OMB APPROVAL | ||||
OMB Number: | 3235-0582 | |||
Expires: | March 31, 2018 | |||
Estimated average burden | ||||
hours per response: | 7.2 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-02699
AIM Growth Series (Invesco Growth Series)
(Exact name of registrant as specified in charter)
11 Greenway Plaza, Suite 1000 Houston, Texas 77046
(Address of principal executive offices) (Zip code)
John M. Zerr, Esquire
11 Greenway Plaza, Suite 1000 Houston, Texas 77046
(Name and address of agent for service)
Copy to:
Peter Davidson, Esquire
Invesco Advisers, Inc.
11 Greenway Plaza, Suite 1000
Houston, TX 77046
Registrant’s telephone number, including area code: (713) 626-1919
Date of fiscal year end: 12/31
Date of reporting period: 7/01/15 – 6/30/16
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-02699 Reporting Period: 07/01/2015 - 06/30/2016 AIM Growth Series (Invesco Growth Series) ==================== Invesco Alternative Strategies Fund ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== Invesco Balanced-Risk Retirement 2020 Fund =============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== Invesco Balanced-Risk Retirement 2030 Fund =============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== Invesco Balanced-Risk Retirement 2040 Fund =============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== Invesco Balanced-Risk Retirement 2050 Fund =============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== Invesco Balanced-Risk Retirement Now Fund ================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== Invesco Conservative Allocation Fund ===================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== Invesco Convertible Securities Fund ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== Invesco Global Low Volatility Equity Yield Fund ========== American Capital Agency Corp. Ticker: Security ID: 02503X105 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.2 Elect Director John R. Erickson For For Management 1.3 Elect Director Samuel A. Flax For For Management 1.4 Elect Director Alvin N. Puryear For For Management 1.5 Elect Director Robert M. Couch For For Management 1.6 Elect Director Morris A. Davis For For Management 1.7 Elect Director Randy E. Dobbs For Against Management 1.8 Elect Director Larry K. Harvey For For Management 1.9 Elect Director Prue B. Larocca For For Management 1.10 Elect Director Gary Kain For For Management 2 Amend Non-Employee Director Omnibus Sto For For Management ck Plan 3 Provide Directors May Be Removed With o For For Management r Without Cause 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Annaly Capital Management, Inc. Ticker: Security ID: 035710409 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin G. Keyes For For Management 1b Elect Director Kevin P. Brady For For Management 1c Elect Director E. Wayne Nordberg For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Apple Inc. Ticker: Security ID: 037833100 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: DEC 28, 2015 # 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 Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Create Feasibility Plan for Net-Zero GH Against Against Shareholder G Emissions, Including for Major Suppli ers 6 Adopt Policy to Increase Diversity of S Against Against Shareholder enior Management and Board of Directors 7 Report on Guidelines for Country Select Against Against Shareholder ion 8 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Berendsen plc Ticker: Security ID: G1011R108 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect James Drummond as Director For For Management 6 Re-elect Kevin Quinn as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Maarit Aarni-Sirvio as Directo For For Management r 9 Re-elect Lucy Dimes as Director For For Management 10 Re-elect David Lowden as Director For For Management 11 Re-elect Andrew Wood as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Approve Performance Share Plan 2016 For For Management 16 Approve Sharesave Plan 2016 For For Management 17 Adopt New Articles of Association For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Betfair Group plc Ticker: Security ID: G12240118 Meeting Date: SEP 9, 2015 Meeting Type: Annual Record Date: SEP 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gerald Corbett as Director For For Management 5 Re-elect Breon Corcoran as Director For For Management 6 Re-elect Alexander Gersh as Director For For Management 7 Re-elect Ian Dyson as Director For For Management 8 Re-elect Peter Jackson as Director For For Management 9 Re-elect Zillah Byng-Maddick as Directo For For Management r 10 Re-elect Leo Quinn as Director For For Management 11 Re-elect Peter Rigby as Director For For Management 12 Elect Mark Brooker as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: Security ID: M2012Q100 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: SEP 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of NIS 933 Million in For For Management the Aggregate -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: Security ID: M2012Q100 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Order of Convertors of yesMaxTo For Do Not Vote Management tal 3 Type from Eurocom Digital Communi cations Ltd., a Subsidiary of Eurocom C ommunications Ltd., an Indirect Shareho lder for a Total Sum of USD 14,389,200 for the Period up to Dec. 31, 2017 A Vote FOR if you are a controlling share None Do Not Vote Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Do Not Vote Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Do Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Do Not Vote Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: Security ID: M2012Q100 Meeting Date: DEC 8, 2015 Meeting Type: Special Record Date: NOV 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction betwe For Do Not Vote Management en Pelephone and Eurocom Cellular Commu nications Ltd. A Vote FOR if you are a controlling share None Do Not Vote Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Do Not Vote Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Do Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Do Not Vote Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: Security ID: M2012Q100 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Mordechai Keret as External Dir For Do Not Vote Management ector for Three Year Period 2 Reelect Tali Simon as External Director For Do Not Vote Management for Three Year Period A Vote FOR if you are a controlling share None Do Not Vote Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Do Not Vote Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Do Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Do Not Vote Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: Security ID: M2012Q100 Meeting Date: MAR 2, 2016 Meeting Type: Special Record Date: FEB 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Criteria for the Bo For Do Not Vote Management nus of the CEO for 2016 A Vote FOR if you are a controlling share None Do Not Vote Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Do Not Vote Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Do Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Do Not Vote Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: Security ID: M2012Q100 Meeting Date: MAY 3, 2016 Meeting Type: Annual/Special Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Revised Compensation Policy for t For Do Not Vote Management he Directors and Officers of the Compan y For a Three-Year Period 2 Amend Articles Re: Indemnification, Ins For Do Not Vote Management urance, and Exemption of Directors and Officers 3 Subject to Approval of Items 1 and 2, A For Do Not Vote Management pprove Amendments to Indemnification, I nsurance, and Exemption Agreements for Directors and Officers, Including Those Affiliated with Controlling Shareholde rs 4 Reappoint Somekh Chaikin & Co as Audito For Do Not Vote Management rs and Authorize Board to Fix Their Rem uneration 5 Approve Dividend of NIS 0.28 Per Share For Do Not Vote Management 6.1 Reelect Shaul Elovitch as Director Unti For Do Not Vote Management l the End of the Next Annual General Me eting 6.2 Reelect Or Elovitch as Director Until t For Do Not Vote Management he End of the Next Annual General Meeti ng 6.3 Reelect Orna Elovitch-Peled as Director For Do Not Vote Management Until the End of the Next Annual Gener al Meeting 6.4 Reelect Amikam Shorer as Director Until For Do Not Vote Management the End of the Next Annual General Mee ting 6.5 Reelect Rami Nomkin as Director Until t For Do Not Vote Management he End of the Next Annual General Meeti ng 6.6 Reelect Eldad Ben-Moshe as Director Unt For Do Not Vote Management il the End of the Next Annual General M eeting 6.7 Reelect Dr. Joshua Rosensweig as Direc For Do Not Vote Management tor Until the End of the Next Annual Ge neral Meeting A Vote FOR if you are a controlling share None Do Not Vote Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Do Not Vote Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Do Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Do Not Vote Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: Security ID: M2012Q100 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: JUN 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Related Party Transaction with E For Do Not Vote Management urocom Cellular Communication Ltd. A Vote FOR if you are a controlling share None Do Not Vote Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Do Not Vote Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Do Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Do Not Vote Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Blackmores Ltd. Ticker: Security ID: Q15790100 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Marcus Blackmore as Director For For Management 3 Elect Brent Wallace as Director For Against Management 4 Elect John Armstrong as Director For For Management 5 Approve the Executive Share Plan For For Management 6 Approve the Grant of Up to 12,200 Share For For Management s to Christine Holgate, Managing Direct or and CEO of the Company 7 Approve the Increase in Maximum Aggrega For Against Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Caltex Australia Ltd. Ticker: Security ID: Q19884107 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Steven Gregg as Director For For Management 2b Elect Penelope Ann Winn as Director For For Management 3 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 101,505 Perf For For Management ormance Rights to Julian Segal, Managin g Director and Chief Executive Officer of the Company 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CenturyLink, Inc. Ticker: Security ID: 156700106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha H. Bejar For For Management 1.2 Elect Director Virginia Boulet For For Management 1.3 Elect Director Peter C. Brown For For Management 1.4 Elect Director W. Bruce Hanks For For Management 1.5 Elect Director Mary L. Landrieu For For Management 1.6 Elect Director Gregory J. McCray For For Management 1.7 Elect Director William A. Owens For For Management 1.8 Elect Director Harvey P. Perry For For Management 1.9 Elect Director Glen F. Post, III For For Management 1.10 Elect Director Michael J. Roberts For For Management 1.11 Elect Director Laurie A. Siegel 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 Executive For For Management Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- CLP Holdings Ltd. Ticker: Security ID: Y1660Q104 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Zia Mody as Director For For Management 2b Elect Geert Herman August Peeters as Di For For Management rector 2c Elect Nicholas Charles Allen as Directo For For Management r 2d Elect Law Fan Chiu Fun Fanny as Directo For For Management r 2e Elect Lee Yun Lien Irene as Director For For Management 2f Elect Richard Kendall Lancaster as Dire For For Management ctor 2g Elect John Andrew Harry Leigh as Direct For For Management or 3 Approve PricewaterhouseCoopers as Indep For For Management endent Auditor and Authorize Board to F ix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Directors 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Cochlear Ltd. Ticker: Security ID: Q25953102 Meeting Date: OCT 20, 2015 Meeting Type: Annual Record Date: OCT 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Approve the Remuneration Report For For Management 3.1 Elect Alison Deans as Director For For Management 3.2 Elect Glen Boreham as Director For For Management 3.3 Elect Edward Byrne as Director For For Management 4.1 Approve the Grant of Options and Perfor For For Management mance Rights to Chris Smith, CEO and Pr esident of the Company 5.1 Renew Partial Takeover Provision For For Management 6.1 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- ComfortDelGro Corporation Limited Ticker: Security ID: Y1690R106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Sum Wai Fun, Adeline as Director For For Management 5 Elect Wong Chin Huat, David as Director For For Management 6 Elect Lim Jit Poh as Director For For Management 7 Elect Ong Ah Heng as Director For For Management 8 Elect Kua Hong Pak as Director For For Management 9 Elect Oo Soon Hee as Director For For Management 10 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration -------------------------------------------------------------------------------- Communications Sales & Leasing, Inc. Ticker: Security ID: 20341J104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer S. Banner For For Management 1b Elect Director Francis X. ("Skip") Fran For For Management tz 1c Elect Director Kenneth A. Gunderman For For Management 1d Elect Director David L. Solomon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- CYS Investments, Inc. Ticker: Security ID: 12673A108 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Grant For For Management 1.2 Elect Director Tanya S. Beder For For Management 1.3 Elect Director Karen Hammond For For Management 1.4 Elect Director Jeffrey P. Hughes For For Management 1.5 Elect Director Stephen P. Jonas For For Management 1.6 Elect Director Raymond A. Redlingshafer For For Management , Jr. 1.7 Elect Director Dale A. Reiss For For Management 1.8 Elect Director James A. Stern For For Management 1.9 Elect Director David A. Tyson For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Daiichi Sankyo Co. Ltd. Ticker: Security ID: J11257102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Hirokawa, Kazunori For For Management 2.3 Elect Director Manabe, Sunao For For Management 2.4 Elect Director Sai, Toshiaki For For Management 2.5 Elect Director Uji, Noritaka For For Management 2.6 Elect Director Toda, Hiroshi For For Management 2.7 Elect Director Adachi, Naoki For For Management 2.8 Elect Director Fukui, Tsuguya For For Management 2.9 Elect Director Fujimoto, Katsumi For For Management 2.10 Elect Director Tojo, Toshiaki For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Dominion Diamond Corp. Ticker: Security ID: 257287102 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUN 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham G. Clow For For Management 1.2 Elect Director Robert A. Gannicott For For Management 1.3 Elect Director Daniel Jarvis For For Management 1.4 Elect Director Tom Kenny For For Management 1.5 Elect Director Manuel Lino Silva de Sou For For Management sa-Oliveira 1.6 Elect Director Fiona Perrott-Humphrey For For Management 1.7 Elect Director Chuck Strahl For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- DUET Group Ticker: Security ID: Q32878193 Meeting Date: NOV 18, 2015 Meeting Type: Annual/Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ron Finlay as Director For For Management 3 Elect Emma Stein as Director For For Management 4 Elect Simon Perrott as Director For For Management 5 Ratify the Past Issuance of 272.28 Mill For For Management ion Stapled Securities to Selected Inst itutional, Professional and Other Whole sale Investors 6 Approve the Renewal of Proportional Tak For For Management eover Provision 1 Approve the Remuneration Report For For Management 2 Elect Ron Finlay as Director For For Management 3 Elect Emma Stein as Director For For Management 4 Elect Simon Perrott as Director For For Management 5 Ratify the Past Issuance of 272.28 Mill For For Management ion Stapled Securities to Selected Inst itutional, Professional and Other Whole sale Investors 6 Approve the Renewal of Proportional Tak For For Management eover Provision 1 Ratify the Past Issuance of 272.28 Mill For For Management ion Stapled Securities to Selected Inst itutional, Professional and Other Whole sale Investors 2 Approve the Renewal of Proportional Tak For For Management eover Provision 1 Approve the Remuneration Report For For Management 2 Elect Eric Goodwin as Director For For Management 3 Ratify the Past Issuance of 272.28 Mill For For Management ion Stapled Securities to Selected Inst itutional, Professional and Other Whole sale Investors 4 Approve the Renewal of Proportional Tak For For Management eover Provision -------------------------------------------------------------------------------- Endesa S.A. Ticker: Security ID: E41222113 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and Divide For For Management nds 5.1 Amend Article 4 Re: Registered Office For For Management 5.2 Amend Article 17 Re: Statutory Bodies For For Management 5.3 Amend Article 41 Re: Director Remunerat For For Management ion 5.4 Amend Articles Re: Audit and Compliance For For Management Committee, and Appointment of Auditors 5.5 Amend Article 65 Re: Resolution of Conf For For Management licts 6.1 Amend Article 1 of General Meeting Regu For For Management lations Re: Purpose 6.2 Amend Article 8 of General Meeting Regu For For Management lations Re: Publication and Announcemen t of Meeting Notice 6.3 Amend Article 11 of General Meeting Reg For For Management ulations Re: Representation 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Cash-Based Long-Term Incentive For For Management Plan 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Entergy Corporation Ticker: Security ID: 29364G103 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Scannel Bateman For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For For Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Philip L. Frederickson For For Management 1f Elect Director Alexis M. Herman For For Management 1g Elect Director Donald C. Hintz For For Management 1h Elect Director Stuart L. Levenick For For Management 1i Elect Director Blanche Lambert Lincoln For For Management 1j Elect Director Karen A. Puckett For For Management 1k Elect Director W.J. 