UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act File No. 811-21774
First Trust Exchange-Traded Fund
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Exact Name of Registrant as Specified in Declaration of Trust
120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187
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Address of Principal Executive Offices (Number, Street, City, State, Zip Code)
W. Scott Jardine
First Trust Portfolios L.P.
120 East Liberty Drive, Suite 400
Wheaton, Illinois 60187
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Name and Address (Number, Street, City, State, Zip Code) of Agent for Service
(630) 765-8000
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Registrant's Telephone Number, including Area Code
Date of fiscal year end: December 31
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Date of reporting period: July 1, 2015 - June 30, 2016
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington
D.C. 20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record
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First Trust Dow Jones Select MicroCap Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/16/15 China Automotive Systems, Inc. CAAS 16936R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hanlin Chen For For Mgmt
1.2 Elect Director Qizhou Wu For For Mgmt
1.3 Elect Director Arthur Wong For Withhold Mgmt
1.4 Elect Director Guangxun Xu For For Mgmt
1.5 Elect Director Robert Tung For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers Zhong Tian LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/21/15 PARK ELECTROCHEMICAL CORP. PKE 700416209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dale Blanchfield For For Mgmt
1.2 Elect Director Emily J. Groehl For For Mgmt
1.3 Elect Director Brian E. Shore For For Mgmt
1.4 Elect Director Carl W. Smith For For Mgmt
1.5 Elect Director Steven T. Warshaw For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify CohnReznick LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/23/15 Ennis, Inc. EBF 293389102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Godfrey M. Long, Jr. For For Mgmt
1.2 Elect Director Thomas R. Price For For Mgmt
1.3 Elect Director Alejandro Quiroz For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/23/15 Modine Manufacturing Company MOD 607828100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Suresh V. Garimella For For Mgmt
1b Elect Director Christopher W. Patterson For For Mgmt
1c Elect Director Christine Y. Yan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/24/15 PetMed Express, Inc. PETS 716382106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Menderes Akdag For For Mgmt
1.2 Elect Director Frank J. Formica For For Mgmt
1.3 Elect Director Gian M. Fulgoni For For Mgmt
1.4 Elect Director Ronald J. Korn For For Mgmt
1.5 Elect Director Robert C. Schweitzer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify McGladrey LLP as Auditors For For Mgmt
4 Approve Restricted Stock Plan For Against Mgmt
5 Approve Non-Employee Director Restricted Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/27/15 Columbus McKinnon Corporation CMCO 199333105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ernest R. Verebelyi For For Mgmt
1.2 Elect Director Timothy T. Tevens For For Mgmt
1.3 Elect Director Richard H. Fleming For For Mgmt
1.4 Elect Director Stephen Rabinowitz For For Mgmt
1.5 Elect Director Linda A. Goodspeed For For Mgmt
1.6 Elect Director Nicholas T. Pinchuk For For Mgmt
1.7 Elect Director Liam G. McCarthy For For Mgmt
1.8 Elect Director R. Scott Trumbull For For Mgmt
1.9 Elect Director Heath A. Mitts For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/29/15 Spok Holdings, Inc. SPOK 84863T106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director N. Blair Butterfield For For Mgmt
1.2 Elect Director Nicholas A. Gallopo For For Mgmt
1.3 Elect Director Stacia A. Hylton For For Mgmt
1.4 Elect Director Vincent D. Kelly For For Mgmt
1.5 Elect Director Brian O'Reilly For For Mgmt
1.6 Elect Director Matthew Oristano For For Mgmt
1.7 Elect Director Samme L. Thompson For For Mgmt
1.8 Elect Director Royce Yudkoff For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
07/30/15 Graham Corporation GHM 384556106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan Fortier For For Mgmt
1.2 Elect Director James R. Lines For For Mgmt
1.3 Elect Director Lisa M. Schnorr For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/30/15 Hawkins, Inc. HWKN 420261109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John S. McKeon For For Mgmt
1.2 Elect Director Patrick H. Hawkins For For Mgmt
1.3 Elect Director James A. Faulconbridge For For Mgmt
1.4 Elect Director Duane M. Jergenson For For Mgmt
1.5 Elect Director Mary J. Schumacher For For Mgmt
1.6 Elect Director Daryl I. Skaar For For Mgmt
1.7 Elect Director James T. Thompson For For Mgmt
1.8 Elect Director Jeffrey L. Wright For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/03/15 Amira Nature Foods Ltd ANFI G0335L102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Karan A. Chanana For For Mgmt
1.2 Elect Director Harash Pal Sethi For For Mgmt
1.3 Elect Director Neal Cravens For For Mgmt
1.4 Elect Director Bruce C. Wacha For For Mgmt
1.5 Elect Director Shiv Surinder Kumar For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/03/15 Orbotech Ltd. ORBK M75253100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Reelect Yochai Richter as Director Until the End of the Next For For Mgmt
Annual General Meeting
1.2 Reelect Yehudit Bronicki as Director Until the End of the For For Mgmt
Next Annual General Meeting
1.3 Reelect Dan Falk as Director Until the End of the Next For For Mgmt
Annual General Meeting
1.4 Reelect Miron Kenneth as Director Until the End of the Next For For Mgmt
Annual General Meeting
1.5 Reelect Jacob Richter as Director Until the End of the Next For For Mgmt
Annual General Meeting
1.6 Reelect Eliezer Tokman as Director Until the End of the Next For For Mgmt
Annual General Meeting
1.7 Reelect Shimon Ullman as Director Until the End of the Next For For Mgmt
Annual General Meeting
1.8 Reelect Arie Weisberg as Director Until the End of the Next For For Mgmt
Annual General Meeting
2 Reelect Avner Hermoni as External Director For a Three Year For For Mgmt
Term
3 Reappoint Kesselman & Kesselman as Auditors For For Mgmt
4 Approve Orbotech Ltd. 2015 Stock Option Plan For For Mgmt
5 Increase Annual Equity Compensation to Directors For For Mgmt
6 Increase and Amend Asher Levy's, CEO, Annual Equity For For Mgmt
Compensation
7 Increase Authorized Common Stock to 150,000,000 Shares and For Against Mgmt
Amend Articles of Association Accordingly
8 Discuss Financial Statements and the Report of the Board for Mgmt
2014
9 Transact Other Business (Non-Voting) Mgmt
A Vote FOR if you are a controlling shareholder or have a None Against Mgmt
personal interest in one or several resolutions, as
indicated in the proxy card; otherwise, vote AGAINST. You
may not abstain. If you vote FOR, please provide an
explanation to your account manager
-1-
MEETING DATE COMPANY TICKER SECURITY ID
08/17/15 Quality Distribution, Inc. QLTY 74756M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/19/15 Multi-Color Corporation LABL 625383104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ari J. Benacerraf For For Mgmt
1.2 Elect Director Robert R. Buck For Withhold Mgmt
1.3 Elect Director Charles B. Connolly For Withhold Mgmt
1.4 Elect Director Thomas M. Mohr For Withhold Mgmt
1.5 Elect Director Simon T. Roberts For Withhold Mgmt
1.6 Elect Director Nigel A. Vinecombe For For Mgmt
1.7 Elect Director Matthew M. Walsh For For Mgmt
2 Ratify Grant Thorton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/26/15 American Woodmark Corporation AMWD 030506109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Brandt, Jr. For For Mgmt
1.2 Elect Director Andrew B. Cogan For For Mgmt
1.3 Elect Director Martha M. Dally For For Mgmt
1.4 Elect Director James G. Davis, Jr. For For Mgmt
1.5 Elect Director S. Cary Dunston For For Mgmt
1.6 Elect Director Kent B. Guichard For For Mgmt
1.7 Elect Director Daniel T. Hendrix For For Mgmt
1.8 Elect Director Carol B. Moerdyk For For Mgmt
1.9 Elect Director Vance W. Tang For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Non-Employee Director Restricted Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/27/15 FutureFuel Corp. FF 36116M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul A. Novelly For For Mgmt
1.2 Elect Director Paul G. Lorenzini For For Mgmt
1.3 Elect Director Dale E. Cole For For Mgmt
2 Ratify RubinBrown LLP as Auditors For For Mgmt
3 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/02/15 CECO Environmental Corp. CECE 125141101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/10/15 e Plus inc. PLUS 294268107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Phillip G. Norton For For Mgmt
1.2 Elect Director Bruce M. Bowen For For Mgmt
1.3 Elect Director C. Thomas Faulders, III For For Mgmt
1.4 Elect Director Terrence O'Donnell For For Mgmt
1.5 Elect Director Lawrence S. Herman For For Mgmt
1.6 Elect Director Ira A. Hunt, III For For Mgmt
1.7 Elect Director John E. Callies For For Mgmt
1.8 Elect Director Eric D. Hovde For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/15/15 Federated National Holding Company FNHC 31422T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard W. Wilcox, Jr. For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/15/15 Smith & Wesson Holding Corporation SWHC 831756101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry M. Monheit For For Mgmt
1.2 Elect Director Robert L. Scott For For Mgmt
1.3 Elect Director Robert H. Brust For For Mgmt
1.4 Elect Director P. James Debney For For Mgmt
1.5 Elect Director John B. Furman For For Mgmt
1.6 Elect Director Gregory J. Gluchowski, Jr. For For Mgmt
1.7 Elect Director Michael F. Golden For For Mgmt
1.8 Elect Director Mitchell A. Saltz For For Mgmt
1.9 Elect Director I. Marie Wadecki For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/16/15 The Providence Service Corporation PRSC 743815102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Kristi L. Meints For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Approve Issuance of Shares for a Private Placement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/17/15 StealthGas Inc. GASS Y81669106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Harry N. Vafias as Director For Withhold Mgmt
1.2 Elect Markos Drakos as Director For Withhold Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
3 Ratify Deloitte Hadjipavlou, Sofianos & Cambanis S.A. as For For Mgmt
Auditors
MEETING DATE COMPANY TICKER SECURITY ID
09/18/15 Liberty Tax, Inc. TAX 53128T102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Garel For For Mgmt
1.2 Elect Director Steven Ibbotson For For Mgmt
1.3 Elect Director Ross N. Longfield For For Mgmt
1.4 Elect Director George T. Robson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/22/15 Remy International, Inc. REMY 75971M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/06/15 STRATTEC SECURITY CORPORATION STRT 863111100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harold M. Stratton II For For Mgmt
1.2 Elect Director Thomas W. Florsheim, Jr For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
10/13/15 THE MARCUS CORPORATION MCS 566330106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen H. Marcus For For Mgmt
1.2 Elect Director Diane Marcus Gershowitz For For Mgmt
1.3 Elect Director Daniel F. McKeithan, Jr For For Mgmt
1.4 Elect Director Allan H. Selig For For Mgmt
1.5 Elect Director Timothy E. Hoeksema For For Mgmt
1.6 Elect Director Bruce J. Olson For For Mgmt
1.7 Elect Director Philip L. Milstein For For Mgmt
1.8 Elect Director Bronson J. Haase For For Mgmt
1.9 Elect Director James D. Ericson For For Mgmt
1.10 Elect Director Gregory S. Marcus For For Mgmt
1.11 Elect Director Brian J. Stark For For Mgmt
1.12 Elect Director Katherine M. Gehl For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-2-
MEETING DATE COMPANY TICKER SECURITY ID
10/15/15 Landec Corporation LNDC 514766104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Albert D. Bolles For For Mgmt
1.2 Elect Director Tonia Pankopf For For Mgmt
1.3 Elect Director Robert Tobin For For Mgmt
1.4 Elect Director Nicholas Tompkins For For Mgmt
1.5 Elect Director Molly A. Hemmeter For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
10/20/15 KIMBALL INTERNATIONAL, INC. KBAL 494274103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy J. Jahnke For Withhold Mgmt
1.2 Elect Director Thomas J. Tischhauser For Withhold Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/20/15 Mistras Group, Inc. MG 60649T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas DeBenedictis For For Mgmt
1.2 Elect Director James J. Forese For For Mgmt
1.3 Elect Director Richard H. Glanton For For Mgmt
1.4 Elect Director Michael J. Lange For For Mgmt
1.5 Elect Director Manuel N. Stamatakis For For Mgmt
1.6 Elect Director Sotirios J. Vahaviolos For For Mgmt
1.7 Elect Director W. Curtis Weldon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
10/21/15 Unifi, Inc. UFI 904677200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William J. Armfield, IV For Against Mgmt
1b Elect Director R. Roger Berrier, Jr. For For Mgmt
1c Elect Director Archibald Cox, Jr. For For Mgmt
1d Elect Director William L. Jasper For For Mgmt
1e Elect Director Kenneth G. Langone For For Mgmt
1f Elect Director Suzanne M. Present For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/23/15 Twin Disc, Incorporated TWIN 901476101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David B. Rayburn For For Mgmt
1.2 Elect Director Janet P. Giesselman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/28/15 John B. Sanfilippo & Son, Inc. JBSS 800422107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jim R. Edgar For For Mgmt
1.2 Elect Director Ellen C. Taaffe For For Mgmt
1.3 Elect Director Daniel M. Wright For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
10/29/15 Malibu Boats, Inc. MBUU 56117J100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Phillip S. Estes For Withhold Mgmt
1.2 Elect Director James R. Buch For For Mgmt
1.3 Elect Director Peter E. Murphy For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/29/15 Resources Connection, Inc. RECN 76122Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan J. Crawford For For Mgmt
1b Elect Director Donald B. Murray For For Mgmt
1c Elect Director A. Robert Pisano For For Mgmt
1d Elect Director Michael H. Wargotz For For Mgmt
2 Ratify McGladrey LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
10/29/15 United Financial Bancorp, Inc. UBNK 910304104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 Sparton Corporation SPA 847235108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James D. Fast For For Mgmt
1.2 Elect Director Joseph J. Hartnett For For Mgmt
1.3 Elect Director Charles R. Kummeth For For Mgmt
1.4 Elect Director David P. Molfenter For For Mgmt
1.5 Elect Director James R. Swartwout For For Mgmt
1.6 Elect Director Frank A. Wilson For For Mgmt
1.7 Elect Director Cary B. Wood For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/11/15 NTELOS Holdings Corp. NTLS 67020Q305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3.1 Elect Director David A. Chorney For For Mgmt
3.2 Elect Director Rodney D. Dir For For Mgmt
3.3 Elect Director Stephen C. Duggan For For Mgmt
3.4 Elect Director Michael Gottdenker For For Mgmt
3.5 Elect Director Daniel J. Heneghan For For Mgmt
3.6 Elect Director Michael Huber For For Mgmt
3.7 Elect Director Ruth Sommers For For Mgmt
3.8 Elect Director Ellen O'Connor Vos For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
7 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/15 TRC Companies, Inc. TRR 872625108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Carrig For For Mgmt
1.2 Elect Director F. Thomas Casey For For Mgmt
1.3 Elect Director Stephen M. Duff For Withhold Mgmt
1.4 Elect Director Richard H. Grogan For For Mgmt
1.5 Elect Director Stephanie C. Hildebrandt For For Mgmt
1.6 Elect Director Kathleen M. Shanahan For For Mgmt
1.7 Elect Director Christopher P. Vincze For For Mgmt
1.8 Elect Director Dennis E. Welch For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/15 Pericom Semiconductor Corporation PSEM 713831105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
1 Approve Merger Agreement Against Do Not Vote Shrhlder
2 Adjourn Meeting Against Do Not Vote Shrhlder
3 Advisory Vote on Golden Parachutes Against Do Not Vote Shrhlder
-3-
MEETING DATE COMPANY TICKER SECURITY ID
11/30/15 GAIN Capital Holdings, Inc. GCAP 36268W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher Sugden For Against Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/30/15 HomeTrust Bancshares, Inc. HTBI 437872104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sidney A. Biesecker For Withhold Mgmt
1.2 Elect Director Robert G. Dinsmore, Jr. For For Mgmt
1.3 Elect Director Larry S. McDevitt For Withhold Mgmt
1.4 Elect Director Peggy C. Melville For For Mgmt
2 Amendment of Tax Benefits Preservation Plan For For Mgmt
3 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/01/15 Stock Building Supply Holdings, Inc. STCK 86101X104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition For For Mgmt
2 Issue Shares in Connection with Acquisition For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote on Golden Parachutes For For Mgmt
5 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/15 Farmer Bros. Co. FARM 307675108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randy E. Clark For For Mgmt
1.2 Elect Director Jeanne Farmer Grossman For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/03/15 Premiere Global Services, Inc. PGI 740585104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/07/15 Collectors Universe, Inc. CLCT 19421R200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. Clinton Allen For For Mgmt
1.2 Elect Director Robert G. Deuster For For Mgmt
1.3 Elect Director Deborah A. Farrington For For Mgmt
1.4 Elect Director David G. Hall For For Mgmt
1.5 Elect Director Joseph R. Martin For For Mgmt
1.6 Elect Director A.J. "Bert" Moyer For For Mgmt
1.7 Elect Director Van D. Simmons For Withhold Mgmt
1.8 Elect Director Bruce A. Stevens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/07/15 Flexsteel Industries, Inc. FLXS 339382103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary C. Bottie For For Mgmt
1.2 Elect Director Eric S. Rangen For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/10/15 Chimera Investment Corporation CIM 16934Q208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Dennis M. Mahoney For Against Mgmt
1b Elect Director Paul A. Keenan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/10/15 Comtech Telecommunications Corp. CMTL 205826209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert G. Paul For For Mgmt
1.2 Elect Director Lawrence J. Waldman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/11/15 Celadon Group, Inc. CGI 150838100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen Russell - RESIGNED Mgmt
1.2 Elect Director Catherine Langham For Withhold Mgmt
1.3 Elect Director Michael Miller For Withhold Mgmt
1.4 Elect Director Paul Will For For Mgmt
1.5 Elect Director Robert Long For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/11/15 Village Super Market, Inc. VLGEA 927107409
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Sumas For Withhold Mgmt
1.2 Elect Director Robert Sumas For Withhold Mgmt
1.3 Elect Director William Sumas For Withhold Mgmt
1.4 Elect Director John P. Sumas For Withhold Mgmt
1.5 Elect Director Kevin Begley For Withhold Mgmt
1.6 Elect Director Nicholas Sumas For Withhold Mgmt
1.7 Elect Director John J. Sumas For Withhold Mgmt
1.8 Elect Director Steven Crystal For For Mgmt
1.9 Elect Director David C. Judge For For Mgmt
1.10 Elect Director Peter R. Lavoy For For Mgmt
1.11 Elect Director Stephen F. Rooney For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/14/15 IDT Corporation IDT 448947507
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael Chenkin For For Mgmt
1.2 Elect Director Eric F. Cosentino For For Mgmt
1.3 Elect Director Howard S. Jonas For Against Mgmt
1.4 Elect Director Bill Pereira For For Mgmt
1.5 Elect Director Judah Schorr For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/15/15 Kansas City Life Insurance Company KCLI 484836101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Going Dark Transaction For Against Mgmt
2 Approve Forward Stock Split For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/15/15 Winnebago Industries, Inc. WGO 974637100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher J. Braun For For Mgmt
1.2 Elect Director David W. Miles For For Mgmt
1.3 Elect Director Martha T. Rodamaker For For Mgmt
1.4 Elect Director William C. Fisher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/16/15 Xcerra Corporation XCRA 98400J108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roger W. Blethen For For Mgmt
1.2 Elect Director Roger J. Maggs For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify BDO USA, LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
-4-
MEETING DATE COMPANY TICKER SECURITY ID
12/18/15 JAKKS Pacific, Inc. JAKK 47012E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen G. Berman For Withhold Mgmt
1.2 Elect Director Murray L. Skala For Withhold Mgmt
1.3 Elect Director Rex H. Poulsen For Withhold Mgmt
1.4 Elect Director Michael S. Sitrick For Withhold Mgmt
1.5 Elect Director Fergus McGovern For Withhold Mgmt
1.6 Elect Director Alexander Shoghi For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/24/15 K12 Inc. LRN 48273U102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig R. Barrett For For Mgmt
1.2 Elect Director Guillermo Bron For For Mgmt
1.3 Elect Director Fredda J. Cassell For For Mgmt
1.4 Elect Director Adam L. Cohn For For Mgmt
1.5 Elect Director Nathaniel A. Davis For For Mgmt
1.6 Elect Director John M. Engler For For Mgmt
1.7 Elect Director Steven B. Fink For For Mgmt
1.8 Elect Director Jon Q. Reynolds, Jr. For For Mgmt
1.9 Elect Director Andrew H. Tisch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/12/16 KMG Chemicals, Inc. KMG 482564101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerald G. Ermentrout For For Mgmt
1.2 Elect Director Christopher T. Fraser For For Mgmt
1.3 Elect Director James F. Gentilcore For For Mgmt
1.4 Elect Director George W. Gilman For For Mgmt
1.5 Elect Director Robert Harrer For For Mgmt
1.6 Elect Director John C. Hunter, III For For Mgmt
1.7 Elect Director Fred C. Leonard, III For Withhold Mgmt
1.8 Elect Director Karen A. Twitchell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/14/16 Metro Bancorp, Inc. METR 59161R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/16 Franklin Covey Co. FC 353469109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clayton M. Christensen For For Mgmt
1.2 Elect Director Michael Fung For For Mgmt
1.3 Elect Director Dennis G. Heiner For For Mgmt
1.4 Elect Director Donald J. McNamara For For Mgmt
1.5 Elect Director Joel C. Peterson For For Mgmt
1.6 Elect Director E. Kay Stepp For For Mgmt
1.7 Elect Director Robert A. Whitman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/25/16 Meta Financial Group, Inc. CASH 59100U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Tyler Haahr For For Mgmt
1.2 Elect Director Bradley C. Hanson For For Mgmt
1.3 Elect Director Elizabeth G. Hoople For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3a Increase Authorized Common Stock For For Mgmt
3b Authorize a New Class of Common Stock For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/25/16 Pacific Premier Bancorp, Inc. PPBI 69478X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/11/16 Insteel Industries, Inc. IIIN 45774W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Louis E. Hannen For For Mgmt
1.2 Elect Director C. Richard Vaughn For For Mgmt
1.3 Elect Director Joseph A. Rutkowski For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/17/16 Lee Enterprises, Incorporated LEE 523768109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary E. Junck For For Mgmt
1.2 Elect Director Herbert W. Moloney, III For For Mgmt
1.3 Elect Director Kevin D. Mowbray For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/18/16 Landauer, Inc. LDR 51476K103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey A. Bailey For For Mgmt
1b Elect Director Michael P. Kaminski For For Mgmt
1c Elect Director Michael T. Leatherman For For Mgmt
1d Elect Director David E. Meador For Against Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/23/16 NewBridge Bancorp NBBC 65080T102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/24/16 Alico, Inc. ALCO 016230104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George R. Brokaw For Withhold Mgmt
1.2 Elect Director R. Greg Eisner For For Mgmt
1.3 Elect Director Benjamin D. Fishman For For Mgmt
1.4 Elect Director W. Andrew Krusen, Jr. For For Mgmt
1.5 Elect Director Henry R. Slack For For Mgmt
1.6 Elect Director Remy W. Trafelet For For Mgmt
1.7 Elect Director Clayton G. Wilson For For Mgmt
2 Ratify RSM US LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
02/25/16 Furmanite Corporation FRM 361086101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/25/16 INTL FCStone Inc. INTL 46116V105
-5-
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul G. Anderson For For Mgmt
1.2 Elect Director Scott J. Branch For For Mgmt
1.3 Elect Director John Fowler For For Mgmt
1.4 Elect Director Edward J. Grzybowski For For Mgmt
1.5 Elect Director Daryl K. Henze For For Mgmt
1.6 Elect Director Bruce W. Krehbiel For For Mgmt
1.7 Elect Director Sean M. O'Connor For For Mgmt
1.8 Elect Director Eric Parthemore For For Mgmt
1.9 Elect Director John Radziwill For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/25/16 Liquidity Services, Inc. LQDT 53635B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William P. Angrick, III For For Mgmt
1.2 Elect Director Edward J. Kolodzieski For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
02/26/16 Synutra International, Inc. SYUT 87164C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jinrong Chen For Withhold Mgmt
2 Ratify Deloitte Touche Tohmatsu Certified Public Accountants For For Mgmt
LLP as Auditors
MEETING DATE COMPANY TICKER SECURITY ID
03/01/16 Haynes International, Inc. HAYN 420877201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Donald C. Campion For For Mgmt
2 Elect Director Mark M. Comerford For For Mgmt
3 Elect Director John C. Corey For For Mgmt
4 Elect Director Robert H. Getz For For Mgmt
5 Elect Director Timothy J. McCarthy For For Mgmt
6 Elect Director Michael L. Shor For For Mgmt
7 Elect Director William P. Wall For For Mgmt
8 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
9 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
10 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/02/16 Universal Technical Institute, Inc. UTI 913915104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan E. Cabito For For Mgmt
1.2 Elect Director Roderick R. Paige For For Mgmt
1.3 Elect Director Kenneth R. Trammell For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/09/16 Bassett Furniture Industries, Incorporated BSET 070203104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter W. Brown For For Mgmt
1.2 Elect Director Kristina Cashman For For Mgmt
1.3 Elect Director Paul Fulton For For Mgmt
1.4 Elect Director Howard H. Haworth For For Mgmt
1.5 Elect Director George W. Henderson, III For For Mgmt
1.6 Elect Director J. Walter McDowell For For Mgmt
1.7 Elect Director Dale C. Pond For For Mgmt
1.8 Elect Director Robert H. Spilman, Jr. For For Mgmt
1.9 Elect Director William C. Wampler, Jr. For For Mgmt
1.10 Elect Director William C. Warden, Jr. For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
03/09/16 Shiloh Industries, Inc. SHLO 824543102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cloyd J. Abruzzo For For Mgmt
1.2 Elect Director George G. Goodrich For For Mgmt
1.3 Elect Director Dieter Kaesgen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/16 Hurco Companies, Inc. HURC 447324104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas A. Aaro For For Mgmt
1.2 Elect Director Robert W. Cruickshank For For Mgmt
1.3 Elect Director Michael Doar For For Mgmt
1.4 Elect Director Jay C. Longbottom For For Mgmt
1.5 Elect Director Andrew Niner For For Mgmt
1.6 Elect Director Richard Porter For For Mgmt
1.7 Elect Director Janaki Sivanesan For For Mgmt
1.8 Elect Director Ronald Strackbein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/17/16 OMNOVA Solutions Inc. OMN 682129101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. D'Antoni For For Mgmt
1.2 Elect Director Steven W. Percy For For Mgmt
1.3 Elect Director Allan R. Rothwell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
5 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt
6 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/23/16 Mattson Technology, Inc. MTSN 577223100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/23/16 Photronics, Inc. PLAB 719405102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Walter M. Fiederowicz For For Mgmt
1.2 Elect Director Joseph A. Fiorita, Jr. For For Mgmt
1.3 Elect Director Liang-Choo Hsia For For Mgmt
1.4 Elect Director Peter S. Kirlin For For Mgmt
1.5 Elect Director Constantine S. Macricostas For For Mgmt
1.6 Elect Director George Macricostas For For Mgmt
1.7 Elect Director Mitchell G. Tyson For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Deloitte& Touche LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
03/29/16 First Busey Corporation BUSE 319383204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement and Issuance of Shares in For For Mgmt
Connection with Merger
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/07/16 Natural Health Trends Corp. NHTC 63888P406
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George K. Broady For For Mgmt
1.2 Elect Director Yiu T. Chan For For Mgmt
1.3 Elect Director Kin Y. Chung For Withhold Mgmt
1.4 Elect Director Randall A. Mason For For Mgmt
1.5 Elect Director Chris T. Sharng For For Mgmt
2 Amend Executive Incentive Bonus Plan For Against Mgmt
3 Amend Executive Incentive Bonus Plan For Against Mgmt
4 Approve Omnibus Stock Plan For Against Mgmt
5 Ratify Lane Gorman Trubitt, PLLC as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/12/16 AEP Industries Inc. AEPI 001031103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Brendan Barba For Withhold Mgmt
1.2 Elect Director Richard E. Davis For Withhold Mgmt
1.3 Elect Director Lee C. Stewart For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-6-
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 First Defiance Financial Corp. FDEF 32006W106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. Bookmyer For For Mgmt
1.2 Elect Director Stephen L. Boomer For For Mgmt
1.3 Elect Director William J. Small For Withhold Mgmt
1.4 Elect Director Thomas A. Reineke For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Univest Corporation of Pennsylvania UVSP 915271100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William G. Morral For Withhold Mgmt
1.2 Elect Director Glenn E. Moyer For Withhold Mgmt
1.3 Elect Director Jeffrey M. Schweitzer For Withhold Mgmt
1.4 Elect Director Michael L. Turner For Withhold Mgmt
1.5 Elect Director Margaret K. Zook For Withhold Mgmt
1.6 Elect Director Charles H. Zimmerman For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 First Financial Corporation THFF 320218100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Curtis Brighton For For Mgmt
1.2 Elect Director William R. Krieble For For Mgmt
1.3 Elect Director Ronald K. Rich For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Unitil Corporation UTL 913259107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lisa Crutchfield For For Mgmt
1.2 Elect Director Edward F. Godfrey For For Mgmt
1.3 Elect Director Eben S. Moulton For For Mgmt
1.4 Elect Director David A. Whiteley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 CoBiz Financial Inc. COBZ 190897108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven Bangert For For Mgmt
1.2 Elect Director Michael B. Burgamy For For Mgmt
1.3 Elect Director Evan Makovsky For Against Mgmt
1.4 Elect Director Richard L. Monfort For For Mgmt
1.5 Elect Director Douglas L. Polson For For Mgmt
1.6 Elect Director Mary K. Rhinehart For For Mgmt
1.7 Elect Director Noel N. Rothman For For Mgmt
1.8 Elect Director Bruce H. Schroffel For For Mgmt
1.9 Elect Director Timothy J. Travis For For Mgmt
1.10 Elect Director Mary Beth Vitale For For Mgmt
1.11 Elect Director Mary M. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Republic Bancorp, Inc. RBCAA 760281204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig A. Greenberg For Withhold Mgmt
1.2 Elect Director Michael T. Rust For For Mgmt
1.3 Elect Director R. Wayne Stratton For For Mgmt
1.4 Elect Director Susan Stout Tamme For For Mgmt
1.5 Elect Director A. Scott Trager For For Mgmt
1.6 Elect Director Steven E. Trager For For Mgmt
1.7 Elect Director Mark A. Vogt For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 SP Plus Corporation SP 78469C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director G Marc Baumann For For Mgmt
1.2 Elect Director Karen M. Garrison For For Mgmt
1.3 Elect Director Paul Halpern For For Mgmt
1.4 Elect Director Robert S. Roath For For Mgmt
1.5 Elect Director Wyman T. Roberts For For Mgmt
1.6 Elect Director Douglas R. Waggoner For For Mgmt
1.7 Elect Director Jonathan P. Ward For For Mgmt
1.8 Elect Director James A. Wilhelm For For Mgmt
1.9 Elect Director Gordon H. Woodward For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/16 DHI Group, Inc. DHX 23331S100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Barter For For Mgmt
1.2 Elect Director Burton M. Goldfield For For Mgmt
1.3 Elect Director Scot W. Melland For For Mgmt
1.4 Elect Director Brian (Skip) Schipper For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/22/16 Myers Industries, Inc. MYE 628464109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. David Banyard For For Mgmt
1.2 Elect Director Daniel R. Lee For Withhold Mgmt
1.3 Elect Director Sarah R. Coffin For Withhold Mgmt
1.4 Elect Director John B. Crowe For For Mgmt
1.5 Elect Director William A. Foley For For Mgmt
1.6 Elect Director F. Jack Liebau, Jr. For Withhold Mgmt
1.7 Elect Director Bruce M. Lisman For For Mgmt
1.8 Elect Director Jane Scaccetti For For Mgmt
1.9 Elect Director Robert A. Stefanko For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/22/16 Tower International, Inc. TOWR 891826109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas D. Chabraja For For Mgmt
1.2 Elect Director Dev Kapadia For For Mgmt
1.3 Elect Director Mark Malcolm For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 OceanFirst Financial Corp. OCFC 675234108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Pacific Continental Corporation PCBK 69412V108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert A. Ballin For For Mgmt
1.2 Elect Director Roger S. Busse For For Mgmt
1.3 Elect Director Eric S. Forrest For For Mgmt
1.4 Elect Director Michael E. Heijer For For Mgmt
1.5 Elect Director Michael D. Holzgang For For Mgmt
1.6 Elect Director Judith A. Johansen For For Mgmt
1.7 Elect Director Donald L. Krahmer, Jr. For For Mgmt
1.8 Elect Director Donald G. Montgomery For For Mgmt
1.9 Elect Director Jeffrey D. Pinneo For For Mgmt
1.10 Elect Director John H. Rickman For For Mgmt
1.11 Elect Director Karen L. Whitman For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Moss Adams LLP as Auditors For For Mgmt
-7-
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Camden National Corporation CAC 133034108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David C. Flanagan For For Mgmt
1.2 Elect Director James H. Page For For Mgmt
1.3 Elect Director Robin A. Sawyer For For Mgmt
1.4 Elect Director Karen W. Stanley For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify RSM US LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Community Trust Bancorp, Inc. CTBI 204149108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles J. Baird For For Mgmt
1.2 Elect Director Nick Carter For For Mgmt
1.3 Elect Director Jean R. Hale For For Mgmt
1.4 Elect Director James E. McGhee, II For For Mgmt
1.5 Elect Director M. Lynn Parrish For For Mgmt
1.6 Elect Director James R. Ramsey For For Mgmt
1.7 Elect Director Anthony W. St. Charles For For Mgmt
2 Ratify BKD, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 First Community Bancshares, Inc. FCBC 31983A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Samuel L. Elmore For For Mgmt
1.2 Elect Director Richard S. Johnson For For Mgmt
2 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Independent Bank Corporation IBCP 453838609
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Boer For Withhold Mgmt
1.2 Elect Director Joan A. Budden For For Mgmt
1.3 Elect Director Charles C. Van Loan For Withhold Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 P.A.M. Transportation Services, Inc. PTSI 693149106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick P. Calderone For Withhold Mgmt
1.2 Elect Director Daniel H. Cushman For Withhold Mgmt
1.3 Elect Director W. Scott Davis For For Mgmt
1.4 Elect Director Norman E. Harned For For Mgmt
1.5 Elect Director Franklin H. McLarty For For Mgmt
1.6 Elect Director Manuel J. Moroun For Withhold Mgmt
1.7 Elect Director Matthew T. Moroun For Withhold Mgmt
1.8 Elect Director Daniel C. Sullivan For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Peapack-Gladstone Financial Corporation PGC 704699107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Finn M. W. Caspersen, Jr. For For Mgmt
1.2 Elect Director Susan A. Cole For For Mgmt
1.3 Elect Director Anthony J. Consi, II For For Mgmt
1.4 Elect Director Richard Daingerfield For For Mgmt
1.5 Elect Director Edward A. Gramigna, Jr. For For Mgmt
1.6 Elect Director Douglas L. Kennedy For For Mgmt
1.7 Elect Director F. Duffield Meyercord For For Mgmt
1.8 Elect Director John D. Kissel For For Mgmt
1.9 Elect Director James R. Lamb For For Mgmt
1.10 Elect Director Philip W. Smith, III For For Mgmt
1.11 Elect Director Beth Welsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Superior Industries International, Inc. SUP 868168105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael R. Bruynesteyn For For Mgmt
1.2 Elect Director Margaret S. Dano For For Mgmt
1.3 Elect Director Jack A. Hockema For For Mgmt
1.4 Elect Director Paul J. Humphries For For Mgmt
1.5 Elect Director James S. McElya For For Mgmt
1.6 Elect Director Timothy C. McQuay For For Mgmt
1.7 Elect Director Donald J. Stebbins For For Mgmt
1.8 Elect Director Francisco S. Uranga For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Provide Proxy Access Right None For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
1.1 Elect Directors Matthew Goldfarb For Do Not Vote Shrhlder
1.2 Elect Directors F. Jack Liebau, Jr. For Do Not Vote Shrhlder
1.3 Elect Directors Ryan J. Morris For Do Not Vote Shrhlder
1.4 Management Nominee Michael R. Bruynesteyn For Do Not Vote Shrhlder
1.5 Management Nominee Jack A. Hockema For Do Not Vote Shrhlder
1.6 Management Nominee Paul J. Humphries For Do Not Vote Shrhlder
1.7 Management Nominee James S. McElya For Do Not Vote Shrhlder
1.8 Management Nominee Donald J. Stebbins For Do Not Vote Shrhlder
2 Advisory Vote to Ratify Named Executive Officers' None Do Not Vote Shrhlder
Compensation
3 Amend Executive Incentive Bonus Plan None Do Not Vote Shrhlder
4 Adopt Proxy Access Right For Do Not Vote Shrhlder
5 Ratify Deloitte & Touche LLP as Auditors For Do Not Vote Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Consumer Portfolio Services, Inc. CPSS 210502100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Bradley, Jr. For For Mgmt
1.2 Elect Director Chris A. Adams For For Mgmt
1.3 Elect Director Brian J. Rayhill For For Mgmt
1.4 Elect Director William B. Roberts For For Mgmt
1.5 Elect Director Gregory S. Washer For For Mgmt
1.6 Elect Director Daniel S. Wood For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 MainSource Financial Group, Inc. MSFG 56062Y102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kathleen L. Bardwell For For Mgmt
1.2 Elect Director William G. Barron For For Mgmt
1.3 Elect Director Vincent A. Berta For For Mgmt
1.4 Elect Director Archie M. Brown, Jr. For For Mgmt
1.5 Elect Director D.J. Hines For For Mgmt
1.6 Elect Director Erin P. Hoeflinger For For Mgmt
1.7 Elect Director Thomas M. O'Brien For For Mgmt
1.8 Elect Director Lawrence R. Rueff For For Mgmt
1.9 Elect Director John G. Seale For For Mgmt
1.10 Elect Director Charles J. Thayer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Newport Corporation NEWP 651824104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Regional Management Corp. RM 75902K106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roel C. Campos For For Mgmt
1.2 Elect Director Michael R. Dunn For For Mgmt
1.3 Elect Director Steven J. Freiberg For Withhold Mgmt
1.4 Elect Director Richard A. Godley For For Mgmt
1.5 Elect Director Alvaro G. de Molina For For Mgmt
1.6 Elect Director Peter R. Knitzer For Withhold Mgmt
1.7 Elect Director Carlos Palomares For Withhold Mgmt
2 Ratify RSM US LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 SJW Corp. SJW 784305104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Katharine Armstrong For Withhold Mgmt
1.2 Elect Director Walter J. Bishop For For Mgmt
1.3 Elect Director Douglas R. King For For Mgmt
1.4 Elect Director Debra Man For For Mgmt
1.5 Elect Director Daniel B. More For For Mgmt
1.6 Elect Director Ronald B. Moskovitz For Withhold Mgmt
1.7 Elect Director George E. Moss For For Mgmt
1.8 Elect Director W. Richard Roth For For Mgmt
1.9 Elect Director Robert A. Van Valer For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Bryn Mawr Bank Corporation BMTC 117665109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrea F. Gilbert For For Mgmt
1.2 Elect Director Lynn B. McKee For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
-8-
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 CenterState Banks, Inc. CSFL 15201P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James H. Bingham For For Mgmt
1.2 Elect Director G. Robert Blanchard, Jr. For For Mgmt
1.3 Elect Director C. Dennis Carlton For For Mgmt
1.4 Elect Director John C. Corbett For For Mgmt
1.5 Elect Director Griffin A. Greene For For Mgmt
1.6 Elect Director Charles W. McPherson For For Mgmt
1.7 Elect Director G. Tierso Nunez, II For For Mgmt
1.8 Elect Director Thomas E. Oakley For For Mgmt
1.9 Elect Director Ernest S. Pinner For For Mgmt
1.10 Elect Director William K. Pou, Jr. For For Mgmt
1.11 Elect Director Joshua A. Snively For For Mgmt
1.12 Elect Director Michael F. Ciferri For For Mgmt
1.13 Elect Director Daniel R. Richey For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Fidelity Southern Corporation LION 316394105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James B. Miller, Jr. For For Mgmt
1.2 Elect Director David R. Bockel For Against Mgmt
1.3 Elect Director Wm. Millard Choate For For Mgmt
1.4 Elect Director Donald A. Harp, Jr. For Against Mgmt
1.5 Elect Director Kevin S. King For Against Mgmt
1.6 Elect Director William C. Lankford, Jr. For For Mgmt
1.7 Elect Director H. Palmer Proctor, Jr. For For Mgmt
1.8 Elect Director W. Clyde Shepherd, III For For Mgmt
1.9 Elect Director Rankin M. Smith, Jr. For Against Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Information Services Group, Inc. III 45675Y104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael P. Connors For For Mgmt
1.2 Elect Director Christine Putur For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 MYR Group Inc. MYRG 55405W104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry F. Altenbaumer For For Mgmt
1.2 Elect Director William A. Koertner For For Mgmt
1.3 Elect Director William D. Patterson For For Mgmt
1.4 Elect Director John P. Schauerman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Peoples Bancorp Inc. PEBO 709789101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director S. Craig Beam For For Mgmt
1.2 Elect Director David F. Dierker For For Mgmt
1.3 Elect Director David L. Mead For For Mgmt
1.4 Elect Director Susan D. Rector For For Mgmt
1.5 Elect Director Thomas J. Wolf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 United Community Financial Corp. UCFC 909839102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Zahid Afzal For For Mgmt
1.2 Elect Director Patrick W. Bevack For For Mgmt
1.3 Elect Director Scott N. Crewson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
4 Amend Articles of Incorporation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Universal Truckload Services, Inc. UACL 91388P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew T. Moroun For Withhold Mgmt
1.2 Elect Director Manuel J. Moroun For Withhold Mgmt
1.3 Elect Director Frederick P. Calderone For Withhold Mgmt
1.4 Elect Director Joseph J. Casaroll For Withhold Mgmt
1.5 Elect Director Daniel J. Deane For Withhold Mgmt
1.6 Elect Director Michael A. Regan For Withhold Mgmt
1.7 Elect Director Jeff Rogers For Withhold Mgmt
1.8 Elect Director Daniel C. Sullivan For Withhold Mgmt
1.9 Elect Director Richard P. Urban For Withhold Mgmt
1.10 Elect Director H.E. 'Scott' Wolfe For Withhold Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Change Company Name to Universal Logistics Holdings, Inc. For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Hawaiian Telcom Holdco, Inc. HCOM 420031106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Jalkut For For Mgmt
1.2 Elect Director Kurt M. Cellar For For Mgmt
1.3 Elect Director Walter A. Dods, Jr. For For Mgmt
1.4 Elect Director Steven C. Oldham For For Mgmt
1.5 Elect Director Eric K. Yeaman For For Mgmt
1.6 Elect Director Meredith J. Ching For For Mgmt
1.7 Elect Director Scott K. Barber For For Mgmt
1.8 Elect Director N. John Fontana, III For For Mgmt
1.9 Elect Director Robert B. Webster For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Lydall, Inc. LDL 550819106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dale G. Barnhart For For Mgmt
1.2 Elect Director Kathleen Burdett For For Mgmt
1.3 Elect Director W. Leslie Duffy For For Mgmt
1.4 Elect Director Matthew T. Farrell For For Mgmt
1.5 Elect Director Marc T. Giles For For Mgmt
1.6 Elect Director William D. Gurley For For Mgmt
1.7 Elect Director Suzanne Hammett For For Mgmt
1.8 Elect Director S. Carl Soderstrom, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 Almost Family, Inc. AFAM 020409108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William B. Yarmuth For For Mgmt
1.2 Elect Director Steven B. Bing For For Mgmt
1.3 Elect Director Donald G. McClinton For For Mgmt
1.4 Elect Director Tyree G. Wilburn For For Mgmt
1.5 Elect Director Jonathan D. Goldberg For For Mgmt
1.6 Elect Director W. Earl Reed, III For For Mgmt
1.7 Elect Director Henry M. Altman, Jr. For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 Bank Mutual Corporation BKMU 063750103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Baumgarten For For Mgmt
1.2 Elect Director Richard A. Brown For For Mgmt
1.3 Elect Director Mark C. Herr For For Mgmt
1.4 Elect Director Mike I. Shafir For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 Exactech, Inc. EXAC 30064E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James G. Binch For For Mgmt
1.2 Elect Director William B. Locander For For Mgmt
1.3 Elect Director David W. Petty For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify RSM US LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 ORCHIDS PAPER PRODUCTS COMPANY TIS 68572N104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven R. Berlin For For Mgmt
1.2 Elect Director Mario Armando Garcia For For Mgmt
1.3 Elect Director John C. Guttilla For For Mgmt
1.4 Elect Director Douglas E. Hailey For For Mgmt
1.5 Elect Director Elaine MacDonald For For Mgmt
1.6 Elect Director Mark H. Ravich For For Mgmt
1.7 Elect Director Jeffrey S. Schoen For For Mgmt
2 Ratify HoganTaylor LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Douglas Dynamics, Inc. PLOW 25960R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Margaret S. Dano For For Mgmt
1.2 Elect Director Donald W. Sturdivant For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Guaranty Bancorp GBNK 40075T607
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Edward B. Cordes For For Mgmt
1B Elect Director John M. Eggemeyer For For Mgmt
1C Elect Director Keith R. Finger For For Mgmt
1D Elect Director Stephen D. Joyce For For Mgmt
1E Elect Director Gail H. Klapper For For Mgmt
1F Elect Director Stephen G. McConahey For For Mgmt
1G Elect Director Paul W. Taylor For For Mgmt
1H Elect Director W. Kirk Wycoff For For Mgmt
1I Elect Director Albert C. Yates For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-9-
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Houston Wire & Cable Company HWCC 44244K109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Pokluda, III For For Mgmt
1.2 Elect Director Michael T. Campbell For For Mgmt
1.3 Elect Director I. Stewart Farwell For For Mgmt
1.4 Elect Director Mark A. Ruelle For For Mgmt
1.5 Elect Director William H. Sheffield For For Mgmt
1.6 Elect Director G. Gary Yetman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Lionbridge Technologies, Inc. LIOX 536252109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Edward A. Blechschmidt For For Mgmt
1b Elect Director Guy L. de Chazal For For Mgmt
1c Elect Director James A. Quella For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Macatawa Bank Corporation MCBC 554225102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charles A. Geenen For For Mgmt
1b Elect Director Robert L. Herr For For Mgmt
1c Elect Director Michael K. Le Roy For For Mgmt
1d Elect Director Thomas J. Wesholski For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Strayer Education, Inc. STRA 863236105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert S. Silberman For For Mgmt
1.2 Elect Director John T. Casteen, III For For Mgmt
1.3 Elect Director Charlotte F. Beason For For Mgmt
1.4 Elect Director William E. Brock For For Mgmt
1.5 Elect Director Robert R. Grusky For For Mgmt
1.6 Elect Director Karl McDonnell For For Mgmt
1.7 Elect Director Todd A. Milano For For Mgmt
1.8 Elect Director G. Thomas Waite, III For For Mgmt
1.9 Elect Director J. David Wargo For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 AG Mortgage Investment Trust, Inc. MITT 001228105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arthur Ainsberg For For Mgmt
1.2 Elect Director Andrew L. Berger For For Mgmt
1.3 Elect Director Joseph LaManna For For Mgmt
1.4 Elect Director Jonathan Lieberman For For Mgmt
1.5 Elect Director Peter Linneman For For Mgmt
1.6 Elect Director David N. Roberts For For Mgmt
1.7 Elect Director Frank Stadelmaier For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Allied Motion Technologies Inc. AMOT 019330109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Richard D. Federico For For Mgmt
1B Elect Director Gerald J. (Bud) Laber For For Mgmt
1C Elect Director Alexis P. Michas For For Mgmt
1D Elect Director Richard D. Smith For For Mgmt
1E Elect Director James J. Tanous For For Mgmt
1F Elect Director Richard S. Warzala For For Mgmt
1G Elect Director Michael R. Winter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify EKS&H LLLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Arrow Financial Corporation AROW 042744102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tenee R. Casaccio For For Mgmt
1.2 Elect Director Gary C. Dake For For Mgmt
1.3 Elect Director Thomas L. Hoy For For Mgmt
1.4 Elect Director Colin L. Read For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Bravo Brio Restaurant Group, Inc. BBRG 10567B109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Alton F. (Rick) Doody, III For For Mgmt
1B Elect Director David B. Pittaway For For Mgmt
1C Elect Director Harold O. Rosser, II For For Mgmt
1D Elect Director Fortunato N. Valenti For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Great Southern Bancorp, Inc. GSBC 390905107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Julie Turner Brown For For Mgmt
1.2 Elect Director Earl A. Steinert, Jr. For For Mgmt
1.3 Elect Director William V. Turner For For Mgmt
2 Ratify BKD, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Heritage Financial Corporation HFWA 42722X106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rhoda L. Altom For For Mgmt
1.2 Elect Director David H. Brown For For Mgmt
1.3 Elect Director Brian S. Charneski For For Mgmt
1.4 Elect Director Gary B. Christensen For For Mgmt
1.5 Elect Director John A. Clees For For Mgmt
1.6 Elect Director Mark D. Crawford For For Mgmt
1.7 Elect Director Kimberly T. Ellwanger For For Mgmt
1.8 Elect Director Deborah J. Gavin For For Mgmt
1.9 Elect Director Jeffrey S. Lyon For For Mgmt
1.10 Elect Director Gragg E. Miller For For Mgmt
1.11 Elect Director Anthony B. Pickering For For Mgmt
1.12 Elect Director Robert T. Severns For For Mgmt
1.13 Elect Director Brian L. Vance For For Mgmt
1.14 Elect Director Ann Watson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Lumos Networks Corp. LMOS 550283105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter D. Aquino For For Mgmt
1.2 Elect Director Lawrence J. Askowitz For For Mgmt
1.3 Elect Director Timothy G. Biltz For For Mgmt
1.4 Elect Director Robert E. Guth For For Mgmt
1.5 Elect Director Shawn F. O'Donnell For For Mgmt
1.6 Elect Director William M. Pruellage For For Mgmt
1.7 Elect Director Michael K. Robinson For For Mgmt
1.8 Elect Director Michael T. Sicoli For For Mgmt
1.9 Elect Director Jerry E. Vaughn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Materion Corporation MTRN 576690101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vinod M. Khilnani For For Mgmt
1.2 Elect Director Darlene J. S. Solomon For For Mgmt
1.3 Elect Director Robert B. Toth For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-10-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Piper Jaffray Companies PJC 724078100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew S. Duff For For Mgmt
1.2 Elect Director William R. Fitzgerald For For Mgmt
1.3 Elect Director Michael E. Frazier For For Mgmt
1.4 Elect Director B. Kristine Johnson For For Mgmt
1.5 Elect Director Addison L. Piper For For Mgmt
1.6 Elect Director Sherry M. Smith For For Mgmt
1.7 Elect Director Philip E. Soran For For Mgmt
1.8 Elect Director Scott C. Taylor For For Mgmt
1.9 Elect Director Michele Volpi For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 THE MARCUS CORPORATION MCS 566330106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen H. Marcus For For Mgmt
1.2 Elect Director Diane Marcus Gershowitz For For Mgmt
1.3 Elect Director Daniel F. McKeithan, Jr. For For Mgmt
1.4 Elect Director Allan H. Selig For For Mgmt
1.5 Elect Director Timothy E. Hoeksema For For Mgmt
1.6 Elect Director Bruce J. Olson For For Mgmt
1.7 Elect Director Philip L. Milstein For For Mgmt
1.8 Elect Director Bronson J. Haase For For Mgmt
1.9 Elect Director James D. Ericson For For Mgmt
1.10 Elect Director Gregory S. Marcus For For Mgmt
1.11 Elect Director Brian J. Stark For For Mgmt
1.12 Elect Director Katherine M. Gehl For For Mgmt
1.13 Elect Director David M. Baum For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Tredegar Corporation TG 894650100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2.1 Elect Director John D. Gottwald For For Mgmt
2.2 Elect Director Thomas G. Snead, Jr. For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Alamo Group Inc. ALG 011311107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roderick R. Baty For For Mgmt
1.2 Elect Director Robert P. Bauer For For Mgmt
1.3 Elect Director Helen W. Cornell For For Mgmt
1.4 Elect Director Eric P. Etchart For For Mgmt
1.5 Elect Director David W. Grzelak For For Mgmt
1.6 Elect Director Gary L. Martin For For Mgmt
1.7 Elect Director Ronald A. Robinson For For Mgmt
2 Provide Directors May be Removed With or Without Cause For For Mgmt
3 Eliminate Supermajority Vote Requirement For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Enterprise Financial Services Corp EFSC 293712105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter F. Benoist For For Mgmt
1.2 Elect Director James J. Murphy, Jr. For For Mgmt
1.3 Elect Director John Q. Arnold For For Mgmt
1.4 Elect Director Michael A. DeCola For For Mgmt
1.5 Elect Director William H. Downey For For Mgmt
1.6 Elect Director John S. Eulich For For Mgmt
1.7 Elect Director Robert E. Guest, Jr. For For Mgmt
1.8 Elect Director James M. Havel For For Mgmt
1.9 Elect Director Judith S. Heeter For For Mgmt
1.10 Elect Director Michael R. Holmes For For Mgmt
1.11 Elect Director Sandra A. Van Trease For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Fox Factory Holding Corp. FOXF 35138V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry L. Enterline For For Mgmt
1.2 Elect Director Robert C. Fox, Jr. For For Mgmt
1.3 Elect Director Elias Sabo For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Horizon Bancorp HBNC 440407104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Susan D. Aaron For For Mgmt
1.2 Elect Director Craig M. Dwight For For Mgmt
1.3 Elect Director Larry N. Middleton For For Mgmt
1.4 Elect Director Robert E. Swinehart For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify BKD, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 LGI Homes, Inc. LGIH 50187T106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ryan Edone For For Mgmt
1.2 Elect Director Duncan Gage For For Mgmt
1.3 Elect Director Eric Lipar For For Mgmt
1.4 Elect Director Bryan Sansbury For For Mgmt
1.5 Elect Director Steven Smith For For Mgmt
1.6 Elect Director Robert Vahradian For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 RE/MAX Holdings, Inc. RMAX 75524W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David L. Liniger For For Mgmt
1.2 Elect Director Richard O. Covey For For Mgmt
1.3 Elect Director Daniel J. Predovich For Withhold Mgmt
1.4 Elect Director Teresa S. Van De Bogart For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Establish Board Committee on Operations in Israeli Against Against Shrhlder
Settlements
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Bridge Bancorp, Inc. BDGE 108035106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christian C. Yegen For For Mgmt
1.2 Elect Director Daniel Rubin For For Mgmt
1.3 Elect Director Marcia Z. Hefter For For Mgmt
1.4 Elect Director Emanuel Arturi For For Mgmt
1.5 Elect Director Rudolph J. Santoro For For Mgmt
1.6 Elect Director Howard H. Nolan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Gibraltar Industries, Inc. ROCK 374689107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sharon M. Brady For For Mgmt
1.2 Elect Director Craig A. Hindman For For Mgmt
1.3 Elect Director James B. Nish For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Material Terms of the Special Performance Stock Unit For For Mgmt
Grant
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Approve Material Terms of the Annual Performance Stock Unit For For Mgmt
Grant
6 Approve Non-Employee Director Stock Plan For For Mgmt
7 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 SUPERIOR UNIFORM GROUP, INC. SGC 868358102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sidney Kirschner For For Mgmt
1.2 Elect Director Michael Benstock For For Mgmt
1.3 Elect Director Alan D. Schwartz For For Mgmt
1.4 Elect Director Robin M. Hensley For For Mgmt
1.5 Elect Director Paul Mellini For For Mgmt
1.6 Elect Director Todd Siegel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Bylaws For Against Mgmt
4 Ratify Mayer Hoffman McCann P.C. as Auditors For For Mgmt
-11-
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 The Hackett Group, Inc. HCKT 404609109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ted A. Fernandez For For Mgmt
1.2 Elect Director Robert A. Rivero For For Mgmt
1.3 Elect Director Alan T.G. Wix For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify RSM US LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/16 Haverty Furniture Companies, Inc. HVT 419596101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director L. Allison Dukes For For Mgmt
1.2 Elect Director Vicki R. Palmer For For Mgmt
1.3 Elect Director Fred L. Schuermann For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 BMC Stock Holdings, Inc. STCK 05591B109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter C. Alexander For For Mgmt
1b Elect Director Carl R. Vertuca, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Farmers Capital Bank Corporation FFKT 309562106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Ratify BKD, LLP as Auditors For For Mgmt
2.1 Elect Director R. Terry Bennett For For Mgmt
2.2 Elect Director Michael J. Crawford For For Mgmt
2.3 Elect Director Lloyd C. Hillard, Jr. For For Mgmt
2.4 Elect Director William C. Nash For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 GSI Group Inc. GSIG 36191C205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen W. Bershad For For Mgmt
1.2 Elect Director Harry L. Bosco For For Mgmt
1.3 Elect Director Dennis J. Fortino For For Mgmt
1.4 Elect Director Ira J. Lamel For For Mgmt
1.5 Elect Director Dominic A. Romeo For For Mgmt
1.6 Elect Director John A. Roush For For Mgmt
1.7 Elect Director Thomas N. Secor For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Change Company Name to Novanta Inc. For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Marten Transport, Ltd. MRTN 573075108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randolph L. Marten For For Mgmt
1.2 Elect Director Larry B. Hagness For For Mgmt
1.3 Elect Director Thomas J. Winkel For For Mgmt
1.4 Elect Director Jerry M. Bauer For For Mgmt
1.5 Elect Director Robert L. Demorest For For Mgmt
1.6 Elect Director G. Larry Owens For For Mgmt
1.7 Elect Director Ronald R. Booth For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
4 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Parker Drilling Company PKD 701081101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan M. Clarkson For For Mgmt
1.2 Elect Director Peter T. Fontana For For Mgmt
1.3 Elect Director Gary R. King For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Stoneridge, Inc. SRI 86183P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan B. DeGaynor For For Mgmt
1.2 Elect Director Jeffrey P. Draime For For Mgmt
1.3 Elect Director Douglas C. Jacobs For For Mgmt
1.4 Elect Director Ira C. Kaplan For For Mgmt
1.5 Elect Director Kim Korth For For Mgmt
1.6 Elect Director William M. Lasky For For Mgmt
1.7 Elect Director George S. Mayes, Jr. For For Mgmt
1.8 Elect Director Paul J. Schlather For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Approve Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 CBIZ, Inc. CBZ 124805102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rick L. Burdick For For Mgmt
1.2 Elect Director Steven L. Gerard For For Mgmt
1.3 Elect Director Jerome P. Grisko, Jr. For For Mgmt
1.4 Elect Director Benaree Pratt Wiley For For Mgmt
2 Ratify KPMG, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Century Communities, Inc. CCS 156504300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John P. Box For For Mgmt
1.2 Elect Director Dale Francescon For For Mgmt
1.3 Elect Director Robert J. Francescon For For Mgmt
1.4 Elect Director Keith R. Guericke For For Mgmt
1.5 Elect Director James M. Lippman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Cohu, Inc. COHU 192576106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven J. Bilodeau For For Mgmt
1.2 Elect Director James A. Donahue For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Inventure Foods, Inc. SNAK 461212102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ashton D. Asensio For For Mgmt
1.2 Elect Director Timothy A. Cole For For Mgmt
1.3 Elect Director Macon Bryce Edmonson For For Mgmt
1.4 Elect Director Harold S. Edwards For Withhold Mgmt
1.5 Elect Director Paul J. Lapadat For Withhold Mgmt
1.6 Elect Director Terry McDaniel For For Mgmt
1.7 Elect Director David L. Meyers For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend the Certificate of Incorporation to Effect the For For Mgmt
Elimination of Article Eighth
4 Ratify Moss Adams LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Rocky Brands, Inc. RCKY 774515100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael L. Finn For For Mgmt
1.2 Elect Director G. Courtney Haning For For Mgmt
1.3 Elect Director Curtis A. Loveland For For Mgmt
1.4 Elect Director David N. Sharp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Schneider Downs & Co., Inc. as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Build-A-Bear Workshop, Inc. BBW 120076104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary Lou Fiala For For Mgmt
1.2 Elect Director Timothy Kilpin For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Computer Programs and Systems, Inc. CPSI 205306103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Boyd Douglas For For Mgmt
1.2 Elect Director Charles P. Huffman For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-12-
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Core Molding Technologies, Inc. CMT 218683100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin L. Barnett For For Mgmt
1.2 Elect Director Thomas R. Cellitti For For Mgmt
1.3 Elect Director James F. Crowley For For Mgmt
1.4 Elect Director Ralph O. Hellmold For For Mgmt
1.5 Elect Director Matthew E. Jauchius For For Mgmt
1.6 Elect Director James L. Simonton For Withhold Mgmt
1.7 Elect Director Andrew O. Smith For For Mgmt
2 Approve Executive Incentive Bonus Plan For Against Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Entercom Communications Corp. ETM 293639100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Berkman For For Mgmt
1.2 Elect Director Joel Hollander For For Mgmt
2.1 Elect Director Joseph M. Field For For Mgmt
2.2 Elect Director David J. Field For For Mgmt
2.3 Elect Director Mark R. LaNeve For For Mgmt
2.4 Elect Director David Levy For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 First Bancorp FBNC 318910106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel T. Blue, Jr. For For Mgmt
1.2 Elect Director Mary Clara Capel For For Mgmt
1.3 Elect Director James C. Crawford, III For For Mgmt
1.4 Elect Director Richard H. Moore For For Mgmt
1.5 Elect Director Thomas F. Phillips For For Mgmt
1.6 Elect Director O. Temple Sloan, III For For Mgmt
1.7 Elect Director Frederick L. Taylor, II For For Mgmt
1.8 Elect Director Virginia C. Thomasson For For Mgmt
1.9 Elect Director Dennis A. Wicker For Withhold Mgmt
2 Ratify Elliott Davis Decosimo, PLLC as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 NN, Inc. NNBR 629337106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William Dries For For Mgmt
1.2 Elect Director David K. Floyd For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Triumph Bancorp, Inc. TBK 89679E300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas M. Kratz For For Mgmt
1.2 Elect Director Richard L. Davis For For Mgmt
1.3 Elect Director Michael P. Rafferty For For Mgmt
1.4 Elect Director C. Todd Sparks For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Banc of California, Inc. BANC 05990K106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven A. Sugarman For For Mgmt
1.2 Elect Director Jonah F. Schnel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Require a Majority Vote for the Election of Directors None For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 H&E Equipment Services, Inc. HEES 404030108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary W. Bagley For For Mgmt
1.2 Elect Director John M. Engquist For For Mgmt
1.3 Elect Director Paul N. Arnold For For Mgmt
1.4 Elect Director Bruce C. Bruckmann For For Mgmt
1.5 Elect Director Patrick L. Edsell For For Mgmt
1.6 Elect Director Thomas J. Galligan, III For For Mgmt
1.7 Elect Director Lawrence C. Karlson For For Mgmt
1.8 Elect Director John T. Sawyer For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 QCR Holdings, Inc. QCRH 74727A104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick S. Baird For For Mgmt
1.2 Elect Director Larry J. Helling For For Mgmt
1.3 Elect Director Douglas M. Hultquist For For Mgmt
1.4 Elect Director Mark C. Kilmer For For Mgmt
1.5 Elect Director Linda K. Neuman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Renew Shareholder Rights Plan (Poison Pill) For For Mgmt
5 Ratify RSM US LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 The Chefs' Warehouse, Inc. CHEF 163086101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dominick Cerbone For For Mgmt
1.2 Elect Director John A. Couri For For Mgmt
1.3 Elect Director Joseph Cugine For For Mgmt
1.4 Elect Director John DeBenedetti For For Mgmt
1.5 Elect Director Steven F. Goldstone For For Mgmt
1.6 Elect Director Alan Guarino For For Mgmt
1.7 Elect Director Stephen Hanson For For Mgmt
1.8 Elect Director Katherine Oliver For For Mgmt
1.9 Elect Director Christopher Pappas For For Mgmt
1.10 Elect Director John Pappas For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Vectrus, Inc. VEC 92242T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Louis J. Giuliano For For Mgmt
1B Elect Director Mary L. Howell For For Mgmt
1C Elect Director Eric M. Pillmore For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 First Business Financial Services, Inc. FBIZ 319390100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jan A. Eddy For For Mgmt
1.2 Elect Director John M. Silseth For For Mgmt
1.3 Elect Director Dean W. Voeks For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
-13-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Bank of Marin Bancorp BMRC 063431100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Russell A. Colombo For For Mgmt
1.2 Elect Director James C. Hale For For Mgmt
1.3 Elect Director Robert Heller For For Mgmt
1.4 Elect Director Norma J. Howard For For Mgmt
1.5 Elect Director Kevin R. Kennedy For For Mgmt
1.6 Elect Director William H. McDevitt, Jr. For For Mgmt
1.7 Elect Director Michaela K. Rodeno For For Mgmt
1.8 Elect Director Joel Sklar For For Mgmt
1.9 Elect Director Brian M. Sobel For For Mgmt
1.10 Elect Director J. Dietrich Stroeh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Moss Adams LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Bar Harbor Bankshares BHB 066849100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew L. Caras For For Mgmt
1.2 Elect Director David M. Colter For For Mgmt
1.3 Elect Director Martha T. Dudman For For Mgmt
1.4 Elect Director Lauri E. Fernald For For Mgmt
1.5 Elect Director Daina H. Hill For For Mgmt
1.6 Elect Director Clyde H. Lewis For For Mgmt
1.7 Elect Director Constance C. Shea For For Mgmt
1.8 Elect Director Curtis C. Simard For For Mgmt
1.9 Elect Director Kenneth E. Smith For For Mgmt
1.10 Elect Director Scott G. Toothaker For For Mgmt
1.11 Elect Director David B. Woodside For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify RSM US LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Carriage Services, Inc. CSV 143905107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry K. Fingerhut For Withhold Mgmt
1.2 Elect Director Bryan D. Leibman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Commercial Vehicle Group, Inc. CVGI 202608105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott C. Arves For For Mgmt
1.2 Elect Director Harold Bevis For For Mgmt
1.3 Elect Director Roger Fix For For Mgmt
1.4 Elect Director Robert C. Griffin For For Mgmt
1.5 Elect Director Patrick E. Miller For For Mgmt
1.6 Elect Director Richard A. Snell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Ellington Residential Mortgage REIT EARN 288578107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas F. Robards For For Mgmt
1.2 Elect Director Michael W. Vranos For For Mgmt
1.3 Elect Director Laurence Penn For For Mgmt
1.4 Elect Director Ronald I. Simon For For Mgmt
1.5 Elect Director Robert B. Allardice, III For For Mgmt
1.6 Elect Director David J. Miller For For Mgmt
1.7 Elect Director Menes O. Chee For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Enova International, Inc. ENVA 29357K103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ellen Carnahan For For Mgmt
1.2 Elect Director Daniel R. Feehan For For Mgmt
1.3 Elect Director David A. Fisher For For Mgmt
1.4 Elect Director William M. Goodyear For For Mgmt
1.5 Elect Director James A. Gray For For Mgmt
1.6 Elect Director David C. Habiger For For Mgmt
1.7 Elect Director Gregg A. Kaplan For For Mgmt
1.8 Elect Director Mark P. McGowan For For Mgmt
1.9 Elect Director Mark A. Tebbe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Flushing Financial Corporation FFIC 343873105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John R. Buran For For Mgmt
1b Elect Director James D. Bennett For For Mgmt
1c Elect Director Alfred A. DelliBovi For For Mgmt
1d Elect Director Thomas S. Gulotta For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 National Presto Industries, Inc. NPK 637215104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard N. Cardozo For For Mgmt
1.2 Elect Director Patrick J. Quinn For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Old Second Bancorp, Inc. OSBC 680277100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward Bonifas For For Mgmt
1.2 Elect Director William B. Skoglund For For Mgmt
1.3 Elect Director Duane Suits For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend NOL Rights Plan (NOL Pill) For For Mgmt
5 Ratify Plante & Moran, PLLC as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Trecora Resources TREC 894648104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Simon Upfill-Brown For For Mgmt
1.2 Elect Director Gary K. Adams For Against Mgmt
1.3 Elect Director Karen A. Twitchell For For Mgmt
2 Ratify BKM Sowan Horan, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 TriState Capital Holdings, Inc. TSC 89678F100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony J. Buzzelli For For Mgmt
1.2 Elect Director Helen Hanna Casey For For Mgmt
1.3 Elect Director James E. Minnick For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 U.S. Physical Therapy, Inc. USPH 90337L108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerald L. Pullins For For Mgmt
1.2 Elect Director Christopher J. Reading For For Mgmt
1.3 Elect Director Lawrance W. McAfee For For Mgmt
1.4 Elect Director Mark J. Brookner For For Mgmt
1.5 Elect Director Harry S. Chapman For For Mgmt
1.6 Elect Director Bernard A. Harris, Jr. For For Mgmt
1.7 Elect Director Marlin W. Johnston For For Mgmt
1.8 Elect Director Edward L. Kuntz For For Mgmt
1.9 Elect Director Reginald E. Swanson For For Mgmt
1.10 Elect Director Clayton K. Trier For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Waterstone Financial, Inc. WSBF 941888109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ellen Bartel For For Mgmt
1.2 Elect Director Thomas Dalum For For Mgmt
1.3 Elect Director Kristine Rappe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify RSM US LLP as Auditors For For Mgmt
-14-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Arbor Realty Trust, Inc. ABR 038923108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Archie R. Dykes For For Mgmt
1.2 Elect Director Joseph Martello For For Mgmt
1.3 Elect Director Stanley Kreitman For For Mgmt
2 Ratify Ernst and Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Bridgepoint Education, Inc. BPI 10807M105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ryan Craig For Withhold Mgmt
1.2 Elect Director Robert Hartman For Withhold Mgmt
1.3 Elect Director Victor K. Nichols For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Covenant Transportation Group, Inc. CVTI 22284P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William T. Alt For For Mgmt
1.2 Elect Director Robert E. Bosworth For For Mgmt
1.3 Elect Director Bradley A. Moline For For Mgmt
1.4 Elect Director David R. Parker For For Mgmt
1.5 Elect Director Herbert J. Schmidt For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Other Business For Withhold Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Del Frisco's Restaurant Group, Inc. DFRG 245077102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ian R. Carter For For Mgmt
1.2 Elect Director Richard L. Davis For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 First Connecticut Bancorp, Inc. FBNK 319850103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald A. Bucchi For For Mgmt
1.2 Elect Director John J. Carson For For Mgmt
1.3 Elect Director Kevin S. Ray For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Kadant Inc. KAI 48282T104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan W. Painter For For Mgmt
1.2 Elect Director William A. Rainville For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Lakeland Bancorp, Inc. LBAI 511637100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Marino For For Mgmt
1.2 Elect Director Robert E. McCracken For For Mgmt
1.3 Elect Director Thomas J. Shara For For Mgmt
1.4 Elect Director Stephen R. Tilton, Sr. For For Mgmt
1.5 Elect Director Lawrence R. Inserra, Jr. For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Access National Corporation ANCX 004337101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert C. Shoemaker For For Mgmt
1.2 Elect Director Thomas M. Kody For For Mgmt
1.3 Elect Director J. Randolph Babbitt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 CTS Corporation CTS 126501105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Walter S. Catlow For For Mgmt
1.2 Elect Director Lawrence J. Ciancia For For Mgmt
1.3 Elect Director Patricia K. Collawn For For Mgmt
1.4 Elect Director Gordon Hunter For For Mgmt
1.5 Elect Director William S. Johnson For For Mgmt
1.6 Elect Director Diana M. Murphy For For Mgmt
1.7 Elect Director Kieran O'Sullivan For For Mgmt
1.8 Elect Director Robert A. Profusek For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 German American Bancorp, Inc. GABC 373865104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lonnie D. Collins For For Mgmt
1.2 Elect Director Marc D. Fine For For Mgmt
1.3 Elect Director J. David Lett For For Mgmt
1.4 Elect Director Thomas W. Seger For For Mgmt
1.5 Elect Director Chris A. Ramsey For For Mgmt
1.6 Elect Director Douglas A. Bawel For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 HCI Group, Inc. HCI 40416E103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Apostolou For Withhold Mgmt
1.2 Elect Director Paresh Patel For Withhold Mgmt
1.3 Elect Director Gregory Politis For Withhold Mgmt
2 Ratify Dixon Hughes Goodman, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Inteliquent, Inc. IQNT 45825N107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rian J. Wren For For Mgmt
1.2 Elect Director James P. Hynes For For Mgmt
1.3 Elect Director Joseph A. Beatty For For Mgmt
1.4 Elect Director Lawrence M. Ingeneri For For Mgmt
1.5 Elect Director Timothy A. Samples For For Mgmt
1.6 Elect Director Edward M. Greenberg For For Mgmt
1.7 Elect Director Lauren F. Wright For For Mgmt
1.8 Elect Director Matthew Carter, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
5 Provide Directors May Be Removed With or Without Cause For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 MGP Ingredients, Inc. MGPI 55303J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Bareuther For For Mgmt
1.2 Elect Director David J. Colo For For Mgmt
1.3 Elect Director Terrence P. Dunn For For Mgmt
1.4 Elect Director Anthony P. Foglio For For Mgmt
1.5 Elect Director Augustus C. Griffin For For Mgmt
1.6 Elect Director George W. Page, Jr. For For Mgmt
1.7 Elect Director Daryl R. Schaller For For Mgmt
1.8 Elect Director Karen L. Seaberg For For Mgmt
1.9 Elect Director M. Jeannine Strandjord For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Newpark Resources, Inc. NR 651718504
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David C. Anderson For For Mgmt
1.2 Elect Director Anthony J. Best For For Mgmt
1.3 Elect Director G. Stephen Finley For For Mgmt
1.4 Elect Director Paul L. Howes For For Mgmt
1.5 Elect Director Roderick A. Larson For For Mgmt
1.6 Elect Director James W. McFarland For For Mgmt
1.7 Elect Director Gary L. Warren For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For Against Mgmt
4 Provide Directors May Be Removed With or Without Cause For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Orion Marine Group, Inc. ORN 68628V308
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Austin J. Shanfelter For For Mgmt
1b Elect Director Gene G. Stoever For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Park-Ohio Holdings Corp. PKOH 700666100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew V. Crawford For For Mgmt
1.2 Elect Director Ronna Romney For For Mgmt
1.3 Elect Director Steven H. Rosen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
-15-
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Sportsman's Warehouse Holdings, Inc. SPWH 84920Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Kay L. Toolson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 TriCo Bancshares TCBK 896095106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Casey For For Mgmt
1.2 Elect Director Donald J. Amaral For For Mgmt
1.3 Elect Director L. Gage Chrysler, III For For Mgmt
1.4 Elect Director Craig S. Compton For For Mgmt
1.5 Elect Director Cory W. Giese For For Mgmt
1.6 Elect Director John S. A. Hasbrook For For Mgmt
1.7 Elect Director Patrick W. Kilkenny For For Mgmt
1.8 Elect Director Michael W. Koehnen For For Mgmt
1.9 Elect Director Martin A. Mariani For For Mgmt
1.10 Elect Director Richard P. Smith For For Mgmt
1.11 Elect Director W. Virginia Walker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 TrustCo Bank Corp NY TRST 898349105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis A. De Gennaro For For Mgmt
1.2 Elect Director Brian C. Flynn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/16 Cascade Bancorp CACB 147154207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerol E. Andres For For Mgmt
1.2 Elect Director Chris C. Casciato For For Mgmt
1.3 Elect Director Michael J. Connolly For For Mgmt
1.4 Elect Director Annette G. Elg For For Mgmt
1.5 Elect Director Dennis L. Johnson For For Mgmt
1.6 Elect Director J. LaMont Keen For For Mgmt
1.7 Elect Director James B. Lockhart, III For For Mgmt
1.8 Elect Director Patricia L. Moss For For Mgmt
1.9 Elect Director Ryan R. Patrick For For Mgmt
1.10 Elect Director Thomas M. Wells For For Mgmt
1.11 Elect Director Terry E. Zink For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/23/16 Five Star Quality Care, Inc. FVE 33832D106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Bruce M. Gans For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify RSM US LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/16 Rayonier Advanced Materials Inc. RYAM 75508B104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director C. David Brown, II For For Mgmt
1B Elect Director Thomas I. Morgan For For Mgmt
1C Elect Director Lisa M. Palumbo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 First Busey Corporation BUSE 319383204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph M. Ambrose For For Mgmt
1.2 Elect Director David J. Downey For Withhold Mgmt
1.3 Elect Director Van A. Dukeman For For Mgmt
1.4 Elect Director Stephen V. King For For Mgmt
1.5 Elect Director E. Phillips Knox For For Mgmt
1.6 Elect Director V. B. Leister, Jr. For For Mgmt
1.7 Elect Director Gregory B. Lykins For For Mgmt
1.8 Elect Director August C. Meyer, Jr. For For Mgmt
1.9 Elect Director George T. Shapland For For Mgmt
1.10 Elect Director Thomas G. Sloan For For Mgmt
1.11 Elect Director Jon D. Stewart For For Mgmt
1.12 Elect Director Phyllis M. Wise For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify RSM US LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Middlesex Water Company MSEX 596680108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kim C. Hanemann For For Mgmt
1.2 Elect Director Steven M. Klein For For Mgmt
1.3 Elect Director Amy B. Mansue For For Mgmt
1.4 Elect Director Walter G. Reinhard For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Baker Tilly Virchow Krause, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Seacoast Banking Corporation of Florida SBCF 811707801
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis J. Arczynski For For Mgmt
1.2 Elect Director Maryann Goebel For For Mgmt
1.3 Elect Director Roger O. Goldman For For Mgmt
1.4 Elect Director Dennis S. Hudson, Jr. For For Mgmt
1.5 Elect Director Thomas E. Rossin For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 The New Home Company Inc. NWHM 645370107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wayne Stelmar For For Mgmt
1.2 Elect Director Sam Bakhshandehpour For For Mgmt
1.3 Elect Director Michael J. Berchtold For For Mgmt
1.4 Elect Director Gregory P. Lindstrom For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Citi Trends, Inc. CTRN 17306X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian P. Carney For For Mgmt
1.2 Elect Director John S. Lupo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Green Bancorp, Inc. GNBC 39260X100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen Eisenstein For For Mgmt
1.2 Elect Director Steven D. Lerner For For Mgmt
1.3 Elect Director Manuel J. Mehos For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 MidSouth Bancorp, Inc. MSL 598039105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leonard Q. 'Pete' Abington For For Mgmt
1.2 Elect Director Will Charbonnet, Sr. For For Mgmt
1.3 Elect Director Joseph V. Tortorice, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Porter Keadle Moore, LLC ('PKM') as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Old Line Bancshares, Inc. OLBK 67984M100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Cornelsen For For Mgmt
1.2 Elect Director James F. Dent For Withhold Mgmt
1.3 Elect Director Thomas H. Graham For For Mgmt
1.4 Elect Director Carla Hargrove McGill For For Mgmt
1.5 Elect Director Jeffrey A. Rivest For For Mgmt
2 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 PC Connection, Inc. PCCC 69318J100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patricia Gallup For Withhold Mgmt
1.2 Elect Director David Hall For Withhold Mgmt
1.3 Elect Director Joseph Baute For For Mgmt
1.4 Elect Director David Beffa-Negrini For Withhold Mgmt
1.5 Elect Director Barbara Duckett For For Mgmt
1.6 Elect Director Jack Ferguson For Withhold Mgmt
1.7 Elect Director Donald Weatherson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-16-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Perficient, Inc. PRFT 71375U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Davis For For Mgmt
1.2 Elect Director Ralph C. Derrickson For For Mgmt
1.3 Elect Director John S. Hamlin For For Mgmt
1.4 Elect Director James R. Kackley For For Mgmt
1.5 Elect Director David S. Lundeen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Sierra Bancorp BSRR 82620P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Fields For For Mgmt
1.2 Elect Director James C. Holly For For Mgmt
1.3 Elect Director Lynda B. Scearcy For For Mgmt
1.4 Elect Director Morris A. Tharp For For Mgmt
2 Ratify Vavrinek, Trine, Day & Co., LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Dime Community Bancshares, Inc. DCOM 253922108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vincent F. Palagiano For For Mgmt
1.2 Elect Director Patrick E. Curtin For For Mgmt
1.3 Elect Director Kathleen M. Nelson For For Mgmt
1.4 Elect Director Omer S.J. Williams For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Franklin Financial Network, Inc. FSB 35352P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jimmy E. Allen For For Mgmt
1.2 Elect Director Henry W. Brockman, Jr. For For Mgmt
1.3 Elect Director Richard E. Herrington For For Mgmt
1.4 Elect Director David H. Kemp For For Mgmt
1.5 Elect Director Pamela J. Stephens For For Mgmt
1.6 Elect Director Melody J. Sullivan For For Mgmt
1.7 Elect Director Gregory E. Waldron For For Mgmt
1.8 Elect Director Benjamin P. Wynd For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Global Brass and Copper Holdings, Inc. BRSS 37953G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vicki L. Avril For For Mgmt
1b Elect Director Donald L. Marsh For For Mgmt
1c Elect Director Bradford T. Ray For For Mgmt
1d Elect Director John H. Walker For For Mgmt
1e Elect Director John J. Wasz For For Mgmt
1f Elect Director Martin E. Welch, III For For Mgmt
1g Elect Director Ronald C. Whitaker For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Heidrick & Struggles International, Inc. HSII 422819102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Elizabeth L. Axelrod For For Mgmt
1.2 Elect Director Richard I. Beattie For For Mgmt
1.3 Elect Director Clare M. Chapman For For Mgmt
1.4 Elect Director John A. Fazio For For Mgmt
1.5 Elect Director Mark Foster For For Mgmt
1.6 Elect Director Jill Kanin-Lovers For For Mgmt
1.7 Elect Director Gary E. Knell For For Mgmt
1.8 Elect Director Lyle Logan For For Mgmt
1.9 Elect Director Willem Mesdag For For Mgmt
1.10 Elect Director V. Paul Unruh For For Mgmt
1.11 Elect Director Tracy R. Wolstencroft For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 HomeStreet, Inc. HMST 43785V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark K. Mason For Against Mgmt
1.2 Elect Director Victor H. Indiek For Against Mgmt
1.3 Elect Director Donald R. Voss For Against Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Require a Majority Vote for the Election of Directors For For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Mercantile Bank Corporation MBWM 587376104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David M. Cassard For For Mgmt
1.2 Elect Director Edward J. Clark For For Mgmt
1.3 Elect Director Jeff A. Gardner For For Mgmt
1.4 Elect Director Edward B. Grant For For Mgmt
1.5 Elect Director Michael H. Price For For Mgmt
1.6 Elect Director Thomas R. Sullivan For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify BDO USA, LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Northrim BanCorp, Inc. NRIM 666762109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph M. Beedle For For Mgmt
1.2 Elect Director Larry S. Cash For For Mgmt
1.3 Elect Director Mark G. Copeland For For Mgmt
1.4 Elect Director Anthony Drabek For For Mgmt
1.5 Elect Director Karl L. Hanneman For For Mgmt
1.6 Elect Director David W. Karp For For Mgmt
1.7 Elect Director Joseph M. Schierhorn For For Mgmt
1.8 Elect Director David J. McCambridge For For Mgmt
1.9 Elect Director Krystal M. Nelson For For Mgmt
1.10 Elect Director John C. Swalling For For Mgmt
1.11 Elect Director Linda C. Thomas For For Mgmt
1.12 Elect Director David G. Wight For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Moss Adams LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Park Sterling Corporation PSTB 70086Y105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leslie M. Baker, Jr. For For Mgmt
1.2 Elect Director Larry W. Carroll For For Mgmt
1.3 Elect Director Grant S. Grayson For For Mgmt
1.4 Elect Director Ben R. Rudisill, II For For Mgmt
1.5 Elect Director Robert G. Whitten For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Ruth's Hospitality Group, Inc. RUTH 783332109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael P. O'Donnell For For Mgmt
1b Elect Director Robin P. Selati For Against Mgmt
1c Elect Director Carla R. Cooper For Against Mgmt
1d Elect Director Bannus B. Hudson For Against Mgmt
1e Elect Director Robert S. Merritt For For Mgmt
1f Elect Director Alan Vituli For For Mgmt
1g Elect Director Giannella Alvarez For For Mgmt
2 Amend Certificate of Incorporation to Eliminate Restrictions For For Mgmt
on Removal of Directors
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Territorial Bancorp Inc. TBNK 88145X108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kirk W. Caldwell For For Mgmt
1.2 Elect Director Francis E. Tanaka For For Mgmt
2 Ratify Moss Adams LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Triple-S Management Corporation GTS 896749108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David H. Chafey, Jr. For For Mgmt
1b Elect Director Antonio F. Faria-Soto For For Mgmt
1c Elect Director Manuel Figueroa-Collazo For For Mgmt
1d Elect Director Joseph A. Frick For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-17-
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Ultra Clean Holdings, Inc. UCTT 90385V107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Clarence L. Granger For For Mgmt
1B Elect Director James P. Scholhamer For For Mgmt
1C Elect Director David T. ibnAle For For Mgmt
1D Elect Director Leonid Mezhvinsky For For Mgmt
1E Elect Director Emily Maddox Liggett For For Mgmt
1F Elect Director Barbara V. Scherer For For Mgmt
1G Elect Director Thomas T. Edman For For Mgmt
2 Ratify Moss Adams LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Vishay Precision Group, Inc. VPG 92835K103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc Zandman For For Mgmt
1.2 Elect Director Janet M. Clarke For For Mgmt
1.3 Elect Director Saul V. Reibstein For For Mgmt
1.4 Elect Director Timothy V. Talbert For For Mgmt
1.5 Elect Director Ziv Shoshani For For Mgmt
1.6 Elect Director Cary B. Wood For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Hersha Hospitality Trust HT 427825500
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jay H. Shah For For Mgmt
1b Elect Director Thomas J. Hutchison, III For For Mgmt
1c Elect Director Donald J. Landry For For Mgmt
1d Elect Director Michael A. Leven For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Miller Industries, Inc. MLR 600551204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Theodore H. Ashford, III For For Mgmt
1.2 Elect Director A. Russell Chandler, III For For Mgmt
1.3 Elect Director William G. Miller For For Mgmt
1.4 Elect Director William G. Miller, II For For Mgmt
1.5 Elect Director Richard H. Roberts For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/31/16 Pacific Premier Bancorp, Inc. PPBI 69478X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth A. Boudreau For For Mgmt
1.2 Elect Director John J. Carona For For Mgmt
1.3 Elect Director Ayad A. Fargo For For Mgmt
1.4 Elect Director Steven R. Gardner For For Mgmt
1.5 Elect Director Joseph L. Garrett For For Mgmt
1.6 Elect Director John D. Goddard For For Mgmt
1.7 Elect Director Jeff C. Jones For For Mgmt
1.8 Elect Director Michael L. McKennon For For Mgmt
1.9 Elect Director Zareh H. Sarrafian For For Mgmt
1.10 Elect Director Cora M. Tellez For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Increase Authorized Common Stock For For Mgmt
4 Ratify Vavrinek, Trine, Day & Co., LLP as Auditors For For Mgmt
5 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 Arbor Realty Trust, Inc. ABR 038923108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 Kirkland's, Inc. KIRK 497498105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Susan S. Lanigan For For Mgmt
1.2 Elect Director W. Michael Madden For For Mgmt
1.3 Elect Director Charlie Pleas, III For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 OceanFirst Financial Corp. OCFC 675234108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher D. Maher For For Mgmt
1.2 Elect Director Donald E. McLaughlin For For Mgmt
1.3 Elect Director John E. Walsh For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 RESOURCE CAPITAL CORP. RSO 76120W708
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Walter T. Beach For For Mgmt
1.2 Elect Director Edward E. Cohen For Against Mgmt
1.3 Elect Director Jonathan Z. Cohen For For Mgmt
1.4 Elect Director Richard L. Fore For For Mgmt
1.5 Elect Director William B. Hart For For Mgmt
1.6 Elect Director Gary Ickowicz For For Mgmt
1.7 Elect Director Steven J. Kessler For For Mgmt
1.8 Elect Director Murray S. Levin For For Mgmt
1.9 Elect Director P. Sherrill Neff For For Mgmt
1.10 Elect Director Stephanie H. Wiggins For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Stage Stores, Inc. SSI 85254C305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan J. Barocas For For Mgmt
1.2 Elect Director Elaine D. Crowley For For Mgmt
1.3 Elect Director Diane M. Ellis For For Mgmt
1.4 Elect Director Michael L. Glazer For For Mgmt
1.5 Elect Director Earl J. Hesterberg For For Mgmt
1.6 Elect Director Lisa R. Kranc For For Mgmt
1.7 Elect Director William J. Montgoris For For Mgmt
1.8 Elect Director C. Clayton Reasor For For Mgmt
1.9 Elect Director Ralph P. Scozzafava For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Western Asset Mortgage Capital Corporation WMC 95790D105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Hirschmann, III For For Mgmt
1.2 Elect Director Jennifer W. Murphy For For Mgmt
1.3 Elect Director Edward D. Fox For For Mgmt
1.4 Elect Director Ranjit M. Kripalani For For Mgmt
1.5 Elect Director M. Christian Mitchell For For Mgmt
1.6 Elect Director Richard W. Roll For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Reduce Supermajority Vote Requirement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/16 Financial Institutions, Inc. FISI 317585404
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin K. Birmingham For For Mgmt
1.2 Elect Director Samuel M. Gullo For For Mgmt
1.3 Elect Director Kim E. VanGelder For For Mgmt
1.4 Elect Director James H. Wyckoff For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
1.1 Elect Directors Johnny Guerry For Do Not Vote Shrhlder
1.2 Elect Directors Terrell T. Philen, Jr. For Do Not Vote Shrhlder
1.3 Management Nominee Martin K. Birmingham For Do Not Vote Shrhlder
1.4 Management Nominee James H. Wyckoff For Do Not Vote Shrhlder
2 Ratify KPMG LLP as Auditors For Do Not Vote Shrhlder
3 Advisory Vote to Ratify Named Executive Officers' Against Do Not Vote Shrhlder
Compensation
-18-
MEETING DATE COMPANY TICKER SECURITY ID
06/03/16 State National Companies, Inc. SNC 85711T305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gene Becker For For Mgmt
1.2 Elect Director Marsha Cameron For For Mgmt
1.3 Elect Director David King For For Mgmt
1.4 Elect Director Terry Ledbetter For For Mgmt
1.5 Elect Director Fred Reichelt For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/16 InnerWorkings, Inc. INWK 45773Y105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jack M. Greenberg For For Mgmt
1B Elect Director Eric D. Belcher For For Mgmt
1C Elect Director Charles K. Bobrinskoy For For Mgmt
1D Elect Director Daniel M. Friedberg For For Mgmt
1E Elect Director David Fisher For For Mgmt
1F Elect Director J. Patrick Gallagher, Jr. For For Mgmt
1G Elect Director Julie M. Howard For For Mgmt
1H Elect Director Linda S. Wolf For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan - WITHDRAWN For Mgmt
4R Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 Chimera Investment Corporation CIM 16934Q208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John P. Reilly For For Mgmt
1b Elect Director Matthew Lambiase For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 Hooker Furniture Corporation HOFT 439038100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul B. Toms, Jr. For For Mgmt
1.2 Elect Director W. Christopher Beeler, Jr. For For Mgmt
1.3 Elect Director John L. Gregory, III For For Mgmt
1.4 Elect Director E. Larry Ryder For For Mgmt
1.5 Elect Director David G. Sweet For For Mgmt
1.6 Elect Director Ellen C. Taaffe For For Mgmt
1.7 Elect Director Henry G. Williamson, Jr. For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Marlin Business Services Corp. MRLN 571157106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John J. Calamari For For Mgmt
1.2 Elect Director Lawrence J. DeAngelo For For Mgmt
1.3 Elect Director Scott Heimes For For Mgmt
1.4 Elect Director Matthew J. Sullivan For For Mgmt
1.5 Elect Director J. Christopher Teets For For Mgmt
1.6 Elect Director James W. Wert For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Proxy Access For For Shrhlder
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Monarch Casino & Resort, Inc. MCRI 609027107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Farahi For Withhold Mgmt
1.2 Elect Director Craig F. Sullivan For For Mgmt
1.3 Elect Director Paul Andrews For For Mgmt
2 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Perry Ellis International, Inc. PERY 288853104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Feldenkreis For For Mgmt
1.2 Elect Director Jane E. DeFlorio For For Mgmt
1.3 Elect Director Joe Arriola For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Require Advance Notice for Shareholder Proposals/Nominations For Against Mgmt
6 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 SciClone Pharmaceuticals, Inc. SCLN 80862K104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jon S. Saxe For For Mgmt
1.2 Elect Director Friedhelm Blobel For For Mgmt
1.3 Elect Director Nancy T. Chang For For Mgmt
1.4 Elect Director Richard J. Hawkins For For Mgmt
1.5 Elect Director Gregg A. Lapointe For For Mgmt
1.6 Elect Director Simon Li For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify PricewaterhouseCoopers Zhong Tian LLP as Auditors For For Mgmt
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 UFP Technologies, Inc. UFPT 902673102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas Oberdorf For For Mgmt
1.2 Elect Director Lucia Luce Quinn For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 ZAGG Inc ZAGG 98884U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Randall L. Hales For For Mgmt
