vote Against will be treated as not
      voted.
B1    Elect Director Ian Bruce                For       For          Management
B2    Elect Director Daniel Camus             For       For          Management
B3    Elect Director John Clappison           For       For          Management
B4    Elect Director Donald Deranger          For       For          Management
B5    Elect Director Catherine Gignac         For       For          Management
B6    Elect Director Tim Gitzel               For       For          Management
B7    Elect Director Jim Gowans               For       For          Management
B8    Elect Director Kathryn (Kate) Jackson   For       For          Management
B9    Elect Director Don Kayne                For       For          Management
B10   Elect Director Anne McLellan            For       For          Management
B11   Elect Director Neil McMillan            For       For          Management
C     Ratify KPMG LLP as Auditors             For       For          Management
D     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

CANADIAN NATURAL RESOURCES LIMITED

Ticker:       CNQ            Security ID:  136385101
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Catherine M. Best, N. Murray      For       For          Management
      Edwards, Timothy W. Faithfull, Gary A.
      Filmon, Christopher L. Fong, Gordon D.
      Giffin, Wilfred A. Gobert, Steve W.
      Laut, Frank J. McKenna, David A. Tuer,
      and Annette M. Verschuren as Directors
1.1   Elect Director Catherine M. Best        For       For          Management
1.2   Elect Director N. Murray Edwards        For       For          Management
1.3   Elect Director Timothy W. Faithfull     For       For          Management
1.4   Elect Director Gary A. Filmon           For       For          Management
1.5   Elect Director Christopher L. Fong      For       For          Management
1.6   Elect Director Gordon D. Giffin         For       For          Management
1.7   Elect Director Wilfred A. Gobert        For       For          Management
1.8   Elect Director Steve W. Laut            For       For          Management
1.9   Elect Director Frank J. McKenna         For       For          Management
1.10  Elect Director David A. Tuer            For       For          Management
1.11  Elect Director Annette M. Verschuren    For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

CARRIAGE SERVICES, INC.

Ticker:       CSV            Security ID:  143905107
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald D. Patteson, Jr.  For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

CECO ENVIRONMENTAL CORP.

Ticker:       CECE           Security ID:  125141101
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason DeZwirek           For       For          Management
1.2   Elect Director Dennis Sadlowski         For       For          Management
1.3   Elect Director Eric M. Goldberg         For       For          Management
1.4   Elect Director David B. Liner           For       For          Management
1.5   Elect Director Claudio A. Mannarino     For       For          Management
1.6   Elect Director Jonathan Pollack         For       For          Management
1.7   Elect Director Seth Rudin               For       For          Management
1.8   Elect Director Valerie Gentile Sachs    For       For          Management
1.9   Elect Director Donald A. Wright         For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert C. Arzbaecher     For       For          Management
1b    Elect Director William Davisson         For       For          Management
1c    Elect Director Stephen A. Furbacher     For       For          Management
1d    Elect Director Stephen J. Hagge         For       For          Management
1e    Elect Director John D. Johnson          For       For          Management
1f    Elect Director Robert G. Kuhbach        For       For          Management
1g    Elect Director Anne P. Noonan           For       For          Management
1h    Elect Director Edward A. Schmitt        For       For          Management
1i    Elect Director Theresa E. Wagler        For       For          Management
1j    Elect Director W. Anthony Will          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CHENIERE ENERGY, INC.

Ticker:       LNG            Security ID:  16411R208
Meeting Date: JAN 31, 2017   Meeting Type: Special
Record Date:  DEC 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

CHENIERE ENERGY, INC.

Ticker:       LNG            Security ID:  16411R208
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director G. Andrea Botta          For       For          Management
1b    Elect Director Jack A. Fusco            For       For          Management
1c    Elect Director Vicky A. Bailey          For       For          Management
1d    Elect Director Nuno Brandolini          For       For          Management
1e    Elect Director Jonathan Christodoro     For       For          Management
1f    Elect Director David I. Foley           For       For          Management
1g    Elect Director David B. Kilpatrick      For       For          Management
1h    Elect Director Samuel Merksamer         For       For          Management
1i    Elect Director Donald F. Robillard, Jr. For       For          Management
1j    Elect Director Neal A. Shear            For       For          Management
1k    Elect Director Heather R. Zichal        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CHICAGO BRIDGE & IRON COMPANY N.V.

Ticker:       CBI            Security ID:  167250109
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Forbes I.J. Alexander    For       For          Management
2a    Elect Director James R. Bolch           For       For          Management
2b    Elect Director Larry D. McVay           For       For          Management
2c    Elect Director Marsha C. Williams       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Approve Allocation of Income and        For       For          Management
      Dividends of $0.28 per Share
6     Approve Discharge of Management Board   For       For          Management
7     Approve Discharge of Supervisory Board  For       For          Management
8     Ratify Ernst & Young LLP as Auditors    For       For          Management
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Grant Board Authority to Issue Shares   For       Against      Management


--------------------------------------------------------------------------------

CHRISTOPHER & BANKS CORPORATION

Ticker:       CBK            Security ID:  171046105
Meeting Date: JUN 14, 2017   Meeting Type: Annual
Record Date:  APR 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jonathan Duskin          For       For          Management
1b    Elect Director Seth R. Johnson          For       For          Management
1c    Elect Director Kent A. Kleeberger       For       For          Management
1d    Elect Director William F. Sharpe, III   For       For          Management
1e    Elect Director Joel N. Waller           For       For          Management
1f    Elect Director Laura A. Weil            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CHUBB LIMITED

Ticker:       CB             Security ID:  H1467J104
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Allocate Disposable Profit              For       For          Management
2.2   Approve Dividend Distribution From      For       For          Management
      Legal Reserves Through Capital
      Contributions Reserve Subaccount
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1   Ratify PricewaterhouseCoopers AG        For       For          Management
      (Zurich) as Auditors
4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management
      (United States) as Independent
      Registered Accounting Firm as Auditors
4.3   Ratify BDO AG (Zurich) as Special       For       For          Management
      Auditors
5.1   Elect Director Evan G. Greenberg        For       For          Management
5.2   Elect Director Robert M. Hernandez      For       For          Management
5.3   Elect Director Michael G. Atieh         For       For          Management
5.4   Elect Director Sheila P. Burke          For       For          Management
5.5   Elect Director James I. Cash            For       For          Management
5.6   Elect Director Mary Cirillo             For       For          Management
5.7   Elect Director Michael P. Connors       For       For          Management
5.8   Elect Director John A. Edwardson        For       For          Management
5.9   Elect Director Leo F. Mullin            For       For          Management
5.10  Elect Director Kimberly A. Ross         For       For          Management
5.11  Elect Director Robert W. Scully         For       For          Management
5.12  Elect Director Eugene B. Shanks, Jr.    For       For          Management
5.13  Elect Director Theodore E. Shasta       For       For          Management
5.14  Elect Director David H. Sidwell         For       For          Management
5.15  Elect Director Olivier Steimer          For       For          Management
5.16  Elect Director James M. Zimmerman       For       For          Management
6     Elect Evan G. Greenberg as Board        For       For          Management
      Chairman
7.1   Appoint Michael P. Connors as Member    For       For          Management
      of the Compensation Committee
7.2   Appoint Mary Cirillo as Member of the   For       For          Management
      Compensation Committee
7.3   Appoint Robert M. Hernandez as Member   For       For          Management
      of the Compensation Committee
7.4   Appoint Robert W. Scully as Member of   For       For          Management
      the Compensation Committee
7.5   Appoint James M. Zimmerman as Member    For       For          Management
      of the Compensation Committee
8     Designate Homburger AG as Independent   For       For          Management
      Proxy
9     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
10.1  Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Directors
10.2  Approve Remuneration of Executive       For       For          Management
      Management in the Amount of USD 41
      Million for Fiscal 2018
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Cordani         For       For          Management
1.2   Elect Director Eric J. Foss             For       For          Management
1.3   Elect Director Isaiah Harris, Jr.       For       For          Management
1.4   Elect Director Jane E. Henney           For       For          Management
1.5   Elect Director Roman Martinez, IV       For       For          Management
1.6   Elect Director Donna F. Zarcone         For       For          Management
1.7   Elect Director William D. Zollars       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967424
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Corbat        For       For          Management
1b    Elect Director Ellen M. Costello        For       For          Management
1c    Elect Director Duncan P. Hennes         For       For          Management
1d    Elect Director Peter B. Henry           For       For          Management
1e    Elect Director Franz B. Humer           For       For          Management
1f    Elect Director Renee J. James           For       For          Management
1g    Elect Director Eugene M. McQuade        For       For          Management
1h    Elect Director Michael E. O'Neill       For       For          Management
1i    Elect Director Gary M. Reiner           For       For          Management
1j    Elect Director Anthony M. Santomero     For       For          Management
1k    Elect Director Diana L. Taylor          For       For          Management
1l    Elect Director William S. Thompson, Jr. For       For          Management
1m    Elect Director James S. Turley          For       For          Management
1n    Elect Director Deborah C. Wright        For       For          Management
1o    Elect Director Ernesto Zedillo Ponce    For       For          Management
      de Leon
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Demonstrate No Gender Pay Gap           Against   Against      Shareholder
6     Appoint a Stockholder Value Committee   Against   Against      Shareholder
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder
8     Claw-back of Payments under             Against   Against      Shareholder
      Restatements
9     Limit/Prohibit Accelerated Vesting of   Against   For          Shareholder
      Awards


--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: JUN 22, 2017   Meeting Type: Annual
Record Date:  APR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       For          Management
1b    Elect Director Nanci E. Caldwell        For       For          Management
1c    Elect Director Jesse A. Cohn            For       For          Management
1d    Elect Director Robert D. Daleo          For       For          Management
1e    Elect Director Murray J. Demo           For       For          Management
1f    Elect Director Peter J. Sacripanti      For       For          Management
1g    Elect Director Graham V. Smith          For       For          Management
1h    Elect Director Godfrey R. Sullivan      For       For          Management
1i    Elect Director Kirill Tatarinov         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CLARCOR INC.

Ticker:       CLC            Security ID:  179895107
Meeting Date: FEB 23, 2017   Meeting Type: Special
Record Date:  JAN 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CNINSURE INC.

Ticker:       CISG           Security ID:  18976M103
Meeting Date: DEC 06, 2016   Meeting Type: Special
Record Date:  NOV 04, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Change of Company Name          For       For          Management
2     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zein Abdalla             For       For          Management
1b    Elect Director Betsy S. Atkins          For       For          Management
1c    Elect Director Maureen Breakiron-Evans  For       For          Management
1d    Elect Director Jonathan Chadwick        For       For          Management
1e    Elect Director John M. Dineen           For       For          Management
1f    Elect Director Francisco D'Souza        For       For          Management
1g    Elect Director John N. Fox, Jr.         For       For          Management
1h    Elect Director John E. Klein            For       For          Management
1i    Elect Director Leo S. Mackay, Jr.       For       For          Management
1j    Elect Director Michael Patsalos-Fox     For       For          Management
1k    Elect Director Robert E. Weissman       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Eliminate Supermajority Vote            For       For          Shareholder
      Requirement
7     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

COLFAX CORPORATION

Ticker:       CFX            Security ID:  194014106
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mitchell P. Rales        For       For          Management
1b    Elect Director Matthew L. Trerotola     For       For          Management
1c    Elect Director Patrick W. Allender      For       Against      Management
1d    Elect Director Thomas S. Gayner         For       Against      Management
1e    Elect Director Rhonda L. Jordan         For       For          Management
1f    Elect Director San W. Orr, III          For       For          Management
1g    Elect Director A. Clayton Perfall       For       Against      Management
1h    Elect Director Rajiv Vinnakota          For       For          Management
1i    Elect Director Sharon Wienbar           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLONY NORTHSTAR, INC.

Ticker:       CLNS           Security ID:  19625W104
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Barrack, Jr.   For       For          Management
1.2   Elect Director David T. Hamamoto        For       For          Management
1.3   Elect Director Douglas Crocker, II      For       For          Management
1.4   Elect Director Nancy A. Curtin          For       For          Management
1.5   Elect Director Jon A. Fosheim           For       For          Management
1.6   Elect Director Justin E. Metz           For       For          Management
1.7   Elect Director George G. C. Parker      For       For          Management
1.8   Elect Director Charles W. Schoenherr    For       For          Management
1.9   Elect Director John A. Somers           For       For          Management
1.10  Elect Director John L. Steffens         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

COMMERCEHUB, INC.

Ticker:       CHUBA          Security ID:  20084V108
Meeting Date: JUN 16, 2017   Meeting Type: Annual
Record Date:  APR 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Cattini             For       For          Management
1.2   Elect Director David Goldhill           For       For          Management
1.3   Elect Director Chad Hollingsworth       For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard L. Armitage      For       For          Management
1b    Elect Director Richard H. Auchinleck    For       For          Management
1c    Elect Director Charles E. Bunch         For       For          Management
1d    Elect Director John V. Faraci           For       For          Management
1e    Elect Director Jody L. Freeman          For       For          Management
1f    Elect Director Gay Huey Evans           For       For          Management
1g    Elect Director Ryan M. Lance            For       For          Management
1h    Elect Director Arjun N. Murti           For       For          Management
1i    Elect Director Robert A. Niblock        For       For          Management
1j    Elect Director Harald J. Norvik         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Report on Executive Compensation        Against   Against      Shareholder
      Incentives Aligned with Low Carbon
      Scenarios


--------------------------------------------------------------------------------

CORE LABORATORIES N.V.

Ticker:       CLB            Security ID:  N22717107
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  APR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David M. Demshur         For       For          Management
1b    Elect Director Jan Willem Sodderland    For       For          Management
2     Reduce Supermajority Requirement        For       Against      Management
3     Ratify KPMG as Auditors                 For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Adopt Financial Statements and          For       For          Management
      Statutory Reports
6     Approve Cancellation of Repurchased     For       For          Management
      Shares
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
9     Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances


--------------------------------------------------------------------------------

COSTAMARE INC.

Ticker:       CMRE           Security ID:  Y1771G102
Meeting Date: OCT 12, 2016   Meeting Type: Annual
Record Date:  AUG 23, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Konstantinos             For       Against      Management
      Konstantakopoulos
1b    Elect Director Charlotte Stratos        For       For          Management
2     Ratify Ernst & Young (Hellas)           For       For          Management
      Certified Auditors Accountants S.A. as
      Auditors


--------------------------------------------------------------------------------

CVS HEALTH CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard M. Bracken       For       For          Management
1b    Elect Director C. David Brown, II       For       For          Management
1c    Elect Director Alecia A. DeCoudreaux    For       For          Management
1d    Elect Director Nancy-Ann M. DeParle     For       For          Management
1e    Elect Director David W. Dorman          For       For          Management
1f    Elect Director Anne M. Finucane         For       Against      Management
1g    Elect Director Larry J. Merlo           For       For          Management
1h    Elect Director Jean-Pierre Millon       For       For          Management
1i    Elect Director Mary L. Schapiro         For       For          Management
1j    Elect Director Richard J. Swift         For       For          Management
1k    Elect Director William C. Weldon        For       For          Management
1l    Elect Director Tony L. White            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Report on Pay Disparity                 Against   Against      Shareholder
8     Adopt Quantitative Renewable Energy     Against   Against      Shareholder
      Goals


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 16, 2017   Meeting Type: Annual
Record Date:  APR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pamela M. Arway          For       For          Management
1b    Elect Director Charles G. Berg          For       For          Management
1c    Elect Director Carol Anthony ("John")   For       For          Management
      Davidson
1d    Elect Director Barbara J. Desoer        For       For          Management
1e    Elect Director Pascal Desroches         For       For          Management
1f    Elect Director Paul J. Diaz             For       For          Management
1g    Elect Director Peter T. Grauer          For       For          Management
1h    Elect Director John M. Nehra            For       For          Management
1i    Elect Director William L. Roper         For       For          Management
1j    Elect Director Kent J. Thiry            For       For          Management
1k    Elect Director Phyllis R. Yale          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DAWSON GEOPHYSICAL COMPANY

Ticker:       DWSN           Security ID:  239360100
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Barrett       For       For          Management
1.2   Elect Director Craig W. Cooper          For       For          Management
1.3   Elect Director Gary M. Hoover           For       For          Management
1.4   Elect Director Stephen C. Jumper        For       For          Management
1.5   Elect Director Allen T. McInnes         For       Withhold     Management
1.6   Elect Director Ted R. North             For       For          Management
1.7   Elect Director Mark A. Vander Ploeg     For       For          Management
1.8   Elect Director Wayne A. Whitener        For       For          Management
2     Ratify RSM US LLP as Auditors           For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DIAMOND OFFSHORE DRILLING, INC.

Ticker:       DO             Security ID:  25271C102
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James S. Tisch           For       Against      Management
1b    Elect Director Marc Edwards             For       Against      Management
1c    Elect Director John R. Bolton           For       For          Management
1d    Elect Director Charles L. Fabrikant     For       For          Management
1e    Elect Director Paul G. Gaffney, II      For       For          Management
1f    Elect Director Edward Grebow            For       For          Management
1g    Elect Director Herbert C. Hofmann       For       Against      Management
1h    Elect Director Kenneth I. Siegel        For       Against      Management
1i    Elect Director Clifford M. Sobel        For       For          Management
1j    Elect Director Andrew H. Tisch          For       Against      Management
1k    Elect Director Raymond S. Troubh        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Sustainability                Against   Against      Shareholder


--------------------------------------------------------------------------------

DOLBY LABORATORIES, INC.

Ticker:       DLB            Security ID:  25659T107
Meeting Date: FEB 07, 2017   Meeting Type: Annual
Record Date:  DEC 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Yeaman             For       For          Management
1.2   Elect Director Peter Gotcher            For       For          Management
1.3   Elect Director Micheline Chau           For       For          Management
1.4   Elect Director David Dolby              For       For          Management
1.5   Elect Director Nicholas Donatiello, Jr. For       For          Management
1.6   Elect Director N. William Jasper, Jr.   For       For          Management
1.7   Elect Director Simon Segars             For       For          Management
1.8   Elect Director Roger Siboni             For       For          Management
1.9   Elect Director Avadis Tevanian, Jr.     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

DOMINION DIAMOND CORP.

Ticker:       DDC            Security ID:  257287102
Meeting Date: JUL 20, 2016   Meeting Type: Annual
Record Date:  JUN 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brendan Bell             For       For          Management
1.2   Elect Director Graham G. Clow           For       For          Management
1.3   Elect Director Robert A. Gannicott      For       For          Management
1.4   Elect Director James K. Gowans          For       For          Management
1.5   Elect Director David S. Smith           For       For          Management
1.6   Elect Director Chuck Strahl             For       For          Management
1.7   Elect Director Josef Vejvoda            For       For          Management
1.8   Elect Director Thomas A. Andruskevich   For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

DOMINION DIAMOND CORPORATION

Ticker:       DDC            Security ID:  257287102
Meeting Date: JUN 13, 2017   Meeting Type: Annual/Special
Record Date:  MAY 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Gowans          For       For          Management
1.2   Elect Director Thomas A. Andruskevich   For       For          Management
1.3   Elect Director Graham G. Clow           For       For          Management
1.4   Elect Director Trudy Curran             For       For          Management
1.5   Elect Director Tim Dabson               For       For          Management
1.6   Elect Director David S. Smith           For       For          Management
1.7   Elect Director Chuck Strahl             For       For          Management
1.8   Elect Director Josef Vejvoda            For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Amend By-Law No. 1                      For       For          Management
4     Approve Advance Notice Requirement      For       For          Management
5     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

DRIVE SHACK INC.

Ticker:       DS             Security ID:  262077100
Meeting Date: MAY 26, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley R. Edens          For       Withhold     Management
1.2   Elect Director Clifford Press           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

DSW INC.

Ticker:       DSW            Security ID:  23334L102
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolee Lee              For       For          Management
1.2   Elect Director Harvey L. Sonnenberg     For       Withhold     Management
1.3   Elect Director Allan J. Tanenbaum       For       Withhold     Management
1.4   Elect Director Joanne Zaiac             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EAST WEST BANCORP, INC.

Ticker:       EWBC           Security ID:  27579R104
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Molly Campbell           For       For          Management
1.2   Elect Director Iris S. Chan             For       For          Management
1.3   Elect Director Rudolph I. Estrada       For       For          Management
1.4   Elect Director Paul H. Irving           For       For          Management
1.5   Elect Director Herman Y. Li             For       For          Management
1.6   Elect Director Jack C. Liu              For       For          Management
1.7   Elect Director Dominic Ng               For       For          Management
1.8   Elect Director Keith W. Renken          For       For          Management
1.9   Elect Director Lester M. Sussman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fred D. Anderson, Jr.    For       For          Management
1b    Elect Director Edward W. Barnholt       For       For          Management
1c    Elect Director Anthony J. Bates         For       For          Management
1d    Elect Director Logan D. Green           For       For          Management
1e    Elect Director Bonnie S. Hammer         For       For          Management
1f    Elect Director Kathleen C. Mitic        For       For          Management
1g    Elect Director Pierre M. Omidyar        For       For          Management
1h    Elect Director Paul S. Pressler         For       For          Management
1i    Elect Director Robert H. Swan           For       For          Management
1j    Elect Director Thomas J. Tierney        For       For          Management
1k    Elect Director Perry M. Traquina        For       For          Management
1l    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

ENERGEN CORPORATION

Ticker:       EGN            Security ID:  29265N108
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth W. Dewey         For       For          Management
1.2   Elect Director M. James Gorrie          For       For          Management
1.3   Elect Director James T. McManus, II     For       For          Management
1.4   Elect Director Laurence M. Downes       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENERPLUS CORPORATION

Ticker:       ERF            Security ID:  292766102
Meeting Date: MAY 05, 2017   Meeting Type: Annual
Record Date:  MAR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David H. Barr            For       For          Management
1.2   Elect Director Michael R. Culbert       For       For          Management
1.3   Elect Director Ian C. Dundas            For       For          Management
1.4   Elect Director Hilary A. Foulkes        For       For          Management
1.5   Elect Director Robert B. Hodgins        For       For          Management
1.6   Elect Director Susan M. MacKenzie       For       For          Management
1.7   Elect Director Elliott Pew              For       For          Management
1.8   Elect Director Glen D. Roane            For       For          Management
1.9   Elect Director Sheldon B. Steeves       For       For          Management
2     Ratify Deloitte LLP as Auditors         For       For          Management
3     Re-approve Share Award Incentive Plan   For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

EOG RESOURCES, INC.

Ticker:       EOG            Security ID:  26875P101
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Janet F. Clark           For       For          Management
1b    Elect Director Charles R. Crisp         For       For          Management
1c    Elect Director Robert P. Daniels        For       For          Management
1d    Elect Director James C. Day             For       For          Management
1e    Elect Director Donald F. Textor         For       For          Management
1f    Elect Director William R. Thomas        For       For          Management
1g    Elect Director Frank G. Wisner          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: APR 19, 2017   Meeting Type: Annual
Record Date:  FEB 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicky A. Bailey          For       For          Management
1.2   Elect Director Philip G. Behrman        For       For          Management
1.3   Elect Director Kenneth M. Burke         For       For          Management
1.4   Elect Director A. Bray Cary, Jr.        For       For          Management
1.5   Elect Director Margaret K. Dorman       For       For          Management
1.6   Elect Director David L. Porges          For       For          Management
1.7   Elect Director James E. Rohr            For       For          Management
1.8   Elect Director Steven T. Schlotterbeck  For       For          Management
1.9   Elect Director Stephen A. Thorington    For       For          Management
1.10  Elect Director Lee T. Todd, Jr.         For       For          Management
1.11  Elect Director Christine J. Toretti     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

EROS INTERNATIONAL PLC

Ticker:       EROS           Security ID:  G3788M114
Meeting Date: DEC 01, 2016   Meeting Type: Annual
Record Date:  SEP 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2     Elect Dilip Thakkar as Director         For       For          Management
3     Elect Sunil Lulla as Director           For       Against      Management
4     Elect Rishika Lulla Singh as a Director For       Against      Management
5     Ratify Grant Thornton India LLP as      For       For          Management
      Auditors


--------------------------------------------------------------------------------

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Wright         For       For          Management
1.2   Elect Director Glenn M. Alger           For       For          Management
1.3   Elect Director James M. DuBois          For       For          Management
1.4   Elect Director Mark A. Emmert           For       For          Management
1.5   Elect Director Diane H. Gulyas          For       For          Management
1.6   Elect Director Dan P. Kourkoumelis      For       For          Management
1.7   Elect Director Richard B. McCune        For       For          Management
1.8   Elect Director Alain Monie              For       For          Management
1.9   Elect Director Jeffrey S. Musser        For       For          Management
1.10  Elect Director Liane J. Pelletier       For       For          Management
1.11  Elect Director Tay Yoshitani            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify KPMG LLP as Auditors             For       For          Management
6     Link Executive Compensation to          Against   Against      Shareholder
      Sustainability Performance


--------------------------------------------------------------------------------

EXPRESS SCRIPTS HOLDING COMPANY

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maura C. Breen           For       For          Management
1b    Elect Director William J. DeLaney       For       For          Management
1c    Elect Director Elder Granger            For       For          Management
1d    Elect Director Nicholas J. LaHowchic    For       For          Management
1e    Elect Director Thomas P. Mac Mahon      For       For          Management
1f    Elect Director Frank Mergenthaler       For       For          Management
1g    Elect Director Woodrow A. Myers, Jr.    For       For          Management
1h    Elect Director Roderick A. Palmore      For       For          Management
1i    Elect Director George Paz               For       For          Management
1j    Elect Director William L. Roper         For       For          Management
1k    Elect Director Seymour Sternberg        For       For          Management
1l    Elect Director Timothy Wentworth        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder


--------------------------------------------------------------------------------

EXPRESS, INC.

Ticker:       EXPR           Security ID:  30219E103
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Archbold         For       For          Management
1.2   Elect Director Peter Swinburn           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

FERROGLOBE PLC

Ticker:       GSM            Security ID:  G33856108
Meeting Date: JUN 28, 2017   Meeting Type: Annual
Record Date:  MAY 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Director Javier Lopez Madrid      For       For          Management
4     Elect Director Donald J. Barger, Jr.    For       For          Management
5     Elect Director Bruce L. Crockett        For       For          Management
6     Elect Director Stuart E. Eizenstat      For       For          Management
7     Elect Director Greger Hamilton          For       For          Management
8     Elect Director Javier Monzon            For       For          Management
9     Elect Director Juan Villar-Mir de       For       For          Management
      Fuentes
10    Elect Director Manuel Garrido y Ruano   For       For          Management
11    Appoint Deloitte LLP as Auditors        For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Share Repurchase Program      For       Against      Management
14    Authorise EU Political Donations        For       Against      Management
15    Approve Increase in Size of Board       For       For          Management


--------------------------------------------------------------------------------

FIBRIA CELULOSE SA

Ticker:       FIBR3          Security ID:  31573A109
Meeting Date: APR 28, 2017   Meeting Type: Annual/Special
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Appreciation Rights Plan  For       Against      Management
2     Rectify and Ratify Appraisal Report of  For       For          Management
      the Incorporation of VCP Florestal SA
      Approved on January 26, 2005, EGM
3     Ratify Resolutions Proposed at the      For       For          Management
      January 26, 2005, EGM
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2016
2     Approve Capital Budget                  For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Fix Number of Directors                 For       For          Management
5     Elect Directors and Alternates          For       Against      Management
6     Install Fiscal Council                  For       For          Management
7     Fix Number of Fiscal Council Members    For       For          Management
8     Elect Fiscal Council Members and        For       Abstain      Management
      Alternates
9     Approve Remuneration of Company's       For       Against      Management
      Management and Fiscal Council Members


--------------------------------------------------------------------------------

FIRST DATA CORPORATION

Ticker:       FDC            Security ID:  32008D106
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott C. Nuttall         For       Withhold     Management
1.2   Elect Director Joseph J. Plumeri        For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

FIVE STAR SENIOR LIVING INC.

Ticker:       FVE            Security ID:  33832D106
Meeting Date: MAY 15, 2017   Meeting Type: Annual
Record Date:  FEB 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara D. Gilmore       For       Withhold     Management
1.2   Elect Director Barry M. Portnoy         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify RSM US LLP as Auditors           For       For          Management


--------------------------------------------------------------------------------

FLEXTRONICS INTERNATIONAL LTD.

Ticker:       FLEX           Security ID:  Y2573F102
Meeting Date: AUG 24, 2016   Meeting Type: Annual
Record Date:  JUN 27, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Raymond Bingham       For       For          Management
1b    Elect Director Willy C. Shih            For       For          Management
2     Elect Director Lawrence A. Zimmerman    For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Shares without      For       Against      Management
      Preemptive Rights
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Authorize Share Repurchase Program      For       For          Management
7     Change Company Name to Flex Ltd.        For       For          Management
8     Approve the Adoption of the Company's   For       For          Management
      New Constitution


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       For          Management
1B    Elect Director Alan M. Bennett          For       For          Management
1C    Elect Director Rosemary T. Berkery      For       For          Management
1D    Elect Director Peter J. Fluor           For       For          Management
1E    Elect Director James T. Hackett         For       Against      Management
1F    Elect Director Samuel J. Locklear, III  For       For          Management
1G    Elect Director Deborah D. McWhinney     For       For          Management
1H    Elect Director Armando J. Olivera       For       For          Management
1I    Elect Director Joseph W. Prueher        For       For          Management
1J    Elect Director Matthew K. Rose          For       For          Management
1K    Elect Director David T. Seaton          For       For          Management
1L    Elect Director Nader H. Sultan          For       For          Management
1M    Elect Director Lynn C. Swann            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management
6     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder
      Goals


--------------------------------------------------------------------------------

FLUSHING FINANCIAL CORPORATION

Ticker:       FFIC           Security ID:  343873105
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John J. McCabe           For       For          Management
1b    Elect Director Donna M. O'Brien         For       For          Management
1c    Elect Director Michael J. Russo         For       For          Management
1d    Elect Director Caren C. Yoh             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify BDO USA, LLP as Auditors         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: FEB 15, 2017   Meeting Type: Annual
Record Date:  DEC 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter K. Barker          For       For          Management
1b    Elect Director Mariann Byerwalter       For       For          Management
1c    Elect Director Charles E. Johnson       For       For          Management
1d    Elect Director Gregory E. Johnson       For       For          Management
1e    Elect Director Rupert H. Johnson, Jr.   For       For          Management
1f    Elect Director Mark C. Pigott           For       For          Management
1g    Elect Director Chutta Ratnathicam       For       For          Management
1h    Elect Director Laura Stein              For       For          Management
1i    Elect Director Seth H. Waugh            For       For          Management
1j    Elect Director Geoffrey Y. Yang         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Report on Climate Change Position and   Against   Against      Shareholder
      Proxy Voting
6     Report on Executive Pay and Proxy       Against   Against      Shareholder
      Voting


--------------------------------------------------------------------------------

FREEPORT-MCMORAN INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Gerald J. Ford           For       For          Management
1.3   Elect Director Lydia H. Kennard         For       For          Management
1.4   Elect Director Andrew Langham           For       For          Management
1.5   Elect Director Jon C. Madonna           For       For          Management
1.6   Elect Director Courtney Mather          For       For          Management
1.7   Elect Director Dustan E. McCoy          For       For          Management
1.8   Elect Director Frances Fragos Townsend  For       For          Management
2     RatifyErnst & Young LLP as Auditors     For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FREIGHTCAR AMERICA, INC.

Ticker:       RAIL           Security ID:  357023100
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Madden         For       For          Management
1.2   Elect Director Joseph E. McNeely        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

FRESENIUS MEDICAL CARE AG & CO. KGAA

Ticker:       FME            Security ID:  358029106
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       Against      Management
      Dividends of EUR 0.96 per Share
3     Approve Discharge of Personally Liable  For       For          Management
      Partner for Fiscal 2016
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2016
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2017


--------------------------------------------------------------------------------

G-III APPAREL GROUP, LTD.

Ticker:       GIII           Security ID:  36237H101
Meeting Date: JUN 15, 2017   Meeting Type: Annual
Record Date:  APR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris Goldfarb          For       For          Management
1.2   Elect Director Sammy Aaron              For       For          Management
1.3   Elect Director Thomas J. Brosig         For       For          Management
1.4   Elect Director Alan Feller              For       For          Management
1.5   Elect Director Jeffrey Goldfarb         For       For          Management
1.6   Elect Director Jeanette Nostra          For       For          Management
1.7   Elect Director Laura Pomerantz          For       For          Management
1.8   Elect Director Allen Sirkin             For       For          Management
1.9   Elect Director Willem van Bokhorst      For       For          Management
1.10  Elect Director Cheryl L. Vitali         For       For          Management
1.11  Elect Director Richard White            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

GAIA, INC.

Ticker:       GAIA           Security ID:  36269P104
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jirka Rysavy             For       For          Management
1.2   Elect Director Kristin Frank            For       For          Management
1.3   Elect Director Chris Jaeb               For       Withhold     Management
1.4   Elect Director David Maisel             For       Withhold     Management
1.5   Elect Director Keyur Patel              For       For          Management
1.6   Elect Director Wendy Schoppert          For       Withhold     Management
1.7   Elect Director Paul Sutherland          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GAZPROM PJSC

Ticker:       GAZP           Security ID:  368287207
Meeting Date: JUN 30, 2017   Meeting Type: Annual
Record Date:  JUN 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Approve Dividends of RUB 8.0397 Per     For       For          Management
      Share
5     Ratify FBK as Auditor                   For       For          Management
6     Approve Remuneration of Directors       For       Against      Management
7     Approve Remuneration of Members of      For       For          Management
      Audit Commission
8     Amend Charter                           For       For          Management
9     Amend Regulations on Board of Directors For       For          Management
10    Amend Regulations on Management         For       For          Management
11    Amend Regulations on CEO                For       For          Management
12    Approve New Edition of Company's        For       For          Management
      Corporate Governance Code
13    Approve Company's Membership in Global  For       For          Management
      Gas Center
14.1  Elect Andrey Akimov as Director         None      Against      Management
14.2  Elect Viktor Zubkov as Director         None      Against      Management
14.3  Elect Timur Kulibaev as Director        None      Against      Management
14.4  Elect Denis Manturov as Director        None      Against      Management
14.5  Elect Vitaliy Markelov as Director      None      Against      Management
14.6  Elect Viktor Martynov as Director       None      Against      Management
14.7  Elect Vladimir Mau as Director          None      Against      Management
14.8  Elect Aleksey Miller as Director        None      Against      Management
14.9  Elect Aleksandr Novak as Director       None      Against      Management
14.10 Elect Dmitry Patrushev as Director      None      Against      Management
14.11 Elect Mikhail Sereda as Director        None      Against      Management
15.1  Elect Vladimir Alisov as Member of      For       Against      Management
      Audit Commission
15.2  Elect Vadim Bikulov as Member of Audit  For       For          Management
      Commission
15.3  Elect Aleksandr Gladkov as Member of    For       For          Management
      Audit Commission
15.4  Elect Aleksandr Ivannikov as Member of  For       Against      Management
      Audit Commission
15.5  Elect Margarita Mironova as Member of   For       For          Management
      Audit Commission
15.6  Elect Lidiya Morozova as Member of      For       Against      Management
      Audit Commission
15.7  Elect Yury Nosov as Member of Audit     For       For          Management
      Commission
15.8  Elect Karen Oganyan as Member of Audit  For       For          Management
      Commission
15.9  Elect Dmitry Pashkovsky as Member of    For       Against      Management
      Audit Commission
15.10 Elect Alexandra Petrova as Member of    For       Against      Management
      Audit Commission
15.11 Elect Sergey Platonov as Member of      For       For          Management
      Audit Commission
15.12 Elect Mikhail Rosseev as Member of      For       Against      Management
      Audit Commission
15.13 Elect Oksana Tarasenko as Member of     For       Against      Management
      Audit Commission
15.14 Elect Tatyana Fisenko as Member of      For       For          Management
      Audit Commission


--------------------------------------------------------------------------------

GENER8 MARITIME, INC.

Ticker:       GNRT           Security ID:  Y26889108
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger Schmitz            For       Withhold     Management
1.2   Elect Director Steven D. Smith          For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

GENERAC HOLDINGS INC.

Ticker:       GNRC           Security ID:  368736104
Meeting Date: JUN 15, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd A. Adams            For       For          Management
1.2   Elect Director Bennett Morgan           For       For          Management
1.3   Elect Director Dominick Zarcone         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       For          Management
1b    Elect Director Kelly A. Kramer          For       For          Management
1c    Elect Director Kevin E. Lofton          For       For          Management
1d    Elect Director John C. Martin           For       For          Management
1e    Elect Director John F. Milligan         For       For          Management
1f    Elect Director Nicholas G. Moore        For       For          Management
1g    Elect Director Richard J. Whitley       For       For          Management
1h    Elect Director Gayle E. Wilson          For       For          Management
1i    Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

GOLDMONEY INC.

Ticker:       XAU            Security ID:  38149A109
Meeting Date: SEP 29, 2016   Meeting Type: Annual/Special
Record Date:  AUG 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roy Sebag                For       For          Management
1b    Elect Director Joshua Crumb             For       For          Management
1c    Elect Director Mahendra Naik            For       For          Management
1d    Elect Director James Turk               For       For          Management
1e    Elect Director Hector Fleming           For       For          Management
1f    Elect Director Leslie D. Biddle         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

GRAHAM CORPORATION

Ticker:       GHM            Security ID:  384556106
Meeting Date: JUL 28, 2016   Meeting Type: Annual
Record Date:  JUN 03, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Malvaso         For       For          Management
1.2   Elect Director Jonathan W. Painter      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

GREAT ELM CAPITAL GROUP, INC.

Ticker:       GEC            Security ID:  39036P100
Meeting Date: DEC 21, 2016   Meeting Type: Annual
Record Date:  NOV 17, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard S. Chernicoff    For       For          Management
1b    Elect Director Peter A. Reed            For       For          Management
1c    Elect Director Jeffrey S. Serota        For       For          Management
1d    Elect Director Mark A. Snell            For       For          Management
1e    Elect Director Hugh Steven Wilson       For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GULF ISLAND FABRICATION, INC.

Ticker:       GIFI           Security ID:  402307102
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Cotter        For       For          Management
1.2   Elect Director Christopher M. Harding   For       For          Management
1.3   Elect Director John P. (Jack) Laborde   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Moore         For       For          Management
1.2   Elect Director Craig Groeschel          For       For          Management
1.3   Elect Director David L. Houston         For       For          Management
1.4   Elect Director C. Doug Johnson          For       For          Management
1.5   Elect Director Ben T. Morris            For       For          Management
1.6   Elect Director Scott E. Streller        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management
1b    Elect Director William E. Albrecht      For       For          Management
1c    Elect Director Alan M. Bennett          For       For          Management
1d    Elect Director James R. Boyd            For       For          Management
1e    Elect Director Milton Carroll           For       For          Management
1f    Elect Director Nance K. Dicciani        For       For          Management
1g    Elect Director Murry S. Gerber          For       For          Management
1h    Elect Director Jose C. Grubisich        For       For          Management
1i    Elect Director David J. Lesar           For       For          Management
1j    Elect Director Robert A. Malone         For       For          Management
1k    Elect Director J. Landis Martin         For       For          Management
1l    Elect Director Jeffrey A. Miller        For       For          Management
1m    Elect Director Debra L. Reed            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HANESBRANDS INC.

Ticker:       HBI            Security ID:  410345102
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald W. Evans, Jr.     For       For          Management
1b    Elect Director Bobby J. Griffin         For       For          Management
1c    Elect Director James C. Johnson         For       For          Management
1d    Elect Director Jessica T. Mathews       For       For          Management
1e    Elect Director Franck J. Moison         For       For          Management
1f    Elect Director Robert F. Moran          For       For          Management
1g    Elect Director Ronald L. Nelson         For       For          Management
1h    Elect Director Richard A. Noll          For       For          Management
1i    Elect Director David V. Singer          For       For          Management
1j    Elect Director Ann E. Ziegler           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED

Ticker:       HAR            Security ID:  413086109
Meeting Date: DEC 06, 2016   Meeting Type: Annual
Record Date:  OCT 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Adriane M. Brown         For       For          Management
1b    Elect Director John W. Diercksen        For       For          Management
1c    Elect Director Ann McLaughlin Korologos For       For          Management
1d    Elect Director Robert Nail              For       For          Management
1e    Elect Director Dinesh C. Paliwal        For       For          Management
1f    Elect Director Abraham N. Reichental    For       For          Management
1g    Elect Director Kenneth M. Reiss         For       For          Management
1h    Elect Director Hellene S. Runtagh       For       For          Management
1i    Elect Director Frank S. Sklarsky        For       For          Management
1j    Elect Director Gary G. Steel            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Provide Directors May Be Removed With   For       For          Management
      or Without Cause
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED

Ticker:       HAR            Security ID:  413086109
Meeting Date: FEB 17, 2017   Meeting Type: Special
Record Date:  JAN 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HCA HOLDINGS, INC.

Ticker:       HCA            Security ID:  40412C101
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Milton Johnson        For       For          Management
1b    Elect Director Robert J. Dennis         For       For          Management
1c    Elect Director Nancy-Ann DeParle        For       For          Management
1d    Elect Director Thomas F. Frist, III     For       For          Management
1e    Elect Director William R. Frist         For       For          Management
1f    Elect Director Charles O. Holliday, Jr. For       For          Management
1g    Elect Director Ann H. Lamont            For       For          Management
1h    Elect Director Jay O. Light             For       For          Management
1i    Elect Director Geoffrey G. Meyers       For       For          Management
1j    Elect Director Wayne J. Riley           For       For          Management
1k    Elect Director John W. Rowe             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       For          Management
5     Shareholders may Call Special Meetings  Against   For          Shareholder


--------------------------------------------------------------------------------

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

Ticker:       HSII           Security ID:  422819102
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth L. Axelrod     For       For          Management
1.2   Elect Director Richard I. Beattie       For       For          Management
1.3   Elect Director Clare M. Chapman         For       For          Management
1.4   Elect Director Gary E. Knell            For       For          Management
1.5   Elect Director Lyle Logan               For       For          Management
1.6   Elect Director Willem Mesdag            For       For          Management
1.7   Elect Director Tracy R. Wolstencroft    For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HERITAGE INSURANCE HOLDINGS, INC.

Ticker:       HRTG           Security ID:  42727J102
Meeting Date: JUN 23, 2017   Meeting Type: Annual
Record Date:  MAY 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Lucas              For       Withhold     Management
1.2   Elect Director Richard Widdicombe       For       Withhold     Management
1.3   Elect Director Panagiotis (Pete)        For       Withhold     Management
      Apostolou
1.4   Elect Director Irini Barlas             For       Withhold     Management
1.5   Elect Director Trifon Houvardas         For       Withhold     Management
1.6   Elect Director James Masiello           For       Withhold     Management
1.7   Elect Director Nicholas Pappas          For       Withhold     Management
1.8   Elect Director Joseph Vattamattam       For       Withhold     Management
1.9   Elect Director Vijay Walvekar           For       Withhold     Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sudhakar Kesavan         For       For          Management
1.2   Elect Director Michael J. Van Handel    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

IHS MARKIT LTD.

Ticker:       INFO           Security ID:  G47567105
Meeting Date: APR 05, 2017   Meeting Type: Annual
Record Date:  FEB 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ruann F. Ernst           For       For          Management
1.2   Elect Director William E. Ford          For       For          Management
1.3   Elect Director Balakrishnan S. Iyer     For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ILG, INC.

Ticker:       ILG            Security ID:  44967H101
Meeting Date: MAY 15, 2017   Meeting Type: Annual
Record Date:  MAR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Nash            For       For          Management
1.2   Elect Director David Flowers            For       For          Management
1.3   Elect Director Victoria L. Freed        For       For          Management
1.4   Elect Director Lizanne Galbreath        For       For          Management
1.5   Elect Director Chad Hollingsworth       For       For          Management
1.6   Elect Director Lewis J. Korman          For       For          Management
1.7   Elect Director Thomas J. Kuhn           For       For          Management
1.8   Elect Director Thomas J. McInerney      For       For          Management
1.9   Elect Director Thomas P. Murphy, Jr.    For       For          Management
1.10  Elect Director Stephen R. Quazzo        For       For          Management
1.11  Elect Director Sergio D. Rivera         For       For          Management
1.12  Elect Director Thomas O. Ryder          For       For          Management
1.13  Elect Director Avy H. Stein             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL GAME TECHNOLOGY PLC

Ticker:       IGT            Security ID:  G4863A108
Meeting Date: MAY 22, 2017   Meeting Type: Annual
Record Date:  MAY 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       Against      Management
4     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Approve EU Political Donations          For       For          Management
7     Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

INTERVAL LEISURE GROUP, INC.

Ticker:       IILG           Security ID:  46113M108
Meeting Date: AUG 03, 2016   Meeting Type: Annual
Record Date:  JUN 09, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Nash            For       For          Management
1.2   Elect Director David Flowers            For       For          Management
1.3   Elect Director Victoria L. Freed        For       For          Management
1.4   Elect Director Lizanne Galbreath        For       For          Management
1.5   Elect Director Chad Hollingsworth       For       For          Management
1.6   Elect Director Lewis J. Korman          For       For          Management
1.7   Elect Director Thomas J. Kuhn           For       For          Management
1.8   Elect Director Thomas J. McInerney      For       For          Management
1.9   Elect Director Thomas P. Murphy, Jr.    For       For          Management
1.10  Elect Director Stephen R. Quazzo        For       For          Management
1.11  Elect Director Sergio D. Rivera         For       For          Management
1.12  Elect Director Thomas O. Ryder          For       For          Management
1.13  Elect Director Avy H. Stein             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

IRIDIUM COMMUNICATIONS INC.

Ticker:       IRDM           Security ID:  46269C102
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Niehaus        For       For          Management
1.2   Elect Director Thomas C. Canfield       For       For          Management
1.3   Elect Director Matthew J. Desch         For       For          Management
1.4   Elect Director Thomas J. Fitzpatrick    For       For          Management
1.5   Elect Director Jane L. Harman           For       For          Management
1.6   Elect Director Alvin B. Krongard        For       For          Management
1.7   Elect Director Eric T. Olson            For       For          Management
1.8   Elect Director Steven B. Pfeiffer       For       For          Management
1.9   Elect Director Parker W. Rush           For       For          Management
1.10  Elect Director Henrik O. Schliemann     For       For          Management
1.11  Elect Director S. Scott Smith           For       For          Management
1.12  Elect Director Barry J. West            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 19, 2017   Meeting Type: Annual
Record Date:  NOV 23, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph R. Bronson        For       For          Management
1b    Elect Director Juan Jose Suarez Coppel  For       For          Management
1c    Elect Director Robert C. Davidson, Jr.  For       For          Management
1d    Elect Director Steven J. Demetriou      For       For          Management
1e    Elect Director Ralph E. Eberhart        For       For          Management
1f    Elect Director Dawne S. Hickton         For       For          Management
1g    Elect Director Linda Fayne Levinson     For       For          Management
1h    Elect Director Peter J. Robertson       For       For          Management
1i    Elect Director Christopher M.T.         For       For          Management
      Thompson
2     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
3     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Crandall C. Bowles       For       For          Management
1d    Elect Director Stephen B. Burke         For       For          Management
1e    Elect Director Todd A. Combs            For       For          Management
1f    Elect Director James S. Crown           For       For          Management
1g    Elect Director James Dimon              For       For          Management
1h    Elect Director Timothy P. Flynn         For       For          Management
1i    Elect Director Laban P. Jackson, Jr.    For       For          Management
1j    Elect Director Michael A. Neal          For       For          Management
1k    Elect Director Lee R. Raymond           For       For          Management
1l    Elect Director William C. Weldon        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
7     Clawback Amendment                      Against   Against      Shareholder
8     Report on Gender Pay Gap                Against   Against      Shareholder
9     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
10    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call a Special Meeting


--------------------------------------------------------------------------------

KERYX BIOPHARMACEUTICALS, INC.

Ticker:       KERX           Security ID:  492515101
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Butler           For       For          Management
1.2   Elect Director Kevin J. Cameron         For       For          Management
1.3   Elect Director Steven C. Gilman         For       Withhold     Management
1.4   Elect Director Gregory P. Madison       For       For          Management
1.5   Elect Director Daniel P. Regan          For       For          Management
1.6   Elect Director Michael T. Heffernan     For       For          Management
1.7   Elect Director Jodie P. Morrison        For       For          Management
1.8   Elect Director Michael Rogers           For       For          Management
2     Ratify UHY LLP as Auditors              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify the May 2016 Charter Amendment   For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

KOSMOS ENERGY LTD.

Ticker:       KOS            Security ID:  G5315B107
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew G. Inglis         For       For          Management
1.2   Elect Director Brian F. Maxted          For       For          Management
1.3   Elect Director Chris Tong               For       For          Management
1.4   Elect Director Richard Dearlove         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LA QUINTA HOLDINGS INC.

Ticker:       LQ             Security ID:  50420D108
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Abrahamson      For       For          Management
1.2   Elect Director Glenn Alba               For       For          Management
1.3   Elect Director Scott O. Bergren         For       For          Management
1.4   Elect Director Alan J. Bowers           For       For          Management
1.5   Elect Director Henry G. Cisneros        For       For          Management
1.6   Elect Director Keith A. Cline           For       For          Management
1.7   Elect Director Giovanni Cutaia          For       For          Management
1.8   Elect Director Brian Kim                For       For          Management
1.9   Elect Director Mitesh B. Shah           For       For          Management
1.10  Elect Director Gary M. Sumers           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Reverse Stock Split             For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       For          Management
1b    Elect Director Jean-Luc Belingard       For       For          Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       For          Management
1e    Elect Director Garheng Kong             For       For          Management
1f    Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
1g    Elect Director Peter M. Neupert         For       For          Management
1h    Elect Director Richelle P. Parham       For       For          Management
1i    Elect Director Adam H. Schechter        For       For          Management
1j    Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Report on Zika Virus Controls for       Against   Against      Shareholder
      Primates and Employees


--------------------------------------------------------------------------------

LAKE SUNAPEE BANK GROUP

Ticker:       LSBG           Security ID:  510866106
Meeting Date: OCT 24, 2016   Meeting Type: Special
Record Date:  AUG 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LANDAUER, INC.

Ticker:       LDR            Security ID:  51476K103
Meeting Date: FEB 16, 2017   Meeting Type: Annual
Record Date:  DEC 23, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey A. Bailey        For       For          Management
1b    Elect Director William G. Dempsey       For       For          Management
1c    Elect Director Teri G. Fontenot         For       For          Management
1d    Elect Director Michael P. Kaminski      For       For          Management
1e    Elect Director Michael T. Leatherman    For       For          Management
1f    Elect Director David E. Meador          For       For          Management
1g    Elect Director Frank B. Modruson        For       For          Management
1h    Elect Director Jeffrey A. Strong        For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LAZARD LTD

Ticker:       LAZ            Security ID:  G54050102
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  MAR 02, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Jacobs        For       For          Management
1.2   Elect Director Michelle Jarrard         For       For          Management
1.3   Elect Director Philip A. Laskawy        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Limit/Prohibit Accelerated Vesting of   Against   For          Shareholder
      Awards


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda L. Adamany         For       For          Management
1.2   Elect Director Robert D. Beyer          For       For          Management
1.3   Elect Director Francisco L. Borges      For       For          Management
1.4   Elect Director W. Patrick Campbell      For       For          Management
1.5   Elect Director Brian P. Friedman        For       For          Management
1.6   Elect Director Richard B. Handler       For       For          Management
1.7   Elect Director Robert E. Joyal          For       For          Management
1.8   Elect Director Jeffrey C. Keil          For       For          Management
1.9   Elect Director Michael T. O'Kane        For       For          Management
1.10  Elect Director Stuart H. Reese          For       For          Management
1.11  Elect Director Joseph S. Steinberg      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LHC GROUP, INC.

Ticker:       LHCG           Security ID:  50187A107
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith G. Myers           For       For          Management
1.2   Elect Director Christopher S.           For       For          Management
      Shackelton
1.3   Elect Director Brent Turner             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

LIBERTY EXPEDIA HOLDINGS, INC.

Ticker:       LEXEA          Security ID:  53046P109
Meeting Date: JUN 20, 2017   Meeting Type: Annual
Record Date:  APR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Malone           For       For          Management
1.2   Elect Director Stephen M. Brett         For       For          Management
1.3   Elect Director Gregg L. Engles          For       For          Management
1.4   Elect Director Scott W. Schoelzel       For       For          Management
1.5   Elect Director Christopher W. Shean     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

LIBERTY INTERACTIVE CORPORATION

Ticker:       QVCA           Security ID:  53071M104
Meeting Date: AUG 23, 2016   Meeting Type: Annual
Record Date:  JUL 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Malone           For       Withhold     Management
1.2   Elect Director M. Ian G. Gilchrist      For       For          Management
1.3   Elect Director Mark C. Vadon            For       Withhold     Management
1.4   Elect Director Andrea L. Wong           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

LIBERTY INTERACTIVE CORPORATION

Ticker:       QVCA           Security ID:  53071M880
Meeting Date: AUG 23, 2016   Meeting Type: Annual
Record Date:  JUL 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Malone           For       Withhold     Management
1.2   Elect Director M. Ian G. Gilchrist      For       For          Management
1.3   Elect Director Mark C. Vadon            For       Withhold     Management
1.4   Elect Director Andrea L. Wong           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

LIBERTY INTERACTIVE CORPORATION

Ticker:       QVCA           Security ID:  53071M880
Meeting Date: NOV 01, 2016   Meeting Type: Special
Record Date:  SEP 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Redemption Proposal         For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LIBERTY INTERACTIVE CORPORATION

Ticker:       QVCA           Security ID:  53071M856
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evan D. Malone           For       For          Management
1.2   Elect Director David E. Rapley          For       For          Management
1.3   Elect Director Larry E. Romrell         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lawrence S. Bacow        For       For          Management
1b    Elect Director Ann E. Berman            For       For          Management
1c    Elect Director Joseph L. Bower          For       For          Management
1d    Elect Director Charles D. Davidson      For       For          Management
1e    Elect Director Charles M. Diker         For       For          Management
1f    Elect Director Jacob A. Frenkel         For       Against      Management
1g    Elect Director Paul J. Fribourg         For       For          Management
1h    Elect Director Walter L. Harris         For       Against      Management
1i    Elect Director Philip A. Laskawy        For       For          Management
1j    Elect Director Ken Miller               For       For          Management
1k    Elect Director Andrew H. Tisch          For       For          Management
1l    Elect Director James S. Tisch           For       For          Management
1m    Elect Director Jonathan M. Tisch        For       For          Management
1n    Elect Director Anthony Welters          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LSB INDUSTRIES, INC.

Ticker:       LXU            Security ID:  502160104
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Reece          For       For          Management
1.2   Elect Director Daniel D. Greenwell      For       For          Management
1.3   Elect Director William F. Murdy         For       Withhold     Management
1.4   Elect Director Marran H. Ogilvie        For       For          Management
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LSC COMMUNICATIONS, INC.

Ticker:       LKSD           Security ID:  50218P107
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Quinlan, III   For       For          Management
1.2   Elect Director M. Shan Atkins           For       For          Management
1.3   Elect Director Margaret A. Breya        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LUKOIL PJSC

Ticker:       LKOH           Security ID:  69343P105
Meeting Date: DEC 05, 2016   Meeting Type: Special
Record Date:  NOV 10, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends for First     For       For          Management
      Nine Months of Fiscal 2016
2     Approve Remuneration of Directors       For       For          Management


--------------------------------------------------------------------------------

LUKOIL PJSC

Ticker:       LKOH           Security ID:  69343P105
Meeting Date: JUN 21, 2017   Meeting Type: Annual
Record Date:  MAY 26, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income,
      Including Dividends of RUB 120 per
      Share
2.1   Elect Vagit Alekperov as Director       None      Against      Management
2.2   Elect Viktor Blazheev as Director       None      Against      Management
2.3   Elect Toby Gati as Director             None      For          Management
2.4   Elect Valery Grayfer as Director        None      Against      Management
2.5   Elect Igor Ivanov as Director           None      Against      Management
2.6   Elect Ravil Maganov as Director         None      Against      Management
2.7   Elect Roger Munnings as Director        None      For          Management
2.8   Elect Richard Matzke as Director        None      Against      Management
2.9   Elect Nikolay Nikolaev as Director      None      Against      Management
2.10  Elect Ivan Pictet as Director           None      For          Management
2.11  Elect Leonid Fedun as Director          None      Against      Management
2.12  Elect Lubov Khoba as Director           None      Against      Management
3.1   Elect Ivan Vrublevsky as Member of      For       For          Management
      Audit Commission
3.2   Elect Pavel Suloyev as Member of Audit  For       For          Management
      Commission
3.3   Elect Aleksandr Surkov as Member of     For       For          Management
      Audit Commission
4.1   Approve Remuneration of Directors for   For       For          Management
      Fiscal 2016
4.2   Approve Remuneration of New Directors   For       For          Management
      for Fiscal 2017
5.1   Approve Remuneration of Members of      For       For          Management
      Audit Commission for Fiscal 2016
5.2   Approve Remuneration of New Members of  For       For          Management
      Audit Commission for Fiscal 2017
6     Ratify KPMG as Auditor                  For       For          Management
7     Amend Charter                           For       For          Management
8     Amend Regulations on General Meetings   For       For          Management
9     Amend Regulations on Board of Directors For       For          Management
10    Approve Related-Party Transaction Re:   For       For          Management
      Liability Insurance for Directors
      ,Executives, and Companies


--------------------------------------------------------------------------------

MAIDEN HOLDINGS, LTD.

Ticker:       MHLD           Security ID:  G5753U112
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry D. Zyskind         For       For          Management
1.2   Elect Director Simcha G. Lyons          For       For          Management
1.3   Elect Director Raymond M. Neff          For       For          Management
1.4   Elect Director Yehuda L. Neuberger      For       For          Management
1.5   Elect Director Steven H. Nigro          For       For          Management
2     Amend Bylaws                            For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Deloitte Ltd. as Auditors        For       For          Management


--------------------------------------------------------------------------------

MANITEX INTERNATIONAL, INC.

Ticker:       MNTX           Security ID:  563420108
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Clark          For       For          Management
1.2   Elect Director Robert S. Gigliotti      For       For          Management
1.3   Elect Director Frederick B. Knox        For       For          Management
1.4   Elect Director David J. Langevin        For       For          Management
1.5   Elect Director Marvin B. Rosenberg      For       For          Management
1.6   Elect Director Stephen J. Tober         For       For          Management
2     Ratify UHY LLP as Auditors              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MANPOWERGROUP INC.

Ticker:       MAN            Security ID:  56418H100
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  FEB 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Gina R. Boswell          For       For          Management
1B    Elect Director Cari M. Dominguez        For       For          Management
1C    Elect Director William Downe            For       For          Management
1D    Elect Director John F. Ferraro          For       For          Management
1E    Elect Director Patricia Hemingway Hall  For       For          Management
1F    Elect Director Julie M. Howard          For       For          Management
1G    Elect Director Roberto Mendoza          For       For          Management
1H    Elect Director Ulice Payne, Jr.         For       For          Management
1I    Elect Director Jonas Prising            For       For          Management
1J    Elect Director Paul Read                For       For          Management
1K    Elect Director Elizabeth P. Sartain     For       For          Management
1L    Elect Director John R. Walter           For       For          Management
1M    Elect Director Edward J. Zore           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gaurdie E. Banister, Jr. For       For          Management
1b    Elect Director Gregory H. Boyce         For       For          Management
1c    Elect Director Chadwick C. Deaton       For       For          Management
1d    Elect Director Marcela E. Donadio       For       For          Management
1e    Elect Director Philip Lader             For       For          Management
1f    Elect Director Michael E. J. Phelps     For       For          Management
1g    Elect Director Dennis H. Reilley        For       For          Management
1h    Elect Director Lee M. Tillman           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARKIT LTD.

Ticker:       MRKT           Security ID:  G58249106
Meeting Date: JUL 11, 2016   Meeting Type: Special
Record Date:  JUN 10, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Bylaws                            For       For          Management
3     Change Company Name to IHS Markit Ltd.  For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 27, 2016   Meeting Type: Annual
Record Date:  MAY 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andy D. Bryant           For       For          Management
1b    Elect Director Wayne A. Budd            For       For          Management
1c    Elect Director N. Anthony Coles         For       For          Management
1d    Elect Director John H. Hammergren       For       For          Management
1e    Elect Director M. Christine Jacobs      For       For          Management
1f    Elect Director Donald R. Knauss         For       For          Management
1g    Elect Director Marie L. Knowles         For       For          Management
1h    Elect Director Edward A. Mueller        For       For          Management
1i    Elect Director Susan R. Salka           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
5     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

MEDEQUITIES REALTY TRUST, INC.

Ticker:       MRT            Security ID:  58409L306
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  FEB 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall L. Churchey      For       For          Management
1.2   Elect Director John N. Foy              For       For          Management
1.3   Elect Director Steven I. Geringer       For       Withhold     Management
1.4   Elect Director Stephen L. Guillard      For       Withhold     Management
1.5   Elect Director William C. Harlan        For       For          Management
1.6   Elect Director Elliott Mandelbaum       For       Withhold     Management
1.7   Elect Director John W. McRoberts        For       For          Management
1.8   Elect Director Stuart C. McWhorter      For       Withhold     Management
1.9   Elect Director  James B. Pieri          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MEDNAX, INC.

Ticker:       MD             Security ID:  58502B106
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cesar L. Alvarez         For       For          Management
1.2   Elect Director Karey D. Barker          For       For          Management
1.3   Elect Director Waldemar A. Carlo        For       For          Management
1.4   Elect Director Michael B. Fernandez     For       For          Management
1.5   Elect Director Paul G. Gabos            For       For          Management
1.6   Elect Director Pascal J. Goldschmidt    For       For          Management
1.7   Elect Director Manuel Kadre             For       For          Management
1.8   Elect Director Roger J. Medel           For       For          Management
1.9   Elect Director Donna E. Shalala         For       For          Management
1.10  Elect Director Enrique J. Sosa          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Pamela J. Craig          For       For          Management
1d    Elect Director Kenneth C. Frazier       For       For          Management
1e    Elect Director Thomas H. Glocer         For       For          Management
1f    Elect Director Rochelle B. Lazarus      For       For          Management
1g    Elect Director John H. Noseworthy       For       For          Management
1h    Elect Director Carlos E. Represas       For       For          Management
1i    Elect Director Paul B. Rothman          For       For          Management
1j    Elect Director Patricia F. Russo        For       For          Management
1k    Elect Director Craig B. Thompson        For       For          Management
1l    Elect Director Wendell P. Weeks         For       For          Management
1m    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Require Independent Board Chairman      Against   For          Shareholder
6     Adopt Holy Land Principles              Against   Against      Shareholder
7     Report on Risks of Doing Business in    Against   Against      Shareholder
      Conflict-Affected Areas
8     Report on Board Oversight of Product    Against   Against      Shareholder
      Safety and Quality


--------------------------------------------------------------------------------

METHODE ELECTRONICS, INC.

Ticker:       MEI            Security ID:  591520200
Meeting Date: SEP 15, 2016   Meeting Type: Annual
Record Date:  JUL 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Walter J. Aspatore       For       For          Management
1b    Elect Director Warren L. Batts          For       For          Management
1c    Elect Director Darren M. Dawson         For       For          Management
1d    Elect Director Donald W. Duda           For       For          Management
1e    Elect Director Stephen F. Gates         For       For          Management
1f    Elect Director Martha Goldberg Aronson  For       For          Management
1g    Elect Director Isabelle C. Goossen      For       For          Management
1h    Elect Director Christopher J. Hornung   For       For          Management
1i    Elect Director Paul G. Shelton          For       For          Management
1j    Elect Director Lawrence B. Skatoff      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MICHAEL KORS HOLDINGS LIMITED

Ticker:       KORS           Security ID:  G60754101
Meeting Date: AUG 04, 2016   Meeting Type: Annual
Record Date:  JUN 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Kors             For       For          Management
1b    Elect Director Judy Gibbons             For       For          Management
1c    Elect Director Jane Thompson            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 30, 2016   Meeting Type: Annual
Record Date:  SEP 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Gates, lll    For       For          Management
1.2   Elect Director Teri L. List-Stoll       For       For          Management
1.3   Elect Director G. Mason Morfit          For       For          Management
1.4   Elect Director Satya Nadella            For       For          Management
1.5   Elect Director Charles H. Noski         For       For          Management
1.6   Elect Director Helmut Panke             For       For          Management
1.7   Elect Director Sandra E. Peterson       For       For          Management
1.8   Elect Director Charles W. Scharf        For       For          Management
1.9   Elect Director John W. Stanton          For       For          Management
1.10  Elect Director John W. Thompson         For       For          Management
1.11  Elect Director Padmasree Warrior        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Right to Call Special Meeting     For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Proxy Access                            Against   For          Shareholder


--------------------------------------------------------------------------------

MITCHAM INDUSTRIES, INC.

Ticker:       MIND           Security ID:  606501104
Meeting Date: JUL 20, 2016   Meeting Type: Annual
Record Date:  MAY 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter H. Blum            For       Withhold     Management
1.2   Elect Director Robert P. Capps          For       For          Management
1.3   Elect Director R. Dean Lewis            For       For          Management
1.4   Elect Director Robert J. Albers         For       For          Management
1.5   Elect Director Thomas S. Glanville      For       For          Management
1.6   Elect Director Marcus Rowland           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Hein & Associates LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: DEC 13, 2016   Meeting Type: Special
Record Date:  NOV 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 27, 2017   Meeting Type: Annual
Record Date:  DEC 05, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director  Dwight M. 'Mitch' Barns For       For          Management
1b    Elect Director Gregory H. Boyce         For       For          Management
1c    Elect Director David L. Chicoine        For       For          Management
1d    Elect Director Janice L. Fields         For       For          Management
1e    Elect Director Hugh Grant               For       For          Management
1f    Elect Director Arthur H. Harper         For       For          Management
1g    Elect Director Laura K. Ipsen           For       For          Management
1h    Elect Director Marcos M. Lutz           For       For          Management
1i    Elect Director  C. Steven McMillan      For       For          Management
1j    Elect Director Jon R. Moeller           For       For          Management
1k    Elect Director George H. Poste          For       For          Management
1l    Elect Director Robert J. Stevens        For       For          Management
1m    Elect Director Patricia Verduin         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Report on Effectiveness and Risks of    Against   Against      Shareholder
      Glyphosate Use


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 22, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Erskine B. Bowles        For       For          Management
1b    Elect Director Alistair Darling         For       For          Management
1c    Elect Director Thomas H. Glocer         For       For          Management
1d    Elect Director James P. Gorman          For       For          Management
1e    Elect Director Robert H. Herz           For       For          Management
1f    Elect Director Nobuyuki Hirano          For       For          Management
1g    Elect Director Klaus Kleinfeld          For       For          Management
1h    Elect Director Jami Miscik              For       For          Management
1i    Elect Director Dennis M. Nally          For       For          Management
1j    Elect Director Hutham S. Olayan         For       For          Management
1k    Elect Director James W. Owens           For       For          Management
1l    Elect Director Ryosuke Tamakoshi        For       For          Management
1m    Elect Director Perry M. Traquina        For       For          Management
1n    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
7     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
8     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service


--------------------------------------------------------------------------------

MYLAN N.V.

Ticker:       MYL            Security ID:  N59465109
Meeting Date: JUN 22, 2017   Meeting Type: Annual
Record Date:  MAY 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Heather Bresch           For       Against      Management
1B    Elect Director Wendy Cameron            For       Against      Management
1C    Elect Director Robert J. Cindrich       For       Against      Management
1D    Elect Director Robert J. Coury          For       Against      Management
1E    Elect Director JoEllen Lyons Dillon     For       Against      Management
1F    Elect Director Neil Dimick              For       Against      Management
1G    Elect Director Melina Higgins           For       Against      Management
1H    Elect Director Rajiv Malik              For       Against      Management
1I    Elect Director Mark W. Parrish          For       Against      Management
1J    Elect Director Randall L. (Pete)        For       Against      Management
      Vanderveen
1K    Elect Director Sjoerd S. Vollebregt     For       For          Management
2     Adopt Financial Statements and          For       For          Management
      Statutory Reports
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Instruction to Deloitte Accountants B.  For       For          Management
      V. for the Audit of the Company's
      Dutch Statutory Annual Accounts for
      Fiscal Year 2017
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Authorize Repurchase of Shares          For       For          Management


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Clay C. Williams         For       For          Management
1B    Elect Director Greg L. Armstrong        For       For          Management
1C    Elect Director Marcela E. Donadio       For       For          Management
1D    Elect Director Ben A. Guill             For       For          Management
1E    Elect Director James T. Hackett         For       For          Management
1F    Elect Director David D. Harrison        For       For          Management
1G    Elect Director Eric L. Mattson          For       For          Management
1H    Elect Director William R. Thomas        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Proxy Access Right                For       For          Shareholder


--------------------------------------------------------------------------------

NATIONAL WESTERN LIFE GROUP, INC.

Ticker:       NWLI           Security ID:  638517102
Meeting Date: JUN 23, 2017   Meeting Type: Annual
Record Date:  APR 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Boone           For       For          Management
1.2   Elect Director Stephen E. Glasgow       For       For          Management
1.3   Elect Director E. J. Pederson           For       For          Management
2     Ratify BKD, LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONSTAR MORTGAGE HOLDINGS INC.

Ticker:       NSM            Security ID:  63861C109
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Gidel          For       For          Management
1.2   Elect Director Brett Hawkins            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NCI BUILDING SYSTEMS, INC.

Ticker:       NCS            Security ID:  628852204
Meeting Date: FEB 23, 2017   Meeting Type: Annual
Record Date:  JAN 12, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman C. Chambers       For       For          Management
1.2   Elect Director Kathleen J. Affeldt      For       For          Management
1.3   Elect Director George L. Ball           For       For          Management
1.4   Elect Director Nathan K. Sleeper        For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

NET 1 UEPS TECHNOLOGIES, INC.

Ticker:       UEPS           Security ID:  64107N206
Meeting Date: NOV 08, 2016   Meeting Type: Annual
Record Date:  SEP 23, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Serge C. P. Belamant     For       For          Management
1.2   Elect Director Herman G. Kotze          For       For          Management
1.3   Elect Director Christopher S. Seabrooke For       Withhold     Management
1.4   Elect Director Alasdair J. K. Pein      For       For          Management
1.5   Elect Director Paul Edwards             For       For          Management
2     Ratify Deloitte & Touche (South         For       For          Management
      Africa) as Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEW MEDIA INVESTMENT GROUP INC.

Ticker:       NEWM           Security ID:  64704V106
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley R. Edens          For       Withhold     Management
1.2   Elect Director Kevin M. Sheehan         For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

NEW RESIDENTIAL INVESTMENT CORP.

Ticker:       NRZ            Security ID:  64828T201
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Tyson            For       For          Management
1.2   Elect Director David Saltzman           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

NEXEO SOLUTIONS, INC.

Ticker:       NXEO           Security ID:  65342H102
Meeting Date: JAN 31, 2017   Meeting Type: Annual
Record Date:  DEC 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bradley         For       For          Management
1.2   Elect Director Christopher J. Yip       For       For          Management
1.3   Elect Director Dan F. Smith             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NOMAD FOODS LIMITED

Ticker:       NOMD           Security ID:  G6564A105
Meeting Date: JUN 19, 2017   Meeting Type: Annual
Record Date:  MAY 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin E. Franklin       For       For          Management
1b    Elect Director Noam Gottesman           For       For          Management
1c    Elect Director Ian G.H. Ashken          For       For          Management
1d    Elect Director Stefan Descheemaeker     For       For          Management
1e    Elect Director Jeremy Isaacs            For       For          Management
1f    Elect Director Paul Kenyon              For       For          Management
1g    Elect Director James E. Lillie          For       For          Management
1h    Elect Director Lord Myners of Truro     For       For          Management
1i    Elect Director Victoria Parry           For       For          Management
1j    Elect Director Brian Welch              For       For          Management
1k    Elect Director Simon White              For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

NORTHSTAR ASSET MANAGEMENT GROUP INC.

Ticker:       NSAM           Security ID:  66705Y104
Meeting Date: DEC 20, 2016   Meeting Type: Special
Record Date:  NOV 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Charter Proposal                For       For          Management
3     Advisory Vote on Golden Parachutes      For       Against      Management
4     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

NOW INC.

Ticker:       DNOW           Security ID:  67011P100
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  APR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Richard Alario           For       For          Management
1B    Elect Director Rodney Eads              For       For          Management
1C    Elect Director Merrill A. Miller, Jr.   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Spencer Abraham          For       For          Management
1b    Elect Director Howard I. Atkins         For       For          Management
1c    Elect Director Eugene L. Batchelder     For       For          Management
1d    Elect Director John E. Feick            For       For          Management
1e    Elect Director Margaret M. Foran        For       For          Management
1f    Elect Director Carlos M. Gutierrez      For       For          Management
1g    Elect Director Vicki Hollub             For       For          Management
1h    Elect Director William R. Klesse        For       For          Management
1i    Elect Director Jack B. Moore            For       For          Management
1j    Elect Director Avedick B. Poladian      For       For          Management
1k    Elect Director Elisse B. Walter         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Assess Portfolio Impacts of Policies    Against   Against      Shareholder
      to Meet 2 Degree Scenario
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Report on Methane Emissions and         Against   Against      Shareholder
      Flaring Targets
8     Report on Political Contributions and   Against   Against      Shareholder
      Expenditures


--------------------------------------------------------------------------------

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: NOV 16, 2016   Meeting Type: Annual
Record Date:  SEP 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director H. Raymond Bingham       For       Withhold     Management
1.3   Elect Director Michael J. Boskin        For       Withhold     Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       Withhold     Management
1.6   Elect Director George H. Conrades       For       Withhold     Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       For          Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Renee J. James           For       For          Management
1.12  Elect Director Leon E. Panetta          For       Withhold     Management
1.13  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

OVERSEAS SHIPHOLDING GROUP, INC.

Ticker:       OSG            Security ID:  69036R863
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy J. Bernlohr      For       For          Management
1.2   Elect Director Joseph I. Kronsberg      For       For          Management
1.3   Elect Director Anja L. Manuel           For       For          Management
1.4   Elect Director Samuel H. Norton         For       For          Management
1.5   Elect Director Ronald Steger            For       For          Management
1.6   Elect Director Gary Eugene Taylor       For       For          Management
1.7   Elect Director Ty E. Wallach            For       For          Management
1.8   Elect Director Douglas D. Wheat         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

PARATEK PHARMACEUTICALS, INC.

Ticker:       PRTK           Security ID:  699374302
Meeting Date: JUN 15, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Bigham        For       For          Management
1.2   Elect Director Robert S. Radie          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PARSLEY ENERGY, INC.

Ticker:       PE             Security ID:  701877102
Meeting Date: JUN 02, 2017   Meeting Type: Annual
Record Date:  APR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bryan Sheffield          For       For          Management
1b    Elect Director A.R. Alameddine          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

PAYPAL HOLDINGS, INC.

Ticker:       PYPL           Security ID:  70450Y103
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  APR 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wences Casares           For       For          Management
1b    Elect Director Jonathan Christodoro     For       For          Management
1c    Elect Director John J. Donahoe          For       For          Management
1d    Elect Director David W. Dorman          For       For          Management
1e    Elect Director Belinda J. Johnson       For       For          Management
1f    Elect Director Gail J. McGovern         For       For          Management
1g    Elect Director David M. Moffett         For       For          Management
1h    Elect Director Daniel H. Schulman       For       For          Management
1i    Elect Director Frank D. Yeary           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Certificate of Incorporation      For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Sustainability                Against   Against      Shareholder
7     Report on Feasibility of Net-Zero GHG   Against   Against      Shareholder
      Emissions


--------------------------------------------------------------------------------

PBF ENERGY INC.

Ticker:       PBF            Security ID:  69318G106
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Nimbley        For       For          Management
1.2   Elect Director Spencer Abraham          For       For          Management
1.3   Elect Director Wayne A. Budd            For       For          Management
1.4   Elect Director S. Eugene Edwards        For       For          Management
1.5   Elect Director William E. Hantke        For       For          Management
1.6   Elect Director Dennis M. Houston        For       For          Management
1.7   Elect Director Edward F. Kosnik         For       For          Management
1.8   Elect Director Robert J. Lavinia        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

PENNYMAC FINANCIAL SERVICES, INC.

Ticker:       PFSI           Security ID:  70932B101
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanford L. Kurland      For       For          Management
1.2   Elect Director David A. Spector         For       For          Management
1.3   Elect Director Matthew Botein           For       For          Management
1.4   Elect Director James K. Hunt            For       For          Management
1.5   Elect Director Patrick Kinsella         For       For          Management
1.6   Elect Director Joseph Mazzella          For       For          Management
1.7   Elect Director Farhad Nanji             For       For          Management
1.8   Elect Director Mark Wiedman             For       For          Management
1.9   Elect Director Emily Youssouf           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       For          Management
1.3   Elect Director W. Don Cornwell          For       For          Management
1.4   Elect Director Joseph J. Echevarria     For       For          Management
1.5   Elect Director Frances D. Fergusson     For       For          Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director James M. Kilts           For       For          Management
1.8   Elect Director Shantanu Narayen         For       For          Management
1.9   Elect Director Suzanne Nora Johnson     For       For          Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director Stephen W. Sanger        For       For          Management
1.12  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Holy Land Principles              Against   Against      Shareholder
6     Amend Bylaws - Call Special Meetings    Against   For          Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

PHARMERICA CORPORATION

Ticker:       PMC            Security ID:  71714F104
Meeting Date: JUN 14, 2017   Meeting Type: Annual
Record Date:  APR 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank E. Collins         For       For          Management
1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management
1.3   Elect Director Marjorie W. Dorr         For       For          Management
1.4   Elect Director Patrick G. LePore        For       For          Management
1.5   Elect Director Geoffrey G. Meyers       For       For          Management
1.6   Elect Director Robert A. Oakley         For       For          Management
1.7   Elect Director Gregory S. Weishar       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Simple Majority Vote              Against   For          Shareholder


--------------------------------------------------------------------------------

PHILLIPS 66

Ticker:       PSX            Security ID:  718546104
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William R. Loomis, Jr.   For       For          Management
1b    Elect Director Glenn F. Tilton          For       For          Management
1c    Elect Director Marna C. Whittington     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

POSCO

Ticker:       A005490        Security ID:  693483109
Meeting Date: MAR 10, 2017   Meeting Type: Annual
Record Date:  DEC 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2.1a  Elect Kim Shin-bae as Outside Director  For       For          Management
2.1b  Elect Jang Seung-hwa as Outside         For       For          Management
      Director
2.1c  Elect Jeong Moon-gi as Outside Director For       For          Management
2.2a  Elect Jang Seung-hwa as Member of       For       For          Management
      Audit Committee
2.2b  Elect Jeong Moon-gi as Member of Audit  For       For          Management
      Committee
2.3a  Elect Kwon Oh-joon as Inside Director   For       For          Management
2.3b  Elect Oh In-hwan as Inside Director     For       For          Management
2.3c  Elect Choi Jeong-woo as Inside Director For       For          Management
2.3d  Elect Jang In-hwa as Inside Director    For       For          Management
2.3e  Elect Yoo Seong as Inside Director      For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

POTASH CORPORATION OF SASKATCHEWAN INC.

Ticker:       POT            Security ID:  73755L107
Meeting Date: NOV 03, 2016   Meeting Type: Special
Record Date:  SEP 22, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement with Agrium    For       For          Management
      Inc.


--------------------------------------------------------------------------------

POTASH CORPORATION OF SASKATCHEWAN INC.

Ticker:       POT            Security ID:  73755L107
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Burley    For       For          Management
1.2   Elect Director Donald G. Chynoweth      For       For          Management
1.3   Elect Director John W. Estey            For       For          Management
1.4   Elect Director Gerald W. Grandey        For       For          Management
1.5   Elect Director C. Steven Hoffman        For       For          Management
1.6   Elect Director Alice D. Laberge         For       For          Management
1.7   Elect Director Consuelo E. Madere       For       For          Management
1.8   Elect Director Keith G. Martell         For       For          Management
1.9   Elect Director Aaron W. Regent          For       For          Management
1.10  Elect Director Jochen E. Tilk           For       For          Management
1.11  Elect Director Zoe A. Yujnovich         For       For          Management
2     Ratify Deloitte LLP as Auditors         For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

PRAXAIR, INC.

Ticker:       PX             Security ID:  74005P104
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen F. Angel         For       For          Management
1b    Elect Director Oscar Bernardes          For       For          Management
1c    Elect Director Nance K. Dicciani        For       For          Management
1d    Elect Director Edward G. Galante        For       For          Management
1e    Elect Director Raymond W. LeBoeuf       For       For          Management
1f    Elect Director Larry D. McVay           For       For          Management
1g    Elect Director Martin H. Richenhagen    For       For          Management
1h    Elect Director Wayne T. Smith           For       For          Management
1i    Elect Director Robert L. Wood           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PREFORMED LINE PRODUCTS COMPANY

Ticker:       PLPC           Security ID:  740444104
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew D. Frymier       For       For          Management
1.2   Elect Director Richard R. Gascoigne     For       For          Management
1.3   Elect Director Maegan A. Ruhlman        For       Withhold     Management
1.4   Elect Director Robert G. Ruhlman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PRGX GLOBAL, INC.

Ticker:       PRGX           Security ID:  69357C503
Meeting Date: JUN 27, 2017   Meeting Type: Annual
Record Date:  APR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin S. Costello        For       For          Management
1.2   Elect Director William F. Kimble        For       For          Management
1.3   Elect Director Matthew A. Drapkin       For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

QEP RESOURCES, INC.

Ticker:       QEP            Security ID:  74733V100
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert F. Heinemann      For       For          Management
1b    Elect Director Michael J. Minarovic     For       For          Management
1c    Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Eliminate Supermajority Vote            For       For          Management
      Requirement


--------------------------------------------------------------------------------

QUALITY SYSTEMS, INC.

Ticker:       QSII           Security ID:  747582104
Meeting Date: AUG 16, 2016   Meeting Type: Annual
Record Date:  JUN 17, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. ('Rusty') Frantz For       For          Management
1.2   Elect Director Craig A. Barbarosh       For       For          Management
1.3   Elect Director George H. Bristol        For       For          Management
1.4   Elect Director James C. Malone          For       For          Management
1.5   Elect Director Jeffrey H. Margolis      For       For          Management
1.6   Elect Director Morris Panner            For       For          Management
1.7   Elect Director D. Russell Pflueger      For       For          Management
1.8   Elect Director Sheldon Razin            For       For          Management
1.9   Elect Director Lance E. Rosenzweig      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl C. (Duke) Austin,   For       For          Management
      Jr.
1.2   Elect Director Doyle N. Beneby          For       For          Management
1.3   Elect Director J. Michal Conaway        For       For          Management
1.4   Elect Director Vincent D. Foster        For       For          Management
1.5   Elect Director Bernard Fried            For       For          Management
1.6   Elect Director Worthing F. Jackman      For       For          Management
1.7   Elect Director David M. McClanahan      For       For          Management
1.8   Elect Director Margaret B. Shannon      For       For          Management
1.9   Elect Director Pat Wood, III            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

RALPH LAUREN CORPORATION

Ticker:       RL             Security ID:  751212101
Meeting Date: AUG 11, 2016   Meeting Type: Annual
Record Date:  JUN 13, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank A. Bennack, Jr.    For       For          Management
1.2   Elect Director Joel L. Fleishman        For       For          Management
1.3   Elect Director Hubert Joly              For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RAVEN INDUSTRIES, INC.

Ticker:       RAVN           Security ID:  754212108
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  APR 12, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason M. Andringa        For       Withhold     Management
1.2   Elect Director David L. Chicoine        For       For          Management
1.3   Elect Director Thomas S. Everist        For       Withhold     Management
1.4   Elect Director Mark E. Griffin          For       For          Management
1.5   Elect Director Kevin T. Kirby           For       Withhold     Management
1.6   Elect Director Marc E. LeBaron          For       For          Management
1.7   Elect Director Daniel A. Rykhus         For       For          Management
1.8   Elect Director Heather A. Wilson        None      None         Management
      *Withdrawn Resolution*
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Deloitte & Touche, LLP as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

REALOGY HOLDINGS CORP.

Ticker:       RLGY           Security ID:  75605Y106
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director Fiona P. Dias            For       For          Management
1.3   Elect Director Matthew J. Espe          For       For          Management
1.4   Elect Director V. Ann Hailey            For       For          Management
1.5   Elect Director Duncan L. Niederauer     For       For          Management
1.6   Elect Director Richard A. Smith         For       For          Management
1.7   Elect Director Sherry M. Smith          For       For          Management
1.8   Elect Director Christopher S. Terrill   For       For          Management
1.9   Elect Director Michael J. Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

RENAISSANCERE HOLDINGS LTD.

Ticker:       RNR            Security ID:  G7496G103
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David C. Bushnell        For       For          Management
1b    Elect Director James L. Gibbons         For       For          Management
1c    Elect Director Jean D. Hamilton         For       For          Management
1d    Elect Director Anthony M. Santomero     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

RICE ENERGY INC.

Ticker:       RICE           Security ID:  762760106
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Rice, III      For       Withhold     Management
1.2   Elect Director John McCartney           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

RIO TINTO PLC

Ticker:       RIO            Security ID:  767204100
Meeting Date: APR 12, 2017   Meeting Type: Annual
Record Date:  MAR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report for UK Law  For       For          Management
      Purposes
3     Approve Remuneration Report for         For       For          Management
      Australian Law Purposes
4     Approve the Potential Termination of    For       For          Management
      Benefits for Australian Law Purposes
5     Re-elect Megan Clark as Director        For       For          Management
6     Elect David Constable as Director       For       For          Management
7     Re-elect Jan du Plessis as Director     For       For          Management
8     Re-elect Ann Godbehere as Director      For       For          Management
9     Elect Simon Henry as Director           For       For          Management
10    Elect Jean-Sebastien Jacques as         For       For          Management
      Director
11    Elect Sam Laidlaw as Director           For       For          Management
12    Re-elect Michael L'Estrange as Director For       For          Management
13    Re-elect Chris Lynch as Director        For       For          Management
14    Re-elect Paul Tellier as Director       For       For          Management
15    Re-elect Simon Thompson as Director     For       For          Management
16    Re-elect John Varley as Director        For       For          Management
17    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
18    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
19    Authorise EU Political Donations and    For       For          Management
      Expenditure
20    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
23    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

RIO TINTO PLC

Ticker:       RIO            Security ID:  767204100
Meeting Date: JUN 27, 2017   Meeting Type: Special
Record Date:  MAY 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of Coal & Allied       For       For          Management
      Industries Limited to Yancoal
      Australia Limited


--------------------------------------------------------------------------------

SALEM MEDIA GROUP, INC.

Ticker:       SALM           Security ID:  794093104
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stuart W. Epperson       For       For          Management
1b    Elect Director Edward G. Atsinger, III  For       For          Management
1c    Elect Director Roland S. Hinz           For       For          Management
1d    Elect Director Richard A. Riddle        For       For          Management
1e    Elect Director Jonathan Venverloh       For       For          Management
1f    Elect Director James Keet Lewis         For       For          Management
1g    Elect Director Eric H. Halvorson        For       For          Management
1h    Elect Director Edward C. Atsinger       For       For          Management
1i    Elect Director Stuart W. Epperson, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Crowe Horwath LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SANOFI

Ticker:       SAN            Security ID:  80105N105
Meeting Date: MAY 10, 2017   Meeting Type: Annual/Special
Record Date:  MAR 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.96 per Share
4     Approve Auditors' Special Report on     For       For          Management
      New Related-Party Transactions
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.750
      Million
6     Reelect Fabienne Lecorvaisier as        For       For          Management
      Director
7     Elect Bernard Charles as Director       For       For          Management
8     Elect Melanie Lee as Director           For       For          Management
9     Approve Remuneration Policy for         For       For          Management
      Chairman of the Board
10    Approve Remuneration Policy for CEO     For       For          Management
11    Non-Binding Vote on Compensation of     For       For          Management
      Serge Weinberg, Chairman of the Board
12    Non-Binding Vote on Compensation of     For       For          Management
      Olivier Brandicourt, CEO
13    Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers Audit as Auditor
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
1     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.289 Billion
2     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 240 Million
3     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placements, up to Aggregate Nominal
      Amount of EUR 240 Million
4     Approve Issuance of Debt Securities     For       For          Management
      Giving Access to New Shares of
      Subsidiaries and/or Existing Shares
      and/or Debt Securities, up to
      Aggregate Amount of EUR 7 Billion
5     Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
6     Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
7     Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 500 Million for Bonus
      Issue or Increase in Par Value
8     Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
9     Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
10    Amend Article 11 of Bylaws Re: Board    For       For          Management
      of Directors
11    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SCORPIO BULKERS INC.

Ticker:       SALT           Security ID:  Y7546A122
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emanuele A. Lauro        For       For          Management
1.2   Elect Director Roberto Giorgi           For       For          Management
1.3   Elect Director Thomas Ostrander         For       For          Management
2     Ratify PricewaterhouseCoopers Audit as  For       For          Management
      Auditors


--------------------------------------------------------------------------------

SCORPIO TANKERS INC.

Ticker:       STNG           Security ID:  Y7542C106
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emanuele Lauro           For       For          Management
1.2   Elect Director Ademaro Lanzara          For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

SCRIPPS NETWORKS INTERACTIVE, INC.

Ticker:       SNI            Security ID:  811065101
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jarl Mohn                For       Withhold     Management
1.2   Elect Director Nicholas B. Paumgarten   For       For          Management
1.3   Elect Director Jeffrey Sagansky         For       Withhold     Management
1.4   Elect Director Ronald W. Tysoe          For       Withhold     Management


--------------------------------------------------------------------------------

SHIRE PLC

Ticker:       SHP            Security ID:  82481R106
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Dominic Blakemore as Director  For       For          Management
4     Re-elect Olivier Bohuon as Director     For       For          Management
5     Re-elect William Burns as Director      For       For          Management
6     Elect Ian Clark as Director             For       For          Management
7     Elect Gail Fosler as Director           For       For          Management
8     Re-elect Steven Gillis as Director      For       For          Management
9     Re-elect David Ginsburg as Director     For       For          Management
10    Re-elect Susan Kilsby as Director       For       For          Management
11    Re-elect Sara Mathew as Director        For       For          Management
12    Re-elect Anne Minto as Director         For       For          Management
13    Re-elect Flemming Ornskov as Director   For       For          Management
14    Re-elect Jeffrey Poulton as Director    For       For          Management
15    Elect Albert Stroucken as Director      For       For          Management
16    Reappoint Deloitte LLP as Auditors      For       For          Management
17    Authorise the Audit, Compliance & Risk  For       For          Management
      Committee to Fix Remuneration of
      Auditors
18    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Adopt New Articles of Association       For       For          Management
23    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

SPROTT INC.

Ticker:       SII            Security ID:  852066109
Meeting Date: MAY 10, 2017   Meeting Type: Annual/Special
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ronald Dewhurst          For       For          Management
1b    Elect Director Marc Faber               For       For          Management
1c    Elect Director Peter Grosskopf          For       For          Management
1d    Elect Director Jack C. Lee              For       For          Management
1e    Elect Director Sharon Ranson            For       For          Management
1f    Elect Director James T. Roddy           For       For          Management
1g    Elect Director Arthur Richards "Rick"   For       For          Management
      Rule IV
1h    Elect Director Rosemary Zigrossi        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Re-approve Employee Profit Sharing Plan For       Against      Management
5     Re-approve Equity Incentive Plan for U. For       Against      Management
      S. Service Providers


--------------------------------------------------------------------------------

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kennett F. Burnes        For       For          Management
1b    Elect Director Patrick de Saint-Aignan  For       For          Management
1c    Elect Director Lynn A. Dugle            For       For          Management
1d    Elect Director Amelia C. Fawcett        For       For          Management
1e    Elect Director William C. Freda         For       For          Management
1f    Elect Director Linda A. Hill            For       For          Management
1g    Elect Director Joseph L. Hooley         For       For          Management
1h    Elect Director Sean O'Sullivan          For       For          Management
1i    Elect Director Richard P. Sergel        For       For          Management
1j    Elect Director Gregory L. Summe         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

STIFEL FINANCIAL CORP.

Ticker:       SF             Security ID:  860630102
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick O. Hanser      For       For          Management
1.2   Elect Director Ronald J. Kruszewski     For       For          Management
1.3   Elect Director Thomas W. Weisel         For       For          Management
1.4   Elect Director Kelvin R. Westbrook      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Ernst &Young LLP as Auditors     For       For          Management


--------------------------------------------------------------------------------

SVB FINANCIAL GROUP

Ticker:       SIVB           Security ID:  78486Q101
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg W. Becker           For       For          Management
1.2   Elect Director Eric A. Benhamou         For       For          Management
1.3   Elect Director David M. Clapper         For       For          Management
1.4   Elect Director Roger F. Dunbar          For       For          Management
1.5   Elect Director Joel P. Friedman         For       For          Management
1.6   Elect Director Lata Krishnan            For       For          Management
1.7   Elect Director Jeffrey N. Maggioncalda  For       For          Management
1.8   Elect Director Mary J. Miller           For       For          Management
1.9   Elect Director Kate D. Mitchell         For       For          Management
1.10  Elect Director John F. Robinson         For       For          Management
1.11  Elect Director Garen K. Staglin         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SYNCHRONY FINANCIAL

Ticker:       SYF            Security ID:  87165B103
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Margaret M. Keane        For       For          Management
1b    Elect Director Paget L. Alves           For       For          Management
1c    Elect Director Arthur W. Coviello, Jr.  For       For          Management
1d    Elect Director William W. Graylin       For       For          Management
1e    Elect Director Roy A. Guthrie           For       For          Management
1f    Elect Director Richard C. Hartnack      For       For          Management
1g    Elect Director Jeffrey G. Naylor        For       For          Management
1h    Elect Director Laurel J. Richie         For       For          Management
1i    Elect Director Olympia J. Snowe         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

TAILORED BRANDS, INC.

Ticker:       TLRD           Security ID:  87403A107
Meeting Date: JUN 15, 2017   Meeting Type: Annual
Record Date:  APR 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dinesh S. Lathi          For       For          Management
1.2   Elect Director David H. Edwab           For       For          Management
1.3   Elect Director Douglas S. Ewert         For       For          Management
1.4   Elect Director Irene Chang Britt        For       For          Management
1.5   Elect Director Rinaldo S. Brutoco       For       For          Management
1.6   Elect Director Theo Killion             For       For          Management
1.7   Elect Director Grace Nichols            For       For          Management
1.8   Elect Director William B. Sechrest      For       For          Management
1.9   Elect Director Sheldon I. Stein         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

TEAM, INC.

Ticker:       TISI           Security ID:  878155100
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis A. Waters          For       For          Management
1.2   Elect Director Jeffery G. Davis         For       For          Management
1.3   Elect Director Gary G. Yesavage         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

TELEFONAKTIEBOLAGET LM ERICSSON

Ticker:       ERIC B         Security ID:  294821608
Meeting Date: MAR 29, 2017   Meeting Type: Annual
Record Date:  FEB 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A     Indicate FOR if you are both the        None      Against      Management
      Record Holder and Beneficial Owner of
      the ADS or AGAINST if you are the
      Record Holder of such ADS Acting on
      Behalf of the Beneficial Owner
1     Elect Chairman of Meeting               For       For          Management
2     Prepare and Approve List of             None      None         Management
      Shareholders
3     Approve Agenda of Meeting               None      None         Management
4     Acknowledge Proper Convening of Meeting None      None         Management
5     Designate Inspector(s) of Minutes of    None      None         Management
      Meeting
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Receive President's Report              None      None         Management
8.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
8.2   Approve Discharge of Board and          For       For          Management
      President
8.3   Approve Allocation of Income and        For       For          Management
      Dividends of SEK 1 Per Share
9     Determine Number of Directors (11) and  For       For          Management
      Deputy Directors (0) of Board
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 4.1 Million for
      Chairman and SEK 990,000 for Other
      Directors, Approve Remuneration for
      Committee Work
11.1  Elect Jon Baksaas as New Director       For       For          Management
11.2  Elect Jan Carlson as New Director       For       For          Management
11.3  Reelect Nora Denzel as Director         For       For          Management
11.4  Reelect Borje Ekholm as Director        For       For          Management
11.5  Elect Eric Elzvik as New Director       For       For          Management
11.6  Reelect Leif Johansson as Director      For       For          Management
11.7  Reelect Kristin Lund as Director        For       For          Management
11.8  Reelect Kristin Rinne as Director       For       For          Management
11.9  Reelect Sukhinder Cassidy as Director   For       For          Management
11.10 Reelect Helena Stjernholm as Director   For       For          Management
11.11 Reelect Jacob Wallenberg as Director    For       For          Management
12    Reappoint Leif Johansson as Board       For       For          Management
      Chairman
13    Determine Number of Auditors (1) and    For       For          Management
      Deputy Auditors (0)
14    Approve Remuneration of Auditors        For       For          Management
15    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
16    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
17.1  Approve Long-Term Variable              For       For          Management
      Compensation Program 2017 (LTV 2017)
17.2  Authorize Transfer of up to 2.2         For       For          Management
      Million B Shares in Connection to LTV
      2017; Approve Reissuance of 800,000 B
      Shares to Cover Expenses; Approve
      Directed Issuance of up to 3 Million C
      Shares; Approve Directed Repurchase of
      up to 3 Million C Shares
17.3  Approve Equity Swap Agreement with      For       Against      Management
      Third Party as Alternative Financing
18    Approve Transfer of up to 19.8 Million  For       For          Management
      Shares in Connection to LTV 2013, LTV
      2014, LTV 2015 and LTV 2016
19    Require the Board to Present a          None      For          Shareholder
      Proposal on Equal Voting Rights for
      All Shares at the AGM 2018
20    Request Board to Propose to the         None      Against      Shareholder
      Swedish Government Legislation on the
      Abolition of Voting Power Differences
      in Swedish Limited Liability Companies
21.1  Amend Articles Re: Voting Power         None      Against      Shareholder
      Differences
21.2  Amend Articles Re: Former Politicians   None      Against      Shareholder
      on the Board of Directors
22.1  Adopt Vision Regarding Work Place       None      Against      Shareholder
      Accidents in the Company
22.2  Require Board to Appoint Work Group     None      Against      Shareholder
      Regarding Work Place Accidents
22.3  Require Report on the Work Regarding    None      Against      Shareholder
      Work Place Accidents to be Published
      at AGM and Include the Report in
      Annual Report
22.4  Adopt a Vision for Absolute Gender      None      Against      Shareholder
      Equality on All Levels Within the
      Company
22.5  Instruct the Board to Set Up a Working  None      Against      Shareholder
      Group Concerning Gender and Ethnicity
      Diversification Within the Company
22.6  Require the Results from the Working    None      Against      Shareholder
      Group Concerning Item 22.4 to be
      Reported to the AGM
22.7  Request Board to Take Necessary Action  None      Against      Shareholder
      to Create a Shareholders' Association
22.8  Prohibit Directors from Being Able to   None      Against      Shareholder
      Invoice Director's Fees via Swedish
      and Foreign Legal Entities
22.9  Request Board to Propose to the         None      Against      Shareholder
      Appropriate Authority to Bring About a
      Changed Regulation in the Area
      Relating to Item 22.8
22.10 Require Nomination Committee to         None      Against      Shareholder
      Consider Matters Related to Ethics,
      Gender and Ethnicity
22.11 Request Board to Propose to the         None      Against      Shareholder
      Swedish Government to Draw Attention
      to the Need for Introducing a
      "cool-off" Period For Politicians
22.12 Instruct the Board to Prepare a         None      Against      Shareholder
      Proposal for the Representation of
      Small- and Midsized Shareholders in
      the Board and Nomination Committee
23    Assign Special Examiner to Examine if   None      Against      Shareholder
      Corruption has Occurred in the
      Company's Business
24    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

TESORO CORPORATION

Ticker:       TSO            Security ID:  881609101
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       For          Management
1.2   Elect Director Edward G. Galante        For       For          Management
1.3   Elect Director Gregory J. Goff          For       For          Management
1.4   Elect Director David Lilley             For       For          Management
1.5   Elect Director Mary Pat McCarthy        For       For          Management
1.6   Elect Director J.W. Nokes               For       For          Management
1.7   Elect Director William H. Schumann, III For       For          Management
1.8   Elect Director Susan Tomasky            For       For          Management
1.9   Elect Director Michael E. Wiley         For       For          Management
1.10  Elect Director Patrick Y. Yang          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: MAR 02, 2017   Meeting Type: Annual
Record Date:  JAN 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan L. Batrack           For       For          Management
1.2   Elect Director Hugh M. Grant            For       For          Management
1.3   Elect Director Patrick C. Haden         For       For          Management
1.4   Elect Director J. Christopher Lewis     For       For          Management
1.5   Elect Director Joanne M. Maguire        For       For          Management
1.6   Elect Director Kimberly e. Ritrievi     For       For          Management
1.7   Elect Director Albert E. Smith          For       For          Management
1.8   Elect Director J. Kenneth Thompson      For       For          Management
1.9   Elect Director Kirsten M. Volpi         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres R. Gluski         For       For          Management
1.2   Elect Director Charles L. Harrington    For       For          Management
1.3   Elect Director Kristina M. Johnson      For       For          Management
1.4   Elect Director Tarun Khanna             For       For          Management
1.5   Elect Director Holly K. Koeppel         For       For          Management
1.6   Elect Director James H. Miller          For       For          Management
1.7   Elect Director John B. Morse, Jr.       For       For          Management
1.8   Elect Director Moises Naim              For       For          Management
1.9   Elect Director Charles O. Rossotti      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Amend Proxy Access Right                Against   For          Shareholder
6     Assess Impact of a 2 Degree Scenario    Against   Against      Shareholder


--------------------------------------------------------------------------------

THE CHARLES SCHWAB CORPORATION

Ticker:       SCHW           Security ID:  808513105
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William S. Haraf         For       For          Management
1b    Elect Director Frank C. Herringer       For       For          Management
1c    Elect Director Stephen T. McLin         For       For          Management
1d    Elect Director Roger O. Walther         For       For          Management
1e    Elect Director Robert N. Wilson         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Prepare Employment Diversity Report     Against   Against      Shareholder
      and Report on Diversity Policies
7     Adopt Proxy Access Right                Against   For          Shareholder
8     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

THE KRAFT HEINZ COMPANY

Ticker:       KHC            Security ID:  500754106
Meeting Date: APR 19, 2017   Meeting Type: Annual
Record Date:  FEB 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory E. Abel          For       For          Management
1b    Elect Director Alexandre Behring        For       For          Management
1c    Elect Director Warren E. Buffett        For       For          Management
1d    Elect Director John T. Cahill           For       For          Management
1e    Elect Director Tracy Britt Cool         For       For          Management
1f    Elect Director Feroz Dewan              For       For          Management
1g    Elect Director Jeanne P. Jackson        For       For          Management
1h    Elect Director Jorge Paulo Lemann       For       For          Management
1i    Elect Director Mackey J. McDonald       For       For          Management
1j    Elect Director John C. Pope             For       For          Management
1k    Elect Director Marcel Herrmann Telles   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Sustainability                Against   Against      Shareholder
5     Assess Environmental Impact of          Against   Against      Shareholder
      Non-Recyclable Packaging
6     Report on Supply Chain Impact on        Against   Against      Shareholder
      Deforestation


--------------------------------------------------------------------------------

THE MICHAELS COMPANIES, INC.

Ticker:       MIK            Security ID:  59408Q106
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  APR 12, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua Bekenstein        For       For          Management
1.2   Elect Director Monte E. Ford            For       For          Management
1.3   Elect Director Karen Kaplan             For       For          Management
1.4   Elect Director Lewis S. Klessel         For       For          Management
1.5   Elect Director Matthew S. Levin         For       For          Management
1.6   Elect Director John J. Mahoney          For       For          Management
1.7   Elect Director James A. Quella          For       For          Management
1.8   Elect Director Beryl B. Raff            For       For          Management
1.9   Elect Director Carl S. Rubin            For       For          Management
1.10  Elect Director Peter F. Wallace         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Ernst & Young, LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nancy E. Cooper          For       For          Management
1b    Elect Director Gregory L. Ebel          For       For          Management
1c    Elect Director Timothy S. Gitzel        For       For          Management
1d    Elect Director Denise C. Johnson        For       For          Management
1e    Elect Director Emery N. Koenig          For       For          Management
1f    Elect Director Robert L. Lumpkins       For       For          Management
1g    Elect Director William T. Monahan       For       For          Management
1h    Elect Director James ('Joc') C.         For       For          Management
      O'Rourke
1i    Elect Director James L. Popowich        For       For          Management
1j    Elect Director David T. Seaton          For       For          Management
1k    Elect Director Steven M. Seibert        For       For          Management
1l    Elect Director Kelvin W. Westbrook      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE PRICELINE GROUP INC.

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Armstrong     For       For          Management
1.2   Elect Director Jeffery H. Boyd          For       For          Management
1.3   Elect Director Jan L. Docter            For       For          Management
1.4   Elect Director Jeffrey E. Epstein       For       For          Management
1.5   Elect Director Glenn D. Fogel           For       For          Management
1.6   Elect Director James M. Guyette         For       For          Management
1.7   Elect Director Robert J. Mylod, Jr.     For       For          Management
1.8   Elect Director Charles H. Noski         For       For          Management
1.9   Elect Director Nancy B. Peretsman       For       For          Management
1.10  Elect Director Thomas E. Rothman        For       For          Management
1.11  Elect Director Craig W. Rydin           For       For          Management
1.12  Elect Director Lynn M. Vojvodich        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 11, 2016   Meeting Type: Annual
Record Date:  AUG 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       For          Management
1b    Elect Director Angela F. Braly          For       For          Management
1c    Elect Director Kenneth I. Chenault      For       For          Management
1d    Elect Director Scott D. Cook            For       For          Management
1e    Elect Director Terry J. Lundgren        For       For          Management
1f    Elect Director W. James McNerney, Jr.   For       For          Management
1g    Elect Director David S. Taylor          For       For          Management
1h    Elect Director Margaret C. Whitman      For       For          Management
1i    Elect Director Patricia A. Woertz       For       For          Management
1j    Elect Director Ernesto Zedillo          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Consistency Between           Against   Against      Shareholder
      Corporate Values and Political
      Activities
5     Report on Application of Company        Against   Against      Shareholder
      Non-Discrimination Policies in States
      with  Pro-Discrimination  Laws


--------------------------------------------------------------------------------

THE RUBICON PROJECT, INC.

Ticker:       RUBI           Security ID:  78112V102
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis W. Coleman         For       Against      Management
1.2   Elect Director Lisa L. Troe             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

TIME WARNER INC.

Ticker:       TWX            Security ID:  887317303
Meeting Date: FEB 15, 2017   Meeting Type: Special
Record Date:  JAN 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TIME WARNER INC.

Ticker:       TWX            Security ID:  887317303
Meeting Date: JUN 15, 2017   Meeting Type: Annual
Record Date:  APR 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William P. Barr          For       For          Management
1b    Elect Director Jeffrey L. Bewkes        For       For          Management
1c    Elect Director Robert C. Clark          For       For          Management
1d    Elect Director Mathias Dopfner          For       For          Management
1e    Elect Director Jessica P. Einhorn       For       For          Management
1f    Elect Director Carlos M. Gutierrez      For       For          Management
1g    Elect Director Fred Hassan              For       For          Management
1h    Elect Director Paul D. Wachter          For       For          Management
1i    Elect Director Deborah C. Wright        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TOWNSQUARE MEDIA, INC.

Ticker:       TSQ            Security ID:  892231101
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen Kaplan           For       Against      Management
2     Ratify RSM US LLP as Auditors           For       For          Management


--------------------------------------------------------------------------------

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia T. Jamison       For       For          Management
1.2   Elect Director Johnston C. Adams        For       For          Management
1.3   Elect Director Peter D. Bewley          For       For          Management
1.4   Elect Director Ramkumar Krishnan        For       For          Management
1.5   Elect Director George MacKenzie         For       For          Management
1.6   Elect Director Edna K. Morris           For       For          Management
1.7   Elect Director Mark J. Weikel           For       For          Management
1.8   Elect Director Gregory A. Sandfort      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRANSGLOBE ENERGY CORPORATION

Ticker:       TGL            Security ID:  893662106
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Robert G. Jennings       For       For          Management
2.2   Elect Director Ross G. Clarkson         For       For          Management
2.3   Elect Director Matthew J. Brister       For       For          Management
2.4   Elect Director David B. Cook            For       For          Management
2.5   Elect Director Fred J. Dyment           For       For          Management
2.6   Elect Director Lloyd W. Herrick         For       For          Management
2.7   Elect Director Bob (G.R.) MacDougall    For       For          Management
2.8   Elect Director Susan M. MacKenzie       For       For          Management
2.9   Elect Director Steven W. Sinclair       For       For          Management
3     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

TRITON INTERNATIONAL LIMITED

Ticker:       TRTN           Security ID:  G9078F107
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. Sondey          For       For          Management
1.2   Elect Director Simon R. Vernon          For       For          Management
1.3   Elect Director Robert W. Alspaugh       For       For          Management
1.4   Elect Director Malcolm P. Baker         For       For          Management
1.5   Elect Director David A. Coulter         For       For          Management
1.6   Elect Director Claude Germain           For       For          Management
1.7   Elect Director Kenneth Hanau            For       For          Management
1.8   Elect Director John S. Hextall          For       For          Management
1.9   Elect Director Robert L. Rosner         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TUMI HOLDINGS, INC.

Ticker:       TUMI           Security ID:  89969Q104
Meeting Date: JUL 12, 2016   Meeting Type: Special
Record Date:  JUN 03, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TUTOR PERINI CORPORATION

Ticker:       TPC            Security ID:  901109108
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald N. Tutor          For       For          Management
1.2   Elect Director Peter Arkley             For       Withhold     Management
1.3   Elect Director Sidney J. Feltenstein    For       For          Management
1.4   Elect Director James A. Frost           For       For          Management
1.5   Elect Director Michael R. Klein         For       For          Management
1.6   Elect Director Thomas C. Leppert        For       For          Management
1.7   Elect Director Robert C. Lieber         For       For          Management
1.8   Elect Director Dennis D. Oklak          For       For          Management
1.9   Elect Director Raymond R. Oneglia       For       For          Management
1.10  Elect Director Dale A. Reiss            For       For          Management
1.11  Elect Director Donald D. Snyder         For       For          Management
1.12  Elect Director Dickran M. Tevrizian,    For       For          Management
      Jr.
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

U.S. SILICA HOLDINGS, INC.

Ticker:       SLCA           Security ID:  90346E103
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Bernard            For       For          Management
1.2   Elect Director William J. Kacal         For       For          Management
1.3   Elect Director Charles Shaver           For       For          Management
1.4   Elect Director Bryan A. Shinn           For       For          Management
1.5   Elect Director J. Michael Stice         For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Amend Certificate of Incorporation to   For       For          Management
      Remove Certain Provisions Relating to
      Ownership of Stock


--------------------------------------------------------------------------------

UFP TECHNOLOGIES, INC.

Ticker:       UFPT           Security ID:  902673102
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Pierce, Jr.    For       For          Management
1.2   Elect Director Daniel C. Croteau        For       For          Management
1.3   Elect Director Cynthia L. Feldmann      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

UNIQURE N.V.

Ticker:       QURE           Security ID:  N90064101
Meeting Date: JUN 14, 2017   Meeting Type: Annual
Record Date:  MAY 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Statutory Reports
2     Approve Discharge of Management Board   For       For          Management
3.a   Elect Paula Soteropoulos as Director    For       For          Management
3.b   Elect Will Lewis as Director            For       For          Management
4     Grant Board Authority to Issue Shares   For       Against      Management
      Up To 19.9 Percent of Issued Capital
      and Restricting/Excluding Preemptive
      Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Ratify PricewaterhouseCoopers           For       For          Management
      Accountants N.V. as Auditors
7     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 24, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       For          Management
1b    Elect Director Diane M. Bryant          For       For          Management
1c    Elect Director John V. Faraci           For       For          Management
1d    Elect Director Jean-Pierre Garnier      For       For          Management
1e    Elect Director Gregory J. Hayes         For       For          Management
1f    Elect Director Edward A. Kangas         For       For          Management
1g    Elect Director Ellen J. Kullman         For       For          Management
1h    Elect Director Marshall O. Larsen       For       Against      Management
1i    Elect Director Harold McGraw, III       For       For          Management
1j    Elect Director Fredric G. Reynolds      For       For          Management
1k    Elect Director Brian C. Rogers          For       For          Management
1l    Elect Director Christine Todd Whitman   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 05, 2017   Meeting Type: Annual
Record Date:  APR 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       For          Management
1b    Elect Director Richard T. Burke         For       For          Management
1c    Elect Director Timothy P. Flynn         For       For          Management
1d    Elect Director Stephen J. Hemsley       For       For          Management
1e    Elect Director Michele J. Hooper        For       For          Management
1f    Elect Director Rodger A. Lawson         For       For          Management
1g    Elect Director Glenn M. Renwick         For       For          Management
1h    Elect Director Kenneth I. Shine         For       For          Management
1i    Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.

Ticker:       USAP           Security ID:  913837100
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Ayers     For       For          Management
1.2   Elect Director Douglas M. Dunn          For       For          Management
1.3   Elect Director M. David Kornblatt       For       For          Management
1.4   Elect Director Dennis M. Oates          For       For          Management
1.5   Elect Director Udi Toledano             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Schneider Downs & Co., Inc. as   For       For          Management
      Auditors


--------------------------------------------------------------------------------

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Paulett Eberhart      For       For          Management
1b    Elect Director Joseph W. Gorder         For       For          Management
1c    Elect Director Kimberly S. Greene       For       For          Management
1d    Elect Director Deborah P. Majoras       For       For          Management
1e    Elect Director Donald L. Nickles        For       For          Management
1f    Elect Director Philip J. Pfeiffer       For       For          Management
1g    Elect Director Robert A. Profusek       For       For          Management
1h    Elect Director Susan Kaufman Purcell    For       For          Management
1i    Elect Director Stephen M. Waters        For       For          Management
1j    Elect Director Randall J. Weisenburger  For       For          Management
1k    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VALIDUS HOLDINGS, LTD.

Ticker:       VR             Security ID:  G9319H102
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew J. Grayson       For       For          Management
1.2   Elect Director Jean-Marie Nessi         For       For          Management
1.3   Elect Director Mandakini Puri           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers Ltd. as   For       For          Management
      Auditors


--------------------------------------------------------------------------------

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. James Bidzos          For       For          Management
1.2   Elect Director Kathleen A. Cote         For       For          Management
1.3   Elect Director  Thomas F. Frist, III    For       For          Management
1.4   Elect Director Jamie S. Gorelick        For       For          Management
1.5   Elect Director Roger H. Moore           For       For          Management
1.6   Elect Director Louis A. Simpson         For       For          Management
1.7   Elect Director Timothy Tomlinson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

VF CORPORATION

Ticker:       VFC            Security ID:  918204108
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard T. Carucci       For       For          Management
1.2   Elect Director Juliana L. Chugg         For       For          Management
1.3   Elect Director Benno Dorer              For       For          Management
1.4   Elect Director Mark S. Hoplamazian      For       For          Management
1.5   Elect Director Robert J. Hurst          For       For          Management
1.6   Elect Director Laura W. Lang            For       For          Management
1.7   Elect Director W. Alan McCollough       For       For          Management
1.8   Elect Director W. Rodney McMullen       For       For          Management
1.9   Elect Director Clarence Otis, Jr.       For       For          Management
1.10  Elect Director Steven E. Rendle         For       For          Management
1.11  Elect Director Carol L. Roberts         For       For          Management
1.12  Elect Director Matthew J. Shattock      For       For          Management
1.13  Elect Director Eric C. Wiseman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

VIDEOCON D2H LTD.

Ticker:       VDTH           Security ID:  92657J101
Meeting Date: SEP 29, 2016   Meeting Type: Annual
Record Date:  SEP 09, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Radhika Dhoot as Director       For       Against      Management
3     Approve Kadam & Co. as Auditors and     For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Kahndelwal Jain & Co. as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Elect Harry Sloan as Director           For       Against      Management
6     Elect Jeffrey Sagansky as Director      For       Against      Management


--------------------------------------------------------------------------------

WALGREENS BOOTS ALLIANCE, INC.