'Billy' Tauzin For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Assess Plans to Increase Distributed Lo Against For Shareholder w-Carbon Electricity Generation -------------------------------------------------------------------------------- Galliford Try plc Ticker: Security ID: G3710C127 Meeting Date: NOV 13, 2015 Meeting Type: Annual Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Greg Fitzgerald as Director For For Management 5 Re-elect Ken Gillespie as Director For For Management 6 Re-elect Andrew Jenner as Director For For Management 7 Re-elect Ishbel Macpherson as Director For For Management 8 Re-elect Terry Miller as Director For For Management 9 Re-elect Graham Prothero as Director For For Management 10 Elect Gavin Slark as Director For For Management 11 Elect Peter Truscott as Director For For Management 12 Elect Peter Ventress as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise EU Political Donations and Ex For For Management penditure 17 Approve Savings Related Share Option Pl For For Management an 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Hatteras Financial Corp. Ticker: Security ID: 41902R103 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hough For For Management 1.2 Elect Director Benjamin M. Hough For For Management 1.3 Elect Director David W. Berson For For Management 1.4 Elect Director Ira G. Kawaller For For Management 1.5 Elect Director Vicki McElreath For For Management 1.6 Elect Director Jeffrey D. Miller For For Management 1.7 Elect Director William V. Nutt, Jr. For For Management 1.8 Elect Director Thomas D. Wren For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Hospitality Properties Trust Ticker: Security ID: 44106M102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna D. Fraiche For Against Management 1.2 Elect Director William A. Lamkin For Against Management 1.3 Elect Director Adam D. Portnoy For Against Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Bylaws to Opt-Out of Antitakeover Against For Shareholder Provision(s) and Require Shareholder V ote to Opt Back In -------------------------------------------------------------------------------- Iida Group Holdings Co., Ltd. Ticker: Security ID: J23426109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23 2.1 Elect Director Asano, Masahiro For For Management 2.2 Elect Director Sasaki, Toshihiko For For Management -------------------------------------------------------------------------------- Intel Corporation Ticker: Security ID: 458140100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Andy D. Bryant For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director James D. Plummer For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Frank D. Yeary For For Management 1j Elect Director David B. Yoffie For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Holy Land Principles Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Provide Vote Counting to Exclude Absten Against Against Shareholder tions -------------------------------------------------------------------------------- Intrum Justitia AB Ticker: Security ID: W4662R106 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For Do Not Vote Management 3 Prepare and Approve List of Shareholder For Do Not Vote Management s 4 Approve Agenda of Meeting For Do Not Vote Management 5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 6 Acknowledge Proper Convening of Meeting For Do Not Vote Management 9 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 10 Approve Allocation of Income and Divide For Do Not Vote Management nds of SEK 8.25 Per Share 11 Approve Discharge of Board and Presiden For Do Not Vote Management t 12 Determine Number of Directors (7) and D For Do Not Vote Management eputy Directors (0) of Board; Receive R eport from Nominating Committee 13 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of SEK 890,000 for Chairman, a nd SEK 370,000 for Other Directors; App rove Remuneration for Committee Work; A pprove Remuneration of Auditors 14 Reelect Lars Lundquist, Synnove Trygg, For Do Not Vote Management Fredrik Tragardh, Ragnhild Wiborg and M agnus Yngen as Directors; Elect Tore Be rtilsson and Ulrika Valassi as New Dire ctors 15 Ratify Ernst & Young as Auditors For Do Not Vote Management 16 Authorize Representatives Five of Compa For Do Not Vote Management ny's Largest Shareholders, and One Addi tional Co-Opted Member to Serve on Nomi nating Committee 17 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 18a Approve Cancellation of 1.1 Million Sha For Do Not Vote Management res; Approve Bonus Issuance in Order to Restore Par Value 19 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- JB Hi-Fi Limited Ticker: Security ID: Q5029L101 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Wai Tang as Director For For Management 3b Elect Gary Levin as Director For Against Management 3c Elect Beth Laughton as Director For For Management 4 Approve the Grant of Up to 55,144 Optio For For Management ns to Richard Murray, Executive Directo r of the Company -------------------------------------------------------------------------------- Lamar Advertising Company Ticker: Security ID: 512816109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maxwell Hamilton For For Management 1.2 Elect Director John E. Koerner, III For For Management 1.3 Elect Director Stephen P. Mumblow For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Anna Reilly For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Macquarie Group Limited Ticker: Security ID: Q57085286 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter H Warne as Director For For Management 2b Elect Gordon M Cairns as Director For For Management 3 Elect Stephen Mayne as Director Against Against Shareholder 4 Approve the Remuneration Report For For Management 5 Approve the Executive Voting Director's For For Management Participation in the Macquarie Group E mployee Retained Equity Plan 6 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 7 Ratify the Past Issuance of 6.80 Millio For For Management n Shares -------------------------------------------------------------------------------- Meridian Energy Ltd. Ticker: Security ID: Q5997E121 Meeting Date: NOV 6, 2015 Meeting Type: Annual Record Date: NOV 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Cairns as Director For For Management 2 Elect Anake Goodall as Director For For Management 3 Elect Peter Wilson as Director For For Management -------------------------------------------------------------------------------- METRO INC. Ticker: Security ID: 59162N109 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Stephanie Coyles For For Management 1.3 Elect Director Marc DeSerres For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Serge Ferland For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director Marc Guay For For Management 1.8 Elect Director Christian W.E. Haub For For Management 1.9 Elect Director Michel Labonte For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Christine Magee For For Management 1.12 Elect Director Marie-Jose Nadeau For For Management 1.13 Elect Director Real Raymond For For Management 1.14 Elect Director Line Rivard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Moneysupermarket.com Group plc Ticker: Security ID: G6258H101 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Plumb as Director For For Management 5 Re-elect Rob Rowley as Director For For Management 6 Re-elect Bruce Carnegie-Brown as Direct For For Management or 7 Re-elect Sally James as Director For For Management 8 Re-elect Matthew Price as Director For For Management 9 Re-elect Andrew Fisher as Director For For Management 10 Re-elect Genevieve Shore as Director For For Management 11 Elect Robin Freestone as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- National Grid plc Ticker: Security ID: G6375K151 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect John Pettigrew as Director For For Management 7 Elect Dean Seavers as Director For For Management 8 Re-elect Nora Mead Brownell as Director For For Management 9 Re-elect Jonathan Dawson as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For For Management 14 Working Days' Notice -------------------------------------------------------------------------------- Newmont Mining Corporation Ticker: Security ID: 651639106 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director Bruce R. Brook For For Management 1.3 Elect Director J. Kofi Bucknor For For Management 1.4 Elect Director Vincent A. Calarco For For Management 1.5 Elect Director Joseph A. Carrabba For For Management 1.6 Elect Director Noreen Doyle For For Management 1.7 Elect Director Gary J. Goldberg For For Management 1.8 Elect Director Veronica M. Hagen For For Management 1.9 Elect Director Jane Nelson For For Management 1.10 Elect Director Julio M. Quintana For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Noble Corporation plc Ticker: Security ID: G65431101 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ashley Almanza For For Management 2 Elect Director Michael A. Cawley For For Management 3 Elect Director Julie H. Edwards For For Management 4 Elect Director Gordon T. Hall For For Management 5 Elect Director Scott D. Josey For For Management 6 Elect Director Jon A. Marshall For For Management 7 Elect Director Mary P. Ricciardello For For Management 8 Elect Director David W. Williams For For Management 9 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 10 Ratify PricewaterhouseCoopers LLP as St For For Management atutory Auditor 11 Authorize Audit Committee to Fix Remune For For Management ration of Statutory Auditors 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Advisory Vote to Ratify Directors' Comp For Against Management ensation Report 14 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- Pfizer Inc. Ticker: Security ID: 717081103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Joseph J. Echevarria For For Management 1.4 Elect Director Frances D. Fergusson For For Management 1.5 Elect Director Helen H. Hobbs For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director Shantanu Narayen For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Ian C. Read For For Management 1.10 Elect Director Stephen W. Sanger For For Management 1.11 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Give Shareholders Final Say on Election Against Against Shareholder of Directors 6 Provide Right to Act by Written Consent Against For Shareholder 7 Prohibit Tax Gross-ups on Inversions Against Against Shareholder -------------------------------------------------------------------------------- Phoenix Group Holdings Ticker: Security ID: G7091M109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Authorise Issue of Equity with Pre-empt For For Management ive Rights 4 Authorise Issue of Equity without Pre-e For For Management mptive Rights 5 Authorise Market Purchase of Ordinary S For For Management hares 6 Re-elect Rene-Pierre Azria as Director For For Management 7 Re-elect Clive Bannister as Director For For Management 8 Re-elect Alastair Barbour as Director For For Management 9 Re-elect Ian Cormack as Director For For Management 10 Re-elect Isabel Hudson as Director For For Management 11 Re-elect James McConville as Director For For Management 12 Re-elect Kory Sorenson as Director For For Management 13 Re-elect David Woods as Director For For Management 14 Elect Henry Staunton as Director For For Management 15 Approve Final Dividend For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- ProSiebenSAT.1 Media SE Ticker: Security ID: D6216S143 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.80 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG as Auditors for Fiscal 2016 For For Management 6 Elect Ketan Mehtato the Supervisory Boa For For Management rd 7 Approve Remuneration of Supervisory Boa For For Management rd 8 Approve Creation of EUR 87.5 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; App rove Creation of EUR 21.9 Million Pool of Capital to Guarantee Conversion Righ ts -------------------------------------------------------------------------------- Public Storage Ticker: Security ID: 74460D109 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For Against Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr. For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- R. R. Donnelley & Sons Company Ticker: Security ID: 257867101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Quinlan, III For For Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Susan M. Gianinno For For Management 1.5 Elect Director Judith H. Hamilton For For Management 1.6 Elect Director Jeffrey M. Katz For For Management 1.7 Elect Director Richard K. Palmer For For Management 1.8 Elect Director John C. Pope For For Management 1.9 Elect Director Michael T. Riordan For For Management 1.10 Elect Director Oliver R. Sockwell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Reduce Par Value of Common Stock For For Management 5 Approve Reverse Stock Split For For Management 6 Establish Range For Board Size For For Management -------------------------------------------------------------------------------- SalMar ASA Ticker: Security ID: R7445C102 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 10 Per Share 5 Approve Remuneration of Directors and C For Do Not Vote Management ommittees 6 Approve Remuneration of Auditors For Do Not Vote Management 7 Approve Company's Corporate Governance For Do Not Vote Management Statement 8 Approve Share-Based Incentive Plan For Do Not Vote Management 9 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 10a Reelect Kjell Storeide as Director For Do Not Vote Management 10b Reelect Tove Nedreberg as Director For Do Not Vote Management 11a Reelect Helge Moen as Members of Nomin For Do Not Vote Management ating Committee 11b Reelect Endre Kolbjornsen as Members of For Do Not Vote Management Nominating Committee 12 Approve Creation of NOK 2.8 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 14 Approve Issuance of Convertible Loans w For Do Not Vote Management ithout Preemptive Rights up to Aggregat e Nominal Amount of NOK 2 Billion; Appr ove Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- Sands China Ltd. Ticker: Security ID: G7800X107 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of the Terms of the E For Against Management quity Award Plan of the Company -------------------------------------------------------------------------------- Sands China Ltd. Ticker: Security ID: G7800X107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Wong Ying Wai as Director For For Management 3b Elect Robert Glen Goldstein as Director For For Management 3c Elect Charles Daniel Forman as Director For For Management 3d Elect Steven Zygmunt Strasser as Direct For For Management or 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Singapore Post Limited Ticker: Security ID: Y8120Z103 Meeting Date: JUL 8, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Interested Person T For For Management ransactions 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Singapore Post Limited Ticker: Security ID: Y8120Z103 Meeting Date: JUL 8, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Divi For For Management dend 3 Elect Lim Ho Kee as Director For For Management 4 Elect Keith Tay Ah Kee as Director For For Management 5 Elect Tan Yam Pin as Director For For Management 6 Elect Goh Yeow Tin as Director For For Management 7 Elect Chen Jun as Director For For Management 8 Elect Michael James Murphy as Director For For Management 9 Elect Bill Chang York Chye as Director For For Management 10 Elect Low Teck Seng as Director For For Management 11 Approve Directors' Fees For For Management 12 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 13 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 14 Approve Grant of Options and Awards and For For Management Issuance of Shares Pursuant to the Sha re Option Scheme 2012 and Restricted Sh are Plan 2013 -------------------------------------------------------------------------------- Sky Network Television Ltd. Ticker: Security ID: Q8514Q130 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reappointment of Pricewater For For Management houseCoopers as Auditors and Authorize the Board to Fix Their Remuneration 2 Elect Susan Paterson as Director For For Management 3 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Directors -------------------------------------------------------------------------------- Skycity Entertainment Group Ltd. Ticker: Security ID: Q8513Z115 Meeting Date: NOV 13, 2015 Meeting Type: Annual Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Tsiang as Director For For Management 2 Elect Richard Didsbury as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- Spark New Zealand Limited Ticker: Security ID: Q8619N107 Meeting Date: NOV 6, 2015 Meeting Type: Annual Record Date: NOV 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix Remuneration For For Management of the Auditors 2 Elect Paul Berriman as Director For For Management 3 Elect Charles Sitch as Director For For Management 4 Approve the Issue of 1 Million Redeemab For For Management le Ordinary Shares to Simon Moutter, Ma naging Director 5 Approve the Issue of 1.25 Million Ordin For For Management ary Shares to Simon Moutter, Managing D irector 7 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- SSE plc Ticker: Security ID: G8842P102 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alistair Phillips-Davies as Di For For Management rector 5 Re-elect Gregor Alexander as Director For For Management 6 Re-elect Jeremy Beeton as Director For For Management 7 Re-elect Katie Bickerstaffe as Director For For Management 8 Re-elect Sue Bruce as Director For For Management 9 Re-elect Richard Gillingwater as Direct For For Management or 10 Re-elect Peter Lynas as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase Ordinary Shar For For Management es 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Scrip Dividend Scheme For For Management 18 Ratify and Confirm Payment of the Divid For For Management ends -------------------------------------------------------------------------------- Superior Plus Corp. Ticker: Security ID: 86828P103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine (Kay) M. Best For For Management 1.2 Elect Director Eugene V.N. Bissell For For Management 1.3 Elect Director Richard Bradeen For For Management 1.4 Elect Director Luc Desjardins For For Management 1.5 Elect Director Robert J. Engbloom For For Management 1.6 Elect Director Randall J. Findlay For For Management 1.7 Elect Director Mary Jordan For For Management 1.8 Elect Director Douglas Harrison For For Management 1.9 Elect Director Walentin (Val) Mirosh For For Management 1.10 Elect Director David P. Smith For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Swiss Reinsurance (Schweizerische Rueckversicherungs) Ticker: Security ID: H8431B109 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For Do Not Vote Management 1.2 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of CHF 4.60 per Share 3 Approve Variable Short-Term Remuneratio For Do Not Vote Management n of Executive Committee in the Amount of CHF 20.3 Million 4 Approve Discharge of Board and Senior M For Do Not Vote Management anagement 5.1a Reelect Walter Kielholz as Director and For Do Not Vote Management Board Chairman 5.1b Reelect Raymond Ch'ien as Director For Do Not Vote Management 5.1c Reelect Renato Fassbind as Director For Do Not Vote Management 5.1d Reelect Mary Francis as Director For Do Not Vote Management 5.1e Reelect Rajna Gibson Brandon as Directo For Do Not Vote Management r 5.1f Reelect Robert Henrikson as Director For Do Not Vote Management 5.1g Reelect Trevor Manuel as Director For Do Not Vote Management 5.1h Reelect Carlos Represas as Director For Do Not Vote Management 5.1i Reelect Philip Ryan as Director For Do Not Vote Management 5.1j Reelect Susan Wagner as Director For Do Not Vote Management 5.1k Elect Paul Tucker as Director For Do Not Vote Management 5.2a Appoint Renato Fassbind as Member of th For Do Not Vote Management e Compensation Committee 5.2b Appoint Robert Henrikson as Member of t For Do Not Vote Management he Compensation Committee 5.2c Appoint Carlos Represas as Member of th For Do Not Vote Management e Compensation Committee 5.2d Appoint Raymond Ch'ien as Member of the For Do Not Vote Management Compensation Committee 5.3 Designate Proxy Voting Services GmbH as For Do Not Vote Management Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors 6.1 Approve Maximum Remuneration of Directo For Do Not Vote Management rs in the Amount of CHF 10.1 Million 6.2 Approve Maximum Fixed and Variable Long For Do Not Vote Management -Term Remuneration of Executive Committ ee in the Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in Sh For Do Not Vote Management are Capital via Cancellation of Repurch ased Shares 8 Authorize Repurchase of up to CHF 1 Bil For Do Not Vote Management lion of Issued Share Capital 9 Amend Articles Re: Financial Markets In For Do Not Vote Management frastructure Act 10 Transact Other Business (Voting) For Do Not Vote Management -------------------------------------------------------------------------------- Telstra Corporation Limited Ticker: Security ID: Q8975N105 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: OCT 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Russell A. Higgins as Director For For Management 3b Elect Margaret L. Seale as Director For For Management 3c Elect Steven M. Vamos as Director For For Management 3d Elect Traci (Trae) Vassallo as Director For For Management 4 Approve the Grant of 758,564 Performanc For For Management e Rights to Andrew Penn, Chief Executiv e Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- The Berkeley Group Holdings plc Ticker: Security ID: G1191G120 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend 2011 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- The North West Company Inc. Ticker: Security ID: 663278109 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Sanford Riley For For Management 1.2 Elect Director Frank J. Coleman For For Management 1.3 Elect Director Wendy F. Evans For For Management 1.4 Elect Director Stewart Glendinning For For Management 1.5 Elect Director Edward S. Kennedy For For Management 1.6 Elect Director Robert J. Kennedy For For Management 1.7 Elect Director Annalisa King For For Management 1.8 Elect Director Violet (Vi) A.M. Konkle For For Management 1.9 Elect Director Gary Merasty For For Management 1.10 Elect Director Eric L. Stefanson For For Management 1.11 Elect Director Victor Tootoo For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- The RMR Group Inc. Ticker: Security ID: 74967R106 Meeting Date: MAR 9, 2016 Meeting Type: Annual Record Date: JAN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Logan For Do Not Vote Management 1.2 Elect Director Adam D. Portnoy For Do Not Vote Management 1.3 Elect Director Barry M. Portnoy For Do Not Vote Management 1.4 Elect Director Walter C. Watkins, Jr. For Do Not Vote Management 1.5 Elect Director Frederick N. Zeytoonjian For Do Not Vote Management 2 Approve Omnibus Stock Plan For Do Not Vote Management 3 Ratify Ernst & Young LLP as Auditors For Do Not Vote Management -------------------------------------------------------------------------------- Tieto Corp Ticker: Security ID: X90409115 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For Do Not Vote Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For Do Not Vote Management 5 Prepare and Approve List of Shareholder For Do Not Vote Management s 7 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 8 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.25 Per Share 9 Approve Discharge of Board and Presiden For Do Not Vote Management t 10 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of EUR 83,000 for Chairman, EU R 52,500 for Vice Chairman, and EUR 34, 500 for Other Directors; Approve Meetin g Fees; Approve Remuneration for Commit tee Work 11 Fix Number of Directors at Eight For Do Not Vote Management 12 Reelect Kurt Jofs, Sari Pajari, Markku For Do Not Vote Management Pohjola, Endre Rangnes, Jonas Synnergre n, and Lars Wollung as Directors; Elect Johanna Lamminen and Harri-Pekka Kauko nen as New Directors 13 Approve Remuneration of Auditors For Do Not Vote Management 14 Ratify PricewaterhouseCoopers as Audito For Do Not Vote Management rs 15 Authorize Share Repurchase Program For Do Not Vote Management 16 Approve Issuance of up to 7.2 Million S For Do Not Vote Management hares without Preemptive Rights -------------------------------------------------------------------------------- Transocean Ltd. Ticker: Security ID: H8817H100 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adjust Par Value of Common Stock For Do Not Vote Management 2 Approve Cancellation of Capital Authori For Do Not Vote Management zation 3 Approve Cancellation of Third and Fourt For Do Not Vote Management h Dividend Installments 4 Elect Director Jeremy D. Thigpen For Do Not Vote Management 5 Transact Other Business (Voting) For Do Not Vote Management -------------------------------------------------------------------------------- Valero Energy Corporation Ticker: Security ID: 91913Y100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph W. Gorder For For Management 1b Elect Director Deborah P. Majoras For For Management 1c Elect Director Donald L. Nickles For For Management 1d Elect Director Philip J. Pfeiffer For For Management 1e Elect Director Robert A. Profusek For For Management 1f Elect Director Susan Kaufman Purcell For For Management 1g Elect Director Stephen M. Waters For For Management 1h Elect Director Randall J. Weisenburger For For Management 1i Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Certificate of Incorporation to p For For Management rovide for removal of directors without cause 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Veidekke ASA Ticker: Security ID: R9590N107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 6 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 4.00 Per Share 7 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 8 Approve Remuneration of Auditors For Do Not Vote Management 9 Reelect Harald Norvik (Chairman), Arne For Do Not Vote Management Baumann, Erik Must, and Olaug Svarva as Members of Nominating Committee; Appro ve Committee's Remuneration 10 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 474,000 for Chairman, N OK 289,000 for Vice Chairman and NOK 24 0,000 for Other Directors; Approve Remu neration for Committee Work 11 Reelect Martin Maeland, Gro Bakstad, Ha For Do Not Vote Management ns von Uthmann, Per Dyb, and Ann Gjerds eth as Directors; Elect Ingalill Berglu nd as New Director 12 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Venture Corporation Limited Ticker: Security ID: Y9361F111 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Han Thong Kwang as Director For For Management 4 Elect Wong Yew Meng as Director For For Management 5a Elect Wong Ngit Liong as Director For For Management 5b Elect Koh Lee Boon as Director For For Management 5c Elect Goon Kok Loon as Director For For Management 5d Elect Cecil Vivian Richard Wong as Dire For For Management ctor 6 Approve Directors' Fees For For Management 7 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Approve Grant of Options and Issuance o For Against Management f Shares Under the Venture Corporation Executives' Share Option Schemes 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Vestas Wind System A/S Ticker: Security ID: K9773J128 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 3 Approve Allocation of Income and Divide For Do Not Vote Management nds of DKK 6.82 per Share 4a Reelect Bert Nordberg as Director For Do Not Vote Management 4b Reelect Carsten Bjerg as Director For Do Not Vote Management 4c Reelect Eija Pitkanen as Director For Do Not Vote Management 4d Reelect Henrik Andersen as Director For Do Not Vote Management 4e Reelect Henry Stenson as Director For Do Not Vote Management 4f Reelect Lars Josefsson as Director For Do Not Vote Management 4g Reelect Lykke Friisas Director For Do Not Vote Management 4h Reelect Torben Ballegaard Sorensen as D For Do Not Vote Management irector 5a Approve Remuneration of Directors for 2 For Do Not Vote Management 015 5b Approve Remuneration of Directors for 2 For Do Not Vote Management 016 6 Ratify PricewaterhouseCoopers as Audito For Do Not Vote Management rs 7a Approve DKK 2.5 Million Reduction in Sh For Do Not Vote Management are Capital via Share Cancellation 7b Authorize Share Repurchase Program For Do Not Vote Management 7c Approve Publication of Information in E For Do Not Vote Management nglish 7d Approve Guidelines for Incentive-Based For Do Not Vote Management Compensation for Executive Management a nd Board 8 Authorize Editorial Changes to Adopted For Do Not Vote Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- WH Smith plc Ticker: Security ID: G8927V149 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Suzanne Baxter as Director For For Management 6 Re-elect Stephen Clarke as Director For For Management 7 Re-elect Annemarie Durbin as Director For For Management 8 Re-elect Drummond Hall as Director For For Management 9 Re-elect Robert Moorhead as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Approve Sharesave Scheme For For Management 15 Approve Long-Term Incentive Plan For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Yangzijiang Shipbuilding (Holdings) Ltd. Ticker: Security ID: Y9728A102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Chen Timothy Teck Leng @ Chen Tec For For Management k Leng as Director 5 Elect Xu Wen Jiong as Director For Against Management 6 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 8 Authorize Share Repurchase Program For For Management ==================== Invesco Growth Allocation Fund =========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== Invesco Income Allocation Fund =========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== Invesco International Allocation Fund ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== Invesco Mid Cap Core Equity Fund ========================= Advance Auto Parts, Inc. Ticker: Security ID: 00751Y106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Brad W. Buss For For Management 1.4 Elect Director Fiona P. Dias For For Management 1.5 Elect Director John F. Ferraro For For Management 1.6 Elect Director Thomas R. Greco For For Management 1.7 Elect Director Adriana Karaboutis For For Management 1.8 Elect Director Eugene I. Lee, Jr. For For Management 1.9 Elect Director William S. Oglesby For For Management 1.10 Elect Director Reuben E. Slone For For Management 1.11 Elect Director Jeffrey C. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Audito For For Management rs 4 Amend Certificate of Incorporation to E For For Management liminate One Year Holding Period Requir ement for Stockholders to Call a Specia l Meeting 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Agilent Technologies, Inc. Ticker: Security ID: 00846U101 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul N. Clark For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Tadataka Yamada For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- Albemarle Corporation Ticker: Security ID: 012653101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 2.1 Elect Director Jim W. Nokes For For Management 2.2 Elect Director William H. Hernandez For For Management 2.3 Elect Director Luther C. Kissam, IV For For Management 2.4 Elect Director Douglas L. Maine For For Management 2.5 Elect Director J. Kent Masters For For Management 2.6 Elect Director James J. O' Brien For For Management 2.7 Elect Director Barry W. Perry For For Management 2.8 Elect Director John Sherman, Jr. For For Management 2.9 Elect Director Gerald A. Steiner For For Management 2.10 Elect Director Harriett Tee Taggart For For Management 2.11 Elect Director Alejandro Wolff For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Allison Transmission Holdings, Inc. Ticker: Security ID: 01973R101 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David F. Denison For For Management 1b Elect Director David C. Everitt For For Management 1c Elect Director James A. Star For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- Amphenol Corporation Ticker: Security ID: 032095101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Randall D. Ledford For For Management 1.6 Elect Director Martin H. Loeffler For For Management 1.7 Elect Director John R. Lord For For Management 1.8 Elect Director R. Adam Norwitt For For Management 1.9 Elect Director Diana G. Reardon For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Directors May Be Removed With o For For Management r Without Cause -------------------------------------------------------------------------------- Arch Capital Group Ltd. Ticker: Security ID: G0450A105 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bunce, Jr. For For Management 1b Elect Director Yiorgos Lillikas For For Management 1c Elect Director Deanna M. Mulligan For For Management 1d Elect Director Eugene S. Sunshine For For Management 2a Elect Director Meshary Al-Judaimi as De For For Management signated Company Director of Non-U.S. S ubsidiaries 2b Elect Director Talal Al-Tawari as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2c Elect Director Anthony Asquith as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2d Elect Director Edgardo Balois as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2e Elect Director Dennis R. Brand as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2f Elect Director Dominic Brannigan as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2g Elect Director Ian Britchfield as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2h Elect Director Pierre-Andre Camps as De For For Management signated Company Director of Non-U.S. S ubsidiaries 2i Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiari es 2j Elect Director Graham B.R. Collis as De For For Management signated Company Director of Non-U.S. S ubsidiaries 2k Elect Director Michael Constantinides a For For Management s Designated Company Director of Non-U. S. Subsidiaries 2l Elect Director William J. Cooney as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2m Elect Director Stephen J. Curley as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2n Elect Director Nick Denniston as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2o Elect Director Michael Feetham as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2p Elect Director Stephen Fogarty as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2q Elect Director Steve Franklin as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2r Elect Director Jann Gardner as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2s Elect Director Giuliano Giovannetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Marc Grandisson as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2u Elect Director Amalia Hadjipapa as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2v Elect Director Yiannis Hadjipapas as De For For Management signated Company Director of Non-U.S. S ubsidiaries 2w Elect Director Michael Hammer as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2x Elect Director Pet Hartman as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2y Elect Director David W. Hipkin as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2z Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aa Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ab Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ac Elect Director Catherine Kelly as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2ad Elect Director Michael H. Kier as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2ae Elect Director Jason Kittinger as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2af Elect Director Gerald Konig as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2ag Elect Director Lin Li-Williams as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2ah Elect Director Mark D. Lyons as Designa For Withhold Management ted Company Director of Non-U.S. Subsid iaries 2ai Elect Director Patrick Mailloux as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2aj Elect Director Andreas Marangos as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2ak Elect Director Paul Martin as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2al Elect Director Robert McDowell as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2am Elect Director David H. McElroy as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2an Elect Director Rommel Mercado as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2ao Elect Director Francois Morin as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2ap Elect Director David J. Mulholland as D For For Management esignated Company Director of Non-U.S. Subsidiaries 2aq Elect Director Mark Nolan as Designated For For Management Company Director of Non-U.S. Subsidiar ies 2ar Elect Director Nicolas Papadopoulo as D For For Management esignated Company Director of Non-U.S. Subsidiaries 2as Elect Director Michael Price as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2at Elect Director Elisabeth Quinn as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2au Elect Director Maamoun Rajeh as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2av Elect Director Andrew T. Rippert as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2aw Elect Director Carla Santamaria-Sena as For For Management Designated Company Director of Non-U.S . Subsidiaries 2ax Elect Director Arthur Scace as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2ay Elect Director Soren Scheuer as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2az Elect Director Budhi Singh as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2ba Elect Director Damian Smith as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2bb Elect Director William A. Soares as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2bc Elect Director Scott Stirling as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2bd Elect Director Hugh Sturgess as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2be Elect Director Richard Sullivan as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2bf Elect Director Ryan Taylor as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2bg Elect Director Ross Totten as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2bh Elect Director Rik van Velzen as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2bi Elect Director James R. Weatherstone as For For Management Designated Company Director of Non-U.S . Subsidiaries 2bj Elect Director Gerald Wolfe as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Require Majority Vote for the Election For For Management of Directors 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Bloomin' Brands, Inc. Ticker: Security ID: 094235108 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tara Walpert Levy For For Management 1.2 Elect Director Elizabeth A. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Boston Properties, Inc. Ticker: Security ID: 101121101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Duncan For Against Management 1.2 Elect Director Karen E. Dykstra For For Management 1.3 Elect Director Carol B. Einiger For For Management 1.4 Elect Director Jacob A. Frenkel For For Management 1.5 Elect Director Joel I. Klein For For Management 1.6 Elect Director Douglas T. Linde For For Management 1.7 Elect Director Matthew J. Lustig For For Management 1.8 Elect Director Alan J. Patricof For For Management 1.9 Elect Director Owen D. Thomas For For Management 1.10 Elect Director Martin Turchin For For Management 1.11 Elect Director David A. Twardock For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Brown & Brown, Inc. Ticker: Security ID: 115236101 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director James S. Hunt For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Timothy R.M. Main For Withhold Management 1.10 Elect Director H. Palmer Proctor, Jr. For For Management 1.11 Elect Director Wendell S. Reilly For For Management 1.12 Elect Director Chilton D. Varner For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- Cabot Oil & Gas Corporation Ticker: Security ID: 127097103 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dorothy M. Ables For For Management 1b Elect Director Rhys J. Best For For Management 1c Elect Director Robert S. Boswell For For Management 1d Elect Director Dan O. Dinges For For Management 1e Elect Director Robert Kelley For For Management 1f Elect Director W. Matt Ralls For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Politic Against Against Shareholder al Contributions 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Cardinal Health, Inc. Ticker: Security ID: 14149Y108 Meeting Date: NOV 4, 2015 Meeting Type: Annual Record Date: SEP 8, 2015 # 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 Ha For For Management ll 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 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- CMS Energy Corporation Ticker: Security ID: 125896100 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For For Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management 1d Elect Director Stephen E. Ewing For For Management 1e Elect Director Richard M. Gabrys For For Management 1f Elect Director William D. Harvey For For Management 1g Elect Director Philip R. Lochner, Jr. For For Management 1h Elect Director Patricia K. Poppe For For Management 1i Elect Director John G. Russell For For Management 1j Elect Director Myrna M. Soto For For Management 1k Elect Director John G. Sznewajs For For Management 1l Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Concho Resources Inc. Ticker: Security ID: 20605P101 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary A. Merriman For For Management 1.2 Elect Director Ray M. Poage For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Core Laboratories N.V. Ticker: Security ID: N22717107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Charles L. Dunlap as Director For For Management 1b Elect Lucia van Geuns as Director For For Management 1c Elect Michael Straughen as Director For For Management 2a Elect Martha Z. Carnes as Director For For Management 3 Amend Articles of Association For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Cancellation of Repurchased Sha For For Management res 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances -------------------------------------------------------------------------------- D.R. Horton, Inc. Ticker: Security ID: 23331A109 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Brad S. Anderson For For Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Michael W. Hewatt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Dana Holding Corporation Ticker: Security ID: 235825205 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Kamsickas For For Management 1.2 Elect Director Virginia A. Kamsky For For Management 1.3 Elect Director Terrence J. Keating For For Management 1.4 Elect Director R. Bruce McDonald For For Management 1.5 Elect Director Joseph C. Muscari For For Management 1.6 Elect Director Mark A. Schulz For For Management 1.7 Elect Director Keith E. Wandell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Dick's Sporting Goods, Inc. Ticker: Security ID: 253393102 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark J. Barrenechea For For Management 1b Elect Director Emanuel Chirico For For Management 1c Elect Director Allen R. Weiss For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Endo International plc Ticker: Security ID: G30401106 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger H. Kimmel For For Management 1b Elect Director Rajiv De Silva For For Management 1c Elect Director Shane M. Cooke For For Management 1d Elect Director Arthur J. Higgins For For Management 1e Elect Director Nancy J. Hutson For For Management 1f Elect Director Michael Hyatt For For Management 1g Elect Director William P. Montague For For Management 1h Elect Director Jill D. Smith For For Management 1i Elect Director William F. Spengler For For Management 1j Elect Director Douglas S. Ingram For For Management 1k Elect Director Todd B. Sisitsky For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Memorandum of Association For For Management 5 Amend Articles of Association For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EPAM Systems, Inc. Ticker: Security ID: 29414B104 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl Robb For For Management 1.2 Elect Director Richard Michael Mayoras For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- F5 Networks, Inc. Ticker: Security ID: 315616102 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: JAN 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Sandra E. Bergeron For For Management 1c Elect Director Deborah L. Bevier For For Management 1d Elect Director Jonathan C. Chadwick For For Management 1e Elect Director Michael L. Dreyer For For Management 1f Elect Director Alan J. Higginson For For Management 1g Elect Director Peter S. Klein For For Management 1h Elect Director John McAdam For For Management 1i Elect Director Stephen M. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- First Republic Bank Ticker: Security ID: 33616C100 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range For Board Size For For Management 2.1 Elect Director James H. Herbert, II For For Management 2.2 Elect Director Katherine August-deWilde For For Management 2.3 Elect Director Thomas J. Barrack, Jr. For For Management 2.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management 2.5 Elect Director L. Martin Gibbs For For Management 2.6 Elect Director Boris Groysberg For For Management 2.7 Elect Director Sandra R. Hernandez For For Management 2.8 Elect Director Pamela J. Joyner For For Management 2.9 Elect Director Reynold Levy For For Management 2.10 Elect Director Jody S. Lindell For For Management 2.11 Elect Director Duncan L. Niederauer For For Management 2.12 Elect Director George G.C. Parker For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FLIR Systems, Inc. Ticker: Security ID: 302445101 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Carter For For Management 1b Elect Director William W. Crouch For For Management 1c Elect Director Catherine A. Halligan For For Management 1d Elect Director Earl R. Lewis For For Management 1e Elect Director Angus L. Macdonald For For Management 1f Elect Director Michael T. Smith For For Management 1g Elect Director Cathy A. Stauffer For For Management 1h Elect Director Andrew C. Teich For For Management 1i Elect Director John W. Wood, Jr. For For Management 1j Elect Director Steven E. Wynne For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Eliminate Supermajority Vote Requiremen For For Management t Regarding the Removal of Directors 4 Eliminate Supermajority Vote Requiremen For For Management t Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provision s of the Articles of Incorporation 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Flowserve Corporation Ticker: Security ID: 34354P105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Blinn For For Management 1.2 Elect Director Leif E. Darner For For Management 1.3 Elect Director Gayla J. Delly For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Roger L. Fix For For Management 1.6 Elect Director John R. Friedery For For Management 1.7 Elect Director Joe E. Harlan For For Management 1.8 Elect Director Rick J. Mills For For Management 1.9 Elect Director David E. Roberts For For Management 1.10 Elect Director William C. Rusnack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- GameStop Corp. Ticker: Security ID: 36467W109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. DeMatteo For For Management 1.2 Elect Director J. Paul Raines For For Management 1.3 Elect Director Jerome L. Davis For For Management 1.4 Elect Director Thomas N. Kelly Jr. For For Management 1.5 Elect Director Shane S. Kim For For Management 1.6 Elect Director Steven R. Koonin For For Management 1.7 Elect Director Stephanie M. Shern For For Management 1.8 Elect Director Gerald R. Szczepanski For For Management 1.9 Elect Director Kathy P. Vrabeck For For Management 1.10 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Provide Directors May Be Removed With o For For Management r Without Cause -------------------------------------------------------------------------------- General Growth Properties, Inc. Ticker: Security ID: 370023103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard B. Clark For For Management 1b Elect Director Mary Lou Fiala For For Management 1c Elect Director J. Bruce Flatt For For Management 1d Elect Director John K. Haley For For Management 1e Elect Director Daniel B. Hurwitz For For Management 1f Elect Director Brian W. Kingston For For Management 1g Elect Director Sandeep Mathrani For For Management 1h Elect Director David J. Neithercut For For Management 1i Elect Director Mark R. Patterson For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Hertz Global Holdings, Inc. Ticker: Security ID: 42805T105 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl T. Berquist For Against Management 1b Elect Director Henry R. Keizer For For Management 1c Elect Director Michael F. Koehler For Against Management 1d Elect Director Linda Fayne Levinson For For Management 1e Elect Director John P. Tague For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- Hertz Global Holdings, Inc. Ticker: Security ID: 42805T105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn N. Everson For For Management 1b Elect Director Samuel J. Merksamer For For Management 1c Elect Director Daniel A. Ninivaggi For For Management 1d Elect Director David A. Barnes For For Management 1e Elect Director Carl T. Berquist For For Management 1f Elect Director Henry R. Keizer For For Management 1g Elect Director Linda Fayne Levinson For For Management 1h Elect Director John P. Tague For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Reverse Stock Split For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For Against Management ditors -------------------------------------------------------------------------------- International Flavors & Fragrances Inc. Ticker: Security ID: 459506101 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcello V. Bottoli For For Management 1b Elect Director Linda Buck For For Management 1c Elect Director Michael L. Ducker For For Management 1d Elect Director David R. Epstein For For Management 1e Elect Director Roger W. Ferguson, Jr. For For Management 1f Elect Director John F. Ferraro For For Management 1g Elect Director Andreas Fibig For For Management 1h Elect Director Christina Gold For For Management 1i Elect Director Henry W. Howell, Jr. For For Management 1j Elect Director Katherine M. Hudson For For Management 1k Elect Director Dale F. Morrison For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Jack Henry & Associates, Inc. Ticker: Security ID: 426281101 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew C. Flanigan For For Management 1.2 Elect Director John F. Prim For For Management 1.3 Elect Director Thomas H. Wilson For For Management 1.4 Elect Director Jacque R. Fiegel For For Management 1.5 Elect Director Thomas A. Wimsett For For Management 1.6 Elect Director Laura G. Kelly For For Management 1.7 Elect Director Shruti S. Miyashiro For For Management 1.8 Elect Director Wesley A. Brown For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Kennametal Inc. Ticker: Security ID: 489170100 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director Lawrence W. Stranghoener For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Kirby Corporation Ticker: Security ID: 497266106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director C. Sean Day For For Management 1.3 Elect Director William M. Waterman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- Koninklijke DSM NV Ticker: Security ID: N5017D122 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5b Approve Dividends of EUR 1.65 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7a Reelect Eileen Kennedy to Supervisory B For For Management oard 7b Reelect Victoria Haynes to Supervisory For For Management Board 7c Elect Pradeep Pant to Supervisory Board For For Management 8 Approve Remuneration of Supervisory Boa For For Management rd 9a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 9b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Lam Research Corporation Ticker: Security ID: 512807108 Meeting Date: NOV 4, 2015 Meeting Type: Annual Record Date: SEP 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Krishna C. Saraswat For For Management 1.9 Elect Director Abhijit Y. Talwalkar For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Linear Technology Corporation Ticker: Security ID: 535678106 Meeting Date: NOV 4, 2015 Meeting Type: Annual Record Date: SEP 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Swanson, Jr. For For Management 1b Elect Director Lothar Maier For For Management 1c Elect Director Arthur C. Agnos For For Management 1d Elect Director John J. Gordon For For Management 1e Elect Director David S. Lee For For Management 1f Elect Director Richard M. Moley For For Management 1g Elect Director Thomas S. Volpe For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Mead Johnson Nutrition Company Ticker: Security ID: 582839106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven M. Altschuler For For Management 1b Elect Director Howard B. Bernick For For Management 1c Elect Director Kimberly A. Casiano For For Management 1d Elect Director Anna C. Catalano For For Management 1e Elect Director Celeste A. Clark For For Management 1f Elect Director James M. Cornelius For For Management 1g Elect Director Stephen W. Golsby For For Management 1h Elect Director Michael Grobstein For For Management 1i Elect Director Peter Kasper Jakobsen For For Management 1j Elect Director Peter G. Ratcliffe For For Management 1k Elect Director Michael A. Sherman For For Management 1l Elect Director Elliott Sigal For For Management 1m Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Molson Coors Brewing Company Ticker: Security ID: 60871R209 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Moody's Corporation Ticker: Security ID: 615369105 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Jorge A. Bermudez For For Management 1.3 Elect Director Darrell Duffie For For Management 1.4 Elect Director Kathryn M. Hill For For Management 1.5 Elect Director Ewald Kist For For Management 1.6 Elect Director Raymond W. McDaniel, Jr. For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Leslie F. Seidman For For Management 1.9 Elect Director Bruce Van Saun For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- NetApp, Inc. Ticker: Security ID: 64110D104 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Nevens For For Management 1b Elect Director Jeffry R. Allen For For Management 1c Elect Director Tor R. Braham For For Management 1d Elect Director Alan L. Earhart For For Management 1e Elect Director Gerald Held For For Management 1f Elect Director Kathryn M. Hill For For Management 1g Elect Director George Kurian For For Management 1h Elect Director George T. Shaheen For For Management 1i Elect Director Robert T. Wall For For Management 1j Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Nordson Corporation Ticker: Security ID: 655663102 Meeting Date: MAR 1, 2016 Meeting Type: Annual Record Date: JAN 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Banks For For Management 1.2 Elect Director Randolph W. Carson For For Management 1.3 Elect Director Victor L. Richey, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Northern Trust Corporation Ticker: Security ID: 665859104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Walker Bynoe For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Dean M. Harrison For For Management 1d Elect Director Dipak C. Jain For For Management 1e Elect Director Jose Luis Prado For For Management 1f Elect Director Thomas E. Richards For For Management 1g Elect Director John W. Rowe For For Management 1h Elect Director Martin P. Slark For For Management 1i Elect Director David H.B. Smith, Jr. For For Management 1j Elect Director Donald Thompson For For Management 1k Elect