1b Elect Director Cheryl A. Larabee For For Mgmt
1c Elect Director E. Todd Heiner For For Mgmt
1d Elect Director Daniel R. Maurer For For Mgmt
1e Elect Director P. Scott Stubbs For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Change State of Incorporation [from Nevada to Delaware] For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 Big 5 Sporting Goods Corporation BGFV 08915P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Eliminate Certain Supermajority Vote Requirement in Charter For For Mgmt
and Bylaws
2 Declassify the Board of Directors For For Mgmt
3.1 Elect Director Sandra N. Bane For For Mgmt
3.2 Elect Director Van B. Honeycutt For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/16 Planet Payment, Inc. PLPM U72603100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan Kaiden For For Mgmt
1.2 Elect Director Cameron R. M. McColl For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/16 QAD Inc. QADA 74727D306
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Karl F. Lopker For Withhold Mgmt
1b Elect Director Pamela M. Lopker For Withhold Mgmt
1c Elect Director Scott J. Adelson For For Mgmt
1d Elect Director Lee D. Roberts For For Mgmt
1e Elect Director Leslie J. Stretch For For Mgmt
1f Elect Director Peter R. van Cuylenburg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For Against Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
-19-
MEETING DATE COMPANY TICKER SECURITY ID
06/14/16 Univest Corporation of Pennsylvania UVSP 915271100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Addus HomeCare Corporation ADUS 006739106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Simon A. Bachleda For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Armada Hoffler Properties, Inc. AHH 04208T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George F. Allen For For Mgmt
1.2 Elect Director James A. Carroll For For Mgmt
1.3 Elect Director James C. Cherry For For Mgmt
1.4 Elect Director Louis S. Haddad For For Mgmt
1.5 Elect Director Eva S. Hardy For For Mgmt
1.6 Elect Director Daniel A. Hoffler For For Mgmt
1.7 Elect Director A. Russell Kirk For For Mgmt
1.8 Elect Director John W. Snow For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Medifast, Inc. MED 58470H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael C. MacDonald For For Mgmt
1.2 Elect Director Jeffrey J. Brown For For Mgmt
1.3 Elect Director Kevin G. Byrnes For For Mgmt
1.4 Elect Director Charles P. Connolly For For Mgmt
1.5 Elect Director Constance J. Hallquist For For Mgmt
1.6 Elect Director Jorgene K. Hartwig For For Mgmt
1.7 Elect Director Carl E. Sassano For Withhold Mgmt
1.8 Elect Director Scott D. Schlackman For Withhold Mgmt
1.9 Elect Director Glenn W. Welling For Withhold Mgmt
2 Ratify RSM US, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Hornbeck Offshore Services, Inc. HOS 440543106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce W. Hunt For Withhold Mgmt
1.2 Elect Director Kevin O. Meyers For Withhold Mgmt
1.3 Elect Director Bernie W. Stewart For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Manning & Napier, Inc. MN 56382Q102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William Manning For For Mgmt
1.2 Elect Director Richard Goldberg For For Mgmt
1.3 Elect Director Barbara Goodstein For For Mgmt
1.4 Elect Director Edward J. Pettinella For For Mgmt
1.5 Elect Director Richard Barrington For For Mgmt
1.6 Elect Director Geoffrey Rosenberger For For Mgmt
1.7 Elect Director Michael E. Jones For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Natural Gas Services Group, Inc. NGS 63886Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director John W. Chisholm For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Amend Stock Option Plan For For Mgmt
4 Ratify BDO USA, LLP as Auditors For For Mgmt
5 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Shoe Carnival, Inc. SCVL 824889109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clifton E. Sifford For For Mgmt
1.2 Elect Director James A. Aschleman For For Mgmt
1.3 Elect Director Andrea R. Guthrie For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Xerium Technologies, Inc. XRM 98416J118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roger A. Bailey For For Mgmt
1.2 Elect Director Harold C. Bevis For For Mgmt
1.3 Elect Director April H. Foley For For Mgmt
1.4 Elect Director Jay J. Gurandiano For For Mgmt
1.5 Elect Director John F. McGovern For For Mgmt
1.6 Elect Director Alexander Toeldte For For Mgmt
1.7 Elect Director James F. Wilson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Hire Advisor/Maximize Shareholder Value Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/20/16 DXP Enterprises, Inc. DXPE 233377407
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David R. Little For For Mgmt
1.2 Elect Director Cletus Davis For For Mgmt
1.3 Elect Director Timothy P. Halter For For Mgmt
1.4 Elect Director Glenn Robinson For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/21/16 Stein Mart, Inc. SMRT 858375108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jay Stein For For Mgmt
1.2 Elect Director John H. Williams, Jr. For For Mgmt
1.3 Elect Director Dawn Robertson For For Mgmt
1.4 Elect Director Irwin Cohen For For Mgmt
1.5 Elect Director Thomas L. Cole For For Mgmt
1.6 Elect Director Timothy Cost For For Mgmt
1.7 Elect Director Lisa Galanti For For Mgmt
1.8 Elect Director Mitchell W. Legler For For Mgmt
1.9 Elect Director Richard L. Sisisky For For Mgmt
1.10 Elect Director Burton M. Tansky For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/16 GP Strategies Corporation GPX 36225V104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harvey P. Eisen For For Mgmt
1.2 Elect Director Daniel M. Friedberg For For Mgmt
1.3 Elect Director Marshall S. Geller For For Mgmt
1.4 Elect Director Scott N. Greenberg For For Mgmt
1.5 Elect Director Laura L. Gurski For For Mgmt
1.6 Elect Director Steven E. Koonin For For Mgmt
1.7 Elect Director Richard C. Pfenniger, Jr. For For Mgmt
1.8 Elect Director A. Marvin Strait For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Argan, Inc. AGX 04010E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rainer H. Bosselmann For For Mgmt
1.2 Elect Director Henry A. Crumpton For For Mgmt
1.3 Elect Director Cynthia A. Flanders For For Mgmt
1.4 Elect Director Peter W. Getsinger For Withhold Mgmt
1.5 Elect Director William F. Griffin, Jr. For For Mgmt
1.6 Elect Director William F. Leimkuhler For Withhold Mgmt
1.7 Elect Director W.G. Champion Mitchell For For Mgmt
1.8 Elect Director James W. Quinn For Withhold Mgmt
1.9 Elect Director Brian R. Sherras For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 CASCADE MICROTECH, INC. CSCD 147322101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
-20-
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Movado Group, Inc. MOV 624580106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Margaret Hayes Adame For For Mgmt
1.2 Elect Director Peter A. Bridgman For For Mgmt
1.3 Elect Director Richard Cote For For Mgmt
1.4 Elect Director Alex Grinberg For For Mgmt
1.5 Elect Director Efraim Grinberg For For Mgmt
1.6 Elect Director Alan H. Howard For For Mgmt
1.7 Elect Director Richard Isserman For For Mgmt
1.8 Elect Director Nathan Leventhal For For Mgmt
1.9 Elect Director Maurice Reznik For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/27/16 Ares Commercial Real Estate Corporation ACRE 04013V108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William L. Browning For For Mgmt
1.2 Elect Director John B. Jardine For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/28/16 Omega Protein Corporation OME 68210P107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bret D. Scholtes For Do Not Vote Mgmt
1.2 Elect Director Gary J. Ermers For Do Not Vote Mgmt
1.3 Elect Director David H. Clarke For Do Not Vote Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Do Not Vote Mgmt
Compensation
4 Adopt Majority Voting for Uncontested Election of Directors For Do Not Vote Mgmt
1.1 Elect Directors Michael N. Christodolou For For Shrhlder
1.2 Management Nominee David H. Clarke For For Shrhlder
1.3 Management Nominee Bret D. Scholtes For For Shrhlder
2 Ratify PricewaterhouseCoopers as Auditors None For Shrhlder
3 Advisory Vote to Ratify Named Executive Officers' None For Shrhlder
Compensation
4 Adopt Majority Voting for Uncontested Election of Directors For For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 United Online, Inc. UNTD 911268209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/16 GAIN Capital Holdings, Inc. GCAP 36268W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph Schenk For Against Mgmt
1.2 Elect Director Christopher W. Calhoun For Against Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Other Business For Against Mgmt
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First Trust Morningstar Dividend Leaders Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
08/04/15 Universal Corporation UVV 913456109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John B. Adams, Jr. For For Mgmt
1.2 Elect Director Diana F. Cantor For For Mgmt
1.3 Elect Director Robert C. Sledd For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/05/15 CA, Inc. CA 12673P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jens Alder For For Mgmt
1B Elect Director Raymond J. Bromark For For Mgmt
1C Elect Director Gary J. Fernandes For For Mgmt
1D Elect Director Michael P. Gregoire For For Mgmt
1E Elect Director Rohit Kapoor For For Mgmt
1F Elect Director Jeffrey G. Katz For For Mgmt
1G Elect Director Kay Koplovitz For For Mgmt
1H Elect Director Christopher B. Lofgren For For Mgmt
1I Elect Director Richard Sulpizio For For Mgmt
1J Elect Director Laura S. Unger For For Mgmt
1K Elect Director Arthur F. Weinbach For For Mgmt
1L Elect Director Renato (Ron) Zambonini For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/20/15 Hawaiian Electric Industries, Inc. HE 419870100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Constance H. Lau For For Mgmt
1.2 Elect Director A. Maurice Myers For For Mgmt
1.3 Elect Director James K. Scott For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/17/15 Darden Restaurants, Inc. DRI 237194105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Margaret Shan Atkins For For Mgmt
1.2 Elect Director Jean M. Birch For For Mgmt
1.3 Elect Director Bradley D. Blum For For Mgmt
1.4 Elect Director James P. Fogarty For For Mgmt
1.5 Elect Director Cynthia T. Jamison For For Mgmt
1.6 Elect Director Eugene (Gene) I. Lee, Jr. For For Mgmt
1.7 Elect Director William H. Lenehan For For Mgmt
1.8 Elect Director Lionel L. Nowell, III For For Mgmt
1.9 Elect Director William S. Simon For For Mgmt
1.10 Elect Director Jeffrey C. Smith For For Mgmt
1.11 Elect Director Charles (Chuck) M. Sonsteby For For Mgmt
1.12 Elect Director Alan N. Stillman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Right to Call Special Meeting For For Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Eliminate Supermajority Vote Requirement to Remove Directors For For Mgmt
7 Remove Business Combination/Fair Price Provision from the For For Mgmt
Charter, and Opt In to the State Business Combination/Fair
Price Provision
8 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
9 Approve Omnibus Stock Plan For For Mgmt
10 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
10/13/15 The Procter & Gamble Company PG 742718109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Francis S. Blake For For Mgmt
1b Elect Director Angela F. Braly For For Mgmt
1c Elect Director Kenneth I. Chenault For For Mgmt
1d Elect Director Scott D. Cook For For Mgmt
1e Elect Director Susan Desmond-Hellmann For For Mgmt
1f Elect Director A.G. Lafley For For Mgmt
1g Elect Director Terry J. Lundgren For For Mgmt
1h Elect Director W. James McNerney, Jr. For For Mgmt
1i Elect Director David S. Taylor For For Mgmt
1j Elect Director Margaret C. Whitman For For Mgmt
1k Elect Director Mary Agnes Wilderotter For For Mgmt
1l Elect Director Patricia A. Woertz For For Mgmt
1m Elect Director Ernesto Zedillo For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Proxy Access Against For Shrhlder
-21-
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 Coach, Inc. COH 189754104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David Denton For For Mgmt
1b Elect Director Andrea Guerra For For Mgmt
1c Elect Director Susan Kropf For For Mgmt
1d Elect Director Victor Luis For For Mgmt
1e Elect Director Ivan Menezes For For Mgmt
1f Elect Director William Nuti For For Mgmt
1g Elect Director Stephanie Tilenius For For Mgmt
1h Elect Director Jide Zeitlin For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 KLA-Tencor Corporation KLAC 482480100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward W. Barnholt For For Mgmt
1.2 Elect Director Robert M. Calderoni For For Mgmt
1.3 Elect Director John T. Dickson For For Mgmt
1.4 Elect Director Emiko Higashi For For Mgmt
1.5 Elect Director Kevin J. Kennedy For For Mgmt
1.6 Elect Director Gary B. Moore For For Mgmt
1.7 Elect Director Kiran M. Patel For For Mgmt
1.8 Elect Director Robert A. Rango For For Mgmt
1.9 Elect Director Richard P. Wallace For For Mgmt
1.10 Elect Director David C. Wang For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/11/15 Meredith Corporation MDP 589433101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick B. Henry For Withhold Mgmt
1.2 Elect Director Donald C. Berg For For Mgmt
1.3 Elect Director Joel W. Johnson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/15 Maxim Integrated Products, Inc. MXIM 57772K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director B. Kipling Hagopian For For Mgmt
1.2 Elect Director Tunc Doluca For For Mgmt
1.3 Elect Director James R. Bergman For For Mgmt
1.4 Elect Director Joseph R. Bronson For For Mgmt
1.5 Elect Director Robert E. Grady For For Mgmt
1.6 Elect Director William D. Watkins For For Mgmt
1.7 Elect Director A. R. Frank Wazzan For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Eliminate Cumulative Voting For Against Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/18/15 Sysco Corporation SYY 871829107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John M. Cassaday For For Mgmt
1b Elect Director Judith B. Craven For For Mgmt
1c Elect Director William J. DeLaney For For Mgmt
1d Elect Director Joshua D. Frank For For Mgmt
1e Elect Director Larry C. Glasscock For For Mgmt
1f Elect Director Jonathan Golden For For Mgmt
1g Elect Director Joseph A. Hafner, Jr. For For Mgmt
1h Elect Director Hans-Joachim Koerber For For Mgmt
1i Elect Director Nancy S. Newcomb For For Mgmt
1j Elect Director Nelson Peltz For For Mgmt
1k Elect Director Richard G. Tilghman For For Mgmt
1l Elect Director Jackie M. Ward For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/15 AGL Resources Inc. GAS 001204106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/15 TECO Energy, Inc. TE 872375100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/11/15 UIL Holdings Corporation UIL 902748102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/16/15 National Penn Bancshares, Inc. NPBC 637138108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/16/15 Pepco Holdings, Inc. POM 713291102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul M. Barbas For Against Mgmt
1.2 Elect Director Jack B. Dunn, IV For Against Mgmt
1.3 Elect Director H. Russell Frisby, Jr. For Against Mgmt
1.4 Elect Director Terence C. Golden For For Mgmt
1.5 Elect Director Barbara J. Krumsiek For For Mgmt
1.6 Elect Director Lawrence C. Nussdorf For For Mgmt
1.7 Elect Director Patricia A. Oelrich For For Mgmt
1.8 Elect Director Joseph M. Rigby For For Mgmt
1.9 Elect Director Lester P. Silverman For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/14/16 F.N.B. Corporation FNB 302520101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/16 Piedmont Natural Gas Company, Inc. PNY 720186105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/16 The Laclede Group, Inc. LG 505597104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brenda D. Newberry For For Mgmt
1.2 Elect Director Suzanne Sitherwood For For Mgmt
1.3 Elect Director Mary Ann Van Lokeren For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/19/16 KLA-Tencor Corporation KLAC 482480100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
4 Approve Extension of Outside Director Accelerated Vesting For For Mgmt
Policy
MEETING DATE COMPANY TICKER SECURITY ID
03/01/16 WGL Holdings, Inc. WGL 92924F106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael D. Barnes For For Mgmt
1.2 Elect Director Stephen C. Beasley For For Mgmt
1.3 Elect Director George P. Clancy, Jr. For For Mgmt
1.4 Elect Director James W. Dyke, Jr. For For Mgmt
1.5 Elect Director Nancy C. Floyd For For Mgmt
1.6 Elect Director Linda R. Gooden For For Mgmt
1.7 Elect Director James F. Lafond For For Mgmt
1.8 Elect Director Debra L. Lee For For Mgmt
1.9 Elect Director Terry D. McCallister For For Mgmt
1.10 Elect Director Dale S. Rosenthal For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/02/16 Helmerich & Payne, Inc. HP 423452101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William L. Armstrong For For Mgmt
1b Elect Director Randy A. Foutch For For Mgmt
1c Elect Director Hans Helmerich For For Mgmt
1d Elect Director John W. Lindsay For For Mgmt
1e Elect Director Paula Marshall For For Mgmt
1f Elect Director Thomas A. Petrie For For Mgmt
1g Elect Director Donald F. Robillard, Jr. For For Mgmt
1h Elect Director Francis Rooney For For Mgmt
1i Elect Director Edward B. Rust, Jr. For For Mgmt
1j Elect Director John D. Zeglis For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/17/16 Piedmont Natural Gas Company, Inc. PNY 720186105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary A. Garfield For For Mgmt
1.2 Elect Director Frankie T. Jones, Sr. For For Mgmt
1.3 Elect Director Vicki McElreath For For Mgmt
1.4 Elect Director Thomas Skains For For Mgmt
1.5 Elect Director Phillip D. Wright For For Mgmt
1.6 Elect Director Thomas M. Pashley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
-22-
MEETING DATE COMPANY TICKER SECURITY ID
03/29/16 M.D.C. Holdings, Inc. MDC 552676108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael A. Berman For For Mgmt
1.2 Elect Director Herbert T. Buchwald For For Mgmt
1.3 Elect Director Larry A. Mizel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/16 Waddell & Reed Financial, Inc. WDR 930059100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Henry J. Herrmann For Withhold Mgmt
1.2 Elect Director James M. Raines For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Public Service Enterprise Group Incorporated PEG 744573106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Willie A. Deese For For Mgmt
1.2 Elect Director Albert R. Gamper, Jr. For For Mgmt
1.3 Elect Director William V. Hickey For For Mgmt
1.4 Elect Director Ralph Izzo For For Mgmt
1.5 Elect Director Shirley Ann Jackson For For Mgmt
1.6 Elect Director David Lilley For For Mgmt
1.7 Elect Director Thomas A. Renyi For For Mgmt
1.8 Elect Director Hak Cheol (H.C.) Shin For For Mgmt
1.9 Elect Director Richard J. Swift For For Mgmt
1.10 Elect Director Susan Tomasky For For Mgmt
1.11 Elect Director Alfred W. Zollar For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Northwest Bancshares, Inc. NWBI 667340103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert M. Campana For For Mgmt
1.2 Elect Director John P. Meegan For For Mgmt
1.3 Elect Director Timothy B. Fannin For For Mgmt
1.4 Elect Director Mark A. Paup For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 NorthWestern Corporation NWE 668074305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen P. Adik For For Mgmt
1.2 Elect Director Dorothy M. Bradley For For Mgmt
1.3 Elect Director E. Linn Draper, Jr. For For Mgmt
1.4 Elect Director Dana J. Dykhouse For For Mgmt
1.5 Elect Director Jan R. Horsfall For For Mgmt
1.6 Elect Director Julia L. Johnson For For Mgmt
1.7 Elect Director Robert C. Rowe For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Certificate of Incorporation For For Mgmt
5 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Umpqua Holdings Corporation UMPQ 904214103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Luanne Calvert For For Mgmt
1.2 Elect Director Raymond P. Davis For For Mgmt
1.3 Elect Director Peggy Y. Fowler For For Mgmt
1.4 Elect Director Stephen M. Gambee For For Mgmt
1.5 Elect Director James S. Greene For For Mgmt
1.6 Elect Director Luis F. Machuca For For Mgmt
1.7 Elect Director Maria M. Pope For For Mgmt
1.8 Elect Director John F. Schultz For For Mgmt
1.9 Elect Director Susan F. Stevens For For Mgmt
1.10 Elect Director Hilliard C. Terry, III For For Mgmt
1.11 Elect Director Bryan L. Timm For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Moss Adams LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Diebold, Incorporated DBD 253651103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick W. Allender For For Mgmt
1.2 Elect Director Phillip R. Cox For For Mgmt
1.3 Elect Director Richard L. Crandall For For Mgmt
1.4 Elect Director Gale S. Fitzgerald For For Mgmt
1.5 Elect Director Gary G. Greenfield For For Mgmt
1.6 Elect Director Andreas W. Mattes For For Mgmt
1.7 Elect Director Robert S. Prather, Jr. For For Mgmt
1.8 Elect Director Rajesh K. Soin For For Mgmt
1.9 Elect Director Henry D. G. Wallace For For Mgmt
1.10 Elect Director Alan J. Weber For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Hancock Holding Company HBHC 410120109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James B. Estabrook, Jr. For For Mgmt
1.2 Elect Director Hardy B. Fowler For For Mgmt
1.3 Elect Director Randall W. Hanna For For Mgmt
1.4 Elect Director Sonya C. Little For For Mgmt
1.5 Elect Director Eric J. Nickelsen For For Mgmt
1.6 Elect Director Robert W. Roseberry For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Intersil Corporation ISIL 46069S109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mercedes Johnson For For Mgmt
1b Elect Director Sohail Khan For For Mgmt
1c Elect Director Gregory Lang For For Mgmt
1d Elect Director Donald Macleod For For Mgmt
1e Elect Director Ernest Maddock For For Mgmt
1f Elect Director Forrest E. Norrod For For Mgmt
1g Elect Director Necip Sayiner For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 People's United Financial, Inc. PBCT 712704105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John P. Barnes For For Mgmt
1.2 Elect Director Collin P. Baron For For Mgmt
1.3 Elect Director Kevin T. Bottomley For For Mgmt
1.4 Elect Director George P. Carter For For Mgmt
1.5 Elect Director William F. Cruger, Jr. For For Mgmt
1.6 Elect Director John K. Dwight For For Mgmt
1.7 Elect Director Jerry Franklin For For Mgmt
1.8 Elect Director Janet M. Hansen For For Mgmt
1.9 Elect Director Richard M. Hoyt For For Mgmt
1.10 Elect Director Nancy McAllister For For Mgmt
1.11 Elect Director Mark W. Richards For For Mgmt
1.12 Elect Director Kirk W. Walters For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Certificate of Incorporation to Provide Directors May For For Mgmt
be Removed With or Without Cause
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Schweitzer-Mauduit International, Inc. SWM 808541106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director K.C. Caldabaugh For For Mgmt
1.2 Elect Director Frederic P. Villoutreix For For Mgmt
1.3 Elect Director Anderson D. Warlick For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-23-
MEETING DATE COMPANY TICKER SECURITY ID
04/22/16 Noble Corporation plc NE H5833N103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Ashley Almanza For For Mgmt
2 Elect Director Michael A. Cawley For For Mgmt
3 Elect Director Julie H. Edwards For For Mgmt
4 Elect Director Gordon T. Hall For For Mgmt
5 Elect Director Scott D. Josey For For Mgmt
6 Elect Director Jon A. Marshall For For Mgmt
7 Elect Director Mary P. Ricciardello For For Mgmt
8 Elect Director David W. Williams For For Mgmt
9 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
10 Ratify PricewaterhouseCoopers LLP as Statutory Auditor For For Mgmt
11 Authorize Audit Committee to Fix Remuneration of Statutory For For Mgmt
Auditors
12 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
13 Advisory Vote to Ratify Directors' Compensation Report For Against Mgmt
14 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Park National Corporation PRK 700658107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donna M. Alvarado For For Mgmt
1b Elect Director Stephen J. Kambeitz For For Mgmt
1c Elect Director Timothy S. McLain For For Mgmt
1d Elect Director Rick R. Taylor For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 American Electric Power Company, Inc. AEP 025537101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas K. Akins For For Mgmt
1.2 Elect Director David J. Anderson For For Mgmt
1.3 Elect Director J. Barnie Beasley, Jr. For For Mgmt
1.4 Elect Director Ralph D. Crosby, Jr. For For Mgmt
1.5 Elect Director Linda A. Goodspeed For For Mgmt
1.6 Elect Director Thomas E. Hoaglin For For Mgmt
1.7 Elect Director Sandra Beach Lin For For Mgmt
1.8 Elect Director Richard C. Notebaert For For Mgmt
1.9 Elect Director Lionel L. Nowell ,III For For Mgmt
1.10 Elect Director Stephen S. Rasmussen For For Mgmt
1.11 Elect Director Oliver G. Richard, III For For Mgmt
1.12 Elect Director Sara Martinez Tucker For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Black Hills Corporation BKH 092113109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary L. Pechota For For Mgmt
1.2 Elect Director Mark A. Schober For For Mgmt
1.3 Elect Director Thomas J. Zeller For For Mgmt
2 Authorize Increase in Indebtedness For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 MDU Resources Group, Inc. MDU 552690109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas Everist For For Mgmt
1.2 Elect Director Karen B. Fagg For For Mgmt
1.3 Elect Director David L. Goodin For For Mgmt
1.4 Elect Director Mark A. Hellerstein For For Mgmt
1.5 Elect Director A. Bart Holaday For For Mgmt
1.6 Elect Director Dennis W. Johnson For For Mgmt
1.7 Elect Director William E. McCracken For For Mgmt
1.8 Elect Director Patricia L. Moss For For Mgmt
1.9 Elect Director Harry J. Pearce For For Mgmt
1.10 Elect Director John K. Wilson For For Mgmt
2 Amend Restricted Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 New York Community Bancorp, Inc. NYCB 649445103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Trustmark Corporation TRMK 898402102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Adolphus B. Baker For For Mgmt
1.2 Elect Director Tracy T. Conerly For For Mgmt
1.3 Elect Director Toni D. Cooley For For Mgmt
1.4 Elect Director Daniel A. Grafton For For Mgmt
1.5 Elect Director Gerard R. Host For For Mgmt
1.6 Elect Director John M. McCullouch For For Mgmt
1.7 Elect Director Harris V. Morrissette For For Mgmt
1.8 Elect Director Richard H. Puckett For For Mgmt
1.9 Elect Director R. Michael Summerford For For Mgmt
1.10 Elect Director LeRoy G. Walker, Jr. For For Mgmt
1.11 Elect Director William G. Yates III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
5 Eliminate Cumulative Voting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 General Electric Company GE 369604103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1 Elect Director Sebastien M. Bazin For For Mgmt
A2 Elect Director W. Geoffrey Beattie For For Mgmt
A3 Elect Director John J. Brennan For For Mgmt
A4 Elect Director Francisco D' Souza For For Mgmt
A5 Elect Director Marijn E. Dekkers For For Mgmt
A6 Elect Director Peter B. Henry For For Mgmt
A7 Elect Director Susan J. Hockfield For For Mgmt
A8 Elect Director Jeffrey R. Immelt For For Mgmt
A9 Elect Director Andrea Jung For For Mgmt
A10 Elect Director Robert W. Lane For For Mgmt
A11 Elect Director Rochelle B. Lazarus For For Mgmt
A12 Elect Director Lowell C. McAdam For For Mgmt
A13 Elect Director James J. Mulva For For Mgmt
A14 Elect Director James E. Rohr For For Mgmt
A15 Elect Director Mary L. Schapiro For For Mgmt
A16 Elect Director James S. Tisch For For Mgmt
B1 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
B2 Ratify KPMG LLP as Auditors For For Mgmt
C1 Report on Lobbying Payments and Policy Against For Shrhlder
C2 Require Independent Board Chairman Against Against Shrhlder
C3 Adopt Holy Land Principles Against Against Shrhlder
C4 Restore or Provide for Cumulative Voting Against Against Shrhlder
C5 Performance-Based and/or Time-Based Equity Awards Against Against Shrhlder
C6 Report on Guidelines for Country Selection Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Portland General Electric Company POR 736508847
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John W. Ballantine For For Mgmt
1b Elect Director Rodney L. Brown, Jr. For For Mgmt
1c Elect Director Jack E. Davis For For Mgmt
1d Elect Director David A. Dietzler For For Mgmt
1e Elect Director Kirby A. Dyess For For Mgmt
1f Elect Director Mark B. Ganz For For Mgmt
1g Elect Director Kathryn J. Jackson For For Mgmt
1h Elect Director Neil J. Nelson For For Mgmt
1i Elect Director M. Lee Pelton For For Mgmt
1j Elect Director James J. Piro For For Mgmt
1k Elect Director Charles W. Shivery For For Mgmt
2 Ratify Deloitte and Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 The Coca-Cola Company KO 191216100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Herbert A. Allen For For Mgmt
1.2 Elect Director Ronald W. Allen For For Mgmt
1.3 Elect Director Marc Bolland For For Mgmt
1.4 Elect Director Ana Botin For For Mgmt
1.5 Elect Director Howard G. Buffett For For Mgmt
1.6 Elect Director Richard M. Daley For For Mgmt
1.7 Elect Director Barry Diller For For Mgmt
1.8 Elect Director Helene D. Gayle For For Mgmt
1.9 Elect Director Evan G. Greenberg For For Mgmt
1.10 Elect Director Alexis M. Herman For For Mgmt
1.11 Elect Director Muhtar Kent For For Mgmt
1.12 Elect Director Robert A. Kotick For For Mgmt
1.13 Elect Director Maria Elena Lagomasino For For Mgmt
1.14 Elect Director Sam Nunn For For Mgmt
1.15 Elect Director David B. Weinberg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Adopt Holy Land Principles Against Against Shrhlder
6 Limit/Prohibit Accelerated Vesting of Awards Against Against Shrhlder
7 Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Contributions
-24-
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Ameren Corporation AEE 023608102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Warner L. Baxter For For Mgmt
1.2 Elect Director Catherine S. Brune For For Mgmt
1.3 Elect Director J. Edward Coleman For For Mgmt
1.4 Elect Director Ellen M. Fitzsimmons For For Mgmt
1.5 Elect Director Rafael Flores For For Mgmt
1.6 Elect Director Walter J. Galvin For For Mgmt
1.7 Elect Director Richard J. Harshman For For Mgmt
1.8 Elect Director Gayle P.W. Jackson For For Mgmt
1.9 Elect Director James C. Johnson For For Mgmt
1.10 Elect Director Steven H. Lipstein For For Mgmt
1.11 Elect Director Stephen R. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Report Analyzing Renewable Energy Adoption Against Against Shrhlder
5 Adopt Share Retention Policy For Senior Executives Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 CenterPoint Energy, Inc. CNP 15189T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Milton Carroll For For Mgmt
1b Elect Director Michael P. Johnson For For Mgmt
1c Elect Director Janiece M. Longoria For For Mgmt
1d Elect Director Scott J. McLean For For Mgmt
1e Elect Director Theodore F. Pound For For Mgmt
1f Elect Director Scott M. Prochazka For For Mgmt
1g Elect Director Susan O. Rheney For For Mgmt
1h Elect Director Phillip R. Smith For For Mgmt
1i Elect Director Peter S. Wareing For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Lockheed Martin Corporation LMT 539830109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel F. Akerson For For Mgmt
1b Elect Director Nolan D. Archibald For For Mgmt
1c Elect Director Rosalind G. Brewer For For Mgmt
1d Elect Director David B. Burritt For For Mgmt
1e Elect Director Bruce A. Carlson For For Mgmt
1f Elect Director James O. Ellis, Jr. For For Mgmt
1g Elect Director Thomas J. Falk For For Mgmt
1h Elect Director Marillyn A. Hewson For For Mgmt
1i Elect Director James M. Loy For For Mgmt
1j Elect Director Joseph W. Ralston For For Mgmt
1k Elect Director Anne Stevens For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Bylaws -- Call Special Meetings Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Pfizer Inc. PFE 717081103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis A. Ausiello For For Mgmt
1.2 Elect Director W. Don Cornwell For For Mgmt
1.3 Elect Director Joseph J. Echevarria For For Mgmt
1.4 Elect Director Frances D. Fergusson For For Mgmt
1.5 Elect Director Helen H. Hobbs For For Mgmt
1.6 Elect Director James M. Kilts For For Mgmt
1.7 Elect Director Shantanu Narayen For For Mgmt
1.8 Elect Director Suzanne Nora Johnson For For Mgmt
1.9 Elect Director Ian C. Read For For Mgmt
1.10 Elect Director Stephen W. Sanger For For Mgmt
1.11 Elect Director James C. Smith For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Give Shareholders Final Say on Election of Directors Against Against Shrhlder
6 Provide Right to Act by Written Consent Against For Shrhlder
7 Prohibit Tax Gross-ups on Inversions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 SCANA Corporation SCG 80589M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory E. Aliff For For Mgmt
1.2 Elect Director Sharon A. Decker For For Mgmt
1.3 Elect Director Kevin B. Marsh For For Mgmt
1.4 Elect Director James M. Micali For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Outside Director Stock Awards in Lieu of Cash For For Mgmt
4 Amend Outside Director Stock Awards in Lieu of Cash For For Mgmt
5 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 The Laclede Group, Inc. LG 84857L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Change Company Name to Spire Inc. For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 AT&T Inc. T 00206R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall L. Stephenson For For Mgmt
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1.3 Elect Director Richard W. Fisher For For Mgmt
1.4 Elect Director Scott T. Ford For For Mgmt
1.5 Elect Director Glenn H. Hutchins For For Mgmt
1.6 Elect Director William E. Kennard For For Mgmt
1.7 Elect Director Michael B. McCallister For For Mgmt
1.8 Elect Director Beth E. Mooney For For Mgmt
1.9 Elect Director Joyce M. Roche For For Mgmt
1.10 Elect Director Matthew K. Rose For For Mgmt
1.11 Elect Director Cynthia B. Taylor For For Mgmt
1.12 Elect Director Laura D'Andrea Tyson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Report on Indirect Political Contributions Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Require Independent Board Chairman Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 South Jersey Industries, Inc. SJI 838518108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sarah M. Barpoulis For For Mgmt
1b Elect Director Thomas A. Bracken For For Mgmt
1c Elect Director Keith S. Campbell For For Mgmt
1d Elect Director Sheila Hartnett-Devlin For For Mgmt
1e Elect Director Victor A. Fortkiewicz For For Mgmt
1f Elect Director Walter M. Higgins, III For For Mgmt
1g Elect Director Sunita Holzer For For Mgmt
1h Elect Director Joseph H. Petrowski For For Mgmt
1i Elect Director Michael J. Renna For For Mgmt
1j Elect Director Frank L. Sims For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-25-
MEETING DATE COMPANY TICKER SECURITY ID
04/30/16 Cincinnati Financial Corporation CINF 172062101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Bahl For For Mgmt
1.2 Elect Director Gregory T. Bier For For Mgmt
1.3 Elect Director Linda W. Clement-Holmes For For Mgmt
1.4 Elect Director Dirk J. Debbink For For Mgmt
1.5 Elect Director Steven J. Johnston For For Mgmt
1.6 Elect Director Kenneth C. Lichtendahl For For Mgmt
1.7 Elect Director W. Rodney McMullen For For Mgmt
1.8 Elect Director David P. Osborn For For Mgmt
1.9 Elect Director Gretchen W.Price For For Mgmt
1.10 Elect Director John J. Schiff, Jr. For For Mgmt
1.11 Elect Director Thomas R. Schiff For For Mgmt
1.12 Elect Director Douglas S. Skidmore For For Mgmt
1.13 Elect Director Kenneth W. Stecher For For Mgmt
1.14 Elect Director John F. Steele, Jr. For For Mgmt
1.15 Elect Director Larry R. Webb For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Great Plains Energy Incorporated GXP 391164100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terry Bassham For For Mgmt
1.2 Elect Director David L. Bodde For For Mgmt
1.3 Elect Director Randall C. Ferguson, Jr. For For Mgmt
1.4 Elect Director Gary D. Forsee For For Mgmt
1.5 Elect Director Scott D. Grimes For For Mgmt
1.6 Elect Director Thomas D. Hyde For For Mgmt
1.7 Elect Director James A. Mitchell For For Mgmt
1.8 Elect Director Ann D. Murtlow For For Mgmt
1.9 Elect Director John J. Sherman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Eversource Energy ES 30040W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John S. Clarkeson For For Mgmt
1.2 Elect Director Cotton M. Cleveland For For Mgmt
1.3 Elect Director Sanford Cloud, Jr. For For Mgmt
1.4 Elect Director James S. DiStasio For For Mgmt
1.5 Elect Director Francis A. Doyle For For Mgmt
1.6 Elect Director Charles K. Gifford For For Mgmt
1.7 Elect Director Paul A. La Camera For For Mgmt
1.8 Elect Director Kenneth R. Leibler For For Mgmt
1.9 Elect Director Thomas J. May For For Mgmt
1.10 Elect Director William C. Van Faasen For For Mgmt
1.11 Elect Director Frederica M. Williams For For Mgmt
1.12 Elect Director Dennis R. Wraase For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Hawaiian Electric Industries, Inc. HE 419870100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas B. Fargo For For Mgmt
1.2 Elect Director Kelvin H. Taketa For For Mgmt
1.3 Elect Director Jeffrey N. Watanabe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Kimberly-Clark Corporation KMB 494368103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Abelardo E. Bru For For Mgmt
1.3 Elect Director Robert W. Decherd For For Mgmt
1.4 Elect Director Thomas J. Falk For For Mgmt
1.5 Elect Director Fabian T. Garcia For For Mgmt
1.6 Elect Director Mae C. Jemison For For Mgmt
1.7 Elect Director James M. Jenness For For Mgmt
1.8 Elect Director Nancy J. Karch For For Mgmt
1.9 Elect Director Ian C. Read For For Mgmt
1.10 Elect Director Marc J. Shapiro For For Mgmt
1.11 Elect Director Michael D. White For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Philip Morris International Inc. PM 718172109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harold Brown For For Mgmt
1.2 Elect Director Andre Calantzopoulos For For Mgmt
1.3 Elect Director Louis C. Camilleri For For Mgmt
1.4 Elect Director Werner Geissler For For Mgmt
1.5 Elect Director Jennifer Li For For Mgmt
1.6 Elect Director Jun Makihara For For Mgmt
1.7 Elect Director Sergio Marchionne For Against Mgmt
1.8 Elect Director Kalpana Morparia For For Mgmt
1.9 Elect Director Lucio A. Noto For For Mgmt
1.10 Elect Director Frederik Paulsen For For Mgmt
1.11 Elect Director Robert B. Polet For For Mgmt
1.12 Elect Director Stephen M. Wolf For For Mgmt
2 Ratify PricewaterhouseCoopers SA as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Human Rights Policy, Including the Right to Health Against For Shrhlder
5 Participate in OECD Mediation for Human Rights Violations Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Regal Entertainment Group RGC 758766109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas D. Bell, Jr. For For Mgmt
1.2 Elect Director David H. Keyte For For Mgmt
1.3 Elect Director Amy E. Miles For For Mgmt
1.4 Elect Director Lee M. Thomas For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 DTE Energy Company DTE 233331107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerard M. Anderson For For Mgmt
1.2 Elect Director David A. Brandon For For Mgmt
1.3 Elect Director W. Frank Fountain, Jr. For For Mgmt
1.4 Elect Director Charles G. McClure, Jr. For For Mgmt
1.5 Elect Director Gail J. McGovern For For Mgmt
1.6 Elect Director Mark A. Murray For For Mgmt
1.7 Elect Director James B. Nicholson For For Mgmt
1.8 Elect Director Charles W. Pryor, Jr. For For Mgmt
1.9 Elect Director Josue Robles, Jr. For For Mgmt
1.10 Elect Director Ruth G. Shaw For For Mgmt
1.11 Elect Director David A. Thomas For For Mgmt
1.12 Elect Director James H. Vandenberghe For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Political Contributions Against For Shrhlder
5 Assess Plans to Increase Distributed Low-Carbon Electricity Against For Shrhlder
Generation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Duke Energy Corporation DUK 26441C204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Angelakis For For Mgmt
1.2 Elect Director Michael G. Browning For For Mgmt
1.3 Elect Director Daniel R. DiMicco For For Mgmt
1.4 Elect Director John H. Forsgren For For Mgmt
1.5 Elect Director Lynn J. Good For For Mgmt
1.6 Elect Director Ann Maynard Gray For For Mgmt
1.7 Elect Director John T. Herron For For Mgmt
1.8 Elect Director James B. Hyler, Jr. For For Mgmt
1.9 Elect Director William E. Kennard For For Mgmt
1.10 Elect Director E. Marie McKee For For Mgmt
1.11 Elect Director Charles W. Moorman, IV For For Mgmt
1.12 Elect Director Carlos A. Saladrigas For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Reduce Supermajority Vote Requirement Against For Shrhlder
5 Report on Lobbying Payments and Policy Against For Shrhlder
-26-
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Reynolds American Inc. RAI 761713106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan M. Cameron For Against Mgmt
1b Elect Director Martin D. Feinstein For Against Mgmt
1c Elect Director Murray S. Kessler For Against Mgmt
1d Elect Director Lionel L. Nowell, III For For Mgmt
1e Elect Director Ricardo Oberlander For Against Mgmt
1f Elect Director Jerome Abelman For Against Mgmt
1g Elect Director Robert Lerwill For Against Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Adopt and Issue a General Payout Policy Against Against Shrhlder
7 Participate in OECD Mediation for Human Rights Violations Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Verizon Communications Inc. VZ 92343V104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shellye L. Archambeau For For Mgmt
1.2 Elect Director Mark T. Bertolini For For Mgmt
1.3 Elect Director Richard L. Carrion For For Mgmt
1.4 Elect Director Melanie L. Healey For For Mgmt
1.5 Elect Director M. Frances Keeth For For Mgmt
1.6 Elect Director Karl-Ludwig Kley For For Mgmt
1.7 Elect Director Lowell C. McAdam For For Mgmt
1.8 Elect Director Donald T. Nicolaisen For For Mgmt
1.9 Elect Director Clarence Otis, Jr. For For Mgmt
1.10 Elect Director Rodney E. Slater For For Mgmt
1.11 Elect Director Kathryn A. Tesija For For Mgmt
1.12 Elect Director Gregory D. Wasson For For Mgmt
1.13 Elect Director Gregory G. Weaver For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Quantitative Renewable Energy Goals Against Against Shrhlder
5 Report on Indirect Political Contributions Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Require Independent Board Chairman Against Against Shrhlder
8 Submit Severance Agreement (Change-in-Control) to Against For Shrhlder
Shareholder Vote
9 Stock Retention/Holding Period Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 WEC Energy Group, Inc. WEC 92939U106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Barbara L. Bowles For For Mgmt
1.3 Elect Director William J. Brodsky For For Mgmt
1.4 Elect Director Albert J. Budney, Jr. For For Mgmt
1.5 Elect Director Patricia W. Chadwick For For Mgmt
1.6 Elect Director Curt S. Culver For For Mgmt
1.7 Elect Director Thomas J. Fischer For For Mgmt
1.8 Elect Director Paul W. Jones For For Mgmt
1.9 Elect Director Gale E. Klappa For For Mgmt
1.10 Elect Director Henry W. Knueppel For For Mgmt
1.11 Elect Director Allen L. Leverett For For Mgmt
1.12 Elect Director Ulice Payne, Jr. For For Mgmt
1.13 Elect Director Mary Ellen Stanek For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 CMS Energy Corporation CMS 125896100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jon E. Barfield For For Mgmt
1b Elect Director Deborah H. Butler For For Mgmt
1c Elect Director Kurt L. Darrow For For Mgmt
1d Elect Director Stephen E. Ewing For For Mgmt
1e Elect Director Richard M. Gabrys For For Mgmt
1f Elect Director William D. Harvey For For Mgmt
1g Elect Director Philip R. Lochner, Jr. For For Mgmt
1h Elect Director Patricia K. Poppe For For Mgmt
1i Elect Director John G. Russell For For Mgmt
1j Elect Director Myrna M. Soto For For Mgmt
1k Elect Director John G. Sznewajs For For Mgmt
1l Elect Director Laura H. Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Entergy Corporation ETR 29364G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maureen Scannel Bateman For For Mgmt
1b Elect Director Patrick J. Condon For For Mgmt
1c Elect Director Leo P. Denault For For Mgmt
1d Elect Director Kirkland H. Donald For For Mgmt
1e Elect Director Philip L. Frederickson For For Mgmt
1f Elect Director Alexis M. Herman For For Mgmt
1g Elect Director Donald C. Hintz For For Mgmt
1h Elect Director Stuart L. Levenick For For Mgmt
1i Elect Director Blanche Lambert Lincoln For For Mgmt
1j Elect Director Karen A. Puckett For For Mgmt
1k Elect Director W.J. 'Billy' Tauzin For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Assess Plans to Increase Distributed Low-Carbon Electricity Against For Shrhlder
Generation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 ALLETE, Inc. ALE 018522300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathryn W. Dindo For For Mgmt
1b Elect Director Sidney W. Emery, Jr. For For Mgmt
1c Elect Director George G. Goldfarb For For Mgmt
1d Elect Director James S. Haines, Jr. For For Mgmt
1e Elect Director Alan R. Hodnik For For Mgmt
1f Elect Director James J. Hoolihan For For Mgmt
1g Elect Director Heidi E. Jimmerson For For Mgmt
1h Elect Director Madeleine W. Ludlow For For Mgmt
1i Elect Director Douglas C. Neve For For Mgmt
1j Elect Director Leonard C. Rodman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Dominion Resources, Inc. D 25746U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William P. Barr For For Mgmt
1.2 Elect Director Helen E. Dragas For For Mgmt
1.3 Elect Director James O. Ellis, Jr. For For Mgmt
1.4 Elect Director Thomas F. Farrell, II For For Mgmt
1.5 Elect Director John W. Harris For Against Mgmt
1.6 Elect Director Mark J. Kington For For Mgmt
1.7 Elect Director Pamela J. Royal For For Mgmt
1.8 Elect Director Robert H. Spilman, Jr. For For Mgmt
1.9 Elect Director Michael E. Szymanczyk For For Mgmt
1.10 Elect Director David A. Wollard For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Policy Against Against Shrhlder
5 Report on Potential Impact of Denial of a Certificate for Against Against Shrhlder
North Anna 3
6 Provide Right to Act by Written Consent Against For Shrhlder
7 Require Director Nominee with Environmental Experience Against For Shrhlder
8 Report on Financial and Physical Risks of Climate Change Against For Shrhlder
9 Report on Plans to Adapt to Distributed Energy Generation Against For Shrhlder
and Energy Efficiency Changes in Sector
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Avista Corporation AVA 05379B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Erik J. Anderson For For Mgmt
1b Elect Director Kristianne Blake For For Mgmt
1c Elect Director Donald C. Burke For For Mgmt
1d Elect Director John F. Kelly For For Mgmt
1e Elect Director Rebecca A. Klein For For Mgmt
1f Elect Director Scott L. Morris For For Mgmt
1g Elect Director Marc F. Racicot For For Mgmt
1h Elect Director Heidi B. Stanley For For Mgmt
1i Elect Director R. John Taylor For For Mgmt
1j Elect Director Janet D. Widmann For For Mgmt
2 Reduce Supermajority Vote Requirement for Specified Matters For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Reduce Supermajority Vote Requirement Against For Shrhlder
-27-
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Old National Bancorp ONB 680033107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan W. Braun For For Mgmt
1.2 Elect Director Niel C. Ellerbrook For For Mgmt
1.3 Elect Director Andrew E. Goebel For For Mgmt
1.4 Elect Director Jerome F. Henry, Jr. For For Mgmt
1.5 Elect Director Robert G. Jones For For Mgmt
1.6 Elect Director Phelps L. Lambert For For Mgmt
1.7 Elect Director Arthur H. McElwee, Jr. For For Mgmt
1.8 Elect Director James T. Morris For For Mgmt
1.9 Elect Director Randall T. Shepard For For Mgmt
1.10 Elect Director Rebecca S. Skillman For For Mgmt
1.11 Elect Director Kelly N. Stanley For For Mgmt
1.12 Elect Director Derrick J. Stewart For For Mgmt
1.13 Elect Director Katherine E. White For For Mgmt
1.14 Elect Director Linda E. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Increase Authorized Common Stock For For Mgmt
4 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Questar Corporation STR 748356102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 The Dow Chemical Company DOW 260543103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ajay Banga For For Mgmt
1b Elect Director Jacqueline K. Barton For For Mgmt
1c Elect Director James A. Bell For For Mgmt
1d Elect Director Richard K. Davis For For Mgmt
1e Elect Director Jeff M. Fettig For For Mgmt
1f Elect Director Andrew N. Liveris For For Mgmt
1g Elect Director Mark Loughridge For For Mgmt
1h Elect Director Raymond J. Milchovich For For Mgmt
1i Elect Director Robert S. Miller For For Mgmt
1j Elect Director Paul Polman For For Mgmt
1k Elect Director Dennis H. Reilley For For Mgmt
1l Elect Director James M. Ringler For For Mgmt
1m Elect Director Ruth G. Shaw For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Alliant Energy Corporation LNT 018802108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael L. Bennett For For Mgmt
1.2 Elect Director Deborah B. Dunie For For Mgmt
1.3 Elect Director Darryl B. Hazel For For Mgmt
1.4 Elect Director Thomas F. O'Toole For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 Consolidated Edison, Inc. ED 209115104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vincent A. Calarco For For Mgmt
1b Elect Director George Campbell, Jr. For For Mgmt
1c Elect Director Michael J. Del Giudice For For Mgmt
1d Elect Director Ellen V. Futter For For Mgmt
1e Elect Director John F. Killian For For Mgmt
1f Elect Director John McAvoy For For Mgmt
1g Elect Director Armando J. Olivera For For Mgmt
1h Elect Director Michael W. Ranger For For Mgmt
1i Elect Director Linda S. Sanford For For Mgmt
1j Elect Director L. Frederick Sutherland For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 PacWest Bancorp PACW 695263103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul R. Burke For For Mgmt
1.2 Elect Director Craig A. Carlson For For Mgmt
1.3 Elect Director John M. Eggemeyer For For Mgmt
1.4 Elect Director Barry C. Fitzpatrick For For Mgmt
1.5 Elect Director Andrew B. Fremder For For Mgmt
1.6 Elect Director C. William Hosler For For Mgmt
1.7 Elect Director Susan E. Lester For For Mgmt
1.8 Elect Director Roger H. Molvar For For Mgmt
1.9 Elect Director James J. Pieczynski For For Mgmt
1.10 Elect Director Daniel B. Platt For For Mgmt
1.11 Elect Director Robert A. Stine For For Mgmt
1.12 Elect Director Matthew P. Wagner For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Adjourn Meeting For Against Mgmt
6 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Packaging Corporation of America PKG 695156109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cheryl K. Beebe For For Mgmt
1.2 Elect Director Duane C. Farrington For For Mgmt
1.3 Elect Director Hasan Jameel For For Mgmt
1.4 Elect Director Mark W. Kowlzan For For Mgmt
1.5 Elect Director Robert C. Lyons For For Mgmt
1.6 Elect Director Thomas P. Maurer For For Mgmt
1.7 Elect Director Samuel M. Mencoff For For Mgmt
1.8 Elect Director Roger B. Porter For For Mgmt
1.9 Elect Director Thomas S. Souleles For For Mgmt
1.10 Elect Director Paul T. Stecko For For Mgmt
1.11 Elect Director James D. Woodrum For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Community Bank System, Inc. CBU 203607106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark J. Bolus For For Mgmt
1.2 Elect Director Nicholas A. DiCerbo For For Mgmt
1.3 Elect Director James A. Gabriel For For Mgmt
1.4 Elect Director Edward S. Mucenski For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 F.N.B. Corporation FNB 302520101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William B. Campbell For For Mgmt
1.2 Elect Director James D. Chiafullo For For Mgmt
1.3 Elect Director Vincent J. Delie, Jr. For For Mgmt
1.4 Elect Director Laura E. Ellsworth For For Mgmt
1.5 Elect Director Stephen J. Gurgovits For For Mgmt
1.6 Elect Director Robert A. Hormell For For Mgmt
1.7 Elect Director David J. Malone For For Mgmt
1.8 Elect Director D. Stephen Martz For For Mgmt
1.9 Elect Director Robert J. McCarthy, Jr. For For Mgmt
1.10 Elect Director Frank C. Mencini For For Mgmt
1.11 Elect Director David L. Motley For For Mgmt
1.12 Elect Director Gary L. Nalbandian For For Mgmt
1.13 Elect Director Heidi A. Nicholas For For Mgmt
1.14 Elect Director John S. Stanik For For Mgmt
1.15 Elect Director William J. Strimbu For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Change State of Incorporation [from Florida to Pennsylvania] For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 National Oilwell Varco, Inc. NOV 637071101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Clay C. Williams For For Mgmt
1B Elect Director Greg L. Armstrong For For Mgmt
1C Elect Director Marcela E. Donadio For For Mgmt
1D Elect Director Ben A. Guill For For Mgmt
1E Elect Director James T. Hackett For For Mgmt
1F Elect Director David D. Harrison For For Mgmt
1G Elect Director Roger L. Jarvis For For Mgmt
1H Elect Director Eric L. Mattson For For Mgmt
1I Elect Director William R. Thomas For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Pinnacle West Capital Corporation PNW 723484101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald E. Brandt For For Mgmt
1.2 Elect Director Denis A. Cortese For For Mgmt
1.3 Elect Director Richard P. Fox For For Mgmt
1.4 Elect Director Michael L. Gallagher For For Mgmt
1.5 Elect Director Roy A. Herberger, Jr. For For Mgmt
1.6 Elect Director Dale E. Klein For For Mgmt
1.7 Elect Director Humberto S. Lopez For For Mgmt
1.8 Elect Director Kathryn L. Munro For For Mgmt
1.9 Elect Director Bruce J. Nordstrom For For Mgmt
1.10 Elect Director David P. Wagener For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Political Contributions Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 UNITED BANKSHARES, INC. UBSI 909907107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard M. Adams For For Mgmt
1.2 Elect Director Robert G. Astorg For For Mgmt
1.3 Elect Director Peter A. Converse For For Mgmt
1.4 Elect Director Lawrence K. Doll For For Mgmt
1.5 Elect Director Theodore J. Georgelas For For Mgmt
1.6 Elect Director J. Paul McNamara For For Mgmt
1.7 Elect Director Mark R. Nesselroad For For Mgmt
1.8 Elect Director Mary K. Weddle For For Mgmt
1.9 Elect Director Gary G. White For For Mgmt
1.10 Elect Director P. Clinton Winter, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Xcel Energy Inc. XEL 98389B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gail K. Boudreaux For For Mgmt
1b Elect Director Richard K. Davis For For Mgmt
1c Elect Director Ben Fowke For For Mgmt
1d Elect Director Richard T. O'Brien For For Mgmt
1e Elect Director Christopher J. Policinski For For Mgmt
1f Elect Director James T. Prokopanko For For Mgmt
1g Elect Director A. Patricia Sampson For For Mgmt
1h Elect Director James J. Sheppard For For Mgmt
1i Elect Director David A. Westerlund For For Mgmt
1j Elect Director Kim Williams For For Mgmt
1k Elect Director Timothy V. Wolf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against Against Shrhlder
-28-
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Altria Group, Inc. MO 02209S103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerald L. Baliles For For Mgmt
1.2 Elect Director Martin J. Barrington For For Mgmt
1.3 Elect Director John T. Casteen, III For For Mgmt
1.4 Elect Director Dinyar S. Devitre For For Mgmt
1.5 Elect Director Thomas F. Farrell, II For For Mgmt
1.6 Elect Director Thomas W. Jones For For Mgmt
1.7 Elect Director Debra J. Kelly-Ennis For For Mgmt
1.8 Elect Director W. Leo Kiely, III For For Mgmt
1.9 Elect Director Kathryn B. McQuade For For Mgmt
1.10 Elect Director George Munoz For For Mgmt
1.11 Elect Director Nabil Y. Sakkab For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Health Impacts of Additives and Chemicals in Against Against Shrhlder
Products
5 Participate in OECD Mediation for Human Rights Violations Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 R. R. Donnelley & Sons Company RRD 257867101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Quinlan, III For For Mgmt
1.2 Elect Director Susan M. Cameron For For Mgmt
1.3 Elect Director Richard L. Crandall For For Mgmt
1.4 Elect Director Susan M. Gianinno For For Mgmt
1.5 Elect Director Judith H. Hamilton For For Mgmt
1.6 Elect Director Jeffrey M. Katz For For Mgmt
1.7 Elect Director Richard K. Palmer For For Mgmt
1.8 Elect Director John C. Pope For For Mgmt
1.9 Elect Director Michael T. Riordan For For Mgmt
1.10 Elect Director Oliver R. Sockwell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Reduce Par Value of Common Stock For For Mgmt
5 Approve Reverse Stock Split For For Mgmt
6 Establish Range For Board Size For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Westar Energy, Inc. WR 95709T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard L. Hawley For For Mgmt
1.2 Elect Director B. Anthony Isaac For For Mgmt
1.3 Elect Director S. Carl Soderstrom, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Assess Plans to Increase Distributed Low-Carbon Electricity Against For Shrhlder
Generation
MEETING DATE COMPANY TICKER SECURITY ID
05/23/16 PG&E Corporation PCG 69331C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lewis Chew For For Mgmt
1.2 Elect Director Anthony F. Earley, Jr. For For Mgmt
1.3 Elect Director Fred J. Fowler For For Mgmt
1.4 Elect Director Maryellen C. Herringer For For Mgmt
1.5 Elect Director Richard C. Kelly For For Mgmt
1.6 Elect Director Roger H. Kimmel For For Mgmt
1.7 Elect Director Richard A. Meserve For For Mgmt
1.8 Elect Director Forrest E. Miller For For Mgmt
1.9 Elect Director Rosendo G. Parra For For Mgmt
1.10 Elect Director Barbara L. Rambo For For Mgmt
1.11 Elect Director Anne Shen Smith For For Mgmt
1.12 Elect Director Barry Lawson Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 B&G Foods, Inc. BGS 05508R106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director DeAnn L. Brunts For For Mgmt
1.2 Elect Director Robert C. Cantwell For For Mgmt
1.3 Elect Director Charles F. Marcy For For Mgmt
1.4 Elect Director Dennis M. Mullen For For Mgmt
1.5 Elect Director Cheryl M. Palmer For For Mgmt
1.6 Elect Director Alfred Poe For For Mgmt
1.7 Elect Director Stephen C. Sherrill For For Mgmt
1.8 Elect Director David L. Wenner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Tupperware Brands Corporation TUP 899896104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Catherine A. Bertini For For Mgmt
1.2 Elect Director Susan M. Cameron For For Mgmt
1.3 Elect Director Kriss Cloninger, III For For Mgmt
1.4 Elect Director Meg Crofton For For Mgmt
1.5 Elect Director E. V. Goings For For Mgmt
1.6 Elect Director Angel R. Martinez For For Mgmt
1.7 Elect Director Antonio Monteiro de Castro For For Mgmt
1.8 Elect Director Robert J. Murray For For Mgmt
1.9 Elect Director David R. Parker For For Mgmt
1.10 Elect Director Richard T. Riley For For Mgmt
1.11 Elect Director Joyce M. Roche For For Mgmt
1.12 Elect Director M. Anne Szostak For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Vectren Corporation VVC 92240G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl L. Chapman For For Mgmt
1.2 Elect Director James H. DeGraffenreidt, Jr. For For Mgmt
1.3 Elect Director John D. Engelbrecht For For Mgmt
1.4 Elect Director Anton H. George For For Mgmt
1.5 Elect Director Martin C. Jischke For For Mgmt
1.6 Elect Director Robert G. Jones For For Mgmt
1.7 Elect Director Patrick K. Mullen For For Mgmt
1.8 Elect Director R. Daniel Sadlier For For Mgmt
1.9 Elect Director Michael L. Smith For For Mgmt
1.10 Elect Director Teresa J. Tanner For For Mgmt
1.11 Elect Director Jean L. Wojtowicz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Exxon Mobil Corporation XOM 30231G102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Boskin For For Mgmt
1.2 Elect Director Peter Brabeck-Letmathe For For Mgmt
1.3 Elect Director Angela F. Braly For For Mgmt
1.4 Elect Director Ursula M. Burns For For Mgmt
1.5 Elect Director Larry R. Faulkner For For Mgmt
1.6 Elect Director Jay S. Fishman For For Mgmt
1.7 Elect Director Henrietta H. Fore For For Mgmt
1.8 Elect Director Kenneth C. Frazier For For Mgmt
1.9 Elect Director Douglas R. Oberhelman For For Mgmt
1.10 Elect Director Samuel J. Palmisano For For Mgmt
1.11 Elect Director Steven S. Reinemund For For Mgmt
1.12 Elect Director Rex W. Tillerson For For Mgmt
1.13 Elect Director William C. Weldon For For Mgmt
1.14 Elect Director Darren W. Woods For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Require Independent Board Chairman Against For Shrhlder
5 Require Director Nominee with Environmental Experience Against For Shrhlder
6 Seek Sale of Company/Assets Against Against Shrhlder
7 Proxy Access Against For Shrhlder
8 Disclose Percentage of Females at Each Percentile of Against Against Shrhlder
Compensation
9 Report on Lobbying Payments and Policy Against For Shrhlder
10 Increase Return of Capital to Shareholders in Light of Against Against Shrhlder
Climate Change Risks
11 Adopt Policy Acknowledging the Imperative for 2 Degree Limit Against For Shrhlder
12 Annually Assess Portfolio Impacts of Policies to Meet 2 Against For Shrhlder
Degree Scenario
13 Annually Report Reserve Replacements in BTUs Against Against Shrhlder
14 Report on the Result of Efforts to Minimize Hydraulic Against For Shrhlder
Fracturing Impacts
-29-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 OneBeacon Insurance Group, Ltd. OB G67742109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lois W. Grady For For Mgmt
1.2 Elect Director T. Michael Miller For For Mgmt
1.3 Elect Director Lowndes A. Smith For For Mgmt
1.4 Elect Director Kent D. Urness For For Mgmt
2 Elect Directors Christopher G. Garrod, Sarah A. Kolar, Kevin For For Mgmt
Pearson and John C. Treacy to the Board of Directors of Split
Rock Insurance, Ltd
3 Elect Directors Sarah A. Kolar, Jonah Pfeffer and Davinia For For Mgmt
Smith to the Board of Directors of Grand Marais Capital
Limited
4 Elect Subsidiary Directors Paul H. McDonough, John C. For For Mgmt
Treacy, Kevin Pearson and Sarah A. Kolar to any New
Designated Subsidiary
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 PPL Corporation PPL 69351T106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney C. Adkins For For Mgmt
1.2 Elect Director John W. Conway For For Mgmt
1.3 Elect Director Steven G. Elliott For For Mgmt
1.4 Elect Director Raja Rajamannar For For Mgmt
1.5 Elect Director Craig A. Rogerson For For Mgmt
1.6 Elect Director William H. Spence For For Mgmt
1.7 Elect Director Natica von Althann For For Mgmt
1.8 Elect Director Keith H. Williamson For For Mgmt
1.9 Elect Director Armando Zagalo de Lima For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against For Shrhlder
7 Assess Plans to Increase Distributed Low-Carbon Electricity Against For Shrhlder
Generation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 The Southern Company SO 842587107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Juanita Powell Baranco For For Mgmt
1b Elect Director Jon A. Boscia For For Mgmt
1c Elect Director Henry A. 'Hal' Clark, III For For Mgmt
1d Elect Director Thomas A. Fanning For For Mgmt
1e Elect Director David J. Grain For For Mgmt
1f Elect Director Veronica M. Hagen For For Mgmt
1g Elect Director Warren A. Hood, Jr. For For Mgmt
1h Elect Director Linda P. Hudson For For Mgmt
1i Elect Director Donald M. James For For Mgmt
1j Elect Director John D. Johns For For Mgmt
1k Elect Director Dale E. Klein For For Mgmt
1l Elect Director William G. Smith, Jr. For For Mgmt
1m Elect Director Steven R. Specker For For Mgmt
1n Elect Director Larry D. Thompson For For Mgmt
1o Elect Director E. Jenner Wood, III For For Mgmt
2 Provide Proxy Access Right For For Mgmt
3 Reduce Supermajority Vote Requirement For For Mgmt
4 Eliminate Fair Price Provision For For Mgmt
5 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Amend Omnibus Stock Plan For For Mgmt
8 Ratify Deloitte & Touche as Auditors For For Mgmt
9 Report on Strategy for Aligning with 2 Degree Scenario Against For Shrhlder
10 Report on Financial Risks of Stranded Carbon Assets Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Aircastle Limited AYR G0129K104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald W. Allen For For Mgmt
1.2 Elect Director Douglas A. Hacker For For Mgmt
1.3 Elect Director Yukihiko Matsumura For For Mgmt
1.4 Elect Director Ron Wainshal For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 McDonald's Corporation MCD 580135101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd Dean For For Mgmt
1b Elect Director Stephen Easterbrook For For Mgmt
1c Elect Director Robert Eckert For For Mgmt
1d Elect Director Margaret Georgiadis For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jeanne Jackson For For Mgmt
1g Elect Director Richard Lenny For For Mgmt
1h Elect Director Walter Massey For For Mgmt
1i Elect Director John Mulligan For For Mgmt
1j Elect Director Sheila Penrose For For Mgmt
1k Elect Director John Rogers, Jr. For For Mgmt
1l Elect Director Miles White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Adopt Holy Land Principles Against Against Shrhlder
7 Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Against For Shrhlder
Meat Supply Chain
8 Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Contributions
9 Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Activities
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Northwest Natural Gas Company NWN 667655104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tod R. Hamachek For For Mgmt
1.2 Elect Director Jane L. Peverett For For Mgmt
1.3 Elect Director Kenneth Thrasher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Old Republic International Corporation ORI 680223104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jimmy A. Dew For Withhold Mgmt
1.2 Elect Director John M. Dixon For Withhold Mgmt
1.3 Elect Director Dennis P. Van Mieghem For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 New York Community Bancorp, Inc. NYCB 649445103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Levine For For Mgmt
1b Elect Director Ronald A. Rosenfeld For For Mgmt
1c Elect Director Lawrence J. Savarese For For Mgmt
1d Elect Director John M. Tsimbinos For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Proxy Access Against For Shrhlder
-30-
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Caterpillar Inc. CAT 149123101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David L. Calhoun For For Mgmt
1.2 Elect Director Daniel M. Dickinson For For Mgmt
1.3 Elect Director Juan Gallardo For For Mgmt
1.4 Elect Director Jesse J. Greene, Jr. For For Mgmt
1.5 Elect Director Jon M. Huntsman, Jr. For For Mgmt
1.6 Elect Director Dennis A. Muilenburg For For Mgmt
1.7 Elect Director Douglas R. Oberhelman For For Mgmt
1.8 Elect Director William A. Osborn For For Mgmt
1.9 Elect Director Debra L. Reed For For Mgmt
1.10 Elect Director Edward B. Rust, Jr. For For Mgmt
1.11 Elect Director Susan C. Schwab For For Mgmt
1.12 Elect Director Miles D. White For For Mgmt
2 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 Garmin Ltd. GRMN G37260109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting Andrew Etkind For For Mgmt
2 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Accept Financial Statements and Statutory Reports For For Mgmt
4 Approve Dividends For For Mgmt
5 Approve Discharge of Board and Senior Management For For Mgmt
6.1 Elect Director Donald H. Eller For For Mgmt
6.2 Elect Director Joseph J. Hartnett For For Mgmt
6.3 Elect Director Min H. Kao For For Mgmt
6.4 Elect Director Charles W. Peffer For For Mgmt
6.5 Elect Director Clifton A. Pemble For For Mgmt
6.6 Elect Director Rebecca R. Tilden For For Mgmt
7 Elect Min Kao as Board Chairman For For Mgmt
8.1 Appoint Donald H. Eller as Member of the Compensation For For Mgmt
Committee
8.2 Appoint Joseph J. Hartnett as Member of the Compensation For For Mgmt
Committee
8.3 Appoint Charles W. Peffer as Member of the Compensation For For Mgmt
Committee
8.4 Appoint Rebecca R. Tilden as Member of the Compensation For For Mgmt
Committee
9 Designate Reiss + Preuss LLP as Independent Proxy For For Mgmt
10 Ratify Ernst & Young LLP as Auditors For For Mgmt
11 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
12 Approve Fiscal Year 2017 Maximum Aggregate Compensation for For For Mgmt
the Executive Management
13 Approve Maximum Aggregate Compensation for the Board of For For Mgmt
Directors for the Period Between the 2016 AGM and the 2017
AGM
14 Reduce Par Value of Common Stock For For Mgmt
15 Cancellation of Formation Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/16 FirstMerit Corporation FMER 337915102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Abercrombie & Fitch Co. ANF 002896207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James B. Bachmann For For Mgmt
1b Elect Director Bonnie R. Brooks For For Mgmt
1c Elect Director Terry L. Burman For For Mgmt
1d Elect Director Sarah M. Gallagher For For Mgmt
1e Elect Director Michael E. Greenlees For For Mgmt
1f Elect Director Archie M. Griffin For For Mgmt
1g Elect Director Arthur C. Martinez For For Mgmt
1h Elect Director Charles R. Perrin For For Mgmt
1i Elect Director Stephanie M. Shern For For Mgmt
1j Elect Director Craig R. Stapleton For For Mgmt
2 Provide Proxy Access Right For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Non-Associate Director Omnibus Stock Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
7 Pro-rata Vesting of Equity Awards Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/30/16 Guess?, Inc. GES 401617105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony Chidoni For Withhold Mgmt
1.2 Elect Director Joseph Gromek For Withhold Mgmt
1.3 Elect Director Paul Marciano For For Mgmt
2 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Submit Severance Agreement (Change-in-Control) to Against For Shrhlder
Shareholder Vote
5 Proxy Access Against For Shrhlder
--------------------------------------------------------------------------------
First Trust US IPO Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/01/15 Kraft Foods Group, Inc. KRFT 50076Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/02/15 Freescale Semiconductor, Ltd. FSL G3727Q101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/02/15 NXP Semiconductors NV NXPI N6596X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Approve Acquisition of Freescale Through a Cash and Share For For Mgmt
Consideration
1B Approve Issuance of 12,500,000 Shares in Connection with the For For Mgmt
Acquisition under Item 1A
1C Grant Board Authority to Issue Share Based Remuneration For For Mgmt
Units Re: Freescale Acquisition
2A Elect Gregory L. Summe as Non-executive Director For For Mgmt
2B Elect Peter Smitham as Non-executive Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/15/15 Santander Consumer USA Holdings Inc. SC 80283M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas G. Dundon For Withhold Mgmt
1.2 Elect Director Jose Garcia Cantera For Withhold Mgmt
1.3 Elect Director Stephen A. Ferriss For Withhold Mgmt
1.4 Elect Director Victor Hill For Withhold Mgmt
1.5 Elect Director Monica Lopez-Monis Gallego For Withhold Mgmt
1.6 Elect Director Javier Maldonado For Withhold Mgmt
1.7 Elect Director Blythe Masters For For Mgmt
1.8 Elect Director Robert J. McCarthy For For Mgmt
1.9 Elect Director Gerald P. Plush For Withhold Mgmt
1.10 Elect Director William Rainer For For Mgmt
1.11 Elect Director Wolfgang Schoellkopf For Withhold Mgmt
1.12 Elect Director Heidi Ueberroth For For Mgmt
1.13 Elect Director Jason A. Kulas For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Mgmt
Years
MEETING DATE COMPANY TICKER SECURITY ID
07/17/15 Burlington Stores, Inc. BURL 122017106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas A. Kingsbury For For Mgmt
1.2 Elect Director Frank Cooper, III For For Mgmt
1.3 Elect Director William P. McNamara For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-31-
MEETING DATE COMPANY TICKER SECURITY ID
07/22/15 Rexnord Corporation RXN 76169B102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Todd A. Adams For For Mgmt
1.2 Elect Director Robin A. Walker-Lee For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/30/15 Booz Allen Hamilton Holding Corporation BAH 099502106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Horacio D. Rozanski For Withhold Mgmt
1.2 Elect Director Gretchen W. McClain For For Mgmt
1.3 Elect Director Ian Fujiyama For Withhold Mgmt
1.4 Elect Director Mark Gaumond For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/30/15 Michael Kors Holdings Limited KORS G60754101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director M. William Benedetto For For Mgmt
1b Elect Director Stephen F. Reitman For For Mgmt
1c Elect Director Jean Tomlin For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/19/15 Inovalon Holdings, Inc. INOV 45781D101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith R. Dunleavy For Withhold Mgmt
1.2 Elect Director Denise K. Fletcher For Withhold Mgmt
1.3 Elect Director Andre S. Hoffmann For Withhold Mgmt
1.4 Elect Director Lee D. Roberts For Withhold Mgmt
1.5 Elect Director William J. Teuber, Jr. For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/23/15 Liberty Broadband Corporation LBRDK 530307305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/29/15 Catalent, Inc. CTLT 148806102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Chiminski For For Mgmt
1.2 Elect Director E. Bruce McEvoy For For Mgmt
1.3 Elect Director Jack Stahl For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/02/15 Zayo Group Holdings, Inc. ZAYO 98919V105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel Caruso For For Mgmt
1.2 Elect Director Don Gips For For Mgmt
1.3 Elect Director Nina Richardson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 Coty Inc. COTY 222070203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lambertus J.H. Becht For Withhold Mgmt
1.2 Elect Director Joachim Faber For For Mgmt
1.3 Elect Director Olivier Goudet For For Mgmt
1.4 Elect Director Peter Harf For Withhold Mgmt
1.5 Elect Director Paul S. Michaels For For Mgmt
1.6 Elect Director Erhard Schoewel For For Mgmt
1.7 Elect Director Robert Singer For For Mgmt
1.8 Elect Director Jack Stahl For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/06/15 CDK Global, Inc. CDK 12508E101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Steven J. Anenen For For Mgmt
1b Elect Director Leslie A. Brun For For Mgmt
1c Elect Director Willie A. Deese For For Mgmt
1d Elect Director Amy J. Hillman For For Mgmt
1e Elect Director Brian P. MacDonald For For Mgmt
1f Elect Director Stephen A. Miles For For Mgmt
1g Elect Director Robert E. Radway For For Mgmt
1h Elect Director Frank S. Sowinski For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/15 Fiat Chrysler Automobiles NV FCA N31738102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Announcements Re: Demerger of Ferrari Mgmt
3 Approve Demerger of Ferrari NV For For Mgmt
4 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/15 Guidewire Software, Inc. GWRE 40171V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter Gassner For For Mgmt
1.2 Elect Director Paul Lavin For For Mgmt
1.3 Elect Director Marcus S. Ryu For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/04/15 Premier, Inc. PINC 74051N102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barclay E. Berdan For Withhold Mgmt
1.2 Elect Director William E. Mayer For For Mgmt
1.3 Elect Director Scott Reiner For Withhold Mgmt
1.4 Elect Director Terry D. Shaw For Withhold Mgmt
1.5 Elect Director Richard J. Statuto For Withhold Mgmt
1.6 Elect Director Ellen C. Wolf For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
4 Amend Omnibus Stock Plan For Against Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/11/15 Palo Alto Networks, Inc. PANW 697435105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. Donovan For Withhold Mgmt
1.2 Elect Director Stanley J. Meresman For Withhold Mgmt
1.3 Elect Director Nir Zuk For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/28/16 Post Holdings, Inc. POST 737446104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory L. Curl For For Mgmt
1.2 Elect Director David P. Skarie For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/01/16 Energizer Holdings, Inc. ENR 29272W109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Patrick Mulcahy For For Mgmt
1.2 Elect Director Alan R. Hoskins For For Mgmt
1.3 Elect Director Kevin J. Hunt For For Mgmt
1.4 Elect Director Patrick J. Moore For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Approve Executive Incentive Bonus Plan For For Mgmt
-32-
MEETING DATE COMPANY TICKER SECURITY ID
02/02/16 ARAMARK ARMK 03852U106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Eric J. Foss For For Mgmt
1.2 Elect Director Todd M. Abbrecht For For Mgmt
1.3 Elect Director Lawrence T. Babbio, Jr. For For Mgmt
1.4 Elect Director Pierre-Olivier Beckers-Vieujant For For Mgmt
1.5 Elect Director Lisa G. Bisaccia For For Mgmt
1.6 Elect Director Leonard S. Coleman, Jr. For For Mgmt
1.7 Elect Director Richard Dreiling For For Mgmt
1.8 Elect Director Irene M. Esteves For For Mgmt
1.9 Elect Director Daniel J. Heinrich For For Mgmt
1.10 Elect Director Sanjeev K. Mehra For For Mgmt
1.11 Elect Director John A. Quelch For For Mgmt
1.12 Elect Director Stephen I. Sadove For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
02/24/16 Berry Plastics Group, Inc. BERY 08579W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Idalene F. Kesner For For Mgmt
1.2 Elect Director Carl J. 'Rick' Rickertsen For For Mgmt
1.3 Elect Director Stephen E. Sterrett For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Declassify the Board of Directors Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/03/16 M/A-COM Technology Solutions Holdings, Inc. MTSI 55405Y100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter Chung For For Mgmt
1.2 Elect Director Gil Van Lunsen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/15/16 The ADT Corporation ADT 00101J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas Colligan For For Mgmt
1b Elect Director Richard Daly For For Mgmt
1c Elect Director Timothy Donahue For For Mgmt
1d Elect Director Robert Dutkowsky For For Mgmt
1e Elect Director Bruce Gordon For For Mgmt
1f Elect Director Naren Gursahaney For For Mgmt
1g Elect Director Bridgette Heller For For Mgmt
1h Elect Director Kathleen Hyle For For Mgmt
1i Elect Director Christopher Hylen For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
03/16/16 Mallinckrodt plc MNK G5785G107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Melvin D. Booth For For Mgmt
1b Elect Director David R. Carlucci For For Mgmt
1c Elect Director J. Martin Carroll For For Mgmt
1d Elect Director Diane H. Gulyas For For Mgmt
1e Elect Director Nancy S. Lurker For For Mgmt
1f Elect Director JoAnn A. Reed For For Mgmt
1g Elect Director Angus C. Russell For For Mgmt
1h Elect Director Virgil D. Thompson For For Mgmt
1i Elect Director Mark C. Trudeau For For Mgmt
1j Elect Director Kneeland C. Youngblood For For Mgmt
1k Elect Director Joseph A. Zaccagnino For For Mgmt
2 Approve Deloitte & Touche LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Authorize Share Repurchase up to 10 Percent of Issued Share For For Mgmt
Capital
6 Determine Price Range for Reissuance of Treasury Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/23/16 Hewlett Packard Enterprise Company HPE 42824C109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel Ammann For For Mgmt
1b Elect Director Marc L. Andreessen For For Mgmt
1c Elect Director Michael J. Angelakis For For Mgmt
1d Elect Director Leslie A. Brun For For Mgmt
1e Elect Director Pamela L. Carter For For Mgmt
1f Elect Director Klaus Kleinfeld For For Mgmt
1g Elect Director Raymond J. Lane For For Mgmt
1h Elect Director Ann M. Livermore For For Mgmt
1i Elect Director Raymond E. Ozzie For For Mgmt
1j Elect Director Gary M. Reiner For For Mgmt
1k Elect Director Patricia F. Russo For For Mgmt
1l Elect Director Lip-Bu Tan For Against Mgmt
1m Elect Director Margaret C. Whitman For For Mgmt
1n Elect Director Mary Agnes Wilderotter For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/08/16 IMS Health Holdings, Inc. IMS 44970B109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John G. Danhakl For Against Mgmt
1.2 Elect Director Karen L. Katen For For Mgmt
1.3 Elect Director Bryan M. Taylor For Against Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/11/16 Liberty Media Corporation LMCA 531229102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Trading Stock Proposal For Against Mgmt
2 Approve the Recapitalization Proposal For Against Mgmt
3 Approve Conversion of Securities For Against Mgmt
4 Approve the Group Disposition Proposal For Against Mgmt
5 Adjourn Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/16 Ferrari NV RACE N3167Y103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2.a Receive Director's Board Report (Non-Voting) Mgmt
2.b Discuss Remuneration Report Containing Remuneration Policy Mgmt
for Management Board Members
2.c Receive Explanation on Company's Reserves and Dividend Mgmt
Policy
2.d Adopt Financial Statements For For Mgmt
2.e Approve Discharge of Directors For For Mgmt
3.a Reelect Amedeo Felisa as Executive Director For For Mgmt
3.b Reelect Sergio Marchionne as Executive Director For Against Mgmt
3.c Reelect Piero Ferrari as Non-Executive Director For Against Mgmt
3.d Reelect Louis C. Camilleri as Non- Executive Director For Against Mgmt
3.e Reelect Giuseppina Capaldo as Non-Executive Director For For Mgmt
3.f Reelect Eduardo H. Cue as Non-Executive Director For For Mgmt
3.g Reelect Sergio Duca as Non-Executive Director For For Mgmt
3.h Reelect Elena Zambon as Non-Executive Director For For Mgmt
3.i Elect Delphine Arnault as Non-Executive Director For Against Mgmt
3.j Elect John Elkann as Non-Executive Director For Against Mgmt
3.k Elect Lapo Elkann as Director For Against Mgmt
3.l Elect Maria Patrizia Grieco as Director For Against Mgmt
3.m Elect Adam Keswick as Director For Against Mgmt
4 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
5 Close Meeting Mgmt
-33-
MEETING DATE COMPANY TICKER SECURITY ID
04/15/16 Fiat Chrysler Automobiles NV FCA N31738102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2.a Receive Director's Report (Non-Voting) Mgmt
2.b Discuss Remuneration Report Mgmt
2.c Receive Explanation on Company's Reserves and Dividend Mgmt
Policy
2.d Adopt Financial Statements For For Mgmt
2.e Approve Discharge of Directors For For Mgmt
3.a Reelect John Elkann as Executive Director For Against Mgmt
3.b Reelect Sergio Marchionne as Executive Director For For Mgmt
4.a Reelect Ronald L. Thompson as Director For For Mgmt
4.b Reelect Andrea Agnelli as Director For For Mgmt
4.c Reelect Tiberto Brandolini d'Adda as Director For For Mgmt
4.d Reelect Glenn Earle as Director For For Mgmt
4.e Reelect Valerie A. Mars as Director For For Mgmt
4.f Reelect Ruth J. Simmons as Director For For Mgmt
4.g Reelect Patience Wheatcroft as Director For For Mgmt
4.h Reelect Stephen M. Wolf as Director For For Mgmt
4.i Reelect Ermenegildo Zegna as Director For For Mgmt
5 Ratify Ernst & Young Accountants LLP as Auditor For For Mgmt
6 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
7 Discuss Demerger Agreement with RCS Mediagroup S.p.A. Mgmt
8 Approve Demerger Agreement with RCS Mediagroup S.p.A. For For Mgmt
9 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 The Kraft Heinz Company KHC 500754106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory E. Abel For For Mgmt
1b Elect Director Alexandre Behring For For Mgmt
1c Elect Director Warren E. Buffett For For Mgmt
1d Elect Director John T. Cahill For For Mgmt
1e Elect Director Tracy Britt Cool For For Mgmt
1f Elect Director Jeanne P. Jackson For For Mgmt
1g Elect Director Jorge Paulo Lemann For For Mgmt
1h Elect Director Mackey J. McDonald For For Mgmt
1i Elect Director John C. Pope For For Mgmt
1j Elect Director Marcel Herrmann Telles For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/16 The ADT Corporation ADT 00101J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Fortune Brands Home & Security, Inc. FBHS 34964C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan S. Kilsby For For Mgmt
1b Elect Director Christopher J. Klein For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Citizens Financial Group, Inc. CFG 174610105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce Van Saun For For Mgmt
1.2 Elect Director Mark Casady For For Mgmt
1.3 Elect Director Christine M. Cumming For For Mgmt
1.4 Elect Director Anthony Di lorio For For Mgmt
1.5 Elect Director William P. Hankowsky For For Mgmt
1.6 Elect Director Howard W. Hanna, III For For Mgmt
1.7 Elect Director Leo I. ('Lee') Higdon For For Mgmt
1.8 Elect Director Charles J. ('Bud') Koch For For Mgmt
1.9 Elect Director Arthur F. Ryan For For Mgmt
1.10 Elect Director Shivan S. Subramaniam For For Mgmt
1.11 Elect Director Wendy A. Watson For For Mgmt
1.12 Elect Director Marita Zuraitis For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Delphi Automotive plc DLPH G27823106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Re-elect Joseph S. Cantie as Director For For Mgmt
2 Re-elect Kevin P. Clark as Director For For Mgmt
3 Re-elect Gary L. Cowger as Director For For Mgmt
4 Re-elect Nicholas M. Donofrio as Director For For Mgmt
5 Re-elect Mark P. Frissora as Director For For Mgmt
6 Re-elect Rajiv L. Gupta as Director For For Mgmt
7 Re-elect J. Randall MacDonald as Director For For Mgmt
8 Re-elect Sean O. Mahoney as Director For For Mgmt
9 Re-elect Timothy M. Manganello as Director For For Mgmt
10 Re-elect Bethany J. Mayer as Director For For Mgmt
11 Re-elect Thomas W. Sidlik as Director For For Mgmt
12 Re-elect Bernd Wiedemann as Director For For Mgmt
13 Re-elect Lawrence A. Zimmerman as Director For For Mgmt
14 Ratify Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
15 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 Paycom Software, Inc. PAYC 70432V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jason D. Clark For For Mgmt
1.2 Elect Director Chad Richison For For Mgmt
1.3 Elect Director Sanjay Swani For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 ALLY FINANCIAL INC. ALLY 02005N100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Franklin W. Hobbs For For Mgmt
1.2 Elect Director Robert T. Blakely For Against Mgmt
1.3 Elect Director Maureen A. Breakiron-Evans For Against Mgmt
1.4 Elect Director Mayree C. Clark For Against Mgmt
1.5 Elect Director Stephen A. Feinberg For For Mgmt
1.6 Elect Director Kim S. Fennebresque For For Mgmt
1.7 Elect Director Marjorie Magner For For Mgmt
1.8 Elect Director John J. Stack For Against Mgmt
1.9 Elect Director Michael F. Steib For For Mgmt
1.10 Elect Director Kenneth J. Bacon For For Mgmt
1.11 Elect Director Jeffrey J. Brown For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 PBF Energy Inc. PBF 69318G106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas D. O'Malley For For Mgmt
1.2 Elect Director Spencer Abraham For For Mgmt
1.3 Elect Director Wayne A. Budd For For Mgmt
1.4 Elect Director S. Eugene Edwards For For Mgmt
1.5 Elect Director William E. Hantke For For Mgmt
1.6 Elect Director Dennis M. Houston For For Mgmt
1.7 Elect Director Edward F. Kosnik For For Mgmt
1.8 Elect Director Robert J. Lavinia For For Mgmt
1.9 Elect Director Eija Malmivirta For For Mgmt
1.10 Elect Director Thomas J. Nimbley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 ServiceMaster Global Holdings, Inc. SERV 81761R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard P. Fox For For Mgmt
1.2 Elect Director Laurie Ann Goldman For For Mgmt
1.3 Elect Director Thomas C. Tiller, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Axalta Coating Systems Ltd. AXTA G0750C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andreas C. Kramvis For For Mgmt
1.2 Elect Director Gregory S. Ledford For For Mgmt
1.3 Elect Director Martin W. Sumner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
-34-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Phillips 66 PSX 718546104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Greg C. Garland For For Mgmt
1b Elect Director John E. Lowe For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Realogy Holdings Corp. RLGY 75605Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raul Alvarez For For Mgmt
1.2 Elect Director Marc E. Becker For For Mgmt
1.3 Elect Director V. Ann Hailey For For Mgmt
1.4 Elect Director Duncan L. Niederauer For For Mgmt
1.5 Elect Director Richard A. Smith For For Mgmt
1.6 Elect Director Michael J. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 TransUnion TRU 89400J107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George M. Awad For For Mgmt
1.2 Elect Director Siddharth N. (Bobby) Mehta For Withhold Mgmt
1.3 Elect Director Andrew Prozes For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Mgmt
Years
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Hilton Worldwide Holdings Inc. HLT 43300A104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher J. Nassetta For For Mgmt
1.2 Elect Director Jonathan D. Gray For For Mgmt
1.3 Elect Director Jon M. Huntsman, Jr. For For Mgmt
1.4 Elect Director Judith A. McHale For For Mgmt
1.5 Elect Director John G. Schreiber For For Mgmt
1.6 Elect Director Elizabeth A. Smith For For Mgmt
1.7 Elect Director Douglas M. Steenland For For Mgmt
1.8 Elect Director William J. Stein For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Murphy USA Inc. MUSA 626755102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Madison Murphy For For Mgmt
1.2 Elect Director R. Andrew Clyde For For Mgmt
1.3 Elect Director Christoph Keller, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Quintiles Transnational Holdings Inc. Q 74876Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jack M. Greenberg For Withhold Mgmt
1.2 Elect Director Thomas H. Pike For For Mgmt
1.3 Elect Director Annie H. Lo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 AbbVie Inc. ABBV 00287Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William H.L. Burnside For For Mgmt
1.2 Elect Director Brett J. Hart For For Mgmt
1.3 Elect Director Edward J. Rapp For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Report on Policies for Safe Disposal of Prescription Drugs Against Against Shrhlder
by Users
7 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 CommScope Holding Company, Inc. COMM 20337X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Austin A. Adams For For Mgmt
1.2 Elect Director Marvin 'Eddie' S. Edwards, Jr. For For Mgmt
1.3 Elect Director Claudius 'Bud' E. Watts, IV For For Mgmt
1.4 Elect Director Timothy T. Yates For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 First Republic Bank FRC 33616C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Establish Range For Board Size For For Mgmt
2.1 Elect Director James H. Herbert, II For For Mgmt
2.2 Elect Director Katherine August-deWilde For For Mgmt
2.3 Elect Director Thomas J. Barrack, Jr. For Against Mgmt
2.4 Elect Director Frank J. Fahrenkopf, Jr. For For Mgmt
2.5 Elect Director L. Martin Gibbs For For Mgmt
2.6 Elect Director Boris Groysberg For For Mgmt
2.7 Elect Director Sandra R. Hernandez For For Mgmt
2.8 Elect Director Pamela J. Joyner For For Mgmt
2.9 Elect Director Reynold Levy For For Mgmt
2.10 Elect Director Jody S. Lindell For For Mgmt
2.11 Elect Director Duncan L. Niederauer For For Mgmt
2.12 Elect Director George G.C. Parker For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Gannett Co., Inc. GCI 36473H104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John E. Cody For For Mgmt
1b Elect Director Stephen W. Coll For For Mgmt
1c Elect Director Robert J. Dickey For For Mgmt
1d Elect Director Donald E. Felsinger For For Mgmt
1e Elect Director Lila Ibrahim For For Mgmt
1f Elect Director Lawrence (Larry) S. Kramer For For Mgmt
1g Elect Director John Jeffry Louis For For Mgmt
1h Elect Director Tony A. Prophet For For Mgmt
1i Elect Director Debra A. Sandler For For Mgmt
1j Elect Director Chloe R. Sladden For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Vantiv, Inc. VNTV 92210H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lee Adrean For For Mgmt
1.2 Elect Director Mark Heimbouch For For Mgmt
1.3 Elect Director Gary Lauer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For Against Mgmt
4 Change Range for Size of the Board For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 First Data Corporation FDC 32008D106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank J. Bisignano For Withhold Mgmt
1.2 Elect Director Henry R. Kravis For Withhold Mgmt
1.3 Elect Director Heidi G. Miller For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Mgmt
Years
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Xylem Inc. XYL 98419M100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Curtis J. Crawford For For Mgmt
1b Elect Director Robert F. Friel For For Mgmt
1c Elect Director Surya N. Mohapatra For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Allison Transmission Holdings, Inc. ALSN 01973R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David F. Denison For For Mgmt
1b Elect Director David C. Everitt For For Mgmt
1c Elect Director James A. Star For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors For For Mgmt
-35-
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Bright Horizons Family Solutions Inc. BFAM 109194100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lawrence Alleva For Withhold Mgmt
1.2 Elect Director Joshua Bekenstein For For Mgmt
1.3 Elect Director Roger Brown For For Mgmt
1.4 Elect Director Marguerite Kondracke For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Tableau Software, Inc. DATA 87336U105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christian Chabot For For Mgmt
1.2 Elect Director Christopher Stolte For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 The WhiteWave Foods Company WWAV 966244105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Michelle P. Goolsby For For Mgmt
1B Elect Director Stephen L. Green For For Mgmt
1C Elect Director Anthony J. Magro For For Mgmt
1D Elect Director W. Anthony Vernon For For Mgmt
1E Elect Director Doreen A. Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Zoetis Inc. ZTS 98978V103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Juan Ramon Alaix For For Mgmt
1.2 Elect Director Paul M. Bisaro For For Mgmt
1.3 Elect Director Frank A. D'Amelio For For Mgmt
1.4 Elect Director Michael B. McCallister For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Houghton Mifflin Harcourt Company HMHC 44157R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director L. Gordon Crovitz For For Mgmt
1.2 Elect Director Lawrence K. Fish For For Mgmt
1.3 Elect Director Jill A. Greenthal For For Mgmt
1.4 Elect Director John F. Killian For For Mgmt
1.5 Elect Director John R. McKernan, Jr. For For Mgmt
1.6 Elect Director E. Rogers Novak, Jr. For For Mgmt
1.7 Elect Director Linda K. Zecher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 VWR Corporation VWR 91843L103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3.1 Elect Director Nicholas W. Alexos For For Mgmt
3.2 Elect Director Robert L. Barchi For For Mgmt
3.3 Elect Director Edward A. Blechschmidt For For Mgmt
3.4 Elect Director Manuel Brocke-Benz For For Mgmt
3.5 Elect Director Robert P. DeCresce For For Mgmt
3.6 Elect Director Harry M. Jansen Kraemer, Jr. For For Mgmt
3.7 Elect Director Pamela Forbes Lieberman For For Mgmt
3.8 Elect Director Timothy P. Sullivan For For Mgmt
3.9 Elect Director Robert J. Zollars For For Mgmt
4.10 Elect Director Robert L. Barchi For For Mgmt
4.11 Elect Director Edward A. Blechschmidt For For Mgmt
4.12 Elect Director Timothy P. Sullivan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Zendesk, Inc. ZEN 98936J101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl Bass For For Mgmt
1.2 Elect Director Peter Fenton For For Mgmt
1.3 Elect Director Dana Stalder For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Burlington Stores, Inc. BURL 122017106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tricia Patrick For For Mgmt
1.2 Elect Director Paul J. Sullivan For For Mgmt
1.3 Elect Director John J. Mahoney For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 HD Supply Holdings, Inc. HDS 40416M105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph J. DeAngelo For For Mgmt
1.2 Elect Director Patrick R. McNamee For For Mgmt
1.3 Elect Director Charles W. Peffer For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Adopt Quantitative Company-wide GHG Goals Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Wayfair Inc. W 94419L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Neeraj Agrawal For For Mgmt
1b Elect Director Julie Bradley For For Mgmt
1c Elect Director Steven Conine For For Mgmt
1d Elect Director Robert Gamgort For For Mgmt
1e Elect Director Michael Kumin For For Mgmt
1f Elect Director Ian Lane For For Mgmt
1g Elect Director Romero Rodrigues For For Mgmt
1h Elect Director Niraj Shah For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote on Say on Pay Frequency Three One Year Mgmt
Years
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 CDW Corporation CDW 12514G108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas E. Richards For For Mgmt
1.2 Elect Director Lynda M. Clarizio For For Mgmt
1.3 Elect Director Michael J. Dominguez For For Mgmt
1.4 Elect Director Robin P. Selati For For Mgmt
1.5 Elect Director Joseph R. Swedish For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Norwegian Cruise Line Holdings Ltd. NCLH G66721104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Steve Martinez For For Mgmt
1b Elect Director Frank J. Del Rio For For Mgmt
1c Elect Director Chad A. Leat For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Synchrony Financial SYF 87165B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Margaret M. Keane For For Mgmt
1b Elect Director Paget L. Alves For For Mgmt
1c Elect Director Arthur W. Coviello, Jr. For For Mgmt
1d Elect Director William W. Graylin For For Mgmt
1e Elect Director Roy A. Guthrie For For Mgmt
1f Elect Director Richard C. Hartnack For For Mgmt
1g Elect Director Jeffrey G. Naylor For For Mgmt
1h Elect Director Laurel J. Richie For For Mgmt
1i Elect Director Olympia J. Snowe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 INC Research Holdings, Inc. INCR 45329R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Robert W. Breckon For For Mgmt
1B Elect Director David F. Burgstahler For Against Mgmt
1C Elect Director Terry Woodward For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
-36-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Liberty Broadband Corporation LBRDK 530307305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory B. Maffei For For Mgmt
1.2 Elect Director Richard R. Green For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 NOW Inc. DNOW 67011P100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Michael Frazier For For Mgmt
1B Elect Director J. Wayne Richards For For Mgmt
1C Elect Director Robert Workman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 OneMain Holdings, Inc. OMF 68268W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wesley R. Edens For Withhold Mgmt
1.2 Elect Director Ronald M. Lott For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 PayPal Holdings, Inc. PYPL 70450Y103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Wences Casares For For Mgmt
1b Elect Director Jonathan Christodoro For For Mgmt
1c Elect Director John J. Donahoe For For Mgmt
1d Elect Director David W. Dorman For For Mgmt
1e Elect Director Gail J. McGovern For For Mgmt
1f Elect Director David M. Moffett For For Mgmt
1g Elect Director Pierre M. Omidyar For For Mgmt
1h Elect Director Daniel H. Schulman For For Mgmt
1i Elect Director Frank D. Yeary For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Pinnacle Foods Inc. PF 72348P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Roger Deromedi For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 RSP Permian, Inc. RSPP 74978Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph B. Armes For Withhold Mgmt
1.2 Elect Director Matthew S. Ramsey For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Sabre Corporation SABR 78573M104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Bravante, Jr. For For Mgmt
1.2 Elect Director Tom Klein For For Mgmt
1.3 Elect Director Joseph Osnoss For For Mgmt
1.4 Elect Director Zane Rowe For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Twitter, Inc. TWTR 90184L102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jack Dorsey For For Mgmt
1.2 Elect Director Hugh Johnston For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 ONE Gas, Inc. OGS 68235P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pierce H. Norton, II For For Mgmt