Ticker:       WBA            Security ID:  931427108
Meeting Date: JAN 26, 2017   Meeting Type: Annual
Record Date:  NOV 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Janice M. Babiak         For       For          Management
1b    Elect Director David J. Brailer         For       For          Management
1c    Elect Director William C. Foote         For       For          Management
1d    Elect Director Ginger L. Graham         For       For          Management
1e    Elect Director John A. Lederer          For       For          Management
1f    Elect Director Dominic P. Murphy        For       For          Management
1g    Elect Director Stefano Pessina          For       For          Management
1h    Elect Director Leonard D. Schaeffer     For       For          Management
1i    Elect Director Nancy M. Schlichting     For       For          Management
1j    Elect Director James A. Skinner         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Proxy Access                            Against   For          Shareholder
6     Approve Report on Executive Pay &       Against   Against      Shareholder
      Sustainability Performance


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Baker, II        For       Against      Management
1b    Elect Director John S. Chen             For       Against      Management
1c    Elect Director Lloyd H. Dean            For       Against      Management
1d    Elect Director Elizabeth A. Duke        For       Against      Management
1e    Elect Director Enrique Hernandez, Jr.   For       Against      Management
1f    Elect Director Donald M. James          For       Against      Management
1g    Elect Director Cynthia H. Milligan      For       Against      Management
1h    Elect Director Karen B. Peetz           For       For          Management
1i    Elect Director Federico F. Pena         For       Against      Management
1j    Elect Director James H. Quigley         For       Against      Management
1k    Elect Director Stephen W. Sanger        For       Against      Management
1l    Elect Director Ronald L. Sargent        For       For          Management
1m    Elect Director Timothy J. Sloan         For       For          Management
1n    Elect Director Susan G. Swenson         For       Against      Management
1o    Elect Director Suzanne M. Vautrinot     For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Review and Report on Business Standards Against   For          Shareholder
6     Provide for Cumulative Voting           Against   Against      Shareholder
7     Report on Divesting Non-Core Business   Against   Against      Shareholder
8     Report on Gender Pay Gap                Against   Against      Shareholder
9     Report on Lobbying Payments and Policy  Against   Against      Shareholder
10    Adopt Global Policy Regarding the       Against   Against      Shareholder
      Rights of Indigenous People


--------------------------------------------------------------------------------

WESCO INTERNATIONAL, INC.

Ticker:       WCC            Security ID:  95082P105
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra Beach Lin         For       For          Management
1.2   Elect Director John J. Engel            For       For          Management
1.3   Elect Director Matthew J. Espe          For       For          Management
1.4   Elect Director Bobby J. Griffin         For       For          Management
1.5   Elect Director John K. Morgan           For       For          Management
1.6   Elect Director Steven A. Raymund        For       For          Management
1.7   Elect Director James L. Singleton       For       For          Management
1.8   Elect Director Lynn M. Utter            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

WHEELER REAL ESTATE INVESTMENT TRUST, INC.

Ticker:       WHLR           Security ID:  963025705
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  APR 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Wheeler           For       Withhold     Management
1.2   Elect Director Kurt R. Harrington       For       Withhold     Management
1.3   Elect Director Carl B. McGowan, Jr.     For       Withhold     Management
1.4   Elect Director David Kelly              For       Withhold     Management
1.5   Elect Director Stewart J. Brown         For       Withhold     Management
1.6   Elect Director William W. King          For       Withhold     Management
1.7   Elect Director Jeffrey M. Zwerdling     For       Withhold     Management
1.8   Elect Director John P. McAuliffe        For       Withhold     Management
1.9   Elect Director John Sweet               For       For          Management
2     Ratify Cherry Bekaert LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

WHITE MOUNTAINS INSURANCE GROUP, LTD.

Ticker:       WTM            Security ID:  G9618E107
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yves Brouillette         For       For          Management
1.2   Elect Director G. Manning Rountree      For       For          Management
2.1   Elect Director Kevin Pearson for HG Re  For       For          Management
      Ltd.
2.2   Elect Director Jennifer Pitts for HG    For       For          Management
      Re Ltd.
2.3   Elect Director Christine Repasy for HG  For       For          Management
      Re Ltd.
2.4   Elect Director John Sinkus for HG Re    For       For          Management
      Ltd.
3.1   Elect Director Reid T. Campbell for     For       For          Management
      Any New Non-United States Operating
      Subsidiary of WTM
3.2   Elect Director Kevin Pearson for Any    For       For          Management
      New Non-United States Operating
      Subsidiary of WTM
3.3   Elect Director Jennifer Pitts for Any   For       For          Management
      New Non-United States Operating
      Subsidiary of WTM
3.4   Elect Director G. Manning Rountree for  For       For          Management
      Any New Non-United States Operating
      Subsidiary of WTM
4.1   Elect Director Christopher Garrod for   For       For          Management
      Split Rock Insurance, Ltd.
4.2   Elect Director Sarah Kolar for Split    For       For          Management
      Rock Insurance, Ltd.
4.3   Elect Director Kevin Pearson for Split  For       For          Management
      Rock Insurance, Ltd.
4.4   Elect Director John Treacy for Split    For       For          Management
      Rock Insurance, Ltd.
5.1   Elect Director Sarah Kolar for Grand    For       For          Management
      Marais Capital Limited
5.2   Elect Director Jonah Pfeffer for Grand  For       For          Management
      Marais Capital Limited
5.3   Elect Director Davinia Smith for Grand  For       For          Management
      Marais Capital Limited
6.1   Elect Director Sarah Kolar for Any New  For       For          Management
      Non-United States Operating Subsidiary
      of OneBeacon
6.2   Elect Director Paul McDonough for Any   For       For          Management
      New Non-United States Operating
      Subsidiary of OneBeacon
6.3   Elect Director Kevin Pearson for Any    For       For          Management
      New Non-United States Operating
      Subsidiary of OneBeacon
6.4   Elect Director John Treacy for Any New  For       For          Management
      Non-United States Operating Subsidiary
      of OneBeacon
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

WORLD FUEL SERVICES CORPORATION

Ticker:       INT            Security ID:  981475106
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Kasbar        For       For          Management
1.2   Elect Director Ken Bakshi               For       For          Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Richard A. Kassar        For       For          Management
1.5   Elect Director John L. Manley           For       For          Management
1.6   Elect Director J. Thomas Presby         For       For          Management
1.7   Elect Director Stephen K. Roddenberry   For       For          Management
1.8   Elect Director Paul H. Stebbins         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

WYNN RESORTS, LIMITED

Ticker:       WYNN           Security ID:  983134107
Meeting Date: APR 21, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Miller         For       For          Management
1.2   Elect Director Clark T. Randt, Jr.      For       For          Management
1.3   Elect Director D. Boone Wayson          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

XPO LOGISTICS, INC.

Ticker:       XPO            Security ID:  983793100
Meeting Date: DEC 20, 2016   Meeting Type: Special
Record Date:  NOV 17, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

XPO LOGISTICS, INC.

Ticker:       XPO            Security ID:  983793100
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley S. Jacobs        For       For          Management
1.2   Elect Director Gena L. Ashe             For       For          Management
1.3   Elect Director Louis DeJoy              For       For          Management
1.4   Elect Director Michael G. Jesselson     For       For          Management
1.5   Elect Director Adrian P. Kingshott      For       For          Management
1.6   Elect Director Jason D. Papastavrou     For       For          Management
1.7   Elect Director Oren G. Shaffer          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Annual Sustainability         Against   Against      Shareholder


--------------------------------------------------------------------------------

YANDEX NV

Ticker:       YNDX           Security ID:  N97284108
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  APR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Directors          For       For          Management
4     Elect Herman Gref as Non-Executive      For       For          Management
      Director
5     Elect Arkady Volozh as Non-Executive    For       For          Management
      Director
6     Approve Cancellation of Outstanding     For       For          Management
      Class C Shares
7     Ratify KPMG as Auditors                 For       For          Management
8     Grant Board Authority to Issue          For       Against      Management
      Ordinary and Preference Shares
9     Authorize Board to Exclude Preemptive   For       Against      Management
      Rights from Share Issuances Under Item
      8
10    Authorize Repurchase of Up to 20        For       Against      Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

ZEBRA TECHNOLOGIES CORPORATION

Ticker:       ZBRA           Security ID:  989207105
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anders Gustafsson        For       For          Management
1.2   Elect Director Andrew K. Ludwick        For       For          Management
1.3   Elect Director Janice M. Roberts        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ZIMMER BIOMET HOLDINGS, INC.

Ticker:       ZBH            Security ID:  98956P102
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher B. Begley    For       For          Management
1b    Elect Director Betsy J. Bernard         For       For          Management
1c    Elect Director Gail K. Boudreaux        For       For          Management
1d    Elect Director David C. Dvorak          For       For          Management
1e    Elect Director Michael J. Farrell       For       For          Management
1f    Elect Director Larry C. Glasscock       For       For          Management
1g    Elect Director Robert A. Hagemann       For       For          Management
1h    Elect Director Arthur J. Higgins        For       For          Management
1i    Elect Director Michael W. Michelson     For       For          Management
1j    Elect Director Cecil B. Pickett         For       For          Management
1k    Elect Director Jeffrey K. Rhodes        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management




=================== Boston Partners Long/Short Research Fund ===================


ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Corti             For       For          Management
1.2   Elect Director Hendrik Hartong, III     For       For          Management
1.3   Elect Director Brian G. Kelly           For       For          Management
1.4   Elect Director Robert A. Kotick         For       For          Management
1.5   Elect Director Barry Meyer              For       For          Management
1.6   Elect Director Robert Morgado           For       For          Management
1.7   Elect Director Peter Nolan              For       For          Management
1.8   Elect Director Casey Wasserman          For       For          Management
1.9   Elect Director Elaine Wynn              For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALIBABA GROUP HOLDING LIMITED

Ticker:       BABA           Security ID:  01609W102
Meeting Date: OCT 13, 2016   Meeting Type: Annual
Record Date:  AUG 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Daniel Yong Zhang as Director     For       Against      Management
1.2   Elect Chee Hwa Tung as Director         For       For          Management
1.3   Elect Jerry Yang as Director            For       For          Management
1.4   Elect Wan Ling Martello as Director     For       For          Management
1.5   Elect Eric Xiandong Jing as Director    For       Against      Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALLEGHANY CORPORATION

Ticker:       Y              Security ID:  017175100
Meeting Date: APR 28, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ian H. Chippendale       For       For          Management
1b    Elect Director Weston M. Hicks          For       For          Management
1c    Elect Director Jefferson W. Kirby       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       For          Management
1.2   Elect Director Roger H. Ballou          For       For          Management
1.3   Elect Director Kelly J. Barlow          For       For          Management
1.4   Elect Director D. Keith Cobb            For       For          Management
1.5   Elect Director E. Linn Draper, Jr.      For       For          Management
1.6   Elect Director Edward J. Heffernan      For       For          Management
1.7   Elect Director Kenneth R. Jensen        For       For          Management
1.8   Elect Director Robert A. Minicucci      For       For          Management
1.9   Elect Director Timothy J. Theriault     For       For          Management
1.10  Elect Director Laurie A. Tucker         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALLY FINANCIAL INC.

Ticker:       ALLY           Security ID:  02005N100
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin W. Hobbs        For       For          Management
1.2   Elect Director Kenneth J. Bacon         For       For          Management
1.3   Elect Director Robert T. Blakely        For       For          Management
1.4   Elect Director Maureen A.               For       For          Management
      Breakiron-Evans
1.5   Elect Director William H. Cary          For       For          Management
1.6   Elect Director Mayree C. Clark          For       For          Management
1.7   Elect Director Kim S. Fennebresque      For       For          Management
1.8   Elect Director Marjorie Magner          For       For          Management
1.9   Elect Director John J. Stack            For       For          Management
1.10  Elect Director Michael F. Steib         For       For          Management
1.11  Elect Director Jeffrey J. Brown         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  APR 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       For          Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Paul S. Otellini         For       Withhold     Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
1.12  Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder
8     Report on Political Contributions       Against   Against      Shareholder
9     Report on Gender Pay Gap                Against   Against      Shareholder
10    Report on Charitable Contributions      Against   Against      Shareholder
11    Adopt Holy Land Principles              Against   Against      Shareholder
12    Report on Fake News                     Against   Against      Shareholder


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald L. Baliles        For       For          Management
1.2   Elect Director Martin J. Barrington     For       For          Management
1.3   Elect Director John T. Casteen, III     For       For          Management
1.4   Elect Director Dinyar S. Devitre        For       For          Management
1.5   Elect Director Thomas F. Farrell, II    For       For          Management
1.6   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.7   Elect Director W. Leo Kiely, III        For       For          Management
1.8   Elect Director Kathryn B. McQuade       For       For          Management
1.9   Elect Director George Munoz             For       For          Management
1.10  Elect Director Nabil Y. Sakkab          For       For          Management
1.11  Elect Director Virginia E. Shanks       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Cease Tobacco-Related Advertising       Against   Against      Shareholder


--------------------------------------------------------------------------------

AMDOCS LIMITED

Ticker:       DOX            Security ID:  G02602103
Meeting Date: JAN 27, 2017   Meeting Type: Annual
Record Date:  NOV 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Minicucci      For       For          Management
1.2   Elect Director Adrian Gardner           For       For          Management
1.3   Elect Director John T. McLennan         For       For          Management
1.4   Elect Director Simon Olswang            For       For          Management
1.5   Elect Director Zohar Zisapel            For       For          Management
1.6   Elect Director Julian A. Brodsky        For       For          Management
1.7   Elect Director Clayton Christensen      For       For          Management
1.8   Elect Director Eli Gelman               For       For          Management
1.9   Elect Director James S. Kahan           For       For          Management
1.10  Elect Director Richard T.C. LeFave      For       For          Management
1.11  Elect Director Giora Yaron              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Dividends                       For       For          Management
4     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
5     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMETEK, INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Amato          For       For          Management
1.2   Elect Director Anthony J. Conti         For       For          Management
1.3   Elect Director Frank S. Hermance        For       For          Management
1.4   Elect Director Gretchen W. McClain      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ANTHEM, INC.

Ticker:       ANTM           Security ID:  036752103
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Kerry Clark           For       For          Management
1b    Elect Director Robert L. Dixon, Jr.     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Bylaws                            For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AON PLC

Ticker:       AON            Security ID:  G0408V102
Meeting Date: JUN 23, 2017   Meeting Type: Annual
Record Date:  APR 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester B. Knight         For       For          Management
1.2   Elect Director Gregory C. Case          For       For          Management
1.3   Elect Director Jin-Yong Cai             For       For          Management
1.4   Elect Director Fulvio Conti             For       For          Management
1.5   Elect Director Cheryl A. Francis        For       For          Management
1.6   Elect Director J. Michael Losh          For       For          Management
1.7   Elect Director Robert S. Morrison       For       For          Management
1.8   Elect Director Richard B. Myers         For       For          Management
1.9   Elect Director Richard C. Notebaert     For       For          Management
1.10  Elect Director Gloria Santona           For       For          Management
1.11  Elect Director Carolyn Y. Woo           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Remuneration Policy             For       For          Management
5     Advisory Vote to Ratify Directors'      For       For          Management
      Remuneration Report
6     Accept Financial Statements and         For       For          Management
      Statutory Reports
7     Ratify Ernst & Young LLP as Aon's       For       For          Management
      Auditors
8     Ratify Ernst & Young LLP as Aon's U.K.  For       For          Management
      Statutory Auditor
9     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Shares for Market Purchase    For       For          Management
11    Issue of Equity or Equity-Linked        For       Against      Management
      Securities with Pre-emptive Rights
12    Issue of Equity or Equity-Linked        For       For          Management
      Securities without Pre-emptive Rights
13    Approve Political Donations             For       For          Management


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 28, 2017   Meeting Type: Annual
Record Date:  DEC 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Bell               For       For          Management
1.2   Elect Director Tim Cook                 For       For          Management
1.3   Elect Director Al Gore                  For       For          Management
1.4   Elect Director Bob Iger                 For       For          Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director Art Levinson             For       For          Management
1.7   Elect Director Ron Sugar                For       For          Management
1.8   Elect Director Sue Wagner               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Disclose Charitable Contributions       Against   Against      Shareholder
6     Adopt Policy to Increase Diversity of   Against   Against      Shareholder
      Senior Management and Board of
      Directors
7     Proxy Access Amendments                 Against   For          Shareholder
8     Engage Outside Independent Experts for  Against   Against      Shareholder
      Compensation Reforms
9     Adopt Share Retention Policy For        Against   For          Shareholder
      Senior Executives


--------------------------------------------------------------------------------

ARROW ELECTRONICS, INC.

Ticker:       ARW            Security ID:  042735100
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry W. Perry           For       For          Management
1.2   Elect Director Philip K. Asherman       For       For          Management
1.3   Elect Director Gail E. Hamilton         For       For          Management
1.4   Elect Director John N. Hanson           For       For          Management
1.5   Elect Director Richard S. Hill          For       For          Management
1.6   Elect Director M.F. (Fran) Keeth        For       For          Management
1.7   Elect Director Andrew C. Kerin          For       For          Management
1.8   Elect Director Michael J. Long          For       For          Management
1.9   Elect Director Stephen C. Patrick       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AVNET, INC.

Ticker:       AVT            Security ID:  053807103
Meeting Date: NOV 10, 2016   Meeting Type: Annual
Record Date:  SEP 13, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rodney C. Adkins         For       For          Management
1b    Elect Director William J. Amelio        For       For          Management
1c    Elect Director J. Veronica Biggins      For       For          Management
1d    Elect Director Michael A. Bradley       For       For          Management
1e    Elect Director R. Kerry Clark           For       For          Management
1f    Elect Director James A. Lawrence        For       For          Management
1g    Elect Director Avid Modjtabai           For       For          Management
1h    Elect Director Ray M. Robinson          For       For          Management
1i    Elect Director William H. Schumann, III For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

BAE SYSTEMS PLC

Ticker:       BA.            Security ID:  G06940103
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAY 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Sir Roger Carr as Director     For       For          Management
6     Re-elect Elizabeth Corley as Director   For       For          Management
7     Re-elect Jerry DeMuro as Director       For       For          Management
8     Re-elect Harriet Green as Director      For       For          Management
9     Re-elect Christopher Grigg as Director  For       For          Management
10    Re-elect Ian King as Director           For       For          Management
11    Re-elect Peter Lynas as Director        For       For          Management
12    Re-elect Paula Reynolds as Director     For       For          Management
13    Re-elect Nicholas Rose as Director      For       For          Management
14    Re-elect Ian Tyler as Director          For       For          Management
15    Elect Charles Woodburn as Director      For       For          Management
16    Reappoint KPMG LLP as Auditors          For       For          Management
17    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  MAR 02, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       For          Management
1b    Elect Director Susan S. Bies            For       For          Management
1c    Elect Director Jack O. Bovender, Jr.    For       For          Management
1d    Elect Director Frank P. Bramble, Sr.    For       For          Management
1e    Elect Director Pierre J.P. de Weck      For       For          Management
1f    Elect Director Arnold W. Donald         For       For          Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Monica C. Lozano         For       For          Management
1i    Elect Director Thomas J. May            For       For          Management
1j    Elect Director Brian T. Moynihan        For       For          Management
1k    Elect Director Lionel L. Nowell, III    For       For          Management
1l    Elect Director Michael D. White         For       For          Management
1m    Elect Director Thomas D. Woods          For       For          Management
1n    Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Amend the General Clawback Policy       Against   Against      Shareholder
6     Non-core banking operations             Against   Against      Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder
8     Report on Gender Pay Gap                Against   Against      Shareholder


--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer S. Banner       For       For          Management
1.2   Elect Director K. David Boyer, Jr.      For       For          Management
1.3   Elect Director Anna R. Cablik           For       For          Management
1.4   Elect Director James A. Faulkner        For       For          Management
1.5   Elect Director  I. Patricia Henry       For       For          Management
1.6   Elect Director Eric C. Kendrick         For       For          Management
1.7   Elect Director Kelly S. King            For       For          Management
1.8   Elect Director Louis B. Lynn            For       For          Management
1.9   Elect Director Charles A. Patton        For       For          Management
1.10  Elect Director Nido R. Qubein           For       For          Management
1.11  Elect Director William J. Reuter        For       For          Management
1.12  Elect Director Tollie W. Rich, Jr.      For       For          Management
1.13  Elect Director Christine Sears          For       For          Management
1.14  Elect Director Thomas E. Skains         For       For          Management
1.15  Elect Director Thomas N. Thompson       For       For          Management
1.16  Elect Director Stephen T. Williams      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 06, 2017   Meeting Type: Annual
Record Date:  MAR 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Howard G. Buffett        For       For          Management
1.4   Elect Director Stephen B. Burke         For       For          Management
1.5   Elect Director Susan L. Decker          For       Withhold     Management
1.6   Elect Director William H. Gates, III    For       For          Management
1.7   Elect Director David S. Gottesman       For       For          Management
1.8   Elect Director Charlotte Guyman         For       Withhold     Management
1.9   Elect Director Thomas S. Murphy         For       Withhold     Management
1.10  Elect Director Ronald L. Olson          For       For          Management
1.11  Elect Director Walter Scott, Jr.        For       For          Management
1.12  Elect Director Meryl B. Witmer          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Report on Political Contributions       Against   Against      Shareholder
5     Assess and Report on Exposure to        Against   Against      Shareholder
      Climate Change Risks
6     Require Divestment from Fossil Fuels    Against   Against      Shareholder


--------------------------------------------------------------------------------

BERRY PLASTICS GROUP, INC.

Ticker:       BERY           Security ID:  08579W103
Meeting Date: MAR 02, 2017   Meeting Type: Annual
Record Date:  JAN 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald S. Rolfe          For       For          Management
1.2   Elect Director B. Evan Bayh             For       For          Management
1.3   Elect Director Jonathan F. Foster       For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jan Carlson              For       For          Management
1b    Elect Director Dennis C. Cuneo          For       For          Management
1c    Elect Director Michael S. Hanley        For       For          Management
1d    Elect Director Roger A. Krone           For       For          Management
1e    Elect Director John R. McKernan, Jr.    For       For          Management
1f    Elect Director Alexis P. Michas         For       For          Management
1g    Elect Director Vicki L. Sato            For       For          Management
1h    Elect Director Richard O. Schaum        For       For          Management
1i    Elect Director Thomas T. Stallkamp      For       For          Management
1j    Elect Director James R. Verrier         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

BROADCOM LIMITED

Ticker:       AVGO           Security ID:  Y09827109
Meeting Date: APR 05, 2017   Meeting Type: Annual
Record Date:  FEB 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hock E. Tan              For       For          Management
1b    Elect Director James V. Diller          For       For          Management
1c    Elect Director Lewis C. Eggebrecht      For       For          Management
1d    Elect Director Kenneth Y. Hao           For       For          Management
1e    Elect Director Eddy W. Hartenstein      For       For          Management
1f    Elect Director Check Kian Low           For       For          Management
1g    Elect Director Donald Macleod           For       For          Management
1h    Elect Director Peter J. Marks           For       For          Management
1i    Elect Director Henry Samueli            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Issuance of Shares with or      For       Against      Management
      without Preemptive Rights
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BROCADE COMMUNICATIONS SYSTEMS, INC.

Ticker:       BRCD           Security ID:  111621306
Meeting Date: JAN 26, 2017   Meeting Type: Special
Record Date:  DEC 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

BROCADE COMMUNICATIONS SYSTEMS, INC.

Ticker:       BRCD           Security ID:  111621306
Meeting Date: APR 11, 2017   Meeting Type: Annual
Record Date:  FEB 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy Bruner              For       For          Management
1.2   Elect Director Lloyd A. Carney          For       For          Management
1.3   Elect Director Renato A. DiPentima      For       For          Management
1.4   Elect Director Alan L. Earhart          For       For          Management
1.5   Elect Director John W. Gerdelman        For       For          Management
1.6   Elect Director Kim C. Goodman           For       For          Management
1.7   Elect Director David L. House           For       For          Management
1.8   Elect Director L. William 'Bill' Krause For       For          Management
1.9   Elect Director David E. Roberson        For       For          Management
1.10  Elect Director Sanjay Vaswani           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

BRUNSWICK CORPORATION

Ticker:       BC             Security ID:  117043109
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 02, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nancy E. Cooper          For       For          Management
1b    Elect Director Ralph C. Stayer          For       For          Management
1c    Elect Director Jane L. Warner           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CAP GEMINI

Ticker:       CAP            Security ID:  F13587120
Meeting Date: MAY 10, 2017   Meeting Type: Annual/Special
Record Date:  MAY 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions and
      Acknowledge the Absence of New
      Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.55 per Share
5     Approve Remuneration Policy of          For       For          Management
      Chairman and CEO
6     Non-Binding Vote on Compensation of     For       For          Management
      Paul Hermelin, Chairman and CEO
7     Elect Patrick Pouyanne as Director      For       For          Management
8     Reelect Daniel Bernard as Director      For       For          Management
9     Reelect Anne Bouverot as Director       For       For          Management
10    Reelect Pierre Pringuet as Director     For       For          Management
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Change Company Name to Capgemini and    For       For          Management
      Amend Article 2 of Bylaws Accordingly
13    Approve Change of Corporate Form to     For       For          Management
      Societas Europaea (SE)
14    Pursuant to Item 13 Above, Adopt New    For       For          Management
      Bylaws
15    Amend Article 10 of Bylaws Re:          For       For          Management
      Shareholding Disclosure Thresholds
16    Authorize up to 1 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plans Under Performance Conditions
      Reserved for Employees and Executive
      Officers
17    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
18    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plan Reserved
      for Employees of International
      Subsidiaries
19    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Richard D. Fairbank      For       For          Management
1B    Elect Director Ann Fritz Hackett        For       For          Management
1C    Elect Director Lewis Hay, III           For       For          Management
1D    Elect Director Benjamin P. Jenkins, III For       For          Management
1E    Elect Director Peter Thomas Killalea    For       For          Management
1F    Elect Director Pierre E. Leroy          For       For          Management
1G    Elect Director Peter E. Raskind         For       For          Management
1H    Elect Director Mayo A. Shattuck, III    For       For          Management
1I    Elect Director Bradford H. Warner       For       For          Management
1J    Elect Director Catherine G. West        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
6     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 03, 2016   Meeting Type: Annual
Record Date:  SEP 06, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Colleen F. Arnold        For       For          Management
1.3   Elect Director George S. Barrett        For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Calvin Darden            For       For          Management
1.6   Elect Director Bruce L. Downey          For       For          Management
1.7   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
1.8   Elect Director Clayton M. Jones         For       For          Management
1.9   Elect Director Gregory B. Kenny         For       For          Management
1.10  Elect Director Nancy Killefer           For       For          Management
1.11  Elect Director David P. King            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CARLISLE COMPANIES INCORPORATED

Ticker:       CSL            Security ID:  142339100
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert G. Bohn           For       For          Management
1b    Elect Director Terry D. Growcock        For       For          Management
1c    Elect Director Gregg A. Ostrander       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

CELANESE CORPORATION

Ticker:       CE             Security ID:  150870103
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jean S. Blackwell        For       For          Management
1b    Elect Director Bennie W. Fowler         For       For          Management
1c    Elect Director Kathryn M. Hill          For       For          Management
1d    Elect Director David C. Parry           For       For          Management
1e    Elect Director John K. Wulff            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CELGENE CORPORATION

Ticker:       CELG           Security ID:  151020104
Meeting Date: JUN 14, 2017   Meeting Type: Annual
Record Date:  APR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Mark J. Alles            For       For          Management
1.3   Elect Director Richard W. Barker        For       For          Management
1.4   Elect Director Michael W. Bonney        For       For          Management
1.5   Elect Director Michael D. Casey         For       Withhold     Management
1.6   Elect Director Carrie S. Cox            For       For          Management
1.7   Elect Director Michael A. Friedman      For       Withhold     Management
1.8   Elect Director Julia A. Haller          For       For          Management
1.9   Elect Director Gilla S. Kaplan          For       Withhold     Management
1.10  Elect Director James J. Loughlin        For       For          Management
1.11  Elect Director Ernest Mario             For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Provide For Confidential Running Vote   Against   Against      Shareholder
      Tallies On Executive Pay Matters


--------------------------------------------------------------------------------

CHUBB LIMITED

Ticker:       CB             Security ID:  H1467J104
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Allocate Disposable Profit              For       For          Management
2.2   Approve Dividend Distribution From      For       For          Management
      Legal Reserves Through Capital
      Contributions Reserve Subaccount
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1   Ratify PricewaterhouseCoopers AG        For       For          Management
      (Zurich) as Auditors
4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management
      (United States) as Independent
      Registered Accounting Firm as Auditors
4.3   Ratify BDO AG (Zurich) as Special       For       For          Management
      Auditors
5.1   Elect Director Evan G. Greenberg        For       For          Management
5.2   Elect Director Robert M. Hernandez      For       For          Management
5.3   Elect Director Michael G. Atieh         For       For          Management
5.4   Elect Director Sheila P. Burke          For       For          Management
5.5   Elect Director James I. Cash            For       For          Management
5.6   Elect Director Mary Cirillo             For       For          Management
5.7   Elect Director Michael P. Connors       For       For          Management
5.8   Elect Director John A. Edwardson        For       For          Management
5.9   Elect Director Leo F. Mullin            For       For          Management
5.10  Elect Director Kimberly A. Ross         For       For          Management
5.11  Elect Director Robert W. Scully         For       For          Management
5.12  Elect Director Eugene B. Shanks, Jr.    For       For          Management
5.13  Elect Director Theodore E. Shasta       For       For          Management
5.14  Elect Director David H. Sidwell         For       For          Management
5.15  Elect Director Olivier Steimer          For       For          Management
5.16  Elect Director James M. Zimmerman       For       For          Management
6     Elect Evan G. Greenberg as Board        For       For          Management
      Chairman
7.1   Appoint Michael P. Connors as Member    For       For          Management
      of the Compensation Committee
7.2   Appoint Mary Cirillo as Member of the   For       For          Management
      Compensation Committee
7.3   Appoint Robert M. Hernandez as Member   For       For          Management
      of the Compensation Committee
7.4   Appoint Robert W. Scully as Member of   For       For          Management
      the Compensation Committee
7.5   Appoint James M. Zimmerman as Member    For       For          Management
      of the Compensation Committee
8     Designate Homburger AG as Independent   For       For          Management
      Proxy
9     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
10.1  Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Directors
10.2  Approve Remuneration of Executive       For       For          Management
      Management in the Amount of USD 41
      Million for Fiscal 2018
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Cordani         For       For          Management
1.2   Elect Director Eric J. Foss             For       For          Management
1.3   Elect Director Isaiah Harris, Jr.       For       For          Management
1.4   Elect Director Jane E. Henney           For       For          Management
1.5   Elect Director Roman Martinez, IV       For       For          Management
1.6   Elect Director Donna F. Zarcone         For       For          Management
1.7   Elect Director William D. Zollars       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

CIMAREX ENERGY CO.

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Hentschel       For       For          Management
1.2   Elect Director Thomas E. Jorden         For       For          Management
1.3   Elect Director Floyd R. Price           For       For          Management
1.4   Elect Director Frances M. Vallejo       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: DEC 12, 2016   Meeting Type: Annual
Record Date:  OCT 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol A. Bartz           For       For          Management
1b    Elect Director M. Michele Burns         For       For          Management
1c    Elect Director Michael D. Capellas      For       For          Management
1d    Elect Director John T. Chambers         For       For          Management
1e    Elect Director Amy L. Chang             For       For          Management
1f    Elect Director John L. Hennessy         For       For          Management
1g    Elect Director Kristina M. Johnson      For       For          Management
1h    Elect Director Roderick C. McGeary      For       For          Management
1i    Elect Director Charles H. Robbins       For       For          Management
1j    Elect Director Arun Sarin               For       For          Management
1k    Elect Director Steven M. West           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Report on Arab and non-Arab Employees   Against   Against      Shareholder
      using EEO-1 Categories
6     Establish Board Committee on            Against   Against      Shareholder
      Operations in Israeli Settlements


--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967424
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Corbat        For       For          Management
1b    Elect Director Ellen M. Costello        For       For          Management
1c    Elect Director Duncan P. Hennes         For       For          Management
1d    Elect Director Peter B. Henry           For       For          Management
1e    Elect Director Franz B. Humer           For       For          Management
1f    Elect Director Renee J. James           For       For          Management
1g    Elect Director Eugene M. McQuade        For       For          Management
1h    Elect Director Michael E. O'Neill       For       For          Management
1i    Elect Director Gary M. Reiner           For       For          Management
1j    Elect Director Anthony M. Santomero     For       For          Management
1k    Elect Director Diana L. Taylor          For       For          Management
1l    Elect Director William S. Thompson, Jr. For       For          Management
1m    Elect Director James S. Turley          For       For          Management
1n    Elect Director Deborah C. Wright        For       For          Management
1o    Elect Director Ernesto Zedillo Ponce    For       For          Management
      de Leon
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Demonstrate No Gender Pay Gap           Against   Against      Shareholder
6     Appoint a Stockholder Value Committee   Against   Against      Shareholder
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder
8     Claw-back of Payments under             Against   Against      Shareholder
      Restatements
9     Limit/Prohibit Accelerated Vesting of   Against   For          Shareholder
      Awards


--------------------------------------------------------------------------------

CITIZENS FINANCIAL GROUP, INC.

Ticker:       CFG            Security ID:  174610105
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Van Saun           For       For          Management
1.2   Elect Director Mark Casady              For       For          Management
1.3   Elect Director Christine M. Cumming     For       For          Management
1.4   Elect Director Anthony Di Iorio         For       For          Management
1.5   Elect Director William P. Hankowsky     For       For          Management
1.6   Elect Director Howard W. Hanna, III     For       For          Management
1.7   Elect Director Leo I. "Lee" Higdon      For       For          Management
1.8   Elect Director Charles J. "Bud" Koch    For       For          Management
1.9   Elect Director Arthur F. Ryan           For       For          Management
1.10  Elect Director Shivan S. Subramaniam    For       For          Management
1.11  Elect Director Wendy A. Watson          For       For          Management
1.12  Elect Director Marita Zuraitis          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

COCA-COLA EUROPEAN PARTNERS PLC

Ticker:       CCE            Security ID:  G25839104
Meeting Date: JUN 22, 2017   Meeting Type: Annual
Record Date:  JUN 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Elect Jose Ignacio Comenge              For       For          Management
      Sanchez-Real as Director
5     Elect J. Alexander M. Douglas, Jr. as   For       For          Management
      Director
6     Elect Francisco Ruiz de la Torre        For       For          Management
      Esporrin as Director
7     Elect Irial Finan as Director           For       For          Management
8     Elect Damian Gammell as Director        For       For          Management
9     Elect Alfonso Libano Daurella as        For       For          Management
      Director
10    Elect Mario Rotllant Sola as Director   For       For          Management
11    Reappoint Ernst & Young LLP as Auditors For       For          Management
12    Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
13    Authorise Political Donations and       For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
15    Approve Waiver on Tender-Bid            For       Against      Management
      Requirement
16    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

COCA-COLA WEST CO LTD

Ticker:       2579           Security ID:  J0814U109
Meeting Date: MAR 22, 2017   Meeting Type: Annual
Record Date:  DEC 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 24
2     Approve Share Exchange Agreement with   For       For          Management
      Coca-Cola East Japan Co., Ltd
3     Approve Adoption of Holding Company     For       For          Management
      Structure and Transfer of Operations
      to Wholly Owned Subsidiary
4     Amend Articles to Change Company Name   For       For          Management
      - Amend Business Lines - Increase
      Authorized Capital - Amend Provisions
      on Number of Directors - Indemnify
      Directors
5.1   Elect Director Yoshimatsu, Tamio        For       Against      Management
5.2   Elect Director Shibata, Nobuo           For       For          Management
5.3   Elect Director Takemori, Hideharu       For       For          Management
5.4   Elect Director Fukami, Toshio           For       For          Management
5.5   Elect Director Okamoto, Shigeki         For       For          Management
5.6   Elect Director Fujiwara, Yoshiki        For       For          Management
5.7   Elect Director Koga, Yasunori           For       For          Management
5.8   Elect Director Hombo, Shunichiro        For       For          Management
5.9   Elect Director Miura, Zenji             For       For          Management
6.1   Elect Director Vikas Tiku in            For       For          Management
      Connection with Economic Integration
6.2   Elect Director Costel Mandrea in        For       For          Management
      Connection with Economic Integration
6.3   Elect Director Yoshioka, Hiroshi in     For       For          Management
      Connection with Economic Integration
7.1   Elect Director and Audit Committee      For       Against      Management
      Member Miura, Zenji in Connection with
      Economic Integration
7.2   Elect Director and Audit Committee      For       Against      Management
      Member Irial Finan in Connection with
      Economic Integration
7.3   Elect Director and Audit Committee      For       Against      Management
      Member John Murphy in Connection with
      Economic Integration
8     Approve Compensation Ceiling for        For       For          Management
      Directors Who Are Not Audit Committee
      Members


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Madeline S. Bell         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Gerald L. Hassell        For       For          Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Asuka Nakahara           For       For          Management
1.8   Elect Director David C. Novak           For       For          Management
1.9   Elect Director Brian L. Roberts         For       For          Management
1.10  Elect Director Johnathan A. Rodgers     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share


--------------------------------------------------------------------------------

COMMSCOPE HOLDING COMPANY, INC.

Ticker:       COMM           Security ID:  20337X109
Meeting Date: MAY 05, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank M. Drendel         For       For          Management
1b    Elect Director Joanne M. Maguire        For       For          Management
1c    Elect Director Thomas J. Manning        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

COMPUTER SCIENCES CORPORATION

Ticker:       CSC            Security ID:  205363104
Meeting Date: AUG 10, 2016   Meeting Type: Annual
Record Date:  JUN 13, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mukesh Aghi              For       For          Management
1b    Elect Director Herman E. Bulls          For       For          Management
1c    Elect Director Bruce B. Churchill       For       For          Management
1d    Elect Director Mark Foster - RESIGNED   None      None         Management
1e    Elect Director Sachin Lawande           For       For          Management
1f    Elect Director J. Michael Lawrie        For       For          Management
1g    Elect Director Brian Patrick MacDonald  For       For          Management
1h    Elect Director Peter Rutland            For       For          Management
1i    Elect Director Robert F. Woods          For       For          Management
1j    Elect Director Lizabeth H. Zlatkus      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Non-Employee Director Restricted  For       Against      Management
      Stock Plan


--------------------------------------------------------------------------------

COMPUTER SCIENCES CORPORATION

Ticker:       CSC            Security ID:  205363104
Meeting Date: MAR 27, 2017   Meeting Type: Special
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC.

Ticker:       STZ            Security ID:  21036P108
Meeting Date: JUL 20, 2016   Meeting Type: Annual
Record Date:  MAY 23, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry Fowden             For       For          Management
1.2   Elect Director Barry A. Fromberg        For       For          Management
1.3   Elect Director Robert L. Hanson         For       For          Management
1.4   Elect Director Ernesto M. Hernandez     For       For          Management
1.5   Elect Director James A. Locke, III      For       Withhold     Management
1.6   Elect Director Daniel J. McCarthy       For       For          Management
1.7   Elect Director Richard Sands            For       For          Management
1.8   Elect Director Robert Sands             For       For          Management
1.9   Elect Director Judy A. Schmeling        For       For          Management
1.10  Elect Director Keith E. Wandell         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CORELOGIC, INC.

Ticker:       CLGX           Security ID:  21871D103
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. David Chatham         For       For          Management
1.2   Elect Director Douglas C. Curling       For       For          Management
1.3   Elect Director John C. Dorman           For       For          Management
1.4   Elect Director Paul F. Folino           For       For          Management
1.5   Elect Director Frank D. Martell         For       For          Management
1.6   Elect Director Thomas C. O'Brien        For       For          Management
1.7   Elect Director Jaynie Miller Studenmund For       For          Management
1.8   Elect Director David F. Walker          For       For          Management
1.9   Elect Director Mary Lee Widener         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

CRH PLC

Ticker:       CRG            Security ID:  12626K203
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4(a)  Re-elect Ernst Bartschi as Director     For       For          Management
4(b)  Re-elect Maeve Carton as Director       For       For          Management
4(c)  Re-elect Nicky Hartery as Director      For       For          Management
4(d)  Re-elect Patrick Kennedy as Director    For       For          Management
4(e)  Re-elect Donald McGovern Jr. as         For       For          Management
      Director
4(f)  Re-elect Heather Ann McSharry as        For       For          Management
      Director
4(g)  Re-elect Albert Manifold as Director    For       For          Management
4(h)  Re-elect Senan Murphy as Director       For       For          Management
4(i)  Elect Gillian Platt as Director         For       For          Management
4(j)  Re-elect Lucinda Riches as Director     For       For          Management
4(k)  Re-elect Henk Rottinghuis as Director   For       For          Management
4(l)  Re-elect William Teuber Jr. as Director For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Reappoint Ernst & Young as Auditors     For       For          Management
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
10    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
11    Authorise Reissuance of Treasury Shares For       For          Management
12    Approve Scrip Dividend                  For       For          Management


--------------------------------------------------------------------------------

CRH PLC

Ticker:       CRG            Security ID:  G25508105
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  APR 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4(a)  Re-elect Ernst Bartschi as Director     For       For          Management
4(b)  Re-elect Maeve Carton as Director       For       For          Management
4(c)  Re-elect Nicky Hartery as Director      For       For          Management
4(d)  Re-elect Patrick Kennedy as Director    For       For          Management
4(e)  Re-elect Donald McGovern Jr. as         For       For          Management
      Director
4(f)  Re-elect Heather Ann McSharry as        For       For          Management
      Director
4(g)  Re-elect Albert Manifold as Director    For       For          Management
4(h)  Re-elect Senan Murphy as Director       For       For          Management
4(i)  Elect Gillian Platt as Director         For       For          Management
4(j)  Re-elect Lucinda Riches as Director     For       For          Management
4(k)  Re-elect Henk Rottinghuis as Director   For       For          Management
4(l)  Re-elect William Teuber Jr. as Director For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Reappoint Ernst & Young as Auditors     For       For          Management
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
10    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
11    Authorise Reissuance of Treasury Shares For       For          Management
12    Approve Scrip Dividend                  For       For          Management


--------------------------------------------------------------------------------

CROWN HOLDINGS, INC.

Ticker:       CCK            Security ID:  228368106
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Timothy J. Donahue       For       For          Management
1.4   Elect Director Arnold W. Donald         For       For          Management
1.5   Elect Director Rose Lee                 For       For          Management
1.6   Elect Director William G. Little        For       For          Management
1.7   Elect Director Hans J. Loliger          For       For          Management
1.8   Elect Director James H. Miller          For       For          Management
1.9   Elect Director Josef M. Muller          For       For          Management
1.10  Elect Director Caesar F. Sweitzer       For       For          Management
1.11  Elect Director Jim L. Turner            For       For          Management
1.12  Elect Director William S. Urkiel        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Proxy Access Bylaw Amendment            Against   For          Shareholder


--------------------------------------------------------------------------------

CVS HEALTH CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard M. Bracken       For       For          Management
1b    Elect Director C. David Brown, II       For       For          Management
1c    Elect Director Alecia A. DeCoudreaux    For       For          Management
1d    Elect Director Nancy-Ann M. DeParle     For       For          Management
1e    Elect Director David W. Dorman          For       For          Management
1f    Elect Director Anne M. Finucane         For       Against      Management
1g    Elect Director Larry J. Merlo           For       For          Management
1h    Elect Director Jean-Pierre Millon       For       For          Management
1i    Elect Director Mary L. Schapiro         For       For          Management
1j    Elect Director Richard J. Swift         For       For          Management
1k    Elect Director William C. Weldon        For       For          Management
1l    Elect Director Tony L. White            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Report on Pay Disparity                 Against   Against      Shareholder
8     Adopt Quantitative Renewable Energy     Against   Against      Shareholder
      Goals


--------------------------------------------------------------------------------

DANAHER CORPORATION

Ticker:       DHR            Security ID:  235851102
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald J. Ehrlich        For       Against      Management
1.2   Elect Director Linda Hefner Filler      For       For          Management
1.3   Elect Director Robert J. Hugin          For       For          Management
1.4   Elect Director Thomas P. Joyce, Jr.     For       For          Management
1.5   Elect Director Teri List-Stoll          For       Against      Management
1.6   Elect Director Walter G. Lohr, Jr.      For       For          Management
1.7   Elect Director Mitchell P. Rales        For       For          Management
1.8   Elect Director Steven M. Rales          For       For          Management
1.9   Elect Director John T. Schwieters       For       Against      Management
1.10  Elect Director Alan G. Spoon            For       For          Management
1.11  Elect Director Raymond C. Stevens       For       For          Management
1.12  Elect Director Elias A. Zerhouni        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Report on Goals to Reduce Greenhouse    Against   Against      Shareholder
      Gas Emissions


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 16, 2017   Meeting Type: Annual
Record Date:  APR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pamela M. Arway          For       For          Management
1b    Elect Director Charles G. Berg          For       For          Management
1c    Elect Director Carol Anthony ("John")   For       For          Management
      Davidson
1d    Elect Director Barbara J. Desoer        For       For          Management
1e    Elect Director Pascal Desroches         For       For          Management
1f    Elect Director Paul J. Diaz             For       For          Management
1g    Elect Director Peter T. Grauer          For       For          Management
1h    Elect Director John M. Nehra            For       For          Management
1i    Elect Director William L. Roper         For       For          Management
1j    Elect Director Kent J. Thiry            For       For          Management
1k    Elect Director Phyllis R. Yale          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DELL TECHNOLOGIES INC.

Ticker:       DVMT           Security ID:  24703L103
Meeting Date: JUN 26, 2017   Meeting Type: Annual
Record Date:  APR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Dorman          For       For          Management
1.2   Elect Director William D. Green         For       For          Management
1.3   Elect Director Ellen J. Kullman         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 30, 2017   Meeting Type: Annual
Record Date:  MAY 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward H. Bastian        For       For          Management
1b    Elect Director Francis S. Blake         For       For          Management
1c    Elect Director Daniel A. Carp           For       For          Management
1d    Elect Director David G. DeWalt          For       For          Management
1e    Elect Director William H. Easter, III   For       For          Management
1f    Elect Director Mickey P. Foret          For       For          Management
1g    Elect Director Jeanne P. Jackson        For       For          Management
1h    Elect Director George N. Mattson        For       For          Management
1i    Elect Director Douglas R. Ralph         For       For          Management
1j    Elect Director Sergio A.L. Rial         For       For          Management
1k    Elect Director Kathy N. Waller          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

DIAMONDBACK ENERGY, INC.

Ticker:       FANG           Security ID:  25278X109
Meeting Date: DEC 07, 2016   Meeting Type: Special
Record Date:  NOV 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

DIAMONDBACK ENERGY, INC.

Ticker:       FANG           Security ID:  25278X109
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. West           For       For          Management
1.2   Elect Director Travis D. Stice          For       For          Management
1.3   Elect Director Michael P. Cross         For       For          Management
1.4   Elect Director David L. Houston         For       For          Management
1.5   Elect Director Mark L. Plaumann         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Aronin        For       For          Management
1.2   Elect Director Mary K. Bush             For       For          Management
1.3   Elect Director Gregory C. Case          For       For          Management
1.4   Elect Director Candace H. Duncan        For       For          Management
1.5   Elect Director Joseph F. Eazor          For       For          Management
1.6   Elect Director Cynthia A. Glassman      For       For          Management
1.7   Elect Director Richard H. Lenny         For       For          Management
1.8   Elect Director Thomas G. Maheras        For       For          Management
1.9   Elect Director Michael H. Moskow        For       For          Management
1.10  Elect Director David W. Nelms           For       For          Management
1.11  Elect Director Mark A. Thierer          For       For          Management
1.12  Elect Director Lawrence A. Weinbach     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

EAST WEST BANCORP, INC.

Ticker:       EWBC           Security ID:  27579R104
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Molly Campbell           For       For          Management
1.2   Elect Director Iris S. Chan             For       For          Management
1.3   Elect Director Rudolph I. Estrada       For       For          Management
1.4   Elect Director Paul H. Irving           For       For          Management
1.5   Elect Director Herman Y. Li             For       For          Management
1.6   Elect Director Jack C. Liu              For       For          Management
1.7   Elect Director Dominic Ng               For       For          Management
1.8   Elect Director Keith W. Renken          For       For          Management
1.9   Elect Director Lester M. Sussman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig Arnold             For       For          Management
1b    Elect Director Todd M. Bluedorn         For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Michael J. Critelli      For       For          Management
1e    Elect Director Richard H. Fearon        For       For          Management
1f    Elect Director Charles E. Golden        For       For          Management
1g    Elect Director Arthur E. Johnson        For       For          Management
1h    Elect Director Deborah L. McCoy         For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Sandra Pianalto          For       For          Management
1k    Elect Director Gerald B. Smith          For       For          Management
1l    Elect Director Dorothy C. Thompson      For       For          Management
2     Provide Proxy Access Right              For       For          Management
3     Amend Articles of Association           For       For          Management
      regarding Bringing Shareholder
      Business and Making Director
      Nominations at an Annual General
      Meeting
4     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Approval of Overseas Market Purchases   For       For          Management
      of the Company Shares


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fred D. Anderson, Jr.    For       For          Management
1b    Elect Director Edward W. Barnholt       For       For          Management
1c    Elect Director Anthony J. Bates         For       For          Management
1d    Elect Director Logan D. Green           For       For          Management
1e    Elect Director Bonnie S. Hammer         For       For          Management
1f    Elect Director Kathleen C. Mitic        For       For          Management
1g    Elect Director Pierre M. Omidyar        For       For          Management
1h    Elect Director Paul S. Pressler         For       For          Management
1i    Elect Director Robert H. Swan           For       For          Management
1j    Elect Director Thomas J. Tierney        For       For          Management
1k    Elect Director Perry M. Traquina        For       For          Management
1l    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

ELECTRONIC ARTS INC.

Ticker:       EA             Security ID:  285512109
Meeting Date: JUL 28, 2016   Meeting Type: Annual
Record Date:  JUN 06, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leonard S. Coleman       For       For          Management
1b    Elect Director Jay C. Hoag              For       For          Management
1c    Elect Director Jeffrey T. Huber         For       For          Management
1d    Elect Director Vivek Paul               For       For          Management
1e    Elect Director Lawrence F. Probst, III  For       For          Management
1f    Elect Director Talbott Roche            For       For          Management
1g    Elect Director Richard A. Simonson      For       For          Management
1h    Elect Director Luis A. Ubinas           For       For          Management
1i    Elect Director Denise F. Warren         For       For          Management
1j    Elect Director Andrew Wilson            For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

EMC CORPORATION

Ticker:       EMC            Security ID:  268648102
Meeting Date: JUL 19, 2016   Meeting Type: Special
Record Date:  MAY 13, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENERGEN CORPORATION

Ticker:       EGN            Security ID:  29265N108
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth W. Dewey         For       For          Management
1.2   Elect Director M. James Gorrie          For       For          Management
1.3   Elect Director James T. McManus, II     For       For          Management
1.4   Elect Director Laurence M. Downes       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENERPLUS CORPORATION

Ticker:       ERF            Security ID:  292766102
Meeting Date: MAY 05, 2017   Meeting Type: Annual
Record Date:  MAR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David H. Barr            For       For          Management
1.2   Elect Director Michael R. Culbert       For       For          Management
1.3   Elect Director Ian C. Dundas            For       For          Management
1.4   Elect Director Hilary A. Foulkes        For       For          Management
1.5   Elect Director Robert B. Hodgins        For       For          Management
1.6   Elect Director Susan M. MacKenzie       For       For          Management
1.7   Elect Director Elliott Pew              For       For          Management
1.8   Elect Director Glen D. Roane            For       For          Management
1.9   Elect Director Sheldon B. Steeves       For       For          Management
2     Ratify Deloitte LLP as Auditors         For       For          Management
3     Re-approve Share Award Incentive Plan   For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

EQUINITI GROUP PLC

Ticker:       EQN            Security ID:  G315B4104
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  APR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Sally-Ann Hibberd as Director     For       For          Management
5     Elect Darren Pope as Director           For       For          Management
6     Re-elect Kevin Beeston as Director      For       For          Management
7     Re-elect Victoria Jarman as Director    For       For          Management
8     Re-elect Dr Timothy Miller as Director  For       For          Management
9     Re-elect John Parker as Director        For       For          Management
10    Re-elect John Stier as Director         For       For          Management
11    Re-elect Guy Wakeley as Director        For       For          Management
12    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
13    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
14    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
17    Authorise EU Political Donations and    For       For          Management
      Expenditure
18    Adopt New Articles of Association       For       For          Management
19    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

EVERTEC, INC.

Ticker:       EVTC           Security ID:  30040P103
Meeting Date: JUL 28, 2016   Meeting Type: Annual
Record Date:  JUN 03, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank G. D'Angelo        For       For          Management
1b    Elect Director Morgan M. Schuessler,    For       For          Management
      Jr.
1c    Elect Director Olga Botero              For       For          Management
1d    Elect Director Jorge Junquera           For       For          Management
1e    Elect Director Teresita Loubriel        For       For          Management
1f    Elect Director Nestor O. Rivera         For       For          Management
1g    Elect Director Alan H. Schumacher       For       For          Management
1h    Elect Director Brian J. Smith           For       For          Management
1i    Elect Director Thomas W. Swidarski      For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EVERTEC, INC.

Ticker:       EVTC           Security ID:  30040P103
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank G. D'Angelo        For       For          Management
1b    Elect Director Morgan M. Schuessler,    For       For          Management
      Jr.
1c    Elect Director Olga Botero              For       For          Management
1d    Elect Director Jorge Junquera           For       For          Management
1e    Elect Director Teresita Loubriel        For       For          Management
1f    Elect Director Nestor O. Rivera         For       For          Management
1g    Elect Director Alan H. Schumacher       For       For          Management
1h    Elect Director Brian J. Smith           For       For          Management
1i    Elect Director Thomas W. Swidarski      For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXPRESS SCRIPTS HOLDING COMPANY

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maura C. Breen           For       For          Management
1b    Elect Director William J. DeLaney       For       For          Management
1c    Elect Director Elder Granger            For       For          Management
1d    Elect Director Nicholas J. LaHowchic    For       For          Management
1e    Elect Director Thomas P. Mac Mahon      For       For          Management
1f    Elect Director Frank Mergenthaler       For       For          Management
1g    Elect Director Woodrow A. Myers, Jr.    For       For          Management
1h    Elect Director Roderick A. Palmore      For       For          Management
1i    Elect Director George Paz               For       For          Management
1j    Elect Director William L. Roper         For       For          Management
1k    Elect Director Seymour Sternberg        For       For          Management
1l    Elect Director Timothy Wentworth        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder


--------------------------------------------------------------------------------

FERRO CORPORATION

Ticker:       FOE            Security ID:  315405100
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Hipple        For       For          Management
1.2   Elect Director Gregory E. Hyland        For       For          Management
1.3   Elect Director David A. Lorber          For       For          Management
1.4   Elect Director Andrew M. Ross           For       For          Management
1.5   Elect Director Allen A. Spizzo          For       For          Management
1.6   Elect Director Peter T. Thomas          For       For          Management
1.7   Elect Director Ronald P. Vargo          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 18, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director B. Evan Bayh, III        For       For          Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Katherine B. Blackburn   For       For          Management
1.5   Elect Director Jerry W. Burris          For       For          Management
1.6   Elect Director Emerson L. Brumback      For       For          Management
1.7   Elect Director Greg D. Carmichael       For       For          Management
1.8   Elect Director Gary R. Heminger         For       For          Management
1.9   Elect Director Jewell D. Hoover         For       For          Management
1.10  Elect Director Eileen A. Mallesch       For       For          Management
1.11  Elect Director Michael B. McCallister   For       For          Management
1.12  Elect Director Marsha C. Williams       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FLEXTRONICS INTERNATIONAL LTD.

Ticker:       FLEX           Security ID:  Y2573F102
Meeting Date: AUG 24, 2016   Meeting Type: Annual
Record Date:  JUN 27, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Raymond Bingham       For       For          Management
1b    Elect Director Willy C. Shih            For       For          Management
2     Elect Director Lawrence A. Zimmerman    For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Shares without      For       Against      Management
      Preemptive Rights
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Authorize Share Repurchase Program      For       For          Management
7     Change Company Name to Flex Ltd.        For       For          Management
8     Approve the Adoption of the Company's   For       For          Management
      New Constitution


--------------------------------------------------------------------------------

GENERAL DYNAMICS CORPORATION

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nicholas D. Chabraja     For       For          Management
1b    Elect Director James S. Crown           For       For          Management
1c    Elect Director Rudy F. deLeon           For       For          Management
1d    Elect Director John M. Keane            For       For          Management
1e    Elect Director Lester L. Lyles          For       For          Management
1f    Elect Director Mark M. Malcolm          For       For          Management
1g    Elect Director Phebe N. Novakovic       For       For          Management
1h    Elect Director William A. Osborn        For       For          Management
1i    Elect Director Catherine B. Reynolds    For       For          Management
1j    Elect Director Laura J. Schumacher      For       For          Management
1k    Elect Director Peter A. Wall            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       For          Management
1b    Elect Director Kelly A. Kramer          For       For          Management
1c    Elect Director Kevin E. Lofton          For       For          Management
1d    Elect Director John C. Martin           For       For          Management
1e    Elect Director John F. Milligan         For       For          Management
1f    Elect Director Nicholas G. Moore        For       For          Management
1g    Elect Director Richard J. Whitley       For       For          Management
1h    Elect Director Gayle E. Wilson          For       For          Management
1i    Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Andrea Botta          For       For          Management
1.2   Elect Director Michael P. Doss          For       For          Management
1.3   Elect Director Larry M. Venturelli      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREENCORE GROUP PLC

Ticker:       GNC            Security ID:  G40866124
Meeting Date: DEC 07, 2016   Meeting Type: Special
Record Date:  DEC 05, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of CB-Peacock       For       For          Management
      Holdings, Inc.
2     Approve Increase in Authorised Share    For       Against      Management
      Capital
3     Authorise Issue of Equity in            For       For          Management
      Connection with the Acquisition
4     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      the Acquisition
5     Approve Reduction of Share Premium      For       For          Management
      Account


--------------------------------------------------------------------------------

GREENCORE GROUP PLC

Ticker:       GNC            Security ID:  G40866124
Meeting Date: JAN 31, 2017   Meeting Type: Annual
Record Date:  JAN 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Re-elect Gary Kennedy as Director       For       For          Management
3b    Re-elect Patrick Coveney as Director    For       For          Management
3c    Elect Eoin Tonge as Director            For       For          Management
3d    Re-elect Sly Bailey as Director         For       For          Management
3e    Re-elect Heather Ann McSharry as        For       For          Management
      Director
3f    Re-elect John Moloney as Director       For       For          Management
3g    Re-elect Eric Nicoli as Director        For       For          Management
3h    Re-elect John Warren as Director        For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Approve Remuneration Report             For       For          Management
6     Approve Remuneration Policy             For       Against      Management
7     Approve Increase in the Maximum Number  For       For          Management
      of Directors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
11    Authorise the Re-allotment of Treasury  For       For          Management
      Shares
12    Reappoint KPMG as Auditors              For       For          Management
13    Approve Scrip Dividend                  For       For          Management
14    Amend Performance Share Plan            For       Against      Management
15    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Moore         For       For          Management
1.2   Elect Director Craig Groeschel          For       For          Management
1.3   Elect Director David L. Houston         For       For          Management
1.4   Elect Director C. Doug Johnson          For       For          Management
1.5   Elect Director Ben T. Morris            For       For          Management
1.6   Elect Director Scott E. Streller        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HARRIS CORPORATION

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 28, 2016   Meeting Type: Annual
Record Date:  SEP 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       For          Management
1b    Elect Director William M. Brown         For       For          Management
1c    Elect Director Peter W. Chiarelli       For       For          Management
1d    Elect Director Thomas A. Dattilo        For       For          Management
1e    Elect Director Roger B. Fradin          For       For          Management
1f    Elect Director Terry D. Growcock        For       For          Management
1g    Elect Director Lewis Hay, III           For       For          Management
1h    Elect Director Vyomesh I. Joshi         For       For          Management
1i    Elect Director Leslie F. Kenne          For       For          Management
1j    Elect Director James C. Stoffel         For       For          Management
1k    Elect Director Gregory T. Swienton      For       For          Management
1l    Elect Director Hansel E. Tookes, II     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Bronfin       For       For          Management
1.2   Elect Director Michael R. Burns         For       For          Management
1.3   Elect Director Hope Cochran             For       For          Management
1.4   Elect Director Crispin H. Davis         For       For          Management
1.5   Elect Director Lisa Gersh               For       For          Management
1.6   Elect Director Brian D. Goldner         For       For          Management
1.7   Elect Director Alan G. Hassenfeld       For       For          Management
1.8   Elect Director Tracy A. Leinbach        For       For          Management
1.9   Elect Director Edward M. Philip         For       For          Management
1.10  Elect Director Richard S. Stoddart      For       For          Management
1.11  Elect Director Mary Beth West           For       For          Management
1.12  Elect Director Linda K. Zecher          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

HEWLETT PACKARD ENTERPRISE COMPANY

Ticker:       HPE            Security ID:  42824C109
Meeting Date: MAR 22, 2017   Meeting Type: Annual
Record Date:  JAN 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Ammann            For       For          Management
1b    Elect Director Marc L. Andreessen       For       For          Management
1c    Elect Director Michael J. Angelakis     For       For          Management
1d    Elect Director Leslie A. Brun           For       For          Management
1e    Elect Director Pamela L. Carter         For       For          Management
1f    Elect Director Klaus Kleinfeld          For       For          Management
1g    Elect Director Raymond J. Lane          For       For          Management
1h    Elect Director Ann M. Livermore         For       For          Management
1i    Elect Director Raymond E. Ozzie         For       For          Management
1j    Elect Director Gary M. Reiner           For       For          Management
1k    Elect Director Patricia F. Russo        For       For          Management
1l    Elect Director Lip-Bu Tan               For       Against      Management
1m    Elect Director Margaret C. Whitman      For       For          Management
1n    Elect Director Mary Agnes Wilderotter   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HONEYWELL INTERNATIONAL INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 24, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Darius Adamczyk          For       For          Management
1B    Elect Director William S. Ayer          For       For          Management
1C    Elect Director Kevin Burke              For       For          Management
1D    Elect Director Jaime Chico Pardo        For       For          Management
1E    Elect Director David M. Cote            For       For          Management
1F    Elect Director D. Scott Davis           For       For          Management
1G    Elect Director Linnet F. Deily          For       For          Management
1H    Elect Director Judd Gregg               For       For          Management
1I    Elect Director Clive Hollick            For       For          Management
1J    Elect Director Grace D. Lieblein        For       For          Management
1K    Elect Director George Paz               For       For          Management
1L    Elect Director Bradley T. Sheares       For       For          Management
1M    Elect Director Robin L. Washington      For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Require Independent Board Chairman      Against   For          Shareholder
6     Political Lobbying Disclosure           Against   Against      Shareholder


--------------------------------------------------------------------------------

HP INC.

Ticker:       HPQ            Security ID:  40434L105
Meeting Date: APR 17, 2017   Meeting Type: Annual
Record Date:  FEB 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       For          Management
1b    Elect Director Shumeet Banerji          For       For          Management
1c    Elect Director Carl Bass                For       For          Management
1d    Elect Director Robert R. Bennett        For       For          Management
1e    Elect Director Charles V. Bergh         For       For          Management
1f    Elect Director Stacy Brown-Philpot      For       For          Management
1g    Elect Director Stephanie A. Burns       For       For          Management
1h    Elect Director Mary Anne Citrino        For       For          Management
1i    Elect Director Stacey Mobley            For       For          Management
1j    Elect Director Subra Suresh             For       For          Management
1k    Elect Director Dion J. Weisler          For       For          Management
1l    Elect Director Margaret C. Whitman      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizabeth Ardisana        For       For          Management
1.2   Elect Director Ann B. "Tanny" Crane     For       For          Management
1.3   Elect Director Robert S. Cubbin         For       For          Management
1.4   Elect Director Steven G. Elliott        For       For          Management
1.5   Elect Director Michael J. Endres        For       For          Management
1.6   Elect Director Gina D. France           For       For          Management
1.7   Elect Director J. Michael Hochschwender For       For          Management
1.8   Elect Director Chris Inglis             For       For          Management
1.9   Elect Director Peter J. Kight           For       For          Management
1.10  Elect Director Jonathan A. Levy         For       For          Management
1.11  Elect Director Eddie R. Munson          For       For          Management
1.12  Elect Director Richard W. Neu           For       For          Management
1.13  Elect Director David L. Porteous        For       For          Management
1.14  Elect Director Kathleen H. Ransier      For       For          Management
1.15  Elect Director Stephen D. Steinour      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HUNTINGTON INGALLS INDUSTRIES, INC.

Ticker:       HII            Security ID:  446413106
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Augustus L. Collins      For       For          Management
1.2   Elect Director Kirkland H. Donald       For       For          Management
1.3   Elect Director Thomas B. Fargo          For       For          Management
1.4   Elect Director Victoria D. Harker       For       For          Management
1.5   Elect Director Anastasia D. Kelly       For       For          Management
1.6   Elect Director Thomas C. Schievelbein   For       For          Management
1.7   Elect Director John K. Welch            For       For          Management
1.8   Elect Director Stephen R. Wilson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Bundled Compensation Plans        For       For          Management
5     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

ICON PLC

Ticker:       ICLR           Security ID:  G4705A100
Meeting Date: JUL 22, 2016   Meeting Type: Annual
Record Date:  MAY 27, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Hall             For       For          Management
1.2   Elect Director John Climax              For       For          Management
1.3   Elect Director Steve Cutler             For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
4     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorise Share Repurchase Program      For       For          Management
7     Approve the Price Range for the         For       For          Management
      Reissuance of Shares
8     Amend Articles of Association           For       For          Management
9     Amend Memorandum of Association         For       For          Management


--------------------------------------------------------------------------------

ILLINOIS TOOL WORKS INC.

Ticker:       ITW            Security ID:  452308109
Meeting Date: MAY 05, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel J. Brutto         For       For          Management
1b    Elect Director Susan Crown              For       For          Management
1c    Elect Director James W. Griffith        For       For          Management
1d    Elect Director Jay L. Henderson         For       For          Management
1e    Elect Director Richard H. Lenny         For       For          Management
1f    Elect Director E. Scott Santi           For       For          Management
1g    Elect Director James A. Skinner         For       For          Management
1h    Elect Director David B. Smith, Jr.      For       For          Management
1i    Elect Director Pamela B. Strobel        For       For          Management
1j    Elect Director Kevin M. Warren          For       For          Management
1k    Elect Director Anre D. Williams         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

IMPERIAL BRANDS PLC

Ticker:       IMB            Security ID:  G4721W102
Meeting Date: FEB 01, 2017   Meeting Type: Annual
Record Date:  JAN 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       Against      Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Alison Cooper as Director      For       For          Management
6     Elect Therese Esperdy as Director       For       For          Management
7     Re-elect David Haines as Director       For       For          Management
8     Re-elect Matthew Phillips as Director   For       For          Management
9     Elect Steven Stanbrook as Director      For       For          Management
10    Re-elect Oliver Tant as Director        For       For          Management
11    Re-elect Mark Williamson as Director    For       For          Management
12    Re-elect Karen Witts as Director        For       For          Management
13    Re-elect Malcolm Wyman as Director      For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
21    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann C. Berzin            For       For          Management
1b    Elect Director John Bruton              For       For          Management
1c    Elect Director Jared L. Cohon           For       For          Management
1d    Elect Director Gary D. Forsee           For       For          Management
1e    Elect Director Linda P. Hudson          For       For          Management
1f    Elect Director Michael W. Lamach        For       For          Management
1g    Elect Director Myles P. Lee             For       For          Management
1h    Elect Director John P. Surma            For       For          Management
1i    Elect Director Richard J. Swift         For       For          Management
1j    Elect Director Tony L. White            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
5     Renew Directors' Authority to Issue     For       For          Management
      Shares
6     Renew Directors' Authority to Issue     For       For          Management
      Shares for Cash
7     Authorize Reissuance of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

JABIL CIRCUIT, INC.

Ticker:       JBL            Security ID:  466313103
Meeting Date: JAN 26, 2017   Meeting Type: Annual
Record Date:  NOV 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anousheh Ansari          For       For          Management
1.2   Elect Director Martha F. Brooks         For       For          Management
1.3   Elect Director Timothy L. Main          For       For          Management
1.4   Elect Director Mark T. Mondello         For       For          Management
1.5   Elect Director Frank A. Newman          For       For          Management
1.6   Elect Director John C. Plant            For       For          Management
1.7   Elect Director Steven A. Raymund        For       For          Management
1.8   Elect Director Thomas A. Sansone        For       For          Management
1.9   Elect Director David M. Stout           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

JARDINE LLOYD THOMPSON GROUP PLC

Ticker:       JLT            Security ID:  G55440104
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  APR 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Geoffrey Howe as Director      For       For          Management
6     Elect Adam Keswick as Director          For       Against      Management
7     Re-elect Dominic Burke as Director      For       For          Management
8     Re-elect Mark Drummond Brady as         For       For          Management
      Director
9     Re-elect Charles Rozes as Director      For       For          Management
10    Elect Bruce Carnegie-Brown as Director  For       For          Management
11    Re-elect Annette Court as Director      For       For          Management
12    Re-elect Jonathan Dawson as Director    For       For          Management
13    Re-elect Lord Sassoon as Director       For       Against      Management
14    Re-elect Nicholas Walsh as Director     For       For          Management
15    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
21    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary C. Beckerle         For       For          Management
1b    Elect Director D. Scott Davis           For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Alex Gorsky              For       For          Management
1e    Elect Director Mark B. McClellan        For       For          Management
1f    Elect Director Anne M. Mulcahy          For       For          Management
1g    Elect Director William D. Perez         For       For          Management
1h    Elect Director Charles Prince           For       For          Management
1i    Elect Director A. Eugene Washington     For       For          Management
1j    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Crandall C. Bowles       For       For          Management
1d    Elect Director Stephen B. Burke         For       For          Management
1e    Elect Director Todd A. Combs            For       For          Management
1f    Elect Director James S. Crown           For       For          Management
1g    Elect Director James Dimon              For       For          Management
1h    Elect Director Timothy P. Flynn         For       For          Management
1i    Elect Director Laban P. Jackson, Jr.    For       For          Management
1j    Elect Director Michael A. Neal          For       For          Management
1k    Elect Director Lee R. Raymond           For       For          Management
1l    Elect Director William C. Weldon        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
7     Clawback Amendment                      Against   Against      Shareholder
8     Report on Gender Pay Gap                Against   Against      Shareholder
9     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
10    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call a Special Meeting


--------------------------------------------------------------------------------

KONINKLIJKE PHILIPS NV

Ticker:       PHIA           Security ID:  N7637U112
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  APR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     President's Speech                      None      None         Management
2a    Discuss Remuneration Report             None      None         Management
2b    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
2c    Adopt Financial Statements              For       For          Management
2d    Approve Dividends of EUR 0.80  Per      For       For          Management
      Share
2e    Approve Discharge of Management Board   For       For          Management
2f    Approve Discharge of Supervisory Board  For       For          Management
3a    Amend the Remuneration Policy of the    For       For          Management
      Management Board
3b    Amend Restricted Stock Plan             For       For          Management
4a    Reelect J. van der Veer to Supervisory  For       For          Management
      Board
4b    Reelect C.A. Poon to Supervisory Board  For       For          Management
5     Approve Remuneration of Supervisory     For       Against      Management
      Board
6.a   Grant Board Authority to Issue Shares   For       Against      Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger
6.b   Authorize Board to Exclude Preemptive   For       Against      Management
      Rights from Issuances under Item 6a
7     Authorize Repurchase of Shares          For       For          Management
8     Approve Cancellation of Repurchased     For       For          Management
      Shares
9     Other Business (Non-Voting)             None      None         Management


--------------------------------------------------------------------------------

KOSMOS ENERGY LTD.

Ticker:       KOS            Security ID:  G5315B107
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew G. Inglis         For       For          Management
1.2   Elect Director Brian F. Maxted          For       For          Management
1.3   Elect Director Chris Tong               For       For          Management
1.4   Elect Director Richard Dearlove         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

L3 TECHNOLOGIES INC.

Ticker:       LLL            Security ID:  502413107
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Claude R. Canizares      For       For          Management
1b    Elect Director Thomas A. Corcoran       For       For          Management
1c    Elect Director Ann E. Dunwoody          For       For          Management
1d    Elect Director Lewis Kramer             For       For          Management
1e    Elect Director Robert B. Millard        For       For          Management
1f    Elect Director Lloyd W. Newton          For       For          Management
1g    Elect Director Vincent Pagano, Jr.      For       For          Management
1h    Elect Director H. Hugh Shelton          For       For          Management
1i    Elect Director Arthur L. Simon          For       For          Management
1j    Elect Director Michael T. Strianese     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Eliminate Supermajority Vote            For       For          Management
      Requirement
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       For          Management
1b    Elect Director Jean-Luc Belingard       For       For          Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       For          Management
1e    Elect Director Garheng Kong             For       For          Management
1f    Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
1g    Elect Director Peter M. Neupert         For       For          Management
1h    Elect Director Richelle P. Parham       For       For          Management
1i    Elect Director Adam H. Schechter        For       For          Management
1j    Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Report on Zika Virus Controls for       Against   Against      Shareholder
      Primates and Employees


--------------------------------------------------------------------------------

LEIDOS HOLDINGS, INC.

Ticker:       LDOS           Security ID:  525327102
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory R. Dahlberg      For       For          Management
1b    Elect Director David G. Fubini          For       For          Management
1c    Elect Director Miriam E. John           For       For          Management
1d    Elect Director John P. Jumper           For       For          Management
1e    Elect Director Harry M.J. Kraemer, Jr.  For       For          Management
1f    Elect Director Roger A. Krone           For       For          Management
1g    Elect Director Gary S. May              For       For          Management
1h    Elect Director Surya N. Mohapatra       For       For          Management
1i    Elect Director Lawrence C. Nussdorf     For       For          Management
1j    Elect Director Robert S. Shapard        For       For          Management
1k    Elect Director Susan M. Stalnecker      For       For          Management
1l    Elect Director Noel B. Williams         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Approve Omnibus Stock Plan              For       Against      Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LLOYDS BANKING GROUP PLC

Ticker:       LLOY           Security ID:  G5533W248
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAY 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Lord Blackwell as Director     For       For          Management
3     Re-elect Juan Colombas as Director      For       For          Management
4     Re-elect George Culmer as Director      For       For          Management
5     Re-elect Alan Dickinson as Director     For       For          Management
6     Re-elect Anita Frew as Director         For       For          Management
7     Re-elect Simon Henry as Director        For       For          Management
8     Re-elect Antonio Horta-Osorio as        For       For          Management
      Director
9     Re-elect Deborah McWhinney as Director  For       For          Management
10    Re-elect Nick Prettejohn as Director    For       For          Management
11    Re-elect Stuart Sinclair as Director    For       For          Management
12    Re-elect Sara Weller as Director        For       For          Management
13    Approve Remuneration Policy             For       For          Management
14    Approve Remuneration Report             For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Approve Special Dividend                For       For          Management
17    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
18    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
19    Approve Sharesave Scheme                For       For          Management
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Approve Re-designation of Limited       For       For          Management
      Voting Shares
22    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
23    Authorise Issue of Equity in Relation   For       For          Management
      to the Issue of Regulatory Capital
      Convertible Instruments
24    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
25    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
26    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to the
      Issue of Regulatory Capital
      Convertible Instruments
27    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
28    Authorise Market Purchase of            For       For          Management
      Preference Shares
29    Adopt New Articles of Association       For       For          Management
30    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

LOCKHEED MARTIN CORPORATION

Ticker:       LMT            Security ID:  539830109
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel F. Akerson        For       For          Management
1b    Elect Director Nolan D. Archibald       For       Against      Management
1c    Elect Director Rosalind G. Brewer       For       Against      Management
1d    Elect Director David B. Burritt         For       For          Management
1e    Elect Director Bruce A. Carlson         For       Against      Management
1f    Elect Director James O. Ellis, Jr.      For       For          Management
1g    Elect Director Thomas J. Falk           For       Against      Management
1h    Elect Director Ilene S. Gordon          For       For          Management
1i    Elect Director Marillyn A. Hewson       For       For          Management
1j    Elect Director James M. Loy             For       For          Management
1k    Elect Director Joseph W. Ralston        For       For          Management
1l    Elect Director Anne Stevens             For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Holy Land Principles              Against   Against      Shareholder


--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: JUN 02, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Sandra B. Cochran        For       For          Management
1.4   Elect Director Laurie Z. Douglas        For       For          Management
1.5   Elect Director Richard W. Dreiling      For       For          Management
1.6   Elect Director Robert L. Johnson        For       For          Management
1.7   Elect Director Marshall O. Larsen       For       For          Management
1.8   Elect Director James H. Morgan          For       For          Management
1.9   Elect Director Robert A. Niblock        For       For          Management
1.10  Elect Director Bertram L. Scott         For       For          Management
1.11  Elect Director Eric C. Wiseman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Assess Climate Benefits and             Against   Against      Shareholder
      Feasibility of Adopting Quantitative
      Renewable Production Goals


--------------------------------------------------------------------------------

MARATHON PETROLEUM CORPORATION

Ticker:       MPC            Security ID:  56585A102
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven A. Davis          For       For          Management
1b    Elect Director Gary R. Heminger         For       For          Management
1c    Elect Director J. Michael Stice         For       For          Management
1d    Elect Director John P. Surma            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Environmental and Human       Against   Against      Shareholder
      Rights Due Diligence
6     Report on Strategy for Aligning with 2  Against   Against      Shareholder
      Degree Scenario
7     Adopt Simple Majority Vote              Against   For          Shareholder


--------------------------------------------------------------------------------

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       For          Management
1b    Elect Director Oscar Fanjul             For       For          Management
1c    Elect Director Daniel S. Glaser         For       For          Management
1d    Elect Director H. Edward Hanway         For       For          Management
1e    Elect Director Deborah C. Hopkins       For       For          Management
1f    Elect Director Elaine La Roche          For       For          Management
1g    Elect Director Steven A. Mills          For       For          Management
1h    Elect Director Bruce P. Nolop           For       For          Management
1i    Elect Director Marc D. Oken             For       For          Management
1j    Elect Director Morton O. Schapiro       For       For          Management
1k    Elect Director Lloyd M. Yates           For       For          Management
1l    Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Adopt Holy Land Principles              Against   Against      Shareholder


--------------------------------------------------------------------------------

MARVELL TECHNOLOGY GROUP LTD.

Ticker:       MRVL           Security ID:  G5876H105
Meeting Date: JUN 15, 2017   Meeting Type: Annual
Record Date:  APR 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tudor Brown              For       For          Management
1.2   Elect Director Peter A. Feld            For       For          Management
1.3   Elect Director Richard S. Hill          For       For          Management
1.4   Elect Director Oleg Khaykin             For       For          Management
1.5   Elect Director Matthew J. Murphy        For       For          Management
1.6   Elect Director Michael Strachan         For       For          Management
1.7   Elect Director Robert E. Switz          For       For          Management
1.8   Elect Director Randhir Thakur           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MASCO CORPORATION

Ticker:       MAS            Security ID:  574599106
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Keith J. Allman          For       For          Management
1b    Elect Director J. Michael Losh          For       For          Management
1c    Elect Director Christopher A. O'Herlihy For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 27, 2016   Meeting Type: Annual
Record Date:  MAY 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andy D. Bryant           For       For          Management
1b    Elect Director Wayne A. Budd            For       For          Management
1c    Elect Director N. Anthony Coles         For       For          Management
1d    Elect Director John H. Hammergren       For       For          Management
1e    Elect Director M. Christine Jacobs      For       For          Management
1f    Elect Director Donald R. Knauss         For       For          Management
1g    Elect Director Marie L. Knowles         For       For          Management
1h    Elect Director Edward A. Mueller        For       For          Management
1i    Elect Director Susan R. Salka           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
5     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

MELROSE INDUSTRIES PLC

Ticker:       MRO            Security ID:  G5973J178
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAY 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Christopher Miller as Director For       For          Management
5     Re-elect David Roper as Director        For       For          Management
6     Re-elect Simon Peckham as Director      For       For          Management
7     Re-elect Geoffrey Martin as Director    For       For          Management
8     Re-elect Justin Dowley as Director      For       For          Management
9     Re-elect Liz Hewitt as Director         For       For          Management
10    Elect David Lis as Director             For       For          Management
11    Reappoint Deloitte LLP as Auditors      For       For          Management
12    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
13    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
17    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

MELROSE INDUSTRIES PLC

Ticker:       MRO            Security ID:  G5973J178
Meeting Date: MAY 11, 2017   Meeting Type: Special
Record Date:  MAY 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       For          Management
2     Approve Creation of and Grant of        For       For          Management
      Options over the 2017 Incentive Shares
3     Approve Remuneration Policy             For       For          Management
4     Authorise Off-Market Purchase of        For       For          Management
      Ordinary Shares and/or Incentive
      Shares and/or Deferred Shares
5     Authorise Off-Market Purchase and       For       For          Management
      Cancellation of Deferred Shares


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Pamela J. Craig          For       For          Management
1d    Elect Director Kenneth C. Frazier       For       For          Management
1e    Elect Director Thomas H. Glocer         For       For          Management
1f    Elect Director Rochelle B. Lazarus      For       For          Management
1g    Elect Director John H. Noseworthy       For       For          Management
1h    Elect Director Carlos E. Represas       For       For          Management
1i    Elect Director Paul B. Rothman          For       For          Management
1j    Elect Director Patricia F. Russo        For       For          Management
1k    Elect Director Craig B. Thompson        For       For          Management
1l    Elect Director Wendell P. Weeks         For       For          Management
1m    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Require Independent Board Chairman      Against   For          Shareholder
6     Adopt Holy Land Principles              Against   Against      Shareholder
7     Report on Risks of Doing Business in    Against   Against      Shareholder
      Conflict-Affected Areas
8     Report on Board Oversight of Product    Against   Against      Shareholder
      Safety and Quality


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: JUN 13, 2017   Meeting Type: Annual
Record Date:  APR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl W. Grise          For       For          Management
1.2   Elect Director Carlos M. Gutierrez      For       For          Management
1.3   Elect Director David L. Herzog          For       For          Management
1.4   Elect Director R. Glenn Hubbard         For       For          Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Alfred F. Kelly, Jr.     For       For          Management
1.7   Elect Director Edward J. Kelly, III     For       For          Management
1.8   Elect Director William E. Kennard       For       For          Management
1.9   Elect Director James M. Kilts           For       For          Management
1.10  Elect Director Catherine R. Kinney      For       For          Management
1.11  Elect Director Denise M. Morrison       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 30, 2016   Meeting Type: Annual
Record Date:  SEP 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Gates, lll    For       For          Management
1.2   Elect Director Teri L. List-Stoll       For       For          Management
1.3   Elect Director G. Mason Morfit          For       For          Management
1.4   Elect Director Satya Nadella            For       For          Management
1.5   Elect Director Charles H. Noski         For       For          Management
1.6   Elect Director Helmut Panke             For       For          Management
1.7   Elect Director Sandra E. Peterson       For       For          Management
1.8   Elect Director Charles W. Scharf        For       For          Management
1.9   Elect Director John W. Stanton          For       For          Management
1.10  Elect Director John W. Thompson         For       For          Management
1.11  Elect Director Padmasree Warrior        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Right to Call Special Meeting     For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Proxy Access                            Against   For          Shareholder


--------------------------------------------------------------------------------

MONEYSUPERMARKET.COM GROUP PLC

Ticker:       MONY           Security ID:  G6258H101
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAY 02, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Bruce Carnegie-Brown as        For       For          Management
      Director
6     Re-elect Sally James as Director        For       For          Management
7     Re-elect Matthew Price as Director      For       For          Management
8     Re-elect Andrew Fisher as Director      For       For          Management
9     Re-elect Genevieve Shore as Director    For       For          Management
10    Re-elect Robin Freestone as Director    For       For          Management
11    Elect Mark Lewis as Director            For       For          Management
12    Reappoint KPMG LLP as Auditors          For       For          Management
13    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
14    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Approve Long-Term Incentive Plan        For       For          Management
19    Approve Deferred Bonus Plan             For       For          Management
20    Approve Share Incentive Plan            For       For          Management
21    Authorise EU Political Donations and    For       For          Management
      Expenditure
22    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 22, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Erskine B. Bowles        For       For          Management
1b    Elect Director Alistair Darling         For       For          Management
1c    Elect Director Thomas H. Glocer         For       For          Management
1d    Elect Director James P. Gorman          For       For          Management
1e    Elect Director Robert H. Herz           For       For          Management
1f    Elect Director Nobuyuki Hirano          For       For          Management
1g    Elect Director Klaus Kleinfeld          For       For          Management
1h    Elect Director Jami Miscik              For       For          Management
1i    Elect Director Dennis M. Nally          For       For          Management
1j    Elect Director Hutham S. Olayan         For       For          Management
1k    Elect Director James W. Owens           For       For          Management
1l    Elect Director Ryosuke Tamakoshi        For       For          Management
1m    Elect Director Perry M. Traquina        For       For          Management
1n    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
7     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
8     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service


--------------------------------------------------------------------------------

NAVIENT CORPORATION

Ticker:       NAVI           Security ID:  63938C108
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John K. Adams, Jr.       For       For          Management
1b    Elect Director Anna Escobedo Cabral     For       For          Management
1c    Elect Director William M.               For       For          Management
      Diefenderfer, III
1d    Elect Director Diane Suitt Gilleland    For       For          Management
1e    Elect Director Katherine A. Lehman      For       For          Management
1f    Elect Director Linda A. Mills           For       For          Management
1g    Elect Director John (Jack) F. Remondi   For       For          Management
1h    Elect Director Jane J. Thompson         For       For          Management
1i    Elect Director Laura S. Unger           For       For          Management
1j    Elect Director Barry L. Williams        For       For          Management
1k    Elect Director David L. Yowan           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NETEASE INC.

Ticker:       NTES           Security ID:  64110W102
Meeting Date: SEP 02, 2016   Meeting Type: Annual
Record Date:  AUG 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect William Lei Ding as Director      For       For          Management
1b    Elect Alice Cheng as Director           For       For          Management
1c    Elect Denny Lee as Director             For       For          Management
1d    Elect Joseph Tong as Director           For       For          Management
1e    Elect Lun Feng as Director              For       For          Management
1f    Elect Michael Leung as Director         For       For          Management
1g    Elect Michael Tong as Director          For       For          Management
2     Approve Appointment of                  For       For          Management
      PricewaterhouseCoopers Zhong Tian LLP
      as Auditor


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lee K. Boothby           For       For          Management
1b    Elect Director Pamela J. Gardner        For       For          Management
1c    Elect Director Steven W. Nance          For       For          Management
1d    Elect Director Roger B. Plank           For       For          Management
1e    Elect Director Thomas G. Ricks          For       For          Management
1f    Elect Director Juanita M. Romans        For       For          Management
1g    Elect Director John (Jack) W. Schanck   For       For          Management
1h    Elect Director J. Terry Strange         For       For          Management
1i    Elect Director J. Kent Wells            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Approve Omnibus Stock Plan              For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

NIELSEN HOLDINGS PLC

Ticker:       NLSN           Security ID:  G6518L108
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Attwood, Jr.    For       For          Management
1b    Elect Director Mitch Barns              For       For          Management
1c    Elect Director Karen M. Hoguet          For       For          Management
1d    Elect Director James M. Kilts           For       For          Management
1e    Elect Director Harish Manwani           For       For          Management
1f    Elect Director Robert Pozen             For       For          Management
1g    Elect Director David Rawlinson          For       For          Management
1h    Elect Director Javier G. Teruel         For       For          Management
1i    Elect Director Lauren Zalaznick         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Reappoint Ernst & Young LLP as UK       For       For          Management
      Statutory Auditors
4     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of UK Statutory Auditors
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Approve Director's Remuneration Report  For       For          Management


--------------------------------------------------------------------------------

NOMAD FOODS LIMITED

Ticker:       NOMD           Security ID:  G6564A105
Meeting Date: JUN 19, 2017   Meeting Type: Annual
Record Date:  MAY 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin E. Franklin       For       For          Management
1b    Elect Director Noam Gottesman           For       For          Management
1c    Elect Director Ian G.H. Ashken          For       For          Management
1d    Elect Director Stefan Descheemaeker     For       For          Management
1e    Elect Director Jeremy Isaacs            For       For          Management
1f    Elect Director Paul Kenyon              For       For          Management
1g    Elect Director James E. Lillie          For       For          Management
1h    Elect Director Lord Myners of Truro     For       For          Management
1i    Elect Director Victoria Parry           For       For          Management
1j    Elect Director Brian Welch              For       For          Management
1k    Elect Director Simon White              For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

NORTHROP GRUMMAN CORPORATION

Ticker:       NOC            Security ID:  666807102
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley G. Bush           For       For          Management
1.2   Elect Director Marianne C. Brown        For       For          Management
1.3   Elect Director Victor H. Fazio          For       For          Management
1.4   Elect Director Donald E. Felsinger      For       For          Management
1.5   Elect Director Ann M. Fudge             For       For          Management
1.6   Elect Director Bruce S. Gordon          For       For          Management
1.7   Elect Director William H. Hernandez     For       For          Management
1.8   Elect Director Madeleine A. Kleiner     For       For          Management
1.9   Elect Director Karl J. Krapek           For       For          Management
1.10  Elect Director Gary Roughead            For       For          Management
1.11  Elect Director Thomas M. Schoewe        For       For          Management
1.12  Elect Director James S. Turley          For       For          Management
1.13  Elect Director Mark A. Welsh, III       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  APR 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Wren             For       For          Management
1.2   Elect Director Bruce Crawford           For       For          Management
1.3   Elect Director Alan R. Batkin           For       For          Management
1.4   Elect Director Mary C. Choksi           For       For          Management
1.5   Elect Director Robert Charles Clark     For       For          Management
1.6   Elect Director Leonard S. Coleman, Jr.  For       For          Management
1.7   Elect Director Susan S. Denison         For       For          Management
1.8   Elect Director Deborah J. Kissire       For       For          Management
1.9   Elect Director John R. Murphy           For       For          Management
1.10  Elect Director John R. Purcell          For       For          Management
1.11  Elect Director Linda Johnson Rice       For       For          Management
1.12  Elect Director Valerie M. Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

ON SEMICONDUCTOR CORPORATION

Ticker:       ON             Security ID:  682189105
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Atsushi Abe              For       For          Management
1.2   Elect Director Alan Campbell            For       For          Management
1.3   Elect Director Curtis J. Crawford       For       For          Management
1.4   Elect Director Gilles Delfassy          For       For          Management
1.5   Elect Director Emmanuel T. Hernandez    For       For          Management
1.6   Elect Director Keith D. Jackson         For       For          Management
1.7   Elect Director Paul A. Mascarenas       For       For          Management
1.8   Elect Director Daryl A. Ostrander       For       For          Management
1.9   Elect Director Teresa M. Ressel         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
7     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Certain Restrictions on
      Removal of Directors
8     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: NOV 16, 2016   Meeting Type: Annual
Record Date:  SEP 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director H. Raymond Bingham       For       Withhold     Management
1.3   Elect Director Michael J. Boskin        For       Withhold     Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       Withhold     Management
1.6   Elect Director George H. Conrades       For       Withhold     Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       For          Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Renee J. James           For       For          Management
1.12  Elect Director Leon E. Panetta          For       Withhold     Management
1.13  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

PARSLEY ENERGY, INC.

Ticker:       PE             Security ID:  701877102
Meeting Date: JUN 02, 2017   Meeting Type: Annual
Record Date:  APR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bryan Sheffield          For       For          Management
1b    Elect Director A.R. Alameddine          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

PAYPAL HOLDINGS, INC.

Ticker:       PYPL           Security ID:  70450Y103
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  APR 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wences Casares           For       For          Management
1b    Elect Director Jonathan Christodoro     For       For          Management
1c    Elect Director John J. Donahoe          For       For          Management
1d    Elect Director David W. Dorman          For       For          Management
1e    Elect Director Belinda J. Johnson       For       For          Management
1f    Elect Director Gail J. McGovern         For       For          Management
1g    Elect Director David M. Moffett         For       For          Management
1h    Elect Director Daniel H. Schulman       For       For          Management
1i    Elect Director Frank D. Yeary           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Certificate of Incorporation      For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Sustainability                Against   Against      Shareholder
7     Report on Feasibility of Net-Zero GHG   Against   Against      Shareholder
      Emissions


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       For          Management
1b    Elect Director George W. Buckley        For       For          Management
1c    Elect Director Cesar Conde              For       For          Management
1d    Elect Director Ian M. Cook              For       For          Management
1e    Elect Director Dina Dublon              For       For          Management
1f    Elect Director Rona A. Fairhead         For       For          Management
1g    Elect Director Richard W. Fisher        For       For          Management
1h    Elect Director William R. Johnson       For       For          Management
1i    Elect Director Indra K. Nooyi           For       For          Management
1j    Elect Director David C. Page            For       For          Management
1k    Elect Director Robert C. Pohlad         For       For          Management
1l    Elect Director Daniel Vasella           For       For          Management
1m    Elect Director Darren Walker            For       For          Management
1n    Elect Director Alberto Weisser          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Plans to Minimize             Against   Against      Shareholder
      Pesticides' Impact on Pollinators
6     Adopt Holy Land Principles              Against   Against      Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       For          Management
1.3   Elect Director W. Don Cornwell          For       For          Management
1.4   Elect Director Joseph J. Echevarria     For       For          Management
1.5   Elect Director Frances D. Fergusson     For       For          Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director James M. Kilts           For       For          Management
1.8   Elect Director Shantanu Narayen         For       For          Management
1.9   Elect Director Suzanne Nora Johnson     For       For          Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director Stephen W. Sanger        For       For          Management
1.12  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Holy Land Principles              Against   Against      Shareholder
6     Amend Bylaws - Call Special Meetings    Against   For          Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

PHOENIX NEW MEDIA LTD.

Ticker:       FENG           Security ID:  71910C103
Meeting Date: OCT 18, 2016   Meeting Type: Annual
Record Date:  SEP 06, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Approve Appointment of                  For       For          Management
      PricewaterhouseCoopers Zhong Tian LLP
      as Auditor
3     Authorize Board to Fix Remuneration of  For       For          Management
      Independent Auditors
4     Elect Daguang He as Director            For       Against      Management
5     Approve Refreshment of Share Option     For       Against      Management
      Scheme
6     Approve Option Exchange Program         For       Against      Management
7     Approve Authorization of the Board to   For       Against      Management
      Handle All Related Matters


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       For          Management
1.2   Elect Director Andrew F. Cates          For       For          Management
1.3   Elect Director Timothy L. Dove          For       For          Management
1.4   Elect Director Phillip A. Gobe          For       For          Management
1.5   Elect Director Larry R. Grillot         For       For          Management
1.6   Elect Director Stacy P. Methvin         For       For          Management
1.7   Elect Director Royce W. Mitchell        For       For          Management
1.8   Elect Director Frank A. Risch           For       For          Management
1.9   Elect Director Scott D. Sheffield       For       For          Management
1.10  Elect Director Mona K. Sutphen          For       For          Management
1.11  Elect Director J. Kenneth Thompson      For       For          Management
1.12  Elect Director Phoebe A. Wood           For       For          Management
1.13  Elect Director Michael D. Wortley       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Annual Sustainability         Against   Against      Shareholder


--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Hugh Grant               For       For          Management
1.3   Elect Director Melanie L. Healey        For       For          Management
1.4   Elect Director Michele J. Hooper        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

PROSIEBENSAT.1 MEDIA SE

Ticker:       PSM            Security ID:  D6216S143
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2016
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.90 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2016
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2016
5     Approve Remuneration System for         For       Against      Management
      Management Board Members
6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2017
7.1   Approve Affiliation Agreement with      For       For          Management
      ProSiebenSat.1 Zwanzigste
      Verwaltungsgesellschaft mbH
7.2   Approve Affiliation Agreement with      For       For          Management
      ProSiebenSat.1 Einundzwanzigste
      Verwaltungsgesellschaft mbH
7.3   Approve Affiliation Agreement with      For       For          Management
      ProSiebenSat.1 Sports GmbH


--------------------------------------------------------------------------------

QEP RESOURCES, INC.

Ticker:       QEP            Security ID:  74733V100
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert F. Heinemann      For       For          Management
1b    Elect Director Michael J. Minarovic     For       For          Management
1c    Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Eliminate Supermajority Vote            For       For          Management
      Requirement


--------------------------------------------------------------------------------

QORVO, INC.

Ticker:       QRVO           Security ID:  74736K101
Meeting Date: AUG 03, 2016   Meeting Type: Annual
Record Date:  JUN 10, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph G. Quinsey         For       For          Management
1.2   Elect Director Robert A. Bruggeworth    For       For          Management
1.3   Elect Director Daniel A. DiLeo          For       For          Management
1.4   Elect Director Jeffery R. Gardner       For       For          Management
1.5   Elect Director Charles Scott Gibson     For       For          Management
1.6   Elect Director John R. Harding          For       For          Management
1.7   Elect Director David H. Y. Ho           For       For          Management
1.8   Elect Director Roderick D. Nelson       For       For          Management
1.9   Elect Director Walden C. Rhines         For       For          Management
1.10  Elect Director Walter H. Wilkinson, Jr. For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director Vicky B. Gregg           For       For          Management
1.3   Elect Director Jeffrey M. Leiden        For       For          Management
1.4   Elect Director Timothy L. Main          For       For          Management
1.5   Elect Director Gary M. Pfeiffer         For       For          Management
1.6   Elect Director Timothy M. Ring          For       For          Management
1.7   Elect Director Stephen H. Rusckowski    For       For          Management
1.8   Elect Director Daniel C. Stanzione      For       For          Management
1.9   Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 16, 2017   Meeting Type: Annual
Record Date:  DEC 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles G. von           For       For          Management
      Arentschildt
1.2   Elect Director Shelley G. Broader       For       For          Management
1.3   Elect Director Jeffrey N. Edwards       For       For          Management
1.4   Elect Director Benjamin C. Esty         For       For          Management
1.5   Elect Director Francis S. Godbold       For       For          Management
1.6   Elect Director Thomas A. James          For       For          Management
1.7   Elect Director Gordon L. Johnson        For       For          Management
1.8   Elect Director Roderick C. McGeary      For       For          Management
1.9   Elect Director Paul C. Reilly           For       For          Management
1.10  Elect Director Robert P. Saltzman       For       For          Management
1.11  Elect Director Susan N. Story           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

RAYTHEON COMPANY

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  APR 04, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Tracy A. Atkinson        For       For          Management
1b    Elect Director Robert E. Beauchamp      For       For          Management
1c    Elect Director Vernon E. Clark          For       For          Management
1d    Elect Director Stephen J. Hadley        For       For          Management
1e    Elect Director Thomas A. Kennedy        For       For          Management
1f    Elect Director Letitia A. Long          For       For          Management
1g    Elect Director George R. Oliver         For       For          Management
1h    Elect Director Dinesh C. Paliwal        For       For          Management
1i    Elect Director William R. Spivey        For       For          Management
1j    Elect Director James A. Winnefeld, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold M. Messmer, Jr.   For       For          Management
1.2   Elect Director Marc H. Morial           For       For          Management
1.3   Elect Director Barbara J. Novogradac    For       For          Management
1.4   Elect Director Robert J. Pace           For       For          Management
1.5   Elect Director Frederick A. Richman     For       For          Management
1.6   Elect Director M. Keith Waddell         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RSP PERMIAN, INC.

Ticker:       RSPP           Security ID:  74978Q105
Meeting Date: FEB 24, 2017   Meeting Type: Special
Record Date:  JAN 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RSP PERMIAN, INC.

Ticker:       RSPP           Security ID:  74978Q105
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Gray              For       For          Management
1.2   Elect Director Michael Grimm            For       For          Management
1.3   Elect Director Scott McNeill            For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SAMSUNG ELECTRONICS CO. LTD.

Ticker:       A005930        Security ID:  Y74718100
Meeting Date: OCT 27, 2016   Meeting Type: Special
Record Date:  SEP 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off Agreement              For       For          Management
2     Elect Lee Jae-yong as Inside Director   For       For          Management


--------------------------------------------------------------------------------

SAMSUNG ELECTRONICS CO. LTD.

Ticker:       A005930        Security ID:  Y74718100
Meeting Date: MAR 24, 2017   Meeting Type: Annual
Record Date:  DEC 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SANOFI

Ticker:       SAN            Security ID:  80105N105
Meeting Date: MAY 10, 2017   Meeting Type: Annual/Special
Record Date:  MAR 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.96 per Share
4     Approve Auditors' Special Report on     For       For          Management
      New Related-Party Transactions
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.750
      Million
6     Reelect Fabienne Lecorvaisier as        For       For          Management
      Director
7     Elect Bernard Charles as Director       For       For          Management
8     Elect Melanie Lee as Director           For       For          Management
9     Approve Remuneration Policy for         For       For          Management
      Chairman of the Board
10    Approve Remuneration Policy for CEO     For       For          Management
11    Non-Binding Vote on Compensation of     For       For          Management
      Serge Weinberg, Chairman of the Board
12    Non-Binding Vote on Compensation of     For       For          Management
      Olivier Brandicourt, CEO
13    Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers Audit as Auditor
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
1     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.289 Billion
2     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 240 Million
3     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placements, up to Aggregate Nominal
      Amount of EUR 240 Million
4     Approve Issuance of Debt Securities     For       For          Management
      Giving Access to New Shares of
      Subsidiaries and/or Existing Shares
      and/or Debt Securities, up to
      Aggregate Amount of EUR 7 Billion
5     Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
6     Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
7     Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 500 Million for Bonus
      Issue or Increase in Par Value
8     Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
9     Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
10    Amend Article 11 of Bylaws Re: Board    For       For          Management
      of Directors
11    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SCRIPPS NETWORKS INTERACTIVE, INC.

Ticker:       SNI            Security ID:  811065101
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jarl Mohn                For       Withhold     Management
1.2   Elect Director Nicholas B. Paumgarten   For       For          Management
1.3   Elect Director Jeffrey Sagansky         For       Withhold     Management
1.4   Elect Director Ronald W. Tysoe          For       Withhold     Management


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael Chu              For       For          Management
2     Elect Director Lawrence R. Codey        For       For          Management
3     Elect Director Patrick Duff             For       For          Management
4     Elect Director Henry R. Keizer          For       For          Management
5     Elect Director Jacqueline B. Kosecoff   For       For          Management
6     Elect Director Neil Lustig              For       For          Management
7     Elect Director William J. Marino        For       For          Management
8     Elect Director Jerome A. Peribere       For       For          Management
9     Elect Director Richard L. Wambold       For       For          Management
10    Elect Director Jerry R. Whitaker        For       For          Management
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  D69671218
Meeting Date: FEB 01, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2015/2016
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.60 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2015/2016
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2015/2016
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2016/2017


--------------------------------------------------------------------------------

SIX FLAGS ENTERTAINMENT CORPORATION

Ticker:       SIX            Security ID:  83001A102
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt M. Cellar           For       For          Management
1.2   Elect Director John M. Duffey           For       For          Management
1.3   Elect Director Nancy A. Krejsa          For       For          Management
1.4   Elect Director Jon L. Luther            For       For          Management
1.5   Elect Director Usman Nabi               For       For          Management
1.6   Elect Director Stephen D. Owens         For       For          Management
1.7   Elect Director James Reid-Anderson      For       For          Management
1.8   Elect Director Richard W. Roedel        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SLM CORPORATION

Ticker:       SLM            Security ID:  78442P106
Meeting Date: JUN 22, 2017   Meeting Type: Annual
Record Date:  APR 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul G. Child            For       For          Management
1b    Elect Director Carter Warren Franke     For       For          Management
1c    Elect Director Earl A. Goode            For       For          Management
1d    Elect Director Marianne M. Keler        For       For          Management
1e    Elect Director Jim Matheson             For       For          Management
1f    Elect Director Jed H. Pitcher           For       For          Management
1g    Elect Director Frank C. Puleo           For       For          Management
1h    Elect Director Raymond J. Quinlan       For       For          Management
1i    Elect Director Vivian C. Schneck-Last   For       For          Management
1j    Elect Director William N. Shiebler      For       For          Management
1k    Elect Director Robert S. Strong         For       For          Management
1l    Elect Director Kirsten O. Wolberg       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STANLEY BLACK & DECKER, INC.

Ticker:       SWK            Security ID:  854502101
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrea J. Ayers          For       For          Management
1.2   Elect Director George W. Buckley        For       For          Management
1.3   Elect Director Patrick D. Campbell      For       For          Management
1.4   Elect Director Carlos M. Cardoso        For       For          Management
1.5   Elect Director Robert B. Coutts         For       For          Management
1.6   Elect Director Debra A. Crew            For       For          Management
1.7   Elect Director Michael D. Hankin        For       For          Management
1.8   Elect Director James M. Loree           For       For          Management
1.9   Elect Director Marianne M. Parrs        For       For          Management
1.10  Elect Director Robert L. Ryan           For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kennett F. Burnes        For       For          Management
1b    Elect Director Patrick de Saint-Aignan  For       For          Management
1c    Elect Director Lynn A. Dugle            For       For          Management
1d    Elect Director Amelia C. Fawcett        For       For          Management
1e    Elect Director William C. Freda         For       For          Management
1f    Elect Director Linda A. Hill            For       For          Management
1g    Elect Director Joseph L. Hooley         For       For          Management
1h    Elect Director Sean O'Sullivan          For       For          Management
1i    Elect Director Richard P. Sergel        For       For          Management
1j    Elect Director Gregory L. Summe         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

STEEL DYNAMICS, INC.

Ticker:       STLD           Security ID:  858119100
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Millett          For       For          Management
1.2   Elect Director Keith E. Busse           For       For          Management
1.3   Elect Director Frank D. Byrne           For       Withhold     Management
1.4   Elect Director Kenneth W. Cornew        For       For          Management
1.5   Elect Director Traci M. Dolan           For       For          Management
1.6   Elect Director Jurgen Kolb              For       Withhold     Management
1.7   Elect Director James C. Marcuccilli     For       Withhold     Management
1.8   Elect Director Bradley S. Seaman        For       Withhold     Management
1.9   Elect Director Gabriel L. Shaheen       For       Withhold     Management
1.10  Elect Director Richard P. Teets, Jr.    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STORNOWAY DIAMOND CORPORATION

Ticker:       SWY            Security ID:  86222Q806
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Godin            For       For          Management
1.2   Elect Director Hume Kyle                For       For          Management
1.3   Elect Director John LeBoutillier        For       For          Management
1.4   Elect Director Matthew Manson           For       For          Management
1.5   Elect Director Gaston Morin             For       For          Management
1.6   Elect Director Peter B. Nixon           For       For          Management
1.7   Elect Director Ebe Scherkus             For       For          Management
1.8   Elect Director Douglas B. Silver        For       For          Management
1.9   Elect Director Marie-Anne Tawil         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Deferred Share Unit Plan        For       Against      Management
4     Approve Performance Share Unit Plan     For       For          Management
5     Approve Employee Share Purchase Plan    For       Against      Management


--------------------------------------------------------------------------------

SUNCOKE ENERGY, INC.

Ticker:       SXC            Security ID:  86722A103
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter B. Hamilton        For       For          Management
1b    Elect Director James E. Sweetnam        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dallas S. Clement        For       For          Management
1.2   Elect Director Paul R. Garcia           For       For          Management
1.3   Elect Director M. Douglas Ivester       For       For          Management
1.4   Elect Director Kyle Prechtl Legg        For       For          Management
1.5   Elect Director Donna S. Morea           For       For          Management
1.6   Elect Director David M. Ratcliffe       For       For          Management
1.7   Elect Director William H. Rogers, Jr.   For       For          Management
1.8   Elect Director Agnes Bundy Scanlan      For       For          Management
1.9   Elect Director Frank P. Scruggs, Jr.    For       For          Management
1.10  Elect Director Bruce L. Tanner          For       For          Management
1.11  Elect Director Thomas R. Watjen         For       For          Management
1.12  Elect Director Phail Wynn, Jr.          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SUZUKI MOTOR CORP.

Ticker:       7269           Security ID:  J78529138
Meeting Date: JUN 29, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 27
2     Amend Articles to Amend Provisions on   For       For          Management
      Number of Directors
3.1   Elect Director Suzuki, Osamu            For       For          Management
3.2   Elect Director Harayama, Yasuhito       For       For          Management
3.3   Elect Director Suzuki, Toshihiro        For       For          Management
3.4   Elect Director Nagao, Masahiko          For       For          Management
3.5   Elect Director Matsura, Hiroaki         For       For          Management
3.6   Elect Director Honda, Osamu             For       For          Management
3.7   Elect Director Iguchi, Masakazu         For       For          Management
3.8   Elect Director Tanino, Sakutaro         For       Against      Management
4     Approve Annual Bonus                    For       For          Management
5     Approve Compensation Ceilings for       For       For          Management
      Directors and Statutory Auditors
6     Approve Equity Compensation Plan        For       Against      Management


--------------------------------------------------------------------------------

SYNCHRONY FINANCIAL

Ticker:       SYF            Security ID:  87165B103
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Margaret M. Keane        For       For          Management
1b    Elect Director Paget L. Alves           For       For          Management
1c    Elect Director Arthur W. Coviello, Jr.  For       For          Management
1d    Elect Director William W. Graylin       For       For          Management
1e    Elect Director Roy A. Guthrie           For       For          Management
1f    Elect Director Richard C. Hartnack      For       For          Management
1g    Elect Director Jeffrey G. Naylor        For       For          Management
1h    Elect Director Laurel J. Richie         For       For          Management
1i    Elect Director Olympia J. Snowe         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

TD AMERITRADE HOLDING CORPORATION

Ticker:       AMTD           Security ID:  87236Y108
Meeting Date: FEB 17, 2017   Meeting Type: Annual
Record Date:  DEC 20, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lorenzo A. Bettino       For       For          Management
1.2   Elect Director V. Ann Hailey            For       For          Management
1.3   Elect Director Joseph H. Moglia         For       For          Management
1.4   Elect Director Wilbur J. Prezzano       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 08, 2017   Meeting Type: Annual
Record Date:  FEB 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       For          Management
1b    Elect Director Terrence R. Curtin       For       For          Management
1c    Elect Director Carol A. ('John')        For       For          Management
      Davidson
1d    Elect Director William A. Jeffrey       For       For          Management
1e    Elect Director Thomas J. Lynch          For       For          Management
1f    Elect Director Yong Nam                 For       For          Management
1g    Elect Director Daniel J. Phelan         For       For          Management
1h    Elect Director Paula A. Sneed           For       For          Management
1i    Elect Director Abhijit Y. Talwalkar     For       For          Management
1j    Elect Director Mark C. Trudeau          For       For          Management
1k    Elect Director John C. Van Scoter       For       For          Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       For          Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development & Compensation
      Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development & Compensation
      Committee
3c    Elect John C. Van Scoter as Member of   For       For          Management
      Management Development & Compensation
      Committee
4     Designate Rene Schwarzenbach as         For       For          Management
      Independent Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 30, 2016
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 30,
      2016
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 30, 2016
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2017
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Executive
      Management
12    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Board of
      Directors
13    Approve Allocation of Available         For       For          Management
      Earnings at September 30, 2016
14    Approve Declaration of Dividend         For       For          Management
15    Authorize Share Repurchase Program      For       Against      Management
16    Approve Reduction of Share Capital      For       For          Management
17    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

TENNECO INC.

Ticker:       TEN            Security ID:  880349105
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas C. Freyman        For       For          Management
1b    Elect Director Brian J. Kesseler        For       For          Management
1c    Elect Director Dennis J. Letham         For       For          Management
1d    Elect Director James S. Metcalf         For       For          Management
1e    Elect Director Roger B. Porter          For       For          Management
1f    Elect Director David B. Price, Jr.      For       For          Management
1g    Elect Director Gregg M. Sherrill        For       For          Management
1h    Elect Director Paul T. Stecko           For       For          Management
1i    Elect Director Jane L. Warner           For       For          Management
1j    Elect Director Roger J. Wood            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TESCO PLC

Ticker:       TSCO           Security ID:  G87621101
Meeting Date: JUN 16, 2017   Meeting Type: Annual
Record Date:  JUN 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Steve Golsby as Director          For       For          Management
4     Re-elect John Allan as Director         For       For          Management
5     Re-elect Dave Lewis as Director         For       For          Management
6     Re-elect Mark Armour as Director        For       For          Management
7     Re-elect Byron Grote as Director        For       For          Management
8     Re-elect Mikael Olsson as Director      For       For          Management
9     Re-elect Deanna Oppenheimer as Director For       For          Management
10    Re-elect Simon Patterson as Director    For       For          Management
11    Re-elect Alison Platt as Director       For       For          Management
12    Re-elect Lindsey Pownall as Director    For       For          Management
13    Re-elect Alan Stewart as Director       For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

TESORO CORPORATION

Ticker:       TSO            Security ID:  881609101
Meeting Date: MAR 24, 2017   Meeting Type: Special
Record Date:  FEB 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TESORO CORPORATION

Ticker:       TSO            Security ID:  881609101
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       For          Management
1.2   Elect Director Edward G. Galante        For       For          Management
1.3   Elect Director Gregory J. Goff          For       For          Management
1.4   Elect Director David Lilley             For       For          Management
1.5   Elect Director Mary Pat McCarthy        For       For          Management
1.6   Elect Director J.W. Nokes               For       For          Management
1.7   Elect Director William H. Schumann, III For       For          Management
1.8   Elect Director Susan Tomasky            For       For          Management
1.9   Elect Director Michael E. Wiley         For       For          Management
1.10  Elect Director Patrick Y. Yang          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ralph W. Babb, Jr.       For       For          Management
1b    Elect Director Mark A. Blinn            For       For          Management
1c    Elect Director Todd M. Bluedorn         For       For          Management
1d    Elect Director Daniel A. Carp           For       For          Management
1e    Elect Director Janet F. Clark           For       For          Management
1f    Elect Director Carrie S. Cox            For       For          Management
1g    Elect Director Jean M. Hobby            For       For          Management
1h    Elect Director Ronald Kirk              For       For          Management
1i    Elect Director Pamela H. Patsley        For       For          Management
1j    Elect Director Robert E. Sanchez        For       For          Management
1k    Elect Director Wayne R. Sanders         For       For          Management
1l    Elect Director Richard K. Templeton     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TEXTRON INC.

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott C. Donnelly        For       For          Management
1b    Elect Director Kathleen M. Bader        For       For          Management
1c    Elect Director R. Kerry Clark           For       For          Management
1d    Elect Director James T. Conway          For       For          Management
1e    Elect Director Ivor J. Evans            For       For          Management
1f    Elect Director Lawrence K. Fish         For       For          Management
1g    Elect Director Paul E. Gagne            For       For          Management
1h    Elect Director Ralph D. Heath           For       For          Management
1i    Elect Director Lloyd G. Trotter         For       For          Management
1j    Elect Director James L. Ziemer          For       For          Management
1k    Elect Director Maria T. Zuber           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres R. Gluski         For       For          Management
1.2   Elect Director Charles L. Harrington    For       For          Management
1.3   Elect Director Kristina M. Johnson      For       For          Management
1.4   Elect Director Tarun Khanna             For       For          Management
1.5   Elect Director Holly K. Koeppel         For       For          Management
1.6   Elect Director James H. Miller          For       For          Management
1.7   Elect Director John B. Morse, Jr.       For       For          Management
1.8   Elect Director Moises Naim              For       For          Management
1.9   Elect Director Charles O. Rossotti      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Amend Proxy Access Right                Against   For          Shareholder
6     Assess Impact of a 2 Degree Scenario    Against   Against      Shareholder


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kermit R. Crawford       For       For          Management
1b    Elect Director Michael L. Eskew         For       For          Management
1c    Elect Director Siddharth N. (Bobby)     For       For          Management
      Mehta
1d    Elect Director Jacques P. Perold        For       For          Management
1e    Elect Director Andrea Redmond           For       For          Management
1f    Elect Director John W. Rowe             For       For          Management
1g    Elect Director Judith A. Sprieser       For       For          Management
1h    Elect Director Mary Alice Taylor        For       For          Management
1i    Elect Director Perry M. Traquina        For       For          Management
1j    Elect Director Thomas J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Lead Director Qualifications            Against   Against      Shareholder
8     Political Contributions Disclosure      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE CHARLES SCHWAB CORPORATION

Ticker:       SCHW           Security ID:  808513105
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William S. Haraf         For       For          Management
1b    Elect Director Frank C. Herringer       For       For          Management
1c    Elect Director Stephen T. McLin         For       For          Management
1d    Elect Director Roger O. Walther         For       For          Management
1e    Elect Director Robert N. Wilson         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Prepare Employment Diversity Report     Against   Against      Shareholder
      and Report on Diversity Policies
7     Adopt Proxy Access Right                Against   For          Shareholder
8     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: APR 28, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd C. Blankfein       For       For          Management
1b    Elect Director M. Michele Burns         For       For          Management
1c    Elect Director Mark A. Flaherty         For       For          Management
1d    Elect Director William W. George        For       For          Management
1e    Elect Director James A. Johnson         For       For          Management
1f    Elect Director Ellen J. Kullman         For       For          Management
1g    Elect Director Lakshmi N. Mittal        For       For          Management
1h    Elect Director Adebayo O. Ogunlesi      For       For          Management
1i    Elect Director Peter Oppenheimer        For       For          Management
1j    Elect Director David A. Viniar          For       For          Management
1k    Elect Director Mark O. Winkelman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerard J. Arpey          For       For          Management
1b    Elect Director Ari Bousbib              For       For          Management
1c    Elect Director Jeffery H. Boyd          For       For          Management
1d    Elect Director Gregory D. Brenneman     For       For          Management
1e    Elect Director J. Frank Brown           For       For          Management
1f    Elect Director Albert P. Carey          For       For          Management
1g    Elect Director Armando Codina           For       For          Management
1h    Elect Director Helena B. Foulkes        For       For          Management
1i    Elect Director Linda R. Gooden          For       For          Management
1j    Elect Director Wayne M. Hewett          For       For          Management
1k    Elect Director Karen L. Katen           For       For          Management
1l    Elect Director Craig A. Menear          For       For          Management
1m    Elect Director Mark Vadon               For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Prepare Employment Diversity Report     Against   Against      Shareholder
      and Report on Diversity Policies
6     Adopt Proxy Statement Reporting on      Against   Against      Shareholder
      Political Contributions and Advisory
      Vote
7     Amend Articles/Bylaws/Charter - Call    Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  APR 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       For          Management
1.2   Elect Director H. John Greeniaus        For       For          Management
1.3   Elect Director Mary J. Steele Guilfoile For       For          Management
1.4   Elect Director Dawn Hudson              For       For          Management
1.5   Elect Director William T. Kerr          For       For          Management
1.6   Elect Director Henry S. Miller          For       For          Management
1.7   Elect Director Jonathan F. Miller       For       For          Management
1.8   Elect Director Michael I. Roth          For       For          Management
1.9   Elect Director David M. Thomas          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE PRICELINE GROUP INC.