Director Charles A. Tribbett, III For For Management 1l Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Norwegian Cruise Line Holdings Ltd. Ticker: Security ID: G66721104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steve Martinez For For Management 1b Elect Director Frank J. Del Rio For For Management 1c Elect Director Chad A. Leat For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Packaging Corporation of America Ticker: Security ID: 695156109 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Duane C. Farrington For For Management 1.3 Elect Director Hasan Jameel For For Management 1.4 Elect Director Mark W. Kowlzan For For Management 1.5 Elect Director Robert C. Lyons For For Management 1.6 Elect Director Thomas P. Maurer For For Management 1.7 Elect Director Samuel M. Mencoff For For Management 1.8 Elect Director Roger B. Porter For For Management 1.9 Elect Director Thomas S. Souleles For For Management 1.10 Elect Director Paul T. Stecko For For Management 1.11 Elect Director James D. Woodrum For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Publicis Groupe SA Ticker: Security ID: F7607Z165 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 1.60 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Marie-Josee Kravis as Superviso For For Management ry Board Member 7 Reelect Sophie Dulac as Supervisory Boa For For Management rd Member 8 Reelect Veronique Morali as Supervisory For For Management Board Member 9 Reelect Marie-Claude Mayer as Superviso For For Management ry Board Member 10 Reelect Michel Cicurel as Supervisory B For Against Management oard Member 11 Elect Andre Kudelski as Supervisory Boa For For Management rd Member 12 Elect Thomas H Glocer as Supervisory Bo For For Management ard Member 13 Renew Appointment of Gilles Rainaut as For For Management Alternate Auditor 14 Advisory Vote on Compensation of Mauric For For Management e Levy, Chairman of the Management Boar d 15 Advisory Vote on Compensation of Jean M For For Management ichel Etienne, Member of the Management Board 16 Advisory Vote on Compensation of Kevin For For Management Roberts, Member of the Management Board 17 Advisory Vote on Compensation of Anne G For For Management abrielle Heilbronner, Member of the Man agement Board 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 30 Million 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 9 Million 21 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 9 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue o r Increase in Par Value 24 Authorize Capital Increase of Up to EUR For For Management 9 Million for Future Exchange Offers 25 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 26 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Stock Option Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Inter national Employees 29 Amend Article 13 of Bylaws Re: Supervis For For Management ory Board Members' Length of Term 30 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- PVH CORP. Ticker: Security ID: 693656100 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Brent Callinicos For For Management 1.3 Elect Director Emanuel Chirico For For Management 1.4 Elect Director Juan R. Figuereo For For Management 1.5 Elect Director Joseph B. Fuller For For Management 1.6 Elect Director V. James Marino For For Management 1.7 Elect Director G. Penny McIntyre For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Edward R. Rosenfeld For For Management 1.10 Elect Director Craig Rydin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Republic Services, Inc. Ticker: Security ID: 760759100 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ramon A. Rodriguez For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director James W. Crownover For For Management 1d Elect Director Ann E. Dunwoody For For Management 1e Elect Director William J. Flynn For For Management 1f Elect Director Manuel Kadre For For Management 1g Elect Director Michael Larson For For Management 1h Elect Director W. Lee Nutter For For Management 1i Elect Director Donald W. Slager For For Management 1j Elect Director John M. Trani For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Proxy Access Right For For Management 5 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes -------------------------------------------------------------------------------- ResMed Inc. Ticker: Security ID: 761152107 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Farrell For For Management 1b Elect Director Gary Pace For For Management 1c Elect Director Ron Taylor For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Rite Aid Corporation Ticker: Security ID: 767754104 Meeting Date: FEB 4, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # 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 -------------------------------------------------------------------------------- St. James's Place plc Ticker: Security ID: G5005D124 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Sarah Bates as Director For For Management 4 Re-elect David Bellamy as Director For For Management 5 Re-elect Iain Cornish as Director For For Management 6 Re-elect Andrew Croft as Director For For Management 7 Re-elect Ian Gascoigne as Director For For Management 8 Re-elect Simon Jeffreys as Director For For Management 9 Re-elect David Lamb as Director For For Management 10 Re-elect Patience Wheatcroft as Directo For For Management r 11 Re-elect Roger Yates as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre- For For Management emptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Stanley Black & Decker, Inc. Ticker: Security ID: 854502101 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # 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 Anthony Luiso For For Management 1.9 Elect Director John F. Lundgren For For Management 1.10 Elect Director Marianne M. Parrs For For Management 1.11 Elect Director Robert L. Ryan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt a Payout Policy Giving Preference Against Against Shareholder to Share Buybacks Over Dividends -------------------------------------------------------------------------------- Synopsys, Inc. Ticker: Security ID: 871607107 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: FEB 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Alfred Castino For For Management 1.4 Elect Director Janice D. Chaffin For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director Deborah A. Coleman For For Management 1.7 Elect Director Chrysostomos L. 'Max' Ni For For Management kias 1.8 Elect Director John Schwarz For For Management 1.9 Elect Director Roy Vallee For For Management 1.10 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Tenet Healthcare Corporation Ticker: Security ID: 88033G407 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Trevor Fetter For For Management 1b Elect Director Brenda J. Gaines For For Management 1c Elect Director Karen M. Garrison For For Management 1d Elect Director Edward A. Kangas For For Management 1e Elect Director J. Robert Kerrey For For Management 1f Elect Director Freda C. Lewis-Hall For For Management 1g Elect Director Richard R. Pettingill For For Management 1h Elect Director Matthew J. Ripperger For For Management 1i Elect Director Ronald A. Rittenmeyer For For Management 1j Elect Director Tammy Romo For For Management 1k Elect Director Randolph C. Simpson For For Management 1l Elect Director James A. Unruh For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Teradyne, Inc. Ticker: Security ID: 880770102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # 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 Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- The Hain Celestial Group, Inc. Ticker: Security ID: 405217100 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Richard C. Berke For Withhold Management 1.3 Elect Director Andrew R. Heyer For For Management 1.4 Elect Director Raymond W. Kelly For For Management 1.5 Elect Director Roger Meltzer For For Management 1.6 Elect Director Scott M. O'Neil For Withhold Management 1.7 Elect Director Adrianne Shapira For Withhold Management 1.8 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt Proxy Access Right For For Shareholder -------------------------------------------------------------------------------- The J. M. Smucker Company Ticker: Security ID: 832696405 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent C. Byrd For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Nancy Lopez Knight For For Management 1d Elect Director Elizabeth Valk Long For For Management 1e Elect Director Gary A. Oatey For For Management 1f Elect Director Sandra Pianalto For For Management 1g Elect Director Alex Shumate For For Management 1h Elect Director Mark T. Smucker For For Management 1i Elect Director Timothy P. Smucker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Plans to Increase Renewable E Against Against Shareholder nergy Use -------------------------------------------------------------------------------- The Progressive Corporation Ticker: Security ID: 743315103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Burgdoerfer For For Management 1.2 Elect Director Charles A. Davis For For Management 1.3 Elect Director Roger N. Farah For For Management 1.4 Elect Director Lawton W. Fitt For For Management 1.5 Elect Director Jeffrey D. Kelly For For Management 1.6 Elect Director Patrick H. Nettles For For Management 1.7 Elect Director Glenn M. Renwick For For Management 1.8 Elect Director Bradley T. Sheares For For Management 1.9 Elect Director Barbara R. Snyder For For Management 2 Eliminate Supermajority Vote Requiremen For For Management t 3 Remove Supermajority Vote Requirement A For For Management pplicable to Preferred Stock 4 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- The Timken Company Ticker: Security ID: 887389104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria A. Crowe For For Management 1.2 Elect Director Richard G. Kyle For For Management 1.3 Elect Director John A. Luke, Jr. For For Management 1.4 Elect Director Christopher L. Mapes For For Management 1.5 Elect Director James F. Palmer For For Management 1.6 Elect Director Ajita G. Rajendra For For Management 1.7 Elect Director Joseph W. Ralston For For Management 1.8 Elect Director Frank C. Sullivan For For Management 1.9 Elect Director John M. Timken, Jr. For For Management 1.10 Elect Director Ward J. Timken, Jr. For For Management 1.11 Elect Director Jacqueline F. Woods For For Management 2 Ratify Ernst & Young LLP as auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Right to Call Special Meeting For For Management 5 Provide Proxy Access Right For For Management -------------------------------------------------------------------------------- Torchmark Corporation Ticker: Security ID: 891027104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # 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 Lloyd W. Newton For For Management 1.9 Elect Director Darren M. Rebelez For For Management 1.10 Elect Director Lamar C. Smith For For Management 1.11 Elect Director Paul J. Zucconi For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- United Therapeutics Corporation Ticker: Security ID: 91307C102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher Causey For For Management 1b Elect Director Richard Giltner For For Management 1c Elect Director Judy Olian For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Vermilion Energy Inc Ticker: Security ID: 923725105 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Larry J. Macdonald For For Management 2.2 Elect Director Lorenzo Donadeo For For Management 2.3 Elect Director Claudio A. Ghersinich For For Management 2.4 Elect Director Loren M. Leiker For For Management 2.5 Elect Director William F. Madison For For Management 2.6 Elect Director Timothy R. Marchant For For Management 2.7 Elect Director Anthony Marino For For Management 2.8 Elect Director Sarah E. Raiss For For Management 2.9 Elect Director Catherine L. Williams For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach 5 Re-approve Vermillion Incentive Plan For For Management 6 Amend Vermillion Incentive Plan For For Management 7 Amend Employee Bonus Plan For For Management 8 Amend Employee Share Savings Plan For For Management 9 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- WEC Energy Group, Inc. Ticker: Security ID: 92939U106 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director William J. Brodsky For For Management 1.4 Elect Director Albert J. Budney, Jr. For For Management 1.5 Elect Director Patricia W. Chadwick For For Management 1.6 Elect Director Curt S. Culver For For Management 1.7 Elect Director Thomas J. Fischer For For Management 1.8 Elect Director Paul W. Jones For For Management 1.9 Elect Director Gale E. Klappa For For Management 1.10 Elect Director Henry W. Knueppel For For Management 1.11 Elect Director Allen L. Leverett For For Management 1.12 Elect Director Ulice Payne, Jr. For For Management 1.13 Elect Director Mary Ellen Stanek For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: Security ID: 963320106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Marc R. Bitzer For For Management 1c Elect Director Gary T. DiCamillo For For Management 1d Elect Director Diane M. Dietz For For Management 1e Elect Director Gerri T. Elliott For For Management 1f Elect Director Jeff M. Fettig For For Management 1g Elect Director Michael F. Johnston For For Management 1h Elect Director John D. Liu For For Management 1i Elect Director Harish Manwani For For Management 1j Elect Director William D. Perez For For Management 1k Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Wright Medical Group N.V. Ticker: Security ID: N96617118 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Palmisano For For Management 1b Elect Director David D. Stevens For For Management 1c Elect Director Gary D. Blackford For For Management 1d Elect Director Sean D. Carney For For Management 1e Elect Director John L. Miclot For For Management 1f Elect Director Kevin C. O'Boyle For For Management 1g Elect Director Amy S. Paul For For Management 1h Elect Director Richard F. Wallman For For Management 1i Elect Director Elizabeth H. Weatherman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Ratify KPMG N.V. as Auditors for Dutch For For Management Statutory Accounts 4 Adopt Dutch Statutory Annual Accounts For For Management 5 Approve Discharge of Management Board For For Management 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7 Authorize Management to Issue Shares For Against Management 8 Authorize Board to Exclude Preemptive R For Against Management ights from Share Issuances 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Xilinx, Inc. Ticker: Security ID: 983919101 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip T. Gianos For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director William G. Howard, Jr. For For Management 1.4 Elect Director J. Michael Patterson For For Management 1.5 Elect Director Albert A. Pimentel For For Management 1.6 Elect Director Marshall C. Turner For For Management 1.7 Elect Director Elizabeth W. Vanderslice For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Xylem Inc. Ticker: Security ID: 98419M100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis J. Crawford For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Surya N. Mohapatra For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ==================== Invesco Moderate Allocation Fund ========================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== Invesco Multi-Asset Inflation Fund ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== Invesco Quality Income Fund ============================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== Invesco Small Cap Growth Fund ============================ A. O. Smith Corporation Ticker: AOS US Security ID: 831865209 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gloster B. Current, Jr. For For Management 1.2 Elect Director William P. Greubel For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt the Jurisdiction of Incorporation For For Management as the Exclusive Forum for Certain Dis putes 5 Increase Authorized Common Stock For For Management 6 Increase Authorized Class A Common Stoc For For Management k -------------------------------------------------------------------------------- ACADIA Pharmaceuticals Inc. Ticker: ACAD US Security ID: 004225108 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Brege For For Management 1.2 Elect Director Stephen R. Davis For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Acuity Brands, Inc. Ticker: AYI US Security ID: 00508Y102 Meeting Date: JAN 6, 2016 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Hance, Jr. For For Management 1.2 Elect Director Vernon J. Nagel For For Management 1.3 Elect Director Julia B. North For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Affymetrix, Inc. Ticker: AFFX US Security ID: 00826T108 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: FEB 18, 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 -------------------------------------------------------------------------------- Align Technology, Inc. Ticker: ALGN US Security ID: 016255101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Hogan For For Management 1.2 Elect Director Joseph Lacob For For Management 1.3 Elect Director C. Raymond Larkin, Jr. For For Management 1.4 Elect Director George J. Morrow For For Management 1.5 Elect Director Thomas M. Prescott For For Management 1.6 Elect Director Andrea L. Saia For For Management 1.7 Elect Director Greg J. Santora For For Management 1.8 Elect Director Warren S. Thaler For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Directors May Be Removed With o For For Management r Without Cause 5 Eliminate Supermajority Vote Requiremen For For Management t to Remove Directors 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Alnylam Pharmaceuticals, Inc. Ticker: Security ID: 02043Q107 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Paul For For Management 1.2 Elect Director Amy W. Schulman For For Management 1.3 Elect Director Kevin P. Starr For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- American Equity Investment Life Holding Company Ticker: AEL US Security ID: 025676206 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Clark For For Management 1.2 Elect Director John M. Matovina For For Management 1.3 Elect Director Alan D. Matula For For Management 1.4 Elect Director Gerard D. Neugent For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Restricted Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Anacor Pharmaceuticals, Inc. Ticker: ANAC US Security ID: 032420101 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Paul L. Berns For