1.2 Elect Director Eduardo A. Rodriguez For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Summit Materials Inc. SUM 86614U100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas W. Hill For Withhold Mgmt
1b Elect Director Neil P. Simpkins For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Voya Financial, Inc. VOYA 929089100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lynne Biggar For For Mgmt
1b Elect Director Jane P. Chwick For For Mgmt
1c Elect Director Ruth Ann M. Gillis For For Mgmt
1d Elect Director J. Barry Griswell For For Mgmt
1e Elect Director Frederick S. Hubbell For For Mgmt
1f Elect Director Rodney O. Martin, Jr. For For Mgmt
1g Elect Director Byron H. Pollitt, Jr. For For Mgmt
1h Elect Director Joseph V. Tripodi For For Mgmt
1i Elect Director Deborah C. Wright For For Mgmt
1j Elect Director David Zwiener For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Report on Corporate Values and Policies on Investments in Against Against Shrhlder
Companies Tied to Genocide
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Baxalta Incorporated BXLT 07177M103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 PRA Health Sciences, Inc. PRAH 69354M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ali J. Satvat For Withhold Mgmt
1.2 Elect Director Jeffrey T. Barber For For Mgmt
1.3 Elect Director Linda S. Grais For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 The Michaels Companies, Inc. MIK 59408Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Josh Bekenstein For Withhold Mgmt
1.2 Elect Director Nadim El Gabbani For Withhold Mgmt
1.3 Elect Director Monte E. Ford For For Mgmt
1.4 Elect Director Karen Kaplan For For Mgmt
1.5 Elect Director Lewis S. Klessel For Withhold Mgmt
1.6 Elect Director Matthew S. Levin For Withhold Mgmt
1.7 Elect Director John J. Mahoney For For Mgmt
1.8 Elect Director James A. Quella For Withhold Mgmt
1.9 Elect Director Beryl B. Raff For For Mgmt
1.10 Elect Director Carl S. Rubin For Withhold Mgmt
1.11 Elect Director Peter F. Wallace For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Blue Buffalo Pet Products, Inc. BUFF 09531U102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael A. Eck For Withhold Mgmt
1.2 Elect Director Frances Frei For Withhold Mgmt
1.3 Elect Director Kurt Schmidt For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
-37-
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 NXP Semiconductors NV NXPI N6596X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2a Discussion of the implementation of the remuneration policy Mgmt
2b Discussion on Company's Reserves and Dividend Policy Mgmt
2c Adopt Financial Statements and Statutory Reports For For Mgmt
2d Approve Discharge of Board Members For For Mgmt
3a Reelect Richard L. Clemmer as Executive Director For For Mgmt
3b Reelect Peter Bonfield as Non-Executive Director For For Mgmt
3c Reelect Johannes P. Huth as Non-Executive Director For For Mgmt
3d Reelect Kenneth A. Goldman as Non-Executive Director For For Mgmt
3e Reelect Marion Helmes as Non-Executive Director For For Mgmt
3f Reelect Joseph Kaeser as Non-Executive Director For For Mgmt
3g Reelect I. Loring as Non-Executive Director For For Mgmt
3h Reelect Eric Meurice as Non-Executive Director For For Mgmt
3i Reelect Peter Smitham as Non-Executive Director For For Mgmt
3j Reelect Julie Southern as Non-Executive Director For For Mgmt
3k Reelect Gregory Summe as Non-Executive Director For For Mgmt
3l Reelect Rick Tsai as Director For For Mgmt
4 Approve Remuneration of Audit, Nominating and Compensation For For Mgmt
Committee
5a Grant Board Authority to Issue Shares Up To 10 Percent of For For Mgmt
Issued Capital Plus Additional 10 Percent in Case of
Takeover/Merger
5b Authorize Board to Exclude Preemptive Rights from Issuance For For Mgmt
Under Item 5a
6 Authorize Repurchase of Shares For For Mgmt
7 Approve Cancellation of Ordinary Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Parsley Energy, Inc. PE 701877102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director David H. Smith For Against Mgmt
1B Elect Director Randolph Newcomer, Jr. For For Mgmt
1C Elect Director William Browning For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 STORE Capital Corporation STOR 862121100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Morton H. Fleischer For Withhold Mgmt
1.2 Elect Director Christopher H. Volk For Withhold Mgmt
1.3 Elect Director Joseph M. Donovan For For Mgmt
1.4 Elect Director William F. Hipp For For Mgmt
1.5 Elect Director Einar A. Seadler For For Mgmt
1.6 Elect Director Rajath Shourie For Withhold Mgmt
1.7 Elect Director Derek Smith For Withhold Mgmt
1.8 Elect Director Quentin P. Smith, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 EPAM Systems, Inc. EPAM 29414B104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Karl Robb For For Mgmt
1.2 Elect Director Richard Michael Mayoras For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 General Motors Company GM 37045V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph J. Ashton For For Mgmt
1b Elect Director Mary T. Barra For For Mgmt
1c Elect Director Linda R. Gooden For For Mgmt
1d Elect Director Joseph Jimenez For For Mgmt
1e Elect Director Kathryn V. Marinello For For Mgmt
1f Elect Director Jane L. Mendillo For For Mgmt
1g Elect Director Michael G. Mullen For For Mgmt
1h Elect Director James J. Mulva For For Mgmt
1i Elect Director Patricia F. Russo For For Mgmt
1j Elect Director Thomas M. Schoewe For For Mgmt
1k Elect Director Theodore M. Solso For For Mgmt
1l Elect Director Carol M. Stephenson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Adopt Holy Land Principles Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 SolarCity Corporation SCTY 83416T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lyndon R. Rive For For Mgmt
1b Elect Director John H.N. Fisher For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Remuneration of Executive Directors and/or For Against Mgmt
Non-Executive Directors
4 Amend Omnibus Stock Plan For Against Mgmt
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Allegion plc ALLE G0176J109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Chesser For For Mgmt
1b Elect Director Carla Cico For For Mgmt
1c Elect Director Kirk S. Hachigian For For Mgmt
1d Elect Director David D. Petratis For For Mgmt
1e Elect Director Dean I. Schaffer For For Mgmt
1f Elect Director Martin E. Welch, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
4A Amend Memorandum of Association For For Mgmt
4B Amend Articles of Association For For Mgmt
5A Amend Articles of Incorporation to Provide for Plurality For For Mgmt
Voting in Contested Director Elections
5B Amend Articles of Association to Grant the Board of For For Mgmt
Directors Sole Authority to Determine Its Size
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Diamondback Energy, Inc. FANG 25278X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven E. West For For Mgmt
1.2 Elect Director Travis D. Stice For For Mgmt
1.3 Elect Director Michael P. Cross For For Mgmt
1.4 Elect Director David L. Houston For For Mgmt
1.5 Elect Director Mark L. Plaumann For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 GoDaddy Inc. GDDY 380237107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Blake J. Irving For Withhold Mgmt
1.2 Elect Director Charles J. Robel For For Mgmt
1.3 Elect Director John I. Park For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 ServiceNow, Inc. NOW 81762P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Paul V. Barber For For Mgmt
1B Elect Director Ronald E.F. Codd For For Mgmt
1C Elect Director Frank Slootman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Intrexon Corporation XON 46122T102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Randal J. Kirk For For Mgmt
1B Elect Director Cesar L. Alvarez For For Mgmt
1C Elect Director Steven R. Frank For For Mgmt
1D Elect Director Jeffrey B. Kindler For For Mgmt
1E Elect Director Dean J. Mitchell For For Mgmt
1F Elect Director Robert B. Shapiro For For Mgmt
1G Elect Director James S. Turley For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
-38-
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Restaurant Brands International Inc. QSR 76131D103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alexandre Behring For For Mgmt
1.2 Elect Director Marc Caira For For Mgmt
1.3 Elect Director Martin E. Franklin For For Mgmt
1.4 Elect Director Paul J. Fribourg For For Mgmt
1.5 Elect Director Neil Golden For For Mgmt
1.6 Elect Director John A. Lederer For For Mgmt
1.7 Elect Director Thomas V. Milroy For For Mgmt
1.8 Elect Director Daniel S. Schwartz For For Mgmt
1.9 Elect Director Carlos Alberto Sicupira For For Mgmt
1.10 Elect Director Roberto Moses Thompson Motta For For Mgmt
1.11 Elect Director Alexandre Van Damme For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve KPMG LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
4 Amend Omnibus Stock Plan For For Mgmt
5 Adopt Policy and Report on Board Diversity None For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Splunk Inc. SPLK 848637104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark Carges For For Mgmt
1b Elect Director David Hornik For For Mgmt
1c Elect Director Thomas Neustaetter For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/14/16 Virtu Financial, Inc. VIRT 928254101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Cruger, Jr. For Withhold Mgmt
1.2 Elect Director Christopher C. Quick For Withhold Mgmt
1.3 Elect Director Vincent Viola For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Black Knight Financial Services, Inc. BKFS 09214X100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David K. Hunt For Withhold Mgmt
1.2 Elect Director Ganesh B. Rao For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Party City Holdco Inc. PRTY 702149105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Todd M. Abbrecht For Withhold Mgmt
1.2 Elect Director Jefferson M. Case For Withhold Mgmt
1.3 Elect Director Lisa K. Klinger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Mgmt
Years
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Dave & Buster's Entertainment, Inc. PLAY 238337109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Griffith For For Mgmt
1.2 Elect Director Jonathan S. Halkyard For For Mgmt
1.3 Elect Director David A. Jones For For Mgmt
1.4 Elect Director Stephen M. King For For Mgmt
1.5 Elect Director Alan J. Lacy For Withhold Mgmt
1.6 Elect Director Kevin M. Mailender For Withhold Mgmt
1.7 Elect Director Patricia H. Mueller For For Mgmt
1.8 Elect Director Kevin M. Sheehan For For Mgmt
1.9 Elect Director Jennifer Storms For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Provide Directors May Be Removed With or Without Cause For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/16 Facebook, Inc. FB 30303M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc L. Andreessen For Withhold Mgmt
1.2 Elect Director Erskine B. Bowles For Withhold Mgmt
1.3 Elect Director Susan D. Desmond-Hellmann For Withhold Mgmt
1.4 Elect Director Reed Hastings For For Mgmt
1.5 Elect Director Jan Koum For Withhold Mgmt
1.6 Elect Director Sheryl K. Sandberg For Withhold Mgmt
1.7 Elect Director Peter A. Thiel For For Mgmt
1.8 Elect Director Mark Zuckerberg For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify the Grant of Restricted Stock Units to Non-Employee For Against Mgmt
Directors
5 Ratify the Grant of Restricted Stock Units to Non-Employee For Against Mgmt
Directors
6 Approve Annual Compensation Program for Non-employee For Against Mgmt
Directors
7A Amend Certificate of Incorporation to Establish the Class C For Against Mgmt
Capital Stock and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For Against Mgmt
7C Amend Certificate of Incorporation to Provide Equal For For Mgmt
Treatment of Shares of Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to Provide for Additional For For Mgmt
Events
8 Amend Omnibus Stock Plan For Against Mgmt
9 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
10 Report on Sustainability Against For Shrhlder
11 Report on Lobbying Payments and Policy Against For Shrhlder
12 Establish International Policy Board Committee Against Against Shrhlder
13 Report on Gender Pay Gap Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/21/16 Nielsen Holdings PLC NLSN G6518L108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James A. Attwood, Jr. For For Mgmt
1b Elect Director Mitch Barns For For Mgmt
1c Elect Director David L. Calhoun For For Mgmt
1d Elect Director Karen M. Hoguet For For Mgmt
1e Elect Director James M. Kilts For For Mgmt
1f Elect Director Harish Manwani For For Mgmt
1g Elect Director Kathryn V. Marinello For For Mgmt
1h Elect Director Robert Pozen For For Mgmt
1i Elect Director Vivek Ranadive For For Mgmt
1j Elect Director Javier G. Teruel For For Mgmt
1k Elect Director Lauren Zalaznick For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Appoint Ernst & Young LLP as UK Statutory Auditors For For Mgmt
4 Authorize the Board to Fix Remuneration of the UK Statutory For For Mgmt
Auditors
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Advisory Vote to Ratify Directors' Compensation Report For For Mgmt
8 Approve Remuneration Policy For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/16 Antero Resources Corporation AR 03674X106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard W. Connor For For Mgmt
1.2 Elect Director Robert J. Clark For For Mgmt
1.3 Elect Director Benjamin A. Hardesty For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Methane Emissions Management Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/22/16 Veeva Systems Inc. VEEV 922475108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald E.F. Codd For For Mgmt
1.2 Elect Director Peter P. Gassner For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Square, Inc. SQ 852234103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jack Dorsey For Withhold Mgmt
1.2 Elect Director Paul Deighton For For Mgmt
1.3 Elect Director David Viniar For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
-39-
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 TripAdvisor, Inc. TRIP 896945201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory B. Maffei For Withhold Mgmt
1.2 Elect Director Stephen Kaufer For Withhold Mgmt
1.3 Elect Director Dipchand (Deep) Nishar For For Mgmt
1.4 Elect Director Jeremy Philips For For Mgmt
1.5 Elect Director Spencer M. Rascoff For For Mgmt
1.6 Elect Director Albert E. Rosenthaler For Withhold Mgmt
1.7 Elect Director Sukhinder Singh Cassidy For For Mgmt
1.8 Elect Director Robert S. Wiesenthal For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
--------------------------------------------------------------------------------
First Trust Nasdaq-100 Equal Weighted Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/01/15 Kraft Foods Group, Inc. KRFT 50076Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/02/15 Bed Bath & Beyond Inc. BBBY 075896100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Warren Eisenberg For For Mgmt
1b Elect Director Leonard Feinstein For For Mgmt
1c Elect Director Steven H. Temares For For Mgmt
1d Elect Director Dean S. Adler For For Mgmt
1e Elect Director Stanley F. Barshay For For Mgmt
1f Elect Director Geraldine T. Elliott For For Mgmt
1g Elect Director Klaus Eppler For For Mgmt
1h Elect Director Patrick R. Gaston For For Mgmt
1i Elect Director Jordan Heller For For Mgmt
1j Elect Director Victoria A. Morrison For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
07/02/15 NXP Semiconductors NV NXPI N6596X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Approve Acquisition of Freescale Through a Cash and Share For For Mgmt
Consideration
1B Approve Issuance of 12,500,000 Shares in Connection with the For For Mgmt
Acquisition under Item 1A
1C Grant Board Authority to Issue Share Based Remuneration For For Mgmt
Units Re: Freescale Acquisition
2A Elect Gregory L. Summe as Non-executive Director For For Mgmt
2B Elect Peter Smitham as Non-executive Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/14/15 Catamaran Corporation CTRX 148887102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Plan of Arrangement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/15 Vodafone Group plc VOD G93882135
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Re-elect Gerard Kleisterlee as Director For For Mgmt
3 Re-elect Vittorio Colao as Director For For Mgmt
4 Re-elect Nick Read as Director For For Mgmt
5 Re-elect Sir Crispin Davis as Director For For Mgmt
6 Elect Dr Mathias Dopfner as Director For For Mgmt
7 Re-elect Dame Clara Furse as Director For For Mgmt
8 Re-elect Valerie Gooding as Director For For Mgmt
9 Re-elect Renee James as Director For For Mgmt
10 Re-elect Samuel Jonah as Director For For Mgmt
11 Re-elect Nick Land as Director For For Mgmt
12 Re-elect Philip Yea as Director For For Mgmt
13 Approve Final Dividend For For Mgmt
14 Approve Remuneration Report For For Mgmt
15 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
16 Authorise the Audit and Risk Committee to Fix Remuneration For For Mgmt
of Auditors
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise EU Political Donations and Expenditure For For Mgmt
21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/05/15 CA, Inc. CA 12673P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jens Alder For For Mgmt
1B Elect Director Raymond J. Bromark For For Mgmt
1C Elect Director Gary J. Fernandes For For Mgmt
1D Elect Director Michael P. Gregoire For For Mgmt
1E Elect Director Rohit Kapoor For For Mgmt
1F Elect Director Jeffrey G. Katz For For Mgmt
1G Elect Director Kay Koplovitz For For Mgmt
1H Elect Director Christopher B. Lofgren For For Mgmt
1I Elect Director Richard Sulpizio For For Mgmt
1J Elect Director Laura S. Unger For For Mgmt
1K Elect Director Arthur F. Weinbach For For Mgmt
1L Elect Director Renato (Ron) Zambonini For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/07/15 Monster Beverage Corporation MNST 61174X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney C. Sacks For For Mgmt
1.2 Elect Director Hilton H. Schlosberg For For Mgmt
1.3 Elect Director Mark J. Hall For For Mgmt
1.4 Elect Director Norman C. Epstein For For Mgmt
1.5 Elect Director Gary P. Fayard For For Mgmt
1.6 Elect Director Benjamin M. Polk For For Mgmt
1.7 Elect Director Sydney Selati For For Mgmt
1.8 Elect Director Harold C. Taber, Jr. For For Mgmt
1.9 Elect Director Kathy N. Waller For For Mgmt
1.10 Elect Director Mark S. Vidergauz For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
08/12/15 Xilinx, Inc. XLNX 983919101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip T. Gianos For For Mgmt
1.2 Elect Director Moshe N. Gavrielov For For Mgmt
1.3 Elect Director William G. Howard, Jr. For For Mgmt
1.4 Elect Director J. Michael Patterson For For Mgmt
1.5 Elect Director Albert A. Pimentel For For Mgmt
1.6 Elect Director Marshall C. Turner For For Mgmt
1.7 Elect Director Elizabeth W. Vanderslice For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/14/15 Electronic Arts Inc. EA 285512109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leonard S. Coleman For For Mgmt
1b Elect Director Jay C. Hoag For For Mgmt
1c Elect Director Jeffrey T. Huber For For Mgmt
1d Elect Director Vivek Paul For For Mgmt
1e Elect Director Lawrence F. Probst, III For For Mgmt
1f Elect Director Richard A. Simonson For For Mgmt
1g Elect Director Luis A. Ubinas For For Mgmt
1h Elect Director Denise F. Warren For For Mgmt
1i Elect Director Andrew Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
08/28/15 Mylan NV MYL 628530107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Mylan N.V. Shares in Connection with Acquisition of For Against Mgmt
Perrigo Company plc
-40-
MEETING DATE COMPANY TICKER SECURITY ID
09/11/15 NetApp, Inc. NTAP 64110D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director T. Michael Nevens For For Mgmt
1b Elect Director Jeffry R. Allen For For Mgmt
1c Elect Director Tor R. Braham For For Mgmt
1d Elect Director Alan L. Earhart For For Mgmt
1e Elect Director Gerald Held For For Mgmt
1f Elect Director Kathryn M. Hill For For Mgmt
1g Elect Director George Kurian For For Mgmt
1h Elect Director George T. Shaheen For For Mgmt
1i Elect Director Robert T. Wall For For Mgmt
1j Elect Director Richard P. Wallace For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/15/15 Whole Foods Market, Inc. WFM 966837106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Elstrott For For Mgmt
1.2 Elect Director Shahid 'Hass' Hassan For For Mgmt
1.3 Elect Director Stephanie Kugelman For For Mgmt
1.4 Elect Director John Mackey For For Mgmt
1.5 Elect Director Walter Robb For For Mgmt
1.6 Elect Director Jonathan Seiffer For For Mgmt
1.7 Elect Director Morris 'Mo' Siegel For For Mgmt
1.8 Elect Director Jonathan Sokoloff For For Mgmt
1.9 Elect Director Ralph Sorenson For For Mgmt
1.10 Elect Director Gabrielle Sulzberger For For Mgmt
1.11 Elect Director William 'Kip' Tindell, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young as Auditors For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Limit Accelerated Vesting of Awards Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
09/21/15 Charter Communications, Inc. CHTR 16117M305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Issue Class A Shares in Connection with Acquisition For For Mgmt
3 Issue Class B Shares in Connection with Acquisition For For Mgmt
4 Approve Investment Agreement with Liberty Broadband For For Mgmt
5 Amend Certificate of Incorporation For For Mgmt
6 Amend Certificate of Incorporation to Permt Special Approval For For Mgmt
Requirements for Certain Business Combination
7 Amend Certificate of Incorporation to Set Size and For For Mgmt
Composition Requirements
8 Amend Certificate of Incorporation For For Mgmt
9 Amend Certificate of Incorporation to Provide Certain Vote For For Mgmt
Restrictions on Liberty Broadband
10 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/06/15 Altera Corporation ALTR 021441100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/14/15 Paychex, Inc. PAYX 704326107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director B. Thomas Golisano For For Mgmt
1b Elect Director Joseph G. Doody For For Mgmt
1c Elect Director David J. S. Flaschen For For Mgmt
1d Elect Director Phillip Horsley For For Mgmt
1e Elect Director Grant M. Inman For For Mgmt
1f Elect Director Pamela A. Joseph For For Mgmt
1g Elect Director Martin Mucci For For Mgmt
1h Elect Director Joseph M. Tucci For For Mgmt
1i Elect Director Joseph M. Velli For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/21/15 Seagate Technology plc STX G7945J104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephen J. Luczo For For Mgmt
1b Elect Director Frank J. Biondi, Jr. For For Mgmt
1c Elect Director Michael R. Cannon For For Mgmt
1d Elect Director Mei-Wei Cheng For For Mgmt
1e Elect Director William T. Coleman For For Mgmt
1f Elect Director Jay L. Geldmacher For For Mgmt
1g Elect Director Dambisa F. Moyo For For Mgmt
1h Elect Director Kristen M. Onken For For Mgmt
1i Elect Director Chong Sup Park For For Mgmt
1j Elect Director Stephanie Tilenius For For Mgmt
1k Elect Director Edward J. Zander For For Mgmt
2 Determine Price Range for Reissuance of Treasury Shares For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
11/03/15 DISH Network Corporation DISH 25470M109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George R. Brokaw For For Mgmt
1.2 Elect Director James DeFranco For Withhold Mgmt
1.3 Elect Director Cantey M. Ergen For Withhold Mgmt
1.4 Elect Director Charles W. Ergen For Withhold Mgmt
1.5 Elect Director Steven R. Goodbarn For For Mgmt
1.6 Elect Director Charles M. Lillis For For Mgmt
1.7 Elect Director Afshin Mohebbi For For Mgmt
1.8 Elect Director David K. Moskowitz For Withhold Mgmt
1.9 Elect Director Tom A. Ortolf For For Mgmt
1.10 Elect Director Carl E. Vogel For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
MEETING DATE COMPANY TICKER SECURITY ID
11/03/15 Symantec Corporation SYMC 871503108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael A. Brown For For Mgmt
1b Elect Director Frank E. Dangeard For For Mgmt
1c Elect Director Geraldine B. Laybourne For For Mgmt
1d Elect Director David L. Mahoney For For Mgmt
1e Elect Director Robert S. Miller For For Mgmt
1f Elect Director Anita M. Sands For For Mgmt
1g Elect Director Daniel H. Schulman For For Mgmt
1h Elect Director V. Paul Unruh For For Mgmt
1i Elect Director Suzanne M. Vautrinot For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Establish Public Policy Board Committee Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 KLA-Tencor Corporation KLAC 482480100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward W. Barnholt For For Mgmt
1.2 Elect Director Robert M. Calderoni For For Mgmt
1.3 Elect Director John T. Dickson For For Mgmt
1.4 Elect Director Emiko Higashi For For Mgmt
1.5 Elect Director Kevin J. Kennedy For For Mgmt
1.6 Elect Director Gary B. Moore For For Mgmt
1.7 Elect Director Kiran M. Patel For For Mgmt
1.8 Elect Director Robert A. Rango For For Mgmt
1.9 Elect Director Richard P. Wallace For For Mgmt
1.10 Elect Director David C. Wang For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 Lam Research Corporation LRCX 512807108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin B. Anstice For For Mgmt
1.2 Elect Director Eric K. Brandt For For Mgmt
1.3 Elect Director Michael R. Cannon For For Mgmt
1.4 Elect Director Youssef A. El-Mansy For For Mgmt
1.5 Elect Director Christine A. Heckart For For Mgmt
1.6 Elect Director Catherine P. Lego For For Mgmt
1.7 Elect Director Stephen G. Newberry For For Mgmt
1.8 Elect Director Krishna C. Saraswat For For Mgmt
1.9 Elect Director Abhijit Y. Talwalkar For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
-41-
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 Linear Technology Corporation LLTC 535678106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert H. Swanson, Jr. For For Mgmt
1b Elect Director Lothar Maier For For Mgmt
1c Elect Director Arthur C. Agnos For For Mgmt
1d Elect Director John J. Gordon For For Mgmt
1e Elect Director David S. Lee For For Mgmt
1f Elect Director Richard M. Moley For For Mgmt
1g Elect Director Thomas S. Volpe For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 WESTERN DIGITAL CORPORATION WDC 958102105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Martin I. Cole For For Mgmt
1b Elect Director Kathleen A. Cote For For Mgmt
1c Elect Director Henry T. DeNero For For Mgmt
1d Elect Director Michael D. Lambert For For Mgmt
1e Elect Director Len J. Lauer For For Mgmt
1f Elect Director Matthew E. Massengill For For Mgmt
1g Elect Director Stephen D. Milligan For For Mgmt
1h Elect Director Paula A. Price For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/15 Automatic Data Processing, Inc. ADP 053015103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ellen R. Alemany For For Mgmt
1.2 Elect Director Peter Bisson For For Mgmt
1.3 Elect Director Richard T. Clark For For Mgmt
1.4 Elect Director Eric C. Fast For For Mgmt
1.5 Elect Director Linda R. Gooden For For Mgmt
1.6 Elect Director Michael P. Gregoire For For Mgmt
1.7 Elect Director R. Glenn Hubbard For For Mgmt
1.8 Elect Director John P. Jones For For Mgmt
1.9 Elect Director Carlos A. Rodriguez For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/15 Avago Technologies Limited AVGO Y0486S104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Scheme of Arrangement For For Mgmt
2 Approve Allotment and Issuance of Ordinary Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/15 Broadcom Corporation BRCM 111320107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/15 Twenty-First Century Fox, Inc. FOX 90130A200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director K. Rupert Murdoch For For Mgmt
1b Elect Director Lachlan K. Murdoch For For Mgmt
1c Elect Director Delphine Arnault For For Mgmt
1d Elect Director James W. Breyer For For Mgmt
1e Elect Director Chase Carey For For Mgmt
1f Elect Director David F. DeVoe For For Mgmt
1g Elect Director Viet Dinh For For Mgmt
1h Elect Director Roderick I. Eddington For For Mgmt
1i Elect Director James R. Murdoch For For Mgmt
1j Elect Director Jacques Nasser For For Mgmt
1k Elect Director Robert S. Silberman For For Mgmt
1l Elect Director Tidjane Thiam For For Mgmt
1m Elect Director Jeffrey W. Ubben For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Please vote FOR if Stock is Owned of Record or Beneficially None For Mgmt
by a U.S. Stockholder, Or vote AGAINST if Such Stock is
Owned of Record or Beneficially by a Non-U.S. Stockholder
MEETING DATE COMPANY TICKER SECURITY ID
11/19/15 Cisco Systems, Inc. CSCO 17275R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol A. Bartz For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Michael D. Capellas For For Mgmt
1d Elect Director John T. Chambers For For Mgmt
1e Elect Director Brian L. Halla For For Mgmt
1f Elect Director John L. Hennessy For For Mgmt
1g Elect Director Kristina M. Johnson For For Mgmt
1h Elect Director Roderick C. McGeary For For Mgmt
1i Elect Director Charles H. Robbins For For Mgmt
1j Elect Director Arun Sarin For For Mgmt
1k Elect Director Steven M. West For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Adopt Holy Land Principles Against Against Shrhlder
5 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
12/02/15 Microsoft Corporation MSFT 594918104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William H. Gates, lll For For Mgmt
1.2 Elect Director Teri L. List-Stoll For For Mgmt
1.3 Elect Director G. Mason Morfit For For Mgmt
1.4 Elect Director Satya Nadella For For Mgmt
1.5 Elect Director Charles H. Noski For For Mgmt
1.6 Elect Director Helmut Panke For For Mgmt
1.7 Elect Director Sandra E. Peterson For For Mgmt
1.8 Elect Director Charles W. Scharf For For Mgmt
1.9 Elect Director John W. Stanton For For Mgmt
1.10 Elect Director John W. Thompson For For Mgmt
1.11 Elect Director Padmasree Warrior For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/10/15 Comcast Corporation CMCSA 20030N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Conversion of Securities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/07/16 Mylan NV MYL 628530107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Proposed Resolution to Redeem All Issued Preferred Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/16 Intuit Inc. INTU 461202103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eve Burton For For Mgmt
1b Elect Director Scott D. Cook For For Mgmt
1c Elect Director Richard L. Dalzell For For Mgmt
1d Elect Director Diane B. Greene For For Mgmt
1e Elect Director Suzanne Nora Johnson For For Mgmt
1f Elect Director Dennis D. Powell For For Mgmt
1g Elect Director Brad D. Smith For For Mgmt
1h Elect Director Jeff Weiner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/27/16 Walgreens Boots Alliance, Inc. WBA 931427108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Janice M. Babiak For For Mgmt
1b Elect Director David J. Brailer For For Mgmt
1c Elect Director William C. Foote For For Mgmt
1d Elect Director Ginger L. Graham For For Mgmt
1e Elect Director John A. Lederer For For Mgmt
1f Elect Director Dominic P. Murphy For For Mgmt
1g Elect Director Stefano Pessina For For Mgmt
1h Elect Director Barry Rosenstein For For Mgmt
1i Elect Director Leonard D. Schaeffer For For Mgmt
1j Elect Director Nancy M. Schlichting For For Mgmt
1k Elect Director James A. Skinner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-42-
MEETING DATE COMPANY TICKER SECURITY ID
01/28/16 Micron Technology, Inc. MU 595112103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Bailey For For Mgmt
1.2 Elect Director Richard M. Beyer For For Mgmt
1.3 Elect Director Patrick J. Byrne For For Mgmt
1.4 Elect Director D. Mark Durcan For For Mgmt
1.5 Elect Director Mercedes Johnson For For Mgmt
1.6 Elect Director Lawrence N. Mondry For For Mgmt
1.7 Elect Director Robert E. Switz For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/16 Costco Wholesale Corporation COST 22160K105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hamilton E. James For For Mgmt
1.2 Elect Director W. Craig Jelinek For For Mgmt
1.3 Elect Director John W. Stanton For For Mgmt
1.4 Elect Director Mary A. (Maggie) Wilderotter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
02/19/16 KLA-Tencor Corporation KLAC 482480100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
4 Approve Extension of Outside Director Accelerated Vesting For For Mgmt
Policy
MEETING DATE COMPANY TICKER SECURITY ID
02/19/16 Lam Research Corporation LRCX 512807108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/26/16 Apple Inc. AAPL 037833100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Bell For For Mgmt
1.2 Elect Director Tim Cook For For Mgmt
1.3 Elect Director Al Gore For For Mgmt
1.4 Elect Director Bob Iger For For Mgmt
1.5 Elect Director Andrea Jung For For Mgmt
1.6 Elect Director Art Levinson For For Mgmt
1.7 Elect Director Ron Sugar For For Mgmt
1.8 Elect Director Sue Wagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Create Feasibility Plan for Net-Zero GHG Emissions, Against Against Shrhlder
Including for Major Suppliers
6 Adopt Policy to Increase Diversity of Senior Management and Against Against Shrhlder
Board of Directors
7 Report on Guidelines for Country Selection Against Against Shrhlder
8 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/08/16 QUALCOMM Incorporated QCOM 747525103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barbara T. Alexander For For Mgmt
1b Elect Director Raymond V. Dittamore For For Mgmt
1c Elect Director Jeffrey W. Henderson For For Mgmt
1d Elect Director Thomas W. Horton For For Mgmt
1e Elect Director Paul E. Jacobs For For Mgmt
1f Elect Director Harish Manwani For For Mgmt
1g Elect Director Mark D. McLaughlin For For Mgmt
1h Elect Director Steve Mollenkopf For For Mgmt
1i Elect Director Clark T. 'Sandy' Randt, Jr. For For Mgmt
1j Elect Director Francisco Ros For For Mgmt
1k Elect Director Jonathan J. Rubinstein For For Mgmt
1l Elect Director Anthony J. Vinciquerra For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/09/16 Analog Devices, Inc. ADI 032654105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ray Stata For For Mgmt
1b Elect Director Vincent T. Roche For For Mgmt
1c Elect Director Richard M. Beyer For For Mgmt
1d Elect Director James A. Champy For For Mgmt
1e Elect Director Bruce R. Evans For For Mgmt
1f Elect Director Edward H. Frank For For Mgmt
1g Elect Director John C. Hodgson For For Mgmt
1h Elect Director Neil Novich For For Mgmt
1i Elect Director Kenton J. Sicchitano For For Mgmt
1j Elect Director Lisa T. Su For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/09/16 Whole Foods Market, Inc. WFM 966837106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Elstrott For For Mgmt
1.2 Elect Director Shahid (Hass) Hassan For For Mgmt
1.3 Elect Director Stephanie Kugelman For For Mgmt
1.4 Elect Director John Mackey For For Mgmt
1.5 Elect Director Walter Robb For For Mgmt
1.6 Elect Director Jonathan Seiffer For For Mgmt
1.7 Elect Director Morris (Mo) Siegel For For Mgmt
1.8 Elect Director Jonathan Sokoloff For For Mgmt
1.9 Elect Director Ralph Sorenson For For Mgmt
1.10 Elect Director Gabrielle Sulzberger For For Mgmt
1.11 Elect Director William (Kip) Tindell, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Proxy Access Against For Shrhlder
6 Pro-rata Vesting of Equity Plan Against For Shrhlder
7 Report on Food Waste Management Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/10/16 Applied Materials, Inc. AMAT 038222105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Willem P. Roelandts For For Mgmt
1b Elect Director Xun (Eric) Chen For For Mgmt
1c Elect Director Aart J. de Geus For For Mgmt
1d Elect Director Gary E. Dickerson For For Mgmt
1e Elect Director Stephen R. Forrest For For Mgmt
1f Elect Director Thomas J. Iannotti For For Mgmt
1g Elect Director Susan M. James For Against Mgmt
1h Elect Director Alexander A. Karsner For For Mgmt
1i Elect Director Adrianna C. Ma For For Mgmt
1j Elect Director Dennis D. Powell For For Mgmt
1k Elect Director Robert H. Swan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/15/16 SanDisk Corporation SNDK 80004C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/15/16 WESTERN DIGITAL CORPORATION WDC 958102105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/23/16 Starbucks Corporation SBUX 855244109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Howard Schultz For For Mgmt
1b Elect Director William W. Bradley For For Mgmt
1c Elect Director Mary N. Dillon For For Mgmt
1d Elect Director Robert M. Gates For For Mgmt
1e Elect Director Mellody Hobson For For Mgmt
1f Elect Director Kevin R. Johnson For For Mgmt
1g Elect Director Joshua Cooper Ramo For For Mgmt
1h Elect Director James G. Shennan, Jr. For For Mgmt
1i Elect Director Clara Shih For For Mgmt
1j Elect Director Javier G. Teruel For For Mgmt
1k Elect Director Myron E. Ullman, III For For Mgmt
1l Elect Director Craig E. Weatherup For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Proxy Access Against For Shrhlder
6 Amend Policies to Allow Employees to Participate in Against Against Shrhlder
Political Process with No Retribution
-43-
MEETING DATE COMPANY TICKER SECURITY ID
04/06/16 Broadcom Limited AVGO Y0486S104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hock E. Tan For For Mgmt
1b Elect Director James V. Diller For For Mgmt
1c Elect Director Lewis C. Eggebrecht For For Mgmt
1d Elect Director Kenneth Y. Hao For For Mgmt
1e Elect Director Eddy W. Hartenstein For For Mgmt
1f Elect Director Justine F. Lien For For Mgmt
1g Elect Director Donald Macleod For For Mgmt
1h Elect Director Peter J. Marks For For Mgmt
1i Elect Director Henry S. Samueli For For Mgmt
1j Elect Director Lucien Y. K. Wong For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Approve Issuance of Shares with or without Preemptive Rights For For Mgmt
4 Approve Cash Compensation to Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/08/16 Marriott International, Inc. MAR 571903202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/11/16 Liberty Media Corporation LMCA 531229102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Trading Stock Proposal For Against Mgmt
2 Approve the Recapitalization Proposal For Against Mgmt
3 Approve Conversion of Securities For Against Mgmt
4 Approve the Group Disposition Proposal For Against Mgmt
5 Adjourn Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/16 Adobe Systems Incorporated ADBE 00724F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Amy L. Banse For For Mgmt
1b Elect Director Edward W. Barnholt For For Mgmt
1c Elect Director Robert K. Burgess For For Mgmt
1d Elect Director Frank A. Calderoni For For Mgmt
1e Elect Director James E. Daley For For Mgmt
1f Elect Director Laura B. Desmond For Against Mgmt
1g Elect Director Charles M. Geschke For For Mgmt
1h Elect Director Shantanu Narayen For For Mgmt
1i Elect Director Daniel L. Rosensweig For For Mgmt
1j Elect Director John E. Warnock For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Fastenal Company FAST 311900104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Willard D. Oberton For For Mgmt
1b Elect Director Michael J. Ancius For For Mgmt
1c Elect Director Michael J. Dolan For For Mgmt
1d Elect Director Stephen L. Eastman For For Mgmt
1e Elect Director Daniel L. Florness For For Mgmt
1f Elect Director Rita J. Heise For For Mgmt
1g Elect Director Darren R. Jackson For Against Mgmt
1h Elect Director Scott A. Satterlee For For Mgmt
1i Elect Director Reyne K. Wisecup For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Liberty Global plc LBTYK 530555101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Approve Acquisition of CWC Shares For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Intuitive Surgical, Inc. ISRG 46120E602
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig H. Barratt For For Mgmt
1.2 Elect Director Michael A. Friedman For For Mgmt
1.3 Elect Director Gary S. Guthart For For Mgmt
1.4 Elect Director Amal M. Johnson For For Mgmt
1.5 Elect Director Keith R. Leonard, Jr. For For Mgmt
1.6 Elect Director Alan J. Levy For For Mgmt
1.7 Elect Director Mark J. Rubash For For Mgmt
1.8 Elect Director Lonnie M. Smith For For Mgmt
1.9 Elect Director George Stalk, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Texas Instruments Incorporated TXN 882508104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph W. Babb, Jr. For For Mgmt
1b Elect Director Mark A. Blinn For For Mgmt
1c Elect Director Daniel A. Carp For For Mgmt
1d Elect Director Janet F. Clark For For Mgmt
1e Elect Director Carrie S. Cox For For Mgmt
1f Elect Director Ronald Kirk For For Mgmt
1g Elect Director Pamela H. Patsley For For Mgmt
1h Elect Director Robert E. Sanchez For For Mgmt
1i Elect Director Wayne R. Sanders For For Mgmt
1j Elect Director Richard K. Templeton For For Mgmt
1k Elect Director Christine Todd Whitman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 The Kraft Heinz Company KHC 500754106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory E. Abel For For Mgmt
1b Elect Director Alexandre Behring For For Mgmt
1c Elect Director Warren E. Buffett For For Mgmt
1d Elect Director John T. Cahill For For Mgmt
1e Elect Director Tracy Britt Cool For For Mgmt
1f Elect Director Jeanne P. Jackson For For Mgmt
1g Elect Director Jorge Paulo Lemann For For Mgmt
1h Elect Director Mackey J. McDonald For For Mgmt
1i Elect Director John C. Pope For For Mgmt
1j Elect Director Marcel Herrmann Telles For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Charter Communications, Inc. CHTR 16117M305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director W. Lance Conn For For Mgmt
1B Elect Director Michael P. Huseby For For Mgmt
1C Elect Director Craig A. Jacobson For For Mgmt
1D Elect Director Gregory B. Maffei For Against Mgmt
1E Elect Director John C. Malone For Against Mgmt
1F Elect Director John D. Markley, Jr. For For Mgmt
1G Elect Director David C. Merritt For For Mgmt
1H Elect Director Balan Nair For For Mgmt
1I Elect Director Thomas M. Rutledge For For Mgmt
1J Elect Director Eric L. Zinterhofer For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 PACCAR Inc PCAR 693718108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dame Alison J. Carnwath For For Mgmt
1.2 Elect Director Luiz Kaufmann For For Mgmt
1.3 Elect Director John M. Pigott For For Mgmt
1.4 Elect Director Gregory M. E. Spierkel For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Reduce Supermajority Vote Requirement Against For Shrhlder
6 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 eBay Inc. EBAY 278642103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Fred D. Anderson, Jr. For For Mgmt
1b Elect Director Edward W. Barnholt For For Mgmt
1c Elect Director Anthony J. Bates For For Mgmt
1d Elect Director Bonnie S. Hammer For For Mgmt
1e Elect Director Kathleen C. Mitic For For Mgmt
1f Elect Director Pierre M. Omidyar For For Mgmt
1g Elect Director Paul S. Pressler For For Mgmt
1h Elect Director Robert H. Swan For For Mgmt
1i Elect Director Thomas J. Tierney For For Mgmt
1j Elect Director Perry M. Traquina For For Mgmt
1k Elect Director Devin N. Wenig For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Report on Gender Pay Gap Against For Shrhlder
-44-
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 DISH Network Corporation DISH 25470M109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George R. Brokaw For For Mgmt
1.2 Elect Director James DeFranco For Withhold Mgmt
1.3 Elect Director Cantey M. Ergen For Withhold Mgmt
1.4 Elect Director Charles W. Ergen For Withhold Mgmt
1.5 Elect Director Steven R. Goodbarn For For Mgmt
1.6 Elect Director Charles M. Lillis For For Mgmt
1.7 Elect Director Afshin Mohebbi For For Mgmt
1.8 Elect Director David K. Moskowitz For Withhold Mgmt
1.9 Elect Director Tom A. Ortolf For For Mgmt
1.10 Elect Director Carl E. Vogel For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 O'Reilly Automotive, Inc. ORLY 67103H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David O'Reilly For For Mgmt
1b Elect Director Charles H. O'Reilly, Jr. For For Mgmt
1c Elect Director Larry O'Reilly For For Mgmt
1d Elect Director Rosalie O'Reilly Wooten For For Mgmt
1e Elect Director Jay D. Burchfield For For Mgmt
1f Elect Director Thomas T. Hendrickson For For Mgmt
1g Elect Director Paul R. Lederer For For Mgmt
1h Elect Director John R. Murphy For For Mgmt
1i Elect Director Ronald Rashkow For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
5 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Tractor Supply Company TSCO 892356106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia T. Jamison For For Mgmt
1.2 Elect Director Johnston C. Adams For For Mgmt
1.3 Elect Director Peter D. Bewley For For Mgmt
1.4 Elect Director Keith R. Halbert For For Mgmt
1.5 Elect Director George MacKenzie For For Mgmt
1.6 Elect Director Edna K. Morris For For Mgmt
1.7 Elect Director Mark J. Weikel For For Mgmt
1.8 Elect Director Gregory A. Sandfort For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maura C. Breen For For Mgmt
1b Elect Director William J. DeLaney For For Mgmt
1c Elect Director Elder Granger For For Mgmt
1d Elect Director Nicholas J. LaHowchic For For Mgmt
1e Elect Director Thomas P. Mac Mahon For For Mgmt
1f Elect Director Frank Mergenthaler For For Mgmt
1g Elect Director Woodrow A. Myers, Jr. For For Mgmt
1h Elect Director Roderick A. Palmore For For Mgmt
1i Elect Director George Paz For For Mgmt
1j Elect Director William L. Roper For For Mgmt
1k Elect Director Seymour Sternberg For For Mgmt
1l Elect Director Timothy Wentworth For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Political Contributions Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Marriott International, Inc. MAR 571903202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J.W. Marriott, Jr. For For Mgmt
1.2 Elect Director Mary K. Bush For For Mgmt
1.3 Elect Director Deborah Marriott Harrison For For Mgmt
1.4 Elect Director Frederick A. 'Fritz' Henderson For For Mgmt
1.5 Elect Director Lawrence W. Kellner For For Mgmt
1.6 Elect Director Debra L. Lee For For Mgmt
1.7 Elect Director George Munoz For For Mgmt
1.8 Elect Director Steven S. Reinemund For For Mgmt
1.9 Elect Director W. Mitt Romney For For Mgmt
1.10 Elect Director Arne M. Sorenson For For Mgmt
1.11 Elect Director Susan C. Schwab For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Reduce Supermajority Vote Requirement Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Akamai Technologies, Inc. AKAM 00971T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pamela J. Craig For For Mgmt
1.2 Elect Director Jonathan Miller For For Mgmt
1.3 Elect Director Paul Sagan For For Mgmt
1.4 Elect Director Naomi O. Seligman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Alexion Pharmaceuticals, Inc. ALXN 015351109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leonard Bell For For Mgmt
1.2 Elect Director Felix J. Baker For For Mgmt
1.3 Elect Director David R. Brennan For For Mgmt
1.4 Elect Director M. Michele Burns For For Mgmt
1.5 Elect Director Christopher J. Coughlin For For Mgmt
1.6 Elect Director David L. Hallal For For Mgmt
1.7 Elect Director John T. Mollen For For Mgmt
1.8 Elect Director R. Douglas Norby For For Mgmt
1.9 Elect Director Alvin S. Parven For For Mgmt
1.10 Elect Director Andreas Rummelt For For Mgmt
1.11 Elect Director Ann M. Veneman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Reduce Ownership Threshold for Shareholders to Call Special Against For Shrhlder
Meeting
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 CSX Corporation CSX 126408103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donna M. Alvarado For For Mgmt
1b Elect Director John B. Breaux For For Mgmt
1c Elect Director Pamela L. Carter For For Mgmt
1d Elect Director Steven T. Halverson For For Mgmt
1e Elect Director Edward J. Kelly, III For For Mgmt
1f Elect Director John D. McPherson For For Mgmt
1g Elect Director David M. Moffett For For Mgmt
1h Elect Director Timothy T. O'Toole For For Mgmt
1i Elect Director David M. Ratcliffe For For Mgmt
1j Elect Director Donald J. Shepard For For Mgmt
1k Elect Director Michael J. Ward For For Mgmt
1l Elect Director J. Steven Whisler For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Gilead Sciences, Inc. GILD 375558103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John F. Cogan For For Mgmt
1b Elect Director Kevin E. Lofton For For Mgmt
1c Elect Director John W. Madigan For For Mgmt
1d Elect Director John C. Martin For For Mgmt
1e Elect Director John F. Milligan For For Mgmt
1f Elect Director Nicholas G. Moore For For Mgmt
1g Elect Director Richard J. Whitley For For Mgmt
1h Elect Director Gayle E. Wilson For For Mgmt
1i Elect Director Per Wold-Olsen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Provide Right to Act by Written Consent Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Skyworks Solutions, Inc. SWKS 83088M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Aldrich For For Mgmt
1.2 Elect Director Kevin L. Beebe For For Mgmt
1.3 Elect Director Timothy R. Furey For For Mgmt
1.4 Elect Director Balakrishnan S. Iyer For For Mgmt
1.5 Elect Director Christine King For For Mgmt
1.6 Elect Director David P. McGlade For For Mgmt
1.7 Elect Director David J. McLachlan For For Mgmt
1.8 Elect Director Robert A. Schriesheim For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Eliminate Supermajority Vote Requirement Relating to For For Mgmt
Amendment of By-laws
5 Eliminate Supermajority Vote Requirement Relating to Merger For For Mgmt
or Consolidation
6 Eliminate Supermajority Vote Requirement Relating to For For Mgmt
Business Combination
7 Eliminate Supermajority Vote Requirement Relating to Charter For For Mgmt
Provisions Governing Directors
8 Eliminate Supermajority Vote Requirement Relating to Charter For For Mgmt
Provisions Governing Actions by Stockholders
-45-
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 SBA Communications Corporation SBAC 78388J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kevin L. Beebe For For Mgmt
1b Elect Director Jack Langer For For Mgmt
1c Elect Director Jeffrey A. Stoops For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Proxy Access Right For Against Mgmt
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Amazon.com, Inc. AMZN 023135106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey P. Bezos For For Mgmt
1b Elect Director Tom A. Alberg For For Mgmt
1c Elect Director John Seely Brown For For Mgmt
1d Elect Director William B. Gordon For For Mgmt
1e Elect Director Jamie S. Gorelick For For Mgmt
1f Elect Director Judith A. McGrath For For Mgmt
1g Elect Director Jonathan J. Rubinstein For For Mgmt
1h Elect Director Thomas O. Ryder For For Mgmt
1i Elect Director Patricia Q. Stonesifer For For Mgmt
1j Elect Director Wendell P. Weeks For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Report on Sustainability, Including GHG Goals Against For Shrhlder
4 Report on Human Rights Risk Assessment Process Against For Shrhlder
5 Report on Political Contributions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Fiserv, Inc. FISV 337738108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alison Davis For For Mgmt
1.2 Elect Director Christopher M. Flink For For Mgmt
1.3 Elect Director Daniel P. Kearney For For Mgmt
1.4 Elect Director Dennis F. Lynch For For Mgmt
1.5 Elect Director Denis J. O'Leary For For Mgmt
1.6 Elect Director Glenn M. Renwick For For Mgmt
1.7 Elect Director Kim M. Robak For For Mgmt
1.8 Elect Director JD Sherman For For Mgmt
1.9 Elect Director Doyle R. Simons For For Mgmt
1.10 Elect Director Thomas C. Wertheimer For For Mgmt
1.11 Elect Director Jeffery W. Yabuki For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Illumina, Inc. ILMN 452327109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Frances Arnold For For Mgmt
1b Elect Director Francis A. deSouza For For Mgmt
1c Elect Director Karin Eastham For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote to Ratify Supermajority Voting Provisions in For Against Mgmt
Certificate of Incorporation and Bylaws
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Mondelez International, Inc. MDLZ 609207105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephen F. Bollenbach For For Mgmt
1b Elect Director Lewis W.K. Booth For For Mgmt
1c Elect Director Lois D. Juliber For For Mgmt
1d Elect Director Mark D. Ketchum For For Mgmt
1e Elect Director Jorge S. Mesquita For For Mgmt
1f Elect Director Joseph Neubauer For For Mgmt
1g Elect Director Nelson Peltz For For Mgmt
1h Elect Director Fredric G. Reynolds For For Mgmt
1i Elect Director Irene B. Rosenfeld For For Mgmt
1j Elect Director Christiana S. Shi For For Mgmt
1k Elect Director Patrick T. Siewert For For Mgmt
1l Elect Director Ruth J. Simmons For For Mgmt
1m Elect Director Jean-Francois M. L. van Boxmeer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Assess Environmental Impact of Non-Recyclable Packaging Against For Shrhlder
5 Pro-rata Vesting of Equity Awards Against For Shrhlder
6 Participate in OECD Mediation for Human Rights Violations Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 NVIDIA Corporation NVDA 67066G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert K. Burgess For For Mgmt
1b Elect Director Tench Coxe For For Mgmt
1c Elect Director Persis S. Drell For For Mgmt
1d Elect Director James C. Gaither For For Mgmt
1e Elect Director Jen-Hsun Huang For For Mgmt
1f Elect Director Dawn Hudson For For Mgmt
1g Elect Director Harvey C. Jones For For Mgmt
1h Elect Director Michael G. McCaffery For For Mgmt
1i Elect Director William J. Miller For For Mgmt
1j Elect Director Mark L. Perry For For Mgmt
1k Elect Director A. Brooke Seawell For For Mgmt
1l Elect Director Mark A. Stevens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Ross Stores, Inc. ROST 778296103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael Balmuth For For Mgmt
1b Elect Director K. Gunnar Bjorklund For For Mgmt
1c Elect Director Michael J. Bush For For Mgmt
1d Elect Director Norman A. Ferber For For Mgmt
1e Elect Director Sharon D. Garrett For For Mgmt
1f Elect Director Stephen D. Milligan For For Mgmt
1g Elect Director George P. Orban For For Mgmt
1h Elect Director Michael O'Sullivan For For Mgmt
1i Elect Director Lawrence S. Peiros For For Mgmt
1j Elect Director Gregory L. Quesnel For For Mgmt
1k Elect Director Barbara Rentler For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Verisk Analytics, Inc. VRSK 92345Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Lehman, Jr. For For Mgmt
1.2 Elect Director Andrew G. Mills For For Mgmt
1.3 Elect Director Constantine P. Iordanou For For Mgmt
1.4 Elect Director Scott G. Stephenson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte and Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Amgen Inc. AMGN 031162100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Baltimore For For Mgmt
1.2 Elect Director Frank J. Biondi, Jr. For For Mgmt
1.3 Elect Director Robert A. Bradway For For Mgmt
1.4 Elect Director Francois de Carbonnel For For Mgmt
1.5 Elect Director Robert A. Eckert For For Mgmt
1.6 Elect Director Greg C. Garland For For Mgmt
1.7 Elect Director Fred Hassan For For Mgmt
1.8 Elect Director Rebecca M. Henderson For For Mgmt
1.9 Elect Director Frank C. Herringer For For Mgmt
1.10 Elect Director Tyler Jacks For For Mgmt
1.11 Elect Director Judith C. Pelham For For Mgmt
1.12 Elect Director Ronald D. Sugar For For Mgmt
1.13 Elect Director R. Sanders Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Comcast Corporation CMCSA 20030N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth J. Bacon For For Mgmt
1.2 Elect Director Madeline S. Bell For For Mgmt
1.3 Elect Director Sheldon M. Bonovitz For For Mgmt
1.4 Elect Director Edward D. Breen For Withhold Mgmt
1.5 Elect Director Joseph J. Collins For Withhold Mgmt
1.6 Elect Director Gerald L. Hassell For Withhold Mgmt
1.7 Elect Director Jeffrey A. Honickman For For Mgmt
1.8 Elect Director Eduardo G. Mestre For For Mgmt
1.9 Elect Director Brian L. Roberts For For Mgmt
1.10 Elect Director Johnathan A. Rodgers For For Mgmt
1.11 Elect Director Judith Rodin For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Restricted Stock Plan For For Mgmt
4 Amend Stock Option Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
7 Report on Lobbying Payments and Policy Against For Shrhlder
8 Pro-rata Vesting of Equity Awards Against For Shrhlder
9 Require Independent Board Chairman Against For Shrhlder
10 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
-46-
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Discovery Communications, Inc. DISCA 25470F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul A. Gould For Withhold Mgmt
1.2 Elect Director M. LaVoy Robison For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Report on Steps Taken to Increase Board Diversity Against For Shrhlder
4 Assess Feasibility of Including Sustainability as a Against For Shrhlder
Performance Measure for Senior Executive Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Intel Corporation INTC 458140100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director Aneel Bhusri For For Mgmt
1c Elect Director Andy D. Bryant For For Mgmt
1d Elect Director John J. Donahoe For For Mgmt
1e Elect Director Reed E. Hundt For For Mgmt
1f Elect Director Brian M. Krzanich For For Mgmt
1g Elect Director James D. Plummer For For Mgmt
1h Elect Director David S. Pottruck For For Mgmt
1i Elect Director Frank D. Yeary For For Mgmt
1j Elect Director David B. Yoffie For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Holy Land Principles Against Against Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Mattel, Inc. MAT 577081102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Dolan For For Mgmt
1b Elect Director Trevor A. Edwards For For Mgmt
1c Elect Director Frances D. Fergusson For For Mgmt
1d Elect Director Ann Lewnes For For Mgmt
1e Elect Director Dominic Ng For For Mgmt
1f Elect Director Vasant M. Prabhu For For Mgmt
1g Elect Director Dean A. Scarborough For For Mgmt
1h Elect Director Christopher A. Sinclair For For Mgmt
1i Elect Director Dirk Van de Put For For Mgmt
1j Elect Director Kathy White Loyd For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Norwegian Cruise Line Holdings Ltd. NCLH G66721104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Steve Martinez For For Mgmt
1b Elect Director Frank J. Del Rio For For Mgmt
1c Elect Director Chad A. Leat For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Sirius XM Holdings Inc. SIRI 82968B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joan L. Amble For For Mgmt
1.2 Elect Director George W. Bodenheimer For Withhold Mgmt
1.3 Elect Director Mark D. Carleton For Withhold Mgmt
1.4 Elect Director Eddy W. Hartenstein For For Mgmt
1.5 Elect Director James P. Holden For Withhold Mgmt
1.6 Elect Director Gregory B. Maffei For Withhold Mgmt
1.7 Elect Director Evan D. Malone For For Mgmt
1.8 Elect Director James E. Meyer For For Mgmt
1.9 Elect Director James F. Mooney For For Mgmt
1.10 Elect Director Carl E. Vogel For Withhold Mgmt
1.11 Elect Director Vanessa A. Wittman For For Mgmt
1.12 Elect Director David M. Zaslav For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 PayPal Holdings, Inc. PYPL 70450Y103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Wences Casares For For Mgmt
1b Elect Director Jonathan Christodoro For For Mgmt
1c Elect Director John J. Donahoe For For Mgmt
1d Elect Director David W. Dorman For For Mgmt
1e Elect Director Gail J. McGovern For For Mgmt
1f Elect Director David M. Moffett For For Mgmt
1g Elect Director Pierre M. Omidyar For For Mgmt
1h Elect Director Daniel H. Schulman For For Mgmt
1i Elect Director Frank D. Yeary For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Stericycle, Inc. SRCL 858912108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark C. Miller For For Mgmt
1b Elect Director Jack W. Schuler For For Mgmt
1c Elect Director Charles A. Alutto For For Mgmt
1d Elect Director Lynn D. Bleil For For Mgmt
1e Elect Director Thomas D. Brown For For Mgmt
1f Elect Director Thomas F. Chen For For Mgmt
1g Elect Director Rod F. Dammeyer For For Mgmt
1h Elect Director William K. Hall For For Mgmt
1i Elect Director John Patience For For Mgmt
1j Elect Director Mike S. Zafirovski For For Mgmt
2 Approve Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Require Independent Board Chairman Against For Shrhlder
6 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Cerner Corporation CERN 156782104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gerald E. Bisbee, Jr. For For Mgmt
1b Elect Director Denis A. Cortese For For Mgmt
1c Elect Director Linda M. Dillman For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Incyte Corporation INCY 45337C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Julian C. Baker For For Mgmt
1.2 Elect Director Jean-Jacques Bienaime For For Mgmt
1.3 Elect Director Paul A. Brooke For For Mgmt
1.4 Elect Director Paul J. Clancy For For Mgmt
1.5 Elect Director Wendy L. Dixon For For Mgmt
1.6 Elect Director Paul A. Friedman For For Mgmt
1.7 Elect Director Herve Hoppenot For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/16 Henry Schein, Inc. HSIC 806407102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barry J. Alperin For For Mgmt
1b Elect Director Lawrence S. Bacow For For Mgmt
1c Elect Director Gerald A. Benjamin For For Mgmt
1d Elect Director Stanley M. Bergman For For Mgmt
1e Elect Director James P. Breslawski For For Mgmt
1f Elect Director Paul Brons For For Mgmt
1g Elect Director Joseph L. Herring For For Mgmt
1h Elect Director Donald J. Kabat For For Mgmt
1i Elect Director Kurt P. Kuehn For For Mgmt
1j Elect Director Philip A. Laskawy For For Mgmt
1k Elect Director Mark E. Mlotek For For Mgmt
1l Elect Director Steven Paladino For For Mgmt
1m Elect Director Carol Raphael For For Mgmt
1n Elect Director E. Dianne Rekow For For Mgmt
1o Elect Director Bradley T. Sheares For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/16 Tesla Motors, Inc. TSLA 88160R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brad W. Buss For For Mgmt
1.2 Elect Director Ira Ehrenpreis For Against Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Reduce Supermajority Vote Requirement Against For Shrhlder
-47-
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 Ulta Salon, Cosmetics & Fragrance, Inc. ULTA 90384S303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary N. Dillon For For Mgmt
1.2 Elect Director Charles Heilbronn For For Mgmt
1.3 Elect Director Michael R. MacDonald For For Mgmt
1.4 Elect Director George R. Mrkonic For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Activision Blizzard, Inc. ATVI 00507V109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Corti For Against Mgmt
1.2 Elect Director Hendrik Hartong, III For For Mgmt
1.3 Elect Director Brian G. Kelly For For Mgmt
1.4 Elect Director Robert A. Kotick For For Mgmt
1.5 Elect Director Barry Meyer For For Mgmt
1.6 Elect Director Robert J. Morgado For Against Mgmt
1.7 Elect Director Peter Nolan For For Mgmt
1.8 Elect Director Casey Wasserman For For Mgmt
1.9 Elect Director Elaine Wynn For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 NXP Semiconductors NV NXPI N6596X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2a Discussion of the implementation of the remuneration policy Mgmt
2b Discussion on Company's Reserves and Dividend Policy Mgmt
2c Adopt Financial Statements and Statutory Reports For For Mgmt
2d Approve Discharge of Board Members For For Mgmt
3a Reelect Richard L. Clemmer as Executive Director For For Mgmt
3b Reelect Peter Bonfield as Non-Executive Director For For Mgmt
3c Reelect Johannes P. Huth as Non-Executive Director For For Mgmt
3d Reelect Kenneth A. Goldman as Non-Executive Director For For Mgmt
3e Reelect Marion Helmes as Non-Executive Director For For Mgmt
3f Reelect Joseph Kaeser as Non-Executive Director For For Mgmt
3g Reelect I. Loring as Non-Executive Director For For Mgmt
3h Reelect Eric Meurice as Non-Executive Director For For Mgmt
3i Reelect Peter Smitham as Non-Executive Director For For Mgmt
3j Reelect Julie Southern as Non-Executive Director For For Mgmt
3k Reelect Gregory Summe as Non-Executive Director For For Mgmt
3l Reelect Rick Tsai as Director For For Mgmt
4 Approve Remuneration of Audit, Nominating and Compensation For For Mgmt
Committee
5a Grant Board Authority to Issue Shares Up To 10 Percent of For For Mgmt
Issued Capital Plus Additional 10 Percent in Case of
Takeover/Merger
5b Authorize Board to Exclude Preemptive Rights from Issuance For For Mgmt
Under Item 5a
6 Authorize Repurchase of Shares For For Mgmt
7 Approve Cancellation of Ordinary Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 The Priceline Group Inc. PCLN 741503403
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy M. Armstrong For For Mgmt
1.2 Elect Director Jeffery H. Boyd For For Mgmt
1.3 Elect Director Jan L. Docter For For Mgmt
1.4 Elect Director Jeffrey E. Epstein For For Mgmt
1.5 Elect Director James M. Guyette For For Mgmt
1.6 Elect Director Charles H. Noski For For Mgmt
1.7 Elect Director Nancy B. Peretsman For For Mgmt
1.8 Elect Director Thomas E. Rothman For For Mgmt
1.9 Elect Director Craig W. Rydin For For Mgmt
1.10 Elect Director Lynn M. Vojvodich For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/06/16 BioMarin Pharmaceutical Inc. BMRN 09061G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jean-Jacques Bienaime For For Mgmt
1.2 Elect Director Michael Grey For For Mgmt
1.3 Elect Director Elaine J. Heron For For Mgmt
1.4 Elect Director V. Bryan Lawlis For For Mgmt
1.5 Elect Director Alan J. Lewis For For Mgmt
1.6 Elect Director Richard A. Meier For For Mgmt
1.7 Elect Director David Pyott For For Mgmt
1.8 Elect Director Dennis J. Slamon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Report on Sustainability, Including GHG Goals Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 Check Point Software Technologies Ltd. CHKP M22465104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Reelect Gil Shwed as Director Until the End of the Next For For Mgmt
Annual General Meeting
1.2 Reelect Marius Nacht as Director Until the End of the Next For For Mgmt
Annual General Meeting
1.3 Reelect Jerry Ungerman as Director Until the End of the Next For For Mgmt
Annual General Meeting
1.4 Reelect Dan Propper as Director Until the End of the Next For For Mgmt
Annual General Meeting
1.5 Reelect David Rubner as Director Until the End of the Next For For Mgmt
Annual General Meeting
1.6 Reelect Tal Shavit as Director Until the End of the Next For For Mgmt
Annual General Meeting
2 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
3 Approve Employment Terms of Gil Shwed, CEO For Against Mgmt
4 Approve Executive Compensation Policy For For Mgmt
A Vote FOR if you are a controlling shareholder or have a None Against Mgmt
personal interest in one or several resolutions, as
indicated in the proxy card; otherwise, vote AGAINST. You
may not abstain. If you vote FOR, please provide an
explanation to your account manager
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Alphabet Inc. GOOGL 02079K305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry Page For For Mgmt
1.2 Elect Director Sergey Brin For For Mgmt
1.3 Elect Director Eric E. Schmidt For For Mgmt
1.4 Elect Director L. John Doerr For For Mgmt
1.5 Elect Director Diane B. Greene For For Mgmt
1.6 Elect Director John L. Hennessy For Withhold Mgmt
1.7 Elect Director Ann Mather For For Mgmt
1.8 Elect Director Alan R. Mulally For For Mgmt
1.9 Elect Director Paul S. Otellini For Withhold Mgmt
1.10 Elect Director K. Ram Shriram For Withhold Mgmt
1.11 Elect Director Shirley M. Tilghman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Amended and Restated Certificate of Incorporation of Google For Against Mgmt
Inc.
5 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Report on Political Contributions Against For Shrhlder
8 Require a Majority Vote for the Election of Directors Against For Shrhlder
9 Require Independent Board Chairman Against For Shrhlder
10 Report on Gender Pay Gap Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 American Airlines Group Inc. AAL 02376R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James F. Albaugh For For Mgmt
1b Elect Director Jeffrey D. Benjamin For For Mgmt
1c Elect Director John T. Cahill For For Mgmt
1d Elect Director Michael J. Embler For For Mgmt
1e Elect Director Matthew J. Hart For For Mgmt
1f Elect Director Alberto Ibarguen For For Mgmt
1g Elect Director Richard C. Kraemer For For Mgmt
1h Elect Director Susan D. Kronick For For Mgmt
1i Elect Director Martin H. Nesbitt For For Mgmt
1j Elect Director Denise M. O'Leary For For Mgmt
1k Elect Director W. Douglas Parker For For Mgmt
1l Elect Director Ray M. Robinson For For Mgmt
1m Elect Director Richard P. Schifter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Policy - Withdrawn Shrhlder
Resolution
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Political Contributions Against For Shrhlder
-48-
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Biogen Inc. BIIB 09062X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alexander J. Denner For For Mgmt
1b Elect Director Caroline D. Dorsa For For Mgmt
1c Elect Director Nancy L. Leaming For For Mgmt
1d Elect Director Richard C. Mulligan For For Mgmt
1e Elect Director Robert W. Pangia For For Mgmt
1f Elect Director Stelios Papadopoulos For For Mgmt
1g Elect Director Brian S. Posner For For Mgmt
1h Elect Director Eric K. Rowinsky For For Mgmt
1i Elect Director George A. Scangos For For Mgmt
1j Elect Director Lynn Schenk For For Mgmt
1k Elect Director Stephen A. Sherwin For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Endo International plc ENDP 29264F205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roger H. Kimmel For For Mgmt
1b Elect Director Rajiv De Silva For For Mgmt
1c Elect Director Shane M. Cooke For For Mgmt
1d Elect Director Arthur J. Higgins For For Mgmt
1e Elect Director Nancy J. Hutson For For Mgmt
1f Elect Director Michael Hyatt For For Mgmt
1g Elect Director William P. Montague For For Mgmt
1h Elect Director Jill D. Smith For For Mgmt
1i Elect Director William F. Spengler For For Mgmt
1j Elect Director Douglas S. Ingram For For Mgmt
1k Elect Director Todd B. Sisitsky For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Memorandum of Association For For Mgmt
5 Amend Articles of Association For Against Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Netflix, Inc. NFLX 64110L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy M. Haley For Withhold Mgmt
1.2 Elect Director Leslie Kilgore For Withhold Mgmt
1.3 Elect Director Ann Mather For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Require a Majority Vote for the Election of Directors Against For Shrhlder
5 Proxy Access Against For Shrhlder
6 Adopt Simple Majority Vote Against For Shrhlder
7 Declassify the Board of Directors Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 Regeneron Pharmaceuticals, Inc. REGN 75886F107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael S. Brown For Against Mgmt
1.2 Elect Director Leonard S. Schleifer For For Mgmt
1.3 Elect Director George D. Yancopoulos For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/16 Monster Beverage Corporation MNST 61174X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney C. Sacks For For Mgmt
1.2 Elect Director Hilton H. Schlosberg For For Mgmt
1.3 Elect Director Mark J. Hall For For Mgmt
1.4 Elect Director Norman C. Epstein For For Mgmt
1.5 Elect Director Gary P. Fayard For For Mgmt
1.6 Elect Director Benjamin M. Polk For For Mgmt
1.7 Elect Director Sydney Selati For For Mgmt
1.8 Elect Director Harold C. Taber, Jr. For For Mgmt
1.9 Elect Director Kathy N. Waller For For Mgmt
1.10 Elect Director Mark S. Vidergauz For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Proxy Access Against For Shrhlder
6 Require a Majority Vote for the Election of Directors Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Autodesk, Inc. ADSK 052769106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carl Bass For For Mgmt
1b Elect Director Crawford W. Beveridge For For Mgmt
1c Elect Director Jeff Clarke For For Mgmt
1d Elect Director Scott Ferguson For For Mgmt
1e Elect Director Thomas Georgens For For Mgmt
1f Elect Director Richard (Rick) S. Hill For For Mgmt
1g Elect Director Mary T. McDowell For For Mgmt
1h Elect Director Lorrie M. Norrington For For Mgmt
1i Elect Director Betsy Rafael For For Mgmt
1j Elect Director Stacy J. Smith For For Mgmt
1k Elect Director Steven M. West For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Celgene Corporation CELG 151020104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Hugin For For Mgmt
1.2 Elect Director Mark J. Alles For For Mgmt
1.3 Elect Director Richard W. Barker For For Mgmt
1.4 Elect Director Michael W. Bonney For For Mgmt
1.5 Elect Director Michael D. Casey For For Mgmt
1.6 Elect Director Carrie S. Cox For For Mgmt
1.7 Elect Director Jacqualyn A. Fouse For For Mgmt
1.8 Elect Director Michael A. Friedman For For Mgmt
1.9 Elect Director Julia A. Haller For For Mgmt
1.10 Elect Director Gilla S. Kaplan For For Mgmt
1.11 Elect Director James J. Loughlin For For Mgmt
1.12 Elect Director Ernest Mario For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
6 Call Special Meetings Against For Shrhlder
7 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Zein Abdalla For For Mgmt
1b Elect Director Maureen Breakiron-Evans For For Mgmt
1c Elect Director Jonathan Chadwick For For Mgmt
1d Elect Director Francisco D'Souza For For Mgmt
1e Elect Director John N. Fox, Jr. For For Mgmt
1f Elect Director John E. Klein For For Mgmt
1g Elect Director Leo S. Mackay, Jr. For For Mgmt
1h Elect Director Lakshmi Narayanan For For Mgmt
1i Elect Director Michael Patsalos-Fox For For Mgmt
1j Elect Director Robert E. Weissman For For Mgmt
1k Elect Director Thomas M. Wendel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Provide Right to Act by Written Consent Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Vertex Pharmaceuticals Incorporated VRTX 92532F100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joshua Boger For For Mgmt
1.2 Elect Director Terrence C. Kearney For For Mgmt
1.3 Elect Director Yuchun Lee For For Mgmt
1.4 Elect Director Elaine S. Ullian For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors Against For Shrhlder
5 Pro-rata Vesting of Equity Awards Against For Shrhlder
6 Stock Retention/Holding Period Against For Shrhlder
7 Assess Feasibility of Including Sustainability as a Against For Shrhlder
Performance Measure for Senior Executive Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Dollar Tree, Inc. DLTR 256746108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arnold S. Barron For For Mgmt
1.2 Elect Director Gregory M. Bridgeford For For Mgmt
1.3 Elect Director Macon F. Brock, Jr. For For Mgmt
1.4 Elect Director Mary Anne Citrino For For Mgmt
1.5 Elect Director H. Ray Compton For For Mgmt
1.6 Elect Director Conrad M. Hall For For Mgmt
1.7 Elect Director Lemuel E. Lewis For For Mgmt
1.8 Elect Director Bob Sasser For For Mgmt
1.9 Elect Director Thomas A. Saunders, III For For Mgmt
1.10 Elect Director Thomas E. Whiddon For For Mgmt
1.11 Elect Director Carl P. Zeithaml For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
-49-
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Liberty Global plc LBTYK 530555101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Andrew J. Cole For For Mgmt
2 Elect Director Richard R. Green For For Mgmt
3 Elect Director David E. Rapley For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Ratify KPMG LLP (U.S.) as Auditors For For Mgmt
6 Ratify KPMG LLP (U.K.) as Auditors For For Mgmt
7 Authorize Board to Fix Remuneration of Auditors For For Mgmt
8 Approve Political Donations and Expenditures For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 T-Mobile US, Inc. TMUS 872590104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Michael Barnes For For Mgmt
1.2 Elect Director Thomas Dannenfeldt For Withhold Mgmt
1.3 Elect Director Srikant M. Datar For For Mgmt
1.4 Elect Director Lawrence H. Guffey For For Mgmt
1.5 Elect Director Timotheus Hottges For Withhold Mgmt
1.6 Elect Director Bruno Jacobfeuerborn For Withhold Mgmt
1.7 Elect Director Raphael Kubler For Withhold Mgmt
1.8 Elect Director Thorsten Langheim For Withhold Mgmt
1.9 Elect Director John J. Legere For Withhold Mgmt
1.10 Elect Director Teresa A. Taylor For For Mgmt
1.11 Elect Director Kelvin R. Westbrook For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Proxy Access Against For Shrhlder
4 Pro-rata Vesting of Equity Awards Against For Shrhlder
5 Amend Clawback Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/20/16 Facebook, Inc. FB 30303M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc L. Andreessen For Withhold Mgmt
1.2 Elect Director Erskine B. Bowles For Withhold Mgmt
1.3 Elect Director Susan D. Desmond-Hellmann For Withhold Mgmt
1.4 Elect Director Reed Hastings For For Mgmt
1.5 Elect Director Jan Koum For Withhold Mgmt
1.6 Elect Director Sheryl K. Sandberg For Withhold Mgmt
1.7 Elect Director Peter A. Thiel For For Mgmt
1.8 Elect Director Mark Zuckerberg For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify the Grant of Restricted Stock Units to Non-Employee For Against Mgmt
Directors
5 Ratify the Grant of Restricted Stock Units to Non-Employee For Against Mgmt
Directors
6 Approve Annual Compensation Program for Non-employee For Against Mgmt
Directors
7A Amend Certificate of Incorporation to Establish the Class C For Against Mgmt
Capital Stock and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For Against Mgmt
7C Amend Certificate of Incorporation to Provide Equal For For Mgmt
Treatment of Shares of Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to Provide for Additional For For Mgmt
Events
8 Amend Omnibus Stock Plan For Against Mgmt
9 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
10 Report on Sustainability Against For Shrhlder
11 Report on Lobbying Payments and Policy Against For Shrhlder
12 Establish International Policy Board Committee Against Against Shrhlder
13 Report on Gender Pay Gap Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Citrix Systems, Inc. CTXS 177376100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert M. Calderoni For For Mgmt
1b Elect Director Nanci E. Caldwell For For Mgmt
1c Elect Director Jesse A. Cohn For For Mgmt
1d Elect Director Robert D. Daleo For For Mgmt
1e Elect Director Murray J. Demo For For Mgmt
1f Elect Director Peter J. Sacripanti For For Mgmt
1g Elect Director Graham V. Smith For For Mgmt
1h Elect Director Godfrey R. Sullivan For For Mgmt
1i Elect Director Kirill Tatarinov For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 TripAdvisor, Inc. TRIP 896945201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory B. Maffei For Withhold Mgmt
1.2 Elect Director Stephen Kaufer For Withhold Mgmt
1.3 Elect Director Dipchand (Deep) Nishar For For Mgmt
1.4 Elect Director Jeremy Philips For For Mgmt
1.5 Elect Director Spencer M. Rascoff For For Mgmt
1.6 Elect Director Albert E. Rosenthaler For Withhold Mgmt
1.7 Elect Director Sukhinder Singh Cassidy For For Mgmt
1.8 Elect Director Robert S. Wiesenthal For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/16 Mylan N.V. MYL 628530107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Heather Bresch For For Mgmt
1B Elect Director Wendy Cameron For Against Mgmt
1C Elect Director Robert J. Cindrich For For Mgmt
1D Elect Director Robert J. Coury For For Mgmt
1E Elect Director JoEllen Lyons Dillon For For Mgmt
1F Elect Director Neil Dimick For For Mgmt
1G Elect Director Melina Higgins For For Mgmt
1H Elect Director Douglas J. Leech For For Mgmt
1I Elect Director Rajiv Malik For For Mgmt
1J Elect Director Joseph C. Maroon For For Mgmt
1K Elect Director Mark W. Parrish For For Mgmt
1L Elect Director Rodney L. Piatt For For Mgmt
1M Elect Director Randall L. (Pete) Vanderveen For For Mgmt
2 Adopt Financial Statements and Statutory Reports For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Instruction to Deloitte Accountants B.V. for the Audit of For For Mgmt
the Company's Dutch Statutory Annual Accounts for Fiscal
Year 2016
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
6 Amend Omnibus Stock Plan For For Mgmt
7 Authorize Repurchase of Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/16 Yahoo! Inc. YHOO 984332106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tor R. Braham For For Mgmt
1.2 Elect Director Eric K. Brandt For For Mgmt
1.3 Elect Director David Filo For For Mgmt
1.4 Elect Director Catherine J. Friedman For For Mgmt
1.5 Elect Director Eddy W. Hartenstein For For Mgmt
1.6 Elect Director Richard S. Hill For For Mgmt
1.7 Elect Director Marissa A. Mayer For For Mgmt
1.8 Elect Director Thomas J. McInerney For For Mgmt
1.9 Elect Director Jane E. Shaw For For Mgmt
1.10 Elect Director Jeffrey C. Smith For For Mgmt
1.11 Elect Director Maynard G. Webb, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-50-
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First Trust Nasdaq-100-Technology Sector Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/02/15 NXP Semiconductors NV NXPI N6596X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Approve Acquisition of Freescale Through a Cash and Share For For Mgmt
Consideration
1B Approve Issuance of 12,500,000 Shares in Connection with the For For Mgmt
Acquisition under Item 1A
1C Grant Board Authority to Issue Share Based Remuneration For For Mgmt
Units Re: Freescale Acquisition
2A Elect Gregory L. Summe as Non-executive Director For For Mgmt
2B Elect Peter Smitham as Non-executive Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/14/15 Catamaran Corporation CTRX 148887102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Plan of Arrangement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/05/15 CA, Inc. CA 12673P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jens Alder For For Mgmt
1B Elect Director Raymond J. Bromark For For Mgmt
1C Elect Director Gary J. Fernandes For For Mgmt
1D Elect Director Michael P. Gregoire For For Mgmt
1E Elect Director Rohit Kapoor For For Mgmt
1F Elect Director Jeffrey G. Katz For For Mgmt
1G Elect Director Kay Koplovitz For For Mgmt
1H Elect Director Christopher B. Lofgren For For Mgmt
1I Elect Director Richard Sulpizio For For Mgmt
1J Elect Director Laura S. Unger For For Mgmt
1K Elect Director Arthur F. Weinbach For For Mgmt
1L Elect Director Renato (Ron) Zambonini For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/12/15 Xilinx, Inc. XLNX 983919101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip T. Gianos For For Mgmt
1.2 Elect Director Moshe N. Gavrielov For For Mgmt
1.3 Elect Director William G. Howard, Jr. For For Mgmt
1.4 Elect Director J. Michael Patterson For For Mgmt
1.5 Elect Director Albert A. Pimentel For For Mgmt
1.6 Elect Director Marshall C. Turner For For Mgmt
1.7 Elect Director Elizabeth W. Vanderslice For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/11/15 NetApp, Inc. NTAP 64110D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director T. Michael Nevens For For Mgmt
1b Elect Director Jeffry R. Allen For For Mgmt
1c Elect Director Tor R. Braham For For Mgmt
1d Elect Director Alan L. Earhart For For Mgmt
1e Elect Director Gerald Held For For Mgmt
1f Elect Director Kathryn M. Hill For For Mgmt
1g Elect Director George Kurian For For Mgmt
1h Elect Director George T. Shaheen For For Mgmt
1i Elect Director Robert T. Wall For For Mgmt
1j Elect Director Richard P. Wallace For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/06/15 Altera Corporation ALTR 021441100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/21/15 Seagate Technology plc STX G7945J104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephen J. Luczo For For Mgmt
1b Elect Director Frank J. Biondi, Jr. For For Mgmt
1c Elect Director Michael R. Cannon For For Mgmt
1d Elect Director Mei-Wei Cheng For For Mgmt
1e Elect Director William T. Coleman For For Mgmt
1f Elect Director Jay L. Geldmacher For For Mgmt
1g Elect Director Dambisa F. Moyo For For Mgmt
1h Elect Director Kristen M. Onken For For Mgmt
1i Elect Director Chong Sup Park For For Mgmt
1j Elect Director Stephanie Tilenius For For Mgmt
1k Elect Director Edward J. Zander For For Mgmt
2 Determine Price Range for Reissuance of Treasury Shares For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
11/03/15 Symantec Corporation SYMC 871503108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael A. Brown For For Mgmt
1b Elect Director Frank E. Dangeard For For Mgmt
1c Elect Director Geraldine B. Laybourne For For Mgmt
1d Elect Director David L. Mahoney For For Mgmt
1e Elect Director Robert S. Miller For For Mgmt
1f Elect Director Anita M. Sands For For Mgmt
1g Elect Director Daniel H. Schulman For For Mgmt
1h Elect Director V. Paul Unruh For For Mgmt
1i Elect Director Suzanne M. Vautrinot For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Establish Public Policy Board Committee Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 KLA-Tencor Corporation KLAC 482480100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward W. Barnholt For For Mgmt
1.2 Elect Director Robert M. Calderoni For For Mgmt
1.3 Elect Director John T. Dickson For For Mgmt
1.4 Elect Director Emiko Higashi For For Mgmt
1.5 Elect Director Kevin J. Kennedy For For Mgmt
1.6 Elect Director Gary B. Moore For For Mgmt
1.7 Elect Director Kiran M. Patel For For Mgmt
1.8 Elect Director Robert A. Rango For For Mgmt
1.9 Elect Director Richard P. Wallace For For Mgmt
1.10 Elect Director David C. Wang For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 Lam Research Corporation LRCX 512807108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin B. Anstice For For Mgmt
1.2 Elect Director Eric K. Brandt For For Mgmt
1.3 Elect Director Michael R. Cannon For For Mgmt
1.4 Elect Director Youssef A. El-Mansy For For Mgmt
1.5 Elect Director Christine A. Heckart For For Mgmt
1.6 Elect Director Catherine P. Lego For For Mgmt
1.7 Elect Director Stephen G. Newberry For For Mgmt
1.8 Elect Director Krishna C. Saraswat For For Mgmt
1.9 Elect Director Abhijit Y. Talwalkar For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 Linear Technology Corporation LLTC 535678106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert H. Swanson, Jr. For For Mgmt
1b Elect Director Lothar Maier For For Mgmt
1c Elect Director Arthur C. Agnos For For Mgmt
1d Elect Director John J. Gordon For For Mgmt
1e Elect Director David S. Lee For For Mgmt
1f Elect Director Richard M. Moley For For Mgmt
1g Elect Director Thomas S. Volpe For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-51-
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 WESTERN DIGITAL CORPORATION WDC 958102105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Martin I. Cole For For Mgmt
1b Elect Director Kathleen A. Cote For For Mgmt
1c Elect Director Henry T. DeNero For For Mgmt
1d Elect Director Michael D. Lambert For For Mgmt
1e Elect Director Len J. Lauer For For Mgmt
1f Elect Director Matthew E. Massengill For For Mgmt
1g Elect Director Stephen D. Milligan For For Mgmt
1h Elect Director Paula A. Price For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/15 Avago Technologies Limited AVGO Y0486S104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Scheme of Arrangement For For Mgmt
2 Approve Allotment and Issuance of Ordinary Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/15 Broadcom Corporation BRCM 111320107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/15 Cisco Systems, Inc. CSCO 17275R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol A. Bartz For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Michael D. Capellas For For Mgmt
1d Elect Director John T. Chambers For For Mgmt
1e Elect Director Brian L. Halla For For Mgmt
1f Elect Director John L. Hennessy For For Mgmt
1g Elect Director Kristina M. Johnson For For Mgmt
1h Elect Director Roderick C. McGeary For For Mgmt
1i Elect Director Charles H. Robbins For For Mgmt
1j Elect Director Arun Sarin For For Mgmt
1k Elect Director Steven M. West For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Adopt Holy Land Principles Against Against Shrhlder
5 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
12/02/15 Microsoft Corporation MSFT 594918104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William H. Gates, lll For For Mgmt
1.2 Elect Director Teri L. List-Stoll For For Mgmt
1.3 Elect Director G. Mason Morfit For For Mgmt
1.4 Elect Director Satya Nadella For For Mgmt
1.5 Elect Director Charles H. Noski For For Mgmt
1.6 Elect Director Helmut Panke For For Mgmt
1.7 Elect Director Sandra E. Peterson For For Mgmt
1.8 Elect Director Charles W. Scharf For For Mgmt
1.9 Elect Director John W. Stanton For For Mgmt
1.10 Elect Director John W. Thompson For For Mgmt
1.11 Elect Director Padmasree Warrior For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/16 Intuit Inc. INTU 461202103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eve Burton For For Mgmt
1b Elect Director Scott D. Cook For For Mgmt
1c Elect Director Richard L. Dalzell For For Mgmt
1d Elect Director Diane B. Greene For For Mgmt
1e Elect Director Suzanne Nora Johnson For For Mgmt
1f Elect Director Dennis D. Powell For For Mgmt
1g Elect Director Brad D. Smith For For Mgmt
1h Elect Director Jeff Weiner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/28/16 Micron Technology, Inc. MU 595112103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Bailey For For Mgmt
1.2 Elect Director Richard M. Beyer For For Mgmt
1.3 Elect Director Patrick J. Byrne For For Mgmt
1.4 Elect Director D. Mark Durcan For For Mgmt
1.5 Elect Director Mercedes Johnson For For Mgmt
1.6 Elect Director Lawrence N. Mondry For For Mgmt
1.7 Elect Director Robert E. Switz For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/19/16 KLA-Tencor Corporation KLAC 482480100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
4 Approve Extension of Outside Director Accelerated Vesting For For Mgmt
Policy
MEETING DATE COMPANY TICKER SECURITY ID
02/19/16 Lam Research Corporation LRCX 512807108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/26/16 Apple Inc. AAPL 037833100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Bell For For Mgmt
1.2 Elect Director Tim Cook For For Mgmt
1.3 Elect Director Al Gore For For Mgmt
1.4 Elect Director Bob Iger For For Mgmt
1.5 Elect Director Andrea Jung For For Mgmt
1.6 Elect Director Art Levinson For For Mgmt
1.7 Elect Director Ron Sugar For For Mgmt
1.8 Elect Director Sue Wagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Create Feasibility Plan for Net-Zero GHG Emissions, Against Against Shrhlder
Including for Major Suppliers
6 Adopt Policy to Increase Diversity of Senior Management and Against Against Shrhlder
Board of Directors
7 Report on Guidelines for Country Selection Against Against Shrhlder
8 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/08/16 QUALCOMM Incorporated QCOM 747525103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barbara T. Alexander For For Mgmt
1b Elect Director Raymond V. Dittamore For For Mgmt
1c Elect Director Jeffrey W. Henderson For For Mgmt
1d Elect Director Thomas W. Horton For For Mgmt
1e Elect Director Paul E. Jacobs For For Mgmt
1f Elect Director Harish Manwani For For Mgmt
1g Elect Director Mark D. McLaughlin For For Mgmt
1h Elect Director Steve Mollenkopf For For Mgmt
1i Elect Director Clark T. 'Sandy' Randt, Jr. For For Mgmt
1j Elect Director Francisco Ros For For Mgmt
1k Elect Director Jonathan J. Rubinstein For For Mgmt
1l Elect Director Anthony J. Vinciquerra For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/09/16 Analog Devices, Inc. ADI 032654105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ray Stata For For Mgmt
1b Elect Director Vincent T. Roche For For Mgmt
1c Elect Director Richard M. Beyer For For Mgmt
1d Elect Director James A. Champy For For Mgmt
1e Elect Director Bruce R. Evans For For Mgmt
1f Elect Director Edward H. Frank For For Mgmt
1g Elect Director John C. Hodgson For For Mgmt
1h Elect Director Neil Novich For For Mgmt
1i Elect Director Kenton J. Sicchitano For For Mgmt
1j Elect Director Lisa T. Su For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
-52-
MEETING DATE COMPANY TICKER SECURITY ID
03/10/16 Applied Materials, Inc. AMAT 038222105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Willem P. Roelandts For For Mgmt
1b Elect Director Xun (Eric) Chen For For Mgmt
1c Elect Director Aart J. de Geus For For Mgmt
1d Elect Director Gary E. Dickerson For For Mgmt
1e Elect Director Stephen R. Forrest For For Mgmt
1f Elect Director Thomas J. Iannotti For For Mgmt
1g Elect Director Susan M. James For Against Mgmt
1h Elect Director Alexander A. Karsner For For Mgmt
1i Elect Director Adrianna C. Ma For For Mgmt
1j Elect Director Dennis D. Powell For For Mgmt
1k Elect Director Robert H. Swan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/15/16 SanDisk Corporation SNDK 80004C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/15/16 WESTERN DIGITAL CORPORATION WDC 958102105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/06/16 Broadcom Limited AVGO Y0486S104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hock E. Tan For For Mgmt
1b Elect Director James V. Diller For For Mgmt
1c Elect Director Lewis C. Eggebrecht For For Mgmt
1d Elect Director Kenneth Y. Hao For For Mgmt
1e Elect Director Eddy W. Hartenstein For For Mgmt
1f Elect Director Justine F. Lien For For Mgmt
1g Elect Director Donald Macleod For For Mgmt
1h Elect Director Peter J. Marks For For Mgmt
1i Elect Director Henry S. Samueli For For Mgmt
1j Elect Director Lucien Y. K. Wong For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Approve Issuance of Shares with or without Preemptive Rights For For Mgmt
4 Approve Cash Compensation to Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/16 Adobe Systems Incorporated ADBE 00724F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Amy L. Banse For For Mgmt
1b Elect Director Edward W. Barnholt For For Mgmt
1c Elect Director Robert K. Burgess For For Mgmt
1d Elect Director Frank A. Calderoni For For Mgmt
1e Elect Director James E. Daley For For Mgmt
1f Elect Director Laura B. Desmond For Against Mgmt
1g Elect Director Charles M. Geschke For For Mgmt
1h Elect Director Shantanu Narayen For For Mgmt
1i Elect Director Daniel L. Rosensweig For For Mgmt
1j Elect Director John E. Warnock For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Texas Instruments Incorporated TXN 882508104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph W. Babb, Jr. For For Mgmt
1b Elect Director Mark A. Blinn For For Mgmt
1c Elect Director Daniel A. Carp For For Mgmt
1d Elect Director Janet F. Clark For For Mgmt
1e Elect Director Carrie S. Cox For For Mgmt
1f Elect Director Ronald Kirk For For Mgmt
1g Elect Director Pamela H. Patsley For For Mgmt
1h Elect Director Robert E. Sanchez For For Mgmt
1i Elect Director Wayne R. Sanders For For Mgmt
1j Elect Director Richard K. Templeton For For Mgmt
1k Elect Director Christine Todd Whitman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Akamai Technologies, Inc. AKAM 00971T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pamela J. Craig For For Mgmt
1.2 Elect Director Jonathan Miller For For Mgmt
1.3 Elect Director Paul Sagan For For Mgmt
1.4 Elect Director Naomi O. Seligman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Skyworks Solutions, Inc. SWKS 83088M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Aldrich For For Mgmt
1.2 Elect Director Kevin L. Beebe For For Mgmt
1.3 Elect Director Timothy R. Furey For For Mgmt
1.4 Elect Director Balakrishnan S. Iyer For For Mgmt
1.5 Elect Director Christine King For For Mgmt
1.6 Elect Director David P. McGlade For For Mgmt
1.7 Elect Director David J. McLachlan For For Mgmt
1.8 Elect Director Robert A. Schriesheim For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Eliminate Supermajority Vote Requirement Relating to For For Mgmt
Amendment of By-laws
5 Eliminate Supermajority Vote Requirement Relating to Merger For For Mgmt
or Consolidation
6 Eliminate Supermajority Vote Requirement Relating to For For Mgmt
Business Combination
7 Eliminate Supermajority Vote Requirement Relating to Charter For For Mgmt
Provisions Governing Directors
8 Eliminate Supermajority Vote Requirement Relating to Charter For For Mgmt
Provisions Governing Actions by Stockholders
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 NVIDIA Corporation NVDA 67066G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert K. Burgess For For Mgmt
1b Elect Director Tench Coxe For For Mgmt
1c Elect Director Persis S. Drell For For Mgmt
1d Elect Director James C. Gaither For For Mgmt
1e Elect Director Jen-Hsun Huang For For Mgmt
1f Elect Director Dawn Hudson For For Mgmt
1g Elect Director Harvey C. Jones For For Mgmt
1h Elect Director Michael G. McCaffery For For Mgmt
1i Elect Director William J. Miller For For Mgmt
1j Elect Director Mark L. Perry For For Mgmt
1k Elect Director A. Brooke Seawell For For Mgmt
1l Elect Director Mark A. Stevens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
-53-
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Intel Corporation INTC 458140100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director Aneel Bhusri For For Mgmt
1c Elect Director Andy D. Bryant For For Mgmt
1d Elect Director John J. Donahoe For For Mgmt
1e Elect Director Reed E. Hundt For For Mgmt
1f Elect Director Brian M. Krzanich For For Mgmt
1g Elect Director James D. Plummer For For Mgmt
1h Elect Director David S. Pottruck For For Mgmt
1i Elect Director Frank D. Yeary For For Mgmt
1j Elect Director David B. Yoffie For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Holy Land Principles Against Against Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Cerner Corporation CERN 156782104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gerald E. Bisbee, Jr. For For Mgmt
1b Elect Director Denis A. Cortese For For Mgmt
1c Elect Director Linda M. Dillman For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 NXP Semiconductors NV NXPI N6596X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2a Discussion of the implementation of the remuneration policy Mgmt
2b Discussion on Company's Reserves and Dividend Policy Mgmt
2c Adopt Financial Statements and Statutory Reports For For Mgmt
2d Approve Discharge of Board Members For For Mgmt
3a Reelect Richard L. Clemmer as Executive Director For For Mgmt
3b Reelect Peter Bonfield as Non-Executive Director For For Mgmt
3c Reelect Johannes P. Huth as Non-Executive Director For For Mgmt
3d Reelect Kenneth A. Goldman as Non-Executive Director For For Mgmt
3e Reelect Marion Helmes as Non-Executive Director For For Mgmt
3f Reelect Joseph Kaeser as Non-Executive Director For For Mgmt
3g Reelect I. Loring as Non-Executive Director For For Mgmt
3h Reelect Eric Meurice as Non-Executive Director For For Mgmt
3i Reelect Peter Smitham as Non-Executive Director For For Mgmt
3j Reelect Julie Southern as Non-Executive Director For For Mgmt
3k Reelect Gregory Summe as Non-Executive Director For For Mgmt
3l Reelect Rick Tsai as Director For For Mgmt
4 Approve Remuneration of Audit, Nominating and Compensation For For Mgmt
Committee
5a Grant Board Authority to Issue Shares Up To 10 Percent of For For Mgmt
Issued Capital Plus Additional 10 Percent in Case of
Takeover/Merger
5b Authorize Board to Exclude Preemptive Rights from Issuance For For Mgmt
Under Item 5a
6 Authorize Repurchase of Shares For For Mgmt
7 Approve Cancellation of Ordinary Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 Check Point Software Technologies Ltd. CHKP M22465104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Reelect Gil Shwed as Director Until the End of the Next For For Mgmt
Annual General Meeting
1.2 Reelect Marius Nacht as Director Until the End of the Next For For Mgmt
Annual General Meeting
1.3 Reelect Jerry Ungerman as Director Until the End of the Next For For Mgmt
Annual General Meeting
1.4 Reelect Dan Propper as Director Until the End of the Next For For Mgmt
Annual General Meeting
1.5 Reelect David Rubner as Director Until the End of the Next For For Mgmt
Annual General Meeting
1.6 Reelect Tal Shavit as Director Until the End of the Next For For Mgmt
Annual General Meeting
2 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
3 Approve Employment Terms of Gil Shwed, CEO For Against Mgmt
4 Approve Executive Compensation Policy For For Mgmt
A Vote FOR if you are a controlling shareholder or have a None Against Mgmt
personal interest in one or several resolutions, as
indicated in the proxy card; otherwise, vote AGAINST. You
may not abstain. If you vote FOR, please provide an
explanation to your account manager
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Alphabet Inc. GOOGL 02079K305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry Page For For Mgmt
1.2 Elect Director Sergey Brin For For Mgmt
1.3 Elect Director Eric E. Schmidt For For Mgmt
1.4 Elect Director L. John Doerr For For Mgmt
1.5 Elect Director Diane B. Greene For For Mgmt
1.6 Elect Director John L. Hennessy For Withhold Mgmt
1.7 Elect Director Ann Mather For For Mgmt
1.8 Elect Director Alan R. Mulally For For Mgmt
1.9 Elect Director Paul S. Otellini For Withhold Mgmt
1.10 Elect Director K. Ram Shriram For Withhold Mgmt
1.11 Elect Director Shirley M. Tilghman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Amended and Restated Certificate of Incorporation of Google For Against Mgmt
Inc.