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Armstrong     For       For          Management
1.2   Elect Director Jeffery H. Boyd          For       For          Management
1.3   Elect Director Jan L. Docter            For       For          Management
1.4   Elect Director Jeffrey E. Epstein       For       For          Management
1.5   Elect Director Glenn D. Fogel           For       For          Management
1.6   Elect Director James M. Guyette         For       For          Management
1.7   Elect Director Robert J. Mylod, Jr.     For       For          Management
1.8   Elect Director Charles H. Noski         For       For          Management
1.9   Elect Director Nancy B. Peretsman       For       For          Management
1.10  Elect Director Thomas E. Rothman        For       For          Management
1.11  Elect Director Craig W. Rydin           For       For          Management
1.12  Elect Director Lynn M. Vojvodich        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zein Abdalla             For       For          Management
1.2   Elect Director Jose B. Alvarez          For       For          Management
1.3   Elect Director Alan M. Bennett          For       For          Management
1.4   Elect Director David T. Ching           For       For          Management
1.5   Elect Director Ernie Herrman            For       For          Management
1.6   Elect Director Michael F. Hines         For       For          Management
1.7   Elect Director Amy B. Lane              For       For          Management
1.8   Elect Director Carol Meyrowitz          For       For          Management
1.9   Elect Director Jackwyn L. Nemerov       For       For          Management
1.10  Elect Director John F. O'Brien          For       For          Management
1.11  Elect Director Willow B. Shire          For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Include Diversity as a Performance      Against   Against      Shareholder
      Metric
8     Report on Pay Disparity                 Against   Against      Shareholder
9     Report on Gender, Race, or Ethnicity    Against   Against      Shareholder
      Pay Gap
10    Report on Net-Zero Greenhouse Gas       Against   Against      Shareholder
      Emissions


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alan L. Beller           For       For          Management
1b    Elect Director John H. Dasburg          For       For          Management
1c    Elect Director Janet M. Dolan           For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Patricia L. Higgins      For       For          Management
1f    Elect Director William J. Kane          For       For          Management
1g    Elect Director Cleve L. Killingsworth,  For       For          Management
      Jr.
1h    Elect Director Philip T. (Pete)         For       For          Management
      Ruegger, III
1i    Elect Director Todd C. Schermerhorn     For       For          Management
1j    Elect Director Alan D. Schnitzer        For       For          Management
1k    Elect Director Donald J. Shepard        For       For          Management
1l    Elect Director Laurie J. Thomsen        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Amend Omnibus Stock Plan                For       For          Management
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Report on Gender Pay Gap                Against   Against      Shareholder
8     Prepare Employment Diversity Report     Against   Against      Shareholder
      and Report on Diversity Policies


--------------------------------------------------------------------------------

TIME WARNER INC.

Ticker:       TWX            Security ID:  887317303
Meeting Date: FEB 15, 2017   Meeting Type: Special
Record Date:  JAN 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TIME WARNER INC.

Ticker:       TWX            Security ID:  887317303
Meeting Date: JUN 15, 2017   Meeting Type: Annual
Record Date:  APR 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William P. Barr          For       For          Management
1b    Elect Director Jeffrey L. Bewkes        For       For          Management
1c    Elect Director Robert C. Clark          For       For          Management
1d    Elect Director Mathias Dopfner          For       For          Management
1e    Elect Director Jessica P. Einhorn       For       For          Management
1f    Elect Director Carlos M. Gutierrez      For       For          Management
1g    Elect Director Fred Hassan              For       For          Management
1h    Elect Director Paul D. Wachter          For       For          Management
1i    Elect Director Deborah C. Wright        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TOTAL SA

Ticker:       FP             Security ID:  F92124100
Meeting Date: MAY 26, 2017   Meeting Type: Annual/Special
Record Date:  MAY 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.45 per Share
4     Approve Stock Dividend Program (Cash    For       For          Management
      or New Shares)
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Patricia Barbizet as Director   For       For          Management
7     Reelect Marie-Christine                 For       For          Management
      Coisne-Roquette as Director
8     Elect Mark Cutifani as Director         For       For          Management
9     Elect Carlos Tavares as Director        For       Against      Management
10    Receive Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
11    Non-Binding Vote on Compensation of     For       For          Management
      Patrick Pouyanne, CEO and Chairman
12    Approve Remuneration Policy of          For       For          Management
      Chairman and CEO
13    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares


--------------------------------------------------------------------------------

TUTOR PERINI CORPORATION

Ticker:       TPC            Security ID:  901109108
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald N. Tutor          For       For          Management
1.2   Elect Director Peter Arkley             For       Withhold     Management
1.3   Elect Director Sidney J. Feltenstein    For       For          Management
1.4   Elect Director James A. Frost           For       For          Management
1.5   Elect Director Michael R. Klein         For       For          Management
1.6   Elect Director Thomas C. Leppert        For       For          Management
1.7   Elect Director Robert C. Lieber         For       For          Management
1.8   Elect Director Dennis D. Oklak          For       For          Management
1.9   Elect Director Raymond R. Oneglia       For       For          Management
1.10  Elect Director Dale A. Reiss            For       For          Management
1.11  Elect Director Donald D. Snyder         For       For          Management
1.12  Elect Director Dickran M. Tevrizian,    For       For          Management
      Jr.
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

U.S. BANCORP

Ticker:       USB            Security ID:  902973304
Meeting Date: APR 18, 2017   Meeting Type: Annual
Record Date:  FEB 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas M. Baker, Jr.    For       For          Management
1b    Elect Director Warner L. Baxter         For       For          Management
1c    Elect Director Marc N. Casper           For       For          Management
1d    Elect Director Andrew Cecere            For       For          Management
1e    Elect Director Arthur D. Collins, Jr.   For       For          Management
1f    Elect Director Richard K. Davis         For       For          Management
1g    Elect Director Kimberly J. Harris       For       For          Management
1h    Elect Director Roland A. Hernandez      For       For          Management
1i    Elect Director Doreen Woo Ho            For       For          Management
1j    Elect Director Olivia F. Kirtley        For       For          Management
1k    Elect Director Karen S. Lynch           For       For          Management
1l    Elect Director David B. O'Maley         For       For          Management
1m    Elect Director O'dell M. Owens          For       For          Management
1n    Elect Director Craig D. Schnuck         For       For          Management
1o    Elect Director Scott W. Wine            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

UNITED CONTINENTAL HOLDINGS, INC.

Ticker:       UAL            Security ID:  910047109
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Corvi            For       For          Management
1.2   Elect Director Jane C. Garvey           For       For          Management
1.3   Elect Director Barney Harford           For       For          Management
1.4   Elect Director Walter Isaacson          For       For          Management
1.5   Elect Director James A. C. Kennedy      For       For          Management
1.6   Elect Director Robert A. Milton         For       For          Management
1.7   Elect Director Oscar Munoz              For       For          Management
1.8   Elect Director William R. Nuti          For       For          Management
1.9   Elect Director Edward M. Philip         For       For          Management
1.10  Elect Director Edward L. Shapiro        For       For          Management
1.11  Elect Director Laurence E. Simmons      For       For          Management
1.12  Elect Director David J. Vitale          For       For          Management
1.13  Elect Director James M. Whitehurst      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 24, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       For          Management
1b    Elect Director Diane M. Bryant          For       For          Management
1c    Elect Director John V. Faraci           For       For          Management
1d    Elect Director Jean-Pierre Garnier      For       For          Management
1e    Elect Director Gregory J. Hayes         For       For          Management
1f    Elect Director Edward A. Kangas         For       For          Management
1g    Elect Director Ellen J. Kullman         For       For          Management
1h    Elect Director Marshall O. Larsen       For       Against      Management
1i    Elect Director Harold McGraw, III       For       For          Management
1j    Elect Director Fredric G. Reynolds      For       For          Management
1k    Elect Director Brian C. Rogers          For       For          Management
1l    Elect Director Christine Todd Whitman   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 05, 2017   Meeting Type: Annual
Record Date:  APR 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       For          Management
1b    Elect Director Richard T. Burke         For       For          Management
1c    Elect Director Timothy P. Flynn         For       For          Management
1d    Elect Director Stephen J. Hemsley       For       For          Management
1e    Elect Director Michele J. Hooper        For       For          Management
1f    Elect Director Rodger A. Lawson         For       For          Management
1g    Elect Director Glenn M. Renwick         For       For          Management
1h    Elect Director Kenneth I. Shine         For       For          Management
1i    Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

UNIVERSAL HEALTH SERVICES, INC.

Ticker:       UHS            Security ID:  913903100
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence S. Gibbs        For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

UNUM GROUP

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Bunting, Jr. For       For          Management
1.2   Elect Director E. Michael Caulfield     For       For          Management
1.3   Elect Director Joseph J. Echevarria     For       For          Management
1.4   Elect Director Cynthia L. Egan          For       For          Management
1.5   Elect Director Pamela H. Godwin         For       For          Management
1.6   Elect Director Kevin T. Kabat           For       For          Management
1.7   Elect Director Timothy F. Keaney        For       For          Management
1.8   Elect Director Gloria C. Larson         For       For          Management
1.9   Elect Director Richard P. McKenney      For       For          Management
1.10  Elect Director Ronald P. O'Hanley       For       For          Management
1.11  Elect Director Francis J. Shammo        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. James Bidzos          For       For          Management
1.2   Elect Director Kathleen A. Cote         For       For          Management
1.3   Elect Director  Thomas F. Frist, III    For       For          Management
1.4   Elect Director Jamie S. Gorelick        For       For          Management
1.5   Elect Director Roger H. Moore           For       For          Management
1.6   Elect Director Louis A. Simpson         For       For          Management
1.7   Elect Director Timothy Tomlinson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Richard L. Carrion       For       For          Management
1.4   Elect Director Melanie L. Healey        For       For          Management
1.5   Elect Director M. Frances Keeth         For       For          Management
1.6   Elect Director Karl-Ludwig Kley         For       For          Management
1.7   Elect Director Lowell C. McAdam         For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Rodney E. Slater         For       For          Management
1.10  Elect Director Kathryn A. Tesija        For       For          Management
1.11  Elect Director Gregory D. Wasson        For       For          Management
1.12  Elect Director Gregory G. Weaver        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Establish Board Committee on Human      Against   Against      Shareholder
      Rights
7     Report on Feasibility of Adopting GHG   Against   Against      Shareholder
      Emissions Targets
8     Amend Bylaws - Call Special Meetings    Against   For          Shareholder
9     Amend Clawback Policy                   Against   For          Shareholder
10    Stock Retention/Holding Period          Against   For          Shareholder
11    Limit Matching Contributions to         Against   Against      Shareholder
      Executive Retirement Plans


--------------------------------------------------------------------------------

VERSUM MATERIALS, INC.

Ticker:       VSM            Security ID:  92532W103
Meeting Date: MAR 21, 2017   Meeting Type: Annual
Record Date:  JAN 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seifi Ghasemi            For       For          Management
1.2   Elect Director Guillermo Novo           For       For          Management
1.3   Elect Director Jacques Croisetiere      For       For          Management
1.4   Elect Director Yi Hyon Paik             For       For          Management
1.5   Elect Director Thomas J. Riordan        For       For          Management
1.6   Elect Director Susan C. Schnabel        For       For          Management
1.7   Elect Director Alejandro D. Wolff       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VINCI

Ticker:       DG             Security ID:  F5879X108
Meeting Date: APR 20, 2017   Meeting Type: Annual/Special
Record Date:  APR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.10 per Share
4     Reelect Yannick Assouad as Director     For       For          Management
5     Reelect Graziella Gavezotti as Director For       For          Management
6     Reelect Michael Pragnell as Director    For       For          Management
7     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.4 Million
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Remuneration Policy for         For       For          Management
      Chairman and CEO
10    Non-Binding Vote on Compensation of     For       For          Management
      Xavier Huillard, Chairman and CEO
11    Non-Binding Vote on Compensation of     For       For          Management
      Pierre Coppey, Vice CEO, from  Jan.
      1st until June 20, 2016
12    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
13    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 300 Million
15    Authorize Issuance of Convertible       For       Against      Management
      Bonds without Preemptive Rights, up to
      an Aggregate Nominal Amount EUR 150
      Million
16    Approve Issuance of Convertible Bonds   For       Against      Management
      without Preemptive Rights Other than
      Oceane, up to an Aggregate Nominal
      Amount EUR 150 Million
17    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
18    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
19    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
20    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for Employees of International
      Subsidiaries
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  G93882192
Meeting Date: JUL 29, 2016   Meeting Type: Annual
Record Date:  JUL 27, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Gerard Kleisterlee as Director For       For          Management
3     Re-elect Vittorio Colao as Director     For       For          Management
4     Re-elect Nick Read as Director          For       For          Management
5     Re-elect Sir Crispin Davis as Director  For       For          Management
6     Re-elect Dr Mathias Dopfner as Director For       For          Management
7     Re-elect Dame Clara Furse as Director   For       For          Management
8     Re-elect Valerie Gooding as Director    For       For          Management
9     Re-elect Renee James as Director        For       For          Management
10    Re-elect Samuel Jonah as Director       For       For          Management
11    Re-elect Nick Land as Director          For       For          Management
12    Elect David Nish as Director            For       For          Management
13    Re-elect Philip Yea as Director         For       For          Management
14    Approve Final Dividend                  For       For          Management
15    Approve Remuneration Report             For       For          Management
16    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
17    Authorise the Audit and Risk Committee  For       For          Management
      to Fix Remuneration of Auditors
18    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise EU Political Donations and    For       For          Management
      Expenditure
23    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

WABCO HOLDINGS INC.

Ticker:       WBC            Security ID:  92927K102
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Peter D'Aloia         For       For          Management
1.2   Elect Director Juergen W. Gromer        For       For          Management
1.3   Elect Director Mary L. Petrovich        For       For          Management
2     Ratify Ernst & Young Bedrijfsrevisoren  For       For          Management
      BCVBA/Reviseurs d'Entreprises SCCRL as
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WALGREENS BOOTS ALLIANCE, INC.

Ticker:       WBA            Security ID:  931427108
Meeting Date: JAN 26, 2017   Meeting Type: Annual
Record Date:  NOV 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Janice M. Babiak         For       For          Management
1b    Elect Director David J. Brailer         For       For          Management
1c    Elect Director William C. Foote         For       For          Management
1d    Elect Director Ginger L. Graham         For       For          Management
1e    Elect Director John A. Lederer          For       For          Management
1f    Elect Director Dominic P. Murphy        For       For          Management
1g    Elect Director Stefano Pessina          For       For          Management
1h    Elect Director Leonard D. Schaeffer     For       For          Management
1i    Elect Director Nancy M. Schlichting     For       For          Management
1j    Elect Director James A. Skinner         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Proxy Access                            Against   For          Shareholder
6     Approve Report on Executive Pay &       Against   Against      Shareholder
      Sustainability Performance


--------------------------------------------------------------------------------

WATERS CORPORATION

Ticker:       WAT            Security ID:  941848103
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Berendt       For       For          Management
1.2   Elect Director Douglas A. Berthiaume    For       For          Management
1.3   Elect Director Edward Conard            For       For          Management
1.4   Elect Director Laurie H. Glimcher       For       For          Management
1.5   Elect Director Christopher A. Kuebler   For       For          Management
1.6   Elect Director William J. Miller        For       For          Management
1.7   Elect Director Christopher J. O'Connell For       For          Management
1.8   Elect Director JoAnn A. Reed            For       For          Management
1.9   Elect Director Thomas P. Salice         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Adopt Proxy Access Right                None      For          Shareholder


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Baker, II        For       Against      Management
1b    Elect Director John S. Chen             For       Against      Management
1c    Elect Director Lloyd H. Dean            For       Against      Management
1d    Elect Director Elizabeth A. Duke        For       Against      Management
1e    Elect Director Enrique Hernandez, Jr.   For       Against      Management
1f    Elect Director Donald M. James          For       Against      Management
1g    Elect Director Cynthia H. Milligan      For       Against      Management
1h    Elect Director Karen B. Peetz           For       For          Management
1i    Elect Director Federico F. Pena         For       Against      Management
1j    Elect Director James H. Quigley         For       Against      Management
1k    Elect Director Stephen W. Sanger        For       Against      Management
1l    Elect Director Ronald L. Sargent        For       For          Management
1m    Elect Director Timothy J. Sloan         For       For          Management
1n    Elect Director Susan G. Swenson         For       Against      Management
1o    Elect Director Suzanne M. Vautrinot     For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Review and Report on Business Standards Against   For          Shareholder
6     Provide for Cumulative Voting           Against   Against      Shareholder
7     Report on Divesting Non-Core Business   Against   Against      Shareholder
8     Report on Gender Pay Gap                Against   Against      Shareholder
9     Report on Lobbying Payments and Policy  Against   Against      Shareholder
10    Adopt Global Policy Regarding the       Against   Against      Shareholder
      Rights of Indigenous People


--------------------------------------------------------------------------------

WESTROCK COMPANY

Ticker:       WRK            Security ID:  96145D105
Meeting Date: JAN 27, 2017   Meeting Type: Annual
Record Date:  DEC 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Timothy J. Bernlohr      For       For          Management
1b    Elect Director J. Powell Brown          For       For          Management
1c    Elect Director Michael E. Campbell      For       For          Management
1d    Elect Director Terrell K. Crews         For       For          Management
1e    Elect Director Russell M. Currey        For       For          Management
1f    Elect Director John A. Luke, Jr.        For       For          Management
1g    Elect Director Gracia C. Martore        For       For          Management
1h    Elect Director James E. Nevels          For       For          Management
1i    Elect Director Timothy H. Powers        For       For          Management
1j    Elect Director Steven C. Voorhees       For       For          Management
1k    Elect Director Bettina M. Whyte         For       For          Management
1l    Elect Director Alan D. Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

WIENERBERGER AG

Ticker:       WIE            Security ID:  A95384110
Meeting Date: MAY 19, 2017   Meeting Type: Annual
Record Date:  MAY 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.27 per Share
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Ratify Deloitte Audit GmbH as Auditors  For       For          Management
6.1   Reelect Peter Johnson as Supervisory    For       For          Management
      Board Member
6.2   Elect David Charles Davies as           For       For          Management
      Supervisory Board Member
7     Authorize Share Repurchase Program and  For       Against      Management
      Reissuance of Repurchased Shares to
      Key Employees
8.1   Amend Articles Re: Participation at     For       For          Management
      General Meetings
8.2   Amend Articles Re: Allocation of Income For       For          Management


--------------------------------------------------------------------------------

WILDHORSE RESOURCE DEVELOPMENT CORPORATION

Ticker:       WRD            Security ID:  96812T102
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jay C. Graham            For       Withhold     Management
1b    Elect Director Anthony Bahr             For       Withhold     Management
1c    Elect Director Richard D. Brannon       For       Withhold     Management
1d    Elect Director Jonathan M. Clarkson     For       For          Management
1e    Elect Director Scott A. Gieselman       For       Withhold     Management
1f    Elect Director David W. Hayes           For       Withhold     Management
1g    Elect Director Grant E. Sims            For       For          Management
1h    Elect Director Tony R. Weber            For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  G9788D103
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  JUN 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Approve Sustainability Report           For       For          Management
6     Re-elect Roberto Quarta as Director     For       For          Management
7     Re-elect Dr Jacques Aigrain as Director For       For          Management
8     Re-elect Ruigang Li as Director         For       For          Management
9     Re-elect Paul Richardson as Director    For       For          Management
10    Re-elect Hugo Shong as Director         For       For          Management
11    Re-elect Sir Martin Sorrell as Director For       For          Management
12    Re-elect Sally Susman as Director       For       For          Management
13    Re-elect Solomon Trujillo as Director   For       For          Management
14    Re-elect Sir John Hood as Director      For       For          Management
15    Re-elect Nicole Seligman as Director    For       For          Management
16    Re-elect Daniela Riccardi as Director   For       For          Management
17    Elect Tarek Farahat as Director         For       For          Management
18    Reappoint Deloitte LLP as Auditors      For       For          Management
19    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
20    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

YANDEX NV

Ticker:       YNDX           Security ID:  N97284108
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  APR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Directors          For       For          Management
4     Elect Herman Gref as Non-Executive      For       For          Management
      Director
5     Elect Arkady Volozh as Non-Executive    For       For          Management
      Director
6     Approve Cancellation of Outstanding     For       For          Management
      Class C Shares
7     Ratify KPMG as Auditors                 For       For          Management
8     Grant Board Authority to Issue          For       Against      Management
      Ordinary and Preference Shares
9     Authorize Board to Exclude Preemptive   For       Against      Management
      Rights from Share Issuances Under Item
      8
10    Authorize Repurchase of Up to 20        For       Against      Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

YARA INTERNATIONAL ASA

Ticker:       YAR            Security ID:  R9900C106
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Approve Notice of         For       Did Not Vote Management
      Meeting and Agenda
2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
3     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 10.00
      Per Share
4     Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
5     Discuss Company's Corporate Governance  None      None         Management
      Statement
6     Approve Remuneration of Auditors        For       Did Not Vote Management
7     Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of NOK 575,000 for the
      Chairman, NOK 356,500 for the Vice
      Chairman, and NOK 312,000 for the
      Other Directors; Approve Committee Fees
8     Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee
9     Authorize Share Repurchase Program      For       Did Not Vote Management


--------------------------------------------------------------------------------

ZIMMER BIOMET HOLDINGS, INC.

Ticker:       ZBH            Security ID:  98956P102
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher B. Begley    For       For          Management
1b    Elect Director Betsy J. Bernard         For       For          Management
1c    Elect Director Gail K. Boudreaux        For       For          Management
1d    Elect Director David C. Dvorak          For       For          Management
1e    Elect Director Michael J. Farrell       For       For          Management
1f    Elect Director Larry C. Glasscock       For       For          Management
1g    Elect Director Robert A. Hagemann       For       For          Management
1h    Elect Director Arthur J. Higgins        For       For          Management
1i    Elect Director Michael W. Michelson     For       For          Management
1j    Elect Director Cecil B. Pickett         For       For          Management
1k    Elect Director Jeffrey K. Rhodes        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management




=================== Boston Partners Small Cap Value II Fund ====================


ABM INDUSTRIES INCORPORATED

Ticker:       ABM            Security ID:  000957100
Meeting Date: MAR 08, 2017   Meeting Type: Annual
Record Date:  JAN 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony G. Fernandes     For       For          Management
1b    Elect Director Thomas M. Gartland       For       For          Management
1c    Elect Director Winifred (Wendy) Markus  For       For          Management
      Webb
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

AEGION CORPORATION

Ticker:       AEGN           Security ID:  00770F104
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  MAR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen P. Cortinovis    For       For          Management
1b    Elect Director Stephanie A. Cuskley     For       For          Management
1c    Elect Director Walter J. Galvin         For       For          Management
1d    Elect Director Rhonda Germany Ballintyn For       For          Management
1e    Elect Director Charles R. Gordon        For       For          Management
1f    Elect Director Juanita H. Hinshaw       For       For          Management
1g    Elect Director M. Richard Smith         For       For          Management
1h    Elect Director Alfred L. Woods          For       For          Management
1i    Elect Director Phillip D. Wright        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AGROFRESH SOLUTIONS, INC.

Ticker:       AGFS           Security ID:  00856G109
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Robert J. Campbell       For       Withhold     Management
2.2   Elect Director Nance K. Dicciani        For       Withhold     Management
2.3   Elect Director Jordi Ferre              For       For          Management
2.4   Elect Director Gregory M. Freiwald      For       Withhold     Management
2.5   Elect Director Marc Lasry               For       For          Management
2.6   Elect Director George Lobisser          For       Withhold     Management
2.7   Elect Director Macauley Whiting, Jr.    For       Withhold     Management
3     Elect Director Robert J. Campbell       For       Withhold     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

AIR LEASE CORPORATION

Ticker:       AL             Security ID:  00912X302
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew J. Hart          For       For          Management
1b    Elect Director Cheryl Gordon Krongard   For       For          Management
1c    Elect Director Marshall O. Larsen       For       For          Management
1d    Elect Director Robert A. Milton         For       For          Management
1e    Elect Director John L. Plueger          For       For          Management
1f    Elect Director Ian M. Saines            For       For          Management
1g    Elect Director Ronald D. Sugar          For       For          Management
1h    Elect Director Steven F. Udvar-Hazy     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALTISOURCE RESIDENTIAL CORPORATION

Ticker:       RESI           Security ID:  02153W100
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  APR 12, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Reiner          For       Withhold     Management
1.2   Elect Director Rochelle R. Dobbs        For       For          Management
1.3   Elect Director George G. Ellison        For       For          Management
1.4   Elect Director Michael A. Eruzione      For       Withhold     Management
1.5   Elect Director Wade J. Henderson        For       For          Management
1.6   Elect Director William P. Wall          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN HOMES 4 RENT

Ticker:       AMH            Security ID:  02665T306
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Wayne Hughes          For       For          Management
1.2   Elect Director David P. Singelyn        For       For          Management
1.3   Elect Director John 'Jack' Corrigan     For       For          Management
1.4   Elect Director Dann V. Angeloff         For       For          Management
1.5   Elect Director Douglas N. Benham        For       For          Management
1.6   Elect Director Tamara Hughes Gustavson  For       For          Management
1.7   Elect Director Matthew J. Hart          For       For          Management
1.8   Elect Director James H. Kropp           For       For          Management
1.9   Elect Director Kenneth M. Woolley       For       For          Management
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERISAFE, INC.

Ticker:       AMSF           Security ID:  03071H100
Meeting Date: JUN 09, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Brown         For       For          Management
1.2   Elect Director G. Janelle Frost         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

AMPCO-PITTSBURGH CORPORATION

Ticker:       AP             Security ID:  032037103
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Abel            For       For          Management
1.2   Elect Director William K. Lieberman     For       For          Management
1.3   Elect Director Stephen E. Paul          For       For          Management
1.4   Elect Director Carl H. Pforzheimer, III For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ANWORTH MORTGAGE ASSET CORPORATION

Ticker:       ANH            Security ID:  037347101
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd McAdams            For       For          Management
1b    Elect Director Lee A. Ault, III         For       For          Management
1c    Elect Director Joe E. Davis             For       For          Management
1d    Elect Director Robert C. Davis          For       For          Management
1e    Elect Director Mark S. Maron            For       For          Management
1f    Elect Director Joseph E. McAdams        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify RSM US LLP as Auditors           For       For          Management


--------------------------------------------------------------------------------

ARES COMMERCIAL REAL ESTATE CORPORATION

Ticker:       ACRE           Security ID:  04013V108
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  APR 12, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Caroline E. Blakely      For       Withhold     Management
1.2   Elect Director Robert L. Rosen          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ASCENA RETAIL GROUP, INC.

Ticker:       ASNA           Security ID:  04351G101
Meeting Date: DEC 08, 2016   Meeting Type: Annual
Record Date:  OCT 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kay Krill                For       For          Management
1.2   Elect Director Katie J. Bayne           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ASSURED GUARANTY LTD.

Ticker:       AGO            Security ID:  G0585R106
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francisco L. Borges      For       For          Management
1b    Elect Director G. Lawrence Buhl         For       For          Management
1c    Elect Director Dominic J. Frederico     For       For          Management
1d    Elect Director Bonnie L. Howard         For       For          Management
1e    Elect Director Thomas W. Jones          For       For          Management
1f    Elect Director Patrick W. Kenny         For       For          Management
1g    Elect Director Alan J. Kreczko          For       For          Management
1h    Elect Director Simon W. Leathes         For       For          Management
1i    Elect Director Michael T. O'Kane        For       For          Management
1j    Elect Director Yukiko Omura             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5aa   Elect Howard W. Albert as Director of   For       For          Management
      Assured Guaranty Re Ltd
5ab   Elect Robert A. Bailenson as Director   For       For          Management
      of Assured Guaranty Re Ltd
5ac   Elect Russell B. Brewer, II as          For       For          Management
      Director of Assured Guaranty Re Ltd
5ad   Elect Gary Burnet as Director of        For       For          Management
      Assured Guaranty Re Ltd
5ae   Elect Stephen Donnarumma as Director    For       For          Management
      of Assured Guaranty Re Ltd
5af   Elect Dominic J. Frederico as Director  For       For          Management
      of Assured Guaranty Re Ltd
5ag   Elect James M. Michener as Director of  For       For          Management
      Assured Guaranty Re Ltd
5ah   Elect Walter A. Scott as Director of    For       For          Management
      Assured Guaranty Re Ltd
5B    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      AG Re's as Auditors


--------------------------------------------------------------------------------

BARNES & NOBLE EDUCATION, INC.

Ticker:       BNED           Security ID:  06777U101
Meeting Date: SEP 16, 2016   Meeting Type: Annual
Record Date:  AUG 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Huseby        For       For          Management
1.2   Elect Director David A. Wilson          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

BBCN BANCORP, INC.

Ticker:       BBCN           Security ID:  073295107
Meeting Date: JUL 14, 2016   Meeting Type: Annual
Record Date:  MAY 26, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Change Company Name to Hope Bancorp,    For       For          Management
      Inc.
3     Issue Shares in Connection with         For       For          Management
      Acquisition
4.1   Elect Director Jinho Doo                For       For          Management
4.2   Elect Director Jin Chul Jhung           For       For          Management
4.3   Elect Director Kevin S. Kim             For       For          Management
4.4   Elect Director Chung Hyun Lee           For       For          Management
4.5   Elect Director William J. Lewis         For       For          Management
4.6   Elect Director David P. Malone          For       For          Management
4.7   Elect Director Gary E. Peterson         For       For          Management
4.8   Elect Director Scott Yoon-Suk Whang     For       For          Management
4.9   Elect Director Dale S. Zuehls           For       For          Management
5     Ratify BDO USA, LLP as Auditors         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Approve Omnibus Stock Plan              For       For          Management
8     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BELDEN INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Aldrich         For       Against      Management
1.2   Elect Director Lance C. Balk            For       Against      Management
1.3   Elect Director Steven W. Berglund       For       Against      Management
1.4   Elect Director Judy L. Brown            For       Against      Management
1.5   Elect Director Bryan C. Cressey         For       Against      Management
1.6   Elect Director Jonathan C. Klein        For       Against      Management
1.7   Elect Director George E. Minnich        For       Against      Management
1.8   Elect Director John M. Monter           For       Against      Management
1.9   Elect Director John S. Stroup           For       Against      Management
2     Ratify Ernst & Young as Auditors        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BLACKSTONE MORTGAGE TRUST, INC.

Ticker:       BXMT           Security ID:  09257W100
Meeting Date: JUN 21, 2017   Meeting Type: Annual
Record Date:  APR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael B. Nash          For       For          Management
1.2   Elect Director Stephen D. Plavin        For       For          Management
1.3   Elect Director Leonard W. Cotton        For       For          Management
1.4   Elect Director Thomas E. Dobrowski      For       Withhold     Management
1.5   Elect Director Martin L. Edelman        For       For          Management
1.6   Elect Director Henry N. Nassau          For       Withhold     Management
1.7   Elect Director Jonathan L. Pollack      For       For          Management
1.8   Elect Director Lynne B. Sagalyn         For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BMC STOCK HOLDINGS, INC.

Ticker:       BMCH           Security ID:  05591B109
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David W. Bullock         For       For          Management
1b    Elect Director David L. Keltner         For       For          Management
1c    Elect Director Jeffrey G. Rea           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BOOZ ALLEN HAMILTON HOLDING CORPORATION

Ticker:       BAH            Security ID:  099502106
Meeting Date: JUL 28, 2016   Meeting Type: Annual
Record Date:  JUN 06, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Melody C. Barnes         For       For          Management
1.2   Elect Director Arthur E. Johnson        For       For          Management
1.3   Elect Director Charles O. Rossotti      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

BRISTOW GROUP INC.

Ticker:       BRS            Security ID:  110394103
Meeting Date: AUG 03, 2016   Meeting Type: Annual
Record Date:  JUN 09, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       For          Management
1.2   Elect Director Jonathan E. Baliff       For       For          Management
1.3   Elect Director Lori A. Gobillot         For       For          Management
1.4   Elect Director Ian A. Godden            For       For          Management
1.5   Elect Director David C. Gompert         For       For          Management
1.6   Elect Director Stephen A. King          For       For          Management
1.7   Elect Director Thomas C. Knudson        For       For          Management
1.8   Elect Director Mathew Masters           For       For          Management
1.9   Elect Director Biggs C. Porter          For       For          Management
1.10  Elect Director Bruce H. Stover          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Elect Director A. William Higgins       For       For          Management


--------------------------------------------------------------------------------

BROOKS AUTOMATION, INC.

Ticker:       BRKS           Security ID:  114340102
Meeting Date: FEB 08, 2017   Meeting Type: Annual
Record Date:  DEC 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Robyn C. Davis           For       For          Management
1.3   Elect Director Joseph R. Martin         For       For          Management
1.4   Elect Director John K. McGillicuddy     For       For          Management
1.5   Elect Director Krishna G. Palepu        For       For          Management
1.6   Elect Director Kirk P. Pond             For       For          Management
1.7   Elect Director Stephen S. Schwartz      For       For          Management
1.8   Elect Director Alfred Woollacott, III   For       For          Management
1.9   Elect Director Mark. S. Wrighton        For       For          Management
1.10  Elect Director Ellen M. Zane            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify PricewaterhouseCoopers, LLP as   For       For          Management
      Auditors


--------------------------------------------------------------------------------

CABOT CORPORATION

Ticker:       CBT            Security ID:  127055101
Meeting Date: MAR 09, 2017   Meeting Type: Annual
Record Date:  JAN 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juan Enriquez            For       For          Management
1.2   Elect Director William C. Kirby         For       For          Management
1.3   Elect Director Patrick M. Prevost       For       For          Management
1.4   Elect Director Sean D. Keohane          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CBIZ, INC.

Ticker:       CBZ            Security ID:  124805102
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph S. DiMartino      For       For          Management
1.2   Elect Director Sherrill W. Hudson       For       For          Management
1.3   Elect Director Donald V. Weir           For       For          Management
2     Ratify KPMG, LLP as Auditors            For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CECO ENVIRONMENTAL CORP.

Ticker:       CECE           Security ID:  125141101
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason DeZwirek           For       For          Management
1.2   Elect Director Dennis Sadlowski         For       For          Management
1.3   Elect Director Eric M. Goldberg         For       For          Management
1.4   Elect Director David B. Liner           For       For          Management
1.5   Elect Director Claudio A. Mannarino     For       For          Management
1.6   Elect Director Jonathan Pollack         For       For          Management
1.7   Elect Director Seth Rudin               For       For          Management
1.8   Elect Director Valerie Gentile Sachs    For       For          Management
1.9   Elect Director Donald A. Wright         For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CENTERSTATE BANKS, INC.

Ticker:       CSFL           Security ID:  15201P109
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Bingham         For       For          Management
1.2   Elect Director G. Robert Blanchard, Jr. For       For          Management
1.3   Elect Director C. Dennis Carlton        For       For          Management
1.4   Elect Director John C. Corbett          For       For          Management
1.5   Elect Director Griffin A. Greene        For       For          Management
1.6   Elect Director Charles W. McPherson     For       For          Management
1.7   Elect Director G. Tierso Nunez, II      For       For          Management
1.8   Elect Director Thomas E. Oakley         For       For          Management
1.9   Elect Director Ernest S. Pinner         For       For          Management
1.10  Elect Director William Knox Pou, Jr.    For       For          Management
1.11  Elect Director Joshua A. Snively        For       For          Management
1.12  Elect Director Michael F. Ciferri       For       For          Management
1.13  Elect Director Daniel R. Richey         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Crowe Horwath LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

CHATHAM LODGING TRUST

Ticker:       CLDT           Security ID:  16208T102
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Gerald Goldsmith      For       Withhold     Management
1.2   Elect Director Rolf E. Ruhfus           For       For          Management
1.3   Elect Director Jeffrey H. Fisher        For       For          Management
1.4   Elect Director Thomas J. Crocker        For       Withhold     Management
1.5   Elect Director Robert Perlmutter        For       For          Management
1.6   Elect Director Jack P. DeBoer           For       For          Management
1.7   Elect Director Miles Berger             For       For          Management
1.8   Elect Director Edwin B. Brewer, Jr.     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHEMED CORPORATION

Ticker:       CHE            Security ID:  16359R103
Meeting Date: MAY 15, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin J. McNamara        For       For          Management
1.2   Elect Director Joel F. Gemunder         For       For          Management
1.3   Elect Director Patrick P. Grace         For       For          Management
1.4   Elect Director Thomas C. Hutton         For       For          Management
1.5   Elect Director Walter L. Krebs          For       For          Management
1.6   Elect Director Andrea R. Lindell        For       For          Management
1.7   Elect Director Thomas P. Rice           For       For          Management
1.8   Elect Director Donald E. Saunders       For       For          Management
1.9   Elect Director George J. Walsh, III     For       For          Management
1.10  Elect Director Frank E. Wood            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CIVEO CORPORATION

Ticker:       CVEO           Security ID:  17878Y108
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley J. Dodson        For       For          Management
1.2   Elect Director Timothy O. Wall          For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COHERENT, INC.

Ticker:       COHR           Security ID:  192479103
Meeting Date: MAR 02, 2017   Meeting Type: Annual
Record Date:  JAN 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Ambroseo         For       For          Management
1.2   Elect Director Jay T. Flatley           For       For          Management
1.3   Elect Director Susan M. James           For       For          Management
1.4   Elect Director L. William (Bill) Krause For       For          Management
1.5   Elect Director Garry W. Rogerson        For       For          Management
1.6   Elect Director Steve Skaggs             For       For          Management
1.7   Elect Director Sandeep Vij              For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

COLONY CAPITAL, INC.

Ticker:       CLNY           Security ID:  19624R106
Meeting Date: DEC 20, 2016   Meeting Type: Special
Record Date:  NOV 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Charter Proposal                For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COLUMBIA BANKING SYSTEM, INC.

Ticker:       COLB           Security ID:  197236102
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David A. Dietzler        For       For          Management
1b    Elect Director Craig D. Eerkes          For       For          Management
1c    Elect Director Ford Elsaesser           For       For          Management
1d    Elect Director Mark A. Finkelstein      For       For          Management
1e    Elect Director John P. Folsom           For       For          Management
1f    Elect Director Thomas M. Hulbert        For       For          Management
1g    Elect Director Michelle M. Lantow       For       For          Management
1h    Elect Director S. Mae Fujita Numata     For       For          Management
1i    Elect Director Elizabeth W. Seaton      For       For          Management
1j    Elect Director William T. Weyerhaeuser  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

COLUMBIA BANKING SYSTEM, INC.

Ticker:       COLB           Security ID:  197236102
Meeting Date: JUN 08, 2017   Meeting Type: Special
Record Date:  APR 12, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CONTINENTAL BUILDING PRODUCTS, INC.

Ticker:       CBPX           Security ID:  211171103
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward Bosowski          For       Withhold     Management
1.2   Elect Director Michael Moore            For       For          Management
1.3   Elect Director Jack Sweeny              For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONVERGYS CORPORATION

Ticker:       CVG            Security ID:  212485106
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrea J. Ayers          For       For          Management
1.2   Elect Director Cheryl K. Beebe          For       For          Management
1.3   Elect Director Richard R. Devenuti      For       For          Management
1.4   Elect Director Jeffrey H. Fox           For       For          Management
1.5   Elect Director Joseph E. Gibbs          For       For          Management
1.6   Elect Director Joan E. Herman           For       For          Management
1.7   Elect Director Thomas L. Monahan, III   For       For          Management
1.8   Elect Director Ronald L. Nelson         For       For          Management
1.9   Elect Director Richard F. Wallman       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CUBIC CORPORATION

Ticker:       CUB            Security ID:  229669106
Meeting Date: FEB 20, 2017   Meeting Type: Annual
Record Date:  DEC 23, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter C. Zable          For       For          Management
1.2   Elect Director Bruce G. Blakley         For       For          Management
1.3   Elect Director Maureen Breakiron-Evans  For       For          Management
1.4   Elect Director Bradley H. Feldmann      For       For          Management
1.5   Elect Director Edwin A. Guiles          For       For          Management
1.6   Elect Director Janice M. Hamby          For       For          Management
1.7   Elect Director Steven J. Norris         For       For          Management
1.8   Elect Director John H. Warner, Jr.      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

CURTISS-WRIGHT CORPORATION

Ticker:       CW             Security ID:  231561101
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Adams           For       For          Management
1.2   Elect Director Dean M. Flatt            For       For          Management
1.3   Elect Director S. Marce Fuller          For       For          Management
1.4   Elect Director Rita J. Heise            For       For          Management
1.5   Elect Director Bruce D. Hoechner        For       For          Management
1.6   Elect Director Allen A. Kozinski        For       For          Management
1.7   Elect Director John B. Nathman          For       For          Management
1.8   Elect Director Robert J. Rivet          For       For          Management
1.9   Elect Director Albert E. Smith          For       For          Management
1.10  Elect Director Peter C. Wallace         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CYS INVESTMENTS, INC.

Ticker:       CYS            Security ID:  12673A108
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin E. Grant           For       For          Management
1.2   Elect Director Tanya S. Beder           For       Withhold     Management
1.3   Elect Director Karen Hammond            For       For          Management
1.4   Elect Director Stephen P. Jonas         For       For          Management
1.5   Elect Director Raymond A.               For       For          Management
      Redlingshafer, Jr.
1.6   Elect Director Dale A. Reiss            For       Withhold     Management
1.7   Elect Director James A. Stern           For       Withhold     Management
1.8   Elect Director David A. Tyson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

DRIL-QUIP, INC.

Ticker:       DRQ            Security ID:  262037104
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Blake T. DeBerry         For       For          Management
1.2   Elect Director John V. Lovoi            For       For          Management
2     Ratify Pricewaterhousecoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: JUL 28, 2016   Meeting Type: Annual
Record Date:  JUN 08, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard I. Hoffen         For       For          Management
1.2   Elect Director Joseph C. Muscari        For       For          Management
1.3   Elect Director David M. Shaffer         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ENNIS, INC.

Ticker:       EBF            Security ID:  293389102
Meeting Date: JUL 21, 2016   Meeting Type: Annual
Record Date:  MAY 23, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Blind            For       For          Management
1.2   Elect Director Michael J. Schaefer      For       For          Management
1.3   Elect Director James C. Taylor          For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ESSENT GROUP LTD.

Ticker:       ESNT           Security ID:  G3198U102
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Casale           For       For          Management
1.2   Elect Director Douglas J. Pauls         For       For          Management
1.3   Elect Director William Spiegel          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Remuneration Report             For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

EXTRACTION OIL & GAS, INC.

Ticker:       XOG            Security ID:  30227M105
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Matthew R. Owens         For       Against      Management
1B    Elect Director Wayne W. Murdy           For       For          Management
1C    Elect Director John S. Gaensbauer       For       Against      Management
2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management
      Auditors


--------------------------------------------------------------------------------

FCB FINANCIAL HOLDINGS, INC.

Ticker:       FCB            Security ID:  30255G103
Meeting Date: MAY 15, 2017   Meeting Type: Annual
Record Date:  MAR 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent S. Tese          For       For          Management
1.2   Elect Director Les J. Lieberman         For       For          Management
1.3   Elect Director Stuart I. Oran           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

FERRO CORPORATION

Ticker:       FOE            Security ID:  315405100
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Hipple        For       For          Management
1.2   Elect Director Gregory E. Hyland        For       For          Management
1.3   Elect Director David A. Lorber          For       For          Management
1.4   Elect Director Andrew M. Ross           For       For          Management
1.5   Elect Director Allen A. Spizzo          For       For          Management
1.6   Elect Director Peter T. Thomas          For       For          Management
1.7   Elect Director Ronald P. Vargo          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FERROGLOBE PLC

Ticker:       GSM            Security ID:  G33856108
Meeting Date: JUN 28, 2017   Meeting Type: Annual
Record Date:  MAY 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Director Javier Lopez Madrid      For       For          Management
4     Elect Director Donald J. Barger, Jr.    For       For          Management
5     Elect Director Bruce L. Crockett        For       For          Management
6     Elect Director Stuart E. Eizenstat      For       For          Management
7     Elect Director Greger Hamilton          For       For          Management
8     Elect Director Javier Monzon            For       For          Management
9     Elect Director Juan Villar-Mir de       For       For          Management
      Fuentes
10    Elect Director Manuel Garrido y Ruano   For       For          Management
11    Appoint Deloitte LLP as Auditors        For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Share Repurchase Program      For       Against      Management
14    Authorise EU Political Donations        For       Against      Management
15    Approve Increase in Size of Board       For       For          Management


--------------------------------------------------------------------------------

FIRST AMERICAN FINANCIAL CORPORATION

Ticker:       FAF            Security ID:  31847R102
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Doti            For       For          Management
1.2   Elect Director Michael D. McKee         For       For          Management
1.3   Elect Director Thomas V. McKernan       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

FIRST CASH FINANCIAL SERVICES, INC.

Ticker:       FCFS           Security ID:  31942D107
Meeting Date: AUG 31, 2016   Meeting Type: Special
Record Date:  JUL 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST CITIZENS BANCSHARES, INC.

Ticker:       FCNCA          Security ID:  31946M103
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Alexander, Jr.   For       Withhold     Management
1.2   Elect Director Victor E. Bell, III      For       Withhold     Management
1.3   Elect Director Peter M. Bristow         For       For          Management
1.4   Elect Director Hope H. Bryant           For       For          Management
1.5   Elect Director H. Lee Durham, Jr.       For       Withhold     Management
1.6   Elect Director Daniel L. Heavner        For       For          Management
1.7   Elect Director Frank B. Holding, Jr.    For       For          Management
1.8   Elect Director Robert R. Hoppe          For       Withhold     Management
1.9   Elect Director Lucius S. Jones          For       For          Management
1.10  Elect Director Floyd L. Keels           For       For          Management
1.11  Elect Director Robert E. Mason, IV      For       For          Management
1.12  Elect Director Robert T. Newcomb        For       For          Management
1.13  Elect Director James M. Parker          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Dixon Hughes Goodman LLP as      For       For          Management
      Auditors


--------------------------------------------------------------------------------

FIRST SOLAR, INC.

Ticker:       FSLR           Security ID:  336433107
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Ahearn        For       For          Management
1.2   Elect Director Sharon L. Allen          For       For          Management
1.3   Elect Director Richard D. Chapman       For       For          Management
1.4   Elect Director George A. ('Chip')       For       For          Management
      Hambro
1.5   Elect Director Craig Kennedy            For       For          Management
1.6   Elect Director James F. Nolan           For       For          Management
1.7   Elect Director William J. Post          For       For          Management
1.8   Elect Director J. Thomas Presby         For       For          Management
1.9   Elect Director Paul H. Stebbins         For       For          Management
1.10  Elect Director Michael T. Sweeney       For       For          Management
1.11  Elect Director Mark R. Widmar           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRSTCASH, INC.

Ticker:       FCFS           Security ID:  33767D105
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel E. Berce          For       For          Management
1.2   Elect Director Mikel D. Faulkner        For       For          Management
1.3   Elect Director Randel G. Owen           For       For          Management
2     Ratify RSM US LLP as Auditors           For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FLUSHING FINANCIAL CORPORATION

Ticker:       FFIC           Security ID:  343873105
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John J. McCabe           For       For          Management
1b    Elect Director Donna M. O'Brien         For       For          Management
1c    Elect Director Michael J. Russo         For       For          Management
1d    Elect Director Caren C. Yoh             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify BDO USA, LLP as Auditors         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FTD COMPANIES, INC.

Ticker:       FTD            Security ID:  30281V108
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tracey L. Belcourt       For       For          Management
1.2   Elect Director Joseph W. Harch          For       For          Management
1.3   Elect Director Robin S. Hickenlooper    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

FTI CONSULTING, INC.

Ticker:       FCN            Security ID:  302941109
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  MAR 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda J. Bacon          For       For          Management
1b    Elect Director Mark S. Bartlett         For       For          Management
1c    Elect Director Claudio Costamagna       For       For          Management
1d    Elect Director Vernon Ellis             For       For          Management
1e    Elect Director Nicholas C. Fanandakis   For       For          Management
1f    Elect Director Steven H. Gunby          For       For          Management
1g    Elect Director Gerard E. Holthaus       For       For          Management
1h    Elect Director Laureen E. Seeger        For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

G&K SERVICES, INC.

Ticker:       GK             Security ID:  361268105
Meeting Date: NOV 15, 2016   Meeting Type: Annual
Record Date:  SEP 26, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management
4a    Elect Director John S. Bronson          For       For          Management
4b    Elect Director Wayne M. Fortun          For       For          Management
4c    Elect Director Ernest J. Mrozek         For       For          Management
5     Ratify KPMG LLP as Auditors             For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GLADSTONE CAPITAL CORPORATION

Ticker:       GLAD           Security ID:  376535100
Meeting Date: FEB 09, 2017   Meeting Type: Annual
Record Date:  DEC 05, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michela English          For       Withhold     Management
1.2   Elect Director Anthony W. Parker        For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

GLADSTONE COMMERCIAL CORPORATION

Ticker:       GOOD           Security ID:  376536108
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michela A. English       For       Withhold     Management
1.2   Elect Director Anthony W. Parker        For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

GLOBAL INDEMNITY LIMITED

Ticker:       GBLI           Security ID:  G3933F105
Meeting Date: JUN 14, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Saul A. Fox              For       Against      Management
1b    Elect Director Joseph W. Brown          For       For          Management
1c    Elect Director Raphael L. de Balmann    For       For          Management
1d    Elect Director Seth J. Gersch           For       For          Management
1e    Elect Director John H. Howes            For       For          Management
1f    Elect Director Bruce R. Lederman        For       For          Management
1g    Elect Director Cynthia Y. Valko         For       For          Management
2a.1  Elect Stephen Green as Director of      For       For          Management
      Global Indemnity Reinsurance Company,
      Ltd.
2a.2  Elect Terrence J. Power as Director of  For       For          Management
      Global Indemnity Reinsurance Company,
      Ltd.
2a.3  Elect Cynthia Y. Valko as Director of   For       For          Management
      Global Indemnity Reinsurance Company,
      Ltd.
2a.4  Elect Marie-Joelle Chapleau as          For       For          Management
      Director of Global Indemnity
      Reinsurance Company, Ltd.
2a.5  Elect Grainne Richmond as Director of   For       For          Management
      Global Indemnity Reinsurance Company,
      Ltd.
2b    Ratify Ernst & Young, Ltd., Hamilton,   For       For          Management
      Bermuda as Auditors
3     Approve Ernst & Young Global Limited    For       For          Management
      as Auditors and Authorize Board to Fix
      Their  Remuneration
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GLOBAL INDEMNITY PLC

Ticker:       GBLI           Security ID:  G39319101
Meeting Date: SEP 14, 2016   Meeting Type: Special
Record Date:  JUL 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve EGM Scheme of Arrangement       For       For          Management
      Proposal
2     Approve Reduction of Share Capital      For       For          Management
3     Approve the Acquisition of GI Ireland   For       For          Management
      Ordinary Shares
4     Approve Authorization of Directors to   For       For          Management
      Allot GI Ireland Ordinary Shares to GI
      Cayman
5     Approve Application of Reserves         For       For          Management
6     Amend Memorandum of Association         For       For          Management
7     Amend Articles                          For       For          Management
8     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL INDEMNITY PLC

Ticker:       GBLI           Security ID:  G39319211
Meeting Date: SEP 14, 2016   Meeting Type: Court
Record Date:  JUL 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve EGM Scheme of Arrangement       For       For          Management
      Proposal
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

GRANITE CONSTRUCTION INCORPORATED

Ticker:       GVA            Security ID:  387328107
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 12, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James H. Roberts         For       For          Management
1b    Elect Director Gaddi H. Vasquez         For       For          Management
1c    Elect Director David C. Darnell         For       For          Management
1d    Elect Director Celeste B. Mastin        For       For          Management
1e    Elect Director Patricia D. Galloway     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Andrea Botta          For       For          Management
1.2   Elect Director Michael P. Doss          For       For          Management
1.3   Elect Director Larry M. Venturelli      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREENHILL & CO., INC.

Ticker:       GHL            Security ID:  395259104
Meeting Date: JUL 29, 2016   Meeting Type: Annual
Record Date:  JUN 03, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Greenhill      For       For          Management
1.2   Elect Director Scott L. Bok             For       For          Management
1.3   Elect Director Robert T. Blakely        For       For          Management
1.4   Elect Director Steven F. Goldstone      For       For          Management
1.5   Elect Director Stephen L. Key           For       For          Management
1.6   Elect Director Karen P. Robards         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

GROUP 1 AUTOMOTIVE, INC.

Ticker:       GPI            Security ID:  398905109
Meeting Date: MAY 12, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Adams            For       For          Management
1.2   Elect Director Carin M. Barth           For       For          Management
1.3   Elect Director Earl J. Hesterberg       For       For          Management
1.4   Elect Director Lincoln Pereira          For       For          Management
1.5   Elect Director Stephen D. Quinn         For       For          Management
1.6   Elect Director J. Terry Strange         For       For          Management
1.7   Elect Director Charles L. Szews         For       For          Management
1.8   Elect Director Max P. Watson, Jr.       For       For          Management
1.9   Elect Director MaryAnn Wright           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Moore         For       For          Management
1.2   Elect Director Craig Groeschel          For       For          Management
1.3   Elect Director David L. Houston         For       For          Management
1.4   Elect Director C. Doug Johnson          For       For          Management
1.5   Elect Director Ben T. Morris            For       For          Management
1.6   Elect Director Scott E. Streller        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HANMI FINANCIAL CORPORATION

Ticker:       HAFC           Security ID:  410495204
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John J. Ahn              For       For          Management
1b    Elect Director Christie K. Chu          For       For          Management
1c    Elect Director Harry Chung              For       For          Management
1d    Elect Director C. G. Kum                For       For          Management
1e    Elect Director Joseph K. Rho            For       For          Management
1f    Elect Director David L. Rosenblum       For       For          Management
1g    Elect Director Thomas J. Williams       For       For          Management
1h    Elect Director Michael Yang             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

Ticker:       HSII           Security ID:  422819102
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth L. Axelrod     For       For          Management
1.2   Elect Director Richard I. Beattie       For       For          Management
1.3   Elect Director Clare M. Chapman         For       For          Management
1.4   Elect Director Gary E. Knell            For       For          Management
1.5   Elect Director Lyle Logan               For       For          Management
1.6   Elect Director Willem Mesdag            For       For          Management
1.7   Elect Director Tracy R. Wolstencroft    For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL CORPORATION

Ticker:       HFWA           Security ID:  42722X106
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian S. Charneski       For       For          Management
1.2   Elect Director John A. Clees            For       For          Management
1.3   Elect Director Kimberly T. Ellwanger    For       For          Management
1.4   Elect Director Deborah J. Gavin         For       For          Management
1.5   Elect Director Jeffrey S. Lyon          For       For          Management
1.6   Elect Director Gragg E. Miller          For       For          Management
1.7   Elect Director Anthony B. Pickering     For       For          Management
1.8   Elect Director Brian L. Vance           For       For          Management
1.9   Elect Director Ann Watson               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Crowe Horwath LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HILLENBRAND, INC.

Ticker:       HI             Security ID:  431571108
Meeting Date: FEB 22, 2017   Meeting Type: Annual
Record Date:  DEC 16, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas H. Johnson        For       For          Management
1.2   Elect Director Neil S. Novich           For       For          Management
1.3   Elect Director Joe A. Raver             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sudhakar Kesavan         For       For          Management
1.2   Elect Director Michael J. Van Handel    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

ICON PLC

Ticker:       ICLR           Security ID:  G4705A100
Meeting Date: JUL 22, 2016   Meeting Type: Annual
Record Date:  MAY 27, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Hall             For       For          Management
1.2   Elect Director John Climax              For       For          Management
1.3   Elect Director Steve Cutler             For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
4     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorise Share Repurchase Program      For       For          Management
7     Approve the Price Range for the         For       For          Management
      Reissuance of Shares
8     Amend Articles of Association           For       For          Management
9     Amend Memorandum of Association         For       For          Management


--------------------------------------------------------------------------------

INFINITY PROPERTY AND CASUALTY CORPORATION

Ticker:       IPCC           Security ID:  45665Q103
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor T. Adamo          For       For          Management
1.2   Elect Director Richard J. Bielen        For       For          Management
1.3   Elect Director Angela Brock-Kyle        For       For          Management
1.4   Elect Director Teresa A. Canida         For       For          Management
1.5   Elect Director James R. Gober           For       For          Management
1.6   Elect Director Harold E. Layman         For       For          Management
1.7   Elect Director E. Robert Meaney         For       For          Management
1.8   Elect Director James L. Weidner         For       For          Management
1.9   Elect Director Samuel J. Weinhoff       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INNOPHOS HOLDINGS, INC.

Ticker:       IPHS           Security ID:  45774N108
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Cappeline           For       For          Management
1.2   Elect Director Kim Ann Mink             For       For          Management
1.3   Elect Director Linda Myrick             For       For          Management
1.4   Elect Director Karen Osar               For       For          Management
1.5   Elect Director John Steitz              For       For          Management
1.6   Elect Director Peter Thomas             For       For          Management
1.7   Elect Director James Zallie             For       For          Management
1.8   Elect Director Robert Zatta             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: MAY 15, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Allen         For       For          Management
1.2   Elect Director Bruce W. Armstrong       For       For          Management
1.3   Elect Director Catherine Courage        For       For          Management
1.4   Elect Director Bennett Dorrance         For       For          Management
1.5   Elect Director Michael M. Fisher        For       For          Management
1.6   Elect Director Kenneth T. Lamneck       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

INTEGRA LIFESCIENCES HOLDINGS CORPORATION

Ticker:       IART           Security ID:  457985208
Meeting Date: DEC 21, 2016   Meeting Type: Special
Record Date:  OCT 27, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock and    For       For          Management
      Effect Stock Split


--------------------------------------------------------------------------------

INTEGRA LIFESCIENCES HOLDINGS CORPORATION

Ticker:       IART           Security ID:  457985208
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Arduini         For       For          Management
1.2   Elect Director Keith Bradley            For       For          Management
1.3   Elect Director Stuart M. Essig          For       For          Management
1.4   Elect Director Barbara B. Hill          For       For          Management
1.5   Elect Director Lloyd W. Howell, Jr.     For       Against      Management
1.6   Elect Director Donald E. Morel, Jr.     For       For          Management
1.7   Elect Director Raymond G. Murphy        For       For          Management
1.8   Elect Director Christian S. Schade      For       For          Management
1.9   Elect Director James M. Sullivan        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JAMES RIVER GROUP HOLDINGS, LTD.

Ticker:       JRVR           Security ID:  G5005R107
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director J. Adam Abram            For       Withhold     Management
1b    Elect Director Robert P. Myron          For       Withhold     Management
1c    Elect Director Michael T. Oakes         For       Withhold     Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

JONES LANG LASALLE INCORPORATED

Ticker:       JLL            Security ID:  48020Q107
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Hugo Bague               For       For          Management
1B    Elect Director Samuel A. Di Piazza, Jr. For       For          Management
1C    Elect Director Dame DeAnne Julius       For       For          Management
1D    Elect Director Ming Lu                  For       For          Management
1E    Elect Director Bridget Macaskill        For       For          Management
1F    Elect Director Martin H. Nesbitt        For       For          Management
1G    Elect Director Sheila A. Penrose        For       For          Management
1H    Elect Director Ann Marie Petach         For       For          Management
1I    Elect Director Shailesh Rao             For       For          Management
1J    Elect Director Christian Ulbrich        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

KAR AUCTION SERVICES, INC.

Ticker:       KAR            Security ID:  48238T109
Meeting Date: JUN 05, 2017   Meeting Type: Annual
Record Date:  APR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Todd F. Bourell          For       For          Management
1b    Elect Director Donna R. Ecton           For       For          Management
1c    Elect Director James P. Hallett         For       For          Management
1d    Elect Director Mark E. Hill             For       For          Management
1e    Elect Director J. Mark Howell           For       For          Management
1f    Elect Director Lynn Jolliffe            For       For          Management
1g    Elect Director Michael T. Kestner       For       For          Management
1h    Elect Director John P. Larson           For       For          Management
1i    Elect Director Stephen E. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

KORN/FERRY INTERNATIONAL

Ticker:       KFY            Security ID:  500643200
Meeting Date: OCT 06, 2016   Meeting Type: Annual
Record Date:  AUG 17, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Doyle N. Beneby          For       For          Management
1B    Elect Director Gary D. Burnison         For       For          Management
1C    Elect Director William R. Floyd         For       For          Management
1D    Elect Director Christina A. Gold        For       For          Management
1E    Elect Director Jerry P. Leamon          For       For          Management
1F    Elect Director Debra J. Perry           For       For          Management
1G    Elect Director George T. Shaheen        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

KOSMOS ENERGY LTD.

Ticker:       KOS            Security ID:  G5315B107
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew G. Inglis         For       For          Management
1.2   Elect Director Brian F. Maxted          For       For          Management
1.3   Elect Director Chris Tong               For       For          Management
1.4   Elect Director Richard Dearlove         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LASALLE HOTEL PROPERTIES

Ticker:       LHO            Security ID:  517942108
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  FEB 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Barnello      For       For          Management
1.2   Elect Director Denise M. Coll           For       Withhold     Management
1.3   Elect Director Jeffrey T. Foland        For       Withhold     Management
1.4   Elect Director Darryl Hartley-Leonard   For       For          Management
1.5   Elect Director Jeffrey L. Martin        For       For          Management
1.6   Elect Director Stuart L. Scott          For       For          Management
1.7   Elect Director Donald A. Washburn       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LCI INDUSTRIES

Ticker:       LCII           Security ID:  50189K103
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Gero            For       For          Management
1.2   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.3   Elect Director David A. Reed            For       For          Management
1.4   Elect Director John B. Lowe, Jr.        For       For          Management
1.5   Elect Director Jason D. Lippert         For       For          Management
1.6   Elect Director Brendan J. Deely         For       For          Management
1.7   Elect Director Frank J. Crespo          For       For          Management
1.8   Elect Director Kieran M. O'Sullivan     For       For          Management
1.9   Elect Director Tracy D. Graham          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

LHC GROUP, INC.

Ticker:       LHCG           Security ID:  50187A107
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith G. Myers           For       For          Management
1.2   Elect Director Christopher S.           For       For          Management
      Shackelton
1.3   Elect Director Brent Turner             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

LIFEPOINT HEALTH, INC.

Ticker:       LPNT           Security ID:  53219L109
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William F. Carpenter,    For       For          Management
      III
1b    Elect Director Richard H. Evans         For       For          Management
1c    Elect Director Michael P. Haley         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

LITHIA MOTORS, INC.

Ticker:       LAD            Security ID:  536797103
Meeting Date: APR 19, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney B. DeBoer         For       For          Management
1.2   Elect Director Thomas R. Becker         For       Withhold     Management
1.3   Elect Director Susan O. Cain            For       Withhold     Management
1.4   Elect Director Bryan B. DeBoer          For       For          Management
1.5   Elect Director Kenneth E. Roberts       For       Withhold     Management
1.6   Elect Director David J. Robino          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

LIVE NATION ENTERTAINMENT, INC.

Ticker:       LYV            Security ID:  538034109
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark Carleton            For       For          Management
1b    Elect Director Jonathan Dolgen          For       For          Management
1c    Elect Director Ariel Emanuel            For       For          Management
1d    Elect Director Robert Ted Enloe, III    For       For          Management
1e    Elect Director Jeffrey T. Hinson        For       For          Management
1f    Elect Director James Iovine             For       Against      Management
1g    Elect Director Margaret 'Peggy' Johnson For       For          Management
1h    Elect Director James S. Kahan           For       For          Management
1i    Elect Director Gregory B. Maffei        For       Against      Management
1j    Elect Director Randall T. Mays          For       For          Management
1k    Elect Director Michael Rapino           For       For          Management
1l    Elect Director Mark S. Shapiro          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

MAIDEN HOLDINGS, LTD.

Ticker:       MHLD           Security ID:  G5753U112
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry D. Zyskind         For       For          Management
1.2   Elect Director Simcha G. Lyons          For       For          Management
1.3   Elect Director Raymond M. Neff          For       For          Management
1.4   Elect Director Yehuda L. Neuberger      For       For          Management
1.5   Elect Director Steven H. Nigro          For       For          Management
2     Amend Bylaws                            For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Deloitte Ltd. as Auditors        For       For          Management


--------------------------------------------------------------------------------

MAXIMUS, INC.

Ticker:       MMS            Security ID:  577933104
Meeting Date: MAR 14, 2017   Meeting Type: Annual
Record Date:  JAN 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne K. Altman           For       For          Management
1.2   Elect Director Gayathri Rajan           For       For          Management
1.3   Elect Director John J. Haley            For       For          Management
1.4   Elect Director Russell A. Beliveau      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

MFA FINANCIAL, INC.

Ticker:       MFA            Security ID:  55272X102
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen R. Blank         For       For          Management
1b    Elect Director Laurie Goodman           For       For          Management
1c    Elect Director William S. Gorin         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MINERALS TECHNOLOGIES INC.

Ticker:       MTX            Security ID:  603158106
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph C. Breunig        For       For          Management
1b    Elect Director Duane R. Dunham          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

MTGE INVESTMENT CORP.

Ticker:       MTGE           Security ID:  55378A105
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Kain             For       For          Management
1.2   Elect Director Steven W. Abrahams       For       For          Management
1.3   Elect Director Julia L. Coronado        For       For          Management
1.4   Elect Director Robert M. Couch          For       For          Management
1.5   Elect Director Randy E. Dobbs           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

MULTI PACKAGING SOLUTIONS INTERNATIONAL LIMITED

Ticker:       MPSX           Security ID:  G6331W109
Meeting Date: NOV 17, 2016   Meeting Type: Annual
Record Date:  SEP 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary McGann              For       Withhold     Management
1.2   Elect Director Thomas S. Souleles       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

NATIONAL GENERAL HOLDINGS CORP.

Ticker:       NGHC           Security ID:  636220303
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald T. DeCarlo        For       For          Management
1.2   Elect Director Patrick Fallon           For       For          Management
1.3   Elect Director Barry Karfunkel          For       Withhold     Management
1.4   Elect Director Robert Karfunkel         For       For          Management
1.5   Elect Director John Marshaleck          For       For          Management
1.6   Elect Director Barbara Paris            For       For          Management
1.7   Elect Director Barry D. Zyskind         For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NATIONSTAR MORTGAGE HOLDINGS INC.

Ticker:       NSM            Security ID:  63861C109
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Gidel          For       For          Management
1.2   Elect Director Brett Hawkins            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NAVIENT CORPORATION

Ticker:       NAVI           Security ID:  63938C108
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John K. Adams, Jr.       For       For          Management
1b    Elect Director Anna Escobedo Cabral     For       For          Management
1c    Elect Director William M.               For       For          Management
      Diefenderfer, III
1d    Elect Director Diane Suitt Gilleland    For       For          Management
1e    Elect Director Katherine A. Lehman      For       For          Management
1f    Elect Director Linda A. Mills           For       For          Management
1g    Elect Director John (Jack) F. Remondi   For       For          Management
1h    Elect Director Jane J. Thompson         For       For          Management
1i    Elect Director Laura S. Unger           For       For          Management
1j    Elect Director Barry L. Williams        For       For          Management
1k    Elect Director David L. Yowan           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NAVIGANT CONSULTING, INC.

Ticker:       NCI            Security ID:  63935N107
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kevin M. Blakely         For       For          Management
1b    Elect Director Cynthia A. Glassman      For       For          Management
1c    Elect Director Julie M. Howard          For       For          Management
1d    Elect Director Stephan A. James         For       For          Management
1e    Elect Director Samuel K. Skinner        For       For          Management
1f    Elect Director James R. Thompson        For       For          Management
1g    Elect Director Michael L. Tipsord       For       For          Management
1h    Elect Director Randy H. Zwirn           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

NELNET, INC.

Ticker:       NNI            Security ID:  64031N108
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael S. Dunlap        For       For          Management
1b    Elect Director Stephen F. Butterfield   For       Against      Management
1c    Elect Director James P. Abel            For       For          Management
1d    Elect Director William R. Cintani       For       For          Management
1e    Elect Director Kathleen A. Farrell      For       For          Management
1f    Elect Director David S. Graff           For       For          Management
1g    Elect Director Thomas E. Henning        For       For          Management
1h    Elect Director Kimberly K. Rath         For       Against      Management
1i    Elect Director Michael D. Reardon       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Classify the Board of Directors         For       Against      Management


--------------------------------------------------------------------------------

NETGEAR, INC.

Ticker:       NTGR           Security ID:  64111Q104
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick C.S. Lo          For       For          Management
1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management
1.3   Elect Director Ralph E. Faison          For       For          Management
1.4   Elect Director Jef T. Graham            For       For          Management
1.5   Elect Director Gregory J. Rossmann      For       For          Management
1.6   Elect Director Barbara V. Scherer       For       For          Management
1.7   Elect Director Julie A. Shimer          For       For          Management
1.8   Elect Director Grady K. Summers         For       For          Management
1.9   Elect Director Thomas H. Waechter       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Provide Right to Call Special Meeting   For       For          Management
6     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


--------------------------------------------------------------------------------

NU SKIN ENTERPRISES, INC.

Ticker:       NUS            Security ID:  67018T105
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nevin N. Andersen        For       For          Management
1.2   Elect Director Daniel W. Campbell       For       For          Management
1.3   Elect Director Andrew D. Lipman         For       For          Management
1.4   Elect Director Steven J. Lund           For       For          Management
1.5   Elect Director Neil H. Offen            For       For          Management
1.6   Elect Director Thomas R. Pisano         For       For          Management
1.7   Elect Director Zheqing (Simon) Shen     For       For          Management
1.8   Elect Director Ritch N. Wood            For       For          Management
1.9   Elect Director Edwina D. Woodbury       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: JUL 13, 2016   Meeting Type: Annual
Record Date:  JUN 09, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roland C. Smith          For       For          Management
1b    Elect Director Warren F. Bryant         For       For          Management
1c    Elect Director Rakesh Gangwal           For       For          Management
1d    Elect Director Cynthia T. Jamison       For       For          Management
1e    Elect Director V. James Marino          For       For          Management
1f    Elect Director Francesca Ruiz de        For       For          Management
      Luzuriaga
1g    Elect Director Michael J. Massey        For       For          Management
1h    Elect Director David M. Szymanski       For       For          Management
1i    Elect Director Nigel Travis             For       For          Management
1j    Elect Director Joseph S. Vassalluzzo    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OLIN CORPORATION

Ticker:       OLN            Security ID:  680665205
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gray G. Benoist          For       For          Management
1.2   Elect Director John E. Fischer          For       For          Management
1.3   Elect Director Richard M. Rompala       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

ON ASSIGNMENT, INC.

Ticker:       ASGN           Security ID:  682159108
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter T. Dameris         For       For          Management
1.2   Elect Director Jonathan S. Holman       For       For          Management
1.3   Elect Director Arshad Matin             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ONEBEACON INSURANCE GROUP, LTD.

Ticker:       OB             Security ID:  G67742109
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Foy *Withdrawn  None      None         Management
      Resolution*
1.2   Elect Director Ira H. Malis             For       For          Management
1.3   Elect Director Patrick A. Thiele        For       For          Management
2     Elect Director G. Manning Rountree      For       For          Management
3     Elect Directors Christopher G. Garrod,  For       For          Management
      Sarah A. Kolar, Kevin Pearson and John
      C. Treacy to the Board of Directors of
      Split Rock Insurance, Ltd
4     Elect Directors Sarah A. Kolar, Jonah   For       For          Management
      Pfeffer and Davinia Smith to the Board
      of Directors of Grand Marais Capital
      Limited
5     Elect Subsidiary Directors Paul H.      For       For          Management
      McDonough, John C. Treacy, Kevin
      Pearson and Sarah A. Kolar to any New
      Designated Subsidiary
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Approve Omnibus Stock Plan              For       Against      Management
9     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ORCHIDS PAPER PRODUCTS COMPANY

Ticker:       TIS            Security ID:  68572N104
Meeting Date: MAY 01, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Berlin         For       For          Management
1.2   Elect Director Mario Armando Garcia     For       Against      Management
1.3   Elect Director John C. Guttilla         For       For          Management
1.4   Elect Director Douglas E. Hailey        For       For          Management
1.5   Elect Director Elaine MacDonald         For       For          Management
1.6   Elect Director Mark H. Ravich           For       For          Management
1.7   Elect Director Jeffrey S. Schoen        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify HoganTaylor LLP as Auditors      For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ORION GROUP HOLDINGS, INC.

Ticker:       ORN            Security ID:  68628V308
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas N. Amonett        For       For          Management
2     Elect Director Mark R. Stauffer         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management
6     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

OWENS & MINOR, INC.

Ticker:       OMI            Security ID:  690732102
Meeting Date: MAY 05, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart M. Essig          For       For          Management
1.2   Elect Director John W. Gerdelman        For       For          Management
1.3   Elect Director Barbara B. Hill          For       For          Management
1.4   Elect Director Lemuel E. Lewis          For       For          Management
1.5   Elect Director Martha H. Marsh          For       For          Management
1.6   Elect Director Eddie N. Moore, Jr.      For       For          Management
1.7   Elect Director P. Cody Phipps           For       For          Management
1.8   Elect Director James E. Rogers          For       For          Management
1.9   Elect Director David S. Simmons         For       For          Management
1.10  Elect Director Robert C. Sledd          For       For          Management
1.11  Elect Director Anne Marie Whittemore    For       For          Management
2     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PAPA MURPHY'S HOLDINGS, INC.

Ticker:       FRSH           Security ID:  698814100
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Shafer              For       For          Management
1.2   Elect Director L. David Mounts          For       For          Management
1.3   Elect Director Katherine L. Scherping   For       For          Management
2     Ratify Moss Adams LLP as Auditors       For       For          Management


--------------------------------------------------------------------------------

PAREXEL INTERNATIONAL CORPORATION

Ticker:       PRXL           Security ID:  699462107
Meeting Date: DEC 08, 2016   Meeting Type: Annual
Record Date:  OCT 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Dana Callow, Jr.      For       For          Management
1.2   Elect Director Christopher J. Lindop    For       For          Management
1.3   Elect Director Josef H. von Rickenbach  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PARK STERLING CORPORATION

Ticker:       PSTB           Security ID:  70086Y105
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter C. Ayers          For       For          Management
1.2   Elect Director Jean E. Davis            For       For          Management
1.3   Elect Director Jeffrey S. Kane          For       For          Management
1.4   Elect Director Kim S. Price             For       For          Management
2     Ratify Dixon Hughes Goodman LLP as      For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PC CONNECTION, INC.

Ticker:       CNXN           Security ID:  69318J100
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia Gallup          For       Withhold     Management
1.2   Elect Director David Hall               For       Withhold     Management
1.3   Elect Director Joseph Baute             For       For          Management
1.4   Elect Director David Beffa-Negrini      For       Withhold     Management
1.5   Elect Director Barbara Duckett          For       For          Management
1.6   Elect Director Jack Ferguson            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PENNYMAC FINANCIAL SERVICES, INC.

Ticker:       PFSI           Security ID:  70932B101
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanford L. Kurland      For       For          Management
1.2   Elect Director David A. Spector         For       For          Management
1.3   Elect Director Matthew Botein           For       For          Management
1.4   Elect Director James K. Hunt            For       For          Management
1.5   Elect Director Patrick Kinsella         For       For          Management
1.6   Elect Director Joseph Mazzella          For       For          Management
1.7   Elect Director Farhad Nanji             For       For          Management
1.8   Elect Director Mark Wiedman             For       For          Management
1.9   Elect Director Emily Youssouf           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PHARMERICA CORPORATION

Ticker:       PMC            Security ID:  71714F104
Meeting Date: JUN 14, 2017   Meeting Type: Annual
Record Date:  APR 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank E. Collins         For       For          Management
1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management
1.3   Elect Director Marjorie W. Dorr         For       For          Management
1.4   Elect Director Patrick G. LePore        For       For          Management
1.5   Elect Director Geoffrey G. Meyers       For       For          Management
1.6   Elect Director Robert A. Oakley         For       For          Management
1.7   Elect Director Gregory S. Weishar       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Simple Majority Vote              Against   For          Shareholder


--------------------------------------------------------------------------------

POLYONE CORPORATION

Ticker:       POL            Security ID:  73179P106
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Fearon        For       For          Management
1.2   Elect Director Gregory J. Goff          For       For          Management
1.3   Elect Director William R. Jellison      For       For          Management
1.4   Elect Director Sandra Beach Lin         For       For          Management
1.5   Elect Director Richard A. Lorraine      For       For          Management
1.6   Elect Director Kim Ann Mink             For       For          Management
1.7   Elect Director Robert M. Patterson      For       For          Management
1.8   Elect Director William H. Powell        For       For          Management
1.9   Elect Director Kerry J. Preete          For       For          Management
1.10  Elect Director William A. Wulfsohn      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PRA GROUP, INC.

Ticker:       PRAA           Security ID:  69354N106
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Nussle          For       For          Management
1.2   Elect Director Scott M. Tabakin         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PURE CYCLE CORPORATION

Ticker:       PCYO           Security ID:  746228303
Meeting Date: JAN 18, 2017   Meeting Type: Annual
Record Date:  NOV 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Harding          For       For          Management
1.2   Elect Director Harrison H. Augur        For       For          Management
1.3   Elect Director Patrick J. Beirne        For       For          Management
1.4   Elect Director Arthur G. Epker, III     For       For          Management
1.5   Elect Director Richard L. Guido         For       For          Management
1.6   Elect Director Peter C. Howell          For       For          Management
2     Ratify GHP Horwath, P.C. as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RADIAN GROUP INC.

Ticker:       RDN            Security ID:  750236101
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Herbert Wender           For       For          Management
1b    Elect Director David C. Carney          For       For          Management
1c    Elect Director Howard B. Culang         For       For          Management
1d    Elect Director Lisa W. Hess             For       For          Management
1e    Elect Director Stephen T. Hopkins       For       For          Management
1f    Elect Director Brian D. Montgomery      For       For          Management
1g    Elect Director Gaetano Muzio            For       For          Management
1h    Elect Director Gregory V. Serio         For       For          Management
1i    Elect Director Noel J. Spiegel          For       For          Management
1j    Elect Director Richard G. Thornberry    For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLC as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

RPX CORPORATION

Ticker:       RPXC           Security ID:  74972G103
Meeting Date: JUL 08, 2016   Meeting Type: Annual
Record Date:  MAY 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Amster           For       For          Management
1.2   Elect Director Steven L. Fingerhood     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

RPX CORPORATION

Ticker:       RPXC           Security ID:  74972G103
Meeting Date: JUN 13, 2017   Meeting Type: Annual
Record Date:  APR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shelby W. Bonnie         For       For          Management
1.2   Elect Director Sanford R. Robertson     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

RSP PERMIAN, INC.

Ticker:       RSPP           Security ID:  74978Q105
Meeting Date: FEB 24, 2017   Meeting Type: Special
Record Date:  JAN 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RSP PERMIAN, INC.

Ticker:       RSPP           Security ID:  74978Q105
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Gray              For       For          Management
1.2   Elect Director Michael Grimm            For       For          Management
1.3   Elect Director Scott McNeill            For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SAFETY INSURANCE GROUP, INC.

Ticker:       SAFT           Security ID:  78648T100
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David F. Brussard        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SCHOLASTIC CORPORATION

Ticker:       SCHL           Security ID:  807066105
Meeting Date: SEP 21, 2016   Meeting Type: Annual
Record Date:  JUL 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Barge           For       Withhold     Management
1.2   Elect Director John L. Davies           For       Withhold     Management


--------------------------------------------------------------------------------

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

Ticker:       SWM            Security ID:  808541106
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claire L. Arnold         For       For          Management
1.2   Elect Director Jeffrey J. Keenan        For       For          Management
1.3   Elect Director Marco Levi               For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SELECT MEDICAL HOLDINGS CORPORATION

Ticker:       SEM            Security ID:  81619Q105
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan C. Cressey         For       For          Management
1.2   Elect Director Robert A. Ortenzio       For       For          Management
1.3   Elect Director Harold L. Paz            For       For          Management
1.4   Elect Director Leopold Swergold         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

SILVERCREST ASSET MANAGEMENT GROUP INC.

Ticker:       SAMG           Security ID:  828359109
Meeting Date: JUN 14, 2017   Meeting Type: Annual
Record Date:  APR 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian D. Dunn            For       For          Management
1.2   Elect Director Wilmot H. Kidd, III      For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Geyer Kosinski           For       Withhold     Management
1.2   Elect Director Richard Rappaport        For       For          Management
1.3   Elect Director Richard Siskind          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Report on Plans to Increase Board       Against   Against      Shareholder
      Diversity


--------------------------------------------------------------------------------

SLM CORPORATION

Ticker:       SLM            Security ID:  78442P106
Meeting Date: JUN 22, 2017   Meeting Type: Annual
Record Date:  APR 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul G. Child            For       For          Management
1b    Elect Director Carter Warren Franke     For       For          Management
1c    Elect Director Earl A. Goode            For       For          Management
1d    Elect Director Marianne M. Keler        For       For          Management
1e    Elect Director Jim Matheson             For       For          Management
1f    Elect Director Jed H. Pitcher           For       For          Management
1g    Elect Director Frank C. Puleo           For       For          Management
1h    Elect Director Raymond J. Quinlan       For       For          Management
1i    Elect Director Vivian C. Schneck-Last   For       For          Management
1j    Elect Director William N. Shiebler      For       For          Management
1k    Elect Director Robert S. Strong         For       For          Management
1l    Elect Director Kirsten O. Wolberg       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STARWOOD PROPERTY TRUST, INC.

Ticker:       STWD           Security ID:  85571B105
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Bronson       For       Withhold     Management
1.2   Elect Director Jeffrey G. Dishner       For       For          Management
1.3   Elect Director Camille J. Douglas       For       Withhold     Management
1.4   Elect Director Solomon J. Kumin         For       For          Management
1.5   Elect Director Barry S. Sternlicht      For       For          Management
1.6   Elect Director Strauss Zelnick          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

STATE AUTO FINANCIAL CORPORATION

Ticker:       STFC           Security ID:  855707105
Meeting Date: MAY 05, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Meuse           For       For          Management
1.2   Elect Director S. Elaine Roberts        For       For          Management
1.3   Elect Director Kym M. Hubbard           For       For          Management
2     Approve Restricted Stock Plan           For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE NATIONAL COMPANIES, INC.

Ticker:       SNC            Security ID:  85711T305
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gene Becker              For       For          Management
1.2   Elect Director Marsha Cameron           For       For          Management
1.3   Elect Director David King               For       For          Management
1.4   Elect Director Terry Ledbetter          For       For          Management
1.5   Elect Director Fred Reichelt            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

STEVEN MADDEN, LTD.

Ticker:       SHOO           Security ID:  556269108
Meeting Date: MAY 26, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward R. Rosenfeld      For       For          Management
1.2   Elect Director Rose Peabody Lynch       For       For          Management
1.3   Elect Director Peter Migliorini         For       For          Management
1.4   Elect Director Richard P. Randall       For       For          Management
1.5   Elect Director Ravi Sachdev             For       For          Management
1.6   Elect Director Thomas H. Schwartz       For       For          Management
1.7   Elect Director Robert Smith             For       For          Management
1.8   Elect Director Amelia Newton Varela     For       For          Management
2     Ratify EisnerAmper LLP as Auditors      For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STEWART INFORMATION SERVICES CORPORATION

Ticker:       STC            Security ID:  860372101
Meeting Date: APR 28, 2017   Meeting Type: Annual
Record Date:  MAR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect Director Thomas G. Apel           For       For          Management
1.3   Elect Director C. Allen Bradley, Jr.    For       For          Management
1.4   Elect Director James Chadwick           For       For          Management
1.5   Elect Director Glenn C. Christenson     For       For          Management
1.6   Elect Director Robert L. Clarke         For       For          Management
1.7   Elect Director Frederick H. Eppinger    For       For          Management
1.8   Elect Director Matthew W. Morris        For       For          Management
1.9   Elect Director Clifford Press           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

STIFEL FINANCIAL CORP.

Ticker:       SF             Security ID:  860630102
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick O. Hanser      For       For          Management
1.2   Elect Director Ronald J. Kruszewski     For       For          Management
1.3   Elect Director Thomas W. Weisel         For       For          Management
1.4   Elect Director Kelvin R. Westbrook      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Ernst &Young LLP as Auditors     For       For          Management


--------------------------------------------------------------------------------

STRATTEC SECURITY CORPORATION

Ticker:       STRT           Security ID:  863111100
Meeting Date: OCT 11, 2016   Meeting Type: Annual
Record Date:  AUG 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank J. Krejci          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SYKES ENTERPRISES, INCORPORATED

Ticker:       SYKE           Security ID:  871237103
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. MacLeod         For       For          Management
1.2   Elect Director William D. Muir, Jr.     For       For          Management
1.3   Elect Director Lorraine L. Lutton       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

SYMMETRY SURGICAL INC.

Ticker:       SSRG           Security ID:  87159G100
Meeting Date: JUL 01, 2016   Meeting Type: Special
Record Date:  MAY 27, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORPORATION

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 21, 2017   Meeting Type: Annual
Record Date:  FEB 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dwight Steffensen        For       For          Management
1.2   Elect Director Kevin Murai              For       For          Management
1.3   Elect Director Fred Breidenbach         For       For          Management
1.4   Elect Director Hau Lee                  For       For          Management
1.5   Elect Director Matthew Miau             For       For          Management
1.6   Elect Director Dennis Polk              For       For          Management
1.7   Elect Director Gregory Quesnel          For       For          Management
1.8   Elect Director Ann Vezina               For       For          Management
1.9   Elect Director Thomas Wurster           For       For          Management
1.10  Elect Director Duane Zitzner            For       For          Management
1.11  Elect Director Andrea Zulberti          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

TAILORED BRANDS, INC.

Ticker:       TLRD           Security ID:  87403A107
Meeting Date: JUN 15, 2017   Meeting Type: Annual
Record Date:  APR 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dinesh S. Lathi          For       For          Management
1.2   Elect Director David H. Edwab           For       For          Management
1.3   Elect Director Douglas S. Ewert         For       For          Management
1.4   Elect Director Irene Chang Britt        For       For          Management
1.5   Elect Director Rinaldo S. Brutoco       For       For          Management
1.6   Elect Director Theo Killion             For       For          Management
1.7   Elect Director Grace Nichols            For       For          Management
1.8   Elect Director William B. Sechrest      For       For          Management
1.9   Elect Director Sheldon I. Stein         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

TELETECH HOLDINGS, INC.

Ticker:       TTEC           Security ID:  879939106
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kenneth D. Tuchman       For       For          Management
1b    Elect Director Steven J. Anenen         For       For          Management
1c    Elect Director Tracy L. Bahl            For       For          Management
1d    Elect Director Gregory A. Conley        For       For          Management
1e    Elect Director Robert N. Frerichs       For       For          Management
1f    Elect Director Marc L. Holtzman         For       For          Management
1g    Elect Director Ekta Singh-Bushell       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEMPUR SEALY INTERNATIONAL, INC.

Ticker:       TPX            Security ID:  88023U101
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Evelyn S. Dilsaver       For       For          Management
1b    Elect Director John A. Heil             For       For          Management
1c    Elect Director Jon L. Luther            For       For          Management
1d    Elect Director Usman S. Nabi            For       For          Management
1e    Elect Director Richard W. Neu           For       For          Management
1f    Elect Director Scott L. Thompson        For       For          Management
1g    Elect Director Robert B. Trussell, Jr.  For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Adopt Shareholder Rights Plan           For       Against      Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TERADYNE, INC.

Ticker:       TER            Security ID:  880770102
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael A. Bradley       For       For          Management
1b    Elect Director Daniel W. Christman      For       For          Management
1c    Elect Director Edwin J. Gillis          For       For          Management
1d    Elect Director Timothy E. Guertin       For       For          Management
1e    Elect Director Mark E. Jagiela          For       For          Management
1f    Elect Director Mercedes Johnson         For       For          Management
1g    Elect Director Paul J. Tufano           For       For          Management
1h    Elect Director Roy A. Vallee            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: MAR 02, 2017   Meeting Type: Annual
Record Date:  JAN 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan L. Batrack           For       For          Management
1.2   Elect Director Hugh M. Grant            For       For          Management
1.3   Elect Director Patrick C. Haden         For       For          Management
1.4   Elect Director J. Christopher Lewis     For       For          Management
1.5   Elect Director Joanne M. Maguire        For       For          Management
1.6   Elect Director Kimberly e. Ritrievi     For       For          Management
1.7   Elect Director Albert E. Smith          For       For          Management
1.8   Elect Director J. Kenneth Thompson      For       For          Management
1.9   Elect Director Kirsten M. Volpi         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

THE FINISH LINE, INC.

Ticker:       FINL           Security ID:  317923100
Meeting Date: JUL 14, 2016   Meeting Type: Annual
Record Date:  MAY 13, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Goldsmith        For       For          Management
1.2   Elect Director Catherine Langham        For       For          Management
1.3   Elect Director Norman H. Gurwitz        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

THE NAVIGATORS GROUP, INC.

Ticker:       NAVG           Security ID:  638904102
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Saul L. Basch            For       For          Management
1.2   Elect Director Terence N. Deeks         For       For          Management
1.3   Elect Director Stanley A. Galanski      For       For          Management
1.4   Elect Director Meryl D. Hartzband       For       For          Management
1.5   Elect Director Geoffrey E. Johnson      For       For          Management
1.6   Elect Director Robert V. Mendelsohn     For       For          Management
1.7   Elect Director David M. Platter         For       For          Management
1.8   Elect Director Patricia H. Roberts      For       For          Management
1.9   Elect Director Janice C. Tomlinson      For       For          Management
1.10  Elect Director Marc M. Tract            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

THOR INDUSTRIES, INC.

Ticker:       THO            Security ID:  885160101
Meeting Date: DEC 09, 2016   Meeting Type: Annual
Record Date:  OCT 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter B. Orthwein        For       For          Management
1.2   Elect Director Robert W. Martin         For       For          Management
1.3   Elect Director James L. Ziemer          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

TOWER INTERNATIONAL, INC.

Ticker:       TOWR           Security ID:  891826109
Meeting Date: APR 21, 2017   Meeting Type: Annual
Record Date:  MAR 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis-Blake       For       For          Management
1.2   Elect Director Frank E. English, Jr.    For       For          Management
1.3   Elect Director James C. Gouin           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

TRAVELCENTERS OF AMERICA LLC

Ticker:       TA             Security ID:  894174101
Meeting Date: MAY 19, 2017   Meeting Type: Annual
Record Date:  FEB 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph L. Morea          For       Withhold     Management
1.2   Elect Director Barry M. Portnoy         For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify RSM US LLP as Auditors           For       For          Management


--------------------------------------------------------------------------------

TUTOR PERINI CORPORATION

Ticker:       TPC            Security ID:  901109108
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald N. Tutor          For       For          Management
1.2   Elect Director Peter Arkley             For       Withhold     Management
1.3   Elect Director Sidney J. Feltenstein    For       For          Management
1.4   Elect Director James A. Frost           For       For          Management
1.5   Elect Director Michael R. Klein         For       For          Management
1.6   Elect Director Thomas C. Leppert        For       For          Management
1.7   Elect Director Robert C. Lieber         For       For          Management
1.8   Elect Director Dennis D. Oklak          For       For          Management
1.9   Elect Director Raymond R. Oneglia       For       For          Management
1.10  Elect Director Dale A. Reiss            For       For          Management
1.11  Elect Director Donald D. Snyder         For       For          Management
1.12  Elect Director Dickran M. Tevrizian,    For       For          Management
      Jr.
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B101
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director E. Spencer Abraham       For       For          Management
1B    Elect Director James J. Bender          For       For          Management
1C    Elect Director Stephen G. Kasnet        For       For          Management
1D    Elect Director Lisa A. Pollina          For       For          Management
1E    Elect Director William Roth             For       For          Management
1F    Elect Director W. Reid Sanders          For       For          Management
1G    Elect Director Thomas E. Siering        For       For          Management
1H    Elect Director Brian C. Taylor          For       For          Management
1I    Elect Director Hope B. Woodhouse        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL CORPORATION

Ticker:       UVV            Security ID:  913456109
Meeting Date: AUG 04, 2016   Meeting Type: Annual
Record Date:  JUN 10, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas H. Johnson        For       For          Management
1.2   Elect Director Michael T. Lawton        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Mediation of Alleged Human Rights       Against   Against      Shareholder
      Violations


--------------------------------------------------------------------------------

VALVOLINE INC.

Ticker:       VVV            Security ID:  92047W101
Meeting Date: APR 26, 2017   Meeting Type: Special
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

VIAD CORP

Ticker:       VVI            Security ID:  92552R406
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward E. Mace           For       For          Management
1b    Elect Director Joshua E. Schechter      For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

VIRGIN AMERICA INC.

Ticker:       VA             Security ID:  92765X208
Meeting Date: JUL 26, 2016   Meeting Type: Special
Record Date:  JUN 17, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

WALKER & DUNLOP, INC.

Ticker:       WD             Security ID:  93148P102
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan J. Bowers           For       For          Management
1.2   Elect Director Cynthia A. Hallenbeck    For       For          Management
1.3   Elect Director Michael D. Malone        For       For          Management
1.4   Elect Director John Rice                For       For          Management
1.5   Elect Director Dana L. Schmaltz         For       For          Management
1.6   Elect Director Howard W. Smith, III     For       For          Management
1.7   Elect Director William M. Walker        For       For          Management
1.8   Elect Director Michael J. Warren        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WASHINGTON FEDERAL, INC.

Ticker:       WAFD           Security ID:  938824109
Meeting Date: JAN 18, 2017   Meeting Type: Annual
Record Date:  NOV 25, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David K. Grant           For       For          Management
1.2   Elect Director Randall H. Talbot        For       For          Management
1.3   Elect Director Anna C. Johnson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

WESCO INTERNATIONAL, INC.

Ticker:       WCC            Security ID:  95082P105
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra Beach Lin         For       For          Management
1.2   Elect Director John J. Engel            For       For          Management
1.3   Elect Director Matthew J. Espe          For       For          Management
1.4   Elect Director Bobby J. Griffin         For       For          Management
1.5   Elect Director John K. Morgan           For       For          Management
1.6   Elect Director Steven A. Raymund        For       For          Management
1.7   Elect Director James L. Singleton       For       For          Management
1.8   Elect Director Lynn M. Utter            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

WESTERN REFINING, INC.

Ticker:       WNR            Security ID:  959319104
Meeting Date: MAR 24, 2017   Meeting Type: Special
Record Date:  FEB 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

WILDHORSE RESOURCE DEVELOPMENT CORPORATION

Ticker:       WRD            Security ID:  96812T102
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jay C. Graham            For       Withhold     Management
1b    Elect Director Anthony Bahr             For       Withhold     Management
1c    Elect Director Richard D. Brannon       For       Withhold     Management
1d    Elect Director Jonathan M. Clarkson     For       For          Management
1e    Elect Director Scott A. Gieselman       For       Withhold     Management
1f    Elect Director David W. Hayes           For       Withhold     Management
1g    Elect Director Grant E. Sims            For       For          Management
1h    Elect Director Tony R. Weber            For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WINNEBAGO INDUSTRIES, INC.

Ticker:       WGO            Security ID:  974637100
Meeting Date: DEC 13, 2016   Meeting Type: Annual
Record Date:  OCT 10, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Happe         For       For          Management
1.2   Elect Director Robert M. Chiusano       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

WORLD FUEL SERVICES CORPORATION

Ticker:       INT            Security ID:  981475106
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Kasbar        For       For          Management
1.2   Elect Director Ken Bakshi               For       For          Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Richard A. Kassar        For       For          Management
1.5   Elect Director John L. Manley           For       For          Management
1.6   Elect Director J. Thomas Presby         For       For          Management
1.7   Elect Director Stephen K. Roddenberry   For       For          Management
1.8   Elect Director Paul H. Stebbins         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

XO GROUP INC.

Ticker:       XOXO           Security ID:  983772104
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Liu                For       For          Management
1.2   Elect Director Elizabeth Schimel        For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management




================== WPG Partners Small / Micro Cap Value Fund ===================


ACACIA COMMUNICATIONS, INC.

Ticker:       ACIA           Security ID:  00401C108
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Murugesan 'Raj'          For       Withhold     Management
      Shanmugaraj
1.2   Elect Director Benny P. Mikkelsen       For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ADVANSIX INC.

Ticker:       ASIX           Security ID:  00773T101
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Darrell K. Hughes        For       For          Management
1b    Elect Director Todd D. Karran           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

AEROHIVE NETWORKS, INC.

Ticker:       HIVE           Security ID:  007786106
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David K. Flynn           For       Withhold     Management
1.2   Elect Director John Gordon Payne        For       Withhold     Management
1.3   Elect Director Christopher J. Schaepe   For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

AIR TRANSPORT SERVICES GROUP, INC.

Ticker:       ATSG           Security ID:  00922R105
Meeting Date: MAY 05, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard M. Baudouin      For       For          Management
1b    Elect Director Joseph C. Hete           For       For          Management
1c    Elect Director Randy D. Rademacher      For       For          Management
1d    Elect Director J. Christopher Teets     For       For          Management
1e    Elect Director Jeffrey J. Vorholt       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALLEGHENY TECHNOLOGIES INCORPORATED

Ticker:       ATI            Security ID:  01741R102
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Diggs           For       For          Management
1.2   Elect Director J. Brett Harvey          For       For          Management
1.3   Elect Director David J. Morehouse       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ALLETE, INC.

Ticker:       ALE            Security ID:  018522300
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathryn W. Dindo         For       For          Management
1b    Elect Director Sidney W. Emery, Jr.     For       For          Management
1c    Elect Director George G. Goldfarb       For       For          Management
1d    Elect Director James S. Haines, Jr.     For       For          Management
1e    Elect Director Alan R. Hodnik           For       For          Management
1f    Elect Director James J. Hoolihan        For       For          Management
1g    Elect Director Heidi E. Jimmerson       For       For          Management
1h    Elect Director Madeleine W. Ludlow      For       For          Management
1i    Elect Director Douglas C. Neve          For       For          Management
1j    Elect Director Leonard C. Rodman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AMN HEALTHCARE SERVICES, INC.

Ticker:       AMN            Security ID:  001744101
Meeting Date: APR 19, 2017   Meeting Type: Annual
Record Date:  FEB 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark G. Foletta          For       For          Management
1b    Elect Director R. Jeffrey Harris        For       For          Management
1c    Elect Director Michael M.E. Johns       For       For          Management
1d    Elect Director Martha H. Marsh          For       For          Management
1e    Elect Director Susan R. Salka           For       For          Management
1f    Elect Director Andrew M. Stern          For       For          Management
1g    Elect Director Paul E. Weaver           For       For          Management
1h    Elect Director Douglas D. Wheat         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

APPLIED MICRO CIRCUITS CORPORATION

Ticker:       AMCC           Security ID:  03822W406
Meeting Date: AUG 02, 2016   Meeting Type: Annual
Record Date:  JUN 08, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cesar Cesaratto          For       For          Management
1b    Elect Director Paramesh Gopi            For       For          Management
1c    Elect Director Paul R. Gray             For       For          Management
1d    Elect Director Theodore A. ('Fred')     For       For          Management
      Shlapak
1e    Elect Director Robert F. Sproull        For       For          Management
1f    Elect Director Duston M. Williams       For       For          Management
1g    Elect Director Christopher F. Zepf      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APPROACH RESOURCES INC.

Ticker:       AREX           Security ID:  03834A103
Meeting Date: JAN 26, 2017   Meeting Type: Special
Record Date:  DEC 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

APPROACH RESOURCES INC.

Ticker:       AREX           Security ID:  03834A103
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  APR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Bell             For       For          Management
1.2   Elect Director Morgan D. Neff           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Hein & Associates LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ARC DOCUMENT SOLUTIONS, INC.

Ticker:       ARC            Security ID:  00191G103
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kumarakulasingam (Suri)  For       For          Management
      Suriyakumar
1.2   Elect Director Thomas J. Formolo        For       For          Management
1.3   Elect Director John G. Freeland         For       For          Management
1.4   Elect Director Dewitt Kerry McCluggage  For       For          Management
1.5   Elect Director James F. McNulty         For       For          Management
1.6   Elect Director Mark W. Mealy            For       For          Management
1.7   Elect Director Manuel J. Perez de la    For       For          Management
      Mesa
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARDMORE SHIPPING CORPORATION

Ticker:       ASC            Security ID:  Y0207T100
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Swift              For       For          Management
1.2   Elect Director Albert Enste             For       For          Management


--------------------------------------------------------------------------------

BABCOCK & WILCOX ENTERPRISES, INC.

Ticker:       BW             Security ID:  05614L100
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Hanks         For       For          Management
1.2   Elect Director Anne R. Pramaggiore      For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BANNER CORPORATION

Ticker:       BANR           Security ID:  06652V208
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Grescovich       For       For          Management
1.2   Elect Director David A. Klaue           For       For          Management
1.3   Elect Director Merline Saintil          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Moss Adams LLP as Auditors       For       For          Management


--------------------------------------------------------------------------------

BILL BARRETT CORPORATION

Ticker:       BBG            Security ID:  06846N104
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jim W. Mogg              For       For          Management
1.2   Elect Director William F. Owens         For       For          Management
1.3   Elect Director Edmund P. Segner, III    For       For          Management
1.4   Elect Director Randy I. Stein           For       For          Management
1.5   Elect Director Michael E. Wiley         For       For          Management
1.6   Elect Director R. Scot Woodall          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

CADIZ INC.

Ticker:       CDZI           Security ID:  127537207
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  APR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith Brackpool          For       For          Management
1.2   Elect Director Stephen E. Courter       For       For          Management
1.3   Elect Director Geoffrey Grant           For       For          Management
1.4   Elect Director Winston Hickox           For       For          Management
1.5   Elect Director Murray H. Hutchison      For       For          Management
1.6   Elect Director Richard Nevins           For       For          Management
1.7   Elect Director Raymond J. Pacini        For       For          Management
1.8   Elect Director Timothy J. Shaheen       For       For          Management
1.9   Elect Director Scott S. Slater          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CARETRUST REIT, INC.

Ticker:       CTRE           Security ID:  14174T107
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory K. Stapley       For       Withhold     Management
1.2   Elect Director Spencer G. Plumb         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

CARPENTER TECHNOLOGY CORPORATION

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 11, 2016   Meeting Type: Annual
Record Date:  AUG 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Martin Inglis         For       For          Management
1.2   Elect Director Kathryn C. Turner        For       For          Management
1.3   Elect Director Stephen M. Ward, Jr.     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

CEDAR REALTY TRUST, INC.

Ticker:       CDR            Security ID:  150602209
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abraham Eisenstat        For       Against      Management
1.2   Elect Director Gregg A. Gonsalves       For       For          Management
1.3   Elect Director Pamela N. Hootkin        For       For          Management
1.4   Elect Director Paul G. Kirk, Jr.        For       Against      Management
1.5   Elect Director Steven G. Rogers         For       Against      Management
1.6   Elect Director Bruce J. Schanzer        For       For          Management
1.7   Elect Director Roger M. Widmann         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

CELADON GROUP, INC.

Ticker:       CGI            Security ID:  150838100
Meeting Date: DEC 09, 2016   Meeting Type: Annual
Record Date:  OCT 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Will                For       For          Management
1.2   Elect Director Catherine Langham        For       Withhold     Management
1.3   Elect Director Michael Miller           For       Withhold     Management
1.4   Elect Director Kenneth Buck, Jr.        For       For          Management
1.5   Elect Director Robert Long              For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CENTRAL PACIFIC FINANCIAL CORP.

Ticker:       CPF            Security ID:  154760409
Meeting Date: APR 28, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christine H. H. Camp     For       For          Management
1.2   Elect Director John C. Dean             For       For          Management
1.3   Elect Director Earl E. Fry              For       For          Management
1.4   Elect Director Wayne K. Kamitaki        For       For          Management
1.5   Elect Director Paul J. Kosasa           For       For          Management
1.6   Elect Director Duane K. Kurisu          For       For          Management
1.7   Elect Director Colbert M. Matsumoto     For       For          Management
1.8   Elect Director A. Catherine Ngo         For       For          Management
1.9   Elect Director Saedene K. Ota           For       For          Management
1.10  Elect Director Crystal K. Rose          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CENTURY COMMUNITIES, INC.

Ticker:       CCS            Security ID:  156504300
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Francescon          For       For          Management
1.2   Elect Director Robert J. Francescon     For       For          Management
1.3   Elect Director James M. Lippman         For       For          Management
1.4   Elect Director Keith R. Guericke        For       For          Management
1.5   Elect Director John P. Box              For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

CHESAPEAKE UTILITIES CORPORATION

Ticker:       CPK            Security ID:  165303108
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Bresnan        For       For          Management
1.2   Elect Director Ronald G. Forsythe, Jr.  For       For          Management
1.3   Elect Director Dianna F. Morgan         For       For          Management
1.4   Elect Director John R. Schimkaitis      For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Baker Tilly Virchow Krause, LLP  For       For          Management
      as Auditors


--------------------------------------------------------------------------------

CNO FINANCIAL GROUP, INC.

Ticker:       CNO            Security ID:  12621E103
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Edward J. Bonach         For       For          Management
1B    Elect Director Ellyn L. Brown           For       For          Management
1C    Elect Director Stephen N. David         For       For          Management
1D    Elect Director Robert C. Greving        For       For          Management
1E    Elect Director Mary R. (Nina) Henderson For       For          Management
1F    Elect Director Charles J. Jacklin       For       For          Management
1G    Elect Director Daniel R. Maurer         For       For          Management
1H    Elect Director Neal C. Schneider        For       For          Management
1I    Elect Director Frederick J. Sievert     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLONY STARWOOD HOMES

Ticker:       SFR            Security ID:  19625X102
Meeting Date: MAY 15, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Barrack, Jr.   For       For          Management
1.2   Elect Director Barry S. Sternlicht      For       Withhold     Management
1.3   Elect Director Robert T. Best           For       Withhold     Management
1.4   Elect Director Thomas M. Bowers         For       For          Management
1.5   Elect Director Richard D. Bronson       For       Withhold     Management
1.6   Elect Director Justin T. Chang          For       For          Management
1.7   Elect Director Michael D. Fascitelli    For       For          Management
1.8   Elect Director Renee Lewis Glover       For       For          Management
1.9   Elect Director Jeffrey E. Kelter        For       For          Management
1.10  Elect Director Thomas W. Knapp          For       For          Management
1.11  Elect Director Richard B. Saltzman      For       For          Management
1.12  Elect Director John L. Steffens         For       For          Management
1.13  Elect Director J. Ronald Terwilliger    For       Withhold     Management
1.14  Elect Director Frederick C. Tuomi       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COVANTA HOLDING CORPORATION

Ticker:       CVA            Security ID:  22282E102
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Barse           For       For          Management
1.2   Elect Director Ronald J. Broglio        For       For          Management
1.3   Elect Director Peter C.B. Bynoe         For       For          Management
1.4   Elect Director  Linda J. Fisher         For       For          Management
1.5   Elect Director Joseph M. Holsten        For       For          Management
1.6   Elect Director Stephen J. Jones         For       For          Management
1.7   Elect Director Danielle Pletka          For       For          Management
1.8   Elect Director Michael W. Ranger        For       For          Management
1.9   Elect Director Robert S. Silberman      For       For          Management
1.10  Elect Director Jean Smith               For       For          Management
1.11  Elect Director Samuel Zell              For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CROCS, INC.

Ticker:       CROX           Security ID:  227046109
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason Giordano           For       For          Management
1.2   Elect Director Prakash A. Melwani       For       For          Management
1.3   Elect Director Thomas J. Smach          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

CUSTOMERS BANCORP, INC.

Ticker:       CUBI           Security ID:  23204G100
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T. Lawrence Way          For       For          Management
1.2   Elect Director Steven J. Zuckerman      For       Withhold     Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

DEL TACO RESTAURANTS, INC.

Ticker:       TACO           Security ID:  245496104
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence F. Levy         For       For          Management
1.2   Elect Director Eileen Aptman            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

DESTINATION XL GROUP, INC.

Ticker:       DXLG           Security ID:  25065K104
Meeting Date: AUG 04, 2016   Meeting Type: Annual
Record Date:  JUN 17, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seymour Holtzman         For       For          Management
1.2   Elect Director David A. Levin           For       For          Management
1.3   Elect Director Alan S. Bernikow         For       For          Management
1.4   Elect Director Jesse Choper             For       For          Management
1.5   Elect Director John E. Kyees            For       For          Management
1.6   Elect Director Willem Mesdag            For       For          Management
1.7   Elect Director Ward K. Mooney           For       For          Management
1.8   Elect Director George T. Porter, Jr.    For       For          Management
1.9   Elect Director Mitchell S. Presser      For       For          Management
1.10  Elect Director Ivy Ross                 For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

DHT HOLDINGS, INC.

Ticker:       DHT            Security ID:  Y2065G121
Meeting Date: JUN 15, 2017   Meeting Type: Annual
Record Date:  MAY 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeremy Kramer            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Deloitte AS as Auditors          For       For          Management


--------------------------------------------------------------------------------

DIGI INTERNATIONAL INC.

Ticker:       DGII           Security ID:  253798102
Meeting Date: JAN 30, 2017   Meeting Type: Annual
Record Date:  DEC 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Satbir Khanuja           For       For          Management
1.2   Elect Director Ronald E. Konezny        For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

ECLIPSE RESOURCES CORPORATION

Ticker:       ECR            Security ID:  27890G100
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin W. Hulburt      For       Withhold     Management
1.2   Elect Director Mark E. Burroughs, Jr.   For       Withhold     Management
1.3   Elect Director Richard D. Paterson      For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

EL PASO ELECTRIC COMPANY

Ticker:       EE             Security ID:  283677854
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Allen       For       For          Management
1.2   Elect Director Edward Escudero          For       For          Management
1.3   Elect Director Eric B. Siegel           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ENGILITY HOLDINGS, INC.

Ticker:       EGL            Security ID:  29286C107
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Barter, III      For       For          Management
1.2   Elect Director Anthony Principi         For       For          Management
1.3   Elect Director Peter A. Marino          For       For          Management
1.4   Elect Director David A. Savner          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EQUITY COMMONWEALTH

Ticker:       EQC            Security ID:  294628102
Meeting Date: JUN 20, 2017   Meeting Type: Annual
Record Date:  APR 12, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam Zell                 For       For          Management
1.2   Elect Director James S. Corl            For       For          Management
1.3   Elect Director Martin L. Edelman        For       For          Management
1.4   Elect Director Edward A. Glickman       For       For          Management
1.5   Elect Director David Helfand            For       For          Management
1.6   Elect Director Peter Linneman           For       For          Management
1.7   Elect Director James L. Lozier, Jr.     For       For          Management
1.8   Elect Director Mary Jane Robertson      For       For          Management
1.9   Elect Director Kenneth Shea             For       For          Management
1.10  Elect Director Gerald A. Spector        For       For          Management
1.11  Elect Director James A. Star            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

EXAR CORPORATION

Ticker:       EXAR           Security ID:  300645108
Meeting Date: SEP 08, 2016   Meeting Type: Annual
Record Date:  JUL 13, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Behrooz Abdi             For       For          Management
1.2   Elect Director Izak Bencuya             For       For          Management
1.3   Elect Director Ryan A. Benton           For       For          Management
1.4   Elect Director Pierre Guilbault         For       For          Management
1.5   Elect Director Brian Hilton             For       For          Management
1.6   Elect Director Gary Meyers              For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXTRACTION OIL & GAS, INC.

Ticker:       XOG            Security ID:  30227M105
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Matthew R. Owens         For       Against      Management
1B    Elect Director Wayne W. Murdy           For       For          Management
1C    Elect Director John S. Gaensbauer       For       Against      Management
2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management
      Auditors


--------------------------------------------------------------------------------

FBR & CO.

Ticker:       FBRC           Security ID:  30247C400
Meeting Date: JUN 01, 2017   Meeting Type: Special
Record Date:  APR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FERROGLOBE PLC

Ticker:       GSM            Security ID:  G33856108
Meeting Date: JUN 28, 2017   Meeting Type: Annual
Record Date:  MAY 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Director Javier Lopez Madrid      For       For          Management
4     Elect Director Donald J. Barger, Jr.    For       For          Management
5     Elect Director Bruce L. Crockett        For       For          Management
6     Elect Director Stuart E. Eizenstat      For       For          Management
7     Elect Director Greger Hamilton          For       For          Management
8     Elect Director Javier Monzon            For       For          Management
9     Elect Director Juan Villar-Mir de       For       For          Management
      Fuentes
10    Elect Director Manuel Garrido y Ruano   For       For          Management
11    Appoint Deloitte LLP as Auditors        For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Share Repurchase Program      For       Against      Management
14    Authorise EU Political Donations        For       Against      Management
15    Approve Increase in Size of Board       For       For          Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL FINANCIAL, INC.

Ticker:       FNF            Security ID:  31620R402
Meeting Date: JUN 14, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Foley, II     For       For          Management
1.2   Elect Director Douglas K. Ammerman      For       For          Management
1.3   Elect Director Thomas M. Hagerty        For       For          Management
1.4   Elect Director Peter O. Shea, Jr.       For       For          Management
1.5   Elect Director Raymond R. Quirk         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FLOTEK INDUSTRIES, INC.

Ticker:       FTK            Security ID:  343389102
Meeting Date: APR 21, 2017   Meeting Type: Annual
Record Date:  MAR 02, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michelle M. Adams        For       For          Management
1.2   Elect Director Ted D. Brown             For       For          Management
1.3   Elect Director John W. Chisholm         For       For          Management
1.4   Elect Director L. Melvin Cooper         For       For          Management
1.5   Elect Director Carla S. Hardy           For       For          Management
1.6   Elect Director Kenneth T. Hern          For       For          Management
1.7   Elect Director L.V. 'Bud' McGuire       For       For          Management
1.8   Elect Director John S. Reiland          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Hein & Associates LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

FREIGHTCAR AMERICA, INC.

Ticker:       RAIL           Security ID:  357023100
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Madden         For       For          Management
1.2   Elect Director Joseph E. McNeely        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

FULTON FINANCIAL CORPORATION

Ticker:       FULT           Security ID:  360271100
Meeting Date: MAY 15, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lisa Crutchfield         For       For          Management
1b    Elect Director Denise L. Devine         For       For          Management
1c    Elect Director Patrick J. Freer         For       For          Management
1d    Elect Director George W. Hodges         For       For          Management
1e    Elect Director Albert Morrison, III     For       For          Management
1f    Elect Director James R. Moxley, III     For       For          Management
1g    Elect Director R. Scott Smith, Jr.      For       For          Management
1h    Elect Director Scott A. Snyder          For       For          Management
1i    Elect Director Ronald H. Spair          For       For          Management
1j    Elect Director Mark F. Strauss          For       For          Management
1k    Elect Director Ernest J. Waters         For       For          Management
1l    Elect Director E. Philip Wenger         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

GENERAC HOLDINGS INC.