For Management 1B Elect Director Lucy Shapiro For For Management 1C Elect Director Wendell Wierenga For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARRIS Group, Inc. Ticker: ARRS US Security ID: 04270V106 Meeting Date: OCT 21, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # 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 -------------------------------------------------------------------------------- ARRIS International plc Ticker: ARRS US Security ID: G0551A103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director J. Timothy Bryan For For Management 1.3 Elect Director James A. Chiddix For For Management 1.4 Elect Director Andrew T. Heller For For Management 1.5 Elect Director Jeong Kim For For Management 1.6 Elect Director Robert J. Stanzione For For Management 1.7 Elect Director Doreen A. Toben For For Management 1.8 Elect Director Debora J. Wilson For For Management 1.9 Elect Director David A. Woodle For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Appoint Ernst & Young LLP as Statutory For For Management Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Aspen Technology, Inc. Ticker: AZPN US Security ID: 045327103 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Haroian For For Management 1.2 Elect Director Antonio J. Pietri For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Atmel Corporation Ticker: ATML US Security ID: 049513104 Meeting Date: APR 1, 2016 Meeting Type: Special Record Date: FEB 23, 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 -------------------------------------------------------------------------------- B&G Foods, Inc. Ticker: BGS US Security ID: 05508R106 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director DeAnn L. Brunts For For Management 1.2 Elect Director Robert C. Cantwell For For Management 1.3 Elect Director Charles F. Marcy For For Management 1.4 Elect Director Dennis M. Mullen For For Management 1.5 Elect Director Cheryl M. Palmer For For Management 1.6 Elect Director Alfred Poe For For Management 1.7 Elect Director Stephen C. Sherrill For For Management 1.8 Elect Director David L. Wenner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BankUnited, Inc. Ticker: BKU US Security ID: 06652K103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kanas For For Management 1.2 Elect Director Rajinder P. Singh For For Management 1.3 Elect Director Tere Blanca For For Management 1.4 Elect Director Eugene F. DeMark For For Management 1.5 Elect Director Michael J. Dowling For For Management 1.6 Elect Director Douglas J. Pauls For For Management 1.7 Elect Director A. Gail Prudenti For For Management 1.8 Elect Director Sanjiv Sobti For For Management 1.9 Elect Director A. Robert Towbin For For Management 1.10 Elect Director Lynne Wines For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Provide Directors May Be Removed With o For For Management r Without Cause 4 Require a Majority Vote for the Electio None For Shareholder n of Directors -------------------------------------------------------------------------------- Berry Plastics Group, Inc. Ticker: BERY US Security ID: 08579W103 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Idalene F. Kesner For For Management 1.2 Elect Director Carl J. 'Rick' Rickertse For For Management n 1.3 Elect Director Stephen E. Sterrett For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- Bio-Techne Corporation Ticker: TECH US Security ID: 09073M104 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: SEP 4, 2015 # 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 Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BJ's Restaurants, Inc. Ticker: BJRI US Security ID: 09180C106 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter 'PETE' A. Bassi For For Management 1.2 Elect Director Larry D. Bouts For For Management 1.3 Elect Director James 'JIM' A. Dal Pozzo For For Management 1.4 Elect Director Gerald 'JERRY' W. Deitch For For Management le 1.5 Elect Director Noah A. Elbogen For For Management 1.6 Elect Director Wesley A. Nichols For For Management 1.7 Elect Director Lea Anne S. Ottinger For For Management 1.8 Elect Director Gregory A. Trojan For For Management 1.9 Elect Director Patrick D. Walsh For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Booz Allen Hamilton Holding Corporation Ticker: BAH US Security ID: 099502106 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horacio D. Rozanski For For Management 1.2 Elect Director Gretchen W. McClain For For Management 1.3 Elect Director Ian Fujiyama For Withhold Management 1.4 Elect Director Mark Gaumond For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Brinker International, Inc. Ticker: EAT US Security ID: 109641100 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: SEP 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine M. Boltz For For Management 1.2 Elect Director Joseph M. DePinto For For Management 1.3 Elect Director Harriet Edelman For For Management 1.4 Elect Director Michael A. George For For Management 1.5 Elect Director William T. Giles For For Management 1.6 Elect Director Gerardo I. Lopez For For Management 1.7 Elect Director Jon L. Luther For For Management 1.8 Elect Director George R. Mrkonic For For Management 1.9 Elect Director Jose Luis Prado For For Management 1.10 Elect Director Wyman T. Roberts For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Profit Sharing Plan For For Management -------------------------------------------------------------------------------- Brunswick Corporation Ticker: BC US Security ID: 117043109 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nolan D. Archibald For For Management 1b Elect Director David C. Everitt For For Management 1c Elect Director Roger J. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- CalAtlantic Group, Inc. Ticker: CAA US Security ID: 128195104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Choate For For Management 1.2 Elect Director Douglas C. Jacobs For For Management 1.3 Elect Director William L. Jews For For Management 1.4 Elect Director David J. Matlin For For Management 1.5 Elect Director Robert E. Mellor For For Management 1.6 Elect Director Norman J. Metcalfe For For Management 1.7 Elect Director Larry T. Nicholson For For Management 1.8 Elect Director Peter Schoels For For Management 1.9 Elect Director Charlotte St. Martin For For Management 1.10 Elect Director Scott D. Stowell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Carpenter Technology Corporation Ticker: CRS US Security ID: 144285103 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl G. Anderson, Jr. For For Management 1.2 Elect Director Philip M. Anderson For For Management 1.3 Elect Director Jeffrey Wadsworth For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Carter's, Inc. Ticker: CRI US Security ID: 146229109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vanessa J. Castagna For For Management 1b Elect Director William J. Montgoris For For Management 1c Elect Director David Pulver For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Catalent, Inc. Ticker: CTLT US Security ID: 148806102 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: SEP 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chiminski For For Management 1.2 Elect Director E. Bruce McEvoy For For Management 1.3 Elect Director Jack Stahl For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Cathay General Bancorp Ticker: CATY US Security ID: 149150104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly L. Chan For For Management 1.2 Elect Director Dunson K. Cheng For For Management 1.3 Elect Director Thomas C.T. Chiu For For Management 1.4 Elect Director Joseph C.H. Poon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Cavium, Inc. Ticker: CAVM US Security ID: 14964U108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Syed B. Ali For For Management 1.2 Elect Director Anthony S. Thornley For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CEB Inc. Ticker: CEB US Security ID: 125134106 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Monahan, III For For Management 1.2 Elect Director Gregor S. Bailar For For Management 1.3 Elect Director Stephen M. Carter For For Management 1.4 Elect Director Gordon J. Coburn For For Management 1.5 Elect Director Kathleen A. Corbet For For Management 1.6 Elect Director L. Kevin Cox For For Management 1.7 Elect Director Daniel O. Leemon For For Management 1.8 Elect Director Stacey S. Rauch For For Management 1.9 Elect Director Jeffrey R. Tarr For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Cepheid Ticker: CPHD US Security ID: 15670R107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas L. Gutshall For For Management 1b Elect Director Cristina H. Kepner For For Management 1c Elect Director David H. Persing For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Chemed Corporation Ticker: CHE US Security ID: 16359R103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # 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 Amend Bundled Compensation Plans For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX US Security ID: 192422103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Shillman For For Management 1.2 Elect Director Anthony Sun For For Management 1.3 Elect Director Robert J. Willett For For Management 2 Adopt Majority Voting for Uncontested E For For Management lection of Directors 3 Increase Authorized Common Stock For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Community Health Systems, Inc. Ticker: CYH US Security ID: 203668108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Larry Cash For For Management 1b Elect Director John A. Clerico For For Management 1c Elect Director James S. Ely, III For For Management 1d Elect Director John A. Fry For For Management 1e Elect Director William Norris Jennings For For Management 1f Elect Director Julia B. North For For Management 1g Elect Director Wayne T. Smith For For Management 1h Elect Director H. Mitchell Watson, Jr. For For Management 1i Elect Director H. James Williams For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- CommVault Systems, Inc. Ticker: CVLT US Security ID: 204166102 Meeting Date: AUG 20, 2015 Meeting Type: Annual Record Date: JUL 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Robert Hammer For For Management 1.2 Elect Director Keith Geeslin For For Management 1.3 Elect Director Gary B. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Corrections Corporation of America Ticker: CXW US Security ID: 22025Y407 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Robert J. Dennis For For Management 1c Elect Director Mark A. Emkes For For Management 1d Elect Director Damon T. Hininger For For Management 1e Elect Director C. Michael Jacobi For For Management 1f Elect Director Anne L. Mariucci For For Management 1g Elect Director Thurgood Marshall, Jr. For For Management 1h Elect Director Charles L. Overby For For Management 1i Elect Director John R. Prann, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- CoStar Group, Inc. Ticker: CSGP US Security ID: 22160N109 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael R. Klein For For Management 1b Elect Director Andrew C. Florance For For Management 1c Elect Director Michael J. Glosserman For For Management 1d Elect Director Warren H. Haber For For Management 1e Elect Director John W. Hill For For Management 1f Elect Director Laura Cox Kaplan For For Management 1g Elect Director Christopher J. Nassetta For For Management 1h Elect Director David J. Steinberg For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Cray Inc. Ticker: CRAY US Security ID: 225223304 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Prithviraj (Prith) Baner For For Management jee 1.2 Elect Director Martin J. Homlish For For Management 1.3 Elect Director Stephen C. Kiely For For Management 1.4 Elect Director Sally G. Narodick For For Management 1.5 Elect Director Daniel C. Regis For For Management 1.6 Elect Director Max L. Schireson For For Management 1.7 Elect Director Brian V. Turner For For Management 1.8 Elect Director Peter J. Ungaro For For Management 2 Ratify Peterson Sullivan LLP as Auditor For For Management s 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Cullen/Frost Bankers, Inc. Ticker: CFR US Security ID: 229899109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Chris Avery For For Management 1.4 Elect Director Royce S. Caldwell For For Management 1.5 Elect Director Crawford H. Edwards For For Management 1.6 Elect Director Ruben M. Escobedo For For Management 1.7 Elect Director Patrick B. Frost For For Management 1.8 Elect Director Phillip D. Green For For Management 1.9 Elect Director David J. Haemisegger For For Management 1.10 Elect Director Karen E. Jennings For For Management 1.11 Elect Director Richard M. Kleberg, III For For Management 1.12 Elect Director Charles W. Matthews For For Management 1.13 Elect Director Ida Clement Steen For For Management 1.14 Elect Director Horace Wilkins, Jr. For For Management 1.15 Elect Director Jack Wood For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- DexCom, Inc. Ticker: DXCM US Security ID: 252131107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven R. Altman For For Management 1b Elect Director Barbara E. Kahn For For Management 1c Elect Director Jay S. Skyler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Domino's Pizza, Inc. Ticker: DPZ US Security ID: 25754A201 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director C. Andrew Ballard For For Management 1.3 Elect Director Andrew B. Balson For For Management 1.4 Elect Director Diana F. Cantor For For Management 1.5 Elect Director J. Patrick Doyle For For Management 1.6 Elect Director Richard L. Federico For For Management 1.7 Elect Director James A. Goldman For For Management 1.8 Elect Director Gregory A. Trojan For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Plan to Address Supply Chain Against For Shareholder Impacts on Deforestation -------------------------------------------------------------------------------- Dril-Quip, Inc. Ticker: DRQ US Security ID: 262037104 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Shukis For For Management 1.2 Elect Director Terence B. Jupp For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- DSW Inc. Ticker: DSW US Security ID: 23334L102 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine J. Eisenman For For Management 1.2 Elect Director Joanna T. Lau For For Management 1.3 Elect Director Joseph A. Schottenstein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- Dunkin' Brands Group, Inc. Ticker: DNKN US Security ID: 265504100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director Anthony DiNovi For For Management 1.3 Elect Director Nigel Travis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Enanta Pharmaceuticals, Inc. Ticker: ENTA US Security ID: 29251M106 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: JAN 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernst-Gunter Afting For For Management 1.2 Elect Director Stephen Buckley, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Energen Corporation Ticker: EGN US Security ID: 29265N108 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Michael Goodrich For For Management 1.2 Elect Director Jay Grinney For For Management 1.3 Elect Director Frances Powell Hawes For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Report on Methane Emissions Management Against Against Shareholder -------------------------------------------------------------------------------- Envision Healthcare Holdings, Inc. Ticker: EVHC US Security ID: 29413U103 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Sanger For For Management 1.2 Elect Director Michael L. Smith For For Management 1.3 Elect Director Ronald A. Williams For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EPAM Systems, Inc. Ticker: EPAM US Security ID: 29414B104 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl Robb For For Management 1.2 Elect Director Richard Michael Mayoras For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Euronet Worldwide, Inc. Ticker: EEFT US Security ID: 298736109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Brown For For Management 1.2 Elect Director Andrew B. Schmitt For For Management 1.3 Elect Director M. Jeannine Strandjord For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Exact Sciences Corporation Ticker: EXAS Security ID: 30063P105 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Carey For For Management 1.2 Elect Director Daniel J. Levangie For For Management 1.3 Elect Director Michael S. Wyzga For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- Exelixis, Inc. Ticker: EXEL US Security ID: 30161Q104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl B. Feldbaum For For Management 1.2 Elect Director Alan M. Garber For For Management 1.3 Elect Director Vincent T. Marchesi For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- ExlService Holdings, Inc. Ticker: EXLS US Security ID: 302081104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Minto For For Management 1.2 Elect Director Rohit Kapoor For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Fair Isaac Corporation Ticker: FICO US Security ID: 303250104 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. George Battle For For Management 1b Elect Director Greg R. Gianforte For For Management 1c Elect Director Braden R. Kelly For For Management 1d Elect Director James D. Kirsner For For Management 1e Elect Director William J. Lansing For For Management 1f Elect Director Marc F. McMorris For For Management 1g Elect Director Joanna Rees For For Management 1h Elect Director David A. Rey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Finisar Corporation Ticker: FNSR US Security ID: 31787A507 Meeting Date: SEP 8, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Child For For Management 1.2 Elect Director Roger C. Ferguson For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Five Below, Inc. Ticker: FIVE US Security ID: 33829M101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Catherine E. Buggeln For For Management 1B Elect Director Michael F. Devine, III For For Management 1C Elect Director Ronald L. Sargent For For Management 1D Elect Director Daniel J. Kaufman For For Management 1E Elect Director Richard L. Markee For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Forward Air Corporation Ticker: FWRD US Security ID: 349853101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director C. John Langley, Jr. For For Management 1.4 Elect Director Tracy A. Leinbach For For Management 1.5 Elect Director Larry D. Leinweber For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ronald W. Allen For For Management 1.8 Elect Director Douglas M. Madden For For Management 1.9 Elect Director R. Craig