5 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Report on Political Contributions Against For Shrhlder
8 Require a Majority Vote for the Election of Directors Against For Shrhlder
9 Require Independent Board Chairman Against For Shrhlder
10 Report on Gender Pay Gap Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Autodesk, Inc. ADSK 052769106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carl Bass For For Mgmt
1b Elect Director Crawford W. Beveridge For For Mgmt
1c Elect Director Jeff Clarke For For Mgmt
1d Elect Director Scott Ferguson For For Mgmt
1e Elect Director Thomas Georgens For For Mgmt
1f Elect Director Richard (Rick) S. Hill For For Mgmt
1g Elect Director Mary T. McDowell For For Mgmt
1h Elect Director Lorrie M. Norrington For For Mgmt
1i Elect Director Betsy Rafael For For Mgmt
1j Elect Director Stacy J. Smith For For Mgmt
1k Elect Director Steven M. West For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Zein Abdalla For For Mgmt
1b Elect Director Maureen Breakiron-Evans For For Mgmt
1c Elect Director Jonathan Chadwick For For Mgmt
1d Elect Director Francisco D'Souza For For Mgmt
1e Elect Director John N. Fox, Jr. For For Mgmt
1f Elect Director John E. Klein For For Mgmt
1g Elect Director Leo S. Mackay, Jr. For For Mgmt
1h Elect Director Lakshmi Narayanan For For Mgmt
1i Elect Director Michael Patsalos-Fox For For Mgmt
1j Elect Director Robert E. Weissman For For Mgmt
1k Elect Director Thomas M. Wendel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Provide Right to Act by Written Consent Against For Shrhlder
-54-
MEETING DATE COMPANY TICKER SECURITY ID
06/20/16 Facebook, Inc. FB 30303M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc L. Andreessen For Withhold Mgmt
1.2 Elect Director Erskine B. Bowles For Withhold Mgmt
1.3 Elect Director Susan D. Desmond-Hellmann For Withhold Mgmt
1.4 Elect Director Reed Hastings For For Mgmt
1.5 Elect Director Jan Koum For Withhold Mgmt
1.6 Elect Director Sheryl K. Sandberg For Withhold Mgmt
1.7 Elect Director Peter A. Thiel For For Mgmt
1.8 Elect Director Mark Zuckerberg For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify the Grant of Restricted Stock Units to Non-Employee For Against Mgmt
Directors
5 Ratify the Grant of Restricted Stock Units to Non-Employee For Against Mgmt
Directors
6 Approve Annual Compensation Program for Non-employee For Against Mgmt
Directors
7A Amend Certificate of Incorporation to Establish the Class C For Against Mgmt
Capital Stock and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For Against Mgmt
7C Amend Certificate of Incorporation to Provide Equal For For Mgmt
Treatment of Shares of Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to Provide for Additional For For Mgmt
Events
8 Amend Omnibus Stock Plan For Against Mgmt
9 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
10 Report on Sustainability Against For Shrhlder
11 Report on Lobbying Payments and Policy Against For Shrhlder
12 Establish International Policy Board Committee Against Against Shrhlder
13 Report on Gender Pay Gap Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Citrix Systems, Inc. CTXS 177376100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert M. Calderoni For For Mgmt
1b Elect Director Nanci E. Caldwell For For Mgmt
1c Elect Director Jesse A. Cohn For For Mgmt
1d Elect Director Robert D. Daleo For For Mgmt
1e Elect Director Murray J. Demo For For Mgmt
1f Elect Director Peter J. Sacripanti For For Mgmt
1g Elect Director Graham V. Smith For For Mgmt
1h Elect Director Godfrey R. Sullivan For For Mgmt
1i Elect Director Kirill Tatarinov For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/30/16 Yahoo! Inc. YHOO 984332106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tor R. Braham For For Mgmt
1.2 Elect Director Eric K. Brandt For For Mgmt
1.3 Elect Director David Filo For For Mgmt
1.4 Elect Director Catherine J. Friedman For For Mgmt
1.5 Elect Director Eddy W. Hartenstein For For Mgmt
1.6 Elect Director Richard S. Hill For For Mgmt
1.7 Elect Director Marissa A. Mayer For For Mgmt
1.8 Elect Director Thomas J. McInerney For For Mgmt
1.9 Elect Director Jane E. Shaw For For Mgmt
1.10 Elect Director Jeffrey C. Smith For For Mgmt
1.11 Elect Director Maynard G. Webb, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
--------------------------------------------------------------------------------
First Trust NYSE Arca Biotechnology Index Fund
--------------------------------------------------------------------------------
MEETING DATE COMPANY TICKER SECURITY ID
07/23/15 Exact Sciences Corporation EXAS 30063P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas D. Carey For Withhold Mgmt
1.2 Elect Director Daniel J. Levangie For Withhold Mgmt
1.3 Elect Director Michael S. Wyzga For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/29/15 Bio-Techne Corporation TECH 09073M104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Nine For For Mgmt
2a Elect Director Robert V. Baumgartner For For Mgmt
2b Elect Director Charles A. Dinarello For For Mgmt
2c Elect Director John L. Higgins For For Mgmt
2d Elect Director Karen A. Holbrook For For Mgmt
2e Elect Director Charles R. Kummeth For For Mgmt
2f Elect Director Roger C. Lucas For For Mgmt
2g Elect Director Roeland Nusse For For Mgmt
2h Elect Director Randolph C. Steer For For Mgmt
2i Elect Director Harold J. Wiens For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/24/15 Intercept Pharmaceuticals, Inc. ICPT 45845P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Srinivas Akkaraju For For Mgmt
1.2 Elect Director Luca Benatti For For Mgmt
1.3 Elect Director Paolo Fundaro For For Mgmt
1.4 Elect Director Mark Pruzanski For For Mgmt
1.5 Elect Director Gino Santini For For Mgmt
1.6 Elect Director Glenn Sblendorio For For Mgmt
1.7 Elect Director Jonathan T. Silverstein For For Mgmt
1.8 Elect Director Klaus Veitinger For For Mgmt
1.9 Elect Director Daniel Welch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/15 Myriad Genetics, Inc. MYGN 62855J104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John T. Henderson For For Mgmt
1.2 Elect Director S. Louise Phanstiel For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/21/16 Dyax Corp. DYAX 26746E103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Cepheid CPHD 15670R107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas L. Gutshall For For Mgmt
1b Elect Director Cristina H. Kepner For For Mgmt
1c Elect Director David H. Persing For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Alnylam Pharmaceuticals, Inc. ALNY 02043Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven M. Paul For For Mgmt
1.2 Elect Director Amy W. Schulman For For Mgmt
1.3 Elect Director Kevin P. Starr For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-55-
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Quintiles Transnational Holdings Inc. Q 74876Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jack M. Greenberg For Withhold Mgmt
1.2 Elect Director Thomas H. Pike For For Mgmt
1.3 Elect Director Annie H. Lo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Alexion Pharmaceuticals, Inc. ALXN 015351109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leonard Bell For For Mgmt
1.2 Elect Director Felix J. Baker For For Mgmt
1.3 Elect Director David R. Brennan For For Mgmt
1.4 Elect Director M. Michele Burns For For Mgmt
1.5 Elect Director Christopher J. Coughlin For For Mgmt
1.6 Elect Director David L. Hallal For For Mgmt
1.7 Elect Director John T. Mollen For For Mgmt
1.8 Elect Director R. Douglas Norby For For Mgmt
1.9 Elect Director Alvin S. Parven For For Mgmt
1.10 Elect Director Andreas Rummelt For For Mgmt
1.11 Elect Director Ann M. Veneman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Reduce Ownership Threshold for Shareholders to Call Special Against For Shrhlder
Meeting
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Charles River Laboratories International, Inc. CRL 159864107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James C. Foster For For Mgmt
1.2 Elect Director Robert J. Bertolini For For Mgmt
1.3 Elect Director Stephen D. Chubb For For Mgmt
1.4 Elect Director Deborah T. Kochevar For For Mgmt
1.5 Elect Director George E. Massaro For For Mgmt
1.6 Elect Director George M. Milne, Jr. For For Mgmt
1.7 Elect Director C. Richard Reese For For Mgmt
1.8 Elect Director Craig B. Thompson For For Mgmt
1.9 Elect Director Richard F. Wallman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Gilead Sciences, Inc. GILD 375558103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John F. Cogan For For Mgmt
1b Elect Director Kevin E. Lofton For For Mgmt
1c Elect Director John W. Madigan For For Mgmt
1d Elect Director John C. Martin For For Mgmt
1e Elect Director John F. Milligan For For Mgmt
1f Elect Director Nicholas G. Moore For For Mgmt
1g Elect Director Richard J. Whitley For For Mgmt
1h Elect Director Gayle E. Wilson For For Mgmt
1i Elect Director Per Wold-Olsen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Provide Right to Act by Written Consent Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Illumina, Inc. ILMN 452327109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Frances Arnold For For Mgmt
1b Elect Director Francis A. deSouza For For Mgmt
1c Elect Director Karin Eastham For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote to Ratify Supermajority Voting Provisions in For Against Mgmt
Certificate of Incorporation and Bylaws
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Amgen Inc. AMGN 031162100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Baltimore For For Mgmt
1.2 Elect Director Frank J. Biondi, Jr. For For Mgmt
1.3 Elect Director Robert A. Bradway For For Mgmt
1.4 Elect Director Francois de Carbonnel For For Mgmt
1.5 Elect Director Robert A. Eckert For For Mgmt
1.6 Elect Director Greg C. Garland For For Mgmt
1.7 Elect Director Fred Hassan For For Mgmt
1.8 Elect Director Rebecca M. Henderson For For Mgmt
1.9 Elect Director Frank C. Herringer For For Mgmt
1.10 Elect Director Tyler Jacks For For Mgmt
1.11 Elect Director Judith C. Pelham For For Mgmt
1.12 Elect Director Ronald D. Sugar For For Mgmt
1.13 Elect Director R. Sanders Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Neurocrine Biosciences, Inc. NBIX 64125C109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Corinne H. Nevinny For For Mgmt
1.2 Elect Director Richard F. Pops For Withhold Mgmt
1.3 Elect Director Stephen A. Sherwin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Increase Authorized Common Stock For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Seattle Genetics, Inc. SGEN 812578102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc E. Lippman For For Mgmt
1.2 Elect Director Daniel G. Welch For For Mgmt
1.3 Elect Director Srinivas Akkaraju For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Alkermes plc ALKS 01642T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David W. Anstice For For Mgmt
1.2 Elect Director Robert A. Breyer For For Mgmt
1.3 Elect Director Wendy L. Dixon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve PricewaterhouseCoopers as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
4 Amend Omnibus Stock Plan For For Mgmt
5 Approve the Grant to Issue Shares Under Irish Law For For Mgmt
6a Amend Articles of Association to Address the Adoption of the For For Mgmt
Irish Companies Act 2014
6b Amend Memorandum of Association to Address the Adoption of For For Mgmt
the Irish Companies Act 2014
7 Authorize the Board to Opt-Out the Statutory Pre-Emptions For For Mgmt
Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Incyte Corporation INCY 45337C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Julian C. Baker For For Mgmt
1.2 Elect Director Jean-Jacques Bienaime For For Mgmt
1.3 Elect Director Paul A. Brooke For For Mgmt
1.4 Elect Director Paul J. Clancy For For Mgmt
1.5 Elect Director Wendy L. Dixon For For Mgmt
1.6 Elect Director Paul A. Friedman For For Mgmt
1.7 Elect Director Herve Hoppenot For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
-56-
MEETING DATE COMPANY TICKER SECURITY ID
06/03/16 Ionis Pharmaceuticals, Inc. IONS 462222100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stanley T. Crooke For For Mgmt
1.2 Elect Director Joseph Klein, III For For Mgmt
1.3 Elect Director Joseph Loscalzo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/16 BioMarin Pharmaceutical Inc. BMRN 09061G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jean-Jacques Bienaime For For Mgmt
1.2 Elect Director Michael Grey For For Mgmt
1.3 Elect Director Elaine J. Heron For For Mgmt
1.4 Elect Director V. Bryan Lawlis For For Mgmt
1.5 Elect Director Alan J. Lewis For For Mgmt
1.6 Elect Director Richard A. Meier For For Mgmt
1.7 Elect Director David Pyott For For Mgmt
1.8 Elect Director Dennis J. Slamon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Report on Sustainability, Including GHG Goals Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Biogen Inc. BIIB 09062X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alexander J. Denner For For Mgmt
1b Elect Director Caroline D. Dorsa For For Mgmt
1c Elect Director Nancy L. Leaming For For Mgmt
1d Elect Director Richard C. Mulligan For For Mgmt
1e Elect Director Robert W. Pangia For For Mgmt
1f Elect Director Stelios Papadopoulos For For Mgmt
1g Elect Director Brian S. Posner For For Mgmt
1h Elect Director Eric K. Rowinsky For For Mgmt
1i Elect Director George A. Scangos For For Mgmt
1j Elect Director Lynn Schenk For For Mgmt
1k Elect Director Stephen A. Sherwin For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Celldex Therapeutics, Inc. CLDX 15117B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry Ellberger For For Mgmt
1.2 Elect Director Anthony S. Marucci For For Mgmt
1.3 Elect Director Herbert J. Conrad For For Mgmt
1.4 Elect Director George O. Elston For For Mgmt
1.5 Elect Director Harry H. Penner, Jr. For For Mgmt
1.6 Elect Director Karen L. Shoos For For Mgmt
1.7 Elect Director Richard A. van den Broek For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Novavax, Inc. NVAX 670002104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gail K. Boudreaux For For Mgmt
1.2 Elect Director Michael A. McManus, Jr. For For Mgmt
1.3 Elect Director James F. Young For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 ACADIA Pharmaceuticals Inc. ACAD 004225108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Laura Brege For For Mgmt
1.2 Elect Director Stephen R. Davis For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 Regeneron Pharmaceuticals, Inc. REGN 75886F107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael S. Brown For Against Mgmt
1.2 Elect Director Leonard S. Schleifer For For Mgmt
1.3 Elect Director George D. Yancopoulos For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Celgene Corporation CELG 151020104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Hugin For For Mgmt
1.2 Elect Director Mark J. Alles For For Mgmt
1.3 Elect Director Richard W. Barker For For Mgmt
1.4 Elect Director Michael W. Bonney For For Mgmt
1.5 Elect Director Michael D. Casey For For Mgmt
1.6 Elect Director Carrie S. Cox For For Mgmt
1.7 Elect Director Jacqualyn A. Fouse For For Mgmt
1.8 Elect Director Michael A. Friedman For For Mgmt
1.9 Elect Director Julia A. Haller For For Mgmt
1.10 Elect Director Gilla S. Kaplan For For Mgmt
1.11 Elect Director James J. Loughlin For For Mgmt
1.12 Elect Director Ernest Mario For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
6 Call Special Meetings Against For Shrhlder
7 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Vertex Pharmaceuticals Incorporated VRTX 92532F100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joshua Boger For For Mgmt
1.2 Elect Director Terrence C. Kearney For For Mgmt
1.3 Elect Director Yuchun Lee For For Mgmt
1.4 Elect Director Elaine S. Ullian For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors Against For Shrhlder
5 Pro-rata Vesting of Equity Awards Against For Shrhlder
6 Stock Retention/Holding Period Against For Shrhlder
7 Assess Feasibility of Including Sustainability as a Against For Shrhlder
Performance Measure for Senior Executive Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Juno Therapeutics, Inc. JUNO 48205A109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hal V. Barron For Withhold Mgmt
1.2 Elect Director Richard D. Klausner For Withhold Mgmt
1.3 Elect Director Robert T. Nelsen For Withhold Mgmt
2 Approve Issuance of Shares for a Private Placement For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Remuneration of Non-Executive Directors For Against Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/16 Agios Pharmaceuticals, Inc. AGIO 00847X104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David P. Schenkein For For Mgmt
1.2 Elect Director Robert T. Nelsen For For Mgmt
1.3 Elect Director Marc Tessier-Lavigne For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-57-
MEETING DATE COMPANY TICKER SECURITY ID
06/21/16 Qiagen NV QIA N72482107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Report of Management Board (Non-Voting) Mgmt
3a Receive Report of Supervisory Board (Non-Voting) Mgmt
3b Discuss Remuneration Report Containing Remuneration Policy Mgmt
for Management Board Members
4 Adopt Financial Statements and Statutory Reports For For Mgmt
5 Receive Explanation on Company's Reserves and Dividend Mgmt
Policy
6 Approve Discharge of Management Board For For Mgmt
7 Approve Discharge of Supervisory Board For For Mgmt
8 Amend Article 15.2 and Article 22.1: Binding Nomination and For Against Mgmt
Director Terms
9a Reelect Stephane Bancel to Supervisory Board For For Mgmt
9b Reelect Metin Colpan to Supervisory Board For For Mgmt
9c Reelect Manfred Karobath to Supervisory Board For For Mgmt
9d Elect Ross Levine to Supervisory Board For For Mgmt
9e Reelect Elaine Mardis to Supervisory Board For For Mgmt
9f Reelect Lawrence Rosen to Supervisory Board For For Mgmt
9g Reelect Elizabeth Tallett to Supervisory Board For For Mgmt
10a Reelect Peer Schatz to Management Board For For Mgmt
10b Reelect Roland Sackers to Management Board For For Mgmt
11 Ratify KPMG as Auditors For For Mgmt
12a Grant Board Authority to Issue Shares For For Mgmt
12b Authorize Board to Exclude Preemptive Rights from Share For For Mgmt
Issuances
13 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
14 Allow Questions Mgmt
15 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/16 United Therapeutics Corporation UTHR 91307C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Christopher Causey For For Mgmt
1b Elect Director Richard Giltner For For Mgmt
1c Elect Director Judy Olian For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/16 Medivation, Inc. MDVN 58501N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kim D. Blickenstaff For For Mgmt
1.2 Elect Director Kathryn E. Falberg For For Mgmt
1.3 Elect Director David T. Hung For For Mgmt
1.4 Elect Director Michael L. King For For Mgmt
1.5 Elect Director C. Patrick Machado For For Mgmt
1.6 Elect Director Dawn Svoronos For For Mgmt
1.7 Elect Director W. Anthony Vernon For For Mgmt
1.8 Elect Director Wendy L. Yarno For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Nektar Therapeutics NKTR 640268108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director R. Scott Greer For For Mgmt
1b Elect Director Christopher A. Kuebler For For Mgmt
1c Elect Director Lutz Lingnau For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
--------------------------------------------------------------------------------
First Trust Dow Jones Internet Index Fund
--------------------------------------------------------------------------------
MEETING DATE COMPANY TICKER SECURITY ID
10/07/15 Bazaarvoice, Inc. BV 073271108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Hawn For For Mgmt
1.2 Elect Director Jared Kopf For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
02/18/16 TD Ameritrade Holding Corporation AMTD 87236Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bharat B. Masrani For Withhold Mgmt
1.2 Elect Director Irene R. Miller For For Mgmt
1.3 Elect Director Todd M. Ricketts For For Mgmt
1.4 Elect Director Allan R. Tessler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For Against Mgmt
4 Amend Executive Incentive Bonus Plan For Against Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 EarthLink Holdings Corp. ELNK 27033X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan D. Bowick For For Mgmt
1b Elect Director Joseph F. Eazor For For Mgmt
1c Elect Director Kathy S. Lane For For Mgmt
1d Elect Director Garry K. McGuire For For Mgmt
1e Elect Director R. Gerard Salemme For For Mgmt
1f Elect Director Julie A. Shimer For For Mgmt
1g Elect Director Walter L. Turek For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 eBay Inc. EBAY 278642103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Fred D. Anderson, Jr. For For Mgmt
1b Elect Director Edward W. Barnholt For For Mgmt
1c Elect Director Anthony J. Bates For For Mgmt
1d Elect Director Bonnie S. Hammer For For Mgmt
1e Elect Director Kathleen C. Mitic For For Mgmt
1f Elect Director Pierre M. Omidyar For For Mgmt
1g Elect Director Paul S. Pressler For For Mgmt
1h Elect Director Robert H. Swan For For Mgmt
1i Elect Director Thomas J. Tierney For For Mgmt
1j Elect Director Perry M. Traquina For For Mgmt
1k Elect Director Devin N. Wenig For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Report on Gender Pay Gap Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Rackspace Hosting, Inc. RAX 750086100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director William Taylor Rhodes For For Mgmt
1B Elect Director Lila Tretikov For Against Mgmt
2 Ratify KPMG, LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Ebix, Inc. EBIX 278715206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hans U. Benz For Withhold Mgmt
1.2 Elect Director Pavan Bhalla For For Mgmt
1.3 Elect Director Neil D. Eckert For For Mgmt
1.4 Elect Director Rolf Herter For For Mgmt
1.5 Elect Director Hans Ueli Keller For Withhold Mgmt
1.6 Elect Director George W. Hebard,III For For Mgmt
1.7 Elect Director Robin Raina For For Mgmt
1.8 Elect Director Joseph R. Wright, Jr. For For Mgmt
2 Ratify Cherry Bekaert LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
-58-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 j2 Global, Inc. JCOM 48123V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas Y. Bech For For Mgmt
1.2 Elect Director Robert J. Cresci For For Mgmt
1.3 Elect Director W. Brian Kretzmer For For Mgmt
1.4 Elect Director Jonathan F. Miller For For Mgmt
1.5 Elect Director Richard S. Ressler For For Mgmt
1.6 Elect Director Stephen Ross For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Akamai Technologies, Inc. AKAM 00971T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pamela J. Craig For For Mgmt
1.2 Elect Director Jonathan Miller For For Mgmt
1.3 Elect Director Paul Sagan For For Mgmt
1.4 Elect Director Naomi O. Seligman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 WEB.COM GROUP, INC. WEB 94733A104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert S. McCoy, Jr. For For Mgmt
1.2 Elect Director Philip J. Facchina For For Mgmt
1.3 Elect Director John Giuliani For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 E*TRADE Financial Corporation ETFC 269246401
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard J. Carbone For For Mgmt
1b Elect Director James P. Healy For For Mgmt
1c Elect Director Paul T. Idzik For For Mgmt
1d Elect Director Frederick W. Kanner For For Mgmt
1e Elect Director James Lam For For Mgmt
1f Elect Director Rodger A. Lawson For For Mgmt
1g Elect Director Shelley B. Leibowitz For For Mgmt
1h Elect Director Rebecca Saeger For For Mgmt
1i Elect Director Joseph L. Sclafani For For Mgmt
1j Elect Director Gary H. Stern For For Mgmt
1k Elect Director Donna L. Weaver For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Amazon.com, Inc. AMZN 023135106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey P. Bezos For For Mgmt
1b Elect Director Tom A. Alberg For For Mgmt
1c Elect Director John Seely Brown For For Mgmt
1d Elect Director William B. Gordon For For Mgmt
1e Elect Director Jamie S. Gorelick For For Mgmt
1f Elect Director Judith A. McGrath For For Mgmt
1g Elect Director Jonathan J. Rubinstein For For Mgmt
1h Elect Director Thomas O. Ryder For For Mgmt
1i Elect Director Patricia Q. Stonesifer For For Mgmt
1j Elect Director Wendell P. Weeks For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Report on Sustainability, Including GHG Goals Against For Shrhlder
4 Report on Human Rights Risk Assessment Process Against For Shrhlder
5 Report on Political Contributions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Demandware, Inc. DWRE 24802Y105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas D. Ebling For For Mgmt
1.2 Elect Director Jitendra Saxena For For Mgmt
1.3 Elect Director Leonard Schlesinger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 TrueCar, Inc. TRUE 89785L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert Buce For For Mgmt
1.2 Elect Director Thomas Gibson For For Mgmt
1.3 Elect Director John Krafcik For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Allscripts Healthcare Solutions, Inc. MDRX 01988P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul M. Black For For Mgmt
1b Elect Director Gregory Garrison For For Mgmt
1c Elect Director Jonathan J. Judge For For Mgmt
1d Elect Director Michael A. Klayko For For Mgmt
1e Elect Director Yancey L. Spruill For For Mgmt
1f Elect Director Dave B. Stevens For For Mgmt
1g Elect Director David D. Stevens For For Mgmt
1h Elect Director Ralph H. "Randy" Thurman For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Blucora, Inc. BCOR 095229100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David H.S. Chung For For Mgmt
1.2 Elect Director Steven W. Hooper For For Mgmt
1.3 Elect Director Christopher W. Walters For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Juniper Networks, Inc. JNPR 48203R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert M. Calderoni For For Mgmt
1.2 Elect Director Gary Daichendt For For Mgmt
1.3 Elect Director Kevin DeNuccio For For Mgmt
1.4 Elect Director James Dolce For For Mgmt
1.5 Elect Director Mercedes Johnson For For Mgmt
1.6 Elect Director Scott Kriens For For Mgmt
1.7 Elect Director Rahul Merchant For For Mgmt
1.8 Elect Director Rami Rahim For For Mgmt
1.9 Elect Director Pradeep Sindhu For For Mgmt
1.10 Elect Director William R. Stensrud For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Reduce Supermajority Vote Requirement Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 PayPal Holdings, Inc. PYPL 70450Y103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Wences Casares For For Mgmt
1b Elect Director Jonathan Christodoro For For Mgmt
1c Elect Director John J. Donahoe For For Mgmt
1d Elect Director David W. Dorman For For Mgmt
1e Elect Director Gail J. McGovern For For Mgmt
1f Elect Director David M. Moffett For For Mgmt
1g Elect Director Pierre M. Omidyar For For Mgmt
1h Elect Director Daniel H. Schulman For For Mgmt
1i Elect Director Frank D. Yeary For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-59-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Twitter, Inc. TWTR 90184L102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jack Dorsey For For Mgmt
1.2 Elect Director Hugh Johnston For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Endurance International Group Holdings, Inc. EIGI 29272B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph DiSabato For Withhold Mgmt
1.2 Elect Director James Neary For For Mgmt
1.3 Elect Director Hari Ravichandran For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
5 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 Pandora Media, Inc. P 698354107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mickie Rosen For For Mgmt
1.2 Elect Director James M.P. Feuille For For Mgmt
1.3 Elect Director Peter Gotcher For For Mgmt
1.4 Elect Director Elizabeth A. Nelson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Securities Transfer Restrictions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Arista Networks, Inc. ANET 040413106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles Giancarlo For For Mgmt
1.2 Elect Director Ann Mather For For Mgmt
1.3 Elect Director Daniel Scheinman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 salesforce.com, inc. CRM 79466L302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc Benioff For For Mgmt
1b Elect Director Keith Block For For Mgmt
1c Elect Director Craig Conway For For Mgmt
1d Elect Director Alan Hassenfeld For For Mgmt
1e Elect Director Neelie Kroes For For Mgmt
1f Elect Director Colin Powell For For Mgmt
1g Elect Director Sanford Robertson For For Mgmt
1h Elect Director John V. Roos For For Mgmt
1i Elect Director Lawrence Tomlinson For For Mgmt
1j Elect Director Robin Washington For For Mgmt
1k Elect Director Maynard Webb For For Mgmt
1l Elect Director Susan Wojcicki For For Mgmt
2 Provide Directors May Be Removed With or Without Cause For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Pro-rata Vesting of Equity Awards Against For Shrhlder
6 Stock Retention/Holding Period Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/03/16 NETGEAR, Inc. NTGR 64111Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick C.S. Lo For For Mgmt
1.2 Elect Director Jocelyn E. Carter-Miller For For Mgmt
1.3 Elect Director Ralph E. Faison For For Mgmt
1.4 Elect Director Jef T. Graham For For Mgmt
1.5 Elect Director Gregory J. Rossmann For For Mgmt
1.6 Elect Director Barbara V. Scherer For For Mgmt
1.7 Elect Director Julie A. Shimer For For Mgmt
1.8 Elect Director Grady K. Summers For For Mgmt
1.9 Elect Director Thomas H. Waechter For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/16 Vonage Holdings Corp. VG 92886T201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alan Masarek For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 2U, Inc. TWOU 90214J101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy M. Haley For Withhold Mgmt
1.2 Elect Director Earl Lewis For Withhold Mgmt
1.3 Elect Director Coretha M. Rushing For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Alphabet Inc. GOOGL 02079K305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry Page For For Mgmt
1.2 Elect Director Sergey Brin For For Mgmt
1.3 Elect Director Eric E. Schmidt For For Mgmt
1.4 Elect Director L. John Doerr For For Mgmt
1.5 Elect Director Diane B. Greene For For Mgmt
1.6 Elect Director John L. Hennessy For Withhold Mgmt
1.7 Elect Director Ann Mather For For Mgmt
1.8 Elect Director Alan R. Mulally For For Mgmt
1.9 Elect Director Paul S. Otellini For Withhold Mgmt
1.10 Elect Director K. Ram Shriram For Withhold Mgmt
1.11 Elect Director Shirley M. Tilghman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Amended and Restated Certificate of Incorporation of Google For Against Mgmt
Inc.
5 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Report on Political Contributions Against For Shrhlder
8 Require a Majority Vote for the Election of Directors Against For Shrhlder
9 Require Independent Board Chairman Against For Shrhlder
10 Report on Gender Pay Gap Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Cornerstone OnDemand, Inc. CSOD 21925Y103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harold Burlingame For For Mgmt
1.2 Elect Director James McGeever For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Groupon, Inc. GRPN 399473107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rich Williams For For Mgmt
1.2 Elect Director Eric Lefkofsky For For Mgmt
1.3 Elect Director Theodore Leonsis For For Mgmt
1.4 Elect Director Michael Angelakis For For Mgmt
1.5 Elect Director Peter Barris For For Mgmt
1.6 Elect Director Robert Bass For For Mgmt
1.7 Elect Director Jeffrey Housenbold For For Mgmt
1.8 Elect Director Bradley A. Keywell For Withhold Mgmt
1.9 Elect Director Ann Ziegler For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Directors May Be Removed With or Without Cause For For Mgmt
5 Amend Omnibus Stock Plan For Against Mgmt
6 End Promotions Involving Animals Used for Entertainment Against Against Shrhlder
-60-
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 LinkedIn Corporation LNKD 53578A108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. George "Skip" Battle For Withhold Mgmt
1.2 Elect Director Michael J. Moritz For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Report on Plans to Increase Board Diversity None For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Netflix, Inc. NFLX 64110L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy M. Haley For Withhold Mgmt
1.2 Elect Director Leslie Kilgore For Withhold Mgmt
1.3 Elect Director Ann Mather For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Require a Majority Vote for the Election of Directors Against For Shrhlder
5 Proxy Access Against For Shrhlder
6 Adopt Simple Majority Vote Against For Shrhlder
7 Declassify the Board of Directors Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Sonus Networks, Inc. SONS 835916503
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew W. Bross For Withhold Mgmt
1.2 Elect Director Raymond P. Dolan For For Mgmt
1.3 Elect Director Beatriz V. Infante For For Mgmt
1.4 Elect Director Howard E. Janzen For For Mgmt
1.5 Elect Director Richard J. Lynch For For Mgmt
1.6 Elect Director Pamela D. A. Reeve For For Mgmt
1.7 Elect Director John A. Schofield For For Mgmt
1.8 Elect Director Scott E. Schubert For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Stock Option Exchange Program For Against Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 VeriSign, Inc. VRSN 92343E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director D. James Bidzos For For Mgmt
1.2 Elect Director Kathleen A. Cote For For Mgmt
1.3 Elect Director Thomas F. Frist, III For For Mgmt
1.4 Elect Director Jamie S. Gorelick For For Mgmt
1.5 Elect Director Roger H. Moore For For Mgmt
1.6 Elect Director Louis A. Simpson For For Mgmt
1.7 Elect Director Timothy Tomlinson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/20/16 Facebook, Inc. FB 30303M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc L. Andreessen For Withhold Mgmt
1.2 Elect Director Erskine B. Bowles For Withhold Mgmt
1.3 Elect Director Susan D. Desmond-Hellmann For Withhold Mgmt
1.4 Elect Director Reed Hastings For For Mgmt
1.5 Elect Director Jan Koum For Withhold Mgmt
1.6 Elect Director Sheryl K. Sandberg For Withhold Mgmt
1.7 Elect Director Peter A. Thiel For For Mgmt
1.8 Elect Director Mark Zuckerberg For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify the Grant of Restricted Stock Units to Non-Employee For Against Mgmt
Directors
5 Ratify the Grant of Restricted Stock Units to Non-Employee For Against Mgmt
Directors
6 Approve Annual Compensation Program for Non-employee For Against Mgmt
Directors
7A Amend Certificate of Incorporation to Establish the Class C For Against Mgmt
Capital Stock and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For Against Mgmt
7C Amend Certificate of Incorporation to Provide Equal For For Mgmt
Treatment of Shares of Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to Provide for Additional For For Mgmt
Events
8 Amend Omnibus Stock Plan For Against Mgmt
9 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
10 Report on Sustainability Against For Shrhlder
11 Report on Lobbying Payments and Policy Against For Shrhlder
12 Establish International Policy Board Committee Against Against Shrhlder
13 Report on Gender Pay Gap Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/21/16 NetSuite Inc. N 64118Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William Beane, III For For Mgmt
1.2 Elect Director Deborah Farrington For For Mgmt
1.3 Elect Director James McGeever For For Mgmt
1.4 Elect Director Edward Zander For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/16 Veeva Systems Inc. VEEV 922475108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald E.F. Codd For For Mgmt
1.2 Elect Director Peter P. Gassner For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Bazaarvoice, Inc. BV 073271108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Repricing of Options For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Citrix Systems, Inc. CTXS 177376100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert M. Calderoni For For Mgmt
1b Elect Director Nanci E. Caldwell For For Mgmt
1c Elect Director Jesse A. Cohn For For Mgmt
1d Elect Director Robert D. Daleo For For Mgmt
1e Elect Director Murray J. Demo For For Mgmt
1f Elect Director Peter J. Sacripanti For For Mgmt
1g Elect Director Graham V. Smith For For Mgmt
1h Elect Director Godfrey R. Sullivan For For Mgmt
1i Elect Director Kirill Tatarinov For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 TripAdvisor, Inc. TRIP 896945201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory B. Maffei For Withhold Mgmt
1.2 Elect Director Stephen Kaufer For Withhold Mgmt
1.3 Elect Director Dipchand (Deep) Nishar For For Mgmt
1.4 Elect Director Jeremy Philips For For Mgmt
1.5 Elect Director Spencer M. Rascoff For For Mgmt
1.6 Elect Director Albert E. Rosenthaler For Withhold Mgmt
1.7 Elect Director Sukhinder Singh Cassidy For For Mgmt
1.8 Elect Director Robert S. Wiesenthal For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
-61-
MEETING DATE COMPANY TICKER SECURITY ID
06/30/16 Yahoo! Inc. YHOO 984332106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tor R. Braham For For Mgmt
1.2 Elect Director Eric K. Brandt For For Mgmt
1.3 Elect Director David Filo For For Mgmt
1.4 Elect Director Catherine J. Friedman For For Mgmt
1.5 Elect Director Eddy W. Hartenstein For For Mgmt
1.6 Elect Director Richard S. Hill For For Mgmt
1.7 Elect Director Marissa A. Mayer For For Mgmt
1.8 Elect Director Thomas J. McInerney For For Mgmt
1.9 Elect Director Jane E. Shaw For For Mgmt
1.10 Elect Director Jeffrey C. Smith For For Mgmt
1.11 Elect Director Maynard G. Webb, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
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First Trust Capital Strength ETF
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MEETING DATE COMPANY TICKER SECURITY ID
07/28/15 Pall Corporation PLL 696429307
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/29/15 McKesson Corporation MCK 58155Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Andy D. Bryant For For Mgmt
1b Elect Director Wayne A. Budd For For Mgmt
1c Elect Director N. Anthony Coles For For Mgmt
1d Elect Director John H. Hammergren For For Mgmt
1e Elect Director Alton F. Irby, III For For Mgmt
1f Elect Director M. Christine Jacobs For For Mgmt
1g Elect Director Donald R. Knauss For For Mgmt
1h Elect Director Marie L. Knowles For For Mgmt
1i Elect Director David M. Lawrence For For Mgmt
1j Elect Director Edward A. Mueller For For Mgmt
1k Elect Director Susan R. Salka For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Provide Proxy Access Right For For Mgmt
6 Report on Political Contributions Against For Shrhlder
7 Pro-rata Vesting of Equity Awards Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
09/10/15 H&R Block, Inc. HRB 093671105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul J. Brown For For Mgmt
1b Elect Director William C. Cobb For For Mgmt
1c Elect Director Robert A. Gerard For For Mgmt
1d Elect Director Richard A. Johnson For For Mgmt
1e Elect Director David Baker Lewis For For Mgmt
1f Elect Director Victoria J. Reich For For Mgmt
1g Elect Director Bruce C. Rohde For For Mgmt
1h Elect Director Tom D. Seip For For Mgmt
1i Elect Director Christianna Wood For For Mgmt
1j Elect Director James F. Wright For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/17/15 NIKE, Inc. NKE 654106103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan B. Graf, Jr. For For Mgmt
1.2 Elect Director John C. Lechleiter For For Mgmt
1.3 Elect Director Michelle A. Peluso For For Mgmt
1.4 Elect Director Phyllis M. Wise For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Increase Authorized Common Stock For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Report on Political Contributions Against For Shrhlder
7 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/13/15 The Procter & Gamble Company PG 742718109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Francis S. Blake For For Mgmt
1b Elect Director Angela F. Braly For For Mgmt
1c Elect Director Kenneth I. Chenault For For Mgmt
1d Elect Director Scott D. Cook For For Mgmt
1e Elect Director Susan Desmond-Hellmann For For Mgmt
1f Elect Director A.G. Lafley For For Mgmt
1g Elect Director Terry J. Lundgren For For Mgmt
1h Elect Director W. James McNerney, Jr. For For Mgmt
1i Elect Director David S. Taylor For For Mgmt
1j Elect Director Margaret C. Whitman For For Mgmt
1k Elect Director Mary Agnes Wilderotter For For Mgmt
1l Elect Director Patricia A. Woertz For For Mgmt
1m Elect Director Ernesto Zedillo For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 Cardinal Health, Inc. CAH 14149Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Anderson For For Mgmt
1.2 Elect Director Colleen F. Arnold For For Mgmt
1.3 Elect Director George S. Barrett For For Mgmt
1.4 Elect Director Carrie S. Cox For For Mgmt
1.5 Elect Director Calvin Darden For For Mgmt
1.6 Elect Director Bruce L. Downey For For Mgmt
1.7 Elect Director Patricia A. Hemingway Hall For For Mgmt
1.8 Elect Director Clayton M. Jones For For Mgmt
1.9 Elect Director Gregory B. Kenny For For Mgmt
1.10 Elect Director Nancy Killefer For For Mgmt
1.11 Elect Director David P. King For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/10/15 Automatic Data Processing, Inc. ADP 053015103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ellen R. Alemany For For Mgmt
1.2 Elect Director Peter Bisson For For Mgmt
1.3 Elect Director Richard T. Clark For For Mgmt
1.4 Elect Director Eric C. Fast For For Mgmt
1.5 Elect Director Linda R. Gooden For For Mgmt
1.6 Elect Director Michael P. Gregoire For For Mgmt
1.7 Elect Director R. Glenn Hubbard For For Mgmt
1.8 Elect Director John P. Jones For For Mgmt
1.9 Elect Director Carlos A. Rodriguez For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/15 The Estee Lauder Companies Inc. EL 518439104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rose Marie Bravo For For Mgmt
1.2 Elect Director Paul J. Fribourg For For Mgmt
1.3 Elect Director Mellody Hobson For For Mgmt
1.4 Elect Director Irvine O. Hockaday, Jr. For For Mgmt
1.5 Elect Director Barry S. Sternlicht For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For Against Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
-62-
MEETING DATE COMPANY TICKER SECURITY ID
11/19/15 Cisco Systems, Inc. CSCO 17275R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol A. Bartz For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Michael D. Capellas For For Mgmt
1d Elect Director John T. Chambers For For Mgmt
1e Elect Director Brian L. Halla For For Mgmt
1f Elect Director John L. Hennessy For For Mgmt
1g Elect Director Kristina M. Johnson For For Mgmt
1h Elect Director Roderick C. McGeary For For Mgmt
1i Elect Director Charles H. Robbins For For Mgmt
1j Elect Director Arun Sarin For For Mgmt
1k Elect Director Steven M. West For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Adopt Holy Land Principles Against Against Shrhlder
5 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
01/29/16 Costco Wholesale Corporation COST 22160K105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hamilton E. James For For Mgmt
1.2 Elect Director W. Craig Jelinek For For Mgmt
1.3 Elect Director John W. Stanton For For Mgmt
1.4 Elect Director Mary A. (Maggie) Wilderotter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
01/29/16 Monsanto Company MON 61166W101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory H. Boyce For For Mgmt
1b Elect Director David L. Chicoine For For Mgmt
1c Elect Director Janice L. Fields For For Mgmt
1d Elect Director Hugh Grant For For Mgmt
1e Elect Director Arthur H. Harper For For Mgmt
1f Elect Director Laura K. Ipsen For For Mgmt
1g Elect Director Marcos M. Lutz For For Mgmt
1h Elect Director C. Steven McMillan For For Mgmt
1i Elect Director Jon R. Moeller For For Mgmt
1j Elect Director William U. Parfet For For Mgmt
1k Elect Director George H. Poste For For Mgmt
1l Elect Director Robert J.Stevens For For Mgmt
1m Elect Director Patricia Verduin For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Report on Effectiveness and Risks of Glyphosate Use Against Against Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Require Independent Board Chairman Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
02/02/16 Emerson Electric Co. EMR 291011104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. A. H. Boersig For For Mgmt
1.2 Elect Director J. B. Bolten For For Mgmt
1.3 Elect Director M. S. Levatich For For Mgmt
1.4 Elect Director R. L. Stephenson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Report on Sustainability Against For Shrhlder
5 Report on Political Contributions Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Adopt Quantitative Company-wide GHG Goals Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
02/03/16 Accenture plc ACN G1151C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jaime Ardila For For Mgmt
1b Elect Director Dina Dublon For For Mgmt
1c Elect Director Charles H. Giancarlo For For Mgmt
1d Elect Director William L. Kimsey For For Mgmt
1e Elect Director Marjorie Magner For For Mgmt
1f Elect Director Blythe J. McGarvie For For Mgmt
1g Elect Director Pierre Nanterme For For Mgmt
1h Elect Director Gilles C. Pelisson For For Mgmt
1i Elect Director Paula A. Price For For Mgmt
1j Elect Director Arun Sarin For For Mgmt
1k Elect Director Wulf von Schimmelmann For For Mgmt
1l Elect Director Frank K. Tang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Approve KPMG LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
6 Provide Proxy Access Right For For Mgmt
7A Require Advance Notice for Shareholder Proposals For For Mgmt
7B Amend Articles For For Mgmt
8A Amend Articles - Board Related For For Mgmt
8B Establish Range for Size of Board For For Mgmt
9 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
with Preemptive Rights
10 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights
11 Authorize Open-Market Purchases of Class A Ordinary Shares For For Mgmt
12 Determine the Price Range at which Accenture Plc can For For Mgmt
Re-issue Shares that it Acquires as Treasury Stock
MEETING DATE COMPANY TICKER SECURITY ID
02/11/16 Varian Medical Systems, Inc. VAR 92220P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Andrew Eckert For For Mgmt
1.2 Elect Director Mark R. Laret For Withhold Mgmt
1.3 Elect Director Erich R. Reinhardt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/17/16 Franklin Resources, Inc. BEN 354613101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter K. Barker For For Mgmt
1b Elect Director Mariann Byerwalter For For Mgmt
1c Elect Director Charles E. Johnson For For Mgmt
1d Elect Director Gregory E. Johnson For For Mgmt
1e Elect Director Rupert H. Johnson, Jr. For For Mgmt
1f Elect Director Mark C. Pigott For For Mgmt
1g Elect Director Chutta Ratnathicam For For Mgmt
1h Elect Director Laura Stein For For Mgmt
1i Elect Director Seth H. Waugh For For Mgmt
1j Elect Director Geoffrey Y. Yang For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Report on and Assess Proxy Voting Policies in Relation to Against Against Shrhlder
Climate Change Position
MEETING DATE COMPANY TICKER SECURITY ID
03/08/16 QUALCOMM Incorporated QCOM 747525103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barbara T. Alexander For For Mgmt
1b Elect Director Raymond V. Dittamore For For Mgmt
1c Elect Director Jeffrey W. Henderson For For Mgmt
1d Elect Director Thomas W. Horton For For Mgmt
1e Elect Director Paul E. Jacobs For For Mgmt
1f Elect Director Harish Manwani For For Mgmt
1g Elect Director Mark D. McLaughlin For For Mgmt
1h Elect Director Steve Mollenkopf For For Mgmt
1i Elect Director Clark T. 'Sandy' Randt, Jr. For For Mgmt
1j Elect Director Francisco Ros For For Mgmt
1k Elect Director Jonathan J. Rubinstein For For Mgmt
1l Elect Director Anthony J. Vinciquerra For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Proxy Access Against For Shrhlder
-63-
MEETING DATE COMPANY TICKER SECURITY ID
03/23/16 Starbucks Corporation SBUX 855244109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Howard Schultz For For Mgmt
1b Elect Director William W. Bradley For For Mgmt
1c Elect Director Mary N. Dillon For For Mgmt
1d Elect Director Robert M. Gates For For Mgmt
1e Elect Director Mellody Hobson For For Mgmt
1f Elect Director Kevin R. Johnson For For Mgmt
1g Elect Director Joshua Cooper Ramo For For Mgmt
1h Elect Director James G. Shennan, Jr. For For Mgmt
1i Elect Director Clara Shih For For Mgmt
1j Elect Director Javier G. Teruel For For Mgmt
1k Elect Director Myron E. Ullman, III For For Mgmt
1l Elect Director Craig E. Weatherup For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Proxy Access Against For Shrhlder
6 Amend Policies to Allow Employees to Participate in Against Against Shrhlder
Political Process with No Retribution
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 PPG Industries, Inc. PPG 693506107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James G. Berges For For Mgmt
1.2 Elect Director John V. Faraci For For Mgmt
1.3 Elect Director Victoria F. Haynes For For Mgmt
1.4 Elect Director Michael H. McGarry For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Adopt a Payout Policy Giving Preference to Share Buybacks Against Against Shrhlder
Over Dividends
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Honeywell International Inc. HON 438516106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director William S. Ayer For For Mgmt
1B Elect Director Kevin Burke For For Mgmt
1C Elect Director Jaime Chico Pardo For For Mgmt
1D Elect Director David M. Cote For For Mgmt
1E Elect Director D. Scott Davis For For Mgmt
1F Elect Director Linnet F. Deily For For Mgmt
1G Elect Director Judd Gregg For For Mgmt
1H Elect Director Clive Hollick For For Mgmt
1I Elect Director Grace D. Lieblein For For Mgmt
1J Elect Director George Paz For For Mgmt
1K Elect Director Bradley T. Sheares For For Mgmt
1L Elect Director Robin L. Washington For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Require Independent Board Chairman Against For Shrhlder
7 Provide Right to Act by Written Consent Against For Shrhlder
8 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 United Technologies Corporation UTX 913017109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John V. Faraci For For Mgmt
1b Elect Director Jean-Pierre Garnier For For Mgmt
1c Elect Director Gregory J. Hayes For For Mgmt
1d Elect Director Edward A. Kangas For For Mgmt
1e Elect Director Ellen J. Kullman For For Mgmt
1f Elect Director Marshall O. Larsen For For Mgmt
1g Elect Director Harold McGraw, III For For Mgmt
1h Elect Director Richard B. Myers For For Mgmt
1i Elect Director Fredric G. Reynolds For For Mgmt
1j Elect Director Brian C. Rogers For For Mgmt
1k Elect Director H. Patrick Swygert For For Mgmt
1l Elect Director Andre Villeneuve For For Mgmt
1m Elect Director Christine Todd Whitman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Eliminate Cumulative Voting For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 International Business Machines Corporation IBM 459200101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth I. Chenault For For Mgmt
1.2 Elect Director Michael L. Eskew For For Mgmt
1.3 Elect Director David N. Farr For For Mgmt
1.4 Elect Director Mark Fields For For Mgmt
1.5 Elect Director Alex Gorsky For For Mgmt
1.6 Elect Director Shirley Ann Jackson For For Mgmt
1.7 Elect Director Andrew N. Liveris For For Mgmt
1.8 Elect Director W. James McNerney, Jr. For For Mgmt
1.9 Elect Director Hutham S. Olayan For For Mgmt
1.10 Elect Director James W. Owens For For Mgmt
1.11 Elect Director Virginia M. Rometty For For Mgmt
1.12 Elect Director Joan E. Spero For For Mgmt
1.13 Elect Director Sidney Taurel For For Mgmt
1.14 Elect Director Peter R. Voser For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 T. Rowe Price Group, Inc. TROW 74144T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark S. Bartlett For For Mgmt
1b Elect Director Edward C. Bernard For For Mgmt
1c Elect Director Mary K. Bush For For Mgmt
1d Elect Director H. Lawrence Culp, Jr. For For Mgmt
1e Elect Director Freeman A. Hrabowski, III For For Mgmt
1f Elect Director Robert F. MacLellan For For Mgmt
1g Elect Director Brian C. Rogers For For Mgmt
1h Elect Director Olympia J. Snowe For For Mgmt
1i Elect Director William J. Stromberg For For Mgmt
1j Elect Director Dwight S. Taylor For For Mgmt
1k Elect Director Anne Marie Whittemore For For Mgmt
1l Elect Director Alan D. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Report on and Assess Proxy Voting Policies in Relation to Against Against Shrhlder
Climate Change Position
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 The Coca-Cola Company KO 191216100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Herbert A. Allen For For Mgmt
1.2 Elect Director Ronald W. Allen For For Mgmt
1.3 Elect Director Marc Bolland For For Mgmt
1.4 Elect Director Ana Botin For For Mgmt
1.5 Elect Director Howard G. Buffett For For Mgmt
1.6 Elect Director Richard M. Daley For For Mgmt
1.7 Elect Director Barry Diller For For Mgmt
1.8 Elect Director Helene D. Gayle For For Mgmt
1.9 Elect Director Evan G. Greenberg For For Mgmt
1.10 Elect Director Alexis M. Herman For For Mgmt
1.11 Elect Director Muhtar Kent For For Mgmt
1.12 Elect Director Robert A. Kotick For For Mgmt
1.13 Elect Director Maria Elena Lagomasino For For Mgmt
1.14 Elect Director Sam Nunn For For Mgmt
1.15 Elect Director David B. Weinberg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Adopt Holy Land Principles Against Against Shrhlder
6 Limit/Prohibit Accelerated Vesting of Awards Against Against Shrhlder
7 Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Contributions
-64-
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Johnson & Johnson JNJ 478160104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mary C. Beckerle For For Mgmt
1b Elect Director D. Scott Davis For For Mgmt
1c Elect Director Ian E. L. Davis For For Mgmt
1d Elect Director Alex Gorsky For For Mgmt
1e Elect Director Susan L. Lindquist For For Mgmt
1f Elect Director Mark B. McClellan For For Mgmt
1g Elect Director Anne M. Mulcahy For For Mgmt
1h Elect Director William D. Perez For For Mgmt
1i Elect Director Charles Prince For For Mgmt
1j Elect Director A. Eugene Washington For For Mgmt
1k Elect Director Ronald A. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Adopt a Payout Policy Giving Preference to Share Buybacks Against Against Shrhlder
Over Dividends
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Lobbying Payments and Policy Against Against Shrhlder
7 Report on Policies for Safe Disposal of Prescription Drugs Against Against Shrhlder
by Users
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Lockheed Martin Corporation LMT 539830109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel F. Akerson For For Mgmt
1b Elect Director Nolan D. Archibald For For Mgmt
1c Elect Director Rosalind G. Brewer For For Mgmt
1d Elect Director David B. Burritt For For Mgmt
1e Elect Director Bruce A. Carlson For For Mgmt
1f Elect Director James O. Ellis, Jr. For For Mgmt
1g Elect Director Thomas J. Falk For For Mgmt
1h Elect Director Marillyn A. Hewson For For Mgmt
1i Elect Director James M. Loy For For Mgmt
1j Elect Director Joseph W. Ralston For For Mgmt
1k Elect Director Anne Stevens For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Bylaws -- Call Special Meetings Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 The Boeing Company BA 097023105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David L. Calhoun For For Mgmt
1b Elect Director Arthur D. Collins, Jr. For For Mgmt
1c Elect Director Kenneth M. Duberstein For For Mgmt
1d Elect Director Edmund P. Giambastiani, Jr. For For Mgmt
1e Elect Director Lynn J. Good For For Mgmt
1f Elect Director Lawrence W. Kellner For For Mgmt
1g Elect Director Edward M. Liddy For For Mgmt
1h Elect Director Dennis A. Muilenburg For For Mgmt
1i Elect Director Susan C. Schwab For For Mgmt
1j Elect Director Randall L. Stephenson For For Mgmt
1k Elect Director Ronald A. Williams For For Mgmt
1l Elect Director Mike S. Zafirovski For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Reduce Ownership Threshold for Shareholders to Call Special Against For Shrhlder
Meeting
6 Require Independent Board Chairman Against Against Shrhlder
7 Report on Weapon Sales to Israel Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 General Dynamics Corporation GD 369550108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary T. Barra For For Mgmt
1.2 Elect Director Nicholas D. Chabraja For For Mgmt
1.3 Elect Director James S. Crown For For Mgmt
1.4 Elect Director Rudy F. deLeon For For Mgmt
1.5 Elect Director William P. Fricks For For Mgmt
1.6 Elect Director John M. Keane For For Mgmt
1.7 Elect Director Lester L. Lyles For For Mgmt
1.8 Elect Director Mark M. Malcolm For For Mgmt
1.9 Elect Director James N. Mattis For For Mgmt
1.10 Elect Director Phebe N. Novakovic For For Mgmt
1.11 Elect Director William A. Osborn For For Mgmt
1.12 Elect Director Laura J. Schumacher For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Adopt and Issue General Payout Policy Regarding Share Against Against Shrhlder
Repurchases
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 PepsiCo, Inc. PEP 713448108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Shona L. Brown For For Mgmt
1b Elect Director George W. Buckley For For Mgmt
1c Elect Director Cesar Conde For For Mgmt
1d Elect Director Ian M. Cook For For Mgmt
1e Elect Director Dina Dublon For For Mgmt
1f Elect Director Rona A. Fairhead For For Mgmt
1g Elect Director Richard W. Fisher For For Mgmt
1h Elect Director William R. Johnson For For Mgmt
1i Elect Director Indra K. Nooyi For For Mgmt
1j Elect Director David C. Page For For Mgmt
1k Elect Director Robert C. Pohlad For For Mgmt
1l Elect Director Lloyd G. Trotter For For Mgmt
1m Elect Director Daniel Vasella For For Mgmt
1n Elect Director Alberto Weisser For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Establish a Board Committee on Sustainability Against Against Shrhlder
6 Report on Plans to Minimize Pesticides' Impact on Against Against Shrhlder
Pollinators
7 Adopt Holy Land Principles Against Against Shrhlder
8 Adopt Quantitative Renewable Energy Goals Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Reynolds American Inc. RAI 761713106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan M. Cameron For Against Mgmt
1b Elect Director Martin D. Feinstein For Against Mgmt
1c Elect Director Murray S. Kessler For Against Mgmt
1d Elect Director Lionel L. Nowell, III For For Mgmt
1e Elect Director Ricardo Oberlander For Against Mgmt
1f Elect Director Jerome Abelman For Against Mgmt
1g Elect Director Robert Lerwill For Against Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Adopt and Issue a General Payout Policy Against Against Shrhlder
7 Participate in OECD Mediation for Human Rights Violations Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 United Parcel Service, Inc. UPS 911312106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David P. Abney For For Mgmt
1b Elect Director Rodney C. Adkins For For Mgmt
1c Elect Director Michael J. Burns For For Mgmt
1d Elect Director William R. Johnson For For Mgmt
1e Elect Director Candace Kendle For For Mgmt
1f Elect Director Ann M. Livermore For For Mgmt
1g Elect Director Rudy H.P. Markham For For Mgmt
1h Elect Director Clark 'Sandy' T. Randt, Jr. For For Mgmt
1i Elect Director John T. Stankey For For Mgmt
1j Elect Director Carol B. Tome For For Mgmt
1k Elect Director Kevin M. Warsh For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Report on Lobbying Payments and Policy Against For Shrhlder
4 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
5 Adopt Holy Land Principles Against Against Shrhlder
-65-
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Colgate-Palmolive Company CL 194162103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John P. Bilbrey For For Mgmt
1b Elect Director John T. Cahill For For Mgmt
1c Elect Director Ian Cook For For Mgmt
1d Elect Director Helene D. Gayle For For Mgmt
1e Elect Director Ellen M. Hancock For For Mgmt
1f Elect Director C. Martin Harris For For Mgmt
1g Elect Director Richard J. Kogan For For Mgmt
1h Elect Director Lorrie M. Norrington For For Mgmt
1i Elect Director Michael B. Polk For For Mgmt
1j Elect Director Stephen I. Sadove For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Reduce Ownership Threshold for Shareholders to Call Special Against For Shrhlder
Meeting
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Illinois Tool Works Inc. ITW 452308109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel J. Brutto For For Mgmt
1b Elect Director Susan Crown For For Mgmt
1c Elect Director James W. Griffith For For Mgmt
1d Elect Director Richard H. Lenny For For Mgmt
1e Elect Director Robert S. Morrison For For Mgmt
1f Elect Director E. Scott Santi For For Mgmt
1g Elect Director James A. Skinner For For Mgmt
1h Elect Director David B. Smith, Jr. For For Mgmt
1i Elect Director Pamela B. Strobel For For Mgmt
1j Elect Director Kevin M. Warren For For Mgmt
1k Elect Director Anre D. Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Right to Call Special Meeting For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Exclude the Impact of Stock Buyback Programs on the Against Against Shrhlder
Financial Metrics on which CEO Pay is Based
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 3M Company MMM 88579Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sondra L. Barbour For For Mgmt
1b Elect Director Thomas 'Tony' K. Brown For For Mgmt
1c Elect Director Vance D. Coffman For For Mgmt
1d Elect Director David B. Dillon For For Mgmt
1e Elect Director Michael L. Eskew For For Mgmt
1f Elect Director Herbert L. Henkel For For Mgmt
1g Elect Director Muhtar Kent For For Mgmt
1h Elect Director Edward M. Liddy For For Mgmt
1i Elect Director Gregory R. Page For For Mgmt
1j Elect Director Inge G. Thulin For For Mgmt
1k Elect Director Robert J. Ulrich For For Mgmt
1l Elect Director Patricia A. Woertz For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Reduce Ownership Threshold for Shareholders to Call Special Against For Shrhlder
Meetings
6 Exclude the Impact of Stock Buyback Programs on the Against Against Shrhlder
Financial Metrics on which CEO Pay is Based
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Mead Johnson Nutrition Company MJN 582839106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Steven M. Altschuler For For Mgmt
1b Elect Director Howard B. Bernick For For Mgmt
1c Elect Director Kimberly A. Casiano For For Mgmt
1d Elect Director Anna C. Catalano For For Mgmt
1e Elect Director Celeste A. Clark For For Mgmt
1f Elect Director James M. Cornelius For For Mgmt
1g Elect Director Stephen W. Golsby For For Mgmt
1h Elect Director Michael Grobstein For For Mgmt
1i Elect Director Peter Kasper Jakobsen For For Mgmt
1j Elect Director Peter G. Ratcliffe For For Mgmt
1k Elect Director Michael A. Sherman For For Mgmt
1l Elect Director Elliott Sigal For For Mgmt
1m Elect Director Robert S. Singer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Waters Corporation WAT 941848103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joshua Bekenstein For For Mgmt
1.2 Elect Director Michael J. Berendt For For Mgmt
1.3 Elect Director Douglas A. Berthiaume For For Mgmt
1.4 Elect Director Edward Conard For For Mgmt
1.5 Elect Director Laurie H. Glimcher For For Mgmt
1.6 Elect Director Christopher A. Kuebler For For Mgmt
1.7 Elect Director William J. Miller For For Mgmt
1.8 Elect Director Christopher J. O'Connell For For Mgmt
1.9 Elect Director JoAnn A. Reed For For Mgmt
1.10 Elect Director Thomas P. Salice For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 The Progressive Corporation PGR 743315103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stuart B. Burgdoerfer For For Mgmt
1.2 Elect Director Charles A. Davis For For Mgmt
1.3 Elect Director Roger N. Farah For For Mgmt
1.4 Elect Director Lawton W. Fitt For For Mgmt
1.5 Elect Director Jeffrey D. Kelly For For Mgmt
1.6 Elect Director Patrick H. Nettles For For Mgmt
1.7 Elect Director Glenn M. Renwick For For Mgmt
1.8 Elect Director Bradley T. Sheares For For Mgmt
1.9 Elect Director Barbara R. Snyder For For Mgmt
2 Eliminate Supermajority Vote Requirement For For Mgmt
3 Remove Supermajority Vote Requirement Applicable to For For Mgmt
Preferred Stock
4 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Mondelez International, Inc. MDLZ 609207105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephen F. Bollenbach For For Mgmt
1b Elect Director Lewis W.K. Booth For For Mgmt
1c Elect Director Lois D. Juliber For For Mgmt
1d Elect Director Mark D. Ketchum For For Mgmt
1e Elect Director Jorge S. Mesquita For For Mgmt
1f Elect Director Joseph Neubauer For For Mgmt
1g Elect Director Nelson Peltz For For Mgmt
1h Elect Director Fredric G. Reynolds For For Mgmt
1i Elect Director Irene B. Rosenfeld For For Mgmt
1j Elect Director Christiana S. Shi For For Mgmt
1k Elect Director Patrick T. Siewert For For Mgmt
1l Elect Director Ruth J. Simmons For For Mgmt
1m Elect Director Jean-Francois M. L. van Boxmeer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Assess Environmental Impact of Non-Recyclable Packaging Against For Shrhlder
5 Pro-rata Vesting of Equity Awards Against For Shrhlder
6 Participate in OECD Mediation for Human Rights Violations Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Northrop Grumman Corporation NOC 666807102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wesley G. Bush For For Mgmt
1.2 Elect Director Marianne C. Brown For For Mgmt
1.3 Elect Director Victor H. Fazio For For Mgmt
1.4 Elect Director Donald E. Felsinger For For Mgmt
1.5 Elect Director Ann M. Fudge For For Mgmt
1.6 Elect Director Bruce S. Gordon For For Mgmt
1.7 Elect Director William H. Hernandez For For Mgmt
1.8 Elect Director Madeleine A. Kleiner For For Mgmt
1.9 Elect Director Karl J. Krapek For For Mgmt
1.10 Elect Director Richard B. Myers For For Mgmt
1.11 Elect Director Gary Roughead For For Mgmt
1.12 Elect Director Thomas M. Schoewe For For Mgmt
1.13 Elect Director James S. Turley For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-66-
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Altria Group, Inc. MO 02209S103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerald L. Baliles For For Mgmt
1.2 Elect Director Martin J. Barrington For For Mgmt
1.3 Elect Director John T. Casteen, III For For Mgmt
1.4 Elect Director Dinyar S. Devitre For For Mgmt
1.5 Elect Director Thomas F. Farrell, II For For Mgmt
1.6 Elect Director Thomas W. Jones For For Mgmt
1.7 Elect Director Debra J. Kelly-Ennis For For Mgmt
1.8 Elect Director W. Leo Kiely, III For For Mgmt
1.9 Elect Director Kathryn B. McQuade For For Mgmt
1.10 Elect Director George Munoz For For Mgmt
1.11 Elect Director Nabil Y. Sakkab For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Health Impacts of Additives and Chemicals in Against Against Shrhlder
Products
5 Participate in OECD Mediation for Human Rights Violations Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Intel Corporation INTC 458140100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director Aneel Bhusri For For Mgmt
1c Elect Director Andy D. Bryant For For Mgmt
1d Elect Director John J. Donahoe For For Mgmt
1e Elect Director Reed E. Hundt For For Mgmt
1f Elect Director Brian M. Krzanich For For Mgmt
1g Elect Director James D. Plummer For For Mgmt
1h Elect Director David S. Pottruck For For Mgmt
1i Elect Director Frank D. Yeary For For Mgmt
1j Elect Director David B. Yoffie For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Holy Land Principles Against Against Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Marsh & McLennan Companies, Inc. MMC 571748102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Oscar Fanjul For For Mgmt
1b Elect Director Daniel S. Glaser For For Mgmt
1c Elect Director H. Edward Hanway For For Mgmt
1d Elect Director Elaine La Roche For For Mgmt
1e Elect Director Maria Silvia Bastos Marques For For Mgmt
1f Elect Director Steven A. Mills For For Mgmt
1g Elect Director Bruce P. Nolop For For Mgmt
1h Elect Director Marc D. Oken For For Mgmt
1i Elect Director Morton O. Schapiro For For Mgmt
1j Elect Director Lloyd M. Yates For For Mgmt
1k Elect Director R. David Yost For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 The Home Depot, Inc. HD 437076102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gerard J. Arpey For For Mgmt
1b Elect Director Ari Bousbib For For Mgmt
1c Elect Director Gregory D. Brenneman For For Mgmt
1d Elect Director J. Frank Brown For For Mgmt
1e Elect Director Albert P. Carey For For Mgmt
1f Elect Director Armando Codina For For Mgmt
1g Elect Director Helena B. Foulkes For For Mgmt
1h Elect Director Linda R. Gooden For For Mgmt
1i Elect Director Wayne M. Hewett For For Mgmt
1j Elect Director Karen L. Katen For For Mgmt
1k Elect Director Craig A. Menear For For Mgmt
1l Elect Director Mark Vadon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Prepare Employment Diversity Report and Report on Diversity Against For Shrhlder
Policies
5 Reduce Ownership Threshold for Shareholders to Call Special Against For Shrhlder
Meeting
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Merck & Co., Inc. MRK 58933Y105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Thomas R. Cech For For Mgmt
1c Elect Director Pamela J. Craig For For Mgmt
1d Elect Director Kenneth C. Frazier For For Mgmt
1e Elect Director Thomas H. Glocer For For Mgmt
1f Elect Director C. Robert Kidder For For Mgmt
1g Elect Director Rochelle B. Lazarus For For Mgmt
1h Elect Director Carlos E. Represas For For Mgmt
1i Elect Director Paul B. Rothman For For Mgmt
1j Elect Director Patricia F. Russo For For Mgmt
1k Elect Director Craig B. Thompson For For Mgmt
1l Elect Director Wendell P. Weeks For For Mgmt
1m Elect Director Peter C. Wendell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Provide Right to Act by Written Consent Against For Shrhlder
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Policies for Safe Disposal of Prescription Drugs Against Against Shrhlder
by Users
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Omnicom Group Inc. OMC 681919106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Wren For For Mgmt
1.2 Elect Director Bruce Crawford For For Mgmt
1.3 Elect Director Alan R. Batkin For For Mgmt
1.4 Elect Director Mary C. Choksi For For Mgmt
1.5 Elect Director Robert Charles Clark For For Mgmt
1.6 Elect Director Leonard S. Coleman, Jr. For For Mgmt
1.7 Elect Director Susan S. Denison For For Mgmt
1.8 Elect Director Michael A. Henning For For Mgmt
1.9 Elect Director Deborah J. Kissire For For Mgmt
1.10 Elect Director John R. Murphy For For Mgmt
1.11 Elect Director John R. Purcell For Withhold Mgmt
1.12 Elect Director Linda Johnson Rice For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Prepare Employment Diversity Report Against For Shrhlder
5 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Amphenol Corporation APH 032095101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald P. Badie For For Mgmt
1.2 Elect Director Stanley L. Clark For For Mgmt
1.3 Elect Director David P. Falck For For Mgmt
1.4 Elect Director Edward G. Jepsen For For Mgmt
1.5 Elect Director Randall D. Ledford For For Mgmt
1.6 Elect Director Martin H. Loeffler For For Mgmt
1.7 Elect Director John R. Lord For For Mgmt
1.8 Elect Director R. Adam Norwitt For For Mgmt
1.9 Elect Director Diana G. Reardon For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Directors May Be Removed With or Without Cause For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 McDonald's Corporation MCD 580135101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd Dean For For Mgmt
1b Elect Director Stephen Easterbrook For For Mgmt
1c Elect Director Robert Eckert For For Mgmt
1d Elect Director Margaret Georgiadis For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jeanne Jackson For For Mgmt
1g Elect Director Richard Lenny For For Mgmt
1h Elect Director Walter Massey For For Mgmt
1i Elect Director John Mulligan For For Mgmt
1j Elect Director Sheila Penrose For For Mgmt
1k Elect Director John Rogers, Jr. For For Mgmt
1l Elect Director Miles White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Adopt Holy Land Principles Against Against Shrhlder
7 Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Against For Shrhlder
Meat Supply Chain
8 Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Contributions
9 Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Activities
-67-
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Raytheon Company RTN 755111507
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Tracy A. Atkinson For For Mgmt
1b Elect Director Robert E. Beauchamp For For Mgmt
1c Elect Director James E. Cartwright For For Mgmt
1d Elect Director Vernon E. Clark For For Mgmt
1e Elect Director Stephen J. Hadley For For Mgmt
1f Elect Director Thomas A. Kennedy For For Mgmt
1g Elect Director Letitia A. Long For For Mgmt
1h Elect Director George R. Oliver For For Mgmt
1i Elect Director Michael C. Ruettgers For For Mgmt
1j Elect Director William R. Spivey For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
5 Adopt a Payout Policy Giving Preference to Share Buybacks Against Against Shrhlder
Over Dividends
6 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Lowe's Companies, Inc. LOW 548661107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raul Alvarez For For Mgmt
1.2 Elect Director Angela F. Braly For For Mgmt
1.3 Elect Director Sandra B. Cochran For For Mgmt
1.4 Elect Director Laurie Z. Douglas For For Mgmt
1.5 Elect Director Richard W. Dreiling For For Mgmt
1.6 Elect Director Robert L. Johnson For For Mgmt
1.7 Elect Director Marshall O. Larsen For For Mgmt
1.8 Elect Director James H. Morgan For For Mgmt
1.9 Elect Director Robert A. Niblock For For Mgmt
1.10 Elect Director Bertram L. Scott For For Mgmt
1.11 Elect Director Eric C. Wiseman For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Sustainability, Including Quantitative Goals Against Against Shrhlder
6 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/03/16 Wal-Mart Stores, Inc. WMT 931142103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James I. Cash, Jr. For For Mgmt
1b Elect Director Pamela J. Craig For For Mgmt
1c Elect Director Timothy P. Flynn For For Mgmt
1d Elect Director Thomas W. Horton For For Mgmt
1e Elect Director Marissa A. Mayer For For Mgmt
1f Elect Director C. Douglas McMillon For For Mgmt
1g Elect Director Gregory B. Penner For For Mgmt
1h Elect Director Steven S. Reinemund For For Mgmt
1i Elect Director Kevin Y. Systrom For For Mgmt
1j Elect Director S. Robson Walton For For Mgmt
1k Elect Director Steuart L. Walton For For Mgmt
1l Elect Director Linda S. Wolf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Incentive Compensation Plans Against For Shrhlder
7 Report on Guidelines for Country Selection Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 The TJX Companies, Inc. TJX 872540109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Zein Abdalla For For Mgmt
1.2 Elect Director Jose B. Alvarez For For Mgmt
1.3 Elect Director Alan M. Bennett For For Mgmt
1.4 Elect Director David T. Ching For For Mgmt
1.5 Elect Director Ernie Herrman For For Mgmt
1.6 Elect Director Michael F. Hines For For Mgmt
1.7 Elect Director Amy B. Lane For For Mgmt
1.8 Elect Director Carol Meyrowitz For For Mgmt
1.9 Elect Director John F. O'Brien For For Mgmt
1.10 Elect Director Willow B. Shire For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Include Executive Diversity as a Performance Measure for Against Against Shrhlder
Senior Executive Compensation
5 Report on Pay Disparity Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Target Corporation TGT 87612E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roxanne S. Austin For For Mgmt
1b Elect Director Douglas M. Baker, Jr. For For Mgmt
1c Elect Director Brian C. Cornell For For Mgmt
1d Elect Director Calvin Darden For For Mgmt
1e Elect Director Henrique De Castro For For Mgmt
1f Elect Director Robert L. Edwards For For Mgmt
1g Elect Director Melanie L. Healey For For Mgmt
1h Elect Director Donald R. Knauss For For Mgmt
1i Elect Director Monica C. Lozano For For Mgmt
1j Elect Director Mary E. Minnick For For Mgmt
1k Elect Director Anne M. Mulcahy For For Mgmt
1l Elect Director Derica W. Rice For For Mgmt
1m Elect Director Kenneth L. Salazar For For Mgmt
1n Elect Director John G. Stumpf For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Guidelines for Country Selection Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 The Kroger Co. KR 501044101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nora A. Aufreiter For For Mgmt
1b Elect Director Robert D. Beyer For For Mgmt
1c Elect Director Anne Gates For For Mgmt
1d Elect Director Susan J. Kropf For For Mgmt
1e Elect Director W. Rodney McMullen For For Mgmt
1f Elect Director Jorge P. Montoya For For Mgmt
1g Elect Director Clyde R. Moore For For Mgmt
1h Elect Director Susan M. Phillips For For Mgmt
1i Elect Director James A. Runde For For Mgmt
1j Elect Director Ronald L. Sargent For For Mgmt
1k Elect Director Bobby S. Shackouls For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Report on Human Rights Risk Assessment Process Against For Shrhlder
5 Assess Environmental Impact of Non-Recyclable Packaging Against For Shrhlder
6 Assess Feasibility and Benefits of Adopting Quantitative Against For Shrhlder
Renewable Energy Goals
7 Adopt a Payout Policy Giving Preference to Share Buybacks Against Against Shrhlder
Over Dividends
MEETING DATE COMPANY TICKER SECURITY ID
06/28/16 MasterCard Incorporated MA 57636Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard Haythornthwaite For For Mgmt
1b Elect Director Ajay Banga For For Mgmt
1c Elect Director Silvio Barzi For For Mgmt
1d Elect Director David R. Carlucci For For Mgmt
1e Elect Director Steven J. Freiberg For For Mgmt
1f Elect Director Julius Genachowski For For Mgmt
1g Elect Director Merit E. Janow For For Mgmt
1h Elect Director Nancy J. Karch For For Mgmt
1i Elect Director Oki Matsumoto For Against Mgmt
1j Elect Director Rima Qureshi For For Mgmt
1k Elect Director Jose Octavio Reyes Lagunes For For Mgmt
1l Elect Director Jackson Tai For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-68-
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First Trust Total US Market AlphaDEX ETF
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MEETING DATE COMPANY TICKER SECURITY ID
07/01/15 NBT Bancorp Inc. NBTB 628778102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin A. Dietrich For For Mgmt
1.2 Elect Director John C. Mitchell For Withhold Mgmt
1.3 Elect Director Michael M. Murphy For Withhold Mgmt
2 Declassify the Board and Amend Bylaws to Permit Shareholders For For Mgmt
to Remove a Director Without Cause
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/02/15 Bed Bath & Beyond Inc. BBBY 075896100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Warren Eisenberg For For Mgmt
1b Elect Director Leonard Feinstein For For Mgmt
1c Elect Director Steven H. Temares For For Mgmt
1d Elect Director Dean S. Adler For For Mgmt
1e Elect Director Stanley F. Barshay For For Mgmt
1f Elect Director Geraldine T. Elliott For For Mgmt
1g Elect Director Klaus Eppler For For Mgmt
1h Elect Director Patrick R. Gaston For For Mgmt
1i Elect Director Jordan Heller For For Mgmt
1j Elect Director Victoria A. Morrison For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
07/07/15 Stifel Financial Corp. SF 860630102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles A. Dill For For Mgmt
1.2 Elect Director Richard J. Himelfarb For For Mgmt
1.3 Elect Director Alton F. Irby, III For For Mgmt
1.4 Elect Director Victor J. Nesi For For Mgmt
1.5 Elect Director James M. Zemlyak For For Mgmt
1.6 Elect Director Michael J. Zimmerman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Ernst &Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/08/15 Healthcare Trust of America, Inc. HTA 42225P501
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Scott D. Peters For For Mgmt
1b Elect Director W. Bradley Blair, II For For Mgmt
1c Elect Director Maurice J. DeWald For For Mgmt
1d Elect Director Warren D. Fix For For Mgmt
1e Elect Director Peter N. Foss For For Mgmt
1f Elect Director Larry L. Mathis For For Mgmt
1g Elect Director Steve W. Patterson For For Mgmt
1h Elect Director Gary T. Wescombe For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/14/15 AZZ incorporated AZZ 002474104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel E. Berce For For Mgmt
1.2 Elect Director Martin C. Bowen For For Mgmt
1.3 Elect Director H. Kirk Downey For For Mgmt
1.4 Elect Director Daniel R. Feehan For Withhold Mgmt
1.5 Elect Director Thomas E. Ferguson For For Mgmt
1.6 Elect Director Peter A. Hegedus For For Mgmt
1.7 Elect Director Kevern R. Joyce For For Mgmt
1.8 Elect Director Stephen E. Pirnat For For Mgmt
2 Change Company Name to AZZ Inc. For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/15/15 Santander Consumer USA Holdings Inc. SC 80283M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas G. Dundon For Withhold Mgmt
1.2 Elect Director Jose Garcia Cantera For Withhold Mgmt
1.3 Elect Director Stephen A. Ferriss For Withhold Mgmt
1.4 Elect Director Victor Hill For Withhold Mgmt
1.5 Elect Director Monica Lopez-Monis Gallego For Withhold Mgmt
1.6 Elect Director Javier Maldonado For Withhold Mgmt
1.7 Elect Director Blythe Masters For For Mgmt
1.8 Elect Director Robert J. McCarthy For For Mgmt
1.9 Elect Director Gerald P. Plush For Withhold Mgmt
1.10 Elect Director William Rainer For For Mgmt
1.11 Elect Director Wolfgang Schoellkopf For Withhold Mgmt
1.12 Elect Director Heidi Ueberroth For For Mgmt
1.13 Elect Director Jason A. Kulas For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Mgmt
Years
MEETING DATE COMPANY TICKER SECURITY ID
07/15/15 Steelcase Inc. SCS 858155203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lawrence J. Blanford For For Mgmt
1.2 Elect Director William P. Crawford For For Mgmt
1.3 Elect Director Connie K. Duckworth For For Mgmt
1.4 Elect Director R. David Hoover For For Mgmt
1.5 Elect Director David W. Joos For For Mgmt
1.6 Elect Director James P. Keane For For Mgmt
1.7 Elect Director Robert C. Pew, III For For Mgmt
1.8 Elect Director Cathy D. Ross For For Mgmt
1.9 Elect Director Peter M. Wege, II For For Mgmt
1.10 Elect Director P. Craig Welch, Jr. For For Mgmt
1.11 Elect Director Kate Pew Wolters For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/16/15 The Finish Line, Inc. FINL 317923100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William P. Carmichael For For Mgmt
1.2 Elect Director Richard P. Crystal For For Mgmt
1.3 Elect Director Samuel M. Sato For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
07/17/15 Burlington Stores, Inc. BURL 122017106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas A. Kingsbury For For Mgmt
1.2 Elect Director Frank Cooper, III For For Mgmt
1.3 Elect Director William P. McNamara For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
07/17/15 Omega Healthcare Investors, Inc. OHI 681936100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Norman R. Bobins For For Mgmt
1.2 Elect Director Craig R. Callen For For Mgmt
1.3 Elect Director Thomas F. Franke For For Mgmt
1.4 Elect Director Bernard J. Korman For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
07/17/15 Triumph Group, Inc. TGI 896818101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul Bourgon For For Mgmt
1.2 Elect Director John G. Drosdick For For Mgmt
1.3 Elect Director Ralph E. Eberhart For For Mgmt
1.4 Elect Director Richard C. Gozon For For Mgmt
1.5 Elect Director Dawne S. Hickton For For Mgmt
1.6 Elect Director Richard C. Ill For For Mgmt
1.7 Elect Director William L. Mansfield For For Mgmt
1.8 Elect Director Adam J. Palmer For For Mgmt
1.9 Elect Director Joseph M. Silvestri For For Mgmt
1.10 Elect Director George Simpson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
-69-
MEETING DATE COMPANY TICKER SECURITY ID
07/20/15 Rosetta Resources Inc. ROSE 777779307
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/20/15 Sun Communities, Inc. SUI 866674104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephanie W. Bergeron For For Mgmt
1b Elect Director James R. Goldman For For Mgmt
1c Elect Director Brian M. Hermelin For For Mgmt
1d Elect Director Ronald A. Klein For For Mgmt
1e Elect Director Paul D. Lapides For For Mgmt
1f Elect Director Clunet R. Lewis For For Mgmt
1g Elect Director Ronald L. Piasecki For For Mgmt
1h Elect Director Randall K. Rowe For For Mgmt
1i Elect Director Gary A. Shiffman For For Mgmt
1j Elect Director Arthur A. Weiss For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Increase Authorized Preferred and Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/21/15 comScore, Inc. SCOR 20564W105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Henderson For For Mgmt
1.2 Elect Director Ronald J. Korn For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
07/22/15 AVX Corporation AVX 002444107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Sarvis For Withhold Mgmt
1.2 Elect Director Goro Yamaguchi For Withhold Mgmt
1.3 Elect Director Joseph Stach For For Mgmt
2 Ratify PricewaterhouseCoopers, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/22/15 CONSTELLATION BRANDS, INC. STZ 21036P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerry Fowden For For Mgmt
1.2 Elect Director Barry A. Fromberg For For Mgmt
1.3 Elect Director Robert L. Hanson For For Mgmt
1.4 Elect Director Ernesto M. Hernandez For For Mgmt
1.5 Elect Director James A. Locke, III For Withhold Mgmt
1.6 Elect Director Richard Sands For For Mgmt
1.7 Elect Director Robert Sands For For Mgmt
1.8 Elect Director Judy A. Schmeling For For Mgmt
1.9 Elect Director Keith E. Wandell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
07/22/15 SUPERVALU INC. SVU 868536103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donald R. Chappel For For Mgmt
1b Elect Director Irwin S. Cohen For For Mgmt
1c Elect Director Sam Duncan For For Mgmt
1d Elect Director Philip L. Francis For For Mgmt
1e Elect Director Eric G. Johnson For For Mgmt
1f Elect Director Mathew M. Pendo For For Mgmt
1g Elect Director Matthew E. Rubel For For Mgmt
1h Elect Director Francesca Ruiz de Luzuriaga For For Mgmt
1i Elect Director Wayne C. Sales For For Mgmt
1j Elect Director Frank A. Savage For For Mgmt
1k Elect Director Gerald L. Storch For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
07/23/15 ARIAD Pharmaceuticals, Inc. ARIA 04033A100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Harvey J. Berger For For Mgmt
1b Elect Director Sarah J. Schlesinger For For Mgmt
1c Elect Director Wayne Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/23/15 Modine Manufacturing Company MOD 607828100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Suresh V. Garimella For For Mgmt
1b Elect Director Christopher W. Patterson For For Mgmt
1c Elect Director Christine Y. Yan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/15 Legg Mason, Inc. LM 524901105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert E. Angelica For For Mgmt
1.2 Elect Director Carol Anthony ('John') Davidson For For Mgmt
1.3 Elect Director Barry W. Huff For For Mgmt
1.4 Elect Director Dennis M. Kass For For Mgmt
1.5 Elect Director Cheryl Gordon Krongard For For Mgmt
1.6 Elect Director John V. Murphy For For Mgmt
1.7 Elect Director John H. Myers For For Mgmt
1.8 Elect Director W. Allen Reed For For Mgmt
1.9 Elect Director Margaret Milner Richardson For For Mgmt
1.10 Elect Director Kurt L. Schmoke For For Mgmt
1.11 Elect Director Joseph A. Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/29/15 Cirrus Logic, Inc. CRUS 172755100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John C. Carter For Withhold Mgmt
1.2 Elect Director Alexander M. Davern For For Mgmt
1.3 Elect Director Timothy R. Dehne For For Mgmt
1.4 Elect Director Christine King For For Mgmt
1.5 Elect Director Jason P. Rhode For For Mgmt
1.6 Elect Director Alan R. Schuele For For Mgmt
1.7 Elect Director William D. Sherman For Withhold Mgmt
1.8 Elect Director David J. Tupman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/29/15 Fluidigm Corporation FLDM 34385P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Young For For Mgmt
1.2 Elect Director Gerhard F. Burbach For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/30/15 EnerSys ENS 29275Y102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hwan-yoon F. Chung For For Mgmt
1.2 Elect Director Arthur T. Katsaros For For Mgmt
1.3 Elect Director Robert Magnus For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
07/30/15 Tidewater Inc. TDW 886423102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director M. Jay Allison For For Mgmt
1.2 Elect Director James C. Day For For Mgmt
1.3 Elect Director Richard T. du Moulin For For Mgmt
1.4 Elect Director Morris E. Foster For For Mgmt
1.5 Elect Director J. Wayne Leonard For For Mgmt
1.6 Elect Director Richard D. Paterson For For Mgmt
1.7 Elect Director Richard A. Pattarozzi For For Mgmt
1.8 Elect Director Jeffrey M. Platt For For Mgmt
1.9 Elect Director Robert L. Potter For For Mgmt
1.10 Elect Director Cindy B. Taylor For For Mgmt
1.11 Elect Director Jack E. Thompson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/03/15 Fleetmatics Group Public Limited Company FLTX G35569105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James F. Kelliher For For Mgmt
1b Elect Director James M. Travers For For Mgmt
2 Approve PricewaterhouseCoopers as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Approve Remuneration of Directors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency For For Mgmt
-70-
MEETING DATE COMPANY TICKER SECURITY ID
08/03/15 Micrel, Incorporated MCRL 594793101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/04/15 Airgas, Inc. ARG 009363102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Hovey For Withhold Mgmt
1.2 Elect Director Michael L. Molinini For Withhold Mgmt
1.3 Elect Director Paula A. Sneed For Withhold Mgmt
1.4 Elect Director David M. Stout For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/04/15 EAGLE PHARMACEUTICALS, INC. EGRX 269796108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David M. Pernock For For Mgmt
1.2 Elect Director Michael Graves For Withhold Mgmt
1.3 Elect Director Alain Schreiber For Withhold Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/04/15 Prestige Brands Holdings, Inc. PBH 74112D101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald M. Lombardi For For Mgmt
1.2 Elect Director John E. Byom For For Mgmt
1.3 Elect Director Gary E. Costley For For Mgmt
1.4 Elect Director Charles J. Hinkaty For For Mgmt
1.5 Elect Director Sheila A. Hopkins For For Mgmt
1.6 Elect Director James M. Jenness For For Mgmt
1.7 Elect Director Carl J. Johnson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/04/15 Universal Corporation UVV 913456109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John B. Adams, Jr. For For Mgmt
1.2 Elect Director Diana F. Cantor For For Mgmt
1.3 Elect Director Robert C. Sledd For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/05/15 Associated Estates Realty Corporation AEC 045604105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/05/15 Bristow Group Inc. BRS 110394103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas N. Amonett For For Mgmt
1.2 Elect Director Jonathan E. Baliff For For Mgmt
1.3 Elect Director Stephen J. Cannon For For Mgmt
1.4 Elect Director Michael A. Flick For For Mgmt
1.5 Elect Director Lori A. Gobillot For For Mgmt
1.6 Elect Director Ian A. Godden For For Mgmt
1.7 Elect Director David C. Gompert For For Mgmt
1.8 Elect Director Stephen A. King For For Mgmt
1.9 Elect Director Thomas C. Knudson For For Mgmt
1.10 Elect Director Mathew Masters For For Mgmt
1.11 Elect Director Bruce H. Stover For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/05/15 CA, Inc. CA 12673P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jens Alder For For Mgmt
1B Elect Director Raymond J. Bromark For For Mgmt
1C Elect Director Gary J. Fernandes For For Mgmt
1D Elect Director Michael P. Gregoire For For Mgmt
1E Elect Director Rohit Kapoor For For Mgmt
1F Elect Director Jeffrey G. Katz For For Mgmt
1G Elect Director Kay Koplovitz For For Mgmt
1H Elect Director Christopher B. Lofgren For For Mgmt
1I Elect Director Richard Sulpizio For For Mgmt
1J Elect Director Laura S. Unger For For Mgmt
1K Elect Director Arthur F. Weinbach For For Mgmt
1L Elect Director Renato (Ron) Zambonini For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/05/15 Orbital ATK, Inc. OA 68557N103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin P. Chilton For For Mgmt
1.2 Elect Director Roxanne J. Decyk For For Mgmt
1.3 Elect Director Mark W. DeYoung For For Mgmt
1.4 Elect Director Martin C. Faga For For Mgmt
1.5 Elect Director Lennard A. Fisk For For Mgmt
1.6 Elect Director Ronald R. Fogleman For For Mgmt
1.7 Elect Director Robert M. Hanisee For For Mgmt
1.8 Elect Director Ronald T. Kadish For For Mgmt
1.9 Elect Director Tig H. Krekel For For Mgmt
1.10 Elect Director Douglas L. Maine For For Mgmt
1.11 Elect Director Roman Martinez, IV For For Mgmt
1.12 Elect Director Janice I. Obuchowski For For Mgmt
1.13 Elect Director James G. Roche For For Mgmt
1.14 Elect Director Harrison H. Schmitt For For Mgmt
1.15 Elect Director David W. Thompson For For Mgmt
1.16 Elect Director Scott L. Webster For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/05/15 World Acceptance Corporation WRLD 981419104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. Alexander McLean III For For Mgmt
1.2 Elect Director James R. Gilreath For For Mgmt
1.3 Elect Director Charles D. Way For For Mgmt
1.4 Elect Director Ken R. Bramlett, Jr. For For Mgmt
1.5 Elect Director Scott J. Vassalluzzo For For Mgmt
1.6 Elect Director Darrell E. Whitaker For For Mgmt
1.7 Elect Director Janet Lewis Matricciani For For Mgmt
2 Ratify McGladrey LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/06/15 CorVel Corporation CRVL 221006109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director V. Gordon Clemons For For Mgmt
1.2 Elect Director Steven J. Hamerslag For For Mgmt
1.3 Elect Director Alan R. Hoops For For Mgmt
1.4 Elect Director R. Judd Jessup For For Mgmt
1.5 Elect Director Jean H. Macino For Withhold Mgmt
1.6 Elect Director Jeffrey J. Michael For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify Haskell & White LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/06/15 Ralph Lauren Corporation RL 751212101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank A. Bennack, Jr. For For Mgmt
1.2 Elect Director Joel L. Fleishman For For Mgmt
1.3 Elect Director Hubert Joly For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/06/15 Red Hat, Inc. RHT 756577102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sohaib Abbasi For For Mgmt
1.2 Elect Director Charlene T. Begley For For Mgmt
1.3 Elect Director Narendra K. Gupta For For Mgmt
1.4 Elect Director William S. Kaiser For For Mgmt
1.5 Elect Director Donald H. Livingstone For For Mgmt
1.6 Elect Director James M. Whitehurst For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-71-
MEETING DATE COMPANY TICKER SECURITY ID
08/07/15 Monster Beverage Corporation MNST 61174X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney C. Sacks For For Mgmt
1.2 Elect Director Hilton H. Schlosberg For For Mgmt
1.3 Elect Director Mark J. Hall For For Mgmt
1.4 Elect Director Norman C. Epstein For For Mgmt
1.5 Elect Director Gary P. Fayard For For Mgmt
1.6 Elect Director Benjamin M. Polk For For Mgmt
1.7 Elect Director Sydney Selati For For Mgmt
1.8 Elect Director Harold C. Taber, Jr. For For Mgmt
1.9 Elect Director Kathy N. Waller For For Mgmt
1.10 Elect Director Mark S. Vidergauz For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
08/12/15 ABIOMED, Inc. ABMD 003654100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Eric A. Rose For For Mgmt
1.2 Elect Director Henri A. Termeer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/12/15 Xilinx, Inc. XLNX 983919101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip T. Gianos For For Mgmt
1.2 Elect Director Moshe N. Gavrielov For For Mgmt
1.3 Elect Director William G. Howard, Jr. For For Mgmt
1.4 Elect Director J. Michael Patterson For For Mgmt
1.5 Elect Director Albert A. Pimentel For For Mgmt
1.6 Elect Director Marshall C. Turner For For Mgmt
1.7 Elect Director Elizabeth W. Vanderslice For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/13/15 Power Solutions International, Inc. PSIX 73933G202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary S. Winemaster For Withhold Mgmt
1.2 Elect Director Kenneth W. Landini For Withhold Mgmt
1.3 Elect Director Jay J. Hansen For For Mgmt
1.4 Elect Director Mary E. Vogt For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Ratify McGladrey LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/14/15 Computer Sciences Corporation CSC 205363104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David J. Barram For For Mgmt
1b Elect Director Erik Brynjolfsson For For Mgmt
1c Elect Director Rodney F. Chase For For Mgmt
1d Elect Director Bruce B. Churchill For For Mgmt
1e Elect Director Mark Foster For For Mgmt
1f Elect Director Nancy Killefer For For Mgmt
1g Elect Director Sachin Lawande For For Mgmt
1h Elect Director J. Michael Lawrie For For Mgmt
1i Elect Director Brian Patrick MacDonald For For Mgmt
1j Elect Director Sean O'Keefe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/14/15 Electronic Arts Inc. EA 285512109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leonard S. Coleman For For Mgmt
1b Elect Director Jay C. Hoag For For Mgmt
1c Elect Director Jeffrey T. Huber For For Mgmt
1d Elect Director Vivek Paul For For Mgmt
1e Elect Director Lawrence F. Probst, III For For Mgmt
1f Elect Director Richard A. Simonson For For Mgmt
1g Elect Director Luis A. Ubinas For For Mgmt
1h Elect Director Denise F. Warren For For Mgmt
1i Elect Director Andrew Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
08/17/15 Precision Castparts Corp. PCP 740189105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter B. Delaney (Withdrawn) Mgmt
1b Elect Director Mark Donegan For For Mgmt
1c Elect Director Don R. Graber For For Mgmt
1d Elect Director Lester L. Lyles For For Mgmt
1e Elect Director Vernon E. Oechsle For For Mgmt
1f Elect Director James F. Palmer (Withdrawn) Mgmt
1g Elect Director Ulrich Schmidt For For Mgmt
1h Elect Director Richard L. Wambold For For Mgmt
1i Elect Director Timothy A. Wicks For For Mgmt
1j Elect Director Janet C. Wolfenbarger (Withdrawn) Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
08/19/15 Helen of Troy Limited HELE G4388N106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary B. Abromovitz For For Mgmt
1.2 Elect Director John B. Butterworth For For Mgmt
1.3 Elect Director Alexander M. Davern For For Mgmt
1.4 Elect Director Timothy F. Meeker For For Mgmt
1.5 Elect Director Julien R. Mininberg For For Mgmt
1.6 Elect Director Beryl B. Raff For For Mgmt
1.7 Elect Director William F. Susetka For For Mgmt
1.8 Elect Director Darren G. Woody For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Helen of Troy Limited 2008 Omnibus Stock Plan For For Mgmt
4 Approve Grant Thornton LLP as Auditors and Authorize Board For For Mgmt
to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
08/19/15 La-Z-Boy Incorporated LZB 505336107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kurt L. Darrow For For Mgmt
1.2 Elect Director Richard M. Gabrys For For Mgmt
1.3 Elect Director David K. Hehl For For Mgmt
1.4 Elect Director Edwin J. Holman For For Mgmt
1.5 Elect Director Janet E. Kerr For For Mgmt
1.6 Elect Director Michael T. Lawton For For Mgmt
1.7 Elect Director H. George Levy For For Mgmt
1.8 Elect Director W. Alan McCollough For For Mgmt
1.9 Elect Director Nido R. Qubein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/19/15 Multi-Color Corporation LABL 625383104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ari J. Benacerraf For For Mgmt
1.2 Elect Director Robert R. Buck For Withhold Mgmt
1.3 Elect Director Charles B. Connolly For Withhold Mgmt
1.4 Elect Director Thomas M. Mohr For Withhold Mgmt
1.5 Elect Director Simon T. Roberts For Withhold Mgmt
1.6 Elect Director Nigel A. Vinecombe For For Mgmt
1.7 Elect Director Matthew M. Walsh For For Mgmt
2 Ratify Grant Thorton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Increase Authorized Common Stock For For Mgmt
-72-
MEETING DATE COMPANY TICKER SECURITY ID
08/26/15 American Woodmark Corporation AMWD 030506109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Brandt, Jr. For For Mgmt
1.2 Elect Director Andrew B. Cogan For For Mgmt
1.3 Elect Director Martha M. Dally For For Mgmt
1.4 Elect Director James G. Davis, Jr. For For Mgmt
1.5 Elect Director S. Cary Dunston For For Mgmt
1.6 Elect Director Kent B. Guichard For For Mgmt
1.7 Elect Director Daniel T. Hendrix For For Mgmt
1.8 Elect Director Carol B. Moerdyk For For Mgmt
1.9 Elect Director Vance W. Tang For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Non-Employee Director Restricted Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/26/15 KLX Inc. KLXI 482539103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Amin J. Khoury For For Mgmt
1.2 Elect Director John T. Collins For For Mgmt
1.3 Elect Director Peter V. Del Presto For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/26/15 Under Armour, Inc. UA 904311107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Amend Charter to Provide the Conversion of Each Class B into For For Mgmt
One Share of Class A, if Kevin Plank Sells or Disposes More
than 2.5 Million of the Company's Shares
1b Amend Charter to Provide the Conversion of Each Class B into For For Mgmt
One Share of Class A, Upon Departure of Kevin Plank from the
Company
1c Amend Charter to Provide Equal Treatment Provisions For For Mgmt
1d Amend Charter to Enhance Board Independence Provisions For For Mgmt
1e Amend Charter to Provide that Amendments to Equal Treatment For For Mgmt
Provisions and Board Indepence Provisions Require a
Supermajority Vote
2 Amend Omnibus Stock Plan For Against Mgmt
3 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/27/15 AMERCO UHAL 023586100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward J. Shoen For Withhold Mgmt
1.2 Elect Director James E. Acridge For For Mgmt
1.3 Elect Director Charles J. Bayer For For Mgmt
1.4 Elect Director John P. Brogan For For Mgmt
1.5 Elect Director John M. Dodds For For Mgmt
1.6 Elect Director Michael L. Gallagher For For Mgmt
1.7 Elect Director Daniel R. Mullen For For Mgmt
1.8 Elect Director Samuel J. Shoen For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify BDO USA, LLP as Auditors For For Mgmt
4 Ratify and Affirm the Decisions and Actions Taken by the For Against Shrhlder
Board of Directors and Executive Officers for Fiscal 2015
5 Recommend the Board and Management Act Expeditiously to Against Against Shrhlder
Effectuate an IPO and Subsequent REIT Conversion of the Real
Estate and Self-Storage Businesses
6 Declare and Issue Dividend of Seven Shares of Nonvoting None Against Shrhlder
Common Stock for each Common Share held to All AMERCO
Shareholders
MEETING DATE COMPANY TICKER SECURITY ID
08/27/15 STERIS Corporation STE 859152100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard C. Breeden For For Mgmt
1.2 Elect Director Cynthia L. Feldmann For For Mgmt
1.3 Elect Director Jacqueline B. Kosecoff For For Mgmt
1.4 Elect Director David B. Lewis For For Mgmt
1.5 Elect Director Kevin M. McMullen For For Mgmt
1.6 Elect Director Walter M. Rosebrough, Jr. For For Mgmt
1.7 Elect Director Mohsen M. Sohi For For Mgmt
1.8 Elect Director John P. Wareham For For Mgmt
1.9 Elect Director Loyal W. Wilson For For Mgmt
1.10 Elect Director Michael B. Wood For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Reduce Supermajority Vote Requirement Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
08/28/15 Mylan NV MYL 628530107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Mylan N.V. Shares in Connection with Acquisition of For Against Mgmt
Perrigo Company plc
MEETING DATE COMPANY TICKER SECURITY ID
09/01/15 Virtusa Corporation VRTU 92827P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin Trust For For Mgmt
1.2 Elect Director Izhar Armony For For Mgmt
1.3 Elect Director Rowland T. Moriarty For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/04/15 Xoom Corporation XOOM 98419Q101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/08/15 XPO Logistics, Inc. XPO 983793100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Conversion of Securities For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/10/15 Deckers Outdoor Corporation DECK 243537107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Angel R. Martinez For For Mgmt
1.2 Elect Director John M. Gibbons For For Mgmt
1.3 Elect Director Karyn O. Barsa For For Mgmt
1.4 Elect Director Nelson C. Chan For For Mgmt
1.5 Elect Director Michael F. Devine, III For For Mgmt
1.6 Elect Director John G. Perenchio For For Mgmt
1.7 Elect Director James Quinn For For Mgmt
1.8 Elect Director Lauri M. Shanahan For For Mgmt
1.9 Elect Director Bonita C. Stewart For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/10/15 H&R Block, Inc. HRB 093671105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul J. Brown For For Mgmt
1b Elect Director William C. Cobb For For Mgmt
1c Elect Director Robert A. Gerard For For Mgmt
1d Elect Director Richard A. Johnson For For Mgmt
1e Elect Director David Baker Lewis For For Mgmt
1f Elect Director Victoria J. Reich For For Mgmt
1g Elect Director Bruce C. Rohde For For Mgmt
1h Elect Director Tom D. Seip For For Mgmt
1i Elect Director Christianna Wood For For Mgmt
1j Elect Director James F. Wright For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-73-
MEETING DATE COMPANY TICKER SECURITY ID
09/11/15 AXIS Capital Holdings Limited AXS G0692U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jane Boisseau For For Mgmt
1.2 Elect Director Michael A. Butt For For Mgmt
1.3 Elect Director Charles A. Davis For For Mgmt
1.4 Elect Director Sir Andrew Large For For Mgmt
1.5 Elect Director Alice Young For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
09/11/15 NetApp, Inc. NTAP 64110D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director T. Michael Nevens For For Mgmt
1b Elect Director Jeffry R. Allen For For Mgmt
1c Elect Director Tor R. Braham For For Mgmt
1d Elect Director Alan L. Earhart For For Mgmt
1e Elect Director Gerald Held For For Mgmt
1f Elect Director Kathryn M. Hill For For Mgmt
1g Elect Director George Kurian For For Mgmt
1h Elect Director George T. Shaheen For For Mgmt
1i Elect Director Robert T. Wall For For Mgmt
1j Elect Director Richard P. Wallace For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/15/15 Olin Corporation OLN 680665205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/15/15 Smith & Wesson Holding Corporation SWHC 831756101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry M. Monheit For For Mgmt
1.2 Elect Director Robert L. Scott For For Mgmt
1.3 Elect Director Robert H. Brust For For Mgmt
1.4 Elect Director P. James Debney For For Mgmt
1.5 Elect Director John B. Furman For For Mgmt
1.6 Elect Director Gregory J. Gluchowski, Jr. For For Mgmt
1.7 Elect Director Michael F. Golden For For Mgmt
1.8 Elect Director Mitchell A. Saltz For For Mgmt
1.9 Elect Director I. Marie Wadecki For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/15/15 Whole Foods Market, Inc. WFM 966837106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Elstrott For For Mgmt