Ticker:       GNRC           Security ID:  368736104
Meeting Date: JUN 15, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd A. Adams            For       For          Management
1.2   Elect Director Bennett Morgan           For       For          Management
1.3   Elect Director Dominick Zarcone         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GRAMERCY PROPERTY TRUST

Ticker:       GPT            Security ID:  385002308
Meeting Date: JUN 15, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Black         For       For          Management
1.2   Elect Director Gordon F. DuGan          For       For          Management
1.3   Elect Director Allan J. Baum            For       For          Management
1.4   Elect Director Z. Jamie Behar           For       For          Management
1.5   Elect Director Thomas D. Eckert         For       For          Management
1.6   Elect Director James L. Francis         For       For          Management
1.7   Elect Director Gregory F. Hughes        For       For          Management
1.8   Elect Director Jeffrey E. Kelter        For       For          Management
1.9   Elect Director Louis P. Salvatore       For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREAT LAKES DREDGE & DOCK CORPORATION

Ticker:       GLDD           Security ID:  390607109
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ryan J. Levenson         For       For          Management
1.2   Elect Director Michael J. Walsh         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

GREEN PLAINS INC.

Ticker:       GPRE           Security ID:  393222104
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jim Anderson             For       Withhold     Management
1.2   Elect Director Wayne Hoovestol          For       For          Management
1.3   Elect Director Ejnar Knudsen, III       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Moore         For       For          Management
1.2   Elect Director Craig Groeschel          For       For          Management
1.3   Elect Director David L. Houston         For       For          Management
1.4   Elect Director C. Doug Johnson          For       For          Management
1.5   Elect Director Ben T. Morris            For       For          Management
1.6   Elect Director Scott E. Streller        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HORIZON GLOBAL CORPORATION

Ticker:       HZN            Security ID:  44052W104
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denise Ilitch            For       Withhold     Management
1.2   Elect Director Richard L. DeVore        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sudhakar Kesavan         For       For          Management
1.2   Elect Director Michael J. Van Handel    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

INNERWORKINGS, INC.

Ticker:       INWK           Security ID:  45773Y105
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jack M. Greenberg        For       For          Management
1B    Elect Director Eric D. Belcher          For       For          Management
1C    Elect Director Charles K. Bobrinskoy    For       For          Management
1D    Elect Director David Fisher             For       For          Management
1E    Elect Director J. Patrick Gallagher,    For       For          Management
      Jr.
1F    Elect Director Julie M. Howard          For       Against      Management
1G    Elect Director Linda S. Wolf            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INVACARE CORPORATION

Ticker:       IVC            Security ID:  461203101
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan H. Alexander       For       For          Management
1.2   Elect Director Marc M. Gibeley          For       For          Management
1.3   Elect Director C. Martin Harris         For       For          Management
1.4   Elect Director Michael J. Merriman      For       For          Management
1.5   Elect Director Matthew E. Monaghan      For       For          Management
1.6   Elect Director Clifford D. Nastas       For       For          Management
1.7   Elect Director Baiju R. Shah            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146L101
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis M. Bone           For       For          Management
1.2   Elect Director Doreen R. Byrnes         For       For          Management
1.3   Elect Director Peter H. Carlin          For       For          Management
1.4   Elect Director William V. Cosgrove      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

KBR, INC.

Ticker:       KBR            Security ID:  48242W106
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Mark E. Baldwin          For       For          Management
1B    Elect Director James R. Blackwell       For       For          Management
1C    Elect Director Stuart J. B. Bradie      For       For          Management
1D    Elect Director Loren K. Carroll         For       For          Management
1E    Elect Director Jeffrey E. Curtiss       For       For          Management
1F    Elect Director Umberto della Sala       For       For          Management
1G    Elect Director Lester L. Lyles          For       For          Management
1H    Elect Director Jack B. Moore            For       For          Management
1I    Elect Director Ann D. Pickard           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KEARNY FINANCIAL CORP.

Ticker:       KRNY           Security ID:  48716P108
Meeting Date: OCT 27, 2016   Meeting Type: Annual
Record Date:  SEP 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Mazur, Jr.       For       For          Management
1.2   Elect Director John F. McGovern         For       For          Management
1.3   Elect Director Matthew T. McClane       For       For          Management
1.4   Elect Director Raymond E. Chandonnet    For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify BDO USA, LLP as Auditors         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KEMPER CORPORATION

Ticker:       KMPR           Security ID:  488401100
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George N. Cochran        For       For          Management
1b    Elect Director Kathleen M. Cronin       For       For          Management
1c    Elect Director Douglas G. Geoga         For       For          Management
1d    Elect Director Thomas M. Goldstein      For       For          Management
1e    Elect Director Lacy M. Johnson          For       For          Management
1f    Elect Director Robert J. Joyce          For       For          Management
1g    Elect Director Joseph P. Lacher, Jr.    For       For          Management
1h    Elect Director Christopher B. Sarofim   For       For          Management
1i    Elect Director David P. Storch          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KENNEDY-WILSON HOLDINGS, INC.

Ticker:       KW             Security ID:  489398107
Meeting Date: JUN 15, 2017   Meeting Type: Annual
Record Date:  APR 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Minella         For       For          Management
1.2   Elect Director Jerry R. Solomon         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

KORN/FERRY INTERNATIONAL

Ticker:       KFY            Security ID:  500643200
Meeting Date: OCT 06, 2016   Meeting Type: Annual
Record Date:  AUG 17, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Doyle N. Beneby          For       For          Management
1B    Elect Director Gary D. Burnison         For       For          Management
1C    Elect Director William R. Floyd         For       For          Management
1D    Elect Director Christina A. Gold        For       For          Management
1E    Elect Director Jerry P. Leamon          For       For          Management
1F    Elect Director Debra J. Perry           For       For          Management
1G    Elect Director George T. Shaheen        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

LANDEC CORPORATION

Ticker:       LNDC           Security ID:  514766104
Meeting Date: OCT 20, 2016   Meeting Type: Annual
Record Date:  AUG 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary T. Steele           For       For          Management
1.2   Elect Director Frederick Frank          For       For          Management
1.3   Elect Director Steven Goldby            For       For          Management
1.4   Elect Director Catherine A. Sohn        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LIBBEY INC.

Ticker:       LBY            Security ID:  529898108
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Foley         For       For          Management
1.2   Elect Director Deborah G. Miller        For       For          Management
1.3   Elect Director Steve Nave               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LUMBER LIQUIDATORS HOLDINGS, INC.

Ticker:       LL             Security ID:  55003T107
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis R. Knowles        For       For          Management
1.2   Elect Director David A. Levin           For       For          Management
1.3   Elect Director Martin F. Roper          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MAIDEN HOLDINGS, LTD.

Ticker:       MHLD           Security ID:  G5753U112
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry D. Zyskind         For       For          Management
1.2   Elect Director Simcha G. Lyons          For       For          Management
1.3   Elect Director Raymond M. Neff          For       For          Management
1.4   Elect Director Yehuda L. Neuberger      For       For          Management
1.5   Elect Director Steven H. Nigro          For       For          Management
2     Amend Bylaws                            For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Deloitte Ltd. as Auditors        For       For          Management


--------------------------------------------------------------------------------

MATRIX SERVICE COMPANY

Ticker:       MTRX           Security ID:  576853105
Meeting Date: NOV 11, 2016   Meeting Type: Annual
Record Date:  SEP 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Hewitt           For       For          Management
1.2   Elect Director Michael J. Hall          For       For          Management
1.3   Elect Director John W. Gibson           For       For          Management
1.4   Elect Director I. Edgar (Ed) Hendrix    For       For          Management
1.5   Elect Director Tom E. Maxwell           For       For          Management
1.6   Elect Director Jim W. Mogg              For       For          Management
1.7   Elect Director James H. Miller          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Certificate of Incorporation to   For       For          Management
      Allow for Removal of Directors With or
      Without Cause
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MDC PARTNERS INC.

Ticker:       MDCA           Security ID:  552697104
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott L. Kauffman        For       For          Management
1.2   Elect Director Clare R. Copeland        For       For          Management
1.3   Elect Director Daniel S. Goldberg       For       For          Management
1.4   Elect Director Bradley J. Gross         For       For          Management
1.5   Elect Director Lawrence S. Kramer       For       For          Management
1.6   Elect Director Anne Marie O'Donovan     For       For          Management
1.7   Elect Director Irwin D. Simon           For       For          Management
2     Approve BDO USA, LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4     Advisory Vote on Say on Pay Frequency   For       For          Management
      for Every Year


--------------------------------------------------------------------------------

MEDEQUITIES REALTY TRUST, INC.

Ticker:       MRT            Security ID:  58409L306
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  FEB 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall L. Churchey      For       For          Management
1.2   Elect Director John N. Foy              For       For          Management
1.3   Elect Director Steven I. Geringer       For       Withhold     Management
1.4   Elect Director Stephen L. Guillard      For       Withhold     Management
1.5   Elect Director William C. Harlan        For       For          Management
1.6   Elect Director Elliott Mandelbaum       For       Withhold     Management
1.7   Elect Director John W. McRoberts        For       For          Management
1.8   Elect Director Stuart C. McWhorter      For       Withhold     Management
1.9   Elect Director  James B. Pieri          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MERCURY SYSTEMS, INC.

Ticker:       MRCY           Security ID:  589378108
Meeting Date: OCT 19, 2016   Meeting Type: Annual
Record Date:  AUG 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Bass            For       For          Management
1.2   Elect Director Michael A. Daniels       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

MERIDIAN BANCORP, INC.

Ticker:       EBSB           Security ID:  58958U103
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  APR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia C. Carney        For       For          Management
1.2   Elect Director Carl A. LaGreca          For       For          Management
1.3   Elect Director Edward J. Merritt        For       For          Management
1.4   Elect Director James G. Sartori         For       For          Management
2     Ratify Wolf & Company, P.C. as Auditors For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NATIONAL BANK HOLDINGS CORPORATION

Ticker:       NBHC           Security ID:  633707104
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Clermont        For       For          Management
1.2   Elect Director Robert E. Dean           For       For          Management
1.3   Elect Director Fred J. Joseph           For       For          Management
1.4   Elect Director G. Timothy Laney         For       For          Management
1.5   Elect Director Micho F. Spring          For       For          Management
1.6   Elect Director Burney S. Warren, III    For       For          Management
1.7   Elect Director Art Zeile                For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEWPARK RESOURCES, INC.

Ticker:       NR             Security ID:  651718504
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Anderson        For       For          Management
1.2   Elect Director Anthony J. Best          For       For          Management
1.3   Elect Director G. Stephen Finley        For       For          Management
1.4   Elect Director Paul L. Howes            For       For          Management
1.5   Elect Director Roderick A. Larson       For       For          Management
1.6   Elect Director Gary L. Warren           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

NN, INC.

Ticker:       NNBR           Security ID:  629337106
Meeting Date: DEC 14, 2016   Meeting Type: Special
Record Date:  NOV 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NOMAD FOODS LIMITED

Ticker:       NOMD           Security ID:  G6564A105
Meeting Date: JUN 19, 2017   Meeting Type: Annual
Record Date:  MAY 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin E. Franklin       For       For          Management
1b    Elect Director Noam Gottesman           For       For          Management
1c    Elect Director Ian G.H. Ashken          For       For          Management
1d    Elect Director Stefan Descheemaeker     For       For          Management
1e    Elect Director Jeremy Isaacs            For       For          Management
1f    Elect Director Paul Kenyon              For       For          Management
1g    Elect Director James E. Lillie          For       For          Management
1h    Elect Director Lord Myners of Truro     For       For          Management
1i    Elect Director Victoria Parry           For       For          Management
1j    Elect Director Brian Welch              For       For          Management
1k    Elect Director Simon White              For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker:       NFBK           Security ID:  66611T108
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alexander        For       For          Management
1.2   Elect Director Annette Catino           For       For          Management
1.3   Elect Director John P. Connors, Jr.     For       For          Management
2     Ratify KPMG LLP  as Auditors            For       For          Management
3     Advisory Vote to Ratify  Named          For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORTHWESTERN CORPORATION

Ticker:       NWE            Security ID:  668074305
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Adik          For       For          Management
1.2   Elect Director Anthony T. Clark         For       For          Management
1.3   Elect Director E. Linn Draper, Jr.      For       For          Management
1.4   Elect Director Dana J. Dykhouse         For       For          Management
1.5   Elect Director Jan R. Horsfall          For       For          Management
1.6   Elect Director Britt E. Ide             For       For          Management
1.7   Elect Director Julia L. Johnson         For       For          Management
1.8   Elect Director Linda G. Sullivan        For       For          Management
1.9   Elect Director Robert C. Rowe           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

OOMA, INC.

Ticker:       OOMA           Security ID:  683416101
Meeting Date: JUN 20, 2017   Meeting Type: Annual
Record Date:  MAY 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan Butenhoff          For       For          Management
1.2   Elect Director Russell Mann             For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ORION GROUP HOLDINGS, INC.

Ticker:       ORN            Security ID:  68628V308
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas N. Amonett        For       For          Management
2     Elect Director Mark R. Stauffer         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management
6     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

PACIFIC ETHANOL, INC.

Ticker:       PEIX           Security ID:  69423U305
Meeting Date: JUN 15, 2017   Meeting Type: Annual
Record Date:  APR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Jones         For       For          Management
1.2   Elect Director Neil M. Koehler          For       For          Management
1.3   Elect Director Michael D. Kandris       For       For          Management
1.4   Elect Director Terry L. Stone           For       For          Management
1.5   Elect Director John L. Prince           For       For          Management
1.6   Elect Director Douglas L. Kieta         For       For          Management
1.7   Elect Director Larry D. Layne           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify RSM US LLP as Auditors           For       For          Management


--------------------------------------------------------------------------------

PLANTRONICS, INC.

Ticker:       PLT            Security ID:  727493108
Meeting Date: AUG 04, 2016   Meeting Type: Annual
Record Date:  JUN 10, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marv Tseu                For       For          Management
1.2   Elect Director Ken Kannappan            For       For          Management
1.3   Elect Director Brian Dexheimer          For       For          Management
1.4   Elect Director Robert Hagerty           For       For          Management
1.5   Elect Director Gregg Hammann            For       For          Management
1.6   Elect Director John Hart                For       For          Management
1.7   Elect Director Maria Martinez           For       For          Management
1.8   Elect Director Marshall Mohr            For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PNM RESOURCES, INC.

Ticker:       PNM            Security ID:  69349H107
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman P. Becker         For       For          Management
1.2   Elect Director Patricia K. Collawn      For       For          Management
1.3   Elect Director E. Renae Conley          For       For          Management
1.4   Elect Director Alan J. Fohrer           For       For          Management
1.5   Elect Director Sidney M. Gutierrez      For       For          Management
1.6   Elect Director Maureen T. Mullarkey     For       For          Management
1.7   Elect Director Donald K. Schwanz        For       For          Management
1.8   Elect Director Bruce W. Wilkinson       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Assess Portfolio Impacts of Policies    Against   Against      Shareholder
      to Meet 2 Degree Scenario
6     Report on Financial Risks of Stranded   Against   Against      Shareholder
      Carbon Assets


--------------------------------------------------------------------------------

POPULAR, INC.

Ticker:       BPOP           Security ID:  733174700
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maria Luisa Ferre        For       For          Management
1b    Elect Director C. Kim Goodwin           For       For          Management
1c    Elect Director William J. Teuber, Jr.   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

PORTLAND GENERAL ELECTRIC COMPANY

Ticker:       POR            Security ID:  736508847
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John W. Ballantine       For       For          Management
1b    Elect Director Rodney L. Brown, Jr.     For       For          Management
1c    Elect Director Jack E. Davis            For       For          Management
1d    Elect Director David A. Dietzler        For       For          Management
1e    Elect Director Kirby A. Dyess           For       For          Management
1f    Elect Director Mark B. Ganz             For       For          Management
1g    Elect Director Kathryn J. Jackson       For       For          Management
1h    Elect Director Neil J. Nelson           For       For          Management
1i    Elect Director M. Lee Pelton            For       For          Management
1j    Elect Director James J. Piro            For       For          Management
1k    Elect Director Charles W. Shivery       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADA           Security ID:  74727D306
Meeting Date: JUN 13, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Karl F. Lopker           For       Withhold     Management
1b    Elect Director Pamela M. Lopker         For       Withhold     Management
1c    Elect Director Scott J. Adelson         For       For          Management
1d    Elect Director Lee D. Roberts           For       Withhold     Management
1e    Elect Director Leslie  J. Stretch       For       Withhold     Management
1f    Elect Director Peter R. van Cuylenburg  For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RAND LOGISTICS, INC.

Ticker:       RLOG           Security ID:  752182105
Meeting Date: SEP 08, 2016   Meeting Type: Annual
Record Date:  JUL 20, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   If Proposal 1 is Approved: Elect        For       For          Management
      Director Edward Levy
2.2   If Proposal 1 is Approved: Elect        For       For          Management
      Director Michael D. Lundin
2.3   If Proposal 1 is Approved: Elect        For       For          Management
      Director John Binion
2.4   If Proposal 1 is Approved: Elect        For       For          Management
      Director James K. Thompson
2.5   If Proposal 1 is Approved: Elect        For       For          Management
      Director Laurence S. Levy
2.6   If Proposal 1 is Approved: Elect        For       For          Management
      Director H. Cabot Lodge, III
2.7   If Proposal 1 is Approved: Elect        For       For          Management
      Director Robert K. Kurz
3.1   If Proposal 1 is Not Approved: Elect    For       For          Management
      Director Edward Levy
3.2   If Proposal 1 is Not Approved: Elect    For       For          Management
      Director Michael D. Lundin
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Grant Thornton LLP as Auditors   For       For          Management
6     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

REAL INDUSTRY, INC.

Ticker:       RELY           Security ID:  75601W104
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  APR 12, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C.B. Bynoe         For       For          Management
1.2   Elect Director Patrick Deconinck        For       For          Management
1.3   Elect Director William Hall             For       For          Management
1.4   Elect Director Patrick E. Lamb          For       For          Management
1.5   Elect Director Raj Maheshwari           For       For          Management
1.6   Elect Director Joseph McIntosh          For       For          Management
1.7   Elect Director Kyle Ross                For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SCORPIO TANKERS INC.

Ticker:       STNG           Security ID:  Y7542C106
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emanuele Lauro           For       For          Management
1.2   Elect Director Ademaro Lanzara          For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

SEQUENTIAL BRANDS GROUP, INC.

Ticker:       SQBG           Security ID:  81734P107
Meeting Date: JUN 02, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Al Gossett               For       For          Management
1.2   Elect Director Aaron Hollander          For       For          Management
2     Ratify CohnReznick LLP as Auditors      For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SERITAGE GROWTH PROPERTIES

Ticker:       SRG            Security ID:  81752R100
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth T. Lombard       For       Against      Management
1.2   Elect Director Benjamin Schall          For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHOE CARNIVAL, INC.

Ticker:       SCVL           Security ID:  824889109
Meeting Date: JUN 13, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Wayne Weaver          For       For          Management
1.2   Elect Director Jeffrey C. Gerstel       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

SMART SAND, INC.

Ticker:       SND            Security ID:  83191H107
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sharon S. Spurlin        For       Withhold     Management
1.2   Elect Director Timothy J. Pawlenty      For       Withhold     Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOUTH JERSEY INDUSTRIES, INC.

Ticker:       SJI            Security ID:  838518108
Meeting Date: APR 21, 2017   Meeting Type: Annual
Record Date:  FEB 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sarah M. Barpoulis       For       For          Management
1b    Elect Director Thomas A. Bracken        For       For          Management
1c    Elect Director Keith S. Campbell        For       For          Management
1d    Elect Director Victor A. Fortkiewicz    For       For          Management
1e    Elect Director Sheila Hartnett-Devlin   For       For          Management
1f    Elect Director Walter M. Higgins, III   For       For          Management
1g    Elect Director Sunita Holzer            For       For          Management
1h    Elect Director Michael J. Renna         For       For          Management
1i    Elect Director Joseph M. Rigby          For       For          Management
1j    Elect Director Frank L. Sims            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

SPIRIT AIRLINES, INC.

Ticker:       SAVE           Security ID:  848577102
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Fornaro        For       For          Management
1.2   Elect Director H. McIntyre Gardner      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STATE BANK FINANCIAL CORPORATION

Ticker:       STBZ           Security ID:  856190103
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James R. Balkcom, Jr.    For       For          Management
1b    Elect Director Archie L. Bransford, Jr. For       For          Management
1c    Elect Director Kim M. Childers          For       For          Management
1d    Elect Director Ann Q. Curry             For       For          Management
1e    Elect Director Joseph W. Evans          For       For          Management
1f    Elect Director Virginia A. Hepner       For       For          Management
1g    Elect Director John D. Houser           For       For          Management
1h    Elect Director Anne H. Kaiser           For       For          Management
1i    Elect Director William D. McKnight      For       For          Management
1j    Elect Director Robert H. McMahon        For       For          Management
1k    Elect Director J. Thomas Wiley, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Dixon Hughes Goodman LLP  as     For       For          Management
      Auditors


--------------------------------------------------------------------------------

STEALTHGAS INC.

Ticker:       GASS           Security ID:  Y81669106
Meeting Date: SEP 14, 2016   Meeting Type: Annual
Record Date:  AUG 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Jolliffe      For       For          Management
1.2   Elect Director John Kostoyannis         For       For          Management
2     Ratify Deloitte Certified Public        For       For          Management
      Accountants S.A. as Auditors


--------------------------------------------------------------------------------

SUPERCOM LTD.

Ticker:       SPCB           Security ID:  M87095119
Meeting Date: DEC 19, 2016   Meeting Type: Annual
Record Date:  NOV 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reappoint Brightman, Almagor, Zohar,    For       For          Management
      and Shoti as Auditors and Authorize
      Board to Fix Their Remuneration
2     Reelect Directors Until the End of the  For       For          Management
      Next Annual General Meeting


--------------------------------------------------------------------------------

TABULA RASA HEALTHCARE, INC.

Ticker:       TRHC           Security ID:  873379101
Meeting Date: JUN 16, 2017   Meeting Type: Annual
Record Date:  APR 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen Bressner            For       Withhold     Management
1.2   Elect Director Daniel Lubin             For       Withhold     Management
1.3   Elect Director Bruce Luehrs             For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

TETRA TECHNOLOGIES, INC.

Ticker:       TTI            Security ID:  88162F105
Meeting Date: MAY 05, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Baldwin          For       For          Management
1.2   Elect Director Thomas R. Bates, Jr.     For       For          Management
1.3   Elect Director Stuart M. Brightman      For       For          Management
1.4   Elect Director Paul D. Coombs           For       For          Management
1.5   Elect Director John F. Glick            For       For          Management
1.6   Elect Director Stephen A. Snider        For       For          Management
1.7   Elect Director William D. Sullivan      For       For          Management
1.8   Elect Director Kenneth E. White, Jr.    For       For          Management
1.9   Elect Director Joseph C. Winkler, III   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36162J106
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence E. Anthony      For       For          Management
1.2   Elect Director Anne N. Foreman          For       For          Management
1.3   Elect Director Richard H. Glanton       For       For          Management
1.4   Elect Director Christopher C. Wheeler   For       For          Management
1.5   Elect Director Julie Myers Wood         For       For          Management
1.6   Elect Director George C. Zoley          For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE HANOVER INSURANCE GROUP, INC.

Ticker:       THG            Security ID:  410867105
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Angelini      For       For          Management
1.2   Elect Director Jane D. Carlin           For       For          Management
1.3   Elect Director Daniel T. Henry          For       For          Management
1.4   Elect Director Wendell J. Knox          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

THE KEYW HOLDING CORPORATION

Ticker:       KEYW           Security ID:  493723100
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Deborah Bonanni          For       For          Management
1b    Elect Director Bill Campbell            For       For          Management
1c    Elect Director Shep Hill                For       For          Management
1d    Elect Director Chris Inglis             For       For          Management
1e    Elect Director Ken Minihan              For       For          Management
1f    Elect Director Art Money                For       For          Management
1g    Elect Director Caroline Pisano          For       For          Management
1h    Elect Director Mark Sopp                For       For          Management
1i    Elect Director Bill Weber               For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TITAN MACHINERY INC.

Ticker:       TITN           Security ID:  88830R101
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Christianson        For       For          Management
1.2   Elect Director John Henderson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

TRINITY BIOTECH PLC

Ticker:       TRIB           Security ID:  896438306
Meeting Date: JUN 09, 2017   Meeting Type: Annual
Record Date:  MAY 02, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Director Clint Severson           For       For          Management
3     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
4     Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
5     Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights
6a    Authorise the Maximum Number of Share   For       Against      Management
      Market Purchase of Shares
6b    Authorise the Share Market Purchase of  For       Against      Management
      Shares at Minimum Price
6c    Authorise the Share Market Purchase of  For       Against      Management
      Shares at Maximum Price
7a    Authorise Reissuance of Repurchased     For       For          Management
      Shares at Maximum Price
7b    Authorise Reissuance of Repurchased     For       For          Management
      Shares
8     Approve Employee Share Option Plan 2017 For       Against      Management


--------------------------------------------------------------------------------

TUTOR PERINI CORPORATION

Ticker:       TPC            Security ID:  901109108
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald N. Tutor          For       For          Management
1.2   Elect Director Peter Arkley             For       Withhold     Management
1.3   Elect Director Sidney J. Feltenstein    For       For          Management
1.4   Elect Director James A. Frost           For       For          Management
1.5   Elect Director Michael R. Klein         For       For          Management
1.6   Elect Director Thomas C. Leppert        For       For          Management
1.7   Elect Director Robert C. Lieber         For       For          Management
1.8   Elect Director Dennis D. Oklak          For       For          Management
1.9   Elect Director Raymond R. Oneglia       For       For          Management
1.10  Elect Director Dale A. Reiss            For       For          Management
1.11  Elect Director Donald D. Snyder         For       For          Management
1.12  Elect Director Dickran M. Tevrizian,    For       For          Management
      Jr.
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B101
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director E. Spencer Abraham       For       For          Management
1B    Elect Director James J. Bender          For       For          Management
1C    Elect Director Stephen G. Kasnet        For       For          Management
1D    Elect Director Lisa A. Pollina          For       For          Management
1E    Elect Director William Roth             For       For          Management
1F    Elect Director W. Reid Sanders          For       For          Management
1G    Elect Director Thomas E. Siering        For       For          Management
1H    Elect Director Brian C. Taylor          For       For          Management
1I    Elect Director Hope B. Woodhouse        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ULTRATECH, INC.

Ticker:       UTEK           Security ID:  904034105
Meeting Date: JUL 19, 2016   Meeting Type: Proxy Contest
Record Date:  MAY 25, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Arthur W. Zafiropoulo    For       Did Not Vote Management
1.2   Elect Director Michael Child            For       Did Not Vote Management
1.3   Elect Director Nicholas Konidaris       For       Did Not Vote Management
1.4   Elect Director Dennis R. Raney          For       Did Not Vote Management
1.5   Elect Director Henri Richard            For       Did Not Vote Management
1.6   Elect Director Rick Timmins             For       Did Not Vote Management
1.7   Elect Director Paramesh Gopi            For       Did Not Vote Management
2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Directors Ronald Black            For       For          Shareholder
1.2   Elect Directors Beatriz V. Infante      For       For          Shareholder
1.3   Management Nominee Arthur W.            For       For          Shareholder
      Zafiropoulo
1.4   Management Nominee Michael Child        For       For          Shareholder
1.5   Management Nominee Dennis R. Raney      For       For          Shareholder
1.6   Management Nominee Henri Richard        For       For          Shareholder
1.7   Management Nominee Paramesh Gopi        For       For          Shareholder
2     Ratify Ernst & Young as Auditors        For       For          Management
3     Advisory Vote to Ratify Named           Against   Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITED COMMUNITY BANKS, INC.

Ticker:       UCBI           Security ID:  90984P303
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy C. Tallent         For       For          Management
1.2   Elect Director Robert H. Blalock        For       For          Management
1.3   Elect Director L. Cathy Cox             For       For          Management
1.4   Elect Director Kenneth L. Daniels       For       For          Management
1.5   Elect Director H. Lynn Harton           For       For          Management
1.6   Elect Director W. C. Nelson, Jr.        For       For          Management
1.7   Elect Director Thomas A. Richlovsky     For       For          Management
1.8   Elect Director David C. Shaver          For       For          Management
1.9   Elect Director Tim R. Wallis            For       For          Management
1.10  Elect Director David H. Wilkins         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

UNITED FINANCIAL BANCORP, INC.

Ticker:       UBNK           Security ID:  910304104
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Bars          For       For          Management
1.2   Elect Director Kristen A. Johnson       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Wolf & Company, P.C. as Auditors For       For          Management


--------------------------------------------------------------------------------

VIAVI SOLUTIONS INC.

Ticker:       VIAV           Security ID:  925550105
Meeting Date: NOV 15, 2016   Meeting Type: Annual
Record Date:  SEP 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Richard E. Belluzzo      For       For          Management
1B    Elect Director Keith Barnes             For       For          Management
1C    Elect Director Tor Braham               For       For          Management
1D    Elect Director Timothy Campos           For       For          Management
1E    Elect Director Donald Colvin            For       For          Management
1F    Elect Director Masood A. Jabbar         For       For          Management
1G    Elect Director Pamela Strayer           For       For          Management
1H    Elect Director Oleg Khaykin             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WESTMORELAND COAL COMPANY

Ticker:       WLB            Security ID:  960878106
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin A. Paprzycki       For       For          Management
1.2   Elect Director Gail E. Hamilton         For       For          Management
1.3   Elect Director Michael G. Hutchinson    For       For          Management
1.4   Elect Director Robert C. Flexon         For       For          Management
1.5   Elect Director Craig R. Mackus          For       For          Management
1.6   Elect Director Jan B. Packwood          For       For          Management
1.7   Elect Director Terry J. Bachynski       For       For          Management
1.8   Elect Director Robert C. Scharp         For       For          Management
1.9   Elect Director Jeffrey S. Stein         For       For          Management
1.10  Elect Director Robert A. Tinstman       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

XCERRA CORPORATION

Ticker:       XCRA           Security ID:  98400J108
Meeting Date: DEC 07, 2016   Meeting Type: Annual
Record Date:  OCT 20, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Ain              For       For          Management
1.2   Elect Director Jorge L. Titinger        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify BDO USA, LLP as Auditors         For       For          Management

========== END NPX REPORT


Campbell & Company Investment Advisor, LLC

Campbell Dynamic Trend Fund

The Campbell Dynamic Trend Fund did not vote any proxies during the one year period ended June 30, 2017.

Campbell Multi-Asset Carry Fund

The Campbell Multi-Asset Carry Fund did not vote any proxies during the one year period ended June 30, 2017.


Matson Money, Inc.

Free Market Funds

Free Market Fixed Income Fund did not vote any proxies during the one year period ended June 30, 2017.
Free Market International Equity Fund did not vote any proxies during the one year period ended June 30, 2017.
Free Market U.S. Equity Fund did not vote any proxies during the one year period ended June 30, 2017.

Matson Money VI Portfolios

Matson Money Fixed Income VI Portfolio did not vote any proxies during the one year period ended June 30, 2017.
Matson Money International Equity VI Portfolio did not vote any proxies during the one year period ended June 30, 2017.
Matson Money U.S. Equity VI Portfolio did not vote any proxies during the one year period ended June 30, 2017.


Motley Fool Asset Management, LLC
 
Investment Company Report
   
Meeting Date Range:
01-Jul-2016 - 30-Jun-2017
Report Date:
7/18/2017
 
                 
Page 1 of 257
 
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
BANCO LATINOAMERICANO DE COMERCIO EXT.
                     
   
Security:
P16994132
   
Agenda Number:
934547336
     
Ticker:
BLX
   
Meeting Type:
Annual
     
ISIN:
PAP169941328
   
Meeting Date:
4/19/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
TO APPROVE THE BANK'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 (PROPOSAL 1)
Mgmt
For
For
2.
TO RATIFY DELOITTE AS THE BANK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 (PROPOSAL 2)
Mgmt
For
For
3A.
ELECTION OF ONE CLASS E DIRECTOR: MARIO COVO (PROPOSAL 3)
Mgmt
For
For
4.
TO APPROVE, ON AN ADVISORY BASIS, THE BANK'S EXECUTIVE COMPENSATION (PROPOSAL 4)
Mgmt
For
For
5.
EXECUTIVE COMPENSATION FREQUENCY SHAREHOLDER VOTE (PROPOSAL 5)
Mgmt
1 Year
For
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
BGEO GROUP PLC, LONDON
                     
   
Security:
G1226S107
   
Agenda Number:
708114688
     
Ticker:
BGEO
   
Meeting Type:
AGM
     
ISIN:
GB00B759CR16
   
Meeting Date:
6/1/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Mgmt
For
For
2
APPROVE FINAL DIVIDEND: GEL 2.6 PER ORDINARY SHARE
Mgmt
For
For
3
APPROVE REMUNERATION REPORT
Mgmt
For
For
4
APPROVE REMUNERATION POLICY
Mgmt
For
For
5
RE-ELECT NEIL JANIN AS DIRECTOR
Mgmt
For
For
6
RE-ELECT IRAKLI GILAURI AS DIRECTOR
Mgmt
For
For
7
RE-ELECT DAVID MORRISON AS DIRECTOR
Mgmt
For
For
8
RE-ELECT ALASDAIR BREACH AS DIRECTOR
Mgmt
For
For
9
RE-ELECT KIM BRADLEY AS DIRECTOR
Mgmt
For
For
10
RE-ELECT TAMAZ GEORGADZE AS DIRECTOR
Mgmt
For
For
11
RE-ELECT HANNA LOIKKANEN AS DIRECTOR
Mgmt
For
For
12
REAPPOINT ERNST YOUNG LLP AS AUDITORS
Mgmt
For
For
13
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
Mgmt
For
For
14
AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
Mgmt
Against
Against
15
AUTHORISE ISSUE OF EQUITY WITH PRE- EMPTIVE RIGHTS
Mgmt
For
For
16
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
Mgmt
For
For
17
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
Mgmt
For
For
18
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
Mgmt
For
For
CMMT
05 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
   
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
CJ O SHOPPING CO LTD
                     
   
Security:
Y16608104
   
Agenda Number:
707811661
     
Ticker:
035760
   
Meeting Type:
AGM
     
ISIN:
KR7035760008
   
Meeting Date:
3/24/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1
APPROVAL OF FINANCIAL STATEMENT
Mgmt
For
For
2.1
ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GANG DAE HYEONG
Mgmt
For
For
2.2
ELECTION OF INSIDE DIRECTOR CANDIDATE: IM GYEONG MUK
Mgmt
For
For
3
ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: GANG DAE HYEONG
Mgmt
For
For
4
APPROVAL OF REMUNERATION FOR DIRECTOR
Mgmt
For
For
5
AMENDMENT OF ARTICLES OF INCORPORATION
Mgmt
For
For
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
COCA-COLA ICECEK A.S., ISTANBUL
                     
   
Security:
M2R39A121
   
Agenda Number:
707847349
     
Ticker:
CCOLA
   
Meeting Type:
OGM
     
ISIN:
TRECOLA00011
   
Meeting Date:
4/10/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
CMMT
IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU.
Non-Voting
   
CMMT
TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.
Non-Voting
   
CMMT
PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU.
Non-Voting
   
1
OPENING OF THE MEETING, ELECTION OF THE CHAIRMANSHIP COUNCIL AND AUTHORIZING THE CHAIRMANSHIP COUNCIL TO SIGN THE MINUTES OF THE GENERAL SHAREHOLDERS MEETING AND THE LIST OF ATTENDEES
Mgmt
For
For
2
READING AND DISCUSSION OF THE ANNUAL REPORT PREPARED BY THE BOARD OF DIRECTORS
Mgmt
For
For
3
READING THE INDEPENDENT AUDIT REPORT
Mgmt
For
For
4
READING, DISCUSSION AND APPROVAL OF OUR COMPANY'S FINANCIAL TABLES FOR THE YEAR 2016 PREPARED IN ACCORDANCE WITH THE REGULATIONS OF CAPITAL MARKETS BOARD
Mgmt
For
For
5
RELEASE OF EACH MEMBER OF THE BOARD OF DIRECTORS FROM LIABILITY WITH REGARD TO THE 2016 ACTIVITIES AND ACCOUNTS OF THE COMPANY
Mgmt
For
For
6
APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL ON DISTRIBUTION OF YEAR 2016 PROFITS
Mgmt
For
For
7
ELECTION OF THE BOARD OF DIRECTORS AND DE TERMINATION OF THEIR TERM OF OFFICE AND FEES
Mgmt
For
For
8
APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT AUDIT FIRM, ELECTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD REGULATIONS
Mgmt
For
For
9
PRESENTATION TO THE GENERAL ASSEMBLY IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD'S REGULATION ON DONATIONS MADE BY THE COMPANY IN 2016
Mgmt
For
For
10
PRESENTATION TO THE GENERAL ASSEMBLY ON ANY GUARANTEES, PLEDGES AND MORTGAGES ISSUED BY THE COMPANY IN FAVOR OF THIRD PERSONS FOR THE YEAR 2016, IN ACCORDANCE WITH THE REGULATIONS LAID DOWN BY THE CAPITAL MARKETS BOARD
Mgmt
For
For
11
PRESENTATION TO THE GENERAL ASSEMBLY, OF THE TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE COMMUNIQUE (II-17.1.) OF THE CAPITAL MARKETS BOARD
Mgmt
For
For
12
GRANTING AUTHORITY TO MEMBERS OF BOARD OF DIRECTORS ACCORDING TO ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE
Mgmt
For
For
13
CLOSING
Mgmt
For
For
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
CREDICORP LTD.
                     
   
Security:
G2519Y108
   
Agenda Number:
934538832
     
Ticker:
BAP
   
Meeting Type:
Annual
     
ISIN:
BMG2519Y1084
   
Meeting Date:
3/31/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2016 INCLUDING THE REPORT OF THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY THEREON.
Mgmt
For
For
2A.
ELECTION OF DIRECTOR: DIONISIO ROMERO PAOLETTI
Mgmt
For
For
2B.
ELECTION OF DIRECTOR: RAIMUNDO MORALES DASSO
Mgmt
For
For
2C.
ELECTION OF DIRECTOR: JUAN CARLOS VERME GIANNONI
Mgmt
For
For
2D.
ELECTION OF DIRECTOR: BENEDICTO CIGUENAS GUEVARA
Mgmt
For
For
2E.
ELECTION OF DIRECTOR: PATRICIA LIZARRAGA GUTHERTZ
Mgmt
For
For
2F.
ELECTION OF DIRECTOR: FERNANDO FORT MARIE
Mgmt
For
For
2G.
ELECTION OF DIRECTOR: MARTIN PEREZ MONTEVERDE
Mgmt
For
For
2H.
ELECTION OF DIRECTOR: LUIS ENRIQUE ROMERO BELISMELIS
Mgmt
For
For
3.
APPROVAL OF REMUNERATION OF DIRECTORS. (SEE APPENDIX 2)
Mgmt
For
For
4.
TO APPOINT THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY TO PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR ENDING DECEMBER 31ST 2017 AND TO DETERMINE THE FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX 3)
Mgmt
For
For
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
DP WORLD LTD, DUBAI
                     
   
Security:
M2851K107
   
Agenda Number:
707875590
     
Ticker:
DPW
   
Meeting Type:
AGM
     
ISIN:
AEDFXA0M6V00
   
Meeting Date:
4/27/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1
THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE AUDITORS' REPORT ON THOSE ACCOUNTS BE APPROVED
Mgmt
For
For
2
THAT A FINAL DIVIDEND BE DECLARED OF 38 US CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 PAYABLE TO SHAREHOLDERS ON THE REGISTER AT 5.00PM (UAE TIME) ON 28 MARCH 2017
Mgmt
For
For
3
THAT SULTAN AHMED BIN SULAYEM BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
4
THAT YUVRAJ NARAYAN BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
5
THAT DEEPAK PAREKH BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
6
THAT ROBERT WOODS BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
7
THAT MARK RUSSELL BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
8
THAT ABDULLA GHOBASH BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
9
THAT NADYA KAMALI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
10
THAT MOHAMED AL SUWAIDI BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
11
THAT KPMG LLP BE RE-APPOINTED AS INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID
Mgmt
For
For
12
THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO DETERMINE THE REMUNERATION OF KPMG LLP
Mgmt
For
For
13
THAT IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND/OR POWERS, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT AND ISSUE RELEVANT SECURITIES (AS DEFINED IN ARTICLE 6.4 OF THE ARTICLES) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 553,333,333.30, SUCH AUTHORITY TO EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE ALLOTMENT
Mgmt
For
For
     
OR ISSUANCE OF RELEVANT SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED
     
14
THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES, PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 29,050,000 ORDINARY SHARES OF USD 2.00 EACH IN THE CAPITAL OF THE COMPANY (REPRESENTING 3.5 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL); B. THE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IN ANY GIVEN PERIOD AND THE PRICE WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE IN ACCORDANCE WITH THE RULES OF THE DUBAI FINANCIAL SERVICES AUTHORITY AND NASDAQ DUBAI, ANY CONDITIONS OR RESTRICTIONS IMPOSED BY THE DUBAI FINANCIAL SERVICES AUTHORITY AND APPLICABLE LAW, IN EACH CASE AS APPLICABLE FROM TIME TO TIME; C. THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND D. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT
Mgmt
For
For
15
THAT IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND/OR POWERS, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN ARTICLE 7.7 OF THE ARTICLES), PURSUANT TO THE
Mgmt
For
For
     
GENERAL AUTHORITY CONFERRED BY RESOLUTION 13 AS IF ARTICLE 7 (PRE- EMPTION RIGHTS) OF THE ARTICLES DID NOT APPLY TO SUCH ALLOTMENT, PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION: A. WILL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ISSUED OR ALLOTTED AFTER EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED; AND B. IS LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS BUT SUBJECT TO SUCH EXCLUSIONS AS MAY BE NECESSARY TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER ANY LAWS OR REQUIREMENTS OF ANY REGULATORY BODY IN ANY JURISDICTION; AND (II) THE ALLOTMENT (OTHER THAN PURSUANT TO (I) ABOVE) OF EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE AMOUNT OF USD 83,000,000 (REPRESENTING 5 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL)
     
16
THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO REDUCE ITS SHARE CAPITAL BY CANCELLING ANY OR ALL OF THE ORDINARY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL AUTHORITY TO MAKE MARKET PURCHASES CONFERRED BY RESOLUTION 14 AT SUCH TIME AS THE DIRECTORS SHALL SEE FIT IN THEIR DISCRETION, OR OTHERWISE TO DEAL
Mgmt
For
For
     
WITH ANY OR ALL OF THOSE ORDINARY SHARES, IN ACCORDANCE WITH APPLICABLE LAW AND REGULATION, IN SUCH MANNER AS THE DIRECTORS SHALL DECIDE
     
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
DUZONBIZON CO LTD, CHUNCHEON
                     
   
Security:
Y2197R102
   
Agenda Number:
707785412
     
Ticker:
012510
   
Meeting Type:
AGM
     
ISIN:
KR7012510004
   
Meeting Date:
3/24/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1
APPROVAL OF FINANCIAL STATEMENTS
Mgmt
For
For
2
AMENDMENT OF ARTICLES OF INCORPORATION
Mgmt
For
For
3
ELECTION OF OUTSIDE DIRECTOR: CHU HYUN SEUNG
Mgmt
For
For
4
APPROVAL OF REMUNERATION FOR DIRECTOR
Mgmt
For
For
5
APPROVAL OF REMUNERATION FOR AUDITOR
Mgmt
For
For
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
FAST RETAILING CO.,LTD.
                     
   
Security:
J1346E100
   
Agenda Number:
707592350
     
Ticker:
9983
   
Meeting Type:
AGM
     
ISIN:
JP3802300008
   
Meeting Date:
11/24/2016
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.1
Appoint a Director Yanai, Tadashi
Mgmt
For
For
1.2
Appoint a Director Hambayashi, Toru
Mgmt
For
For
1.3
Appoint a Director Hattori, Nobumichi
Mgmt
For
For
1.4
Appoint a Director Murayama, Toru
Mgmt
For
For
1.5
Appoint a Director Shintaku, Masaaki
Mgmt
For
For
1.6
Appoint a Director Nawa, Takashi
Mgmt
For
For
2.1
Appoint a Corporate Auditor Yasumoto, Takaharu
Mgmt
For
For
2.2
Appoint a Corporate Auditor Kaneko, Keiko
Mgmt
For
For
2.3
Appoint a Corporate Auditor Shinjo, Masaaki
Mgmt
For
For
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
GENTERA SAB DE CV
                     
   
Security:
P4831V101
   
Agenda Number:
707923480
     
Ticker:
GENTERA
   
Meeting Type:
EGM
     
ISIN:
MX01GE0E0004
   
Meeting Date:
4/20/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
I
RESOLUTIONS ON THE MODIFICATION OF THE BYLAWS
Mgmt
Abstain
Against
II
DESIGNATION OF DELEGATES
Mgmt
Abstain
Against
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
GENTERA SAB DE CV
                     
   
Security:
P4831V101
   
Agenda Number:
707923478
     
Ticker:
GENTERA
   
Meeting Type:
OGM
     
ISIN:
MX01GE0E0004
   
Meeting Date:
4/20/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
I
RESOLUTIONS REGARDING THE REPORTS ON THE FISCAL YEAR CONCLUDED AT DECEMBER 31, 2016, IN THE PROVISIONS OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANITLES AND ARTICLE 28, FRACTION IV OF THE LEY DEL MERCADO DE VALORES
Mgmt
Abstain
Against
II
RESOLUTIONS REGARDING THE APPLICATION OF RESULTS ON FISCAL YEAR 2016
Mgmt
Abstain
Against
III
RESOLUTIONS REGARDING THE REPORT ON THE SITUATION OF THE FUND FOR THE ACQUISITION OF OWN SHARES
Mgmt
Abstain
Against
IV
RESOLUTIONS ON THE ELIMINATION OF TREASURY SHARES
Mgmt
Abstain
Against
V
REPORT ON COMPLIANCE OF TAX OBLIGATIONS OF THE COMPANY, RELATED TO ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA RENTA
Mgmt
Abstain
Against
VI
RESOLUTIONS REGARDING THE APPOINTMENT OR RATIFICATION, IF ANY, OF MEMBERS OF THE BOARD OF DIRECTORS, THE CHAIRMEN OF THE AUDITING AND CORPORATE PRACTICES COMMITTEES, AS FOR THE DETERMINATION OF THEIR REMUNERATIONS. QUALIFICATION OF THEIR INDEPENDENCE
Mgmt
Abstain
Against
VII
RESOLUTIONS ON THE APPOINTMENT OR RATIFICATION, IF ANY, OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, SECRETARY AND ALTERNATE SECRETARY
Mgmt
Abstain
Against
VIII
DESIGNATION OF DELEGATES
Mgmt
Abstain
Against
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
GEORGIA HEALTHCARE GROUP PLC, LONDON
                     
   
Security:
G96874105
   
Agenda Number:
708135062
     
Ticker:
GHG
   
Meeting Type:
AGM
     
ISIN:
GB00BYSS4K11
   
Meeting Date:
6/1/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1
TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL REPORT AND ACCOUNTS WHICH INCLUDE THE DIRECTORS' AND AUDITORS' REPORT, FOR THE YEAR ENDED 31 DECEMBER 2016
Mgmt
For
For
2
TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
Mgmt
For
For
3
TO RE-ELECT IRAKLI GILAURI, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY
Mgmt
For
For
4
TO RE-ELECT NIKOLOZ GAMKRELIDZE, AS AN EXECUTIVE DIRECTOR OF THE COMPANY
Mgmt
For
For
5
TO RE-ELECT DAVID MORRISON, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
Mgmt
For
For
6
TO RE-ELECT NEIL JANIN, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY
Mgmt
For
For
7
TO RE-ELECT INGEBORG OIE, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY
Mgmt
For
For
8
TO RE-ELECT TIM ELSIGOOD, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY
Mgmt
For
For
9
TO RE-ELECT MIKE ANDERSON AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY
Mgmt
For
For
10
TO RE-ELECT JACQUES RICHIER, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
Mgmt
For
For
11
TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY
Mgmt
For
For
12
TO AUTHORISE THE BOARD TO SET THE REMUNERATION OF THE AUDITOR
Mgmt
For
For
13
TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE
Mgmt
Against
Against
14
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
Mgmt
For
For
15
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES
Mgmt
For
For
16
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT
Mgmt
For
For
17
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
Mgmt
For
For
CMMT
04 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
   
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
GRUPO AEROPORTUARIO DEL PACIFICO SA
                     
   
Security:
400506101
   
Agenda Number:
934562770
     
Ticker:
PAC
   
Meeting Type:
Annual
     
ISIN:
US4005061019
   
Meeting Date:
4/25/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
O1
PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.
Mgmt
For
For
O2
PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.
Mgmt
For
For
O3
PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.
Mgmt
For
For
O4
PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.
Mgmt
For
For
O5
PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.
Mgmt
For
For
O6
PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.
Mgmt
For
For
O9
PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.
Mgmt
For
For
O10
PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.
Mgmt
For
For
O11
PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.
Mgmt
For
For
O12
PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.
Mgmt
For
For
O13
PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.
Mgmt
For
For
O15
PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.
Mgmt
For
For
E1
PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.
Mgmt
For
For
E2
PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.
Mgmt
For
For
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
                     
   
Security:
40051E202
   
Agenda Number:
934573204
     
Ticker:
ASR
   
Meeting Type:
Annual
     
ISIN:
US40051E2028
   
Meeting Date:
4/26/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A
APPROVAL OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL CORPORATIONS LAW AND OF ARTICLE 44, SUBSECTION XI, OF THE SECURITIES MARKET LAW ("LEY DEL MERCADO DE VALORES"), ACCOMPANIED BY THE INDEPENDENT AUDITOR'S REPORT, IN CONNECTION WITH THE OPERATIONS AND RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016, AS WELL AS OF THE BOARD OF DIRECTORS' OPINION OF THE CONTENT OF SUCH REPORT.
Mgmt
For
For
1B
APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 172, SUBSECTION B, OF THE GENERAL CORPORATIONS LAW, WHICH CONTAINS THE MAIN POLICIES, AS WELL AS THE ACCOUNTING AND REPORTING CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY.
Mgmt
For
For
1C
APPROVAL OF THE REPORT OF THE ACTIVITIES AND OPERATIONS IN WHICH THE BOARD OF DIRECTORS INTERVENED, IN ACCORDANCE WITH ARTICLE 28 IV (E) OF THE SECURITIES MARKET LAW.
Mgmt
For
For
1D
APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016.
Mgmt
For
For
1E
APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT COMMITTEE OF THE COMPANY IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW AND REPORT ON THE COMPANY'S SUBSIDIARIES.
Mgmt
For
For
1F
APPROVAL OF THE REPORT ON COMPLIANCE WITH THE TAX OBLIGATIONS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015, IN ACCORDANCE WITH ARTICLE 76, SECTION XIX OF THE INCOME TAX LAW ("LEY DEL IMPUESTO SOBRE LA RENTA").
Mgmt
For
For
2A
APPROVAL OF THE APPLICATION OF THE COMPANY'S RESULTS FOR THE YEAR: PROPOSAL FOR INCREASE OF THE LEGAL RESERVE BY PS. 181,868,397.00
Mgmt
For
For
2B
APPROVAL OF THE APPLICATION OF THE COMPANY'S RESULTS FOR THE YEAR: PROPOSAL BY THE BOARD OF DIRECTORS TO PAY AN ORDINARY NET DIVIDEND IN CASH FROM ACCUMULATED RETAINED EARNINGS IN THE AMOUNT OF $6.16 (SIX PESOS AND SIXTEEN CENTS MEXICAN LEGAL TENDER) FOR EACH OF THE ORDINARY "B" AND "BB" SERIES SHARES.
Mgmt
For
For
2C
APPROVAL OF THE APPLICATION OF THE COMPANY'S RESULTS FOR THE YEAR: PROPOSAL AND, IF APPLICABLE, APPROVAL OF THE AMOUNT OF PS. 1,607,499,533.00 AS THE MAXIMUM AMOUNT THAT MAY BE USED BY THE COMPANY TO REPURCHASE ITS SHARES IN 2017 PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW; PROPOSAL AND, IF APPLICABLE, APPROVAL OF THE PROVISIONS AND POLICIES REGARDING THE REPURCHASE OF COMPANY SHARES.
Mgmt
For
For
3A
RATIFICATION, OF THE: ADMINISTRATION BY THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR OF 2016.
Mgmt
For
For
3B1
APPOINTMENT OF THE BOARD OF DIRECTOR: FERNANDO CHICO PARDO (PRESIDENT)
Mgmt
For
For
3B2
APPOINTMENT OF THE BOARD OF DIRECTOR: JOSE ANTONIO PEREZ ANTON
Mgmt
For
For
3B3
APPOINTMENT OF THE BOARD OF DIRECTOR: LUIS CHICO PARDO
Mgmt
For
For
3B4
APPOINTMENT OF THE BOARD OF DIRECTOR: AURELIO PEREZ ALONSO
Mgmt
For
For
3B5
APPOINTMENT OF THE BOARD OF DIRECTOR: RASMUS CHRISTIANSEN
Mgmt
For
For
3B6
APPOINTMENT OF THE BOARD OF DIRECTOR: FRANCISCO GARZA ZAMBRANO
Mgmt
For
For
3B7
APPOINTMENT OF THE BOARD OF DIRECTOR: RICARDO GUAJARDO TOUCHE
Mgmt
For
For
3B8
APPOINTMENT OF THE BOARD OF DIRECTOR: GUILLERMO ORTIZ MARTINEZ
Mgmt
For
For
3B9
APPOINTMENT OF THE BOARD OF DIRECTOR: ROBERTO SERVITJE SENDRA
Mgmt
For
For
3C1
APPOINTMENT OR RATIFICATION, AS APPLICABLE, OF THE CHAIRPERSON OF THE AUDIT COMMITTEE: RICARDO GUAJARDO TOUCHE
Mgmt
For
For
3D1
APPOINTMENT OR RATIFICATION OF THE NOMINATIONS AND COMPENSATIONS COMMITTEE: FERNANDO CHICO PARDO (PRESIDENT) JOSE ANTONIO PEREZ ANTON ROBERTO SERVITJE SENDRA
Mgmt
For
For
3E1
DETERMINATION OF CORRESPONDING COMPENSATIONS: BOARD OF DIRECTORS PS. 55,000.00* *(IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER)
Mgmt
For
For
3E2
DETERMINATION OF CORRESPONDING COMPENSATIONS: OPERATIONS COMMITTEE: PS. 55,000.00* *(IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER)
Mgmt
For
For
3E3
DETERMINATION OF CORRESPONDING COMPENSATIONS: NOMINATIONS & COMPENSATIONS COMMITTEE: PS. 55,000.00* *(IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER)
Mgmt
For
For
3E4
DETERMINATION OF CORRESPONDING COMPENSATIONS: AUDIT COMMITTEE: PS. 77,000.00* *(IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER)
Mgmt
For
For
3E5
DETERMINATION OF CORRESPONDING COMPENSATIONS: ACQUISITIONS & CONTRACTS COMMITTEE: PS. 17,000.00* *(IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER)
Mgmt
For
For
4A
APPOINTMENT OF DELEGATES IN ORDER TO ENACT THE RESOLUTIONS ADOPTED AT THE MEETING AND, IF APPLICABLE, TO FORMALIZE SUCH RESOLUTIONS: CLAUDIO R. GONGORA MORALES
Mgmt
For
For
4B
APPOINTMENT OF DELEGATES IN ORDER TO ENACT THE RESOLUTIONS ADOPTED AT THE MEETING AND, IF APPLICABLE, TO FORMALIZE SUCH RESOLUTIONS: RAFAEL ROBLES MIAJA
Mgmt
For
For
4C
APPOINTMENT OF DELEGATES IN ORDER TO ENACT THE RESOLUTIONS ADOPTED AT THE MEETING AND, IF APPLICABLE, TO FORMALIZE SUCH RESOLUTIONS: ANA MARIA POBLANNO CHANONA
Mgmt
For
For
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
                     
   
Security:
G4280E105
   
Agenda Number:
707209602
     
Ticker:
HLFDY
   
Meeting Type:
AGM
     
ISIN:
GB00B012TP20
   
Meeting Date:
7/26/2016
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1
TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS' AND AUDITOR'S REPORTS FOR THE PERIOD ENDED 1 APRIL 2016
Mgmt
For
For
2
TO DECLARE A FINAL DIVIDEND: 11.34 PENCE FOR EACH ORDINARY SHARE
Mgmt
For
For
3
TO APPROVE THE ANNUAL REPORT ON REMUNERATION
Mgmt
For
For
4
TO ELECT JONNY MASON AS A DIRECTOR
Mgmt
For
For
5
TO RE- ELECT JILL MCDONALD AS A DIRECTOR
Mgmt
For
For
6
TO RE-ELECT DENNIS MILLARD AS A DIRECTOR
Mgmt
For
For
7
TO RE-ELECT DAVID ADAMS AS A DIRECTOR
Mgmt
For
For
8
TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR
Mgmt
For
For
9
TO RE-ELECT HELEN JONES AS A DIRECTOR
Mgmt
For
For
10
TO RE-APPOINT KPMG LLP AS AUDITOR
Mgmt
For
For
11
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR
Mgmt
For
For
12
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS
Mgmt
Against
Against
13
TO RENEW THE GENERAL AUTHORITY TO ALLOT RELEVANT SECURITIES
Mgmt
For
For
14
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
Mgmt
For
For
15
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
Mgmt
For
For
16
TO AUTHORISE THAT GENERAL MEETINGS, OTHER THAN AGMS CAN BE CALLED ON 14 CLEAR DAYS' NOTICE
Mgmt
Against
Against
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
INTERNATIONAL CONTAINER TERMINAL SERVICES INC, MAN
                     
   
Security:
Y41157101
   
Agenda Number:
707827715
     
Ticker:
ICT
   
Meeting Type:
AGM
     
ISIN:
PHY411571011
   
Meeting Date:
4/20/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
CMMT
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 734086 DUE TO SPLITTING OF RESOLUTION 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
Non-Voting
   
1
CALL TO ORDER. THE CALL IS DONE TO OFFICIALLY OPEN THE MEETING
Mgmt
For
For
2
DETERMINATION OF EXISTENCE OF QUORUM. THE PRESENCE OF SHAREHOLDERS HOLDING AT LEAST MAJORITY OF THE OUTSTANDING SHARES IS REQUIRED FOR THE EXISTENCE OF A QUORUM
Mgmt
For
For
3
APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 21 APRIL 2016. SAID MINUTES RECORD THE PROCEEDINGS AT THE LAST STOCKHOLDERS MEETING PRIOR TO THIS MEETING
Mgmt
For
For
4
CHAIRMAN'S REPORT. THE CHAIRMAN'S REPORT WILL PRESENT A SUMMARY OF BUSINESS OPERATION OF THE CORPORATION AND ITS SUBSIDIARIES DURING PRECEDING FISCAL YEAR
Mgmt
For
For
5
APPROVAL OF THE CHAIRMAN'S REPORT AND THE 2016 AUDITED FINANCIAL STATEMENTS. HAVING HEARD THE REPORT, THE SHAREHOLDERS ARE ASKED TO APPROVE THE CHAIRMAN'S REPORT AND THE AUDITED FINANCIAL STATEMENTS
Mgmt
For
For
6
APPROVAL/RATIFICATION OF ACTS, CONTRACTS, INVESTMENTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS MEETING. SAID ACTS, CONTRACTS, INVESTMENTS AND RESOLUTIONS ARE SUMMARIZED IN ITEM 15 OF THE INFORMATION STATEMENT (SEC FORM 20-IS) TO BE FURNISHED TO THE SHAREHOLDERS AND APPROVAL THEREOF BY THE STOCKHOLDERS IS SOUGHT
Mgmt
For
For
7
ELECTION OF DIRECTORS: ENRIQUE K. RAZON, JR
Mgmt
For
For
8
ELECTION OF DIRECTORS: JON RAMON ABOITIZ
Mgmt
For
For
9
ELECTION OF DIRECTORS: OCTAVIO VICTOR R. ESPIRITU (INDEPENDENT DIRECTOR)
Mgmt
For
For
10
ELECTION OF DIRECTORS: JOSEPH R. HIGDON (INDEPENDENT DIRECTOR)
Mgmt
For
For
11
ELECTION OF DIRECTORS: JOSE C. IBAZETA
Mgmt
For
For
12
ELECTION OF DIRECTORS: STEPHEN A. PARADIES
Mgmt
For
For
13
ELECTION OF DIRECTORS: ANDRES SORIANO III
Mgmt
For
For
14
AMENDMENT OF: (A) THE SEVENTH ARTICLE OF THE ARTICLES OF INCORPORATION OF THE CORPORATION TO DELETE THE PROVISION THAT THE PREFERRED B SHARES SHALL BE REDEEMED BY THE CORPORATION WHEN THE NATIONALITY RESTRICTIONS APPLICABLE TO THE CORPORATION ARE LIFTED BY APPROPRIATE LEGISLATION OR CONSTITUTIONAL AMENDMENT
Mgmt
For
For
15
AMENDMENT OF: (B) THE EIGHTH ARTICLE OF THE ARTICLES OF INCORPORATION OF THE CORPORATION TO DELETE THE RIGHT OF FIRST REFUSAL AND OTHER RESTRICTIONS ON THE RIGHT TO SELL SHARES IN THE CORPORATION OTHER THAN THE NATIONALITY RESTRICTION
Mgmt
For
For
16
APPOINTMENT OF EXTERNAL AUDITORS. THE APPOINTMENT OF THE EXTERNAL AUDITOR NAMED IN ITEM 7 OF THE INFORMATION STATEMENT IS BEING SOUGHT
Mgmt
For
For
17
OTHER MATTERS. ANY OTHER MATTER WHICH MAY BE BROUGHT TO THE ATTENTION OF THE STOCKHOLDERS MAY BE TAKEN UP
Mgmt
Abstain
For
18
ADJOURNMENT
Mgmt
For
For
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
LIPPO MALLS INDONESIA RETAIL TRUST
                     
   
Security:
Y5309Y113
   
Agenda Number:
707592728
     
Ticker:
LMRT
   
Meeting Type:
EGM
     
ISIN:
SG1W27938677
   
Meeting Date:
11/30/2016
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
CMMT
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING
Non-Voting
   
1
TO APPROVE THE ACQUISITION AND THE MASTER LEASES
Mgmt
For
For
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
LIPPO MALLS INDONESIA RETAIL TRUST
                     
   
Security:
Y5309Y113
   
Agenda Number:
707930877
     
Ticker:
LMRT
   
Meeting Type:
AGM
     
ISIN:
SG1W27938677
   
Meeting Date:
4/21/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1
TO RECEIVE AND ADOPT THE REPORT OF THE TRUSTEE OF LMIR TRUST ISSUED BY HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF LMIR TRUST (THE "TRUSTEE"), THE STATEMENT BY THE MANAGER ISSUED BY LMIRT MANAGEMENT LTD, AS MANAGER OF LMIR TRUST (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF LMIR TRUST FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE AUDITORS' REPORT THEREON
Mgmt
For
For
2
TO RE-APPOINT RSM CHIO LIM LLP AS AUDITORS OF LMIR TRUST AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION
Mgmt
For
For
3
THAT PURSUANT TO CLAUSE 5 OF THE TRUST DEED CONSTITUTING LMIR TRUST (THE "TRUST DEED") AND THE LISTING RULES OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX- ST"), THE MANAGER BE AUTHORISED AND EMPOWERED TO: (A) (I) ISSUE UNITS IN LMIR TRUST ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) OPTIONS, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS
Mgmt
For
For
     
THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF THE INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO EXISTING UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS TO BE MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS AND INSTRUMENTS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED UNITS AND INSTRUMENTS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME OF THE PASSING OF THIS RESOLUTION, AFTER ADJUSTING FOR: (A) NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF THE INSTRUMENTS OR ANY CONVERTIBLE SECURITIES WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME OF THE PASSING OF THIS RESOLUTION; (B) NEW UNITS ARISING FROM EXERCISING UNIT OPTIONS OR
     
     
VESTING OF UNIT AWARDS OUTSTANDING AND SUBSISTING AT THE TIME OF THE PASSING OF THIS RESOLUTION; AND (C) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED OF LMIR TRUST FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) UNLESS REVOKED OR VARIED BY UNITHOLDERS IN A GENERAL MEETING OF LMIR TRUST, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE (I) UNTIL THE CONCLUSION OF THE NEXT AGM OF LMIR TRUST OR (II) THE DATE BY WHICH THE NEXT AGM OF LMIR TRUST IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER OR (III) IN THE CASE OF UNITS TO BE ISSUED IN PURSUANCE OF THE INSTRUMENTS, MADE OR GRANTED PURSUANT TO THIS RESOLUTION, UNTIL THE ISSUANCE OF SUCH UNITS IN ACCORDANCE WITH THE TERMS OF THE INSTRUMENTS; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING, WITHOUT LIMITATION,
     
     
EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTEREST OF LMIR TRUST TO GIVE EFFECT TO THE AUTHORITY CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION
     
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
MERCADOLIBRE, INC.
                     
   
Security:
58733R102
   
Agenda Number:
934612450
     
Ticker:
MELI
   
Meeting Type:
Annual
     
ISIN:
US58733R1023
   
Meeting Date:
6/13/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
SUSAN SEGAL
Mgmt
Withheld
Against
     
2
MARIO EDUARDO VAZQUEZ
Mgmt
Withheld
Against
     
3
ALEJANDRO N. AGUZIN
Mgmt
Withheld
Against
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Mgmt
For
For
3.
ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Mgmt
2 Years
Against
4.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & CO. S.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Mgmt
For
For
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
MULTIPLUS S.A.
                     
   
Security:
P69915109
   
Agenda Number:
707969501
     
Ticker:
MPLU3
   
Meeting Type:
AGM
     
ISIN:
BRMPLUACNOR3
   
Meeting Date:
4/28/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
CMMT
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
Non-Voting
   
1
TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, FINANCIAL STATEMENTS AND ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2016
Mgmt
For
For
2
TO DELIBERATE THE DESTINATION OF THE YEAR RESULTS
Mgmt
For
For
3
TO RATIFY THE DIVIDEND DISTRIBUTION APPROVALS AND INTEREST ON CAPITAL, WHICH WERE PREPAID AND ATTRIBUTED TO MINIMUM MANDATORY DIVIDENDS FOR THE YEAR SOCIAL ENDED DECEMBER 31, 2016
Mgmt
For
For
4
RE RATIFY THE ANNUAL REMUNERATION OF THE ADMINISTRATORS TO FISCAL YEARS ENDED 2016, AND APPROVE THE AMOUNT ALLOCATION FOR THE ANNUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017
Mgmt
For
For
CMMT
10 APR 2017: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
Non-Voting
   
CMMT
10 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
   
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
MULTIPLUS S.A.
                     
   
Security:
P69915109
   
Agenda Number:
708155975
     
Ticker:
MPLU3
   
Meeting Type:
EGM
     
ISIN:
BRMPLUACNOR3
   
Meeting Date:
6/5/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
CMMT
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
Non-Voting
   
CMMT
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
Non-Voting
   
CMMT
THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE FOR RESOLUTIONS 1 AND 2
Non-Voting
   
1
REQUESTS FOR RESIGNATION OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, MR. ARMANDO VALDIVIESO MONTES, ROBERTO ALVO MILOSAWLEWITSCH AND MAURICIO ROLIM AMARO, ADVISERS INDICATED BY THE CONTROLLING SHAREHOLDER TAM S.A
Mgmt
For
For
2
TO ELECT AS NEW MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, MESSRS. JEROME PAUL JACQUES CADIER AND RAMIRO DIEGO ALFONSIN BALZA, CANDIDATES NOMINATED BY THE CONTROLLING SHAREHOLDER TAM S.A
Mgmt
For
For
3
TO AMEND ARTICLE 19 OF THE CORPORATE BYLAWS OF THE COMPANY, WHICH DEALS WITH THE FORMATION OF THE BOARD OF DIRECTORS, WITH ITS RESPECTIVE PARAGRAPHS REMAINING UNALTERED
Mgmt
For
For
CMMT
10 MAY 2017: PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU
Non-Voting
   
CMMT
10 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
   
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
MULTIPLUS SA, SAO PAULO
                     
   
Security:
P69915109
   
Agenda Number:
707251447
     
Ticker:
MPLU3
   
Meeting Type:
EGM
     
ISIN:
BRMPLUACNOR3
   
Meeting Date:
7/21/2016
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
CMMT
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
Non-Voting
   
1
TO INCREASE THE NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE OF THE COMPANY FROM 4 TO 5 AND TO INCLUDE THE TITLE OF THE NEW MEMBER, WHICH WILL BE THE CHIEF STRATEGY AND NEW BUSINESS OFFICER
Mgmt
For
For
CMMT
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
Non-Voting
   
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
MULTIPLUS SA, SAO PAULO
                     
   
Security:
P69915109
   
Agenda Number:
707406977
     
Ticker:
MPLU3
   
Meeting Type:
EGM
     
ISIN:
BRMPLUACNOR3
   
Meeting Date:
10/4/2016
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
CMMT
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
Non-Voting
   
CMMT
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
Non-Voting
   
CMMT
THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE FOR RESOLUTIONS 1 AND 2
Non-Voting
   
1
TO ACCEPT THE TENDER OF RESIGNATION OF TWO MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, MR. MARCO ANTONIO BOLOGNA AND MR. JOSE EDSON CARREIRO, WHO ARE MEMBERS OF THE BOARD OF DIRECTORS NOMINATED BY THE CONTROLLING SHAREHOLDER, TAM S.A
Mgmt
For
For
2
TO ELECT AS NEW MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, MS. CLAUDIA SENDER RAMIREZ AND MR. RICARDO CAMARGO VEIRANO, WHO ARE CANDIDATES NOMINATED BY THE CONTROLLING SHAREHOLDER TAM S.A
Mgmt
For
For
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
NESTLE SA, CHAM UND VEVEY
                     
   
Security:
H57312649
   
Agenda Number:
707814263
     
Ticker:
NESN
   
Meeting Type:
AGM
     
ISIN:
CH0038863350
   
Meeting Date:
4/6/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
CMMT
PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE
Non-Voting
   
1.1
APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016
Mgmt
For
For
1.2
ACCEPTANCE OF THE COMPENSATION REPORT 2016 (ADVISORY VOTE)
Mgmt
For
For
2
DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT
Mgmt
For
For
3
APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016
Mgmt
For
For
4.1.1
RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE
Mgmt
For
For
4.1.2
RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN
Mgmt
For
For
4.1.3
RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES
Mgmt
For
For
4.1.4
RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT W. HESS
Mgmt
For
For
4.1.5
RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND
Mgmt
For
For
4.1.6
RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH
Mgmt
For
For
4.1.7
RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI
Mgmt
For
For
4.1.8
RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH
Mgmt
For
For
4.1.9
RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN
Mgmt
For
For
41.10
RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG
Mgmt
For
For
41.11
RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O
Mgmt
For
For
41.12
RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER
Mgmt
For
For
4.2.1
ELECTION TO THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER
Mgmt
For
For
4.2.2
ELECTION TO THE BOARD OF DIRECTORS: MS URSULA M. BURNS
Mgmt
For
For
4.3
ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE
Mgmt
For
For
4.4.1
ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS
Mgmt
For
For
4.4.2
ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN
Mgmt
For
For
4.4.3
ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN- PIERRE ROTH
Mgmt
For
For
4.4.4
ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER
Mgmt
For
For
4.5
ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH
Mgmt
For
For
4.6
ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW
Mgmt
For
For
5.1
APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS
Mgmt
For
For
5.2
APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD
Mgmt
For
For
6
IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL
Shr
Abstain
Against
CMMT
PLEASE FIND BELOW THE LINK FOR NESTLE IN SOCIETY CREATING SHARED VALUE AND MEETING OUR COMMITMENTS 2016: http://www.nestle.com/asset- library/documents/library/documents/corporat e_social_responsibility/nestle-in-society- summary-report-2016-en.pdf
Non-Voting
   
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
NMC HEALTH PLC, LONDON
                     
   
Security:
G65836101
   
Agenda Number:
707643614
     
Ticker:
NMC
   
Meeting Type:
OGM
     
ISIN:
GB00B7FC0762
   
Meeting Date:
12/29/2016
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1
TO APPROVE THE PROPOSED ACQUISITION BY THE COMPANY OF AL ZAHRA HOSPITAL IN SHARJAH AS PER THE NOTICE OF MEETING
Mgmt
For
For
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
NMC HEALTH PLC, LONDON
                     
   
Security:
G65836101
   
Agenda Number:
707643513
     
Ticker:
NMC
   
Meeting Type:
OGM
     
ISIN:
GB00B7FC0762
   
Meeting Date:
12/29/2016
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1
TO APPROVE THE NEW DIRECTORS' REMUNERATION POLICY OF THE COMPANY, THE FULL TEXT OF WHICH IS SET OUT IN SCHEDULE 1 TO THE NOTICE OF GENERAL MEETING
Mgmt
Against
Against
2
TO APPROVE THE DELETION OF RULE 6 (INDIVIDUAL LIMIT) OF THE COMPANY'S LTIP RULES, AS DETAILED IN SCHEDULE 2 TO THE NOTICE OF GENERAL MEETING
Mgmt
Against
Against
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
NMC HEALTH PLC, LONDON
                     
   
Security:
G65836101
   
Agenda Number:
708069996
     
Ticker:
NMC
   
Meeting Type:
AGM
     
ISIN:
GB00B7FC0762
   
Meeting Date:
5/23/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1
THAT THE COMPANY'S AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE RECEIVED AND ADOPTED
Mgmt
For
For
2
THAT THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, AS SET OUT ON PAGES 56 TO 78 OF THE 2016 ANNUAL REPORT, BE APPROVED
Mgmt
For
For
3
THAT A FINAL DIVIDEND OF 10.6 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 PAYABLE ON 2 JUNE 2017 TO HOLDERS OF ORDINARY SHARES WHO ARE RECORDED ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON 12 MAY 2017, BE DECLARED
Mgmt
For
For
4
THAT ERNST & YOUNG LLP BE RE- APPOINTED AS AUDITORS OF THE COMPANY FROM THE END OF THIS MEETING UNTIL THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
Mgmt
For
For
5
THAT THE AUDIT COMMITTEE OF THE BOARD BE AUTHORISED TO SET THE REMUNERATION OF THE AUDITORS
Mgmt
For
For
6
THAT MR H. J. MARK. TOMPKINS, WHO IS RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
7
THAT DR B. R. SHETTY, WHO IS RETIRING AND OFFERING HIMSELF FOR RE- ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
8
THAT MR PRASANTH MANGHAT, WHO IS RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
9
THAT DR AYESHA ABDULLAH, WHO IS RETIRING AND OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
10
THAT MR ABDULRAHMAN BASADDIQ, WHO IS RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
11
THAT MR JONATHAN BOMFORD, WHO IS RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
12
THAT LORD CLANWILLIAM, WHO IS RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
13
THAT MRS SALMA HAREB, WHO IS RETIRING AND OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
14
THAT MR KEYUR NAGORI, WHO IS RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
15
THAT MR BINAY SHETTY, WHO IS RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
16
THAT DR NANDINI TANDON, WHO IS RETIRING AND OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
17
THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 (THE "ACT"), THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, AS DEFINED IN SECTIONS 363 AND 364 OF THE ACT, NOT EXCEEDING GBP 20,000 PER COMPANY AND, TOGETHER WITH SUCH DONATIONS MADE BY ANY SUCH SUBSIDIARY AND THE COMPANY, NOT EXCEEDING IN AGGREGATE GBP 20,000; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, AS DEFINED IN SECTIONS 363 AND 364 OF THE ACT, NOT EXCEEDING GBP 20,000 PER COMPANY AND, TOGETHER WITH SUCH DONATIONS MADE BY ANY SUCH SUBSIDIARY AND THE COMPANY, NOT EXCEEDING IN AGGREGATE GBP 20,000; AND C) INCUR POLITICAL EXPENDITURE, AS DEFINED IN SECTION 365 OF THE ACT, NOT EXCEEDING GBP 20,000 PER COMPANY AND, TOGETHER WITH SUCH EXPENDITURE INCURRED BY ANY SUCH SUBSIDIARY AND THE COMPANY, NOT EXCEEDING IN AGGREGATE GBP 20,000, IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THE
Mgmt
For
For
     
PASSING OF THIS RESOLUTION AND, UNLESS RENEWED PRIOR TO SUCH TIME, ENDING ON 30 JUNE 2018 OR, IF SOONER, THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR EXPENDITURE INCURRED (OR THE FIRST BUSINESS DAY THEREAFTER) OR, IF EARLIER, ON THE DAY ON WHICH THE COMPANY (OR ITS SUBSIDIARY, AS THE CASE MAY BE) ENTERS INTO ANY CONTRACT OR UNDERTAKING IN RELATION TO THE SAME
     
18
THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED, PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE ACT), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (I) UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 1,021,428.50, (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) ALLOTTED UNDER PARAGRAPH (II) BELOW); AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY AND BE GIVEN THE POWER TO ALLOT SUCH EQUITY SECURITIES FOR CASH (INCLUDING WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT) AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS
Mgmt
For
For
     
POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,021,428.50, (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED UNDER PARAGRAPH (I) ABOVE) PROVIDED THAT THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2018, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES OR OTHER EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR OTHER EQUITY SECURITIES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER AND AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. ANY PREVIOUS UNUTILISED AUTHORITIES UNDER SECTIONS 551, 570 AND 573 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT
     
19
THAT IF RESOLUTION 18 IS PASSED, THE DIRECTORS BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18, PURSUANT TO SECTION 551 OF THE ACT, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (I) UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 1,021,428.50, (SUCH AMOUNTS TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) ALLOTTED UNDER PARAGRAPH (II) BELOW); AND (II) COMPRISING EQUITY SECURITIES (AS
Mgmt
For
For
     
DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY AND BE GIVEN THE POWER TO ALLOT SUCH EQUITY SECURITIES FOR CASH (INCLUDING WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT) AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,021,428.50, (SUCH AMOUNTS TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED UNDER PARAGRAPH (I) ABOVE), PROVIDED THAT: (III) THE ADDITIONAL AUTHORITY PROVIDED FOR IN THIS RESOLUTION 19 IS USED ONLY IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT WHICH IS ANNOUNCED CONTEMPORANEOUSLY WITH THE ALLOTMENT OR WHICH HAS TAKEN PLACE PRIOR TO THE ALLOTMENT AND IS DISCLOSED IN THE ANNOUNCEMENT OF THE ALLOTMENT; AND IV) THIS ADDITIONAL AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2018, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES OR OTHER EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR OTHER EQUITY SECURITIES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER AND AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. ANY PREVIOUS
     
     
UNUTILISED AUTHORITIES (OTHER THAN THE AUTHORITIES GRANTED PURSUANT TO RESOLUTION 18) UNDER SECTIONS 551, 570 AND 573 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT
     
20
THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
Mgmt
For
For
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
ODONTOPREV SA, BARUERI, SP
                     
   
Security:
P7344M104
   
Agenda Number:
707786870
     
Ticker:
ODVP3
   
Meeting Type:
AGM
     
ISIN:
BRODPVACNOR4
   
Meeting Date:
3/28/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
CMMT
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
Non-Voting
   
CMMT
PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU
Non-Voting
   
CMMT
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
Non-Voting
   
I
TO RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016
Mgmt
For
For
II
TO DECIDE ON THE ALLOCATION OF NET INCOME, INCLUDING THE PROPOSED CAPITAL BUDGET AND THE DISTRIBUTION OF DIVIDENDS
Mgmt
For
For
III
ESTABLISHMENT OF THE LIMIT AMOUNT FOR THE AGGREGATE ANNUAL COMPENSATION OF THE MANAGERS OF THE COMPANY
Mgmt
For
For
IV.1
TO INSTALL THE FISCAL COUNCIL
Mgmt
For
For
CMMT
PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES
Non-Voting
   
CMMT
'THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE'
Non-Voting
   
IV.2
TO ELECT THE MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE SUBSTITUTES. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. MEMBERS. PRINCIPAL. IVAN MALUF JUNIOR, SUELI BERSELLI MARINHO AND VANDERLEI DOMINGUES DA ROSA. SUBSTITUTE. EDUARDO DA GAMA GODOY, GETULIO ANTONIO GUIDINI AND PAULO ROBERTO FRANCESHI
Mgmt
For
For
IV.3
TO ELECT THE MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE SUBSTITUTES. NAMES APPOINTED BY MINORITY COMMON SHARES
Mgmt
No vote
Against
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
PT MITRA ADIPERKASA TBK, BANDUNG
                     
   
Security:
Y71299104
   
Agenda Number:
708094836
     
Ticker:
MAPI
   
Meeting Type:
AGM
     
ISIN:
ID1000099807
   
Meeting Date:
5/23/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1
APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION
Mgmt
For
For
2
APPROVAL ON PROFIT UTILIZATION
Mgmt
For
For
3
APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AND THEIR REMUNERATION
Mgmt
For
For
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
PT NIPPON INDOSARI CORPINDO TBK, BEKASI
                     
   
Security:
Y6276Y102
   
Agenda Number:
707930512
     
Ticker:
ROTI
   
Meeting Type:
AGM
     
ISIN:
ID1000129703
   
Meeting Date:
5/16/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1
APPROVAL OF THE ANNUAL REPORT
Mgmt
For
For
2
APPROVAL OF THE FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION
Mgmt
For
For
3
APPROVAL ON PROFIT UTILIZATION
Mgmt
For
For
4
APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT
Mgmt
For
For
5
APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER
Mgmt
For
For
6
APPROVAL TO CHANGE MANAGEMENT STRUCTURE
Mgmt
For
For
CMMT
03 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6 IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
   
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
                     
   
Security:
874039100
   
Agenda Number:
934625356
     
Ticker:
TSM
   
Meeting Type:
Annual
     
ISIN:
US8740391003
   
Meeting Date:
6/8/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
TO ACCEPT 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS
Mgmt
For
For
2.
TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2016 EARNINGS
Mgmt
For
For
3.
TO REVISE THE ARTICLES OF INCORPORATION
Mgmt
For
For
4.
TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS
Mgmt
For
For
5.
DIRECTORS
     
     
1
MARK LIU
Mgmt
For
For
     
2
C.C. WEI
Mgmt
For
For
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
TARPON INVESTIMENTOS SA
                     
   
Security:
P8973B104
   
Agenda Number:
707835457
     
Ticker:
TRPN3
   
Meeting Type:
AGM
     
ISIN:
BRTRPNACNOR0
   
Meeting Date:
3/27/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
CMMT
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
Non-Voting
   
CMMT
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
Non-Voting
   
CMMT
PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU
Non-Voting
   
I
TO CONSIDER THE ACCOUNTS FROM THE MANAGERS, THE MANAGEMENT REPORT, AND TO EXAMINE, DISCUSS AND DECIDE REGARDING THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016
Mgmt
For
For
II
TO CONSIDER THE PROPOSAL FOR THE ALLOCATION OF THE RESULTS OF THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, IN ACCORDANCE WITH A MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON FEBRUARY 23, 2017
Mgmt
For
For
CMMT
PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU.
Non-Voting
   
CMMT
THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATES UNDER RESOLUTIONS III.1 AND III.2
Non-Voting
   
III.1
TO ELECT OF THE MEMBER OF THE BOARD OF DIRECTORS. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. . MEMBERS. MARCELO GUIMARAES LOPO LIMA, FERNANDO SHAYER, JOSE CARLOS REIS DE MAGALHAES NETO, EDUARDO SILVEIRA MUFAREJ, HORACIO LAFER PIVA AND FABIO HERING
Mgmt
For
For
III.2
TO ELECT OF THE MEMBER OF THE BOARD OF DIRECTORS. CANDIDATE APPOINTED BY MINORITARY COMMON SHARES
Mgmt
No vote
 
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
TARPON INVESTIMENTOS SA
                     
   
Security:
P8973B104
   
Agenda Number:
707835370
     
Ticker:
TRPN3
   
Meeting Type:
EGM
     
ISIN:
BRTRPNACNOR0
   
Meeting Date:
3/27/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
CMMT
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
Non-Voting
   
CMMT
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
Non-Voting
   
I
TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE 2017
Mgmt
For
For
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
TARPON INVESTIMENTOS SA
                     
   
Security:
P8973B104
   
Agenda Number:
708018557
     
Ticker:
TRPN3
   
Meeting Type:
EGM
     
ISIN:
BRTRPNACNOR0
   
Meeting Date:
4/28/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
CMMT
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
Non-Voting
   
1.1
RESOLVE ON THE ESTABLISHMENT OF FISCAL COUNCIL
Mgmt
For
For
CMMT
PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES OF DIRECTORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU
Non-Voting
   
CMMT
THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE BELOW SLATES UNDER RESOLUTIONS 1.2 AND 1.3
Non-Voting
   
1.2
ELECTION OF MEMBERS OF FISCAL COUNCIL. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. . MEMBERS. PRINCIPAL. BRUNO GEBARA STEPHANO AND PEDRO HENRIQUE A. P. DE OLIVEIRA. SUBSTITUTES. ALEXANDRE CALIMAN GOMES AND JOSE VIOLI FILHO
Mgmt
No vote
 
1.3
ELECTION OF MEMBERS OF FISCAL COUNCIL. CANDIDATE APPOINTED BY MINORITARY COMMON SHARES. . MEMBERS. PRINCIPAL. MARCELLO JOAQUIM PACHEDO. SUBSTITUTE. MURICI DOS SANTOS
Mgmt
For
For
CMMT
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
Non-Voting
   
CMMT
PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU
Non-Voting
   
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
TAV HAVALIMANLARI HOLDING A.S., ISTANBUL
                     
   
Security:
M8782T109
   
Agenda Number:
707786135
     
Ticker:
TAVHL
   
Meeting Type:
OGM
     
ISIN:
TRETAVH00018
   
Meeting Date:
3/20/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
CMMT
IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU.
Non-Voting
   
CMMT
TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.
Non-Voting
   
CMMT
PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU.
Non-Voting
   
1
OPENING AND FORMING OF THE PRESIDENTIAL BOARD
Mgmt
For
For
2
REVIEW, DISCUSSION AND APPROVAL OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS OF THE YEAR 2016
Mgmt
For
For
3
REVIEW, DISCUSSION AND APPROVAL OF THE SUMMARY STATEMENT OF THE INDEPENDENT AUDIT REPORT OF THE FISCAL YEAR 2016
Mgmt
For
For
4
REVIEW, DISCUSSION AND APPROVAL OF THE YEAR-END FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2016
Mgmt
For
For
5
RELEASING SEVERALLY THE MEMBERS OF THE BOARD FROM THEIR ACTIVITIES FOR THE YEAR 2016
Mgmt
For
For
6
ACCEPTING, ACCEPTING BY AMENDMENT OR DECLINING THE PROPOSITION OF DISTRIBUTION OF THE DIVIDEND OF 2016 AND THE DATE OF DIVIDEND DISTRIBUTION
Mgmt
For
For
7
DETERMINING THE RIGHTS OF THE MEMBERS OF THE BOARD OF DIRECTORS REGARDING THE WAGES AND ATTENDANCE FEE, AND RIGHTS SUCH AS BONUS, PREMIUM
Mgmt
For
For
8
SUBMITTING FOR THE APPROVAL OF THE GENERAL ASSEMBLY THE CHANGE OF THE BOARD MEMBERSHIP EXECUTED IN ACCORDANCE WITH THE ARTICLE 363 OF THE TCC
Mgmt
For
For
9
APPROVAL OF THE NOMINATION OF THE INDEPENDENT AUDIT COMPANY CONDUCTED BY THE BOARD OF DIRECTORS PURSUANT TO THE TCC AND THE REGULATIONS OF THE CMB
Mgmt
For
For
10
SUBMITTING THE REMUNERATION POLICY WRITTEN AS PER THE CMB REGULATIONS FOR THE INFORMATION AND CONSIDERATION OF THE GENERAL ASSEMBLY
Mgmt
For
For
11
INFORMING THE GENERAL ASSEMBLY ON THE DONATIONS AND AIDS WHICH WERE PROVIDED BY THE COMPANY IN 2016 AND DETERMINING THE UPPER LIMIT OF DONATION TO BE MADE IN THE YEAR 2017
Mgmt
For
For
12
GIVING INFORMATION TO THE GENERAL ASSEMBLY REGARDING THE TRANSACTIONS OF THE 'RELATED PARTIES' AS PER THIRD SECTION OF CORPORATE GOVERNANCE COMMUNIQUE (II-17.1) OF THE CMB
Mgmt
For
For
13
GIVING INFORMATION TO THE GENERAL ASSEMBLY REGARDING PLEDGES, COLLATERALS, AND MORTGAGES TO THE SHAREHOLDERS AS PER FOURTH SECTION OF CORPORATE GOVERNANCE COMMUNIQUE (II-17.1) OF THE CMB
Mgmt
For
For
14
GRANTING AUTHORIZATION TO THE CHAIRMAN AND THE MEMBERS OF THE BOARD ON THE FULFILLMENT OF THE WRITTEN TRANSACTIONS PURSUANT TO ARTICLE 395 AND 396 OF THE TCC
Mgmt
For
For
15
WISHES AND REQUESTS
Mgmt
For
For
16
CLOSING
Mgmt
For
For
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
TENCENT HOLDINGS LTD, GEORGE TOWN
                     
   
Security:
G87572163
   
Agenda Number:
707989046
     
Ticker:
0700
   
Meeting Type:
AGM
     
ISIN:
KYG875721634
   
Meeting Date:
5/17/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
CMMT
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/S EHK/2017/0410/LTN201704101149.pdf AND http://www.hkexnews.hk/listedco/listconews/S EHK/2017/0410/LTN201704101145.pdf
Non-Voting
   
CMMT
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING
Non-Voting
   
1
TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
Mgmt
For
For
2
TO DECLARE A FINAL DIVIDEND
Mgmt
For
For
3.A
TO RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR
Mgmt
For
For
3.B
TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR
Mgmt
For
For
3.C
TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR
Mgmt
For
For
3.D
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION
Mgmt
For
For
4
TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS
Mgmt
For
For
5
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES
Mgmt
For
For
6
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES
Mgmt
For
For
CMMT
PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON PASSING OF RESOLUTIONS 5 AND 6. THANK YOU
Non-Voting
   
7
TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED
Mgmt
For
For
8
TO ADOPT THE 2017 SHARE OPTION SCHEME
Mgmt
For
For
CMMT
14 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
   
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
TENCENT HOLDINGS LTD, GEORGE TOWN
                     
   
Security:
G87572163
   
Agenda Number:
708080786
     
Ticker:
0700
   
Meeting Type:
EGM
     
ISIN:
KYG875721634
   
Meeting Date:
5/17/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
CMMT
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING
Non-Voting
   
CMMT
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listco news/SEHK/2017/0425/LTN201704251515.P DF AND http://www.hkexnews.hk/listedco/listconews/S EHK/2017/0425/LTN201704251519.pdf
Non-Voting
   
1
TO ADOPT THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP
Mgmt
For
For
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
THE BANK OF GREENLAND A/S, NUUK
                     
   
Security:
K4033J117
   
Agenda Number:
707843151
     
Ticker:
GRLA
   
Meeting Type:
AGM
     
ISIN:
DK0010230630
   
Meeting Date:
3/28/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
CMMT
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 739907 DUE TO CHANGE IN RECORD DATE FROM 09 MAR 2017 TO 21 MAR 2017. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
Non-Voting
   
CMMT
IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU
Non-Voting
   
CMMT
PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION
Non-Voting
   
CMMT
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
Non-Voting
   
1
THE BOARD'S REPORT
Non-Voting
   
2.A
APPROVAL OF THE ANNUAL REPORT
Mgmt
For
For
2.B
STATEMENT OF DISCHARGE FOR THE BOARD OF DIRECTORS AND MANAGEMENT
Mgmt
For
For
2.C
DISTRIBUTION OF PROFIT OR COVER OF LOSS
Mgmt
For
For
2.D
DETERMINATION OF REMUNERATION OF THE BOARD FOR 2017
Mgmt
For
For
3
REMUNERATION POLICY
Mgmt
For
For
4.A
AMENDMENTS TO THE ARTICLES OF ASSOCIATION: 12 MONTH RESTRICTION OF PROXY REMOVED: ARTICLE 8
Mgmt
For
For
5
AUTHORISATION TO ACQUIRE THE BANK'S OWN SHARES
Mgmt
For
For
6.A
THE BOARD PROPOSES THE RE- ELECTION OF GUNNAR I LIETHA AS A DIRECTOR
Mgmt
Against
Against
6.B
THE BOARD PROPOSES THE RE- ELECTION OF CHRISTINA F. BUSTRUP AS A DIRECTOR
Mgmt
Against
Against
6.C
THE BOARD PROPOSES THE RE- ELECTION OF LARS HOLST AS A DIRECTOR
Mgmt
Against
Against
7.A
ELECTION OF THE EXTERNAL AUDITOR: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF DELOITTE, STATE AUTHORISED AUDITORS
Mgmt
For
For
8
OTHER BUSINESS
Non-Voting
   
MOTLEY FOOL EMERGING MARKETS FUND
                     
 
TOP GLOVE CORPORATION BHD, KLANG
                     
   
Security:
Y88965101
   
Agenda Number:
707596118
     
Ticker:
TOPGLOV
   
Meeting Type:
AGM
     
ISIN:
MYL7113OO003
   
Meeting Date:
1/5/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1
TO APPROVE THE DECLARATION OF A SINGLE TIER FINAL DIVIDEND OF 8.5 SEN PER SHARE (17%) FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016
Mgmt
For
For
2
TO APPROVE THE PAYMENT OF DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016
Mgmt
For
For
3
TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI DR LIM WEE CHAI
Mgmt
Against
Against
4
TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI MOHD SIDEK BIN HAJI HASSAN
Mgmt
Against
Against
5
TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: MR LIM CHEONG GUAN
Mgmt
Against
Against
6
TO RE-ELECT MR TAY SEONG CHEE SIMON WHO RETIRES PURSUANT TO ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION
Mgmt
For
For
7
THAT THE FOLLOWING DIRECTOR WHO HAVE ATTAINED THE AGE OF OVER SEVENTY (70) YEARS, BE AND ARE HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING: TAN SRI DATO' SERI UTAMA ARSHAD BIN AYUB
Mgmt
Against
Against
8
THAT THE FOLLOWING DIRECTOR WHO HAVE ATTAINED THE AGE OF OVER SEVENTY (70) YEARS, BE AND ARE HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING: TAN SRI RAINER ALTHOFF
Mgmt
Against
Against
9
TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
Mgmt
For
For
10
AUTHORITY TO ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965
Mgmt
For
For
11
THAT SUBJECT TO THE PASSING OF RESOLUTION NO. 7, APPROVAL BE AND IS HEREBY GIVEN TO RETAIN TAN SRI DATO' SERI UTAMA ARSHAD BIN AYUB WHO HAS SERVED AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN NINE (9) YEARS IN ACCORDANCE WITH MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012
Mgmt
Against
Against
12
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Mgmt
For
For
13
PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
ACCESS NATIONAL CORPORATION
                     
   
Security:
004337101
   
Agenda Number:
934528944
     
Ticker:
ANCX
   
Meeting Type:
Special
     
ISIN:
US0043371014
   
Meeting Date:
3/15/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF OCTOBER 21, 2016, BETWEEN ACCESS NATIONAL CORPORATION ("ACCESS") AND MIDDLEBURG FINANCIAL CORPORATION ("MIDDLEBURG"), INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH MIDDLEBURG WILL MERGE WITH AND INTO ACCESS.
Mgmt
For
For
2.
PROPOSAL TO ADJOURN THE MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSAL 1.
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
ACETO CORPORATION
                     
   
Security:
004446100
   
Agenda Number:
934490842
     
Ticker:
ACET
   
Meeting Type:
Annual
     
ISIN:
US0044461004
   
Meeting Date:
12/1/2016
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
ALBERT L. EILENDER
Mgmt
For
For
     
2
SALVATORE GUCCIONE
Mgmt
For
For
     
3
HANS C. NOETZLI
Mgmt
For
For
     
4
WILLIAM N. BRITTON
Mgmt
For
For
     
5
NATASHA GIORDANO
Mgmt
For
For
     
6
ALAN G. LEVIN
Mgmt
For
For
     
7
DR. DANIEL B. YAROSH
Mgmt
For
For
     
8
WILLIAM C. KENNALLY III
Mgmt
For
For
2.
APPROVAL OF THE AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE SHAREHOLDER VOTE REQUIRED TO APPROVE CERTAIN TRANSACTIONS.
Mgmt
For
For
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Mgmt
For
For
4.
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017.
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
ALIGN TECHNOLOGY, INC.
                     
   
Security:
016255101
   
Agenda Number:
934559874
     
Ticker:
ALGN
   
Meeting Type:
Annual
     
ISIN:
US0162551016
   
Meeting Date:
5/17/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR: JOSEPH M. HOGAN
Mgmt
For
For
1B.
ELECTION OF DIRECTOR: JOSEPH LACOB
Mgmt
For
For
1C.
ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR.
Mgmt
For
For
1D.
ELECTION OF DIRECTOR: GEORGE J. MORROW
Mgmt
For
For
1E.
ELECTION OF DIRECTOR: THOMAS M. PRESCOTT
Mgmt
For
For
1F.
ELECTION OF DIRECTOR: ANDREA L. SAIA
Mgmt
For
For
1G.
ELECTION OF DIRECTOR: GREG J. SANTORA
Mgmt
For
For
1H.
ELECTION OF DIRECTOR: SUSAN E. SIEGEL
Mgmt
For
For
1I.
ELECTION OF DIRECTOR: WARREN S. THALER
Mgmt
For
For
2.
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Mgmt
For
For
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Mgmt
For
For
4.
ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Mgmt
1 Year
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
AMERICAN WOODMARK CORPORATION
                     
   
Security:
030506109
   
Agenda Number:
934458767
     
Ticker:
AMWD
   
Meeting Type:
Annual
     
ISIN:
US0305061097
   
Meeting Date:
8/25/2016
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
ANDREW B. COGAN
Mgmt
For
For
     
2
MARTHA M. DALLY
Mgmt
For
For
     
3
JAMES G. DAVIS, JR.
Mgmt
For
For
     
4
S. CARY DUNSTON
Mgmt
For
For
     
5
KENT B. GUICHARD
Mgmt
For
For
     
6
DANIEL T. HENDRIX
Mgmt
For
For
     
7
CAROL B. MOERDYK
Mgmt
For
For
     
8
DAVID W. MOON
Mgmt
For
For
     
9
VANCE W. TANG
Mgmt
For
For
2.
TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2017.
Mgmt
For
For
3.
TO APPROVE THE AMERICAN WOODMARK CORPORATION 2016 EMPLOYEE STOCK INCENTIVE PLAN.
Mgmt
For
For
4.
TO APPROVE ON AN ADVISORY BASIS THE COMPANY'S EXECUTIVE COMPENSATION.
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
AUTOZONE, INC.
                     
   
Security:
053332102
   
Agenda Number:
934495107
     
Ticker:
AZO
   
Meeting Type:
Annual
     
ISIN:
US0533321024
   
Meeting Date:
12/14/2016
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR: DOUGLAS H. BROOKS
Mgmt
For
For
1B.
ELECTION OF DIRECTOR: LINDA A. GOODSPEED
Mgmt
For
For
1C.
ELECTION OF DIRECTOR: SUE E. GOVE
Mgmt
For
For
1D.
ELECTION OF DIRECTOR: EARL G. GRAVES, JR.
Mgmt
For
For
1E.
ELECTION OF DIRECTOR: ENDERSON GUIMARAES
Mgmt
For
For
1F.
ELECTION OF DIRECTOR: J.R. HYDE, III
Mgmt
For
For
1G.
ELECTION OF DIRECTOR: D. BRYAN JORDAN
Mgmt
For
For
1H.
ELECTION OF DIRECTOR: W. ANDREW MCKENNA
Mgmt
For
For
1I.
ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR.
Mgmt
For
For
1J.
ELECTION OF DIRECTOR: LUIS P. NIETO
Mgmt
For
For
1K.
ELECTION OF DIRECTOR: WILLIAM C. RHODES, III
Mgmt
For
For
2.
RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
Mgmt
For
For
3.
APPROVAL OF THE AUTOZONE, INC. SIXTH AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN.
Mgmt
For
For
4.
APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
C.H. ROBINSON WORLDWIDE, INC.
                     
   
Security:
12541W209
   
Agenda Number:
934554836
     
Ticker:
CHRW
   
Meeting Type:
Annual
     
ISIN:
US12541W2098
   
Meeting Date:
5/11/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR: SCOTT P. ANDERSON
Mgmt
For
For
1B.
ELECTION OF DIRECTOR: ROBERT EZRILOV
Mgmt
For
For
1C.
ELECTION OF DIRECTOR: WAYNE M. FORTUN
Mgmt
For
For
1D.
ELECTION OF DIRECTOR: MARY J.STEELE GUILFOILE
Mgmt
For
For
1E.
ELECTION OF DIRECTOR: JODEE A. KOZLAK
Mgmt
For
For
1F.
ELECTION OF DIRECTOR: BRIAN P. SHORT
Mgmt
For
For
1G.
ELECTION OF DIRECTOR: JAMES B. STAKE
Mgmt
For
For
1H.
ELECTION OF DIRECTOR: JOHN P. WIEHOFF
Mgmt
For
For
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Mgmt
For
For
3.
TO APPROVE, ON AN ADVISORY BASIS, THAT AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS BE CONDUCTED ON AN ANNUAL BASIS.
Mgmt
1 Year
For
4.
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Mgmt
For
For
5
REPORT ON THE FEASIBILITY OF GHG DISCLOSURE AND MANAGEMENT
Shr
For
Against
MOTLEY FOOL GREAT AMERICA FUND
                     
 
CABELA'S INCORPORATED
                     
   
Security:
126804301
   
Agenda Number:
934504300
     
Ticker:
CAB
   
Meeting Type:
Annual
     
ISIN:
US1268043015
   
Meeting Date:
12/13/2016
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG
Mgmt
For
For
1B.
ELECTION OF DIRECTOR: JAMES W. CABELA
Mgmt
For
For
1C.
ELECTION OF DIRECTOR: JOHN H. EDMONDSON
Mgmt
For
For
1D.
ELECTION OF DIRECTOR: DENNIS HIGHBY
Mgmt
For
For
1E.
ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY
Mgmt
For
For
1F.
ELECTION OF DIRECTOR: THOMAS L. MILLNER
Mgmt
For
For
1G.
ELECTION OF DIRECTOR: DONNA M. MILROD
Mgmt
For
For
1H.
ELECTION OF DIRECTOR: BETH M. PRITCHARD
Mgmt
For
For
1I.
ELECTION OF DIRECTOR: PETER S. SWINBURN
Mgmt
For
For
1J.
ELECTION OF DIRECTOR: JAMES F. WRIGHT
Mgmt
For
For
2.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
Mgmt
For
For
3.
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
CHURCH & DWIGHT CO., INC.
                     
   
Security:
171340102
   
Agenda Number:
934547653
     
Ticker:
CHD
   
Meeting Type:
Annual
     
ISIN:
US1713401024
   
Meeting Date:
5/4/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR: JAMES R. CRAIGIE
Mgmt
For
For
1B.
ELECTION OF DIRECTOR: ROBERT D. LEBLANC
Mgmt
For
For
1C.
ELECTION OF DIRECTOR: JANET S. VERGIS
Mgmt
For
For
2.
ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Mgmt
For
For
3.
AN ADVISORY VOTE TO DETERMINE THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Mgmt
1 Year
For
4.
APPROVAL OF OUR SECOND AMENDED AND RESTATED ANNUAL INCENTIVE PLAN.
Mgmt
For
For
5.
PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 600,000,000 SHARES.
Mgmt
For
For
6.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
CRIMSON WINE GROUP, LTD.
                     
   
Security:
22662X100
   
Agenda Number:
934443463
     
Ticker:
CWGL
   
Meeting Type:
Annual
     
ISIN:
US22662X1000
   
Meeting Date:
7/22/2016
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
JOHN D. CUMMING
Mgmt
For
For
     
2
IAN M. CUMMING
Mgmt
For
For
     
3
JOSEPH S. STEINBERG
Mgmt
For
For
     
4
AVRAHAM M. NEIKRUG
Mgmt
For
For
     
5
DOUGLAS M. CARLSON
Mgmt
For
For
     
6
CRAIG D. WILLIAMS
Mgmt
For
For
     
7
FRANCESCA H. SCHULER
Mgmt
For
For
2.
RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016.
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
DIAMOND HILL INVESTMENT GROUP, INC.
                     
   
Security:
25264R207
   
Agenda Number:
934544342
     
Ticker:
DHIL
   
Meeting Type:
Annual
     
ISIN:
US25264R2076
   
Meeting Date:
4/26/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
R.H. DILLON
Mgmt
No vote
 
     
2
RANDOLPH J. FORTENER
Mgmt
No vote
 
     
3
JAMES F. LAIRD
Mgmt
No vote
 
     
4
PAUL A. REEDER, III
Mgmt
No vote
 
     
5
BRADLEY C. SHOUP
Mgmt
No vote
 
     
6
FRANCES A. SKINNER
Mgmt
No vote
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Mgmt
No vote
 
3.
AMENDMENTS TO THE COMPANY'S ARTICLES AND CODE OF REGULATIONS TO IMPLEMENT MAJORITY VOTING.
Mgmt
No vote
 
4.
AMENDMENTS TO THE COMPANY'S ARTICLES AND CODE OF REGULATIONS TO ELIMINATE CUMULATIVE VOTING.
Mgmt
No vote
 
5.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Mgmt
No vote
 
6.
ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.
Mgmt
No vote
 
MOTLEY FOOL GREAT AMERICA FUND
                     
 
DORMAN PRODUCTS, INC.
                     
   
Security:
258278100
   
Agenda Number:
934563633
     
Ticker:
DORM
   
Meeting Type:
Annual
     
ISIN:
US2582781009
   
Meeting Date:
5/16/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
STEVEN L. BERMAN
Mgmt
For
For
     
2
MATHIAS J. BARTON
Mgmt
For
For
     
3
JOHN J. GAVIN
Mgmt
For
For
     
4
PAUL R. LEDERER
Mgmt
For
For
     
5
RICHARD T. RILEY
Mgmt
For
For
     
6
G. MICHAEL STAKIAS
Mgmt
For
For
2.
ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Mgmt
For
For
3.
ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
Mgmt
1 Year
For
4.
APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AND AMENDED AND RESTATED BY-LAWS TO IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS.
Mgmt
For
For
5.
APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS.
Mgmt
For
For
6.
APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED BY-LAWS TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS TO NINE MEMBERS.
Mgmt
For
For
7.
APPROVAL OF THE DORMAN PRODUCTS, INC. EMPLOYEE STOCK PURCHASE PLAN.
Mgmt
For
For
8.
RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
FASTENAL COMPANY
                     
   
Security:
311900104
   
Agenda Number:
934536434
     
Ticker:
FAST
   
Meeting Type:
Annual
     
ISIN:
US3119001044
   
Meeting Date:
4/25/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR: WILLARD D. OBERTON
Mgmt
For
For
1B.
ELECTION OF DIRECTOR: MICHAEL J. ANCIUS
Mgmt
For
For
1C.
ELECTION OF DIRECTOR: MICHAEL J. DOLAN
Mgmt
For
For
1D.
ELECTION OF DIRECTOR: STEPHEN L. EASTMAN
Mgmt
For
For
1E.
ELECTION OF DIRECTOR: DANIEL L. FLORNESS
Mgmt
For
For
1F.
ELECTION OF DIRECTOR: RITA J. HEISE
Mgmt
For
For
1G.
ELECTION OF DIRECTOR: DARREN R. JACKSON
Mgmt
For
For
1H.
ELECTION OF DIRECTOR: DANIEL L. JOHNSON
Mgmt
For
For
1I.
ELECTION OF DIRECTOR: SCOTT A. SATTERLEE
Mgmt
For
For
1J.
ELECTION OF DIRECTOR: REYNE K. WISECUP
Mgmt
For
For
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
Mgmt
For
For
3.
RE-APPROVAL OF THE FASTENAL COMPANY INCENTIVE PLAN.
Mgmt
For
For
4.
APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.
Mgmt
For
For
5.
APPROVAL, BY NON-BINDING VOTE, OF THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES.
Mgmt
1 Year
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
GENESEE & WYOMING INC.
                     
   
Security:
371559105
   
Agenda Number:
934584081
     
Ticker:
GWR
   
Meeting Type:
Annual
     
ISIN:
US3715591059
   
Meeting Date:
5/24/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
JOHN C. HELLMANN
Mgmt
For
For
     
2
ALBERT J. NEUPAVER
Mgmt
For
For
     
3
JOSEPH H. PYNE
Mgmt
For
For
     
4
HUNTER C. SMITH
Mgmt
For
For
2.
APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Mgmt
For
For
3.
DETERMINE, IN A NON-BINDING, ADVISORY VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.
Mgmt
1 Year
For
4.
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
GENOMIC HEALTH, INC.
                     
   
Security:
37244C101
   
Agenda Number:
934618565
     
Ticker:
GHDX
   
Meeting Type:
Annual
     
ISIN:
US37244C1018
   
Meeting Date:
6/15/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
KIMBERLY J. POPOVITS
Mgmt
For
For
     
2
FELIX J. BAKER, PH.D.
Mgmt
For
For
     
3
JULIAN C. BAKER
Mgmt
For
For
     
4
FRED E. COHEN, M.D.
Mgmt
For
For
     
5
HENRY J. FUCHS, M.D.
Mgmt
For
For
     
6
GINGER L. GRAHAM
Mgmt
For
For
     
7
GEOFFREY M. PARKER
Mgmt
For
For
2.
TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE.
Mgmt
For
For
3.
TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE.
Mgmt
For
For
4.
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Mgmt
For
For
5.
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
Mgmt
1 Year
For
6.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Mgmt
For
For
7.
TO APPROVE A STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
Shr
For
Against
MOTLEY FOOL GREAT AMERICA FUND
                     
 
GENTEX CORPORATION
                     
   
Security:
371901109
   
Agenda Number:
934568897
     
Ticker:
GNTX
   
Meeting Type:
Annual
     
ISIN:
US3719011096
   
Meeting Date:
5/18/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
FRED BAUER
Mgmt
For
For
     
2
LESLIE BROWN
Mgmt
For
For
     
3
GARY GOODE
Mgmt
For
For
     
4
PETE HOEKSTRA
Mgmt
For
For
     
5
JAMES HOLLARS
Mgmt
For
For
     
6
JOHN MULDER
Mgmt
For
For
     
7
RICHARD SCHAUM
Mgmt
For
For
     
8
FREDERICK SOTOK
Mgmt
For
For
     
9
JAMES WALLACE
Mgmt
For
For
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Mgmt
For
For
3.
TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Mgmt
For
For
4.
TO DETERMINE, ON AN ADVISORY BASIS, WHETHER FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS.
Mgmt
1 Year
 
MOTLEY FOOL GREAT AMERICA FUND
                     
 
HORIZON GLOBAL CORPORATION
                     
   
Security:
44052W104
   
Agenda Number:
934579838
     
Ticker:
HZN
   
Meeting Type:
Annual
     
ISIN:
US44052W1045
   
Meeting Date:
5/9/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
DENISE ILITCH
Mgmt
Withheld
Against
     
2
RICHARD L. DEVORE
Mgmt
Withheld
Against
2.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
HUNTINGTON BANCSHARES INCORPORATED
                     
   
Security:
446150104
   
Agenda Number:
934536321
     
Ticker:
HBAN
   
Meeting Type:
Annual
     
ISIN:
US4461501045
   
Meeting Date:
4/20/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
LIZABETH ARDISANA
Mgmt
For
For
     
2
ANN B. CRANE
Mgmt
For
For
     
3
ROBERT S. CUBBIN
Mgmt
For
For
     
4
STEVEN G. ELLIOTT
Mgmt
For
For
     
5
MICHAEL J. ENDRES
Mgmt
For
For
     
6
GINA D. FRANCE
Mgmt
For
For
     
7
J.MICHAEL HOCHSCHWENDER
Mgmt
For
For
     
8
CHRIS INGLIS
Mgmt
For
For
     
9
PETER J. KIGHT,
Mgmt
For
For
     
10
JONATHAN A. LEVY
Mgmt
For
For
     
11
EDDIE R. MUNSON
Mgmt
For
For
     
12
RICHARD W. NEU
Mgmt
For
For
     
13
DAVID L. PORTEOUS
Mgmt
For
For
     
14
KATHLEEN H. RANSIER
Mgmt
For
For
     
15
STEPHEN D. STEINOUR
Mgmt
For
For
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Mgmt
For
For
3.
ADVISORY RESOLUTION TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
Mgmt
For
For
4.
ADVISORY, NON-BINDING RECOMMENDATION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Mgmt
1 Year
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
INFINERA CORPORATION
                     
   
Security:
45667G103
   
Agenda Number:
934586465
     
Ticker:
INFN
   
Meeting Type:
Annual
     
ISIN:
US45667G1031
   
Meeting Date:
5/25/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR: THOMAS J. FALLON
Mgmt
Against
Against
1B.
ELECTION OF DIRECTOR: KAMBIZ Y. HOOSHMAND
Mgmt
Against
Against
1C.
ELECTION OF DIRECTOR: RAJAL M. PATEL
Mgmt
Against
Against
2.
TO APPROVE AN AMENDMENT TO THE INFINERA 2016 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,400,000 SHARES.
Mgmt
For
For
3.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF INFINERA'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT.
Mgmt
For
For
4.
TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF INFINERA'S NAMED EXECUTIVE OFFICERS.
Mgmt
1 Year
For
5.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017.
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
IONIS PHARMACEUTICALS, INC.
                     
   
Security:
462222100
   
Agenda Number:
934576832
     
Ticker:
IONS
   
Meeting Type:
Annual
     
ISIN:
US4622221004
   
Meeting Date:
5/24/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
SPENCER R. BERTHELSEN
Mgmt
Withheld
Against
     
2
B. LYNNE PARSHALL
Mgmt
Withheld
Against
     
3
JOSEPH H. WENDER
Mgmt
Withheld
Against
2.
APPROVE AN AMENDMENT TO THE IONIS PHARMACEUTICALS, INC. 2011 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2011 EQUITY INCENTIVE PLAN BY 5,000,000 TO AN AGGREGATE OF 16,000,000 SHARES.
Mgmt
For
For
3.
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Mgmt
For
For
4.
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Mgmt
1 Year
For
5.
RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR.
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
IPG PHOTONICS CORPORATION
                     
   
Security:
44980X109
   
Agenda Number:
934581908
     
Ticker:
IPGP
   
Meeting Type:
Annual
     
ISIN:
US44980X1090
   
Meeting Date:
6/1/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
V.P. GAPONTSEV, PH.D.
Mgmt
For
For
     
2
EUGENE SCHERBAKOV, PH.D
Mgmt
For
For
     
3
IGOR SAMARTSEV
Mgmt
For
For
     
4
MICHAEL C. CHILD
Mgmt
For
For
     
5
HENRY E. GAUTHIER
Mgmt
For
For
     
6
WILLIAM S. HURLEY
Mgmt
For
For
     
7
CATHERINE P. LEGO
Mgmt
For
For
     
8
ERIC MEURICE
Mgmt
For
For
     
9
JOHN R. PEELER
Mgmt
For
For
     
10
THOMAS J. SEIFERT
Mgmt
For
For
2.
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION
Mgmt
For
For
3.
ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. UNINSTRUCTED SHARES WILL BE VOTED FOR 3 YEARS.
Mgmt
3 Years
For
4.
RATIFY DELOITTE & TOUCHE LLP AS IPG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
JONES LANG LASALLE INCORPORATED
                     
   
Security:
48020Q107
   
Agenda Number:
934600037
     
Ticker:
JLL
   
Meeting Type:
Annual
     
ISIN:
US48020Q1076
   
Meeting Date:
5/31/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR: HUGO BAGUE
Mgmt
For
For
1B.
ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR
Mgmt
For
For
1C.
ELECTION OF DIRECTOR: DAME DEANNE JULIUS
Mgmt
For
For
1D.
ELECTION OF DIRECTOR: MING LU
Mgmt
For
For
1E.
ELECTION OF DIRECTOR: BRIDGET MACASKILL
Mgmt
For
For
1F.
ELECTION OF DIRECTOR: MARTIN H. NESBITT
Mgmt
For
For
1G.
ELECTION OF DIRECTOR: SHEILA A. PENROSE
Mgmt
For
For
1H.
ELECTION OF DIRECTOR: ANN MARIE PETACH
Mgmt
For
For
1I.
ELECTION OF DIRECTOR: SHAILESH RAO
Mgmt
For
For
1J.
ELECTION OF DIRECTOR: CHRISTIAN ULBRICH
Mgmt
For
For
2.
APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION (SAY-ON- PAY).
Mgmt
For
For
3.
RECOMMENDATION, BY NON-BINDING VOTE, OF THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES (SAY- ON-FREQUENCY).
Mgmt
1 Year
For
4.
APPROVAL OF THE NEW 2017 STOCK AWARD AND INCENTIVE PLAN, INCLUDING APPROVAL FOR PURPOSES OF THE REQUIREMENTS UNDER SECTION 162(M) OF THE UNITED STATES INTERNAL REVENUE CODE.
Mgmt
For
For
5.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
KAPSTONE PAPER & PACKAGING CORPORATION
                     
   
Security:
48562P103
   
Agenda Number:
934581819
     
Ticker:
KS
   
Meeting Type:
Annual
     
ISIN:
US48562P1030
   
Meeting Date:
5/16/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR: JOHN M. CHAPMAN
Mgmt
No vote
 
1B.
ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY
Mgmt
No vote
 
1C.
ELECTION OF DIRECTOR: RONALD J. GIDWITZ
Mgmt
No vote
 
1D.
ELECTION OF DIRECTOR: MATTHEW KAPLAN
Mgmt
No vote
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Mgmt
No vote
 
3.
ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
Mgmt
No vote
 
4.
ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Mgmt
No vote
 
MOTLEY FOOL GREAT AMERICA FUND
                     
 
KAR AUCTION SERVICES INC
                     
   
Security:
48238T109
   
Agenda Number:
934597507
     
Ticker:
KAR
   
Meeting Type:
Annual
     
ISIN:
US48238T1097
   
Meeting Date:
6/5/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR: TODD F. BOURELL
Mgmt
For
For
1B.
ELECTION OF DIRECTOR: DONNA R. ECTON
Mgmt
For
For
1C.
ELECTION OF DIRECTOR: JAMES P. HALLETT
Mgmt
For
For
1D.
ELECTION OF DIRECTOR: MARK E. HILL
Mgmt
For
For
1E.
ELECTION OF DIRECTOR: J. MARK HOWELL
Mgmt
For
For
1F.
ELECTION OF DIRECTOR: LYNN JOLLIFFE
Mgmt
For
For
1G.
ELECTION OF DIRECTOR: MICHAEL T. KESTNER
Mgmt
For
For
1H.
ELECTION OF DIRECTOR: JOHN P. LARSON
Mgmt
For
For
1I.
ELECTION OF DIRECTOR: STEPHEN E. SMITH
Mgmt
For
For
2.
TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION.
Mgmt
For
For
3.
TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE VOTES TO APPROVE EXECUTIVE COMPENSATION.
Mgmt
1 Year
For
4.
TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
LCI INDUSTRIES
                     
   
Security:
50189K103
   
Agenda Number:
934576705
     
Ticker:
LCII
   
Meeting Type:
Annual
     
ISIN:
US50189K1034
   
Meeting Date:
5/25/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
JAMES F. GERO
Mgmt
For
For
     
2
FREDERICK B. HEGI, JR.
Mgmt
For
For
     
3
DAVID A. REED
Mgmt
For
For
     
4
JOHN B. LOWE, JR.
Mgmt
For
For
     
5
JASON D. LIPPERT
Mgmt
For
For
     
6
BRENDAN J. DEELY
Mgmt
For
For
     
7
FRANK J. CRESPO
Mgmt
For
For
     
8
KIERAN M. O'SULLIVAN
Mgmt
For
For
     
9
TRACY D. GRAHAM
Mgmt
For
For
2.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Mgmt
For
For
3.
ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.
Mgmt
1 Year
For
4.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
LEVEL 3 COMMUNICATIONS, INC.
                     