Carlock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Sto For For Management ck Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- G-III Apparel Group, Ltd. Ticker: GIII US Security ID: 36237H101 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # 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 Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Guidewire Software, Inc. Ticker: GWRE US Security ID: 40171V100 Meeting Date: DEC 3, 2015 Meeting Type: Annual Record Date: OCT 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Gassner For For Management 1.2 Elect Director Paul Lavin For For Management 1.3 Elect Director Marcus S. Ryu For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Halozyme Therapeutics, Inc. Ticker: HALO US Security ID: 40637H109 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey W. Henderson For For Management 1.2 Elect Director Connie L. Matsui For For Management 1.3 Elect Director Helen I. Torley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Hancock Holding Company Ticker: HBHC US Security ID: 410120109 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Estabrook, Jr. For For Management 1.2 Elect Director Hardy B. Fowler For For Management 1.3 Elect Director Randall W. Hanna For For Management 1.4 Elect Director Sonya C. Little For For Management 1.5 Elect Director Eric J. Nickelsen For For Management 1.6 Elect Director Robert W. Roseberry For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- HealthEquity, Inc. Ticker: HQY US Security ID: 42226A107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Selander For For Management 1.2 Elect Director Jon Kessler For For Management 1.3 Elect Director Stephen D. Neeleman For For Management 1.4 Elect Director Frank A. Corvino For For Management 1.5 Elect Director Evelyn Dilsaver For For Management 1.6 Elect Director Michael O. Leavitt For For Management 1.7 Elect Director Frank T. Medici For For Management 1.8 Elect Director Manu Rana For For Management 1.9 Elect Director Ian Sacks For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- HealthSouth Corporation Ticker: HLS US Security ID: 421924309 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # 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 Jay Grinney For For Management 1.6 Elect Director Joan E. Herman For For Management 1.7 Elect Director Leo I. Higdon, Jr. For For Management 1.8 Elect Director Leslye G. Katz For For Management 1.9 Elect Director John E. Maupin, Jr. For For Management 1.10 Elect Director L. Edward Shaw, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Hexcel Corporation Ticker: HXL US Security ID: 428291108 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick L. Stanage For For Management 1.2 Elect Director Joel S. Beckman For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Cynthia M. Egnotovich For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Thomas A. Gendron For For Management 1.8 Elect Director Jeffrey A. Graves For For Management 1.9 Elect Director Guy C. Hachey For For Management 1.10 Elect Director David C. Hill For For Management 1.11 Elect Director David L. Pugh For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Hill-Rom Holdings, Inc. Ticker: HRC US Security ID: 431475102 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: JAN 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director James R. Giertz For For Management 1.4 Elect Director Charles E. Golden For For Management 1.5 Elect Director John J. Greisch For For Management 1.6 Elect Director William H. Kucheman For For Management 1.7 Elect Director Ronald A. Malone For For Management 1.8 Elect Director Eduardo R. Menasce For For Management 1.9 Elect Director Stacy Enxing Seng For For Management 2 Advisory Vote to Ratify Named Executive For For Management 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 Amend Omnibus Stock Plan For For Management 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- HMS Holdings Corp. Ticker: HMSY US Security ID: 40425J101 Meeting Date: JUL 9, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel N. Mendelson For For Management 1b Elect Director William F. Miller, III For For Management 1c Elect Director Ellen A. Rudnick For For Management 1d Elect Director Richard H. Stowe For For Management 1e Elect Director Cora M. Tellez For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HMS Holdings Corp. Ticker: HMSY US Security ID: 40425J101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert Becker For For Management 1b Elect Director Craig R. Callen For For Management 1c Elect Director William C. Lucia For For Management 1d Elect Director Bart M. Schwartz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Home BancShares, Inc. Ticker: HOMB US Security ID: 436893200 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director C. Randall Sims For For Management 1.3 Elect Director Brian S. Davis For For Management 1.4 Elect Director Milburn Adams For For Management 1.5 Elect Director Robert H. Adcock, Jr. For Withhold Management 1.6 Elect Director Richard H. Ashley For For Management 1.7 Elect Director Dale A. Bruns For For Management 1.8 Elect Director Jack E. Engelkes For For Management 1.9 Elect Director Tracy M. French For For Management 1.10 Elect Director James G. Hinkle For For Management 1.11 Elect Director Alex R. Lieblong For For Management 1.12 Elect Director Thomas J. Longe For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- IMAX Corporation Ticker: IMAX US Security ID: 45245E109 Meeting Date: JUN 6, 2016 Meeting Type: Annual/Special Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil S. Braun For For Management 1.2 Elect Director Eric A. Demirian For For Management 1.3 Elect Director Richard L. Gelfond For For Management 1.4 Elect Director David W. Leebron For For Management 1.5 Elect Director Michael Lynne For For Management 1.6 Elect Director Michael MacMillan For For Management 1.7 Elect Director I. Martin Pompadur For For Management 1.8 Elect Director Dana Settle For For Management 1.9 Elect Director Darren Throop For For Management 1.10 Elect Director Bradley J. Wechsler For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- Impax Laboratories, Inc. Ticker: IPXL US Security ID: 45256B101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Z. Benet For For Management 1.2 Elect Director Robert L. Burr For For Management 1.3 Elect Director Allen Chao For For Management 1.4 Elect Director Mary K. Pendergast For For Management 1.5 Elect Director Peter R. Terreri For For Management 1.6 Elect Director Janet S. Vergis For For Management 1.7 Elect Director G. Frederick Wilkinson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Infinera Corporation Ticker: INFN US Security ID: 45667G103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Daane For For Management 1.2 Elect Director Marcel Gani For For Management 1.3 Elect Director Mark A. Wegleitner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Interactive Intelligence Group, Inc. Ticker: ININ US Security ID: 45841V109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Hill For For Management 1.2 Elect Director Michael C. Heim For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ITT Corporation Ticker: ITT US Security ID: 450911201 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Orlando D. Ashford For For Management 1b Elect Director G. Peter D'Aloia For For Management 1c Elect Director Geraud Darnis For For Management 1d Elect Director Donald DeFosset, Jr. For For Management 1e Elect Director Christina A. Gold For For Management 1f Elect Director Richard P. Lavin For For Management 1g Elect Director Frank T. MacInnis For For Management 1h Elect Director Rebecca A. McDonald For For Management 1i Elect Director Timothy H. Powers For For Management 1j Elect Director Denise L. Ramos For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt a Payout Policy Giving Preference Against Against Shareholder to Share Buybacks Over Dividends -------------------------------------------------------------------------------- Jack in the Box Inc. Ticker: JACK US Security ID: 466367109 Meeting Date: FEB 12, 2016 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard A. Comma For For Management 1b Elect Director David L. Goebel For For Management 1c Elect Director Sharon P. John For For Management 1d Elect Director Madeleine A. Kleiner For For Management 1e Elect Director Michael W. Murphy For For Management 1f Elect Director James M. Myers For For Management 1g Elect Director David M. Tehle For For Management 1h Elect Director John T. Wyatt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Janus Capital Group Inc. Ticker: JNS US Security ID: 47102X105 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jeffrey J. Diermeier For For Management 1B Elect Director Eugene Flood, Jr. For For Management 1C Elect Director J. Richard Fredericks For For Management 1D Elect Director Deborah R. Gatzek For For Management 1E Elect Director Lawrence E. Kochard For For Management 1F Elect Director Arnold A. Pinkston For For Management 1G Elect Director Glenn S. Schafer For For Management 1H Elect Director Richard M. Weil For For Management 1I Elect Director Billie I. Williamson For For Management 1J Elect Director Tatsusaburo Yamamoto For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Adopt the Jurisdiction of Incorporation For For Management as the Exclusive Forum for Certain Dis putes -------------------------------------------------------------------------------- Jazz Pharmaceuticals plc Ticker: JAZZ US Security ID: G50871105 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Gray For For Management 1b Elect Director Kenneth W. O'Keefe For For Management 1c Elect Director Elmar Schnee For For Management 1d Elect Director Catherine A. Sohn For For Management 2 Approve KPMG, Dublin as Auditors and Au For For Management thorize Board to Fix Their Remuneratio n 3 Authorize Share Repurchase Program For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Kirby Corporation Ticker: KEX US Security ID: 497266106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director C. Sean Day For For Management 1.3 Elect Director William M. Waterman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX US Security ID: 499064103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Knight For For Management 1.2 Elect Director Michael Garnreiter For For Management 1.3 Elect Director David A. Jackson For For Management 1.4 Elect Director Robert E. Synowicki, Jr. For For Management 2 Elect Director Roberta "Sissie" Roberts For For Management Shank 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Provide Proxy Access Right For For Management 6 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- KYTHERA Biopharmaceuticals, Inc. Ticker: Security ID: 501570105 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # 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 -------------------------------------------------------------------------------- Lancaster Colony Corporation Ticker: LANC US Security ID: 513847103 Meeting Date: NOV 16, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bachmann For For Management 1.2 Elect Director Neeli Bendapudi For For Management 1.3 Elect Director William H. Carter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Laredo Petroleum, Inc. Ticker: LPI US Security ID: 516806106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela S. Pierce For For Management 1.2 Elect Director B.Z. (Bill) Parker For For Management 1.3 Elect Director Francis Rooney For Withhold 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 Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Manhattan Associates, Inc. Ticker: MANH US Security ID: 562750109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Huntz, Jr. For For Management 1.2 Elect Director Thomas E. Noonan For For Management 1.3 Elect Director John H. Heyman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MarketAxess Holdings Inc. Ticker: MKTX US Security ID: 57060D108 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. McVey For For Management 1b Elect Director Steven L. Begleiter For For Management 1c Elect Director Stephen P. Casper For For Management 1d Elect Director Jane Chwick For For Management 1e Elect Director William F. Cruger For For Management 1f Elect Director David G. Gomach For For Management 1g Elect Director Carlos M. Hernandez For For Management 1h Elect Director Ronald M. Hersch For For Management 1i Elect Director John Steinhardt For For Management 1j Elect Director James J. Sullivan For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Martin Marietta Materials, Inc. Ticker: MLM US Security ID: 573284106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Howard Nye For For Management 1.2 Elect Director Laree E. Perez For For Management 1.3 Elect Director Dennis L. Rediker For For Management 1.4 Elect Director Donald W. Slager For For Management 2 Declassify the Board of Directors For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Masonite International Corporation Ticker: DOOR US Security ID: 575385109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Lynch For For Management 1.2 Elect Director Jody L. Bilney For For Management 1.3 Elect Director Robert J. Byrne For For Management 1.4 Elect Director Peter R. Dachowski For For Management 1.5 Elect Director Jonathan F. Foster For For Management 1.6 Elect Director George A. Lorch For For Management 1.7 Elect Director Rick J. Mills For For Management 1.8 Elect Director Francis M. Scricco For For Management 1.9 Elect Director John C. Wills For For Management 2 Advisory Vote on Executive Compensation For For Management Approach 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- MB Financial, Inc. Ticker: MBFI US Security ID: 55264U108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Bolger For For Management 1b Elect Director C. Bryan Daniels For For Management 1c Elect Director Mitchell Feiger For For Management 1d Elect Director Charles J. Gries For For Management 1e Elect Director James N. Hallene For For Management 1f Elect Director Thomas H. Harvey For For Management 1g Elect Director Richard J. Holmstrom For For Management 1h Elect Director Karen J. May For For Management 1i Elect Director Ronald D. Santo For For Management 1j Elect Director Jennifer W. Steans For For Management 1k Elect Director Renee Togher For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- Mentor Graphics Corporation Ticker: MENT US Security ID: 587200106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith L. Barnes For For Management 1.2 Elect Director Peter L. Bonfield For For Management 1.3 Elect Director Paul A. Mascarenas For For Management 1.4 Elect Director J. Daniel McCranie For For Management 1.5 Elect Director Walden C. Rhines For For Management 1.6 Elect Director Cheryl L. Shavers For For Management 1.7 Elect Director Jeffrey M. Stafeil For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MicroStrategy Incorporated Ticker: MSTR US Security ID: 594972408 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For For Management 1.2 Elect Director Robert H. Epstein For Withhold Management 1.3 Elect Director Stephen X. Graham For For Management 1.4 Elect Director Jarrod M. Patten For Withhold Management 1.5 Elect Director Carl J. Rickertsen For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI US Security ID: 55306N104 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Chute For For Management 1.2 Elect Director Peter R. Hanley For For Management 1.3 Elect Director Jacqueline F. Moloney For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Momenta Pharmaceuticals, Inc. Ticker: MNTA US Security ID: 60877T100 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Koestler For For Management 1.2 Elect Director Elizabeth Stoner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Monolithic Power Systems, Inc. Ticker: MPWR US Security ID: 609839105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hsing For For Management 1.2 Elect Director Herbert Chang For For Management 1.3 Elect Director Eugen Elmiger For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Nektar Therapeutics Ticker: NKTR US Security ID: 640268108 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Scott Greer For For Management 1b Elect Director Christopher A. Kuebler For For Management 1c Elect Director Lutz Lingnau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Neurocrine Biosciences, Inc. Ticker: NBIX US Security ID: 64125C109 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corinne H. Nevinny For For Management 1.2 Elect Director Richard F. Pops For Withhold Management 1.3 Elect Director Stephen A. Sherwin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NuVasive, Inc. Ticker: NUVA US Security ID: 670704105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert F. Friel For For Management 1b Elect Director Donald J. Rosenberg For For Management 1c Elect Director Daniel J. Wolterman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- NxStage Medical, Inc. Ticker: NXTM US Security ID: 67072V103 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Burbank For For Management 1.2 Elect Director Robert G. Funari For For Management 1.3 Elect Director Daniel A. Giannini For For Management 1.4 Elect Director Earl R. Lewis For For Management 1.5 Elect Director Jean K. Mixer For For Management 1.6 Elect Director Craig W. Moore For For Management 1.7 Elect Director Reid S. Perper For For Management 1.8 Elect Director Barry M. Straube For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Old Dominion Freight Line, Inc. Ticker: ODFL US Security ID: 679580100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon, Jr. For For Management 1.4 Elect Director Robert G. Culp, III For For Management 1.5 Elect Director Bradley R. Gabosch For For Management 1.6 Elect Director Patrick D. Hanley For For Management 1.7 Elect Director John D. Kasarda For For Management 1.8 Elect Director Leo H. Suggs For For Management 1.9 Elect Director D. Michael Wray For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Pandora Media, Inc. Ticker: P US Security ID: 698354107 Meeting Date: JUN 1, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mickie Rosen For For Management 1.2 Elect Director James M.P. Feuille For For Management 1.3 Elect Director Peter Gotcher For For Management 1.4 Elect Director Elizabeth A. Nelson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Securities Transfer Restriction For For Management s -------------------------------------------------------------------------------- Panera Bread Company Ticker: PNRA US Security ID: 69840W108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry J. Franklin For For Management 1.2 Elect Director Diane Hessan For For Management 1.3 Elect Director William