1.2 Elect Director Shahid 'Hass' Hassan For For Mgmt
1.3 Elect Director Stephanie Kugelman For For Mgmt
1.4 Elect Director John Mackey For For Mgmt
1.5 Elect Director Walter Robb For For Mgmt
1.6 Elect Director Jonathan Seiffer For For Mgmt
1.7 Elect Director Morris 'Mo' Siegel For For Mgmt
1.8 Elect Director Jonathan Sokoloff For For Mgmt
1.9 Elect Director Ralph Sorenson For For Mgmt
1.10 Elect Director Gabrielle Sulzberger For For Mgmt
1.11 Elect Director William 'Kip' Tindell, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young as Auditors For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Limit Accelerated Vesting of Awards Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
09/16/15 The Providence Service Corporation PRSC 743815102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Kristi L. Meints For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Approve Issuance of Shares for a Private Placement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/17/15 Darden Restaurants, Inc. DRI 237194105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Margaret Shan Atkins For For Mgmt
1.2 Elect Director Jean M. Birch For For Mgmt
1.3 Elect Director Bradley D. Blum For For Mgmt
1.4 Elect Director James P. Fogarty For For Mgmt
1.5 Elect Director Cynthia T. Jamison For For Mgmt
1.6 Elect Director Eugene (Gene) I. Lee, Jr. For For Mgmt
1.7 Elect Director William H. Lenehan For For Mgmt
1.8 Elect Director Lionel L. Nowell, III For For Mgmt
1.9 Elect Director William S. Simon For For Mgmt
1.10 Elect Director Jeffrey C. Smith For For Mgmt
1.11 Elect Director Charles (Chuck) M. Sonsteby For For Mgmt
1.12 Elect Director Alan N. Stillman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Right to Call Special Meeting For For Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Eliminate Supermajority Vote Requirement to Remove Directors For For Mgmt
7 Remove Business Combination/Fair Price Provision from the For For Mgmt
Charter, and Opt In to the State Business Combination/Fair
Price Provision
8 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
9 Approve Omnibus Stock Plan For For Mgmt
10 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
09/17/15 Meridian Bancorp, Inc. EBSB 58958U103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marilyn A. Censullo For For Mgmt
1.2 Elect Director Richard J. Gavegnano For For Mgmt
1.3 Elect Director Edward L. Lynch For For Mgmt
1.4 Elect Director Gregory F. Natalucci For For Mgmt
2 Ratify Wolf & Company, P.C. as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/17/15 NIKE, Inc. NKE 654106103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan B. Graf, Jr. For For Mgmt
1.2 Elect Director John C. Lechleiter For For Mgmt
1.3 Elect Director Michelle A. Peluso For For Mgmt
1.4 Elect Director Phyllis M. Wise For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Increase Authorized Common Stock For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Report on Political Contributions Against For Shrhlder
7 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/18/15 Casey's General Stores, Inc. CASY 147528103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terry W. Handley For For Mgmt
1.2 Elect Director William C. Kimball For Withhold Mgmt
1.3 Elect Director Richard A. Wilkey For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/21/15 Patterson Companies, Inc. PDCO 703395103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott P. Anderson For For Mgmt
1.2 Elect Director John D. Buck For For Mgmt
1.3 Elect Director Jody H. Feragen For For Mgmt
1.4 Elect Director Sarena S. Lin For For Mgmt
1.5 Elect Director Ellen A. Rudnick For For Mgmt
1.6 Elect Director Neil A. Schrimsher For For Mgmt
1.7 Elect Director Les C. Vinney For For Mgmt
1.8 Elect Director James W. Wiltz For Withhold Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/21/15 Scholastic Corporation SCHL 807066105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Barge For For Mgmt
1.2 Elect Director John L. Davies For For Mgmt
-74-
MEETING DATE COMPANY TICKER SECURITY ID
09/22/15 Integrated Device Technology, Inc. IDTI 458118106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Schofield For For Mgmt
1.2 Elect Director Gregory L. Waters For For Mgmt
1.3 Elect Director Umesh Padval For For Mgmt
1.4 Elect Director Gordon Parnell For For Mgmt
1.5 Elect Director Ken Kannappan For For Mgmt
1.6 Elect Director Robert Rango For For Mgmt
1.7 Elect Director Norman Taffe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/22/15 Remy International, Inc. REMY 75971M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/24/15 Korn/Ferry International KFY 500643200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Doyle N. Beneby For For Mgmt
1.2 Elect Director Gary D. Burnison For For Mgmt
1.3 Elect Director William R. Floyd For For Mgmt
1.4 Elect Director Christina A. Gold For For Mgmt
1.5 Elect Director Jerry P. Leamon For For Mgmt
1.6 Elect Director Debra J. Perry For For Mgmt
1.7 Elect Director George T. Shaheen For For Mgmt
1.8 Elect Director Harry L. You For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/24/15 Skechers U.S.A., Inc. SKX 830566105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Class A and Class B Common Stock and to For For Mgmt
Effect Stock Split of Both Classes
MEETING DATE COMPANY TICKER SECURITY ID
09/24/15 Team, Inc. TISI 878155100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vincent D. Foster For For Mgmt
1.2 Elect Director Michael A. Lucas For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/24/15 Worthington Industries, Inc. WOR 981811102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John B. Blystone For For Mgmt
1.2 Elect Director Mark C. Davis For Withhold Mgmt
1.3 Elect Director Sidney A. Ribeau For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/28/15 FedEx Corporation FDX 31428X106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Barksdale For For Mgmt
1.2 Elect Director John A. Edwardson For For Mgmt
1.3 Elect Director Marvin R. Ellison For For Mgmt
1.4 Elect Director Kimberly A. Jabal For For Mgmt
1.5 Elect Director Shirley Ann Jackson For For Mgmt
1.6 Elect Director Gary W. Loveman For For Mgmt
1.7 Elect Director R. Brad Martin For For Mgmt
1.8 Elect Director Joshua Cooper Ramo For For Mgmt
1.9 Elect Director Susan C. Schwab For For Mgmt
1.10 Elect Director Frederick W. Smith For For Mgmt
1.11 Elect Director David P. Steiner For For Mgmt
1.12 Elect Director Paul S. Walsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For Shrhlder
5 Adopt Policy Prohibiting Tax Payments on Restricted Stock Against For Shrhlder
Awards
6 Clawback of Incentive Payments Against For Shrhlder
7 Adopt Proxy Access Right Against For Shrhlder
8 Report on Political Contributions Against For Shrhlder
9 Report on Lobbying Payments and Policy Against For Shrhlder
10 Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Contributions
MEETING DATE COMPANY TICKER SECURITY ID
09/28/15 Standard Pacific Corp. SPF 128195104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Issue Shares in Connection with Acquisition For For Mgmt
3 Approve Reverse Stock Split For For Mgmt
4 Provide Right to Call Special Meeting For For Mgmt
5 Provide Right to Act by Written Consent For For Mgmt
6 Adopt the Jurisdiction of Incorporation as the Exclusive For For Mgmt
Forum for Certain Disputes
7 Adopt Surviving Corporation's Amended and Restated Bylaws For For Mgmt
8 Advisory Vote on Golden Parachutes For For Mgmt
9 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/01/15 John Wiley & Sons, Inc. JW.A 968223206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mari J. Baker For For Mgmt
1.2 Elect Director George Bell For For Mgmt
1.3 Elect Director Raymond W. McDaniel, Jr. For For Mgmt
1.4 Elect Director Kalpana Raina For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
10/01/15 WebMD Health Corp. WBMD 94770V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark J. Adler For For Mgmt
1.2 Elect Director Neil F. Dimick For For Mgmt
1.3 Elect Director James V. Manning For For Mgmt
1.4 Elect Director Joseph E. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/02/15 Cal-Maine Foods, Inc. CALM 128030202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Adolphus B. Baker For Withhold Mgmt
1.2 Elect Director Timothy A. Dawson For Withhold Mgmt
1.3 Elect Director Letitia C. Hughes For For Mgmt
1.4 Elect Director Sherman L. Miller For Withhold Mgmt
1.5 Elect Director James E. Poole For For Mgmt
1.6 Elect Director Steve W. Sanders For For Mgmt
2 Ratify Frost, PLLC as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/02/15 STERIS Corporation STE 859152100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/07/15 Isle of Capri Casinos, Inc. ISLE 464592104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bonnie Biumi For For Mgmt
1.2 Elect Director Jeffrey D. Goldstein For For Mgmt
1.3 Elect Director Virginia McDowell For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify Ernst & Young, LLP as Auditors For For Mgmt
-75-
MEETING DATE COMPANY TICKER SECURITY ID
10/08/15 RPM International Inc. RPM 749685103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John P. Abizaid For For Mgmt
1.2 Elect Director Bruce A. Carbonari For For Mgmt
1.3 Elect Director Jenniffer D. Deckard For For Mgmt
1.4 Elect Director Salvatore D. Fazzolari For For Mgmt
1.5 Elect Director Thomas S. Gross For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/12/15 Herman Miller, Inc. MLHR 600544100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Brandon For For Mgmt
1.2 Elect Director Douglas D. French For For Mgmt
1.3 Elect Director John R. Hoke III For For Mgmt
1.4 Elect Director Heidi J. Manheimer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
10/13/15 AAR CORP. AIR 000361105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony K. Anderson For For Mgmt
1.2 Elect Director Michael R. Boyce For For Mgmt
1.3 Elect Director David P. Storch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/14/15 Cintas Corporation CTAS 172908105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gerald S. Adolph For For Mgmt
1b Elect Director John F. Barrett For For Mgmt
1c Elect Director Melanie W. Barstad For For Mgmt
1d Elect Director Richard T. Farmer For For Mgmt
1e Elect Director Scott D. Farmer For For Mgmt
1f Elect Director James J. Johnson For For Mgmt
1g Elect Director Robert J. Kohlhepp For For Mgmt
1h Elect Director Joseph Scaminace For For Mgmt
1i Elect Director Ronald W. Tysoe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/14/15 Inogen, Inc. INGN 45780L104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Scott Greer For For Mgmt
1.2 Elect Director Heather Rider For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/15/15 Barnes & Noble, Inc. BKS 067774109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott S. Cowen For For Mgmt
1.2 Elect Director William Dillard, II For For Mgmt
1.3 Elect Director Patricia L. Higgins For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/15/15 MasTec, Inc. MTZ 576323109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jose R. Mas For For Mgmt
1.2 Elect Director John Van Heuvelen For Withhold Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/20/15 Synaptics Incorporated SYNA 87157D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey D. Buchanan For For Mgmt
1.2 Elect Director Keith B. Geeslin For For Mgmt
1.3 Elect Director James L. Whims For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/21/15 ARRIS Group, Inc. ARRS 04269Q100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/22/15 ACE Limited ACE H0023R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Shares For For Mgmt
2 Change Company Name to Chubb Limited For For Mgmt
3 Issue Shares in Connection with Merger For For Mgmt
4.1 Elect Sheila P. Burke as Director For For Mgmt
4.2 Elect James I. Cash, Jr. as Director For For Mgmt
4.3 Elect Lawrence W. Kellner as Director For For Mgmt
4.4 Elect James M. Zimmerman as Director For For Mgmt
5 Approve the Increase in Maximum Aggregate Remuneration of For For Mgmt
Directors
A Authorize Independent Representative to Vote on Any For Against Mgmt
Amendment to Previous Resolutions
MEETING DATE COMPANY TICKER SECURITY ID
10/22/15 BofI Holding, Inc. BOFI 05566U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory Garrabrants For For Mgmt
1.2 Elect Director Paul J. Grinberg For For Mgmt
1.3 Elect Director Uzair Dada For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/22/15 The Chubb Corporation CB 171232101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/23/15 Centene Corporation CNC 15135B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/23/15 Harris Corporation HRS 413875105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William M. Brown For For Mgmt
1b Elect Director Peter W. Chiarelli For For Mgmt
1c Elect Director Thomas A. Dattilo For For Mgmt
1d Elect Director Terry D. Growcock For For Mgmt
1e Elect Director Lewis Hay, III For For Mgmt
1f Elect Director Vyomesh I. Joshi For For Mgmt
1g Elect Director Karen Katen For For Mgmt
1h Elect Director Leslie F. Kenne For For Mgmt
1i Elect Director David B. Rickard For For Mgmt
1j Elect Director James C. Stoffel For For Mgmt
1k Elect Director Gregory T. Swienton For For Mgmt
1l Elect Director Hansel E. Tookes, II For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
-76-
MEETING DATE COMPANY TICKER SECURITY ID
10/23/15 Health Net, Inc. HNT 42222G108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/27/15 Applied Industrial Technologies, Inc. AIT 03820C105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter A. Dorsman For For Mgmt
1.2 Elect Director Vincent K. Petrella For For Mgmt
1.3 Elect Director Jerry Sue Thornton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/27/15 Cree, Inc. CREE 225447101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles M. Swoboda For Withhold Mgmt
1.2 Elect Director Clyde R. Hosein For Withhold Mgmt
1.3 Elect Director Robert A. Ingram For Withhold Mgmt
1.4 Elect Director C. Howard Nye For For Mgmt
1.5 Elect Director Franco Plastina For Withhold Mgmt
1.6 Elect Director John B. Replogle For Withhold Mgmt
1.7 Elect Director Robert L. Tillman For Withhold Mgmt
1.8 Elect Director Thomas H. Werner For Withhold Mgmt
1.9 Elect Director Anne C. Whitaker For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
10/28/15 Parker-Hannifin Corporation PH 701094104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lee C. Banks For For Mgmt
1.2 Elect Director Robert G. Bohn For For Mgmt
1.3 Elect Director Linda S. Harty For For Mgmt
1.4 Elect Director William E. Kassling For For Mgmt
1.5 Elect Director Robert J. Kohlhepp For For Mgmt
1.6 Elect Director Kevin A. Lobo For For Mgmt
1.7 Elect Director Klaus-Peter Muller For For Mgmt
1.8 Elect Director Candy M. Obourn For For Mgmt
1.9 Elect Director Joseph M. Scaminace For For Mgmt
1.10 Elect Director Wolfgang R. Schmitt For For Mgmt
1.11 Elect Director Ake Svensson For For Mgmt
1.12 Elect Director James L. Wainscott For For Mgmt
1.13 Elect Director Donald E. Washkewicz For For Mgmt
1.14 Elect Director Thomas L. Williams For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Eliminate Cumulative Voting For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/29/15 BRIGGS & STRATTON CORPORATION BGG 109043109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James E. Humphrey For For Mgmt
1.2 Elect Director Frank M. Jaehnert For For Mgmt
1.3 Elect Director Charles I. Story For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
10/29/15 Brinker International, Inc. EAT 109641100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Elaine M. Boltz For For Mgmt
1.2 Elect Director Joseph M. DePinto For For Mgmt
1.3 Elect Director Harriet Edelman For For Mgmt
1.4 Elect Director Michael A. George For For Mgmt
1.5 Elect Director William T. Giles For For Mgmt
1.6 Elect Director Gerardo I. Lopez For For Mgmt
1.7 Elect Director Jon L. Luther For For Mgmt
1.8 Elect Director George R. Mrkonic For For Mgmt
1.9 Elect Director Jose Luis Prado For For Mgmt
1.10 Elect Director Wyman T. Roberts For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Profit Sharing Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/03/15 MEDNAX, Inc. MD 58502B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
2 Approve Nonqualified Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/03/15 Symantec Corporation SYMC 871503108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael A. Brown For For Mgmt
1b Elect Director Frank E. Dangeard For For Mgmt
1c Elect Director Geraldine B. Laybourne For For Mgmt
1d Elect Director David L. Mahoney For For Mgmt
1e Elect Director Robert S. Miller For For Mgmt
1f Elect Director Anita M. Sands For For Mgmt
1g Elect Director Daniel H. Schulman For For Mgmt
1h Elect Director V. Paul Unruh For For Mgmt
1i Elect Director Suzanne M. Vautrinot For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Establish Public Policy Board Committee Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 Coty Inc. COTY 222070203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lambertus J.H. Becht For Withhold Mgmt
1.2 Elect Director Joachim Faber For For Mgmt
1.3 Elect Director Olivier Goudet For For Mgmt
1.4 Elect Director Peter Harf For Withhold Mgmt
1.5 Elect Director Paul S. Michaels For For Mgmt
1.6 Elect Director Erhard Schoewel For For Mgmt
1.7 Elect Director Robert Singer For For Mgmt
1.8 Elect Director Jack Stahl For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 Lam Research Corporation LRCX 512807108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin B. Anstice For For Mgmt
1.2 Elect Director Eric K. Brandt For For Mgmt
1.3 Elect Director Michael R. Cannon For For Mgmt
1.4 Elect Director Youssef A. El-Mansy For For Mgmt
1.5 Elect Director Christine A. Heckart For For Mgmt
1.6 Elect Director Catherine P. Lego For For Mgmt
1.7 Elect Director Stephen G. Newberry For For Mgmt
1.8 Elect Director Krishna C. Saraswat For For Mgmt
1.9 Elect Director Abhijit Y. Talwalkar For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/15 DeVry Education Group Inc. DV 251893103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher B. Begley For For Mgmt
1.2 Elect Director David S. Brown For For Mgmt
1.3 Elect Director Daniel M. Hamburger For For Mgmt
1.4 Elect Director Lyle Logan For For Mgmt
1.5 Elect Director Alan G. Merten For For Mgmt
1.6 Elect Director Fernando Ruiz For For Mgmt
1.7 Elect Director Ronald L. Taylor For For Mgmt
1.8 Elect Director Lisa W. Wardell For For Mgmt
1.9 Elect Director James D. White For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/05/15 Symetra Financial Corporation SYA 87151Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/06/15 II-VI Incorporated IIVI 902104108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc Y.E. Pelaez For For Mgmt
1b Elect Director Howard H. Xia For For Mgmt
1c Elect Director Vincent D. Mattera, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-77-
MEETING DATE COMPANY TICKER SECURITY ID
11/09/15 Phibro Animal Health Corporation PAHC 71742Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerald K. Carlson For Withhold Mgmt
1.2 Elect Director Mary Lou Malanoski For For Mgmt
1.3 Elect Director Carol A. Wrenn For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/09/15 StanCorp Financial Group, Inc. SFG 852891100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/15 ImmunoGen, Inc. IMGN 45253H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors For For Mgmt
2.1 Elect Director Joseph J. Villafranca For For Mgmt
2.2 Elect Director Nicole Onetto For For Mgmt
2.3 Elect Director Stephen C. McCluski For For Mgmt
2.4 Elect Director Richard J. Wallace For For Mgmt
2.5 Elect Director Daniel M. Junius For For Mgmt
2.6 Elect Director Howard H. Pien For For Mgmt
2.7 Elect Director Mark Goldberg For For Mgmt
2.8 Elect Director Dean J. Mitchell For For Mgmt
2.9 Elect Director Kristine Peterson For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/11/15 Meredith Corporation MDP 589433101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick B. Henry For Withhold Mgmt
1.2 Elect Director Donald C. Berg For For Mgmt
1.3 Elect Director Joel W. Johnson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/11/15 Royal Gold, Inc. RGLD 780287108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gordon J. Bogden For For Mgmt
1b Elect Director Tony A. Jensen For For Mgmt
1c Elect Director Jamie C. Sokalsky For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/15 Avnet, Inc. AVT 053807103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Rodney C. Adkins For For Mgmt
1b Elect Director William J. Amelio For For Mgmt
1c Elect Director J. Veronica Biggins For For Mgmt
1d Elect Director Michael A. Bradley For For Mgmt
1e Elect Director R. Kerry Clark For For Mgmt
1f Elect Director Richard P. Hamada For For Mgmt
1g Elect Director James A. Lawrence For For Mgmt
1h Elect Director Avid Modjtabai For For Mgmt
1i Elect Director Ray M. Robinson For For Mgmt
1j Elect Director William H. Schumann, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/15 Broadridge Financial Solutions, Inc. BR 11133T103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Richard J. Daly For For Mgmt
1c Elect Director Robert N. Duelks For For Mgmt
1d Elect Director Richard J. Haviland For For Mgmt
1e Elect Director Brett A. Keller For For Mgmt
1f Elect Director Stuart R. Levine For For Mgmt
1g Elect Director Maura A. Markus For For Mgmt
1h Elect Director Thomas J. Perna For For Mgmt
1i Elect Director Alan J. Weber For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/15 Cracker Barrel Old Country Store, Inc. CBRL 22410J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Bradford For For Mgmt
1.2 Elect Director Thomas H. Barr For For Mgmt
1.3 Elect Director Sandra B. Cochran For For Mgmt
1.4 Elect Director Glenn A. Davenport For For Mgmt
1.5 Elect Director Richard J. Dobkin For For Mgmt
1.6 Elect Director Norman E. Johnson For For Mgmt
1.7 Elect Director William W. McCarten For For Mgmt
1.8 Elect Director Coleman H. Peterson For For Mgmt
1.9 Elect Director Andrea M. Weiss For For Mgmt
2 Approve Shareholder Rights Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/15 Maxim Integrated Products, Inc. MXIM 57772K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director B. Kipling Hagopian For For Mgmt
1.2 Elect Director Tunc Doluca For For Mgmt
1.3 Elect Director James R. Bergman For For Mgmt
1.4 Elect Director Joseph R. Bronson For For Mgmt
1.5 Elect Director Robert E. Grady For For Mgmt
1.6 Elect Director William D. Watkins For For Mgmt
1.7 Elect Director A. R. Frank Wazzan For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Eliminate Cumulative Voting For Against Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/13/15 Horizon Pharma plc HZNP G4617B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For Against Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Authorize Issuance of Equity or Equity-Linked Securities For Against Mgmt
with Preemptive Rights
4 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt
without Preemptive Rights
5 Adjourn Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/17/15 Cimpress N.V. CMPR N93540107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Eric C. Olsen to Supervisory Board For For Mgmt
2 Elect Katryn S. Blake to Management Board For For Mgmt
3 Elect Donald R. Nelson to Management Board For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Approve Financial Statements and Statutory Reports For For Mgmt
6 Approve Discharge of Management Board For For Mgmt
7 Approve Discharge of Supervisory Board For For Mgmt
8 Authorize Repurchase of Up to 6.5 Million of Issued and For Against Mgmt
Outstanding Ordinary Shares
9 Grant Board Authority to Issue Shares For For Mgmt
10 Grant Board Authority to Issue Shares and For For Mgmt
Restricting/Excluding Preemptive Rights
11 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-78-
MEETING DATE COMPANY TICKER SECURITY ID
11/18/15 Global Payments Inc. GPN 37940X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William I Jacobs For For Mgmt
1.2 Elect Director Alan M. Silberstein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/15 CACI International Inc CACI 127190304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth Asbury For For Mgmt
1.2 Elect Director Michael A. Daniels For For Mgmt
1.3 Elect Director James S. Gilmore, III For For Mgmt
1.4 Elect Director William L. Jews For For Mgmt
1.5 Elect Director Gregory G. Johnson For For Mgmt
1.6 Elect Director J. Phillip London For For Mgmt
1.7 Elect Director James L. Pavitt For For Mgmt
1.8 Elect Director Warren R. Phillips For For Mgmt
1.9 Elect Director Charles P. Revoile For For Mgmt
1.10 Elect Director William S. Wallace For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/15 Cisco Systems, Inc. CSCO 17275R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol A. Bartz For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Michael D. Capellas For For Mgmt
1d Elect Director John T. Chambers For For Mgmt
1e Elect Director Brian L. Halla For For Mgmt
1f Elect Director John L. Hennessy For For Mgmt
1g Elect Director Kristina M. Johnson For For Mgmt
1h Elect Director Roderick C. McGeary For For Mgmt
1i Elect Director Charles H. Robbins For For Mgmt
1j Elect Director Arun Sarin For For Mgmt
1k Elect Director Steven M. West For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Adopt Holy Land Principles Against Against Shrhlder
5 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
11/19/15 Precision Castparts Corp. PCP 740189105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/15 The Hain Celestial Group, Inc. HAIN 405217100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Irwin D. Simon For For Mgmt
1.2 Elect Director Richard C. Berke For Withhold Mgmt
1.3 Elect Director Andrew R. Heyer For For Mgmt
1.4 Elect Director Raymond W. Kelly For For Mgmt
1.5 Elect Director Roger Meltzer For For Mgmt
1.6 Elect Director Scott M. O'Neil For Withhold Mgmt
1.7 Elect Director Adrianne Shapira For Withhold Mgmt
1.8 Elect Director Lawrence S. Zilavy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Adopt Proxy Access Right For For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
11/24/15 Dycom Industries, Inc. DY 267475101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen C. Coley For For Mgmt
1.2 Elect Director Patricia L. Higgins For For Mgmt
1.3 Elect Director Steven E. Nielsen For For Mgmt
1.4 Elect Director Laurie J. Thomsen For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/03/15 Anthem, Inc. ANTM 036752103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/15 Guidewire Software, Inc. GWRE 40171V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter Gassner For For Mgmt
1.2 Elect Director Paul Lavin For For Mgmt
1.3 Elect Director Marcus S. Ryu For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/03/15 PAREXEL International Corporation PRXL 699462107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Eduard E. Holdener For For Mgmt
1.2 Elect Director Richard L. Love For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/15 ScanSource, Inc. SCSC 806037107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven R. Fischer For For Mgmt
1.2 Elect Director Michael L. Baur For For Mgmt
1.3 Elect Director Peter C. Browning For For Mgmt
1.4 Elect Director Michael J. Grainger For For Mgmt
1.5 Elect Director John P. Reilly For For Mgmt
1.6 Elect Director Charles R. Whitchurch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/04/15 Iconix Brand Group, Inc. ICON 451055107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director F. Peter Cuneo For For Mgmt
1.2 Elect Director Barry Emanuel For For Mgmt
1.3 Elect Director Drew Cohen For For Mgmt
1.4 Elect Director Sue Gove For For Mgmt
1.5 Elect Director Mark Friedman For For Mgmt
1.6 Elect Director James A. Marcum For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/04/15 Premier, Inc. PINC 74051N102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barclay E. Berdan For Withhold Mgmt
1.2 Elect Director William E. Mayer For For Mgmt
1.3 Elect Director Scott Reiner For Withhold Mgmt
1.4 Elect Director Terry D. Shaw For Withhold Mgmt
1.5 Elect Director Richard J. Statuto For Withhold Mgmt
1.6 Elect Director Ellen C. Wolf For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
4 Amend Omnibus Stock Plan For Against Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-79-
MEETING DATE COMPANY TICKER SECURITY ID
12/04/15 Vail Resorts, Inc. MTN 91879Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan L. Decker For For Mgmt
1b Elect Director Roland A. Hernandez For For Mgmt
1c Elect Director Robert A. Katz For For Mgmt
1d Elect Director John T. Redmond For For Mgmt
1e Elect Director Hilary A. Schneider For For Mgmt
1f Elect Director D. Bruce Sewell For For Mgmt
1g Elect Director John F. Sorte For For Mgmt
1h Elect Director Peter A. Vaughn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/07/15 1-800-FLOWERS.COM, Inc. FLWS 68243Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Geralyn R. Breig For For Mgmt
1.2 Elect Director Lawrence Calcano For Withhold Mgmt
1.3 Elect Director James Cannavino For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/08/15 Impax Laboratories, Inc. IPXL 45256B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/08/15 OSI Systems, Inc. OSIS 671044105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Deepak Chopra For For Mgmt
1.2 Elect Director Ajay Mehra For For Mgmt
1.3 Elect Director Steven C. Good For For Mgmt
1.4 Elect Director Meyer Luskin For For Mgmt
1.5 Elect Director William F. Ballhaus, Jr. For For Mgmt
1.6 Elect Director James B. Hawkins For For Mgmt
2 Ratify Moss Adams LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/08/15 Thor Industries, Inc. THO 885160101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew E. Graves For For Mgmt
1.2 Elect Director Alan Siegel For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/09/15 Allied World Assurance Company Holdings, AG AWH G0219G203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Patricia L. Guinn as Director For For Mgmt
1.2 Elect Fiona E. Luck as Director For For Mgmt
2 Approve Remuneration of Directors For For Mgmt
3 Transact Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/09/15 Harman International Industries, Incorporated HAR 413086109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Adriane M. Brown For For Mgmt
1b Elect Director John W. Diercksen For For Mgmt
1c Elect Director Ann McLaughlin Korologos For For Mgmt
1d Elect Director Edward H. Meyer For For Mgmt
1e Elect Director Robert Nail For For Mgmt
1f Elect Director Dinesh C. Paliwal For For Mgmt
1g Elect Director Abraham N. Reichental For For Mgmt
1h Elect Director Kenneth M. Reiss For For Mgmt
1i Elect Director Hellene S. Runtagh For For Mgmt
1j Elect Director Frank S. Sklarsky For For Mgmt
1k Elect Director Gary G. Steel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/09/15 Paylocity Holding Corporation PCTY 70438V106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark H. Mishler For For Mgmt
1.2 Elect Director Ronald V. Waters, III For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/10/15 Chimera Investment Corporation CIM 16934Q208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Dennis M. Mahoney For Against Mgmt
1b Elect Director Paul A. Keenan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/10/15 Comcast Corporation CMCSA 20030N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Conversion of Securities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/11/15 Aspen Technology, Inc. AZPN 045327103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary E. Haroian For For Mgmt
1.2 Elect Director Antonio J. Pietri For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/11/15 Palo Alto Networks, Inc. PANW 697435105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. Donovan For Withhold Mgmt
1.2 Elect Director Stanley J. Meresman For Withhold Mgmt
1.3 Elect Director Nir Zuk For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/15/15 Aceto Corporation ACET 004446100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Albert L. Eilender For For Mgmt
1.2 Elect Director Salvatore Guccione For For Mgmt
1.3 Elect Director Hans C. Noetzli For For Mgmt
1.4 Elect Director William N. Britton For For Mgmt
1.5 Elect Director Natasha Giordano For For Mgmt
1.6 Elect Director Alan G. Levin For For Mgmt
1.7 Elect Director Daniel B. Yarosh For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/15/15 AmTrust Financial Services, Inc. AFSI 032359309
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/15/15 FactSet Research Systems Inc. FDS 303075105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott A. Billeadeau For For Mgmt
1.2 Elect Director Philip A. Hadley For For Mgmt
1.3 Elect Director Laurie Siegel For For Mgmt
1.4 Elect Director F. Philip Snow For For Mgmt
1.5 Elect Director Joseph R. Zimmel For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-80-
MEETING DATE COMPANY TICKER SECURITY ID
12/15/15 Gramercy Property Trust Inc. GPT 38489R605
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/16/15 AutoZone, Inc. AZO 053332102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas H. Brooks For For Mgmt
1.2 Elect Director Linda A. Goodspeed For For Mgmt
1.3 Elect Director Sue E. Gove For For Mgmt
1.4 Elect Director Earl G. Graves, Jr. For For Mgmt
1.5 Elect Director Enderson Guimaraes For For Mgmt
1.6 Elect Director J. R. Hyde, III For For Mgmt
1.7 Elect Director D. Bryan Jordan For For Mgmt
1.8 Elect Director W. Andrew McKenna For For Mgmt
1.9 Elect Director George R. Mrkonic, Jr. For For Mgmt
1.10 Elect Director Luis P. Nieto For For Mgmt
1.11 Elect Director William C. Rhodes, III For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Report on Political Contributions and Lobbying Expenditures Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
12/16/15 Ubiquiti Networks, Inc. UBNT 90347A100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Rafael Torres For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/16/15 United Natural Foods, Inc. UNFI 911163103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eric F. Artz For For Mgmt
1b Elect Director Ann Torre Bates For For Mgmt
1c Elect Director Denise M. Clark For For Mgmt
1d Elect Director Michael S. Funk For For Mgmt
1e Elect Director Gail A. Graham For For Mgmt
1f Elect Director James P. Heffernan For For Mgmt
1g Elect Director Peter A. Roy For For Mgmt
1h Elect Director Steven L. Spinner For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Limit Accelerated Vesting of Equity Awards Upon a Change in Against For Shrhlder
Control
MEETING DATE COMPANY TICKER SECURITY ID
12/17/15 Fabrinet FN G3323L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director David T. (Tom) Mitchell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/22/15 Donaldson Company, Inc. DCI 257651109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew Cecere For For Mgmt
1.2 Elect Director William M. Cook For For Mgmt
1.3 Elect Director James J. Owens For For Mgmt
1.4 Elect Director Trudy A. Rautio For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/23/15 Hubbell Incorporated HUB.B 443510201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Eliminate Class of Common Stock For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/06/16 Acuity Brands, Inc. AYI 00508Y102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James H. Hance, Jr. For For Mgmt
1.2 Elect Director Vernon J. Nagel For For Mgmt
1.3 Elect Director Julia B. North For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/07/16 Cantel Medical Corp. CMN 138098108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles M. Diker For For Mgmt
1.2 Elect Director Alan R. Batkin For For Mgmt
1.3 Elect Director Ann E. Berman For For Mgmt
1.4 Elect Director Joseph M. Cohen For For Mgmt
1.5 Elect Director Mark N. Diker For For Mgmt
1.6 Elect Director Laura L. Forese For For Mgmt
1.7 Elect Director George L. Fotiades For For Mgmt
1.8 Elect Director Andrew A. Krakauer For For Mgmt
1.9 Elect Director Bruce Slovin For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/07/16 The Greenbrier Companies, Inc. GBX 393657101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas B. Fargo For For Mgmt
1.2 Elect Director Duane C. McDougall For For Mgmt
1.3 Elect Director Donald A. Washburn For For Mgmt
1.4 Elect Director Kelly M. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/12/16 UniFirst Corporation UNF 904708104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia Croatti For For Mgmt
1.2 Elect Director Phillip L. Cohen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/13/16 Commercial Metals Company CMC 201723103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Rhys J. Best For For Mgmt
1b Elect Director Richard B. Kelson For For Mgmt
1c Elect Director Rick J. Mills For For Mgmt
1d Elect Director Charles L. Szews For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/13/16 Moog Inc. MOG.A 615394202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director R. Bradley Lawrence For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/14/16 F.N.B. Corporation FNB 302520101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/20/16 New Jersey Resources Corporation NJR 646025106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lawrence R. Codey For For Mgmt
1.2 Elect Director Laurence M. Downes For For Mgmt
1.3 Elect Director Robert B. Evans For For Mgmt
1.4 Elect Director Alfred C. Koeppe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-81-
MEETING DATE COMPANY TICKER SECURITY ID
01/20/16 Washington Federal, Inc. WAFD 938824109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Kelley For For Mgmt
1.2 Elect Director Barbara L. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Approve Director and Officer Indemnification and Limitation For For Mgmt
of Liability
MEETING DATE COMPANY TICKER SECURITY ID
01/20/16 Woodward, Inc. WWD 980745103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Cohn For For Mgmt
1.2 Elect Director James R. Rulseh For For Mgmt
1.3 Elect Director Gregg C. Sengstack For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/21/16 BioMed Realty Trust, Inc. BMR 09063H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/16 Dyax Corp. DYAX 26746E103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/16 Jabil Circuit, Inc. JBL 466313103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anousheh Ansari For For Mgmt
1.2 Elect Director Martha F. Brooks For For Mgmt
1.3 Elect Director Timothy L. Main For For Mgmt
1.4 Elect Director Mark T. Mondello For For Mgmt
1.5 Elect Director Frank A. Newman For For Mgmt
1.6 Elect Director John C. Plant For For Mgmt
1.7 Elect Director Steven A. Raymund For For Mgmt
1.8 Elect Director Thomas A. Sansone For For Mgmt
1.9 Elect Director David M. Stout For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/16 MSC Industrial Direct Co., Inc. MSM 553530106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mitchell Jacobson For For Mgmt
1.2 Elect Director David Sandler For For Mgmt
1.3 Elect Director Erik Gershwind For For Mgmt
1.4 Elect Director Jonathan Byrnes For For Mgmt
1.5 Elect Director Roger Fradin For For Mgmt
1.6 Elect Director Louise Goeser For For Mgmt
1.7 Elect Director Michael Kaufmann For For Mgmt
1.8 Elect Director Denis Kelly For For Mgmt
1.9 Elect Director Steven Paladino For For Mgmt
1.10 Elect Director Philip Peller For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/22/16 Bank of the Ozarks, Inc. OZRK 063904106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/16 Piedmont Natural Gas Company, Inc. PNY 720186105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/25/16 Lindsay Corporation LNN 535555106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael C. Nahl For For Mgmt
1.2 Elect Director William F. Welsh II For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/26/16 Hormel Foods Corporation HRL 440452100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary C. Bhojwani For For Mgmt
1.2 Elect Director Terrell K. Crews For For Mgmt
1.3 Elect Director Jeffrey M. Ettinger For For Mgmt
1.4 Elect Director Jody H. Feragen For For Mgmt
1.5 Elect Director Glenn S. Forbes For For Mgmt
1.6 Elect Director Stephen M. Lacy For For Mgmt
1.7 Elect Director John L. Morrison For For Mgmt
1.8 Elect Director Elsa A. Murano For For Mgmt
1.9 Elect Director Robert C. Nakasone For For Mgmt
1.10 Elect Director Susan K. Nestegard For For Mgmt
1.11 Elect Director Dakota A. Pippins For For Mgmt
1.12 Elect Director Christopher J. Policinski For For Mgmt
1.13 Elect Director Sally J. Smith For For Mgmt
1.14 Elect Director James P. Snee For For Mgmt
1.15 Elect Director Steven A. White For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
01/26/16 Wesco Aircraft Holdings, Inc. WAIR 950814103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul E. Fulchino For For Mgmt
1.2 Elect Director Scott E. Kuechle For Withhold Mgmt
1.3 Elect Director Robert D. Paulson For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/27/16 Walgreens Boots Alliance, Inc. WBA 931427108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Janice M. Babiak For For Mgmt
1b Elect Director David J. Brailer For For Mgmt
1c Elect Director William C. Foote For For Mgmt
1d Elect Director Ginger L. Graham For For Mgmt
1e Elect Director John A. Lederer For For Mgmt
1f Elect Director Dominic P. Murphy For For Mgmt
1g Elect Director Stefano Pessina For For Mgmt
1h Elect Director Barry Rosenstein For For Mgmt
1i Elect Director Leonard D. Schaeffer For For Mgmt
1j Elect Director Nancy M. Schlichting For For Mgmt
1k Elect Director James A. Skinner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/16 Ashland Inc. ASH 044209104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brendan M. Cummins For For Mgmt
1b Elect Director Roger W. Hale For For Mgmt
1c Elect Director Vada O. Manager For For Mgmt
1d Elect Director Mark C. Rohr For For Mgmt
1e Elect Director George A. Schaefer, Jr. For For Mgmt
1f Elect Director Janice J. Teal For For Mgmt
1g Elect Director Michael J. Ward For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/28/16 Jacobs Engineering Group Inc. JEC 469814107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph R. Bronson For For Mgmt
1b Elect Director Juan Jose Suarez Coppel For For Mgmt
1c Elect Director Robert C. Davidson, Jr. For For Mgmt
1d Elect Director Steven J. Demetriou For For Mgmt
1e Elect Director Ralph E. Eberhart For For Mgmt
1f Elect Director Dawne S. Hickton For For Mgmt
1g Elect Director Peter J. Robertson For For Mgmt
1h Elect Director Noel G. Watson For For Mgmt
2 Amend Outside Director Stock Awards For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-82-
MEETING DATE COMPANY TICKER SECURITY ID
01/28/16 Post Holdings, Inc. POST 737446104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory L. Curl For For Mgmt
1.2 Elect Director David P. Skarie For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/16 Spectrum Brands Holdings, Inc. SPB 84762L204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Omar M. Asali For Withhold Mgmt
1.2 Elect Director Norman S. Matthews For Withhold Mgmt
1.3 Elect Director Joseph S. Steinberg For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/16 The Laclede Group, Inc. LG 505597104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brenda D. Newberry For For Mgmt
1.2 Elect Director Suzanne Sitherwood For For Mgmt
1.3 Elect Director Mary Ann Van Lokeren For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/16 UGI Corporation UGI 902681105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director M. Shawn Bort For For Mgmt
1.2 Elect Director Richard W. Gochnauer For For Mgmt
1.3 Elect Director Frank S. Hermance For For Mgmt
1.4 Elect Director Ernest E. Jones For For Mgmt
1.5 Elect Director Anne Pol For For Mgmt
1.6 Elect Director Marvin O. Schlanger For For Mgmt
1.7 Elect Director James B. Stallings, Jr. For For Mgmt
1.8 Elect Director Roger B. Vincent For For Mgmt
1.9 Elect Director John L. Walsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/16 Griffon Corporation GFF 398433102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Henry A. Alpert For For Mgmt
1.2 Elect Director Blaine V. Fogg For For Mgmt
1.3 Elect Director Louis J. Grabowsky For For Mgmt
1.4 Elect Director William H. Waldorf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/01/16 C&J Energy Services Ltd. CJES G3164Q101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Omnibus Stock Plan For Against Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/02/16 Dolby Laboratories, Inc. DLB 25659T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin Yeaman For For Mgmt
1.2 Elect Director Peter Gotcher For Withhold Mgmt
1.3 Elect Director Micheline Chau For For Mgmt
1.4 Elect Director David Dolby For For Mgmt
1.5 Elect Director Nicholas Donatiello, Jr. For For Mgmt
1.6 Elect Director N. William Jasper, Jr. For For Mgmt
1.7 Elect Director Simon Segars For For Mgmt
1.8 Elect Director Roger Siboni For For Mgmt
1.9 Elect Director Avadis Tevanian, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/02/16 Emerson Electric Co. EMR 291011104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. A. H. Boersig For For Mgmt
1.2 Elect Director J. B. Bolten For For Mgmt
1.3 Elect Director M. S. Levatich For For Mgmt
1.4 Elect Director R. L. Stephenson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Report on Sustainability Against For Shrhlder
5 Report on Political Contributions Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Adopt Quantitative Company-wide GHG Goals Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
02/02/16 Oshkosh Corporation OSK 688239201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith J. Allman For For Mgmt
1.2 Elect Director Richard M. Donnelly For For Mgmt
1.3 Elect Director Peter B. Hamilton For For Mgmt
1.4 Elect Director Wilson R. Jones For For Mgmt
1.5 Elect Director Leslie F. Kenne For For Mgmt
1.6 Elect Director Steven C. Mizell For For Mgmt
1.7 Elect Director Stephen D. Newlin For For Mgmt
1.8 Elect Director Craig P. Omtvedt For For Mgmt
1.9 Elect Director Duncan J. Palmer For For Mgmt
1.10 Elect Director John S. Shiely For For Mgmt
1.11 Elect Director Richard G. Sim For For Mgmt
1.12 Elect Director William S. Wallace For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
02/03/16 Accenture plc ACN G1151C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jaime Ardila For For Mgmt
1b Elect Director Dina Dublon For For Mgmt
1c Elect Director Charles H. Giancarlo For For Mgmt
1d Elect Director William L. Kimsey For For Mgmt
1e Elect Director Marjorie Magner For For Mgmt
1f Elect Director Blythe J. McGarvie For For Mgmt
1g Elect Director Pierre Nanterme For For Mgmt
1h Elect Director Gilles C. Pelisson For For Mgmt
1i Elect Director Paula A. Price For For Mgmt
1j Elect Director Arun Sarin For For Mgmt
1k Elect Director Wulf von Schimmelmann For For Mgmt
1l Elect Director Frank K. Tang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Approve KPMG LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
6 Provide Proxy Access Right For For Mgmt
7A Require Advance Notice for Shareholder Proposals For For Mgmt
7B Amend Articles For For Mgmt
8A Amend Articles - Board Related For For Mgmt
8B Establish Range for Size of Board For For Mgmt
9 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
with Preemptive Rights
10 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights
11 Authorize Open-Market Purchases of Class A Ordinary Shares For For Mgmt
12 Determine the Price Range at which Accenture Plc can For For Mgmt
Re-issue Shares that it Acquires as Treasury Stock
-83-
MEETING DATE COMPANY TICKER SECURITY ID
02/03/16 Atmos Energy Corporation ATO 049560105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert W. Best For For Mgmt
1b Elect Director Kim R. Cocklin For For Mgmt
1c Elect Director Richard W. Douglas For For Mgmt
1d Elect Director Ruben E. Esquivel For For Mgmt
1e Elect Director Richard K. Gordon For For Mgmt
1f Elect Director Robert C. Grable For For Mgmt
1g Elect Director Michael E. Haefner For For Mgmt
1h Elect Director Thomas C. Meredith For For Mgmt
1i Elect Director Nancy K. Quinn For For Mgmt
1j Elect Director Richard A. Sampson For For Mgmt
1k Elect Director Stephen R. Springer For For Mgmt
1l Elect Director Richard Ware II For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/03/16 Visa Inc. V 92826C839
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd A. Carney For For Mgmt
1b Elect Director Mary B. Cranston For For Mgmt
1c Elect Director Francisco Javier Fernandez-Carbajal For For Mgmt
1d Elect Director Alfred F. Kelly, Jr. For For Mgmt
1e Elect Director Robert W. Matschullat For For Mgmt
1f Elect Director Cathy E. Minehan For For Mgmt
1g Elect Director Suzanne Nora Johnson For For Mgmt
1h Elect Director David J. Pang For For Mgmt
1i Elect Director Charles W. Scharf For For Mgmt
1j Elect Director John A. C. Swainson For For Mgmt
1k Elect Director Maynard G. Webb, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/04/16 ESCO Technologies Inc. ESE 296315104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leon J. Olivier For For Mgmt
1.2 Elect Director Victor L. Richey For For Mgmt
1.3 Elect Director James M. Stolze For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Sustainability, Including GHG Goals Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
02/04/16 Rite Aid Corporation RAD 767754104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/05/16 Tyson Foods, Inc. TSN 902494103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John Tyson For For Mgmt
1b Elect Director Gaurdie E. Banister, Jr. For For Mgmt
1c Elect Director Mike Beebe For For Mgmt
1d Elect Director Mikel A. Durham For For Mgmt
1e Elect Director Kevin M. McNamara For For Mgmt
1f Elect Director Brad T. Sauer For For Mgmt
1g Elect Director Donnie Smith For For Mgmt
1h Elect Director Robert Thurber For For Mgmt
1i Elect Director Barbara A. Tyson For Against Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Report on the Risks Associated with Use of Gestation Crates Against For Shrhlder
in Supply Chain
5 Implement a Water Quality Stewardship Policy Against For Shrhlder
6 Require Independent Board Chairman Against For Shrhlder
7 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
8 Report on Working Conditions Against Against Shrhlder
9 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
02/08/16 Great Western Bancorp, Inc. GWB 391416104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Spies For For Mgmt
1.2 Elect Director Ken Karels For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/09/16 Ingles Markets, Incorporated IMKTA 457030104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ernest E. Ferguson For For Mgmt
1.2 Elect Director Brenda S. Tudor For For Mgmt
2 Establish Director Stock Ownership Requirement Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
02/09/16 MICROSEMI CORPORATION MSCC 595137100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James J. Peterson For For Mgmt
1.2 Elect Director Dennis R. Leibel For For Mgmt
1.3 Elect Director Thomas R. Anderson For For Mgmt
1.4 Elect Director William E. Bendush For For Mgmt
1.5 Elect Director Paul F. Folino For For Mgmt
1.6 Elect Director William L. Healey For For Mgmt
1.7 Elect Director Matthew E. Massengill For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/09/16 MTS Systems Corporation MTSC 553777103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Anderson For For Mgmt
1.2 Elect Director Jeffrey A. Graves For For Mgmt
1.3 Elect Director David D. Johnson For For Mgmt
1.4 Elect Director Randy J. Martinez For For Mgmt
1.5 Elect Director Barb J. Samardzich For For Mgmt
1.6 Elect Director Michael V. Schrock For For Mgmt
1.7 Elect Director Gail P. Steinel For For Mgmt
1.8 Elect Director Chun Hung (Kenneth) Yu For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/11/16 Enanta Pharmaceuticals, Inc. ENTA 29251M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ernst-Gunter Afting For For Mgmt
1.2 Elect Director Stephen Buckley, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/11/16 Sanderson Farms, Inc. SAFM 800013104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fred Banks, Jr. For For Mgmt
1.2 Elect Director Toni D. Cooley For For Mgmt
1.3 Elect Director Robert C. Khayat For For Mgmt
1.4 Elect Director Dianne Mooney For For Mgmt
1.5 Elect Director Gail Jones Pittman For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Report on Working Conditions Against For Shrhlder
6 Implement a Water Quality Stewardship Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
02/11/16 Varian Medical Systems, Inc. VAR 92220P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Andrew Eckert For For Mgmt
1.2 Elect Director Mark R. Laret For Withhold Mgmt
1.3 Elect Director Erich R. Reinhardt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-84-
MEETING DATE COMPANY TICKER SECURITY ID
02/12/16 Jack in the Box Inc. JACK 466367109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leonard A. Comma For For Mgmt
1b Elect Director David L. Goebel For For Mgmt
1c Elect Director Sharon P. John For For Mgmt
1d Elect Director Madeleine A. Kleiner For For Mgmt
1e Elect Director Michael W. Murphy For For Mgmt
1f Elect Director James M. Myers For For Mgmt
1g Elect Director David M. Tehle For For Mgmt
1h Elect Director John T. Wyatt For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/12/16 Plum Creek Timber Company, Inc. PCL 729251108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/12/16 Targa Resources Corp. TRGP 87612G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/16/16 J & J SNACK FOODS CORP. JJSF 466032109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter G. Stanley For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
02/17/16 Atwood Oceanics, Inc. ATW 050095108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Deborah A. Beck For For Mgmt
1.2 Elect Director George S. Dotson For For Mgmt
1.3 Elect Director Jack E. Golden For For Mgmt
1.4 Elect Director Hans Helmerich For For Mgmt
1.5 Elect Director Jeffrey A. Miller For For Mgmt
1.6 Elect Director James R. Montague For For Mgmt
1.7 Elect Director Robert J. Saltiel For For Mgmt
1.8 Elect Director Phil D. Wedemeyer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/17/16 Franklin Resources, Inc. BEN 354613101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter K. Barker For For Mgmt
1b Elect Director Mariann Byerwalter For For Mgmt
1c Elect Director Charles E. Johnson For For Mgmt
1d Elect Director Gregory E. Johnson For For Mgmt
1e Elect Director Rupert H. Johnson, Jr. For For Mgmt
1f Elect Director Mark C. Pigott For For Mgmt
1g Elect Director Chutta Ratnathicam For For Mgmt
1h Elect Director Laura Stein For For Mgmt
1i Elect Director Seth H. Waugh For For Mgmt
1j Elect Director Geoffrey Y. Yang For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Report on and Assess Proxy Voting Policies in Relation to Against Against Shrhlder
Climate Change Position
MEETING DATE COMPANY TICKER SECURITY ID
02/17/16 Plexus Corp. PLXS 729132100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ralf R. Boer For For Mgmt
1.2 Elect Director Stephen P. Cortinovis For For Mgmt
1.3 Elect Director David J. Drury For For Mgmt
1.4 Elect Director Joann M. Eisenhart For For Mgmt
1.5 Elect Director Dean A. Foate For For Mgmt
1.6 Elect Director Rainer Jueckstock For For Mgmt
1.7 Elect Director Peter Kelly For For Mgmt
1.8 Elect Director Phil R. Martens For For Mgmt
1.9 Elect Director Michael V. Schrock For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
02/18/16 Raymond James Financial, Inc. RJF 754730109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles G. von Arentschildt For For Mgmt
1.2 Elect Director Shelley G. Broader For For Mgmt
1.3 Elect Director Jeffrey N. Edwards For For Mgmt
1.4 Elect Director Benjamin C. Esty For For Mgmt
1.5 Elect Director Francis S. Godbold For For Mgmt
1.6 Elect Director Thomas A. James For For Mgmt
1.7 Elect Director Gordon L. Johnson For For Mgmt
1.8 Elect Director Roderick C. McGeary For For Mgmt
1.9 Elect Director Paul C. Reilly For For Mgmt
1.10 Elect Director Robert P. Saltzman For For Mgmt
1.11 Elect Director Susan N. Story For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/22/16 Cubic Corporation CUB 229669106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Walter C. Zable For For Mgmt
1.2 Elect Director Bruce G. Blakley For For Mgmt
1.3 Elect Director Bradley H. Feldmann For For Mgmt
1.4 Elect Director Edwin A. Guiles For For Mgmt
1.5 Elect Director Janice M. Hamby For For Mgmt
1.6 Elect Director Steven J. Norris For For Mgmt
1.7 Elect Director Robert S. Sullivan For For Mgmt
1.8 Elect Director John H. Warner, Jr. For For Mgmt
2 Amend Articles For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/24/16 Berry Plastics Group, Inc. BERY 08579W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Idalene F. Kesner For For Mgmt
1.2 Elect Director Carl J. 'Rick' Rickertsen For For Mgmt
1.3 Elect Director Stephen E. Sterrett For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Declassify the Board of Directors Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
02/24/16 Fair Isaac Corporation FICO 303250104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director A. George Battle For For Mgmt
1b Elect Director Greg R. Gianforte For For Mgmt
1c Elect Director Braden R. Kelly For For Mgmt
1d Elect Director James D. Kirsner For For Mgmt
1e Elect Director William J. Lansing For For Mgmt
1f Elect Director Marc F. McMorris For For Mgmt
1g Elect Director Joanna Rees For For Mgmt
1h Elect Director David A. Rey For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-85-
MEETING DATE COMPANY TICKER SECURITY ID
02/24/16 Hillenbrand, Inc. HI 431571108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary L. Collar For For Mgmt
1.2 Elect Director Mark C. DeLuzio For For Mgmt
1.3 Elect Director Joy M. Greenway For For Mgmt
1.4 Elect Director F. Joseph Loughrey For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/24/16 The Valspar Corporation VAL 920355104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William M. Cook For For Mgmt
1.2 Elect Director Gary E. Hendrickson For For Mgmt
1.3 Elect Director Mae C. Jemison For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/25/16 Headwaters Incorporated HW 42210P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director R Sam Christensen For For Mgmt
1b Elect Director Malyn K. Malquist For For Mgmt
1c Elect Director Sylvia Summers For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
02/25/16 Team, Inc. TISI 878155100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/25/16 TFS Financial Corporation TFSL 87240R107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Martin J. Cohen For For Mgmt
1b Elect Director Robert A. Fiala For For Mgmt
1c Elect Director John P. Ringenbach For Against Mgmt
1d Elect Director Marc A. Stefanski For Against Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/26/16 Civitas Solutions, Inc. CIVI 17887R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin A. Mundt For Withhold Mgmt
1.2 Elect Director Gregory S. Roth For For Mgmt
1.3 Elect Director Guy Sansone For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/26/16 Coherent, Inc. COHR 192479103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Ambroseo For For Mgmt
1.2 Elect Director Jay T. Flatley For For Mgmt
1.3 Elect Director Susan M. James For For Mgmt
1.4 Elect Director L. William (Bill) Krause For For Mgmt
1.5 Elect Director Garry W. Rogerson For For Mgmt
1.6 Elect Director Steve Skaggs For For Mgmt
1.7 Elect Director Sandeep Vij For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
02/26/16 Snyder's-Lance, Inc. LNCE 833551104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/01/16 Nordson Corporation NDSN 655663102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lee C. Banks For For Mgmt
1.2 Elect Director Randolph W. Carson For For Mgmt
1.3 Elect Director Victor L. Richey, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
03/01/16 WGL Holdings, Inc. WGL 92924F106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael D. Barnes For For Mgmt
1.2 Elect Director Stephen C. Beasley For For Mgmt
1.3 Elect Director George P. Clancy, Jr. For For Mgmt
1.4 Elect Director James W. Dyke, Jr. For For Mgmt
1.5 Elect Director Nancy C. Floyd For For Mgmt
1.6 Elect Director Linda R. Gooden For For Mgmt
1.7 Elect Director James F. Lafond For For Mgmt
1.8 Elect Director Debra L. Lee For For Mgmt
1.9 Elect Director Terry D. McCallister For For Mgmt
1.10 Elect Director Dale S. Rosenthal For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/02/16 AECOM ACM 00766T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James H. Fordyce For For Mgmt
1.2 Elect Director William H. Frist For For Mgmt
1.3 Elect Director Linda Griego For For Mgmt
1.4 Elect Director Douglas W. Stotlar For For Mgmt
1.5 Elect Director Daniel R. Tishman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
03/02/16 Helmerich & Payne, Inc. HP 423452101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William L. Armstrong For For Mgmt
1b Elect Director Randy A. Foutch For For Mgmt
1c Elect Director Hans Helmerich For For Mgmt
1d Elect Director John W. Lindsay For For Mgmt
1e Elect Director Paula Marshall For For Mgmt
1f Elect Director Thomas A. Petrie For For Mgmt
1g Elect Director Donald F. Robillard, Jr. For For Mgmt
1h Elect Director Francis Rooney For For Mgmt
1i Elect Director Edward B. Rust, Jr. For For Mgmt
1j Elect Director John D. Zeglis For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/02/16 Hologic, Inc. HOLX 436440101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan Christodoro For For Mgmt
1.2 Elect Director Sally W. Crawford For For Mgmt
1.3 Elect Director Scott T. Garrett For For Mgmt
1.4 Elect Director Nancy L. Leaming For For Mgmt
1.5 Elect Director Lawrence M. Levy For For Mgmt
1.6 Elect Director Stephen P. MacMillan For For Mgmt
1.7 Elect Director Samuel Merksamer For Withhold Mgmt
1.8 Elect Director Christiana Stamoulis For For Mgmt
1.9 Elect Director Elaine S. Ullian For For Mgmt
1.10 Elect Director Christopher J. Coughlin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-86-
MEETING DATE COMPANY TICKER SECURITY ID
03/02/16 Natural Grocers by Vitamin Cottage, Inc. NGVC 63888U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Elizabeth Isely For Withhold Mgmt
1.2 Elect Director Richard Halle For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/02/16 TE Connectivity Ltd. TEL H8912P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Pierre R. Brondeau For For Mgmt
1b Elect Director Terrence R. Curtin For For Mgmt
1c Elect Director Carol A. ("John") Davidson For For Mgmt
1d Elect Director Juergen W. Gromer For For Mgmt
1e Elect Director William A. Jeffrey For For Mgmt
1f Elect Director Thomas J. Lynch For For Mgmt
1g Elect Director Yong Nam For For Mgmt
1h Elect Director Daniel J. Phelan For For Mgmt
1i Elect Director Paula A. Sneed For For Mgmt
1j Elect Director Mark C. Trudeau For For Mgmt
1k Elect Director John C. Van Scoter For For Mgmt
1l Elect Director Laura H. Wright For For Mgmt
2 Elect Board Chairman Thomas J. Lynch For Against Mgmt
3a Elect Daniel J. Phelan as Member of Management Development & For For Mgmt
Compensation Committee
3b Elect Paula A. Sneed as Member of Management Development & For For Mgmt
Compensation Committee
3c Elect John C. Van Scoter as Member of Management Development For For Mgmt
& Compensation Committee
4 Designate Jvo Grundler as Independent Proxy For For Mgmt
5.1 Accept Annual Report for Fiscal Year Ended September 26, For For Mgmt
2014
5.2 Accept Statutory Financial Statements for Fiscal Year Ended For For Mgmt
September 26, 2014
5.3 Approve Consolidated Financial Statements for Fiscal Year For For Mgmt
Ended September 26, 2014
6 Approve Discharge of Board and Senior Management For For Mgmt
7.1 Ratify Deloitte & Touche LLP as Independent Registered For For Mgmt
Public Accounting Firm for Fiscal Year Ending September 25,
2015
7.2 Ratify Deloitte AG as Swiss Registered Auditors For For Mgmt
7.3 Ratify PricewaterhouseCoopers AG as Special Auditors For For Mgmt
8 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
9 Approve the Increase in Maximum Aggregate Remuneration of For For Mgmt
Executive Management
10 Approve the Increase in Maximum Aggregate Remuneration of For For Mgmt
Board of Directors
11 Approve Allocation of Available Earnings for Fiscal Year For For Mgmt
2014
12 Approve Declaration of Dividend For For Mgmt
13 Authorize Share Repurchase Program For Against Mgmt
14 Amend Articles of Association Re: Capital and Related For For Mgmt
Amendments
15 Approve Reduction of Share Capital For For Mgmt
16 Adjourn Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/03/16 Acadia Healthcare Company, Inc. ACHC 00404A109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/03/16 Tetra Tech, Inc. TTEK 88162G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dan L. Batrack For For Mgmt
1.2 Elect Director Hugh M. Grant For For Mgmt
1.3 Elect Director Patrick C. Haden For For Mgmt
1.4 Elect Director J. Christopher Lewis For For Mgmt
1.5 Elect Director Kimberly E. Ritrievi For For Mgmt
1.6 Elect Director Albert E. Smith For For Mgmt
1.7 Elect Director J. Kenneth Thompson For For Mgmt
1.8 Elect Director Richard H. Truly For For Mgmt
1.9 Elect Director Kirsten M. Volpi For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/04/16 Quanex Building Products Corporation NX 747619104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William C. Griffiths For For Mgmt
1.2 Elect Director LeRoy D. Nosbaum For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Declassify the Board of Directors For For Mgmt
4 Reduce Supermajority Vote Requirement For For Mgmt
5 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/07/16 Sanmina Corporation SANM 801056102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Neil R. Bonke For For Mgmt
1b Elect Director Michael J. Clarke For For Mgmt
1c Elect Director Eugene A. Delaney For For Mgmt
1d Elect Director John P. Goldsberry For For Mgmt
1e Elect Director Joseph G. Licata, Jr. For For Mgmt
1f Elect Director Mario M. Rosati For For Mgmt
1g Elect Director Wayne Shortridge For For Mgmt
1h Elect Director Jure Sola For For Mgmt
1i Elect Director Jackie M. Ward For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
03/08/16 Cabot Microelectronics Corporation CCMP 12709P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard S. Hill For For Mgmt
1.2 Elect Director Susan M. Whitney For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/08/16 Joy Global Inc. JOY 481165108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward L. Doheny, II For For Mgmt
1.2 Elect Director Steven L. Gerard For For Mgmt
1.3 Elect Director Mark J. Gliebe For For Mgmt
1.4 Elect Director John T. Gremp For For Mgmt
1.5 Elect Director John Nils Hanson For For Mgmt
1.6 Elect Director Gale E. Klappa For For Mgmt
1.7 Elect Director Richard B. Loynd For For Mgmt
1.8 Elect Director P. Eric Siegert For For Mgmt
1.9 Elect Director James H. Tate For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Adopt Policy and Report on Board Diversity Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/08/16 QUALCOMM Incorporated QCOM 747525103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barbara T. Alexander For For Mgmt
1b Elect Director Raymond V. Dittamore For For Mgmt
1c Elect Director Jeffrey W. Henderson For For Mgmt
1d Elect Director Thomas W. Horton For For Mgmt
1e Elect Director Paul E. Jacobs For For Mgmt
1f Elect Director Harish Manwani For For Mgmt
1g Elect Director Mark D. McLaughlin For For Mgmt
1h Elect Director Steve Mollenkopf For For Mgmt
1i Elect Director Clark T. 'Sandy' Randt, Jr. For For Mgmt
1j Elect Director Francisco Ros For For Mgmt
1k Elect Director Jonathan J. Rubinstein For For Mgmt
1l Elect Director Anthony J. Vinciquerra For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Proxy Access Against For Shrhlder
-87-
MEETING DATE COMPANY TICKER SECURITY ID
03/08/16 Toll Brothers, Inc. TOL 889478103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert I. Toll For For Mgmt
1.2 Elect Director Bruce E. Toll (Withdrawn) For Mgmt
1.3 Elect Director Douglas C. Yearley, Jr. For For Mgmt
1.4 Elect Director Robert S. Blank For For Mgmt
1.5 Elect Director Edward G. Boehne For For Mgmt
1.6 Elect Director Richard J. Braemer For For Mgmt
1.7 Elect Director Christine N. Garvey For For Mgmt
1.8 Elect Director Carl B. Marbach For For Mgmt
1.9 Elect Director John A. McLean For For Mgmt
1.10 Elect Director Stephen A. Novick For For Mgmt
1.11 Elect Director Paul E. Shapiro For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
5 Provide Directors May Be Removed With or Without Cause For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/09/16 ABM Industries Incorporated ABM 000957100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Luke S. Helms For For Mgmt
1.2 Elect Director Sudhakar Kesavan For For Mgmt
1.3 Elect Director Lauralee E. Martin For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/09/16 Whole Foods Market, Inc. WFM 966837106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Elstrott For For Mgmt
1.2 Elect Director Shahid (Hass) Hassan For For Mgmt
1.3 Elect Director Stephanie Kugelman For For Mgmt
1.4 Elect Director John Mackey For For Mgmt
1.5 Elect Director Walter Robb For For Mgmt
1.6 Elect Director Jonathan Seiffer For For Mgmt
1.7 Elect Director Morris (Mo) Siegel For For Mgmt
1.8 Elect Director Jonathan Sokoloff For For Mgmt
1.9 Elect Director Ralph Sorenson For For Mgmt
1.10 Elect Director Gabrielle Sulzberger For For Mgmt
1.11 Elect Director William (Kip) Tindell, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Proxy Access Against For Shrhlder
6 Pro-rata Vesting of Equity Plan Against For Shrhlder
7 Report on Food Waste Management Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/10/16 Applied Materials, Inc. AMAT 038222105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Willem P. Roelandts For For Mgmt
1b Elect Director Xun (Eric) Chen For For Mgmt
1c Elect Director Aart J. de Geus For For Mgmt
1d Elect Director Gary E. Dickerson For For Mgmt
1e Elect Director Stephen R. Forrest For For Mgmt
1f Elect Director Thomas J. Iannotti For For Mgmt
1g Elect Director Susan M. James For Against Mgmt
1h Elect Director Alexander A. Karsner For For Mgmt
1i Elect Director Adrianna C. Ma For For Mgmt
1j Elect Director Dennis D. Powell For For Mgmt
1k Elect Director Robert H. Swan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/10/16 F5 Networks, Inc. FFIV 315616102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director A. Gary Ames For For Mgmt
1b Elect Director Sandra E. Bergeron For For Mgmt
1c Elect Director Deborah L. Bevier For For Mgmt
1d Elect Director Jonathan C. Chadwick For For Mgmt
1e Elect Director Michael L. Dreyer For For Mgmt
1f Elect Director Alan J. Higginson For For Mgmt
1g Elect Director Peter S. Klein For For Mgmt
1h Elect Director John McAdam For For Mgmt
1i Elect Director Stephen M. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/15/16 Pinnacle Entertainment, Inc. PNK 723456109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/15/16 The ADT Corporation ADT 00101J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas Colligan For For Mgmt
1b Elect Director Richard Daly For For Mgmt
1c Elect Director Timothy Donahue For For Mgmt
1d Elect Director Robert Dutkowsky For For Mgmt
1e Elect Director Bruce Gordon For For Mgmt
1f Elect Director Naren Gursahaney For For Mgmt
1g Elect Director Bridgette Heller For For Mgmt
1h Elect Director Kathleen Hyle For For Mgmt
1i Elect Director Christopher Hylen For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
03/15/16 The Toro Company TTC 891092108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert C. Buhrmaster For For Mgmt
1.2 Elect Director Richard M. Olson For For Mgmt
1.3 Elect Director James C. O'Rourke For For Mgmt
1.4 Elect Director Christopher A. Twomey For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
03/15/16 WESTERN DIGITAL CORPORATION WDC 958102105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/16/16 MAXIMUS, Inc. MMS 577933104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul R. Lederer For For Mgmt
1.2 Elect Director Peter B. Pond For For Mgmt
1.3 Elect Director James R. Thompson, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/17/16 Keysight Technologies, Inc. KEYS 49338L103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James G. Cullen For For Mgmt
1.2 Elect Director Jean M. Halloran For For Mgmt
1.3 Elect Director Mark B. Templeton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
03/17/16 Rofin-Sinar Technologies Inc. RSTI 775043102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl F. Baasel For Do Not Vote Mgmt
1.2 Elect Director Daniel J. Smoke For Do Not Vote Mgmt
1.3 Elect Director Gary K. Willis For Do Not Vote Mgmt
2 Declassify the Board of Directors None Do Not Vote Mgmt
3 Reduce Supermajority Vote Requirement None Do Not Vote Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For Do Not Vote Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For Do Not Vote Mgmt
Compensation
1.1 Elect Directors Thomas Limberger For Withhold Shrhlder
1.2 Elect Directors Gebhard Rainer For For Shrhlder
1.3 Elect Directors Jordan Kovler For Withhold Shrhlder
2 Declassify the Board of Directors For For Shrhlder
3 Reduce Supermajority Vote Requirement For For Shrhlder
4 Permit Stockholders Holding 15% or More of the Outstanding For For Shrhlder
Shares of Common Stock to Call a Special Meeting
5 Provide Right to Act by Written Consent For For Shrhlder
6 Ratify Deloitte & Touche LLP as Auditors None For Shrhlder
7 Advisory Vote to Ratify Named Executive Officers' None For Shrhlder
Compensation
8 Other Business None Against Shrhlder
-88-
MEETING DATE COMPANY TICKER SECURITY ID
03/18/16 HEICO Corporation HEI 422806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas S. Culligan For For Mgmt
1.2 Elect Director Adolfo Henriques For For Mgmt
1.3 Elect Director Samuel L. Higginbottom For For Mgmt
1.4 Elect Director Mark H. Hildebrandt For For Mgmt
1.5 Elect Director Wolfgang Mayrhuber For For Mgmt
1.6 Elect Director Eric A. Mendelson For For Mgmt
1.7 Elect Director Laurans A. Mendelson For For Mgmt
1.8 Elect Director Victor H. Mendelson For For Mgmt
1.9 Elect Director Julie Neitzel For For Mgmt
1.10 Elect Director Alan Schriesheim For For Mgmt
1.11 Elect Director Frank J. Schwitter For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/22/16 SYNNEX Corporation SNX 87162W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dwight Steffensen For For Mgmt
1.2 Elect Director Kevin Murai For For Mgmt
1.3 Elect Director Fred Breidenbach For For Mgmt
1.4 Elect Director Hau Lee For For Mgmt
1.5 Elect Director Matthew Miau For For Mgmt
1.6 Elect Director Dennis Polk For For Mgmt
1.7 Elect Director Gregory Quesnel For For Mgmt
1.8 Elect Director Thomas Wurster For For Mgmt
1.9 Elect Director Duane Zitzner For For Mgmt
1.10 Elect Director Andrea Zulberti For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/23/16 KeyCorp KEY 493267108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2a Proposal to Approve a Provision Relating to the Mechanics For For Mgmt
and Timing of Preferred Shareholders' Rights to Call Special
Meetings
2b Proposal to Approve a Provision Requiring the Approval by For For Mgmt
Preferred Shareholders of Amendments of KeyCorp's Articles
or Regulations that Would Adversely Affect Their Voting
Powers, Rights or Preferences
2c Proposal to Approve a Provision Requiring the Approval by For For Mgmt
Preferred Shareholders of Combinations, Majority Share
Acquisitions, Mergers or Consolidations
3 Approve Increase in Size of Board For For Mgmt
4 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/23/16 Photronics, Inc. PLAB 719405102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Walter M. Fiederowicz For For Mgmt
1.2 Elect Director Joseph A. Fiorita, Jr. For For Mgmt
1.3 Elect Director Liang-Choo Hsia For For Mgmt
1.4 Elect Director Peter S. Kirlin For For Mgmt
1.5 Elect Director Constantine S. Macricostas For For Mgmt
1.6 Elect Director George Macricostas For For Mgmt
1.7 Elect Director Mitchell G. Tyson For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Deloitte& Touche LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
03/23/16 Starbucks Corporation SBUX 855244109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Howard Schultz For For Mgmt
1b Elect Director William W. Bradley For For Mgmt
1c Elect Director Mary N. Dillon For For Mgmt
1d Elect Director Robert M. Gates For For Mgmt
1e Elect Director Mellody Hobson For For Mgmt
1f Elect Director Kevin R. Johnson For For Mgmt
1g Elect Director Joshua Cooper Ramo For For Mgmt
1h Elect Director James G. Shennan, Jr. For For Mgmt
1i Elect Director Clara Shih For For Mgmt
1j Elect Director Javier G. Teruel For For Mgmt
1k Elect Director Myron E. Ullman, III For For Mgmt
1l Elect Director Craig E. Weatherup For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Proxy Access Against For Shrhlder
6 Amend Policies to Allow Employees to Participate in Against Against Shrhlder
Political Process with No Retribution
MEETING DATE COMPANY TICKER SECURITY ID
03/24/16 Ciena Corporation CIEN 171779309
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lawton W. Fitt For For Mgmt
1b Elect Director Patrick H. Nettles For For Mgmt
1c Elect Director Michael J. Rowny For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
03/29/16 CLARCOR Inc. CLC 179895107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Burgstahler For For Mgmt
1.2 Elect Director Christopher L. Conway For For Mgmt
1.3 Elect Director Paul Donovan For For Mgmt
1.4 Elect Director Thomas W. Giacomini For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Report on Sustainability, Including GHG Goals Against For Shrhlder
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/29/16 M.D.C. Holdings, Inc. MDC 552676108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael A. Berman For For Mgmt
1.2 Elect Director Herbert T. Buchwald For For Mgmt
1.3 Elect Director Larry A. Mizel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/29/16 Synopsys, Inc. SNPS 871607107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Aart J. de Geus For For Mgmt
1.2 Elect Director Chi-Foon Chan For For Mgmt
1.3 Elect Director Alfred Castino For For Mgmt
1.4 Elect Director Janice D. Chaffin For For Mgmt
1.5 Elect Director Bruce R. Chizen For For Mgmt
1.6 Elect Director Deborah A. Coleman For For Mgmt
1.7 Elect Director Chrysostomos L. 'Max' Nikias For For Mgmt
1.8 Elect Director John Schwarz For For Mgmt
1.9 Elect Director Roy Vallee For For Mgmt
1.10 Elect Director Steven C. Walske For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify KPMG LLP as Auditors For For Mgmt
-89-
MEETING DATE COMPANY TICKER SECURITY ID
04/04/16 HP Inc. HPQ 40434L105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Aida M. Alvarez For For Mgmt
1b Elect Director Shumeet Banerji For For Mgmt
1c Elect Director Carl Bass For For Mgmt
1d Elect Director Robert R. Bennett For For Mgmt
1e Elect Director Charles V. Bergh For For Mgmt
1f Elect Director Stacy Brown-Philpot For For Mgmt
1g Elect Director Stephanie A. Burns For For Mgmt
1h Elect Director Mary Anne Citrino For For Mgmt
1i Elect Director Rajiv L. Gupta For For Mgmt
1j Elect Director Stacey Mobley For For Mgmt
1k Elect Director Subra Suresh For For Mgmt
1l Elect Director Dion J. Weisler For For Mgmt
1m Elect Director Margaret C. Whitman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Eliminate Cumulative Voting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/06/16 IDEX Corporation IEX 45167R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ernest J. Mrozek For For Mgmt
1.2 Elect Director David C. Parry For For Mgmt
1.3 Elect Director Livingston L. Satterthwaite For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/06/16 IHS Inc. IHS 451734107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roger Holtback For For Mgmt
1.2 Elect Director Jean-Paul Montupet For For Mgmt
1.3 Elect Director Deborah Doyle McWhinney For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/07/16 Biglari Holdings Inc. BH 08986R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sardar Biglari For Withhold Mgmt
1.2 Elect Director Philip L. Cooley For Withhold Mgmt
1.3 Elect Director Kenneth R. Cooper For Withhold Mgmt
1.4 Elect Director James P. Mastrian For Withhold Mgmt
1.5 Elect Director Ruth J. Person For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/07/16 Brocade Communications Systems, Inc. BRCD 111621306
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Judy Bruner For For Mgmt
1.2 Elect Director Lloyd A. Carney For For Mgmt
1.3 Elect Director Renato A. DiPentima For For Mgmt
1.4 Elect Director Alan L. Earhart For For Mgmt
1.5 Elect Director John W. Gerdelman For For Mgmt
1.6 Elect Director Kim C. Goodman For For Mgmt
1.7 Elect Director David L. House For For Mgmt
1.8 Elect Director L. William Krause For For Mgmt
1.9 Elect Director David E. Roberson For For Mgmt
1.10 Elect Director Sanjay Vaswani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Adopt the Jurisdiction of Incorporation as the Exclusive For For Mgmt
Forum for Certain Disputes
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/07/16 H.B. Fuller Company FUL 359694106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dante C. Parrini For For Mgmt
1.2 Elect Director John C. van Roden, Jr. For For Mgmt
1.3 Elect Director James J. Owens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/07/16 KB Home KBH 48666K109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen F. Bollenbach For For Mgmt
1.2 Elect Director Timothy W. Finchem For For Mgmt
1.3 Elect Director Stuart A. Gabriel For For Mgmt
1.4 Elect Director Thomas W. Gilligan For For Mgmt
1.5 Elect Director Kenneth M. Jastrow, II For For Mgmt
1.6 Elect Director Robert L. Johnson For For Mgmt
1.7 Elect Director Melissa Lora For For Mgmt
1.8 Elect Director Jeffrey T. Mezger For For Mgmt
1.9 Elect Director Robert L. Patton, Jr. For For Mgmt
1.10 Elect Director Michael M. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/11/16 A. O. Smith Corporation AOS 831865209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gloster B. Current, Jr. For For Mgmt
1.2 Elect Director William P. Greubel For For Mgmt
1.3 Elect Director Idelle K. Wolf For For Mgmt
1.4 Elect Director Gene C. Wulf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
5 Increase Authorized Common Stock For For Mgmt
6 Increase Authorized Class A Common Stock For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/11/16 Otter Tail Corporation OTTR 689648103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven L. Fritze For For Mgmt
1.2 Elect Director Kathryn O. Johnson For For Mgmt
1.3 Elect Director Timothy J. O'Keefe For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/11/16 The Goodyear Tire & Rubber Company GT 382550101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William J. Conaty For For Mgmt
1b Elect Director James A. Firestone For For Mgmt
1c Elect Director Werner Geissler For For Mgmt
1d Elect Director Peter S. Hellman For For Mgmt
1e Elect Director Laurette T. Koellner For For Mgmt
1f Elect Director Richard J. Kramer For For Mgmt
1g Elect Director W. Alan McCollough For For Mgmt
1h Elect Director John E. McGlade For For Mgmt
1i Elect Director Michael J. Morell For For Mgmt
1j Elect Director Roderick A. Palmore For For Mgmt
1k Elect Director Stephanie A. Streeter For For Mgmt
1l Elect Director Thomas H. Weidemeyer For For Mgmt
1m Elect Director Michael R. Wessel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/13/16 Adobe Systems Incorporated ADBE 00724F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Amy L. Banse For For Mgmt
1b Elect Director Edward W. Barnholt For For Mgmt
1c Elect Director Robert K. Burgess For For Mgmt
1d Elect Director Frank A. Calderoni For For Mgmt
1e Elect Director James E. Daley For For Mgmt
1f Elect Director Laura B. Desmond For Against Mgmt
1g Elect Director Charles M. Geschke For For Mgmt
1h Elect Director Shantanu Narayen For For Mgmt
1i Elect Director Daniel L. Rosensweig For For Mgmt
1j Elect Director John E. Warnock For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-90-
MEETING DATE COMPANY TICKER SECURITY ID
04/13/16 Lennar Corporation LEN 526057104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Irving Bolotin For For Mgmt
1.2 Elect Director Steven L. Gerard For For Mgmt
1.3 Elect Director Theron I. "Tig" Gilliam For For Mgmt
1.4 Elect Director Sherrill W. Hudson For For Mgmt
1.5 Elect Director Sidney Lapidus For For Mgmt
1.6 Elect Director Teri P. McClure For For Mgmt
1.7 Elect Director Stuart A. Miller For For Mgmt
1.8 Elect Director Armando Olivera For For Mgmt
1.9 Elect Director Jeffrey Sonnenfeld For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For Against Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
6 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
MEETING DATE COMPANY TICKER SECURITY ID
04/13/16 Waddell & Reed Financial, Inc. WDR 930059100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Henry J. Herrmann For Withhold Mgmt
1.2 Elect Director James M. Raines For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/16 Boyd Gaming Corporation BYD 103304101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Bailey For For Mgmt
1.2 Elect Director Robert L. Boughner For For Mgmt
1.3 Elect Director William R. Boyd For For Mgmt
1.4 Elect Director William S. Boyd For For Mgmt
1.5 Elect Director Richard E. Flaherty For For Mgmt
1.6 Elect Director Marianne Boyd Johnson For For Mgmt
1.7 Elect Director Keith E. Smith For For Mgmt
1.8 Elect Director Christine J. Spadafor For For Mgmt
1.9 Elect Director Peter M. Thomas For For Mgmt
1.10 Elect Director Paul W. Whetsell For For Mgmt
1.11 Elect Director Veronica J. Wilson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/14/16 Convergys Corporation CVG 212485106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrea J. Ayers For For Mgmt
1.2 Elect Director Cheryl K. Beebe For For Mgmt
1.3 Elect Director Richard R. Devenuti For For Mgmt
1.4 Elect Director Jeffrey H. Fox For For Mgmt
1.5 Elect Director Joseph E. Gibbs For For Mgmt
1.6 Elect Director Joan E. Herman For For Mgmt
1.7 Elect Director Thomas L. Monahan, III For For Mgmt
1.8 Elect Director Ronald L. Nelson For For Mgmt
1.9 Elect Director Richard F. Wallman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/14/16 VCA Inc. WOOF 918194101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert L. Antin For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/15/16 Newell Rubbermaid Inc. NWL 651229106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
3.1 Elect Director Thomas E. Clarke For For Mgmt
3.2 Elect Director Kevin C. Conroy For For Mgmt
3.3 Elect Director Scott S. Cowen For For Mgmt
3.4 Elect Director Michael T. Cowhig For For Mgmt
3.5 Elect Director Domenico De Sole For For Mgmt
3.6 Elect Director Michael B. Polk For For Mgmt
3.7 Elect Director Steven J. Strobel For For Mgmt
3.8 Elect Director Michael A. Todman For For Mgmt
3.9 Elect Director Raymond G. Viault For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/18/16 Capital Bank Financial Corp. CBF 139794101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/16 Chemical Financial Corporation CHFC 163731102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary E. Anderson For For Mgmt
1.2 Elect Director James R. Fitterling For For Mgmt
1.3 Elect Director Richard M. Lievense For For Mgmt
1.4 Elect Director John E. Pelizzari For For Mgmt
1.5 Elect Director David B. Ramaker For For Mgmt
1.6 Elect Director Larry D. Stauffer For For Mgmt
1.7 Elect Director Franklin C. Wheatlake For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/18/16 Sonic Automotive, Inc. SAH 83545G102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director O. Bruton Smith For Withhold Mgmt
1.2 Elect Director B. Scott Smith For For Mgmt
1.3 Elect Director David Bruton Smith For For Mgmt
1.4 Elect Director William I. Belk For For Mgmt
1.5 Elect Director William R. Brooks For For Mgmt
1.6 Elect Director Victor H. Doolan For For Mgmt
1.7 Elect Director John W. Harris, III For For Mgmt
1.8 Elect Director Robert Heller For For Mgmt
1.9 Elect Director R. Eugene Taylor For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Allied World Assurance Company Holdings, AG AWH G0219G203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Barbara T. Alexander as Director For For Mgmt
1.2 Elect Scott A. Carmilani as Director For For Mgmt
1.3 Elect Bart Friedman as Director For For Mgmt
1.4 Elect Patricia L. Guinn as Director For For Mgmt
1.5 Elect Fiona E. Luck as Director For For Mgmt
1.6 Elect Patrick de Saint-Aignan as Director For For Mgmt
1.7 Elect Eric S. Schwartz as Director For For Mgmt
1.8 Elect Samuel J. Weinhoff as Director For For Mgmt
2 Elect Scott A. Carmilani as Board Chairman For Against Mgmt
3.1 Appoint Barbara T. Alexander as Member of the Compensation For For Mgmt
Committee
3.2 Appoint Fiona E. Luck as Member of the Compensation For For Mgmt
Committee
3.3 Appoint Bart Friedman as Member of the Compensation For For Mgmt
Committee
3.4 Appoint Patrick de Saint-Aignan as Member of the For For Mgmt
Compensation Committee
3.5 Appoint Eric S. Schwartz as Member of the Compensation For For Mgmt
Committee
3.6 Appoint Samuel J. Weinhoffas Member of the Compensation For For Mgmt
Committee
4 Designate Buis Buergi AG as Independent Proxy For For Mgmt
5 Approve the 2016 Compensation for Executives as Required For For Mgmt
under Swiss Law
6 Approve the 2016 Compensation for Directors as Required For For Mgmt
under Swiss Law
7 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
8 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
9 Approve Retention of Disposable Profits For For Mgmt
10 Approve Dividends For For Mgmt
11 Approve Reduction in Share Capital For For Mgmt
12 Authorize Share Repurchase Program For Against Mgmt
13 Amend Articles Re: Authorized Share Capital for General For For Mgmt
Purposes
14 Appoint Deloitte & Touche LLP as Independent Auditor and For For Mgmt
Deloitte AG as Statutory Auditor
15 Appoint PricewaterhouseCoopers AG as Special Auditor For For Mgmt
16 Approve Discharge of Board and Senior Management For For Mgmt
17 Transact Other Business (Voting) For Against Mgmt
-91-
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Fifth Third Bancorp FITB 316773100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas K. Akins For For Mgmt
1.2 Elect Director B. Evan Bayh, III For For Mgmt
1.3 Elect Director Jorge L. Benitez For For Mgmt
1.4 Elect Director Katherine B. Blackburn For For Mgmt
1.5 Elect Director Emerson L. Brumback For For Mgmt
1.6 Elect Director Greg D. Carmichael For For Mgmt
1.7 Elect Director Gary R. Heminger For For Mgmt
1.8 Elect Director Jewell D. Hoover For For Mgmt
1.9 Elect Director Michael B. McCallister For For Mgmt
1.10 Elect Director Hendrik G. Meijer For For Mgmt
1.11 Elect Director Marsha C. Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Kforce Inc. KFRC 493732101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Elaine D. Rosen For For Mgmt
1.2 Elect Director Howard W. Sutter For For Mgmt
1.3 Elect Director Ralph E. Struzziero For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Prosperity Bancshares, Inc. PB 743606105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leah Henderson For For Mgmt
1.2 Elect Director Ned S. Holmes For For Mgmt
1.3 Elect Director Jack Lord For For Mgmt
1.4 Elect Director David Zalman For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Public Service Enterprise Group Incorporated PEG 744573106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Willie A. Deese For For Mgmt
1.2 Elect Director Albert R. Gamper, Jr. For For Mgmt
1.3 Elect Director William V. Hickey For For Mgmt
1.4 Elect Director Ralph Izzo For For Mgmt
1.5 Elect Director Shirley Ann Jackson For For Mgmt
1.6 Elect Director David Lilley For For Mgmt
1.7 Elect Director Thomas A. Renyi For For Mgmt
1.8 Elect Director Hak Cheol (H.C.) Shin For For Mgmt
1.9 Elect Director Richard J. Swift For For Mgmt
1.10 Elect Director Susan Tomasky For For Mgmt
1.11 Elect Director Alfred W. Zollar For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Shenandoah Telecommunications Company SHEN 82312B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher E. French For For Mgmt
1.2 Elect Director Dale S. Lam For For Mgmt
1.3 Elect Director James E. Zerkel, II For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Simmons First National Corporation SFNC 828730200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at eleven For For Mgmt
2.1 Elect Director Jay D. Burchfield For For Mgmt
2.2 Elect Director William E. Clark, II For For Mgmt
2.3 Elect Director Steven A. Cosse For For Mgmt
2.4 Elect Director Mark C. Doramus For For Mgmt
2.5 Elect Director Edward Drilling For For Mgmt
2.6 Elect Director Eugene Hunt For For Mgmt
2.7 Elect Director Christoher R. Kirkland For For Mgmt
2.8 Elect Director George A. Makris, Jr. For For Mgmt
2.9 Elect Director W. Scott McGeorge For For Mgmt
2.10 Elect Director Joseph D. Porter For For Mgmt
2.11 Elect Director Robert L. Shoptaw For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify BKD, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 WHIRLPOOL CORPORATION WHR 963320106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Samuel R. Allen For For Mgmt
1b Elect Director Marc R. Bitzer For For Mgmt
1c Elect Director Gary T. DiCamillo For For Mgmt
1d Elect Director Diane M. Dietz For For Mgmt
1e Elect Director Gerri T. Elliott For For Mgmt
1f Elect Director Jeff M. Fettig For For Mgmt
1g Elect Director Michael F. Johnston For For Mgmt
1h Elect Director John D. Liu For For Mgmt
1i Elect Director Harish Manwani For For Mgmt
1j Elect Director William D. Perez For For Mgmt
1k Elect Director Michael D. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 AMN Healthcare Services, Inc. AHS 001744101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark G. Foletta For For Mgmt
1b Elect Director R. Jeffrey Harris For For Mgmt
1c Elect Director Michael M.E. Johns For For Mgmt
1d Elect Director Martha H. Marsh For For Mgmt
1e Elect Director Susan R. Salka For For Mgmt
1f Elect Director Andrew M. Stern For For Mgmt
1g Elect Director Paul E. Weaver For For Mgmt
1h Elect Director Douglas D. Wheat For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Asbury Automotive Group, Inc. ABG 043436104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joel Alsfine For For Mgmt
1.2 Elect Director Thomas C. DeLoach, Jr. For For Mgmt
1.3 Elect Director Philip F. Maritz For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Cambrex Corporation CBM 132011107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rosina B. Dixon For For Mgmt
1.2 Elect Director Claes Glassell For For Mgmt
1.3 Elect Director Louis J. Grabowsky For For Mgmt
1.4 Elect Director Kathryn Rudie Harrigan For For Mgmt
1.5 Elect Director Leon J. Hendrix, Jr. For For Mgmt
1.6 Elect Director Ilan Kaufthal For For Mgmt
1.7 Elect Director Steven M. Klosk For For Mgmt
1.8 Elect Director Peter G. Tombros For For Mgmt
1.9 Elect Director Shlomo Yanai For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Commerce Bancshares, Inc. CBSH 200525103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Earl H. Devanny, III For For Mgmt
1.2 Elect Director Benjamin F. Rassieur, III For For Mgmt
1.3 Elect Director Todd R. Schnuck For For Mgmt
1.4 Elect Director Andrew C. Taylor For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors For For Mgmt
-92-
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 EQT Corporation EQT 26884L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vicky A. Bailey For For Mgmt
1.2 Elect Director Philip G. Behrman For For Mgmt
1.3 Elect Director Kenneth M. Burke For For Mgmt
1.4 Elect Director A. Bray Cary, Jr. For For Mgmt
1.5 Elect Director Margaret K. Dorman For For Mgmt
1.6 Elect Director David L. Porges For For Mgmt
1.7 Elect Director James E. Rohr For For Mgmt
1.8 Elect Director Stephen A. Thorington For For Mgmt
1.9 Elect Director Lee T. Todd, Jr. For For Mgmt
1.10 Elect Director Christine J. Toretti For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Kaman Corporation KAMN 483548103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Neal J. Keating For For Mgmt
1.2 Elect Director Scott E. Kuechle For For Mgmt
1.3 Elect Director Jennifer M. Pollino For For Mgmt
1.4 Elect Director Richard J. Swift For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Declassify the Board of Directors Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Masimo Corporation MASI 574795100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Craig Reynolds For Against Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Newmont Mining Corporation NEM 651639106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory H. Boyce For For Mgmt
1.2 Elect Director Bruce R. Brook For For Mgmt
1.3 Elect Director J. Kofi Bucknor For For Mgmt
1.4 Elect Director Vincent A. Calarco For For Mgmt
1.5 Elect Director Joseph A. Carrabba For For Mgmt
1.6 Elect Director Noreen Doyle For For Mgmt
1.7 Elect Director Gary J. Goldberg For For Mgmt
1.8 Elect Director Veronica M. Hagen For For Mgmt
1.9 Elect Director Jane Nelson For For Mgmt
1.10 Elect Director Julio M. Quintana For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 NorthWestern Corporation NWE 668074305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen P. Adik For For Mgmt
1.2 Elect Director Dorothy M. Bradley For For Mgmt
1.3 Elect Director E. Linn Draper, Jr. For For Mgmt
1.4 Elect Director Dana J. Dykhouse For For Mgmt
1.5 Elect Director Jan R. Horsfall For For Mgmt
1.6 Elect Director Julia L. Johnson For For Mgmt
1.7 Elect Director Robert C. Rowe For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Certificate of Incorporation For For Mgmt
5 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Simpson Manufacturing Co., Inc. SSD 829073105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter N. Louras, Jr. For Against Mgmt
1b Elect Director James S. Andrasick For For Mgmt
1c Elect Director Gary M. Cusumano For For Mgmt
2 Amend Restricted Stock Plan For Against Mgmt
3 Ratify Grant Thorton LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Sonoco Products Company SON 835495102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Haley For Withhold Mgmt
1.2 Elect Director Richard G. Kyle For Withhold Mgmt
1.3 Elect Director M. Jack Sanders For Withhold Mgmt
1.4 Elect Director Thomas E. Whiddon For Withhold Mgmt
2 Ratify PricewaterhouseCoopers, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors Against For Mgmt
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Spirit AeroSystems Holdings, Inc. SPR 848574109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles L. Chadwell For For Mgmt
1.2 Elect Director Irene M. Esteves For For Mgmt
1.3 Elect Director Paul Fulchino For For Mgmt
1.4 Elect Director Richard Gephardt For For Mgmt
1.5 Elect Director Robert Johnson For For Mgmt
1.6 Elect Director Ronald T. Kadish For For Mgmt
1.7 Elect Director Larry A. Lawson For For Mgmt
1.8 Elect Director John L. Plueger For For Mgmt
1.9 Elect Director Francis Raborn For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 THE SHERWIN-WILLIAMS COMPANY SHW 824348106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arthur F. Anton For For Mgmt
1.2 Elect Director Christopher M. Connor For For Mgmt
1.3 Elect Director David F. Hodnik For For Mgmt
1.4 Elect Director Thomas G. Kadien For For Mgmt
1.5 Elect Director Richard J. Kramer For For Mgmt
1.6 Elect Director Susan J. Kropf For For Mgmt
1.7 Elect Director John G. Morikis For For Mgmt
1.8 Elect Director Christine A. Poon For For Mgmt
1.9 Elect Director John M. Stropki For For Mgmt
1.10 Elect Director Matthew Thornton, III For For Mgmt
1.11 Elect Director Steven H. Wunning For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Umpqua Holdings Corporation UMPQ 904214103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Luanne Calvert For For Mgmt
1.2 Elect Director Raymond P. Davis For For Mgmt
1.3 Elect Director Peggy Y. Fowler For For Mgmt
1.4 Elect Director Stephen M. Gambee For For Mgmt
1.5 Elect Director James S. Greene For For Mgmt
1.6 Elect Director Luis F. Machuca For For Mgmt
1.7 Elect Director Maria M. Pope For For Mgmt
1.8 Elect Director John F. Schultz For For Mgmt
1.9 Elect Director Susan F. Stevens For For Mgmt
1.10 Elect Director Hilliard C. Terry, III For For Mgmt
1.11 Elect Director Bryan L. Timm For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Moss Adams LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Universal Forest Products, Inc. UFPI 913543104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William G. Currie For For Mgmt
1.2 Elect Director John M. Engler For For Mgmt
1.3 Elect Director Bruce A. Merino For For Mgmt
1.4 Elect Director Michael G. Wooldridge For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-93-
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Wesbanco, Inc. WSBC 950810101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher V. Criss For For Mgmt
1.2 Elect Director James C. Gardill For For Mgmt
1.3 Elect Director Richard G. Spencer For For Mgmt
1.4 Elect Director Lisa A. Knutson For For Mgmt
1.5 Elect Director Stephen J. Callen For For Mgmt
1.6 Elect Director Denise Knouse-Snyder For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 1st Source Corporation SRCE 336901103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel B. Fitzpatrick For For Mgmt
1.2 Elect Director Najeeb A. Khan For For Mgmt
1.3 Elect Director Christopher J. Murphy, IV For For Mgmt
2 Amend Restricted Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify BKD LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Aspen Insurance Holdings Limited AHL G05384105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald Pressman For For Mgmt
1.2 Elect Director Gordon Ireland For For Mgmt
1.3 Elect Director Karl Mayr For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Boston Private Financial Holdings, Inc. BPFH 101119105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clayton G. Deutsch For For Mgmt
1.2 Elect Director Deborah F. Kuenstner For For Mgmt
1.3 Elect Director Gloria C. Larson For For Mgmt
1.4 Elect Director John Morton, III For For Mgmt
1.5 Elect Director Daniel P. Nolan For For Mgmt
1.6 Elect Director Kimberly S. Stevenson For For Mgmt
1.7 Elect Director Stephen M. Waters For For Mgmt
1.8 Elect Director Donna C. Wells For For Mgmt
1.9 Elect Director Lizabeth H. Zlatkus For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify KPMG, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Hancock Holding Company HBHC 410120109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James B. Estabrook, Jr. For For Mgmt
1.2 Elect Director Hardy B. Fowler For For Mgmt
1.3 Elect Director Randall W. Hanna For For Mgmt
1.4 Elect Director Sonya C. Little For For Mgmt
1.5 Elect Director Eric J. Nickelsen For For Mgmt
1.6 Elect Director Robert W. Roseberry For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Home BancShares, Inc. HOMB 436893200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Allison For For Mgmt
1.2 Elect Director C. Randall Sims For For Mgmt
1.3 Elect Director Brian S. Davis For For Mgmt
1.4 Elect Director Milburn Adams For For Mgmt
1.5 Elect Director Robert H. Adcock, Jr. For Withhold Mgmt
1.6 Elect Director Richard H. Ashley For For Mgmt
1.7 Elect Director Dale A. Bruns For For Mgmt
1.8 Elect Director Jack E. Engelkes For For Mgmt
1.9 Elect Director Tracy M. French For For Mgmt
1.10 Elect Director James G. Hinkle For For Mgmt
1.11 Elect Director Alex R. Lieblong For For Mgmt
1.12 Elect Director Thomas J. Longe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Increase Authorized Common Stock For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify BKD, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Huntington Bancshares Incorporated HBAN 446150104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ann ('Tanny') B. Crane For For Mgmt
1.2 Elect Director Steven G. Elliott For For Mgmt
1.3 Elect Director Michael J. Endres For For Mgmt
1.4 Elect Director John B. Gerlach, Jr. For For Mgmt
1.5 Elect Director Peter J. Kight For For Mgmt
1.6 Elect Director Jonathan A. Levy For For Mgmt
1.7 Elect Director Eddie R. Munson For For Mgmt
1.8 Elect Director Richard W. Neu For For Mgmt
1.9 Elect Director David L. Porteous For For Mgmt
1.10 Elect Director Kathleen H. Ransier For For Mgmt
1.11 Elect Director Stephen D. Steinour For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Interactive Brokers Group, Inc. IBKR 45841N107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Thomas Peterffy For Against Mgmt
1B Elect Director Earl H. Nemser For Against Mgmt
1C Elect Director Milan Galik For Against Mgmt
1D Elect Director Paul J. Brody For Against Mgmt
1E Elect Director Lawrence E. Harris For For Mgmt
1F Elect Director Hans R. Stoll For For Mgmt
1G Elect Director Wayne H. Wagner For For Mgmt
1H Elect Director Richard Gates For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Intuitive Surgical, Inc. ISRG 46120E602
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig H. Barratt For For Mgmt
1.2 Elect Director Michael A. Friedman For For Mgmt
1.3 Elect Director Gary S. Guthart For For Mgmt
1.4 Elect Director Amal M. Johnson For For Mgmt
1.5 Elect Director Keith R. Leonard, Jr. For For Mgmt
1.6 Elect Director Alan J. Levy For For Mgmt
1.7 Elect Director Mark J. Rubash For For Mgmt
1.8 Elect Director Lonnie M. Smith For For Mgmt
1.9 Elect Director George Stalk, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Lincoln Electric Holdings, Inc. LECO 533900106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Curtis E. Espeland For For Mgmt
1.2 Elect Director Stephen G. Hanks For For Mgmt
1.3 Elect Director Michael F. Hilton For For Mgmt
1.4 Elect Director Kathryn Jo Lincoln For For Mgmt
1.5 Elect Director William E. MacDonald, III For For Mgmt
1.6 Elect Director Phillip J. Mason For For Mgmt
1.7 Elect Director George H. Walls, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Owens Corning OC 690742101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Brian Ferguson For For Mgmt
1.2 Elect Director Ralph F. Hake For For Mgmt
1.3 Elect Director F. Philip Handy For For Mgmt
1.4 Elect Director James J. McMonagle For For Mgmt
1.5 Elect Director W. Howard Morris For For Mgmt
1.6 Elect Director Suzanne P. Nimocks For For Mgmt
1.7 Elect Director Michael H. Thaman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
6 Amend Certificate of Incorporation to Eliminate Asbestos For For Mgmt
Personal Injury Trust and Bankruptcy Related Language
7 Amend Bylaws Principally to Eliminate Asbestos Personal For For Mgmt
Injury Trust and Bankruptcy Related Language
8 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
-94-
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 People's United Financial, Inc. PBCT 712704105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John P. Barnes For For Mgmt
1.2 Elect Director Collin P. Baron For For Mgmt
1.3 Elect Director Kevin T. Bottomley For For Mgmt
1.4 Elect Director George P. Carter For For Mgmt
1.5 Elect Director William F. Cruger, Jr. For For Mgmt
1.6 Elect Director John K. Dwight For For Mgmt
1.7 Elect Director Jerry Franklin For For Mgmt
1.8 Elect Director Janet M. Hansen For For Mgmt
1.9 Elect Director Richard M. Hoyt For For Mgmt
1.10 Elect Director Nancy McAllister For For Mgmt
1.11 Elect Director Mark W. Richards For For Mgmt
1.12 Elect Director Kirk W. Walters For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Certificate of Incorporation to Provide Directors May For For Mgmt
be Removed With or Without Cause
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Regions Financial Corporation RF 7591EP100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carolyn H. Byrd For For Mgmt
1b Elect Director David J. Cooper, Sr. For For Mgmt
1c Elect Director Don DeFosset For For Mgmt