   
Security:
52729N308
   
Agenda Number:
934530999
     
Ticker:
LVLT
   
Meeting Type:
Special
     
ISIN:
US52729N3089
   
Meeting Date:
3/16/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2016, AMONG LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), CENTURYLINK, INC. ("CENTURYLINK"), WILDCAT MERGER SUB 1 LLC ("MERGER SUB 1") AND WWG MERGER SUB LLC, PURSUANT TO WHICH MERGER SUB 1, A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK, WILL MERGE WITH AND INTO LEVEL 3, WITH LEVEL 3 SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK; AND TO APPROVE THE MERGER.
Mgmt
For
For
2.
COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEVEL 3'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE.
Mgmt
For
For
3.
ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1).
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
LEVEL 3 COMMUNICATIONS, INC.
                     
   
Security:
52729N308
   
Agenda Number:
934580158
     
Ticker:
LVLT
   
Meeting Type:
Annual
     
ISIN:
US52729N3089
   
Meeting Date:
5/25/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.
Mgmt
For
For
1B.
ELECTION OF DIRECTOR: JEFF K. STOREY
Mgmt
For
For
1C.
ELECTION OF DIRECTOR: KEVIN P. CHILTON
Mgmt
For
For
1D.
ELECTION OF DIRECTOR: STEVEN T. CLONTZ
Mgmt
For
For
1E.
ELECTION OF DIRECTOR: IRENE M. ESTEVES
Mgmt
For
For
1F.
ELECTION OF DIRECTOR: T. MICHAEL GLENN
Mgmt
For
For
1G.
ELECTION OF DIRECTOR: SPENCER B. HAYS
Mgmt
For
For
1H.
ELECTION OF DIRECTOR: MICHAEL J. MAHONEY
Mgmt
For
For
1I.
ELECTION OF DIRECTOR: KEVIN W. MOONEY
Mgmt
For
For
1J.
ELECTION OF DIRECTOR: PETER SEAH LIM HUAT
Mgmt
For
For
1K.
ELECTION OF DIRECTOR: PETER VAN OPPEN
Mgmt
For
For
2.
TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION.
Mgmt
For
For
3.
TO APPROVE A PROPOSAL OF THE FREQUENCY IN WHICH OUR STOCKHOLDERS WILL CONDUCT AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS.
Mgmt
1 Year
For
4.
TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITOR.
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
LIBERTY INTERACTIVE CORPORATION
                     
   
Security:
53071M104
   
Agenda Number:
934458882
     
Ticker:
QVCA
   
Meeting Type:
Annual
     
ISIN:
US53071M1045
   
Meeting Date:
8/23/2016
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
JOHN C. MALONE
Mgmt
Withheld
Against
     
2
M. IAN G. GILCHRIST
Mgmt
Withheld
Against
     
3
MARK C. VADON
Mgmt
Withheld
Against
     
4
ANDREA L. WONG
Mgmt
Withheld
Against
2.
A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Mgmt
For
For
3.
A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE CORPORATION 2016 OMNIBUS INCENTIVE PLAN.
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
MARKEL CORPORATION
                     
   
Security:
570535104
   
Agenda Number:
934542641
     
Ticker:
MKL
   
Meeting Type:
Annual
     
ISIN:
US5705351048
   
Meeting Date:
5/15/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.
Mgmt
For
For
1B.
ELECTION OF DIRECTOR: K. BRUCE CONNELL
Mgmt
For
For
1C.
ELECTION OF DIRECTOR: DOUGLAS C. EBY
Mgmt
For
For
1D.
ELECTION OF DIRECTOR: THOMAS S. GAYNER
Mgmt
For
For
1E.
ELECTION OF DIRECTOR: STEWART M. KASEN
Mgmt
For
For
1F.
ELECTION OF DIRECTOR: ALAN I. KIRSHNER
Mgmt
For
For
1G.
ELECTION OF DIRECTOR: LEMUEL E. LEWIS
Mgmt
For
For
1H.
ELECTION OF DIRECTOR: ANTHONY F. MARKEL
Mgmt
For
For
1I.
ELECTION OF DIRECTOR: STEVEN A. MARKEL
Mgmt
For
For
1J.
ELECTION OF DIRECTOR: DARRELL D. MARTIN
Mgmt
For
For
1K.
ELECTION OF DIRECTOR: MICHAEL O'REILLY
Mgmt
For
For
1L.
ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL
Mgmt
For
For
1M.
ELECTION OF DIRECTOR: JAY M. WEINBERG
Mgmt
For
For
1N.
ELECTION OF DIRECTOR: RICHARD R. WHITT, III
Mgmt
For
For
1O.
ELECTION OF DIRECTOR: DEBORA J. WILSON
Mgmt
For
For
2.
ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION.
Mgmt
For
For
3.
ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION.
Mgmt
1 Year
For
4.
RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
POLARIS INDUSTRIES INC.
                     
   
Security:
731068102
   
Agenda Number:
934540952
     
Ticker:
PII
   
Meeting Type:
Annual
     
ISIN:
US7310681025
   
Meeting Date:
4/27/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
GARY E. HENDRICKSON
Mgmt
Withheld
Against
     
2
GWENNE A. HENRICKS
Mgmt
Withheld
Against
2.
APPROVAL OF AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE TO ELECT DIRECTORS IN UNCONTESTED ELECTIONS
Mgmt
For
For
3.
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017
Mgmt
For
For
4.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
Mgmt
For
For
5.
ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION
Mgmt
1 Year
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
PROTO LABS, INC.
                     
   
Security:
743713109
   
Agenda Number:
934565067
     
Ticker:
PRLB
   
Meeting Type:
Annual
     
ISIN:
US7437131094
   
Meeting Date:
5/18/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
VICTORIA M. HOLT
Mgmt
For
For
     
2
ARCHIE C. BLACK
Mgmt
For
For
     
3
RAINER GAWLICK
Mgmt
For
For
     
4
JOHN B. GOODMAN
Mgmt
For
For
     
5
DONALD G. KRANTZ
Mgmt
For
For
     
6
SVEN A. WEHRWEIN
Mgmt
For
For
     
7
SUJEET CHAND
Mgmt
For
For
2.
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
Mgmt
For
For
3.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
SABRE CORPORATION
                     
   
Security:
78573M104
   
Agenda Number:
934578153
     
Ticker:
SABR
   
Meeting Type:
Annual
     
ISIN:
US78573M1045
   
Meeting Date:
5/24/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
RENEE JAMES
Mgmt
Withheld
Against
     
2
GARY KUSIN
Mgmt
Withheld
Against
     
3
SEAN MENKE
Mgmt
Withheld
Against
     
4
GREG MONDRE
Mgmt
Withheld
Against
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Mgmt
For
For
3.
TO AMEND OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE THE IMPLEMENTATION OF A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS.
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
SBA COMMUNICATIONS CORPORATION
                     
   
Security:
78388J106
   
Agenda Number:
934513575
     
Ticker:
SBAC
   
Meeting Type:
Special
     
ISIN:
US78388J1060
   
Meeting Date:
1/12/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 10, 2016, BETWEEN SBA COMMUNICATIONS CORPORATION AND SBA COMMUNICATIONS REIT CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF SBA, WHICH IS BEING IMPLEMENTED IN CONNECTION WITH SBA'S ELECTION TO BE TAXED AS A REIT. ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Mgmt
For
For
2.
PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
SBA COMMUNICATIONS CORPORATION
                     
   
Security:
78410G104
   
Agenda Number:
934564712
     
Ticker:
SBAC
   
Meeting Type:
Annual
     
ISIN:
US78410G1040
   
Meeting Date:
5/18/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR FOR A THREE YEAR TERM: STEVEN E. BERNSTEIN
Mgmt
Against
Against
1B.
ELECTION OF DIRECTOR FOR A THREE YEAR TERM: DUNCAN H. COCROFT
Mgmt
Against
Against
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
Mgmt
For
For
3.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS.
Mgmt
For
For
4.
APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS.
Mgmt
1 Year
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
SPIRIT AIRLINES INC.
                     
   
Security:
848577102
   
Agenda Number:
934576577
     
Ticker:
SAVE
   
Meeting Type:
Annual
     
ISIN:
US8485771021
   
Meeting Date:
5/23/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
ROBERT L. FORNARO
Mgmt
Withheld
Against
     
2
H. MCINTYRE GARDNER
Mgmt
Withheld
Against
2.
TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017.
Mgmt
For
For
3.
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2017 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
SPLUNK INC.
                     
   
Security:
848637104
   
Agenda Number:
934605518
     
Ticker:
SPLK
   
Meeting Type:
Annual
     
ISIN:
US8486371045
   
Meeting Date:
6/8/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF CLASS II DIRECTOR: JOHN CONNORS
Mgmt
Against
Against
1B.
ELECTION OF CLASS II DIRECTOR: PATRICIA MORRISON
Mgmt
Against
Against
1C.
ELECTION OF CLASS II DIRECTOR: STEPHEN NEWBERRY
Mgmt
Against
Against
2.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2018.
Mgmt
For
For
3.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT.
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
STAG INDUSTRIAL, INC.
                     
   
Security:
85254J102
   
Agenda Number:
934546637
     
Ticker:
STAG
   
Meeting Type:
Annual
     
ISIN:
US85254J1025
   
Meeting Date:
5/1/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
BENJAMIN S. BUTCHER
Mgmt
For
For
     
2
VIRGIS W. COLBERT
Mgmt
For
For
     
3
JEFFREY D. FURBER
Mgmt
For
For
     
4
LARRY T. GUILLEMETTE
Mgmt
For
For
     
5
FRANCIS X. JACOBY III
Mgmt
For
For
     
6
CHRISTOPHER P. MARR
Mgmt
For
For
     
7
HANS S. WEGER
Mgmt
For
For
2.
THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Mgmt
For
For
3.
THE APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.
Mgmt
Against
Against
MOTLEY FOOL GREAT AMERICA FUND
                     
 
TEXAS ROADHOUSE,INC.
                     
   
Security:
882681109
   
Agenda Number:
934559937
     
Ticker:
TXRH
   
Meeting Type:
Annual
     
ISIN:
US8826811098
   
Meeting Date:
5/18/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
JAMES R. RAMSEY
Mgmt
No vote
 
     
2
JAMES R. ZARLEY
Mgmt
No vote
 
2.
PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017.
Mgmt
No vote
 
3.
SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
Mgmt
No vote
 
4.
SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Mgmt
No vote
 
5.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE OF A SUSTAINABILITY REPORT.
Shr
No vote
 
MOTLEY FOOL GREAT AMERICA FUND
                     
 
THE COOPER COMPANIES, INC.
                     
   
Security:
216648402
   
Agenda Number:
934526279
     
Ticker:
COO
   
Meeting Type:
Annual
     
ISIN:
US2166484020
   
Meeting Date:
3/13/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR: A. THOMAS BENDER
Mgmt
For
For
1B.
ELECTION OF DIRECTOR: COLLEEN E. JAY
Mgmt
For
For
1C.
ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN
Mgmt
For
For
1D.
ELECTION OF DIRECTOR: WILLIAM A. KOZY
Mgmt
For
For
1E.
ELECTION OF DIRECTOR: JODY S. LINDELL
Mgmt
For
For
1F.
ELECTION OF DIRECTOR: GARY S. PETERSMEYER
Mgmt
For
For
1G.
ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D.
Mgmt
For
For
1H
ELECTION OF DIRECTOR: ROBERT S. WEISS
Mgmt
For
For
1I.
ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D.
Mgmt
For
For
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017.
Mgmt
For
For
3.
APPROVAL OF THE 2017 EXECUTIVE INCENTIVE PLAN.
Mgmt
For
For
4.
AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.
Mgmt
For
For
5.
ADVISORY VOTE ON THE FREQUENCY WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO A STOCKHOLDER ADVISORY VOTE.
Mgmt
1 Year
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
THE ULTIMATE SOFTWARE GROUP, INC.
                     
   
Security:
90385D107
   
Agenda Number:
934566312
     
Ticker:
ULTI
   
Meeting Type:
Annual
     
ISIN:
US90385D1072
   
Meeting Date:
5/15/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR: JONATHAN D. MARINER
Mgmt
Against
Against
1B.
ELECTION OF DIRECTOR: JASON DORSEY
Mgmt
Against
Against
2.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS ULTIMATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Mgmt
For
For
3.
TO APPROVE BY NON-BINDING ADVISORY VOTE COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS.
Mgmt
For
For
4.
TO RECOMMEND, BY NON-ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS.
Mgmt
1 Year
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
THOR INDUSTRIES, INC.
                     
   
Security:
885160101
   
Agenda Number:
934493420
     
Ticker:
THO
   
Meeting Type:
Annual
     
ISIN:
US8851601018
   
Meeting Date:
12/9/2016
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
PETER B. ORTHWEIN
Mgmt
For
For
     
2
ROBERT W. MARTIN
Mgmt
For
For
     
3
JAMES L. ZIEMER
Mgmt
For
For
2.
RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2017.
Mgmt
For
For
3.
NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEOS).
Mgmt
For
For
4.
APPROVAL OF THE THOR INDUSTRIES, INC. 2016 EQUITY AND INCENTIVE PLAN.
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
TOWNEBANK
                     
   
Security:
89214P109
   
Agenda Number:
934611345
     
Ticker:
TOWN
   
Meeting Type:
Annual
     
ISIN:
US89214P1093
   
Meeting Date:
5/24/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF CLASS I NOMINEE: JEFFREY F. BENSON
Mgmt
Against
Against
1B.
ELECTION OF CLASS I NOMINEE: DOUGLAS D. ELLIS
Mgmt
Against
Against
1C.
ELECTION OF CLASS I NOMINEE: JOHN W. FAILES
Mgmt
Against
Against
1D.
ELECTION OF CLASS I NOMINEE: WILLIAM I. FOSTER III
Mgmt
Against
Against
1E.
ELECTION OF CLASS I NOMINEE: STEPHANIE J. MARIONEAUX, M.D.
Mgmt
Against
Against
1F.
ELECTION OF CLASS I NOMINEE: JUAN M. MONTERO, M.D.
Mgmt
Against
Against
1G.
ELECTION OF CLASS I NOMINEE: THOMAS K. NORMENT, JR.
Mgmt
Against
Against
1H.
ELECTION OF CLASS I NOMINEE: BRAD E. SCHWARTZ
Mgmt
Against
Against
1I.
ELECTION OF CLASS I NOMINEE: ALAN S. WITT
Mgmt
Against
Against
1J.
ELECTION OF CLASS II NOMINEE: ROBERT M. OMAN
Mgmt
Against
Against
1K.
ELECTION OF CLASS II NOMINEE: ELIZABETH T. PATTERSON
Mgmt
Against
Against
1L.
ELECTION OF CLASS III NOMINEE: E. NEAL CRAWFORD, JR.
Mgmt
Against
Against
1M.
ELECTION OF CLASS III NOMINEE: WILLIAM T. MORRISON
Mgmt
Against
Against
1N.
ELECTION OF CLASS III NOMINEE: DWIGHT C. SCHAUBACH
Mgmt
Against
Against
2.
TO RATIFY THE APPOINTMENT OF MEMBERS TO THE RESPECTIVE BOARDS OF DIRECTORS OF EACH OF THE TOWNEBANKING GROUPS AND TOWNE FINANCIAL SERVICES AS DESCRIBED IN THE TOWNEBANK PROXY STATEMENT.
Mgmt
For
For
3.
TO RATIFY THE SELECTION OF DIXON HUGHES GOODMAN LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS OF TOWNEBANK FOR 2017.
Mgmt
For
For
4.
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, TOWNEBANK'S NAMED EXECUTIVE OFFICER COMPENSATION.
Mgmt
For
For
5.
TO APPROVE THE TOWNEBANK 2017 STOCK INCENTIVE PLAN.
Mgmt
For
For
6.
TO APPROVE THE ANNUAL INCENTIVE COMPENSATION PLAN OF TOWNEBANK.
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
TRACTOR SUPPLY COMPANY
                     
   
Security:
892356106
   
Agenda Number:
934557375
     
Ticker:
TSCO
   
Meeting Type:
Annual
     
ISIN:
US8923561067
   
Meeting Date:
5/9/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
CYNTHIA T. JAMISON
Mgmt
For
For
     
2
JOHNSTON C. ADAMS
Mgmt
For
For
     
3
PETER D. BEWLEY
Mgmt
For
For
     
4
RAMKUMAR KRISHNAN
Mgmt
For
For
     
5
GEORGE MACKENZIE
Mgmt
For
For
     
6
EDNA K. MORRIS
Mgmt
For
For
     
7
MARK J. WEIKEL
Mgmt
For
For
     
8
GREGORY A. SANDFORT
Mgmt
For
For
2.
TO RATIFY THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017
Mgmt
For
For
3.
SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Mgmt
For
For
4.
SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION
Mgmt
1 Year
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
TRI POINTE GROUP, INC.
                     
   
Security:
87265H109
   
Agenda Number:
934571591
     
Ticker:
TPH
   
Meeting Type:
Annual
     
ISIN:
US87265H1095
   
Meeting Date:
5/26/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.1
ELECTION OF DIRECTOR: DOUGLAS F. BAUER
Mgmt
For
For
1.2
ELECTION OF DIRECTOR: LAWRENCE B. BURROWS
Mgmt
For
For
1.3
ELECTION OF DIRECTOR: DANIEL S. FULTON
Mgmt
For
For
1.4
ELECTION OF DIRECTOR: STEVEN J. GILBERT
Mgmt
For
For
1.5
ELECTION OF DIRECTOR: CONSTANCE B. MOORE
Mgmt
For
For
1.6
ELECTION OF DIRECTOR: THOMAS B. ROGERS
Mgmt
For
For
2.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF TRI POINTE GROUP,INC.'S NAMED EXECUTIVE OFFICERS.
Mgmt
Against
Against
3.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS TRI POINTE GROUP,INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
VARIAN MEDICAL SYSTEMS, INC.
                     
   
Security:
92220P105
   
Agenda Number:
934516886
     
Ticker:
VAR
   
Meeting Type:
Annual
     
ISIN:
US92220P1057
   
Meeting Date:
2/9/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
SUSAN L. BOSTROM
Mgmt
For
For
     
2
JUDY BRUNER
Mgmt
For
For
     
3
REGINA E. DUGAN
Mgmt
For
For
     
4
R. ANDREW ECKERT
Mgmt
For
For
     
5
MARK R. LARET
Mgmt
For
For
     
6
ERICH R. REINHARDT
Mgmt
For
For
     
7
DOW R. WILSON
Mgmt
For
For
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
Mgmt
For
For
3.
TO HOLD AN ADVISORY VOTE OF STOCKHOLDERS ON THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AT A FREQUENCY OF EVERY:
Mgmt
2 Years
Against
4.
TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. FOURTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN.
Mgmt
For
For
5.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
WATSCO, INC.
                     
   
Security:
942622200
   
Agenda Number:
934611662
     
Ticker:
WSO
   
Meeting Type:
Annual
     
ISIN:
US9426222009
   
Meeting Date:
6/5/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
JASON EPSTEIN
Mgmt
Withheld
Against
2.
TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Mgmt
For
For
3.
TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE FREQUENCY OF THE NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Mgmt
1 Year
For
4.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
XPO LOGISTICS INC
                     
   
Security:
983793100
   
Agenda Number:
934509122
     
Ticker:
XPO
   
Meeting Type:
Special
     
ISIN:
US9837931008
   
Meeting Date:
12/20/2016
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE XPO LOGISTICS, INC. 2016 OMNIBUS INCENTIVE COMPENSATION PLAN.
Mgmt
For
For
2.
TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
Mgmt
For
For
MOTLEY FOOL GREAT AMERICA FUND
                     
 
XPO LOGISTICS INC
                     
   
Security:
983793100
   
Agenda Number:
934601801
     
Ticker:
XPO
   
Meeting Type:
Annual
     
ISIN:
US9837931008
   
Meeting Date:
5/10/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.1
ELECTION OF DIRECTOR: BRADLEY S. JACOBS
Mgmt
For
For
1.2
ELECTION OF DIRECTOR: GENA L. ASHE
Mgmt
For
For
1.3
ELECTION OF DIRECTOR: LOUIS DEJOY
Mgmt
For
For
1.4
ELECTION OF DIRECTOR: MICHAEL G. JESSELSON
Mgmt
For
For
1.5
ELECTION OF DIRECTOR: ADRIAN P. KINGSHOTT
Mgmt
For
For
1.6
ELECTION OF DIRECTOR: JASON D. PAPASTAVROU
Mgmt
For
For
1.7
ELECTION OF DIRECTOR: OREN G. SHAFFER
Mgmt
For
For
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Mgmt
For
For
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Mgmt
For
For
4.
STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING.
Shr
Against
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
ALIGN TECHNOLOGY, INC.
                     
   
Security:
016255101
   
Agenda Number:
934559874
     
Ticker:
ALGN
   
Meeting Type:
Annual
     
ISIN:
US0162551016
   
Meeting Date:
5/17/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR: JOSEPH M. HOGAN
Mgmt
For
For
1B.
ELECTION OF DIRECTOR: JOSEPH LACOB
Mgmt
For
For
1C.
ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR.
Mgmt
For
For
1D.
ELECTION OF DIRECTOR: GEORGE J. MORROW
Mgmt
For
For
1E.
ELECTION OF DIRECTOR: THOMAS M. PRESCOTT
Mgmt
For
For
1F.
ELECTION OF DIRECTOR: ANDREA L. SAIA
Mgmt
For
For
1G.
ELECTION OF DIRECTOR: GREG J. SANTORA
Mgmt
For
For
1H.
ELECTION OF DIRECTOR: SUSAN E. SIEGEL
Mgmt
For
For
1I.
ELECTION OF DIRECTOR: WARREN S. THALER
Mgmt
For
For
2.
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Mgmt
For
For
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Mgmt
For
For
4.
ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Mgmt
1 Year
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
AMAZON.COM, INC.
                     
   
Security:
023135106
   
Agenda Number:
934583596
     
Ticker:
AMZN
   
Meeting Type:
Annual
     
ISIN:
US0231351067
   
Meeting Date:
5/23/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR: JEFFREY P. BEZOS
Mgmt
For
For
1B.
ELECTION OF DIRECTOR: TOM A. ALBERG
Mgmt
For
For
1C.
ELECTION OF DIRECTOR: JOHN SEELY BROWN
Mgmt
For
For
1D.
ELECTION OF DIRECTOR: JAMIE S. GORELICK
Mgmt
For
For
1E.
ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER
Mgmt
For
For
1F.
ELECTION OF DIRECTOR: JUDITH A. MCGRATH
Mgmt
For
For
1G.
ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN
Mgmt
For
For
1H.
ELECTION OF DIRECTOR: THOMAS O. RYDER
Mgmt
For
For
1I.
ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER
Mgmt
For
For
1J.
ELECTION OF DIRECTOR: WENDELL P. WEEKS
Mgmt
For
For
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
Mgmt
For
For
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Mgmt
For
For
4.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Mgmt
2 Years
Against
5.
APPROVAL OF THE COMPANY'S 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED
Mgmt
For
For
6.
SHAREHOLDER PROPOSAL REGARDING A REPORT ON USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS
Shr
Against
For
7.
SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE
Shr
Against
For
8.
SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS
Shr
Against
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
AMERICAN TOWER CORPORATION
                     
   
Security:
03027X100
   
Agenda Number:
934590945
     
Ticker:
AMT
   
Meeting Type:
Annual
     
ISIN:
US03027X1000
   
Meeting Date:
5/31/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR: GUSTAVO LARA CANTU
Mgmt
For
For
1B.
ELECTION OF DIRECTOR: RAYMOND P. DOLAN
Mgmt
For
For
1C.
ELECTION OF DIRECTOR: ROBERT D. HORMATS
Mgmt
For
For
1D.
ELECTION OF DIRECTOR: CRAIG MACNAB
Mgmt
For
For
1E.
ELECTION OF DIRECTOR: JOANN A. REED
Mgmt
For
For
1F.
ELECTION OF DIRECTOR: PAMELA D.A. REEVE
Mgmt
For
For
1G.
ELECTION OF DIRECTOR: DAVID E. SHARBUTT
Mgmt
For
For
1H.
ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.
Mgmt
For
For
1I.
ELECTION OF DIRECTOR: SAMME L. THOMPSON
Mgmt
For
For
2.
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Mgmt
For
For
3.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
Mgmt
For
For
4.
TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY WILL HOLD A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Mgmt
1 Year
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
AMERICAN WOODMARK CORPORATION
                     
   
Security:
030506109
   
Agenda Number:
934458767
     
Ticker:
AMWD
   
Meeting Type:
Annual
     
ISIN:
US0305061097
   
Meeting Date:
8/25/2016
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
ANDREW B. COGAN
Mgmt
For
For
     
2
MARTHA M. DALLY
Mgmt
For
For
     
3
JAMES G. DAVIS, JR.
Mgmt
For
For
     
4
S. CARY DUNSTON
Mgmt
For
For
     
5
KENT B. GUICHARD
Mgmt
For
For
     
6
DANIEL T. HENDRIX
Mgmt
For
For
     
7
CAROL B. MOERDYK
Mgmt
For
For
     
8
DAVID W. MOON
Mgmt
For
For
     
9
VANCE W. TANG
Mgmt
For
For
2.
TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2017.
Mgmt
For
For
3.
TO APPROVE THE AMERICAN WOODMARK CORPORATION 2016 EMPLOYEE STOCK INCENTIVE PLAN.
Mgmt
For
For
4.
TO APPROVE ON AN ADVISORY BASIS THE COMPANY'S EXECUTIVE COMPENSATION.
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
APPLE INC.
                     
   
Security:
037833100
   
Agenda Number:
934520556
     
Ticker:
AAPL
   
Meeting Type:
Annual
     
ISIN:
US0378331005
   
Meeting Date:
2/28/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR: JAMES BELL
Mgmt
For
For
1B.
ELECTION OF DIRECTOR: TIM COOK
Mgmt
For
For
1C.
ELECTION OF DIRECTOR: AL GORE
Mgmt
For
For
1D.
ELECTION OF DIRECTOR: BOB IGER
Mgmt
For
For
1E.
ELECTION OF DIRECTOR: ANDREA JUNG
Mgmt
For
For
1F.
ELECTION OF DIRECTOR: ART LEVINSON
Mgmt
For
For
1G.
ELECTION OF DIRECTOR: RON SUGAR
Mgmt
For
For
1H.
ELECTION OF DIRECTOR: SUE WAGNER
Mgmt
For
For
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Mgmt
For
For
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Mgmt
For
For
4.
ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION
Mgmt
1 Year
For
5.
A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE GIVING - RECIPIENTS, INTENTS AND BENEFITS"
Shr
For
Against
6.
A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS
Shr
Against
For
7.
A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS AMENDMENTS"
Shr
Against
For
8.
A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE COMPENSATION REFORM"
Shr
Against
For
9.
A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK"
Shr
Against
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
BANCO LATINOAMERICANO DE COMERCIO EXT.
                     
   
Security:
P16994132
   
Agenda Number:
934547336
     
Ticker:
BLX
   
Meeting Type:
Annual
     
ISIN:
PAP169941328
   
Meeting Date:
4/19/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
TO APPROVE THE BANK'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 (PROPOSAL 1)
Mgmt
For
For
2.
TO RATIFY DELOITTE AS THE BANK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 (PROPOSAL 2)
Mgmt
For
For
3A.
ELECTION OF ONE CLASS E DIRECTOR: MARIO COVO (PROPOSAL 3)
Mgmt
For
For
4.
TO APPROVE, ON AN ADVISORY BASIS, THE BANK'S EXECUTIVE COMPENSATION (PROPOSAL 4)
Mgmt
For
For
5.
EXECUTIVE COMPENSATION FREQUENCY SHAREHOLDER VOTE (PROPOSAL 5)
Mgmt
1 Year
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
BERKSHIRE HATHAWAY INC.
                     
   
Security:
084670108
   
Agenda Number:
934542196
     
Ticker:
BRKA
   
Meeting Type:
Annual
     
ISIN:
US0846701086
   
Meeting Date:
5/6/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
WARREN E. BUFFETT
Mgmt
For
For
     
2
CHARLES T. MUNGER
Mgmt
For
For
     
3
HOWARD G. BUFFETT
Mgmt
For
For
     
4
STEPHEN B. BURKE
Mgmt
For
For
     
5
SUSAN L. DECKER
Mgmt
For
For
     
6
WILLIAM H. GATES III
Mgmt
For
For
     
7
DAVID S. GOTTESMAN
Mgmt
For
For
     
8
CHARLOTTE GUYMAN
Mgmt
For
For
     
9
THOMAS S. MURPHY
Mgmt
For
For
     
10
RONALD L. OLSON
Mgmt
For
For
     
11
WALTER SCOTT, JR.
Mgmt
For
For
     
12
MERYL B. WITMER
Mgmt
For
For
2.
NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT.
Mgmt
For
For
3.
NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Mgmt
1 Year
Against
4.
SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.
Shr
Against
For
5.
SHAREHOLDER PROPOSAL REGARDING METHANE GAS EMISSIONS.
Shr
Against
For
6.
SHAREHOLDER PROPOSAL REGARDING DIVESTING OF INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS.
Shr
Against
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
BGEO GROUP PLC, LONDON
                     
   
Security:
G1226S107
   
Agenda Number:
708114688
     
Ticker:
BGEO
   
Meeting Type:
AGM
     
ISIN:
GB00B759CR16
   
Meeting Date:
6/1/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Mgmt
For
For
2
APPROVE FINAL DIVIDEND: GEL 2.6 PER ORDINARY SHARE
Mgmt
For
For
3
APPROVE REMUNERATION REPORT
Mgmt
For
For
4
APPROVE REMUNERATION POLICY
Mgmt
For
For
5
RE-ELECT NEIL JANIN AS DIRECTOR
Mgmt
For
For
6
RE-ELECT IRAKLI GILAURI AS DIRECTOR
Mgmt
For
For
7
RE-ELECT DAVID MORRISON AS DIRECTOR
Mgmt
For
For
8
RE-ELECT ALASDAIR BREACH AS DIRECTOR
Mgmt
For
For
9
RE-ELECT KIM BRADLEY AS DIRECTOR
Mgmt
For
For
10
RE-ELECT TAMAZ GEORGADZE AS DIRECTOR
Mgmt
For
For
11
RE-ELECT HANNA LOIKKANEN AS DIRECTOR
Mgmt
For
For
12
REAPPOINT ERNST YOUNG LLP AS AUDITORS
Mgmt
For
For
13
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
Mgmt
For
For
14
AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
Mgmt
Against
Against
15
AUTHORISE ISSUE OF EQUITY WITH PRE- EMPTIVE RIGHTS
Mgmt
For
For
16
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
Mgmt
For
For
17
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
Mgmt
For
For
18
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
Mgmt
For
For
CMMT
05 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
   
MOTLEY FOOL INDEPENDENCE FUND
                     
 
BRAINJUICER GROUP PLC, LONDON
                     
   
Security:
G15555108
   
Agenda Number:
707790906
     
Ticker:
BJU
   
Meeting Type:
OGM
     
ISIN:
GB00B1GVQH21
   
Meeting Date:
3/22/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1
CHANGE THE REGISTERED NAME OF THE COMPANY TO SYSTEM1 GROUP PLC
Mgmt
For
For
2
APPROVE THE SYSTEM1 GROUP PLC LONG TERM INCENTIVE PLAN (LTIP) AND AUTHORISE THE DIRECTORS TO ESTABLISH FURTHER PLANS BASED ON THE LTIP
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
CJ O SHOPPING CO LTD
                     
   
Security:
Y16608104
   
Agenda Number:
707811661
     
Ticker:
035760
   
Meeting Type:
AGM
     
ISIN:
KR7035760008
   
Meeting Date:
3/24/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1
APPROVAL OF FINANCIAL STATEMENT
Mgmt
For
For
2.1
ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GANG DAE HYEONG
Mgmt
For
For
2.2
ELECTION OF INSIDE DIRECTOR CANDIDATE: IM GYEONG MUK
Mgmt
For
For
3
ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: GANG DAE HYEONG
Mgmt
For
For
4
APPROVAL OF REMUNERATION FOR DIRECTOR
Mgmt
For
For
5
AMENDMENT OF ARTICLES OF INCORPORATION
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
COSTCO WHOLESALE CORPORATION
                     
   
Security:
22160K105
   
Agenda Number:
934514072
     
Ticker:
COST
   
Meeting Type:
Annual
     
ISIN:
US22160K1051
   
Meeting Date:
1/26/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
SUSAN L. DECKER
Mgmt
For
For
     
2
RICHARD A. GALANTI
Mgmt
For
For
     
3
JOHN W. MEISENBACH
Mgmt
For
For
     
4
CHARLES T. MUNGER
Mgmt
For
For
2.
RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.
Mgmt
For
For
3.
APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
Mgmt
For
For
4.
APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Mgmt
1 Year
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
DP WORLD LTD, DUBAI
                     
   
Security:
M2851K107
   
Agenda Number:
707875590
     
Ticker:
DPW
   
Meeting Type:
AGM
     
ISIN:
AEDFXA0M6V00
   
Meeting Date:
4/27/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1
THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE AUDITORS' REPORT ON THOSE ACCOUNTS BE APPROVED
Mgmt
For
For
2
THAT A FINAL DIVIDEND BE DECLARED OF 38 US CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 PAYABLE TO SHAREHOLDERS ON THE REGISTER AT 5.00PM (UAE TIME) ON 28 MARCH 2017
Mgmt
For
For
3
THAT SULTAN AHMED BIN SULAYEM BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
4
THAT YUVRAJ NARAYAN BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
5
THAT DEEPAK PAREKH BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
6
THAT ROBERT WOODS BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
7
THAT MARK RUSSELL BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
8
THAT ABDULLA GHOBASH BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
9
THAT NADYA KAMALI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
10
THAT MOHAMED AL SUWAIDI BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
11
THAT KPMG LLP BE RE-APPOINTED AS INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID
Mgmt
For
For
12
THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO DETERMINE THE REMUNERATION OF KPMG LLP
Mgmt
For
For
13
THAT IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND/OR POWERS, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT AND ISSUE RELEVANT SECURITIES (AS DEFINED IN ARTICLE 6.4 OF THE ARTICLES) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 553,333,333.30, SUCH AUTHORITY TO EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE ALLOTMENT
Mgmt
For
For
     
OR ISSUANCE OF RELEVANT SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED
     
14
THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES, PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 29,050,000 ORDINARY SHARES OF USD 2.00 EACH IN THE CAPITAL OF THE COMPANY (REPRESENTING 3.5 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL); B. THE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IN ANY GIVEN PERIOD AND THE PRICE WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE IN ACCORDANCE WITH THE RULES OF THE DUBAI FINANCIAL SERVICES AUTHORITY AND NASDAQ DUBAI, ANY CONDITIONS OR RESTRICTIONS IMPOSED BY THE DUBAI FINANCIAL SERVICES AUTHORITY AND APPLICABLE LAW, IN EACH CASE AS APPLICABLE FROM TIME TO TIME; C. THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND D. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT
Mgmt
For
For
15
THAT IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND/OR POWERS, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN ARTICLE 7.7 OF THE ARTICLES), PURSUANT TO THE
Mgmt
For
For
     
GENERAL AUTHORITY CONFERRED BY RESOLUTION 13 AS IF ARTICLE 7 (PRE- EMPTION RIGHTS) OF THE ARTICLES DID NOT APPLY TO SUCH ALLOTMENT, PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION: A. WILL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ISSUED OR ALLOTTED AFTER EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED; AND B. IS LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS BUT SUBJECT TO SUCH EXCLUSIONS AS MAY BE NECESSARY TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER ANY LAWS OR REQUIREMENTS OF ANY REGULATORY BODY IN ANY JURISDICTION; AND (II) THE ALLOTMENT (OTHER THAN PURSUANT TO (I) ABOVE) OF EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE AMOUNT OF USD 83,000,000 (REPRESENTING 5 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL)
     
16
THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO REDUCE ITS SHARE CAPITAL BY CANCELLING ANY OR ALL OF THE ORDINARY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL AUTHORITY TO MAKE MARKET PURCHASES CONFERRED BY RESOLUTION 14 AT SUCH TIME AS THE DIRECTORS SHALL SEE FIT IN THEIR DISCRETION, OR OTHERWISE TO DEAL
Mgmt
For
For
     
WITH ANY OR ALL OF THOSE ORDINARY SHARES, IN ACCORDANCE WITH APPLICABLE LAW AND REGULATION, IN SUCH MANNER AS THE DIRECTORS SHALL DECIDE
     
MOTLEY FOOL INDEPENDENCE FUND
                     
 
DUZONBIZON CO LTD, CHUNCHEON
                     
   
Security:
Y2197R102
   
Agenda Number:
707785412
     
Ticker:
012510
   
Meeting Type:
AGM
     
ISIN:
KR7012510004
   
Meeting Date:
3/24/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1
APPROVAL OF FINANCIAL STATEMENTS
Mgmt
For
For
2
AMENDMENT OF ARTICLES OF INCORPORATION
Mgmt
For
For
3
ELECTION OF OUTSIDE DIRECTOR: CHU HYUN SEUNG
Mgmt
For
For
4
APPROVAL OF REMUNERATION FOR DIRECTOR
Mgmt
For
For
5
APPROVAL OF REMUNERATION FOR AUDITOR
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
FACEBOOK INC.
                     
   
Security:
30303M102
   
Agenda Number:
934590870
     
Ticker:
FB
   
Meeting Type:
Annual
     
ISIN:
US30303M1027
   
Meeting Date:
6/1/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
MARC L. ANDREESSEN
Mgmt
For
For
     
2
ERSKINE B. BOWLES
Mgmt
For
For
     
3
S.D.DESMOND-HELLMANN
Mgmt
For
For
     
4
REED HASTINGS
Mgmt
For
For
     
5
JAN KOUM
Mgmt
For
For
     
6
SHERYL K. SANDBERG
Mgmt
For
For
     
7
PETER A. THIEL
Mgmt
For
For
     
8
MARK ZUCKERBERG
Mgmt
For
For
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Mgmt
For
For
3.
A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING.
Shr
Against
For
4.
A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT.
Shr
Against
For
5.
A STOCKHOLDER PROPOSAL REGARDING FALSE NEWS.
Shr
Against
For
6.
A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT.
Shr
Against
For
7.
A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR.
Shr
Against
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
FANUC CORPORATION
                     
   
Security:
J13440102
   
Agenda Number:
708257438
     
Ticker:
6954
   
Meeting Type:
AGM
     
ISIN:
JP3802400006
   
Meeting Date:
6/29/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
 
Please reference meeting materials.
Non-Voting
   
1
Approve Appropriation of Surplus
Mgmt
For
For
2
Amend Articles to: Expand Business Lines
Mgmt
For
For
3.1
Appoint a Director Inaba, Yoshiharu
Mgmt
For
For
3.2
Appoint a Director Yamaguchi, Kenji
Mgmt
For
For
3.3
Appoint a Director Uchida, Hiroyuki
Mgmt
For
For
3.4
Appoint a Director Gonda, Yoshihiro
Mgmt
For
For
3.5
Appoint a Director Inaba, Kiyonori
Mgmt
For
For
3.6
Appoint a Director Noda, Hiroshi
Mgmt
For
For
3.7
Appoint a Director Kohari, Katsuo
Mgmt
For
For
3.8
Appoint a Director Matsubara, Shunsuke
Mgmt
For
For
3.9
Appoint a Director Okada, Toshiya
Mgmt
For
For
3.10
Appoint a Director Richard E. Schneider
Mgmt
For
For
3.11
Appoint a Director Tsukuda, Kazuo
Mgmt
For
For
3.12
Appoint a Director Imai, Yasuo
Mgmt
For
For
3.13
Appoint a Director Ono, Masato
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
GENTEX CORPORATION
                     
   
Security:
371901109
   
Agenda Number:
934568897
     
Ticker:
GNTX
   
Meeting Type:
Annual
     
ISIN:
US3719011096
   
Meeting Date:
5/18/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
FRED BAUER
Mgmt
For
For
     
2
LESLIE BROWN
Mgmt
For
For
     
3
GARY GOODE
Mgmt
For
For
     
4
PETE HOEKSTRA
Mgmt
For
For
     
5
JAMES HOLLARS
Mgmt
For
For
     
6
JOHN MULDER
Mgmt
For
For
     
7
RICHARD SCHAUM
Mgmt
For
For
     
8
FREDERICK SOTOK
Mgmt
For
For
     
9
JAMES WALLACE
Mgmt
For
For
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Mgmt
For
For
3.
TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Mgmt
For
For
4.
TO DETERMINE, ON AN ADVISORY BASIS, WHETHER FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS.
Mgmt
1 Year
 
MOTLEY FOOL INDEPENDENCE FUND
                     
 
HORIZON DISCOVERY GROUP PLC, WATERBEACH
                     
   
Security:
G4566G105
   
Agenda Number:
708268001
     
Ticker:
HZN
   
Meeting Type:
AGM
     
ISIN:
GB00BK8FL363
   
Meeting Date:
6/28/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1
TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Mgmt
For
For
2
TO REAPPOINT MRS SUSAN SEARLE AS A DIRECTOR
Mgmt
Against
Against
3
TO REAPPOINT DR VISHAL GULATI AS A DIRECTOR
Mgmt
Against
Against
4
TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
Mgmt
For
For
5
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT RELEVANT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006
Mgmt
For
For
6
SUBJECT TO THE PASSING OF RESOLUTION 5, TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DISAPPLY THE STATUTORY PREEMPTION RIGHTS
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
HORIZON GLOBAL CORPORATION
                     
   
Security:
44052W104
   
Agenda Number:
934579838
     
Ticker:
HZN
   
Meeting Type:
Annual
     
ISIN:
US44052W1045
   
Meeting Date:
5/9/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
DENISE ILITCH
Mgmt
Withheld
Against
     
2
RICHARD L. DEVORE
Mgmt
Withheld
Against
2.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
INFINERA CORPORATION
                     
   
Security:
45667G103
   
Agenda Number:
934586465
     
Ticker:
INFN
   
Meeting Type:
Annual
     
ISIN:
US45667G1031
   
Meeting Date:
5/25/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR: THOMAS J. FALLON
Mgmt
Against
Against
1B.
ELECTION OF DIRECTOR: KAMBIZ Y. HOOSHMAND
Mgmt
Against
Against
1C.
ELECTION OF DIRECTOR: RAJAL M. PATEL
Mgmt
Against
Against
2.
TO APPROVE AN AMENDMENT TO THE INFINERA 2016 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,400,000 SHARES.
Mgmt
For
For
3.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF INFINERA'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT.
Mgmt
For
For
4.
TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF INFINERA'S NAMED EXECUTIVE OFFICERS.
Mgmt
1 Year
For
5.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017.
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
INTERNATIONAL CONTAINER TERMINAL SERVICES INC, MAN
                     
   
Security:
Y41157101
   
Agenda Number:
707827715
     
Ticker:
ICT
   
Meeting Type:
AGM
     
ISIN:
PHY411571011
   
Meeting Date:
4/20/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
CMMT
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 734086 DUE TO SPLITTING OF RESOLUTION 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
Non-Voting
   
1
CALL TO ORDER. THE CALL IS DONE TO OFFICIALLY OPEN THE MEETING
Mgmt
For
For
2
DETERMINATION OF EXISTENCE OF QUORUM. THE PRESENCE OF SHAREHOLDERS HOLDING AT LEAST MAJORITY OF THE OUTSTANDING SHARES IS REQUIRED FOR THE EXISTENCE OF A QUORUM
Mgmt
For
For
3
APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 21 APRIL 2016. SAID MINUTES RECORD THE PROCEEDINGS AT THE LAST STOCKHOLDERS MEETING PRIOR TO THIS MEETING
Mgmt
For
For
4
CHAIRMAN'S REPORT. THE CHAIRMAN'S REPORT WILL PRESENT A SUMMARY OF BUSINESS OPERATION OF THE CORPORATION AND ITS SUBSIDIARIES DURING PRECEDING FISCAL YEAR
Mgmt
For
For
5
APPROVAL OF THE CHAIRMAN'S REPORT AND THE 2016 AUDITED FINANCIAL STATEMENTS. HAVING HEARD THE REPORT, THE SHAREHOLDERS ARE ASKED TO APPROVE THE CHAIRMAN'S REPORT AND THE AUDITED FINANCIAL STATEMENTS
Mgmt
For
For
6
APPROVAL/RATIFICATION OF ACTS, CONTRACTS, INVESTMENTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS MEETING. SAID ACTS, CONTRACTS, INVESTMENTS AND RESOLUTIONS ARE SUMMARIZED IN ITEM 15 OF THE INFORMATION STATEMENT (SEC FORM 20-IS) TO BE FURNISHED TO THE SHAREHOLDERS AND APPROVAL THEREOF BY THE STOCKHOLDERS IS SOUGHT
Mgmt
For
For
7
ELECTION OF DIRECTORS: ENRIQUE K. RAZON, JR
Mgmt
For
For
8
ELECTION OF DIRECTORS: JON RAMON ABOITIZ
Mgmt
For
For
9
ELECTION OF DIRECTORS: OCTAVIO VICTOR R. ESPIRITU (INDEPENDENT DIRECTOR)
Mgmt
For
For
10
ELECTION OF DIRECTORS: JOSEPH R. HIGDON (INDEPENDENT DIRECTOR)
Mgmt
For
For
11
ELECTION OF DIRECTORS: JOSE C. IBAZETA
Mgmt
For
For
12
ELECTION OF DIRECTORS: STEPHEN A. PARADIES
Mgmt
For
For
13
ELECTION OF DIRECTORS: ANDRES SORIANO III
Mgmt
For
For
14
AMENDMENT OF: (A) THE SEVENTH ARTICLE OF THE ARTICLES OF INCORPORATION OF THE CORPORATION TO DELETE THE PROVISION THAT THE PREFERRED B SHARES SHALL BE REDEEMED BY THE CORPORATION WHEN THE NATIONALITY RESTRICTIONS APPLICABLE TO THE CORPORATION ARE LIFTED BY APPROPRIATE LEGISLATION OR CONSTITUTIONAL AMENDMENT
Mgmt
For
For
15
AMENDMENT OF: (B) THE EIGHTH ARTICLE OF THE ARTICLES OF INCORPORATION OF THE CORPORATION TO DELETE THE RIGHT OF FIRST REFUSAL AND OTHER RESTRICTIONS ON THE RIGHT TO SELL SHARES IN THE CORPORATION OTHER THAN THE NATIONALITY RESTRICTION
Mgmt
For
For
16
APPOINTMENT OF EXTERNAL AUDITORS. THE APPOINTMENT OF THE EXTERNAL AUDITOR NAMED IN ITEM 7 OF THE INFORMATION STATEMENT IS BEING SOUGHT
Mgmt
For
For
17
OTHER MATTERS. ANY OTHER MATTER WHICH MAY BE BROUGHT TO THE ATTENTION OF THE STOCKHOLDERS MAY BE TAKEN UP
Mgmt
Abstain
For
18
ADJOURNMENT
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
IONIS PHARMACEUTICALS, INC.
                     
   
Security:
462222100
   
Agenda Number:
934576832
     
Ticker:
IONS
   
Meeting Type:
Annual
     
ISIN:
US4622221004
   
Meeting Date:
5/24/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
SPENCER R. BERTHELSEN
Mgmt
Withheld
Against
     
2
B. LYNNE PARSHALL
Mgmt
Withheld
Against
     
3
JOSEPH H. WENDER
Mgmt
Withheld
Against
2.
APPROVE AN AMENDMENT TO THE IONIS PHARMACEUTICALS, INC. 2011 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2011 EQUITY INCENTIVE PLAN BY 5,000,000 TO AN AGGREGATE OF 16,000,000 SHARES.
Mgmt
For
For
3.
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Mgmt
For
For
4.
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Mgmt
1 Year
For
5.
RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR.
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
IPG PHOTONICS CORPORATION
                     
   
Security:
44980X109
   
Agenda Number:
934581908
     
Ticker:
IPGP
   
Meeting Type:
Annual
     
ISIN:
US44980X1090
   
Meeting Date:
6/1/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
V.P. GAPONTSEV, PH.D.
Mgmt
For
For
     
2
EUGENE SCHERBAKOV, PH.D
Mgmt
For
For
     
3
IGOR SAMARTSEV
Mgmt
For
For
     
4
MICHAEL C. CHILD
Mgmt
For
For
     
5
HENRY E. GAUTHIER
Mgmt
For
For
     
6
WILLIAM S. HURLEY
Mgmt
For
For
     
7
CATHERINE P. LEGO
Mgmt
For
For
     
8
ERIC MEURICE
Mgmt
For
For
     
9
JOHN R. PEELER
Mgmt
For
For
     
10
THOMAS J. SEIFERT
Mgmt
For
For
2.
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION
Mgmt
For
For
3.
ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. UNINSTRUCTED SHARES WILL BE VOTED FOR 3 YEARS.
Mgmt
3 Years
For
4.
RATIFY DELOITTE & TOUCHE LLP AS IPG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
KAR AUCTION SERVICES INC
                     
   
Security:
48238T109
   
Agenda Number:
934597507
     
Ticker:
KAR
   
Meeting Type:
Annual
     
ISIN:
US48238T1097
   
Meeting Date:
6/5/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR: TODD F. BOURELL
Mgmt
For
For
1B.
ELECTION OF DIRECTOR: DONNA R. ECTON
Mgmt
For
For
1C.
ELECTION OF DIRECTOR: JAMES P. HALLETT
Mgmt
For
For
1D.
ELECTION OF DIRECTOR: MARK E. HILL
Mgmt
For
For
1E.
ELECTION OF DIRECTOR: J. MARK HOWELL
Mgmt
For
For
1F.
ELECTION OF DIRECTOR: LYNN JOLLIFFE
Mgmt
For
For
1G.
ELECTION OF DIRECTOR: MICHAEL T. KESTNER
Mgmt
For
For
1H.
ELECTION OF DIRECTOR: JOHN P. LARSON
Mgmt
For
For
1I.
ELECTION OF DIRECTOR: STEPHEN E. SMITH
Mgmt
For
For
2.
TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION.
Mgmt
For
For
3.
TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE VOTES TO APPROVE EXECUTIVE COMPENSATION.
Mgmt
1 Year
For
4.
TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
KINDER MORGAN, INC.
                     
   
Security:
49456B101
   
Agenda Number:
934558884
     
Ticker:
KMI
   
Meeting Type:
Annual
     
ISIN:
US49456B1017
   
Meeting Date:
5/10/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR: RICHARD D. KINDER
Mgmt
For
For
1B.
ELECTION OF DIRECTOR: STEVEN J. KEAN
Mgmt
For
For
1C.
ELECTION OF DIRECTOR: KIMBERLY A. DANG
Mgmt
For
For
1D.
ELECTION OF DIRECTOR: TED A. GARDNER
Mgmt
For
For
1E.
ELECTION OF DIRECTOR: ANTHONY W. HALL, JR.
Mgmt
For
For
1F.
ELECTION OF DIRECTOR: GARY L. HULTQUIST
Mgmt
For
For
1G.
ELECTION OF DIRECTOR: RONALD L. KUEHN, JR.
Mgmt
For
For
1H.
ELECTION OF DIRECTOR: DEBORAH A. MACDONALD
Mgmt
For
For
1I.
ELECTION OF DIRECTOR: MICHAEL C. MORGAN
Mgmt
For
For
1J.
ELECTION OF DIRECTOR: ARTHUR C. REICHSTETTER
Mgmt
For
For
1K.
ELECTION OF DIRECTOR: FAYEZ SAROFIM
Mgmt
For
For
1L.
ELECTION OF DIRECTOR: C. PARK SHAPER
Mgmt
For
For
1M.
ELECTION OF DIRECTOR: WILLIAM A. SMITH
Mgmt
For
For
1N.
ELECTION OF DIRECTOR: JOEL V. STAFF
Mgmt
For
For
1O.
ELECTION OF DIRECTOR: ROBERT F. VAGT
Mgmt
For
For
1P.
ELECTION OF DIRECTOR: PERRY M. WAUGHTAL
Mgmt
For
For
2.
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Mgmt
For
For
3.
STOCKHOLDER PROPOSAL RELATING TO A PROXY ACCESS BYLAW
Shr
For
Against
4.
STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS
Shr
Against
For
5.
STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT
Shr
For
Against
6.
STOCKHOLDER PROPOSAL RELATING TO AN ASSESSMENT OF THE MEDIUM- AND LONG-TERM PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES AND GLOBAL CLIMATE CHANGE POLICIES
Shr
For
Against
MOTLEY FOOL INDEPENDENCE FUND
                     
 
LEVEL 3 COMMUNICATIONS, INC.
                     
   
Security:
52729N308
   
Agenda Number:
934530999
     
Ticker:
LVLT
   
Meeting Type:
Special
     
ISIN:
US52729N3089
   
Meeting Date:
3/16/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2016, AMONG LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), CENTURYLINK, INC. ("CENTURYLINK"), WILDCAT MERGER SUB 1 LLC ("MERGER SUB 1") AND WWG MERGER SUB LLC, PURSUANT TO WHICH MERGER SUB 1, A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK, WILL MERGE WITH AND INTO LEVEL 3, WITH LEVEL 3 SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK; AND TO APPROVE THE MERGER.
Mgmt
For
For
2.
COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEVEL 3'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE.
Mgmt
For
For
3.
ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1).
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
LEVEL 3 COMMUNICATIONS, INC.
                     
   
Security:
52729N308
   
Agenda Number:
934580158
     
Ticker:
LVLT
   
Meeting Type:
Annual
     
ISIN:
US52729N3089
   
Meeting Date:
5/25/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.
Mgmt
For
For
1B.
ELECTION OF DIRECTOR: JEFF K. STOREY
Mgmt
For
For
1C.
ELECTION OF DIRECTOR: KEVIN P. CHILTON
Mgmt
For
For
1D.
ELECTION OF DIRECTOR: STEVEN T. CLONTZ
Mgmt
For
For
1E.
ELECTION OF DIRECTOR: IRENE M. ESTEVES
Mgmt
For
For
1F.
ELECTION OF DIRECTOR: T. MICHAEL GLENN
Mgmt
For
For
1G.
ELECTION OF DIRECTOR: SPENCER B. HAYS
Mgmt
For
For
1H.
ELECTION OF DIRECTOR: MICHAEL J. MAHONEY
Mgmt
For
For
1I.
ELECTION OF DIRECTOR: KEVIN W. MOONEY
Mgmt
For
For
1J.
ELECTION OF DIRECTOR: PETER SEAH LIM HUAT
Mgmt
For
For
1K.
ELECTION OF DIRECTOR: PETER VAN OPPEN
Mgmt
For
For
2.
TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION.
Mgmt
For
For
3.
TO APPROVE A PROPOSAL OF THE FREQUENCY IN WHICH OUR STOCKHOLDERS WILL CONDUCT AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS.
Mgmt
1 Year
For
4.
TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITOR.
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
MARKEL CORPORATION
                     
   
Security:
570535104
   
Agenda Number:
934542641
     
Ticker:
MKL
   
Meeting Type:
Annual
     
ISIN:
US5705351048
   
Meeting Date:
5/15/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.
Mgmt
For
For
1B.
ELECTION OF DIRECTOR: K. BRUCE CONNELL
Mgmt
For
For
1C.
ELECTION OF DIRECTOR: DOUGLAS C. EBY
Mgmt
For
For
1D.
ELECTION OF DIRECTOR: THOMAS S. GAYNER
Mgmt
For
For
1E.
ELECTION OF DIRECTOR: STEWART M. KASEN
Mgmt
For
For
1F.
ELECTION OF DIRECTOR: ALAN I. KIRSHNER
Mgmt
For
For
1G.
ELECTION OF DIRECTOR: LEMUEL E. LEWIS
Mgmt
For
For
1H.
ELECTION OF DIRECTOR: ANTHONY F. MARKEL
Mgmt
For
For
1I.
ELECTION OF DIRECTOR: STEVEN A. MARKEL
Mgmt
For
For
1J.
ELECTION OF DIRECTOR: DARRELL D. MARTIN
Mgmt
For
For
1K.
ELECTION OF DIRECTOR: MICHAEL O'REILLY
Mgmt
For
For
1L.
ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL
Mgmt
For
For
1M.
ELECTION OF DIRECTOR: JAY M. WEINBERG
Mgmt
For
For
1N.
ELECTION OF DIRECTOR: RICHARD R. WHITT, III
Mgmt
For
For
1O.
ELECTION OF DIRECTOR: DEBORA J. WILSON
Mgmt
For
For
2.
ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION.
Mgmt
For
For
3.
ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION.
Mgmt
1 Year
For
4.
RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
MASTERCARD INCORPORATED
                     
   
Security:
57636Q104
   
Agenda Number:
934614935
     
Ticker:
MA
   
Meeting Type:
Annual
     
ISIN:
US57636Q1040
   
Meeting Date:
6/27/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE
Mgmt
For
For
1B.
ELECTION OF DIRECTOR: AJAY BANGA
Mgmt
For
For
1C.
ELECTION OF DIRECTOR: SILVIO BARZI
Mgmt
For
For
1D.
ELECTION OF DIRECTOR: DAVID R. CARLUCCI
Mgmt
For
For
1E.
ELECTION OF DIRECTOR: STEVEN J. FREIBERG
Mgmt
For
For
1F.
ELECTION OF DIRECTOR: JULIUS GENACHOWSKI
Mgmt
For
For
1G.
ELECTION OF DIRECTOR: MERIT E. JANOW
Mgmt
For
For
1H.
ELECTION OF DIRECTOR: NANCY J. KARCH
Mgmt
For
For
1I.
ELECTION OF DIRECTOR: OKI MATSUMOTO
Mgmt
For
For
1J.
ELECTION OF DIRECTOR: RIMA QURESHI
Mgmt
For
For
1K.
ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES
Mgmt
For
For
1L.
ELECTION OF DIRECTOR: JACKSON TAI
Mgmt
For
For
2.
ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE COMPENSATION
Mgmt
For
For
3.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Mgmt
1 Year
For
4.
RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES
Mgmt
For
For
5.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017
Mgmt
For
For
6.
CONSIDERATION OF A STOCKHOLDER PROPOSAL ON GENDER PAY EQUITY
Shr
Against
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
MEDTRONIC PLC
                     
   
Security:
G5960L103
   
Agenda Number:
934492113
     
Ticker:
MDT
   
Meeting Type:
Annual
     
ISIN:
IE00BTN1Y115
   
Meeting Date:
12/9/2016
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR: RICHARD H. ANDERSON
Mgmt
For
For
1B.
ELECTION OF DIRECTOR: CRAIG ARNOLD
Mgmt
For
For
1C.
ELECTION OF DIRECTOR: SCOTT C. DONNELLY
Mgmt
For
For
1D.
ELECTION OF DIRECTOR: RANDALL HOGAN III
Mgmt
For
For
1E.
ELECTION OF DIRECTOR: OMAR ISHRAK
Mgmt
For
For
1F.
ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PH.D.
Mgmt
For
For
1G.
ELECTION OF DIRECTOR: MICHAEL O. LEAVITT
Mgmt
For
For
1H.
ELECTION OF DIRECTOR: JAMES T. LENEHAN
Mgmt
For
For
1I.
ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D.
Mgmt
For
For
1J.
ELECTION OF DIRECTOR: DENISE M. O'LEARY
Mgmt
For
For
1K.
ELECTION OF DIRECTOR: KENDALL J. POWELL
Mgmt
For
For
1L.
ELECTION OF DIRECTOR: ROBERT C. POZEN
Mgmt
For
For
1M.
ELECTION OF DIRECTOR: PREETHA REDDY
Mgmt
For
For
2.
TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION.
Mgmt
For
For
3.
TO APPROVE IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON- PAY" VOTE).
Mgmt
For
For
4.
TO APPROVE AMENDMENTS TO MEDTRONIC'S ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS".
Mgmt
For
For
5A.
TO APPROVE AMENDMENTS TO MEDTRONIC'S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES.
Mgmt
For
For
5B.
TO APPROVE AMENDMENTS TO MEDTRONIC'S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES.
Mgmt
For
For
6.
TO APPROVE AMENDMENTS TO MEDTRONIC'S ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION.
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
MERCADOLIBRE, INC.
                     
   
Security:
58733R102
   
Agenda Number:
934612450
     
Ticker:
MELI
   
Meeting Type:
Annual
     
ISIN:
US58733R1023
   
Meeting Date:
6/13/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
SUSAN SEGAL
Mgmt
Withheld
Against
     
2
MARIO EDUARDO VAZQUEZ
Mgmt
Withheld
Against
     
3
ALEJANDRO N. AGUZIN
Mgmt
Withheld
Against
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Mgmt
For
For
3.
ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Mgmt
2 Years
Against
4.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & CO. S.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
MULTIPLUS S.A.
                     
   
Security:
P69915109
   
Agenda Number:
707969501
     
Ticker:
MPLU3
   
Meeting Type:
AGM
     
ISIN:
BRMPLUACNOR3
   
Meeting Date:
4/28/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
CMMT
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
Non-Voting
   
1
TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, FINANCIAL STATEMENTS AND ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2016
Mgmt
For
For
2
TO DELIBERATE THE DESTINATION OF THE YEAR RESULTS
Mgmt
For
For
3
TO RATIFY THE DIVIDEND DISTRIBUTION APPROVALS AND INTEREST ON CAPITAL, WHICH WERE PREPAID AND ATTRIBUTED TO MINIMUM MANDATORY DIVIDENDS FOR THE YEAR SOCIAL ENDED DECEMBER 31, 2016
Mgmt
For
For
4
RE RATIFY THE ANNUAL REMUNERATION OF THE ADMINISTRATORS TO FISCAL YEARS ENDED 2016, AND APPROVE THE AMOUNT ALLOCATION FOR THE ANNUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017
Mgmt
For
For
CMMT
10 APR 2017: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
Non-Voting
   
CMMT
10 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
   
MOTLEY FOOL INDEPENDENCE FUND
                     
 
MULTIPLUS S.A.
                     
   
Security:
P69915109
   
Agenda Number:
708155975
     
Ticker:
MPLU3
   
Meeting Type:
EGM
     
ISIN:
BRMPLUACNOR3
   
Meeting Date:
6/5/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
CMMT
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
Non-Voting
   
CMMT
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
Non-Voting
   
CMMT
THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE FOR RESOLUTIONS 1 AND 2
Non-Voting
   
1
REQUESTS FOR RESIGNATION OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, MR. ARMANDO VALDIVIESO MONTES, ROBERTO ALVO MILOSAWLEWITSCH AND MAURICIO ROLIM AMARO, ADVISERS INDICATED BY THE CONTROLLING SHAREHOLDER TAM S.A
Mgmt
For
For
2
TO ELECT AS NEW MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, MESSRS. JEROME PAUL JACQUES CADIER AND RAMIRO DIEGO ALFONSIN BALZA, CANDIDATES NOMINATED BY THE CONTROLLING SHAREHOLDER TAM S.A
Mgmt
For
For
3
TO AMEND ARTICLE 19 OF THE CORPORATE BYLAWS OF THE COMPANY, WHICH DEALS WITH THE FORMATION OF THE BOARD OF DIRECTORS, WITH ITS RESPECTIVE PARAGRAPHS REMAINING UNALTERED
Mgmt
For
For
CMMT
10 MAY 2017: PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU
Non-Voting
   
CMMT
10 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
   
MOTLEY FOOL INDEPENDENCE FUND
                     
 
MULTIPLUS SA, SAO PAULO
                     
   
Security:
P69915109
   
Agenda Number:
707251447
     
Ticker:
MPLU3
   
Meeting Type:
EGM
     
ISIN:
BRMPLUACNOR3
   
Meeting Date:
7/21/2016
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
CMMT
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
Non-Voting
   
1
TO INCREASE THE NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE OF THE COMPANY FROM 4 TO 5 AND TO INCLUDE THE TITLE OF THE NEW MEMBER, WHICH WILL BE THE CHIEF STRATEGY AND NEW BUSINESS OFFICER
Mgmt
For
For
CMMT
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
Non-Voting
   
MOTLEY FOOL INDEPENDENCE FUND
                     
 
MULTIPLUS SA, SAO PAULO
                     
   
Security:
P69915109
   
Agenda Number:
707406977
     
Ticker:
MPLU3
   
Meeting Type:
EGM
     
ISIN:
BRMPLUACNOR3
   
Meeting Date:
10/4/2016
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
CMMT
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
Non-Voting
   
CMMT
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
Non-Voting
   
CMMT
THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE FOR RESOLUTIONS 1 AND 2
Non-Voting
   
1
TO ACCEPT THE TENDER OF RESIGNATION OF TWO MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, MR. MARCO ANTONIO BOLOGNA AND MR. JOSE EDSON CARREIRO, WHO ARE MEMBERS OF THE BOARD OF DIRECTORS NOMINATED BY THE CONTROLLING SHAREHOLDER, TAM S.A
Mgmt
For
For
2
TO ELECT AS NEW MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, MS. CLAUDIA SENDER RAMIREZ AND MR. RICARDO CAMARGO VEIRANO, WHO ARE CANDIDATES NOMINATED BY THE CONTROLLING SHAREHOLDER TAM S.A
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
NATUS MEDICAL INCORPORATED
                     
   
Security:
639050103
   
Agenda Number:
934611991
     
Ticker:
BABY
   
Meeting Type:
Annual
     
ISIN:
US6390501038
   
Meeting Date:
6/21/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR: MR. KENNETH E. LUDLUM
Mgmt
Against
Against
1B.
ELECTION OF DIRECTOR: MS. BARBARA R. PAUL
Mgmt
Against
Against
2.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
Mgmt
For
For
3.
ADVISORY APPROVAL OF THE FREQUENCY OF STOCKHOLDERS SAY- ON-PAY VOTE ON NAMED EXECUTIVE COMPENSATION.
Mgmt
1 Year
For
4.
ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
NESTLE SA, CHAM UND VEVEY
                     
   
Security:
H57312649
   
Agenda Number:
707814263
     
Ticker:
NESN
   
Meeting Type:
AGM
     
ISIN:
CH0038863350
   
Meeting Date:
4/6/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
CMMT
PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE
Non-Voting
   
1.1
APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016
Mgmt
For
For
1.2
ACCEPTANCE OF THE COMPENSATION REPORT 2016 (ADVISORY VOTE)
Mgmt
For
For
2
DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT
Mgmt
For
For
3
APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016
Mgmt
For
For
4.1.1
RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE
Mgmt
For
For
4.1.2
RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN
Mgmt
For
For
4.1.3
RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES
Mgmt
For
For
4.1.4
RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT W. HESS
Mgmt
For
For
4.1.5
RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND
Mgmt
For
For
4.1.6
RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH
Mgmt
For
For
4.1.7
RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI
Mgmt
For
For
4.1.8
RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH
Mgmt
For
For
4.1.9
RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN
Mgmt
For
For
41.10
RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG
Mgmt
For
For
41.11
RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O
Mgmt
For
For
41.12
RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER
Mgmt
For
For
4.2.1
ELECTION TO THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER
Mgmt
For
For
4.2.2
ELECTION TO THE BOARD OF DIRECTORS: MS URSULA M. BURNS
Mgmt
For
For
4.3
ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE
Mgmt
For
For
4.4.1
ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS
Mgmt
For
For
4.4.2
ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN
Mgmt
For
For
4.4.3
ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN- PIERRE ROTH
Mgmt
For
For
4.4.4
ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER
Mgmt
For
For
4.5
ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH
Mgmt
For
For
4.6
ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW
Mgmt
For
For
5.1
APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS
Mgmt
For
For
5.2
APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD
Mgmt
For
For
6
IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL
Shr
Abstain
Against
CMMT
PLEASE FIND BELOW THE LINK FOR NESTLE IN SOCIETY CREATING SHARED VALUE AND MEETING OUR COMMITMENTS 2016: http://www.nestle.com/asset- library/documents/library/documents/corporat e_social_responsibility/nestle-in-society- summary-report-2016-en.pdf
Non-Voting
   
MOTLEY FOOL INDEPENDENCE FUND
                     
 
NMC HEALTH PLC, LONDON
                     
   
Security:
G65836101
   
Agenda Number:
707643614
     
Ticker:
NMC
   
Meeting Type:
OGM
     
ISIN:
GB00B7FC0762
   
Meeting Date:
12/29/2016
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1
TO APPROVE THE PROPOSED ACQUISITION BY THE COMPANY OF AL ZAHRA HOSPITAL IN SHARJAH AS PER THE NOTICE OF MEETING
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
NMC HEALTH PLC, LONDON
                     
   
Security:
G65836101
   
Agenda Number:
707643513
     
Ticker:
NMC
   
Meeting Type:
OGM
     
ISIN:
GB00B7FC0762
   
Meeting Date:
12/29/2016
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1
TO APPROVE THE NEW DIRECTORS' REMUNERATION POLICY OF THE COMPANY, THE FULL TEXT OF WHICH IS SET OUT IN SCHEDULE 1 TO THE NOTICE OF GENERAL MEETING
Mgmt
Against
Against
2
TO APPROVE THE DELETION OF RULE 6 (INDIVIDUAL LIMIT) OF THE COMPANY'S LTIP RULES, AS DETAILED IN SCHEDULE 2 TO THE NOTICE OF GENERAL MEETING
Mgmt
Against
Against
MOTLEY FOOL INDEPENDENCE FUND
                     
 
NMC HEALTH PLC, LONDON
                     
   
Security:
G65836101
   
Agenda Number:
708069996
     
Ticker:
NMC
   
Meeting Type:
AGM
     
ISIN:
GB00B7FC0762
   
Meeting Date:
5/23/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1
THAT THE COMPANY'S AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE RECEIVED AND ADOPTED
Mgmt
For
For
2
THAT THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, AS SET OUT ON PAGES 56 TO 78 OF THE 2016 ANNUAL REPORT, BE APPROVED
Mgmt
For
For
3
THAT A FINAL DIVIDEND OF 10.6 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 PAYABLE ON 2 JUNE 2017 TO HOLDERS OF ORDINARY SHARES WHO ARE RECORDED ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON 12 MAY 2017, BE DECLARED
Mgmt
For
For
4
THAT ERNST & YOUNG LLP BE RE- APPOINTED AS AUDITORS OF THE COMPANY FROM THE END OF THIS MEETING UNTIL THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
Mgmt
For
For
5
THAT THE AUDIT COMMITTEE OF THE BOARD BE AUTHORISED TO SET THE REMUNERATION OF THE AUDITORS
Mgmt
For
For
6
THAT MR H. J. MARK. TOMPKINS, WHO IS RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
7
THAT DR B. R. SHETTY, WHO IS RETIRING AND OFFERING HIMSELF FOR RE- ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
8
THAT MR PRASANTH MANGHAT, WHO IS RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
9
THAT DR AYESHA ABDULLAH, WHO IS RETIRING AND OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
10
THAT MR ABDULRAHMAN BASADDIQ, WHO IS RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
11
THAT MR JONATHAN BOMFORD, WHO IS RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
12
THAT LORD CLANWILLIAM, WHO IS RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
13
THAT MRS SALMA HAREB, WHO IS RETIRING AND OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
14
THAT MR KEYUR NAGORI, WHO IS RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
15
THAT MR BINAY SHETTY, WHO IS RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
16
THAT DR NANDINI TANDON, WHO IS RETIRING AND OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
17
THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 (THE "ACT"), THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, AS DEFINED IN SECTIONS 363 AND 364 OF THE ACT, NOT EXCEEDING GBP 20,000 PER COMPANY AND, TOGETHER WITH SUCH DONATIONS MADE BY ANY SUCH SUBSIDIARY AND THE COMPANY, NOT EXCEEDING IN AGGREGATE GBP 20,000; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, AS DEFINED IN SECTIONS 363 AND 364 OF THE ACT, NOT EXCEEDING GBP 20,000 PER COMPANY AND, TOGETHER WITH SUCH DONATIONS MADE BY ANY SUCH SUBSIDIARY AND THE COMPANY, NOT EXCEEDING IN AGGREGATE GBP 20,000; AND C) INCUR POLITICAL EXPENDITURE, AS DEFINED IN SECTION 365 OF THE ACT, NOT EXCEEDING GBP 20,000 PER COMPANY AND, TOGETHER WITH SUCH EXPENDITURE INCURRED BY ANY SUCH SUBSIDIARY AND THE COMPANY, NOT EXCEEDING IN AGGREGATE GBP 20,000, IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THE
Mgmt
For
For
     
PASSING OF THIS RESOLUTION AND, UNLESS RENEWED PRIOR TO SUCH TIME, ENDING ON 30 JUNE 2018 OR, IF SOONER, THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR EXPENDITURE INCURRED (OR THE FIRST BUSINESS DAY THEREAFTER) OR, IF EARLIER, ON THE DAY ON WHICH THE COMPANY (OR ITS SUBSIDIARY, AS THE CASE MAY BE) ENTERS INTO ANY CONTRACT OR UNDERTAKING IN RELATION TO THE SAME
     
18
THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED, PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE ACT), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (I) UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 1,021,428.50, (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) ALLOTTED UNDER PARAGRAPH (II) BELOW); AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY AND BE GIVEN THE POWER TO ALLOT SUCH EQUITY SECURITIES FOR CASH (INCLUDING WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT) AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS
Mgmt
For
For
     
POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,021,428.50, (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED UNDER PARAGRAPH (I) ABOVE) PROVIDED THAT THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2018, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES OR OTHER EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR OTHER EQUITY SECURITIES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER AND AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. ANY PREVIOUS UNUTILISED AUTHORITIES UNDER SECTIONS 551, 570 AND 573 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT
     
19
THAT IF RESOLUTION 18 IS PASSED, THE DIRECTORS BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18, PURSUANT TO SECTION 551 OF THE ACT, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (I) UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 1,021,428.50, (SUCH AMOUNTS TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) ALLOTTED UNDER PARAGRAPH (II) BELOW); AND (II) COMPRISING EQUITY SECURITIES (AS
Mgmt
For
For
     
DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY AND BE GIVEN THE POWER TO ALLOT SUCH EQUITY SECURITIES FOR CASH (INCLUDING WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT) AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,021,428.50, (SUCH AMOUNTS TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED UNDER PARAGRAPH (I) ABOVE), PROVIDED THAT: (III) THE ADDITIONAL AUTHORITY PROVIDED FOR IN THIS RESOLUTION 19 IS USED ONLY IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT WHICH IS ANNOUNCED CONTEMPORANEOUSLY WITH THE ALLOTMENT OR WHICH HAS TAKEN PLACE PRIOR TO THE ALLOTMENT AND IS DISCLOSED IN THE ANNOUNCEMENT OF THE ALLOTMENT; AND IV) THIS ADDITIONAL AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2018, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES OR OTHER EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR OTHER EQUITY SECURITIES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER AND AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. ANY PREVIOUS
     
     
UNUTILISED AUTHORITIES (OTHER THAN THE AUTHORITIES GRANTED PURSUANT TO RESOLUTION 18) UNDER SECTIONS 551, 570 AND 573 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT
     
20
THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
NXP SEMICONDUCTORS NV.
                     
   
Security:
N6596X109
   
Agenda Number:
934520897
     
Ticker:
NXPI
   
Meeting Type:
Special
     
ISIN:
NL0009538784
   
Meeting Date:
1/27/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
3.A
THE PROPOSAL TO APPOINT MR. STEVE MOLLENKOPF AS EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING.
Mgmt
For
For
3.B
THE PROPOSAL TO APPOINT MR. DEREK K. ABERLE AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
Mgmt
For
For
3.C
THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING.
Mgmt
For
For
3.D
THE PROPOSAL TO APPOINT MR. DONALD J. ROSENBERG AS NON- EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
Mgmt
For
For
3.E
THE PROPOSAL TO APPOINT MR. BRIAN MODOFF AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING.
Mgmt
For
For
4.
THE PROPOSAL TO GRANT FULL AND FINAL DISCHARGE TO EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
Mgmt
Against
Against
5.A
THE PROPOSAL TO APPROVE OF THE ASSET SALE AS REQUIRED UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE CONDITIONAL UPON AND SUBJECT TO (I) BUYER HAVING ACCEPTED FOR PAYMENT THE ACQUIRED SHARES AND (II) THE NUMBER OF ACQUIRED SHARES MEETING THE ASSET SALE THRESHOLD.
Mgmt
For
For
5.B
THE PROPOSAL TO (I) DISSOLVE NXP (II) APPOINT STICHTING ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
Mgmt
For
For
6.A
THE PROPOSAL TO AMEND NXP'S ARTICLES OF ASSOCIATION, SUBJECT TO CLOSING.
Mgmt
For
For
6.B
THE PROPOSAL TO CONVERT NXP AND AMEND THE ARTICLES OF ASSOCIATION, SUBJECT TO DELISTING OF NXP FROM NASDAQ.
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
NXP SEMICONDUCTORS NV.
                     
   
Security:
N6596X109
   
Agenda Number:
934626966
     
Ticker:
NXPI
   
Meeting Type:
Annual
     
ISIN:
NL0009538784
   
Meeting Date:
6/1/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
2-C
ADOPTION OF THE 2016 STATUTORY ANNUAL ACCOUNTS.
Mgmt
For
For
2-D
GRANTING DISCHARGE TO THE DIRECTORS FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016.
Mgmt
For
For
3-A
PROPOSAL TO RE-APPOINT MR. RICHARD L. CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
Mgmt
For
For
3-B
PROPOSAL TO RE-APPOINT SIR PETER BONFIELD AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
Mgmt
For
For
3-C
PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
Mgmt
For
For
3-D
PROPOSAL TO RE-APPOINT MR. KENNETH A. GOLDMAN AS NON- EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
Mgmt
For
For
3-E
PROPOSAL TO RE-APPOINT DR. MARION HELMES AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
Mgmt
For
For
3-F
PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
Mgmt
For
For
3-G
PROPOSAL TO RE-APPOINT MR. IAN LORING AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
Mgmt
For
For
3-H
PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
Mgmt
For
For
3-I
PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
Mgmt
For
For
3-J
PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
Mgmt
For
For
3-K
PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
Mgmt
For
For
4-A
AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES.
Mgmt
For
For
4-B
AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS.
Mgmt
For
For
5
AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY'S CAPITAL.
Mgmt
For
For
6
AUTHORIZATION TO CANCEL REPURCHASED SHARES IN THE COMPANY'S CAPITAL.
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
PT MITRA ADIPERKASA TBK, BANDUNG
                     
   
Security:
Y71299104
   
Agenda Number:
708094836
     
Ticker:
MAPI
   
Meeting Type:
AGM
     
ISIN:
ID1000099807
   
Meeting Date:
5/23/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1
APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION
Mgmt
For
For
2
APPROVAL ON PROFIT UTILIZATION
Mgmt
For
For
3
APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AND THEIR REMUNERATION
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
PT NIPPON INDOSARI CORPINDO TBK, BEKASI
                     
   
Security:
Y6276Y102
   
Agenda Number:
707930512
     
Ticker:
ROTI
   
Meeting Type:
AGM
     
ISIN:
ID1000129703
   
Meeting Date:
5/16/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1
APPROVAL OF THE ANNUAL REPORT
Mgmt
For
For
2
APPROVAL OF THE FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION
Mgmt
For
For
3
APPROVAL ON PROFIT UTILIZATION
Mgmt
For
For
4
APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT
Mgmt
For
For
5
APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER
Mgmt
For
For
6
APPROVAL TO CHANGE MANAGEMENT STRUCTURE
Mgmt
For
For
CMMT
03 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6 IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
   
MOTLEY FOOL INDEPENDENCE FUND
                     
 
SBA COMMUNICATIONS CORPORATION
                     
   
Security:
78388J106
   
Agenda Number:
934513575
     
Ticker:
SBAC
   
Meeting Type:
Special
     
ISIN:
US78388J1060
   
Meeting Date:
1/12/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 10, 2016, BETWEEN SBA COMMUNICATIONS CORPORATION AND SBA COMMUNICATIONS REIT CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF SBA, WHICH IS BEING IMPLEMENTED IN CONNECTION WITH SBA'S ELECTION TO BE TAXED AS A REIT. ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Mgmt
For
For
2.
PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
SBA COMMUNICATIONS CORPORATION
                     
   
Security:
78410G104
   
Agenda Number:
934564712
     
Ticker:
SBAC
   
Meeting Type:
Annual
     
ISIN:
US78410G1040
   
Meeting Date:
5/18/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR FOR A THREE YEAR TERM: STEVEN E. BERNSTEIN
Mgmt
Against
Against
1B.
ELECTION OF DIRECTOR FOR A THREE YEAR TERM: DUNCAN H. COCROFT
Mgmt
Against
Against
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
Mgmt
For
For
3.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS.
Mgmt
For
For
4.
APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS.
Mgmt
1 Year
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
SHIMANO INC.
                     
   
Security:
J72262108
   
Agenda Number:
707810443
     
Ticker:
7309
   
Meeting Type:
AGM
     
ISIN:
JP3358000002
   
Meeting Date:
3/28/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
 
Please reference meeting materials.
Non-Voting
   
1
Approve Appropriation of Surplus
Mgmt
For
For
2.1
Appoint a Director Kakutani, Keiji
Mgmt
For
For
2.2
Appoint a Director Wada, Shinji
Mgmt
For
For
2.3
Appoint a Director Yuasa, Satoshi
Mgmt
For
For
2.4
Appoint a Director Chia Chin Seng
Mgmt
For
For
2.5
Appoint a Director Otsu, Tomohiro
Mgmt
For
For
2.6
Appoint a Director Ichijo, Kazuo
Mgmt
For
For
2.7
Appoint a Director Katsumaru, Mitsuhiro
Mgmt
For
For
3
Amend the Compensation to be received by Directors
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
SPLUNK INC.
                     
   
Security:
848637104
   
Agenda Number:
934605518
     
Ticker:
SPLK
   
Meeting Type:
Annual
     
ISIN:
US8486371045
   
Meeting Date:
6/8/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF CLASS II DIRECTOR: JOHN CONNORS
Mgmt
Against
Against
1B.
ELECTION OF CLASS II DIRECTOR: PATRICIA MORRISON
Mgmt
Against
Against
1C.
ELECTION OF CLASS II DIRECTOR: STEPHEN NEWBERRY
Mgmt
Against
Against
2.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2018.
Mgmt
For
For
3.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT.
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
STARBUCKS CORPORATION
                     
   
Security:
855244109
   
Agenda Number:
934524996
     
Ticker:
SBUX
   
Meeting Type:
Annual
     
ISIN:
US8552441094
   
Meeting Date:
3/22/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR: HOWARD SCHULTZ
Mgmt
For
For
1B.
ELECTION OF DIRECTOR: WILLIAM W. BRADLEY
Mgmt
For
For
1C.
ELECTION OF DIRECTOR: ROSALIND BREWER
Mgmt
For
For
1D.
ELECTION OF DIRECTOR: MARY N. DILLON
Mgmt
For
For
1E.
ELECTION OF DIRECTOR: ROBERT M. GATES
Mgmt
For
For
1F.
ELECTION OF DIRECTOR: MELLODY HOBSON
Mgmt
For
For
1G.
ELECTION OF DIRECTOR: KEVIN R. JOHNSON
Mgmt
For
For
1H.
ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP
Mgmt
For
For
1I.
ELECTION OF DIRECTOR: SATYA NADELLA
Mgmt
For
For
1J.
ELECTION OF DIRECTOR: JOSHUA COOPER RAMO
Mgmt
For
For
1K.
ELECTION OF DIRECTOR: CLARA SHIH
Mgmt
For
For
1L.
ELECTION OF DIRECTOR: JAVIER G. TERUEL
Mgmt
For
For
1M.
ELECTION OF DIRECTOR: MYRON E. ULLMAN, III
Mgmt
For
For
1N.
ELECTION OF DIRECTOR: CRAIG E. WEATHERUP
Mgmt
For
For
2.
ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION.
Mgmt
For
For
3.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Mgmt
1 Year
For
4.
RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
Mgmt
For
For
5.
AMEND PROXY ACCESS BYLAW.
Shr
Against
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
                     
   
Security:
874039100
   
Agenda Number:
934625356
     
Ticker:
TSM
   
Meeting Type:
Annual
     
ISIN:
US8740391003
   
Meeting Date:
6/8/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
TO ACCEPT 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS
Mgmt
For
For
2.
TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2016 EARNINGS
Mgmt
For
For
3.
TO REVISE THE ARTICLES OF INCORPORATION
Mgmt
For
For
4.
TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS
Mgmt
For
For
5.
DIRECTORS
     
     
1
MARK LIU
Mgmt
For
For
     
2
C.C. WEI
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
TENCENT HOLDINGS LTD, GEORGE TOWN
                     
   
Security:
G87572163
   
Agenda Number:
707989046
     
Ticker:
0700
   
Meeting Type:
AGM
     
ISIN:
KYG875721634
   
Meeting Date:
5/17/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
CMMT
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/S EHK/2017/0410/LTN201704101149.pdf AND http://www.hkexnews.hk/listedco/listconews/S EHK/2017/0410/LTN201704101145.pdf
Non-Voting
   
CMMT
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING
Non-Voting
   
1
TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
Mgmt
For
For
2
TO DECLARE A FINAL DIVIDEND
Mgmt
For
For
3.A
TO RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR
Mgmt
For
For
3.B
TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR
Mgmt
For
For
3.C
TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR
Mgmt
For
For
3.D
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION
Mgmt
For
For
4
TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS
Mgmt
For
For
5
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES
Mgmt
For
For
6
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES
Mgmt
For
For
CMMT
PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON PASSING OF RESOLUTIONS 5 AND 6. THANK YOU
Non-Voting
   
7
TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED
Mgmt
For
For
8
TO ADOPT THE 2017 SHARE OPTION SCHEME
Mgmt
For
For
CMMT
14 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
   
MOTLEY FOOL INDEPENDENCE FUND
                     
 
TENCENT HOLDINGS LTD, GEORGE TOWN
                     
   
Security:
G87572163
   
Agenda Number:
708080786
     
Ticker:
0700
   
Meeting Type:
EGM
     
ISIN:
KYG875721634
   
Meeting Date:
5/17/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
CMMT
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING
Non-Voting
   
CMMT
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listco news/SEHK/2017/0425/LTN201704251515.P DF AND http://www.hkexnews.hk/listedco/listconews/S EHK/2017/0425/LTN201704251519.pdf
Non-Voting
   
1
TO ADOPT THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
TEXAS ROADHOUSE,INC.
                     
   
Security:
882681109
   
Agenda Number:
934559937
     
Ticker:
TXRH
   
Meeting Type:
Annual
     
ISIN:
US8826811098
   
Meeting Date:
5/18/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
JAMES R. RAMSEY
Mgmt
No vote
 
     
2
JAMES R. ZARLEY
Mgmt
No vote
 
2.
PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017.
Mgmt
No vote
 
3.
SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
Mgmt
No vote
 
4.
SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Mgmt
No vote
 
5.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE OF A SUSTAINABILITY REPORT.
Shr
No vote
 
MOTLEY FOOL INDEPENDENCE FUND
                     
 
THE ULTIMATE SOFTWARE GROUP, INC.
                     
   
Security:
90385D107
   
Agenda Number:
934566312
     
Ticker:
ULTI
   
Meeting Type:
Annual
     
ISIN:
US90385D1072
   
Meeting Date:
5/15/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1A.
ELECTION OF DIRECTOR: JONATHAN D. MARINER
Mgmt
Against
Against
1B.
ELECTION OF DIRECTOR: JASON DORSEY
Mgmt
Against
Against
2.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS ULTIMATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Mgmt
For
For
3.
TO APPROVE BY NON-BINDING ADVISORY VOTE COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS.
Mgmt
For
For
4.
TO RECOMMEND, BY NON-ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS.
Mgmt
1 Year
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
TOP GLOVE CORPORATION BHD, KLANG
                     
   
Security:
Y88965101
   
Agenda Number:
707596118
     
Ticker:
TOPGLOV
   
Meeting Type:
AGM
     
ISIN:
MYL7113OO003
   
Meeting Date:
1/5/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1
TO APPROVE THE DECLARATION OF A SINGLE TIER FINAL DIVIDEND OF 8.5 SEN PER SHARE (17%) FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016
Mgmt
For
For
2
TO APPROVE THE PAYMENT OF DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016
Mgmt
For
For
3
TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI DR LIM WEE CHAI
Mgmt
Against
Against
4
TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI MOHD SIDEK BIN HAJI HASSAN
Mgmt
Against
Against
5
TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: MR LIM CHEONG GUAN
Mgmt
Against
Against
6
TO RE-ELECT MR TAY SEONG CHEE SIMON WHO RETIRES PURSUANT TO ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION
Mgmt
For
For
7
THAT THE FOLLOWING DIRECTOR WHO HAVE ATTAINED THE AGE OF OVER SEVENTY (70) YEARS, BE AND ARE HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING: TAN SRI DATO' SERI UTAMA ARSHAD BIN AYUB
Mgmt
Against
Against
8
THAT THE FOLLOWING DIRECTOR WHO HAVE ATTAINED THE AGE OF OVER SEVENTY (70) YEARS, BE AND ARE HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING: TAN SRI RAINER ALTHOFF
Mgmt
Against
Against
9
TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
Mgmt
For
For
10
AUTHORITY TO ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965
Mgmt
For
For
11
THAT SUBJECT TO THE PASSING OF RESOLUTION NO. 7, APPROVAL BE AND IS HEREBY GIVEN TO RETAIN TAN SRI DATO' SERI UTAMA ARSHAD BIN AYUB WHO HAS SERVED AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN NINE (9) YEARS IN ACCORDANCE WITH MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012
Mgmt
Against
Against
12
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Mgmt
For
For
13
PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
TRIPADVISOR, INC.
                     
   
Security:
896945201
   
Agenda Number:
934615228
     
Ticker:
TRIP
   
Meeting Type:
Annual
     
ISIN:
US8969452015
   
Meeting Date:
6/22/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.
DIRECTOR
     
     
1
GREGORY B. MAFFEI
Mgmt
For
For
     
2
STEPHEN KAUFER
Mgmt
For
For
     
3
DIPCHAND (DEEP) NISHAR
Mgmt
For
For
     
4
JEREMY PHILIPS
Mgmt
For
For
     
5
SPENCER M. RASCOFF
Mgmt
For
For
     
6
ALBERT E. ROSENTHALER
Mgmt
For
For
     
7
SUKHINDER SINGH CASSIDY
Mgmt
For
For
     
8
ROBERT S. WIESENTHAL
Mgmt
For
For
2.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Mgmt
For
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
XPO LOGISTICS INC
                     
   
Security:
983793100
   
Agenda Number:
934601801
     
Ticker:
XPO
   
Meeting Type:
Annual
     
ISIN:
US9837931008
   
Meeting Date:
5/10/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
1.1
ELECTION OF DIRECTOR: BRADLEY S. JACOBS
Mgmt
For
For
1.2
ELECTION OF DIRECTOR: GENA L. ASHE
Mgmt
For
For
1.3
ELECTION OF DIRECTOR: LOUIS DEJOY
Mgmt
For
For
1.4
ELECTION OF DIRECTOR: MICHAEL G. JESSELSON
Mgmt
For
For
1.5
ELECTION OF DIRECTOR: ADRIAN P. KINGSHOTT
Mgmt
For
For
1.6
ELECTION OF DIRECTOR: JASON D. PAPASTAVROU
Mgmt
For
For
1.7
ELECTION OF DIRECTOR: OREN G. SHAFFER
Mgmt
For
For
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Mgmt
For
For
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Mgmt
For
For
4.
STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING.
Shr
Against
For
MOTLEY FOOL INDEPENDENCE FUND
                     
 
ZOOPLUS AG, UNTERFOEHRING
                     
   
Security:
D9866J108
   
Agenda Number:
708053082
     
Ticker:
ZO1
   
Meeting Type:
AGM
     
ISIN:
DE0005111702
   
Meeting Date:
5/31/2017
                     
Prop. #
Proposal
     
Proposed by
Proposal Vote
For/Against Management's Recommendation
CMMT
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
Non-Voting
   
CMMT
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 10 MAY 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU
Non-Voting
   
CMMT
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO
Non-Voting
   
     
REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE
     
1
PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENT FOR THE 2016 FINANCIAL YEAR; THE MANAGEMENT REPORTS FOR THE COMPANY AND THE GROUP FOR THE 2016 FINANCIAL YEAR; THE REPORT OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR, AND THE EXPLANATORY REPORT OF THE MANAGEMENT BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB)
Non-Voting
   
2
APPROPRIATION OF RETAINED PROFITS FOR THE 2016 FINANCIAL YEAR:THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD PROPOSE THAT THE FULL AMOUNT OF THE RETAINED PROFITS FOR THE 2016 FINANCIAL YEAR OF EUR 3,605,071.27 RECORDED IN THE COMPANY'S FINANCIAL STATEMENTS AS OF DECEMBER 31, 2016 BE CARRIED FORWARD
Mgmt
For
For
3
RESOLUTION ON THE DISCHARGE OF THE MANAGEMENT BOARD FOR THE 2016 FINANCIAL YEAR
Mgmt
For
For
4
RESOLUTION ON THE DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR
Mgmt
For
For
5
ELECTION OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR: BASED ON THE RECOMMENDATION OF THE SUPERVISORY BOARD'S AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THE APPOINTMENT OF THE MUNICH BRANCH OFFICE OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAF T, FRANKFURT/MAIN, AS THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR
Mgmt
For
For
6.1
ELECTION TO THE SUPERVISORY BOARD: MR. KARL-HEINZ HOLLAND
Mgmt
For
For
6.2
ELECTION TO THE SUPERVISORY BOARD: MR. ULRIC JEROME
Mgmt
For
For
7
RESOLUTION ON THE APPROVAL OF A PROFIT TRANSFER AGREEMENT WITH MATINA GMBH
Mgmt
For
For





Orinda Asset Management, LLC

Orinda Income Opportunities Fund


DATE OF REPORTING PERIOD:               04/29/2017-06/30/2017

--------------------------------------------------------------------------------------------------------------------------
 ALPINE GLOBAL PREMIER PPTYS FD                                                              Agenda Number:  934565740
--------------------------------------------------------------------------------------------------------------------------
    Security:  02083A103                                                             Meeting Type:  Annual
      Ticker:  AWP                                                                   Meeting Date:  09-May-2017
        ISIN:  US02083A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       MS. E.T.M. HOAGLAND                                       Mgmt          For                            For
       MR. JEFFREY E. WACKSMAN                                   Mgmt          For                            For

2.     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME      Mgmt          Against                        Against
       BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 APOLLO COMMERCIAL REAL ESTATE FINANCE                                                       Agenda Number:  934551145
--------------------------------------------------------------------------------------------------------------------------
    Security:  03762U105                                                             Meeting Type:  Annual
      Ticker:  ARI                                                                   Meeting Date:  11-May-2017
        ISIN:  US03762U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       JEFFREY M. GAULT                                          Mgmt          For                            For
       MARK C. BIDERMAN                                          Mgmt          For                            For
       ROBERT A. KASDIN                                          Mgmt          Withheld                       Against
       ERIC L. PRESS                                             Mgmt          For                            For
       SCOTT S. PRINCE                                           Mgmt          Withheld                       Against
       STUART A. ROTHSTEIN                                       Mgmt          For                            For
       MICHAEL E. SALVATI                                        Mgmt          Withheld                       Against
       CINDY Z. MICHEL                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE      Mgmt          For                            For
       LLP AS APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF    Mgmt          For                            For
       APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.'S NAMED
       EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE
       2017 PROXY STATEMENT.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF       Mgmt          1 Year                         For
       FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION
       OF APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ARBOR REALTY TRUST, INC.                                                                    Agenda Number:  934587330
--------------------------------------------------------------------------------------------------------------------------
    Security:  038923108                                                             Meeting Type:  Annual
      Ticker:  ABR                                                                   Meeting Date:  17-May-2017
        ISIN:  US0389231087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       IVAN KAUFMAN                                              Mgmt          For                            For
       MELVIN F. LAZAR                                           Mgmt          Withheld                       Against
       GEORGE TSUNIS                                             Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT AND RESTATEMENT TO THE ARBOR     Mgmt          For                            For
       REALTY TRUST, INC. 2014 OMNIBUS STOCK INCENTIVE PLAN
       (THE "PLAN") TO AUTHORIZE AN ADDITIONAL 5,000,000
       SHARES OF COMMON STOCK OF ARBOR REALTY TRUST, INC. FOR
       ISSUANCE UNDER THE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP      Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF ARBOR REALTY TRUST, INC. FOR FISCAL YEAR 2017.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION OF ARBOR        Mgmt          Against                        Against
       REALTY TRUST, INC.'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY         Mgmt          1 Year                         Against
       VOTES TO APPROVE THE COMPENSATION OF ARBOR REALTY
       TRUST, INC.'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CITY OFFICE REIT, INC.                                                                      Agenda Number:  934553985
--------------------------------------------------------------------------------------------------------------------------
    Security:  178587101                                                             Meeting Type:  Annual
      Ticker:  CIO                                                                   Meeting Date:  04-May-2017
        ISIN:  US1785871013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: JOHN MCLERNON                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES FARRAR                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM FLATT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK MURSKI                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN SHRAIBERG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY KOHN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN SWEET                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS CITY OFFICE      Mgmt          For                            For
       REIT, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 COLONY NORTHSTAR, INC.                                                                      Agenda Number:  934577771
--------------------------------------------------------------------------------------------------------------------------
    Security:  19625W104                                                             Meeting Type:  Annual
      Ticker:  CLNS                                                                  Meeting Date:  04-May-2017
        ISIN:  US19625W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR.              Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID T. HAMAMOTO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOUGLAS CROCKER II                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY A. CURTIN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JON A. FOSHEIM                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUSTIN E. METZ                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE G. C. PARKER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHOENHERR               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN A. SOMERS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN L. STEFFENS                    Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY PROPOSAL REGARDING THE            Mgmt          Against                        Against
       COMPENSATION PAID TO NORTHSTAR ASSET MANAGEMENT GROUP
       INC.'S NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY"
       PROPOSAL).

3.     TO RECOMMEND THE FREQUENCY OF FUTURE STOCKHOLDER VOTES    Mgmt          1 Year                         For
       ON "SAY ON PAY" PROPOSALS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP      Mgmt          For                            For
       AS INDEPENDENT PUBLIC AUDITOR FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GLADSTONE COMMERCIAL CORPORATION                                                            Agenda Number:  934542261
--------------------------------------------------------------------------------------------------------------------------
    Security:  376536108                                                             Meeting Type:  Annual
      Ticker:  GOOD                                                                  Meeting Date:  04-May-2017
        ISIN:  US3765361080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       MICHELA A. ENGLISH                                        Mgmt          Withheld                       Against
       ANTHONY W. PARKER                                         Mgmt          Withheld                       Against

2.     TO RATIFY OUR AUDIT COMMITTEE'S SELECTION OF              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL MEDICAL REIT INC.                                                                    Agenda Number:  934609340
--------------------------------------------------------------------------------------------------------------------------
    Security:  37954A204                                                             Meeting Type:  Annual
      Ticker:  GMRE                                                                  Meeting Date:  18-May-2017
        ISIN:  US37954A2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       DAVID A. YOUNG                                            Mgmt          For                            For
       JEFFREY BUSCH                                             Mgmt          For                            For
       HENRY COLE                                                Mgmt          For                            For
       MATTHEW L. CYPHER, PHD                                    Mgmt          Withheld                       Against
       KURT R. HARRINGTON                                        Mgmt          For                            For
       ZHANG JINGGUO                                             Mgmt          Withheld                       Against
       RONALD MARSTON                                            Mgmt          Withheld                       Against
       DR. ROSCOE MOORE                                          Mgmt          Withheld                       Against
       ZHANG HUIQI                                               Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF MALONEBAILEY, LLP AS THE     Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL NET LEASE                                                                            Agenda Number:  934585449
--------------------------------------------------------------------------------------------------------------------------
    Security:  379378201                                                             Meeting Type:  Annual
      Ticker:  GNL                                                                   Meeting Date:  31-May-2017
        ISIN:  US3793782018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: EDWARD M. WEIL, JR.                 Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: LEE M. ELMAN                        Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JAMES L. NELSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: P. SUE PERROTTY                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: EDWARD G. RENDELL                   Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: ABBY M. WENZEL                      Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE REALTY TRUST, INC.                                                             Agenda Number:  934588940
--------------------------------------------------------------------------------------------------------------------------
    Security:  45378A106                                                             Meeting Type:  Annual
      Ticker:  IRT                                                                   Meeting Date:  16-May-2017
        ISIN:  US45378A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: SCOTT F. SCHAEFFER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM C. DUNKELBERG               Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: ROBERT F. MCCADDEN                  Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: MACK D. PRIDGEN III                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. ROSS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEFOREST B. SOARIES, JR.            Mgmt          Against                        Against

2.     PROPOSAL TO APPROVE THE SELECTION OF KPMG LLP AS          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
       FISCAL YEAR.

3.     RESOLVED, THAT IRT'S STOCKHOLDERS APPROVE, ON AN          Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVES, AS DISCLOSED IN IRT'S PROXY STATEMENT FOR
       THE 2017 ANNUAL MEETING OF STOCKHOLDERS PURSUANT TO
       THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES
       AND EXCHANGE COMMISSION, ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).


 
 
--------------------------------------------------------------------------------------------------------------------------
 ISHARES TR                                                                                  Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
    Security:  46435G342                                                             Meeting Type:  Special
      Ticker:  REM                                                                   Meeting Date:  19-Jun-2017
        ISIN:  US46435G3424
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       RICHARD L. FAGNANI                                        Mgmt          For                            For
       DREW E. LAWTON                                            Mgmt          For                            For
       MADHAV V. RAJAN                                           Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISTAR INC.                                                                                  Agenda Number:  934575183
--------------------------------------------------------------------------------------------------------------------------
    Security:  45031U408                                                             Meeting Type:  Annual
      Ticker:  STARPR                                                                Meeting Date:  16-May-2017
        ISIN:  US45031U4085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       JAY SUGARMAN                                              Mgmt          For                            For
       CLIFFORD DE SOUZA                                         Mgmt          Withheld                       Against
       ROBERT W. HOLMAN, JR.                                     Mgmt          Withheld                       Against
       ROBIN JOSEPHS                                             Mgmt          Withheld                       Against
       DALE ANNE REISS                                           Mgmt          Withheld                       Against
       BARRY W. RIDINGS                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     SAY ON PAY - A NON-BINDING, ADVISORY VOTE APPROVING       Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     SAY WHEN ON PAY - A NON-BINDING, ADVISORY VOTE ON         Mgmt          1 Year                         For
       FREQUENCY OF SAY ON PAY VOTES

5.     A RESOLUTION TO APPROVE, ON A NON-BINDING ADVISORY        Shr           For                            Against
       BASIS, A SHAREHOLDER PROPOSAL, AS DISCLOSED IN THE
       PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 KENNEDY-WILSON HOLDINGS, INC.                                                               Agenda Number:  934624380
--------------------------------------------------------------------------------------------------------------------------
    Security:  489398107                                                             Meeting Type:  Annual
      Ticker:  KW                                                                    Meeting Date:  15-Jun-2017
        ISIN:  US4893981070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    ELECTION OF DIRECTOR: DAVID A. MINELLA                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JERRY SOLOMON                       Mgmt          For                            For

2.     TO APPROVE THE SECOND AMENDED AND RESTATED                Mgmt          For                            For
       KENNEDY-WILSON, INC. 2009 EQUITY PARTICIPATION PLAN

3.     TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF     Mgmt          Against                        Against
       THE COMPANY'S NAMED EXECUTIVE OFFICERS

4.     TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF        Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S    Mgmt          For                            For
       INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2017
       FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 LADDER CAPITAL CORP                                                                         Agenda Number:  934601560
--------------------------------------------------------------------------------------------------------------------------
    Security:  505743104                                                             Meeting Type:  Annual
      Ticker:  LADR                                                                  Meeting Date:  06-Jun-2017
        ISIN:  US5057431042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       BRIAN HARRIS                                              Mgmt          Withheld                       Against
       MARK ALEXANDER                                            Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE INFRASTRUCTURE CORPORATION                                                        Agenda Number:  934561879
--------------------------------------------------------------------------------------------------------------------------
    Security:  55608B105                                                             Meeting Type:  Annual
      Ticker:  MIC                                                                   Meeting Date:  17-May-2017
        ISIN:  US55608B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: NORMAN H. BROWN, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. CARMANY, III              Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD KIRK                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H.E. (JACK) LENTZ                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OUMA SANANIKONE                     Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR      Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE          Mgmt          For                            For
       COMPENSATION.

4.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY      Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MEDEQUITIES RLTY TR INC                                                                     Agenda Number:  934553238
--------------------------------------------------------------------------------------------------------------------------
    Security:  58409L306                                                             Meeting Type:  Annual
      Ticker:  MRT                                                                   Meeting Date:  03-May-2017
        ISIN:  US58409L3069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       RANDALL L. CHURCHEY                                       Mgmt          For                            For
       JOHN N. FOY                                               Mgmt          For                            For
       STEVEN I. GERINGER                                        Mgmt          Withheld                       Against
       STEPHEN L. GUILLARD                                       Mgmt          Withheld                       Against
       WILLIAM C. HARLAN                                         Mgmt          For                            For
       ELLIOTT MANDELBAUM                                        Mgmt          Withheld                       Against
       JOHN W. MCROBERTS                                         Mgmt          For                            For
       STUART C. MCWHORTER                                       Mgmt          Withheld                       Against
       JAMES B. PIERI                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2014        Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NEW RESIDENTIAL INVESTMENT CORP.                                                            Agenda Number:  934578646
--------------------------------------------------------------------------------------------------------------------------
    Security:  64828T201                                                             Meeting Type:  Annual
      Ticker:  NRZ                                                                   Meeting Date:  25-May-2017
        ISIN:  US64828T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    ELECTION OF DIRECTOR: ALAN L. TYSON                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID SALTZMAN                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NEW
       RESIDENTIAL INVESTMENT CORP. FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK REIT, INC.                                                                         Agenda Number:  934617145
--------------------------------------------------------------------------------------------------------------------------
    Security:  64976L109                                                             Meeting Type:  Annual
      Ticker:  NYRT                                                                  Meeting Date:  08-Jun-2017
        ISIN:  US64976L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       CRAIG T. BOUCHARD                                         Mgmt          For                            For
       HOWARD GOLDBERG                                           Mgmt          For                            For
       JOE C. MCKINNEY                                           Mgmt          For                            For
       JAMES L. NELSON                                           Mgmt          Withheld                       Against
       P. SUE PERROTTY                                           Mgmt          Withheld                       Against
       RANDOLPH C. READ                                          Mgmt          Withheld                       Against
       WENDY SILVERSTEIN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
       2017.

3.     TO ADOPT A NON-BINDING ADVISORY RESOLUTION APPROVING      Mgmt          Against                        Against
       THE EXECUTIVE COMPENSATION FOR THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PATTERN ENERGY GROUP INC.                                                                   Agenda Number:  934596466
--------------------------------------------------------------------------------------------------------------------------
    Security:  70338P100                                                             Meeting Type:  Annual
      Ticker:  PEGI                                                                  Meeting Date:  01-Jun-2017
        ISIN:  US70338P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    ELECTION OF DIRECTOR: ALAN BATKIN                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PATRICIA BELLINGER                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: THE LORD BROWNE OF MADINGLEY        Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MICHAEL GARLAND                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DOUGLAS HALL                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL HOFFMAN                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PATRICIA NEWSON                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE     Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.       Mgmt          For                            For

4.     TO APPROVE THE AMENDED AND RESTATED 2013 EQUITY           Mgmt          For                            For
       INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SELECT INCOME REIT                                                                          Agenda Number:  934532397
--------------------------------------------------------------------------------------------------------------------------
    Security:  81618T100                                                             Meeting Type:  Annual
      Ticker:  SIR                                                                   Meeting Date:  23-May-2017
        ISIN:  US81618T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF INDEPENDENT TRUSTEE: DONNA D. FRAICHE         Mgmt          Abstain                        Against

1B.    ELECTION OF MANAGING TRUSTEE: ADAM D. PORTNOY             Mgmt          Abstain                        Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP      Mgmt          For                            For
       AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST INC                                                                 Agenda Number:  934571844
--------------------------------------------------------------------------------------------------------------------------
    Security:  85571B105                                                             Meeting Type:  Annual
      Ticker:  STWD                                                                  Meeting Date:  04-May-2017
        ISIN:  US85571B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       RICHARD D. BRONSON                                        Mgmt          Withheld                       Against
       JEFFREY G. DISHNER                                        Mgmt          For                            For
       CAMILLE J. DOUGLAS                                        Mgmt          Withheld                       Against
       SOLOMON J. KUMIN                                          Mgmt          For                            For
       BARRY S. STERNLICHT                                       Mgmt          For                            For
       STRAUSS ZELNICK                                           Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S           Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE    Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION.

4.     TO APPROVE THE STARWOOD PROPERTY TRUST, INC. 2017         Mgmt          For                            For
       MANAGER EQUITY PLAN, WHICH SUCCEEDS AND REPLACES THE
       STARWOOD PROPERTY TRUST, INC. MANAGER EQUITY PLAN, AS
       AMENDED, AS DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.

5.     TO APPROVE THE STARWOOD PROPERTY TRUST, INC. 2017         Mgmt          For                            For
       EQUITY PLAN, WHICH SUCCEEDS AND REPLACES THE STARWOOD
       PROPERTY TRUST, INC. EQUITY PLAN, AS AMENDED, AND THE
       STARWOOD PROPERTY TRUST, INC. NON-EXECUTIVE DIRECTOR
       STOCK PLAN, AS AMENDED, AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

6.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF            Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNITI GROUP, INC.                                                                           Agenda Number:  934562732
--------------------------------------------------------------------------------------------------------------------------
    Security:  91325V108                                                             Meeting Type:  Annual
      Ticker:  UNIT                                                                  Meeting Date:  11-May-2017
        ISIN:  US91325V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: JENNIFER S. BANNER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT G. BRUCE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCIS X. ("SKIP") FRANTZ          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW FREY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KENNETH A. GUNDERMAN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID L. SOLOMON                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF     Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VEREIT, INC.                                                                                Agenda Number:  934548011
--------------------------------------------------------------------------------------------------------------------------
    Security:  92339V100                                                             Meeting Type:  Annual
      Ticker:  VER                                                                   Meeting Date:  03-May-2017
        ISIN:  US92339V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    ELECTION OF DIRECTOR: GLENN J. RUFRANO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HUGH R. FRATER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY HOGAN PREUSSE                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD J. LIEB                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK S. ORDAN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE A. PINOVER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JULIE G. RICHARDSON                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS     Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO ADOPT A NON-BINDING ADVISORY RESOLUTION APPROVING      Mgmt          For                            For
       THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 WHEELER REAL ESTATE INVESTMENT TRUST,INC                                                    Agenda Number:  934599169
--------------------------------------------------------------------------------------------------------------------------
    Security:  963025705                                                             Meeting Type:  Annual
      Ticker:  WHLR                                                                  Meeting Date:  17-May-2017
        ISIN:  US9630257056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       JON S. WHEELER                                            Mgmt          Withheld                       Against
       KURT R. HARRINGTON                                        Mgmt          Withheld                       Against
       CARL B. MCGOWAN, JR.                                      Mgmt          Withheld                       Against
       DAVID KELLY                                               Mgmt          Withheld                       Against
       STEWART J. BROWN                                          Mgmt          Withheld                       Against
       WILLIAM W. KING                                           Mgmt          Withheld                       Against
       JEFFREY M. ZWERDLING                                      Mgmt          Withheld                       Against
       JOHN P. MCAULIFFE                                         Mgmt          Withheld                       Against
       JOHN SWEET                                                Mgmt          For                            For

2.     TO RATIFY THE REAPPOINTMENT OF CHERRY BEKAERT LLP AS      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WHITESTONE REIT                                                                             Agenda Number:  934548984
--------------------------------------------------------------------------------------------------------------------------
    Security:  966084204                                                             Meeting Type:  Annual
      Ticker:  WSR                                                                   Meeting Date:  11-May-2017
        ISIN:  US9660842041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       DONALD F. KEATING                                         Mgmt          Withheld                       Against

2.     TO APPROVE THE 2018 LONG-TERM EQUITY INCENTIVE            Mgmt          Against                        Against
       OWNERSHIP PLAN (PROPOSAL NO. 2).

3.     TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE        Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS
       DEFINED IN THE ACCOMPANYING PROXY STATEMENT) (PROPOSAL
       NO. 3).

4.     TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE,          Mgmt          1 Year                         Against
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE
       ACCOMPANYING PROXY STATEMENT) SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS (PROPOSAL NO. 4).

5.     TO RATIFY THE APPOINTMENT OF PANNELL KERR FORSTER OF      Mgmt          For                            For
       TEXAS, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017 (PROPOSAL NO. 5).




--------------------------------------------------------------------------------------------------------------------------
 WPT INDUSTRIAL REAL ESTATE INVESTMENT TRUST, TORON                                          Agenda Number:  708052369
--------------------------------------------------------------------------------------------------------------------------
    Security:  92937G109                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  11-May-2017
        ISIN:  CA92937G1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN     Non-Voting
       FAVOR' OR 'ABSTAIN' ONLY FOR ALL RESOLUTIONS. THANK
       YOU

1.1    ELECTION OF DIRECTOR: SCOTT T. FREDERIKSEN                Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MILO D. ARKEMA                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SARAH B. KAVANAGH                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LOUIE DINUNZIO                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: STUART H.B. SMITH                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: PAMELA J. SPACKMAN                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ROBERT T. WOLF                      Mgmt          For                            For

2      APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS        Mgmt          For                            For
       AUDITORS OF WPT INDUSTRIAL REAL ESTATE INVESTMENT
       TRUST AND TO AUTHORIZE THE BOARD OF TRUSTEES TO FIX
       THE AUDITOR'S REMUNERATION



* Management position unknown


Schneider Capital Management

Schneider Small Cap Value Fund

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-09607
Reporting Period: 07/01/2016 - 06/30/2017
The RBB Fund, Inc.