W. Moreton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- PAREXEL International Corporation Ticker: PRXL US Security ID: 699462107 Meeting Date: DEC 3, 2015 Meeting Type: Annual Record Date: OCT 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eduard E. Holdener For For Management 1.2 Elect Director Richard L. Love For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Patterson-UTI Energy, Inc. Ticker: PTEN US Security ID: 703481101 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Michael W. Conlon For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Tiffany J. Thom For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Penn National Gaming, Inc. Ticker: PENN US Security ID: 707569109 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Shattuck Kohn For For Management 1.2 Elect Director Ronald J. Naples For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- PerkinElmer, Inc. Ticker: PKI US Security ID: 714046109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Sylvie Gregoire For For Management 1d Elect Director Nicholas A. Lopardo For For Management 1e Elect Director Alexis P. Michas For For Management 1f Elect Director Vicki L. Sato For For Management 1g Elect Director Kenton J. Sicchitano For For Management 1h Elect Director Patrick J. Sullivan For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Pitney Bowes Inc. Ticker: PBI US Security ID: 724479100 Meeting Date: MAY 9, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Anne M. Busquet For For Management 1c Elect Director Roger Fradin For For Management 1d Elect Director Anne Sutherland Fuchs For For Management 1e Elect Director S. Douglas Hutcheson For For Management 1f Elect Director Marc B. Lautenbach For For Management 1g Elect Director Eduardo R. Menasce For For Management 1h Elect Director Michael I. Roth For For Management 1i Elect Director Linda S. Sanford For For Management 1j Elect Director David L. Shedlarz For For Management 1k Elect Director David B. Snow, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4a Amend Executive Incentive Bonus Plan For For Management 4b Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PolyOne Corporation Ticker: POL US Security ID: 73179P106 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # 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 Robert M. Patterson For For Management 1.7 Elect Director William H. Powell For For Management 1.8 Elect Director Kerry J. Preete For For Management 1.9 Elect Director Farah M. Walters For For Management 1.10 Elect Director William A. Wulfsohn For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Pool Corporation Ticker: POOL US Security ID: 73278L105 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wilson B. Sexton For For Management 1b Elect Director Andrew W. Code For For Management 1c Elect Director Timothy M. Graven For For Management 1d Elect Director Manuel J. Perez de la Me For For Management sa 1e Elect Director Harlan F. Seymour For For Management 1f Elect Director Robert C. Sledd For For Management 1g Elect Director John E. Stokely For For Management 1h Elect Director David G. Whalen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Amend Nonqualified Employee Stock Purch For For Management ase Plan -------------------------------------------------------------------------------- Power Integrations, Inc. Ticker: POWI US Security ID: 739276103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balu Balakrishnan For For Management 1.2 Elect Director Alan D. Bickell For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director William George For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director E. Floyd Kvamme For For Management 1.7 Elect Director Steven J. Sharp For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Restricted Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Proofpoint, Inc. Ticker: PFPT US Security ID: 743424103 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas Garn For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Qlik Technologies Inc. Ticker: QLIK US Security ID: 74733T105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Gavin, Jr. For For Management 1b Elect Director Alexander Ott For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Qualys, Inc. Ticker: QLYS US Security ID: 74758T303 Meeting Date: JUN 6, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra E. Bergeron For For Management 1.2 Elect Director Todd P. Headley For For Management 1.3 Elect Director Kristi M. Rogers For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Repligen Corporation Ticker: RGEN US Security ID: 759916109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicolas M. Barthelemy For For Management 1.2 Elect Director Glenn L. Cooper For For Management 1.3 Elect Director John G. Cox For For Management 1.4 Elect Director Karen A. Dawes For For Management 1.5 Elect Director Glenn P. Muir For For Management 1.6 Elect Director Thomas F. Ryan, Jr. For For Management 1.7 Elect Director Tony J. Hunt For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- RLI Corp. Ticker: RLI US Security ID: 749607107 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Barbara R. Allen For For Management 1.3 Elect Director Michael E. Angelina For For Management 1.4 Elect Director John T. Baily For For Management 1.5 Elect Director Jordan W. Graham For For Management 1.6 Elect Director Charles M. Linke For For Management 1.7 Elect Director F. Lynn McPheeters For For Management 1.8 Elect Director Jonathan E. Michael For For Management 1.9 Elect Director James J. Scanlan For For Management 1.10 Elect Director Michael J. Stone For For Management 1.11 Elect Director Robert O. Viets For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SBA Communications Corporation Ticker: SBAC US Security ID: 78388J106 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin L. Beebe For For Management 1b Elect Director Jack Langer For For Management 1c Elect Director Jeffrey A. Stoops For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Proxy Access Right For Against Management 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Seattle Genetics, Inc. Ticker: SGEN US Security ID: 812578102 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc E. Lippman For For Management 1.2 Elect Director Daniel G. Welch For For Management 1.3 Elect Director Srinivas Akkaraju For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Select Medical Holdings Corporation Ticker: SEM Security ID: 81619Q105 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell L. Carson For For Management 1.2 Elect Director James S. Ely, III For For Management 1.3 Elect Director William H. Frist For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Silicon Laboratories Inc. Ticker: SLAB US Security ID: 826919102 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bock For For Management 1.2 Elect Director Jack R. Lazar For For Management 1.3 Elect Director Neil Kim For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Sirona Dental Systems, Inc. Ticker: SIRO US Security ID: 82966C103 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 2, 2015 # 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 -------------------------------------------------------------------------------- Snyder's-Lance, Inc. Ticker: LNCE US Security ID: 833551104 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Denton For For Management 1.2 Elect Director Brian J. Driscoll For For Management 1.3 Elect Director Lawrence V. Jackson For For Management 1.4 Elect Director David C. Moran For For Management 1.5 Elect Director Dan C. Swander For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- SolarWinds, Inc. Ticker: SWI US Security ID: 83416B109 Meeting Date: JAN 8, 2016 Meeting Type: Special Record Date: DEC 14, 2015 # 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 -------------------------------------------------------------------------------- Standard Pacific Corp. Ticker: SPF US Security ID: 85375C101 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with Acquisi For For Management tion 3 Approve Reverse Stock Split For For Management 4 Provide Right to Call Special Meeting For For Management 5 Provide Right to Act by Written Consent For For Management 6 Adopt the Jurisdiction of Incorporation For For Management as the Exclusive Forum for Certain Dis putes 7 Adopt Surviving Corporation's Amended a For For Management nd Restated Bylaws 8 Advisory Vote on Golden Parachutes For For Management 9 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Steelcase Inc. Ticker: SCS US Security ID: 858155203 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Blanford For For Management 1.2 Elect Director William P. Crawford For For Management 1.3 Elect Director Connie K. Duckworth For For Management 1.4 Elect Director R. David Hoover For For Management 1.5 Elect Director David W. Joos For For Management 1.6 Elect Director James P. Keane For For Management 1.7 Elect Director Robert C. Pew, III For For Management 1.8 Elect Director Cathy D. Ross For For Management 1.9 Elect Director Peter M. Wege, II For For Management 1.10 Elect Director P. Craig Welch, Jr. For For Management 1.11 Elect Director Kate Pew Wolters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- STERIS Corporation Ticker: STE US Security ID: 859152100 Meeting Date: OCT 2, 2015 Meeting Type: Special Record Date: FEB 9, 2015 # 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 -------------------------------------------------------------------------------- STERIS Corporation Ticker: Security ID: 859152100 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: JUL 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Jacqueline B. Kosecoff For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Kevin M. McMullen For For Management 1.6 Elect Director Walter M. Rosebrough, Jr For For Management . 1.7 Elect Director Mohsen M. Sohi For For Management 1.8 Elect Director John P. Wareham For For Management 1.9 Elect Director Loyal W. Wilson For For Management 1.10 Elect Director Michael B. Wood For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- Steven Madden, Ltd. Ticker: SHOO US Security ID: 556269108 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # 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 Withhold 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 Withhold 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 Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Stifel Financial Corp. Ticker: SF US Security ID: 860630102 Meeting Date: JUL 7, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Dill For For Management 1.2 Elect Director Richard J. Himelfarb For For Management 1.3 Elect Director Alton F. Irby, III For For Management 1.4 Elect Director Victor J. Nesi For For Management 1.5 Elect Director James M. Zemlyak For For Management 1.6 Elect Director Michael J. Zimmerman For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Ernst &Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SVB Financial Group Ticker: SIVB US Security ID: 78486Q101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # 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 Amend Employee Stock Purchase Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Swift Transportation Company Ticker: SWFT US Security ID: 87074U101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Moyes For Withhold Management 1.2 Elect Director Richard H. Dozer For Withhold Management 1.3 Elect Director David Vander Ploeg For Withhold Management 1.4 Elect Director Glenn Brown For Withhold Management 1.5 Elect Director Jose A. Cardenas For Withhold Management 1.6 Elect Director William F. Riley, III For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share -------------------------------------------------------------------------------- SYNNEX Corporation Ticker: SNX US Security ID: 87162W100 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: FEB 8, 2016 # 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 Thomas Wurster For For Management 1.9 Elect Director Duane Zitzner For For Management 1.10 Elect Director Andrea Zulberti For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Texas Roadhouse, Inc. Ticker: TXRH US Security ID: 882681109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory N. Moore For For Management 1.2 Elect Director James F. Parker For For Management 1.3 Elect Director Kathleen N. Widmer For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- The Boston Beer Company, Inc. Ticker: SAM US Security ID: 100557107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Burwick For For Management 1.2 Elect Director Michael Spillane For For Management 1.3 Elect Director Jean-Michel Valette For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The Cheesecake Factory Incorporated Ticker: CAKE US Security ID: 163072101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Overton For For Management 1b Elect Director Alexander L. Cappello For For Management 1c Elect Director Jerome I. Kransdorf For For Management 1d Elect Director Laurence B. Mindel For For Management 1e Elect Director David B. Pittaway For For Management 1f Elect Director Douglas L. Schmick For For Management 1g Elect Director Herbert Simon For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The Ultimate Software Group, Inc. Ticker: ULTI US Security ID: 90385D107 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Scott Scherr For For Management 1B Elect Director Alois T. Leiter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Thoratec Corporation Ticker: Security ID: 885175307 Meeting Date: OCT 7, 2015 Meeting Type: Special Record Date: AUG 26, 2015 # 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 -------------------------------------------------------------------------------- TransDigm Group Incorporated Ticker: TDG US Security ID: 893641100 Meeting Date: MAR 2, 2016 Meeting Type: Annual Record Date: JAN 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Dries For For Management 1.2 Elect Director Mervin Dunn For For Management 1.3 Elect Director Michael Graff For For Management 1.4 Elect Director W. Nicholas Howley For For Management 1.5 Elect Director Raymond Laubenthal For For Management 1.6 Elect Director Robert Small For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Vail Resorts, Inc. Ticker: MTN US Security ID: 91879Q109 Meeting Date: DEC 4, 2015 Meeting Type: Annual Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Decker For For Management 1b Elect Director Roland A. Hernandez For For Management 1c Elect Director Robert A. Katz For For Management 1d Elect Director John T. Redmond For For Management 1e Elect Director Hilary A. Schneider For For Management 1f Elect Director D. Bruce Sewell For For Management 1g Elect Director John F. Sorte For For Management 1h Elect Director Peter A. Vaughn For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- VCA Inc. Ticker: WOOF US Security ID: 918194101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert L. Antin For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Verint Systems Inc. Ticker: VRNT Security ID: 92343X100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Bodner For For Management 1.2 Elect Director Victor DeMarines For For Management 1.3 Elect Director John Egan For For Management 1.4 Elect Director Larry Myers For For Management 1.5 Elect Director Richard Nottenburg For For Management 1.6 Elect Director Howard Safir For For Management 1.7 Elect Director Earl Shanks For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Visteon Corporation Ticker: VC US Security ID: 92839U206 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey D. Jones For For Management 1b Elect Director Sachin S. Lawande For For Management 1c Elect Director Joanne M. Maguire For For Management 1d Elect Director Robert J. Manzo For For Management 1e Elect Director Francis M. Scricco For For Management 1f Elect Director David L. Treadwell For For Management 1g Elect Director Harry J. Wilson For For Management 1h Elect Director Rouzbeh Yassini-Fard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Proxy Access Right For For Management -------------------------------------------------------------------------------- VWR Corporation Ticker: VWR US Security ID: 91843L103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Adopt Majority Voting for Uncontested E For For Management lection of Directors 3.1 Elect Director Nicholas W. Alexos For For Management 3.2 Elect Director Robert L. Barchi For For Management 3.3 Elect Director Edward A. Blechschmidt For For Management 3.4 Elect Director Manuel Brocke-Benz For For Management 3.5 Elect Director Robert P. DeCresce For For Management 3.6 Elect Director Harry M. Jansen Kraemer, For For Management Jr. 3.7 Elect Director Pamela Forbes Lieberman For For Management 3.8 Elect Director Timothy P. Sullivan For For Management 3.9 Elect Director Robert J. Zollars For For Management 4.10 Elect Director Robert L. Barchi For For Management 4.11 Elect Director Edward A. Blechschmidt For For Management 4.12 Elect Director Timothy P. Sullivan For For Management 5 Ratify KPMG LLP as Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- WABCO Holdings Inc. Ticker: WBC US Security ID: 92927K102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Esculier For For Management 1.2 Elect Director Henry R. Keizer For For Management 1.3 Elect Director Thomas S. Gross For For Management 2 Ratify Ernst & Young Bedrijfsrevisoren For For Management BCVBA/Reviseurs d?Entreprises SCCRL Bel gium as Auditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Watsco, Inc. Ticker: WSO US Security ID: 942622200 Meeting Date: JUN 6, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Darnell For For Management 1.2 Elect Director George P. Sape For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Westinghouse Air Brake Technologies Corporation Ticker: WAB US Security ID: 929740108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Brooks For For Management 1.2 Elect Director William E. Kassling For For Management 1.3 Elect Director Albert J. Neupaver For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WisdomTree Investments, Inc. Ticker: WETF US Security ID: 97717P104 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Begleiter For For Management 1.2 Elect Director Win Neuger For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management ==================== Invesco U.S. Mortgage Fund =============================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== END NPX REPORT
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) AIM GROWTH SERIES (INVESCO GROWTH SERIES) | ||||
By (Signature and Title)* | /s/ Sheri Morris | |||
Sheri Morris | ||||
Principal Executive Officer |
Date August 12, 2016
* | Please print the name and title of the signing officer below the signature. |