1d Elect Director Eric C. Fast For For Mgmt
1e Elect Director O. B. Grayson Hall, Jr. For For Mgmt
1f Elect Director John D. Johns For For Mgmt
1g Elect Director Ruth Ann Marshall For For Mgmt
1h Elect Director Susan W. Matlock For For Mgmt
1i Elect Director John E. Maupin, Jr. For For Mgmt
1j Elect Director Charles D. McCrary For For Mgmt
1k Elect Director Lee J. Styslinger, III For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Schweitzer-Mauduit International, Inc. SWM 808541106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director K.C. Caldabaugh For For Mgmt
1.2 Elect Director Frederic P. Villoutreix For For Mgmt
1.3 Elect Director Anderson D. Warlick For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Sensient Technologies Corporation SXT 81725T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hank Brown For For Mgmt
1.2 Elect Director Joseph Carleone For For Mgmt
1.3 Elect Director Edward H. Cichurski For For Mgmt
1.4 Elect Director Fergus M. Clydesdale For For Mgmt
1.5 Elect Director Mario Ferruzzi For For Mgmt
1.6 Elect Director Donald W. Landry For For Mgmt
1.7 Elect Director Paul Manning For For Mgmt
1.8 Elect Director Deborah McKeithan-Gebhardt For For Mgmt
1.9 Elect Director Elaine R. Wedral For For Mgmt
1.10 Elect Director Essie Whitelaw For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Signature Bank SBNY 82669G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Tamberlane For For Mgmt
1.2 Elect Director Judith A. Huntington For For Mgmt
1.3 Elect Director Derrick D. Cephas For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Silicon Laboratories Inc. SLAB 826919102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William G. Bock For For Mgmt
1.2 Elect Director Jack R. Lazar For For Mgmt
1.3 Elect Director Neil Kim For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Synovus Financial Corp. SNV 87161C501
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Catherine A. Allen For For Mgmt
1B Elect Director Tim E. Bentsen For For Mgmt
1C Elect Director Stephen T. Butler For For Mgmt
1D Elect Director Elizabeth W. Camp For For Mgmt
1E Elect Director T. Michael Goodrich For For Mgmt
1F Elect Director Jerry W. Nix For For Mgmt
1G Elect Director Harris Pastides For For Mgmt
1H Elect Director Joseph J. Prochaska, Jr. For For Mgmt
1I Elect Director Kessel D. Stelling For For Mgmt
1J Elect Director Melvin T. Stith For For Mgmt
1K Elect Director Barry L. Storey For For Mgmt
1L Elect Director Philip W. Tomlinson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 The AES Corporation AES 00130H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andres Gluski For For Mgmt
1.2 Elect Director Charles L. Harrington For For Mgmt
1.3 Elect Director Kristina M. Johnson For For Mgmt
1.4 Elect Director Tarun Khanna For For Mgmt
1.5 Elect Director Holly K. Koeppel For For Mgmt
1.6 Elect Director Philip Lader For For Mgmt
1.7 Elect Director James H. Miller For For Mgmt
1.8 Elect Director John B. Morse, Jr. For For Mgmt
1.9 Elect Director Moises Naim For For Mgmt
1.10 Elect Director Charles O. Rossotti For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Assess Impact of a 2 Degree Scenario Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Weis Markets, Inc. WMK 948849104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan H. Weis For Withhold Mgmt
1.2 Elect Director Harold G. Graber For Withhold Mgmt
1.3 Elect Director Dennis G. Hatchell For For Mgmt
1.4 Elect Director Edward J. Lauth, III For Withhold Mgmt
1.5 Elect Director Gerrald B. Silverman For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Wolverine World Wide, Inc. WWW 978097103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey M. Boromisa For For Mgmt
1.2 Elect Director Gina R. Boswell For For Mgmt
1.3 Elect Director David T. Kollat For For Mgmt
1.4 Elect Director Timothy J. O'Donovan For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/16 Alleghany Corporation Y 017175100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Karen Brenner For For Mgmt
1b Elect Director John G. Foos For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/22/16 Bloomin' Brands, Inc. BLMN 094235108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tara Walpert Levy For For Mgmt
1.2 Elect Director Elizabeth A. Smith For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
-95-
MEETING DATE COMPANY TICKER SECURITY ID
04/22/16 Choice Hotels International, Inc. CHH 169905106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barbara T. Alexander For For Mgmt
1.2 Elect Director Stewart W. Bainum, Jr. For For Mgmt
1.3 Elect Director William L. Jews For For Mgmt
1.4 Elect Director Stephen P. Joyce For For Mgmt
1.5 Elect Director Monte J. M. Koch For For Mgmt
1.6 Elect Director Liza K. Landsman For For Mgmt
1.7 Elect Director Scott A. Renschler For For Mgmt
1.8 Elect Director Ervin R. Shames For For Mgmt
1.9 Elect Director Gordon A. Smith For For Mgmt
1.10 Elect Director John P. Tague For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/16 FLIR Systems, Inc. FLIR 302445101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John D. Carter For For Mgmt
1b Elect Director William W. Crouch For For Mgmt
1c Elect Director Catherine A. Halligan For For Mgmt
1d Elect Director Earl R. Lewis For For Mgmt
1e Elect Director Angus L. Macdonald For For Mgmt
1f Elect Director Michael T. Smith For For Mgmt
1g Elect Director Cathy A. Stauffer For For Mgmt
1h Elect Director Andrew C. Teich For For Mgmt
1i Elect Director John W. Wood, Jr. For For Mgmt
1j Elect Director Steven E. Wynne For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Eliminate Supermajority Vote Requirement Regarding the For For Mgmt
Removal of Directors
4 Eliminate Supermajority Vote Requirement Regarding the For For Mgmt
Alteration, Amendment, Repeal or Adoption of Certain
Provisions of the Articles of Incorporation
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/22/16 GATX Corporation GMT 361448103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anne L. Arvia For For Mgmt
1.2 Elect Director Ernst A. Haberli For For Mgmt
1.3 Elect Director Brian A. Kenney For For Mgmt
1.4 Elect Director James B. Ream For For Mgmt
1.5 Elect Director Robert J. Ritchie For For Mgmt
1.6 Elect Director David S. Sutherland For For Mgmt
1.7 Elect Director Casey J. Sylla For For Mgmt
1.8 Elect Director Stephen R. Wilson For For Mgmt
1.9 Elect Director Paul G. Yovovich For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/16 Graco Inc. GGG 384109104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eric P. Etchart For For Mgmt
1b Elect Director Jody H. Feragen For For Mgmt
1c Elect Director J. Kevin Gilligan For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/22/16 Janus Capital Group Inc. JNS 47102X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jeffrey J. Diermeier For For Mgmt
1B Elect Director Eugene Flood, Jr. For For Mgmt
1C Elect Director J. Richard Fredericks For For Mgmt
1D Elect Director Deborah R. Gatzek For For Mgmt
1E Elect Director Lawrence E. Kochard For For Mgmt
1F Elect Director Arnold A. Pinkston For For Mgmt
1G Elect Director Glenn S. Schafer For For Mgmt
1H Elect Director Richard M. Weil For For Mgmt
1I Elect Director Billie I. Williamson For For Mgmt
1J Elect Director Tatsusaburo Yamamoto For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
MEETING DATE COMPANY TICKER SECURITY ID
04/22/16 Lithia Motors, Inc. LAD 536797103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sidney B. DeBoer For For Mgmt
1.2 Elect Director Thomas R. Becker For For Mgmt
1.3 Elect Director Susan O. Cain For For Mgmt
1.4 Elect Director Bryan B. DeBoer For For Mgmt
1.5 Elect Director Shau-wai Lam For For Mgmt
1.6 Elect Director Kenneth E. Roberts For For Mgmt
1.7 Elect Director David J. Robino For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/16 The ADT Corporation ADT 00101J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Public Storage PSA 74460D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Havner, Jr. For For Mgmt
1.2 Elect Director Tamara Hughes Gustavson For Against Mgmt
1.3 Elect Director Uri P. Harkham For For Mgmt
1.4 Elect Director B. Wayne Hughes, Jr. For For Mgmt
1.5 Elect Director Avedick B. Poladian For For Mgmt
1.6 Elect Director Gary E. Pruitt For For Mgmt
1.7 Elect Director Ronald P. Spogli For For Mgmt
1.8 Elect Director Daniel C. Staton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Regal Beloit Corporation RBC 758750103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Christopher L. Doerr For For Mgmt
1b Elect Director Mark J. Gliebe For For Mgmt
1c Elect Director Curtis W. Stoelting For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Select Medical Holdings Corporation SEM 81619Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Russell L. Carson For For Mgmt
1.2 Elect Director James S. Ely, III For For Mgmt
1.3 Elect Director William H. Frist For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 United Technologies Corporation UTX 913017109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John V. Faraci For For Mgmt
1b Elect Director Jean-Pierre Garnier For For Mgmt
1c Elect Director Gregory J. Hayes For For Mgmt
1d Elect Director Edward A. Kangas For For Mgmt
1e Elect Director Ellen J. Kullman For For Mgmt
1f Elect Director Marshall O. Larsen For For Mgmt
1g Elect Director Harold McGraw, III For For Mgmt
1h Elect Director Richard B. Myers For For Mgmt
1i Elect Director Fredric G. Reynolds For For Mgmt
1j Elect Director Brian C. Rogers For For Mgmt
1k Elect Director H. Patrick Swygert For For Mgmt
1l Elect Director Andre Villeneuve For For Mgmt
1m Elect Director Christine Todd Whitman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Eliminate Cumulative Voting For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 AMC Entertainment Holdings, Inc. AMC 00165C104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lin (Lincoln) Zhang For Withhold Mgmt
1.2 Elect Director Adam Aron For Withhold Mgmt
1.3 Elect Director Jack Q. Gao For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
-96-
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 American Electric Power Company, Inc. AEP 025537101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas K. Akins For For Mgmt
1.2 Elect Director David J. Anderson For For Mgmt
1.3 Elect Director J. Barnie Beasley, Jr. For For Mgmt
1.4 Elect Director Ralph D. Crosby, Jr. For For Mgmt
1.5 Elect Director Linda A. Goodspeed For For Mgmt
1.6 Elect Director Thomas E. Hoaglin For For Mgmt
1.7 Elect Director Sandra Beach Lin For For Mgmt
1.8 Elect Director Richard C. Notebaert For For Mgmt
1.9 Elect Director Lionel L. Nowell ,III For For Mgmt
1.10 Elect Director Stephen S. Rasmussen For For Mgmt
1.11 Elect Director Oliver G. Richard, III For For Mgmt
1.12 Elect Director Sara Martinez Tucker For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James N. Bailey For For Mgmt
1.2 Elect Director Terry Considine For For Mgmt
1.3 Elect Director Thomas L. Keltner For For Mgmt
1.4 Elect Director J. Landis Martin For For Mgmt
1.5 Elect Director Robert A. Miller For For Mgmt
1.6 Elect Director Kathleen M. Nelson For For Mgmt
1.7 Elect Director Michael A. Stein For For Mgmt
1.8 Elect Director Nina A. Tran For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 ArcBest Corporation ARCB 03937C105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Alden For For Mgmt
1.2 Elect Director Fred A. Allardyce For For Mgmt
1.3 Elect Director Stephen E. Gorman For For Mgmt
1.4 Elect Director William M. Legg For For Mgmt
1.5 Elect Director Kathleen D. McElligott For For Mgmt
1.6 Elect Director Judy R. McReynolds For For Mgmt
1.7 Elect Director John H. Morris For For Mgmt
1.8 Elect Director Craig E. Philip For For Mgmt
1.9 Elect Director Steven L. Spinner For For Mgmt
1.10 Elect Director Janice E. Stipp For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Associated Banc-Corp ASB 045487105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Ruth M. Crowley For For Mgmt
1.3 Elect Director Philip B. Flynn For For Mgmt
1.4 Elect Director R. Jay Gerken For For Mgmt
1.5 Elect Director William R. Hutchinson For For Mgmt
1.6 Elect Director Robert A. Jeffe For For Mgmt
1.7 Elect Director Eileen A. Kamerick For For Mgmt
1.8 Elect Director Richard T. Lommen For For Mgmt
1.9 Elect Director Cory L. Nettles For For Mgmt
1.10 Elect Director Karen T. van Lith For For Mgmt
1.11 Elect Director John (Jay) B. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Bio-Rad Laboratories, Inc. BIO 090572207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Louis Drapeau For For Mgmt
1.2 Elect Director Robert M. Malchione For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 BOK Financial Corporation BOKF 05561Q201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan S. Armstrong For For Mgmt
1.2 Elect Director C. Fred Ball, Jr. For Withhold Mgmt
1.3 Elect Director Sharon J. Bell For For Mgmt
1.4 Elect Director Peter C. Boylan, III For For Mgmt
1.5 Elect Director Steven G. Bradshaw For Withhold Mgmt
1.6 Elect Director Chester E. Cadieux, III For For Mgmt
1.7 Elect Director Joseph W. Craft, III For For Mgmt
1.8 Elect Director John W. Gibson For Withhold Mgmt
1.9 Elect Director David F. Griffin For For Mgmt
1.10 Elect Director V. Burns Hargis For For Mgmt
1.11 Elect Director Douglas D. Hawthorne For For Mgmt
1.12 Elect Director Kimberley D. Henry For Withhold Mgmt
1.13 Elect Director E. Carey Joullian, IV For Withhold Mgmt
1.14 Elect Director George B. Kaiser For Withhold Mgmt
1.15 Elect Director Robert J. LaFortune For Withhold Mgmt
1.16 Elect Director Stanley A. Lybarger For Withhold Mgmt
1.17 Elect Director Steven J. Malcolm For Withhold Mgmt
1.18 Elect Director E.C. Richards For For Mgmt
1.19 Elect Director Michael C. Turpen For For Mgmt
1.20 Elect Director R. A. Walker For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Centene Corporation CNC 15135B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Orlando Ayala For For Mgmt
1.2 Elect Director John R. Roberts For For Mgmt
1.3 Elect Director Tommy G. Thompson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Charter Communications, Inc. CHTR 16117M305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director W. Lance Conn For For Mgmt
1B Elect Director Michael P. Huseby For For Mgmt
1C Elect Director Craig A. Jacobson For For Mgmt
1D Elect Director Gregory B. Maffei For Against Mgmt
1E Elect Director John C. Malone For Against Mgmt
1F Elect Director John D. Markley, Jr. For For Mgmt
1G Elect Director David C. Merritt For For Mgmt
1H Elect Director Balan Nair For For Mgmt
1I Elect Director Thomas M. Rutledge For For Mgmt
1J Elect Director Eric L. Zinterhofer For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Citigroup Inc. C 172967424
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael L. Corbat For For Mgmt
1b Elect Director Ellen M. Costello For For Mgmt
1c Elect Director Duncan P. Hennes For For Mgmt
1d Elect Director Peter B. Henry For For Mgmt
1e Elect Director Franz B. Humer For For Mgmt
1f Elect Director Renee J. James For For Mgmt
1g Elect Director Eugene M. McQuade For For Mgmt
1h Elect Director Michael E. O'Neill For For Mgmt
1i Elect Director Gary M. Reiner For For Mgmt
1j Elect Director Judith Rodin For For Mgmt
1k Elect Director Anthony M. Santomero For For Mgmt
1l Elect Director Joan E. Spero For For Mgmt
1m Elect Director Diana L. Taylor For For Mgmt
1n Elect Director William S. Thompson, Jr. For For Mgmt
1o Elect Director James S. Turley For For Mgmt
1p Elect Director Ernesto Zedillo Ponce de Leon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Demonstrate No Gender Pay Gap Against Against Shrhlder
7 Report on Lobbying Payments and Policy Against For Shrhlder
8 Appoint a Stockholder Value Committee Against Against Shrhlder
9 Claw-back of Payments under Restatements Against Against Shrhlder
10 Limit/Prohibit Accelerated Vesting of Awards Against For Shrhlder
-97-
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Comerica Incorporated CMA 200340107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ralph W. Babb, Jr. For For Mgmt
1.2 Elect Director Roger A. Cregg For For Mgmt
1.3 Elect Director T. Kevin DeNicola For For Mgmt
1.4 Elect Director Jacqueline P. Kane For For Mgmt
1.5 Elect Director Richard G. Lindner For For Mgmt
1.6 Elect Director Alfred A. Piergallini For For Mgmt
1.7 Elect Director Robert S. Taubman For For Mgmt
1.8 Elect Director Reginald M. Turner, Jr. For For Mgmt
1.9 Elect Director Nina G. Vaca For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Community Trust Bancorp, Inc. CTBI 204149108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles J. Baird For For Mgmt
1.2 Elect Director Nick Carter For For Mgmt
1.3 Elect Director Jean R. Hale For For Mgmt
1.4 Elect Director James E. McGhee, II For For Mgmt
1.5 Elect Director M. Lynn Parrish For For Mgmt
1.6 Elect Director James R. Ramsey For For Mgmt
1.7 Elect Director Anthony W. St. Charles For For Mgmt
2 Ratify BKD, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Domino's Pizza, Inc. DPZ 25754A201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Brandon For For Mgmt
1.2 Elect Director C. Andrew Ballard For For Mgmt
1.3 Elect Director Andrew B. Balson For For Mgmt
1.4 Elect Director Diana F. Cantor For For Mgmt
1.5 Elect Director J. Patrick Doyle For For Mgmt
1.6 Elect Director Richard L. Federico For For Mgmt
1.7 Elect Director James A. Goldman For For Mgmt
1.8 Elect Director Gregory A. Trojan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Plan to Address Supply Chain Impacts on Against For Shrhlder
Deforestation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 EarthLink Holdings Corp. ELNK 27033X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan D. Bowick For For Mgmt
1b Elect Director Joseph F. Eazor For For Mgmt
1c Elect Director Kathy S. Lane For For Mgmt
1d Elect Director Garry K. McGuire For For Mgmt
1e Elect Director R. Gerard Salemme For For Mgmt
1f Elect Director Julie A. Shimer For For Mgmt
1g Elect Director Walter L. Turek For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Exelon Corporation EXC 30161N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Anthony K. Anderson For For Mgmt
1b Elect Director Ann C. Berzin For For Mgmt
1c Elect Director Christopher M. Crane For For Mgmt
1d Elect Director Yves C. de Balmann For For Mgmt
1e Elect Director Nicholas DeBenedictis For For Mgmt
1f Elect Director Nancy L. Gioia For For Mgmt
1g Elect Director Linda P. Jojo For For Mgmt
1h Elect Director Paul L. Joskow For For Mgmt
1i Elect Director Robert J. Lawless For For Mgmt
1j Elect Director Richard W. Mies For For Mgmt
1k Elect Director John W. Rogers, Jr. For For Mgmt
1l Elect Director Mayo A. Shattuck, III For For Mgmt
1m Elect Director Stephen D. Steinour For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Provide Proxy Access Right For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Federal Signal Corporation FSS 313855108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James E. Goodwin For For Mgmt
1.2 Elect Director Paul W. Jones For For Mgmt
1.3 Elect Director Bonnie C. Lind For For Mgmt
1.4 Elect Director Dennis J. Martin For For Mgmt
1.5 Elect Director Richard R. Mudge For For Mgmt
1.6 Elect Director William F. Owens For For Mgmt
1.7 Elect Director Brenda L. Reichelderfer For For Mgmt
1.8 Elect Director Jennifer L. Sherman For For Mgmt
1.9 Elect Director John L. Workman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 First Citizens BancShares, Inc. FCNCA 31946M103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. Alexander, Jr. For Withhold Mgmt
1.2 Elect Director Victor E. Bell, III For Withhold Mgmt
1.3 Elect Director Peter M. Bristow For For Mgmt
1.4 Elect Director Hope H. Bryant For For Mgmt
1.5 Elect Director H. Lee Durham, Jr. For Withhold Mgmt
1.6 Elect Director Daniel L. Heavner For For Mgmt
1.7 Elect Director Frank B. Holding, Jr. For For Mgmt
1.8 Elect Director Robert R. Hoppe For Withhold Mgmt
1.9 Elect Director Lucius S. Jones For For Mgmt
1.10 Elect Director Floyd L. Keels For For Mgmt
1.11 Elect Director Robert E. Mason, IV For For Mgmt
1.12 Elect Director Robert T. Newcomb For For Mgmt
1.13 Elect Director James M. Parker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
4 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 First Commonwealth Financial Corporation FCF 319829107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James G. Barone For For Mgmt
1.2 Elect Director Julie A. Caponi For For Mgmt
1.3 Elect Director Ray T. Charley For For Mgmt
1.4 Elect Director Gary R. Claus For For Mgmt
1.5 Elect Director David S. Dahlmann For For Mgmt
1.6 Elect Director Johnston A. Glass For For Mgmt
1.7 Elect Director Jon L. Gorney For For Mgmt
1.8 Elect Director David W. Greenfield For For Mgmt
1.9 Elect Director Luke A. Latimer For For Mgmt
1.10 Elect Director T. Michael Price For For Mgmt
1.11 Elect Director Laurie Stern Singer For For Mgmt
1.12 Elect Director Robert J. Ventura For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 FMC Corporation FMC 302491105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Pierre Brondeau For For Mgmt
1b Elect Director Eduardo E. Cordeiro For For Mgmt
1c Elect Director G. Peter D'Aloia For For Mgmt
1d Elect Director C. Scott Greer For For Mgmt
1e Elect Director K'Lynne Johnson For For Mgmt
1f Elect Director Dirk A. Kempthorne For For Mgmt
1g Elect Director Paul J. Norris For For Mgmt
1h Elect Director Robert C. Pallash For For Mgmt
1i Elect Director William H. Powell For For Mgmt
1j Elect Director Vincent R. Volpe, Jr. For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Adopt a Payout Policy Giving Preference to Share Buybacks Against Against Shrhlder
Over Dividends
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 International Business Machines Corporation IBM 459200101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth I. Chenault For For Mgmt
1.2 Elect Director Michael L. Eskew For For Mgmt
1.3 Elect Director David N. Farr For For Mgmt
1.4 Elect Director Mark Fields For For Mgmt
1.5 Elect Director Alex Gorsky For For Mgmt
1.6 Elect Director Shirley Ann Jackson For For Mgmt
1.7 Elect Director Andrew N. Liveris For For Mgmt
1.8 Elect Director W. James McNerney, Jr. For For Mgmt
1.9 Elect Director Hutham S. Olayan For For Mgmt
1.10 Elect Director James W. Owens For For Mgmt
1.11 Elect Director Virginia M. Rometty For For Mgmt
1.12 Elect Director Joan E. Spero For For Mgmt
1.13 Elect Director Sidney Taurel For For Mgmt
1.14 Elect Director Peter R. Voser For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Require Independent Board Chairman Against For Shrhlder
-98-
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Kimco Realty Corporation KIM 49446R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Milton Cooper For For Mgmt
1b Elect Director Philip E. Coviello For For Mgmt
1c Elect Director Richard G. Dooley For For Mgmt
1d Elect Director Conor C. Flynn For For Mgmt
1e Elect Director Joe Grills For For Mgmt
1f Elect Director Frank Lourenso For For Mgmt
1g Elect Director Colombe M. Nicholas For For Mgmt
1h Elect Director Richard B. Saltzman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Kirby Corporation KEX 497266106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anne-Marie N. Ainsworth For For Mgmt
1.2 Elect Director C. Sean Day For For Mgmt
1.3 Elect Director William M. Waterman For Against Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 New York Community Bancorp, Inc. NYCB 649445103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 NOBLE ENERGY, INC. NBL 655044105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey L. Berenson For For Mgmt
1b Elect Director Michael A. Cawley For For Mgmt
1c Elect Director Edward F. Cox For For Mgmt
1d Elect Director James E. Craddock For Against Mgmt
1e Elect Director Thomas J. Edelman For For Mgmt
1f Elect Director Eric P. Grubman For For Mgmt
1g Elect Director Kirby L. Hedrick For For Mgmt
1h Elect Director David L. Stover For For Mgmt
1i Elect Director Scott D. Urban For For Mgmt
1j Elect Director William T. Van Kleef For For Mgmt
1k Elect Director Molly K. Williamson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Proxy Access Against For Shrhlder
5 Report on Impacts of and Plans to Align with Global Climate Against For Shrhlder
Change Policy
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 PACCAR Inc PCAR 693718108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dame Alison J. Carnwath For For Mgmt
1.2 Elect Director Luiz Kaufmann For For Mgmt
1.3 Elect Director John M. Pigott For For Mgmt
1.4 Elect Director Gregory M. E. Spierkel For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Reduce Supermajority Vote Requirement Against For Shrhlder
6 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 PerkinElmer, Inc. PKI 714046109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Barrett For For Mgmt
1b Elect Director Robert F. Friel For For Mgmt
1c Elect Director Sylvie Gregoire For For Mgmt
1d Elect Director Nicholas A. Lopardo For For Mgmt
1e Elect Director Alexis P. Michas For For Mgmt
1f Elect Director Vicki L. Sato For For Mgmt
1g Elect Director Kenton J. Sicchitano For For Mgmt
1h Elect Director Patrick J. Sullivan For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Popular, Inc. BPOP 733174700
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joaquin E. Bacardi, III For For Mgmt
1b Elect Director John W. Diercksen For For Mgmt
1c Elect Director David E. Goel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 PS Business Parks, Inc. PSB 69360J107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Havner, Jr. For Withhold Mgmt
1.2 Elect Director Joseph D. Russell, Jr. For For Mgmt
1.3 Elect Director Jennifer Holden Dunbar For For Mgmt
1.4 Elect Director James H. Kropp For For Mgmt
1.5 Elect Director Sara Grootwassink Lewis For For Mgmt
1.6 Elect Director Gary E. Pruitt For For Mgmt
1.7 Elect Director Robert S. Rollo For For Mgmt
1.8 Elect Director Peter Schultz For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 ROLLINS, INC. ROL 775711104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bill J. Dismuke For Withhold Mgmt
1.2 Elect Director Thomas J. Lawley For Withhold Mgmt
1.3 Elect Director John F. Wilson For Withhold Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Saia, Inc. SAIA 78709Y105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John J. Holland For For Mgmt
1.2 Elect Director Richard D. O'Dell For For Mgmt
1.3 Elect Director Douglas W. Rockel For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 STEPAN COMPANY SCL 858586100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael R. Boyce For For Mgmt
1.2 Elect Director F. Quinn Stepan For For Mgmt
1.3 Elect Director Edward J. Wehmer For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 SunTrust Banks, Inc. STI 867914103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dallas S. Clement For For Mgmt
1.2 Elect Director Paul R. Garcia For For Mgmt
1.3 Elect Director M. Douglas Ivester For For Mgmt
1.4 Elect Director Kyle Prechtl Legg For For Mgmt
1.5 Elect Director Donna S. Morea For For Mgmt
1.6 Elect Director David M. Ratcliffe For For Mgmt
1.7 Elect Director William H. Rogers, Jr For For Mgmt
1.8 Elect Director Frank P. Scruggs, Jr. For For Mgmt
1.9 Elect Director Bruce L. Tanner For For Mgmt
1.10 Elect Director Thomas R. Watjen For For Mgmt
1.11 Elect Director Phail Wynn, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 The PNC Financial Services Group, Inc. PNC 693475105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Bunch For For Mgmt
1.2 Elect Director Marjorie Rodgers Cheshire For For Mgmt
1.3 Elect Director William S. Demchak For For Mgmt
1.4 Elect Director Andrew T. Feldstein For For Mgmt
1.5 Elect Director Daniel R. Hesse For For Mgmt
1.6 Elect Director Kay Coles James For For Mgmt
1.7 Elect Director Richard B. Kelson For For Mgmt
1.8 Elect Director Jane G. Pepper For For Mgmt
1.9 Elect Director Donald J. Shepard For For Mgmt
1.10 Elect Director Lorene K. Steffes For For Mgmt
1.11 Elect Director Dennis F. Strigl For For Mgmt
1.12 Elect Director Michael J. Ward For For Mgmt
1.13 Elect Director Gregory D. Wasson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-99-
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Trustmark Corporation TRMK 898402102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Adolphus B. Baker For For Mgmt
1.2 Elect Director Tracy T. Conerly For For Mgmt
1.3 Elect Director Toni D. Cooley For For Mgmt
1.4 Elect Director Daniel A. Grafton For For Mgmt
1.5 Elect Director Gerard R. Host For For Mgmt
1.6 Elect Director John M. McCullouch For For Mgmt
1.7 Elect Director Harris V. Morrissette For For Mgmt
1.8 Elect Director Richard H. Puckett For For Mgmt
1.9 Elect Director R. Michael Summerford For For Mgmt
1.10 Elect Director LeRoy G. Walker, Jr. For For Mgmt
1.11 Elect Director William G. Yates III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
5 Eliminate Cumulative Voting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 UMB Financial Corporation UMBF 902788108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robin C. Beery For For Mgmt
1.2 Elect Director Nancy K. Buese For For Mgmt
1.3 Elect Director Terrence P. Dunn For For Mgmt
1.4 Elect Director Kevin C. Gallagher For For Mgmt
1.5 Elect Director Greg M. Graves For For Mgmt
1.6 Elect Director Alexander C. Kemper For For Mgmt
1.7 Elect Director J. Mariner Kemper For For Mgmt
1.8 Elect Director Kris A. Robbins For For Mgmt
1.9 Elect Director L. Joshua Sosland For For Mgmt
1.10 Elect Director Paul Uhlmann III For For Mgmt
1.11 Elect Director Leroy J. Williams For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 United States Steel Corporation X 912909108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Patricia Diaz Dennis For For Mgmt
1b Elect Director Dan O. Dinges For For Mgmt
1c Elect Director John G. Drosdick For For Mgmt
1d Elect Director John J. Engel For For Mgmt
1e Elect Director Stephen J. Girsky For For Mgmt
1f Elect Director Mario Longhi For For Mgmt
1g Elect Director Paul A. Mascarenas For For Mgmt
1h Elect Director Robert J. Stevens For For Mgmt
1i Elect Director David S. Sutherland For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Amend Articles of Incorporation to Eliminate the "Only for For For Mgmt
Cause Provision"
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Valmont Industries, Inc. VMI 920253101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kaj den Daas For For Mgmt
1.2 Elect Director James B. Milliken For For Mgmt
1.3 Elect Director Catherine James Paglia For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 BancorpSouth, Inc. BXS 059692103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gus J. Blass, III For For Mgmt
1.2 Elect Director Shannon A. Brown For For Mgmt
1.3 Elect Director W. G. Holliman, Jr. For For Mgmt
1.4 Elect Director Larry G. Kirk For For Mgmt
1.5 Elect Director Guy W. Mitchell, III For For Mgmt
1.6 Elect Director Robert C. Nolan For For Mgmt
1.7 Elect Director James D. Rollins, III For For Mgmt
1.8 Elect Director Thomas R. Stanton For For Mgmt
2 Amend Articles of Incorporation For For Mgmt
3 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Bank of America Corporation BAC 060505104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sharon L. Allen For For Mgmt
1b Elect Director Susan S. Bies For For Mgmt
1c Elect Director Jack O. Bovender, Jr. For For Mgmt
1d Elect Director Frank P. Bramble, Sr. For For Mgmt
1e Elect Director Pierre J.P. de Weck For For Mgmt
1f Elect Director Arnold W. Donald For For Mgmt
1g Elect Director Linda P. Hudson For For Mgmt
1h Elect Director Monica C. Lozano For For Mgmt
1i Elect Director Thomas J. May For For Mgmt
1j Elect Director Brian T. Moynihan For For Mgmt
1k Elect Director Lionel L. Nowell, III For For Mgmt
1l Elect Director Thomas D. Woods For For Mgmt
1m Elect Director R. David Yost For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PwC as Auditors For For Mgmt
4 Clawback of Incentive Payments Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Boise Cascade Company BCC 09739D100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Karen E. Gowland For For Mgmt
1B Elect Director David H. Hannah For For Mgmt
1C Elect Director Steven C. Cooper For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 BorgWarner Inc. BWA 099724106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John R. McKernan, Jr. For For Mgmt
1b Elect Director Alexis P. Michas For For Mgmt
1c Elect Director Ernest J. Novak, Jr. For For Mgmt
1d Elect Director Richard O. Schaum For Against Mgmt
1e Elect Director Thomas T. Stallkamp For For Mgmt
1f Elect Director James R. Verrier For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Provide Right to Call Special Meeting For For Mgmt
6 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Churchill Downs Incorporated CHDN 171484108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ulysses L. Bridgeman, Jr. For For Mgmt
1.2 Elect Director William C. Carstanjen For For Mgmt
1.3 Elect Director Richard L. Duchossois For For Mgmt
1.4 Elect Director R. Alex Rankin For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 CoreLogic, Inc. CLGX 21871D103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. David Chatham For For Mgmt
1.2 Elect Director Douglas C. Curling For For Mgmt
1.3 Elect Director John C. Dorman For For Mgmt
1.4 Elect Director Paul F. Folino For For Mgmt
1.5 Elect Director Anand Nallathambi For For Mgmt
1.6 Elect Director Thomas C. O'Brien For For Mgmt
1.7 Elect Director Jaynie Miller Studenmund For For Mgmt
1.8 Elect Director David F. Walker For For Mgmt
1.9 Elect Director Mary Lee Widener For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-100-
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Diamond Hill Investment Group, Inc. DHIL 25264R207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. H. Dillon For For Mgmt
1.2 Elect Director Randolph J. Fortener For For Mgmt
1.3 Elect Director James F. Laird For For Mgmt
1.4 Elect Director Paul A. Reeder, III For For Mgmt
1.5 Elect Director Bradley C. Shoup For For Mgmt
1.6 Elect Director Frances A. Skinner For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Duke Realty Corporation DRE 264411505
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas J. Baltimore, Jr. For For Mgmt
1b Elect Director William Cavanaugh, III For For Mgmt
1c Elect Director Alan H. Cohen For For Mgmt
1d Elect Director James B. Connor For For Mgmt
1e Elect Director Ngaire E. Cuneo For For Mgmt
1f Elect Director Charles R. Eitel For For Mgmt
1g Elect Director Dennis D. Oklak For For Mgmt
1h Elect Director Melanie R. Sabelhaus For For Mgmt
1i Elect Director Peter M. Scott, III For For Mgmt
1j Elect Director Jack R. Shaw For For Mgmt
1k Elect Director Michael E. Szymanczyk For For Mgmt
1l Elect Director Lynn C. Thurber For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Eaton Corporation plc ETN 278058102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Craig Arnold For For Mgmt
1b Elect Director Todd M. Bluedorn For For Mgmt
1c Elect Director Christopher M. Connor For For Mgmt
1d Elect Director Michael J. Critelli For For Mgmt
1e Elect Director Alexander M. Cutler For For Mgmt
1f Elect Director Richard H. Fearon For For Mgmt
1g Elect Director Charles E. Golden For For Mgmt
1h Elect Director Linda A. Hill For For Mgmt
1i Elect Director Arthur E. Johnson For For Mgmt
1j Elect Director Ned C. Lautenbach For For Mgmt
1k Elect Director Deborah L. McCoy For For Mgmt
1l Elect Director Gregory R. Page For For Mgmt
1m Elect Director Sandra Pianalto For For Mgmt
1n Elect Director Gerald B. Smith For For Mgmt
2A Amend Company's Articles of Association in Connection with For For Mgmt
Recent Changes in Irish Law and for General Administrative
Reasons
2B Amend Company's Memorandum of Association in Connection with For For Mgmt
Recent Changes in Irish Law
3 Amend Company's Articles of Association to Clarify the For For Mgmt
Board's Sole Authority to Determine its Size within the
Fixed Limits in Articles
4 Approve Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration Auditors
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Approval of Overseas Market Purchases of the Company Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Marathon Petroleum Corporation MPC 56585A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Evan Bayh For For Mgmt
1.2 Elect Director Charles E. Bunch For For Mgmt
1.3 Elect Director Frank M. Semple For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Proxy Access Right Against For Shrhlder
5 Report on EHS Incidents and Worker Fatigue Policies Against Against Shrhlder
6 Adopt Quantitative GHG Goals for Products and Operations Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Molina Healthcare, Inc. MOH 60855R100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charles Z. Fedak For For Mgmt
1b Elect Director John C. Molina For For Mgmt
1c Elect Director Steven J. Orlando For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Newport Corporation NEWP 651824104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Portland General Electric Company POR 736508847
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John W. Ballantine For For Mgmt
1b Elect Director Rodney L. Brown, Jr. For For Mgmt
1c Elect Director Jack E. Davis For For Mgmt
1d Elect Director David A. Dietzler For For Mgmt
1e Elect Director Kirby A. Dyess For For Mgmt
1f Elect Director Mark B. Ganz For For Mgmt
1g Elect Director Kathryn J. Jackson For For Mgmt
1h Elect Director Neil J. Nelson For For Mgmt
1i Elect Director M. Lee Pelton For For Mgmt
1j Elect Director James J. Piro For For Mgmt
1k Elect Director Charles W. Shivery For For Mgmt
2 Ratify Deloitte and Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Rackspace Hosting, Inc. RAX 750086100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director William Taylor Rhodes For For Mgmt
1B Elect Director Lila Tretikov For Against Mgmt
2 Ratify KPMG, LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Retail Opportunity Investments Corp. ROIC 76131N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Baker For For Mgmt
1.2 Elect Director Michael J. Indiveri For For Mgmt
1.3 Elect Director Edward H. Meyer For For Mgmt
1.4 Elect Director Lee S. Neibart For For Mgmt
1.5 Elect Director Charles J. Persico For For Mgmt
1.6 Elect Director Laura H. Pomerantz For For Mgmt
1.7 Elect Director Stuart A. Tanz For For Mgmt
1.8 Elect Director Eric S. Zorn For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 TCF Financial Corporation TCB 872275102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter Bell For For Mgmt
1.2 Elect Director William F. Bieber For For Mgmt
1.3 Elect Director Theodore J. Bigos For Withhold Mgmt
1.4 Elect Director William A. Cooper For For Mgmt
1.5 Elect Director Craig R. Dahl For For Mgmt
1.6 Elect Director Karen L. Grandstrand For For Mgmt
1.7 Elect Director Thomas F. Jasper For For Mgmt
1.8 Elect Director George G. Johnson For For Mgmt
1.9 Elect Director Richard H. King For For Mgmt
1.10 Elect Director Vance K. Opperman For For Mgmt
1.11 Elect Director James M. Ramstad For For Mgmt
1.12 Elect Director Roger J. Sit For For Mgmt
1.13 Elect Director Julie H. Sullivan For For Mgmt
1.14 Elect Director Barry N. Winslow For For Mgmt
1.15 Elect Director Richard A. Zona For For Mgmt
2 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Stock Retention/Holding Period Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Teledyne Technologies Incorporated TDY 879360105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles Crocker For For Mgmt
1.2 Elect Director Robert Mehrabian For For Mgmt
1.3 Elect Director Jane C. Sherburne For For Mgmt
1.4 Elect Director Michael T. Smith For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-101-
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Textron Inc. TXT 883203101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Scott C. Donnelly For For Mgmt
1b Elect Director Kathleen M. Bader For For Mgmt
1c Elect Director R. Kerry Clark For For Mgmt
1d Elect Director James T. Conway For For Mgmt
1e Elect Director Ivor J. Evans For For Mgmt
1f Elect Director Lawrence K. Fish For For Mgmt
1g Elect Director Paul E. Gagne For For Mgmt
1h Elect Director Dain M. Hancock For For Mgmt
1i Elect Director Lord Powell of Bayswater KCMG For For Mgmt
1j Elect Director Lloyd G. Trotter For For Mgmt
1k Elect Director James L. Ziemer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 The Chemours Company CC 163851108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradley J. Bell For For Mgmt
1b Elect Director Mary B. Cranston For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Retain Classified Board Structure Against Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 The GEO Group, Inc. GEO 36162J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clarence E. Anthony For For Mgmt
1.2 Elect Director Anne N. Foreman For For Mgmt
1.3 Elect Director Richard H. Glanton For For Mgmt
1.4 Elect Director Christopher C. Wheeler For For Mgmt
1.5 Elect Director Julie Myers Wood For For Mgmt
1.6 Elect Director George C. Zoley For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Proxy Access Against For Shrhlder
6 Report on Human Rights Policy Implementation Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 AGCO Corporation AGCO 001084102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roy V. Armes For For Mgmt
1.2 Elect Director Michael C. Arnold For For Mgmt
1.3 Elect Director P. George Benson For For Mgmt
1.4 Elect Director Wolfgang Deml For For Mgmt
1.5 Elect Director Luiz F. Furlan For For Mgmt
1.6 Elect Director George E. Minnich For For Mgmt
1.7 Elect Director Martin H. Richenhagen For For Mgmt
1.8 Elect Director Gerald L. Shaheen For For Mgmt
1.9 Elect Director Mallika Srinivasan For For Mgmt
1.10 Elect Director Hendrikus Visser For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Altra Industrial Motion Corp. AIMC 02208R106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edmund M. Carpenter For For Mgmt
1.2 Elect Director Carl R. Christenson For For Mgmt
1.3 Elect Director Lyle G. Ganske For For Mgmt
1.4 Elect Director Michael S. Lipscomb For For Mgmt
1.5 Elect Director Larry McPherson For For Mgmt
1.6 Elect Director Thomas W. Swidarski For For Mgmt
1.7 Elect Director James H. Woodward, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Ameren Corporation AEE 023608102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Warner L. Baxter For For Mgmt
1.2 Elect Director Catherine S. Brune For For Mgmt
1.3 Elect Director J. Edward Coleman For For Mgmt
1.4 Elect Director Ellen M. Fitzsimmons For For Mgmt
1.5 Elect Director Rafael Flores For For Mgmt
1.6 Elect Director Walter J. Galvin For For Mgmt
1.7 Elect Director Richard J. Harshman For For Mgmt
1.8 Elect Director Gayle P.W. Jackson For For Mgmt
1.9 Elect Director James C. Johnson For For Mgmt
1.10 Elect Director Steven H. Lipstein For For Mgmt
1.11 Elect Director Stephen R. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Report Analyzing Renewable Energy Adoption Against Against Shrhlder
5 Adopt Share Retention Policy For Senior Executives Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Astec Industries, Inc. ASTE 046224101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Norman Smith For For Mgmt
1.2 Elect Director William B. Sansom For For Mgmt
1.3 Elect Director Benjamin G. Brock For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Avery Dennison Corporation AVY 053611109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradley A. Alford For For Mgmt
1b Elect Director Anthony K. Anderson For For Mgmt
1c Elect Director Peter K. Barker For For Mgmt
1d Elect Director Mitchell Butier For For Mgmt
1e Elect Director Ken C. Hicks For For Mgmt
1f Elect Director David E. I. Pyott For For Mgmt
1g Elect Director Dean A. Scarborough For For Mgmt
1h Elect Director Patrick T. Siewert For For Mgmt
1i Elect Director Julia A. Stewart For For Mgmt
1j Elect Director Martha N. Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Cardinal Financial Corporation CFNL 14149F109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Nassetta For Withhold Mgmt
1.2 Elect Director Alice M. Starr For Withhold Mgmt
1.3 Elect Director Steve M. Wiltse For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Yount, Hyde & Barbour, P.C. ("YHB") as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 CenterPoint Energy, Inc. CNP 15189T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Milton Carroll For For Mgmt
1b Elect Director Michael P. Johnson For For Mgmt
1c Elect Director Janiece M. Longoria For For Mgmt
1d Elect Director Scott J. McLean For For Mgmt
1e Elect Director Theodore F. Pound For For Mgmt
1f Elect Director Scott M. Prochazka For For Mgmt
1g Elect Director Susan O. Rheney For For Mgmt
1h Elect Director Phillip R. Smith For For Mgmt
1i Elect Director Peter S. Wareing For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
-102-
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 CenterState Banks, Inc. CSFL 15201P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James H. Bingham For For Mgmt
1.2 Elect Director G. Robert Blanchard, Jr. For For Mgmt
1.3 Elect Director C. Dennis Carlton For For Mgmt
1.4 Elect Director John C. Corbett For For Mgmt
1.5 Elect Director Griffin A. Greene For For Mgmt
1.6 Elect Director Charles W. McPherson For For Mgmt
1.7 Elect Director G. Tierso Nunez, II For For Mgmt
1.8 Elect Director Thomas E. Oakley For For Mgmt
1.9 Elect Director Ernest S. Pinner For For Mgmt
1.10 Elect Director William K. Pou, Jr. For For Mgmt
1.11 Elect Director Joshua A. Snively For For Mgmt
1.12 Elect Director Michael F. Ciferri For For Mgmt
1.13 Elect Director Daniel R. Richey For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Corning Incorporated GLW 219350105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald W. Blair For For Mgmt
1.2 Elect Director Stephanie A. Burns For For Mgmt
1.3 Elect Director John A. Canning, Jr. For For Mgmt
1.4 Elect Director Richard T. Clark For For Mgmt
1.5 Elect Director Robert F. Cummings, Jr. For For Mgmt
1.6 Elect Director Deborah A. Henretta For For Mgmt
1.7 Elect Director Daniel P. Huttenlocher For For Mgmt
1.8 Elect Director Kurt M. Landgraf For For Mgmt
1.9 Elect Director Kevin J. Martin For For Mgmt
1.10 Elect Director Deborah D. Rieman For For Mgmt
1.11 Elect Director Hansel E. Tookes, II For For Mgmt
1.12 Elect Director Wendell P. Weeks For For Mgmt
1.13 Elect Director Mark S. Wrighton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Cullen/Frost Bankers, Inc. CFR 229899109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Denny Alexander For For Mgmt
1.2 Elect Director Carlos Alvarez For For Mgmt
1.3 Elect Director Chris Avery For For Mgmt
1.4 Elect Director Royce S. Caldwell For For Mgmt
1.5 Elect Director Crawford H. Edwards For For Mgmt
1.6 Elect Director Ruben M. Escobedo For For Mgmt
1.7 Elect Director Patrick B. Frost For For Mgmt
1.8 Elect Director Phillip D. Green For For Mgmt
1.9 Elect Director David J. Haemisegger For For Mgmt
1.10 Elect Director Karen E. Jennings For For Mgmt
1.11 Elect Director Richard M. Kleberg, III For For Mgmt
1.12 Elect Director Charles W. Matthews For For Mgmt
1.13 Elect Director Ida Clement Steen For For Mgmt
1.14 Elect Director Horace Wilkins, Jr. For For Mgmt
1.15 Elect Director Jack Wood For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Dana Holding Corporation DAN 235825205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James K. Kamsickas For For Mgmt
1.2 Elect Director Virginia A. Kamsky For For Mgmt
1.3 Elect Director Terrence J. Keating For For Mgmt
1.4 Elect Director R. Bruce McDonald For For Mgmt
1.5 Elect Director Joseph C. Muscari For For Mgmt
1.6 Elect Director Mark A. Schulz For For Mgmt
1.7 Elect Director Keith E. Wandell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Edison International EIX 281020107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jagjeet S. Bindra For For Mgmt
1.2 Elect Director Vanessa C.L. Chang For For Mgmt
1.3 Elect Director Theodore F. Craver, Jr. For For Mgmt
1.4 Elect Director James T. Morris For For Mgmt
1.5 Elect Director Richard T. Schlosberg, III For For Mgmt
1.6 Elect Director Linda G. Stuntz For For Mgmt
1.7 Elect Director William P. Sullivan For For Mgmt
1.8 Elect Director Ellen O. Tauscher For For Mgmt
1.9 Elect Director Peter J. Taylor For For Mgmt
1.10 Elect Director Brett White For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Herbalife Ltd. HLF G4412G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael O. Johnson For For Mgmt
1.2 Elect Director Jeffrey T. Dunn For For Mgmt
1.3 Elect Director Richard P. Bermingham For For Mgmt
1.4 Elect Director Pedro Cardoso For For Mgmt
1.5 Elect Director Richard H. Carmona For For Mgmt
1.6 Elect Director Jonathan Christodoro For For Mgmt
1.7 Elect Director Keith Cozza For For Mgmt
1.8 Elect Director Hunter C. Gary For For Mgmt
1.9 Elect Director Jesse A. Lynn For For Mgmt
1.10 Elect Director Michael Montelongo For For Mgmt
1.11 Elect Director James L. Nelson For For Mgmt
1.12 Elect Director Maria Otero For For Mgmt
1.13 Elect Director John Tartol For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Lexicon Pharmaceuticals, Inc. LXRX 528872302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raymond Debbane For Withhold Mgmt
1.2 Elect Director Robert J. Lefkowitz For Withhold Mgmt
1.3 Elect Director Alan S. Nies For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Matson, Inc. MATX 57686G105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Blake Baird For For Mgmt
1.2 Elect Director Michael J. Chun For For Mgmt
1.3 Elect Director Matthew J. Cox For For Mgmt
1.4 Elect Director Walter A. Dods, Jr. For For Mgmt
1.5 Elect Director Thomas B. Fargo For For Mgmt
1.6 Elect Director Constance H. Lau For For Mgmt
1.7 Elect Director Jeffrey N. Watanabe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte and Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 MGIC Investment Corporation MTG 552848103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel A. Arrigoni For For Mgmt
1.2 Elect Director Cassandra C. Carr For For Mgmt
1.3 Elect Director C. Edward Chaplin For For Mgmt
1.4 Elect Director Curt S. Culver For For Mgmt
1.5 Elect Director Timothy A. Holt For For Mgmt
1.6 Elect Director Kenneth M. Jastrow, II For For Mgmt
1.7 Elect Director Michael E. Lehman For For Mgmt
1.8 Elect Director Donald T. Nicolaisen For For Mgmt
1.9 Elect Director Gary A. Poliner For For Mgmt
1.10 Elect Director Patrick Sinks For For Mgmt
1.11 Elect Director Mark M. Zandi For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend NOL Rights Plan (NOL Pill) For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-103-
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 MRC Global Inc. MRC 55345K103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew R. Lane For For Mgmt
1.2 Elect Director Leonard M. Anthony For For Mgmt
1.3 Elect Director Rhys J. Best For For Mgmt
1.4 Elect Director Barbara J. Duganier For For Mgmt
1.5 Elect Director Craig Ketchum For For Mgmt
1.6 Elect Director Gerard P. Krans For For Mgmt
1.7 Elect Director Cornelis A. Linse For For Mgmt
1.8 Elect Director John A. Perkins For For Mgmt
1.9 Elect Director H.B. Wehrle, III For For Mgmt
1.10 Elect Director Robert L. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 MSCI Inc. MSCI 55354G100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Henry A. Fernandez For For Mgmt
1b Elect Director Robert G. Ashe For For Mgmt
1c Elect Director Benjamin F. duPont For For Mgmt
1d Elect Director Wayne Edmunds For For Mgmt
1e Elect Director D. Robert Hale For For Mgmt
1f Elect Director Alice W. Handy For For Mgmt
1g Elect Director Catherine R. Kinney For For Mgmt
1h Elect Director Wendy E. Lane For For Mgmt
1i Elect Director Linda H. Riefler For For Mgmt
1j Elect Director George W. Siguler For For Mgmt
1k Elect Director Patrick Tierney For For Mgmt
1l Elect Director Rodolphe M. Vallee For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 NewMarket Corporation NEU 651587107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Phyllis L. Cothran For For Mgmt
1.2 Elect Director Mark M. Gambill For For Mgmt
1.3 Elect Director Bruce C. Gottwald For For Mgmt
1.4 Elect Director Thomas E. Gottwald For For Mgmt
1.5 Elect Director Patrick D. Hanley For For Mgmt
1.6 Elect Director H. Hiter Harris, III For For Mgmt
1.7 Elect Director James E. Rogers For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 NRG Energy, Inc. NRG 629377508
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director E. Spencer Abraham For For Mgmt
1.2 Elect Director Kirbyjon H. Caldwell For For Mgmt
1.3 Elect Director Lawrence S. Coben For For Mgmt
1.4 Elect Director Howard E. Cosgrove For For Mgmt
1.5 Elect Director Terry G. Dallas For For Mgmt
1.6 Elect Director Mauricio Gutierrez For For Mgmt
1.7 Elect Director William E. Hantke For For Mgmt
1.8 Elect Director Paul W. Hobby For For Mgmt
1.9 Elect Director Edward R. Muller For For Mgmt
1.10 Elect Director Anne C. Schaumburg For For Mgmt
1.11 Elect Director Evan J. Silverstein For For Mgmt
1.12 Elect Director Thomas H. Weidemeyer For For Mgmt
1.13 Elect Director Walter R. Young For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Proxy Access None For Shrhlder
6 Report on Lobbying Payments and Political Contributions Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Provident Financial Services, Inc. PFS 74386T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas W. Berry For For Mgmt
1.2 Elect Director Frank L. Fekete For For Mgmt
1.3 Elect Director Matthew K. Harding For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 SCANA Corporation SCG 80589M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory E. Aliff For For Mgmt
1.2 Elect Director Sharon A. Decker For For Mgmt
1.3 Elect Director Kevin B. Marsh For For Mgmt
1.4 Elect Director James M. Micali For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Outside Director Stock Awards in Lieu of Cash For For Mgmt
4 Amend Outside Director Stock Awards in Lieu of Cash For For Mgmt
5 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Snap-on Incorporated SNA 833034101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Karen L. Daniel For For Mgmt
1.2 Elect Director Ruth Ann M. Gillis For For Mgmt
1.3 Elect Director James P. Holden For For Mgmt
1.4 Elect Director Nathan J. Jones For For Mgmt
1.5 Elect Director Henry W. Knueppel For For Mgmt
1.6 Elect Director W. Dudley Lehman For For Mgmt
1.7 Elect Director Nicholas T. Pinchuk For For Mgmt
1.8 Elect Director Gregg M. Sherrill For For Mgmt
1.9 Elect Director Donald J. Stebbins For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 The Empire District Electric Company EDE 291641108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ross C. Hartley For For Mgmt
1.2 Elect Director Herbert J. Schmidt For For Mgmt
1.3 Elect Director C. James Sullivan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 The Gorman-Rupp Company GRC 383082104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James C. Gorman For For Mgmt
1.2 Elect Director Jeffrey S. Gorman For For Mgmt
1.3 Elect Director M. Ann Harlan For For Mgmt
1.4 Elect Director Thomas E. Hoaglin For For Mgmt
1.5 Elect Director Christopher H. Lake For For Mgmt
1.6 Elect Director Kenneth R. Reynolds For For Mgmt
1.7 Elect Director Rick R. Taylor For For Mgmt
1.8 Elect Director W. Wayne Walston For For Mgmt
2 Approve Non-Employee Director Restricted Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 The Laclede Group, Inc. LG 84857L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Change Company Name to Spire Inc. For For Mgmt
-104-
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Total System Services, Inc. TSS 891906109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James H. Blanchard For For Mgmt
1b Elect Director Kriss Cloninger, III For For Mgmt
1c Elect Director Walter W. Driver, Jr. For For Mgmt
1d Elect Director Sidney E. Harris For For Mgmt
1e Elect Director William M. Isaac For For Mgmt
1f Elect Director Pamela A. Joseph For For Mgmt
1g Elect Director Mason H. Lampton For For Mgmt
1h Elect Director Connie D. McDaniel For For Mgmt
1i Elect Director Philip W. Tomlinson For For Mgmt
1j Elect Director John T. Turner For For Mgmt
1k Elect Director Richard W. Ussery For For Mgmt
1l Elect Director M. Troy Woods For For Mgmt
1m Elect Director James D. Yancey For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 TreeHouse Foods, Inc. THS 89469A104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George V. Bayly For For Mgmt
1.2 Elect Director Gary D. Smith For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Vector Group Ltd. VGR 92240M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bennett S. LeBow For For Mgmt
1.2 Elect Director Howard M. Lorber For For Mgmt
1.3 Elect Director Ronald J. Bernstein For For Mgmt
1.4 Elect Director Stanley S. Arkin For Withhold Mgmt
1.5 Elect Director Henry C. Beinstein For Withhold Mgmt
1.6 Elect Director Jeffrey S. Podell For Withhold Mgmt
1.7 Elect Director Jean E. Sharpe For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Webster Financial Corporation WBS 947890109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William L. Atwell For For Mgmt
1b Elect Director Joel S. Becker For For Mgmt
1c Elect Director John J. Crawford For For Mgmt
1d Elect Director Elizabeth E. Flynn For For Mgmt
1e Elect Director C. Michael Jacobi For For Mgmt
1f Elect Director Laurence C. Morse For For Mgmt
1g Elect Director Karen R. Osar For For Mgmt
1h Elect Director Mark Pettie For For Mgmt
1i Elect Director Charles W. Shivery For For Mgmt
1j Elect Director James C. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Provide Directors May Be Removed With or Without Cause For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 WSFS Financial Corporation WSFS 929328102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Eleuthere I. du Pont For For Mgmt
1.2 Elect Director Calvert A. Morgan, Jr. For For Mgmt
1.3 Elect Director Marvin N. Schoenhals For Withhold Mgmt
1.4 Elect Director David G. Turner For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 AMERICAN NATIONAL INSURANCE COMPANY ANAT 028591105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William C. Ansell For For Mgmt
1.2 Elect Director Arthur O. Dummer For For Mgmt
1.3 Elect Director Frances A. Moody-Dahlberg For For Mgmt
1.4 Elect Director James P. Payne For For Mgmt
1.5 Elect Director E. J. 'Jere' Pederson For For Mgmt
1.6 Elect Director James E. Pozzi For For Mgmt
1.7 Elect Director James D. Yarbrough For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 AT&T Inc. T 00206R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall L. Stephenson For For Mgmt
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1.3 Elect Director Richard W. Fisher For For Mgmt
1.4 Elect Director Scott T. Ford For For Mgmt
1.5 Elect Director Glenn H. Hutchins For For Mgmt
1.6 Elect Director William E. Kennard For For Mgmt
1.7 Elect Director Michael B. McCallister For For Mgmt
1.8 Elect Director Beth E. Mooney For For Mgmt
1.9 Elect Director Joyce M. Roche For For Mgmt
1.10 Elect Director Matthew K. Rose For For Mgmt
1.11 Elect Director Cynthia B. Taylor For For Mgmt
1.12 Elect Director Laura D'Andrea Tyson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Report on Indirect Political Contributions Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Require Independent Board Chairman Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Central Pacific Financial Corp. CPF 154760409
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christine H. H. Camp For For Mgmt
1.2 Elect Director John C. Dean For For Mgmt
1.3 Elect Director Earl E. Fry For For Mgmt
1.4 Elect Director Wayne K. Kamitaki For For Mgmt
1.5 Elect Director Paul J. Kosasa For For Mgmt
1.6 Elect Director Duane K. Kurisu For For Mgmt
1.7 Elect Director Colbert M. Matsumoto For For Mgmt
1.8 Elect Director Lance A. Mizumoto For For Mgmt
1.9 Elect Director A. Catherine Ngo For For Mgmt
1.10 Elect Director Saedene K. Ota For For Mgmt
1.11 Elect Director Crystal K. Rose For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Cincinnati Bell Inc. CBB 171871106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Phillip R. Cox For For Mgmt
1b Elect Director John W. Eck For For Mgmt
1c Elect Director Jakki L. Haussler For For Mgmt
1d Elect Director Craig F. Maier For For Mgmt
1e Elect Director Russel P. Mayer For For Mgmt
1f Elect Director Lynn A. Wentworth For For Mgmt
1g Elect Director Martin J. Yudkovitz For For Mgmt
1h Elect Director John M. Zrno For For Mgmt
1i Elect Director Theodore H. Torbeck For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Ebix, Inc. EBIX 278715206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hans U. Benz For Withhold Mgmt
1.2 Elect Director Pavan Bhalla For For Mgmt
1.3 Elect Director Neil D. Eckert For For Mgmt
1.4 Elect Director Rolf Herter For For Mgmt
1.5 Elect Director Hans Ueli Keller For Withhold Mgmt
1.6 Elect Director George W. Hebard,III For For Mgmt
1.7 Elect Director Robin Raina For For Mgmt
1.8 Elect Director Joseph R. Wright, Jr. For For Mgmt
2 Ratify Cherry Bekaert LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
-105-
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Huntington Ingalls Industries, Inc. HII 446413106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas B. Fargo For For Mgmt
1.2 Elect Director John K. Welch For For Mgmt
1.3 Elect Director Stephen R. Wilson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Lydall, Inc. LDL 550819106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dale G. Barnhart For For Mgmt
1.2 Elect Director Kathleen Burdett For For Mgmt
1.3 Elect Director W. Leslie Duffy For For Mgmt
1.4 Elect Director Matthew T. Farrell For For Mgmt
1.5 Elect Director Marc T. Giles For For Mgmt
1.6 Elect Director William D. Gurley For For Mgmt
1.7 Elect Director Suzanne Hammett For For Mgmt
1.8 Elect Director S. Carl Soderstrom, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 McDermott International, Inc. MDR 580037109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bookout, III For For Mgmt
1.2 Elect Director Roger A. Brown For For Mgmt
1.3 Elect Director David Dickson For For Mgmt
1.4 Elect Director Stephen G. Hanks For For Mgmt
1.5 Elect Director Erich Kaeser For For Mgmt
1.6 Elect Director Gary P. Luquette For For Mgmt
1.7 Elect Director William H. Schumann, III For For Mgmt
1.8 Elect Director Mary L. Shafer-Malicki For For Mgmt
1.9 Elect Director David A. Trice For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 National CineMedia, Inc. NCMI 635309107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter B. Brandow For For Mgmt
1.2 Elect Director Lee Roy Mitchell For For Mgmt
1.3 Elect Director Craig R. Ramsey For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Pilgrim's Pride Corporation PPC 72147K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gilberto Tomazoni For Withhold Mgmt
1.2 Elect Director Joesley Mendonca Batista For Withhold Mgmt
1.3 Elect Director Wesley Mendonca Batista For Withhold Mgmt
1.4 Elect Director William W. Lovette For Withhold Mgmt
1.5 Elect Director Andre Nogueira de Souza For Withhold Mgmt
1.6 Elect Director Wallim Cruz De Vasconcellos Junior For For Mgmt
2.1 Elect Director David E. Bell For For Mgmt
2.2 Elect Director Michael L. Cooper For For Mgmt
2.3 Elect Director Charles Macaluso For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Regency Centers Corporation REG 758849103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin E. Stein, Jr. For For Mgmt
1.2 Elect Director Raymond L. Bank For For Mgmt
1.3 Elect Director Bryce Blair For For Mgmt
1.4 Elect Director C. Ronald Blankenship For For Mgmt
1.5 Elect Director J. Dix Druce, Jr. For For Mgmt
1.6 Elect Director Mary Lou Fiala For For Mgmt
1.7 Elect Director David P. O'Connor For For Mgmt
1.8 Elect Director John C. Schweitzer For For Mgmt
1.9 Elect Director Thomas G. Wattles For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 South Jersey Industries, Inc. SJI 838518108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sarah M. Barpoulis For For Mgmt
1b Elect Director Thomas A. Bracken For For Mgmt
1c Elect Director Keith S. Campbell For For Mgmt
1d Elect Director Sheila Hartnett-Devlin For For Mgmt
1e Elect Director Victor A. Fortkiewicz For For Mgmt
1f Elect Director Walter M. Higgins, III For For Mgmt
1g Elect Director Sunita Holzer For For Mgmt
1h Elect Director Joseph H. Petrowski For For Mgmt
1i Elect Director Michael J. Renna For For Mgmt
1j Elect Director Frank L. Sims For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Teleflex Incorporated TFX 879369106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Patricia C. Barron For For Mgmt
1b Elect Director W. Kim Foster For For Mgmt
1c Elect Director Jeffrey A. Graves For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Vascular Solutions, Inc. VASC 92231M109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin Emerson For For Mgmt
1.2 Elect Director John Erb For For Mgmt
1.3 Elect Director Richard Kramp For For Mgmt
1.4 Elect Director Richard Nigon For For Mgmt
1.5 Elect Director Paul O'Connell For For Mgmt
1.6 Elect Director Howard Root For For Mgmt
1.7 Elect Director Jorge Saucedo For For Mgmt
2 Ratify Baker Tilly Virchow Krause, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/16 Berkshire Hathaway Inc. BRK.B 084670702
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Warren E. Buffett For For Mgmt
1.2 Elect Director Charles T. Munger For For Mgmt
1.3 Elect Director Howard G. Buffett For For Mgmt
1.4 Elect Director Stephen B. Burke For For Mgmt
1.5 Elect Director Susan L. Decker For For Mgmt
1.6 Elect Director William H. Gates, III For For Mgmt
1.7 Elect Director David S. Gottesman For For Mgmt
1.8 Elect Director Charlotte Guyman For For Mgmt
1.9 Elect Director Thomas S. Murphy For For Mgmt
1.10 Elect Director Ronald L. Olson For For Mgmt
1.11 Elect Director Walter Scott, Jr. For For Mgmt
1.12 Elect Director Meryl B. Witmer For For Mgmt
2 Report on Insurance Division's Response to Climate Change Against For Shrhlder
Risks
-106-
MEETING DATE COMPANY TICKER SECURITY ID
04/30/16 Cincinnati Financial Corporation CINF 172062101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Bahl For For Mgmt
1.2 Elect Director Gregory T. Bier For For Mgmt
1.3 Elect Director Linda W. Clement-Holmes For For Mgmt
1.4 Elect Director Dirk J. Debbink For For Mgmt
1.5 Elect Director Steven J. Johnston For For Mgmt
1.6 Elect Director Kenneth C. Lichtendahl For For Mgmt
1.7 Elect Director W. Rodney McMullen For For Mgmt
1.8 Elect Director David P. Osborn For For Mgmt
1.9 Elect Director Gretchen W.Price For For Mgmt
1.10 Elect Director John J. Schiff, Jr. For For Mgmt
1.11 Elect Director Thomas R. Schiff For For Mgmt
1.12 Elect Director Douglas S. Skidmore For For Mgmt
1.13 Elect Director Kenneth W. Stecher For For Mgmt
1.14 Elect Director John F. Steele, Jr. For For Mgmt
1.15 Elect Director Larry R. Webb For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/30/16 Harley-Davidson, Inc. HOG 412822108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. John Anderson For For Mgmt
1.2 Elect Director Michael J. Cave For For Mgmt
1.3 Elect Director Donald A. James For For Mgmt
1.4 Elect Director Matthew S. Levatich For For Mgmt
1.5 Elect Director Sara L. Levinson For For Mgmt
1.6 Elect Director N. Thomas Linebarger For For Mgmt
1.7 Elect Director George L. Miles, Jr. For For Mgmt
1.8 Elect Director James A. Norling For For Mgmt
1.9 Elect Director Jochen Zeitz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 Aflac Incorporated AFL 001055102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel P. Amos For For Mgmt
1b Elect Director Paul S. Amos, II For For Mgmt
1c Elect Director W. Paul Bowers For For Mgmt
1d Elect Director Kriss Cloninger, III For For Mgmt
1e Elect Director Toshihiko Fukuzawa For For Mgmt
1f Elect Director Elizabeth J. Hudson For For Mgmt
1g Elect Director Douglas W. Johnson For For Mgmt
1h Elect Director Robert B. Johnson For For Mgmt
1i Elect Director Thomas J. Kenny For For Mgmt
1j Elect Director Charles B. Knapp For For Mgmt
1k Elect Director Joseph L. Moskowitz For For Mgmt
1l Elect Director Barbara K. Rimer For For Mgmt
1m Elect Director Melvin T. Stith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 AGREE REALTY CORPORATION ADC 008492100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joel Agree For For Mgmt
1.2 Elect Director William S. Rubenfaer For For Mgmt
1.3 Elect Director Leon M. Schurgin For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Increase Authorized Common Stock For For Mgmt
5 Amend Charter to Prohibit the Board of Directors from For For Mgmt
Classifying or Reclassifying Shares of Common Stock into
Shares of Preferred Stock
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 CBL & Associates Properties, Inc. CBL 124830100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles B. Lebovtiz For For Mgmt
1.2 Elect Director Stephen D. Lebovitz For For Mgmt
1.3 Elect Director Gary L. Bryenton For Withhold Mgmt
1.4 Elect Director A. Larry Chapman For For Mgmt
1.5 Elect Director Matthew S. Dominski For Withhold Mgmt
1.6 Elect Director John D. Griffith For For Mgmt
1.7 Elect Director Richard J. Lieb For For Mgmt
1.8 Elect Director Gary J. Nay For For Mgmt
1.9 Elect Director Kathleen M. Nelson For For Mgmt
2 Ratify Deloitte & Touche, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Directors May Be Removed With or Without Cause For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 Clearwater Paper Corporation CLW 18538R103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kevin J. Hunt For For Mgmt
1b Elect Director William D. Larsson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 Columbia Property Trust, Inc. CXP 198287203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carmen M. Bowser For For Mgmt
1.2 Elect Director Charles R. Brown For For Mgmt
1.3 Elect Director Richard W. Carpenter For For Mgmt
1.4 Elect Director John L. Dixon For For Mgmt
1.5 Elect Director David B. Henry For For Mgmt
1.6 Elect Director Murray J. McCabe For For Mgmt
1.7 Elect Director E. Nelson Mills For For Mgmt
1.8 Elect Director Michael S. Robb For For Mgmt
1.9 Elect Director George W. Sands For For Mgmt
1.10 Elect Director Thomas G. Wattles For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 CyrusOne Inc. CONE 23283R100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary J. Wojtaszek For For Mgmt
1.2 Elect Director David H. Ferdman For For Mgmt
1.3 Elect Director John W. Gamble, Jr. For For Mgmt
1.4 Elect Director Michael A. Klayko For For Mgmt
1.5 Elect Director T. Tod Nielsen For For Mgmt
1.6 Elect Director Alex Shumate For For Mgmt
1.7 Elect Director William E. Sullivan For For Mgmt
1.8 Elect Director Lynn A. Wentworth For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 International Flavors & Fragrances Inc. IFF 459506101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marcello V. Bottoli For For Mgmt
1b Elect Director Linda Buck For For Mgmt
1c Elect Director Michael L. Ducker For For Mgmt
1d Elect Director David R. Epstein For For Mgmt
1e Elect Director Roger W. Ferguson, Jr. For For Mgmt
1f Elect Director John F. Ferraro For For Mgmt
1g Elect Director Andreas Fibig For For Mgmt
1h Elect Director Christina Gold For For Mgmt
1i Elect Director Henry W. Howell, Jr. For For Mgmt
1j Elect Director Katherine M. Hudson For For Mgmt
1k Elect Director Dale F. Morrison For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 LKQ Corporation LKQ 501889208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sukhpal Singh Ahluwalia For For Mgmt
1b Elect Director A. Clinton Allen For For Mgmt
1c Elect Director Robert M. Hanser For For Mgmt
1d Elect Director Joseph M. Holsten For For Mgmt
1e Elect Director Blythe J. McGarvie For For Mgmt
1f Elect Director Paul M. Meister For For Mgmt
1g Elect Director John F. O'Brien For For Mgmt
1h Elect Director Guhan Subramanian For For Mgmt
1i Elect Director Robert L. Wagman For For Mgmt
1j Elect Director William M. Webster, IV For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-107-
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 MKS INSTRUMENTS, INC. MKSI 55306N104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard S. Chute For For Mgmt
1.2 Elect Director Peter R. Hanley For For Mgmt
1.3 Elect Director Jacqueline F. Moloney For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 Paycom Software, Inc. PAYC 70432V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jason D. Clark For For Mgmt
1.2 Elect Director Chad Richison For For Mgmt
1.3 Elect Director Sanjay Swani For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 The Boeing Company BA 097023105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David L. Calhoun For For Mgmt
1b Elect Director Arthur D. Collins, Jr. For For Mgmt
1c Elect Director Kenneth M. Duberstein For For Mgmt
1d Elect Director Edmund P. Giambastiani, Jr. For For Mgmt
1e Elect Director Lynn J. Good For For Mgmt
1f Elect Director Lawrence W. Kellner For For Mgmt
1g Elect Director Edward M. Liddy For For Mgmt
1h Elect Director Dennis A. Muilenburg For For Mgmt
1i Elect Director Susan C. Schwab For For Mgmt
1j Elect Director Randall L. Stephenson For For Mgmt
1k Elect Director Ronald A. Williams For For Mgmt
1l Elect Director Mike S. Zafirovski For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Reduce Ownership Threshold for Shareholders to Call Special Against For Shrhlder
Meeting
6 Require Independent Board Chairman Against Against Shrhlder
7 Report on Weapon Sales to Israel Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 Trimble Navigation Limited TRMB 896239100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven W. Berglund For For Mgmt
1.2 Elect Director Merit E. Janow For For Mgmt
1.3 Elect Director Ulf J. Johansson For For Mgmt
1.4 Elect Director Meaghan Lloyd For For Mgmt
1.5 Elect Director Ronald S. Nersesian For For Mgmt
1.6 Elect Director Mark S. Peek For For Mgmt
1.7 Elect Director Nickolas W. Vande Steeg For For Mgmt
1.8 Elect Director Borje Ekholm For For Mgmt
1.9 Elect Director Kaigham (Ken) Gabriel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Change State of Incorporation from California to Delaware For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 Trinity Industries, Inc. TRN 896522109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. Adams For For Mgmt
1.2 Elect Director Rhys J. Best For For Mgmt
1.3 Elect Director David W. Biegler For For Mgmt
1.4 Elect Director Antonio Carrillo For For Mgmt
1.5 Elect Director Leldon E. Echols For For Mgmt
1.6 Elect Director Ronald J. Gafford For For Mgmt
1.7 Elect Director Adrian Lajous For For Mgmt
1.8 Elect Director Charles W. Matthews For For Mgmt
1.9 Elect Director Douglas L. Rock For For Mgmt
1.10 Elect Director Dunia A. Shive For For Mgmt
1.11 Elect Director Timothy R. Wallace For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 USANA Health Sciences, Inc. USNA 90328M107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Myron W. Wentz For For Mgmt
1.2 Elect Director Gilbert A. Fuller For For Mgmt
1.3 Elect Director Robert Anciaux For For Mgmt
1.4 Elect Director David A. Wentz For For Mgmt
1.5 Elect Director D. Richard Williams For For Mgmt
1.6 Elect Director Frederic J. Winssinger For For Mgmt
1.7 Elect Director Feng Peng For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 ALLY FINANCIAL INC. ALLY 02005N100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Franklin W. Hobbs For For Mgmt
1.2 Elect Director Robert T. Blakely For Against Mgmt
1.3 Elect Director Maureen A. Breakiron-Evans For Against Mgmt
1.4 Elect Director Mayree C. Clark For Against Mgmt
1.5 Elect Director Stephen A. Feinberg For For Mgmt
1.6 Elect Director Kim S. Fennebresque For For Mgmt
1.7 Elect Director Marjorie Magner For For Mgmt
1.8 Elect Director John J. Stack For Against Mgmt
1.9 Elect Director Michael F. Steib For For Mgmt
1.10 Elect Director Kenneth J. Bacon For For Mgmt
1.11 Elect Director Jeffrey J. Brown For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Alon USA Energy, Inc. ALJ 020520102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ezra Uzi Yemin For Withhold Mgmt
1.2 Elect Director Ilan Cohen For Withhold Mgmt
1.3 Elect Director Assaf Ginzburg For Withhold Mgmt
1.4 Elect Director Frederec Green For Withhold Mgmt
1.5 Elect Director Ron W. Haddock For Withhold Mgmt
1.6 Elect Director William J. Kacal For For Mgmt
1.7 Elect Director Zalman Segal For Withhold Mgmt
1.8 Elect Director Mark D. Smith For Withhold Mgmt
1.9 Elect Director Avigal Soreq For Withhold Mgmt
1.10 Elect Director Franklin R. Wheeler For For Mgmt
1.11 Elect Director David Wiessman For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 American Homes 4 Rent AMH 02665T306
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director B. Wayne Hughes For For Mgmt
1.2 Elect Director David P. Singelyn For For Mgmt
1.3 Elect Director John 'Jack' Corrigan For For Mgmt
1.4 Elect Director Dann V. Angeloff For For Mgmt
1.5 Elect Director Douglas N. Benham For For Mgmt
1.6 Elect Director Matthew J. Hart For For Mgmt
1.7 Elect Director James H. Kropp For For Mgmt
1.8 Elect Director Lynn Swann For For Mgmt
1.9 Elect Director Kenneth M. Woolley For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Argo Group International Holdings, Ltd. AGII G0464B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect F. Sedgwick Browne as Director For For Mgmt
1b Elect Kathleen A. Nealon as Director For For Mgmt
1c Elect John H. Tonelli as Director For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Baxter International Inc. BAX 071813109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas F. Chen For For Mgmt
1b Elect Director John D. Forsyth For For Mgmt
1c Elect Director Michael F. Mahoney For For Mgmt
1d Elect Director Carole J. Shapazian For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Boston Scientific Corporation BSX 101137107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nelda J. Connors For For Mgmt
1b Elect Director Charles J. Dockendorff For For Mgmt
1c Elect Director Donna A. James For For Mgmt
1d Elect Director Kristina M. Johnson For For Mgmt
1e Elect Director Edward J. Ludwig For For Mgmt
1f Elect Director Stephen P. MacMillan For For Mgmt
1g Elect Director Michael F. Mahoney For For Mgmt
1h Elect Director David J. Roux For For Mgmt
1i Elect Director John E. Sununu For For Mgmt
1j Elect Director Ellen M. Zane For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-108-
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Calgon Carbon Corporation CCC 129603106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Rich Alexander For For Mgmt
1.2 Elect Director Louis S. Massimo For For Mgmt
1.3 Elect Director Donald C. Templin For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Capella Education Company CPLA 139594105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rita D. Brogley For For Mgmt
1.2 Elect Director H. James Dallas For For Mgmt
1.3 Elect Director Matthew W. Ferguson For For Mgmt
1.4 Elect Director J. Kevin Gilligan For For Mgmt
1.5 Elect Director Michael A. Linton For For Mgmt
1.6 Elect Director Michael L. Lomax For Withhold Mgmt
1.7 Elect Director Jody G. Miller For For Mgmt
1.8 Elect Director Stephen G. Shank For For Mgmt
1.9 Elect Director David W. Smith For For Mgmt
1.10 Elect Director Jeffrey W. Taylor For For Mgmt
1.11 Elect Director Darrell R. Tukua For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Cedar Realty Trust, Inc. CDR 150602209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James J. Burns For For Mgmt
1.2 Elect Director Abraham Eisenstat For For Mgmt
1.3 Elect Director Pamela N. Hootkin For For Mgmt
1.4 Elect Director Paul G. Kirk, Jr. For For Mgmt
1.5 Elect Director Steven G. Rogers For For Mgmt
1.6 Elect Director Bruce J. Schanzer For For Mgmt
1.7 Elect Director Roger M. Widmann For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Energen Corporation EGN 29265N108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director T. Michael Goodrich For For Mgmt
1.2 Elect Director Jay Grinney For For Mgmt
1.3 Elect Director Frances Powell Hawes For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Report on Methane Emissions Management Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Expeditors International of Washington, Inc. EXPD 302130109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert R. Wright For For Mgmt
1.2 Elect Director James M. DuBois For For Mgmt
1.3 Elect Director Mark A. Emmert For For Mgmt
1.4 Elect Director Diane H. Gulyas For For Mgmt
1.5 Elect Director Dan P. Kourkoumelis For For Mgmt
1.6 Elect Director Michael J. Malone For For Mgmt
1.7 Elect Director Richard B. McCune For For Mgmt
1.8 Elect Director Jeffrey S. Musser For For Mgmt
1.9 Elect Director Liane J. Pelletier For For Mgmt
1.10 Elect Director James L.K. Wang For For Mgmt
1.11 Elect Director Tay Yoshitani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Approve Stock Option Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Provide Proxy Access Right For For Mgmt
6 Clawback of Incentive Payments Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Genpact Limited G G3922B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect N.V. Tyagarajan as Director For For Mgmt
1.2 Elect Robert Scott as Director For For Mgmt
1.3 Elect Amit Chandra as Director For Against Mgmt
1.4 Elect Laura Conigliaro as Director For For Mgmt
1.5 Elect David Humphrey as Director For For Mgmt
1.6 Elect James Madden as Director For For Mgmt
1.7 Elect Alex Mandl as Director For For Mgmt
1.8 Elect CeCelia Morken as Director For For Mgmt
1.9 Elect Mark Nunnelly as Director For For Mgmt
1.10 Elect Hanspeter Spek as Director For For Mgmt
1.11 Elect Mark Verdi as Director For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Great Plains Energy Incorporated GXP 391164100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terry Bassham For For Mgmt
1.2 Elect Director David L. Bodde For For Mgmt
1.3 Elect Director Randall C. Ferguson, Jr. For For Mgmt
1.4 Elect Director Gary D. Forsee For For Mgmt
1.5 Elect Director Scott D. Grimes For For Mgmt
1.6 Elect Director Thomas D. Hyde For For Mgmt
1.7 Elect Director James A. Mitchell For For Mgmt
1.8 Elect Director Ann D. Murtlow For For Mgmt
1.9 Elect Director John J. Sherman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Horizon Pharma plc HZNP G4617B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael Grey For For Mgmt
1b Elect Director Jeff Himawan For For Mgmt
1c Elect Director Ronald Pauli For For Mgmt
2 Amend Memorandum of Association For For Mgmt
3 Amend Articles of Association For For Mgmt
4 Authorize Share Repurchase up to 10 Percent of Issued Share For For Mgmt
Capital
5 Amend Omnibus Stock Plan For Against Mgmt
6 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
7 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Insys Therapeutics, Inc. INSY 45824V209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick P. Fourteau For For Mgmt
1.2 Elect Director John N. Kapoor For For Mgmt
1.3 Elect Director Theodore H. Stanley For Withhold Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Mgmt
Years
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 James River Group Holdings, Ltd. JRVR G5005R107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jerry R. Masters For For Mgmt
1b Elect Director Janet Cowell For For Mgmt
1c Elect Director Ollie L. Sherman, Jr. For For Mgmt
2 Approve Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Knowles Corporation KN 49926D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jean-Pierre M. Ergas For For Mgmt
1.2 Elect Director Hermann Eul For For Mgmt
1.3 Elect Director Donald Macleod For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 M/I Homes, Inc. MHO 55305B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Friedrich K.M. Bohm For For Mgmt
1.2 Elect Director William H. Carter For For Mgmt
1.3 Elect Director Robert H. Schottenstein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-109-
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 ManpowerGroup Inc. MAN 56418H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Gina R. Boswell For For Mgmt
1B Elect Director Cari M. Dominguez For For Mgmt
1C Elect Director William Downe For For Mgmt
1D Elect Director John F. Ferraro For For Mgmt
1E Elect Director Patricia Hemingway Hall For For Mgmt
1F Elect Director Roberto Mendoza For For Mgmt
1G Elect Director Ulice Payne, Jr. For For Mgmt
1H Elect Director Jonas Prising For For Mgmt
1I Elect Director Paul Read For For Mgmt
1J Elect Director Elizabeth P. Sartain For For Mgmt
1K Elect Director John R. Walter For For Mgmt
1L Elect Director Edward J. Zore For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 MBIA Inc. MBI 55262C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph W. Brown For For Mgmt
1b Elect Director Maryann Bruce For For Mgmt
1c Elect Director Keith D. Curry For For Mgmt
1d Elect Director Steven J. Gilbert For For Mgmt
1e Elect Director Charles R. Rinehart For For Mgmt
1f Elect Director Lois A. Scott For For Mgmt
1g Elect Director Theodore Shasta For For Mgmt
1h Elect Director Richard C. Vaughan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 NBT Bancorp Inc. NBTB 628778102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin A. Dietrich For For Mgmt
1.2 Elect Director Patricia T. Civil For For Mgmt
1.3 Elect Director Timothy E. Delaney For For Mgmt
1.4 Elect Director James H. Douglas For For Mgmt
1.5 Elect Director John C. Mitchell For For Mgmt
1.6 Elect Director Michael M. Murphy For For Mgmt
1.7 Elect Director Joseph A. Santangelo For For Mgmt
1.8 Elect Director Lowell A. Seifter For For Mgmt
1.9 Elect Director Robert A. Wadsworth For For Mgmt
1.10 Elect Director Jack H. Webb For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 NIC Inc. EGOV 62914B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harry H. Herington For For Mgmt
1.2 Elect Director Art N. Burtscher For For Mgmt
1.3 Elect Director Venmal (Raji) Arasu For For Mgmt
1.4 Elect Director Karen S. Evans For For Mgmt
1.5 Elect Director Ross C. Hartley For For Mgmt
1.6 Elect Director C. Brad Henry For For Mgmt
1.7 Elect Director Alexander C. Kemper For For Mgmt
1.8 Elect Director William M. Lyons For For Mgmt
1.9 Elect Director Pete Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 NVR, Inc. NVR 62944T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. E. Andrews For For Mgmt
1.2 Elect Director Timothy M. Donahue For For Mgmt
1.3 Elect Director Thomas D. Eckert For For Mgmt
1.4 Elect Director Alfred E. Festa For For Mgmt
1.5 Elect Director Ed Grier For For Mgmt
1.6 Elect Director Manuel H. Johnson For For Mgmt
1.7 Elect Director Mel Martinez For For Mgmt
1.8 Elect Director William A. Moran For For Mgmt
1.9 Elect Director David A. Preiser For For Mgmt
1.10 Elect Director W. Grady Rosier For For Mgmt
1.11 Elect Director Dwight C. Schar For For Mgmt
1.12 Elect Director Paul W. Whetsell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 O'Reilly Automotive, Inc. ORLY 67103H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David O'Reilly For For Mgmt
1b Elect Director Charles H. O'Reilly, Jr. For For Mgmt
1c Elect Director Larry O'Reilly For For Mgmt
1d Elect Director Rosalie O'Reilly Wooten For For Mgmt
1e Elect Director Jay D. Burchfield For For Mgmt
1f Elect Director Thomas T. Hendrickson For For Mgmt
1g Elect Director Paul R. Lederer For For Mgmt
1h Elect Director John R. Murphy For For Mgmt
1i Elect Director Ronald Rashkow For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
5 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 PBF Energy Inc. PBF 69318G106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas D. O'Malley For For Mgmt
1.2 Elect Director Spencer Abraham For For Mgmt
1.3 Elect Director Wayne A. Budd For For Mgmt
1.4 Elect Director S. Eugene Edwards For For Mgmt
1.5 Elect Director William E. Hantke For For Mgmt
1.6 Elect Director Dennis M. Houston For For Mgmt
1.7 Elect Director Edward F. Kosnik For For Mgmt
1.8 Elect Director Robert J. Lavinia For For Mgmt
1.9 Elect Director Eija Malmivirta For For Mgmt
1.10 Elect Director Thomas J. Nimbley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Primoris Services Corporation PRIM 74164F103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen C. Cook For For Mgmt
1.2 Elect Director Peter J. Moerbeek For For Mgmt
2 Ratify Moss Adams, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 ServiceMaster Global Holdings, Inc. SERV 81761R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard P. Fox For For Mgmt
1.2 Elect Director Laurie Ann Goldman For For Mgmt
1.3 Elect Director Thomas C. Tiller, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 SkyWest, Inc. SKYW 830879102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerry C. Atkin For For Mgmt
1.2 Elect Director W. Steve Albrecht For For Mgmt
1.3 Elect Director Russell A. Childs For For Mgmt
1.4 Elect Director Henry J. Eyring For For Mgmt
1.5 Elect Director Meredith S. Madden For For Mgmt
1.6 Elect Director Ronald J. Mittelstaedt For For Mgmt
1.7 Elect Director Andrew C. Roberts For For Mgmt
1.8 Elect Director Keith E. Smith For For Mgmt
1.9 Elect Director Steven F. Udvar-Hazy For For Mgmt
1.10 Elect Director James L. Welch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
-110-
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Strayer Education, Inc. STRA 863236105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert S. Silberman For For Mgmt
1.2 Elect Director John T. Casteen, III For For Mgmt
1.3 Elect Director Charlotte F. Beason For For Mgmt
1.4 Elect Director William E. Brock For For Mgmt
1.5 Elect Director Robert R. Grusky For For Mgmt
1.6 Elect Director Karl McDonnell For For Mgmt
1.7 Elect Director Todd A. Milano For For Mgmt
1.8 Elect Director G. Thomas Waite, III For For Mgmt
1.9 Elect Director J. David Wargo For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 STURM, RUGER & COMPANY, INC. RGR 864159108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Cosentino, Jr. For For Mgmt
1.2 Elect Director Michael O. Fifer For For Mgmt
1.3 Elect Director Sandra S. Froman For For Mgmt
1.4 Elect Director C. Michael Jacobi For For Mgmt
1.5 Elect Director Terrence G. O'Connor For For Mgmt
1.6 Elect Director Amir P. Rosenthal For For Mgmt
1.7 Elect Director Ronald C. Whitaker For For Mgmt
1.8 Elect Director Phillip C. Widman For For Mgmt
2 Ratify RSM US LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Terreno Realty Corporation TRNO 88146M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Blake Baird For For Mgmt
1.2 Elect Director Michael A. Coke For For Mgmt
1.3 Elect Director LeRoy E. Carlson For For Mgmt
1.4 Elect Director Peter J. Merlone For For Mgmt
1.5 Elect Director Douglas M. Pasquale For For Mgmt
1.6 Elect Director Dennis Polk For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Tesoro Corporation TSO 881609101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney F. Chase For For Mgmt
1.2 Elect Director Edward G. Galante For For Mgmt
1.3 Elect Director Gregory J. Goff For For Mgmt
1.4 Elect Director Robert W. Goldman For For Mgmt
1.5 Elect Director David Lilley For For Mgmt
1.6 Elect Director Mary Pat McCarthy For For Mgmt
1.7 Elect Director J.W. Nokes For For Mgmt
1.8 Elect Director Susan Tomasky For For Mgmt
1.9 Elect Director Michael E. Wiley For For Mgmt
1.10 Elect Director Patrick Y. Yang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Theravance Biopharma, Inc. TBPH G8807B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rick E Winningham For Against Mgmt
1.2 Elect Director Robert V. Gunderson, Jr. For Against Mgmt
1.3 Elect Director Susan M. Molineaux For Against Mgmt
1.4 Elect Director Donal O'Connor For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Union Bankshares Corporation UBSH 90539J109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director L. Bradford Armstrong For For Mgmt
1.2 Elect Director Glen. C. Combs For For Mgmt
1.3 Elect Director Daniel I. Hansen For For Mgmt
1.4 Elect Director Jan S. Hoover For For Mgmt
1.5 Elect Director W. Tayloe Murphy, Jr. For For Mgmt
2.1 Elect Director Raymond L. Slaughter For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 United Rentals, Inc. URI 911363109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jenne K. Britell For For Mgmt
1.2 Elect Director Jose B. Alvarez For For Mgmt
1.3 Elect Director Bobby J. Griffin For For Mgmt
1.4 Elect Director Michael J. Kneeland For For Mgmt
1.5 Elect Director Singleton B. McAllister For For Mgmt
1.6 Elect Director Brian D. McAuley For For Mgmt
1.7 Elect Director John S. McKinney For For Mgmt
1.8 Elect Director Jason D. Papastavrou For For Mgmt
1.9 Elect Director Filippo Passerini For For Mgmt
1.10 Elect Director Donald C. Roof For For Mgmt
1.11 Elect Director Keith Wimbush For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Reduce Supermajority Vote Requirement Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 West Pharmaceutical Services, Inc. WST 955306105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Buthman For For Mgmt
1.2 Elect Director William F. Feehery For For Mgmt
1.3 Elect Director Eric M. Green For For Mgmt
1.4 Elect Director Thomas W. Hofmann For For Mgmt
1.5 Elect Director Paula A. Johnson For For Mgmt
1.6 Elect Director Myla P. Lai-Goldman For For Mgmt
1.7 Elect Director Douglas A. Michels For For Mgmt
1.8 Elect Director John H. Weiland For For Mgmt
1.9 Elect Director Patrick J. Zenner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Air Lease Corporation AL 00912X302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Matthew J. Hart For For Mgmt
1b Elect Director Cheryl Gordon Krongard For For Mgmt
1c Elect Director Marshall O. Larsen For For Mgmt
1d Elect Director Robert A. Milton For For Mgmt
1e Elect Director John L. Plueger For For Mgmt
1f Elect Director Ian M. Saines For For Mgmt
1g Elect Director Ronald D. Sugar For For Mgmt
1h Elect Director Steven F. Udvar-Hazy For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Amkor Technology, Inc. AMKR 031652100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James J. Kim For For Mgmt
1.2 Elect Director Stephen D. Kelley For For Mgmt
1.3 Elect Director Roger A. Carolin For For Mgmt
1.4 Elect Director Winston J. Churchill For For Mgmt
1.5 Elect Director John T. Kim For For Mgmt
1.6 Elect Director Susan Y. Kim For For Mgmt
1.7 Elect Director Robert R. Morse For For Mgmt
1.8 Elect Director John F. Osborne For For Mgmt
1.9 Elect Director David N. Watson For For Mgmt
1.10 Elect Director James W. Zug For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-111-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 AptarGroup, Inc. ATR 038336103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alain Chevassus For For Mgmt
1.2 Elect Director Stephen J. Hagge For For Mgmt
1.3 Elect Director Giovanna Kampouri Monnas For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Assured Guaranty Ltd. AGO G0585R106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Francisco L. Borges as Director For For Mgmt
1b Elect G. Lawrence Buhl as Director For For Mgmt
1c Elect Dominic J. Frederico as Director For For Mgmt
1d Elect Bonnie L. Howard as Director For For Mgmt
1e Elect Thomas W. Jones as Director For For Mgmt
1f Elect Patrick W. Kenny as Director For For Mgmt
1g Elect Alan J. Kreczko as Director For For Mgmt
1h Elect Simon W. Leathes as Director For For Mgmt
1i Elect Michael T. O'Kane as Director For For Mgmt
1j Elect Yukiko Omura as Director For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
4aa Elect Howard W. Albert as Director of Assured Guaranty Re For For Mgmt
Ltd
4ab Elect Robert A. Bailenson as Director of Assured Guaranty Re For For Mgmt
Ltd
4ac Elect Russell B. Brewer, II as Director of Assured Guaranty For For Mgmt
Re Ltd
4ad Elect Gary Burnet as Director of Assured Guaranty Re Ltd For For Mgmt
4ae Elect Stephen Donnarumma as Director of Assured Guaranty Re For For Mgmt
Ltd
4af Elect Dominic J. Frederico as Director of Assured Guaranty For For Mgmt
Re Ltd
4ag Elect James M. Michener as Director of Assured Guaranty Re For For Mgmt
Ltd
4B Ratify PwC as AG Re's Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Brookline Bancorp, Inc. BRKL 11373M107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David C. Chapin For For Mgmt
1.2 Elect Director John A. Hackett For For Mgmt
1.3 Elect Director John L. Hall, II For For Mgmt
1.4 Elect Director John M. Pereira For For Mgmt
1.5 Elect Director Rosamond B. Vaule For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Brown & Brown, Inc. BRO 115236101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Hyatt Brown For For Mgmt
1.2 Elect Director Samuel P. Bell, III For For Mgmt
1.3 Elect Director Hugh M. Brown For For Mgmt
1.4 Elect Director J. Powell Brown For For Mgmt
1.5 Elect Director Bradley Currey, Jr. For For Mgmt
1.6 Elect Director Theodore J. Hoepner For For Mgmt
1.7 Elect Director James S. Hunt For For Mgmt
1.8 Elect Director Toni Jennings For For Mgmt
1.9 Elect Director Timothy R.M. Main For Withhold Mgmt
1.10 Elect Director H. Palmer Proctor, Jr. For For Mgmt
1.11 Elect Director Wendell S. Reilly For For Mgmt
1.12 Elect Director Chilton D. Varner For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Brunswick Corporation BC 117043109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nolan D. Archibald For For Mgmt
1b Elect Director David C. Everitt For For Mgmt
1c Elect Director Roger J. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Chesapeake Utilities Corporation CPK 165303108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Eugene H. Bayard For For Mgmt
1.2 Elect Director Paul L. Maddock, Jr. For For Mgmt
1.3 Elect Director Michael P. McMasters For For Mgmt
2 Ratify Baker Tilly Virchow Krause, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 CNO Financial Group, Inc. CNO 12621E103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Edward J. Bonach For For Mgmt
1b Elect Director Ellyn L. Brown For For Mgmt
1c Elect Director Robert C. Greving For For Mgmt
1d Elect Director Mary R. (Nina) Henderson For For Mgmt
1e Elect Director Charles J. Jacklin For For Mgmt
1f Elect Director Daniel R. Maurer For For Mgmt
1g Elect Director Neal C. Schneider For For Mgmt
1h Elect Director Frederick J. Sievert For For Mgmt
1i Elect Director Michael T. Tokarz For For Mgmt
2 Amend Securities Transfer Restrictions Related to NOL For For Mgmt
Protective Amendment
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Compass Minerals International, Inc. CMP 20451N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eric Ford For For Mgmt
1b Elect Director Francis J. Malecha For For Mgmt
1c Elect Director Paul S. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 DCT Industrial Trust Inc. DCT 233153204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Philip L. Hawkins For For Mgmt
1b Elect Director Marilyn A. Alexander For For Mgmt
1c Elect Director Thomas F. August For For Mgmt
1d Elect Director John S. Gates, Jr. For For Mgmt
1e Elect Director Raymond B. Greer For For Mgmt
1f Elect Director Tripp H. Hardin For For Mgmt
1g Elect Director John C. O'Keeffe For For Mgmt
1h Elect Director Bruce L. Warwick For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Deluxe Corporation DLX 248019101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald C. Baldwin For For Mgmt
1.2 Elect Director Charles A. Haggerty For For Mgmt
1.3 Elect Director Cheryl E. Mayberry McKissack For For Mgmt
1.4 Elect Director Don J. McGrath For For Mgmt
1.5 Elect Director Neil J. Metviner For For Mgmt
1.6 Elect Director Stephen P. Nachtsheim For For Mgmt
1.7 Elect Director Mary Ann O'Dwyer For For Mgmt
1.8 Elect Director Thomas J. Reddin For For Mgmt
1.9 Elect Director Martyn R. Redgrave For For Mgmt
1.10 Elect Director Lee J. Schram For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-112-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 EchoStar Corporation SATS 278768106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Stanton Dodge For Withhold Mgmt
1.2 Elect Director Michael T. Dugan For Withhold Mgmt
1.3 Elect Director Charles W. Ergen For Withhold Mgmt
1.4 Elect Director Anthony M. Federico For For Mgmt
1.5 Elect Director Pradman P. Kaul For Withhold Mgmt
1.6 Elect Director Tom A. Ortolf For For Mgmt
1.7 Elect Director C. Michael Schroeder For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Eversource Energy ES 30040W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John S. Clarkeson For For Mgmt
1.2 Elect Director Cotton M. Cleveland For For Mgmt
1.3 Elect Director Sanford Cloud, Jr. For For Mgmt
1.4 Elect Director James S. DiStasio For For Mgmt
1.5 Elect Director Francis A. Doyle For For Mgmt
1.6 Elect Director Charles K. Gifford For For Mgmt
1.7 Elect Director Paul A. La Camera For For Mgmt
1.8 Elect Director Kenneth R. Leibler For For Mgmt
1.9 Elect Director Thomas J. May For For Mgmt
1.10 Elect Director William C. Van Faasen For For Mgmt
1.11 Elect Director Frederica M. Williams For For Mgmt
1.12 Elect Director Dennis R. Wraase For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maura C. Breen For For Mgmt
1b Elect Director William J. DeLaney For For Mgmt
1c Elect Director Elder Granger For For Mgmt
1d Elect Director Nicholas J. LaHowchic For For Mgmt
1e Elect Director Thomas P. Mac Mahon For For Mgmt
1f Elect Director Frank Mergenthaler For For Mgmt
1g Elect Director Woodrow A. Myers, Jr. For For Mgmt
1h Elect Director Roderick A. Palmore For For Mgmt
1i Elect Director George Paz For For Mgmt
1j Elect Director William L. Roper For For Mgmt
1k Elect Director Seymour Sternberg For For Mgmt
1l Elect Director Timothy Wentworth For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Political Contributions Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Federal Realty Investment Trust FRT 313747206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jon E. Bortz For For Mgmt
1.2 Elect Director David W. Faeder For For Mgmt
1.3 Elect Director Kristin Gamble For For Mgmt
1.4 Elect Director Gail P. Steinel For For Mgmt
1.5 Elect Director Warren M. Thompson For For Mgmt
1.6 Elect Director Joseph S. Vassalluzzo For For Mgmt
1.7 Elect Director Donald C. Wood For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Fresh Del Monte Produce Inc. FDP G36738105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Amir Abu-Ghazaleh For For Mgmt
1b Elect Director Salvatore H. Alfiero For For Mgmt
1c Elect Director Edward L. Boykin For Against Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Approve Dividends For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Great Southern Bancorp, Inc. GSBC 390905107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Julie Turner Brown For For Mgmt
1.2 Elect Director Earl A. Steinert, Jr. For For Mgmt
1.3 Elect Director William V. Turner For For Mgmt
2 Ratify BKD, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Halozyme Therapeutics, Inc. HALO 40637H109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey W. Henderson For For Mgmt
1.2 Elect Director Connie L. Matsui For For Mgmt
1.3 Elect Director Helen I. Torley For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Heritage Financial Corporation HFWA 42722X106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rhoda L. Altom For For Mgmt
1.2 Elect Director David H. Brown For For Mgmt
1.3 Elect Director Brian S. Charneski For For Mgmt
1.4 Elect Director Gary B. Christensen For For Mgmt
1.5 Elect Director John A. Clees For For Mgmt
1.6 Elect Director Mark D. Crawford For For Mgmt
1.7 Elect Director Kimberly T. Ellwanger For For Mgmt
1.8 Elect Director Deborah J. Gavin For For Mgmt
1.9 Elect Director Jeffrey S. Lyon For For Mgmt
1.10 Elect Director Gragg E. Miller For For Mgmt
1.11 Elect Director Anthony B. Pickering For For Mgmt
1.12 Elect Director Robert T. Severns For For Mgmt
1.13 Elect Director Brian L. Vance For For Mgmt
1.14 Elect Director Ann Watson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Hess Corporation HES 42809H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney F. Chase For For Mgmt
1.2 Elect Director Terrence J. Checki For For Mgmt
1.3 Elect Director John B. Hess For For Mgmt
1.4 Elect Director Edith E. Holiday For For Mgmt
1.5 Elect Director Risa Lavizzo-Mourey For For Mgmt
1.6 Elect Director David McManus For For Mgmt
1.7 Elect Director Kevin O. Meyers For For Mgmt
1.8 Elect Director John H. Mullin, III For For Mgmt
1.9 Elect Director James H. Quigley For For Mgmt
1.10 Elect Director Fredric G. Reynolds For For Mgmt
1.11 Elect Director William G. Schrader For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Report on Financial Risks of Stranded Carbon Assets Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Hyster-Yale Materials Handling, Inc. HY 449172105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J.C. Butler, Jr. For For Mgmt
1.2 Elect Director Carolyn Corvi For For Mgmt
1.3 Elect Director John P. Jumper For For Mgmt
1.4 Elect Director Dennis W. LaBarre For For Mgmt
1.5 Elect Director F. Joseph Loughrey For For Mgmt
1.6 Elect Director Alfred M. Rankin, Jr. For For Mgmt
1.7 Elect Director Claiborne R. Rankin For For Mgmt
1.8 Elect Director John M. Stropki For For Mgmt
1.9 Elect Director Britton T. Taplin For For Mgmt
1.10 Elect Director Eugene Wong For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
-113-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 IBERIABANK Corporation IBKC 450828108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Elaine D. Abell For For Mgmt
1.2 Elect Director Angus R. Cooper, II For For Mgmt
1.3 Elect Director William H. Fenstermaker For For Mgmt
1.4 Elect Director Rick E. Maples For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 IDEXX Laboratories, Inc. IDXX 45168D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan W. Ayers For For Mgmt
1.2 Elect Director Barry C. Johnson For For Mgmt
1.3 Elect Director M. Anne Szostak For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Innospec Inc. IOSP 45768S105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick S. Williams For For Mgmt
1.2 Elect Director Lawrence J. Padfield For For Mgmt
2 Elect Director David F. Landless For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG Audit Plc as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 j2 Global, Inc. JCOM 48123V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas Y. Bech For For Mgmt
1.2 Elect Director Robert J. Cresci For For Mgmt
1.3 Elect Director W. Brian Kretzmer For For Mgmt
1.4 Elect Director Jonathan F. Miller For For Mgmt
1.5 Elect Director Richard S. Ressler For For Mgmt
1.6 Elect Director Stephen Ross For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Kemper Corporation KMPR 488401100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director George N. Cochran For For Mgmt
1B Elect Director Kathleen M. Cronin For For Mgmt
1C Elect Director Douglas G. Geoga For For Mgmt
1D Elect Director Robert J. Joyce For For Mgmt
1E Elect Director Joseph P. Lacher, Jr. For For Mgmt
1F Elect Director Christopher B. Sarofim For For Mgmt
1G Elect Director David P. Storch For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Kimberly-Clark Corporation KMB 494368103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Abelardo E. Bru For For Mgmt
1.3 Elect Director Robert W. Decherd For For Mgmt
1.4 Elect Director Thomas J. Falk For For Mgmt
1.5 Elect Director Fabian T. Garcia For For Mgmt
1.6 Elect Director Mae C. Jemison For For Mgmt
1.7 Elect Director James M. Jenness For For Mgmt
1.8 Elect Director Nancy J. Karch For For Mgmt
1.9 Elect Director Ian C. Read For For Mgmt
1.10 Elect Director Marc J. Shapiro For For Mgmt
1.11 Elect Director Michael D. White For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Maiden Holdings, Ltd. MHLD G5753U112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Barry D. Zyskind as Director of Maiden Holdings, Ltd. For For Mgmt
1.2 Elect Simcha G. Lyons as Director of Maiden Holdings, Ltd. For For Mgmt
1.3 Elect Raymond M. Neff as Director of Maiden Holdings, Ltd. For For Mgmt
1.4 Elect Yehuda L. Neuberger as Director of Maiden Holdings, For For Mgmt
Ltd.