======================== Schneider Small Cap Value Fund ========================


ADVANSIX INC.

Ticker:       ASIX           Security ID:  00773T101
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Darrell K. Hughes        For       For          Management
1b    Elect Director Todd D. Karran           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

AEGEAN MARINE PETROLEUM NETWORK INC.

Ticker:       ANW            Security ID:  Y0017S102
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  MAY 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Georgiopoulos   For       Against      Management
1.2   Elect Director John Tavlarios           For       Against      Management
1.3   Elect Director Spyridon Fokas           For       Against      Management
2     Ratify PricewaterhouseCoopers S.A. as   For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALEXANDER & BALDWIN, INC.

Ticker:       ALEX           Security ID:  014491104
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Allen Doane           For       For          Management
1.2   Elect Director David C. Hulihee         For       For          Management
1.3   Elect Director Stanley M. Kuriyama      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY

Ticker:       AEL            Security ID:  025676206
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joyce A. Chapman         For       For          Management
1.2   Elect Director James M. Gerlach         For       For          Management
1.3   Elect Director Robert L. Howe           For       For          Management
1.4   Elect Director William R. Kunkel        For       For          Management
1.5   Elect Director Debra J. Richardson      For       For          Management
1.6   Elect Director Brenda J. Cushing        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

APPROACH RESOURCES INC.

Ticker:       AREX           Security ID:  03834A103
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  APR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Bell             For       For          Management
1.2   Elect Director Morgan D. Neff           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Hein & Associates LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ARDMORE SHIPPING CORPORATION

Ticker:       ASC            Security ID:  Y0207T100
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Swift              For       For          Management
1.2   Elect Director Albert Enste             For       For          Management


--------------------------------------------------------------------------------

ASSURED GUARANTY LTD.

Ticker:       AGO            Security ID:  G0585R106
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francisco L. Borges      For       For          Management
1b    Elect Director G. Lawrence Buhl         For       For          Management
1c    Elect Director Dominic J. Frederico     For       For          Management
1d    Elect Director Bonnie L. Howard         For       For          Management
1e    Elect Director Thomas W. Jones          For       For          Management
1f    Elect Director Patrick W. Kenny         For       For          Management
1g    Elect Director Alan J. Kreczko          For       For          Management
1h    Elect Director Simon W. Leathes         For       For          Management
1i    Elect Director Michael T. O'Kane        For       For          Management
1j    Elect Director Yukiko Omura             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5aa   Elect Howard W. Albert as Director of   For       For          Management
      Assured Guaranty Re Ltd
5ab   Elect Robert A. Bailenson as Director   For       For          Management
      of Assured Guaranty Re Ltd
5ac   Elect Russell B. Brewer, II as          For       For          Management
      Director of Assured Guaranty Re Ltd
5ad   Elect Gary Burnet as Director of        For       For          Management
      Assured Guaranty Re Ltd
5ae   Elect Stephen Donnarumma as Director    For       For          Management
      of Assured Guaranty Re Ltd
5af   Elect Dominic J. Frederico as Director  For       For          Management
      of Assured Guaranty Re Ltd
5ag   Elect James M. Michener as Director of  For       For          Management
      Assured Guaranty Re Ltd
5ah   Elect Walter A. Scott as Director of    For       For          Management
      Assured Guaranty Re Ltd
5B    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      AG Re's as Auditors


--------------------------------------------------------------------------------

ATHENE HOLDING LTD.

Ticker:       ATH            Security ID:  G0684D107
Meeting Date: JUN 07, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian Leach              For       For          Management
1.2   Elect Director Lawrence J. Ruisi        For       For          Management
1.3   Elect Director Hope Schefler Taitz      For       For          Management
1.4   Elect Director Arthur Wrubel            For       For          Management
1.5   Elect Director H. Carl McCall           For       For          Management
2.1   Elect Subsidiary Director James R.      For       For          Management
      Belardi
2.2   Elect Subsidiary Director Robert Borden For       For          Management
2.3   Elect Subsidiary Director Frank L.      For       For          Management
      Gillis
2.4   Elect Subsidiary Director Gernot Lohr   For       For          Management
2.5   Elect Subsidiary Director Hope          For       For          Management
      Schefler Taitz
2.6   Elect Subsidiary Director William J.    For       For          Management
      Wheeler
3.1   Elect Subsidiary Director Frank L.      For       For          Management
      Gillis
3.2   Elect Subsidiary Director Tab Shanafelt For       For          Management
3.3   Elect Subsidiary Director William J.    For       For          Management
      Wheeler
4.1   Elect Subsidiary Director Frank L.      For       For          Management
      Gillis
4.2   Elect Subsidiary Director Tab Shanafelt For       For          Management
4.3   Elect Subsidiary Director William J.    For       For          Management
      Wheeler
5.1   Elect Subsidiary Director Frank L.      For       For          Management
      Gillis
5.2   Elect Subsidiary Director Tab Shanafelt For       For          Management
5.3   Elect Subsidiary Director William J.    For       For          Management
      Wheeler
6.1   Elect Subsidiary Director Deepak Rajan  For       For          Management
6.2   Elect Subsidiary Director Tab Shanafelt For       For          Management
6.3   Elect Subsidiary Director William J.    For       For          Management
      Wheeler
7     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
8     Authorize Board to Fix Remuneration of  For       For          Management
      the Auditors
9     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Approve Employee Stock Purchase Plan    For       For          Management
12.1  Approve Incorporation of an Advisory    For       For          Management
      Board of Athene Deutschland
      Anlagemanagement GMBH; Elect Members
      of the Advisory Board
12.2  Elect Deepak Rajan as member of the     For       For          Management
      Advisory Board
12.3  Elect Ralf Schmitt as member of the     For       For          Management
      Advisory Board
12.4  Elect Michael Solf as member of the     For       For          Management
      Advisory Board
12.5  Elect Mark Suter as member of the       For       For          Management
      Advisory Board
13    Approve Remuneration of Supervisory     For       For          Management
      Board Members
14    Amend Bylaws                            For       For          Management
A     Shareholder Represents that between     None      For          Management
      the Date on which it Purchased Class A
      Shares and April 17, 2017 neither it
      nor any of its direct or indirect
      beneficial owner was a United States
      Shareholder
B     Shareholder Represents that between     None      For          Management
      the Date on which it Purchased Class A
      Shares and April 17, 2017 no Investor
      Party owned, whether direct or
      indirect, any interests in AP
      Alternative Assets, L.P or Apollo
      Global Management LLC
C     Shareholder Represents that between     None      For          Management
      the Date on which it Purchased Class A
      Shares and April 17, 2017 no Investor
      Party entered into a Transaction that,
      to the actual knowledge of the
      Shareholder


--------------------------------------------------------------------------------

AVIAT NETWORKS, INC.

Ticker:       AVNW           Security ID:  05366Y201
Meeting Date: NOV 16, 2016   Meeting Type: Annual
Record Date:  SEP 22, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director John Mutch               For       For          Management
1B    Elect Director Wayne Barr, Jr.          For       For          Management
1C    Elect Director Kenneth Kong             For       For          Management
1D    Elect Director Michael A. Pangia        For       For          Management
1E    Elect Director John J. Quicke           For       For          Management
1F    Elect Director James C. Stoffel         For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Certificate of Incorporation      For       For          Management
5     Approve Tax Benefit Preservation Plan   For       For          Management


--------------------------------------------------------------------------------

AXCELIS TECHNOLOGIES, INC.

Ticker:       ACLS           Security ID:  054540208
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Faubert       For       For          Management
1.2   Elect Director R. John Fletcher         For       For          Management
1.3   Elect Director Arthur L. George, Jr.    For       For          Management
1.4   Elect Director Joseph P. Keithley       For       For          Management
1.5   Elect Director John T. Kurtzweil        For       For          Management
1.6   Elect Director Patrick H. Nettles       For       For          Management
1.7   Elect Director Mary G. Puma             For       For          Management
1.8   Elect Director Thomas St. Dennis        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BOARDWALK REAL ESTATE INVESTMENT TRUST

Ticker:       BEI.UN         Security ID:  096631106
Meeting Date: MAY 11, 2017   Meeting Type: Annual/Special
Record Date:  MAR 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Trustees at Seven         For       For          Management
2.1   Elect Trustee James R. Dewald           For       For          Management
2.2   Elect Trustee Gary Goodman              For       For          Management
2.3   Elect Trustee Arthur L. Havener, Jr.    For       For          Management
2.4   Elect Trustee Sam Kolias                For       For          Management
2.5   Elect Trustee Samantha Kolias-Gunn      For       For          Management
2.6   Elect Trustee Brian G. Robinson         For       For          Management
2.7   Elect Trustee Andrea M. Stephen         For       For          Management
3     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Trustee to Fix Their
      Remuneration
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach
5     Amend Deferred Unit Plan                For       For          Management
6     Amend Declaration of Trust              For       For          Management


--------------------------------------------------------------------------------

BUILDERS FIRSTSOURCE, INC.

Ticker:       BLDR           Security ID:  12008R107
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul S. Levy             For       For          Management
1.2   Elect Director Cleveland A. Christophe  For       For          Management
1.3   Elect Director Craig A. Steinke         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: MAY 19, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gloria R. Boyland        For       For          Management
1b    Elect Director Luke R. Corbett          For       For          Management
1c    Elect Director Archie W. Dunham         For       For          Management
1d    Elect Director Robert D. Lawler         For       For          Management
1e    Elect Director R. Brad Martin           For       For          Management
1f    Elect Director Merrill A. ('Pete')      For       For          Management
      Miller, Jr.
1g    Elect Director Thomas L. Ryan           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

CIT GROUP INC.

Ticker:       CIT            Security ID:  125581801
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ellen R. Alemany         For       For          Management
1b    Elect Director Michael L. Brosnan       For       For          Management
1c    Elect Director Michael A. Carpenter     For       For          Management
1d    Elect Director Dorene C. Dominguez      For       For          Management
1e    Elect Director Alan Frank               For       For          Management
1f    Elect Director William M. Freeman       For       For          Management
1g    Elect Director R. Brad Oates            For       For          Management
1h    Elect Director Marianne Miller Parrs    For       For          Management
1i    Elect Director Gerald Rosenfeld         For       For          Management
1j    Elect Director John R. Ryan             For       For          Management
1k    Elect Director Sheila A. Stamps         For       For          Management
1l    Elect Director Laura S. Unger           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMMERCIAL VEHICLE GROUP, INC.

Ticker:       CVGI           Security ID:  202608105
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott C. Arves           For       For          Management
1.2   Elect Director Harold C. Bevis          For       For          Management
1.3   Elect Director Roger L. Fix             For       For          Management
1.4   Elect Director Robert C. Griffin        For       For          Management
1.5   Elect Director Patrick E. Miller        For       For          Management
1.6   Elect Director Wayne M. Rancourt        For       For          Management
1.7   Elect Director Richard A. Snell         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CONSOL ENERGY INC.

Ticker:       CNX            Security ID:  20854P109
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alvin R. Carpenter       For       For          Management
1.2   Elect Director J. Palmer Clarkson       For       For          Management
1.3   Elect Director William E. Davis         For       For          Management
1.4   Elect Director Nicholas J. DeIuliis     For       For          Management
1.5   Elect Director Maureen E. Lally-Green   For       For          Management
1.6   Elect Director Bernard Lanigan, Jr.     For       For          Management
1.7   Elect Director John T. Mills            For       For          Management
1.8   Elect Director Joseph P. Platt          For       For          Management
1.9   Elect Director William P. Powell        For       For          Management
1.10  Elect Director Edwin S. Roberson        For       For          Management
1.11  Elect Director William N. Thorndike,    For       For          Management
      Jr.
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Political Contributions and   Against   Against      Shareholder
      Expenditures


--------------------------------------------------------------------------------

COUSINS PROPERTIES INCORPORATED

Ticker:       CUZ            Security ID:  222795106
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charles T. Cannada       For       For          Management
1b    Elect Director Edward M. Casal          For       For          Management
1c    Elect Director Robert M. Chapman        For       For          Management
1d    Elect Director Lawrence L.              For       For          Management
      Gellerstedt, III
1e    Elect Director Lillian C. Giornelli     For       For          Management
1f    Elect Director S. Taylor Glover         For       For          Management
1g    Elect Director Donna W. Hyland          For       For          Management
1h    Elect Director Brenda J. Mixson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

DUNDEE CORPORATION

Ticker:       DC.A           Security ID:  264901109
Meeting Date: JUN 05, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Virginia Gambale         For       For          Management
2.2   Elect Director David Goodman            For       For          Management
2.3   Elect Director Garth A. C. MacRae       For       For          Management
2.4   Elect Director Robert McLeish           For       For          Management
2.5   Elect Director Andrew Molson            For       For          Management
2.6   Elect Director A. Murray Sinclair       For       For          Management
2.7   Elect Director K. Barry Sparks          For       For          Management


--------------------------------------------------------------------------------

ENDO INTERNATIONAL PLC

Ticker:       ENDP           Security ID:  G30401106
Meeting Date: JUN 08, 2017   Meeting Type: Annual
Record Date:  APR 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roger H. Kimmel          For       For          Management
1b    Elect Director Paul V. Campanelli       For       For          Management
1c    Elect Director Shane M. Cooke           For       For          Management
1d    Elect Director Nancy J. Hutson          For       For          Management
1e    Elect Director Michael Hyatt            For       For          Management
1f    Elect Director Douglas S. Ingram        For       For          Management
1g    Elect Director William P. Montague      For       For          Management
1h    Elect Director Todd B. Sisitsky         For       For          Management
1i    Elect Director Jill D. Smith            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Memorandum of Association         For       For          Management
6     Amend Articles of Association           For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ENSTAR GROUP LIMITED

Ticker:       ESGR           Security ID:  G3075P101
Meeting Date: JUN 13, 2017   Meeting Type: Annual
Record Date:  APR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director B. Frederick Becker      For       For          Management
1b    Elect Director James D. Carey           For       For          Management
1c    Elect Director Hitesh R. Patel          For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve KPMG Audit Limited as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Elect Subsidiary Directors              For       For          Management


--------------------------------------------------------------------------------

FOREST CITY REALTY TRUST, INC.

Ticker:       FCE.A          Security ID:  345605109
Meeting Date: JUN 09, 2017   Meeting Type: Annual
Record Date:  APR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Anton          For       For          Management
1.2   Elect Director Kenneth J. Bacon         For       For          Management
1.3   Elect Director Scott S. Cowen           For       For          Management
1.4   Elect Director Michael P. Esposito, Jr. For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Eliminate Class of Common Stock         For       For          Management
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FORESTAR GROUP INC.

Ticker:       FOR            Security ID:  346233109
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Ashton Hudson         For       For          Management
1.2   Elect Director William C. Powers, Jr.   None      None         Management
      - WITHDRAWN
1.3   Elect Director Richard M. Smith         For       For          Management
1.4   Elect Director Phillip J. Weber         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend NOL Rights Plan (NOL Pill)        For       Against      Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

GOODRICH PETROLEUM CORPORATION

Ticker:       GDP            Security ID:  382410843
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Pully          For       For          Management
1.2   Elect Director Timothy D. Leuliette     For       For          Management
2     Ratify Hein & Associates LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

HALCON RESOURCES CORPORATION

Ticker:       HK             Security ID:  40537Q605
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Fuller         For       For          Management
1.2   Elect Director Floyd C. Wilson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

HERC HOLDINGS INC.

Ticker:       HRI            Security ID:  42704L104
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Herbert L. Henkel        For       For          Management
1b    Elect Director Lawrence H. Silber       For       For          Management
1c    Elect Director James H. Browning        For       For          Management
1d    Elect Director Patrick D. Campbell      For       For          Management
1e    Elect Director Michael A. Kelly         For       For          Management
1f    Elect Director Courtney Mather          For       For          Management
1g    Elect Director Stephen A. Mongillo      For       For          Management
1h    Elect Director Louis J. Pastor          For       For          Management
1i    Elect Director Mary Pat Salomone        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

HUDSON GLOBAL, INC.

Ticker:       HSON           Security ID:  443787106
Meeting Date: JUN 20, 2017   Meeting Type: Annual
Record Date:  APR 26, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Bazaar           For       For          Management
1.2   Elect Director Richard K. Coleman, Jr.  For       For          Management
1.3   Elect Director Jeffrey E. Eberwein      For       For          Management
1.4   Elect Director Ian V. Nash              For       For          Management
1.5   Elect Director Stephen A. Nolan         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

INSYS THERAPEUTICS, INC.

Ticker:       INSY           Security ID:  45824V209
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  APR 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Meyer             For       For          Management
1.2   Elect Director Brian Tambi              For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

INTEVAC, INC.

Ticker:       IVAC           Security ID:  461148108
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman H. Pond           For       For          Management
1.2   Elect Director Wendell T. Blonigan      For       For          Management
1.3   Elect Director Matthew A. Drapkin       For       For          Management
1.4   Elect Director David S. Dury            For       For          Management
1.5   Elect Director Thomas M. Rohrs          For       For          Management
1.6   Elect Director John F. Schaefer         For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify BPM LLP as Auditors              For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INVACARE CORPORATION

Ticker:       IVC            Security ID:  461203101
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan H. Alexander       For       For          Management
1.2   Elect Director Marc M. Gibeley          For       For          Management
1.3   Elect Director C. Martin Harris         For       For          Management
1.4   Elect Director Michael J. Merriman      For       For          Management
1.5   Elect Director Matthew E. Monaghan      For       For          Management
1.6   Elect Director Clifford D. Nastas       For       For          Management
1.7   Elect Director Baiju R. Shah            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KEMET CORPORATION

Ticker:       KEM            Security ID:  488360207
Meeting Date: JUL 28, 2016   Meeting Type: Annual
Record Date:  JUN 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jacob T. Kotzubei        For       For          Management
1.2   Elect Director Robert G. Paul           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Austin A. Adams          For       For          Management
1.2   Elect Director Bruce D. Broussard       For       For          Management
1.3   Elect Director Charles P. Cooley        For       For          Management
1.4   Elect Director Gary M. Crosby           For       For          Management
1.5   Elect Director Alexander M. Cutler      For       For          Management
1.6   Elect Director H. James Dallas          For       For          Management
1.7   Elect Director Elizabeth R. Gile        For       For          Management
1.8   Elect Director Ruth Ann M. Gillis       For       For          Management
1.9   Elect Director William G. Gisel, Jr.    For       For          Management
1.10  Elect Director Carlton L. Highsmith     For       For          Management
1.11  Elect Director Richard J. Hipple        For       For          Management
1.12  Elect Director Kristen L. Manos         For       For          Management
1.13  Elect Director Beth E. Mooney           For       For          Management
1.14  Elect Director Demos Parneros           For       For          Management
1.15  Elect Director Barbara R. Snyder        For       For          Management
1.16  Elect Director David K. Wilson          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gaurdie E. Banister, Jr. For       For          Management
1b    Elect Director Gregory H. Boyce         For       For          Management
1c    Elect Director Chadwick C. Deaton       For       For          Management
1d    Elect Director Marcela E. Donadio       For       For          Management
1e    Elect Director Philip Lader             For       For          Management
1f    Elect Director Michael E. J. Phelps     For       For          Management
1g    Elect Director Dennis H. Reilley        For       For          Management
1h    Elect Director Lee M. Tillman           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MODUSLINK GLOBAL SOLUTIONS, INC.

Ticker:       MLNK           Security ID:  60786L206
Meeting Date: DEC 08, 2016   Meeting Type: Annual
Record Date:  OCT 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Bergamo          For       For          Management
1.2   Elect Director Philip E. Lengyel        For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

OFG BANCORP

Ticker:       OFG            Security ID:  67103X102
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juan C. Aguayo           For       For          Management
1.2   Elect Director Rafael F.                For       For          Management
      Martinez-Margarida
1.3   Elect Director Jorge  Colon-Gerena      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

PARKWAY PROPERTIES, INC.

Ticker:       PKY            Security ID:  70159Q104
Meeting Date: AUG 23, 2016   Meeting Type: Special
Record Date:  JUL 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RAIT FINANCIAL TRUST

Ticker:       RAS            Security ID:  749227609
Meeting Date: JUN 22, 2017   Meeting Type: Annual
Record Date:  MAY 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Malter        For       For          Management
1.2   Elect Director Andrew Batinovich        For       For          Management
1.3   Elect Director Scott L.N. Davidson      For       For          Management
1.4   Elect Director Frank A. Farnesi         For       For          Management
1.5   Elect Director S. Kristin Kim           For       For          Management
1.6   Elect Director Jon C. Sarkisian         For       For          Management
1.7   Elect Director Andrew M. Silberstein    For       For          Management
1.8   Elect Director Murray Stempel, III      For       For          Management
1.9   Elect Director Thomas D. Wren           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carolyn H. Byrd          For       For          Management
1b    Elect Director David J. Cooper, Sr.     For       For          Management
1c    Elect Director Don DeFosset             For       For          Management
1d    Elect Director Samuel A. Di Piazza, Jr. For       For          Management
1e    Elect Director Eric C. Fast             For       For          Management
1f    Elect Director O. B. Grayson Hall, Jr.  For       For          Management
1g    Elect Director John D. Johns            For       For          Management
1h    Elect Director Ruth Ann Marshall        For       For          Management
1i    Elect Director Susan W. Matlock         For       For          Management
1j    Elect Director John E. Maupin, Jr.      For       For          Management
1k    Elect Director Charles D. McCrary       For       For          Management
1l    Elect Director James T. Prokopanko      For       For          Management
1m    Elect Director Lee J. Styslinger, III   For       For          Management
1n    Elect Director Jose S. Suquet           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SANDRIDGE ENERGY, INC.

Ticker:       SD             Security ID:  80007P869
Meeting Date: JUN 15, 2017   Meeting Type: Annual
Record Date:  APR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director James D. Bennett         For       For          Management
1B    Elect Director Michael L. Bennett       For       For          Management
1C    Elect Director John V. Genova           For       For          Management
1D    Elect Director William (Bill) M.        For       For          Management
      Griffin, Jr.
1E    Elect Director David J. Kornder         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SCORPIO TANKERS INC.

Ticker:       STNG           Security ID:  Y7542C106
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emanuele Lauro           For       For          Management
1.2   Elect Director Ademaro Lanzara          For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

SILVERBOW RESOURCES, INC.

Ticker:       SBOW           Security ID:  87073T105
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Duginski         For       Withhold     Management
1.2   Elect Director Christoph O. Majeske     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify BDO USA, LLP as Auditors         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUNEDISON SEMICONDUCTOR LIMITED

Ticker:       SEMI           Security ID:  Y8213L102
Meeting Date: AUG 03, 2016   Meeting Type: Annual
Record Date:  JUN 08, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Antonio R. Alvarez       For       For          Management
1b    Elect Director Gideon Argov             For       For          Management
1c    Elect Director Michael F. Bartholomeusz For       For          Management
1d    Elect Director Jeffrey A. Beck          For       For          Management
1e    Elect Director Justine F. Lien          For       For          Management
1f    Elect Director Shaker Sadasivam         For       For          Management
1g    Elect Director Abdul Jabbar Bin Karam   For       For          Management
      Din
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Non-Employee Directors' Cash    For       For          Management
      Compensation
4     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
5     Authorize Share Repurchase Program      For       For          Management
6     Amend Constitution to Eliminate the     For       For          Management
      Corporate Opportunity Exclusion for
      the Former Parent Company


--------------------------------------------------------------------------------

SUNEDISON SEMICONDUCTOR LIMITED

Ticker:       SEMI           Security ID:  Y8213L102
Meeting Date: NOV 07, 2016   Meeting Type: Court
Record Date:  OCT 10, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TAYLOR MORRISON HOME CORPORATION

Ticker:       TMHC           Security ID:  87724P106
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 04, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sheryl D. Palmer         For       For          Management
1.2   Elect Director Jason Keller             For       For          Management
1.3   Elect Director Peter Lane               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TEREX CORPORATION

Ticker:       TEX            Security ID:  880779103
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paula H. J. Cholmondeley For       For          Management
1b    Elect Director Donald DeFosset          For       For          Management
1c    Elect Director John L. Garrison, Jr.    For       For          Management
1d    Elect Director Thomas J. Hansen         For       For          Management
1e    Elect Director Matthew Hepler           For       For          Management
1f    Elect Director Raimund Klinkner         For       For          Management
1g    Elect Director David A. Sachs           For       For          Management
1h    Elect Director Oren G. Shaffer          For       For          Management
1i    Elect Director David C. Wang            For       For          Management
1j    Elect Director Scott W. Wine            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE BANCORP, INC.

Ticker:       TBBK           Security ID:  05969A105
Meeting Date: SEP 29, 2016   Meeting Type: Special
Record Date:  AUG 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Approve Issuance of Shares for a        For       For          Management
      Private Placement


--------------------------------------------------------------------------------

THE BANCORP, INC.

Ticker:       TBBK           Security ID:  05969A105
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel G. Cohen          For       For          Management
1.2   Elect Director Damian M. Kozlowski      For       For          Management
1.3   Elect Director Walter T. Beach          For       For          Management
1.4   Elect Director Michael J. Bradley       For       For          Management
1.5   Elect Director John C. Chrystal         For       For          Management
1.6   Elect Director Matthew Cohn             For       For          Management
1.7   Elect Director John M. Eggemeyer        For       For          Management
1.8   Elect Director Hersh Kozlov             For       For          Management
1.9   Elect Director William H. Lamb          For       For          Management
1.10  Elect Director James J. McEntee, III    For       For          Management
1.11  Elect Director Mei-Mei Tuan             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

THE CHEMOURS COMPANY

Ticker:       CC             Security ID:  163851108
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Curtis V. Anastasio      For       For          Management
1b    Elect Director Bradley J. Bell          For       For          Management
1c    Elect Director Richard H. Brown         For       For          Management
1d    Elect Director Mary B. Cranston         For       For          Management
1e    Elect Director Curtis J. Crawford       For       For          Management
1f    Elect Director Dawn L. Farrell          For       For          Management
1g    Elect Director Stephen D. Newlin        For       For          Management
1h    Elect Director Mark P. Vergnano         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

WEATHERFORD INTERNATIONAL PLC

Ticker:       WFT            Security ID:  G48833100
Meeting Date: JUN 15, 2017   Meeting Type: Annual
Record Date:  APR 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Mohamed A. Awad          For       For          Management
1B    Elect Director David J. Butters         For       For          Management
1C    Elect Director John D. Gass             For       For          Management
1D    Elect Director Emyr Jones Parry         For       For          Management
1E    Elect Director Francis S. Kalman        For       For          Management
1F    Elect Director William E. Macaulay      For       For          Management
1G    Elect Director Mark A. McCollum         For       For          Management
1H    Elect Director Robert K. Moses, Jr.     For       For          Management
1I    Elect Director Guillermo Ortiz          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

WHITING PETROLEUM CORPORATION

Ticker:       WLL            Security ID:  966387102
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip E. Doty           For       For          Management
1.2   Elect Director Carin  S. Knickel        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

WILLBROS GROUP, INC.

Ticker:       WG             Security ID:  969203108
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 12, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Eliminate Supermajority Vote            For       For          Management
      Requirement
2     Declassify the Board of Directors       For       For          Management
3.1   Elect Director W. Gary Gates            For       For          Management
3.2   Elect Director Daniel E. Lonergan       For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Omnibus Stock Plan              For       Against      Management
7     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

XURA, INC.

Ticker:       MESG           Security ID:  98420V107
Meeting Date: AUG 16, 2016   Meeting Type: Annual
Record Date:  JUL 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2a    Elect Director Susan D. Bowick          For       For          Management
2b    Elect Director James Budge              For       For          Management
2c    Elect Director Niccolo De Masi          For       For          Management
2d    Elect Director Matthew A. Drapkin       For       For          Management
2e    Elect Director Doron Inbar              For       For          Management
2f    Elect Director Henry R. Nothhaft        For       For          Management
2g    Elect Director Philippe Tartavull       For       For          Management
2h    Elect Director Mark C. Terrell          For       For          Management
3     Ratify Kesselman & Kesselman as         For       For          Management
      Auditors
4     Adjourn Meeting                         For       For          Management


Schneider Value Fund

============================= Schneider Value Fund =============================


OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: JUL 13, 2016   Meeting Type: Annual
Record Date:  JUN 09, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roland C. Smith          For       For          Management
1b    Elect Director Warren F. Bryant         For       For          Management
1c    Elect Director Rakesh Gangwal           For       For          Management
1d    Elect Director Cynthia T. Jamison       For       For          Management
1e    Elect Director V. James Marino          For       For          Management
1f    Elect Director Francesca Ruiz de        For       For          Management
      Luzuriaga
1g    Elect Director Michael J. Massey        For       For          Management
1h    Elect Director David M. Szymanski       For       For          Management
1i    Elect Director Nigel Travis             For       For          Management
1j    Elect Director Joseph S. Vassalluzzo    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PARKWAY PROPERTIES, INC.

Ticker:       PKY            Security ID:  70159Q104
Meeting Date: AUG 23, 2016   Meeting Type: Special
Record Date:  JUL 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management

========== END NPX REPORT


Summit Global Investments, LLC

Summit Global Investments Global Low Volatility Fund
 
Vote Summary
 
ABIOMED, INC.
Security
003654100
Meeting Type
Annual
Ticker Symbol
ABMD
Meeting Date
10-Aug-2016
ISIN
US0036541003
Agenda
934459151 - Management
Record Date
24-Jun-2016
Holding Recon Date
24-Jun-2016
City / Country
/United States
Vote Deadline Date
09-Aug-2016
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1.
DIRECTOR
Management
1
MICHAEL R. MINOGUE
For
For
For
For
For
2
MARTIN P. SUTTER
For
For
For
For
For
2.
TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
For
For
For
Against
Against
3.
TO AMEND AND RESTATE THE ABIOMED, INC. 2015 OMNIBUS INCENTIVE PLAN AND TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,260,000 SHARES
Management
For
For
For
For
For
4.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017
Management
For
For
For
For
For
 

Vote Summary
 
ADOBE SYSTEMS INCORPORATED
Security
00724F101
Meeting Type
Annual
Ticker Symbol
ADBE
Meeting Date
12-Apr-2017
ISIN
US00724F1012
Agenda
934534581 - Management
Record Date
14-Feb-2017
Holding Recon Date
14-Feb-2017
City / Country
/United States
Vote Deadline Date
11-Apr-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1A.
ELECTION OF DIRECTOR: AMY BANSE
Management
Abstain
For
Against
For
Against
1B.
ELECTION OF DIRECTOR: EDWARD BARNHOLT
Management
Abstain
For
Against
For
Against
1C.
ELECTION OF DIRECTOR: ROBERT BURGESS
Management
Abstain
For
Against
For
Against
1D.
ELECTION OF DIRECTOR: FRANK CALDERONI
Management
Abstain
For
Against
For
Against
1E.
ELECTION OF DIRECTOR: JAMES DALEY
Management
Abstain
For
Against
For
Against
1F.
ELECTION OF DIRECTOR: LAURA DESMOND
Management
Abstain
For
Against
For
Against
1G.
ELECTION OF DIRECTOR: CHARLES GESCHKE
Management
Abstain
For
Against
For
Against
1H.
ELECTION OF DIRECTOR: SHANTANU NARAYEN
Management
Abstain
For
Against
For
Against
1I.
ELECTION OF DIRECTOR: DANIEL ROSENSWEIG
Management
Abstain
For
Against
For
Against
1J.
ELECTION OF DIRECTOR: JOHN WARNOCK
Management
Abstain
For
Against
For
Against
2.
APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES.
Management
Abstain
For
Against
For
Against
3.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management
Abstain
For
Against
For
Against
4.
APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Management
Abstain
For
Against
For
Against
5.
APPROVAL ON AN ADVISORY BASIS OF THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Abstain
1 Year
Against
1 Year
Against
UNITED TECHNOLOGIES CORPORATION
Security
913017109
Meeting Type
Annual
Ticker Symbol
UTX
Meeting Date
24-Apr-2017
ISIN
US9130171096
Agenda
934541548 - Management
Record Date
28-Feb-2017
Holding Recon Date
28-Feb-2017
City / Country
/United States
Vote Deadline Date
21-Apr-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1A.
ELECTION OF DIRECTOR: LLOYD J. AUSTIN III
Management
For
For
For
For
For
1B.
ELECTION OF DIRECTOR: DIANE M. BRYANT
Management
For
For
For
For
For
1C.
ELECTION OF DIRECTOR: JOHN V. FARACI
Management
For
For
For
For
For
1D.
ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER
Management
For
For
For
For
For
1E.
ELECTION OF DIRECTOR: GREGORY J. HAYES
Management
For
For
For
For
For
1F.
ELECTION OF DIRECTOR: EDWARD A. KANGAS
Management
For
For
For
For
For
1G.
ELECTION OF DIRECTOR: ELLEN J. KULLMAN
Management
For
For
For
For
For
1H.
ELECTION OF DIRECTOR: MARSHALL O. LARSEN
Management
For
For
For
For
For
1I.
ELECTION OF DIRECTOR: HAROLD MCGRAW III
Management
For
For
For
For
For
1J.
ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS
Management
For
For
For
For
For
1K.
ELECTION OF DIRECTOR: BRIAN C. ROGERS
Management
For
For
For
For
For
1L.
ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN
Management
For
For
For
For
For
2.
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2017.
Management
For
For
For
For
For
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
For
For
For
4.
ADVISORY VOTE ON THE FREQUENCY OF SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
Management
1 Year
1 Year
For
1 Year
For
CANADIAN NATIONAL RAILWAY COMPANY
Security
136375102
Meeting Type
Annual
Ticker Symbol
CNI
Meeting Date
25-Apr-2017
ISIN
CA1363751027
Agenda
934553365 - Management
Record Date
02-Mar-2017
Holding Recon Date
02-Mar-2017
City / Country
/Canada
Vote Deadline Date
21-Apr-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
01
DIRECTOR
Management
1
SHAUNEEN BRUDER
Withheld
For
Against
For
2
DONALD J. CARTY
Withheld
For
Against
For
3
AMB. GORDON D. GIFFIN
Withheld
For
Against
For
4
JULIE GODIN
Withheld
For
Against
For
5
EDITH E. HOLIDAY
Withheld
For
Against
For
6
LUC JOBIN
Withheld
For
Against
For
7
V.M. KEMPSTON DARKES
Withheld
For
Against
For
8
THE HON. DENIS LOSIER
Withheld
For
Against
For
9
THE HON. KEVIN G. LYNCH
Withheld
For
Against
For
10
JAMES E. O'CONNOR
Withheld
For
Against
For
11
ROBERT PACE
Withheld
For
Against
For
12
ROBERT L. PHILLIPS
Withheld
For
Against
For
13
LAURA STEIN
Withheld
For
Against
For
02
APPOINTMENT OF KPMG LLP AS AUDITORS.
Management
For
For
For
For
For
03
NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
Management
For
For
For
For
For
JOHNSON & JOHNSON
Security
478160104
Meeting Type
Annual
Ticker Symbol
JNJ
Meeting Date
27-Apr-2017
ISIN
US4781601046
Agenda
934537284 - Management
Record Date
28-Feb-2017
Holding Recon Date
28-Feb-2017
City / Country
/United States
Vote Deadline Date
26-Apr-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1A.
ELECTION OF DIRECTOR: MARY C. BECKERLE
Management
For
For
For
For
For
1B.
ELECTION OF DIRECTOR: D. SCOTT DAVIS
Management
For
For
For
For
For
1C.
ELECTION OF DIRECTOR: IAN E. L. DAVIS
Management
For
For
For
For
For
1D.
ELECTION OF DIRECTOR: ALEX GORSKY
Management
For
For
For
For
For
1E.
ELECTION OF DIRECTOR: MARK B. MCCLELLAN
Management
For
For
For
For
For
1F.
ELECTION OF DIRECTOR: ANNE M. MULCAHY
Management
For
For
For
For
For
1G.
ELECTION OF DIRECTOR: WILLIAM D. PEREZ
Management
For
For
For
For
For
1H.
ELECTION OF DIRECTOR: CHARLES PRINCE
Management
For
For
For
For
For
1I.
ELECTION OF DIRECTOR: A. EUGENE WASHINGTON
Management
For
For
For
For
For
1J.
ELECTION OF DIRECTOR: RONALD A. WILLIAMS
Management
For
For
For
For
For
2.
ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Management
1 Year
1 Year
For
1 Year
For
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Management
For
For
For
For
For
4.
RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN
Management
For
For
For
Against
Against
5.
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Management
For
For
For
For
For
6.
SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN
Shareholder
Against
Against
For
Against
For
PFIZER INC.
Security
717081103
Meeting Type
Annual
Ticker Symbol
PFE
Meeting Date
27-Apr-2017
ISIN
US7170811035
Agenda
934540798 - Management
Record Date
28-Feb-2017
Holding Recon Date
28-Feb-2017
City / Country
/United States
Vote Deadline Date
26-Apr-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1A.
ELECTION OF DIRECTOR: DENNIS A. AUSIELLO
Management
Abstain
For
Against
For
Against
1B.
ELECTION OF DIRECTOR: RONALD E. BLAYLOCK
Management
Abstain
For
Against
For
Against
1C.
ELECTION OF DIRECTOR: W. DON CORNWELL
Management
Abstain
For
Against
For
Against
1D.
ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA
Management
Abstain
For
Against
For
Against
1E.
ELECTION OF DIRECTOR: FRANCES D. FERGUSSON
Management
Abstain
For
Against
For
Against
1F.
ELECTION OF DIRECTOR: HELEN H. HOBBS
Management
Abstain
For
Against
For
Against
1G.
ELECTION OF DIRECTOR: JAMES M. KILTS
Management
Abstain
For
Against
For
Against
1H.
ELECTION OF DIRECTOR: SHANTANU NARAYEN
Management
Abstain
For
Against
For
Against
1I.
ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON
Management
Abstain
For
Against
For
Against
1J.
ELECTION OF DIRECTOR: IAN C. READ
Management
Abstain
For
Against
For
Against
1K.
ELECTION OF DIRECTOR: STEPHEN W. SANGER
Management
Abstain
For
Against
For
Against
1L.
ELECTION OF DIRECTOR: JAMES C. SMITH
Management
Abstain
For
Against
For
Against
2.
RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Management
Abstain
For
Against
For
Against
3.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION
Management
Abstain
For
Against
For
Against
4.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Management
Abstain
1 Year
Against
1 Year
Against
5.
SHAREHOLDER PROPOSAL REGARDING THE HOLY LAND PRINCIPLES
Shareholder
Abstain
Against
Against
Against
Against
6.
SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS
Shareholder
Abstain
Against
Against
For
Against
7.
SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR POLICY
Shareholder
Abstain
Against
Against
Against
Against
ELI LILLY AND COMPANY
Security
532457108
Meeting Type
Annual
Ticker Symbol
LLY
Meeting Date
01-May-2017
ISIN
US5324571083
Agenda
934535494 - Management
Record Date
24-Feb-2017
Holding Recon Date
24-Feb-2017
City / Country
/United States
Vote Deadline Date
28-Apr-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1A.
ELECTION OF DIRECTOR: M. L. ESKEW
Management
For
For
For
For
For
1B.
ELECTION OF DIRECTOR: W. G. KAELIN,
Management
For
For
For
For
For
1C.
ELECTION OF DIRECTOR: J. C. LECHLEITER
Management
For
For
For
For
For
1D.
ELECTION OF DIRECTOR: D. A. RICKS
Management
For
For
For
For
For
1E.
ELECTION OF DIRECTOR: M. S. RUNGE
Management
For
For
For
For
For
2.
ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
For
For
For
3.
ADVISORY VOTE REGARDING THE FREQUENCY OF ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
1 Year
1 Year
For
1 Year
For
4.
RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2017.
Management
For
For
For
For
For
5.
APPROVE AMENDMENT TO THE LILLY DIRECTORS' DEFERRAL PLAN.
Management
For
For
For
For
For
6.
CONSIDERATION OF A SHAREHOLDER PROPOSAL SEEKING A REPORT REGARDING DIRECT AND INDIRECT POLITICAL CONTRIBUTIONS.
Shareholder
For
Against
Against
Against
Against
DUKE ENERGY CORPORATION
Security
26441C204
Meeting Type
Annual
Ticker Symbol
DUK
Meeting Date
04-May-2017
ISIN
US26441C2044
Agenda
934544102 - Management
Record Date
06-Mar-2017
Holding Recon Date
06-Mar-2017
City / Country
/United States
Vote Deadline Date
03-May-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1.
DIRECTOR
Management
1
MICHAEL J. ANGELAKIS
Withheld
For
Against
For
Against
2
MICHAEL G. BROWNING
Withheld
For
Against
For
Against
3
THEODORE F. CRAVER, JR.
Withheld
For
Against
For
Against
4
DANIEL R. DIMICCO
Withheld
For
Against
For
Against
5
JOHN H. FORSGREN
Withheld
For
Against
For
Against
6
LYNN J. GOOD
Withheld
For
Against
For
Against
7
JOHN T. HERRON
Withheld
For
Against
For
Against
8
JAMES B. HYLER, JR.
Withheld
For
Against
For
Against
9
WILLIAM E. KENNARD
Withheld
For
Against
For
Against
10
E. MARIE MCKEE
Withheld
For
Against
For
Against
11
CHARLES W. MOORMAN IV
Withheld
For
Against
For
Against
12
CARLOS A. SALADRIGAS
Withheld
For
Against
For
Against
13
THOMAS E. SKAINS
Withheld
For
Against
For
Against
14
WILLIAM E. WEBSTER, JR.
Withheld
For
Against
For
Against
2.
RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Management
Abstain
For
Against
For
Against
3.
ADVISORY VOTE TO APPROVE DUKE ENERGY CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION
Management
Abstain
For
Against
Against
Against
4.
ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION
Management
Abstain
1 Year
Against
1 Year
Against
5.
AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS
Management
Abstain
For
Against
For
Against
6.
SHAREHOLDER PROPOSAL REGARDING PROVIDING AN ANNUAL REPORT ON DUKE ENERGY'S LOBBYING EXPENSES
Shareholder
Abstain
Against
Against
Against
Against
7.
SHAREHOLDER PROPOSAL REGARDING PREPARING AN ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH A TWO DEGREE SCENARIO
Shareholder
Abstain
Against
Against
For
Against
8.
SHAREHOLDER PROPOSAL REGARDING PROVIDING A REPORT ON THE PUBLIC HEALTH RISKS OF DUKE ENERGY'S COAL USE
Shareholder
Abstain
Against
Against
Against
Against
BERKSHIRE HATHAWAY INC.
Security
084670702
Meeting Type
Annual
Ticker Symbol
BRKB
Meeting Date
06-May-2017
ISIN
US0846707026
Agenda
934542196 - Management
Record Date
08-Mar-2017
Holding Recon Date
08-Mar-2017
City / Country
/United States
Vote Deadline Date
05-May-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1.
DIRECTOR
Management
1
WARREN E. BUFFETT
For
For
For
For
For
2
CHARLES T. MUNGER
For
For
For
For
For
3
HOWARD G. BUFFETT
For
For
For
For
For
4
STEPHEN B. BURKE
For
For
For
For
For
5
SUSAN L. DECKER
For
For
For
For
For
6
WILLIAM H. GATES III
For
For
For
For
For
7
DAVID S. GOTTESMAN
For
For
For
For
For
8
CHARLOTTE GUYMAN
For
For
For
For
For
9
THOMAS S. MURPHY
For
For
For
For
For
10
RONALD L. OLSON
For
For
For
For
For
11
WALTER SCOTT, JR.
For
For
For
For
For
12
MERYL B. WITMER
For
For
For
For
For
2.
NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT.
Management
For
For
For
For
For
3.
NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
3 Years
3 Years
For
1 Year
Against
4.
SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.
Shareholder
Against
Against
For
Against
For
5.
SHAREHOLDER PROPOSAL REGARDING METHANE GAS EMISSIONS.
Shareholder
Against
Against
For
Against
For
6.
SHAREHOLDER PROPOSAL REGARDING DIVESTING OF INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS.
Shareholder
Against
Against
For
Against
For
SIMON PROPERTY GROUP, INC.
Security
828806109
Meeting Type
Annual
Ticker Symbol
SPG
Meeting Date
10-May-2017
ISIN
US8288061091
Agenda
934555612 - Management
Record Date
15-Mar-2017
Holding Recon Date
15-Mar-2017
City / Country
/United States
Vote Deadline Date
09-May-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1A.
ELECTION OF DIRECTOR: GLYN F. AEPPEL
Management
For
For
For
For
For
1B.
ELECTION OF DIRECTOR: LARRY C. GLASSCOCK
Management
For
For
For
For
For
1C.
ELECTION OF DIRECTOR: KAREN N. HORN, PH.D.
Management
For
For
For
For
For
1D.
ELECTION OF DIRECTOR: ALLAN HUBBARD
Management
For
For
For
For
For
1E.
ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ
Management
For
For
For
For
For
1F.
ELECTION OF DIRECTOR: GARY M. RODKIN
Management
For
For
For
For
For
1G.
ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D.
Management
For
For
For
For
For
1H.
ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.
Management
For
For
For
For
For
2.
AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
1 Year
For
1 Year
For
3.
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
For
Against
Against
4.
RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
For
For
For
UNION PACIFIC CORPORATION
Security
907818108
Meeting Type
Annual
Ticker Symbol
UNP
Meeting Date
11-May-2017
ISIN
US9078181081
Agenda
934561172 - Management
Record Date
10-Mar-2017
Holding Recon Date
10-Mar-2017
City / Country
/United States
Vote Deadline Date
10-May-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1A.
ELECTION OF DIRECTOR: ANDREW H. CARD JR.
Management
For
For
For
For
For
1B.
ELECTION OF DIRECTOR: ERROLL B. DAVIS JR.
Management
For
For
For
For
For
1C.
ELECTION OF DIRECTOR: DAVID B. DILLON
Management
For
For
For
For
For
1D.
ELECTION OF DIRECTOR: LANCE M. FRITZ
Management
For
For
For
For
For
1E.
ELECTION OF DIRECTOR: DEBORAH C. HOPKINS
Management
For
For
For
For
For
1F.
ELECTION OF DIRECTOR: JANE H. LUTE
Management
For
For
For
For
For
1G.
ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY
Management
For
For
For
For
For
1H.
ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL
Management
For
For
For
For
For
1I.
ELECTION OF DIRECTOR: THOMAS F. MCLARTY III
Management
For
For
For
For
For
1J.
ELECTION OF DIRECTOR: STEVEN R. ROGEL
Management
For
For
For
For
For
1K.
ELECTION OF DIRECTOR: JOSE H. VILLARREAL
Management
For
For
For
For
For
2.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management
For
For
For
For
For
3.
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ("SAY ON PAY").
Management
For
For
For
For
For
4.
AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION ("SAY ON FREQUENCY").
Management
1 Year
1 Year
For
1 Year
For
5.
SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
Shareholder
Against
Against
For
Against
For
COLGATE-PALMOLIVE COMPANY
Security
194162103
Meeting Type
Annual
Ticker Symbol
CL
Meeting Date
12-May-2017
ISIN
US1941621039
Agenda
934556587 - Management
Record Date
13-Mar-2017
Holding Recon Date
13-Mar-2017
City / Country
/United States
Vote Deadline Date
11-May-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1A.
ELECTION OF DIRECTOR: CHARLES A. BANCROFT
Management
For
For
For
For
For
1B.
ELECTION OF DIRECTOR: JOHN P. BILBREY
Management
For
For
For
For
For
1C.
ELECTION OF DIRECTOR: JOHN T. CAHILL
Management
For
For
For
For
For
1D.
ELECTION OF DIRECTOR: IAN COOK
Management
For
For
For
For
For
1E.
ELECTION OF DIRECTOR: HELENE D. GAYLE
Management
For
For
For
For
For
1F.
ELECTION OF DIRECTOR: ELLEN M. HANCOCK
Management
For
For
For
For
For
1G.
ELECTION OF DIRECTOR: C. MARTIN HARRIS
Management
For
For
For
For
For
1H.
ELECTION OF DIRECTOR: LORRIE M. NORRINGTON
Management
For
For
For
For
For
1I.
ELECTION OF DIRECTOR: MICHAEL B. POLK
Management
For
For
For
For
For
1J.
ELECTION OF DIRECTOR: STEPHEN I. SADOVE
Management
For
For
For
For
For
2.
RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
For
For
For
3.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
For
For
For
For
For
4.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
1 Year
For
1 Year
For
5.
STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
For
Against
Against
For
For
CROWN CASTLE INTERNATIONAL CORP
Security
22822V101
Meeting Type
Annual
Ticker Symbol
CCI
Meeting Date
18-May-2017
ISIN
US22822V1017
Agenda
934571820 - Management
Record Date
27-Mar-2017
Holding Recon Date
27-Mar-2017
City / Country
/United States
Vote Deadline Date
17-May-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1A.
ELECTION OF DIRECTOR: P. ROBERT BARTOLO
Management
For
For
For
For
For
1B.
ELECTION OF DIRECTOR: JAY A. BROWN
Management
For
For
For
For
For
1C.
ELECTION OF DIRECTOR: CINDY CHRISTY
Management
For
For
For
For
For
1D.
ELECTION OF DIRECTOR: ARI Q. FITZGERALD
Management
For
For
For
For
For
1E.
ELECTION OF DIRECTOR: ROBERT E. GARRISON II
Management
For
For
For
For
For
1F.
ELECTION OF DIRECTOR: LEE W. HOGAN
Management
For
For
For
For
For
1G.
ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR.
Management
For
For
For
For
For
1H.
ELECTION OF DIRECTOR: J. LANDIS MARTIN
Management
For
For
For
For
For
1I.
ELECTION OF DIRECTOR: ROBERT F. MCKENZIE
Management
For
For
For
For
For
1J.
ELECTION OF DIRECTOR: ANTHONY J. MELONE
Management
For
For
For
For
For
1K.
ELECTION OF DIRECTOR: W. BENJAMIN MORELAND
Management
For
For
For
For
For
2.
THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017.
Management
For
For
For
For
For
3.
THE NON-BINDING, ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
For
For
For
4.
A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED.
Shareholder
Against
Against
For
For
Against
CHUBB LIMITED
Security
H1467J104
Meeting Type
Annual
Ticker Symbol
CB
Meeting Date
18-May-2017
ISIN
CH0044328745
Agenda
934577872 - Management
Record Date
27-Mar-2017
Holding Recon Date
27-Mar-2017
City / Country
/Bermuda
Vote Deadline Date
16-May-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1
APPROVAL OF THE MANAGEMENT REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2016
Management
For
For
For
For
For
2A
ALLOCATION OF DISPOSABLE PROFIT
Management
For
For
For
For
For
2B
DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE)
Management
For
For
For
For
For
3
DISCHARGE OF THE BOARD OF DIRECTORS
Management
For
For
For
For
For
4A
ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR
Management
For
For
For
For
For
4B
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING
Management
For
For
For
For
For
4C
ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM
Management
For
For
For
For
For
5A
ELECTION OF DIRECTOR: EVAN G. GREENBERG
Management
For
For
For
For
For
5B
ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ
Management
For
For
For
For
For
5C
ELECTION OF DIRECTOR: MICHAEL G. ATIEH
Management
For
For
For
For
For
5D
ELECTION OF DIRECTOR: SHEILA P. BURKE
Management
For
For
For
For
For
5E
ELECTION OF DIRECTOR: JAMES I. CASH
Management
For
For
For
For
For
5F
ELECTION OF DIRECTOR: MARY CIRILLO
Management
For
For
For
For
For
5G
ELECTION OF DIRECTOR: MICHAEL P. CONNORS
Management
For
For
For
For
For
5H
ELECTION OF DIRECTOR: JOHN A. EDWARDSON
Management
For
For
For
For
For
5I
ELECTION OF DIRECTOR: LEO F. MULLIN
Management
For
For
For
For
For
5J
ELECTION OF DIRECTOR: KIMBERLY A. ROSS
Management
For
For
For
For
For
5K
ELECTION OF DIRECTOR: ROBERT W. SCULLY
Management
For
For
For
For
For
5L
ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.
Management
For
For
For
For
For
5M
ELECTION OF DIRECTOR: THEODORE E. SHASTA
Management
For
For
For
For
For
5N
ELECTION OF DIRECTOR: DAVID H. SIDWELL
Management
For
For
For
For
For
5O
ELECTION OF DIRECTOR: OLIVIER STEIMER
Management
For
For
For
For
For
5P
ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN
Management
For
For
For
For
For
6
ELECTION OF EVAN G. GREENBERG AS CHAIRMAN OF THE BOARD OF DIRECTORS
Management
For
For
For
For
For
7A
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS
Management
For
For
For
Against
Against
7B
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY CIRILLO
Management
For
For
For
For
For
7C
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ
Management
For
For
For
For
For
7D
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT W. SCULLY
Management
For
For
For
For
For
7E
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN
Management
For
For
For
For
For
8
ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY
Management
For
For
For
For
For
9
APPROVAL OF AMENDED AND RESTATED CHUBB LIMITED EMPLOYEE STOCK PURCHASE PLAN
Management
For
For
For
For
For
10A
COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING
Management
For
For
For
For
For
10B
COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR
Management
For
For
For
For
For
11
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS
Management
For
For
For
For
For
12
ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS
Management
1 Year
1 Year
For
1 Year
For
13
IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR " TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.
Management
For
For
For
Abstain
Against
MERCK & CO., INC.
Security
58933Y105
Meeting Type
Annual
Ticker Symbol
MRK
Meeting Date
23-May-2017
ISIN
US58933Y1055
Agenda
934581439 - Management
Record Date
27-Mar-2017
Holding Recon Date
27-Mar-2017
City / Country
/United States
Vote Deadline Date
22-May-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1A.
ELECTION OF DIRECTOR: LESLIE A. BRUN
Management
For
For
For
For
For
1B.
ELECTION OF DIRECTOR: THOMAS R. CECH
Management
For
For
For
For
For
1C.
ELECTION OF DIRECTOR: PAMELA J. CRAIG
Management
For
For
For
For
For
1D.
ELECTION OF DIRECTOR: KENNETH C. FRAZIER
Management
For
For
For
For
For
1E.
ELECTION OF DIRECTOR: THOMAS H. GLOCER
Management
For
For
For
For
For
1F.
ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS
Management
For
For
For
For
For
1G.
ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY
Management
For
For
For
For
For
1H.
ELECTION OF DIRECTOR: CARLOS E. REPRESAS
Management
For
For
For
For
For
1I.
ELECTION OF DIRECTOR: PAUL B. ROTHMAN
Management
For
For
For
For
For
1J.
ELECTION OF DIRECTOR: PATRICIA F. RUSSO
Management
For
For
For
For
For
1K.
ELECTION OF DIRECTOR: CRAIG B. THOMPSON
Management
For
For
For
For
For
1L.
ELECTION OF DIRECTOR: WENDELL P. WEEKS
Management
For
For
For
For
For
1M.
ELECTION OF DIRECTOR: PETER C. WENDELL
Management
For
For
For
For
For
2.
NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
For
For
For
3.
NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
1 Year
1 Year
For
1 Year
For
4.
RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
For
For
For
5.
SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN.
Shareholder
Against
Against
For
Against
For
6.
SHAREHOLDER PROPOSAL REQUESTING IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE.
Shareholder
Against
Against
For
Against
For
7.
SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONDUCTING BUSINESS IN CONFLICT- AFFECTED AREAS.
Shareholder
Against
Against
For
Against
For
8.
SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY.
Shareholder
Against
Against
For
Against
For
MCDONALD'S CORPORATION
Security
580135101
Meeting Type
Annual
Ticker Symbol
MCD
Meeting Date
24-May-2017
ISIN
US5801351017
Agenda
934584168 - Management
Record Date
27-Mar-2017
Holding Recon Date
27-Mar-2017
City / Country
/United States
Vote Deadline Date
23-May-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1A.
ELECTION OF DIRECTOR: LLOYD DEAN
Management
For
For
For
For
For
1B.
ELECTION OF DIRECTOR: STEPHEN EASTERBROOK
Management
For
For
For
For
For
1C.
ELECTION OF DIRECTOR: ROBERT ECKERT
Management
For
For
For
For
For
1D.
ELECTION OF DIRECTOR: MARGARET GEORGIADIS
Management
For
For
For
For
For
1E.
ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.
Management
For
For
For
For
For
1F.
ELECTION OF DIRECTOR: JEANNE JACKSON
Management
For
For
For
For
For
1G.
ELECTION OF DIRECTOR: RICHARD LENNY
Management
For
For
For
For
For
1H.
ELECTION OF DIRECTOR: JOHN MULLIGAN
Management
For
For
For
For
For
1I.
ELECTION OF DIRECTOR: SHEILA PENROSE
Management
For
For
For
For
For
1J.
ELECTION OF DIRECTOR: JOHN ROGERS, JR.
Management
For
For
For
For
For
1K.
ELECTION OF DIRECTOR: MILES WHITE
Management
For
For
For
For
For
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
For
For
For
3.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.
Management
1 Year
1 Year
For
1 Year
For
4.
APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2012 OMNIBUS STOCK OWNERSHIP PLAN.
Management
For
For
For
For
For
5.
ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017.
Management
For
For
For
For
For
6.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A CHANGE TO THE VOTE-COUNTING STANDARD FOR SHAREHOLDER PROPOSALS, IF PROPERLY PRESENTED.
Shareholder
Against
Against
For
Against
For
7.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REGARDING THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS, IF PROPERLY PRESENTED.
Shareholder
Against
Against
For
For
Against
8.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO ISSUE A CLASS OF PREFERRED STOCK WITH THE RIGHT TO ELECT ITS OWN DIRECTOR, IF PROPERLY PRESENTED.
Shareholder
Against
Against
For
Against
For
9.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PROPERLY PRESENTED.
Shareholder
Against
Against
For
Against
For
10.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO UPDATE THE COMPANY'S POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PROPERLY PRESENTED.
Shareholder
Against
Against
For
Against
For
11.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM BEVERAGE CUPS, IF PROPERLY PRESENTED.
Shareholder
Against
Against
For
Against
For
12.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS, IF PROPERLY PRESENTED.
Shareholder
Against
Against
For
Against
For
RAYTHEON COMPANY
Security
755111507
Meeting Type
Annual
Ticker Symbol
RTN
Meeting Date
25-May-2017
ISIN
US7551115071
Agenda
934602029 - Management
Record Date
04-Apr-2017
Holding Recon Date
04-Apr-2017
City / Country
/United States
Vote Deadline Date
24-May-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1A.
ELECTION OF DIRECTOR: TRACY A. ATKINSON
Management
For
For
For
For
For
1B.
ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP
Management
For
For
For
For
For
1C.
ELECTION OF DIRECTOR: VERNON E. CLARK
Management
For
For
For
For
For
1D.
ELECTION OF DIRECTOR: STEPHEN J. HADLEY
Management
For
For
For
For
For
1E.
ELECTION OF DIRECTOR: THOMAS A. KENNEDY
Management
For
For
For
For
For
1F.
ELECTION OF DIRECTOR: LETITIA A. LONG
Management
For
For
For
For
For
1G.
ELECTION OF DIRECTOR: GEORGE R. OLIVER
Management
For
For
For
For
For
1H.
ELECTION OF DIRECTOR: DINESH C. PALIWAL
Management
For
For
For
Against
Against
1I.
ELECTION OF DIRECTOR: WILLIAM R. SPIVEY
Management
For
For
For
For
For
1J.
ELECTION OF DIRECTOR: JAMES A. WINNEFELD, JR.
Management
For
For
For
For
For
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Management
For
For
For
For
For
3.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Management
1 Year
1 Year
For
1 Year
For
4.
APPROVAL OF THE RAYTHEON 2017 INCENTIVE PLAN FOR SECTION 162(M) PURPOSES
Management
For
For
For
For
For
5.
RATIFICATION OF INDEPENDENT AUDITORS
Management
For
For
For
For
For
WAL-MART STORES, INC.
Security
931142103
Meeting Type
Annual
Ticker Symbol
WMT
Meeting Date
02-Jun-2017
ISIN
US9311421039
Agenda
934598713 - Management
Record Date
07-Apr-2017
Holding Recon Date
07-Apr-2017
City / Country
/United States
Vote Deadline Date
01-Jun-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1A.
ELECTION OF DIRECTOR: JAMES I. CASH, JR.
Management
For
For
For
For
For
1B.
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN
Management
For
For
For
For
For
1C.
ELECTION OF DIRECTOR: CARLA A. HARRIS
Management
For
For
For
For
For
1D.
ELECTION OF DIRECTOR: THOMAS W. HORTON
Management
For
For
For
For
For
1E.
ELECTION OF DIRECTOR: MARISSA A. MAYER
Management
For
For
For
For
For
1F.
ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON
Management
For
For
For
For
For
1G.
ELECTION OF DIRECTOR: GREGORY B. PENNER
Management
For
For
For
For
For
1H.
ELECTION OF DIRECTOR: STEVEN S REINEMUND
Management
For
For
For
For
For
1I.
ELECTION OF DIRECTOR: KEVIN Y. SYSTROM
Management
For
For
For
For
For
1J.
ELECTION OF DIRECTOR: S. ROBSON WALTON
Management
For
For
For
For
For
1K.
ELECTION OF DIRECTOR: STEUART L. WALTON
Management
For
For
For
For
For
2.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Management
1 Year
1 Year
For
1 Year
For
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Management
For
For
For
For
For
4.
RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS
Management
For
For
For
For
For
5.
REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY
Shareholder
Against
Against
For
Against
For
6.
SHAREHOLDER PROXY ACCESS
Shareholder
Against
Against
For
For
Against
7.
REQUEST FOR INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE
Shareholder
Against
Against
For
Against
For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Security
M22465104
Meeting Type
Annual
Ticker Symbol
CHKP
Meeting Date
07-Jun-2017
ISIN
IL0010824113
Agenda
934618591 - Management
Record Date
27-Apr-2017
Holding Recon Date
27-Apr-2017
City / Country
/United States
Vote Deadline Date
06-Jun-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1A.
ELECTION OF DIRECTOR: GIL SHWED
Management
For
For
For
For
For
1B.
ELECTION OF DIRECTOR: MARIUS NACHT
Management
For
For
For
For
For
1C.
ELECTION OF DIRECTOR: JERRY UNGERMAN
Management
For
For
For
For
For
1D.
ELECTION OF DIRECTOR: DAN PROPPER
Management
For
For
For
For
For
1E.
ELECTION OF DIRECTOR: DAVID RUBNER
Management
For
For
For
For
For
1F.
ELECTION OF DIRECTOR: DR. TAL SHAVIT
Management
For
For
For
For
For
2A.
ELECTION OF OUTSIDE DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM: IRWIN FEDERMAN
Management
For
For
For
For
For
2B.
ELECTION OF OUTSIDE DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM: RAY ROTHROCK
Management
For
For
For
For
For
3.
TO RATIFY THE APPOINTMENT AND COMPENSATION OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
For
For
For
4.
APPROVE COMPENSATION TO CHECK POINT'S CHIEF EXECUTIVE OFFICER.
Management
For
For
For
Against
Against
5A.
THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2.
Management
No Action
Take No Action
Case By Case
5B.
THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 4.
Management
No Action
Take No Action
Case By Case
MASTERCARD INCORPORATED
Security
57636Q104
Meeting Type
Annual
Ticker Symbol
MA
Meeting Date
27-Jun-2017
ISIN
US57636Q1040
Agenda
934614935 - Management
Record Date
27-Apr-2017
Holding Recon Date
27-Apr-2017
City / Country
/United States
Vote Deadline Date
26-Jun-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1A.
ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE
Management
For
For
For
For
For
1B.
ELECTION OF DIRECTOR: AJAY BANGA
Management
For
For
For
For
For
1C.
ELECTION OF DIRECTOR: SILVIO BARZI
Management
For
For
For
For
For
1D.
ELECTION OF DIRECTOR: DAVID R. CARLUCCI
Management
For
For
For
For
For
1E.
ELECTION OF DIRECTOR: STEVEN J. FREIBERG
Management
For
For
For
For
For
1F.
ELECTION OF DIRECTOR: JULIUS GENACHOWSKI
Management
For
For
For
For
For
1G.
ELECTION OF DIRECTOR: MERIT E. JANOW
Management
For
For
For
For
For
1H.
ELECTION OF DIRECTOR: NANCY J. KARCH
Management
For
For
For
For
For
1I.
ELECTION OF DIRECTOR: OKI MATSUMOTO
Management
For
For
For
For
For
1J.
ELECTION OF DIRECTOR: RIMA QURESHI
Management
For
For
For
For
For
1K.
ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES
Management
For
For
For
For
For
1L.
ELECTION OF DIRECTOR: JACKSON TAI
Management
For
For
For
For
For
2.
ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE COMPENSATION
Management
For
For
For
For
For
3.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Management
1 Year
1 Year
For
1 Year
For
4.
RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES
Management
For
For
For
For
For
5.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017
Management
For
For
For
For
For
6.
CONSIDERATION OF A STOCKHOLDER PROPOSAL ON GENDER PAY EQUITY
Shareholder
Against
Against
For
Against
For

Vote Summary
 
NOVARTIS AG
Security
66987V109
Meeting Type
Annual
Ticker Symbol
NVS
Meeting Date
28-Feb-2017
ISIN
US66987V1098
Agenda
934527625 - Management
Record Date
20-Jan-2017
Holding Recon Date
20-Jan-2017
City / Country
/United States
Vote Deadline Date
21-Feb-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1.
APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR
Management
For
For
2.
DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
Management
For
For
3.
APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND
Management
For
For
4.
REDUCTION OF SHARE CAPITAL
Management
For
For
5A.
BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING
Management
For
For
5B.
BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2018
Management
For
For
5C.
ADVISORY VOTE ON THE 2016 COMPENSATION REPORT
Management
For
For
6A.
RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTOR: JOERG REINHARDT, PH.D.
Management
For
For
6B.
RE-ELECTION OF DIRECTOR: NANCY C. ANDREWS, M.D., PH.D.
Management
For
For
6C.
RE-ELECTION OF DIRECTOR: DIMITRI AZAR, M.D.
Management
For
For
6D.
RE-ELECTION OF DIRECTOR: TON BUECHNER
Management
For
For
6E.
RE-ELECTION OF DIRECTOR: SRIKANT DATAR, PH.D.
Management
For
For
6F.
RE-ELECTION OF DIRECTOR: ELIZABETH DOHERTY
Management
For
For
6G.
RE-ELECTION OF DIRECTOR: ANN FUDGE
Management
For
For
6H.
RE-ELECTION OF DIRECTOR: PIERRE LANDOLT, PH.D.
Management
For
For
6I.
RE-ELECTION OF DIRECTOR: ANDREAS VON PLANTA, PH.D.
Management
For
For
6J.
RE-ELECTION OF DIRECTOR: CHARLES L. SAWYERS, M.D.
Management
For
For
6K.
RE-ELECTION OF DIRECTOR: ENRICO VANNI, PH.D.
Management
For
For
6L.
RE-ELECTION OF DIRECTOR: WILLIAM T. WINTERS
Management
For
For
6M.
RE-ELECTION OF DIRECTOR: FRANS VAN HOUTEN
Management
For
For
7A.
RE-ELECTION TO THE COMPENSATION COMMITTEE: SRIKANT DATAR, PH.D.
Management
For
For
7B.
RE-ELECTION TO THE COMPENSATION COMMITTEE: ANN FUDGE
Management
For
For
7C.
RE-ELECTION TO THE COMPENSATION COMMITTEE: ENRICO VANNI, PH.D.
Management
For
For
7D.
RE-ELECTION TO THE COMPENSATION COMMITTEE: WILLIAM T. WINTERS
Management
For
For
8.
RE-ELECTION OF THE STATUTORY AUDITOR
Management
For
For
9.
RE-ELECTION OF THE INDEPENDENT PROXY
Management
For
For
10.
GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
Management
Take No Action
Against
BANCO DE CHILE
Security
059520106
Meeting Type
Annual
Ticker Symbol
BCH
Meeting Date
23-Mar-2017
ISIN
US0595201064
Agenda
934545724 - Management
Record Date
27-Feb-2017
Holding Recon Date
27-Feb-2017
City / Country
/United States
Vote Deadline Date
20-Mar-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1.
APPROVAL OF ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENT AND REPORT OF EXTERNAL AUDITORS OF BANCO DE CHILE, FOR THE YEAR 2016
Management
For
For
2.
THE DISTRIBUTION OF THE DISTRIBUTABLE NET INCOME FOR THE YEAR ENDED DECEMBER 31, 2016 AND APPROVAL OF THE DIVIDEND NUMBER 205 OF CH$ 2.92173783704 PER EVERY "BANCO DE CHILE" SHARE CORRESPONDING TO 60% OF SUCH DISTRIBUTABLE NET INCOME. SAID DIVIDEND, IF APPROVED, WILL BE PAYABLE AFTER SUCH MEETING, AT THE BANK'S PRINCIPAL OFFICES
Management
For
For
3.
APPOINTMENT OF THE BOARD OF DIRECTORS
Management
For
Abstain
4.
DIRECTORS' REMUNERATION
Management
For
Abstain
5.
DIRECTORS AND AUDIT COMMITTEE'S REMUNERATION AND APPROVAL OF ITS BUDGET
Management
For
Abstain
6.
NOMINATION OF EXTERNAL AUDITOR
Management
For
For
7.
RATIFICATION OF PRIVATE EVALUATORS OF RISK
Management
For
For
E1.
LIKEWISE, THE BOARD OF DIRECTORS AGREED TO SUMMON AN EXTRAORDINARY SHAREHOLDERS MEETING TO BE HELD ON THE SAME DATE AND PLACE AS THE ORDINARY SHAREHOLDERS MEETING AND IMMEDIATELY AFTER SUCH ORDINARY SHAREHOLDER MEETING, IN ORDER TO ADDRESS THE FOLLOWING MATTERS: 1A. INCREASE THE BANK'S CAPITAL THROUGH THE CAPITALIZATION OF 40% OF THE DISTRIBUTABLE NET INCOME OBTAINED DURING THE FISCAL YEAR 2016, THROUGH THE ISSUANCE OF FULLY PAID-IN SHARES, OF NO PAR VALUE, WITH A VALUE OF CH$ 73.28 ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
Management
For
For
INFOSYS LIMITED
Security
456788108
Meeting Type
Special
Ticker Symbol
INFY
Meeting Date
05-Apr-2017
ISIN
US4567881085
Agenda
934545813 - Management
Record Date
06-Mar-2017
Holding Recon Date
06-Mar-2017
City / Country
/United States
Vote Deadline Date
23-Mar-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1.
ORDINARY RESOLUTION FOR REVISION IN COMPENSATION OF U. B. PRAVIN RAO, CHIEF OPERATING OFFICER & WHOLE-TIME DIRECTOR
Management
Take No Action
For
2.
ORDINARY RESOLUTION FOR APPOINTMENT OF D. N. PRAHLAD, AS AN INDEPENDENT DIRECTOR
Management
Take No Action
For
3.
SPECIAL RESOLUTION TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN CONFORMITY WITH THE COMPANIES ACT, 2013
Management
Take No Action
Against
ABB LTD
Security
000375204
Meeting Type
Annual
Ticker Symbol
ABB
Meeting Date
13-Apr-2017
ISIN
US0003752047
Agenda
934553240 - Management
Record Date
01-Mar-2017
Holding Recon Date
01-Mar-2017
City / Country
/United States
Vote Deadline Date
05-Apr-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1
APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2016
Management
For
For
2
CONSULTATIVE VOTE ON THE 2016 COMPENSATION REPORT
Management
For
For
3
DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT
Management
For
Against
4
APPROPRIATION OF EARNINGS
Management
For
For
5
CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAM
Management
For
For
6
RENEWAL OF AUTHORIZED SHARE CAPITAL
Management
For
For
7A
BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING
Management
For
For
7B
BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2018
Management
For
For
8A
ELECT MATTI ALAHUHTA, AS DIRECTOR
Management
For
For
8B
ELECT DAVID CONSTABLE, AS DIRECTOR
Management
For
For
8C
ELECT FREDERICO FLEURY CURADO, AS DIRECTOR
Management
For
For
8D
ELECT LARS FORBERG, AS DIRECTOR
Management
For
For
8E
ELECT LOUIS R. HUGHES, AS DIRECTOR
Management
For
For
8F
ELECT DAVID MELINE, AS DIRECTOR
Management
For
For
8G
ELECT SATISH PAI, AS DIRECTOR
Management
For
For
8H
ELECT JACOB WALLENBERG, AS DIRECTOR
Management
For
For
8I
ELECT YING YEH, AS DIRECTOR
Management
For
For
8J
ELECT PETER VOSER, AS DIRECTOR AND CHAIRMAN
Management
For
For
9A
ELECTIONS TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE
Management
For
For
9B
ELECTIONS TO THE COMPENSATION COMMITTEE: FREDERICO FLEURY CURADO
Management
For
For
9C
ELECTIONS TO THE COMPENSATION COMMITTEE: YING YEH
Management
For
For
10
ELECTION OF THE INDEPENDENT PROXY, DR. HANS ZEHNDER
Management
For
For
11
ELECTION OF THE AUDITORS, ERNST & YOUNG AG
Management
For
For
12
IN CASE OF ADDITIONAL OR ALTERNATIVE PROPOSALS TO THE PUBLISHED AGENDA ITEMS DURING THE ANNUAL GENERAL MEETING OR OF NEW AGENDA ITEMS, I AUTHORIZE THE INDEPENDENT PROXY TO ACT AS FOLLOWS
Management
For
Against
GRUPO AEROPORTUARIO DEL PACIFICO SA
Security
400506101
Meeting Type
Annual
Ticker Symbol
PAC
Meeting Date
25-Apr-2017
ISIN
US4005061019
Agenda
934562770 - Management
Record Date
17-Mar-2017
Holding Recon Date
17-Mar-2017
City / Country
/United States
Vote Deadline Date
19-Apr-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
O1
PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.
Management
Take No Action
For
O2
PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.
Management
Take No Action
For
O3
PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.
Management
Take No Action
For
O4
PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.
Management
Take No Action
For
O5
PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.
Management
Take No Action
For
O6
PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.
Management
Take No Action
For
O9
PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.
Management
Take No Action
For
O10
PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.
Management
Take No Action
For
O11
PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.
Management
Take No Action
For
O12
PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.
Management
Take No Action
For
O13
PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.
Management
Take No Action
For
O15
PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.
Management
Take No Action
For
E1
PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.
Management
Take No Action
For
E2
PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.
Management
Take No Action
For
BCE INC.
Security
05534B760
Meeting Type
Annual
Ticker Symbol
BCE
Meeting Date
26-Apr-2017
ISIN
CA05534B7604
Agenda
934549998 - Management
Record Date
13-Mar-2017
Holding Recon Date
13-Mar-2017
City / Country
/Canada
Vote Deadline Date
24-Apr-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
01
DIRECTOR
Management
1
B.K. ALLEN
For
For
2
S. BROCHU
For
For
3
R.E. BROWN
For
For
4
G.A. COPE
For
For
5
D.F. DENISON
For
For
6
R.P. DEXTER
For
For
7
I. GREENBERG
For
For
8
K. LEE
For
For
9
M.F. LEROUX
For
For
10
G.M. NIXON
For
For
11
C. ROVINESCU
For
For
12
K. SHERIFF
For
For
13
R.C. SIMMONDS
For
For
14
P.R. WEISS
For
For
02
APPOINTMENT OF DELOITTE LLP AS AUDITORS.
Management
For
For
03
ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
Management
For
For
BANCO SANTANDER CHILE
Security
05965X109
Meeting Type
Special
Ticker Symbol
BSAC
Meeting Date
26-Apr-2017
ISIN
US05965X1090
Agenda
934597103 - Management
Record Date
27-Mar-2017
Holding Recon Date
27-Mar-2017
City / Country
/United States
Vote Deadline Date
20-Apr-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1.
APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK AND ITS SUBSIDIARIES, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS, AND THE NOTES CORRESPONDING TO THE FINANCIAL YEAR ENDING DECEMBER 31ST OF 2016. THESE CAN BE VIEWED IN ENGLISH AND SPANISH AT THE FOLLOWING LINK: HTTP://PHX.CORPORATE- IR.NET/PHOENIX.ZHTML?C= 71614&P=IROL-SEC DATED 31/03/2017 IN ENGLISH AND HTTP://WWW.SANTANDER.CL/ACCIONIS TAS/ESTADOS-FINANCIEROS.ASP FOR SPANISH.
Management
Take No Action
For
2.
APPROVE THE PAYMENT OF A DIVIDEND OF CH$1.75459102 PER SHARE OR 70% OF 2016 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A DIVIDEND, WHICH WILL PAID IN CHILE BEGINNING ON APRIL 27, 2017. THE REMAINING 30% OF 2016 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS WILL BE SET RETAINED AS RESERVES.
Management
Take No Action
For
3.
APPROVAL OF EXTERNAL AUDITORS. THE BANK PROPOSES PRICEWATERHOUSECOOPERS CONSULTORES, AUDITORES Y COMPANIA LIMITADA. THEREFORE, A VOTE FOR THIS RESOLUTION WILL BE A VOTE FOR PRICEWATERHOUSECOOPERS CONSULTORES, AUDITORES Y COMPANIA LIMITADA.
Management
Take No Action
For
4.
APPROVAL OF LOCAL RATING AGENCIES. THE BANK RECEIVED PROPOSALS FROM FELLER RATE, FITCH RATING CHILE AND STANDARD&POOR'S RATINGS CHILE AND THE BANK RECOMMENDS GOING FORWARD WITH FELLER AND FITCH. THEREFORE, A VOTE FOR THIS RESOLUTION WILL BE A VOTE FOR FELLER AND FITCH.
Management
Take No Action
For
5A.
ELECTION OF DIRECTOR: VITTORIO CORBO
Management
Take No Action
For
5B.
ELECTION OF DIRECTOR: OSCAR VON CHRISMAR
Management
Take No Action
For
5C.
ELECTION OF DIRECTOR: ROBERTO MENDEZ
Management
Take No Action
For
5D.
ELECTION OF DIRECTOR: JUAN PEDRO SANTA MARIA
Management
Take No Action
For
5E.
ELECTION OF DIRECTOR: ROBERTO ZAHLER
Management
Take No Action
For
5F.
ELECTION OF DIRECTOR: LUCIA SANTA CRUZ
Management
Take No Action
For
5G.
ELECTION OF DIRECTOR: ORLANDO POBLETE
Management
Take No Action
For
5H.
ELECTION OF DIRECTOR: ANDREU PLAZA
Management
Take No Action
For
5I.
ELECTION OF DIRECTOR: ANA DORREGO
Management
Take No Action
For
5J.
ELECTION OF DIRECTOR: VICTOR TOLEDO
Management
Take No Action
For
6A.
RE-ELECT AS ALTERNATE BOARD OF DIRECTOR: BLANCA BUSTAMANTE
Management
Take No Action
For
6B.
RE-ELECT AS ALTERNATE BOARD OF DIRECTOR: RAIMUNDO MONGE
Management
Take No Action
For
7.
APPROVE THE BOARD OF DIRECTORS' 2017 REMUNERATION. THE PROPOSAL WILL HAVE A MINOR ADJUSTMENT TO THAT APPROVED LAST YEAR. SEE THE FOLLOWING LINK FOR DETAILS: HTTP://WWW.SANTANDER.CL/ACCIONIS TAS/JUNTA-ACCIONISTAS.ASP
Management
Take No Action
For
8.
APPROVAL OF THE AUDIT COMMITTEE'S 2017 BUDGET AND REMUNERATION FOR ITS MEMBERS. THE PROPOSAL IS SIMILAR TO THE PREVIOUS YEAR. SEE THE FOLLOWING LINK FOR DETAILS: HTTP://WWW.SANTANDER.CL/ACCIONIS TAS/JUNTA-ACCIONISTAS.ASP
Management
Take No Action
Abstain
STRYKER CORPORATION
Security
863667101
Meeting Type
Annual
Ticker Symbol
SYK
Meeting Date
03-May-2017
ISIN
US8636671013
Agenda
934547956 - Management
Record Date
06-Mar-2017
Holding Recon Date
06-Mar-2017
City / Country
/United States
Vote Deadline Date
02-May-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1A.
ELECTION OF DIRECTOR: HOWARD E. COX, JR.
Management
For
For
1B.
ELECTION OF DIRECTOR: SRIKANT M. DATAR, PH.D.
Management
For
For
1C.
ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM
Management
For
For
1D.
ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI
Management
For
For
1E.
ELECTION OF DIRECTOR: ALLAN C. GOLSTON (LEAD INDEPENDENT DIRECTOR)
Management
For
For
1F.
ELECTION OF DIRECTOR: KEVIN A. LOBO(CHAIRMAN OF THE BOARD)
Management
For
For
1G.
ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL
Management
For
For
1H.
ELECTION OF DIRECTOR: RONDA E. STRYKER
Management
For
For
2.
RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
3.
APPROVE THE 2011 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED.
Management
For
For
4.
APPROVE THE 2011 PERFORMANCE INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED.
Management
For
For
5.
APPROVE THE 2008 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED.
Management
For
For
6.
RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS PLAN.
Management
For
For
7.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
8.
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
Management
1 Year
1 Year
GENERAL DYNAMICS CORPORATION
Security
369550108
Meeting Type
Annual
Ticker Symbol
GD
Meeting Date
03-May-2017
ISIN
US3695501086
Agenda
934551866 - Management
Record Date
06-Mar-2017
Holding Recon Date
06-Mar-2017
City / Country
/United States
Vote Deadline Date
02-May-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1A.
ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA
Management
For
For
1B.
ELECTION OF DIRECTOR: JAMES S. CROWN
Management
For
For
1C.
ELECTION OF DIRECTOR: RUDY F. DELEON
Management
For
For
1D.
ELECTION OF DIRECTOR: JOHN M. KEANE
Management
For
For
1E.
ELECTION OF DIRECTOR: LESTER L. LYLES
Management
For
For
1F.
ELECTION OF DIRECTOR: MARK M. MALCOLM
Management
For
For
1G.
ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC
Management
For
For
1H.
ELECTION OF DIRECTOR: WILLIAM A. OSBORN
Management
For
For
1I.
ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS
Management
For
For
1J.
ELECTION OF DIRECTOR: LAURA J. SCHUMACHER
Management
For
For
1K.
ELECTION OF DIRECTOR: PETER A. WALL
Management
For
For
2.
ADVISORY VOTE ON THE SELECTION OF INDEPENDENT AUDITORS
Management
For
For
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
For
For
4.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES
Management
1 Year
1 Year
5.
APPROVAL OF THE GENERAL DYNAMICS CORPORATION AMENDED AND RESTATED 2012 EQUITY COMPENSATION PLAN
Management
For
For
THOMSON REUTERS CORPORATION
Security
884903105
Meeting Type
Annual and Special Meeting
Ticker Symbol
TRI
Meeting Date
03-May-2017
ISIN
CA8849031056
Agenda
934567655 - Management
Record Date
16-Mar-2017
Holding Recon Date
16-Mar-2017
City / Country
/Canada
Vote Deadline Date
28-Apr-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
01
DIRECTOR
Management
1
DAVID THOMSON
For
For
2
JAMES C. SMITH
For
For
3
SHEILA C. BAIR
For
For
4
DAVID W. BINET
For
For
5
W. EDMUND CLARK, C.M.
For
For
6
MICHAEL E. DANIELS
For
For
7
KEN OLISA, OBE
For
For
8
VANCE K. OPPERMAN
For
For
9
KRISTIN C. PECK
For
For
10
BARRY SALZBERG
For
For
11
PETER J. THOMSON
For
For
12
WULF VON SCHIMMELMANN
For
For
02
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION.
Management
For
For
03
TO APPROVE AN AMENDMENT TO THE THOMSON REUTERS STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES RESERVED FOR ISSUE UNDER THE PLAN BY 22 MILLION COMMON SHARES.
Management
For
For
04
TO ACCEPT, ON AN ADVISORY BASIS, THE APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
Management
For
For
GLAXOSMITHKLINE PLC
Security
37733W105
Meeting Type
Annual
Ticker Symbol
GSK
Meeting Date
04-May-2017
ISIN
US37733W1053
Agenda
934567326 - Management
Record Date
15-Mar-2017
Holding Recon Date
15-Mar-2017
City / Country
/United States
Vote Deadline Date
25-Apr-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1.
TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT
Management
For
For
2.
TO APPROVE THE ANNUAL REPORT ON REMUNERATION
Management
For
For
3.
TO APPROVE THE REMUNERATION POLICY
Management
For
For
4.
TO ELECT EMMA WALMSLEY AS A DIRECTOR
Management
For
For
5.
TO ELECT DR VIVIENNE COX AS A DIRECTOR
Management
For
For
6.
TO ELECT DR PATRICK VALLANCE AS A DIRECTOR
Management
For
For
7.
TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR
Management
For
For
8.
TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR
Management
For
For
9.
TO RE-ELECT VINDI BANGA AS A DIRECTOR
Management
For
For
10.
TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR
Management
For
For
11.
TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR
Management
For
For
12.
TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR
Management
For
For
13.
TO RE-ELECT JUDY LEWENT AS A DIRECTOR
Management
For
For
14.
TO RE-ELECT URS ROHNER AS A DIRECTOR
Management
For
For
15.
TO RE-APPOINT AUDITORS
Management
For
For
16.
TO DETERMINE REMUNERATION OF AUDITORS
Management
For
For
17.
TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE
Management
For
For
18.
TO AUTHORISE ALLOTMENT OF SHARES
Management
For
For
19.
TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER (SPECIAL RESOLUTION)
Management
For
For
20.
TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT (SPECIAL RESOLUTION)
Management
For
For
21.
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION)
Management
For
For
22.
TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR
Management
For
For
23.
TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION)
Management
For
For
24.
TO APPROVE THE GLAXOSMITHKLINE 2017 PERFORMANCE SHARE PLAN
Management
For
For
25.
TO APPROVE THE GLAXOSMITHKLINE 2017 DEFERRED ANNUAL BONUS PLAN
Management
For
For
GLAXOSMITHKLINE PLC
Security
37733W105
Meeting Type
Annual
Ticker Symbol
GSK
Meeting Date
04-May-2017
ISIN
US37733W1053
Agenda
934573254 - Management
Record Date
27-Mar-2017
Holding Recon Date
27-Mar-2017
City / Country
/United States
Vote Deadline Date
25-Apr-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1.
TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT
Management
For
For
2.
TO APPROVE THE ANNUAL REPORT ON REMUNERATION
Management
For
For
3.
TO APPROVE THE REMUNERATION POLICY
Management
For
For
4.
TO ELECT EMMA WALMSLEY AS A DIRECTOR
Management
For
For
5.
TO ELECT DR VIVIENNE COX AS A DIRECTOR
Management
For
For
6.
TO ELECT DR PATRICK VALLANCE AS A DIRECTOR
Management
For
For
7.
TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR
Management
For
For
8.
TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR
Management
For
For
9.
TO RE-ELECT VINDI BANGA AS A DIRECTOR
Management
For
For
10.
TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR
Management
For
For
11.
TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR
Management
For
For
12.
TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR
Management
For
For
13.
TO RE-ELECT JUDY LEWENT AS A DIRECTOR
Management
For
For
14.
TO RE-ELECT URS ROHNER AS A DIRECTOR
Management
For
For
15.
TO RE-APPOINT AUDITORS
Management
For
For
16.
TO DETERMINE REMUNERATION OF AUDITORS
Management
For
For
17.
TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE
Management
For
For
18.
TO AUTHORISE ALLOTMENT OF SHARES
Management
For
For
19.
TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER (SPECIAL RESOLUTION)
Management
For
For
20.
TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT (SPECIAL RESOLUTION)
Management
For
For
21.
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION)
Management
For
For
22.
TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR
Management
For
For
23.
TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION)
Management
For
For
24.
TO APPROVE THE GLAXOSMITHKLINE 2017 PERFORMANCE SHARE PLAN
Management
For
For
25.
TO APPROVE THE GLAXOSMITHKLINE 2017 DEFERRED ANNUAL BONUS PLAN
Management
For
For
SANOFI
Security
80105N105
Meeting Type
Annual
Ticker Symbol
SNY
Meeting Date
10-May-2017
ISIN
US80105N1054
Agenda
934595096 - Management
Record Date
30-Mar-2017
Holding Recon Date
30-Mar-2017
City / Country
/United States
Vote Deadline Date
02-May-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1
APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016
Management
For
For
2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016
Management
For
For
3
APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND
Management
For
For
4
AGREEMENTS AND COMMITMENTS COVERED BY ARTICLES L. 225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE
Management
For
For
5
DIRECTORS' ATTENDANCE FEES
Management
For
For
6
REAPPOINTMENT OF FABIENNE LECORVAISIER AS A DIRECTOR
Management
For
For
7
APPOINTMENT OF BERNARD CHARLES AS A DIRECTOR
Management
For
For
8
APPOINTMENT OF MELANIE LEE AS A DIRECTOR
Management
For
For
9
COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS
Management
For
For
10
COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER
Management
For
For
11
CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2016
Management
For
For
12
CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2016
Management
For
Against
13
REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS A STATUTORY AUDITOR
Management
For
For
14
AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN THE COMPANY'S SHARES
Management
For
For
E1
DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS MAINTAINED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/ OR OF ANY OTHER COMPANY
Management
For
For
E2
DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/ OR OF ANY OTHER COMPANY, VIA A PUBLIC OFFERING
Management
For
For
E3
DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/ OR OF ANY OTHER COMPANY, VIA A PRIVATE PLACEMENT
Management
For
For
E4
DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE DEBT INSTRUMENTS GIVING ACCESS TO THE SHARE CAPITAL OF SUBSIDIARIES AND/OR OF ANY OTHER COMPANY
Management
For
For
E5
DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, WITH OR WITHOUT PREEMPTIVE RIGHTS
Management
For
For
E6
DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY WITH A VIEW TO THE ISSUANCE, WITH PREEMPTIVE RIGHTS CANCELLED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY OF ITS SUBSIDIARIES AND/OR OF ANY OTHER COMPANY, AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A CAPITAL CONTRIBUTION IN KIND
Management
For
For
E7
DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS
Management
For
For
E8
DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR
Management
For
For
E9
AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES
Management
For
For
E10
AMENDMENT OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION
Management
For
For
E11
POWERS FOR FORMALITIES
Management
For
For
TANGER FACTORY OUTLET CENTERS, INC.
Security
875465106
Meeting Type
Annual
Ticker Symbol
SKT
Meeting Date
19-May-2017
ISIN
US8754651060
Agenda
934577404 - Management
Record Date
22-Mar-2017
Holding Recon Date
22-Mar-2017
City / Country
/United States
Vote Deadline Date
18-May-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1A.
ELECTION OF DIRECTOR: WILLIAM G. BENTON
Management
For
For
1B.
ELECTION OF DIRECTOR: JEFFREY B. CITRIN
Management
For
For
1C.
ELECTION OF DIRECTOR: DAVID B. HENRY
Management
For
For
1D.
ELECTION OF DIRECTOR: THOMAS J. REDDIN
Management
For
For
1E.
ELECTION OF DIRECTOR: THOMAS E. ROBINSON
Management
For
For
1F.
ELECTION OF DIRECTOR: BRIDGET M. RYAN-BERMAN
Management
For
For
1G.
ELECTION OF DIRECTOR: ALLAN L. SCHUMAN
Management
For
For
1H.
ELECTION OF DIRECTOR: STEVEN B. TANGER
Management
For
For
2.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
3.
TO APPROVE, ON A NON-BINDING BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
Against
4.
TO APPROVE, ON A NON-BINDING BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
Management
1 Year
1 Year
CHINA MOBILE LIMITED
Security
16941M109
Meeting Type
Annual
Ticker Symbol
CHL
Meeting Date
25-May-2017
ISIN
US16941M1099
Agenda
934604718 - Management
Record Date
17-Apr-2017
Holding Recon Date
17-Apr-2017
City / Country
/United States
Vote Deadline Date
16-May-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1.
TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016.
Management
For
For
2.
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016.
Management
For
For
3.
TO RE-ELECT MR. DONG XIN AS EXECUTIVE DIRECTOR OF THE COMPANY.
Management
For
For
4.1
RE-ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: MR. FRANK WONG KWONG SHING
Management
For
For
4.2
RE-ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: DR. MOSES CHENG MO CHI
Management
For
For
4.3
RE-ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: MR. PAUL CHOW MAN YIU
Management
For
For
4.4
RE-ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: MR. STEPHEN YIU KIN WAH
Management
For
For
5.
TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
Management
For
For
6.
TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
Management
For
For
7.
TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
Management
For
Against
8.
TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
Management
For
Against
NEW YORK COMMUNITY BANCORP, INC.
Security
649445103
Meeting Type
Annual
Ticker Symbol
NYCB
Meeting Date
06-Jun-2017
ISIN
US6494451031
Agenda
934599931 - Management
Record Date
11-Apr-2017
Holding Recon Date
11-Apr-2017
City / Country
/United States
Vote Deadline Date
05-Jun-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1A.
ELECTION OF DIRECTOR: DOMINICK CIAMPA
Management
For
For
1B.
ELECTION OF DIRECTOR: LESLIE D. DUNN
Management
For
For
1C.
ELECTION OF DIRECTOR: LAWRENCE ROSANO, JR.
Management
For
For
1D.
ELECTION OF DIRECTOR: ROBERT WANN
Management
For
For
2.
THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
3.
REAPPROVAL OF THE PERFORMANCE MEASURES SET FORTH IN THE NEW YORK COMMUNITY BANCORP, INC. 2012 STOCK INCENTIVE PLAN, WHICH WAS ORIGINALLY APPROVED BY THE COMPANY'S SHAREHOLDERS IN 2012.
Management
For
For
4.
AN ADVISORY VOTE TO APPROVE COMPENSATION FOR OUR EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
Management
For
Against
5.
TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY WITH WHICH THE ADVISORY VOTE ON THE EXECUTIVE OFFICERS' COMPENSATION SHALL OCCUR.
Management
1 Year
1 Year
GARMIN LTD
Security
H2906T109
Meeting Type
Annual
Ticker Symbol
GRMN
Meeting Date
09-Jun-2017
ISIN
CH0114405324
Agenda
934597999 - Management
Record Date
13-Apr-2017
Holding Recon Date
13-Apr-2017
City / Country
/United States
Vote Deadline Date
08-Jun-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1.
APPROVAL OF GARMIN LTD.'S 2016 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016
Management
For
For
2.
APPROVAL OF THE APPROPRIATION OF AVAILABLE EARNINGS
Management
For
For
3.
APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AGGREGATE AMOUNT OF US $2.04 PER OUTSTANDING SHARE OUT OF GARMIN LTD.'S RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS
Management
For
For
4.
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016
Management
For
For
5A.
RE-ELECTION OF DIRECTOR: DONALD H. ELLER
Management
For
For
5B.
RE-ELECTION OF DIRECTOR: JOSEPH J. HARTNETT
Management
For
For
5C.
RE-ELECTION OF DIRECTOR: MIN H.
Management
For
For
5D.
RE-ELECTION OF DIRECTOR: CHARLES W. PEFFER
Management
For
For
5E.
RE-ELECTION OF DIRECTOR: CLIFTON A. PEMBLE
Management
For
For
5F.
RE-ELECTION OF DIRECTOR: REBECCA R. TILDEN
Management
For
For
6.
RE-ELECTION OF MIN H. KAO AS EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING
Management
For
Against
7A.
RE-ELECTION OF COMPENSATION COMMITTEE MEMBER: DONALD H. ELLER
Management
For
Against
7B.
RE-ELECTION OF COMPENSATION COMMITTEE MEMBER: JOSEPH J. HARTNETT
Management
For
For
7C.
RE-ELECTION OF COMPENSATION COMMITTEE MEMBER: CHARLES W. PEFFER
Management
For
For
7D.
RE-ELECTION OF COMPENSATION COMMITTEE MEMBER: REBECCA R. TILDEN
Management
For
For
8.
RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS LLP AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING
Management
For
For
9.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM
Management
For
For
10.
BINDING VOTE TO APPROVE FISCAL YEAR 2018 MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT
Management
For
For
11.
BINDING VOTE TO APPROVE MAXIMUM AGGREGATE COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2017 ANNUAL GENERAL MEETING AND THE 2018 ANNUAL GENERAL MEETING
Management
For
For
12.
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
For
For
13.
ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
1 Year
1 Year
NTT DOCOMO, INC.
Security
62942M201
Meeting Type
Annual
Ticker Symbol
DCM
Meeting Date
20-Jun-2017
ISIN
US62942M2017
Agenda
934640738 - Management
Record Date
31-Mar-2017
Holding Recon Date
31-Mar-2017
City / Country
/United States
Vote Deadline Date
12-Jun-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1.
APPROPRIATION OF RETAINED EARNINGS
Management
Take No Action
For
2.
PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION
Management
Take No Action
For
3.1
ELECTION OF DIRECTOR: HIROSHI NAKAMURA
Management
Take No Action
For
3.2
ELECTION OF DIRECTOR: HOZUMI TAMURA
Management
Take No Action
For
4.1
ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: SHOJI SUTO
Management
Take No Action
Against
4.2
ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: HIRONOBU SAGAE
Management
Take No Action
Against
NIPPON TELEGRAPH & TELEPHONE CORPORATION
Security
654624105
Meeting Type
Annual
Ticker Symbol
NTTYY
Meeting Date
27-Jun-2017
ISIN
US6546241059
Agenda
934643190 - Management
Record Date
30-Mar-2017
Holding Recon Date
30-Mar-2017
City / Country
/United States
Vote Deadline Date
20-Jun-2017
SEDOL(s)
Quick Code
Item
Proposal
Proposed by
Vote
Management Recommendation
For/Against Management
Preferred Provider Recommendation
For/Against Preferred Provider Recommendation
1.
DISTRIBUTION OF EARNED SURPLUS
Management
For
For
 
 
 
 


Summit Global Investments Small Cap Low Volatility Fund

Client
Custodian/Account
Issuer of Portfolio Security
Exchange Ticker Symbol
CUSIP #
Number of Shares
Shareholder Meeting Date
Summary of Matter Voted On
Who Proposed Matter: Issuer / Shareholder
Whether Fund Cast Vote on Matter
Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors
Whether Vote Was For or Against Management
SILVX
BNY
Electronic Arts Inc. (BNY Mellon)
EA
285512109
 
7/28/2016
Election of Directors
       
SILVX
BNY
Electronic Arts Inc. (BNY Mellon)
EA
285512109
 
7/28/2016
LEONARD S. COLEMAN
Board
Yes
For
For
SILVX
BNY
Electronic Arts Inc. (BNY Mellon)
EA
285512109
 
7/28/2016
JAY C. HOAG
Board
Yes
For
For
SILVX
BNY
Electronic Arts Inc. (BNY Mellon)
EA
285512109
 
7/28/2016
JEFFREY T. HUBER
Board
Yes
For
For
SILVX
BNY
Electronic Arts Inc. (BNY Mellon)
EA
285512109
 
7/28/2016
VIVEK PAUL
Board
Yes
For
For
SILVX
BNY
Electronic Arts Inc. (BNY Mellon)
EA
285512109
 
7/28/2016
LAWRENCE F. PROBST
Board
Yes
For
For
SILVX
BNY
Electronic Arts Inc. (BNY Mellon)
EA
285512109
 
7/28/2016
TALBOTT ROCHE
Board
Yes
For
For
SILVX
BNY
Electronic Arts Inc. (BNY Mellon)
EA
285512109
 
7/28/2016
RICHARD A. SIMONSON
Board
Yes
For
For
SILVX
BNY
Electronic Arts Inc. (BNY Mellon)
EA
285512109
 
7/28/2016
LUIS A. UBINAS
Board
Yes
For
For
SILVX
BNY
Electronic Arts Inc. (BNY Mellon)
EA
285512109
 
7/28/2016
DENISE F. WARREN
Board
Yes
For
For
SILVX
BNY
Electronic Arts Inc. (BNY Mellon)
EA
285512109
 
7/28/2016
ANDREW WILSON
Board
Yes
For
For
SILVX
BNY
Electronic Arts Inc. (BNY Mellon)
EA
285512109
 
7/28/2016
APPROVE AMENDMENTS TO OUR EXECUTIVE BONUS PLAN.
Board
Yes
For
For
SILVX
BNY
Electronic Arts Inc. (BNY Mellon)
EA
285512109
 
7/28/2016
APPROVE AMENDMENTS TO OUR 2000 EQUITY INCENTIVE PLAN.
Board
Yes
For
For
SILVX
BNY
Electronic Arts Inc. (BNY Mellon)
EA
285512109
 
7/28/2016
APPROVE AN AMENDMENT TO OUR 2000 EMPLOYEE STOCK PURCHASE PLAN.
Board
Yes
For
For
SILVX
BNY
Electronic Arts Inc. (BNY Mellon)
EA
285512109
 
7/28/2016
ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Board
Yes
For
For
SILVX
BNY
Electronic Arts Inc. (BNY Mellon)
EA
285512109
 
7/28/2016
RATIFICATION OF THE APPOINTMENT OF KPMG LLP ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
Board
Yes
For
For
SILVX
BNY
Patterson Companies, Inc. (BNY Mellon)
PDCO
703395103
 
9/12/2016
Election of Directors
       
SILVX
BNY
Patterson Companies, Inc. (BNY Mellon)
PDCO
703395103
 
9/12/2016
SCOTT P. ANDERSON
Board
Yes
For
For
SILVX
BNY
Patterson Companies, Inc. (BNY Mellon)
PDCO
703395103
 
9/12/2016
JOHN D. BUCK
Board
Yes
For
For
SILVX
BNY
Patterson Companies, Inc. (BNY Mellon)
PDCO
703395103
 
9/12/2016
JODY H. FERAGEN
Board
Yes
For
For
SILVX
BNY
Patterson Companies, Inc. (BNY Mellon)
PDCO
703395103
 
9/12/2016
SARENA S. LIN
Board
Yes
For
For
SILVX
BNY
Patterson Companies, Inc. (BNY Mellon)
PDCO
703395103
 
9/12/2016
ELLEN A. RUDNICK
Board
Yes
For
For
SILVX
BNY
Patterson Companies, Inc. (BNY Mellon)
PDCO
703395103
 
9/12/2016
NEIL A. SCHRIMSHER
Board
Yes
For
For
SILVX
BNY
Patterson Companies, Inc. (BNY Mellon)
PDCO
703395103
 
9/12/2016
LES C. VINNEY
Board
Yes
For
For
SILVX
BNY
Patterson Companies, Inc. (BNY Mellon)
PDCO
703395103
 
9/12/2016
JAMES W. WILTZ
Board
Yes
For
For
SILVX
BNY
Patterson Companies, Inc. (BNY Mellon)
PDCO
703395103
 
9/12/2016
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Board
Yes
For
For
SILVX
BNY
Patterson Companies, Inc. (BNY Mellon)
PDCO
703395103
 
9/12/2016
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2017.
Board
Yes
For
For
SILVX
NFS
The Procter & Gamble Company (National Financial Services LLC)
PG
742718109
 
10/11/2016
Election of Directors
       
SILVX
NFS
The Procter & Gamble Company (National Financial Services LLC)
PG
742718109
 
10/11/2016
FRANCIS S. BLAKE
Board
Yes
For
For
SILVX
NFS
The Procter & Gamble Company (National Financial Services LLC)
PG
742718109
 
10/11/2016
ANGELA F. BRALY
Board
Yes
For
For
SILVX
NFS
The Procter & Gamble Company (National Financial Services LLC)
PG
742718109
 
10/11/2016
KENNETH I. CHENAULT
Board
Yes
For
For
SILVX
NFS
The Procter & Gamble Company (National Financial Services LLC)
PG
742718109
 
10/11/2016
SCOTT D. COOK
Board
Yes
For
For
SILVX
NFS
The Procter & Gamble Company (National Financial Services LLC)
PG
742718109
 
10/11/2016
TERRY J. LUNDGREN
Board
Yes
For
For
SILVX
NFS
The Procter & Gamble Company (National Financial Services LLC)
PG
742718109
 
10/11/2016
W. JAMES MCNERNEY, JR.
Board
Yes
For
For
SILVX
NFS
The Procter & Gamble Company (National Financial Services LLC)
PG
742718109
 
10/11/2016
DAVID S. TAYLOR
Board
Yes
For
For
SILVX
NFS
The Procter & Gamble Company (National Financial Services LLC)
PG
742718109
 
10/11/2016
MARGARET C. WHITMAN
Board
Yes
For
For
SILVX
NFS
The Procter & Gamble Company (National Financial Services LLC)
PG
742718109
 
10/11/2016
 PATRICIA A. WOERTZ
Board
Yes
For
For
SILVX
NFS
The Procter & Gamble Company (National Financial Services LLC)
PG
742718109
 
10/11/2016
ERNESTO ZEDILLO
Board
Yes
For
For
SILVX
NFS
The Procter & Gamble Company (National Financial Services LLC)
PG
742718109
 
10/11/2016
RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Board
Yes
For
For
SILVX
NFS
The Procter & Gamble Company (National Financial Services LLC)
PG
742718109
 
10/11/2016
ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE)
Board
Yes
For
For
SILVX
NFS
The Procter & Gamble Company (National Financial Services LLC)
PG
742718109
 
10/11/2016
SHAREHOLDER PROPOSAL - REPORT ON LOBBYING POLICIES OF THIRD PARTY ORGANIZATIONS
Board
Yes
Against
For
SILVX
NFS
The Procter & Gamble Company (National Financial Services LLC)
PG
742718109
 
10/11/2016
SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS
Board
Yes
Against
For
SILVX
BNY
The Procter & Gamble Company (BNY Mellon)
PG
742718109
 
10/11/2016
Election of Directors
       
SILVX
BNY
The Procter & Gamble Company (BNY Mellon)
PG
742718109
 
10/11/2016
FRANCIS S. BLAKE
Board
Yes
For
For
SILVX
BNY
The Procter & Gamble Company (BNY Mellon)
PG
742718109
 
10/11/2016
ANGELA F. BRALY
Board
Yes
For
For
SILVX
BNY
The Procter & Gamble Company (BNY Mellon)
PG
742718109
 
10/11/2016
KENNETH I. CHENAULT
Board
Yes
For
For
SILVX
BNY
The Procter & Gamble Company (BNY Mellon)
PG
742718109
 
10/11/2016
SCOTT D. COOK
Board
Yes
For
For
SILVX
BNY
The Procter & Gamble Company (BNY Mellon)
PG
742718109
 
10/11/2016
TERRY J. LUNDGREN
Board
Yes
For
For
SILVX
BNY
The Procter & Gamble Company (BNY Mellon)
PG
742718109
 
10/11/2016
W. JAMES MCNERNEY, JR.
Board
Yes
For
For
SILVX
BNY
The Procter & Gamble Company (BNY Mellon)
PG
742718109
 
10/11/2016
DAVID S. TAYLOR
Board
Yes
For
For
SILVX
BNY
The Procter & Gamble Company (BNY Mellon)
PG
742718109
 
10/11/2016
MARGARET C. WHITMAN
Board
Yes
For
For
SILVX
BNY
The Procter & Gamble Company (BNY Mellon)
PG
742718109
 
10/11/2016
 PATRICIA A. WOERTZ
Board
Yes
For
For
SILVX
BNY
The Procter & Gamble Company (BNY Mellon)
PG
742718109
 
10/11/2016
ERNESTO ZEDILLO
Board
Yes
For
For
SILVX
BNY
The Procter & Gamble Company (BNY Mellon)
PG
742718109
 
10/11/2016
RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Board
Yes
For
For
SILVX
BNY
The Procter & Gamble Company (BNY Mellon)
PG
742718109
 
10/11/2016
ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE)
Board
Yes
For
For
SILVX
BNY
The Procter & Gamble Company (BNY Mellon)
PG
742718109
 
10/11/2016
SHAREHOLDER PROPOSAL - REPORT ON LOBBYING POLICIES OF THIRD PARTY ORGANIZATIONS
Board
Yes
Against
For
SILVX
BNY
The Procter & Gamble Company (BNY Mellon)
PG
742718109
 
10/11/2016
SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS
Board
Yes
Against
For
SILVX
CS
The Procter & Gamble Company (Charles Schwab)
PG
742718109
 
10/11/2016
Election of Directors
       
SILVX
CS
The Procter & Gamble Company (Charles Schwab)
PG
742718109
 
10/11/2016
FRANCIS S. BLAKE
Board
Yes
For
For
SILVX
CS
The Procter & Gamble Company (Charles Schwab)
PG
742718109
 
10/11/2016
ANGELA F. BRALY
Board
Yes
For
For
SILVX
CS
The Procter & Gamble Company (Charles Schwab)
PG
742718109
 
10/11/2016
KENNETH I. CHENAULT
Board
Yes
For
For
SILVX
CS
The Procter & Gamble Company (Charles Schwab)
PG
742718109
 
10/11/2016
SCOTT D. COOK
Board
Yes
For
For
SILVX
CS
The Procter & Gamble Company (Charles Schwab)
PG
742718109
 
10/11/2016
TERRY J. LUNDGREN
Board
Yes
For
For
SILVX
CS
The Procter & Gamble Company (Charles Schwab)
PG
742718109
 
10/11/2016
W. JAMES MCNERNEY, JR.
Board
Yes
For
For
SILVX
CS
The Procter & Gamble Company (Charles Schwab)
PG
742718109
 
10/11/2016
DAVID S. TAYLOR
Board
Yes
For
For
SILVX
CS
The Procter & Gamble Company (Charles Schwab)
PG
742718109
 
10/11/2016
MARGARET C. WHITMAN
Board
Yes
For
For
SILVX
CS
The Procter & Gamble Company (Charles Schwab)
PG
742718109
 
10/11/2016
 PATRICIA A. WOERTZ
Board
Yes
For
For
SILVX
CS
The Procter & Gamble Company (Charles Schwab)
PG
742718109
 
10/11/2016
ERNESTO ZEDILLO
Board
Yes
For
For
SILVX
CS
The Procter & Gamble Company (Charles Schwab)
PG
742718109
 
10/11/2016
RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Board
Yes
For
For
SILVX
CS
The Procter & Gamble Company (Charles Schwab)
PG
742718109
 
10/11/2016
ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE)
Board
Yes
For
For
SILVX
CS
The Procter & Gamble Company (Charles Schwab)
PG
742718109
 
10/11/2016
SHAREHOLDER PROPOSAL - REPORT ON LOBBYING POLICIES OF THIRD PARTY ORGANIZATIONS
Board
Yes
Against
For
SILVX
CS
The Procter & Gamble Company (Charles Schwab)
PG
742718109
 
10/11/2016
SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS
Board
Yes
Against
For
SILVX
Stifel
The Procter & Gamble Company (Stifel)
PG
742718109
1137
10/11/2016
Election of Directors
       
SILVX
Stifel
The Procter & Gamble Company (Stifel)
PG
742718109
1137
10/11/2016
FRANCIS S. BLAKE
Board
Yes
For
For
SILVX
Stifel
The Procter & Gamble Company (Stifel)
PG
742718109
1137
10/11/2016
ANGELA F. BRALY
Board
Yes
For
For
SILVX
Stifel
The Procter & Gamble Company (Stifel)
PG
742718109
1137
10/11/2016
KENNETH I. CHENAULT
Board
Yes
For
For
SILVX
Stifel
The Procter & Gamble Company (Stifel)
PG
742718109
1137
10/11/2016
SCOTT D. COOK
Board
Yes
For
For
SILVX
Stifel
The Procter & Gamble Company (Stifel)
PG
742718109
1137
10/11/2016
TERRY J. LUNDGREN
Board
Yes
For
For
SILVX
Stifel
The Procter & Gamble Company (Stifel)
PG
742718109
1137
10/11/2016
W. JAMES MCNERNEY, JR.
Board
Yes
For
For
SILVX
Stifel
The Procter & Gamble Company (Stifel)
PG
742718109
1137
10/11/2016
DAVID S. TAYLOR
Board
Yes
For
For
SILVX
Stifel
The Procter & Gamble Company (Stifel)
PG
742718109
1137
10/11/2016
MARGARET C. WHITMAN
Board
Yes
For
For
SILVX
Stifel
The Procter & Gamble Company (Stifel)
PG
742718109
1137
10/11/2016
 PATRICIA A. WOERTZ
Board
Yes
For
For
SILVX
Stifel
The Procter & Gamble Company (Stifel)
PG
742718109
1137
10/11/2016
ERNESTO ZEDILLO
Board
Yes
For
For
SILVX
Stifel
The Procter & Gamble Company (Stifel)
PG
742718109
1137
10/11/2016
RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Board
Yes
For
For
SILVX
Stifel
The Procter & Gamble Company (Stifel)
PG
742718109
1137
10/11/2016
ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE)
Board
Yes
For
For
SILVX
Stifel
The Procter & Gamble Company (Stifel)
PG
742718109
1137
10/11/2016
SHAREHOLDER PROPOSAL - REPORT ON LOBBYING POLICIES OF THIRD PARTY ORGANIZATIONS
Board
Yes
Against
For
SILVX
Stifel
The Procter & Gamble Company (Stifel)
PG
742718109
1137
10/11/2016
SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS
Board
Yes
Against
For
SILVX
BNY
The Clorox Company (BNY Mellon)
CLX
189054109
 
11/16/2016
Election of Directors
       
SILVX
BNY
The Clorox Company (BNY Mellon)
CLX
189054109
 
11/16/2016
AMY BANSE
Board
Yes
For
For
SILVX
BNY
The Clorox Company (BNY Mellon)
CLX
189054109
 
11/16/2016
RICHARD H. CARMONA
Board
Yes
For
For
SILVX
BNY
The Clorox Company (BNY Mellon)
CLX
189054109
 
11/16/2016
BENNO DORER
Board
Yes
For
For
SILVX
BNY
The Clorox Company (BNY Mellon)
CLX
189054109
 
11/16/2016
SPENCER C. FLEISCHER
Board
Yes
For
For
SILVX
BNY
The Clorox Company (BNY Mellon)
CLX
189054109
 
11/16/2016
ESTHER LEE
Board
Yes
For
For
SILVX
BNY
The Clorox Company (BNY Mellon)
CLX
189054109
 
11/16/2016
A.D. DAVID MACKAY
Board
Yes
For
For
SILVX
BNY
The Clorox Company (BNY Mellon)
CLX
189054109
 
11/16/2016
ROBERT W. MATSCHULLAT
Board
Yes
For
For
SILVX
BNY
The Clorox Company (BNY Mellon)
CLX
189054109
 
11/16/2016
JEFFREY NODDLE
Board
Yes
For
For
SILVX
BNY
The Clorox Company (BNY Mellon)
CLX
189054109
 
11/16/2016
PAMELA THOMAS-GRAHAM
Board
Yes
For
For
SILVX
BNY
The Clorox Company (BNY Mellon)
CLX
189054109
 
11/16/2016
CAROLYN M. TICKNOR
Board
Yes
For
For
SILVX
BNY
The Clorox Company (BNY Mellon)
CLX
189054109
 
11/16/2016
CHRISTOPHER J. WILLIAMS
Board
Yes
For
For
SILVX
BNY
The Clorox Company (BNY Mellon)
CLX
189054109
 
11/16/2016
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Board
Yes
For
For
SILVX
BNY
The Clorox Company (BNY Mellon)
CLX
189054109
 
11/16/2016
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 4.
Board
Yes
For
For
SILVX
BNY
The Clorox Company (BNY Mellon)
CLX
189054109
 
11/16/2016
STOCKHOLDER PROPOSAL TO REDUCE THRESHOLD TO CALL SPECIAL MEETINGS TO 10% OF OUTSTANDING SHARES.
Board
Yes
Against
For
SILVX
NFS
The Clorox Company (National Financial Services LLC)
CLX
189054109
 
11/16/2016
Election of Directors
       
SILVX
NFS
The Clorox Company (National Financial Services LLC)
CLX
189054109
 
11/16/2016
AMY BANSE
Board
Yes
For
For
SILVX
NFS
The Clorox Company (National Financial Services LLC)
CLX
189054109
 
11/16/2016
RICHARD H. CARMONA
Board
Yes
For
For
SILVX
NFS
The Clorox Company (National Financial Services LLC)
CLX
189054109
 
11/16/2016
BENNO DORER
Board
Yes
For
For
SILVX
NFS
The Clorox Company (National Financial Services LLC)
CLX
189054109
 
11/16/2016
SPENCER C. FLEISCHER
Board
Yes
For
For
SILVX
NFS
The Clorox Company (National Financial Services LLC)
CLX
189054109
 
11/16/2016
ESTHER LEE
Board
Yes
For
For
SILVX
NFS
The Clorox Company (National Financial Services LLC)
CLX
189054109
 
11/16/2016
A.D. DAVID MACKAY
Board
Yes
For
For
SILVX
NFS
The Clorox Company (National Financial Services LLC)
CLX
189054109
 
11/16/2016
ROBERT W. MATSCHULLAT
Board
Yes
For
For
SILVX
NFS
The Clorox Company (National Financial Services LLC)
CLX
189054109
 