1.5 Elect Steven H. Nigro as Director of Maiden Holdings, Ltd. For For Mgmt
2.6 Elect Patrick J. Haveron as Director of Maiden Reinsurance For For Mgmt
Ltd.
2.7 Elect David A. Lamneck as Director of Maiden Reinsurance For For Mgmt
Ltd.
2.8 Elect Lawrence F. Metz as Director of Maiden Reinsurance For For Mgmt
Ltd.
2.9 Elect Arturo M. Raschbaum as Director of Maiden Reinsurance For For Mgmt
Ltd.
2.10 Elect Karen L. Schmitt as Director of Maiden Reinsurance For For Mgmt
Ltd.
3.11 Elect Patrick J. Haveron as Director of Maiden Global For For Mgmt
Holdings, Ltd.
3.12 Elect Lawrence F. Metz as Director of Maiden Global For For Mgmt
Holdings, Ltd.
3.13 Elect Arturo M. Raschbaum as Director of Maiden Global For For Mgmt
Holdings, Ltd.
3.14 Elect Maxwell Reid as Director of Maiden Global Holdings, For For Mgmt
Ltd.
3.15 Elect Karen L. Schmitt as Director of Maiden Global For For Mgmt
Holdings, Ltd.
4 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Materion Corporation MTRN 576690101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vinod M. Khilnani For For Mgmt
1.2 Elect Director Darlene J. S. Solomon For For Mgmt
1.3 Elect Director Robert B. Toth For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Oasis Petroleum Inc. OAS 674215108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas B. Nusz For For Mgmt
1.2 Elect Director Michael McShane For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Ormat Technologies, Inc. ORA 686688102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gillon Beck For For Mgmt
1.2 Elect Director Dan Falk For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Penske Automotive Group, Inc. PAG 70959W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Barr For Withhold Mgmt
1.2 Elect Director Michael R. Eisenson For Withhold Mgmt
1.3 Elect Director Robert H. Kurnick, Jr. For For Mgmt
1.4 Elect Director William J. Lovejoy For For Mgmt
1.5 Elect Director Kimberly J. McWaters For Withhold Mgmt
1.6 Elect Director Lucio A. Noto For For Mgmt
1.7 Elect Director Roger S. Penske For For Mgmt
1.8 Elect Director Greg Penske For For Mgmt
1.9 Elect Director Sandra E. Pierce For For Mgmt
1.10 Elect Director Kanji Sasaki For For Mgmt
1.11 Elect Director Ronald G. Steinhart For Withhold Mgmt
1.12 Elect Director H. Brian Thompson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Phillips 66 PSX 718546104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Greg C. Garland For For Mgmt
1b Elect Director John E. Lowe For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors For For Mgmt
-114-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Piper Jaffray Companies PJC 724078100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew S. Duff For For Mgmt
1.2 Elect Director William R. Fitzgerald For For Mgmt
1.3 Elect Director Michael E. Frazier For For Mgmt
1.4 Elect Director B. Kristine Johnson For For Mgmt
1.5 Elect Director Addison L. Piper For For Mgmt
1.6 Elect Director Sherry M. Smith For For Mgmt
1.7 Elect Director Philip E. Soran For For Mgmt
1.8 Elect Director Scott C. Taylor For For Mgmt
1.9 Elect Director Michele Volpi For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Pool Corporation POOL 73278L105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Wilson B. Sexton For For Mgmt
1b Elect Director Andrew W. Code For For Mgmt
1c Elect Director Timothy M. Graven For For Mgmt
1d Elect Director Manuel J. Perez de la Mesa For For Mgmt
1e Elect Director Harlan F. Seymour For For Mgmt
1f Elect Director Robert C. Sledd For For Mgmt
1g Elect Director John E. Stokely For For Mgmt
1h Elect Director David G. Whalen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Approve Executive Incentive Bonus Plan For For Mgmt
7 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Prologis, Inc. PLD 74340W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hamid R. Moghadam For For Mgmt
1b Elect Director George L. Fotiades For For Mgmt
1c Elect Director Christine N. Garvey For For Mgmt
1d Elect Director Lydia H. Kennard For For Mgmt
1e Elect Director J. Michael Losh For For Mgmt
1f Elect Director Irving F. Lyons,III For For Mgmt
1g Elect Director David P. O'Connor For For Mgmt
1h Elect Director Jeffrey L. Skelton For For Mgmt
1i Elect Director Carl B. Webb For For Mgmt
1j Elect Director William D. Zollars For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 PulteGroup, Inc. PHM 745867101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian P. Anderson For For Mgmt
1.2 Elect Director Bryce Blair For For Mgmt
1.3 Elect Director Richard W. Dreiling For For Mgmt
1.4 Elect Director Richard J. Dugas, Jr. For For Mgmt
1.5 Elect Director Thomas J. Folliard For For Mgmt
1.6 Elect Director Cheryl W. Grise For For Mgmt
1.7 Elect Director Andre J. Hawaux For For Mgmt
1.8 Elect Director Debra J. Kelly-Ennis For For Mgmt
1.9 Elect Director Patrick J. O'Leary For For Mgmt
1.10 Elect Director James J. Postl For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend NOL Rights Plan (NOL Pill) For For Mgmt
5 Require a Majority Vote for the Election of Directors Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 QTS Realty Trust, Inc. QTS 74736A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Chad L. Williams For For Mgmt
1.2 Elect Director Philip P. Trahanas For For Mgmt
1.3 Elect Director John W. Barter For For Mgmt
1.4 Elect Director William O. Grabe For For Mgmt
1.5 Elect Director Catherine R. Kinney For For Mgmt
1.6 Elect Director Peter A. Marino For For Mgmt
1.7 Elect Director Scott D. Miller For For Mgmt
1.8 Elect Director Stephen E. Westhead For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Quaker Chemical Corporation KWR 747316107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Douglas For For Mgmt
1.2 Elect Director William H. Osborne For For Mgmt
1.3 Elect Director Fay West For For Mgmt
2 Amend Restricted Stock Plan For Against Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Sandy Spring Bancorp, Inc. SASR 800363103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mona Abutaleb For For Mgmt
1.2 Elect Director Robert E. Henel, Jr. For For Mgmt
1.3 Elect Director Gary G. Nakamoto For For Mgmt
1.4 Elect Director Dennis A. Starliper For For Mgmt
1.5 Elect Director James J. Maiwurm For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Selective Insurance Group, Inc. SIGI 816300107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul D. Bauer For For Mgmt
1.2 Elect Director A. David Brown For For Mgmt
1.3 Elect Director John C. Burville For For Mgmt
1.4 Elect Director Robert Kelly Doherty For For Mgmt
1.5 Elect Director Michael J. Morrissey For For Mgmt
1.6 Elect Director Gregory E. Murphy For For Mgmt
1.7 Elect Director Cynthia S. Nicholson For For Mgmt
1.8 Elect Director Ronald L. O'Kelley For For Mgmt
1.9 Elect Director William M. Rue For For Mgmt
1.10 Elect Director John S. Scheid For For Mgmt
1.11 Elect Director J. Brian Thebault For For Mgmt
1.12 Elect Director Philip H. Urban For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Six Flags Entertainment Corporation SIX 83001A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kurt M. Cellar For For Mgmt
1.2 Elect Director John M. Duffey For For Mgmt
1.3 Elect Director Charles A. Koppelman For For Mgmt
1.4 Elect Director Jon L. Luther For For Mgmt
1.5 Elect Director Usman Nabi For For Mgmt
1.6 Elect Director Stephen D. Owens For For Mgmt
1.7 Elect Director James Reid-Anderson For For Mgmt
1.8 Elect Director Richard W. Roedel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Snyder's-Lance, Inc. LNCE 833551104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John E. Denton For For Mgmt
1.2 Elect Director Brian J. Driscoll For For Mgmt
1.3 Elect Director Lawrence V. Jackson For For Mgmt
1.4 Elect Director David C. Moran For For Mgmt
1.5 Elect Director Dan C. Swander For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-115-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Southwest Gas Corporation SWX 844895102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Boughner For For Mgmt
1.2 Elect Director Jose A. Cardenas For For Mgmt
1.3 Elect Director Thomas E. Chestnut For For Mgmt
1.4 Elect Director Stephen C. Comer For For Mgmt
1.5 Elect Director LeRoy C. Hanneman, Jr. For For Mgmt
1.6 Elect Director John P. Hester For For Mgmt
1.7 Elect Director Anne L. Mariucci For For Mgmt
1.8 Elect Director Michael J. Melarkey For For Mgmt
1.9 Elect Director A. Randall Thoman For For Mgmt
1.10 Elect Director Thomas A. Thomas For For Mgmt
1.11 Elect Director Terrence 'Terry' L. Wright For For Mgmt
2 Amend Restricted Stock Plan For For Mgmt
3 Change Range for Size of the Board For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Third Point Reinsurance Ltd. TPRE G8827U100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Rafe de la Gueronniere For For Mgmt
2 Amend Bylaws For For Mgmt
3 Election of Designated Company Directors of non-U.S. For For Mgmt
Subsidiaries
4 Approve Ernst & Young Ltd as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration Auditors
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 VEREIT, Inc. VER 92339V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Glenn J. Rufrano For For Mgmt
1b Elect Director Hugh R. Frater For For Mgmt
1c Elect Director Bruce D. Frank For For Mgmt
1d Elect Director David B. Henry For For Mgmt
1e Elect Director Mark S. Ordan For For Mgmt
1f Elect Director Eugene A. Pinover For For Mgmt
1g Elect Director Julie G. Richardson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Advanced Energy Industries, Inc. AEIS 007973100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick A. Ball For For Mgmt
1.2 Elect Director Grant H. Beard For For Mgmt
1.3 Elect Director Ronald C. Foster For For Mgmt
1.4 Elect Director Edward C. Grady For For Mgmt
1.5 Elect Director Thomas M. Rohrs For For Mgmt
1.6 Elect Director Yuval Wasserman For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Alamo Group Inc. ALG 011311107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roderick R. Baty For For Mgmt
1.2 Elect Director Robert P. Bauer For For Mgmt
1.3 Elect Director Helen W. Cornell For For Mgmt
1.4 Elect Director Eric P. Etchart For For Mgmt
1.5 Elect Director David W. Grzelak For For Mgmt
1.6 Elect Director Gary L. Martin For For Mgmt
1.7 Elect Director Ronald A. Robinson For For Mgmt
2 Provide Directors May be Removed With or Without Cause For For Mgmt
3 Eliminate Supermajority Vote Requirement For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 American Axle & Manufacturing Holdings, Inc. AXL 024061103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Elizabeth A. Chappell For For Mgmt
1.2 Elect Director John F. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 American Campus Communities, Inc. ACC 024835100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William C. Bayless, Jr. For For Mgmt
1b Elect Director G. Steven Dawson For For Mgmt
1c Elect Director Cydney C. Donnell For For Mgmt
1d Elect Director Dennis G. Lopez For For Mgmt
1e Elect Director Edward Lowenthal For For Mgmt
1f Elect Director Oliver Luck For For Mgmt
1g Elect Director C. Patrick Oles, Jr. For For Mgmt
1h Elect Director Winston W. Walker For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Archer-Daniels-Midland Company ADM 039483102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan L. Boeckmann For For Mgmt
1.2 Elect Director Mollie Hale Carter For For Mgmt
1.3 Elect Director Terrell K. Crews For For Mgmt
1.4 Elect Director Pierre Dufour For For Mgmt
1.5 Elect Director Donald E. Felsinger For For Mgmt
1.6 Elect Director Juan R. Luciano For For Mgmt
1.7 Elect Director Antonio Maciel Neto For For Mgmt
1.8 Elect Director Patrick J. Moore For For Mgmt
1.9 Elect Director Francisco Sanchez For For Mgmt
1.10 Elect Director Debra A. Sandler For For Mgmt
1.11 Elect Director Daniel Shih For For Mgmt
1.12 Elect Director Kelvin R. Westbrook For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 AXIS Capital Holdings Limited AXS G0692U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Albert A. Benchimol For For Mgmt
1.2 Elect Director Christopher V. Greetham For For Mgmt
1.3 Elect Director Maurice A. Keane For For Mgmt
1.4 Elect Director Henry B. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Bemis Company, Inc. BMS 081437105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Austen For For Mgmt
1.2 Elect Director Ronald J. Floto For For Mgmt
1.3 Elect Director Adele M. Gulfo For For Mgmt
1.4 Elect Director David S. Haffner For For Mgmt
1.5 Elect Director Timothy M. Manganello For For Mgmt
1.6 Elect Director William L. Mansfield For For Mgmt
1.7 Elect Director Arun Nayar For For Mgmt
1.8 Elect Director Edward N. Perry For For Mgmt
1.9 Elect Director David T. Szczupak For For Mgmt
1.10 Elect Director Holly A. Van Deursen For For Mgmt
1.11 Elect Director Philip G. Weaver For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Berkshire Hills Bancorp, Inc. BHLB 084680107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John B. Davies For For Mgmt
1.2 Elect Director Rodney C. Dimock For For Mgmt
1.3 Elect Director Laurie Norton Moffatt For For Mgmt
1.4 Elect Director J. Williar Dunlaevy For For Mgmt
1.5 Elect Director Patrick J. Sheehan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-116-
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 CADENCE DESIGN SYSTEMS, INC. CDNS 127387108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark W. Adams For For Mgmt
1.2 Elect Director Susan L. Bostrom For For Mgmt
1.3 Elect Director James D. Plummer For For Mgmt
1.4 Elect Director Alberto Sangiovanni-Vincentelli For For Mgmt
1.5 Elect Director George M. Scalise For For Mgmt
1.6 Elect Director John B. Shoven For For Mgmt
1.7 Elect Director Roger S. Siboni For For Mgmt
1.8 Elect Director Young K. Sohn For For Mgmt
1.9 Elect Director Lip-Bu Tan For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Capital One Financial Corporation COF 14040H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard D. Fairbank For For Mgmt
1b Elect Director Patrick W. Gross For For Mgmt
1c Elect Director Ann Fritz Hackett For For Mgmt
1d Elect Director Lewis Hay, III For For Mgmt
1e Elect Director Benjamin P. Jenkins, III For For Mgmt
1f Elect Director Peter Thomas Killalea For For Mgmt
1g Elect Director Pierre E. Leroy For For Mgmt
1h Elect Director Peter E. Raskind For For Mgmt
1i Elect Director Mayo A. Shattuck, III For For Mgmt
1j Elect Director Bradford H. Warner For For Mgmt
1k Elect Director Catherine G. West For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Chemtura Corporation CHMT 163893209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey D. Benjamin For For Mgmt
1.2 Elect Director Timothy J. Bernlohr For For Mgmt
1.3 Elect Director Anna C. Catalano For For Mgmt
1.4 Elect Director James W. Crownover For For Mgmt
1.5 Elect Director Robert A. Dover For For Mgmt
1.6 Elect Director Jonathan F. Foster For For Mgmt
1.7 Elect Director Craig A. Rogerson For For Mgmt
1.8 Elect Director John K. Wulff For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Delek US Holdings, Inc. DK 246647101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ezra Uzi Yemin For For Mgmt
1.2 Elect Director William J. Finnerty For For Mgmt
1.3 Elect Director Carlos E. Jorda For For Mgmt
1.4 Elect Director Charles H. Leonard For For Mgmt
1.5 Elect Director Gary M. Sullivan, Jr. For For Mgmt
1.6 Elect Director Shlomo Zohar For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Dover Corporation DOV 260003108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter T. Francis For For Mgmt
1b Elect Director Kristiane C. Graham For For Mgmt
1c Elect Director Michael F. Johnston For For Mgmt
1d Elect Director Robert A. Livingston For For Mgmt
1e Elect Director Richard K. Lochridge For For Mgmt
1f Elect Director Bernard G. Rethore For For Mgmt
1g Elect Director Michael B. Stubbs For For Mgmt
1h Elect Director Stephen M. Todd For For Mgmt
1i Elect Director Stephen K. Wagner For Against Mgmt
1j Elect Director Keith E. Wandell For For Mgmt
1k Elect Director Mary A. Winston For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Right to Act by Written Consent For For Mgmt
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 DTE Energy Company DTE 233331107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerard M. Anderson For For Mgmt
1.2 Elect Director David A. Brandon For For Mgmt
1.3 Elect Director W. Frank Fountain, Jr. For For Mgmt
1.4 Elect Director Charles G. McClure, Jr. For For Mgmt
1.5 Elect Director Gail J. McGovern For For Mgmt
1.6 Elect Director Mark A. Murray For For Mgmt
1.7 Elect Director James B. Nicholson For For Mgmt
1.8 Elect Director Charles W. Pryor, Jr. For For Mgmt
1.9 Elect Director Josue Robles, Jr. For For Mgmt
1.10 Elect Director Ruth G. Shaw For For Mgmt
1.11 Elect Director David A. Thomas For For Mgmt
1.12 Elect Director James H. Vandenberghe For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Political Contributions Against For Shrhlder
5 Assess Plans to Increase Distributed Low-Carbon Electricity Against For Shrhlder
Generation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Duke Energy Corporation DUK 26441C204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Angelakis For For Mgmt
1.2 Elect Director Michael G. Browning For For Mgmt
1.3 Elect Director Daniel R. DiMicco For For Mgmt
1.4 Elect Director John H. Forsgren For For Mgmt
1.5 Elect Director Lynn J. Good For For Mgmt
1.6 Elect Director Ann Maynard Gray For For Mgmt
1.7 Elect Director John T. Herron For For Mgmt
1.8 Elect Director James B. Hyler, Jr. For For Mgmt
1.9 Elect Director William E. Kennard For For Mgmt
1.10 Elect Director E. Marie McKee For For Mgmt
1.11 Elect Director Charles W. Moorman, IV For For Mgmt
1.12 Elect Director Carlos A. Saladrigas For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Reduce Supermajority Vote Requirement Against For Shrhlder
5 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Eastman Chemical Company EMN 277432100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Humberto P. Alfonso For For Mgmt
1.2 Elect Director Gary E. Anderson For For Mgmt
1.3 Elect Director Brett D. Begemann For For Mgmt
1.4 Elect Director Michael P. Connors For For Mgmt
1.5 Elect Director Mark J. Costa For For Mgmt
1.6 Elect Director Stephen R. Demeritt For For Mgmt
1.7 Elect Director Robert M. Hernandez For For Mgmt
1.8 Elect Director Julie F. Holder For For Mgmt
1.9 Elect Director Renee J. Hornbaker For For Mgmt
1.10 Elect Director Lewis M. Kling For For Mgmt
1.11 Elect Director James J. O'Brien For For Mgmt
1.12 Elect Director David W. Raisbeck For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Provide Right to Act by Written Consent Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Enterprise Financial Services Corp EFSC 293712105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter F. Benoist For For Mgmt
1.2 Elect Director James J. Murphy, Jr. For For Mgmt
1.3 Elect Director John Q. Arnold For For Mgmt
1.4 Elect Director Michael A. DeCola For For Mgmt
1.5 Elect Director William H. Downey For For Mgmt
1.6 Elect Director John S. Eulich For For Mgmt
1.7 Elect Director Robert E. Guest, Jr. For For Mgmt
1.8 Elect Director James M. Havel For For Mgmt
1.9 Elect Director Judith S. Heeter For For Mgmt
1.10 Elect Director Michael R. Holmes For For Mgmt
1.11 Elect Director Sandra A. Van Trease For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-117-
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Equifax Inc. EFX 294429105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James E. Copeland, Jr. For For Mgmt
1b Elect Director Robert D. Daleo For For Mgmt
1c Elect Director Walter W. Driver, Jr. For For Mgmt
1d Elect Director Mark L. Feidler For For Mgmt
1e Elect Director L. Phillip Humann For For Mgmt
1f Elect Director Robert D. Marcus For For Mgmt
1g Elect Director Siri S. Marshall For For Mgmt
1h Elect Director John A. McKinley For For Mgmt
1i Elect Director Richard F. Smith For For Mgmt
1j Elect Director Mark B. Templeton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Fluor Corporation FLR 343412102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Peter K. Barker For For Mgmt
1B Elect Director Alan M. Bennett For For Mgmt
1C Elect Director Rosemary T. Berkery For For Mgmt
1D Elect Director Peter J. Fluor For For Mgmt
1E Elect Director Deborah D. McWhinney For For Mgmt
1F Elect Director Armando J. Olivera For For Mgmt
1G Elect Director Joseph W. Prueher For For Mgmt
1H Elect Director Matthew K. Rose For For Mgmt
1I Elect Director David T. Seaton For For Mgmt
1J Elect Director Nader H. Sultan For For Mgmt
1K Elect Director Lynn C. Swann For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Report on Political Contributions Against For Shrhlder
5 Adopt Quantitative Company-wide GHG Goals Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Fox Factory Holding Corp. FOXF 35138V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry L. Enterline For For Mgmt
1.2 Elect Director Robert C. Fox, Jr. For For Mgmt
1.3 Elect Director Elias Sabo For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 HealthSouth Corporation HLS 421924309
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Chidsey For For Mgmt
1.2 Elect Director Donald L. Correll For For Mgmt
1.3 Elect Director Yvonne M. Curl For For Mgmt
1.4 Elect Director Charles M. Elson For For Mgmt
1.5 Elect Director Jay Grinney For For Mgmt
1.6 Elect Director Joan E. Herman For For Mgmt
1.7 Elect Director Leo I. Higdon, Jr. For For Mgmt
1.8 Elect Director Leslye G. Katz For For Mgmt
1.9 Elect Director John E. Maupin, Jr. For For Mgmt
1.10 Elect Director L. Edward Shaw, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Heartland Express, Inc. HTLD 422347104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Gerdin For For Mgmt
1.2 Elect Director Larry J. Gordon For For Mgmt
1.3 Elect Director Benjamin J. Allen For For Mgmt
1.4 Elect Director Lawrence D. Crouse For For Mgmt
1.5 Elect Director James G. Pratt For For Mgmt
1.6 Elect Director Tahira K. Hira For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Hexcel Corporation HXL 428291108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nick L. Stanage For For Mgmt
1.2 Elect Director Joel S. Beckman For For Mgmt
1.3 Elect Director Lynn Brubaker For For Mgmt
1.4 Elect Director Jeffrey C. Campbell For For Mgmt
1.5 Elect Director Cynthia M. Egnotovich For For Mgmt
1.6 Elect Director W. Kim Foster For For Mgmt
1.7 Elect Director Thomas A. Gendron For For Mgmt
1.8 Elect Director Jeffrey A. Graves For For Mgmt
1.9 Elect Director Guy C. Hachey For For Mgmt
1.10 Elect Director David C. Hill For For Mgmt
1.11 Elect Director David L. Pugh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Huntsman Corporation HUN 447011107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nolan D. Archibald For For Mgmt
1.2 Elect Director M. Anthony Burns For For Mgmt
1.3 Elect Director Peter R. Huntsman For For Mgmt
1.4 Elect Director Robert J. Margetts For For Mgmt
1.5 Elect Director Wayne A. Reaud For For Mgmt
1.6 Elect Director Alvin V. Shoemaker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Provide Right to Call Special Meeting For Against Mgmt
6 Shareholders May Call Special Meeting Against For Shrhlder
7 Require a Majority Vote for the Election of Directors Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Kansas City Southern KSU 485170302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lu M. Cordova For For Mgmt
1.2 Elect Director Terrence P. Dunn For For Mgmt
1.3 Elect Director Antonio O. Garza, Jr. For For Mgmt
1.4 Elect Director David Garza-Santos For For Mgmt
1.5 Elect Director Thomas A. McDonnell For For Mgmt
1.6 Elect Director David L. Starling For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 LifeLock, Inc. LOCK 53224V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Todd Davis For For Mgmt
1.2 Elect Director David Cowan For For Mgmt
1.3 Elect Director Jaynie Miller Studenmund For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 ManTech International Corporation MANT 564563104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George J. Pedersen For For Mgmt
1.2 Elect Director Richard L. Armitage For For Mgmt
1.3 Elect Director Mary K. Bush For For Mgmt
1.4 Elect Director Barry G. Campbell For For Mgmt
1.5 Elect Director Walter R. Fatzinger, Jr. For For Mgmt
1.6 Elect Director Richard J. Kerr For For Mgmt
1.7 Elect Director Kenneth A. Minihan For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Mettler-Toledo International Inc. MTD 592688105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Spoerry For For Mgmt
1.2 Elect Director Wah-Hui Chu For For Mgmt
1.3 Elect Director Francis A. Contino For For Mgmt
1.4 Elect Director Olivier A. Filliol For For Mgmt
1.5 Elect Director Richard Francis For For Mgmt
1.6 Elect Director Constance L. Harvey For For Mgmt
1.7 Elect Director Michael A. Kelly For For Mgmt
1.8 Elect Director Hans Ulrich Maerki For For Mgmt
1.9 Elect Director Thomas P. Salice For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-118-
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Mueller Industries, Inc. MLI 624756102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory L. Christopher For For Mgmt
1.2 Elect Director Paul J. Flaherty For For Mgmt
1.3 Elect Director Gennaro J. Fulvio For For Mgmt
1.4 Elect Director Gary S. Gladstein For For Mgmt
1.5 Elect Director Scott J. Goldman For For Mgmt
1.6 Elect Director John B. Hansen For For Mgmt
1.7 Elect Director Terry Hermanson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Murphy USA Inc. MUSA 626755102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Madison Murphy For For Mgmt
1.2 Elect Director R. Andrew Clyde For For Mgmt
1.3 Elect Director Christoph Keller, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Nasdaq, Inc. NDAQ 631103108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene T. Begley For For Mgmt
1b Elect Director Steven D. Black For For Mgmt
1c Elect Director Borje E. Ekholm For For Mgmt
1d Elect Director Robert Greifeld For For Mgmt
1e Elect Director Glenn H. Hutchins For For Mgmt
1f Elect Director Essa Kazim For For Mgmt
1g Elect Director Thomas A. Kloet For For Mgmt
1h Elect Director Ellyn A. McColgan For For Mgmt
1i Elect Director Michael R. Splinter For For Mgmt
1j Elect Director Lars R. Wedenborn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Proxy Access None For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 OPKO Health, Inc. OPK 68375N103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Phillip Frost For Withhold Mgmt
1.2 Elect Director Jane H. Hsiao For Withhold Mgmt
1.3 Elect Director Steven D. Rubin For Withhold Mgmt
1.4 Elect Director Robert A. Baron For For Mgmt
1.5 Elect Director Thomas E. Beier For Withhold Mgmt
1.6 Elect Director Dmitry Kolosov For Withhold Mgmt
1.7 Elect Director Richard A. Lerner For Withhold Mgmt
1.8 Elect Director John A. Paganelli For Withhold Mgmt
1.9 Elect Director Richard C. Pfenniger, Jr. For For Mgmt
1.10 Elect Director Alice Lin-Tsing Yu For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 P. H. Glatfelter Company GLT 377316104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce Brown For For Mgmt
1.2 Elect Director Kathleen A. Dahlberg For For Mgmt
1.3 Elect Director Nicholas DeBenedictis For For Mgmt
1.4 Elect Director Kevin M. Fogarty For For Mgmt
1.5 Elect Director J. Robert Hall For For Mgmt
1.6 Elect Director Richard C. Ill For For Mgmt
1.7 Elect Director Ronald J. Naples For For Mgmt
1.8 Elect Director Dante C. Parrini For For Mgmt
1.9 Elect Director Lee C. Stewart For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Physicians Realty Trust DOC 71943U104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John T. Thomas For For Mgmt
1.2 Elect Director Tommy G. Thompson For For Mgmt
1.3 Elect Director Stanton D. Anderson For For Mgmt
1.4 Elect Director Mark A. Baumgartner For For Mgmt
1.5 Elect Director Albert C. Black, Jr. For For Mgmt
1.6 Elect Director William A. Ebinger For For Mgmt
1.7 Elect Director Richard A. Weiss For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Quintiles Transnational Holdings Inc. Q 74876Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jack M. Greenberg For Withhold Mgmt
1.2 Elect Director Thomas H. Pike For For Mgmt
1.3 Elect Director Annie H. Lo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 REVANCE THERAPEUTICS, INC. RVNC 761330109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald W. Eastman For Withhold Mgmt
1.2 Elect Director Mark A. Prygocki For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 RLI Corp. RLI 749607107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kaj Ahlmann For For Mgmt
1.2 Elect Director Barbara R. Allen For For Mgmt
1.3 Elect Director Michael E. Angelina For For Mgmt
1.4 Elect Director John T. Baily For For Mgmt
1.5 Elect Director Jordan W. Graham For For Mgmt
1.6 Elect Director Charles M. Linke For For Mgmt
1.7 Elect Director F. Lynn McPheeters For For Mgmt
1.8 Elect Director Jonathan E. Michael For For Mgmt
1.9 Elect Director James J. Scanlan For For Mgmt
1.10 Elect Director Michael J. Stone For For Mgmt
1.11 Elect Director Robert O. Viets For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Ryman Hospitality Properties, Inc. RHP 78377T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Bender For For Mgmt
1b Elect Director Rachna Bhasin For For Mgmt
1c Elect Director William F. Hagerty, IV For For Mgmt
1d Elect Director Ellen Levine For For Mgmt
1e Elect Director Patrick Q. Moore For For Mgmt
1f Elect Director Robert S. Prather, Jr. For For Mgmt
1g Elect Director Colin V. Reed For For Mgmt
1h Elect Director Michael D. Rose For For Mgmt
1i Elect Director Michael I. Roth For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 TEGNA Inc. TGNA 87901J105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Howard D. Elias For For Mgmt
1b Elect Director Lidia Fonseca For For Mgmt
1c Elect Director Jill Greenthal For For Mgmt
1d Elect Director Marjorie Magner For For Mgmt
1e Elect Director Gracia C. Martore For For Mgmt
1f Elect Director Scott K. McCune For For Mgmt
1g Elect Director Henry W. McGee For For Mgmt
1h Elect Director Susan Ness For For Mgmt
1i Elect Director Bruce P. Nolop For For Mgmt
1j Elect Director Neal Shapiro For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-119-
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Tempur Sealy International, Inc. TPX 88023U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Evelyn S. Dilsaver For For Mgmt
1b Elect Director John A. Heil For For Mgmt
1c Elect Director Jon L. Luther For For Mgmt
1d Elect Director Usman Nabi For For Mgmt
1e Elect Director Richard W. Neu For For Mgmt
1f Elect Director Scott L. Thompson For For Mgmt
1g Elect Director Robert B. Trussell, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Tribune Media Company TRCO 896047503
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce A. Karsh For For Mgmt
1.2 Elect Director Ross Levinsohn For For Mgmt
1.3 Elect Director Peter E. Murphy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Validus Holdings, Ltd. VR G9319H102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mahmoud Abdallah For For Mgmt
1.2 Elect Director Jeffrey W. Greenberg For For Mgmt
1.3 Elect Director John J. Hendrickson For For Mgmt
1.4 Elect Director Edward J. Noonan For For Mgmt
1.5 Elect Director Gail Ross For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers Ltd. as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Verizon Communications Inc. VZ 92343V104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shellye L. Archambeau For For Mgmt
1.2 Elect Director Mark T. Bertolini For For Mgmt
1.3 Elect Director Richard L. Carrion For For Mgmt
1.4 Elect Director Melanie L. Healey For For Mgmt
1.5 Elect Director M. Frances Keeth For For Mgmt
1.6 Elect Director Karl-Ludwig Kley For For Mgmt
1.7 Elect Director Lowell C. McAdam For For Mgmt
1.8 Elect Director Donald T. Nicolaisen For For Mgmt
1.9 Elect Director Clarence Otis, Jr. For For Mgmt
1.10 Elect Director Rodney E. Slater For For Mgmt
1.11 Elect Director Kathryn A. Tesija For For Mgmt
1.12 Elect Director Gregory D. Wasson For For Mgmt
1.13 Elect Director Gregory G. Weaver For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Quantitative Renewable Energy Goals Against Against Shrhlder
5 Report on Indirect Political Contributions Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Require Independent Board Chairman Against Against Shrhlder
8 Submit Severance Agreement (Change-in-Control) to Against For Shrhlder
Shareholder Vote
9 Stock Retention/Holding Period Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Accelerate Diagnostics, Inc. AXDX 00430H102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lawrence Mehren For Withhold Mgmt
1.2 Elect Director Mark C. Miller For For Mgmt
1.3 Elect Director John Patience For For Mgmt
1.4 Elect Director Jack Schuler For For Mgmt
1.5 Elect Director Matthew W. Strobeck For For Mgmt
1.6 Elect Director Frank J.M. ten Brink For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Alcoa Inc. AA 013817101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arthur D. Collins, Jr. For For Mgmt
1.2 Elect Director Sean O. Mahoney For For Mgmt
1.3 Elect Director Michael G. Morris For For Mgmt
1.4 Elect Director E. Stanley O'Neal For For Mgmt
1.5 Elect Director Carol L. Roberts For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Apollo Education Group, Inc. APOL 037604105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For Against Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 AQUA AMERICA, INC. WTR 03836W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher H. Franklin For For Mgmt
1.2 Elect Director Nicholas DeBenedictis For For Mgmt
1.3 Elect Director Carolyn J. Burke For For Mgmt
1.4 Elect Director Richard H. Glanton For For Mgmt
1.5 Elect Director Lon R. Greenberg For For Mgmt
1.6 Elect Director William P. Hankowsky For For Mgmt
1.7 Elect Director Wendell F. Holland For For Mgmt
1.8 Elect Director Ellen T. Ruff For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-120-
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Arch Capital Group Ltd. ACGL G0450A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John L. Bunce, Jr. For For Mgmt
1b Elect Director Yiorgos Lillikas For For Mgmt
1c Elect Director Deanna M. Mulligan For For Mgmt
1d Elect Director Eugene S. Sunshine For For Mgmt
2a Elect Director Meshary Al-Judaimi as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2b Elect Director Talal Al-Tawari as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2c Elect Director Anthony Asquith as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2d Elect Director Edgardo Balois as Designated Company Director For For Mgmt
of Non-U.S. Subsidiaries
2e Elect Director Dennis R. Brand as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2f Elect Director Dominic Brannigan as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2g Elect Director Ian Britchfield as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2h Elect Director Pierre-Andre Camps as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2i Elect Director Paul Cole as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2j Elect Director Graham B.R. Collis as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2k Elect Director Michael Constantinides as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2l Elect Director William J. Cooney as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2m Elect Director Stephen J. Curley as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2n Elect Director Nick Denniston as Designated Company Director For For Mgmt
of Non-U.S. Subsidiaries
2o Elect Director Michael Feetham as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2p Elect Director Stephen Fogarty as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2q Elect Director Steve Franklin as Designated Company Director For For Mgmt
of Non-U.S. Subsidiaries
2r Elect Director Jann Gardner as Designated Company Director For For Mgmt
of Non-U.S. Subsidiaries
2s Elect Director Giuliano Giovannetti as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2t Elect Director Marc Grandisson as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2u Elect Director Amalia Hadjipapa as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2v Elect Director Yiannis Hadjipapas as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2w Elect Director Michael Hammer as Designated Company Director For For Mgmt
of Non-U.S. Subsidiaries
2x Elect Director Pet Hartman as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2y Elect Director David W. Hipkin as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2z Elect Director W. Preston Hutchings as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2aa Elect Director Constantine Iordanou as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ab Elect Director Wolbert H. Kamphuijs as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ac Elect Director Catherine Kelly as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ad Elect Director Michael H. Kier as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ae Elect Director Jason Kittinger as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2af Elect Director Gerald Konig as Designated Company Director For For Mgmt
of Non-U.S. Subsidiaries
2ag Elect Director Lin Li-Williams as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ah Elect Director Mark D. Lyons as Designated Company Director For For Mgmt
of Non-U.S. Subsidiaries
2ai Elect Director Patrick Mailloux as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2aj Elect Director Andreas Marangos as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ak Elect Director Paul Martin as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2al Elect Director Robert McDowell as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2am Elect Director David H. McElroy as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2an Elect Director Rommel Mercado as Designated Company Director For For Mgmt
of Non-U.S. Subsidiaries
2ao Elect Director Francois Morin as Designated Company Director For For Mgmt
of Non-U.S. Subsidiaries
2ap Elect Director David J. Mulholland as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2aq Elect Director Mark Nolan as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2ar Elect Director Nicolas Papadopoulo as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2as Elect Director Michael Price as Designated Company Director For For Mgmt
of Non-U.S. Subsidiaries
2at Elect Director Elisabeth Quinn as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2au Elect Director Maamoun Rajeh as Designated Company Director For For Mgmt
of Non-U.S. Subsidiaries
2av Elect Director Andrew T. Rippert as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2aw Elect Director Carla Santamaria-Sena as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2ax Elect Director Arthur Scace as Designated Company Director For For Mgmt
of Non-U.S. Subsidiaries
2ay Elect Director Soren Scheuer as Designated Company Director For For Mgmt
of Non-U.S. Subsidiaries
2az Elect Director Budhi Singh as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2ba Elect Director Damian Smith as Designated Company Director For For Mgmt
of Non-U.S. Subsidiaries
2bb Elect Director William A. Soares as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2bc Elect Director Scott Stirling as Designated Company Director For For Mgmt
of Non-U.S. Subsidiaries
2bd Elect Director Hugh Sturgess as Designated Company Director For For Mgmt
of Non-U.S. Subsidiaries
2be Elect Director Richard Sullivan as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2bf Elect Director Ryan Taylor as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2bg Elect Director Ross Totten as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2bh Elect Director Rik van Velzen as Designated Company Director For For Mgmt
of Non-U.S. Subsidiaries
2bi Elect Director James R. Weatherstone as Designated Company For For Mgmt
Director of Non-U.S. Subsidiaries
2bj Elect Director Gerald Wolfe as Designated Company Director For For Mgmt
of Non-U.S. Subsidiaries
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Require Majority Vote for the Election of Directors For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
-121-
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Barnes Group Inc. B 067806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas O. Barnes For For Mgmt
1.2 Elect Director Elijah K. Barnes For For Mgmt
1.3 Elect Director Gary G. Benanav For For Mgmt
1.4 Elect Director Patrick J. Dempsey For For Mgmt
1.5 Elect Director Thomas J. Hook For For Mgmt
1.6 Elect Director Francis J. Kramer For For Mgmt
1.7 Elect Director Mylle H. Mangum For For Mgmt
1.8 Elect Director Hassell H. McClellan For For Mgmt
1.9 Elect Director William J. Morgan For For Mgmt
1.10 Elect Director JoAnna L. Sohovich For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
6 Adopt a Payout Policy Giving Preference to Share Buybacks Against Against Shrhlder
Over Dividends
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 CMS Energy Corporation CMS 125896100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jon E. Barfield For For Mgmt
1b Elect Director Deborah H. Butler For For Mgmt
1c Elect Director Kurt L. Darrow For For Mgmt
1d Elect Director Stephen E. Ewing For For Mgmt
1e Elect Director Richard M. Gabrys For For Mgmt
1f Elect Director William D. Harvey For For Mgmt
1g Elect Director Philip R. Lochner, Jr. For For Mgmt
1h Elect Director Patricia K. Poppe For For Mgmt
1i Elect Director John G. Russell For For Mgmt
1j Elect Director Myrna M. Soto For For Mgmt
1k Elect Director John G. Sznewajs For For Mgmt
1l Elect Director Laura H. Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Cooper Tire & Rubber Company CTB 216831107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roy V. Armes For For Mgmt
1.2 Elect Director Thomas P. Capo For For Mgmt
1.3 Elect Director Steven M. Chapman For For Mgmt
1.4 Elect Director Susan F. Davis For For Mgmt
1.5 Elect Director John J. Holland For For Mgmt
1.6 Elect Director John F. Meier For For Mgmt
1.7 Elect Director Gary S. Michel For For Mgmt
1.8 Elect Director John H. Shuey For For Mgmt
1.9 Elect Director Robert D. Welding For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Curtiss-Wright Corporation CW 231561101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David C. Adams For For Mgmt
1.2 Elect Director Dean M. Flatt For For Mgmt
1.3 Elect Director S. Marce Fuller For For Mgmt
1.4 Elect Director Rita J. Heise For For Mgmt
1.5 Elect Director Allen A. Kozinski For For Mgmt
1.6 Elect Director John R. Myers For For Mgmt
1.7 Elect Director John B. Nathman For For Mgmt
1.8 Elect Director Robert J. Rivet For For Mgmt
1.9 Elect Director Albert E. Smith For For Mgmt
1.10 Elect Director Peter C. Wallace For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Entergy Corporation ETR 29364G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maureen Scannel Bateman For For Mgmt
1b Elect Director Patrick J. Condon For For Mgmt
1c Elect Director Leo P. Denault For For Mgmt
1d Elect Director Kirkland H. Donald For For Mgmt
1e Elect Director Philip L. Frederickson For For Mgmt
1f Elect Director Alexis M. Herman For For Mgmt
1g Elect Director Donald C. Hintz For For Mgmt
1h Elect Director Stuart L. Levenick For For Mgmt
1i Elect Director Blanche Lambert Lincoln For For Mgmt
1j Elect Director Karen A. Puckett For For Mgmt
1k Elect Director W.J. 'Billy' Tauzin For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Assess Plans to Increase Distributed Low-Carbon Electricity Against For Shrhlder
Generation
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 FMC Technologies, Inc. FTI 30249U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Clarence P. Cazalot, Jr. For For Mgmt
1b Elect Director Eleazar de Carvalho Filho For For Mgmt
1c Elect Director C. Maury Devine For For Mgmt
1d Elect Director Claire S. Farley For For Mgmt
1e Elect Director John T. Gremp For For Mgmt
1f Elect Director Thomas M. Hamilton For For Mgmt
1g Elect Director Peter Mellbye For For Mgmt
1h Elect Director Joseph H. Netherland For For Mgmt
1i Elect Director Peter Oosterveer For For Mgmt
1j Elect Director Richard A. Pattarozzi For For Mgmt
1k Elect Director Kay G. Priestly For For Mgmt
1l Elect Director James M. Ringler For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Franklin Electric Co., Inc. FELE 353514102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jennifer L. Sherman For For Mgmt
1b Elect Director Renee J. Peterson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Hub Group, Inc. HUBG 443320106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David P. Yeager For For Mgmt
1.2 Elect Director Donald G. Maltby For For Mgmt
1.3 Elect Director Gary D. Eppen For For Mgmt
1.4 Elect Director James C. Kenny For For Mgmt
1.5 Elect Director Charles R. Reaves For For Mgmt
1.6 Elect Director Martin P. Slark For For Mgmt
1.7 Elect Director Jonathan P. Ward For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Louisiana-Pacific Corporation LPX 546347105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Tracy A. Embree For For Mgmt
1b Elect Director Lizanne C. Gottung For For Mgmt
1c Elect Director Dustan E. McCoy For For Mgmt
1d Elect Director Colin D. Watson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Oceaneering International, Inc. OII 675232102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director M. Kevin McEvoy For Withhold Mgmt
1.2 Elect Director Paul B. Murphy, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
-122-
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Republic Services, Inc. RSG 760759100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ramon A. Rodriguez For For Mgmt
1b Elect Director Tomago Collins For For Mgmt
1c Elect Director James W. Crownover For For Mgmt
1d Elect Director Ann E. Dunwoody For For Mgmt
1e Elect Director William J. Flynn For For Mgmt
1f Elect Director Manuel Kadre For For Mgmt
1g Elect Director Michael Larson For For Mgmt
1h Elect Director W. Lee Nutter For For Mgmt
1i Elect Director Donald W. Slager For For Mgmt
1j Elect Director John M. Trani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Provide Proxy Access Right For For Mgmt
5 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 RingCentral, Inc. RNG 76680R206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vladimir Shmunis For For Mgmt
1.2 Elect Director Neil Williams For For Mgmt
1.3 Elect Director Robert Theis For For Mgmt
1.4 Elect Director Michelle McKenna-Doyle For For Mgmt
1.5 Elect Director Allan Thygesen For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Rogers Corporation ROG 775133101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith L. Barnes For For Mgmt
1.2 Elect Director Michael F. Barry For For Mgmt
1.3 Elect Director Bruce D. Hoechner For For Mgmt
1.4 Elect Director Carol R. Jensen For For Mgmt
1.5 Elect Director William E. Mitchell For For Mgmt
1.6 Elect Director Ganesh Moorthy For For Mgmt
1.7 Elect Director Helene Simonet For For Mgmt
1.8 Elect Director Peter C. Wallace For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Ryder System, Inc. R 783549108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert J. Eck For For Mgmt
1b Elect Director Tamara L. Lundgren For For Mgmt
1c Elect Director Abbie J. Smith For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/16 Masco Corporation MAS 574599106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donald R. Parfet For For Mgmt
1b Elect Director Lisa A. Payne For For Mgmt
1c Elect Director Reginald M. Turner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/16 National General Holdings Corp. NGHC 636220303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ephraim Brecher For For Mgmt
1.2 Elect Director Donald T. DeCarlo For For Mgmt
1.3 Elect Director Patrick Fallon For For Mgmt
1.4 Elect Director Michael Karfunkel For Withhold Mgmt
1.5 Elect Director Barry Karfunkel For For Mgmt
1.6 Elect Director Barbara Paris For For Mgmt
1.7 Elect Director Barry D. Zyskind For Withhold Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/16 Pitney Bowes Inc. PBI 724479100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda G. Alvarado For For Mgmt
1b Elect Director Anne M. Busquet For For Mgmt
1c Elect Director Roger Fradin For For Mgmt
1d Elect Director Anne Sutherland Fuchs For For Mgmt
1e Elect Director S. Douglas Hutcheson For For Mgmt
1f Elect Director Marc B. Lautenbach For For Mgmt
1g Elect Director Eduardo R. Menasce For For Mgmt
1h Elect Director Michael I. Roth For For Mgmt
1i Elect Director Linda S. Sanford For For Mgmt
1j Elect Director David L. Shedlarz For For Mgmt
1k Elect Director David B. Snow, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4a Amend Executive Incentive Bonus Plan For For Mgmt
4b Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 ACCO Brands Corporation ACCO 00081T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director George V. Bayly For For Mgmt
1b Elect Director James A. Buzzard For For Mgmt
1c Elect Director Kathleen S. Dvorak For For Mgmt
1d Elect Director Boris Elisman For For Mgmt
1e Elect Director Robert H. Jenkins For For Mgmt
1f Elect Director Pradeep Jotwani For For Mgmt
1g Elect Director Robert J. Keller For For Mgmt
1h Elect Director Thomas Kroeger For For Mgmt
1i Elect Director Michael Norkus For For Mgmt
1j Elect Director E. Mark Rajkowski For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Albemarle Corporation ALB 012653101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
2.1 Elect Director Jim W. Nokes For For Mgmt
2.2 Elect Director William H. Hernandez For For Mgmt
2.3 Elect Director Luther C. Kissam, IV For For Mgmt
2.4 Elect Director Douglas L. Maine For For Mgmt
2.5 Elect Director J. Kent Masters For For Mgmt
2.6 Elect Director James J. O' Brien For For Mgmt
2.7 Elect Director Barry W. Perry For For Mgmt
2.8 Elect Director John Sherman, Jr. For For Mgmt
2.9 Elect Director Gerald A. Steiner For For Mgmt
2.10 Elect Director Harriett Tee Taggart For For Mgmt
2.11 Elect Director Alejandro Wolff For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 ALLETE, Inc. ALE 018522300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathryn W. Dindo For For Mgmt
1b Elect Director Sidney W. Emery, Jr. For For Mgmt
1c Elect Director George G. Goldfarb For For Mgmt
1d Elect Director James S. Haines, Jr. For For Mgmt
1e Elect Director Alan R. Hodnik For For Mgmt
1f Elect Director James J. Hoolihan For For Mgmt
1g Elect Director Heidi E. Jimmerson For For Mgmt
1h Elect Director Madeleine W. Ludlow For For Mgmt
1i Elect Director Douglas C. Neve For For Mgmt
1j Elect Director Leonard C. Rodman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-123-
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 CIT Group Inc. CIT 125581801
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ellen R. Alemany For For Mgmt
1b Elect Director Michael A. Carpenter For For Mgmt
1c Elect Director Alan Frank For For Mgmt
1d Elect Director William M. Freeman For For Mgmt
1e Elect Director Steven T. Mnuchin For For Mgmt
1f Elect Director R. Brad Oates For For Mgmt
1g Elect Director John J. Oros For For Mgmt
1h Elect Director Marianne Miller Parrs For For Mgmt
1i Elect Director Gerald Rosenfeld For For Mgmt
1j Elect Director John R. Ryan For For Mgmt
1k Elect Director Sheila A. Stamps For For Mgmt
1l Elect Director Peter J. Tobin For For Mgmt
1m Elect Director Laura S. Unger For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Provide Directors May Be Removed With or Without Cause For For Mgmt
6 Amend Charter to Remove NOL Provision For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Coca-Cola Bottling Co. Consolidated COKE 191098102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Frank Harrison, III For Withhold Mgmt
1.2 Elect Director Alexander B. Cummings, Jr. For Withhold Mgmt
1.3 Elect Director Sharon A. Decker For Withhold Mgmt
1.4 Elect Director Morgan H. Everett For Withhold Mgmt
1.5 Elect Director Henry W. Flint For Withhold Mgmt
1.6 Elect Director James R. Helvey, III For For Mgmt
1.7 Elect Director William H. Jones For For Mgmt
1.8 Elect Director Umesh M. Kasbekar For Withhold Mgmt
1.9 Elect Director James H. Morgan For Withhold Mgmt
1.10 Elect Director John W. Murrey, III For For Mgmt
1.11 Elect Director Sue Anne H. Wells For Withhold Mgmt
1.12 Elect Director Dennis A. Wicker For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 ConocoPhillips COP 20825C104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard L. Armitage For For Mgmt
1b Elect Director Richard H. Auchinleck For For Mgmt
1c Elect Director Charles E. Bunch For For Mgmt
1d Elect Director James E. Copeland, Jr. For For Mgmt
1e Elect Director John V. Faraci For For Mgmt
1f Elect Director Jody L. Freeman For For Mgmt
1g Elect Director Gay Huey Evans For For Mgmt
1h Elect Director Ryan M. Lance For For Mgmt
1i Elect Director Arjun N. Murti For For Mgmt
1j Elect Director Robert A. Niblock For For Mgmt
1k Elect Director Harald J. Norvik For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Adjust Executive Compensation Program for Reserve Against Against Shrhlder
Write-Downs
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Cummins Inc. CMI 231021106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director N. Thomas Linebarger For For Mgmt
2 Elect Director Robert J. Bernhard For For Mgmt
3 Elect Director Franklin R. Chang Diaz For For Mgmt
4 Elect Director Bruno V. Di Leo Allen For For Mgmt
5 Elect Director Stephen B. Dobbs For For Mgmt
6 Elect Director Robert K. Herdman For For Mgmt
7 Elect Director Alexis M. Herman For For Mgmt
8 Elect Director Thomas J. Lynch For For Mgmt
9 Elect Director William I. Miller For For Mgmt
10 Elect Director Georgia R. Nelson For For Mgmt
11 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
12 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
13 Provide Proxy Access Right For For Mgmt
14 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Danaher Corporation DHR 235851102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald J. Ehrlich For Against Mgmt
1.2 Elect Director Linda Hefner Filler For For Mgmt
1.3 Elect Director Thomas P. Joyce, Jr. For For Mgmt
1.4 Elect Director Teri List-Stoll For Against Mgmt
1.5 Elect Director Walter G. Lohr, Jr. For For Mgmt
1.6 Elect Director Mitchell P. Rales For For Mgmt
1.7 Elect Director Steven M. Rales For For Mgmt
1.8 Elect Director John T. Schwieters For Against Mgmt
1.9 Elect Director Alan G. Spoon For For Mgmt
1.10 Elect Director Elias A. Zerhouni For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Political Contributions Against For Shrhlder
5 Amend Bylaws - Call Special Meetings Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Darling Ingredients Inc. DAR 237266101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall C. Stuewe For For Mgmt
1.2 Elect Director D. Eugene Ewing For For Mgmt
1.3 Elect Director Dirk Kloosterboer For For Mgmt
1.4 Elect Director Mary R. Korby For For Mgmt
1.5 Elect Director Cynthia Pharr Lee For For Mgmt
1.6 Elect Director Charles Macaluso For For Mgmt
1.7 Elect Director Gary W. Mize For For Mgmt
1.8 Elect Director Justinus J.G.M. Sanders For For Mgmt
1.9 Elect Director Michael Urbut For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 DDR Corp. DDR 23317H102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terrance R. Ahern For For Mgmt
1.2 Elect Director Thomas F. August For For Mgmt
1.3 Elect Director Thomas Finne For For Mgmt
1.4 Elect Director Robert H. Gidel For For Mgmt
1.5 Elect Director Victor B. MacFarlane For For Mgmt
1.6 Elect Director David J. Oakes For For Mgmt
1.7 Elect Director Alexander Otto For For Mgmt
1.8 Elect Director Scott D. Roulston For For Mgmt
1.9 Elect Director Barry A. Sholem For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Digital Realty Trust, Inc. DLR 253868103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Dennis E. Singleton For For Mgmt
1B Elect Director Laurence A. Chapman For For Mgmt
1C Elect Director Kathleen Earley For For Mgmt
1D Elect Director Kevin J. Kennedy For For Mgmt
1E Elect Director William G. LaPerch For For Mgmt
1F Elect Director A. William Stein For For Mgmt
1G Elect Director Robert H. Zerbst For For Mgmt
2 Ratify KMPG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Diodes Incorporated DIOD 254543101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C.H. Chen For For Mgmt
1.2 Elect Director Michael R. Giordano For For Mgmt
1.3 Elect Director L.P. Hsu For For Mgmt
1.4 Elect Director Keh-Shew Lu For For Mgmt
1.5 Elect Director Raymond Soong For For Mgmt
1.6 Elect Director John M. Stich For For Mgmt
1.7 Elect Director Michael K.C. Tsai For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Moss Adams LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 DST Systems, Inc. DST 233326107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph C. Antonellis For For Mgmt
1.2 Elect Director Stephen C. Hooley For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Encore Wire Corporation WIRE 292562105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald E. Courtney For For Mgmt
1.2 Elect Director Gregory J. Fisher For For Mgmt
1.3 Elect Director Daniel L. Jones For For Mgmt
1.4 Elect Director William R. Thomas, III For For Mgmt
1.5 Elect Director Scott D. Weaver For For Mgmt
1.6 Elect Director John H. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
-124-
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Equity LifeStyle Properties, Inc. ELS 29472R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip Calian For Withhold Mgmt
1.2 Elect Director David Contis For Withhold Mgmt
1.3 Elect Director Thomas Dobrowski For Withhold Mgmt
1.4 Elect Director Thomas Heneghan For For Mgmt
1.5 Elect Director Tao Huang For For Mgmt
1.6 Elect Director Marguerite Nader For For Mgmt
1.7 Elect Director Sheli Rosenberg For For Mgmt
1.8 Elect Director Howard Walker For For Mgmt
1.9 Elect Director William Young For Withhold Mgmt
1.10 Elect Director Samuel Zell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 First American Financial Corporation FAF 31847R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony K. Anderson For For Mgmt
1.2 Elect Director Parker S. Kennedy For For Mgmt
1.3 Elect Director Mark C. Oman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 First Republic Bank FRC 33616C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Establish Range For Board Size For For Mgmt
2.1 Elect Director James H. Herbert, II For For Mgmt
2.2 Elect Director Katherine August-deWilde For For Mgmt
2.3 Elect Director Thomas J. Barrack, Jr. For Against Mgmt
2.4 Elect Director Frank J. Fahrenkopf, Jr. For For Mgmt
2.5 Elect Director L. Martin Gibbs For For Mgmt
2.6 Elect Director Boris Groysberg For For Mgmt
2.7 Elect Director Sandra R. Hernandez For For Mgmt
2.8 Elect Director Pamela J. Joyner For For Mgmt
2.9 Elect Director Reynold Levy For For Mgmt
2.10 Elect Director Jody S. Lindell For For Mgmt
2.11 Elect Director Duncan L. Niederauer For For Mgmt
2.12 Elect Director George G.C. Parker For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Forward Air Corporation FWRD 349853101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce A. Campbell For For Mgmt
1.2 Elect Director C. Robert Campbell For For Mgmt
1.3 Elect Director C. John Langley, Jr. For For Mgmt
1.4 Elect Director Tracy A. Leinbach For For Mgmt
1.5 Elect Director Larry D. Leinweber For For Mgmt
1.6 Elect Director G. Michael Lynch For For Mgmt
1.7 Elect Director Ronald W. Allen For For Mgmt
1.8 Elect Director Douglas M. Madden For For Mgmt
1.9 Elect Director R. Craig Carlock For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Healthcare Realty Trust Incorporated HR 421946104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David R. Emery For For Mgmt
1.2 Elect Director Nancy H. Agee For For Mgmt
1.3 Elect Director Charles Raymond Fernandez For For Mgmt
1.4 Elect Director Peter F. Lyle For For Mgmt
1.5 Elect Director Edwin B. Morris, III For For Mgmt
1.6 Elect Director John Knox Singleton For For Mgmt
1.7 Elect Director Bruce D. Sullivan For For Mgmt
1.8 Elect Director Christann M. Vasquez For For Mgmt
1.9 Elect Director Dan S. Wilford For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 LPL Financial Holdings Inc. LPLA 50212V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John J. Brennan For For Mgmt
1.2 Elect Director Mark S. Casady For For Mgmt
1.3 Elect Director Viet D. Dinh For For Mgmt
1.4 Elect Director H. Paulett Eberhart For For Mgmt
1.5 Elect Director Marco (Mick) W. Hellman For For Mgmt
1.6 Elect Director Anne M. Mulcahy For For Mgmt
1.7 Elect Director James S. Putnam For For Mgmt
1.8 Elect Director James S. Riepe For For Mgmt
1.9 Elect Director Richard P. Schifter For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Marten Transport, Ltd. MRTN 573075108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randolph L. Marten For For Mgmt
1.2 Elect Director Larry B. Hagness For For Mgmt
1.3 Elect Director Thomas J. Winkel For For Mgmt
1.4 Elect Director Jerry M. Bauer For For Mgmt
1.5 Elect Director Robert L. Demorest For For Mgmt
1.6 Elect Director G. Larry Owens For For Mgmt
1.7 Elect Director Ronald R. Booth For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
4 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 MSA Safety Incorporated MSA 553498106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert A. Bruggeworth For For Mgmt
1.2 Elect Director Alvaro Garcia-Tunon For For Mgmt
1.3 Elect Director Rebecca B. Roberts For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 National Instruments Corporation NATI 636518102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James J. Truchard For For Mgmt
1.2 Elect Director John M. Berra For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Oil States International, Inc. OIS 678026105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark G. Papa For For Mgmt
1.2 Elect Director Stephen A. Wells For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Prudential Financial, Inc. PRU 744320102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Baltimore, Jr. For For Mgmt
1.2 Elect Director Gilbert F. Casellas For For Mgmt
1.3 Elect Director James G. Cullen For For Mgmt
1.4 Elect Director Mark B. Grier For For Mgmt
1.5 Elect Director Martina Hund-Mejean For For Mgmt
1.6 Elect Director Karl J. Krapek For For Mgmt
1.7 Elect Director Peter R. Lighte For For Mgmt
1.8 Elect Director George Paz For For Mgmt
1.9 Elect Director Sandra Pianalto For For Mgmt
1.10 Elect Director Christine A. Poon For For Mgmt
1.11 Elect Director Douglas A. Scovanner For For Mgmt
1.12 Elect Director John R. Strangfeld For For Mgmt
1.13 Elect Director Michael A. Todma For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Scripps Networks Interactive, Inc. SNI 811065101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jarl Mohn For For Mgmt
1.2 Elect Director Nicholas B. Paumgarten For For Mgmt
1.3 Elect Director Jeffrey Sagansky For For Mgmt
1.4 Elect Director Ronald W. Tysoe For For Mgmt
-125-
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Teradyne, Inc. TER 880770102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael A. Bradley For For Mgmt
1b Elect Director Daniel W. Christman For For Mgmt
1c Elect Director Edwin J. Gillis For For Mgmt
1d Elect Director Timothy E. Guertin For For Mgmt
1e Elect Director Mark E. Jagiela For For Mgmt
1f Elect Director Mercedes Johnson For For Mgmt
1g Elect Director Paul J. Tufano For For Mgmt
1h Elect Director Roy A. Vallee For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Vantiv, Inc. VNTV 92210H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lee Adrean For For Mgmt
1.2 Elect Director Mark Heimbouch For For Mgmt
1.3 Elect Director Gary Lauer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For Against Mgmt
4 Change Range for Size of the Board For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Virgin America Inc. VA 92765X208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Cyrus F. Freidheim, Jr. For Against Mgmt
1b Elect Director Robert A. Nickell For Against Mgmt
1c Elect Director Samuel K. Skinner For Against Mgmt
1d Elect Director Jennifer L. Vogel For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Werner Enterprises, Inc. WERN 950755108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth M. Bird For For Mgmt
1.2 Elect Director Dwaine J. Peetz, Jr. For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Westlake Chemical Corporation WLK 960413102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert T. Blakely For For Mgmt
1.2 Elect Director Albert Chao For Withhold Mgmt
1.3 Elect Director Michael J. Graff For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 American International Group, Inc. AIG 026874784
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director W. Don Cornwell For For Mgmt
1b Elect Director Peter R. Fisher For For Mgmt
1c Elect Director John H. Fitzpatrick For For Mgmt
1d Elect Director Peter D. Hancock For For Mgmt
1e Elect Director William G. Jurgensen For For Mgmt
1f Elect Director Christopher S. Lynch For For Mgmt
1g Elect Director Samuel J. Merksamer For For Mgmt
1h Elect Director George L. Miles, Jr. For For Mgmt
1i Elect Director Henry S. Miller For For Mgmt
1j Elect Director Robert S. Miller For For Mgmt
1k Elect Director Linda A. Mills For For Mgmt
1l Elect Director Suzanne Nora Johnson For For Mgmt
1m Elect Director John A. Paulson For For Mgmt
1n Elect Director Ronald A. Rittenmeyer For For Mgmt
1o Elect Director Douglas M. Steenland For For Mgmt
1p Elect Director Theresa M. Stone For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 ARRIS International plc ARRS 04269Q100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alex B. Best For For Mgmt
1.2 Elect Director J. Timothy Bryan For For Mgmt
1.3 Elect Director James A. Chiddix For For Mgmt
1.4 Elect Director Andrew T. Heller For For Mgmt
1.5 Elect Director Jeong Kim For For Mgmt
1.6 Elect Director Robert J. Stanzione For For Mgmt
1.7 Elect Director Doreen A. Toben For For Mgmt
1.8 Elect Director Debora J. Wilson For For Mgmt
1.9 Elect Director David A. Woodle For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Appoint Ernst & Young LLP as Statutory Auditors For For Mgmt
4 Authorize Board to Fix Remuneration of Auditors For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Amend Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Benchmark Electronics, Inc. BHE 08160H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles of Incorporation to Provide for Plurality For Do Not Vote Mgmt
Voting in Contested Director Elections
2.1 Elect Director David W. Scheible For Do Not Vote Mgmt
2.2 Elect Director Michael R. Dawson For Do Not Vote Mgmt
2.3 Elect Director Gayla J. Delly For Do Not Vote Mgmt
2.4 Elect Director Douglas G. Duncan For Do Not Vote Mgmt
2.5 Elect Director Kenneth T. Lamneck For Do Not Vote Mgmt
2.6 Elect Director Bernee D. L. Strom For Do Not Vote Mgmt
2.7 Elect Director Paul J. Tufano For Do Not Vote Mgmt
2.8 Elect Director Clay C. Williams For Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Do Not Vote Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For Do Not Vote Mgmt
1 Amend Articles of Incorporation to Provide for Plurality For For Shrhlder
Voting in Contested Director Elections
2.1 Elect Director Robert K. Gifford For For Shrhlder
2.2 Elect Director Jeffrey S. McCreary For For Shrhlder
2.3 Elect Director Brendan B. Springstubb For Against Shrhlder
2.4 Management Nominee David W. Scheible For For Shrhlder
2.5 Management Nominee Gayla J. Delly For For Shrhlder
2.6 Management Nominee Douglas G. Duncan For For Shrhlder
2.7 Management Nominee Kenneth T. Lamneck For For Shrhlder
2.8 Management Nominee Paul J. Tufano For For Shrhlder
3 Advisory Vote to Ratify Named Executive Officers' Against For Shrhlder
Compensation
4 Ratify KPMG LLP as Auditors None For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Callaway Golf Company ELY 131193104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Oliver G. (Chip) Brewer, III For For Mgmt
1.2 Elect Director Ronald S. Beard For For Mgmt
1.3 Elect Director Samuel H. Armacost For For Mgmt
1.4 Elect Director John C. Cushman, III For For Mgmt
1.5 Elect Director John F. Lundgren For For Mgmt
1.6 Elect Director Adebayo O. Ogunlesi For For Mgmt
1.7 Elect Director Richard L. Rosenfield For For Mgmt
1.8 Elect Director Linda B. Segre For For Mgmt
1.9 Elect Director Anthony S. Thornley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Calpine Corporation CPN 131347304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank Cassidy For For Mgmt
1.2 Elect Director Jack A. Fusco For For Mgmt
1.3 Elect Director John B. (Thad) Hill, III For For Mgmt
1.4 Elect Director Michael W. Hofmann For For Mgmt
1.5 Elect Director David C. Merritt For For Mgmt
1.6 Elect Director W. Benjamin Moreland For For Mgmt
1.7 Elect Director Robert A. Mosbacher, Jr. For For Mgmt
1.8 Elect Director Denise M. O'Leary For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-126-
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Carter's, Inc. CRI 146229109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vanessa J. Castagna For For Mgmt
1b Elect Director William J. Montgoris For For Mgmt
1c Elect Director David Pulver For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Charles River Laboratories International, Inc. CRL 159864107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James C. Foster For For Mgmt
1.2 Elect Director Robert J. Bertolini For For Mgmt
1.3 Elect Director Stephen D. Chubb For For Mgmt
1.4 Elect Director Deborah T. Kochevar For For Mgmt
1.5 Elect Director George E. Massaro For For Mgmt
1.6 Elect Director George M. Milne, Jr. For For Mgmt
1.7 Elect Director C. Richard Reese For For Mgmt
1.8 Elect Director Craig B. Thompson For For Mgmt
1.9 Elect Director Richard F. Wallman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 CONSOL Energy Inc. CNX 20854P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas J. Deluliis For For Mgmt
1.2 Elect Director Alvin R. Carpenter For For Mgmt
1.3 Elect Director William E. Davis For For Mgmt
1.4 Elect Director Maureen E. Lally-Green For For Mgmt
1.5 Elect Director Gregory A. Lanham For For Mgmt
1.6 Elect Director Bernard Lanigan, Jr. For For Mgmt
1.7 Elect Director John T. Mills For For Mgmt
1.8 Elect Director Joseph P. Platt For For Mgmt
1.9 Elect Director William P. Powell For For Mgmt
1.10 Elect Director Edwin S. Roberson For For Mgmt
1.11 Elect Director William N. Thorndike, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Proxy Access Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 CSX Corporation CSX 126408103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donna M. Alvarado For For Mgmt
1b Elect Director John B. Breaux For For Mgmt
1c Elect Director Pamela L. Carter For For Mgmt
1d Elect Director Steven T. Halverson For For Mgmt
1e Elect Director Edward J. Kelly, III For For Mgmt
1f Elect Director John D. McPherson For For Mgmt
1g Elect Director David M. Moffett For For Mgmt
1h Elect Director Timothy T. O'Toole For For Mgmt
1i Elect Director David M. Ratcliffe For For Mgmt
1j Elect Director Donald J. Shepard For For Mgmt
1k Elect Director Michael J. Ward For For Mgmt
1l Elect Director J. Steven Whisler For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Cynosure, Inc. CYNO 232577205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marina Hatsopoulos For For Mgmt
1.2 Elect Director William O. Flannery For For Mgmt
2a Declassify the Board of Directors For For Mgmt
2b Amend Certificate of Incorporation to Provide for Removal of For For Mgmt
Directors With or Without Cause
2c Eliminate Supermajority Vote Requirement For For Mgmt
2d Amend Certificate of Incorporation to Remove Inoperative For For Mgmt
Provisions Related to Previous Dual-Class Common Stock
Capital Structure and a Former Controlling Stockholder
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 EPR Properties EPR 26884U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barrett Brady For For Mgmt
1.2 Elect Director Peter C. Brown For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 First Industrial Realty Trust, Inc. FR 32054K103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew S. Dominski For For Mgmt
1.2 Elect Director Bruce W. Duncan For For Mgmt
1.3 Elect Director H. Patrick Hackett, Jr. For For Mgmt
1.4 Elect Director John Rau For For Mgmt
1.5 Elect Director L. Peter Sharpe For For Mgmt
1.6 Elect Director W. Ed Tyler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Frontier Communications Corporation FTR 35906A108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leroy T. Barnes, Jr. For For Mgmt
1.2 Elect Director Peter C.B. Bynoe For For Mgmt
1.3 Elect Director Diana S. Ferguson For For Mgmt
1.4 Elect Director Edward Fraioli For For Mgmt
1.5 Elect Director Daniel J. McCarthy For For Mgmt
1.6 Elect Director Pamela D.A. Reeve For For Mgmt
1.7 Elect Director Virginia P. Ruesterholz For For Mgmt
1.8 Elect Director Howard L. Schrott For For Mgmt
1.9 Elect Director Larraine D. Segil For For Mgmt
1.10 Elect Director Mark Shapiro For For Mgmt
1.11 Elect Director Myron A. Wick, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Green Plains Inc. GPRE 393222104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Crowley For For Mgmt
1.2 Elect Director Gene Edwards For For Mgmt
1.3 Elect Director Gordon Glade For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Highwoods Properties, Inc. HIW 431284108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles A. Anderson For For Mgmt
1.2 Elect Director Gene H. Anderson For For Mgmt
1.3 Elect Director Carlos E. Evans For For Mgmt
1.4 Elect Director Edward J. Fritsch For For Mgmt
1.5 Elect Director David J. Hartzell For For Mgmt
1.6 Elect Director Sherry A. Kellett For For Mgmt
1.7 Elect Director O. Temple Sloan, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-127-
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 HollyFrontier Corporation HFC 436106108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas Y. Bech For For Mgmt
1b Elect Director George J. Damiris For For Mgmt
1c Elect Director Leldon E. Echols For For Mgmt
1d Elect Director R. Kevin Hardage For For Mgmt
1e Elect Director Michael C. Jennings For For Mgmt
1f Elect Director Robert J. Kostelnik For For Mgmt
1g Elect Director James H. Lee For For Mgmt
1h Elect Director Franklin Myers For For Mgmt
1i Elect Director Michael E. Rose For For Mgmt
1j Elect Director Tommy A. Valenta For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Insulet Corporation PODD 45784P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jessica Hopfield For For Mgmt
1.2 Elect Director David Lemoine For For Mgmt
1.3 Elect Director Patrick J. Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 ITT Corporation ITT 450911201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Orlando D. Ashford For For Mgmt
1b Elect Director G. Peter D'Aloia For For Mgmt
1c Elect Director Geraud Darnis For For Mgmt
1d Elect Director Donald DeFosset, Jr. For For Mgmt
1e Elect Director Christina A. Gold For For Mgmt
1f Elect Director Richard P. Lavin For For Mgmt
1g Elect Director Frank T. MacInnis For For Mgmt
1h Elect Director Rebecca A. McDonald For For Mgmt
1i Elect Director Timothy H. Powers For For Mgmt
1j Elect Director Denise L. Ramos For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Adopt a Payout Policy Giving Preference to Share Buybacks Against Against Shrhlder
Over Dividends
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 KapStone Paper and Packaging Corporation KS 48562P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Bahash For For Mgmt
1.2 Elect Director David G. Gabriel For For Mgmt
1.3 Elect Director Brian R. Gamache For For Mgmt
1.4 Elect Director David P. Storch For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 KCG Holdings, Inc. KCG 48244B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel Coleman For For Mgmt
1b Elect Director Debra J. Chrapaty For For Mgmt
1c Elect Director Charles E. Haldeman, Jr. For For Mgmt
1d Elect Director Rene M. Kern For For Mgmt
1e Elect Director James T. Milde For For Mgmt
1f Elect Director John C. (Hans) Morris For For Mgmt
1g Elect Director Alastair Rampell For For Mgmt
1h Elect Director Daniel F. Schmitt For For Mgmt
1i Elect Director Laurie M. Shahon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Kite Realty Group Trust KRG 49803T300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John A. Kite For For Mgmt
1b Elect Director William E. Bindley For For Mgmt
1c Elect Director Victor J. Coleman For For Mgmt
1d Elect Director Lee A. Daniels For For Mgmt
1e Elect Director Gerald W. Grupe For For Mgmt
1f Elect Director Christie B. Kelly For For Mgmt
1g Elect Director David R. O'Reilly For For Mgmt
1h Elect Director Barton R. Peterson For For Mgmt
1i Elect Director Charles H. Wurtzebach For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Kohl's Corporation KSS 500255104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Boneparth For For Mgmt
1b Elect Director Steven A. Burd For For Mgmt
1c Elect Director Dale E. Jones For For Mgmt
1d Elect Director Kevin Mansell For For Mgmt
1e Elect Director Jonas Prising For For Mgmt
1f Elect Director John E. Schlifske For For Mgmt
1g Elect Director Frank V. Sica For For Mgmt
1h Elect Director Stephanie A. Streeter For For Mgmt
1i Elect Director Nina G. Vaca For For Mgmt
1j Elect Director Stephen E. Watson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Clawback of Incentive Payments Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 LyondellBasell Industries NV LYB N53745100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Jacques Aigrain to Supervisory Board For For Mgmt
1b Elect Lincoln Benet to Supervisory Board For For Mgmt
1c Elect Nance K. Dicciani to Supervisory Board For For Mgmt
1d Elect Bruce A. Smith to Supervisory Board For For Mgmt
2a Elect Thomas Aebischer to Management Board For For Mgmt
2b Elect Dan Coombs to Management Board For For Mgmt
2c Elect James D. Guilfoyle to Management Board For For Mgmt
3 Adopt Financial Statements and Statutory Reports For For Mgmt
4 Approve Discharge of Management Board For For Mgmt
5 Approve Discharge of Supervisory Board For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
7 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors For For Mgmt
8 Approve Dividends of USD 3.12 Per Share For For Mgmt
9 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
10 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Murphy Oil Corporation MUR 626717102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director T. Jay Collins For For Mgmt
1b Elect Director Steven A. Cosse For For Mgmt
1c Elect Director Claiborne P. Deming For For Mgmt
1d Elect Director Lawrence R. Dickerson For For Mgmt
1e Elect Director Roger W. Jenkins For For Mgmt
1f Elect Director James V. Kelley For For Mgmt
1g Elect Director Walentin Mirosh For For Mgmt
1h Elect Director R. Madison Murphy For For Mgmt
1i Elect Director Jeffrey W. Nolan For For Mgmt
1j Elect Director Neal E. Schmale For For Mgmt
1k Elect Director Laura A. Sugg For For Mgmt
1l Elect Director Caroline G. Theus For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
-128-
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 NiSource Inc. NI 65473P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Abdoo For For Mgmt
1.2 Elect Director Aristides S. Candris For For Mgmt
1.3 Elect Director Wayne S. DeVeydt For For Mgmt
1.4 Elect Director Joseph Hamrock For For Mgmt
1.5 Elect Director Deborah A. Henretta For For Mgmt
1.6 Elect Director Michael E. Jesanis For For Mgmt
1.7 Elect Director Kevin T. Kabat For For Mgmt
1.8 Elect Director Richard L. Thompson For For Mgmt
1.9 Elect Director Carolyn Y. Woo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Report on Political Contributions Against For Shrhlder
5 Stock Retention/Holding Period Against Against Shrhlder
6 Pro-rata Vesting of Equity Awards Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Radian Group Inc. RDN 750236101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Herbert Wender For For Mgmt
1b Elect Director David C. Carney For For Mgmt
1c Elect Director Howard B. Culang For For Mgmt
1d Elect Director Lisa W. Hess For For Mgmt
1e Elect Director Stephen T. Hopkins For For Mgmt
1f Elect Director Sanford A. Ibrahim For For Mgmt
1g Elect Director Brian D. Montgomery For For Mgmt
1h Elect Director Gaetano Muzio For For Mgmt
1i Elect Director Gregory V. Serio For For Mgmt
1j Elect Director Noel J. Spiegel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Provide Directors May Be Removed With or Without Cause For For Mgmt
4 Amend Securities Transfer Restrictions For For Mgmt
5 Amend NOL Rights Plan (NOL Pill) For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Ramco-Gershenson Properties Trust RPT 751452103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen R. Blank For For Mgmt
1.2 Elect Director Alice M. Connell For For Mgmt
1.3 Elect Director Dennis Gershenson For For Mgmt
1.4 Elect Director Arthur Goldberg For For Mgmt
1.5 Elect Director David J. Nettina For For Mgmt
1.6 Elect Director Joel M. Pashcow For For Mgmt
1.7 Elect Director Mark K. Rosenfeld For For Mgmt
1.8 Elect Director Laurie M. Shahon For For Mgmt
1.9 Elect Director Michael A. Ward For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Service Corporation International SCI 817565104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan R. Buckwalter For For Mgmt
1.2 Elect Director Victor L. Lund For For Mgmt
1.3 Elect Director John W. Mecom, Jr. For For Mgmt
1.4 Elect Director Ellen Ochoa For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Stock Retention/Holding Period Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Spirit Realty Capital, Inc. SRC 84860W102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin M. Charlton For For Mgmt
1.2 Elect Director Todd A. Dunn For For Mgmt
1.3 Elect Director David J. Gilbert For For Mgmt
1.4 Elect Director Richard I. Gilchrist For For Mgmt
1.5 Elect Director Diane M. Morefield For For Mgmt
1.6 Elect Director Thomas H. Nolan, Jr. For For Mgmt
1.7 Elect Director Sheli Z. Rosenberg For For Mgmt
1.8 Elect Director Thomas D. Senkbeil For For Mgmt
1.9 Elect Director Nicholas P. Shepherd For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 The Middleby Corporation MIDD 596278101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Selim A. Bassoul For For Mgmt
1.2 Elect Director Sarah Palisi Chapin For For Mgmt
1.3 Elect Director Robert B. Lamb For For Mgmt
1.4 Elect Director Cathy L. McCarthy For For Mgmt
1.5 Elect Director John R. Miller, III For For Mgmt
1.6 Elect Director Gordon O'Brien For For Mgmt
1.7 Elect Director Philip G. Putnam For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 TrueBlue, Inc. TBI 89785X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Colleen B. Brown For For Mgmt
1b Elect Director Steven C. Cooper For For Mgmt
1c Elect Director William C. Goings For For Mgmt
1d Elect Director Stephen M. Robb For For Mgmt
1e Elect Director Jeffrey B. Sakaguchi For For Mgmt
1f Elect Director Joseph P. Sambataro, Jr. For For Mgmt
1g Elect Director Bonnie W. Soodik For For Mgmt
1h Elect Director William W. Steele For For Mgmt
2 Amend Articles of Incorporation to Remove Board For For Mgmt
Classification Provisions
3 Amend Articles of Incorporation to Remove Restrictions on For Against Mgmt
Increases in the Size of the Board
4 Amend Articles of Incorporation to Update the For For Mgmt
Indemnification Provisions
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Approve Omnibus Stock Plan For For Mgmt
7 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Tyler Technologies, Inc. TYL 902252105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald R. Brattain For For Mgmt
1.2 Elect Director Glenn A. Carter For For Mgmt
1.3 Elect Director Brenda A. Cline For For Mgmt
1.4 Elect Director J. Luther King, Jr. For For Mgmt
1.5 Elect Director Larry D. Leinweber For For Mgmt
1.6 Elect Director John S. Marr, Jr. For For Mgmt
1.7 Elect Director Daniel M. Pope For For Mgmt
1.8 Elect Director Dustin R. Womble For For Mgmt
1.9 Elect Director John M. Yeaman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Waters Corporation WAT 941848103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joshua Bekenstein For For Mgmt
1.2 Elect Director Michael J. Berendt For For Mgmt
1.3 Elect Director Douglas A. Berthiaume For For Mgmt
1.4 Elect Director Edward Conard For For Mgmt
1.5 Elect Director Laurie H. Glimcher For For Mgmt
1.6 Elect Director Christopher A. Kuebler For For Mgmt
1.7 Elect Director William J. Miller For For Mgmt
1.8 Elect Director Christopher J. O'Connell For For Mgmt
1.9 Elect Director JoAnn A. Reed For For Mgmt
1.10 Elect Director Thomas P. Salice For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
-129-
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 WCI Communities, Inc. WCIC 92923C807
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick J. Bartels, Jr. For For Mgmt
1.2 Elect Director Keith E. Bass For For Mgmt
1.3 Elect Director Michelle MacKay For For Mgmt
1.4 Elect Director Darius G. Nevin For For Mgmt
1.5 Elect Director Stephen D. Plavin For For Mgmt
1.6 Elect Director Charles C. Reardon For For Mgmt
1.7 Elect Director Christopher E. Wilson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 XPO Logistics, Inc. XPO 983793100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bradley S. Jacobs For For Mgmt
1.2 Elect Director Gena L. Ashe For For Mgmt
1.3 Elect Director Louis DeJoy For For Mgmt
1.4 Elect Director Michael G. Jesselson For For Mgmt
1.5 Elect Director Adrian P. Kingshott For For Mgmt
1.6 Elect Director Jason D. Papastavrou For For Mgmt
1.7 Elect Director Oren G. Shaffer For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Xylem Inc. XYL 98419M100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Curtis J. Crawford For For Mgmt
1b Elect Director Robert F. Friel For For Mgmt
1c Elect Director Surya N. Mohapatra For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Air Transport Services Group, Inc. ATSG 00922R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. Baudouin For For Mgmt
1b Elect Director Joseph C. Hete For For Mgmt
1c Elect Director Arthur J. Lichte For For Mgmt
1d Elect Director Randy D. Rademacher For For Mgmt
1e Elect Director J. Christopher Teets For For Mgmt
1f Elect Director Jeffrey J. Vorholt For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Increase Authorized Common Stock For For Mgmt
5 Approve Issuance of Shares for a Private Placement For For Mgmt
6 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Alaska Air Group, Inc. ALK 011659109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Patricia M. Bedient For For Mgmt
1b Elect Director Marion C. Blakey For For Mgmt
1c Elect Director Phyllis J. Campbell For For Mgmt
1d Elect Director Dhiren R. Fonseca For For Mgmt
1e Elect Director Jessie J. Knight, Jr. For For Mgmt
1f Elect Director Dennis F. Madsen For For Mgmt
1g Elect Director Helvi K. Sandvik For For Mgmt
1h Elect Director Katherine J. Savitt For For Mgmt
1i Elect Director J. Kenneth Thompson For For Mgmt
1j Elect Director Bradley D. Tilden For For Mgmt
1k Elect Director Eric K. Yeaman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Alexandria Real Estate Equities, Inc. ARE 015271109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joel S. Marcus For For Mgmt
1.2 Elect Director Steven R. Hash For For Mgmt
1.3 Elect Director John L. Atkins, III For For Mgmt
1.4 Elect Director James P. Cain For For Mgmt
1.5 Elect Director Maria C. Freire For For Mgmt
1.6 Elect Director Richard H. Klein For For Mgmt
1.7 Elect Director James H. Richardson For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Allison Transmission Holdings, Inc. ALSN 01973R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David F. Denison For For Mgmt
1b Elect Director David C. Everitt For For Mgmt
1c Elect Director James A. Star For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Apollo Commercial Real Estate Finance, Inc. ARI 03762U105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey M. Gault For Withhold Mgmt
1.2 Elect Director Mark C. Biderman For Withhold Mgmt
1.3 Elect Director Robert A. Kasdin For Withhold Mgmt
1.4 Elect Director Eric L. Press For Withhold Mgmt
1.5 Elect Director Scott S. Prince For Withhold Mgmt
1.6 Elect Director Stuart A. Rothstein For Withhold Mgmt
1.7 Elect Director Michael E. Salvati For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Apple Hospitality REIT, Inc. APLE 03784Y200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jon A. Fosheim For For Mgmt
1.2 Elect Director Justin G. Knight For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4.1 Declassify the Board of Directors For For Mgmt
4.2 Require a Majority Vote for all Charter Amendments For For Mgmt
4.3 Eliminate Supermajority Vote Requirement for Affiliated For For Mgmt
Transactions
4.4 Amend Charter to Eliminate Provisions That Are No Longer For For Mgmt
Applicable
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Arrow Electronics, Inc. ARW 042735100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry W. Perry For For Mgmt
1.2 Elect Director Philip K. Asherman For For Mgmt
1.3 Elect Director Gail E. Hamilton For For Mgmt
1.4 Elect Director John N. Hanson For For Mgmt
1.5 Elect Director Richard S. Hill For For Mgmt
1.6 Elect Director M. F. 'Fran' Keeth For For Mgmt
1.7 Elect Director Andrew C. Kerin For For Mgmt
1.8 Elect Director Michael J. Long For For Mgmt
1.9 Elect Director Stephen C. Patrick For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 AutoNation, Inc. AN 05329W102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mike Jackson For For Mgmt
1.2 Elect Director Rick L. Burdick For For Mgmt
1.3 Elect Director Tomago Collins For For Mgmt
1.4 Elect Director David B. Edelson For For Mgmt
1.5 Elect Director Karen C. Francis For For Mgmt
1.6 Elect Director Robert R. Grusky For For Mgmt
1.7 Elect Director Kaveh Khosrowshahi For For Mgmt
1.8 Elect Director Michael Larson For For Mgmt
1.9 Elect Director G. Mike Mikan For For Mgmt
1.10 Elect Director Alison H. Rosenthal For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Require Independent Board Chairman Against For Shrhlder
-130-
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Avista Corporation AVA 05379B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Erik J. Anderson For For Mgmt
1b Elect Director Kristianne Blake For For Mgmt
1c Elect Director Donald C. Burke For For Mgmt
1d Elect Director John F. Kelly For For Mgmt
1e Elect Director Rebecca A. Klein For For Mgmt
1f Elect Director Scott L. Morris For For Mgmt
1g Elect Director Marc F. Racicot For For Mgmt
1h Elect Director Heidi B. Stanley For For Mgmt
1i Elect Director R. John Taylor For For Mgmt
1j Elect Director Janet D. Widmann For For Mgmt
2 Reduce Supermajority Vote Requirement for Specified Matters For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Reduce Supermajority Vote Requirement Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Bright Horizons Family Solutions Inc. BFAM 109194100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lawrence Alleva For Withhold Mgmt
1.2 Elect Director Joshua Bekenstein For For Mgmt
1.3 Elect Director Roger Brown For For Mgmt
1.4 Elect Director Marguerite Kondracke For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Buffalo Wild Wings, Inc. BWLD 119848109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dale M. Applequist For For Mgmt
1.2 Elect Director James M. Damian For For Mgmt
1.3 Elect Director Cynthia L. Davis For For Mgmt
1.4 Elect Director Michael P. Johnson For For Mgmt
1.5 Elect Director Warren E. Mack For For Mgmt
1.6 Elect Director J. Oliver Maggard For For Mgmt
1.7 Elect Director Jerry R. Rose For For Mgmt
1.8 Elect Director Sally J. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Corrections Corporation of America CXW 22025Y407
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donna M. Alvarado For For Mgmt
1b Elect Director Robert J. Dennis For For Mgmt
1c Elect Director Mark A. Emkes For For Mgmt
1d Elect Director Damon T. Hininger For For Mgmt
1e Elect Director C. Michael Jacobi For For Mgmt
1f Elect Director Anne L. Mariucci For For Mgmt
1g Elect Director Thurgood Marshall, Jr. For For Mgmt
1h Elect Director Charles L. Overby For For Mgmt
1i Elect Director John R. Prann, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 E*TRADE Financial Corporation ETFC 269246401
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard J. Carbone For For Mgmt
1b Elect Director James P. Healy For For Mgmt
1c Elect Director Paul T. Idzik For For Mgmt
1d Elect Director Frederick W. Kanner For For Mgmt
1e Elect Director James Lam For For Mgmt
1f Elect Director Rodger A. Lawson For For Mgmt
1g Elect Director Shelley B. Leibowitz For For Mgmt
1h Elect Director Rebecca Saeger For For Mgmt
1i Elect Director Joseph L. Sclafani For For Mgmt
1j Elect Director Gary H. Stern For For Mgmt
1k Elect Director Donna L. Weaver For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Eagle Bancorp, Inc. EGBN 268948106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leslie M. Alperstein For For Mgmt
1.2 Elect Director Dudley C. Dworken For For Mgmt
1.3 Elect Director Harvey M. Goodman For For Mgmt
1.4 Elect Director Ronald D. Paul For For Mgmt
1.5 Elect Director Robert P. Pincus For For Mgmt
1.6 Elect Director Norman R. Pozez For For Mgmt
1.7 Elect Director Donald R. Rogers For For Mgmt
1.8 Elect Director Leland M. Weinstein For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Stegman & Company as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Edwards Lifesciences Corporation EW 28176E108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael A. Mussallem For For Mgmt
1b Elect Director John T. Cardis For For Mgmt
1c Elect Director Kieran T. Gallahue For For Mgmt
1d Elect Director William J. Link For For Mgmt
1e Elect Director Steven R. Loranger For For Mgmt
1f Elect Director Martha H. Marsh For For Mgmt
1g Elect Director Wesley W. von Schack For For Mgmt
1h Elect Director Nicholas J. Valeriani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 FEI Company FEIC 30241L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Homa Bahrami For For Mgmt
1.2 Elect Director Arie Huijser For For Mgmt
1.3 Elect Director Don R. Kania For For Mgmt
1.4 Elect Director Thomas F. Kelly For For Mgmt
1.5 Elect Director Jan C. Lobbezoo For For Mgmt
1.6 Elect Director Jami K. Nachtsheim For For Mgmt
1.7 Elect Director James T. Richardson For For Mgmt
1.8 Elect Director Richard H. Wills For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Ford Motor Company F 345370860
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen G. Butler For For Mgmt
1.2 Elect Director Kimberly A. Casiano For For Mgmt
1.3 Elect Director Anthony F. Earley, Jr. For For Mgmt
1.4 Elect Director Mark Fields For For Mgmt
1.5 Elect Director Edsel B. Ford, II For For Mgmt
1.6 Elect Director William Clay Ford, Jr. For For Mgmt
1.7 Elect Director James H. Hance, Jr. For For Mgmt
1.8 Elect Director William W. Helman, IV For For Mgmt
1.9 Elect Director Jon M. Huntsman, Jr. For For Mgmt
1.10 Elect Director William E. Kennard For For Mgmt
1.11 Elect Director John C. Lechleiter For For Mgmt
1.12 Elect Director Ellen R. Marram For For Mgmt
1.13 Elect Director Gerald L. Shaheen For For Mgmt
1.14 Elect Director John L. Thornton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Tax Benefits Preservation Plan For For Mgmt
5 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
6 Reduce Ownership Threshold for Shareholders to Call Special Against For Shrhlder
Meeting
-131-
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Helix Energy Solutions Group, Inc. HLX 42330P107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Owen Kratz For For Mgmt
1.2 Elect Director John V. Lovoi For For Mgmt
1.3 Elect Director Jan Rask For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Host Hotels & Resorts, Inc. HST 44107P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary L. Baglivo For For Mgmt
1.2 Elect Director Sheila C. Bair For For Mgmt
1.3 Elect Director Terence C. Golden For For Mgmt
1.4 Elect Director Ann McLaughlin Korologos For For Mgmt
1.5 Elect Director Richard E. Marriott For For Mgmt
1.6 Elect Director John B. Morse, Jr. For For Mgmt
1.7 Elect Director Walter C. Rakowich For For Mgmt
1.8 Elect Director Gordon H. Smith For For Mgmt
1.9 Elect Director W. Edward Walter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Shareholders and the Board with the Concurrent Power For For Mgmt
to Amend the Bylaws
5 Amend Right to Call Special Meeting For For Mgmt
6 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Infinera Corporation INFN 45667G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John P. Daane For For Mgmt
1.2 Elect Director Marcel Gani For For Mgmt
1.3 Elect Director Mark A. Wegleitner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Invesco Ltd. IVZ G491BT108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph R. Canion For For Mgmt
1.2 Elect Director Martin L. Flanagan For For Mgmt
1.3 Elect Director C. Robert Henrikson For For Mgmt
1.4 Elect Director Ben F. Johnson, III For For Mgmt
1.5 Elect Director Edward P. Lawrence For For Mgmt
1.6 Elect Director Nigel Sheinwald For For Mgmt
1.7 Elect Director Phoebe A. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Iridium Communications Inc. IRDM 46269C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert H. Niehaus For For Mgmt
1.2 Elect Director Thomas C. Canfield For For Mgmt
1.3 Elect Director Matthew J. Desch For For Mgmt
1.4 Elect Director Thomas J. Fitzpatrick For For Mgmt
1.5 Elect Director Jane L. Harman For For Mgmt
1.6 Elect Director Alvin B. Krongard For For Mgmt
1.7 Elect Director Eric T. Olson For For Mgmt
1.8 Elect Director Steven B. Pfeiffer For For Mgmt
1.9 Elect Director Parker W. Rush For For Mgmt
1.10 Elect Director Henrik O. Schliemann For For Mgmt
1.11 Elect Director S. Scott Smith For For Mgmt
1.12 Elect Director Barry J. West For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Lands' End, Inc. LE 51509F105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert Galvin For For Mgmt
1.2 Elect Director Elizabeth Darst Leykum For Withhold Mgmt
1.3 Elect Director Josephine Linden For For Mgmt
1.4 Elect Director Federica Marchionni For For Mgmt
1.5 Elect Director John T. McClain For For Mgmt
1.6 Elect Director Jignesh Patel For For Mgmt
1.7 Elect Director Jonah Staw For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Lennox International Inc. LII 526107107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Todd M. Bluedorn For For Mgmt
1.2 Elect Director Kim K. W. Rucker For For Mgmt
1.3 Elect Director Terry D. Stinson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Liberty Property Trust LPT 531172104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick F. Buchholz For For Mgmt
1.2 Elect Director Thomas C. DeLoach, Jr. For For Mgmt
1.3 Elect Director Katherine Elizabeth Dietze For For Mgmt
1.4 Elect Director Antonio F. Fernandez For For Mgmt
1.5 Elect Director Daniel P. Garton For For Mgmt
1.6 Elect Director William P. Hankowsky For For Mgmt
1.7 Elect Director M. Leanne Lachman For For Mgmt
1.8 Elect Director David L. Lingerfelt For For Mgmt
1.9 Elect Director Fredric J. Tomczyk For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Manhattan Associates, Inc. MANH 562750109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John J. Huntz, Jr. For For Mgmt
1.2 Elect Director Thomas E. Noonan For For Mgmt
1.3 Elect Director John H. Heyman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 MEDNAX, Inc. MD 58502B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cesar L. Alvarez For For Mgmt
1.2 Elect Director Karey D. Barker For For Mgmt
1.3 Elect Director Waldemar A. Carlo For For Mgmt
1.4 Elect Director Michael B. Fernandez For For Mgmt
1.5 Elect Director Paul G. Gabos For For Mgmt
1.6 Elect Director Pascal J. Goldschmidt For For Mgmt
1.7 Elect Director Manuel Kadre For For Mgmt
1.8 Elect Director Roger J. Medel For For Mgmt
1.9 Elect Director Donna E. Shalala For For Mgmt
1.10 Elect Director Enrique J. Sosa For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-132-
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Old National Bancorp ONB 680033107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan W. Braun For For Mgmt
1.2 Elect Director Niel C. Ellerbrook For For Mgmt
1.3 Elect Director Andrew E. Goebel For For Mgmt
1.4 Elect Director Jerome F. Henry, Jr. For For Mgmt
1.5 Elect Director Robert G. Jones For For Mgmt
1.6 Elect Director Phelps L. Lambert For For Mgmt
1.7 Elect Director Arthur H. McElwee, Jr. For For Mgmt
1.8 Elect Director James T. Morris For For Mgmt
1.9 Elect Director Randall T. Shepard For For Mgmt
1.10 Elect Director Rebecca S. Skillman For For Mgmt
1.11 Elect Director Kelly N. Stanley For For Mgmt
1.12 Elect Director Derrick J. Stewart For For Mgmt
1.13 Elect Director Katherine E. White For For Mgmt
1.14 Elect Director Linda E. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Increase Authorized Common Stock For For Mgmt
4 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Piedmont Office Realty Trust, Inc. PDM 720190206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kelly H. Barrett For For Mgmt
1.2 Elect Director Michael R. Buchanan For For Mgmt