11/16/2016
JEFFREY NODDLE
Board
Yes
For
For
SILVX
NFS
The Clorox Company (National Financial Services LLC)
CLX
189054109
 
11/16/2016
PAMELA THOMAS-GRAHAM
Board
Yes
For
For
SILVX
NFS
The Clorox Company (National Financial Services LLC)
CLX
189054109
 
11/16/2016
CAROLYN M. TICKNOR
Board
Yes
For
For
SILVX
NFS
The Clorox Company (National Financial Services LLC)
CLX
189054109
 
11/16/2016
CHRISTOPHER J. WILLIAMS
Board
Yes
For
For
SILVX
NFS
The Clorox Company (National Financial Services LLC)
CLX
189054109
 
11/16/2016
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Board
Yes
For
For
SILVX
NFS
The Clorox Company (National Financial Services LLC)
CLX
189054109
 
11/16/2016
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 4.
Board
Yes
For
For
SILVX
NFS
The Clorox Company (National Financial Services LLC)
CLX
189054109
 
11/16/2016
STOCKHOLDER PROPOSAL TO REDUCE THRESHOLD TO CALL SPECIAL MEETINGS TO 10% OF OUTSTANDING SHARES.
Board
Yes
Against
For
SILVX
NFS
Campbell Soup Company (National Financial Services LLC)
CPB
134429109
 
11/16/2016
Election of Directors
       
SILVX
NFS
Campbell Soup Company (National Financial Services LLC)
CPB
134429109
 
11/16/2016
BENNETT DORRANCE
Board
Yes
For
For
SILVX
NFS
Campbell Soup Company (National Financial Services LLC)
CPB
134429109
 
11/16/2016
RANDALL W. LARRIMORE
Board
Yes
For
For
SILVX
NFS
Campbell Soup Company (National Financial Services LLC)
CPB
134429109
 
11/16/2016
MARC B. LAUTENBACH
Board
Yes
For
For
SILVX
NFS
Campbell Soup Company (National Financial Services LLC)
CPB
134429109
 
11/16/2016
MARY ALICE D. MALONE
Board
Yes
For
For
SILVX
NFS
Campbell Soup Company (National Financial Services LLC)
CPB
134429109
 
11/16/2016
SARA MATHEW
Board
Yes
For
For
SILVX
NFS
Campbell Soup Company (National Financial Services LLC)
CPB
134429109
 
11/16/2016
KEITH R. MCLOUGHLIN
Board
Yes
For
For
SILVX
NFS
Campbell Soup Company (National Financial Services LLC)
CPB
134429109
 
11/16/2016
DENISE M. MORRISON
Board
Yes
For
For
SILVX
NFS
Campbell Soup Company (National Financial Services LLC)
CPB
134429109
 
11/16/2016
CHARLES R. PERRIN
Board
Yes
For
For
SILVX
NFS
Campbell Soup Company (National Financial Services LLC)
CPB
134429109
 
11/16/2016
NICK SHREIBER
Board
Yes
For
For
SILVX
NFS
Campbell Soup Company (National Financial Services LLC)
CPB
134429109
 
11/16/2016
TRACEY T. TRAVIS
Board
Yes
For
For
SILVX
NFS
Campbell Soup Company (National Financial Services LLC)
CPB
134429109
 
11/16/2016
ARCHBOLD D. VAN BEUREN
Board
Yes
For
For
SILVX
NFS
Campbell Soup Company (National Financial Services LLC)
CPB
134429109
 
11/16/2016
LES C. VINNEY
Board
Yes
For
For
SILVX
NFS
Campbell Soup Company (National Financial Services LLC)
CPB
134429109
 
11/16/2016
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
Board
Yes
For
For
SILVX
NFS
Campbell Soup Company (National Financial Services LLC)
CPB
134429109
 
11/16/2016
APPROVAL OF AN ADVISORY RESOLUTION ON THE FISCAL 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Board
Yes
For
For
SILVX
Stifel
Medtronic plc (Stifel)
MDT
G5960L103
294
12/9/2016
Election of Directors
       
SILVX
Stifel
Medtronic plc (Stifel)
MDT
G5960L103
294
12/9/2016
Richard H. Anderson
Board
Yes
For
For
SILVX
Stifel
Medtronic plc (Stifel)
MDT
G5960L103
294
12/9/2016
Craig Arnold
Board
Yes
For
For
SILVX
Stifel
Medtronic plc (Stifel)
MDT
G5960L103
294
12/9/2016
Scott C. Donnelly
Board
Yes
For
For
SILVX
Stifel
Medtronic plc (Stifel)
MDT
G5960L103
294
12/9/2016
Randall Hogan III
Board
Yes
For
For
SILVX
Stifel
Medtronic plc (Stifel)
MDT
G5960L103
294
12/9/2016
Omar Ishrak
Board
Yes
For
For
SILVX
Stifel
Medtronic plc (Stifel)
MDT
G5960L103
294
12/9/2016
Shirley A. Jackson, Ph.D.
Board
Yes
For
For
SILVX
Stifel
Medtronic plc (Stifel)
MDT
G5960L103
294
12/9/2016
Michael O. Leavitt
Board
Yes
For
For
SILVX
Stifel
Medtronic plc (Stifel)
MDT
G5960L103
294
12/9/2016
James T. Lenehan
Board
Yes
For
For
SILVX
Stifel
Medtronic plc (Stifel)
MDT
G5960L103
294
12/9/2016
Elizabeth Nabel, M.D
Board
Yes
For
For
SILVX
Stifel
Medtronic plc (Stifel)
MDT
G5960L103
294
12/9/2016
Denise M. O'Leary
Board
Yes
For
For
SILVX
Stifel
Medtronic plc (Stifel)
MDT
G5960L103
294
12/9/2016
Kendall J. Powell
Board
Yes
For
For
SILVX
Stifel
Medtronic plc (Stifel)
MDT
G5960L103
294
12/9/2016
Robert C. Pozen
Board
Yes
For
For
SILVX
Stifel
Medtronic plc (Stifel)
MDT
G5960L103
294
12/9/2016
Preetha Reddy
Board
Yes
For
For
SILVX
Stifel
Medtronic plc (Stifel)
MDT
G5960L103
294
12/9/2016
To ratify the re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2017 and authorize the Board of Directors, acting through the Audit Committee, to set its remuneration.
Board
Yes
For
For
SILVX
Stifel
Medtronic plc (Stifel)
MDT
G5960L103
294
12/9/2016
To approve in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote).
Board
Yes
For
For
SILVX
Stifel
Medtronic plc (Stifel)
MDT
G5960L103
294
12/9/2016
To approve amendments to Medtronic's Articles of Association to implement (Proxy Access).
Board
Yes
For
For
SILVX
Stifel
Medtronic plc (Stifel)
MDT
G5960L103
294
12/9/2016
To approve amendments to Medtronic's
Board
Yes
For
For
SILVX
Stifel
Medtronic plc (Stifel)
MDT
G5960L103
294
12/9/2016
Articles of Association to make certain administrative changes.
Board
Yes
For
For
SILVX
Stifel
Medtronic plc (Stifel)
MDT
G5960L103
294
12/9/2016
Memorandum of Association to make certain administrative changes.
Board
Yes
For
For
SILVX
Stifel
Medtronic plc (Stifel)
MDT
G5960L103
294
12/9/2016
To approve amendments to Medtronic's Articles of Association to clarify the Board's sole authority to determine its size within the fixed limits in the Articles of Association.
Board
Yes
For
For
SILVX
CS
Medtronic plc (Charles Schwab)
MDT
G5960L103
 
12/9/2016
Election of Directors
       
SILVX
CS
Medtronic plc (Charles Schwab)
MDT
G5960L103
 
12/9/2016
Richard H. Anderson
Board
Yes
For
For
SILVX
CS
Medtronic plc (Charles Schwab)
MDT
G5960L103
 
12/9/2016
Craig Arnold
Board
Yes
For
For
SILVX
CS
Medtronic plc (Charles Schwab)
MDT
G5960L103
 
12/9/2016
Scott C. Donnelly
Board
Yes
For
For
SILVX
CS
Medtronic plc (Charles Schwab)
MDT
G5960L103
 
12/9/2016
Randall Hogan III
Board
Yes
For
For
SILVX
CS
Medtronic plc (Charles Schwab)
MDT
G5960L103
 
12/9/2016
Omar Ishrak
Board
Yes
For
For
SILVX
CS
Medtronic plc (Charles Schwab)
MDT
G5960L103
 
12/9/2016
Shirley A. Jackson, Ph.D.
Board
Yes
For
For
SILVX
CS
Medtronic plc (Charles Schwab)
MDT
G5960L103
 
12/9/2016
Michael O. Leavitt
Board
Yes
For
For
SILVX
CS
Medtronic plc (Charles Schwab)
MDT
G5960L103
 
12/9/2016
James T. Lenehan
Board
Yes
For
For
SILVX
CS
Medtronic plc (Charles Schwab)
MDT
G5960L103
 
12/9/2016
Elizabeth Nabel, M.D
Board
Yes
For
For
SILVX
CS
Medtronic plc (Charles Schwab)
MDT
G5960L103
 
12/9/2016
Denise M. O'Leary
Board
Yes
For
For
SILVX
CS
Medtronic plc (Charles Schwab)
MDT
G5960L103
 
12/9/2016
Kendall J. Powell
Board
Yes
For
For
SILVX
CS
Medtronic plc (Charles Schwab)
MDT
G5960L103
 
12/9/2016
Robert C. Pozen
Board
Yes
For
For
SILVX
CS
Medtronic plc (Charles Schwab)
MDT
G5960L103
 
12/9/2016
Preetha Reddy
Board
Yes
For
For
SILVX
CS
Medtronic plc (Charles Schwab)
MDT
G5960L103
 
12/9/2016
To ratify the re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2017 and authorize the Board of Directors, acting through the Audit Committee, to set its remuneration.
Board
Yes
For
For
SILVX
CS
Medtronic plc (Charles Schwab)
MDT
G5960L103
 
12/9/2016
To approve in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote).
Board
Yes
For
For
SILVX
CS
Medtronic plc (Charles Schwab)
MDT
G5960L103
 
12/9/2016
To approve amendments to Medtronic's Articles of Association to implement (Proxy Access).
Board
Yes
For
For
SILVX
CS
Medtronic plc (Charles Schwab)
MDT
G5960L103
 
12/9/2016
To approve amendments to Medtronic's
Board
Yes
For
For
SILVX
CS
Medtronic plc (Charles Schwab)
MDT
G5960L103
 
12/9/2016
Articles of Association to make certain administrative changes.
Board
Yes
For
For
SILVX
CS
Medtronic plc (Charles Schwab)
MDT
G5960L103
 
12/9/2016
Memorandum of Association to make certain administrative changes.
Board
Yes
For
For
SILVX
CS
Medtronic plc (Charles Schwab)
MDT
G5960L103
 
12/9/2016
To approve amendments to Medtronic's Articles of Association to clarify the Board's sole authority to determine its size within the fixed limits in the Articles of Association.
Board
Yes
For
For
SILVX
BNY
Medtronic plc (BNY Mellon)
MDT
G5960L103
 
12/9/2016
Election of Directors
       
SILVX
BNY
Medtronic plc (BNY Mellon)
MDT
G5960L103
 
12/9/2016
Richard H. Anderson
Board
Yes
For
For
SILVX
BNY
Medtronic plc (BNY Mellon)
MDT
G5960L103
 
12/9/2016
Craig Arnold
Board
Yes
For
For
SILVX
BNY
Medtronic plc (BNY Mellon)
MDT
G5960L103
 
12/9/2016
Scott C. Donnelly
Board
Yes
For
For
SILVX
BNY
Medtronic plc (BNY Mellon)
MDT
G5960L103
 
12/9/2016
Randall Hogan III
Board
Yes
For
For
SILVX
BNY
Medtronic plc (BNY Mellon)
MDT
G5960L103
 
12/9/2016
Omar Ishrak
Board
Yes
For
For
SILVX
BNY
Medtronic plc (BNY Mellon)
MDT
G5960L103
 
12/9/2016
Shirley A. Jackson, Ph.D.
Board
Yes
For
For
SILVX
BNY
Medtronic plc (BNY Mellon)
MDT
G5960L103
 
12/9/2016
Michael O. Leavitt
Board
Yes
For
For
SILVX
BNY
Medtronic plc (BNY Mellon)
MDT
G5960L103
 
12/9/2016
James T. Lenehan
Board
Yes
For
For
SILVX
BNY
Medtronic plc (BNY Mellon)
MDT
G5960L103
 
12/9/2016
Elizabeth Nabel, M.D
Board
Yes
For
For
SILVX
BNY
Medtronic plc (BNY Mellon)
MDT
G5960L103
 
12/9/2016
Denise M. O'Leary
Board
Yes
For
For
SILVX
BNY
Medtronic plc (BNY Mellon)
MDT
G5960L103
 
12/9/2016
Kendall J. Powell
Board
Yes
For
For
SILVX
BNY
Medtronic plc (BNY Mellon)
MDT
G5960L103
 
12/9/2016
Robert C. Pozen
Board
Yes
For
For
SILVX
BNY
Medtronic plc (BNY Mellon)
MDT
G5960L103
 
12/9/2016
Preetha Reddy
Board
Yes
For
For
SILVX
BNY
Medtronic plc (BNY Mellon)
MDT
G5960L103
 
12/9/2016
To ratify the re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2017 and authorize the Board of Directors, acting through the Audit Committee, to set its remuneration.
Board
Yes
For
For
SILVX
BNY
Medtronic plc (BNY Mellon)
MDT
G5960L103
 
12/9/2016
To approve in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote).
Board
Yes
For
For
SILVX
BNY
Medtronic plc (BNY Mellon)
MDT
G5960L103
 
12/9/2016
To approve amendments to Medtronic's Articles of Association to implement (Proxy Access).
Board
Yes
For
For
SILVX
BNY
Medtronic plc (BNY Mellon)
MDT
G5960L103
 
12/9/2016
To approve amendments to Medtronic's
Board
Yes
For
For
SILVX
BNY
Medtronic plc (BNY Mellon)
MDT
G5960L103
 
12/9/2016
Articles of Association to make certain administrative changes.
Board
Yes
For
For
SILVX
BNY
Medtronic plc (BNY Mellon)
MDT
G5960L103
 
12/9/2016
Memorandum of Association to make certain administrative changes.
Board
Yes
For
For
SILVX
BNY
Medtronic plc (BNY Mellon)
MDT
G5960L103
 
12/9/2016
To approve amendments to Medtronic's Articles of Association to clarify the Board's sole authority to determine its size within the fixed limits in the Articles of Association.
Board
Yes
For
For
SILVX
BNY
Cisco Systems, Inc. (BNY Mellon)
CSCO
17275R102
 
12/12/2016
Election of Directors
       
SILVX
BNY
Cisco Systems, Inc. (BNY Mellon)
CSCO
17275R102
 
12/12/2016
CAROL A. BARTZ
Board
Yes
For
For
SILVX
BNY
Cisco Systems, Inc. (BNY Mellon)
CSCO
17275R102
 
12/12/2016
M. MICHELE BURNS
Board
Yes
For
For
SILVX
BNY
Cisco Systems, Inc. (BNY Mellon)
CSCO
17275R102
 
12/12/2016
MICHAEL D. CAPELLAS
Board
Yes
For
For
SILVX
BNY
Cisco Systems, Inc. (BNY Mellon)
CSCO
17275R102
 
12/12/2016
JOHN T. CHAMBERS
Board
Yes
For
For
SILVX
BNY
Cisco Systems, Inc. (BNY Mellon)
CSCO
17275R102
 
12/12/2016
AMY L. CHANG
Board
Yes
For
For
SILVX
BNY
Cisco Systems, Inc. (BNY Mellon)
CSCO
17275R102
 
12/12/2016
DR. JOHN L. HENNESSY
Board
Yes
For
For
SILVX
BNY
Cisco Systems, Inc. (BNY Mellon)
CSCO
17275R102
 
12/12/2016
DR. KRISTINA M. JOHNSON
Board
Yes
For
For
SILVX
BNY
Cisco Systems, Inc. (BNY Mellon)
CSCO
17275R102
 
12/12/2016
RODERICK C. MCGEARY
Board
Yes
For
For
SILVX
BNY
Cisco Systems, Inc. (BNY Mellon)
CSCO
17275R102
 
12/12/2016
CHARLES H. ROBBINS
Board
Yes
For
For
SILVX
BNY
Cisco Systems, Inc. (BNY Mellon)
CSCO
17275R102
 
12/12/2016
ARUN SARIN
Board
Yes
For
For
SILVX
BNY
Cisco Systems, Inc. (BNY Mellon)
CSCO
17275R102
 
12/12/2016
STEVEN M. WEST
Board
Yes
For
For
SILVX
BNY
Cisco Systems, Inc. (BNY Mellon)
CSCO
17275R102
 
12/12/2016
APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
Board
Yes
For
For
SILVX
BNY
Cisco Systems, Inc. (BNY Mellon)
CSCO
17275R102
 
12/12/2016
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
Board
Yes
For
For
SILVX
BNY
Cisco Systems, Inc. (BNY Mellon)
CSCO
17275R102
 
12/12/2016
APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES.
Board
Yes
For
Against
SILVX
BNY
Cisco Systems, Inc. (BNY Mellon)
CSCO
17275R102
 
12/12/2016
APPROVAL TO REQUEST A REPORT DISCLOSING CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS.
Board
Yes
Against
For
SILVX
BNY
Cisco Systems, Inc. (BNY Mellon)
CSCO
17275R102
 
12/12/2016
APPROVAL TO REQUEST THE BOARD TO FORM A COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS.
Board
Yes
Against
For
SILVX
Stifel
Cisco Systems, Inc. (Stifel)
CSCO
17275R102
1919
12/12/2016
Election of Directors
       
SILVX
Stifel
Cisco Systems, Inc. (Stifel)
CSCO
17275R102
1919
12/12/2016
CAROL A. BARTZ
Board
Yes
For
For
SILVX
Stifel
Cisco Systems, Inc. (Stifel)
CSCO
17275R102
1919
12/12/2016
M. MICHELE BURNS
Board
Yes
For
For
SILVX
Stifel
Cisco Systems, Inc. (Stifel)
CSCO
17275R102
1919
12/12/2016
MICHAEL D. CAPELLAS
Board
Yes
For
For
SILVX
Stifel
Cisco Systems, Inc. (Stifel)
CSCO
17275R102
1919
12/12/2016
JOHN T. CHAMBERS
Board
Yes
For
For
SILVX
Stifel
Cisco Systems, Inc. (Stifel)
CSCO
17275R102
1919
12/12/2016
AMY L. CHANG
Board
Yes
For
For
SILVX
Stifel
Cisco Systems, Inc. (Stifel)
CSCO
17275R102
1919
12/12/2016
DR. JOHN L. HENNESSY
Board
Yes
For
For
SILVX
Stifel
Cisco Systems, Inc. (Stifel)
CSCO
17275R102
1919
12/12/2016
DR. KRISTINA M. JOHNSON
Board
Yes
For
For
SILVX
Stifel
Cisco Systems, Inc. (Stifel)
CSCO
17275R102
1919
12/12/2016
RODERICK C. MCGEARY
Board
Yes
For
For
SILVX
Stifel
Cisco Systems, Inc. (Stifel)
CSCO
17275R102
1919
12/12/2016
CHARLES H. ROBBINS
Board
Yes
For
For
SILVX
Stifel
Cisco Systems, Inc. (Stifel)
CSCO
17275R102
1919
12/12/2016
ARUN SARIN
Board
Yes
For
For
SILVX
Stifel
Cisco Systems, Inc. (Stifel)
CSCO
17275R102
1919
12/12/2016
STEVEN M. WEST
Board
Yes
For
For
SILVX
Stifel
Cisco Systems, Inc. (Stifel)
CSCO
17275R102
1919
12/12/2016
APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
Board
Yes
For
For
SILVX
Stifel
Cisco Systems, Inc. (Stifel)
CSCO
17275R102
1919
12/12/2016
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
Board
Yes
For
For
SILVX
Stifel
Cisco Systems, Inc. (Stifel)
CSCO
17275R102
1919
12/12/2016
APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES.
Board
Yes
For
Against
SILVX
Stifel
Cisco Systems, Inc. (Stifel)
CSCO
17275R102
1919
12/12/2016
APPROVAL TO REQUEST A REPORT DISCLOSING CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS.
Board
Yes
Against
For
SILVX
Stifel
Cisco Systems, Inc. (Stifel)
CSCO
17275R102
1919
12/12/2016
APPROVAL TO REQUEST THE BOARD TO FORM A COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS.
Board
Yes
Against
For
SILVX
CS
Cisco Systems, Inc. (Charles Schwab)
CSCO
17275R102
 
12/12/2016
Election of Directors
       
SILVX
CS
Cisco Systems, Inc. (Charles Schwab)
CSCO
17275R102
 
12/12/2016
CAROL A. BARTZ
Board
Yes
For
For
SILVX
CS
Cisco Systems, Inc. (Charles Schwab)
CSCO
17275R102
 
12/12/2016
M. MICHELE BURNS
Board
Yes
For
For
SILVX
CS
Cisco Systems, Inc. (Charles Schwab)
CSCO
17275R102
 
12/12/2016
MICHAEL D. CAPELLAS
Board
Yes
For
For
SILVX
CS
Cisco Systems, Inc. (Charles Schwab)
CSCO
17275R102
 
12/12/2016
JOHN T. CHAMBERS
Board
Yes
For
For
SILVX
CS
Cisco Systems, Inc. (Charles Schwab)
CSCO
17275R102
 
12/12/2016
AMY L. CHANG
Board
Yes
For
For
SILVX
CS
Cisco Systems, Inc. (Charles Schwab)
CSCO
17275R102
 
12/12/2016
DR. JOHN L. HENNESSY
Board
Yes
For
For
SILVX
CS
Cisco Systems, Inc. (Charles Schwab)
CSCO
17275R102
 
12/12/2016
DR. KRISTINA M. JOHNSON
Board
Yes
For
For
SILVX
CS
Cisco Systems, Inc. (Charles Schwab)
CSCO
17275R102
 
12/12/2016
RODERICK C. MCGEARY
Board
Yes
For
For
SILVX
CS
Cisco Systems, Inc. (Charles Schwab)
CSCO
17275R102
 
12/12/2016
CHARLES H. ROBBINS
Board
Yes
For
For
SILVX
CS
Cisco Systems, Inc. (Charles Schwab)
CSCO
17275R102
 
12/12/2016
ARUN SARIN
Board
Yes
For
For
SILVX
CS
Cisco Systems, Inc. (Charles Schwab)
CSCO
17275R102
 
12/12/2016
STEVEN M. WEST
Board
Yes
For
For
SILVX
CS
Cisco Systems, Inc. (Charles Schwab)
CSCO
17275R102
 
12/12/2016
APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
Board
Yes
For
For
SILVX
CS
Cisco Systems, Inc. (Charles Schwab)
CSCO
17275R102
 
12/12/2016
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
Board
Yes
For
For
SILVX
CS
Cisco Systems, Inc. (Charles Schwab)
CSCO
17275R102
 
12/12/2016
APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES.
Board
Yes
For
Against
SILVX
CS
Cisco Systems, Inc. (Charles Schwab)
CSCO
17275R102
 
12/12/2016
APPROVAL TO REQUEST A REPORT DISCLOSING CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS.
Board
Yes
Against
For
SILVX
CS
Cisco Systems, Inc. (Charles Schwab)
CSCO
17275R102
 
12/12/2016
APPROVAL TO REQUEST THE BOARD TO FORM A COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS.
Board
Yes
Against
For
SILVX
NFS
Autozone, Inc. (National Financial Services LLC)
AZO
053332102
 
12/14/2016
         
SILVX
NFS
Autozone, Inc. (National Financial Services LLC)
AZO
053332102
 
12/14/2016
DOUGLAS H. BROOKS
Board
Yes
For
For
SILVX
NFS
Autozone, Inc. (National Financial Services LLC)
AZO
053332102
 
12/14/2016
LINDA A. GOODSPEED
Board
Yes
For
For
SILVX
NFS
Autozone, Inc. (National Financial Services LLC)
AZO
053332102
 
12/14/2016
SUE E. GOVE
Board
Yes
For
For
SILVX
NFS
Autozone, Inc. (National Financial Services LLC)
AZO
053332102
 
12/14/2016
EARL G. GRAVES, JR.
Board
Yes
For
For
SILVX
NFS
Autozone, Inc. (National Financial Services LLC)
AZO
053332102
 
12/14/2016
ENDERSON GUIMARAES
Board
Yes
For
For
SILVX
NFS
Autozone, Inc. (National Financial Services LLC)
AZO
053332102
 
12/14/2016
J.R. HYDE, III
Board
Yes
For
For
SILVX
NFS
Autozone, Inc. (National Financial Services LLC)
AZO
053332102
 
12/14/2016
D. BRYAN JORDAN
Board
Yes
For
For
SILVX
NFS
Autozone, Inc. (National Financial Services LLC)
AZO
053332102
 
12/14/2016
 W. ANDREW MCKENNA
Board
Yes
For
For
SILVX
NFS
Autozone, Inc. (National Financial Services LLC)
AZO
053332102
 
12/14/2016
GEORGE R. MRKONIC, JR.
Board
Yes
For
For
SILVX
NFS
Autozone, Inc. (National Financial Services LLC)
AZO
053332102
 
12/14/2016
 LUIS P. NIETO
Board
Yes
For
For
SILVX
NFS
Autozone, Inc. (National Financial Services LLC)
AZO
053332102
 
12/14/2016
WILLIAM C. RHODES, III
Board
Yes
For
For
SILVX
NFS
Autozone, Inc. (National Financial Services LLC)
AZO
053332102
 
12/14/2016
RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
Board
Yes
For
For
SILVX
NFS
Autozone, Inc. (National Financial Services LLC)
AZO
053332102
 
12/14/2016
APPROVAL OF THE AUTOZONE, INC. SIXTH AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN.
Board
Yes
For
For
SILVX
NFS
Autozone, Inc. (National Financial Services LLC)
AZO
053332102
 
12/14/2016
APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Board
Yes
For
For
SILVX
NFS
Spectra Energy Corp (National Financial Services LLC)
EST
59021J547
 
12/15/2016
         
SILVX
NFS
Spectra Energy Corp (National Financial Services LLC)
EST
59021J547
 
12/15/2016
TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER THINGS, MERGER SUB WILL MERGE WITH AND INTO SPECTRA ENERGY, WITH SPECTRA ENERGY SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS THE "MERGER").
Board
Yes
For
For
SILVX
NFS
Spectra Energy Corp (National Financial Services LLC)
EST
59021J547
 
12/15/2016
TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.
Board
Yes
For
For
SILVX
US
TOTAL SYSTEM SERVICES INC (US BANK)
TSS
891906109
 21,700.00
4/27/2017
ELECTION OF DIRECTOR: RICHARD W. USSERY
Board
Yes
For
For
SILVX
US
TOTAL SYSTEM SERVICES INC (US BANK)
TSS
891906109
 21,700.00
4/27/2017
ELECTION OF DIRECTOR: M. TROY WOODS
Board
Yes
For
For
SILVX
US
TOTAL SYSTEM SERVICES INC (US BANK)
TSS
891906109
 21,700.00
4/27/2017
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2017.
Board
Yes
For
For
SILVX
US
TOTAL SYSTEM SERVICES INC (US BANK)
TSS
891906109
 21,700.00
4/27/2017
APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
Board
Yes
For
For
SILVX
US
TOTAL SYSTEM SERVICES INC (US BANK)
TSS
891906109
 21,700.00
4/27/2017
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Board
Yes
1yr
For
SILVX
US
TOTAL SYSTEM SERVICES INC (US BANK)
TSS
891906109
 21,700.00
4/27/2017
APPROVAL OF THE TOTAL SYSTEM SERVICES, INC. 2017 OMNIBUS PLAN
Board
Yes
For
For
SILVX
US
EDISON INTERNATIONAL (US BANK)
EIX
281020107
 29,300.00
4/27/2017
ELECTION OF DIRECTOR: VANESSA C.L. CHANG
Board
Yes
For
For
SILVX
US
EDISON INTERNATIONAL (US BANK)
EIX
281020107
 29,300.00
4/27/2017
ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR.
Board
Yes
For
For
SILVX
US
EDISON INTERNATIONAL (US BANK)
EIX
281020107
 29,300.00
4/27/2017
ELECTION OF DIRECTOR: JAMES T. MORRIS
Board
Yes
For
For
SILVX
US
EDISON INTERNATIONAL (US BANK)
EIX
281020107
 29,300.00
4/27/2017
ELECTION OF DIRECTOR: PEDRO J. PIZARRO
Board
Yes
For
For
SILVX
US
EDISON INTERNATIONAL (US BANK)
EIX
281020107
 29,300.00
4/27/2017
ELECTION OF DIRECTOR: LINDA G. STUNTZ
Board
Yes
For
For
SILVX
US
EDISON INTERNATIONAL (US BANK)
EIX
281020107
 29,300.00
4/27/2017
ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN
Board
Yes
For
For
SILVX
US
EDISON INTERNATIONAL (US BANK)
EIX
281020107
 29,300.00
4/27/2017
ELECTION OF DIRECTOR: ELLEN O. TAUSCHER
Board
Yes
For
For
SILVX
US
EDISON INTERNATIONAL (US BANK)
EIX
281020107
 29,300.00
4/27/2017
ELECTION OF DIRECTOR: PETER J. TAYLOR
Board
Yes
For
For
SILVX
US
EDISON INTERNATIONAL (US BANK)
EIX
281020107
 29,300.00
4/27/2017
ELECTION OF DIRECTOR: BRETT WHITE
Board
Yes
For
For
SILVX
US
EDISON INTERNATIONAL (US BANK)
EIX
281020107
 29,300.00
4/27/2017
RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Board
Yes
For
For
SILVX
US
EDISON INTERNATIONAL (US BANK)
EIX
281020107
 29,300.00
4/27/2017
ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION
Board
Yes
For
For
SILVX
US
EDISON INTERNATIONAL (US BANK)
EIX
281020107
 29,300.00
4/27/2017
ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES
Board
Yes
1yr
For
SILVX
US
EDISON INTERNATIONAL (US BANK)
EIX
281020107
 29,300.00
4/27/2017
SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY ACCESS REFORM
Board
Yes
Against
For
SILVX
US
JOHNSON & JOHNSON (US BANK)
JNJ
478160104
 25,400.00
4/27/2017
ELECTION OF DIRECTOR: MARY C. BECKERLE
Board
Yes
For
For
SILVX
US
JOHNSON & JOHNSON (US BANK)
JNJ
478160104
 25,400.00
4/27/2017
ELECTION OF DIRECTOR: D. SCOTT DAVIS
Board
Yes
For
For
SILVX
US
JOHNSON & JOHNSON (US BANK)
JNJ
478160104
 25,400.00
4/27/2017
ELECTION OF DIRECTOR: IAN E. L. DAVIS
Board
Yes
For
For
SILVX
US
JOHNSON & JOHNSON (US BANK)
JNJ
478160104
 25,400.00
4/27/2017
ELECTION OF DIRECTOR: ALEX GORSKY
Board
Yes
For
For
SILVX
US
JOHNSON & JOHNSON (US BANK)
JNJ
478160104
 25,400.00
4/27/2017
ELECTION OF DIRECTOR: MARK B. MCCLELLAN
Board
Yes
For
For
SILVX
US
JOHNSON & JOHNSON (US BANK)
JNJ
478160104
 25,400.00
4/27/2017
ELECTION OF DIRECTOR: ANNE M. MULCAHY
Board
Yes
For
For
SILVX
US
JOHNSON & JOHNSON (US BANK)
JNJ
478160104
 25,400.00
4/27/2017
ELECTION OF DIRECTOR: WILLIAM D. PEREZ
Board
Yes
For
For
SILVX
US
JOHNSON & JOHNSON (US BANK)
JNJ
478160104
 25,400.00
4/27/2017
ELECTION OF DIRECTOR: CHARLES PRINCE
Board
Yes
For
For
SILVX
US
JOHNSON & JOHNSON (US BANK)
JNJ
478160104
 25,400.00
4/27/2017
ELECTION OF DIRECTOR: A. EUGENE WASHINGTON
Board
Yes
For
For
SILVX
US
JOHNSON & JOHNSON (US BANK)
JNJ
478160104
 25,400.00
4/27/2017
ELECTION OF DIRECTOR: RONALD A. WILLIAMS
Board
Yes
For
For
SILVX
US
JOHNSON & JOHNSON (US BANK)
JNJ
478160104
 25,400.00
4/27/2017
ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Board
Yes
1yr
For
SILVX
US
JOHNSON & JOHNSON (US BANK)
JNJ
478160104
 25,400.00
4/27/2017
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Board
Yes
For
For
SILVX
US
JOHNSON & JOHNSON (US BANK)
JNJ
478160104
 25,400.00
4/27/2017
RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN
Board
Yes
For
For
SILVX
US
JOHNSON & JOHNSON (US BANK)
JNJ
478160104
 25,400.00
4/27/2017
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Board
Yes
For
For
SILVX
US
JOHNSON & JOHNSON (US BANK)
JNJ
478160104
 25,400.00
4/27/2017
SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN
Board
Yes
For
Against
SILVX
US
PFIZER INC (US BANK)
PFE
717081103
 64,800.00
4/27/2017
ELECTION OF DIRECTOR: DENNIS A. AUSIELLO
Board
Yes
For
For
SILVX
US
PFIZER INC (US BANK)
PFE
717081103
 64,800.00
4/27/2017
ELECTION OF DIRECTOR: RONALD E. BLAYLOCK
Board
Yes
For
For
SILVX
US
PFIZER INC (US BANK)
PFE
717081103
 64,800.00
4/27/2017
ELECTION OF DIRECTOR: W. DON CORNWELL
Board
Yes
For
For
SILVX
US
PFIZER INC (US BANK)
PFE
717081103
 64,800.00
4/27/2017
ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA
Board
Yes
For
For
SILVX
US
PFIZER INC (US BANK)
PFE
717081103
 64,800.00
4/27/2017
ELECTION OF DIRECTOR: FRANCES D. FERGUSSON
Board
Yes
For
For
SILVX
US
PFIZER INC (US BANK)
PFE
717081103
 64,800.00
4/27/2017
ELECTION OF DIRECTOR: HELEN H. HOBBS
Board
Yes
For
For
SILVX
US
PFIZER INC (US BANK)
PFE
717081103
 64,800.00
4/27/2017
ELECTION OF DIRECTOR: JAMES M. KILTS
Board
Yes
For
For
SILVX
US
PFIZER INC (US BANK)
PFE
717081103
 64,800.00
4/27/2017
ELECTION OF DIRECTOR: SHANTANU NARAYEN
Board
Yes
For
For
SILVX
US
PFIZER INC (US BANK)
PFE
717081103
 64,800.00
4/27/2017
ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON
Board
Yes
For
For
SILVX
US
PFIZER INC (US BANK)
PFE
717081103
 64,800.00
4/27/2017
ELECTION OF DIRECTOR: IAN C. READ
Board
Yes
For
For
SILVX
US
PFIZER INC (US BANK)
PFE
717081103
 64,800.00
4/27/2017
ELECTION OF DIRECTOR: STEPHEN W. SANGER
Board
Yes
For
For
SILVX
US
PFIZER INC (US BANK)
PFE
717081103
 64,800.00
4/27/2017
ELECTION OF DIRECTOR: JAMES C. SMITH
Board
Yes
For
For
SILVX
US
PFIZER INC (US BANK)
PFE
717081103
 64,800.00
4/27/2017
RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Board
Yes
For
For
SILVX
US
PFIZER INC (US BANK)
PFE
717081103
 64,800.00
4/27/2017
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION
Board
Yes
For
For
SILVX
US
PFIZER INC (US BANK)
PFE
717081103
 64,800.00
4/27/2017
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Board
Yes
1yr
For
SILVX
US
PFIZER INC (US BANK)
PFE
717081103
 64,800.00
4/27/2017
SHAREHOLDER PROPOSAL REGARDING THE HOLY LAND PRINCIPLES
Board
Yes
For
Against
SILVX
US
PFIZER INC (US BANK)
PFE
717081103
 64,800.00
4/27/2017
SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS
Board
Yes
For
Against
SILVX
US
PFIZER INC (US BANK)
PFE
717081103
 64,800.00
4/27/2017
SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR POLICY
Board
Yes
For
Against
SILVX
US
LOCKHEED MARTIN CORPORATION (US BANK)
LMT
539830109
 7,300.00
4/27/2017
ELECTION OF DIRECTOR: DANIEL F. AKERSON
Board
Yes
For
For
SILVX
US
LOCKHEED MARTIN CORPORATION (US BANK)
LMT
539830109
 7,300.00
4/27/2017
ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD
Board
Yes
For
For
SILVX
US
LOCKHEED MARTIN CORPORATION (US BANK)
LMT
539830109
 7,300.00
4/27/2017
ELECTION OF DIRECTOR: ROSALIND G. BREWER
Board
Yes
For
For
SILVX
US
LOCKHEED MARTIN CORPORATION (US BANK)
LMT
539830109
 7,300.00
4/27/2017
ELECTION OF DIRECTOR: DAVID B. BURRITT
Board
Yes
For
For
SILVX
US
LOCKHEED MARTIN CORPORATION (US BANK)
LMT
539830109
 7,300.00
4/27/2017
ELECTION OF DIRECTOR: BRUCE A. CARLSON
Board
Yes
For
For
SILVX
US
LOCKHEED MARTIN CORPORATION (US BANK)
LMT
539830109
 7,300.00
4/27/2017
ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.
Board
Yes
For
For
SILVX
US
LOCKHEED MARTIN CORPORATION (US BANK)
LMT
539830109
 7,300.00
4/27/2017
ELECTION OF DIRECTOR: THOMAS J. FALK
Board
Yes
For
For
SILVX
US
LOCKHEED MARTIN CORPORATION (US BANK)
LMT
539830109
 7,300.00
4/27/2017
ELECTION OF DIRECTOR: ILENE S. GORDON
Board
Yes
For
For
SILVX
US
LOCKHEED MARTIN CORPORATION (US BANK)
LMT
539830109
 7,300.00
4/27/2017
ELECTION OF DIRECTOR: MARILLYN A. HEWSON
Board
Yes
For
For
SILVX
US
LOCKHEED MARTIN CORPORATION (US BANK)
LMT
539830109
 7,300.00
4/27/2017
ELECTION OF DIRECTOR: JAMES M. LOY
Board
Yes
For
For
SILVX
US
LOCKHEED MARTIN CORPORATION (US BANK)
LMT
539830109
 7,300.00
4/27/2017
ELECTION OF DIRECTOR: JOSEPH W. RALSTON
Board
Yes
For
For
SILVX
US
LOCKHEED MARTIN CORPORATION (US BANK)
LMT
539830109
 7,300.00
4/27/2017
ELECTION OF DIRECTOR: ANNE STEVENS
Board
Yes
For
For
SILVX
US
LOCKHEED MARTIN CORPORATION (US BANK)
LMT
539830109
 7,300.00
4/27/2017
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017
Board
Yes
For
For
SILVX
US
LOCKHEED MARTIN CORPORATION (US BANK)
LMT
539830109
 7,300.00
4/27/2017
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY)
Board
Yes
For
For
SILVX
US
LOCKHEED MARTIN CORPORATION (US BANK)
LMT
539830109
 7,300.00
4/27/2017
ADVISORY VOTE ON FREQUENCY OF HOLDING VOTES ON SAY-ON-PAY
Board
Yes
1yr
For
SILVX
US
LOCKHEED MARTIN CORPORATION (US BANK)
LMT
539830109
 7,300.00
4/27/2017
STOCKHOLDER PROPOSAL REQUESTING THAT THE CORPORATION ADOPT THE HOLY LAND PRINCIPLES
Board
Yes
For
Against
SILVX
US
KELLOGG COMPANY (US BANK)
K
487836108
 17,700.00
4/28/2017
DIRECTOR: JOHN BRYANT, STEPHANIE BURNS,RICHARD DREILING,LA JUNE MONTGOMERY TABRON
Board
Yes
For
For
SILVX
US
KELLOGG COMPANY (US BANK)
K
487836108
 17,700.00
4/28/2017
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
Board
Yes
For
For
SILVX
US
KELLOGG COMPANY (US BANK)
K
487836108
 17,700.00
4/28/2017
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017
Board
Yes
For
For
SILVX
US
KELLOGG COMPANY (US BANK)
K
487836108
 17,700.00
4/28/2017
APPROVAL OF THE KELLOGG COMPANY 2017 LONG-TERM INCENTIVE PLAN.
Board
Yes
For
For
SILVX
US
KELLOGG COMPANY (US BANK)
K
487836108
 17,700.00
4/28/2017
ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Board
Yes
1yr
For
SILVX
US
KELLOGG COMPANY (US BANK)
K
487836108
 17,700.00
4/28/2017
SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO AMEND PROXY ACCESS.
Board
Yes
Against
For
SILVX
US
AT&T INC. (US BANK)
T
00206R102
 74,200.00
4/28/2017
ELECTION OF DIRECTOR: RANDALL L. STEPHENSON
Board
Yes
For
For
SILVX
US
AT&T INC. (US BANK)
T
00206R102
 74,200.00
4/28/2017
ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR
Board
Yes
For
For
SILVX
US
AT&T INC. (US BANK)
T
00206R102
 74,200.00
4/28/2017
ELECTION OF DIRECTOR: RICHARD W. FISHER
Board
Yes
For
For
SILVX
US
AT&T INC. (US BANK)
T
00206R102
 74,200.00
4/28/2017
ELECTION OF DIRECTOR: SCOTT T. FORD
Board
Yes
For
For
SILVX
US
AT&T INC. (US BANK)
T
00206R102
 74,200.00
4/28/2017
ELECTION OF DIRECTOR: GLENN H. HUTCHINS
Board
Yes
For
For
SILVX
US
AT&T INC. (US BANK)
T
00206R102
 74,200.00
4/28/2017
ELECTION OF DIRECTOR: WILLIAM E. KENNARD
Board
Yes
For
For
SILVX
US
AT&T INC. (US BANK)
T
00206R102
 74,200.00
4/28/2017
ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER
Board
Yes
For
For
SILVX
US
AT&T INC. (US BANK)
T
00206R102
 74,200.00
4/28/2017
ELECTION OF DIRECTOR: BETH E. MOONEY
Board
Yes
For
For
SILVX
US
AT&T INC. (US BANK)
T
00206R102
 74,200.00
4/28/2017
ELECTION OF DIRECTOR: JOYCE M. ROCHE
Board
Yes
For
For
SILVX
US
AT&T INC. (US BANK)
T
00206R102
 74,200.00
4/28/2017
ELECTION OF DIRECTOR: MATTHEW K. ROSE
Board
Yes
For
For
SILVX
US
AT&T INC. (US BANK)
T
00206R102
 74,200.00
4/28/2017
ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR
Board
Yes
For
For
SILVX
US
AT&T INC. (US BANK)
T
00206R102
 74,200.00
4/28/2017
ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON
Board
Yes
For
For
SILVX
US
AT&T INC. (US BANK)
T
00206R102
 74,200.00
4/28/2017
ELECTION OF DIRECTOR: GEOFFREY Y. YANG
Board
Yes
For
For
SILVX
US
AT&T INC. (US BANK)
T
00206R102
 74,200.00
4/28/2017
RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.
Board
Yes
For
For
SILVX
US
AT&T INC. (US BANK)
T
00206R102
 74,200.00
4/28/2017
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Board
Yes
For
For
SILVX
US
AT&T INC. (US BANK)
T
00206R102
 74,200.00
4/28/2017
ADVISORY APPROVAL OF FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION
Board
Yes
1yr
For
SILVX
US
AT&T INC. (US BANK)
T
00206R102
 74,200.00
4/28/2017
PREPARE POLITICAL SPENDING REPORT
Board
Yes
For
Against
SILVX
US
AT&T INC. (US BANK)
T
00206R102
 74,200.00
4/28/2017
PREPARE LOBBYING REPORT.
Board
Yes
For
Against
SILVX
US
AT&T INC. (US BANK)
T
00206R102
 74,200.00
4/28/2017
MODIFY PROXY ACCESS REQUIREMENTS
Board
Yes
Against
For
SILVX
US
AT&T INC. (US BANK)
T
00206R102
 74,200.00
4/28/2017
REDUCE VOTE REQUIRED FOR WRITTEN CONSENT.
Board
Yes
Against
For
SILVX
US
AMERICAN EXPRESS COMPANY (US BANK)
AXP
025816109
 31,300.00
5/1/2017
ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY
Board
Yes
For
For
SILVX
US
AMERICAN EXPRESS COMPANY (US BANK)
AXP
025816109
 31,300.00
5/1/2017
ELECTION OF DIRECTOR: JOHN J. BRENNAN
Board
Yes
For
For
SILVX
US
AMERICAN EXPRESS COMPANY (US BANK)
AXP
025816109
 31,300.00
5/1/2017
ELECTION OF DIRECTOR: URSULA M. BURNS
Board
Yes
For
For
SILVX
US
AMERICAN EXPRESS COMPANY (US BANK)
AXP
025816109
 31,300.00
5/1/2017
ELECTION OF DIRECTOR: KENNETH I. CHENAULT
Board
Yes
For
For
SILVX
US
AMERICAN EXPRESS COMPANY (US BANK)
AXP
025816109
 31,300.00
5/1/2017
ELECTION OF DIRECTOR: PETER CHERNIN
Board
Yes
For
For
SILVX
US
AMERICAN EXPRESS COMPANY (US BANK)
AXP
025816109
 31,300.00
5/1/2017
ELECTION OF DIRECTOR: RALPH DE LA VEGA
Board
Yes
For
For
SILVX
US
AMERICAN EXPRESS COMPANY (US BANK)
AXP
025816109
 31,300.00
5/1/2017
ELECTION OF DIRECTOR: ANNE L. LAUVERGEON
Board
Yes
For
For
SILVX
US
AMERICAN EXPRESS COMPANY (US BANK)
AXP
025816109
 31,300.00
5/1/2017
ELECTION OF DIRECTOR: MICHAEL O. LEAVITT
Board
Yes
For
For
SILVX
US
AMERICAN EXPRESS COMPANY (US BANK)
AXP
025816109
 31,300.00
5/1/2017
ELECTION OF DIRECTOR: THEODORE J. LEONSIS
Board
Yes
For
For
SILVX
US
AMERICAN EXPRESS COMPANY (US BANK)
AXP
025816109
 31,300.00
5/1/2017
ELECTION OF DIRECTOR: RICHARD C. LEVIN
Board
Yes
For
For
SILVX
US
AMERICAN EXPRESS COMPANY (US BANK)
AXP
025816109
 31,300.00
5/1/2017
ELECTION OF DIRECTOR: SAMUEL J. PALMISANO
Board
Yes
For
For
SILVX
US
AMERICAN EXPRESS COMPANY (US BANK)
AXP
025816109
 31,300.00
5/1/2017
ELECTION OF DIRECTOR: DANIEL L. VASELLA
Board
Yes
For
For
SILVX
US
AMERICAN EXPRESS COMPANY (US BANK)
AXP
025816109
 31,300.00
5/1/2017
ELECTION OF DIRECTOR: ROBERT D. WALTER
Board
Yes
For
For
SILVX
US
AMERICAN EXPRESS COMPANY (US BANK)
AXP
025816109
 31,300.00
5/1/2017
ELECTION OF DIRECTOR: RONALD A. WILLIAMS
Board
Yes
For
For
SILVX
US
AMERICAN EXPRESS COMPANY (US BANK)
AXP
025816109
 31,300.00
5/1/2017
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Board
Yes
For
For
SILVX
US
AMERICAN EXPRESS COMPANY (US BANK)
AXP
025816109
 31,300.00
5/1/2017
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.
Board
Yes
For
For
SILVX
US
AMERICAN EXPRESS COMPANY (US BANK)
AXP
025816109
 31,300.00
5/1/2017
ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.
Board
Yes
1yr
For
SILVX
US
AMERICAN EXPRESS COMPANY (US BANK)
AXP
025816109
 31,300.00
5/1/2017
SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS TO ACT BY WRITTEN CONSENT.
Board
Yes
For
Against
SILVX
US
AMERICAN EXPRESS COMPANY (US BANK)
AXP
025816109
 31,300.00
5/1/2017
SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY EQUITY DISCLOSURE.
Board
Yes
For
Against
SILVX
US
BAXTER INTERNATIONAL INC (US BANK)
BAX
71813109
 20,500.00
5/2/2017
ELECTION OF DIRECTOR: JOSE (JOE) ALMEIDA
Board
Yes
For
For
SILVX
US
BAXTER INTERNATIONAL INC (US BANK)
BAX
71813109
 20,500.00
5/2/2017
ELECTION OF DIRECTOR: THOMAS F. CHEN
Board
Yes
For
For
SILVX
US
BAXTER INTERNATIONAL INC (US BANK)
BAX
71813109
 20,500.00
5/2/2017
ELECTION OF DIRECTOR: JOHN D. FORSYTH
Board
Yes
For
For
SILVX
US
BAXTER INTERNATIONAL INC (US BANK)
BAX
71813109
 20,500.00
5/2/2017
ELECTION OF DIRECTOR: MUNIB ISLAM
Board
Yes
For
For
SILVX
US
BAXTER INTERNATIONAL INC (US BANK)
BAX
71813109
 20,500.00
5/2/2017
ELECTION OF DIRECTOR: MICHAEL F. MAHONEY
Board
Yes
For
For
SILVX
US
BAXTER INTERNATIONAL INC (US BANK)
BAX
71813109
 20,500.00
5/2/2017
ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN
Board
Yes
For
For
SILVX
US
BAXTER INTERNATIONAL INC (US BANK)
BAX
71813109
 20,500.00
5/2/2017
ELECTION OF DIRECTOR: THOMAS T. STALLKAMP
Board
Yes
For
For
SILVX
US
BAXTER INTERNATIONAL INC (US BANK)
BAX
71813109
 20,500.00
5/2/2017
ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN
Board
Yes
For
For
SILVX
US
BAXTER INTERNATIONAL INC (US BANK)
BAX
71813109
 20,500.00
5/2/2017
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Board
Yes
For
For
SILVX
US
BAXTER INTERNATIONAL INC (US BANK)
BAX
71813109
 20,500.00
5/2/2017
ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES
Board
Yes
1yr
For
SILVX
US
BAXTER INTERNATIONAL INC (US BANK)
BAX
71813109
 20,500.00
5/2/2017
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Board
Yes
For
For
SILVX
US
BAXTER INTERNATIONAL INC (US BANK)
BAX
71813109
 20,500.00
5/2/2017
STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW AMENDMENT TO INCREASE AGGREGATION CAP
Board
Yes
For
Against
SILVX
US
THE HERSHEY COMPANY (US BANK)
HSY
427866108
 5,200.00
5/3/2017
DIRECTOR: P.M. ARWAY, J.P.BILBREY, J.W. BROWN, M.G. BUCK, C.A. DAVIS, M.K. HABEN, M.D. KOKEN, R.M. MALCOLM, J.M. MEAD, A.J. PALMER, T.J. RIDGE, D.L. SHEDLARZ
Board
Yes
For
For
SILVX
US
THE HERSHEY COMPANY (US BANK)
HSY
427866108
 5,200.00
5/3/2017
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017.
Board
Yes
For
For
SILVX
US
THE HERSHEY COMPANY (US BANK)
HSY
427866108
 5,200.00
5/3/2017
APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON A NON-BINDING ADVISORY BASIS.
Board
Yes
For
For
SILVX
US
THE HERSHEY COMPANY (US BANK)
HSY
427866108
 5,200.00
5/3/2017
THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
Board
Yes
1yr
For
SILVX
US
PROLOGIS INC (US BANK)
PLD
74340W103
 4,900.00
5/3/2017
ELECTION OF DIRECTOR: HAMID R. MOGHADAM
Board
Yes
For
For
SILVX
US
PROLOGIS INC (US BANK)
PLD
74340W103
 4,900.00
5/3/2017
ELECTION OF DIRECTOR: GEORGE L. FOTIADES
Board
Yes
For
For
SILVX
US
PROLOGIS INC (US BANK)
PLD
74340W103
 4,900.00
5/3/2017
ELECTION OF DIRECTOR: LYDIA H. KENNARD
Board
Yes
For
For
SILVX
US
PROLOGIS INC (US BANK)
PLD
74340W103
 4,900.00
5/3/2017
ELECTION OF DIRECTOR: J. MICHAEL LOSH
Board
Yes
For
For
SILVX
US
PROLOGIS INC (US BANK)
PLD
74340W103
 4,900.00
5/3/2017
ELECTION OF DIRECTOR: IRVING F. LYONS III
Board
Yes
For
For
SILVX
US
PROLOGIS INC (US BANK)
PLD
74340W103
 4,900.00
5/3/2017
ELECTION OF DIRECTOR: DAVID P. O'CONNOR
Board
Yes
For
For
SILVX
US
PROLOGIS INC (US BANK)
PLD
74340W103
 4,900.00
5/3/2017
ELECTION OF DIRECTOR: OLIVIER PIANI
Board
Yes
For
For
SILVX
US
PROLOGIS INC (US BANK)
PLD
74340W103
 4,900.00
5/3/2017
ELECTION OF DIRECTOR: JEFFREY L. SKELTON
Board
Yes
For
For
SILVX
US
PROLOGIS INC (US BANK)
PLD
74340W103
 4,900.00
5/3/2017
ELECTION OF DIRECTOR: CARL B. WEBB
Board
Yes
For
For
SILVX
US
PROLOGIS INC (US BANK)
PLD
74340W103
 4,900.00
5/3/2017
ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS
Board
Yes
For
For
SILVX
US
PROLOGIS INC (US BANK)
PLD
74340W103
 4,900.00
5/3/2017
ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION FOR 2016
Board
Yes
For
For
SILVX
US
PROLOGIS INC (US BANK)
PLD
74340W103
 4,900.00
5/3/2017
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION
Board
Yes
1yr
For
SILVX
US
PROLOGIS INC (US BANK)
PLD
74340W103
 4,900.00
5/3/2017
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017
Board
Yes
For
For
SILVX
US
VERIZON COMMUNICATIONS INC (US BANK)
VZ
92343V104
 58,200.00
5/4/2017
ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU
Board
Yes
For
For
SILVX
US
VERIZON COMMUNICATIONS INC (US BANK)
VZ
92343V104
 58,200.00
5/4/2017
ELECTION OF DIRECTOR: MARK T. BERTOLINI
Board
Yes
For
For
SILVX
US
VERIZON COMMUNICATIONS INC (US BANK)
VZ
92343V104
 58,200.00
5/4/2017
ELECTION OF DIRECTOR: RICHARD L. CARRION
Board
Yes
For
For
SILVX
US
VERIZON COMMUNICATIONS INC (US BANK)
VZ
92343V104
 58,200.00
5/4/2017
ELECTION OF DIRECTOR: MELANIE L. HEALEY
Board
Yes
For
For
SILVX
US
VERIZON COMMUNICATIONS INC (US BANK)
VZ
92343V104
 58,200.00
5/4/2017
ELECTION OF DIRECTOR: M. FRANCES KEETH
Board
Yes
For
For
SILVX
US
VERIZON COMMUNICATIONS INC (US BANK)
VZ
92343V104
 58,200.00
5/4/2017
ELECTION OF DIRECTOR: KARL-LUDWIG KLEY
Board
Yes
For
For
SILVX
US
VERIZON COMMUNICATIONS INC (US BANK)
VZ
92343V104
 58,200.00
5/4/2017
ELECTION OF DIRECTOR: LOWELL C. MCADAM
Board
Yes
For
For
SILVX
US
VERIZON COMMUNICATIONS INC (US BANK)
VZ
92343V104
 58,200.00
5/4/2017
ELECTION OF DIRECTOR: CLARENCE OTIS, JR
Board
Yes
For
For
SILVX
US
VERIZON COMMUNICATIONS INC (US BANK)
VZ
92343V104
 58,200.00
5/4/2017
ELECTION OF DIRECTOR: RODNEY E. SLATER
Board
Yes
For
For
SILVX
US
VERIZON COMMUNICATIONS INC (US BANK)
VZ
92343V104
 58,200.00
5/4/2017
ELECTION OF DIRECTOR: KATHRYN A. TESIJA
Board
Yes
For
For
SILVX
US
VERIZON COMMUNICATIONS INC (US BANK)
VZ
92343V104
 58,200.00
5/4/2017
ELECTION OF DIRECTOR: GREGORY D. WASSON
Board
Yes
For
For
SILVX
US
VERIZON COMMUNICATIONS INC (US BANK)
VZ
92343V104
 58,200.00
5/4/2017
ELECTION OF DIRECTOR: GREGORY G. WEAVER
Board
Yes
For
For
SILVX
US
VERIZON COMMUNICATIONS INC (US BANK)
VZ
92343V104
 58,200.00
5/4/2017
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Board
Yes
For
For
SILVX
US
VERIZON COMMUNICATIONS INC (US BANK)
VZ
92343V104
 58,200.00
5/4/2017
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Board
Yes
For
For
SILVX
US
VERIZON COMMUNICATIONS INC (US BANK)
VZ
92343V104
 58,200.00
5/4/2017
ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE COMPENSATION
Board
Yes
For
For
SILVX
US
VERIZON COMMUNICATIONS INC (US BANK)
VZ
92343V104
 58,200.00
5/4/2017
APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN
Board
Yes
For
For
SILVX
US
VERIZON COMMUNICATIONS INC (US BANK)
VZ
92343V104
 58,200.00
5/4/2017
HUMAN RIGHTS COMMITTEE
Board
Yes
For
Against
SILVX
US
VERIZON COMMUNICATIONS INC (US BANK)
VZ
92343V104
 58,200.00
5/4/2017
REPORT ON GREENHOUSE GAS REDUCTION TARGETS
Board
Yes
For
Against
SILVX
US
VERIZON COMMUNICATIONS INC (US BANK)
VZ
92343V104
 58,200.00
5/4/2017
SPECIAL SHAREOWNER MEETINGS
Board
Yes
Against
For
SILVX
US
VERIZON COMMUNICATIONS INC (US BANK)
VZ
92343V104
 58,200.00
5/4/2017
EXECUTIVE COMPENSATION CLAWBACK POLICY
Board
Yes
Against
For
SILVX
US
VERIZON COMMUNICATIONS INC (US BANK)
VZ
92343V104
 58,200.00
5/4/2017
STOCK RETENTION POLICY
Board
Yes
Against
For
SILVX
US
VERIZON COMMUNICATIONS INC (US BANK)
VZ
92343V104
 58,200.00
5/4/2017
LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES
Board
Yes
Against
For
SILVX
US
TESORO CORPORATION (US BANK)
TSO
881609101
 5,600.00
5/4/2017
ELECTION OF DIRECTOR: RODNEY F. CHASE
Board
Yes
For
For
SILVX
US
TESORO CORPORATION (US BANK)
TSO
881609101
 5,600.00
5/4/2017
ELECTION OF DIRECTOR: EDWARD G. GALANTE
Board
Yes
For
For
SILVX
US
TESORO CORPORATION (US BANK)
TSO
881609101
 5,600.00
5/4/2017
ELECTION OF DIRECTOR: GREGORY J. GOFF
Board
Yes
For
For
SILVX
US
TESORO CORPORATION (US BANK)
TSO
881609101
 5,600.00
5/4/2017
ELECTION OF DIRECTOR: DAVID LILLEY
Board
Yes
For
For
SILVX
US
TESORO CORPORATION (US BANK)
TSO
881609101
 5,600.00
5/4/2017
ELECTION OF DIRECTOR: MARY PAT MCCARTHY
Board
Yes
For
For
SILVX
US
TESORO CORPORATION (US BANK)
TSO
881609101
 5,600.00
5/4/2017
ELECTION OF DIRECTOR: J.W. NOKES
Board
Yes
For
For
SILVX
US
TESORO CORPORATION (US BANK)
TSO
881609101
 5,600.00
5/4/2017
ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN, III
Board
Yes
For
For
SILVX
US
TESORO CORPORATION (US BANK)
TSO
881609101
 5,600.00
5/4/2017
ELECTION OF DIRECTOR: SUSAN TOMASKY
Board
Yes
For
For
SILVX
US
TESORO CORPORATION (US BANK)
TSO
881609101
 5,600.00
5/4/2017
ELECTION OF DIRECTOR: MICHAEL E. WILEY
Board
Yes
For
For
SILVX
US
TESORO CORPORATION (US BANK)
TSO
881609101
 5,600.00
5/4/2017
ELECTION OF DIRECTOR: PATRICK Y. YANG
Board
Yes
For
For
SILVX
US
TESORO CORPORATION (US BANK)
TSO
881609101
 5,600.00
5/4/2017
TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION IN AN ADVISORY VOTE.
Board
Yes
For
For
SILVX
US
TESORO CORPORATION (US BANK)
TSO
881609101
 5,600.00
5/4/2017
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017
Board
Yes
For
For
SILVX
US
TESORO CORPORATION (US BANK)
TSO
881609101
 5,600.00
5/4/2017
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Board
Yes
1yr
For
SILVX
US
DTE ENERGY COMPANY (US BANK)
DTE
233331107
 8,600.00
5/4/2017
DIRECTOR: GERARD M. ANDERSON, DAVID A. BRANDON, W. FRANK FOUNTAIN JR., CHARLES G. MCCLURE JR, GAIL J. MCGOVERN, MARK A. MURRAY, JAMES B. NICHOLSON, CHARLES W. PRYOR JR, JOSUE ROBLES JR, RUTH G. SHAW, DAVID A. THOMAS, JAMES H. VANDENBERGHE
Board
Yes
For
For
SILVX
US
DTE ENERGY COMPANY (US BANK)
DTE
233331107
 8,600.00
5/4/2017
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP
Board
Yes
For
For
SILVX
US
DTE ENERGY COMPANY (US BANK)
DTE
233331107
 8,600.00
5/4/2017
ADVISORY PROPOSAL - NONBINDING VOTE TO APPROVE EXECUTIVE COMPENSATION
Board
Yes
For
For
SILVX
US
DTE ENERGY COMPANY (US BANK)
DTE
233331107
 8,600.00
5/4/2017
ADVISORY PROPOSAL - FREQUENCY OF ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION
Board
Yes
1yr
For
SILVX
US
DTE ENERGY COMPANY (US BANK)
DTE
233331107
 8,600.00
5/4/2017
SHAREHOLDER PROPOSAL - PUBLISH AN ASSESSMENT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH TWO DEGREE GLOBAL WARMING LIMIT
Board
Yes
For
Against
SILVX
US
WEC ENERGY GROUP INC (US BANK)
WEC
976657106
 20,000.00
5/4/2017
ELECTION OF DIRECTOR: JOHN F. BERGSTROM
Board
Yes
1yr
For
SILVX
US
WEC ENERGY GROUP INC (US BANK)
WEC
976657106
 20,000.00
5/4/2017
ELECTION OF DIRECTOR: BARBARA L. BOWLES
Board
Yes
1yr
For
SILVX
US
WEC ENERGY GROUP INC (US BANK)
WEC
976657106
 20,000.00
5/4/2017
ELECTION OF DIRECTOR: WILLIAM J. BRODSKY
Board
Yes
1yr
For
SILVX
US
WEC ENERGY GROUP INC (US BANK)
WEC
976657106
 20,000.00
5/4/2017
ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR.
Board
Yes
1yr
For
SILVX
US
WEC ENERGY GROUP INC (US BANK)
WEC
976657106
 20,000.00
5/4/2017
ELECTION OF DIRECTOR: PATRICIA W. CHADWICK
Board
Yes
1yr
For
SILVX
US
WEC ENERGY GROUP INC (US BANK)
WEC
976657106
 20,000.00
5/4/2017
ELECTION OF DIRECTOR: CURT S. CULVER
Board
Yes
1yr
For
SILVX
US
WEC ENERGY GROUP INC (US BANK)
WEC
976657106
 20,000.00
5/4/2017
ELECTION OF DIRECTOR: THOMAS J. FISCHER
Board
Yes
1yr
For
SILVX
US
WEC ENERGY GROUP INC (US BANK)
WEC
976657106
 20,000.00
5/4/2017
ELECTION OF DIRECTOR: PAUL W. JONES
Board
Yes
1yr
For
SILVX
US
WEC ENERGY GROUP INC (US BANK)
WEC
976657106
 20,000.00
5/4/2017
ELECTION OF DIRECTOR: GALE E. KLAPPA
Board
Yes
1yr
For
SILVX
US
WEC ENERGY GROUP INC (US BANK)
WEC
976657106
 20,000.00
5/4/2017
ELECTION OF DIRECTOR: HENRY W. KNUEPPEL
Board
Yes
1yr
For
SILVX
US
WEC ENERGY GROUP INC (US BANK)
WEC
976657106
 20,000.00
5/4/2017
ELECTION OF DIRECTOR: ALLEN L. LEVERETT
Board
Yes
1yr
For
SILVX
US
WEC ENERGY GROUP INC (US BANK)
WEC
976657106
 20,000.00
5/4/2017
ELECTION OF DIRECTOR: ULICE PAYNE, JR.
Board
Yes
1yr
For
SILVX
US
WEC ENERGY GROUP INC (US BANK)
WEC
976657106
 20,000.00
5/4/2017
ELECTION OF DIRECTOR: MARY ELLEN STANEK
Board
Yes
1yr
For
SILVX
US
WEC ENERGY GROUP INC (US BANK)
WEC
976657106
 20,000.00
5/4/2017
RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2017
Board
Yes
1yr
For
SILVX
US
WEC ENERGY GROUP INC (US BANK)
WEC
976657106
 20,000.00
5/4/2017
ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
Board
Yes
1yr
For
SILVX
US
WEC ENERGY GROUP INC (US BANK)
WEC
976657106
 20,000.00
5/4/2017
ADVISORY VOTE TO ESTABLISH THE FREQUENCY OF "SAY-ON-PAY" ADVISORY VOTES
Board
Yes
1yr
For
SILVX
US
DUKE ENERGY CORPORATION (US BANK)
DUK
26441C204
 13,400.00
5/4/2017
DIRECTOR: MICHAEL J. ANGELAKIS, MICHAEL G. BROWNING, THEODORE F. CRAVER JR, DANIEL R. DIMICCO, JOHN H FORSGREN, LYNN J. GOOD, JOHN T. HERRON, JAMES B. HYLER JR, WILLIAM E. KENNARD, E. MARIE MCKEE, CHARLES W. MOORMAN IV, CARLOS A. SALADRIGAS, THOMAS E. SKAINS, WILLIAM E. WEBSTER JR
Board
Yes
For
For
SILVX
US
DUKE ENERGY CORPORATION (US BANK)
DUK
26441C204
 13,400.00
5/4/2017
RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Board
Yes
For
For
SILVX
US
DUKE ENERGY CORPORATION (US BANK)
DUK
26441C204
 13,400.00
5/4/2017
ADVISORY VOTE TO APPROVE DUKE ENERGY CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION
Board
Yes
For
For
SILVX
US
DUKE ENERGY CORPORATION (US BANK)
DUK
26441C204
 13,400.00
5/4/2017
ADVISORY VOTE TO APPROVE DUKE ENERGY CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION
Board
Yes
1yr
For
SILVX
US
DUKE ENERGY CORPORATION (US BANK)
DUK
26441C204
 13,400.00
5/4/2017
ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION
Board
Yes
For
For
SILVX
US
DUKE ENERGY CORPORATION (US BANK)
DUK
26441C204
 13,400.00
5/4/2017
AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS
Board
Yes
For
For
SILVX
US
DUKE ENERGY CORPORATION (US BANK)
DUK
26441C204
 13,400.00
5/4/2017
SHAREHOLDER PROPOSAL REGARDING PROVIDING AN ANNUAL REPORT ON DUKE ENERGY'S LOBBYING EXPENSES
Board
Yes
For
Against
SILVX
US
DUKE ENERGY CORPORATION (US BANK)
DUK
26441C204
 13,400.00
5/4/2017
SHAREHOLDER PROPOSAL REGARDING PREPARING AN ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH A TWO DEGREE SCENARIO
Board
Yes
For
Against
SILVX
US
DUKE ENERGY CORPORATION (US BANK)
DUK
26441C204
 13,400.00
5/4/2017
SHAREHOLDER PROPOSAL REGARDING PROVIDING A REPORT ON THE PUBLIC HEALTH RISKS OF DUKE ENERGY'S COAL USE
Board
Yes
For
Against
SILVX
US
CMS ENERGY CORPORATION (US BANK)
CMS
125896100
 5,700.00
5/5/2017
ELECTION OF DIRECTOR: JON E. BARFIELD
Board
Yes
For
For
SILVX
US
CMS ENERGY CORPORATION (US BANK)
CMS
125896100
 5,700.00
5/5/2017
ELECTION OF DIRECTOR: DEBORAH H. BUTLER
Board
Yes
For
For
SILVX
US
CMS ENERGY CORPORATION (US BANK)
CMS
125896100
 5,700.00
5/5/2017
ELECTION OF DIRECTOR: KURT L. DARROW
Board
Yes
For
For
SILVX
US
CMS ENERGY CORPORATION (US BANK)
CMS
125896100
 5,700.00
5/5/2017
ELECTION OF DIRECTOR: STEPHEN E. EWING
Board
Yes
For
For
SILVX
US
CMS ENERGY CORPORATION (US BANK)
CMS
125896100
 5,700.00
5/5/2017
ELECTION OF DIRECTOR: WILLIAM D. HARVEY
Board
Yes
For
For
SILVX
US
CMS ENERGY CORPORATION (US BANK)
CMS
125896100
 5,700.00
5/5/2017
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR.
Board
Yes
For
For
SILVX
US
CMS ENERGY CORPORATION (US BANK)
CMS
125896100
 5,700.00
5/5/2017
ELECTION OF DIRECTOR: PATRICIA K. POPPE
Board
Yes
For
For
SILVX
US
CMS ENERGY CORPORATION (US BANK)
CMS
125896100
 5,700.00
5/5/2017
ELECTION OF DIRECTOR: JOHN G. RUSSELL
Board
Yes
For
For
SILVX
US
CMS ENERGY CORPORATION (US BANK)
CMS
125896100
 5,700.00
5/5/2017
ELECTION OF DIRECTOR: MYRNA M. SOTO
Board
Yes
For
For
SILVX
US
CMS ENERGY CORPORATION (US BANK)
CMS
125896100
 5,700.00
5/5/2017
ELECTION OF DIRECTOR: JOHN G. SZNEWAJS
Board
Yes
For
For
SILVX
US
CMS ENERGY CORPORATION (US BANK)
CMS
125896100
 5,700.00
5/5/2017
ELECTION OF DIRECTOR: LAURA H. WRIGHT
Board
Yes
For
For
SILVX
US
CMS ENERGY CORPORATION (US BANK)
CMS
125896100
 5,700.00
5/5/2017
ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION.
Board
Yes
For
For
SILVX
US
CMS ENERGY CORPORATION (US BANK)
CMS
125896100
 5,700.00
5/5/2017
ADVISORY VOTE TO DETERMINE THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Board
Yes
1yr
For
SILVX
US
CMS ENERGY CORPORATION (US BANK)
CMS
125896100
 5,700.00
5/5/2017
SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS DISCLOSURE.
Board
Yes
For
Against
SILVX
US
CMS ENERGY CORPORATION (US BANK)
CMS
125896100
 5,700.00
5/5/2017
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).
Board
Yes
For
For
SILVX
US
BERKSHIRE HATHAWAY INC (US BANK)
BRK.A
84670108
 3,800.00
5/6/2017
DIRECTOR: WARREN E. BUFFETT, CHARLES T. MUNGER, HOWARD G. BUFFETT, STEPHEN B. BURKE, SUSAN L. DECKER, WILLIAM H. GATES lll, DAVID S. GOTTESMAN, CHARLOTTE GUYMAN, THOMAS S. MURPHY, RONALD L. OLSON, WALTER SCOTT JR. MERYL B. WITMER
Board
Yes
For
For
SILVX
US
BERKSHIRE HATHAWAY INC (US BANK)
BRK.A
84670108
 3,800.00
5/6/2017
NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT.
Board
Yes
For
For
SILVX
US
BERKSHIRE HATHAWAY INC (US BANK)
BRK.A
84670108
 3,800.00
5/6/2017
NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Board
Yes
2 yrs
Against
SILVX
US
BERKSHIRE HATHAWAY INC (US BANK)
BRK.A
84670108
 3,800.00
5/6/2017
SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS
Board
Yes
For
Against
SILVX
US
BERKSHIRE HATHAWAY INC (US BANK)
BRK.A
84670108
 3,800.00
5/6/2017
SHAREHOLDER PROPOSAL REGARDING METHANE GAS EMISSIONS.
Board
Yes
For
Against
SILVX
US
BERKSHIRE HATHAWAY INC (US BANK)
BRK.A
84670108
 3,800.00
5/6/2017
SHAREHOLDER PROPOSAL REGARDING DIVESTING OF INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS.
Board
Yes
For
Against
SILVX
US
CINCINNATI FINANCIAL CORPORATION (US BANK)
CINF
172062101
 36,700.00
5/6/2017
ELECTION OF DIRECTOR: WILLIAM F. BAHL
Board
Yes
For
For
SILVX
US
CINCINNATI FINANCIAL CORPORATION (US BANK)
CINF
172062101
 36,700.00
5/6/2017
ELECTION OF DIRECTOR: GREGORY T. BIER
Board
Yes
For
For
SILVX
US
CINCINNATI FINANCIAL CORPORATION (US BANK)
CINF
172062101
 36,700.00
5/6/2017
ELECTION OF DIRECTOR: LINDA W. CLEMENT-HOLMES
Board
Yes
For
For
SILVX
US
CINCINNATI FINANCIAL CORPORATION (US BANK)
CINF
172062101
 36,700.00
5/6/2017
ELECTION OF DIRECTOR: DIRK J. DEBBINK
Board
Yes
For
For
SILVX
US
CINCINNATI FINANCIAL CORPORATION (US BANK)
CINF
172062101
 36,700.00
5/6/2017
ELECTION OF DIRECTOR: STEVEN J. JOHNSTON
Board
Yes
For
For
SILVX
US
CINCINNATI FINANCIAL CORPORATION (US BANK)
CINF
172062101
 36,700.00
5/6/2017
ELECTION OF DIRECTOR: KENNETH C. LICHTENDAHL
Board
Yes
For
For
SILVX
US
CINCINNATI FINANCIAL CORPORATION (US BANK)
CINF
172062101
 36,700.00
5/6/2017
ELECTION OF DIRECTOR: W. RODNEY MCMULLEN
Board
Yes
For
For
SILVX
US
CINCINNATI FINANCIAL CORPORATION (US BANK)
CINF
172062101
 36,700.00
5/6/2017
ELECTION OF DIRECTOR: DAVID P. OSBORN
Board
Yes
For
For
SILVX
US
CINCINNATI FINANCIAL CORPORATION (US BANK)
CINF
172062101
 36,700.00
5/6/2017
ELECTION OF DIRECTOR: GRETCHEN W. PRICE
Board
Yes
For
For
SILVX
US
CINCINNATI FINANCIAL CORPORATION (US BANK)
CINF
172062101
 36,700.00
5/6/2017
ELECTION OF DIRECTOR: THOMAS R. SCHIFF
Board
Yes
For
For
SILVX
US
CINCINNATI FINANCIAL CORPORATION (US BANK)
CINF
172062101
 36,700.00
5/6/2017
ELECTION OF DIRECTOR: DOUGLAS S. SKIDMORE
Board
Yes
For
For
SILVX
US
CINCINNATI FINANCIAL CORPORATION (US BANK)
CINF
172062101
 36,700.00
5/6/2017
ELECTION OF DIRECTOR: KENNETH W. STECHER
Board
Yes
For
For
SILVX
US
CINCINNATI FINANCIAL CORPORATION (US BANK)
CINF
172062101
 36,700.00
5/6/2017
ELECTION OF DIRECTOR: JOHN F. STEELE, JR.
Board
Yes
For
For
SILVX
US
CINCINNATI FINANCIAL CORPORATION (US BANK)
CINF
172062101
 36,700.00
5/6/2017
ELECTION OF DIRECTOR: LARRY R. WEBB
Board
Yes
For
For
SILVX
US
CINCINNATI FINANCIAL CORPORATION (US BANK)
CINF
172062101
 36,700.00
5/6/2017
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Board
Yes
For
For
SILVX
US
CINCINNATI FINANCIAL CORPORATION (US BANK)
CINF
172062101
 36,700.00
5/6/2017
A NONBINDING PROPOSAL TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Board
Yes
For
For
SILVX
US
CINCINNATI FINANCIAL CORPORATION (US BANK)
CINF
172062101
 36,700.00
5/6/2017
A NONBINDING PROPOSAL TO ESTABLISH THE FREQUENCY OF FUTURE NONBINDING VOTES ON EXECUTIVE COMPENSATION.
Board
Yes
1yr
For
SILVX
US
SCRIPPS NETWORKS INTERACTIVE INC (US BANK)
SNI
811065101
 3,700.00
5/9/2017
DIRECTOR: JARL MOHN, NICHOLAS B. PAUMGARTEN, JEFFREY SAGANSKY, RONALD W. TYSOE
Board
Yes
For
For
SILVX
US
GILEAD SCIENCES INC (US BANK)
GILD
375558103
 21,900.00
5/10/2017
ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.
Board
Yes
For
For
SILVX
US
GILEAD SCIENCES INC (US BANK)
GILD
375558103
 21,900.00
5/10/2017
ELECTION OF DIRECTOR: KELLY A. KRAMER
Board
Yes
For
For
SILVX
US
GILEAD SCIENCES INC (US BANK)
GILD
375558103
 21,900.00
5/10/2017
ELECTION OF DIRECTOR: KEVIN E. LOFTON
Board
Yes
For
For
SILVX
US
GILEAD SCIENCES INC (US BANK)
GILD
375558103
 21,900.00
5/10/2017
ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D
Board
Yes
For
For
SILVX
US
GILEAD SCIENCES INC (US BANK)
GILD
375558103
 21,900.00
5/10/2017
ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D.
Board
Yes
For
For
SILVX
US
GILEAD SCIENCES INC (US BANK)
GILD
375558103
 21,900.00
5/10/2017
ELECTION OF DIRECTOR: NICHOLAS G. MOORE
Board
Yes
For
For
SILVX
US
GILEAD SCIENCES INC (US BANK)
GILD
375558103
 21,900.00
5/10/2017
ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D
Board
Yes
For
For
SILVX
US
GILEAD SCIENCES INC (US BANK)
GILD
375558103
 21,900.00
5/10/2017
ELECTION OF DIRECTOR: GAYLE E. WILSON
Board
Yes
For
For
SILVX
US
GILEAD SCIENCES INC (US BANK)
GILD
375558103
 21,900.00
5/10/2017
ELECTION OF DIRECTOR: PER WOLD-OLSEN
Board
Yes
For
For
SILVX
US
GILEAD SCIENCES INC (US BANK)
GILD
375558103
 21,900.00
5/10/2017
RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Board
Yes
For
For
SILVX
US
GILEAD SCIENCES INC (US BANK)
GILD
375558103
 21,900.00
5/10/2017
RESTATEMENT OF THE GILEAD SCIENCES, INC. 2004 EQUITY INCENTIVE PLAN
Board
Yes
For
For
SILVX
US
GILEAD SCIENCES INC (US BANK)
GILD
375558103
 21,900.00
5/10/2017
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Board
Yes
For
For
SILVX
US
GILEAD SCIENCES INC (US BANK)
GILD
375558103
 21,900.00
5/10/2017
ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
Board
Yes
1yr
For
SILVX
US
GILEAD SCIENCES INC (US BANK)
GILD
375558103
 21,900.00
5/10/2017
STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.
Board
Yes
For
Against
SILVX
US
GILEAD SCIENCES INC (US BANK)
GILD
375558103
 21,900.00
5/10/2017
STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR.
Board
Yes
For
Against
SILVX
US
DOMINION RESOURCES INC (US BANK)
D
25746U109
 15,800.00
5/10/2017
ELECTION OF DIRECTOR: WILLIAM P. BARR
Board
Yes
For
For
SILVX
US
DOMINION RESOURCES INC (US BANK)
D
25746U109
 15,800.00
5/10/2017
ELECTION OF DIRECTOR: HELEN E. DRAGAS
Board
Yes
For
For
SILVX
US
DOMINION RESOURCES INC (US BANK)
D
25746U109
 15,800.00
5/10/2017
ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.
Board
Yes
For
For
SILVX
US
DOMINION RESOURCES INC (US BANK)
D
25746U109
 15,800.00
5/10/2017
ELECTION OF DIRECTOR: THOMAS F. FARRELL II
Board
Yes
For
For
SILVX
US
DOMINION RESOURCES INC (US BANK)
D
25746U109
 15,800.00
5/10/2017
ELECTION OF DIRECTOR: JOHN W. HARRIS
Board
Yes
For
For
SILVX
US
DOMINION RESOURCES INC (US BANK)
D
25746U109
 15,800.00
5/10/2017
ELECTION OF DIRECTOR: RONALD W. JIBSON
Board
Yes
For
For
SILVX
US
DOMINION RESOURCES INC (US BANK)
D
25746U109
 15,800.00
5/10/2017
ELECTION OF DIRECTOR: MARK J. KINGTON
Board
Yes
For
For
SILVX
US
DOMINION RESOURCES INC (US BANK)
D
25746U109
 15,800.00
5/10/2017
ELECTION OF DIRECTOR: JOSEPH M. RIGBY
Board
Yes
For
For
SILVX
US
DOMINION RESOURCES INC (US BANK)
D
25746U109
 15,800.00
5/10/2017
ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D.
Board
Yes
For
For
SILVX
US
DOMINION RESOURCES INC (US BANK)
D
25746U109
 15,800.00
5/10/2017
ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR
Board
Yes
For
For
SILVX
US
DOMINION RESOURCES INC (US BANK)
D
25746U109
 15,800.00
5/10/2017
ELECTION OF DIRECTOR: SUSAN N. STORY
Board
Yes
For
For
SILVX
US
DOMINION RESOURCES INC (US BANK)
D
25746U109
 15,800.00
5/10/2017
ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK
Board
Yes
For
For
SILVX
US
DOMINION RESOURCES INC (US BANK)
D
25746U109
 15,800.00
5/10/2017
RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2017
Board
Yes
For
For
SILVX
US
DOMINION RESOURCES INC (US BANK)
D
25746U109
 15,800.00
5/10/2017
ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY)
Board
Yes
For
For
SILVX
US
DOMINION RESOURCES INC (US BANK)
D
25746U109
 15,800.00
5/10/2017
ADVISORY VOTE ON THE FREQUENCY OF THE SAY ON PAY VOTE
Board
Yes
1yr
For
SILVX
US
DOMINION RESOURCES INC (US BANK)
D
25746U109
 15,800.00
5/10/2017
APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO DOMINION ENERGY, INC.
Board
Yes
For
For
SILVX
US
DOMINION RESOURCES INC (US BANK)
D
25746U109
 15,800.00
5/10/2017
SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING
Board
Yes
For
Against
SILVX
US
DOMINION RESOURCES INC (US BANK)
D
25746U109
 15,800.00
5/10/2017
SHAREHOLDER PROPOSAL REGARDING THE NOMINATION OF A DIRECTOR WITH ENVIRONMENTAL EXPERTISE
Board
Yes
For
Against
SILVX
US
DOMINION RESOURCES INC (US BANK)
D
25746U109
 15,800.00
5/10/2017
SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT OF THE IMPACT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH LIMITING GLOBAL WARMING
Board
Yes
For
Against
SILVX
US
DOMINION RESOURCES INC (US BANK)
D
25746U109
 15,800.00
5/10/2017
SHAREHOLDER PROPOSAL REGARDING A REPORT ON METHANE EMISSIONS
Board
Yes
For
Against
SILVX
US
SIMON PROPERTY GROUP INC (US BANK)
SPG
828806109
 5,100.00
5/10/2017
ELECTION OF DIRECTOR: GLYN F. AEPPEL
Board
Yes
For
For
SILVX
US
SIMON PROPERTY GROUP INC (US BANK)
SPG
828806109
 5,100.00
5/10/2017
ELECTION OF DIRECTOR: LARRY C. GLASSCOCK
Board
Yes
For
For
SILVX
US
SIMON PROPERTY GROUP INC (US BANK)
SPG
828806109
 5,100.00
5/10/2017
ELECTION OF DIRECTOR: KAREN N. HORN, PH.D.
Board
Yes
For
For
SILVX
US
SIMON PROPERTY GROUP INC (US BANK)
SPG
828806109
 5,100.00
5/10/2017
ELECTION OF DIRECTOR: ALLAN HUBBARD
Board
Yes
For
For
SILVX
US
SIMON PROPERTY GROUP INC (US BANK)
SPG
828806109
 5,100.00
5/10/2017
ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ
Board
Yes
For
For
SILVX
US
SIMON PROPERTY GROUP INC (US BANK)
SPG
828806109
 5,100.00
5/10/2017
ELECTION OF DIRECTOR: GARY M. RODKIN
Board
Yes
For
For
SILVX
US
SIMON PROPERTY GROUP INC (US BANK)
SPG
828806109
 5,100.00
5/10/2017
ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D.
Board
Yes
For
For
SILVX
US
SIMON PROPERTY GROUP INC (US BANK)
SPG
828806109
 5,100.00
5/10/2017
ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.
Board
Yes
For
For
SILVX
US
SIMON PROPERTY GROUP INC (US BANK)
SPG
828806109
 5,100.00
5/10/2017
AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Board
Yes
1yr
For
SILVX
US
SIMON PROPERTY GROUP INC (US BANK)
SPG
828806109
 5,100.00
5/10/2017
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Board
Yes
For
For
SILVX
US
SIMON PROPERTY GROUP INC (US BANK)
SPG
828806109
 5,100.00
5/10/2017
RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Board
Yes
For
For
SILVX
US
EXPRESS SCRIPTS HOLDING COMPANY (US BANK)
ESRX
30219G108
 12,000.00
5/11/2017
ELECTION OF DIRECTOR: MAURA C. BREEN
Board
Yes
For
For
SILVX
US
EXPRESS SCRIPTS HOLDING COMPANY (US BANK)
ESRX
30219G108
 12,000.00
5/11/2017
ELECTION OF DIRECTOR: WILLIAM J. DELANEY
Board
Yes
For
For
SILVX
US
EXPRESS SCRIPTS HOLDING COMPANY (US BANK)
ESRX
30219G108
 12,000.00
5/11/2017
ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED)
Board
Yes
For
For
SILVX
US
EXPRESS SCRIPTS HOLDING COMPANY (US BANK)
ESRX
30219G108
 12,000.00
5/11/2017
ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC
Board
Yes
For
For
SILVX
US
EXPRESS SCRIPTS HOLDING COMPANY (US BANK)
ESRX
30219G108
 12,000.00
5/11/2017
ELECTION OF DIRECTOR: THOMAS P. MAC MAHON
Board
Yes
For
For
SILVX
US
EXPRESS SCRIPTS HOLDING COMPANY (US BANK)
ESRX
30219G108
 12,000.00
5/11/2017
ELECTION OF DIRECTOR: FRANK MERGENTHALER
Board
Yes
For
For
SILVX
US
EXPRESS SCRIPTS HOLDING COMPANY (US BANK)
ESRX
30219G108
 12,000.00
5/11/2017
ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD
Board
Yes
For
For
SILVX
US
EXPRESS SCRIPTS HOLDING COMPANY (US BANK)
ESRX
30219G108
 12,000.00
5/11/2017
ELECTION OF DIRECTOR: RODERICK A. PALMORE
Board
Yes
For
For
SILVX
US
EXPRESS SCRIPTS HOLDING COMPANY (US BANK)
ESRX
30219G108
 12,000.00
5/11/2017
ELECTION OF DIRECTOR: GEORGE PAZ
Board
Yes
For
For
SILVX
US
EXPRESS SCRIPTS HOLDING COMPANY (US BANK)
ESRX
30219G108
 12,000.00
5/11/2017
ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH
Board
Yes
For
For
SILVX
US
EXPRESS SCRIPTS HOLDING COMPANY (US BANK)
ESRX
30219G108
 12,000.00
5/11/2017
ELECTION OF DIRECTOR: SEYMOUR STERNBERG
Board
Yes
For
For
SILVX
US
EXPRESS SCRIPTS HOLDING COMPANY (US BANK)
ESRX
30219G108
 12,000.00
5/11/2017
ELECTION OF DIRECTOR: TIMOTHY WENTWORTH
Board
Yes
For
For
SILVX
US
EXPRESS SCRIPTS HOLDING COMPANY (US BANK)
ESRX
30219G108
 12,000.00
5/11/2017
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017.
Board
Yes
For
For
SILVX
US
EXPRESS SCRIPTS HOLDING COMPANY (US BANK)
ESRX
30219G108
 12,000.00
5/11/2017
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Board
Yes
For
For
SILVX
US
EXPRESS SCRIPTS HOLDING COMPANY (US BANK)
ESRX
30219G108
 12,000.00
5/11/2017
STOCKHOLDER PROPOSAL REQUESTING THE BOARD ADOPT A POLICY AND AMEND THE COMPANY'S GOVERNANCE DOCUMENTS, AS NECESSARY, TO REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER POSSIBLE, TO BE AN INDEPENDENT MEMBER OF THE BOARD.
Board
Yes
For
Against
SILVX
US
EXPRESS SCRIPTS HOLDING COMPANY (US BANK)
ESRX
30219G108
 12,000.00
5/11/2017
STOCKHOLDER PROPOSAL REQUESTING THE COMPANY TO REPORT ANNUALLY TO THE BOARD AND STOCKHOLDERS, IDENTIFYING WHETHER THERE EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S EMPLOYEES, AND IF SO, THE MEASURES BEING TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES AND TO FACILITATE AN ENVIRONMENT THAT PROMOTES OPPORTUNITIES FOR EQUAL ADVANCEMENT OF WOMEN.
Board
Yes
For
Against
SILVX
US
C.H. ROBINSON WORLDWIDE INC (US BANK)
CHRW
12541W209
 43,100.00
5/11/2017
ELECTION OF DIRECTOR: SCOTT P. ANDERSON
Board
Yes
For
For
SILVX
US
C.H. ROBINSON WORLDWIDE INC (US BANK)
CHRW
12541W209
 43,100.00
5/11/2017
ELECTION OF DIRECTOR: ROBERT EZRILOV
Board
Yes
For
For
SILVX
US
C.H. ROBINSON WORLDWIDE INC (US BANK)
CHRW
12541W209
 43,100.00
5/11/2017
ELECTION OF DIRECTOR: WAYNE M. FORTUN
Board
Yes
For
For
SILVX
US
C.H. ROBINSON WORLDWIDE INC (US BANK)
CHRW
12541W209
 43,100.00
5/11/2017
ELECTION OF DIRECTOR: MARY J.STEELE GUILFOILE
Board
Yes
For
For
SILVX
US
C.H. ROBINSON WORLDWIDE INC (US BANK)
CHRW
12541W209
 43,100.00
5/11/2017
ELECTION OF DIRECTOR: JODEE A. KOZLAK
Board
Yes
For
For
SILVX
US
C.H. ROBINSON WORLDWIDE INC (US BANK)
CHRW
12541W209
 43,100.00
5/11/2017
ELECTION OF DIRECTOR: BRIAN P. SHORT
Board
Yes
For
For
SILVX
US
C.H. ROBINSON WORLDWIDE INC (US BANK)
CHRW
12541W209
 43,100.00
5/11/2017
ELECTION OF DIRECTOR: JAMES B. STAKE
Board
Yes
For
For
SILVX
US
C.H. ROBINSON WORLDWIDE INC (US BANK)
CHRW
12541W209
 43,100.00
5/11/2017
ELECTION OF DIRECTOR: JOHN P. WIEHOFF
Board
Yes
For
For
SILVX
US
C.H. ROBINSON WORLDWIDE INC (US BANK)
CHRW
12541W209
 43,100.00
5/11/2017
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Board
Yes
For
For
SILVX
US
C.H. ROBINSON WORLDWIDE INC (US BANK)
CHRW
12541W209
 43,100.00
5/11/2017
TO APPROVE, ON AN ADVISORY BASIS, THAT AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS BE CONDUCTED ON AN ANNUAL BASIS.
Board
Yes
1yr
For
SILVX
US
C.H. ROBINSON WORLDWIDE INC (US BANK)
CHRW
12541W209
 43,100.00
5/11/2017
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Board
Yes
For
For
SILVX
US
C.H. ROBINSON WORLDWIDE INC (US BANK)
CHRW
12541W209
 43,100.00
5/11/2017
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Board
Yes
For
Against
SILVX
US
THE WESTERN UNION COMPANY (US BANK)
WU
959802109
 12,300.00
5/11/2017
ELECTION OF DIRECTOR: MARTIN I. COLE
Board
Yes
For
For
SILVX
US
THE WESTERN UNION COMPANY (US BANK)
WU
959802109
 12,300.00
5/11/2017
ELECTION OF DIRECTOR: HIKMET ERSEK
Board
Yes
For
For
SILVX
US
THE WESTERN UNION COMPANY (US BANK)
WU
959802109
 12,300.00
5/11/2017
ELECTION OF DIRECTOR: RICHARD A. GOODMAN
Board
Yes
For
For
SILVX
US
THE WESTERN UNION COMPANY (US BANK)
WU
959802109
 12,300.00
5/11/2017
ELECTION OF DIRECTOR: BETSY D. HOLDEN
Board
Yes
For
For
SILVX
US
THE WESTERN UNION COMPANY (US BANK)
WU
959802109
 12,300.00
5/11/2017
ELECTION OF DIRECTOR: JEFFREY A. JOERRES
Board
Yes
For
For
SILVX
US
THE WESTERN UNION COMPANY (US BANK)
WU
959802109
 12,300.00
5/11/2017
ELECTION OF DIRECTOR: ROBERTO G. MENDOZA
Board
Yes
For
For
SILVX
US
THE WESTERN UNION COMPANY (US BANK)
WU
959802109
 12,300.00
5/11/2017
ELECTION OF DIRECTOR: MICHAEL A. MILES, JR.
Board
Yes
For
For
SILVX
US
THE WESTERN UNION COMPANY (US BANK)
WU
959802109
 12,300.00
5/11/2017
ELECTION OF DIRECTOR: ROBERT W. SELANDER
Board
Yes
For
For
SILVX
US
THE WESTERN UNION COMPANY (US BANK)
WU
959802109
 12,300.00
5/11/2017
ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND
Board
Yes
For
For
SILVX
US
THE WESTERN UNION COMPANY (US BANK)
WU
959802109
 12,300.00
5/11/2017
ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO
Board
Yes
For
For
SILVX
US
THE WESTERN UNION COMPANY (US BANK)
WU
959802109
 12,300.00
5/11/2017
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Board
Yes
For
For
SILVX
US
THE WESTERN UNION COMPANY (US BANK)
WU
959802109
 12,300.00
5/11/2017
ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION
Board
Yes
1yr
For
SILVX
US
THE WESTERN UNION COMPANY (US BANK)
WU
959802109
 12,300.00
5/11/2017
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Board
Yes
For
For
SILVX
US
THE WESTERN UNION COMPANY (US BANK)
WU
959802109
 12,300.00
5/11/2017
STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE
Board
Yes
For
Against
SILVX
US
THE WESTERN UNION COMPANY (US BANK)
WU
959802109
 12,300.00
5/11/2017
STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT
Board
Yes
For
Against
SILVX
US
THE WESTERN UNION COMPANY (US BANK)
WU
959802109
 12,300.00
5/11/2017
STOCKHOLDER PROPOSAL REGARDING REPORT DETAILING RISKS AND COSTS TO THE COMPANY CAUSED BY STATE POLICIES SUPPORTING DISCRIMINATION
Board
Yes
For
Against
SILVX
US
LABORATORY CORPORATION OF AMERICA HOLDINGS (US BANK)
LH
50540R409
 5,800.00
5/11/2017
ELECTION OF DIRECTOR: KERRII B. ANDERSON
Board
Yes
For
For
SILVX
US
LABORATORY CORPORATION OF AMERICA HOLDINGS (US BANK)
LH
50540R409
 5,800.00
5/11/2017
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD
Board
Yes
For
For
SILVX
US
LABORATORY CORPORATION OF AMERICA HOLDINGS (US BANK)
LH
50540R409
 5,800.00
5/11/2017
ELECTION OF DIRECTOR: D. GARY GILLILAND, M.D., PH.D.
Board
Yes
For
For
SILVX
US
LABORATORY CORPORATION OF AMERICA HOLDINGS (US BANK)
LH
50540R409
 5,800.00
5/11/2017
ELECTION OF DIRECTOR: DAVID P. KING
Board
Yes
For
For
SILVX
US
LABORATORY CORPORATION OF AMERICA HOLDINGS (US BANK)
LH
50540R409
 5,800.00
5/11/2017
ELECTION OF DIRECTOR: GARHENG KONG, M.D., PH.D.
Board
Yes
For
For
SILVX
US
LABORATORY CORPORATION OF AMERICA HOLDINGS (US BANK)
LH
50540R409
 5,800.00
5/11/2017
ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR.
Board
Yes
For
For
SILVX
US
LABORATORY CORPORATION OF AMERICA HOLDINGS (US BANK)
LH
50540R409
 5,800.00
5/11/2017
ELECTION OF DIRECTOR: PETER M. NEUPERT
Board
Yes
For
For
SILVX
US
LABORATORY CORPORATION OF AMERICA HOLDINGS (US BANK)
LH
50540R409
 5,800.00
5/11/2017
ELECTION OF DIRECTOR: RICHELLE P. PARHAM
Board
Yes
For
For
SILVX
US
LABORATORY CORPORATION OF AMERICA HOLDINGS (US BANK)
LH
50540R409
 5,800.00
5/11/2017
ELECTION OF DIRECTOR: ADAM H. SCHECHTER
Board
Yes
For
For
SILVX
US
LABORATORY CORPORATION OF AMERICA HOLDINGS (US BANK)
LH
50540R409
 5,800.00
5/11/2017
ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D.
Board
Yes
For
For
SILVX
US
LABORATORY CORPORATION OF AMERICA HOLDINGS (US BANK)
LH
50540R409
 5,800.00
5/11/2017
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Board
Yes
For
For
SILVX
US
LABORATORY CORPORATION OF AMERICA HOLDINGS (US BANK)
LH
50540R409
 5,800.00
5/11/2017
TO RECOMMEND BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION.
Board
Yes
1yr
For
SILVX
US
LABORATORY CORPORATION OF AMERICA HOLDINGS (US BANK)
LH
50540R409
 5,800.00
5/11/2017
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Board
Yes
For
For
SILVX
US
LABORATORY CORPORATION OF AMERICA HOLDINGS (US BANK)
LH
50540R409
 5,800.00
5/11/2017
SHAREHOLDER PROPOSAL TO REQUIRE BOARD REPORTS RELATED TO THE ZIKA VIRUS.
Board
Yes
For
Against
SILVX
US
WASTE MANAGEMENT INC (US BANK)
WM
94106L109
 21,200.00
5/12/2017
ELECTION OF DIRECTOR: BRADBURY H. ANDERSON
Board
Yes
For
For
SILVX
US
WASTE MANAGEMENT INC (US BANK)
WM
94106L109
 21,200.00
5/12/2017
ELECTION OF DIRECTOR: FRANK M. CLARK, JR.
Board
Yes
For
For
SILVX
US
WASTE MANAGEMENT INC (US BANK)
WM
94106L109
 21,200.00
5/12/2017
ELECTION OF DIRECTOR: JAMES C. FISH, JR.
Board
Yes
For
For
SILVX
US
WASTE MANAGEMENT INC (US BANK)
WM
94106L109
 21,200.00
5/12/2017
ELECTION OF DIRECTOR: ANDRES R. GLUSKI
Board
Yes
For
For
SILVX
US
WASTE MANAGEMENT INC (US BANK)
WM
94106L109
 21,200.00
5/12/2017
ELECTION OF DIRECTOR: PATRICK W. GROSS
Board
Yes
For
For
SILVX
US
WASTE MANAGEMENT INC (US BANK)
WM
94106L109
 21,200.00
5/12/2017
ELECTION OF DIRECTOR: VICTORIA M. HOLT
Board
Yes
For
For
SILVX
US
WASTE MANAGEMENT INC (US BANK)
WM
94106L109
 21,200.00
5/12/2017
ELECTION OF DIRECTOR: KATHLEEN M. MAZZARELLA
Board
Yes
For
For
SILVX
US
WASTE MANAGEMENT INC (US BANK)
WM
94106L109
 21,200.00
5/12/2017
ELECTION OF DIRECTOR: JOHN C. POPE
Board
Yes
For
For
SILVX
US
WASTE MANAGEMENT INC (US BANK)
WM
94106L109
 21,200.00
5/12/2017
ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER
Board
Yes
For
For
SILVX
US
WASTE MANAGEMENT INC (US BANK)
WM
94106L109
 21,200.00
5/12/2017
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Board
Yes
For
For
SILVX
US
WASTE MANAGEMENT INC (US BANK)
WM
94106L109
 21,200.00
5/12/2017
APPROVAL OF OUR EXECUTIVE COMPENSATION.
Board
Yes
For
For
SILVX
US
WASTE MANAGEMENT INC (US BANK)
WM
94106L109
 21,200.00
5/12/2017
TO RECOMMEND THE FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.
Board
Yes
1yr
For
SILVX
US
WASTE MANAGEMENT INC (US BANK)
WM
94106L109
 21,200.00
5/12/2017
STOCKHOLDER PROPOSAL REGARDING A POLICY RESTRICTING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE MEETING.
Board
Yes
For
Against
SILVX
US
REPUBLIC SERVICES INC (US BANK)
RSG
760759100
 32,100.00
5/12/2017
ELECTION OF DIRECTOR: MANUEL KADRE
Board
Yes
For
For
SILVX
US
REPUBLIC SERVICES INC (US BANK)
RSG
760759100
 32,100.00
5/12/2017
ELECTION OF DIRECTOR: TOMAGO COLLINS
Board
Yes
For
For
SILVX
US
REPUBLIC SERVICES INC (US BANK)
RSG
760759100
 32,100.00
5/12/2017
ELECTION OF DIRECTOR: WILLIAM J. FLYNN
Board
Yes
For
For
SILVX
US
REPUBLIC SERVICES INC (US BANK)
RSG
760759100
 32,100.00
5/12/2017
ELECTION OF DIRECTOR: THOMAS W. HANDLEY
Board
Yes
For
For
SILVX
US
REPUBLIC SERVICES INC (US BANK)
RSG
760759100
 32,100.00
5/12/2017
ELECTION OF DIRECTOR: JENNIFER M. KIRK
Board
Yes
For
For
SILVX
US
REPUBLIC SERVICES INC (US BANK)
RSG
760759100
 32,100.00
5/12/2017
ELECTION OF DIRECTOR: MICHAEL LARSON
Board
Yes
For
For
SILVX
US
REPUBLIC SERVICES INC (US BANK)
RSG
760759100
 32,100.00
5/12/2017
ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ
Board
Yes
For
For
SILVX
US
REPUBLIC SERVICES INC (US BANK)
RSG
760759100
 32,100.00
5/12/2017
ELECTION OF DIRECTOR: DONALD W. SLAGER
Board
Yes
For
For
SILVX
US
REPUBLIC SERVICES INC (US BANK)
RSG
760759100
 32,100.00
5/12/2017
ELECTION OF DIRECTOR: JOHN M. TRANI
Board
Yes
For
For
SILVX
US
REPUBLIC SERVICES INC (US BANK)
RSG
760759100
 32,100.00
5/12/2017
ELECTION OF DIRECTOR: SANDRA M. VOLPE
Board
Yes
For
For
SILVX
US
REPUBLIC SERVICES INC (US BANK)
RSG
760759100
 32,100.00
5/12/2017
ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.
Board
Yes
For
For
SILVX
US
REPUBLIC SERVICES INC (US BANK)
RSG
760759100
 32,100.00
5/12/2017
ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
Board
Yes
1yr
For
SILVX
US
REPUBLIC SERVICES INC (US BANK)
RSG
760759100
 32,100.00
5/12/2017
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Board
Yes
For
For
SILVX
US
THE PROGRESSIVE CORPORATION (US BANK)
PGR
743315103
 59,200.00
5/12/2017
ELECTION OF DIRECTOR: STUART B. BURGDOERFER
Board
Yes
For
For
SILVX
US
THE PROGRESSIVE CORPORATION (US BANK)
PGR
743315103
 59,200.00
5/12/2017
ELECTION OF DIRECTOR: CHARLES A. DAVIS
Board
Yes
For
For
SILVX
US
THE PROGRESSIVE CORPORATION (US BANK)
PGR
743315103
 59,200.00
5/12/2017
ELECTION OF DIRECTOR: ROGER N. FARAH
Board
Yes
For
For
SILVX
US
THE PROGRESSIVE CORPORATION (US BANK)
PGR
743315103
 59,200.00
5/12/2017
ELECTION OF DIRECTOR: LAWTON W. FITT
Board
Yes
For
For
SILVX
US
THE PROGRESSIVE CORPORATION (US BANK)
PGR
743315103
 59,200.00
5/12/2017
ELECTION OF DIRECTOR: SUSAN PATRICIA GRIFFITH
Board
Yes
For
For
SILVX
US
THE PROGRESSIVE CORPORATION (US BANK)
PGR
743315103
 59,200.00
5/12/2017
ELECTION OF DIRECTOR: JEFFREY D. KELLY
Board
Yes
For
For
SILVX
US
THE PROGRESSIVE CORPORATION (US BANK)
PGR
743315103
 59,200.00
5/12/2017
ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D.
Board
Yes
For
For
SILVX
US
THE PROGRESSIVE CORPORATION (US BANK)
PGR
743315103
 59,200.00
5/12/2017
ELECTION OF DIRECTOR: GLENN M. RENWICK
Board
Yes
For
For
SILVX
US
THE PROGRESSIVE CORPORATION (US BANK)
PGR
743315103
 59,200.00
5/12/2017
ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D.
Board
Yes
For
For
SILVX
US
THE PROGRESSIVE CORPORATION (US BANK)
PGR
743315103
 59,200.00
5/12/2017
ELECTION OF DIRECTOR: BARBARA R. SNYDER
Board
Yes
For
For
SILVX
US
THE PROGRESSIVE CORPORATION (US BANK)
PGR
743315103
 59,200.00
5/12/2017
APPROVE THE PROGRESSIVE CORPORATION 2017 EXECUTIVE ANNUAL INCENTIVE PLAN.
Board
Yes
For
For
SILVX
US
THE PROGRESSIVE CORPORATION (US BANK)
PGR
743315103
 59,200.00
5/12/2017
APPROVE THE PROGRESSIVE CORPORATION 2017 DIRECTORS EQUITY INCENTIVE PLAN.
Board
Yes
For
For
SILVX
US
THE PROGRESSIVE CORPORATION (US BANK)
PGR
743315103
 59,200.00
5/12/2017
CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM.
Board
Yes
For
For
SILVX
US
THE PROGRESSIVE CORPORATION (US BANK)
PGR
743315103
 59,200.00
5/12/2017
CAST AN ADVISORY VOTE ON THE FREQUENCY OF THE SHAREHOLDER VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM.
Board
Yes
1yr
For
SILVX
US
THE PROGRESSIVE CORPORATION (US BANK)
PGR
743315103
 59,200.00
5/12/2017
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Board
Yes
For
For
SILVX
US
CONOCOPHILLIPS (US BANK)
COP
20825C104
 5,200.00
5/16/2017
ELECTION OF DIRECTOR: RICHARD L. ARMITAGE
Board
Yes
For
For
SILVX
US
CONOCOPHILLIPS (US BANK)
COP
20825C104
 5,200.00
5/16/2017
ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK
Board
Yes
For
For
SILVX
US
CONOCOPHILLIPS (US BANK)
COP
20825C104
 5,200.00
5/16/2017
ELECTION OF DIRECTOR: CHARLES E. BUNCH
Board
Yes
For
For
SILVX
US
CONOCOPHILLIPS (US BANK)
COP
20825C104
 5,200.00
5/16/2017
ELECTION OF DIRECTOR: JOHN V. FARACI
Board
Yes
For
For
SILVX
US
CONOCOPHILLIPS (US BANK)
COP
20825C104
 5,200.00
5/16/2017
ELECTION OF DIRECTOR: JODY L. FREEMAN
Board
Yes
For
For
SILVX
US
CONOCOPHILLIPS (US BANK)
COP
20825C104
 5,200.00
5/16/2017
ELECTION OF DIRECTOR: GAY HUEY EVANS
Board
Yes
For
For
SILVX
US
CONOCOPHILLIPS (US BANK)
COP
20825C104
 5,200.00
5/16/2017
ELECTION OF DIRECTOR: RYAN M. LANCE
Board
Yes
For
For
SILVX
US
CONOCOPHILLIPS (US BANK)
COP
20825C104
 5,200.00
5/16/2017
ELECTION OF DIRECTOR: ARJUN N. MURTI
Board
Yes
For
For
SILVX
US
CONOCOPHILLIPS (US BANK)
COP
20825C104
 5,200.00
5/16/2017
ELECTION OF DIRECTOR: ROBERT A. NIBLOCK
Board
Yes
For
For
SILVX
US
CONOCOPHILLIPS (US BANK)
COP
20825C104
 5,200.00
5/16/2017
ELECTION OF DIRECTOR: HARALD J. NORVIK
Board
Yes
For
For
SILVX
US
CONOCOPHILLIPS (US BANK)
COP
20825C104
 5,200.00
5/16/2017
PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Board
Yes
For
For
SILVX
US
CONOCOPHILLIPS (US BANK)
COP
20825C104
 5,200.00
5/16/2017
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Board
Yes
For
For
SILVX
US
CONOCOPHILLIPS (US BANK)
COP
20825C104
 5,200.00
5/16/2017
ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Board
Yes
1yr
For
SILVX
US
CONOCOPHILLIPS (US BANK)
COP
20825C104
 5,200.00
5/16/2017
REPORT ON LOBBYING EXPENDITURES.
Board
Yes
For
Against
SILVX
US
CONOCOPHILLIPS (US BANK)
COP
20825C104
 5,200.00
5/16/2017
REPORT ON EXECUTIVE COMPENSATION ALIGNMENT WITH LOW-CARBON SCENARIOS.
Board
Yes
For
Against
SILVX
US
PRINCIPAL FINANCIAL GROUP INC (US BANK)
PFG
74251V102
 5,600.00
5/16/2017
ELECTION OF DIRECTOR: BETSY J. BERNARD
Board
Yes
For
For
SILVX
US
PRINCIPAL FINANCIAL GROUP INC (US BANK)
PFG
74251V102
 5,600.00
5/16/2017
ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER
Board
Yes
For
For
SILVX
US
PRINCIPAL FINANCIAL GROUP INC (US BANK)
PFG
74251V102
 5,600.00
5/16/2017
ELECTION OF DIRECTOR: DENNIS H. FERRO
Board
Yes
For
For
SILVX
US
PRINCIPAL FINANCIAL GROUP INC (US BANK)
PFG
74251V102
 5,600.00
5/16/2017
ELECTION OF DIRECTOR: SCOTT M. MILLS
Board
Yes
For
For
SILVX
US
PRINCIPAL FINANCIAL GROUP INC (US BANK)
PFG
74251V102
 5,600.00
5/16/2017
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Board
Yes
For
For
SILVX
US
PRINCIPAL FINANCIAL GROUP INC (US BANK)
PFG
74251V102
 5,600.00
5/16/2017
ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Board
Yes
1yr
For
SILVX
US
PRINCIPAL FINANCIAL GROUP INC (US BANK)
PFG
74251V102
 5,600.00
5/16/2017
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
Board
Yes
For
For
SILVX
US
PPL CORPORATION (US BANK)
PPL
69351T106
 29,900.00
5/17/2017
ELECTION OF DIRECTOR: RODNEY C. ADKINS
Board
Yes
For
For
SILVX
US
PPL CORPORATION (US BANK)
PPL
69351T106
 29,900.00
5/17/2017
ELECTION OF DIRECTOR: JOHN W. CONWAY
Board
Yes
For
For
SILVX
US
PPL CORPORATION (US BANK)
PPL
69351T106
 29,900.00
5/17/2017
ELECTION OF DIRECTOR: STEVEN G. ELLIOTT
Board
Yes
For
For
SILVX
US
PPL CORPORATION (US BANK)
PPL
69351T106
 29,900.00
5/17/2017
ELECTION OF DIRECTOR: RAJA RAJAMANNAR
Board
Yes
For
For
SILVX
US
PPL CORPORATION (US BANK)
PPL
69351T106
 29,900.00
5/17/2017
ELECTION OF DIRECTOR: CRAIG A. ROGERSON
Board
Yes
For
For
SILVX
US
PPL CORPORATION (US BANK)
PPL
69351T106
 29,900.00
5/17/2017
ELECTION OF DIRECTOR: WILLIAM H. SPENCE
Board
Yes
For
For
SILVX
US
PPL CORPORATION (US BANK)
PPL
69351T106
 29,900.00
5/17/2017
ELECTION OF DIRECTOR: NATICA VON ALTHANN
Board
Yes
For
For
SILVX
US
PPL CORPORATION (US BANK)
PPL
69351T106
 29,900.00
5/17/2017
ELECTION OF DIRECTOR: KEITH H. WILLIAMSON
Board
Yes
For
For
SILVX
US
PPL CORPORATION (US BANK)
PPL
69351T106
 29,900.00
5/17/2017
ELECTION OF DIRECTOR: ARMANDO ZAGALO DE LIMA
Board
Yes
For
For
SILVX
US
PPL CORPORATION (US BANK)
PPL
69351T106
 29,900.00
5/17/2017
ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS
Board
Yes
For
For
SILVX
US
PPL CORPORATION (US BANK)
PPL
69351T106
 29,900.00
5/17/2017
ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES
Board
Yes
1yr
For
SILVX
US
PPL CORPORATION (US BANK)
PPL
69351T106
 29,900.00
5/17/2017
APPROVE AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN
Board
Yes
For
For
SILVX
US
PPL CORPORATION (US BANK)
PPL
69351T106
 29,900.00
5/17/2017
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Board
Yes
For
For
SILVX
US
PPL CORPORATION (US BANK)
PPL
69351T106
 29,900.00
5/17/2017
SHAREOWNER PROPOSAL - PUBLISH ASSESSMENT OF IMPACT ON COMPANY'S PORTFOLIO, OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES SEEKING TO LIMIT GLOBAL WARMING
Board
Yes
For
Against
SILVX
US
FOOT LOCKER INC (US BANK)
FL
344849104
 12,600.00
5/17/2017
ELECTION OF DIRECTOR: MAXINE CLARK
Board
Yes
For
For
SILVX
US
FOOT LOCKER INC (US BANK)
FL
344849104
 12,600.00
5/17/2017
ELECTION OF DIRECTOR: ALAN D. FELDMAN
Board
Yes
For
For
SILVX
US
FOOT LOCKER INC (US BANK)
FL
344849104
 12,600.00
5/17/2017
ELECTION OF DIRECTOR: JAROBIN GILBERT, JR.
Board
Yes
For
For
SILVX
US
FOOT LOCKER INC (US BANK)
FL
344849104
 12,600.00
5/17/2017
ELECTION OF DIRECTOR: RICHARD A. JOHNSON
Board
Yes
For
For
SILVX
US
FOOT LOCKER INC (US BANK)
FL
344849104
 12,600.00
5/17/2017
ELECTION OF DIRECTOR: GUILLERMO G. MARMOL
Board
Yes
For
For
SILVX
US
FOOT LOCKER INC (US BANK)
FL
344849104
 12,600.00
5/17/2017
ELECTION OF DIRECTOR: MATTHEW M. MCKENNA
Board
Yes
For
For
SILVX
US
FOOT LOCKER INC (US BANK)
FL
344849104
 12,600.00
5/17/2017
ELECTION OF DIRECTOR: STEVEN OAKLAND
Board
Yes
For
For
SILVX
US
FOOT LOCKER INC (US BANK)
FL
344849104
 12,600.00
5/17/2017
ELECTION OF DIRECTOR: ULICE PAYNE, JR.
Board
Yes
For
For
SILVX
US
FOOT LOCKER INC (US BANK)
FL
344849104
 12,600.00
5/17/2017
ELECTION OF DIRECTOR: CHERYL NIDO TURPIN
Board
Yes
For
For
SILVX
US
FOOT LOCKER INC (US BANK)
FL
344849104
 12,600.00
5/17/2017
ELECTION OF DIRECTOR: KIMBERLY UNDERHILL
Board
Yes
For
For
SILVX
US
FOOT LOCKER INC (US BANK)
FL
344849104
 12,600.00
5/17/2017
ELECTION OF DIRECTOR: DONA D. YOUNG
Board
Yes
For
For
SILVX
US
FOOT LOCKER INC (US BANK)
FL
344849104
 12,600.00
5/17/2017
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Board
Yes
For
For
SILVX
US
FOOT LOCKER INC (US BANK)
FL
344849104
 12,600.00
5/17/2017
APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO ADOPT MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS.
Board
Yes
For
For
SILVX
US
FOOT LOCKER INC (US BANK)
FL
344849104
 12,600.00
5/17/2017
APPROVAL OF AN AMENDMENT TO THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED.
Board
Yes
For
For
SILVX
US
FOOT LOCKER INC (US BANK)
FL
344849104
 12,600.00
5/17/2017
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Board
Yes
For
For
SILVX
US
XCEL ENERGY INC (US BANK)
XEL
98389B100
 19,300.00
5/17/2017
ELECTION OF DIRECTOR: GAIL K. BOUDREAUX
Board
Yes
For
For
SILVX
US
XCEL ENERGY INC (US BANK)
XEL
98389B100
 19,300.00
5/17/2017
ELECTION OF DIRECTOR: RICHARD K. DAVIS
Board
Yes
For
For
SILVX
US
XCEL ENERGY INC (US BANK)
XEL
98389B100
 19,300.00
5/17/2017
ELECTION OF DIRECTOR: BEN FOWKE
Board
Yes
For
For
SILVX
US
XCEL ENERGY INC (US BANK)
XEL
98389B100
 19,300.00
5/17/2017
ELECTION OF DIRECTOR: RICHARD T. O'BRIEN
Board
Yes
For
For
SILVX
US
XCEL ENERGY INC (US BANK)
XEL
98389B100
 19,300.00
5/17/2017
ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI
Board
Yes
For
For
SILVX
US
XCEL ENERGY INC (US BANK)
XEL
98389B100
 19,300.00
5/17/2017
ELECTION OF DIRECTOR: JAMES T. PROKOPANKO
Board
Yes
For
For
SILVX
US
XCEL ENERGY INC (US BANK)
XEL
98389B100
 19,300.00
5/17/2017
ELECTION OF DIRECTOR: A. PATRICIA SAMPSON
Board
Yes
For
For
SILVX
US
XCEL ENERGY INC (US BANK)
XEL
98389B100
 19,300.00
5/17/2017
ELECTION OF DIRECTOR: JAMES J. SHEPPARD
Board
Yes
For
For
SILVX
US
XCEL ENERGY INC (US BANK)
XEL
98389B100
 19,300.00
5/17/2017
ELECTION OF DIRECTOR: DAVID A. WESTERLUND
Board
Yes
For
For
SILVX
US
XCEL ENERGY INC (US BANK)
XEL
98389B100
 19,300.00
5/17/2017
ELECTION OF DIRECTOR: KIM WILLIAMS
Board
Yes
For
For
SILVX
US
XCEL ENERGY INC (US BANK)
XEL
98389B100
 19,300.00
5/17/2017
ELECTION OF DIRECTOR: TIMOTHY V. WOLF
Board
Yes
For
For
SILVX
US
XCEL ENERGY INC (US BANK)
XEL
98389B100
 19,300.00
5/17/2017
ELECTION OF DIRECTOR: DANIEL YOHANNES
Board
Yes
For
For
SILVX
US
XCEL ENERGY INC (US BANK)
XEL
98389B100
 19,300.00
5/17/2017
COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
Board
Yes
1yr
For
SILVX
US
XCEL ENERGY INC (US BANK)
XEL
98389B100
 19,300.00
5/17/2017
COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION
Board
Yes
For
For
SILVX
US
XCEL ENERGY INC (US BANK)
XEL
98389B100
 19,300.00
5/17/2017
COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Board
Yes
For
For
SILVX
US
XCEL ENERGY INC (US BANK)
XEL
98389B100
 19,300.00
5/17/2017
SHAREHOLDER PROPOSAL ON THE SEPARATION OF THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Board
Yes
For
Against
SILVX
US
THERMO FISHER SCIENTIFIC INC (US BANK)
TMO
883556102
 1,600.00
5/17/2017
ELECTION OF DIRECTOR: MARC N. CASPER
Board
Yes
For
For
SILVX
US
THERMO FISHER SCIENTIFIC INC (US BANK)
TMO
883556102
 1,600.00
5/17/2017
ELECTION OF DIRECTOR: NELSON J. CHAI
Board
Yes
For
For
SILVX
US
THERMO FISHER SCIENTIFIC INC (US BANK)
TMO
883556102
 1,600.00
5/17/2017
ELECTION OF DIRECTOR: C. MARTIN HARRIS
Board
Yes
For
For
SILVX
US
THERMO FISHER SCIENTIFIC INC (US BANK)
TMO
883556102
 1,600.00
5/17/2017
ELECTION OF DIRECTOR: TYLER JACKS
Board
Yes
For
For
SILVX
US
THERMO FISHER SCIENTIFIC INC (US BANK)
TMO
883556102
 1,600.00
5/17/2017
ELECTION OF DIRECTOR: JUDY C. LEWENT
Board
Yes
For
For
SILVX
US
THERMO FISHER SCIENTIFIC INC (US BANK)
TMO
883556102
 1,600.00
5/17/2017
ELECTION OF DIRECTOR: THOMAS J. LYNCH
Board
Yes
For
For
SILVX
US
THERMO FISHER SCIENTIFIC INC (US BANK)
TMO
883556102
 1,600.00
5/17/2017
ELECTION OF DIRECTOR: JIM P. MANZI
Board
Yes
For
For
SILVX
US
THERMO FISHER SCIENTIFIC INC (US BANK)
TMO
883556102
 1,600.00
5/17/2017
ELECTION OF DIRECTOR: WILLIAM G. PARRETT
Board
Yes
For
For
SILVX
US
THERMO FISHER SCIENTIFIC INC (US BANK)
TMO
883556102
 1,600.00
5/17/2017
ELECTION OF DIRECTOR: LARS R. SORENSEN
Board
Yes
For
For
SILVX
US
THERMO FISHER SCIENTIFIC INC (US BANK)
TMO
883556102
 1,600.00
5/17/2017
ELECTION OF DIRECTOR: SCOTT M. SPERLING
Board
Yes
For
For
SILVX
US
THERMO FISHER SCIENTIFIC INC (US BANK)
TMO
883556102
 1,600.00
5/17/2017
ELECTION OF DIRECTOR: ELAINE S. ULLIAN
Board
Yes
For
For
SILVX
US
THERMO FISHER SCIENTIFIC INC (US BANK)
TMO
883556102
 1,600.00
5/17/2017
ELECTION OF DIRECTOR: DION J. WEISLER
Board
Yes
For
For
SILVX
US
THERMO FISHER SCIENTIFIC INC (US BANK)
TMO
883556102
 1,600.00
5/17/2017
AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Board
Yes
For
For
SILVX
US
THERMO FISHER SCIENTIFIC INC (US BANK)
TMO
883556102
 1,600.00
5/17/2017
AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.
Board
Yes
1yr
For
SILVX
US
THERMO FISHER SCIENTIFIC INC (US BANK)
TMO
883556102
 1,600.00
5/17/2017
RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017.
Board
Yes
For
For
SILVX
US
ANTHEM INC (US BANK)
ANTM
94973V107
 10,900.00
5/18/2017
ELECTION OF DIRECTOR: R. KERRY CLARK
Board
Yes
For
For
SILVX
US
ANTHEM INC (US BANK)
ANTM
94973V107
 10,900.00
5/18/2017
ELECTION OF DIRECTOR: ROBERT L. DIXON, JR.
Board
Yes
For
For
SILVX
US
ANTHEM INC (US BANK)
ANTM
94973V107
 10,900.00
5/18/2017
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Board
Yes
For
For
SILVX
US
ANTHEM INC (US BANK)
ANTM
94973V107
 10,900.00
5/18/2017
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Board
Yes
For
For
SILVX
US
ANTHEM INC (US BANK)
ANTM
94973V107
 10,900.00
5/18/2017
ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Board
Yes
1yr
For
SILVX
US
ANTHEM INC (US BANK)
ANTM
94973V107
 10,900.00
5/18/2017
TO APPROVE PROPOSED AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND OUR BY-LAWS.
Board
Yes
For
For
SILVX
US
ANTHEM INC (US BANK)
ANTM
94973V107
 10,900.00
5/18/2017
TO APPROVE THE 2017 ANTHEM INCENTIVE COMPENSATION PLAN.
Board
Yes
For
For
SILVX
US
THE HOME DEPOT INC (US BANK)
HD
437076102
 13,900.00
5/18/2017
ELECTION OF DIRECTOR: GERARD J. ARPEY
Board
Yes
For
For
SILVX
US
THE HOME DEPOT INC (US BANK)
HD
437076102
 13,900.00
5/18/2017
ELECTION OF DIRECTOR: ARI BOUSBIB
Board
Yes
For
For
SILVX
US
THE HOME DEPOT INC (US BANK)
HD
437076102
 13,900.00
5/18/2017
ELECTION OF DIRECTOR: JEFFERY H. BOYD
Board
Yes
For
For
SILVX
US
THE HOME DEPOT INC (US BANK)
HD
437076102
 13,900.00
5/18/2017
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN
Board
Yes
For
For
SILVX
US
THE HOME DEPOT INC (US BANK)
HD
437076102
 13,900.00
5/18/2017
ELECTION OF DIRECTOR: J. FRANK BROWN
Board
Yes
For
For
SILVX
US
THE HOME DEPOT INC (US BANK)
HD
437076102
 13,900.00
5/18/2017
ELECTION OF DIRECTOR: ALBERT P. CAREY
Board
Yes
For
For
SILVX
US
THE HOME DEPOT INC (US BANK)
HD
437076102
 13,900.00
5/18/2017
ELECTION OF DIRECTOR: ARMANDO CODINA
Board
Yes
For
For
SILVX
US
THE HOME DEPOT INC (US BANK)
HD
437076102
 13,900.00
5/18/2017
ELECTION OF DIRECTOR: HELENA B. FOULKES
Board
Yes
For
For
SILVX
US
THE HOME DEPOT INC (US BANK)
HD
437076102
 13,900.00
5/18/2017
ELECTION OF DIRECTOR: LINDA R. GOODEN
Board
Yes
For
For
SILVX
US
THE HOME DEPOT INC (US BANK)
HD
437076102
 13,900.00
5/18/2017
ELECTION OF DIRECTOR: WAYNE M. HEWETT
Board
Yes
For
For
SILVX
US
THE HOME DEPOT INC (US BANK)
HD
437076102
 13,900.00
5/18/2017
ELECTION OF DIRECTOR: KAREN L. KATEN
Board
Yes
For
For
SILVX
US
THE HOME DEPOT INC (US BANK)
HD
437076102
 13,900.00
5/18/2017
ELECTION OF DIRECTOR: CRAIG A. MENEAR
Board
Yes
For
For
SILVX
US
THE HOME DEPOT INC (US BANK)
HD
437076102
 13,900.00
5/18/2017
ELECTION OF DIRECTOR: MARK VADON
Board
Yes
For
For
SILVX
US
THE HOME DEPOT INC (US BANK)
HD
437076102
 13,900.00
5/18/2017
RATIFICATION OF THE APPOINTMENT OF KPMG LLP.
Board
Yes
For
For
SILVX
US
THE HOME DEPOT INC (US BANK)
HD
437076102
 13,900.00
5/18/2017
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ("SAY-ON-PAY").
Board
Yes
For
For
SILVX
US
THE HOME DEPOT INC (US BANK)
HD
437076102
 13,900.00
5/18/2017
ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.
Board
Yes
1yr
For
SILVX
US
THE HOME DEPOT INC (US BANK)
HD
437076102
 13,900.00
5/18/2017
SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT.
Board
Yes
For
Against
SILVX
US
THE HOME DEPOT INC (US BANK)
HD
437076102
 13,900.00
5/18/2017
SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON POLITICAL CONTRIBUTIONS.
Board
Yes
For
Against
SILVX
US
THE HOME DEPOT INC (US BANK)
HD
437076102
 13,900.00
5/18/2017
SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES.
Board
Yes
For
Against
SILVX
US
PIONEER NATURAL RESOURCES COMPANY (US BANK)
PXD
723787107
 4,100.00
5/18/2017
ELECTION OF DIRECTOR: EDISON C. BUCHANAN
Board
Yes
For
For
SILVX
US
PIONEER NATURAL RESOURCES COMPANY (US BANK)
PXD
723787107
 4,100.00
5/18/2017
ELECTION OF DIRECTOR: ANDREW F. CATES
Board
Yes
For
For
SILVX
US
PIONEER NATURAL RESOURCES COMPANY (US BANK)
PXD
723787107
 4,100.00
5/18/2017
ELECTION OF DIRECTOR: TIMOTHY L. DOVE
Board
Yes
For
For
SILVX
US
PIONEER NATURAL RESOURCES COMPANY (US BANK)
PXD
723787107
 4,100.00
5/18/2017
ELECTION OF DIRECTOR: PHILLIP A. GOBE
Board
Yes
For
For
SILVX
US
PIONEER NATURAL RESOURCES COMPANY (US BANK)
PXD
723787107
 4,100.00
5/18/2017
ELECTION OF DIRECTOR: LARRY R. GRILLOT
Board
Yes
For
For
SILVX
US
PIONEER NATURAL RESOURCES COMPANY (US BANK)
PXD
723787107
 4,100.00
5/18/2017
ELECTION OF DIRECTOR: STACY P. METHVIN
Board
Yes
For
For
SILVX
US
PIONEER NATURAL RESOURCES COMPANY (US BANK)
PXD
723787107
 4,100.00
5/18/2017
ELECTION OF DIRECTOR: ROYCE W. MITCHELL
Board
Yes
For
For
SILVX
US
PIONEER NATURAL RESOURCES COMPANY (US BANK)
PXD
723787107
 4,100.00
5/18/2017
ELECTION OF DIRECTOR: FRANK A. RISCH
Board
Yes
For
For
SILVX
US
PIONEER NATURAL RESOURCES COMPANY (US BANK)
PXD
723787107
 4,100.00
5/18/2017
ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD
Board
Yes
For
For
SILVX
US
PIONEER NATURAL RESOURCES COMPANY (US BANK)
PXD
723787107
 4,100.00
5/18/2017
ELECTION OF DIRECTOR: MONA K. SUTPHEN
Board
Yes
For
For
SILVX
US
PIONEER NATURAL RESOURCES COMPANY (US BANK)
PXD
723787107
 4,100.00
5/18/2017
ELECTION OF DIRECTOR: J. KENNETH THOMPSON
Board
Yes
For
For
SILVX
US
PIONEER NATURAL RESOURCES COMPANY (US BANK)
PXD
723787107
 4,100.00
5/18/2017
ELECTION OF DIRECTOR: PHOEBE A. WOOD
Board
Yes
For
For
SILVX
US
PIONEER NATURAL RESOURCES COMPANY (US BANK)
PXD
723787107
 4,100.00
5/18/2017
ELECTION OF DIRECTOR: MICHAEL D. WORTLEY
Board
Yes
For
For
SILVX
US
PIONEER NATURAL RESOURCES COMPANY (US BANK)
PXD
723787107
 4,100.00
5/18/2017
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Board
Yes
For
For
SILVX
US
PIONEER NATURAL RESOURCES COMPANY (US BANK)
PXD
723787107
 4,100.00
5/18/2017
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Board
Yes
For
For
SILVX
US
PIONEER NATURAL RESOURCES COMPANY (US BANK)
PXD
723787107
 4,100.00
5/18/2017
ADVISORY VOTE REGARDING FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION
Board
Yes
1yr
For
SILVX
US
PIONEER NATURAL RESOURCES COMPANY (US BANK)
PXD
723787107
 4,100.00
5/18/2017
STOCKHOLDER PROPOSAL RELATING TO A SUSTAINABILITY REPORT
Board
Yes
For
Against
SILVX
US
INTEL CORPORATION (US BANK)
INTC
458140100
 7,200.00
5/18/2017
ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY
Board
Yes
For
For
SILVX
US
INTEL CORPORATION (US BANK)
INTC
458140100
 7,200.00
5/18/2017
ELECTION OF DIRECTOR: ANEEL BHUSRI
Board
Yes
For
For
SILVX
US
INTEL CORPORATION (US BANK)
INTC
458140100
 7,200.00
5/18/2017
ELECTION OF DIRECTOR: ANDY D. BRYANT
Board
Yes
For
For
SILVX
US
INTEL CORPORATION (US BANK)
INTC
458140100
 7,200.00
5/18/2017
ELECTION OF DIRECTOR: REED E. HUNDT
Board
Yes
For
For
SILVX
US
INTEL CORPORATION (US BANK)
INTC
458140100
 7,200.00
5/18/2017
ELECTION OF DIRECTOR: OMAR ISHRAK
Board
Yes
For
For
SILVX
US
INTEL CORPORATION (US BANK)
INTC
458140100
 7,200.00
5/18/2017
ELECTION OF DIRECTOR: BRIAN M. KRZANICH
Board
Yes
For
For
SILVX
US
INTEL CORPORATION (US BANK)
INTC
458140100
 7,200.00
5/18/2017
ELECTION OF DIRECTOR: TSU-JAE KING LIU
Board
Yes
For
For
SILVX
US
INTEL CORPORATION (US BANK)
INTC
458140100
 7,200.00
5/18/2017
ELECTION OF DIRECTOR: DAVID S. POTTRUCK
Board
Yes
For
For
SILVX
US
INTEL CORPORATION (US BANK)
INTC
458140100
 7,200.00
5/18/2017
ELECTION OF DIRECTOR: GREGORY D. SMITH
Board
Yes
For
For
SILVX
US
INTEL CORPORATION (US BANK)
INTC
458140100
 7,200.00
5/18/2017
ELECTION OF DIRECTOR: FRANK D. YEARY
Board
Yes
For
For
SILVX
US
INTEL CORPORATION (US BANK)
INTC
458140100
 7,200.00
5/18/2017
ELECTION OF DIRECTOR: DAVID B. YOFFIE
Board
Yes
For
For
SILVX
US
INTEL CORPORATION (US BANK)
INTC
458140100
 7,200.00
5/18/2017
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Board
Yes
For
For
SILVX
US
INTEL CORPORATION (US BANK)
INTC
458140100
 7,200.00
5/18/2017
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Board
Yes
For
For
SILVX
US
INTEL CORPORATION (US BANK)
INTC
458140100
 7,200.00
5/18/2017
APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2006 EQUITY INCENTIVE PLAN
Board
Yes
For
For
SILVX
US
INTEL CORPORATION (US BANK)
INTC
458140100
 7,200.00
5/18/2017
ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION
Board
Yes
1yr
For
SILVX
US
INTEL CORPORATION (US BANK)
INTC
458140100
 7,200.00
5/18/2017
STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS
Board
Yes
For
For
SILVX
US
INTEL CORPORATION (US BANK)
INTC
458140100
 7,200.00
5/18/2017
STOCKHOLDER PROPOSAL REQUESTING THAT VOTES COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS
Board
Yes
For
Against
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
APPROVAL OF THE MANAGEMENT REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2016
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
ALLOCATION OF DISPOSABLE PROFIT
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE)
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
DISCHARGE OF THE BOARD OF DIRECTORS
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
ELECTION OF DIRECTOR: EVAN G. GREENBERG
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
ELECTION OF DIRECTOR: MICHAEL G. ATIEH
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
ELECTION OF DIRECTOR: SHEILA P. BURKE
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
ELECTION OF DIRECTOR: JAMES I. CASH
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
ELECTION OF DIRECTOR: MARY CIRILLO
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
ELECTION OF DIRECTOR: MICHAEL P. CONNORS
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
ELECTION OF DIRECTOR: JOHN A. EDWARDSON
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
ELECTION OF DIRECTOR: LEO F. MULLIN
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
ELECTION OF DIRECTOR: KIMBERLY A. ROSS
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
ELECTION OF DIRECTOR: ROBERT W. SCULLY
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
ELECTION OF DIRECTOR: THEODORE E. SHASTA
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
ELECTION OF DIRECTOR: DAVID H. SIDWELL
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
ELECTION OF DIRECTOR: OLIVIER STEIMER
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
ELECTION OF EVAN G. GREENBERG AS CHAIRMAN OF THE BOARD OF DIRECTORS
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY CIRILLO
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT W. SCULLY
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
APPROVAL OF AMENDED AND RESTATED CHUBB LIMITED EMPLOYEE STOCK PURCHASE PLAN
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS
Board
Yes
For
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS
Board
Yes
1yr
For
SILVX
US
CHUBB LIMITED (US BANK)
CB
H1467J104
 6,500.00
5/18/2017
IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR " TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.
Board
Yes
For
For
SILVX
US
AETNA INC (US BANK)
AET
00817Y108
 9,700.00
5/19/2017
ELECTION OF DIRECTOR: FERNANDO AGUIRRE
Board
Yes
For
For
SILVX
US
AETNA INC (US BANK)
AET
00817Y108
 9,700.00
5/19/2017
ELECTION OF DIRECTOR: MARK T. BERTOLINI
Board
Yes
For
For
SILVX
US
AETNA INC (US BANK)
AET
00817Y108
 9,700.00
5/19/2017
ELECTION OF DIRECTOR: FRANK M. CLARK
Board
Yes
For
For
SILVX
US
AETNA INC (US BANK)
AET
00817Y108
 9,700.00
5/19/2017
ELECTION OF DIRECTOR: BETSY Z. COHEN
Board
Yes
For
For
SILVX
US
AETNA INC (US BANK)
AET
00817Y108
 9,700.00
5/19/2017
ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.
Board
Yes
For
For
SILVX
US
AETNA INC (US BANK)
AET
00817Y108
 9,700.00
5/19/2017
ELECTION OF DIRECTOR: ROGER N. FARAH
Board
Yes
For
For
SILVX
US
AETNA INC (US BANK)
AET
00817Y108
 9,700.00
5/19/2017
ELECTION OF DIRECTOR: JEFFREY E. GARTEN
Board
Yes
For
For
SILVX
US
AETNA INC (US BANK)
AET
00817Y108
 9,700.00
5/19/2017
ELECTION OF DIRECTOR: ELLEN M. HANCOCK
Board
Yes
For
For
SILVX
US
AETNA INC (US BANK)
AET
00817Y108
 9,700.00
5/19/2017
ELECTION OF DIRECTOR: RICHARD J. HARRINGTON
Board
Yes
For
For
SILVX
US
AETNA INC (US BANK)
AET
00817Y108
 9,700.00
5/19/2017
ELECTION OF DIRECTOR: EDWARD J. LUDWIG
Board
Yes
For
For
SILVX
US
AETNA INC (US BANK)
AET
00817Y108
 9,700.00
5/19/2017
ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE
Board
Yes
For
For
SILVX
US
AETNA INC (US BANK)
AET
00817Y108
 9,700.00
5/19/2017
ELECTION OF DIRECTOR: OLYMPIA J. SNOWE
Board
Yes
For
For
SILVX
US
AETNA INC (US BANK)
AET
00817Y108
 9,700.00
5/19/2017
COMPANY PROPOSAL - APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Board
Yes
For
For
SILVX
US
AETNA INC (US BANK)
AET
00817Y108
 9,700.00
5/19/2017
COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED TO BE ISSUED
Board
Yes
For
For
SILVX
US
AETNA INC (US BANK)
AET
00817Y108
 9,700.00
5/19/2017
COMPANY PROPOSAL - APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS
Board
Yes
For
For
SILVX
US
AETNA INC (US BANK)
AET
00817Y108
 9,700.00
5/19/2017
COMPANY PROPOSAL - NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION
Board
Yes
1yr
For
SILVX
US
AETNA INC (US BANK)
AET
00817Y108
 9,700.00
5/19/2017
SHAREHOLDER PROPOSAL - ANNUAL REPORT ON DIRECT AND INDIRECT LOBBYING
Board
Yes
For
Against
SILVX
US
AETNA INC (US BANK)
AET
00817Y108
 9,700.00
5/19/2017
SHAREHOLDER PROPOSAL - ANNUAL REPORT ON GENDER PAY GAP
Board
Yes
For
Against
SILVX
US
MERCK & CO INC (US BANK)
MRK
58933Y105
 5,600.00
5/23/2017
ELECTION OF DIRECTOR: LESLIE A. BRUN
Board
Yes
For
For
SILVX
US
MERCK & CO INC (US BANK)
MRK
58933Y105
 5,600.00
5/23/2017
ELECTION OF DIRECTOR: THOMAS R. CECH
Board
Yes
For
For
SILVX
US
MERCK & CO INC (US BANK)
MRK
58933Y105
 5,600.00
5/23/2017
ELECTION OF DIRECTOR: PAMELA J. CRAIG
Board
Yes
For
For
SILVX
US
MERCK & CO INC (US BANK)
MRK
58933Y105
 5,600.00
5/23/2017
ELECTION OF DIRECTOR: KENNETH C. FRAZIER
Board
Yes
For
For
SILVX
US
MERCK & CO INC (US BANK)
MRK
58933Y105
 5,600.00
5/23/2017
ELECTION OF DIRECTOR: THOMAS H. GLOCER
Board
Yes
For
For
SILVX
US
MERCK & CO INC (US BANK)
MRK
58933Y105
 5,600.00
5/23/2017
ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS
Board
Yes
For
For
SILVX
US
MERCK & CO INC (US BANK)
MRK
58933Y105
 5,600.00
5/23/2017
ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY
Board
Yes
For
For
SILVX
US
MERCK & CO INC (US BANK)
MRK
58933Y105
 5,600.00
5/23/2017
ELECTION OF DIRECTOR: CARLOS E. REPRESAS
Board
Yes
For
For
SILVX
US
MERCK & CO INC (US BANK)
MRK
58933Y105
 5,600.00
5/23/2017
ELECTION OF DIRECTOR: PAUL B. ROTHMAN
Board
Yes
For
For
SILVX
US
MERCK & CO INC (US BANK)
MRK
58933Y105
 5,600.00
5/23/2017
ELECTION OF DIRECTOR: PATRICIA F. RUSSO
Board
Yes
For
For
SILVX
US
MERCK & CO INC (US BANK)
MRK
58933Y105
 5,600.00
5/23/2017
ELECTION OF DIRECTOR: CRAIG B. THOMPSON
Board
Yes
For
For
SILVX
US
MERCK & CO INC (US BANK)
MRK
58933Y105
 5,600.00
5/23/2017
ELECTION OF DIRECTOR: WENDELL P. WEEKS
Board
Yes
For
For
SILVX
US
MERCK & CO INC (US BANK)
MRK
58933Y105
 5,600.00
5/23/2017
ELECTION OF DIRECTOR: PETER C. WENDELL
Board
Yes
For
For
SILVX
US
MERCK & CO INC (US BANK)
MRK
58933Y105
 5,600.00
5/23/2017
NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Board
Yes
For
For
SILVX
US
MERCK & CO INC (US BANK)
MRK
58933Y105
 5,600.00
5/23/2017
NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Board
Yes
1yr
For
SILVX
US
MERCK & CO INC (US BANK)
MRK
58933Y105
 5,600.00
5/23/2017
RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Board
Yes
For
For
SILVX
US
MERCK & CO INC (US BANK)
MRK
58933Y105
 5,600.00
5/23/2017
SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN.
Board
Yes
For
Against
SILVX
US
MERCK & CO INC (US BANK)
MRK
58933Y105
 5,600.00
5/23/2017
SHAREHOLDER PROPOSAL REQUESTING IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE.
Board
Yes
For
Against
SILVX
US
MERCK & CO INC (US BANK)
MRK
58933Y105
 5,600.00
5/23/2017
SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONDUCTING BUSINESS IN CONFLICT-AFFECTED AREAS.
Board
Yes
For
Against
SILVX
US
MERCK & CO INC (US BANK)
MRK
58933Y105
 5,600.00
5/23/2017
SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY.
Board
Yes
For
Against
SILVX
US
FISERV INC (US BANK)
FISV
337738108
 20,500.00
5/24/2017
DIRECTOR: ALISON DAVIS, JOHN Y. KIM, DENNIS F. LYNCH, DENIS J. OLEARY, GLENN M. RENWICK, KIM M. ROBAK, JD SHERMAN, DOYLE R. SIONS, JEFFERY W. YABUKI
Board
Yes
For
For
SILVX
US
FISERV INC (US BANK)
FISV
337738108
 20,500.00
5/24/2017
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC.
Board
Yes
For
For
SILVX
US
FISERV INC (US BANK)
FISV
337738108
 20,500.00
5/24/2017
ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
Board
Yes
1yr
For
SILVX
US
FISERV INC (US BANK)
FISV
337738108
 20,500.00
5/24/2017
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2017.
Board
Yes
For
For
SILVX
US
FISERV INC (US BANK)
FISV
337738108
 20,500.00
5/24/2017
A SHAREHOLDER PROPOSAL SEEKING AN AMENDMENT TO FISERV, INC.'S PROXY ACCESS BY-LAW.
Board
Yes
For
Against
SILVX
US
DENTSPLY SIRONA INC (US BANK)
XRAY
249030107
 8,600.00
5/24/2017
ELECTION OF DIRECTOR: MICHAEL C. ALFANO
Board
Yes
For
For
SILVX
US
DENTSPLY SIRONA INC (US BANK)
XRAY
249030107
 8,600.00
5/24/2017
ELECTION OF DIRECTOR: DAVID K. BEECKEN
Board
Yes
For
For
SILVX
US
DENTSPLY SIRONA INC (US BANK)
XRAY
249030107
 8,600.00
5/24/2017
ELECTION OF DIRECTOR: ERIC K. BRANDT
Board
Yes
For
For
SILVX
US
DENTSPLY SIRONA INC (US BANK)
XRAY
249030107
 8,600.00
5/24/2017
ELECTION OF DIRECTOR: MICHAEL J. COLEMAN
Board
Yes
For
For
SILVX
US
DENTSPLY SIRONA INC (US BANK)
XRAY
249030107
 8,600.00
5/24/2017
ELECTION OF DIRECTOR: WILLIE A. DEESE
Board
Yes
For
For
SILVX
US
DENTSPLY SIRONA INC (US BANK)
XRAY
249030107
 8,600.00
5/24/2017
ELECTION OF DIRECTOR: THOMAS JETTER
Board
Yes
For
For
SILVX
US
DENTSPLY SIRONA INC (US BANK)
XRAY
249030107
 8,600.00
5/24/2017
ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF
Board
Yes
For
For
SILVX
US
DENTSPLY SIRONA INC (US BANK)
XRAY
249030107
 8,600.00
5/24/2017
ELECTION OF DIRECTOR: HARRY M. JANSEN KRAEMER
Board
Yes
For
For
SILVX
US
DENTSPLY SIRONA INC (US BANK)
XRAY
249030107
 8,600.00
5/24/2017
ELECTION OF DIRECTOR: FRANCIS J. LUNGER
Board
Yes
For
For
SILVX
US
DENTSPLY SIRONA INC (US BANK)
XRAY
249030107
 8,600.00
5/24/2017
ELECTION OF DIRECTOR: JEFFREY T. SLOVIN
Board
Yes
For
For
SILVX
US
DENTSPLY SIRONA INC (US BANK)
XRAY
249030107
 8,600.00
5/24/2017
ELECTION OF DIRECTOR: BRET W. WISE
Board
Yes
For
For
SILVX
US
DENTSPLY SIRONA INC (US BANK)
XRAY
249030107
 8,600.00
5/24/2017
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017
Board
Yes
For
For
SILVX
US
DENTSPLY SIRONA INC (US BANK)
XRAY
249030107
 8,600.00
5/24/2017
TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Board
Yes
For
For
SILVX
US
DENTSPLY SIRONA INC (US BANK)
XRAY
249030107
 8,600.00
5/24/2017
TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION.
Board
Yes
1yr
For
SILVX
US
THE SOUTHERN COMPANY (US BANK)
SO
842587107
 16,900.00
5/24/2017
ELECTION OF DIRECTOR: JUANITA POWELL BARANCO
Board
Yes
For
For
SILVX
US
THE SOUTHERN COMPANY (US BANK)
SO
842587107
 16,900.00
5/24/2017
ELECTION OF DIRECTOR: JON A. BOSCIA
Board
Yes
For
For
SILVX
US
THE SOUTHERN COMPANY (US BANK)
SO
842587107
 16,900.00
5/24/2017
ELECTION OF DIRECTOR: HENRY A. CLARK III
Board
Yes
For
For
SILVX
US
THE SOUTHERN COMPANY (US BANK)
SO
842587107
 16,900.00
5/24/2017
ELECTION OF DIRECTOR: THOMAS A. FANNING
Board
Yes
For
For
SILVX
US
THE SOUTHERN COMPANY (US BANK)
SO
842587107
 16,900.00
5/24/2017
ELECTION OF DIRECTOR: DAVID J. GRAIN
Board
Yes
For
For
SILVX
US
THE SOUTHERN COMPANY (US BANK)
SO
842587107
 16,900.00
5/24/2017
ELECTION OF DIRECTOR: VERONICA M. HAGEN
Board
Yes
For
For
SILVX
US
THE SOUTHERN COMPANY (US BANK)
SO
842587107
 16,900.00
5/24/2017
ELECTION OF DIRECTOR: WARREN A. HOOD, JR.
Board
Yes
For
For
SILVX
US
THE SOUTHERN COMPANY (US BANK)
SO
842587107
 16,900.00
5/24/2017
ELECTION OF DIRECTOR: LINDA P. HUDSON
Board
Yes
For
For
SILVX
US
THE SOUTHERN COMPANY (US BANK)
SO
842587107
 16,900.00
5/24/2017
ELECTION OF DIRECTOR: DONALD M. JAMES
Board
Yes
For
For
SILVX
US
THE SOUTHERN COMPANY (US BANK)
SO
842587107
 16,900.00
5/24/2017
ELECTION OF DIRECTOR: JOHN D. JOHNS
Board
Yes
For
For
SILVX
US
THE SOUTHERN COMPANY (US BANK)
SO
842587107
 16,900.00
5/24/2017
ELECTION OF DIRECTOR: DALE E. KLEIN
Board
Yes
For
For
SILVX
US
THE SOUTHERN COMPANY (US BANK)
SO
842587107
 16,900.00
5/24/2017
ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR.
Board
Yes
For
For
SILVX
US
THE SOUTHERN COMPANY (US BANK)
SO
842587107
 16,900.00
5/24/2017
ELECTION OF DIRECTOR: STEVEN R. SPECKER
Board
Yes
For
For
SILVX
US
THE SOUTHERN COMPANY (US BANK)
SO
842587107
 16,900.00
5/24/2017
ELECTION OF DIRECTOR: LARRY D. THOMPSON
Board
Yes
For
For
SILVX
US
THE SOUTHERN COMPANY (US BANK)
SO
842587107
 16,900.00
5/24/2017
ELECTION OF DIRECTOR: E. JENNER WOOD III
Board
Yes
For
For
SILVX
US
THE SOUTHERN COMPANY (US BANK)
SO
842587107
 16,900.00
5/24/2017
APPROVAL OF AN AMENDMENT TO THE CERTIFICATE TO REDUCE THE SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE
Board
Yes
For
For
SILVX
US
THE SOUTHERN COMPANY (US BANK)
SO
842587107
 16,900.00
5/24/2017
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Board
Yes
For
For
SILVX
US
THE SOUTHERN COMPANY (US BANK)
SO
842587107
 16,900.00
5/24/2017
ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Board
Yes
1yr
For
SILVX
US
THE SOUTHERN COMPANY (US BANK)
SO
842587107
 16,900.00
5/24/2017
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Board
Yes
For
For
SILVX
US
THE SOUTHERN COMPANY (US BANK)
SO
842587107
 16,900.00
5/24/2017
STOCKHOLDER PROPOSAL ON 2° CELSIUS SCENARIO REPORT
Board
Yes
For
Against
SILVX
US
MCDONALDS CORPORATION (US BANK)
MCD
580135101
 8,100.00
5/24/2017
ELECTION OF DIRECTOR: LLOYD DEAN
Board
Yes
For
For
SILVX
US
MCDONALDS CORPORATION (US BANK)
MCD
580135101
 8,100.00
5/24/2017
ELECTION OF DIRECTOR: STEPHEN EASTERBROOK
Board
Yes
For
For
SILVX
US
MCDONALDS CORPORATION (US BANK)
MCD
580135101
 8,100.00
5/24/2017
ELECTION OF DIRECTOR: ROBERT ECKERT
Board
Yes
For
For
SILVX
US
MCDONALDS CORPORATION (US BANK)
MCD
580135101
 8,100.00
5/24/2017
ELECTION OF DIRECTOR: MARGARET GEORGIADIS
Board
Yes
For
For
SILVX
US
MCDONALDS CORPORATION (US BANK)
MCD
580135101
 8,100.00
5/24/2017
ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.
Board
Yes
For
For
SILVX
US
MCDONALDS CORPORATION (US BANK)
MCD
580135101
 8,100.00
5/24/2017
ELECTION OF DIRECTOR: JEANNE JACKSON
Board
Yes
For
For
SILVX
US
MCDONALDS CORPORATION (US BANK)
MCD
580135101
 8,100.00
5/24/2017
ELECTION OF DIRECTOR: RICHARD LENNY
Board
Yes
For
For
SILVX
US
MCDONALDS CORPORATION (US BANK)
MCD
580135101
 8,100.00
5/24/2017
ELECTION OF DIRECTOR: JOHN MULLIGAN
Board
Yes
For
For
SILVX
US
MCDONALDS CORPORATION (US BANK)
MCD
580135101
 8,100.00
5/24/2017
ELECTION OF DIRECTOR: SHEILA PENROSE
Board
Yes
For
For
SILVX
US
MCDONALDS CORPORATION (US BANK)
MCD
580135101
 8,100.00
5/24/2017
ELECTION OF DIRECTOR: JOHN ROGERS, JR.
Board
Yes
For
For
SILVX
US
MCDONALDS CORPORATION (US BANK)
MCD
580135101
 8,100.00
5/24/2017
ELECTION OF DIRECTOR: MILES WHITE
Board
Yes
For
For
SILVX
US
MCDONALDS CORPORATION (US BANK)
MCD
580135101
 8,100.00
5/24/2017
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Board
Yes
For
For
SILVX
US
MCDONALDS CORPORATION (US BANK)
MCD
580135101
 8,100.00
5/24/2017
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.
Board
Yes
1yr
For
SILVX
US
MCDONALDS CORPORATION (US BANK)
MCD
580135101
 8,100.00
5/24/2017
APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2012 OMNIBUS STOCK OWNERSHIP PLAN.
Board
Yes
For
For
SILVX
US
MCDONALDS CORPORATION (US BANK)
MCD
580135101
 8,100.00
5/24/2017
ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017.
Board
Yes
For
For
SILVX
US
MCDONALDS CORPORATION (US BANK)
MCD
580135101
 8,100.00
5/24/2017
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A CHANGE TO THE VOTE-COUNTING STANDARD FOR SHAREHOLDER PROPOSALS, IF PROPERLY PRESENTED.
Board
Yes
For
Against
SILVX
US
MCDONALDS CORPORATION (US BANK)
MCD
580135101
 8,100.00
5/24/2017
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REGARDING THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS, IF PROPERLY PRESENTED.
Board
Yes
For
Against
SILVX
US
MCDONALDS CORPORATION (US BANK)
MCD
580135101
 8,100.00
5/24/2017
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO ISSUE A CLASS OF PREFERRED STOCK WITH THE RIGHT TO ELECT ITS OWN DIRECTOR, IF PROPERLY PRESENTED.
Board
Yes
For
Against
SILVX
US
MCDONALDS CORPORATION (US BANK)
MCD
580135101
 8,100.00
5/24/2017
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PROPERLY PRESENTED.
Board
Yes
For
Against
SILVX
US
MCDONALDS CORPORATION (US BANK)
MCD
580135101
 8,100.00
5/24/2017
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO UPDATE THE COMPANY'S POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PROPERLY PRESENTED.
Board
Yes
For
Against
SILVX
US
MCDONALDS CORPORATION (US BANK)
MCD
580135101
 8,100.00
5/24/2017
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM BEVERAGE CUPS, IF PROPERLY PRESENTED.
Board
Yes
For
Against
SILVX
US
MCDONALDS CORPORATION (US BANK)
MCD
580135101
 8,100.00
5/24/2017
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS, IF PROPERLY PRESENTED.
Board
Yes
For
Against
SILVX
US
VERISIGN INC (US BANK)
VRSN
92343E102
 6,800.00
5/25/2017
ELECTION OF DIRECTOR: D. JAMES BIDZOS
Board
Yes
For
For
SILVX
US
VERISIGN INC (US BANK)
VRSN
92343E102
 6,800.00
5/25/2017
ELECTION OF DIRECTOR: KATHLEEN A. COTE
Board
Yes
For
For
SILVX
US
VERISIGN INC (US BANK)
VRSN
92343E102
 6,800.00
5/25/2017
ELECTION OF DIRECTOR: THOMAS F. FRIST III
Board
Yes
For
For
SILVX
US
VERISIGN INC (US BANK)
VRSN
92343E102
 6,800.00
5/25/2017
ELECTION OF DIRECTOR: JAMIE S. GORELICK
Board
Yes
For
For
SILVX
US
VERISIGN INC (US BANK)
VRSN
92343E102
 6,800.00
5/25/2017
ELECTION OF DIRECTOR: ROGER H. MOORE
Board
Yes
For
For
SILVX
US
VERISIGN INC (US BANK)
VRSN
92343E102
 6,800.00
5/25/2017
ELECTION OF DIRECTOR: LOUIS A. SIMPSON
Board
Yes
For
For
SILVX
US
VERISIGN INC (US BANK)
VRSN
92343E102
 6,800.00
5/25/2017
ELECTION OF DIRECTOR: TIMOTHY TOMLINSON
Board
Yes
For
For
SILVX
US
VERISIGN INC (US BANK)
VRSN
92343E102
 6,800.00
5/25/2017
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
Board
Yes
For
For
SILVX
US
VERISIGN INC (US BANK)
VRSN
92343E102
 6,800.00
5/25/2017
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION.
Board
Yes
1yr
For
SILVX
US
VERISIGN INC (US BANK)
VRSN
92343E102
 6,800.00
5/25/2017
TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EMPLOYEE STOCK PURCHASE PLAN.
Board
Yes
For
For
SILVX
US
VERISIGN INC (US BANK)
VRSN
92343E102
 6,800.00
5/25/2017
TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Board
Yes
For
For
SILVX
US
OMNICOM GROUP INC (US BANK)
OMC
681919106
 28,400.00
5/25/2017
ELECTION OF DIRECTOR: JOHN D. WREN
Board
Yes
For
For
SILVX
US
OMNICOM GROUP INC (US BANK)
OMC
681919106
 28,400.00
5/25/2017
ELECTION OF DIRECTOR: BRUCE CRAWFORD
Board
Yes
For
For
SILVX
US
OMNICOM GROUP INC (US BANK)
OMC
681919106
 28,400.00
5/25/2017
ELECTION OF DIRECTOR: ALAN R. BATKIN
Board
Yes
For
For
SILVX
US
OMNICOM GROUP INC (US BANK)
OMC
681919106
 28,400.00
5/25/2017
ELECTION OF DIRECTOR: MARY C. CHOKSI
Board
Yes
For
For
SILVX
US
OMNICOM GROUP INC (US BANK)
OMC
681919106
 28,400.00
5/25/2017
ELECTION OF DIRECTOR: ROBERT CHARLES CLARK
Board
Yes
For
For
SILVX
US
OMNICOM GROUP INC (US BANK)
OMC
681919106
 28,400.00
5/25/2017
ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR.
Board
Yes
For
For
SILVX
US
OMNICOM GROUP INC (US BANK)
OMC
681919106
 28,400.00
5/25/2017
ELECTION OF DIRECTOR: SUSAN S. DENISON
Board
Yes
For
For
SILVX
US
OMNICOM GROUP INC (US BANK)
OMC
681919106
 28,400.00
5/25/2017
ELECTION OF DIRECTOR: DEBORAH J. KISSIRE
Board
Yes
For
For
SILVX
US
OMNICOM GROUP INC (US BANK)
OMC
681919106
 28,400.00
5/25/2017
ELECTION OF DIRECTOR: JOHN R. MURPHY
Board
Yes
For
For
SILVX
US
OMNICOM GROUP INC (US BANK)
OMC
681919106
 28,400.00
5/25/2017
ELECTION OF DIRECTOR: JOHN R. PURCELL
Board
Yes
For
For
SILVX
US
OMNICOM GROUP INC (US BANK)
OMC
681919106
 28,400.00
5/25/2017
ELECTION OF DIRECTOR: LINDA JOHNSON RICE
Board
Yes
For
For
SILVX
US
OMNICOM GROUP INC (US BANK)
OMC
681919106
 28,400.00
5/25/2017
ELECTION OF DIRECTOR: VALERIE M. WILLIAMS
Board
Yes
For
For
SILVX
US
OMNICOM GROUP INC (US BANK)
OMC
681919106
 28,400.00
5/25/2017
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
Board
Yes
For
For
SILVX
US
OMNICOM GROUP INC (US BANK)
OMC
681919106
 28,400.00
5/25/2017
ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY RESOLUTIONS TO APPROVE EXECUTIVE COMPENSATION.
Board
Yes
1yr
For
SILVX
US
OMNICOM GROUP INC (US BANK)
OMC
681919106
 28,400.00
5/25/2017
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR.
Board
Yes
For
For
SILVX
US
QUALITY CARE PROPERTIES INC (US BANK)
QCP
747545101
 1,340.00
5/25/2017
DIRECTOR: GLENN G. COHEN, JERRY L. DOCTROW, PAUL J. KLAASSEN, MARK S. ORDAN, PHILIP R. SCHIMMEL, KATHLEEN SMALLEY, DONALD C. WOOD
Board
Yes
For
For
SILVX
US
QUALITY CARE PROPERTIES INC (US BANK)
QCP
747545101
 1,340.00
5/25/2017
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS QCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Board
Yes
For
For
SILVX
US
PG&E CORPORATION (US BANK)
PCG
69331C108
 3,700.00
5/30/2017
ELECTION OF DIRECTOR: LEWIS CHEW
Board
Yes
For
For
SILVX
US
PG&E CORPORATION (US BANK)
PCG
69331C108
 3,700.00
5/30/2017
ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR.
Board
Yes
For
For
SILVX
US
PG&E CORPORATION (US BANK)
PCG
69331C108
 3,700.00
5/30/2017
ELECTION OF DIRECTOR: FRED J. FOWLER
Board
Yes
For
For
SILVX
US
PG&E CORPORATION (US BANK)
PCG
69331C108
 3,700.00
5/30/2017
ELECTION OF DIRECTOR: JEH C. JOHNSON
Board
Yes
For
For
SILVX
US
PG&E CORPORATION (US BANK)
PCG
69331C108
 3,700.00
5/30/2017
ELECTION OF DIRECTOR: RICHARD C. KELLY
Board
Yes
For
For
SILVX
US
PG&E CORPORATION (US BANK)
PCG
69331C108
 3,700.00
5/30/2017
ELECTION OF DIRECTOR: ROGER H. KIMMEL
Board
Yes
For
For
SILVX
US
PG&E CORPORATION (US BANK)
PCG
69331C108
 3,700.00
5/30/2017
ELECTION OF DIRECTOR: RICHARD A. MESERVE
Board
Yes
For
For
SILVX
US
PG&E CORPORATION (US BANK)
PCG
69331C108
 3,700.00
5/30/2017
ELECTION OF DIRECTOR: FORREST E. MILLER
Board
Yes
For
For
SILVX
US
PG&E CORPORATION (US BANK)
PCG
69331C108
 3,700.00
5/30/2017
ELECTION OF DIRECTOR: ERIC D. MULLINS
Board
Yes
For
For
SILVX
US
PG&E CORPORATION (US BANK)
PCG
69331C108
 3,700.00
5/30/2017
ELECTION OF DIRECTOR: ROSENDO G. PARRA
Board
Yes
For
For
SILVX
US
PG&E CORPORATION (US BANK)
PCG
69331C108
 3,700.00
5/30/2017
ELECTION OF DIRECTOR: BARBARA L. RAMBO
Board
Yes
For
For
SILVX
US
PG&E CORPORATION (US BANK)
PCG
69331C108
 3,700.00
5/30/2017
ELECTION OF DIRECTOR: ANNE SHEN SMITH
Board
Yes
For
For
SILVX
US
PG&E CORPORATION (US BANK)
PCG
69331C108
 3,700.00
5/30/2017
ELECTION OF DIRECTOR: GEISHA J. WILLIAMS
Board
Yes
For
For
SILVX
US
PG&E CORPORATION (US BANK)
PCG
69331C108
 3,700.00
5/30/2017
RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Board
Yes
For
For
SILVX
US
PG&E CORPORATION (US BANK)
PCG
69331C108
 3,700.00
5/30/2017
ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION
Board
Yes
For
For
SILVX
US
PG&E CORPORATION (US BANK)
PCG
69331C108
 3,700.00
5/30/2017
ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
Board
Yes
1yr
For
SILVX
US
PG&E CORPORATION (US BANK)
PCG
69331C108
 3,700.00
5/30/2017
SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF CHARITABLE GIVING PROGRAM
Board
Yes
For
Against
SILVX
US
CHEVRON CORPORATION (US BANK)
CVX
166764100
 6,700.00
5/31/2017
ELECTION OF DIRECTOR: W. M. AUSTIN
Board
Yes
For
For
SILVX
US
CHEVRON CORPORATION (US BANK)
CVX
166764100
 6,700.00
5/31/2017
ELECTION OF DIRECTOR: L. F. DEILY
Board
Yes
For
For
SILVX
US
CHEVRON CORPORATION (US BANK)
CVX
166764100
 6,700.00
5/31/2017
ELECTION OF DIRECTOR: R. E. DENHAM
Board
Yes
For
For
SILVX
US
CHEVRON CORPORATION (US BANK)
CVX
166764100
 6,700.00
5/31/2017
ELECTION OF DIRECTOR: A. P. GAST
Board
Yes
For
For
SILVX
US
CHEVRON CORPORATION (US BANK)
CVX
166764100
 6,700.00
5/31/2017
ELECTION OF DIRECTOR: E. HERNANDEZ, JR.
Board
Yes
For
For
SILVX
US
CHEVRON CORPORATION (US BANK)
CVX
166764100
 6,700.00
5/31/2017
ELECTION OF DIRECTOR: J. M. HUNTSMAN JR.
Board
Yes
For
For
SILVX
US
CHEVRON CORPORATION (US BANK)
CVX
166764100
 6,700.00
5/31/2017
ELECTION OF DIRECTOR: C. W. MOORMAN IV
Board
Yes
For
For
SILVX
US
CHEVRON CORPORATION (US BANK)
CVX
166764100
 6,700.00
5/31/2017
ELECTION OF DIRECTOR: D. F. MOYO
Board
Yes
For
For
SILVX
US
CHEVRON CORPORATION (US BANK)
CVX
166764100
 6,700.00
5/31/2017
ELECTION OF DIRECTOR: R. D. SUGAR
Board
Yes
For
For
SILVX
US
CHEVRON CORPORATION (US BANK)
CVX
166764100
 6,700.00
5/31/2017
ELECTION OF DIRECTOR: I. G. THULIN
Board
Yes
For
For
SILVX
US
CHEVRON CORPORATION (US BANK)
CVX
166764100
 6,700.00
5/31/2017
ELECTION OF DIRECTOR: J. S. WATSON
Board
Yes
For
For
SILVX
US
CHEVRON CORPORATION (US BANK)
CVX
166764100
 6,700.00
5/31/2017
ELECTION OF DIRECTOR: M. K. WIRTH
Board
Yes
For
For
SILVX
US
CHEVRON CORPORATION (US BANK)
CVX
166764100
 6,700.00
5/31/2017
RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Board
Yes
For
For
SILVX
US
CHEVRON CORPORATION (US BANK)
CVX
166764100
 6,700.00
5/31/2017
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Board
Yes
For
For
SILVX
US
CHEVRON CORPORATION (US BANK)
CVX
166764100
 6,700.00
5/31/2017
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION
Board
Yes
1yr
For
SILVX
US
CHEVRON CORPORATION (US BANK)
CVX
166764100
 6,700.00
5/31/2017
REPORT ON LOBBYING
Board
Yes
For
Against
SILVX
US
CHEVRON CORPORATION (US BANK)
CVX
166764100
 6,700.00
5/31/2017
REPORT ON FEASIBILITY OF POLICY ON NOT DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS
Board
Yes
For
Against
SILVX
US
CHEVRON CORPORATION (US BANK)
CVX
166764100
 6,700.00
5/31/2017
REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT
Board
Yes
For
Against
SILVX
US
CHEVRON CORPORATION (US BANK)
CVX
166764100
 6,700.00
5/31/2017
REPORT ON TRANSITION TO A LOW CARBON ECONOMY
Board
Yes
For
Against
SILVX
US
CHEVRON CORPORATION (US BANK)
CVX
166764100
 6,700.00
5/31/2017
ADOPT POLICY ON INDEPENDENT CHAIRMAN
Board
Yes
For
Against
SILVX
US
CHEVRON CORPORATION (US BANK)
CVX
166764100
 6,700.00
5/31/2017
RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE
Board
Yes
For
Against
SILVX
US
CHEVRON CORPORATION (US BANK)
CVX
166764100
 6,700.00
5/31/2017
SET SPECIAL MEETINGS THRESHOLD AT 10%
Board
Yes
For
Against
SILVX
US
DOLLAR GENERAL CORPORATION (US BANK)
DG
256677105
 18,900.00
5/31/2017
ELECTION OF DIRECTOR: WARREN F. BRYANT
Board
Yes
For
For
SILVX
US
DOLLAR GENERAL CORPORATION (US BANK)
DG
256677105
 18,900.00
5/31/2017
ELECTION OF DIRECTOR: MICHAEL M. CALBERT
Board
Yes
For
For
SILVX
US
DOLLAR GENERAL CORPORATION (US BANK)
DG
256677105
 18,900.00
5/31/2017
ELECTION OF DIRECTOR: SANDRA B. COCHRAN
Board
Yes
For
For
SILVX
US
DOLLAR GENERAL CORPORATION (US BANK)
DG
256677105
 18,900.00
5/31/2017
ELECTION OF DIRECTOR: PATRICIA D. FILI-KRUSHEL
Board
Yes
For
For
SILVX
US
DOLLAR GENERAL CORPORATION (US BANK)
DG
256677105
 18,900.00
5/31/2017
ELECTION OF DIRECTOR: PAULA A. PRICE
Board
Yes
For
For
SILVX
US
DOLLAR GENERAL CORPORATION (US BANK)
DG
256677105
 18,900.00
5/31/2017
ELECTION OF DIRECTOR: WILLIAM C. RHODES, III
Board
Yes
For
For
SILVX
US
DOLLAR GENERAL CORPORATION (US BANK)
DG
256677105
 18,900.00
5/31/2017
ELECTION OF DIRECTOR: DAVID B. RICKARD
Board
Yes
For
For
SILVX
US
DOLLAR GENERAL CORPORATION (US BANK)
DG
256677105
 18,900.00
5/31/2017
ELECTION OF DIRECTOR: TODD J. VASOS
Board
Yes
For
For
SILVX
US
DOLLAR GENERAL CORPORATION (US BANK)
DG
256677105
 18,900.00
5/31/2017
TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M) AND THE LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION SET FORTH IN SUCH PLAN.
Board
Yes
For
For
SILVX
US
DOLLAR GENERAL CORPORATION (US BANK)
DG
256677105
 18,900.00
5/31/2017
TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED ANNUAL INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M).
Board
Yes
For
For
SILVX
US
DOLLAR GENERAL CORPORATION (US BANK)
DG
256677105
 18,900.00
5/31/2017
TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
Board
Yes
For
For
SILVX
US
DOLLAR GENERAL CORPORATION (US BANK)
DG
256677105
 18,900.00
5/31/2017
TO RECOMMEND, ON AN ADVISORY (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION.
Board
Yes
2yrs
For
SILVX
US
DOLLAR GENERAL CORPORATION (US BANK)
DG
256677105
 18,900.00
5/31/2017
TO RATIFY ERNST AND YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
Board
Yes
For
For
SILVX
US
HENRY SCHEIN INC (US BANK)
HSIC
806407102
 3,000.00
5/31/2017
ELECTION OF DIRECTOR: BARRY J. ALPERIN
Board
Yes
For
For
SILVX
US
HENRY SCHEIN INC (US BANK)
HSIC
806407102
 3,000.00
5/31/2017
ELECTION OF DIRECTOR: LAWRENCE S. BACOW, PH.D.
Board
Yes
For
For
SILVX
US
HENRY SCHEIN INC (US BANK)
HSIC
806407102
 3,000.00
5/31/2017
ELECTION OF DIRECTOR: GERALD A. BENJAMIN
Board
Yes
For
For
SILVX
US
HENRY SCHEIN INC (US BANK)
HSIC
806407102
 3,000.00
5/31/2017
ELECTION OF DIRECTOR: STANLEY M. BERGMAN
Board
Yes
For
For
SILVX
US
HENRY SCHEIN INC (US BANK)
HSIC
806407102
 3,000.00
5/31/2017
ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI
Board
Yes
For
For
SILVX
US
HENRY SCHEIN INC (US BANK)
HSIC
806407102
 3,000.00
5/31/2017
ELECTION OF DIRECTOR: PAUL BRONS
Board
Yes
For
For
SILVX
US
HENRY SCHEIN INC (US BANK)
HSIC
806407102
 3,000.00
5/31/2017
ELECTION OF DIRECTOR: JOSEPH L. HERRING
Board
Yes
For
For
SILVX
US
HENRY SCHEIN INC (US BANK)
HSIC
806407102
 3,000.00
5/31/2017
ELECTION OF DIRECTOR: DONALD J. KABAT
Board
Yes
For
For
SILVX
US
HENRY SCHEIN INC (US BANK)
HSIC
806407102
 3,000.00
5/31/2017
ELECTION OF DIRECTOR: KURT P. KUEHN
Board
Yes
For
For
SILVX
US
HENRY SCHEIN INC (US BANK)
HSIC
806407102
 3,000.00
5/31/2017
ELECTION OF DIRECTOR: PHILIP A. LASKAWY
Board
Yes
For
For
SILVX
US
HENRY SCHEIN INC (US BANK)
HSIC
806407102
 3,000.00
5/31/2017
ELECTION OF DIRECTOR: MARK E. MLOTEK
Board
Yes
For
For
SILVX
US
HENRY SCHEIN INC (US BANK)
HSIC
806407102
 3,000.00
5/31/2017
ELECTION OF DIRECTOR: STEVEN PALADINO
Board
Yes
For
For
SILVX
US
HENRY SCHEIN INC (US BANK)
HSIC
806407102
 3,000.00
5/31/2017
ELECTION OF DIRECTOR: CAROL RAPHAEL
Board
Yes
For
For
SILVX
US
HENRY SCHEIN INC (US BANK)
HSIC
806407102
 3,000.00
5/31/2017
ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D.
Board
Yes
For
For
SILVX
US
HENRY SCHEIN INC (US BANK)
HSIC
806407102
 3,000.00
5/31/2017
ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D.
Board
Yes
For
For
SILVX
US
HENRY SCHEIN INC (US BANK)
HSIC
806407102
 3,000.00
5/31/2017
PROPOSAL TO AMEND THE COMPANY'S SECTION 162(M) CASH BONUS PLAN TO EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2021 AND TO RE-APPROVE THE PERFORMANCE GOALS THEREUNDER.
Board
Yes
For
For
SILVX
US
HENRY SCHEIN INC (US BANK)
HSIC
806407102
 3,000.00
5/31/2017
PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Board
Yes
For
For
SILVX
US
HENRY SCHEIN INC (US BANK)
HSIC
806407102
 3,000.00
5/31/2017
PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Board
Yes
1yr
For
SILVX
US
HENRY SCHEIN INC (US BANK)
HSIC
806407102
 3,000.00
5/31/2017
PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017.
Board
Yes
For
For
SILVX
US
FIDELITY NATIONAL INFORMATION SERVICES INC (US BANK)
FIS
31620M106
 3,200.00
5/31/2017
ELECTION OF DIRECTOR: ELLEN R. ALEMANY
Board
Yes
For
For
SILVX
US
FIDELITY NATIONAL INFORMATION SERVICES INC (US BANK)
FIS
31620M106
 3,200.00
5/31/2017
ELECTION OF DIRECTOR: THOMAS M. HAGERTY
Board
Yes
For
For
SILVX
US
FIDELITY NATIONAL INFORMATION SERVICES INC (US BANK)
FIS
31620M106
 3,200.00
5/31/2017
ELECTION OF DIRECTOR: KEITH W. HUGHES
Board
Yes
For
For
SILVX
US
FIDELITY NATIONAL INFORMATION SERVICES INC (US BANK)
FIS
31620M106
 3,200.00
5/31/2017
ELECTION OF DIRECTOR: DAVID K. HUNT
Board
Yes
For
For
SILVX
US
FIDELITY NATIONAL INFORMATION SERVICES INC (US BANK)
FIS
31620M106
 3,200.00
5/31/2017
ELECTION OF DIRECTOR: STEPHAN A. JAMES
Board
Yes
For
For
SILVX
US
FIDELITY NATIONAL INFORMATION SERVICES INC (US BANK)
FIS
31620M106
 3,200.00
5/31/2017
ELECTION OF DIRECTOR: FRANK R. MARTIRE
Board
Yes
For
For
SILVX
US
FIDELITY NATIONAL INFORMATION SERVICES INC (US BANK)
FIS
31620M106
 3,200.00
5/31/2017
ELECTION OF DIRECTOR: LESLIE M. MUMA
Board
Yes
For
For
SILVX
US
FIDELITY NATIONAL INFORMATION SERVICES INC (US BANK)
FIS
31620M106
 3,200.00
5/31/2017
ELECTION OF DIRECTOR: GARY A. NORCROSS
Board
Yes
For
For
SILVX
US
FIDELITY NATIONAL INFORMATION SERVICES INC (US BANK)
FIS
31620M106
 3,200.00
5/31/2017
ELECTION OF DIRECTOR: JAMES B. STALLINGS, JR.
Board
Yes
For
For
SILVX
US
FIDELITY NATIONAL INFORMATION SERVICES INC (US BANK)
FIS
31620M106
 3,200.00
5/31/2017
ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION.
Board
Yes
For
For
SILVX
US
FIDELITY NATIONAL INFORMATION SERVICES INC (US BANK)
FIS
31620M106
 3,200.00
5/31/2017
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Board
Yes
For
For
SILVX
US
FIDELITY NATIONAL INFORMATION SERVICES INC (US BANK)
FIS
31620M106
 3,200.00
5/31/2017
THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Board
Yes
1yr
For
SILVX
US
WAL-MART STORES INC (US BANK)
WMT
931142103
 43,800.00
6/2/2017
ELECTION OF DIRECTOR: JAMES I. CASH, JR.
Board
Yes
For
For
SILVX
US
WAL-MART STORES INC (US BANK)
WMT
931142103
 43,800.00
6/2/2017
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN
Board
Yes
For
For
SILVX
US
WAL-MART STORES INC (US BANK)
WMT
931142103
 43,800.00
6/2/2017
ELECTION OF DIRECTOR: CARLA A. HARRIS
Board
Yes
For
For
SILVX
US
WAL-MART STORES INC (US BANK)
WMT
931142103
 43,800.00
6/2/2017
ELECTION OF DIRECTOR: THOMAS W. HORTON
Board
Yes
For
For
SILVX
US
WAL-MART STORES INC (US BANK)
WMT
931142103
 43,800.00
6/2/2017
ELECTION OF DIRECTOR: MARISSA A. MAYER
Board
Yes
For
For
SILVX
US
WAL-MART STORES INC (US BANK)
WMT
931142103
 43,800.00
6/2/2017
ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON
Board
Yes
For
For
SILVX
US
WAL-MART STORES INC (US BANK)
WMT
931142103
 43,800.00
6/2/2017
ELECTION OF DIRECTOR: GREGORY B. PENNER
Board
Yes
For
For
SILVX
US
WAL-MART STORES INC (US BANK)
WMT
931142103
 43,800.00
6/2/2017
ELECTION OF DIRECTOR: STEVEN S REINEMUND
Board
Yes
For
For
SILVX
US
WAL-MART STORES INC (US BANK)
WMT
931142103
 43,800.00
6/2/2017
ELECTION OF DIRECTOR: KEVIN Y. SYSTROM
Board
Yes
For
For
SILVX
US
WAL-MART STORES INC (US BANK)
WMT
931142103
 43,800.00
6/2/2017
ELECTION OF DIRECTOR: S. ROBSON WALTON
Board
Yes
For
For
SILVX
US
WAL-MART STORES INC (US BANK)
WMT
931142103
 43,800.00
6/2/2017
ELECTION OF DIRECTOR: STEUART L. WALTON
Board
Yes
For
For
SILVX
US
WAL-MART STORES INC (US BANK)
WMT
931142103
 43,800.00
6/2/2017
ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Board
Yes
1yr
For
SILVX
US
WAL-MART STORES INC (US BANK)
WMT
931142103
 43,800.00
6/2/2017
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Board
Yes
For
For
SILVX
US
WAL-MART STORES INC (US BANK)
WMT
931142103
 43,800.00
6/2/2017
RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS
Board
Yes
For
For
SILVX
US
WAL-MART STORES INC (US BANK)
WMT
931142103
 43,800.00
6/2/2017
REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY
Board
Yes
For
Against
SILVX
US
WAL-MART STORES INC (US BANK)
WMT
931142103
 43,800.00
6/2/2017
SHAREHOLDER PROXY ACCESS
Board
Yes
For
Against
SILVX
US
WAL-MART STORES INC (US BANK)
WMT
931142103
 43,800.00
6/2/2017
REQUEST FOR INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE
Board
Yes
For
Against
SILVX
US
UNITEDHEALTH GROUP INCORPORATED (US BANK)
UNH
91324P102
 10,600.00
6/5/2017
ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.
Board
Yes
For
For
SILVX
US
UNITEDHEALTH GROUP INCORPORATED (US BANK)
UNH
91324P102
 10,600.00
6/5/2017
ELECTION OF DIRECTOR: RICHARD T. BURKE
Board
Yes
For
For
SILVX
US
UNITEDHEALTH GROUP INCORPORATED (US BANK)
UNH
91324P102
 10,600.00
6/5/2017
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN
Board
Yes
For
For
SILVX
US
UNITEDHEALTH GROUP INCORPORATED (US BANK)
UNH
91324P102
 10,600.00
6/5/2017
ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY
Board
Yes
For
For
SILVX
US
UNITEDHEALTH GROUP INCORPORATED (US BANK)
UNH
91324P102
 10,600.00
6/5/2017
ELECTION OF DIRECTOR: MICHELE J. HOOPER
Board
Yes
For
For
SILVX
US
UNITEDHEALTH GROUP INCORPORATED (US BANK)
UNH
91324P102
 10,600.00
6/5/2017
ELECTION OF DIRECTOR: RODGER A. LAWSON
Board
Yes
For
For
SILVX
US
UNITEDHEALTH GROUP INCORPORATED (US BANK)
UNH
91324P102
 10,600.00
6/5/2017
ELECTION OF DIRECTOR: GLENN M. RENWICK
Board
Yes
For
For
SILVX
US
UNITEDHEALTH GROUP INCORPORATED (US BANK)
UNH
91324P102
 10,600.00
6/5/2017
ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D.
Board
Yes
For
For
SILVX
US
UNITEDHEALTH GROUP INCORPORATED (US BANK)
UNH
91324P102
 10,600.00
6/5/2017
ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.
Board
Yes
For
For
SILVX
US
UNITEDHEALTH GROUP INCORPORATED (US BANK)
UNH
91324P102
 10,600.00
6/5/2017
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Board
Yes
For
For
SILVX
US
UNITEDHEALTH GROUP INCORPORATED (US BANK)
UNH
91324P102
 10,600.00
6/5/2017
ADVISORY APPROVAL OF THE FREQUENCY OF HOLDING FUTURE SAY-ON-PAY VOTES.
Board
Yes
1yr
For
SILVX
US
UNITEDHEALTH GROUP INCORPORATED (US BANK)
UNH
91324P102
 10,600.00
6/5/2017
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.
Board
Yes
For
For
SILVX
US
UNITEDHEALTH GROUP INCORPORATED (US BANK)
UNH
91324P102
 10,600.00
6/5/2017
THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
Board
Yes
For
Against
SILVX
US
SALESFORCE.COM INC (US BANK)
CRM
79466L302
 10,500.00
6/6/2017
ELECTION OF DIRECTOR: MARC BENIOFF
Board
Yes
For
For
SILVX
US
SALESFORCE.COM INC (US BANK)
CRM
79466L302
 10,500.00
6/6/2017
ELECTION OF DIRECTOR: KEITH BLOCK
Board
Yes
For
For
SILVX
US
SALESFORCE.COM INC (US BANK)
CRM
79466L302
 10,500.00
6/6/2017
ELECTION OF DIRECTOR: CRAIG CONWAY
Board
Yes
For
For
SILVX
US
SALESFORCE.COM INC (US BANK)
CRM
79466L302
 10,500.00
6/6/2017
ELECTION OF DIRECTOR: ALAN HASSENFELD
Board
Yes
For
For
SILVX
US
SALESFORCE.COM INC (US BANK)
CRM
79466L302
 10,500.00
6/6/2017
ELECTION OF DIRECTOR: NEELIE KROES
Board
Yes
For
For
SILVX
US
SALESFORCE.COM INC (US BANK)
CRM
79466L302
 10,500.00
6/6/2017
ELECTION OF DIRECTOR: COLIN POWELL
Board
Yes
For
For
SILVX
US
SALESFORCE.COM INC (US BANK)
CRM
79466L302
 10,500.00
6/6/2017
ELECTION OF DIRECTOR: SANFORD ROBERTSON
Board
Yes
For
For
SILVX
US
SALESFORCE.COM INC (US BANK)
CRM
79466L302
 10,500.00
6/6/2017
ELECTION OF DIRECTOR: JOHN V. ROOS
Board
Yes
For
For
SILVX
US
SALESFORCE.COM INC (US BANK)
CRM
79466L302
 10,500.00
6/6/2017
ELECTION OF DIRECTOR: ROBIN WASHINGTON
Board
Yes
For
For
SILVX
US
SALESFORCE.COM INC (US BANK)
CRM
79466L302
 10,500.00
6/6/2017
ELECTION OF DIRECTOR: MAYNARD WEBB
Board
Yes
For
For
SILVX
US
SALESFORCE.COM INC (US BANK)
CRM
79466L302
 10,500.00
6/6/2017
ELECTION OF DIRECTOR: SUSAN WOJCICKI
Board
Yes
For
For
SILVX
US
SALESFORCE.COM INC (US BANK)
CRM
79466L302
 10,500.00
6/6/2017
APPROVAL TO AMEND OUR 2013 EQUITY INCENTIVE PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR GRANT BY 37 MILLION SHARES.
Board
Yes
For
For
SILVX
US
SALESFORCE.COM INC (US BANK)
CRM
79466L302
 10,500.00
6/6/2017
APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY 8 MILLION SHARES.
Board
Yes
For
For
SILVX
US
SALESFORCE.COM INC (US BANK)
CRM
79466L302
 10,500.00
6/6/2017
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018.
Board
Yes
For
For
SILVX
US
SALESFORCE.COM INC (US BANK)
CRM
79466L302
 10,500.00
6/6/2017
TO APPROVE, ON AN ADVISORY BASIS, THE FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Board
Yes
For
For
SILVX
US
SALESFORCE.COM INC (US BANK)
CRM
79466L302
 10,500.00
6/6/2017
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Board
Yes
1yr
For
SILVX
US
SALESFORCE.COM INC (US BANK)
CRM
79466L302
 10,500.00
6/6/2017
A STOCKHOLDER PROPOSAL REQUESTING, ON AN ADVISORY BASIS, ACTION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS.
Board
Yes
For
Against
SILVX
US
THE TJX COMPANIES INC (US BANK)
TJX
872540109
 22,900.00
6/6/2017
ELECTION OF DIRECTOR: ZEIN ABDALLA
Board
Yes
For
For
SILVX
US
THE TJX COMPANIES INC (US BANK)
TJX
872540109
 22,900.00
6/6/2017
ELECTION OF DIRECTOR: JOSE B. ALVAREZ
Board
Yes
For
For
SILVX
US
THE TJX COMPANIES INC (US BANK)
TJX
872540109
 22,900.00
6/6/2017
ELECTION OF DIRECTOR: ALAN M. BENNETT
Board
Yes
For
For
SILVX
US
THE TJX COMPANIES INC (US BANK)
TJX
872540109
 22,900.00
6/6/2017
ELECTION OF DIRECTOR: DAVID T. CHING
Board
Yes
For
For
SILVX
US
THE TJX COMPANIES INC (US BANK)
TJX
872540109
 22,900.00
6/6/2017
ELECTION OF DIRECTOR: ERNIE HERRMAN
Board
Yes
For
For
SILVX
US
THE TJX COMPANIES INC (US BANK)
TJX
872540109
 22,900.00
6/6/2017
ELECTION OF DIRECTOR: MICHAEL F. HINES
Board
Yes
For
For
SILVX
US
THE TJX COMPANIES INC (US BANK)
TJX
872540109
 22,900.00
6/6/2017
ELECTION OF DIRECTOR: AMY B. LANE
Board
Yes
For
For
SILVX
US
THE TJX COMPANIES INC (US BANK)
TJX
872540109
 22,900.00
6/6/2017
ELECTION OF DIRECTOR: CAROL MEYROWITZ
Board
Yes
For
For
SILVX
US
THE TJX COMPANIES INC (US BANK)
TJX
872540109
 22,900.00
6/6/2017
ELECTION OF DIRECTOR: JACKWYN L. NEMEROV
Board
Yes
For
For
SILVX
US
THE TJX COMPANIES INC (US BANK)
TJX
872540109
 22,900.00
6/6/2017
ELECTION OF DIRECTOR: JOHN F. O'BRIEN
Board
Yes
For
For
SILVX
US
THE TJX COMPANIES INC (US BANK)
TJX
872540109
 22,900.00
6/6/2017
ELECTION OF DIRECTOR: WILLOW B. SHIRE
Board
Yes
For
For
SILVX
US
THE TJX COMPANIES INC (US BANK)
TJX
872540109
 22,900.00
6/6/2017
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018
Board
Yes
For
For
SILVX
US
THE TJX COMPANIES INC (US BANK)
TJX
872540109
 22,900.00
6/6/2017
REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN
Board
Yes
For
For
SILVX
US
THE TJX COMPANIES INC (US BANK)
TJX
872540109
 22,900.00
6/6/2017
REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CASH INCENTIVE PLANS
Board
Yes
For
For
SILVX
US
THE TJX COMPANIES INC (US BANK)
TJX
872540109
 22,900.00
6/6/2017
ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION (THE SAY-ON-PAY VOTE)
Board
Yes
For
For
SILVX
US
THE TJX COMPANIES INC (US BANK)
TJX
872540109
 22,900.00
6/6/2017
ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S SAY-ON-PAY VOTES
Board
Yes
1yr
For
SILVX
US
THE TJX COMPANIES INC (US BANK)
TJX
872540109
 22,900.00
6/6/2017
SHAREHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE
Board
Yes
For
Against
SILVX
US
THE TJX COMPANIES INC (US BANK)
TJX
872540109
 22,900.00
6/6/2017
SHAREHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES
Board
Yes
For
Against
SILVX
US
THE TJX COMPANIES INC (US BANK)
TJX
872540109
 22,900.00
6/6/2017
SHAREHOLDER PROPOSAL FOR A REPORT ON COMPENSATION DISPARITIES BASED ON RACE, GENDER, OR ETHNICITY
Board
Yes
For
Against
SILVX
US
THE TJX COMPANIES INC (US BANK)
TJX
872540109
 22,900.00
6/6/2017
SHAREHOLDER PROPOSAL FOR A REPORT ON NET-ZERO GREENHOUSE GAS EMISSIONS
Board
Yes
For
Against
SILVX
US
BED BATH & BEYOND INC (US BANK)
BBBY
75896100
 14,500.00
6/29/2017
ELECTION OF DIRECTOR: WARREN EISENBERG
Board
Yes
For
For
SILVX
US
BED BATH & BEYOND INC (US BANK)
BBBY
75896100
 14,500.00
6/29/2017
ELECTION OF DIRECTOR: LEONARD FEINSTEIN
Board
Yes
For
For
SILVX
US
BED BATH & BEYOND INC (US BANK)
BBBY
75896100
 14,500.00
6/29/2017
ELECTION OF DIRECTOR: STEVEN H. TEMARES
Board
Yes
For
For
SILVX
US
BED BATH & BEYOND INC (US BANK)
BBBY
75896100
 14,500.00
6/29/2017
ELECTION OF DIRECTOR: DEAN S. ADLER
Board
Yes
For
For
SILVX
US
BED BATH & BEYOND INC (US BANK)
BBBY
75896100
 14,500.00
6/29/2017
ELECTION OF DIRECTOR: STANLEY F. BARSHAY
Board
Yes
For
For
SILVX
US
BED BATH & BEYOND INC (US BANK)
BBBY
75896100
 14,500.00
6/29/2017
ELECTION OF DIRECTOR: KLAUS EPPLER
Board
Yes
For
For
SILVX
US
BED BATH & BEYOND INC (US BANK)
BBBY
75896100
 14,500.00
6/29/2017
ELECTION OF DIRECTOR: PATRICK R. GASTON
Board
Yes
For
For
SILVX
US
BED BATH & BEYOND INC (US BANK)
BBBY
75896100
 14,500.00
6/29/2017
ELECTION OF DIRECTOR: JORDAN HELLER
Board
Yes
For
For
SILVX
US
BED BATH & BEYOND INC (US BANK)
BBBY
75896100
 14,500.00
6/29/2017
ELECTION OF DIRECTOR: VICTORIA A. MORRISON
Board
Yes
For
For
SILVX
US
BED BATH & BEYOND INC (US BANK)
BBBY
75896100
 14,500.00
6/29/2017
ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ
Board
Yes
For
For
SILVX
US
BED BATH & BEYOND INC (US BANK)
BBBY
75896100
 14,500.00
6/29/2017
RATIFICATION OF THE APPOINTMENT OF KPMG LLP.
Board
Yes
For
For
SILVX
US
BED BATH & BEYOND INC (US BANK)
BBBY
75896100
 14,500.00
6/29/2017
TO APPROVE, BY NON-BINDING VOTE, THE FISCAL 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Board
Yes
For
For
SILVX
US
BED BATH & BEYOND INC (US BANK)
BBBY
75896100
 14,500.00
6/29/2017
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Board
Yes
1yr
For
SILVX
US
BED BATH & BEYOND INC (US BANK)
BBBY
75896100
 14,500.00
6/29/2017
TO RE-APPROVE THE PERFORMANCE GOALS UNDER THE 2012 INCENTIVE COMPENSATION PLAN.
Board
Yes
For
For
SILVX
US
VORNADO REALTY TRUST (US BANK)
VNO
929042109 
 5,300.00
7/17/2017
SPIN-OFF OF JBG SMITH; SWITCHED TO ELECTRONIC PROXY DELIVERY FOR SILVX; NO ACTION REQUIRED
       
SILVX
US
CA, INC (US BANK)
CA
12673P105
 35,000.00
8/9/2017
JENS ALDER
Board
Yes
For
For
SILVX
US
CA, INC (US BANK)
CA
12673P105
 35,000.00
8/9/2017
RAYMOND J. BROMARK
Board
Yes
For
For
SILVX
US
CA, INC (US BANK)
CA
12673P105
 35,000.00
8/9/2017
MICHAEL P. GREGOIRE
Board
Yes
For
For
SILVX
US
CA, INC (US BANK)
CA
12673P105
 35,000.00
8/9/2017
ROHIT KAPOOR
Board
Yes
For
For
SILVX
US
CA, INC (US BANK)
CA
12673P105
 35,000.00
8/9/2017
JEFFREY G. KATZ
Board
Yes
For
For
SILVX
US
CA, INC (US BANK)
CA
12673P105
 35,000.00
8/9/2017
KAY KOPLOVITZ
Board
Yes
For
For
SILVX
US
CA, INC (US BANK)
CA
12673P105
 35,000.00
8/9/2017
CHRISTOPHER B. LOFGREN
Board
Yes
For
For
SILVX
US
CA, INC (US BANK)
CA
12673P105
 35,000.00
8/9/2017
RICHARD SULPIZIO
Board
Yes
For
For
SILVX
US
CA, INC (US BANK)
CA
12673P105
 35,000.00
8/9/2017
LAURA S. UNGER
Board
Yes
For
For
SILVX
US
CA, INC (US BANK)
CA
12673P105
 35,000.00
8/9/2017
ARTHUR F. WEINBACH
Board
Yes
For
For
SILVX
US
CA, INC (US BANK)
CA
12673P105
 35,000.00
8/9/2017
RENATO (RON) ZAMBONINI
Board
Yes
For
For
SILVX
US
CA, INC (US BANK)
CA
12673P105
 35,000.00
8/9/2017
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018.
Board
Yes
For
For
SILVX
US
CA, INC (US BANK)
CA
12673P105
 35,000.00
8/9/2017
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Board
Yes
For
For
SILVX
US
CA, INC (US BANK)
CA
12673P105
 35,000.00
8/9/2017
TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Board
Yes
1yr
For
SILVX
US
CA, INC (US BANK)
CA
12673P105
 35,000.00
8/9/2017
TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER THE CA, INC. 2012 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
Board
Yes
For
For
SILVX
US
XILINX,INC (US BANK)
XLNX
983919101 
 11,800.00
8/9/2017
DENNIS SEGERS
Board
Yes
For
For
SILVX
US
XILINX,INC (US BANK)
XLNX
983919101 
 11,800.00
8/9/2017
MOSHE N. GAVRIELOV
Board
Yes
For
For
SILVX
US
XILINX,INC (US BANK)
XLNX
983919101 
 11,800.00
8/9/2017
SAAR GILLAI
Board
Yes
For
For
SILVX
US
XILINX,INC (US BANK)
XLNX
983919101 
 11,800.00
8/9/2017
RONALD S. JANKOV
Board
Yes
For
For
SILVX
US
XILINX,INC (US BANK)
XLNX
983919101 
 11,800.00
8/9/2017
THOMAS H. LEE
Board
Yes
For
For
SILVX
US
XILINX,INC (US BANK)
XLNX
983919101 
 11,800.00
8/9/2017
J. MICHAEL PATTERSON
Board
Yes
For
For
SILVX
US
XILINX,INC (US BANK)
XLNX
983919101 
 11,800.00
8/9/2017
ALBERT A. PIMENTEL
Board
Yes
For
For
SILVX
US
XILINX,INC (US BANK)
XLNX
983919101 
 11,800.00
8/9/2017
MARSHALL C. TURNER
Board
Yes
For
For
SILVX
US
XILINX,INC (US BANK)
XLNX
983919101 
 11,800.00
8/9/2017
ELIZABETH W. VANDERSLICE
Board
Yes
For
For
SILVX
US
XILINX,INC (US BANK)
XLNX
983919101 
 11,800.00
8/9/2017
PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
Board
Yes
For
For
SILVX
US
XILINX,INC (US BANK)
XLNX
983919101 
 11,800.00
8/9/2017
ROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
Board
Yes
For
For
SILVX
US
XILINX,INC (US BANK)
XLNX
983919101 
 11,800.00
8/9/2017
PROPOSAL TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Board
Yes
1yr
For
SILVX
US
XILINX,INC (US BANK)
XLNX
983919101 
 11,800.00
8/9/2017
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Board
Yes
For
For
SILVX
US
XILINX,INC (US BANK)
XLNX
983919101 
 11,800.00
8/9/2017
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2018.
Board
Yes
For
For
SILVX
CS
XILINX,INC (CHARLES SCHWAB)
XLNX
983919101 
 157.00
8/9/2017
DENNIS SEGERS
Board
Yes
For
For
SILVX
CS
XILINX,INC (CHARLES SCHWAB)
XLNX
983919101 
 157.00
8/9/2017
MOSHE N. GAVRIELOV
Board
Yes
For
For
SILVX
CS
XILINX,INC (CHARLES SCHWAB)
XLNX
983919101 
 157.00
8/9/2017
SAAR GILLAI
Board
Yes
For
For
SILVX
CS
XILINX,INC (CHARLES SCHWAB)
XLNX
983919101 
 157.00
8/9/2017
RONALD S. JANKOV
Board
Yes
For
For
SILVX
CS
XILINX,INC (CHARLES SCHWAB)
XLNX
983919101 
 157.00
8/9/2017
THOMAS H. LEE
Board
Yes
For
For
SILVX
CS
XILINX,INC (CHARLES SCHWAB)
XLNX
983919101 
 157.00
8/9/2017
J. MICAHEL PATTERSON
Board
Yes
For
For
SILVX
CS
XILINX,INC (CHARLES SCHWAB)
XLNX
983919101 
 157.00
8/9/2017
ALBERT A. PIMENTEL
Board
Yes
For
For
SILVX
CS
XILINX,INC (CHARLES SCHWAB)
XLNX
983919101 
 157.00
8/9/2017
MARSHALL C. TUNER
Board
Yes
For
For
SILVX
CS
XILINX,INC (CHARLES SCHWAB)
XLNX
983919101 
 157.00
8/9/2017
ELIZABETH W. VENDERSLICE
Board
Yes
For
For
SILVX
CS
XILINX,INC (CHARLES SCHWAB)
XLNX
983919101 
 157.00
8/9/2017
PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
Board
Yes
For
For
SILVX
CS
XILINX,INC (CHARLES SCHWAB)
XLNX
983919101 
 157.00
8/9/2017
PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
Board
Yes
For
For
SILVX
CS
XILINX,INC (CHARLES SCHWAB)
XLNX
983919101 
 157.00
8/9/2017
PROPOSAL TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Board
Yes
1yr
For
SILVX
CS
XILINX,INC (CHARLES SCHWAB)
XLNX
983919101 
 157.00
8/9/2017
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Board
Yes
For
For
SILVX
CS
XILINX,INC (CHARLES SCHWAB)
XLNX
983919101 
 157.00
8/9/2017
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2018.
Board
Yes
For
For
 


Summit Global Investments U.S. Low Volatility Fund
Client
Custodian/Account
Issuer of Portfolio Security
Exchange Ticker Symbol
CUSIP #
Number of Shares
Shareholder Meeting Date
Summary of Matter Voted On
Who Proposed Matter: Issuer / Shareholder
Whether Fund Cast Vote on Matter
Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors
Whether Vote Was For or Against Management
SCLVX
BNY
AZZ Inc. (BNY Mellon)
AZZ
002474104
47
7/12/2016
Election of Directors
       
SCLVX
BNY
AZZ Inc. (BNY Mellon)
AZZ
002474104
47
7/12/2016
DANIEL E. BERCE
Board
Yes
For
For
SCLVX
BNY
AZZ Inc. (BNY Mellon)
AZZ
002474104
47
7/12/2016
 DR. H. KIRK DOWNEY
Board
Yes
For
For
SCLVX
BNY
AZZ Inc. (BNY Mellon)
AZZ
002474104
47
7/12/2016
 PAUL EISMAN
Board
Yes
For
For
SCLVX
BNY
AZZ Inc. (BNY Mellon)
AZZ
002474104
47
7/12/2016
 DANIEL R. FEEHAN
Board
Yes
For
For
SCLVX
BNY
AZZ Inc. (BNY Mellon)
AZZ
002474104
47
7/12/2016
 THOMAS E. FERGUSON
Board
Yes
For
For
SCLVX
BNY
AZZ Inc. (BNY Mellon)
AZZ
002474104
47
7/12/2016
 KEVERN R. JOYCE
Board
Yes
For
For
SCLVX
BNY
AZZ Inc. (BNY Mellon)
AZZ
002474104
47
7/12/2016
 VENITA MCCELLON-ALLEN
Board
Yes
For
For
SCLVX
BNY
AZZ Inc. (BNY Mellon)
AZZ
002474104
47
7/12/2016
 STEPHEN E. PIRNAT
Board
Yes
For
For
SCLVX
BNY
AZZ Inc. (BNY Mellon)
AZZ
002474104
47
7/12/2016
 STEVEN R. PURVIS
Board
Yes
For
For
SCLVX
BNY
AZZ Inc. (BNY Mellon)
AZZ
002474104
47
7/12/2016
APPROVAL OF ADVISORY VOTE ON AZZ'S EXECUTIVE COMPENSATION PROGRAM.
Board
Yes
For
For
SCLVX
BNY
AZZ Inc. (BNY Mellon)
AZZ
002474104
47
7/12/2016
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017.
Board
Yes
For
For
SCLVX
BNY
Petmed Express Inc. (BNY Mellon)
PETS
716382106
5400
7/29/2016
Election of Directors
       
SCLVX
BNY
Petmed Express Inc. (BNY Mellon)
PETS
716382106
5400
7/29/2016
MENDERES AKDAG
Board
Yes
For
For
SCLVX
BNY
Petmed Express Inc. (BNY Mellon)
PETS
716382106
5400
7/29/2016
FRANK J. FORMICA
Board
Yes
For
For
SCLVX
BNY
Petmed Express Inc. (BNY Mellon)
PETS
716382106
5400
7/29/2016
GIAN M. FULGONI
Board
Yes
For
For
SCLVX
BNY
Petmed Express Inc. (BNY Mellon)
PETS
716382106
5400
7/29/2016
RONALD J. KORN
Board
Yes
For
For
SCLVX
BNY
Petmed Express Inc. (BNY Mellon)
PETS
716382106
5400
7/29/2016
ROBERT C. SCHWEITZER
Board
Yes
For
For
SCLVX
BNY
Petmed Express Inc. (BNY Mellon)
PETS
716382106
5400
7/29/2016
AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION
Board
Yes
For
For
SCLVX
BNY
Petmed Express Inc. (BNY Mellon)
PETS
716382106
5400
7/29/2016
TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY TO SERVE FOR THE 2017 FISCAL YEAR
Board
Yes
For
For
SCLVX
BNY
Petmed Express Inc. (BNY Mellon)
PETS
716382106
5400
7/29/2016
TO APPROVE THE PETMED EXPRESS, INC. 2016 EMPLOYEE EQUITY COMPENSATION RESTRICTED STOCK PLAN
Board
Yes
For
For
SCLVX
BNY
Plantronics, Inc. (BNY Mellon)
PLT
727493108
2400
8/4/2016
Election of Directors
       
SCLVX
BNY
Plantronics, Inc. (BNY Mellon)
PLT
727493108
2400
8/4/2016
MARV TSEU
Board
Yes
For
For
SCLVX
BNY
Plantronics, Inc. (BNY Mellon)
PLT
727493108
2400
8/4/2016
KEN KANNAPPAN
Board
Yes
For
For
SCLVX
BNY
Plantronics, Inc. (BNY Mellon)
PLT
727493108
2400
8/4/2016
BRIAN DEXHEIMER
Board
Yes
For
For
SCLVX
BNY
Plantronics, Inc. (BNY Mellon)
PLT
727493108
2400
8/4/2016
ROBERT HAGERTY
Board
Yes
For
For
SCLVX
BNY
Plantronics, Inc. (BNY Mellon)
PLT
727493108
2400
8/4/2016
GREGG HAMMANN
Board
Yes
For
For
SCLVX
BNY
Plantronics, Inc. (BNY Mellon)
PLT
727493108
2400
8/4/2016
JOHN HART
Board
Yes
For
For
SCLVX
BNY
Plantronics, Inc. (BNY Mellon)
PLT
727493108
2400
8/4/2016
MARIA MARTINEZ
Board
Yes
For
For
SCLVX
BNY
Plantronics, Inc. (BNY Mellon)
PLT
727493108
2400
8/4/2016
MARSHALL MOHR
Board
Yes
For
For
SCLVX
BNY
Plantronics, Inc. (BNY Mellon)
PLT
727493108
2400
8/4/2016
APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 300,000.
Board
Yes
For
For
SCLVX
BNY
Plantronics, Inc. (BNY Mellon)
PLT
727493108
2400
8/4/2016
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR 2017.
Board
Yes
For
For
SCLVX
BNY
Plantronics, Inc. (BNY Mellon)
PLT
727493108
2400
8/4/2016
APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF PLANTRONICS, INC.'S NAMED EXECUTIVE OFFICERS.
Board
Yes
For
For
SCLVX
BNY
Helen of Troy Limited (BNY Mellon)
HELE
G4388N106
1100
8/17/2016
Election of Directors
       
SCLVX
BNY
Helen of Troy Limited (BNY Mellon)
HELE
G4388N106
1100
8/17/2016
GARY B. ABROMOVITZ
Board
Yes
For
For
SCLVX
BNY
Helen of Troy Limited (BNY Mellon)
HELE
G4388N106
1100
8/17/2016
JOHN B. BUTTERWORTH
Board
Yes
For
For
SCLVX
BNY
Helen of Troy Limited (BNY Mellon)
HELE
G4388N106
1100
8/17/2016
ALEXANDER M. DAVERN
Board
Yes
For
For
SCLVX
BNY
Helen of Troy Limited (BNY Mellon)
HELE
G4388N106
1100
8/17/2016
TIMOTHY F. MEEKER
Board
Yes
For
For
SCLVX
BNY
Helen of Troy Limited (BNY Mellon)
HELE
G4388N106
1100
8/17/2016
JULIEN R. MININBERG
Board
Yes
For
For
SCLVX
BNY
Helen of Troy Limited (BNY Mellon)
HELE
G4388N106
1100
8/17/2016
BERYL B. RAFF
Board
Yes
For
For
SCLVX
BNY
Helen of Troy Limited (BNY Mellon)
HELE
G4388N106
1100
8/17/2016
WILLIAM F. SUSETKA
Board
Yes
For
For
SCLVX
BNY
Helen of Troy Limited (BNY Mellon)
HELE
G4388N106
1100
8/17/2016
DARREN G. WOODY
Board
Yes
For
For
SCLVX
BNY
Helen of Troy Limited (BNY Mellon)
HELE
G4388N106
1100
8/17/2016
ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
Board
Yes
For
For
SCLVX
BNY
Helen of Troy Limited (BNY Mellon)
HELE
G4388N106
1100
8/17/2016
TO APPROVE AMENDMENTS TO THE COMPANY'S BYE-LAWS REGARDING ADVANCE NOTICE PROVISIONS FOR DIRECTOR NOMINATIONS AND DIRECTOR ELIGIBILITY.
Board
Yes
For
For
SCLVX
BNY
Helen of Troy Limited (BNY Mellon)
HELE
G4388N106
1100
8/17/2016
TO APPROVE AMENDMENTS TO THE COMPANY'S BYE-LAWS REGARDING ADVANCE NOTICE PROVISIONS FOR SHAREHOLDER PROPOSALS OF BUSINESS (OTHER THAN DIRECTOR NOMINATIONS).
Board
Yes
For
For
SCLVX
BNY
Helen of Troy Limited (BNY Mellon)
HELE
G4388N106
1100
8/17/2016
TO APPROVE AMENDMENTS TO THE COMPANY'S BYE-LAWS REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS EXCEPT PLURALITY VOTING IN CONTESTED DIRECTOR ELECTIONS.
Board
Yes
For
For
SCLVX
BNY
Helen of Troy Limited (BNY Mellon)
HELE
G4388N106
1100
8/17/2016
TO APPROVE AMENDMENTS TO THE COMPANY'S BYE-LAWS REGARDING AUTHORIZATION TO FIX NUMBER OF DIRECTORS AND FILLING A VACANCY ON THE BOARD.
Board
Yes
For
For
SCLVX
BNY
Helen of Troy Limited (BNY Mellon)
HELE
G4388N106
1100
8/17/2016
TO APPROVE AMENDMENTS TO THE COMPANY'S BYE-LAWS REGARDING CASTING OF VOTES.
Board
Yes
For
For
SCLVX
BNY
Helen of Troy Limited (BNY Mellon)
HELE
G4388N106
1100
8/17/2016
TO APPROVE AMENDMENTS TO THE COMPANY'S BYE-LAWS REGARDING APPOINTMENT OF PROXY.
Board
Yes
For
For
SCLVX
BNY
Helen of Troy Limited (BNY Mellon)
HELE
G4388N106
1100
8/17/2016
TO APPROVE AMENDMENTS TO THE COMPANY'S BYE-LAWS REGARDING DIRECTOR REMUNERATION.
Board
Yes
For
For
SCLVX
BNY
Helen of Troy Limited (BNY Mellon)
HELE
G4388N106
1100
8/17/2016
TO APPROVE OTHER CHANGES TO THE COMPANY'S BYE-LAWS.
Board
Yes
For
For
SCLVX
BNY
Helen of Troy Limited (BNY Mellon)
HELE
G4388N106
1100
8/17/2016
TO AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT THE POWERS GIVEN THE BOARD OF DIRECTORS IN THE COMPANY'S BYE-LAWS.
Board
Yes
For
For
SCLVX
BNY
Helen of Troy Limited (BNY Mellon)
HELE
G4388N106
1100
8/17/2016
TO APPROVE AN AMENDMENT TO THE HELEN OF TROY LIMITED AMENDED AND RESTATED 2011 ANNUAL INCENTIVE PLAN.
Board
Yes
For
For
SCLVX
BNY
Helen of Troy Limited (BNY Mellon)
HELE
G4388N106
1100
8/17/2016
TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2016 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION.
Board
Yes
For
For
SCLVX
BNY
Orbotech LTD. (BNY Mellon)
ORBK
M75253100
4100
9/12/2016
Election of Directors
       
SCLVX
BNY
Orbotech LTD. (BNY Mellon)
ORBK
M75253100
4100
9/12/2016
YOCHAI RICHTER
Board
Yes
For
For
SCLVX
BNY
Orbotech LTD. (BNY Mellon)
ORBK
M75253100
4100
9/12/2016
YEHUDIT BRONICKI
Board
Yes
For
For
SCLVX
BNY
Orbotech LTD. (BNY Mellon)
ORBK
M75253100
4100
9/12/2016
DAN FALK
Board
Yes
For
For
SCLVX
BNY
Orbotech LTD. (BNY Mellon)
ORBK
M75253100
4100
9/12/2016
MIRON KENNETH
Board
Yes
For
For
SCLVX
BNY
Orbotech LTD. (BNY Mellon)
ORBK
M75253100
4100
9/12/2016
JACOB RICHTER
Board
Yes
For
For
SCLVX
BNY
Orbotech LTD. (BNY Mellon)
ORBK
M75253100
4100
9/12/2016
ELIEZER TOKMAN
Board
Yes
For
For
SCLVX
BNY
Orbotech LTD. (BNY Mellon)
ORBK
M75253100
4100
9/12/2016
SHIMON ULLMAN
Board
Yes
For
For
SCLVX
BNY
Orbotech LTD. (BNY Mellon)
ORBK
M75253100
4100
9/12/2016
ARIE WEISBERG
Board
Yes
For
For
SCLVX
BNY
Orbotech LTD. (BNY Mellon)
ORBK
M75253100
4100
9/12/2016
THE RE-APPOINTMENT OF KESSELMAN & KESSELMAN AS AUDITORS OF THE COMPANY.
Board
Yes
For
For
SCLVX
BNY
Orbotech LTD. (BNY Mellon)
ORBK
M75253100
4100
9/12/2016
APPROVAL OF AN UPDATED COMPENSATION POLICY WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S OFFICE HOLDERS.
Board
Yes
For
For
SCLVX
BNY
Orbotech LTD. (BNY Mellon)
ORBK
M75253100
4100
9/12/2016
REGARDING ITEM 3, PLEASE INDICATE WHETHER OR NOT YOU ARE A "CONTROLLING SHAREHOLDER" OF THE COMPANY OR WHETHER OR NOT YOU HAVE A "PERSONAL INTEREST" IN THIS PROPOSAL: IF YOU HAVE NOT MARKED "NO" ON THE PROXY, THEREBY CONFIRMING THAT YOU DO NOT HAVE A 'PERSONAL INTEREST' WITH RESPECT TO ITEM 3 AND THAT YOU ARE NOT A CONTROLLING SHAREHOLDER OF THE COMPANY, YOUR VOTE WILL NOT BE COUNTED FOR PURPOSES OF THE COMPENSATION MAJORITY, AND YOUR SIGNATURE ON THE ENCLOSED PROXY WILL CONSTITUTE A CERTIFICATION THAT YOU HAVE A 'PERSONAL INTEREST' IN ITEM 3.
Board
Yes
For
For
SCLVX
BNY
Orbotech LTD. (BNY Mellon)
ORBK
M75253100
4100
9/12/2016
TO APPROVE A ONE-TIME EQUITY-BASED AWARD TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.
Board
Yes
For
For
SCLVX
BNY
Orbotech LTD. (BNY Mellon)
ORBK
M75253100
4100
9/12/2016
REGARDING ITEM 4, PLEASE INDICATE WHETHER OR NOT YOU ARE A "CONTROLLING SHAREHOLDER" OF THE COMPANY OR WHETHER OR NOT YOU HAVE A "PERSONAL INTEREST" IN THIS PROPOSAL. IF YOU HAVE NOT MARKED "NO" ON THE PROXY, THEREBY CONFIRMING THAT YOU DO NOT HAVE A 'PERSONAL INTEREST' WITH RESPECT TO ITEM 4 AND THAT YOU ARE NOT A CONTROLLING SHAREHOLDER OF THE COMPANY, YOUR VOTE WILL NOT BE COUNTED FOR PURPOSES OF THE COMPENSATION MAJORITY, AND YOUR SIGNATURE ON THE ENCLOSED PROXY WILL CONSTITUTE A CERTIFICATION THAT YOU HAVE A 'PERSONAL INTEREST' IN ITEM 4.
Board
Yes
For
For
SCLVX
BNY
WNS (Holdings) Limited (BNY Mellon)
WNS
92932M101
 
9/27/2016
         
SCLVX
BNY
WNS (Holdings) Limited (BNY Mellon)
WNS
92932M101
 
9/27/2016
ADOPTION OF ANNUAL AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016.
Board
Yes
For
For
SCLVX
BNY
WNS (Holdings) Limited (BNY Mellon)
WNS
92932M101
 
9/27/2016
RE-APPOINTMENT OF GRANT THORNTON INDIA LLP AS THE AUDITORS OF THE COMPANY.
Board
Yes
For
For
SCLVX
BNY
WNS (Holdings) Limited (BNY Mellon)
WNS
92932M101
 
9/27/2016
APPROVAL OF AUDITORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017.
Board
Yes
For
For
SCLVX
BNY
WNS (Holdings) Limited (BNY Mellon)
WNS
92932M101
 
9/27/2016
RE-ELECTION OF THE CLASS I DIRECTOR MR. GARETH WILLIAMS.
Board
Yes
For
For
SCLVX
BNY
WNS (Holdings) Limited (BNY Mellon)
WNS
92932M101
 
9/27/2016
RE-ELECTION OF THE CLASS I DIRECTOR MR. ADRIAN T. DILLON.
Board
Yes
For
For
SCLVX
BNY
WNS (Holdings) Limited (BNY Mellon)
WNS
92932M101
 
9/27/2016
APPROVAL OF THE COMPANY'S 2016 INCENTIVE AWARD PLAN SUBSTANTIALLY IN THE FORM SET OUT IN APPENDIX A TO THE PROXY STATEMENT.
Board
Yes
For
For
SCLVX
BNY
WNS (Holdings) Limited (BNY Mellon)
WNS
92932M101
 
9/27/2016
APPROVAL OF DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN RESPECT OF THE FINANCIAL YEAR ENDING MARCH 31, 2017.
Board
Yes
For
For
SCLVX
BNY
Cal-Maine Foods, Inc. (BNY Mellon)
CALM
128030202
2100
9/30/2016
Election of Directors
       
SCLVX
BNY
Cal-Maine Foods, Inc. (BNY Mellon)
CALM
128030202
2100
9/30/2016
ADOLPHUS B. BAKER
Board
Yes
For
For
SCLVX
BNY
Cal-Maine Foods, Inc. (BNY Mellon)
CALM
128030202
2100
9/30/2016
 TIMOTHY A. DAWSON
Board
Yes
For
For
SCLVX
BNY
Cal-Maine Foods, Inc. (BNY Mellon)
CALM
128030202
2100
9/30/2016
LETITIA C. HUGHES
Board
Yes
For
For
SCLVX
BNY
Cal-Maine Foods, Inc. (BNY Mellon)
CALM
128030202
2100
9/30/2016
SHERMAN L. MILLER
Board
Yes
For
For
SCLVX
BNY
Cal-Maine Foods, Inc. (BNY Mellon)
CALM
128030202
2100
9/30/2016
JAMES E. POOLE
Board
Yes
For
For
SCLVX
BNY
Cal-Maine Foods, Inc. (BNY Mellon)
CALM
128030202
2100
9/30/2016
 STEVE W. SANDERS
Board
Yes
For
For
SCLVX
BNY
Cal-Maine Foods, Inc. (BNY Mellon)
CALM
128030202
2100
9/30/2016
RATIFICATION OF THE SELECTION OF FROST, PLLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017.
Board
Yes
For
For
SCLVX
BNY
Herman Miller, Inc. (BNY Mellon)
MLHR
600544100
3300
10/10/2016
Election of Directors
       
SCLVX
BNY
Herman Miller, Inc. (BNY Mellon)
MLHR
600544100
3300
10/10/2016
DOROTHY A. TERRELL
Board
Yes
For
For
SCLVX
BNY
Herman Miller, Inc. (BNY Mellon)
MLHR
600544100
3300
10/10/2016
LISA A. KRO
Board
Yes
For
For
SCLVX
BNY
Herman Miller, Inc. (BNY Mellon)
MLHR
600544100
3300
10/10/2016
DAVID O. ULRICH
Board
Yes
For
For
SCLVX
BNY
Herman Miller, Inc. (BNY Mellon)
MLHR
600544100
3300
10/10/2016
MICHAEL A. VOLKEMA
Board
Yes
For
For
SCLVX
BNY
Herman Miller, Inc. (BNY Mellon)
MLHR
600544100
3300
10/10/2016
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Board
Yes
For
For
SCLVX
BNY
Herman Miller, Inc. (BNY Mellon)
MLHR
600544100
3300
10/10/2016
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Board
Yes
For
For
SCLVX
BNY
Applied Industrial Technologies (BNY Mellon)
AIT
03820C105
2300
10/25/2016
Election of Directors
       
SCLVX
BNY
Applied Industrial Technologies (BNY Mellon)
AIT
03820C105
2300
10/25/2016
L. THOMAS HILTZ
Board
Yes
For
For
SCLVX
BNY
Applied Industrial Technologies (BNY Mellon)
AIT
03820C105
2300
10/25/2016
EDITH KELLY-GREEN
Board
Yes
For
For
SCLVX
BNY
Applied Industrial Technologies (BNY Mellon)
AIT
03820C105
2300
10/25/2016
 DAN P. KOMNENOVICH
Board
Yes
For
For
SCLVX
BNY
Applied Industrial Technologies (BNY Mellon)
AIT
03820C105
2300
10/25/2016
SAY ON PAY - TO APPROVE, THROUGH A NONBINDING ADVISORY VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS.
Board
Yes
For
For
SCLVX
BNY
Applied Industrial Technologies (BNY Mellon)
AIT
03820C105
2300
10/25/2016
TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF INDEPENDENT AUDITORS.
Board
Yes
For
For
SCLVX
BNY
UNIFI, Inc. (BNY Mellon)
UFI
904677200
4200
10/26/2016
Election of Directors
       
SCLVX
BNY
UNIFI, Inc. (BNY Mellon)
UFI
904677200
4200
10/26/2016
ROBERT J. BISHOP
Board
Yes
For
For
SCLVX
BNY
UNIFI, Inc. (BNY Mellon)
UFI
904677200
4200
10/26/2016
THOMAS H. CAUDLE, JR.
Board
Yes
For
For
SCLVX
BNY
UNIFI, Inc. (BNY Mellon)
UFI
904677200
4200
10/26/2016
PAUL R. CHARRON
Board
Yes
For
For
SCLVX
BNY
UNIFI, Inc. (BNY Mellon)
UFI
904677200
4200
10/26/2016
ARCHIBALD COX, JR.
Board
Yes
For
For
SCLVX
BNY
UNIFI, Inc. (BNY Mellon)
UFI
904677200
4200
10/26/2016
JAMES M. KILTS
Board
Yes
For
For
SCLVX
BNY
UNIFI, Inc. (BNY Mellon)
UFI
904677200
4200
10/26/2016
KENNETH G. LANGONE
Board
Yes
For
For
SCLVX
BNY
UNIFI, Inc. (BNY Mellon)
UFI
904677200
4200
10/26/2016
JAMES D. MEAD
Board
Yes
For
For
SCLVX
BNY
UNIFI, Inc. (BNY Mellon)
UFI
904677200
4200
10/26/2016
SUZANNE M. PRESENT
Board
Yes
For
For
SCLVX
BNY
UNIFI, Inc. (BNY Mellon)
UFI
904677200
4200
10/26/2016
APPROVAL OF THE AMENDMENT TO UNIFI'S RESTATED CERTIFICATE OF INCORPORATION TO REDUCE THE REQUIRED MINIMUM NUMBER OF DIRECTORS ON UNIFI'S BOARD OF DIRECTORS.
Board
Yes
For
For
SCLVX
BNY
UNIFI, Inc. (BNY Mellon)
UFI
904677200
4200
10/26/2016
ADVISORY APPROVAL OF THE COMPENSATION PAID TO UNIFI'S NAMED EXECUTIVE OFFICERS IN FISCAL 2016.
Board
Yes
For
For
SCLVX
BNY
UNIFI, Inc. (BNY Mellon)
UFI
904677200
4200
10/26/2016
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS UNIFI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
Board
Yes
For
For
SCLVX
BNY
Standex International Corporation (BNY Mellon)
SXI
854231107
1200
10/27/2016
Election of Directors
       
SCLVX
BNY
Standex International Corporation (BNY Mellon)
SXI
854231107
1200
10/27/2016
THOMAS E. CHORMAN
Board
Yes
For
For
SCLVX
BNY
Standex International Corporation (BNY Mellon)
SXI
854231107
1200
10/27/2016
THOMAS J. HANSEN
Board
Yes
For
For
SCLVX
BNY
Standex International Corporation (BNY Mellon)
SXI
854231107
1200
10/27/2016
TO CONDUCT AN ADVISORY VOTE ON THE TOTAL COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.
Board
Yes
For
For
SCLVX
BNY
Standex International Corporation (BNY Mellon)
SXI
854231107
1200
10/27/2016
TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2008 LONG TERM INCENTIVE PLAN, AS AMENDED.
Board
Yes
For
For
SCLVX
BNY
Standex International Corporation (BNY Mellon)
SXI
854231107
1200
10/27/2016
TO APPROVE AN AMENDMENT TO THE BYLAWS OF THE COMPANY TO ALLOW THE BOARD OF DIRECTORS TO FIX THE NUMBER OF DIRECTORS, FROM TIME TO TIME, WITHIN THE EXISTING RANGE OF SEVEN TO FIFTEEN DIRECTORS.
Board
Yes
For
For
SCLVX
BNY
Standex International Corporation (BNY Mellon)
SXI
854231107
1200
10/27/2016
TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS.
Board
Yes
For
For
SCLVX
BNY
Compass Diversified Holdings (BNY Mellong)
CODI
20451Q104
7100
11/30/2016
         
SCLVX
BNY
Compass Diversified Holdings (BNY Mellong)
CODI
20451Q104
7100
11/30/2016
TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED TRUST AGREEMENT, AS AMENDED TO DATE (THE "TRUST AGREEMENT"), OF COMPASS DIVERSIFIED HOLDINGS TO AUTHORIZE THE BOARD OF DIRECTORS OF COMPASS GROUP DIVERSIFIED HOLDINGS LLC (THE "COMPANY") TO CREATE CLASSES OR SERIES OF, AND TO ISSUE UP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Board
Yes
For
For
SCLVX
BNY
Compass Diversified Holdings (BNY Mellong)
CODI
20451Q104
7100
11/30/2016
TO APPROVE AMENDMENTS TO THE FOURTH AMENDED AND RESTATED OPERATING AGREEMENT (THE "LLC AGREEMENT") OF THE COMPANY TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO CREATE CLASSES OR SERIES OF, AND TO ISSUE UP TO 50,000,000, TRUST PREFERRED INTERESTS IN THE COMPANY WITH SUCH TERMS AS MAY BE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Board
Yes
For
For
SCLVX
BNY
Compass Diversified Holdings (BNY Mellong)
CODI
20451Q104
7100
11/30/2016
TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO ESTABLISH A QUORUM OR TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING CAST IN FAVOR OF PROPOSAL 1 OR PROPOSAL 2.
Board
Yes
For
For
SCLVX
BNY
Aceto Corporation (BNY Mellon)
ACET
004446100
4900
12/1/2016
Election of Directors
       
SCLVX
BNY
Aceto Corporation (BNY Mellon)
ACET
004446100
4900
12/1/2016
 ALBERT L. EILENDER
Board
Yes
For
For
SCLVX
BNY
Aceto Corporation (BNY Mellon)
ACET
004446100
4900
12/1/2016
 SALVATORE GUCCIONE
Board
Yes
For
For
SCLVX
BNY
Aceto Corporation (BNY Mellon)
ACET
004446100
4900
12/1/2016
 HANS C. NOETZLI
Board
Yes
For
For
SCLVX
BNY
Aceto Corporation (BNY Mellon)
ACET
004446100
4900
12/1/2016
 WILLIAM N. BRITTON
Board
Yes
For
For
SCLVX
BNY
Aceto Corporation (BNY Mellon)
ACET
004446100
4900
12/1/2016
 NATASHA GIORDANO
Board
Yes
For
For
SCLVX
BNY
Aceto Corporation (BNY Mellon)
ACET
004446100
4900
12/1/2016
 ALAN G. LEVIN
Board
Yes
For
For
SCLVX
BNY
Aceto Corporation (BNY Mellon)
ACET
004446100
4900
12/1/2016
 DR. DANIEL B. YAROSH
Board
Yes
For
For
SCLVX
BNY
Aceto Corporation (BNY Mellon)
ACET
004446100
4900
12/1/2016
 WILLIAM C. KENNALLY III
Board
Yes
For
For
SCLVX
BNY
Aceto Corporation (BNY Mellon)
ACET
004446100
4900
12/1/2016
APPROVAL OF THE AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE SHAREHOLDER VOTE REQUIRED TO APPROVE CERTAIN TRANSACTIONS.
Board
Yes
For
For
SCLVX
BNY
Aceto Corporation (BNY Mellon)
ACET
004446100
4900
12/1/2016
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Board
Yes
For
For
SCLVX
BNY
Aceto Corporation (BNY Mellon)
ACET
004446100
4900
12/1/2016
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017.
Board
Yes
For
For
SCLVX
BNY
WD-40 Company (BNY Mellon)
WDFC
929236107
1000
12/13/2016
Election of Directors
       
SCLVX
BNY
WD-40 Company (BNY Mellon)
WDFC
929236107
1000
12/13/2016
P.D. BEWLEY
Board
Yes
For
For
SCLVX
BNY
WD-40 Company (BNY Mellon)
WDFC
929236107
1000
12/13/2016
 D.T. CARTER
Board
Yes
For
For
SCLVX
BNY
WD-40 Company (BNY Mellon)
WDFC
929236107
1000
12/13/2016
 M. CLAASSEN
Board
Yes
For
For
SCLVX
BNY
WD-40 Company (BNY Mellon)
WDFC
929236107
1000
12/13/2016
 M.L. CRIVELLO
Board
Yes
For
For
SCLVX
BNY
WD-40 Company (BNY Mellon)
WDFC
929236107
1000
12/13/2016
 E.P. ETCHART
Board
Yes
For
For
SCLVX
BNY
WD-40 Company (BNY Mellon)
WDFC
929236107
1000
12/13/2016
 L.A. LANG
Board
Yes
For
For
SCLVX
BNY
WD-40 Company (BNY Mellon)
WDFC
929236107
1000
12/13/2016
 D.E. PITTARD
Board
Yes
For
For
SCLVX
BNY
WD-40 Company (BNY Mellon)
WDFC
929236107
1000
12/13/2016
 G.O. RIDGE
Board
Yes
For
For
SCLVX
BNY
WD-40 Company (BNY Mellon)
WDFC
929236107
1000
12/13/2016
 G.A. SANDFORT
Board
Yes
For
For
SCLVX
BNY
WD-40 Company (BNY Mellon)
WDFC
929236107
1000
12/13/2016
 N.E. SCHMALE
Board
Yes
For
For
SCLVX
BNY
WD-40 Company (BNY Mellon)
WDFC
929236107
1000
12/13/2016
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Board
Yes
For
For
SCLVX
BNY
WD-40 Company (BNY Mellon)
WDFC
929236107
1000
12/13/2016
TO APPROVE THE WD-40 COMPANY 2016 STOCK INCENTIVE PLAN.
Board
Yes
For
For
SCLVX
BNY
WD-40 Company (BNY Mellon)
WDFC
929236107
1000
12/13/2016
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
Board
Yes
For
For
 


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) The RBB Fund, Inc.

By (Signature and Title)*
/s/ Salvatore Faia  
 
Salvatore Faia, President
 
 
(Principal Executive Officer)
 

Date: August 30, 2017

*
Print the name and title of each signing officer under his or her signature.