1.3 Elect Director Wesley E. Cantrell For For Mgmt
1.4 Elect Director Barbara B. Lang For For Mgmt
1.5 Elect Director Frank C. McDowell For For Mgmt
1.6 Elect Director Donald A. Miller For For Mgmt
1.7 Elect Director Raymond G. Milnes, Jr. For For Mgmt
1.8 Elect Director Jeffrey L. Swope For For Mgmt
1.9 Elect Director Dale H. Taysom For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 PolyOne Corporation POL 73179P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard H. Fearon For For Mgmt
1.2 Elect Director Gregory J. Goff For For Mgmt
1.3 Elect Director William R. Jellison For For Mgmt
1.4 Elect Director Sandra Beach Lin For For Mgmt
1.5 Elect Director Richard A. Lorraine For For Mgmt
1.6 Elect Director Robert M. Patterson For For Mgmt
1.7 Elect Director William H. Powell For For Mgmt
1.8 Elect Director Kerry J. Preete For For Mgmt
1.9 Elect Director Farah M. Walters For For Mgmt
1.10 Elect Director William A. Wulfsohn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Questar Corporation STR 748356102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Sempra Energy SRE 816851109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan L. Boeckmann For For Mgmt
1.2 Elect Director Kathleen L. Brown For For Mgmt
1.3 Elect Director Pablo A. Ferrero For For Mgmt
1.4 Elect Director William D. Jones For For Mgmt
1.5 Elect Director William G. Ouchi For For Mgmt
1.6 Elect Director Debra L. Reed For For Mgmt
1.7 Elect Director William C. Rusnack For For Mgmt
1.8 Elect Director William P. Rutledge For For Mgmt
1.9 Elect Director Lynn Schenk For For Mgmt
1.10 Elect Director Jack T. Taylor For For Mgmt
1.11 Elect Director James C. Yardley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Tableau Software, Inc. DATA 87336U105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christian Chabot For For Mgmt
1.2 Elect Director Christopher Stolte For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Team, Inc. TISI 878155100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sylvia J. Kerrigan For For Mgmt
1.2 Elect Director Emmett J. Lescroart For For Mgmt
1.3 Elect Director Ted W. Owen For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 The WhiteWave Foods Company WWAV 966244105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Michelle P. Goolsby For For Mgmt
1B Elect Director Stephen L. Green For For Mgmt
1C Elect Director Anthony J. Magro For For Mgmt
1D Elect Director W. Anthony Vernon For For Mgmt
1E Elect Director Doreen A. Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Torchmark Corporation TMK 891027104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Adair For For Mgmt
1.2 Elect Director Marilyn A. Alexander For For Mgmt
1.3 Elect Director David L. Boren For For Mgmt
1.4 Elect Director Jane M. Buchan For For Mgmt
1.5 Elect Director Gary L. Coleman For For Mgmt
1.6 Elect Director Larry M. Hutchison For For Mgmt
1.7 Elect Director Robert W. Ingram For For Mgmt
1.8 Elect Director Lloyd W. Newton For For Mgmt
1.9 Elect Director Darren M. Rebelez For For Mgmt
1.10 Elect Director Lamar C. Smith For For Mgmt
1.11 Elect Director Paul J. Zucconi For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 TriMas Corporation TRS 896215209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nancy S. Gougarty For For Mgmt
1.2 Elect Director David M. Wathen For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 TTM Technologies, Inc. TTMI 87305R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James K. Bass For For Mgmt
1.2 Elect Director Thomas T. Edman For For Mgmt
1.3 Elect Director Tang Chung Yen, Tom For For Mgmt
1.4 Elect Director Dov S. Zakheim For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
-133-
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Union Pacific Corporation UNP 907818108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew H. Card, Jr. For For Mgmt
1.2 Elect Director Erroll B. Davis, Jr. For For Mgmt
1.3 Elect Director David B. Dillon For For Mgmt
1.4 Elect Director Lance M. Fritz For For Mgmt
1.5 Elect Director Charles C. Krulak For For Mgmt
1.6 Elect Director Jane H. Lute For For Mgmt
1.7 Elect Director Michael R. McCarthy For For Mgmt
1.8 Elect Director Michael W. McConnell For For Mgmt
1.9 Elect Director Thomas F. McLarty, III For For Mgmt
1.10 Elect Director Steven R. Rogel For For Mgmt
1.11 Elect Director Jose H. Villarreal For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Stock Retention Against Against Shrhlder
5 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Valero Energy Corporation VLO 91913Y100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph W. Gorder For For Mgmt
1b Elect Director Deborah P. Majoras For For Mgmt
1c Elect Director Donald L. Nickles For For Mgmt
1d Elect Director Philip J. Pfeiffer For For Mgmt
1e Elect Director Robert A. Profusek For For Mgmt
1f Elect Director Susan Kaufman Purcell For For Mgmt
1g Elect Director Stephen M. Waters For For Mgmt
1h Elect Director Randall J. Weisenburger For For Mgmt
1i Elect Director Rayford Wilkins, Jr. For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Certificate of Incorporation to provide for removal of For For Mgmt
directors without cause
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Veritiv Corporation VRTV 923454102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel T. Henry For For Mgmt
1.2 Elect Director Mary A. Laschinger For For Mgmt
1.3 Elect Director Tracy A. Leinbach For For Mgmt
1.4 Elect Director William E. Mitchell For For Mgmt
1.5 Elect Director Michael P. Muldowney For For Mgmt
1.6 Elect Director Charles G. Ward, III For For Mgmt
1.7 Elect Director John J. Zillmer For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Directors May Be Removed With or Without Cause For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Wabash National Corporation WNC 929566107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Giromini For For Mgmt
1.2 Elect Director Martin C. Jischke For For Mgmt
1.3 Elect Director James D. Kelly For For Mgmt
1.4 Elect Director John E. Kunz For For Mgmt
1.5 Elect Director Larry J. Magee For For Mgmt
1.6 Elect Director Ann D. Murtlow For For Mgmt
1.7 Elect Director Scott K. Sorensen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Walker & Dunlop, Inc. WD 93148P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan J. Bowers For For Mgmt
1.2 Elect Director Cynthia A. Hallenbeck For For Mgmt
1.3 Elect Director Michael D. Malone For For Mgmt
1.4 Elect Director John Rice For For Mgmt
1.5 Elect Director Dana L. Schmaltz For For Mgmt
1.6 Elect Director Howard W. Smith, III For For Mgmt
1.7 Elect Director William M. Walker For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Alliant Energy Corporation LNT 018802108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael L. Bennett For For Mgmt
1.2 Elect Director Deborah B. Dunie For For Mgmt
1.3 Elect Director Darryl B. Hazel For For Mgmt
1.4 Elect Director Thomas F. O'Toole For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 American Water Works Company, Inc. AWK 030420103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Julie A. Dobson For For Mgmt
1b Elect Director Paul J. Evanson For For Mgmt
1c Elect Director Martha Clark Goss For For Mgmt
1d Elect Director Richard R. Grigg For For Mgmt
1e Elect Director Veronica M. Hagen For For Mgmt
1f Elect Director Julia L. Johnson For For Mgmt
1g Elect Director Karl F. Kurz For For Mgmt
1h Elect Director George MacKenzie For For Mgmt
1i Elect Director Susan N. Story For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Banc of California, Inc. BANC 05990K106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven A. Sugarman For For Mgmt
1.2 Elect Director Jonah F. Schnel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Require a Majority Vote for the Election of Directors None For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Camden Property Trust CPT 133131102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Campo For For Mgmt
1.2 Elect Director Scott S. Ingraham For For Mgmt
1.3 Elect Director Lewis A. Levey For For Mgmt
1.4 Elect Director William B. McGuire, Jr. For For Mgmt
1.5 Elect Director William F. Paulsen For For Mgmt
1.6 Elect Director D. Keith Oden For For Mgmt
1.7 Elect Director F. Gardner Parker For For Mgmt
1.8 Elect Director Frances Aldrich Sevilla-Sacasa For For Mgmt
1.9 Elect Director Steven A. Webster For For Mgmt
1.10 Elect Director Kelvin R. Westbrook For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 CBRE Group, Inc. CBG 12504L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brandon B. Boze For For Mgmt
1b Elect Director Curtis F. Feeny For For Mgmt
1c Elect Director Bradford M. Freeman For For Mgmt
1d Elect Director Christopher T. Jenny For For Mgmt
1e Elect Director Gerardo I. Lopez For For Mgmt
1f Elect Director Frederic V. Malek For For Mgmt
1g Elect Director Paula R. Reynolds For For Mgmt
1h Elect Director Robert E. Sulentic For For Mgmt
1i Elect Director Laura D. Tyson For For Mgmt
1j Elect Director Ray Wirta For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Right to Call Special Meeting For For Mgmt
5 Amend Bylaws -- Call Special Meetings Against For Shrhlder
-134-
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 CYS Investments, Inc. CYS 12673A108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin E. Grant For For Mgmt
1.2 Elect Director Tanya S. Beder For For Mgmt
1.3 Elect Director Karen Hammond For For Mgmt
1.4 Elect Director Jeffrey P. Hughes For For Mgmt
1.5 Elect Director Stephen P. Jonas For For Mgmt
1.6 Elect Director Raymond A. Redlingshafer, Jr. For For Mgmt
1.7 Elect Director Dale A. Reiss For For Mgmt
1.8 Elect Director James A. Stern For For Mgmt
1.9 Elect Director David A. Tyson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Dril-Quip, Inc. DRQ 262037104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alexander P. Shukis For For Mgmt
1.2 Elect Director Terence B. Jupp For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Equity One, Inc. EQY 294752100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph Azrack For For Mgmt
1.2 Elect Director Cynthia Cohen For For Mgmt
1.3 Elect Director Neil Flanzraich For For Mgmt
1.4 Elect Director Jordan Heller For For Mgmt
1.5 Elect Director Chaim Katzman For For Mgmt
1.6 Elect Director Peter Linneman For For Mgmt
1.7 Elect Director David Lukes For For Mgmt
1.8 Elect Director Galia Maor For For Mgmt
1.9 Elect Director Dori Segal For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 H&E Equipment Services, Inc. HEES 404030108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary W. Bagley For For Mgmt
1.2 Elect Director John M. Engquist For For Mgmt
1.3 Elect Director Paul N. Arnold For For Mgmt
1.4 Elect Director Bruce C. Bruckmann For For Mgmt
1.5 Elect Director Patrick L. Edsell For For Mgmt
1.6 Elect Director Thomas J. Galligan, III For For Mgmt
1.7 Elect Director Lawrence C. Karlson For For Mgmt
1.8 Elect Director John T. Sawyer For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Innophos Holdings, Inc. IPHS 45774N108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary Cappeline For For Mgmt
1.2 Elect Director Kim Ann Mink For For Mgmt
1.3 Elect Director Linda Myrick For For Mgmt
1.4 Elect Director Karen Osar For For Mgmt
1.5 Elect Director John Steitz For For Mgmt
1.6 Elect Director Peter Thomas For For Mgmt
1.7 Elect Director James Zallie For For Mgmt
1.8 Elect Director Robert Zatta For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Intercontinental Exchange, Inc. ICE 45866F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charles R. Crisp For For Mgmt
1b Elect Director Jean-Marc Forneri For For Mgmt
1c Elect Director The Rt. Hon. the Lord Hague of Richmond For For Mgmt
1d Elect Director Fred W. Hatfield For For Mgmt
1e Elect Director Frederic V. Salerno For For Mgmt
1f Elect Director Jeffrey C. Sprecher For For Mgmt
1g Elect Director Judith A. Sprieser For For Mgmt
1h Elect Director Vincent Tese For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Report on Sustainability, Including Quantitative Goals Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 John Bean Technologies Corporation JBT 477839104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward (Ted) L. Doheny, II For For Mgmt
1.2 Elect Director Alan D. Feldman For For Mgmt
1.3 Elect Director James E. Goodwin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Morningstar, Inc. MORN 617700109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joe Mansueto For For Mgmt
1b Elect Director Don Phillips For For Mgmt
1c Elect Director Robin Diamonte For For Mgmt
1d Elect Director Cheryl Francis For For Mgmt
1e Elect Director Steve Kaplan For For Mgmt
1f Elect Director Gail Landis For For Mgmt
1g Elect Director Bill Lyons For For Mgmt
1h Elect Director Jack Noonan For For Mgmt
1i Elect Director Paul Sturm For For Mgmt
1j Elect Director Hugh Zentmyer For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Nucor Corporation NUE 670346105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John J. Ferriola For For Mgmt
1.2 Elect Director Gregory J. Hayes For For Mgmt
1.3 Elect Director Victoria F. Haynes For For Mgmt
1.4 Elect Director Bernard L. Kasriel For For Mgmt
1.5 Elect Director Christopher J. Kearney For For Mgmt
1.6 Elect Director Laurette T. Koellner For For Mgmt
1.7 Elect Director Raymond J. Milchovich For For Mgmt
1.8 Elect Director John H. Walker For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Adopt Quantitative Company-wide GHG Goals Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 The Andersons, Inc. ANDE 034164103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Anderson, Sr. For For Mgmt
1.2 Elect Director Gerard M. Anderson For For Mgmt
1.3 Elect Director Patrick E. Bowe For For Mgmt
1.4 Elect Director Catherine M. Kilbane For For Mgmt
1.5 Elect Director Robert J. King, Jr. For For Mgmt
1.6 Elect Director Ross W. Manire For For Mgmt
1.7 Elect Director Donald L. Mennel For For Mgmt
1.8 Elect Director Patrick S. Mullin For For Mgmt
1.9 Elect Director John T. Stout, Jr. For For Mgmt
1.10 Elect Director Jacqueline F. Woods For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Vulcan Materials Company VMC 929160109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Elaine L. Chao For For Mgmt
1B Elect Director Lee J. Styslinger, III For For Mgmt
1C Elect Director Douglas J. McGregor For For Mgmt
1D Elect Director Vincent J. Trosino For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-135-
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 XL Group plc XL G98255105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ramani Ayer For For Mgmt
1.2 Elect Director Stephen J. O. Catlin For For Mgmt
1.3 Elect Director Dale R. Comey For For Mgmt
1.4 Elect Director Claus-Michael Dill For For Mgmt
1.5 Elect Director Robert R. Glauber For For Mgmt
1.6 Elect Director Edward J. Kelly, III For For Mgmt
1.7 Elect Director Suzanne B. Labarge For For Mgmt
1.8 Elect Director Joseph Mauriello For For Mgmt
1.9 Elect Director Eugene M. McQuade For For Mgmt
1.10 Elect Director Michael S. McGavick For For Mgmt
1.11 Elect Director Clayton S. Rose For For Mgmt
1.12 Elect Director Anne Stevens For For Mgmt
1.13 Elect Director John M. Vereker For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Renew Director's Authority to Issue Shares For For Mgmt
5 Renew Director's Authority to Issue Shares for Cash For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 Bank of the Ozarks, Inc. OZRK 063904106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Gleason For For Mgmt
1.2 Elect Director Nicholas Brown For For Mgmt
1.3 Elect Director Richard Cisne For For Mgmt
1.4 Elect Director Robert East For For Mgmt
1.5 Elect Director Catherine B. Freedberg For For Mgmt
1.6 Elect Director Ross Whipple For For Mgmt
1.7 Elect Director Linda Gleason For For Mgmt
1.8 Elect Director Peter Kenny For For Mgmt
1.9 Elect Director Robert Proost For For Mgmt
1.10 Elect Director William Koefoed, Jr. For For Mgmt
1.11 Elect Director John Reynolds For For Mgmt
1.12 Elect Director Dan Thomas For For Mgmt
1.13 Elect Director Henry Mariani For For Mgmt
1.14 Elect Director Paula Cholmondeley For For Mgmt
1.15 Elect Director Walter J. ('Jack') Mullen, III For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Amend Restricted Stock Plan For Against Mgmt
4 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 Chemed Corporation CHE 16359R103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin J. McNamara For For Mgmt
1.2 Elect Director Joel F. Gemunder For For Mgmt
1.3 Elect Director Patrick P. Grace For For Mgmt
1.4 Elect Director Thomas C. Hutton For For Mgmt
1.5 Elect Director Walter L. Krebs For For Mgmt
1.6 Elect Director Andrea R. Lindell For For Mgmt
1.7 Elect Director Thomas P. Rice For For Mgmt
1.8 Elect Director Donald E. Saunders For For Mgmt
1.9 Elect Director George J. Walsh, III For For Mgmt
1.10 Elect Director Frank E. Wood For For Mgmt
2 Amend Bundled Compensation Plans For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 Consolidated Edison, Inc. ED 209115104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vincent A. Calarco For For Mgmt
1b Elect Director George Campbell, Jr. For For Mgmt
1c Elect Director Michael J. Del Giudice For For Mgmt
1d Elect Director Ellen V. Futter For For Mgmt
1e Elect Director John F. Killian For For Mgmt
1f Elect Director John McAvoy For For Mgmt
1g Elect Director Armando J. Olivera For For Mgmt
1h Elect Director Michael W. Ranger For For Mgmt
1i Elect Director Linda S. Sanford For For Mgmt
1j Elect Director L. Frederick Sutherland For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 FCB Financial Holdings, Inc. FCB 30255G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan S. Bernikow For Withhold Mgmt
1.2 Elect Director Thomas E. Constance For For Mgmt
1.3 Elect Director William L. Mack For For Mgmt
1.4 Elect Director Frederic Salerno For Withhold Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 FULTON FINANCIAL CORPORATION FULT 360271100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lisa Crutchfield For For Mgmt
1b Elect Director Denise L. Devine For For Mgmt
1c Elect Director Patrick J. Freer For For Mgmt
1d Elect Director George W. Hodges For For Mgmt
1e Elect Director Albert Morrison, III For For Mgmt
1f Elect Director James R. Moxley, III For For Mgmt
1g Elect Director R. Scott Smith, Jr. For For Mgmt
1h Elect Director Ronald H. Spair For For Mgmt
1i Elect Director Mark F. Strauss For For Mgmt
1j Elect Director Ernest J. Waters For For Mgmt
1k Elect Director E. Philip Wenger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 ICU Medical, Inc. ICUI 44930G107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vivek Jain For For Mgmt
1.2 Elect Director George A. Lopez For For Mgmt
1.3 Elect Director Joseph R. Saucedo For For Mgmt
1.4 Elect Director Richard H. Sherman For For Mgmt
1.5 Elect Director Robert S. Swinney For For Mgmt
1.6 Elect Director David C. Greenberg For For Mgmt
1.7 Elect Director Elisha W. Finney For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 International Bancshares Corporation IBOC 459044103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Javier de Anda For For Mgmt
1.2 Elect Director Irving Greenblum For For Mgmt
1.3 Elect Director R. David Guerra For For Mgmt
1.4 Elect Director Douglas B. Howland For For Mgmt
1.5 Elect Director Imelda Navarro For For Mgmt
1.6 Elect Director Peggy J. Newman For For Mgmt
1.7 Elect Director Dennis E. Nixon For For Mgmt
1.8 Elect Director Larry A. Norton For For Mgmt
1.9 Elect Director Roberto R. Resendez For For Mgmt
1.10 Elect Director Leonardo Salinas For For Mgmt
1.11 Elect Director Antonio R. Sanchez, Jr. For For Mgmt
2 Ratify RSM US LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-136-
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 Markel Corporation MKL 570535104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director J. Alfred Broaddus, Jr. For For Mgmt
1b Elect Director K. Bruce Connell For For Mgmt
1c Elect Director Douglas C. Eby For For Mgmt
1d Elect Director Stewart M. Kasen For For Mgmt
1e Elect Director Alan I. Kirshner For For Mgmt
1f Elect Director Lemuel E. Lewis For For Mgmt
1g Elect Director Anthony F. Markel For For Mgmt
1h Elect Director Steven A. Markel For For Mgmt
1i Elect Director Darrell D. Martin For For Mgmt
1j Elect Director Michael O'Reilly For For Mgmt
1k Elect Director Michael J. Schewel For For Mgmt
1l Elect Director Jay M. Weinberg For For Mgmt
1m Elect Director Debora J. Wilson For For Mgmt
2 Approve Restricted Stock Plan For For Mgmt
3 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 PacWest Bancorp PACW 695263103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul R. Burke For For Mgmt
1.2 Elect Director Craig A. Carlson For For Mgmt
1.3 Elect Director John M. Eggemeyer For For Mgmt
1.4 Elect Director Barry C. Fitzpatrick For For Mgmt
1.5 Elect Director Andrew B. Fremder For For Mgmt
1.6 Elect Director C. William Hosler For For Mgmt
1.7 Elect Director Susan E. Lester For For Mgmt
1.8 Elect Director Roger H. Molvar For For Mgmt
1.9 Elect Director James J. Pieczynski For For Mgmt
1.10 Elect Director Daniel B. Platt For For Mgmt
1.11 Elect Director Robert A. Stine For For Mgmt
1.12 Elect Director Matthew P. Wagner For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Adjourn Meeting For Against Mgmt
6 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 Redwood Trust, Inc. RWT 758075402
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Baum For For Mgmt
1.2 Elect Director Douglas B. Hansen For For Mgmt
1.3 Elect Director Mariann Byerwalter For For Mgmt
1.4 Elect Director Debora D. Horvath For For Mgmt
1.5 Elect Director Marty Hughes For For Mgmt
1.6 Elect Director Greg H. Kubicek For For Mgmt
1.7 Elect Director Karen R. Pallotta For For Mgmt
1.8 Elect Director Jeffrey T. Pero For For Mgmt
1.9 Elect Director Georganne C. Proctor For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 RenaissanceRe Holdings Ltd. RNR G7496G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Henry Klehm, III For For Mgmt
1.2 Elect Director Ralph B. Levy For For Mgmt
1.3 Elect Director Carol P. Sanders For For Mgmt
1.4 Elect Director Edward J. Zore For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Ernst & Young Ltd. as Auditors and Authorize Board For For Mgmt
to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 S&T Bancorp, Inc. STBA 783859101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Todd D. Brice For For Mgmt
1.2 Elect Director John J. Delaney For For Mgmt
1.3 Elect Director Michael J. Donnelly For For Mgmt
1.4 Elect Director William J. Gatti For For Mgmt
1.5 Elect Director James T. Gibson For For Mgmt
1.6 Elect Director Jeffrey D. Grube For For Mgmt
1.7 Elect Director Frank W. Jones For For Mgmt
1.8 Elect Director Jerry D. Hostetter For For Mgmt
1.9 Elect Director David L. Krieger For For Mgmt
1.10 Elect Director James C. Miller For For Mgmt
1.11 Elect Director Frank J. Palermo, Jr. For For Mgmt
1.12 Elect Director Christine J. Toretti For For Mgmt
1.13 Elect Director Charles G. Urtin For For Mgmt
1.14 Elect Director Steven J. Weingarten For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 The Ultimate Software Group, Inc. ULTI 90385D107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Scott Scherr For For Mgmt
1B Elect Director Alois T. Leiter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Amazon.com, Inc. AMZN 023135106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey P. Bezos For For Mgmt
1b Elect Director Tom A. Alberg For For Mgmt
1c Elect Director John Seely Brown For For Mgmt
1d Elect Director William B. Gordon For For Mgmt
1e Elect Director Jamie S. Gorelick For For Mgmt
1f Elect Director Judith A. McGrath For For Mgmt
1g Elect Director Jonathan J. Rubinstein For For Mgmt
1h Elect Director Thomas O. Ryder For For Mgmt
1i Elect Director Patricia Q. Stonesifer For For Mgmt
1j Elect Director Wendell P. Weeks For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Report on Sustainability, Including GHG Goals Against For Shrhlder
4 Report on Human Rights Risk Assessment Process Against For Shrhlder
5 Report on Political Contributions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 American Financial Group, Inc. AFG 025932104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl H. Lindner, III For For Mgmt
1.2 Elect Director S. Craig Lindner For For Mgmt
1.3 Elect Director Kenneth C. Ambrecht For For Mgmt
1.4 Elect Director John B. Berding For For Mgmt
1.5 Elect Director Joseph E. (Jeff) Consolino For For Mgmt
1.6 Elect Director Virginia 'Gina' C. Drosos For For Mgmt
1.7 Elect Director James E. Evans For For Mgmt
1.8 Elect Director Terry S. Jacobs For For Mgmt
1.9 Elect Director Gregory G. Joseph For For Mgmt
1.10 Elect Director William W. Verity For For Mgmt
1.11 Elect Director John I. Von Lehman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 American States Water Company AWR 029899101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Diana M. Bonta For For Mgmt
1.2 Elect Director Lloyd E. Ross For For Mgmt
1.3 Elect Director Robert J. Sprowls For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Ameris Bancorp ABCB 03076K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edwin W. Hortman, Jr. For For Mgmt
1.2 Elect Director Daniel B. Jeter For For Mgmt
1.3 Elect Director William H. Stern For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-137-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Arthur J. Gallagher & Co. AJG 363576109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sherry S. Barrat For For Mgmt
1b Elect Director William L. Bax For For Mgmt
1c Elect Director D. John Coldman For For Mgmt
1d Elect Director Frank E. English, Jr For For Mgmt
1e Elect Director J. Patrick Gallagher, Jr. For For Mgmt
1f Elect Director Elbert O. Hand For For Mgmt
1g Elect Director David S. Johnson For For Mgmt
1h Elect Director Kay W. McCurdy For For Mgmt
1i Elect Director Ralph J. Nicoletti For For Mgmt
1j Elect Director Norman L. Rosenthal For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Ashford Hospitality Trust, Inc. AHT 044103109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Monty J. Bennett For For Mgmt
1.2 Elect Director Benjamin J. Ansell For For Mgmt
1.3 Elect Director Thomas E. Callahan For For Mgmt
1.4 Elect Director Amish Gupta For For Mgmt
1.5 Elect Director Kamal Jafarnia For For Mgmt
1.6 Elect Director Philip S. Payne For For Mgmt
1.7 Elect Director Alan L. Tallis For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Community Health Systems, Inc. CYH 203668108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director W. Larry Cash For For Mgmt
1b Elect Director John A. Clerico For For Mgmt
1c Elect Director James S. Ely, III For For Mgmt
1d Elect Director John A. Fry For For Mgmt
1e Elect Director William Norris Jennings For For Mgmt
1f Elect Director Julia B. North For For Mgmt
1g Elect Director Wayne T. Smith For For Mgmt
1h Elect Director H. Mitchell Watson, Jr. For For Mgmt
1i Elect Director H. James Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Cross Country Healthcare, Inc. CCRN 227483104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Grubbs For For Mgmt
1.2 Elect Director W. Larry Cash For For Mgmt
1.3 Elect Director Thomas C. Dircks For For Mgmt
1.4 Elect Director Gale Fitzgerald For For Mgmt
1.5 Elect Director Richard M. Mastaler For For Mgmt
1.6 Elect Director Mark Perlberg For For Mgmt
1.7 Elect Director Joseph A. Trunfio For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Diamond Offshore Drilling, Inc. DO 25271C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James S. Tisch For Against Mgmt
1b Elect Director Marc Edwards For Against Mgmt
1c Elect Director John R. Bolton For For Mgmt
1d Elect Director Charles L. Fabrikant For For Mgmt
1e Elect Director Paul G. Gaffney, II For For Mgmt
1f Elect Director Edward Grebow For For Mgmt
1g Elect Director Herbert C. Hofmann For Against Mgmt
1h Elect Director Kenneth I. Siegel For Against Mgmt
1i Elect Director Clifford M. Sobel For For Mgmt
1j Elect Director Andrew H. Tisch For Against Mgmt
1k Elect Director Raymond S. Troubh For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Entegris, Inc. ENTG 29362U104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael A. Bradley For For Mgmt
1.2 Elect Director Marvin D. Burkett For For Mgmt
1.3 Elect Director R. Nicholas Burns For For Mgmt
1.4 Elect Director Daniel W. Christman For For Mgmt
1.5 Elect Director James F. Gentilcore For For Mgmt
1.6 Elect Director James P. Lederer For For Mgmt
1.7 Elect Director Bertrand Loy For For Mgmt
1.8 Elect Director Paul L. H. Olson For For Mgmt
1.9 Elect Director Brian F. Sullivan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Essex Property Trust, Inc. ESS 297178105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith R. Guericke For For Mgmt
1.2 Elect Director Irving F. Lyons, III For For Mgmt
1.3 Elect Director George M. Marcus For For Mgmt
1.4 Elect Director Gary P. Martin For For Mgmt
1.5 Elect Director Issie N. Rabinovitch For For Mgmt
1.6 Elect Director Thomas E. Robinson For For Mgmt
1.7 Elect Director Michael J. Schall For For Mgmt
1.8 Elect Director Byron A. Scordelis For For Mgmt
1.9 Elect Director Janice L. Sears For For Mgmt
2 Reduce Supermajority Vote Requirement For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 FirstEnergy Corp. FE 337932107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul T. Addison For For Mgmt
1.2 Elect Director Michael J. Anderson For Withhold Mgmt
1.3 Elect Director William T. Cottle For Withhold Mgmt
1.4 Elect Director Robert B. Heisler, Jr. For For Mgmt
1.5 Elect Director Julia L. Johnson For Withhold Mgmt
1.6 Elect Director Charles E. Jones For For Mgmt
1.7 Elect Director Ted J. Kleisner For For Mgmt
1.8 Elect Director Donald T. Misheff For For Mgmt
1.9 Elect Director Thomas N. Mitchell For For Mgmt
1.10 Elect Director Ernest J. Novak, Jr. For For Mgmt
1.11 Elect Director Christopher D. Pappas For For Mgmt
1.12 Elect Director Luis A. Reyes For Withhold Mgmt
1.13 Elect Director George M. Smart For Withhold Mgmt
1.14 Elect Director Jerry Sue Thornton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Reduce Supermajority Vote Requirement For For Mgmt
5 Provide Proxy Access Right For For Mgmt
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Report on Financial Risks of Stranded Carbon Assets Against For Shrhlder
8 Require a Majority Vote for the Election of Directors Against For Shrhlder
9 Adopt Simple Majority Vote Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Flushing Financial Corporation FFIC 343873105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John R. Buran For For Mgmt
1b Elect Director James D. Bennett For For Mgmt
1c Elect Director Alfred A. DelliBovi For For Mgmt
1d Elect Director Thomas S. Gulotta For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Forum Energy Technologies, Inc. FET 34984V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. Christopher Gaut For For Mgmt
1.2 Elect Director David C. Baldwin For For Mgmt
1.3 Elect Director Franklin Myers For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For Against Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-138-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Genesee & Wyoming Inc. GWR 371559105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a.1 Elect Director Richard H. Bott For For Mgmt
1a.2 Elect Director Oivind Lorentzen, III For For Mgmt
1a.3 Elect Director Mark A. Scudder For For Mgmt
1b.4 Elect Director Albert J. Neupaver For For Mgmt
1b.5 Elect Director Joseph H. Pyne For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 GERON CORPORATION GERN 374163103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hoyoung Huh For For Mgmt
1.2 Elect Director Daniel M. Bradbury For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Houghton Mifflin Harcourt Company HMHC 44157R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director L. Gordon Crovitz For For Mgmt
1.2 Elect Director Lawrence K. Fish For For Mgmt
1.3 Elect Director Jill A. Greenthal For For Mgmt
1.4 Elect Director John F. Killian For For Mgmt
1.5 Elect Director John R. McKernan, Jr. For For Mgmt
1.6 Elect Director E. Rogers Novak, Jr. For For Mgmt
1.7 Elect Director Linda K. Zecher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Impax Laboratories, Inc. IPXL 45256B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leslie Z. Benet For For Mgmt
1.2 Elect Director Robert L. Burr For For Mgmt
1.3 Elect Director Allen Chao For For Mgmt
1.4 Elect Director Mary K. Pendergast For For Mgmt
1.5 Elect Director Peter R. Terreri For For Mgmt
1.6 Elect Director Janet S. Vergis For For Mgmt
1.7 Elect Director G. Frederick Wilkinson For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Infinity Property and Casualty Corporation IPCC 45665Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Victor T. Adamo For For Mgmt
1.2 Elect Director Angela Brock-Kyle For For Mgmt
1.3 Elect Director Teresa A. Canida For For Mgmt
1.4 Elect Director James R. Gober For For Mgmt
1.5 Elect Director Harold E. Layman For For Mgmt
1.6 Elect Director E. Robert Meaney For For Mgmt
1.7 Elect Director William Stancil Starnes For For Mgmt
1.8 Elect Director James L. Weidner For For Mgmt
1.9 Elect Director Samuel J. Weinhoff For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 JetBlue Airways Corporation JBLU 477143101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Boneparth For For Mgmt
1b Elect Director David Checketts For For Mgmt
1c Elect Director Virginia Gambale For For Mgmt
1d Elect Director Stephen Gemkow For For Mgmt
1e Elect Director Robin Hayes For For Mgmt
1f Elect Director Ellen Jewett For For Mgmt
1g Elect Director Stanley McChrystal For For Mgmt
1h Elect Director Joel Peterson For For Mgmt
1i Elect Director Frank Sica For For Mgmt
1j Elect Director Thomas Winkelmann For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Directors May Be Removed With or Without Cause For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 JPMorgan Chase & Co. JPM 46625h100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda B. Bammann For For Mgmt
1b Elect Director James A. Bell For For Mgmt
1c Elect Director Crandall C. Bowles For For Mgmt
1d Elect Director Stephen B. Burke For For Mgmt
1e Elect Director James S. Crown For For Mgmt
1f Elect Director James Dimon For For Mgmt
1g Elect Director Timothy P. Flynn For For Mgmt
1h Elect Director Laban P. Jackson, Jr. For For Mgmt
1i Elect Director Michael A. Neal For For Mgmt
1j Elect Director Lee R. Raymond For For Mgmt
1k Elect Director William C. Weldon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For Shrhlder
5 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
6 Prohibit Accelerated Vesting of Awards to Pursue Government Against For Shrhlder
Service
7 Appoint Committee to Explore the Feasibly to Divest Non-Core Against Against Shrhlder
Banking Segments
8 Clawback Amendment Against Against Shrhlder
9 Adopt Executive Compensation Philosophy with Social Factors Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Landstar System, Inc. LSTR 515098101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony J. Orlando For For Mgmt
1.2 Elect Director Homaira Akbari For For Mgmt
1.3 Elect Director Diana M. Murphy For For Mgmt
1.4 Elect Director Larry J. Thoele For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Leggett & Platt, Incorporated LEG 524660107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert E. Brunner For For Mgmt
1b Elect Director Robert G. Culp, III For For Mgmt
1c Elect Director R. Ted Enloe, III For For Mgmt
1d Elect Director Manuel A. Fernandez For For Mgmt
1e Elect Director Matthew C. Flanigan For For Mgmt
1f Elect Director Karl G. Glassman For For Mgmt
1g Elect Director Joseph W. McClanathan For For Mgmt
1h Elect Director Judy C. Odom For For Mgmt
1i Elect Director Phoebe A. Wood For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 MGE Energy, Inc. MGEE 55277P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director F. Curtis Hastings For For Mgmt
1.2 Elect Director James L. Possin For For Mgmt
1.3 Elect Director Mark D. Bugher For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Mid-America Apartment Communities, Inc. MAA 59522J103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director H. Eric Bolton, Jr. For For Mgmt
1b Elect Director Alan B. Graf, Jr. For For Mgmt
1c Elect Director James K. Lowder For For Mgmt
1d Elect Director Thomas H. Lowder For For Mgmt
1e Elect Director Monica McGurk For For Mgmt
1f Elect Director Claude B. Nielsen For For Mgmt
1g Elect Director Philip W. Norwood For For Mgmt
1h Elect Director W. Reid Sanders For For Mgmt
1i Elect Director William B. Sansom For For Mgmt
1j Elect Director Gary Shorb For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 National Presto Industries, Inc. NPK 637215104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard N. Cardozo For For Mgmt
1.2 Elect Director Patrick J. Quinn For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
-139-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Navigant Consulting, Inc. NCI 63935N107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd H. Dean For For Mgmt
1b Elect Director Cynthia A. Glassman For For Mgmt
1c Elect Director Julie M. Howard For For Mgmt
1d Elect Director Stephan A. James For For Mgmt
1e Elect Director Samuel K. Skinner For For Mgmt
1f Elect Director James R. Thompson For For Mgmt
1g Elect Director Michael L. Tipsord For For Mgmt
1h Elect Director Randy H. Zwirn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Pacific Biosciences of California, Inc. PACB 69404D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Botstein For For Mgmt
1.2 Elect Director William Ericson For Withhold Mgmt
1.3 Elect Director Kathy Ordonez For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Packaging Corporation of America PKG 695156109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cheryl K. Beebe For For Mgmt
1.2 Elect Director Duane C. Farrington For For Mgmt
1.3 Elect Director Hasan Jameel For For Mgmt
1.4 Elect Director Mark W. Kowlzan For For Mgmt
1.5 Elect Director Robert C. Lyons For For Mgmt
1.6 Elect Director Thomas P. Maurer For For Mgmt
1.7 Elect Director Samuel M. Mencoff For For Mgmt
1.8 Elect Director Roger B. Porter For For Mgmt
1.9 Elect Director Thomas S. Souleles For For Mgmt
1.10 Elect Director Paul T. Stecko For For Mgmt
1.11 Elect Director James D. Woodrum For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Ply Gem Holdings, Inc. PGEM 72941W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael P. Haley For For Mgmt
1.2 Elect Director Gary E. Robinette For Withhold Mgmt
1.3 Elect Director Joost F. Thesseling For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 PNM Resources, Inc. PNM 69349H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Norman P. Becker For For Mgmt
1.2 Elect Director Patricia K. Collawn For For Mgmt
1.3 Elect Director E. Renae Conley For For Mgmt
1.4 Elect Director Alan J. Fohrer For For Mgmt
1.5 Elect Director Sidney M. Gutierrez For For Mgmt
1.6 Elect Director Maureen T. Mullarkey For For Mgmt
1.7 Elect Director Donald K. Schwanz For For Mgmt
1.8 Elect Director Bruce W. Wilkinson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Quantitative Company-wide GHG Goals Against For Shrhlder
5 Include Sustainability and GHG Emissions Reductions As Against Against Shrhlder
Performance Measures for Senior Executive Compensation
6 Report on Sustainability Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 QEP Resources, Inc. QEP 74733V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Julie A. Dill For For Mgmt
1.2 Elect Director M. W. Scoggins For For Mgmt
1.3 Elect Director William L. Thacker, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Eliminate Supermajority Vote Requirement For For Mgmt
5 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Quidel Corporation QDEL 74838J101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas D. Brown For For Mgmt
1.2 Elect Director Douglas C. Bryant For For Mgmt
1.3 Elect Director Kenneth F. Buechler For For Mgmt
1.4 Elect Director Mary Lake Polan For For Mgmt
1.5 Elect Director Jack W. Schuler For For Mgmt
1.6 Elect Director Charles P. Slacik For For Mgmt
1.7 Elect Director Kenneth J. Widder For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Rush Enterprises, Inc. RUSHA 781846209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W.M. 'Rusty' Rush For For Mgmt
1.2 Elect Director W. Marvin Rush For For Mgmt
1.3 Elect Director Thomas A. Akin For For Mgmt
1.4 Elect Director James C. Underwood For For Mgmt
1.5 Elect Director Raymond J. Chess For For Mgmt
1.6 Elect Director William H. Cary For For Mgmt
1.7 Elect Director Kennon H. Guglielmo For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Sykes Enterprises, Incorporated SYKE 871237103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul L. Whiting For For Mgmt
1b Elect Director Michael P. DeLong For For Mgmt
1c Elect Director Carlos E. Evans For For Mgmt
1d Elect Director Vanessa C.L. Chang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Targa Resources Corp. TRGP 87612G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rene R. Joyce For For Mgmt
1.2 Elect Director Waters S. Davis, IV For For Mgmt
1.3 Elect Director Chris Tong For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 The Gap, Inc. GPS 364760108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Domenico De Sole For For Mgmt
1b Elect Director Robert J. Fisher For Against Mgmt
1c Elect Director William S. Fisher For For Mgmt
1d Elect Director Tracy Gardner For For Mgmt
1e Elect Director Isabella D. Goren For For Mgmt
1f Elect Director Bob L. Martin For For Mgmt
1g Elect Director Jorge P. Montoya For For Mgmt
1h Elect Director Arthur Peck For For Mgmt
1i Elect Director Mayo A. Shattuck, III For For Mgmt
1j Elect Director Katherine Tsang For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
-140-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 U.S. Physical Therapy, Inc. USPH 90337L108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerald L. Pullins For For Mgmt
1.2 Elect Director Christopher J. Reading For For Mgmt
1.3 Elect Director Lawrance W. McAfee For For Mgmt
1.4 Elect Director Mark J. Brookner For For Mgmt
1.5 Elect Director Harry S. Chapman For For Mgmt
1.6 Elect Director Bernard A. Harris, Jr. For For Mgmt
1.7 Elect Director Marlin W. Johnston For For Mgmt
1.8 Elect Director Edward L. Kuntz For For Mgmt
1.9 Elect Director Reginald E. Swanson For For Mgmt
1.10 Elect Director Clayton K. Trier For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 VWR Corporation VWR 91843L103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3.1 Elect Director Nicholas W. Alexos For For Mgmt
3.2 Elect Director Robert L. Barchi For For Mgmt
3.3 Elect Director Edward A. Blechschmidt For For Mgmt
3.4 Elect Director Manuel Brocke-Benz For For Mgmt
3.5 Elect Director Robert P. DeCresce For For Mgmt
3.6 Elect Director Harry M. Jansen Kraemer, Jr. For For Mgmt
3.7 Elect Director Pamela Forbes Lieberman For For Mgmt
3.8 Elect Director Timothy P. Sullivan For For Mgmt
3.9 Elect Director Robert J. Zollars For For Mgmt
4.10 Elect Director Robert L. Barchi For For Mgmt
4.11 Elect Director Edward A. Blechschmidt For For Mgmt
4.12 Elect Director Timothy P. Sullivan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Western Alliance Bancorporation WAL 957638109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Bruce Beach For For Mgmt
1B Elect Director William S. Boyd For For Mgmt
1C Elect Director Howard M. Gould For For Mgmt
1D Elect Director Steven J. Hilton For For Mgmt
1E Elect Director Marianne Boyd Johnson For For Mgmt
1F Elect Director Robert P. Latta For For Mgmt
1G Elect Director Cary Mack For For Mgmt
1H Elect Director Todd Marshall For For Mgmt
1I Elect Director M. Nafees Nagy For For Mgmt
1J Elect Director James E. Nave For For Mgmt
1K Elect Director Kenneth A. Vecchione For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify RSM US LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Zendesk, Inc. ZEN 98936J101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl Bass For For Mgmt
1.2 Elect Director Peter Fenton For For Mgmt
1.3 Elect Director Dana Stalder For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Air Methods Corporation AIRM 009128307
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. David Kikumoto For For Mgmt
1.2 Elect Director Jessica L. Wright For For Mgmt
1.3 Elect Director Joseph E. Whitters For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Align Technology, Inc. ALGN 016255101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph M. Hogan For For Mgmt
1.2 Elect Director Joseph Lacob For For Mgmt
1.3 Elect Director C. Raymond Larkin, Jr. For For Mgmt
1.4 Elect Director George J. Morrow For For Mgmt
1.5 Elect Director Thomas M. Prescott For For Mgmt
1.6 Elect Director Andrea L. Saia For For Mgmt
1.7 Elect Director Greg J. Santora For For Mgmt
1.8 Elect Director Warren S. Thaler For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Directors May Be Removed With or Without Cause For For Mgmt
5 Eliminate Supermajority Vote Requirement to Remove Directors For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Altisource Portfolio Solutions S.A. ASPS L0175J104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Timo Vatto For For Mgmt
1b Elect Director William B. Shepro For For Mgmt
1c Elect Director W. Michael Linn For For Mgmt
1d Elect Director Roland Muller-Ineichen For For Mgmt
2 Ratify Mayer Hoffman McCann P.C. as Independent Registered For For Mgmt
Auditors and Atwell S.a r.l. as Certified Auditor for
Statutory Accounts
3 Approve Financial Statements For For Mgmt
4 Receive and Approve Directors' and Auditors' Special Reports For For Mgmt
5 Approve Financial Statements and Allocation of Income For For Mgmt
6 Approve Discharge of Directors For For Mgmt
7 Approve Remuneration of Directors For For Mgmt
8 Approve Share Repurchase For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Ambac Financial Group, Inc. AMBC 023139884
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alexander D. Greene For For Mgmt
1.2 Elect Director Ian D. Haft For For Mgmt
1.3 Elect Director David Herzog For For Mgmt
1.4 Elect Director C. James Prieur For For Mgmt
1.5 Elect Director Jeffrey S. Stein For For Mgmt
1.6 Elect Director Nader Tavakoli For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
1.1 Elect Director Frederick Arnold For Do Not Vote Shrhlder
1.2 Management Nominee Alexander D. Greene For Do Not Vote Shrhlder
1.3 Management Nominee Ian D. Haft For Do Not Vote Shrhlder
1.4 Management Nominee David Herzog For Do Not Vote Shrhlder
1.5 Management Nominee C. James Prieur For Do Not Vote Shrhlder
1.6 Management Nominee Nader Tavakoli For Do Not Vote Shrhlder
2 Advisory Vote to Ratify Named Executive Officers' Against Do Not Vote Shrhlder
Compensation
3 Ratify KPMG LLP as Auditors For Do Not Vote Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 BankUnited, Inc. BKU 06652K103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Kanas For For Mgmt
1.2 Elect Director Rajinder P. Singh For For Mgmt
1.3 Elect Director Tere Blanca For For Mgmt
1.4 Elect Director Eugene F. DeMark For For Mgmt
1.5 Elect Director Michael J. Dowling For For Mgmt
1.6 Elect Director Douglas J. Pauls For For Mgmt
1.7 Elect Director A. Gail Prudenti For For Mgmt
1.8 Elect Director Sanjiv Sobti For For Mgmt
1.9 Elect Director A. Robert Towbin For For Mgmt
1.10 Elect Director Lynne Wines For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Provide Directors May Be Removed With or Without Cause For For Mgmt
4 Require a Majority Vote for the Election of Directors None For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Burlington Stores, Inc. BURL 122017106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tricia Patrick For For Mgmt
1.2 Elect Director Paul J. Sullivan For For Mgmt
1.3 Elect Director John J. Mahoney For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-141-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Caesars Entertainment Corporation CZR 127686103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey Benjamin For Withhold Mgmt
1.2 Elect Director Lynn Swann For For Mgmt
1.3 Elect Director Fred Kleisner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Carlisle Companies Incorporated CSL 142339100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robin J. Adams For For Mgmt
1b Elect Director D. Christian Koch For For Mgmt
1c Elect Director David A. Roberts For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Cempra, Inc. CEMP 15130J109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dov A. Goldstein For For Mgmt
1.2 Elect Director John H. Johnson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Mgmt
Years
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 CenturyLink, Inc. CTL 156700106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martha H. Bejar For For Mgmt
1.2 Elect Director Virginia Boulet For For Mgmt
1.3 Elect Director Peter C. Brown For For Mgmt
1.4 Elect Director W. Bruce Hanks For For Mgmt
1.5 Elect Director Mary L. Landrieu For For Mgmt
1.6 Elect Director Gregory J. McCray For For Mgmt
1.7 Elect Director William A. Owens For For Mgmt
1.8 Elect Director Harvey P. Perry For For Mgmt
1.9 Elect Director Glen F. Post, III For For Mgmt
1.10 Elect Director Michael J. Roberts For For Mgmt
1.11 Elect Director Laurie A. Siegel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Stock Retention/Holding Period Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Education Realty Trust, Inc. EDR 28140H203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John V. Arabia For For Mgmt
1.2 Elect Director Monte J. Barrow For For Mgmt
1.3 Elect Director William J. Cahill, III For For Mgmt
1.4 Elect Director Randall L. Churchey For For Mgmt
1.5 Elect Director Kimberly K. Schaefer For For Mgmt
1.6 Elect Director Howard A. Silver For For Mgmt
1.7 Elect Director Thomas Trubiana For For Mgmt
1.8 Elect Director Wendell W. Weakley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Euronet Worldwide, Inc. EEFT 298736109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Brown For For Mgmt
1.2 Elect Director Andrew B. Schmitt For For Mgmt
1.3 Elect Director M. Jeannine Strandjord For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Everest Re Group, Ltd. RE G3223R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dominic J. Addesso For For Mgmt
1.2 Elect Director John J. Amore For For Mgmt
1.3 Elect Director John R. Dunne For For Mgmt
1.4 Elect Director William F. Galtney, Jr. For For Mgmt
1.5 Elect Director John A. Graf For For Mgmt
1.6 Elect Director Gerri Losquadro For For Mgmt
1.7 Elect Director Roger M. Singer For For Mgmt
1.8 Elect Director Joseph V. Taranto For For Mgmt
1.9 Elect Director John A. Weber For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 F.N.B. Corporation FNB 302520101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William B. Campbell For For Mgmt
1.2 Elect Director James D. Chiafullo For For Mgmt
1.3 Elect Director Vincent J. Delie, Jr. For For Mgmt
1.4 Elect Director Laura E. Ellsworth For For Mgmt
1.5 Elect Director Stephen J. Gurgovits For For Mgmt
1.6 Elect Director Robert A. Hormell For For Mgmt
1.7 Elect Director David J. Malone For For Mgmt
1.8 Elect Director D. Stephen Martz For For Mgmt
1.9 Elect Director Robert J. McCarthy, Jr. For For Mgmt
1.10 Elect Director Frank C. Mencini For For Mgmt
1.11 Elect Director David L. Motley For For Mgmt
1.12 Elect Director Gary L. Nalbandian For For Mgmt
1.13 Elect Director Heidi A. Nicholas For For Mgmt
1.14 Elect Director John S. Stanik For For Mgmt
1.15 Elect Director William J. Strimbu For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Change State of Incorporation [from Florida to Pennsylvania] For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 FBL Financial Group, Inc. FFG 30239F106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James P. Brannen For Withhold Mgmt
1.2 Elect Director Roger K. Brooks For For Mgmt
1.3 Elect Director Jerry L. Chicoine For For Mgmt
1.4 Elect Director Paul E. Larson For For Mgmt
2 Amend Executive Incentive Bonus Plan For Against Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 First Midwest Bancorp, Inc. FMBI 320867104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James Gaffney For For Mgmt
1b Elect Director Michael L. Scudder For For Mgmt
1c Elect Director J. Stephen Vanderwoude For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 First Solar, Inc. FSLR 336433107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Ahearn For For Mgmt
1.2 Elect Director Sharon L. Allen For For Mgmt
1.3 Elect Director Richard D. Chapman For For Mgmt
1.4 Elect Director George A. ("Chip") Hambro For For Mgmt
1.5 Elect Director James A. Hughes For For Mgmt
1.6 Elect Director Craig Kennedy For For Mgmt
1.7 Elect Director James F. Nolan For For Mgmt
1.8 Elect Director William J. Post For For Mgmt
1.9 Elect Director J. Thomas Presby For For Mgmt
1.10 Elect Director Paul H. Stebbins For For Mgmt
1.11 Elect Director Michael T. Sweeney For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-142-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Fiserv, Inc. FISV 337738108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alison Davis For For Mgmt
1.2 Elect Director Christopher M. Flink For For Mgmt
1.3 Elect Director Daniel P. Kearney For For Mgmt
1.4 Elect Director Dennis F. Lynch For For Mgmt
1.5 Elect Director Denis J. O'Leary For For Mgmt
1.6 Elect Director Glenn M. Renwick For For Mgmt
1.7 Elect Director Kim M. Robak For For Mgmt
1.8 Elect Director JD Sherman For For Mgmt
1.9 Elect Director Doyle R. Simons For For Mgmt
1.10 Elect Director Thomas C. Wertheimer For For Mgmt
1.11 Elect Director Jeffery W. Yabuki For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Group 1 Automotive, Inc. GPI 398905109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. Adams For For Mgmt
1.2 Elect Director Doyle L. Arnold For For Mgmt
1.3 Elect Director Earl J. Hesterberg For For Mgmt
1.4 Elect Director Lincoln Pereira For For Mgmt
1.5 Elect Director Stephen D. Quinn For For Mgmt
1.6 Elect Director J. Terry Strange For For Mgmt
1.7 Elect Director Max P. Watson, Jr. For For Mgmt
1.8 Elect Director MaryAnn Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Hawaiian Holdings, Inc. HA 419879101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark B. Dunkerley For For Mgmt
1.2 Elect Director Earl E. Fry For For Mgmt
1.3 Elect Director Lawrence S. Hershfield For For Mgmt
1.4 Elect Director Randall L. Jenson For For Mgmt
1.5 Elect Director Crystal K. Rose For For Mgmt
1.6 Elect Director Richard N. Zwern For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Please vote FOR if Stock is Owned of Record or Beneficially None For Mgmt
by a U.S. Stockholder, Or vote AGAINST if Such Stock is
Owned of Record or Beneficially by a Non-U.S. Stockholder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 HD Supply Holdings, Inc. HDS 40416M105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph J. DeAngelo For For Mgmt
1.2 Elect Director Patrick R. McNamee For For Mgmt
1.3 Elect Director Charles W. Peffer For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Adopt Quantitative Company-wide GHG Goals Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Hertz Global Holdings, Inc. HTZ 42805T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carolyn N. Everson For For Mgmt
1b Elect Director Samuel J. Merksamer For For Mgmt
1c Elect Director Daniel A. Ninivaggi For For Mgmt
1d Elect Director David A. Barnes For For Mgmt
1e Elect Director Carl T. Berquist For For Mgmt
1f Elect Director Henry R. Keizer For For Mgmt
1g Elect Director Linda Fayne Levinson For For Mgmt
1h Elect Director John P. Tague For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Reverse Stock Split For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Ingredion Incorporated INGR 457187102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Luis Aranguren-Trellez For For Mgmt
1b Elect Director David B. Fischer For For Mgmt
1c Elect Director Ilene S. Gordon For For Mgmt
1d Elect Director Paul Hanrahan For For Mgmt
1e Elect Director Rhonda L. Jordan For For Mgmt
1f Elect Director Gregory B. Kenny For For Mgmt
1g Elect Director Barbara A. Klein For For Mgmt
1h Elect Director Victoria J. Reich For For Mgmt
1i Elect Director Jorge A. Uribe For For Mgmt
1j Elect Director Dwayne A. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Insight Enterprises, Inc. NSIT 45765U103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard E. Allen For For Mgmt
1.2 Elect Director Bennett Dorrance For For Mgmt
1.3 Elect Director Michael M. Fisher For For Mgmt
1.4 Elect Director Catherine Courage For For Mgmt
1.5 Elect Director Bruce W. Armstrong For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 MacroGenics, Inc. MGNX 556099109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paulo Costa For For Mgmt
1.2 Elect Director Edward Hurwitz For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Magellan Health, Inc. MGLN 559079207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael S. Diament For For Mgmt
1.2 Elect Director Barry M. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Omnibus Stock Plan For Against Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Meridian Bancorp, Inc. EBSB 58958U103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anna R. DiMaria For For Mgmt
1.2 Elect Director Richard F. Fernandez For For Mgmt
1.3 Elect Director Domenic A. Gambardella For For Mgmt
1.4 Elect Director Thomas J. Gunning For For Mgmt
2 Ratify Wolf & Company, P.C. as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Mondelez International, Inc. MDLZ 609207105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephen F. Bollenbach For For Mgmt
1b Elect Director Lewis W.K. Booth For For Mgmt
1c Elect Director Lois D. Juliber For For Mgmt
1d Elect Director Mark D. Ketchum For For Mgmt
1e Elect Director Jorge S. Mesquita For For Mgmt
1f Elect Director Joseph Neubauer For For Mgmt
1g Elect Director Nelson Peltz For For Mgmt
1h Elect Director Fredric G. Reynolds For For Mgmt
1i Elect Director Irene B. Rosenfeld For For Mgmt
1j Elect Director Christiana S. Shi For For Mgmt
1k Elect Director Patrick T. Siewert For For Mgmt
1l Elect Director Ruth J. Simmons For For Mgmt
1m Elect Director Jean-Francois M. L. van Boxmeer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Assess Environmental Impact of Non-Recyclable Packaging Against For Shrhlder
5 Pro-rata Vesting of Equity Awards Against For Shrhlder
6 Participate in OECD Mediation for Human Rights Violations Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 National Oilwell Varco, Inc. NOV 637071101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Clay C. Williams For For Mgmt
1B Elect Director Greg L. Armstrong For For Mgmt
1C Elect Director Marcela E. Donadio For For Mgmt
1D Elect Director Ben A. Guill For For Mgmt
1E Elect Director James T. Hackett For For Mgmt
1F Elect Director David D. Harrison For For Mgmt
1G Elect Director Roger L. Jarvis For For Mgmt
1H Elect Director Eric L. Mattson For For Mgmt
1I Elect Director William R. Thomas For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
-143-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Nevro Corp. NVRO 64157F103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ali Behbahani For Withhold Mgmt
1.2 Elect Director Rami Elghandour For For Mgmt
1.3 Elect Director Wilfred E. Jaeger For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 ON Semiconductor Corporation ON 682189105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan Campbell For For Mgmt
1.2 Elect Director Gilles Delfassy For For Mgmt
1.3 Elect Director Emmanuel T. Hernandez For For Mgmt
1.4 Elect Director J. Daniel McCranie For For Mgmt
1.5 Elect Director Teresa M. Ressel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Patrick Industries, Inc. PATK 703343103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph M. Cerulli For For Mgmt
1.2 Elect Director Todd M. Cleveland For For Mgmt
1.3 Elect Director John A. Forbes For For Mgmt
1.4 Elect Director Paul E. Hassler For For Mgmt
1.5 Elect Director Michael A. Kitson For For Mgmt
1.6 Elect Director Andy L. Nemeth For For Mgmt
1.7 Elect Director M. Scott Welch For For Mgmt
1.8 Elect Director Walter E. Wells For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Pinnacle West Capital Corporation PNW 723484101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald E. Brandt For For Mgmt
1.2 Elect Director Denis A. Cortese For For Mgmt
1.3 Elect Director Richard P. Fox For For Mgmt
1.4 Elect Director Michael L. Gallagher For For Mgmt
1.5 Elect Director Roy A. Herberger, Jr. For For Mgmt
1.6 Elect Director Dale E. Klein For For Mgmt
1.7 Elect Director Humberto S. Lopez For For Mgmt
1.8 Elect Director Kathryn L. Munro For For Mgmt
1.9 Elect Director Bruce J. Nordstrom For For Mgmt
1.10 Elect Director David P. Wagener For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Political Contributions Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Quest Diagnostics Incorporated DGX 74834L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jenne K. Britell For For Mgmt
1.2 Elect Director Vicky B. Gregg For For Mgmt
1.3 Elect Director Jeffrey M. Leiden For For Mgmt
1.4 Elect Director Timothy L. Main For For Mgmt
1.5 Elect Director Gary M. Pfeiffer For For Mgmt
1.6 Elect Director Timothy M. Ring For For Mgmt
1.7 Elect Director Stephen H. Rusckowski For For Mgmt
1.8 Elect Director Daniel C. Stanzione For For Mgmt
1.9 Elect Director Gail R. Wilensky For For Mgmt
1.10 Elect Director John B. Ziegler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Reliance Steel & Aluminum Co. RS 759509102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sarah J. Anderson For For Mgmt
1b Elect Director John G. Figueroa For For Mgmt
1c Elect Director Thomas W. Gimbel For For Mgmt
1d Elect Director David H. Hannah For For Mgmt
1e Elect Director Douglas M. Hayes For For Mgmt
1f Elect Director Mark V. Kaminski For For Mgmt
1g Elect Director Robert A. McEvoy For For Mgmt
1h Elect Director Gregg J. Mollins For For Mgmt
1i Elect Director Andrew G. Sharkey, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Ross Stores, Inc. ROST 778296103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael Balmuth For For Mgmt
1b Elect Director K. Gunnar Bjorklund For For Mgmt
1c Elect Director Michael J. Bush For For Mgmt
1d Elect Director Norman A. Ferber For For Mgmt
1e Elect Director Sharon D. Garrett For For Mgmt
1f Elect Director Stephen D. Milligan For For Mgmt
1g Elect Director George P. Orban For For Mgmt
1h Elect Director Michael O'Sullivan For For Mgmt
1i Elect Director Lawrence S. Peiros For For Mgmt
1j Elect Director Gregory L. Quesnel For For Mgmt
1k Elect Director Barbara Rentler For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Safety Insurance Group, Inc. SAFT 78648T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederic H. Lindeberg For For Mgmt
1.2 Elect Director George M. Murphy For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Senior Housing Properties Trust SNH 81721M109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. Harrington For Withhold Mgmt
1.2 Elect Director Adam D. Portnoy For Withhold Mgmt
1.3 Elect Director Barry M. Portnoy For Withhold Mgmt
1.4 Elect Director Jeffrey P. Somers For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Southwest Airlines Co. LUV 844741108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David W. Biegler For For Mgmt
1b Elect Director J. Veronica Biggins For For Mgmt
1c Elect Director Douglas H. Brooks For For Mgmt
1d Elect Director William H. Cunningham For For Mgmt
1e Elect Director John G. Denison For For Mgmt
1f Elect Director Thomas W. Gilligan For For Mgmt
1g Elect Director Gary C. Kelly For For Mgmt
1h Elect Director Grace D. Lieblein For For Mgmt
1i Elect Director Nancy B. Loeffler For For Mgmt
1j Elect Director John T. Montford For For Mgmt
1k Elect Director Ron Ricks For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Sovran Self Storage, Inc. SSS 84610H108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Attea For For Mgmt
1.2 Elect Director Kenneth F. Myszka For For Mgmt
1.3 Elect Director Charles E. Lannon For For Mgmt
1.4 Elect Director Stephen R. Rusmisel For For Mgmt
1.5 Elect Director Arthur L. Havener, Jr. For For Mgmt
1.6 Elect Director Mark G. Barberio For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 SPS Commerce, Inc. SPSC 78463M107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Archie C. Black For For Mgmt
1.2 Elect Director Martin J. Leestma For For Mgmt
1.3 Elect Director James B. Ramsey For For Mgmt
1.4 Elect Director Tami L. Reller For For Mgmt
1.5 Elect Director Michael A. Smerklo For For Mgmt
1.6 Elect Director Philip E. Soran For For Mgmt
1.7 Elect Director Sven A. Wehrwein For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-144-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Tenneco Inc. TEN 880349105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas C. Freyman For For Mgmt
1b Elect Director Dennis J. Letham For For Mgmt
1c Elect Director James S. Metcalf For For Mgmt
1d Elect Director Roger B. Porter For For Mgmt
1e Elect Director David B. Price, Jr. For For Mgmt
1f Elect Director Gregg M. Sherrill For For Mgmt
1g Elect Director Paul T. Stecko For For Mgmt
1h Elect Director Jane L. Warner For For Mgmt
1i Elect Director Roger J. Wood For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Thermo Fisher Scientific Inc. TMO 883556102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc N. Casper For For Mgmt
1b Elect Director Nelson J. Chai For For Mgmt
1c Elect Director C. Martin Harris For For Mgmt
1d Elect Director Tyler Jacks For For Mgmt
1e Elect Director Judy C. Lewent For For Mgmt
1f Elect Director Thomas J. Lynch For For Mgmt
1g Elect Director Jim P. Manzi For For Mgmt
1h Elect Director William G. Parrett For For Mgmt
1i Elect Director Scott M. Sperling For For Mgmt
1j Elect Director Elaine S. Ullian For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 TowneBank TOWN 89214P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director G. Robert Aston, Jr. For For Mgmt
1.2 Elect Director E. Lee Baynor For For Mgmt
1.3 Elect Director Thomas C. Broyles For For Mgmt
1.4 Elect Director Bradford L. Cherry For For Mgmt
1.5 Elect Director J. Morgan Davis For For Mgmt
1.6 Elect Director Harry T. Lester For For Mgmt
1.7 Elect Director Elizabeth W. Robertson For For Mgmt
1.8 Elect Director Richard B. Thurmond For For Mgmt
1.9 Elect Director F. Lewis Wood For For Mgmt
2 Ratify the Appointment of Members to the Respective Boards For For Mgmt
of Directors of the TowneBanking Groups and Towne Financial
Services
3 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 United Fire Group, Inc. UFCS 910340108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sarah Fisher Gardial For For Mgmt
1.2 Elect Director John-Paul E. Besong For For Mgmt
1.3 Elect Director James W. Noyce For For Mgmt
1.4 Elect Director Mary K. Quass For For Mgmt
1.5 Elect Director Kyle D. Skogman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Verisk Analytics, Inc. VRSK 92345Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Lehman, Jr. For For Mgmt
1.2 Elect Director Andrew G. Mills For For Mgmt
1.3 Elect Director Constantine P. Iordanou For For Mgmt
1.4 Elect Director Scott G. Stephenson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte and Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Wayfair Inc. W 94419L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Neeraj Agrawal For For Mgmt
1b Elect Director Julie Bradley For For Mgmt
1c Elect Director Steven Conine For For Mgmt
1d Elect Director Robert Gamgort For For Mgmt
1e Elect Director Michael Kumin For For Mgmt
1f Elect Director Ian Lane For For Mgmt
1g Elect Director Romero Rodrigues For For Mgmt
1h Elect Director Niraj Shah For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote on Say on Pay Frequency Three One Year Mgmt
Years
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Xcel Energy Inc. XEL 98389B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gail K. Boudreaux For For Mgmt
1b Elect Director Richard K. Davis For For Mgmt
1c Elect Director Ben Fowke For For Mgmt
1d Elect Director Richard T. O'Brien For For Mgmt
1e Elect Director Christopher J. Policinski For For Mgmt
1f Elect Director James T. Prokopanko For For Mgmt
1g Elect Director A. Patricia Sampson For For Mgmt
1h Elect Director James J. Sheppard For For Mgmt
1i Elect Director David A. Westerlund For For Mgmt
1j Elect Director Kim Williams For For Mgmt
1k Elect Director Timothy V. Wolf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Acadia Healthcare Company, Inc. ACHC 00404A109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Grieco For For Mgmt
1.2 Elect Director Joey A. Jacobs For For Mgmt
1.3 Elect Director Reeve B. Waud For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Require a Majority Vote for the Election of Directors Against For Shrhlder
6 Report on Sustainability Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Altria Group, Inc. MO 02209S103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerald L. Baliles For For Mgmt
1.2 Elect Director Martin J. Barrington For For Mgmt
1.3 Elect Director John T. Casteen, III For For Mgmt
1.4 Elect Director Dinyar S. Devitre For For Mgmt
1.5 Elect Director Thomas F. Farrell, II For For Mgmt
1.6 Elect Director Thomas W. Jones For For Mgmt
1.7 Elect Director Debra J. Kelly-Ennis For For Mgmt
1.8 Elect Director W. Leo Kiely, III For For Mgmt
1.9 Elect Director Kathryn B. McQuade For For Mgmt
1.10 Elect Director George Munoz For For Mgmt
1.11 Elect Director Nabil Y. Sakkab For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Health Impacts of Additives and Chemicals in Against Against Shrhlder
Products
5 Participate in OECD Mediation for Human Rights Violations Against Against Shrhlder
-145-
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Amgen Inc. AMGN 031162100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Baltimore For For Mgmt
1.2 Elect Director Frank J. Biondi, Jr. For For Mgmt
1.3 Elect Director Robert A. Bradway For For Mgmt
1.4 Elect Director Francois de Carbonnel For For Mgmt
1.5 Elect Director Robert A. Eckert For For Mgmt
1.6 Elect Director Greg C. Garland For For Mgmt
1.7 Elect Director Fred Hassan For For Mgmt
1.8 Elect Director Rebecca M. Henderson For For Mgmt
1.9 Elect Director Frank C. Herringer For For Mgmt
1.10 Elect Director Tyler Jacks For For Mgmt
1.11 Elect Director Judith C. Pelham For For Mgmt
1.12 Elect Director Ronald D. Sugar For For Mgmt
1.13 Elect Director R. Sanders Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 AmTrust Financial Services, Inc. AFSI 032359309
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald T. DeCarlo For For Mgmt
1.2 Elect Director Susan C. Fisch For For Mgmt
1.3 Elect Director Abraham Gulkowitz For For Mgmt
1.4 Elect Director George Karfunkel For For Mgmt
1.5 Elect Director Michael Karfunkel - WITHDRAWN Mgmt
1.6 Elect Director Jay J. Miller For For Mgmt
1.7 Elect Director Barry D. Zyskind For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Provide Directors May Be Removed With or Without Cause For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Anthem, Inc. ANTM 036752103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lewis Hay, III For For Mgmt
1b Elect Director George A. Schaefer, Jr. For For Mgmt
1c Elect Director Joseph R. Swedish For For Mgmt
1d Elect Director Elizabeth E. Tallett For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Policy Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 BNC Bancorp BNCN 06414Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lenin J. Peters For For Mgmt
1.2 Elect Director John S. Ramsey, Jr. For For Mgmt
1.3 Elect Director Thomas R. Smith For For Mgmt
1.4 Elect Director D. Vann Williford For For Mgmt
1.5 Elect Director Thomas R. Sloan For For Mgmt
1.6 Elect Director Abney S. Boxley, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Cherry Bekaert LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Cash America International, Inc. CSH 14754D100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel E. Berce For For Mgmt
1.2 Elect Director Jack R. Daugherty For For Mgmt
1.3 Elect Director Daniel R. Feehan For For Mgmt
1.4 Elect Director James H. Graves For For Mgmt
1.5 Elect Director B. D. Hunter For For Mgmt
1.6 Elect Director Timothy J. McKibben For For Mgmt
1.7 Elect Director Alfred M. Micallef For For Mgmt
1.8 Elect Director T. Brent Stuart For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 CBOE Holdings, Inc. CBOE 12503M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Brodsky For For Mgmt
1.2 Elect Director James R. Boris For For Mgmt
1.3 Elect Director Frank E. English, Jr. For For Mgmt
1.4 Elect Director William M. Farrow, III For For Mgmt
1.5 Elect Director Edward J. Fitzpatrick For For Mgmt
1.6 Elect Director Janet P. Froetscher For For Mgmt
1.7 Elect Director Jill R. Goodman For For Mgmt
1.8 Elect Director R. Eden Martin For For Mgmt
1.9 Elect Director Roderick A. Palmore For For Mgmt
1.10 Elect Director Susan M. Phillips For For Mgmt
1.11 Elect Director Samuel K. Skinner For For Mgmt
1.12 Elect Director Carole E. Stone For For Mgmt
1.13 Elect Director Eugene S. Sunshine For For Mgmt
1.14 Elect Director Edward T. Tilly For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 CDW Corporation CDW 12514G108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas E. Richards For For Mgmt
1.2 Elect Director Lynda M. Clarizio For For Mgmt
1.3 Elect Director Michael J. Dominguez For For Mgmt
1.4 Elect Director Robin P. Selati For For Mgmt
1.5 Elect Director Joseph R. Swedish For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Comfort Systems USA, Inc. FIX 199908104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Darcy G. Anderson For For Mgmt
1.2 Elect Director Herman E. Bulls For For Mgmt
1.3 Elect Director Alfred J. Giardinelli, Jr. For For Mgmt
1.4 Elect Director Alan P. Krusi For For Mgmt
1.5 Elect Director Brian E. Lane For For Mgmt
1.6 Elect Director Franklin Myers For For Mgmt
1.7 Elect Director James H. Schultz For For Mgmt
1.8 Elect Director Constance E. Skidmore For For Mgmt
1.9 Elect Director Vance W. Tang For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Directors May Be Removed With or Without Cause For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Cooper-Standard Holdings Inc. CPS 21676P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Glenn R. August For For Mgmt
1.2 Elect Director Jeffrey S. Edwards For For Mgmt
1.3 Elect Director Sean O. Mahoney For For Mgmt
1.4 Elect Director David J. Mastrocola For For Mgmt
1.5 Elect Director Justin E. Mirro For For Mgmt
1.6 Elect Director Robert J. Remenar For For Mgmt
1.7 Elect Director Sonya F. Sepahban For For Mgmt
1.8 Elect Director Thomas W. Sidlik For For Mgmt
1.9 Elect Director Stephen A. Van Oss For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Corcept Therapeutics Incorporated CORT 218352102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director G. Leonard Baker, Jr. For For Mgmt
1.2 Elect Director Joseph K. Belanoff For For Mgmt
1.3 Elect Director Daniel M. Bradbury For For Mgmt
1.4 Elect Director Daniel N. Swisher, Jr. For For Mgmt
1.5 Elect Director Patrick G. Enright For For Mgmt
1.6 Elect Director David L. Mahoney For For Mgmt
1.7 Elect Director James N. Wilson For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
-146-
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Core Laboratories N.V. CLB N22717107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Charles L. Dunlap as Director For For Mgmt
1b Elect Lucia van Geuns as Director For For Mgmt
1c Elect Michael Straughen as Director For For Mgmt
2a Elect Martha Z. Carnes as Director For For Mgmt
3 Amend Articles of Association For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Adopt Financial Statements and Statutory Reports For For Mgmt
6 Approve Cancellation of Repurchased Shares For For Mgmt
7 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
8 Grant Board Authority to Issue Shares Up To 10 Percent of For For Mgmt
Issued Capital
9 Authorize Board to Exclude Preemptive Rights from Share For For Mgmt
Issuances
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 CoreSite Realty Corporation COR 21870Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert G. Stuckey For For Mgmt
1.2 Elect Director Thomas M. Ray For For Mgmt
1.3 Elect Director James A. Attwood, Jr. For For Mgmt
1.4 Elect Director Michael R. Koehler For For Mgmt
1.5 Elect Director Paul E. Szurek For For Mgmt
1.6 Elect Director J. David Thompson For For Mgmt
1.7 Elect Director David A. Wilson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 CTS Corporation CTS 126501105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Walter S. Catlow For For Mgmt
1.2 Elect Director Lawrence J. Ciancia For For Mgmt
1.3 Elect Director Patricia K. Collawn For For Mgmt
1.4 Elect Director Gordon Hunter For For Mgmt
1.5 Elect Director William S. Johnson For For Mgmt
1.6 Elect Director Diana M. Murphy For For Mgmt
1.7 Elect Director Kieran O'Sullivan For For Mgmt
1.8 Elect Director Robert A. Profusek For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 CVS Health Corporation CVS 126650100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. Bracken For For Mgmt
1b Elect Director C. David Brown, II For For Mgmt
1c Elect Director Alecia A. DeCoudreaux For For Mgmt
1d Elect Director Nancy-Ann M. DeParle For For Mgmt
1e Elect Director David W. Dorman For For Mgmt
1f Elect Director Anne M. Finucane For For Mgmt
1g Elect Director Larry J. Merlo For For Mgmt
1h Elect Director Jean-Pierre Millon For For Mgmt
1i Elect Director Richard J. Swift For For Mgmt
1j Elect Director William C. Weldon For For Mgmt
1k Elect Director Tony L. White For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Contributions
5 Report on Pay Disparity Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 DexCom, Inc. DXCM 252131107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Steven R. Altman For For Mgmt
1b Elect Director Barbara E. Kahn For For Mgmt
1c Elect Director Jay S. Skyler For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Discovery Communications, Inc. DISCA 25470F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul A. Gould For Withhold Mgmt
1.2 Elect Director M. LaVoy Robison For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Report on Steps Taken to Increase Board Diversity Against For Shrhlder
4 Assess Feasibility of Including Sustainability as a Against For Shrhlder
Performance Measure for Senior Executive Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Dr Pepper Snapple Group, Inc. DPS 26138E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David E. Alexander For For Mgmt
1b Elect Director Antonio Carrillo For For Mgmt
1c Elect Director Pamela H. Patsley For For Mgmt
1d Elect Director Joyce M. Roche For For Mgmt
1e Elect Director Ronald G. Rogers For For Mgmt
1f Elect Director Wayne R. Sanders For For Mgmt
1g Elect Director Dunia A. Shive For For Mgmt
1h Elect Director M. Anne Szostak For For Mgmt
1i Elect Director Larry D. Young For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Certificate of Incorporation For For Mgmt
5 Adopt Comprehensive Recycling Strategy for Beverage Against For Shrhlder
Containers
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Emergent BioSolutions Inc. EBS 29089Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fuad El-Hibri For For Mgmt
1.2 Elect Director Ronald B. Richard For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Endurance Specialty Holdings Ltd. ENH G30397106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect John T. Baily as Director For For Mgmt
1.2 Elect Norman Barham as Director For Withhold Mgmt
1.3 Elect Galen R. Barnes as Director For For Mgmt
1.4 Elect William H. Bolinder as Director For For Mgmt
1.5 Elect Philip M. Butterfield as Director For For Mgmt
1.6 Elect Steven W. Carlsen as Director For For Mgmt
1.7 Elect John R. Charman as Director For For Mgmt
1.8 Elect Morgan W. Davis as Director For For Mgmt
1.9 Elect Susan S. Fleming as Director For For Mgmt
1.10 Elect Nicholas C. Marsh as Director For For Mgmt
1.11 Elect Scott D. Moore as Director For For Mgmt
1.12 Elect William J. Raver as Director For For Mgmt
1.13 Elect Robert A. Spass as Director For For Mgmt
1.14 Elect lan M. Winchester as Director For For Mgmt
2 Approve Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Five Prime Therapeutics, Inc. FPRX 33830X104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Franklin M. Berger For For Mgmt
1b Elect Director William Ringo For For Mgmt
1c Elect Director Lewis T. "Rusty" Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Flowserve Corporation FLS 34354P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Blinn For For Mgmt
1.2 Elect Director Leif E. Darner For For Mgmt
1.3 Elect Director Gayla J. Delly For For Mgmt
1.4 Elect Director Lynn L. Elsenhans For For Mgmt
1.5 Elect Director Roger L. Fix For For Mgmt
1.6 Elect Director John R. Friedery For For Mgmt
1.7 Elect Director Joe E. Harlan For For Mgmt
1.8 Elect Director Rick J. Mills For For Mgmt
1.9 Elect Director David E. Roberts For For Mgmt
1.10 Elect Director William C. Rusnack For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
-147-
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Gentex Corporation GNTX 371901109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fred Bauer For For Mgmt
1.2 Elect Director Leslie Brown For For Mgmt
1.3 Elect Director Gary Goode For For Mgmt
1.4 Elect Director Pete Hoekstra For For Mgmt
1.5 Elect Director James Hollars For For Mgmt
1.6 Elect Director John Mulder For For Mgmt
1.7 Elect Director Richard Schaum For For Mgmt
1.8 Elect Director Frederick Sotok For For Mgmt
1.9 Elect Director James Wallace For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Hecla Mining Company HL 422704106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ted Crumley For For Mgmt
1.2 Elect Director Terry V. Rogers For For Mgmt
1.3 Elect Director Charles B. Stanley For For Mgmt
2 Reduce Supermajority Vote Requirement for Certain Provisions For For Mgmt
3 Provide Right to Call Special Meeting For For Mgmt
4 Ratify BDO USA, LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Hibbett Sports, Inc. HIBB 428567101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Newsome For For Mgmt
1.2 Elect Director Alton E. Yother For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 IDACORP, Inc. IDA 451107106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Darrel T. Anderson For For Mgmt
1.2 Elect Director Thomas Carlile For For Mgmt
1.3 Elect Director Richard J. Dahl For For Mgmt
1.4 Elect Director Ronald W. Jibson For For Mgmt
1.5 Elect Director Judith A. Johansen For For Mgmt
1.6 Elect Director Dennis L. Johnson For For Mgmt
1.7 Elect Director J. LaMont Keen For For Mgmt
1.8 Elect Director Christine King For For Mgmt
1.9 Elect Director Richard J. Navarro For For Mgmt
1.10 Elect Director Robert A. Tinstman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Intel Corporation INTC 458140100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director Aneel Bhusri For For Mgmt
1c Elect Director Andy D. Bryant For For Mgmt
1d Elect Director John J. Donahoe For For Mgmt
1e Elect Director Reed E. Hundt For For Mgmt
1f Elect Director Brian M. Krzanich For For Mgmt
1g Elect Director James D. Plummer For For Mgmt
1h Elect Director David S. Pottruck For For Mgmt
1i Elect Director Frank D. Yeary For For Mgmt
1j Elect Director David B. Yoffie For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Holy Land Principles Against Against Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 ITC Holdings Corp. ITC 465685105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Albert Ernst For For Mgmt
1.2 Elect Director Christopher H. Franklin For For Mgmt
1.3 Elect Director Edward G. Jepsen For For Mgmt
1.4 Elect Director David R. Lopez For For Mgmt
1.5 Elect Director Hazel R. O'Leary For For Mgmt
1.6 Elect Director Thomas G. Stephens For For Mgmt
1.7 Elect Director G. Bennett Stewart, III For For Mgmt
1.8 Elect Director Lee C. Stewart For For Mgmt
1.9 Elect Director Joseph L. Welch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 KeyCorp KEY 493267108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce D. Broussard For For Mgmt
1.2 Elect Director Joseph A. Carrabba For For Mgmt
1.3 Elect Director Charles P. Cooley For For Mgmt
1.4 Elect Director Alexander M. Cutler For For Mgmt
1.5 Elect Director H. James Dallas For For Mgmt
1.6 Elect Director Elizabeth R. Gile For For Mgmt
1.7 Elect Director Ruth Ann M. Gillis For For Mgmt
1.8 Elect Director William G. Gisel, Jr. For For Mgmt
1.9 Elect Director Richard J. Hipple For For Mgmt
1.10 Elect Director Kristen L. Manos For For Mgmt
1.11 Elect Director Beth E. Mooney For For Mgmt
1.12 Elect Director Demos Parneros For For Mgmt
1.13 Elect Director Barbara R. Snyder For For Mgmt
1.14 Elect Director David K. Wilson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Require Independent Board Chairman Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 L Brands, Inc. LB 501797104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis S. Hersch For For Mgmt
1.2 Elect Director David T. Kollat For For Mgmt
1.3 Elect Director Leslie H. Wexner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Eliminate Supermajority Vote Requirement For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Lear Corporation LEA 521865204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard H. Bott For For Mgmt
1b Elect Director Thomas P. Capo For For Mgmt
1c Elect Director Jonathan F. Foster For For Mgmt
1d Elect Director Mary Lou Jepsen For For Mgmt
1e Elect Director Kathleen A. Ligocki For For Mgmt
1f Elect Director Conrad L. Mallett, Jr. For For Mgmt
1g Elect Director Donald L. Runkle For For Mgmt
1h Elect Director Matthew J. Simoncini For For Mgmt
1i Elect Director Gregory C. Smith For For Mgmt
1j Elect Director Henry D. G. Wallace For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Luminex Corporation LMNX 55027E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Nachum 'Homi' Shamir For For Mgmt
1B Elect Director Robert J. Cresci For For Mgmt
1C Elect Director Thomas W. Erickson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Mattel, Inc. MAT 577081102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Dolan For For Mgmt
1b Elect Director Trevor A. Edwards For For Mgmt
1c Elect Director Frances D. Fergusson For For Mgmt
1d Elect Director Ann Lewnes For For Mgmt
1e Elect Director Dominic Ng For For Mgmt
1f Elect Director Vasant M. Prabhu For For Mgmt
1g Elect Director Dean A. Scarborough For For Mgmt
1h Elect Director Christopher A. Sinclair For For Mgmt
1i Elect Director Dirk Van de Put For For Mgmt
1j Elect Director Kathy White Loyd For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For Shrhlder
-148-
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Meritage Homes Corporation MTH 59001A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raymond Oppel For For Mgmt
1.2 Elect Director Steven J. Hilton For For Mgmt
1.3 Elect Director Richard T. Burke, Sr. For For Mgmt
1.4 Elect Director Dana C. Bradford For For Mgmt
1.5 Elect Director Deb Henretta For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Mohawk Industries, Inc. MHK 608190104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph A. Onorato For For Mgmt
1.2 Elect Director William H. Runge, III For For Mgmt
1.3 Elect Director W. Christopher Wellborn For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Don DeFosset For For Mgmt
1.2 Elect Director David M. Fick For For Mgmt
1.3 Elect Director Edward J. Fritsch For For Mgmt
1.4 Elect Director Kevin B. Habicht For For Mgmt
1.5 Elect Director Robert C. Legler For For Mgmt
1.6 Elect Director Craig Macnab For For Mgmt
1.7 Elect Director Sam L. Susser For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 NextEra Energy, Inc. NEE 65339F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sherry S. Barrat For For Mgmt
1b Elect Director James L. Camaren For For Mgmt
1c Elect Director Kenneth B. Dunn For For Mgmt
1d Elect Director Naren K. Gursahaney For For Mgmt
1e Elect Director Kirk S. Hachigian For For Mgmt
1f Elect Director Toni Jennings For For Mgmt
1g Elect Director Amy B. Lane For For Mgmt
1h Elect Director James L. Robo For For Mgmt
1i Elect Director Rudy E. Schupp For For Mgmt
1j Elect Director John L. Skolds For For Mgmt
1k Elect Director William H. Swanson For For Mgmt
1l Elect Director Hansel E. Tookes, II For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Political Contributions Against For Shrhlder
6 Adopt Proxy Access Right Against For Shrhlder
7 Report on Risks and Costs of Sea Level Rise Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Norwegian Cruise Line Holdings Ltd. NCLH G66721104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Steve Martinez For For Mgmt
1b Elect Director Frank J. Del Rio For For Mgmt
1c Elect Director Chad A. Leat For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 NuVasive, Inc. NUVA 670704105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert F. Friel For For Mgmt
1b Elect Director Donald J. Rosenberg For For Mgmt
1c Elect Director Daniel J. Wolterman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 OGE Energy Corp. OGE 670837103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank A. Bozich For For Mgmt
1.2 Elect Director James H. Brandi For For Mgmt
1.3 Elect Director Luke R. Corbett For For Mgmt
1.4 Elect Director John D. Groendyke For For Mgmt
1.5 Elect Director David L. Hauser For For Mgmt
1.6 Elect Director Kirk Humphreys For For Mgmt
1.7 Elect Director Robert O. Lorenz For For Mgmt
1.8 Elect Director Judy R. McReynolds For For Mgmt
1.9 Elect Director Sheila G. Talton For For Mgmt
1.10 Elect Director Sean Trauschke For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Eliminate Supermajority Vote Requirement For For Mgmt
5 Assess Plans to Increase Distributed Low-Carbon Electricity Against For Shrhlder
Generation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Old Dominion Freight Line, Inc. ODFL 679580100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Earl E. Congdon For For Mgmt
1.2 Elect Director David S. Congdon For For Mgmt
1.3 Elect Director John R. Congdon, Jr. For For Mgmt
1.4 Elect Director Robert G. Culp, III For For Mgmt
1.5 Elect Director Bradley R. Gabosch For For Mgmt
1.6 Elect Director Patrick D. Hanley For For Mgmt
1.7 Elect Director John D. Kasarda For For Mgmt
1.8 Elect Director Leo H. Suggs For For Mgmt
1.9 Elect Director D. Michael Wray For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Panera Bread Company PNRA 69840W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry J. Franklin For For Mgmt
1.2 Elect Director Diane Hessan For For Mgmt
1.3 Elect Director William W. Moreton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Pioneer Natural Resources Company PXD 723787107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edison C. Buchanan For For Mgmt
1.2 Elect Director Andrew F. Cates For For Mgmt
1.3 Elect Director Timothy L. Dove For For Mgmt
1.4 Elect Director Phillip A. Gobe For For Mgmt
1.5 Elect Director Larry R. Grillot For For Mgmt
1.6 Elect Director Stacy P. Methvin For For Mgmt
1.7 Elect Director Royce W. Mitchell For For Mgmt
1.8 Elect Director Frank A. Risch For For Mgmt
1.9 Elect Director Scott D. Sheffield For For Mgmt
1.10 Elect Director Mona K. Sutphen For For Mgmt
1.11 Elect Director J. Kenneth Thompson For For Mgmt
1.12 Elect Director Phoebe A. Wood For For Mgmt
1.13 Elect Director Michael D. Wortley For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
-149-
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Popeyes Louisiana Kitchen, Inc. PLKI 732872106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Krishnan Anand For For Mgmt
1.2 Elect Director Cheryl A. Bachelder For For Mgmt
1.3 Elect Director Carolyn Hogan Byrd For For Mgmt
1.4 Elect Director John M. Cranor, III For For Mgmt
1.5 Elect Director S. Kirk Kinsell For For Mgmt
1.6 Elect Director Joel K. Manby For For Mgmt
1.7 Elect Director Candace S. Matthews For For Mgmt
1.8 Elect Director Martyn R. Redgrave For For Mgmt
1.9 Elect Director Lizanne Thomas For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 PrivateBancorp, Inc. PVTB 742962103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Diane M. Aigotti For For Mgmt
1.2 Elect Director Norman R. Bobins For For Mgmt
1.3 Elect Director Michelle L. Collins For For Mgmt
1.4 Elect Director James M. Guyette For For Mgmt
1.5 Elect Director Cheryl Mayberry McKissack For For Mgmt
1.6 Elect Director James B. Nicholson For For Mgmt
1.7 Elect Director Richard S. Price For For Mgmt
1.8 Elect Director Edward W. Rabin For For Mgmt
1.9 Elect Director Larry D. Richman For For Mgmt
1.10 Elect Director William R. Rybak For For Mgmt
1.11 Elect Director Alejandro Silva For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Prothena Corporation plc PRTA G72800108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard T. Collier For For Mgmt
1b Elect Director K. Andres O. Hartstrand For For Mgmt
1c Elect Director Christopher S. Henney For For Mgmt
2 Approve KPMG LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6A Amend Memorandum of Association For For Mgmt
6B Amend Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 R. R. Donnelley & Sons Company RRD 257867101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Quinlan, III For For Mgmt
1.2 Elect Director Susan M. Cameron For For Mgmt
1.3 Elect Director Richard L. Crandall For For Mgmt
1.4 Elect Director Susan M. Gianinno For For Mgmt
1.5 Elect Director Judith H. Hamilton For For Mgmt
1.6 Elect Director Jeffrey M. Katz For For Mgmt
1.7 Elect Director Richard K. Palmer For For Mgmt
1.8 Elect Director John C. Pope For For Mgmt
1.9 Elect Director Michael T. Riordan For For Mgmt
1.10 Elect Director Oliver R. Sockwell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Reduce Par Value of Common Stock For For Mgmt
5 Approve Reverse Stock Split For For Mgmt
6 Establish Range For Board Size For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Reinsurance Group of America, Incorporated RGA 759351604
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anna Manning For For Mgmt
1.2 Elect Director William J. Bartlett For For Mgmt
1.3 Elect Director Christine R. Detrick For For Mgmt
1.4 Elect Director Alan C. Henderson For For Mgmt
1.5 Elect Director Joyce A. Phillips For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Sportsman's Warehouse Holdings, Inc. SPWH 84920Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Kay L. Toolson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 STANDARD MOTOR PRODUCTS, INC. SMP 853666105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John P. Gethin For For Mgmt
1.2 Elect Director Pamela Forbes Lieberman For For Mgmt
1.3 Elect Director Joseph W. McDonnell For For Mgmt
1.4 Elect Director Alisa C. Norris For For Mgmt
1.5 Elect Director Eric P. Sills For For Mgmt
1.6 Elect Director Lawrence I. Sills For For Mgmt
1.7 Elect Director Frederick D. Sturdivant For For Mgmt
1.8 Elect Director William H. Turner For For Mgmt
1.9 Elect Director Richard S. Ward For For Mgmt
1.10 Elect Director Roger M. Widmann For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Steel Dynamics, Inc. STLD 858119100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark D. Millett For For Mgmt
1.2 Elect Director Richard P. Teets, Jr. For For Mgmt
1.3 Elect Director John C. Bates For For Mgmt
1.4 Elect Director Keith E. Busse For For Mgmt
1.5 Elect Director Frank D. Byrne For For Mgmt
1.6 Elect Director Kenneth W. Cornew For For Mgmt
1.7 Elect Director Traci M. Dolan For For Mgmt
1.8 Elect Director Jurgen Kolb For For Mgmt
1.9 Elect Director James C. Marcuccilli For For Mgmt
1.10 Elect Director Bradley S. Seaman For For Mgmt
1.11 Elect Director Gabriel L. Shaheen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Summit Hotel Properties, Inc. INN 866082100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel P. Hansen For For Mgmt
1.2 Elect Director Bjorn R. L. Hanson For For Mgmt
1.3 Elect Director Jeffrey W. Jones For For Mgmt
1.4 Elect Director Kenneth J. Kay For For Mgmt
1.5 Elect Director Thomas W. Storey For For Mgmt
2 Ratify Ernst & Young, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Articles to Remove Antitakeover Provisions to Opt Out Against For Shrhlder
of Maryland's Unsolicited Takeover Act
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Texas Roadhouse, Inc. TXRH 882681109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory N. Moore For For Mgmt
1.2 Elect Director James F. Parker For For Mgmt
1.3 Elect Director Kathleen N. Widmer For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 The Cato Corporation CATO 149205106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director D. Harding Stowe For For Mgmt
1.2 Elect Director Edward I. Weisiger, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-150-
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 The Home Depot, Inc. HD 437076102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gerard J. Arpey For For Mgmt
1b Elect Director Ari Bousbib For For Mgmt
1c Elect Director Gregory D. Brenneman For For Mgmt
1d Elect Director J. Frank Brown For For Mgmt
1e Elect Director Albert P. Carey For For Mgmt
1f Elect Director Armando Codina For For Mgmt
1g Elect Director Helena B. Foulkes For For Mgmt
1h Elect Director Linda R. Gooden For For Mgmt
1i Elect Director Wayne M. Hewett For For Mgmt
1j Elect Director Karen L. Katen For For Mgmt
1k Elect Director Craig A. Menear For For Mgmt
1l Elect Director Mark Vadon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Prepare Employment Diversity Report and Report on Diversity Against For Shrhlder
Policies
5 Reduce Ownership Threshold for Shareholders to Call Special Against For Shrhlder
Meeting
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 The Interpublic Group of Companies, Inc. IPG 460690100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jocelyn Carter-Miller For For Mgmt
1.2 Elect Director Deborah Ellinger For For Mgmt
1.3 Elect Director H. John Greeniaus For For Mgmt
1.4 Elect Director Mary J. Steele Guilfoile For For Mgmt
1.5 Elect Director Dawn Hudson For For Mgmt
1.6 Elect Director William T. Kerr For For Mgmt
1.7 Elect Director Henry S. Miller For For Mgmt
1.8 Elect Director Jonathan F. Miller For For Mgmt
1.9 Elect Director Michael I. Roth For For Mgmt
1.10 Elect Director David M. Thomas For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Proxy Access Against For Shrhlder
6 Require Independent Board Chairman Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 The Mosaic Company MOS 61945C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Provide Directors May Be Removed With or Without Cause For For Mgmt
2 Eliminate Class of Common Stock For For Mgmt
3a Elect Director Nancy E. Cooper For For Mgmt
3b Elect Director Gregory L. Ebel For For Mgmt
3c Elect Director Timothy S. Gitzel For For Mgmt
3d Elect Director Denise C. Johnson For For Mgmt
3e Elect Director Emery N. Koenig For For Mgmt
3f Elect Director Robert L. Lumpkins For For Mgmt
3g Elect Director William T. Monahan For For Mgmt
3h Elect Director James ('Joc') C. O'Rourke For For Mgmt
3i Elect Director James L. Popowich For For Mgmt
3j Elect Director David T. Seaton For For Mgmt
3k Elect Director Steven M. Seibert For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 The Travelers Companies, Inc. TRV 89417E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alan L. Beller For For Mgmt
1b Elect Director John H. Dasburg For For Mgmt
1c Elect Director Janet M. Dolan For For Mgmt
1d Elect Director Kenneth M. Duberstein For For Mgmt
1e Elect Director Jay S. Fishman For For Mgmt
1f Elect Director Patricia L. Higgins For For Mgmt
1g Elect Director Thomas R. Hodgson For For Mgmt
1h Elect Director William J. Kane For For Mgmt
1i Elect Director Cleve L. Killingsworth, Jr. For For Mgmt
1j Elect Director Philip T. (Pete) Ruegger, III For For Mgmt
1k Elect Director Todd C. Schermerhorn For For Mgmt
1l Elect Director Alan D. Schnitzer For For Mgmt
1m Elect Director Donald J. Shepard For For Mgmt
1n Elect Director Laurie J. Thomsen For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Political Contributions Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 TriCo Bancshares TCBK 896095106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Casey For For Mgmt
1.2 Elect Director Donald J. Amaral For For Mgmt
1.3 Elect Director L. Gage Chrysler, III For For Mgmt
1.4 Elect Director Craig S. Compton For For Mgmt
1.5 Elect Director Cory W. Giese For For Mgmt
1.6 Elect Director John S. A. Hasbrook For For Mgmt
1.7 Elect Director Patrick W. Kilkenny For For Mgmt
1.8 Elect Director Michael W. Koehnen For For Mgmt
1.9 Elect Director Martin A. Mariani For For Mgmt
1.10 Elect Director Richard P. Smith For For Mgmt
1.11 Elect Director W. Virginia Walker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 TrustCo Bank Corp NY TRST 898349105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis A. De Gennaro For For Mgmt
1.2 Elect Director Brian C. Flynn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Two Harbors Investment Corp. TWO 90187B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director E. Spencer Abraham For For Mgmt
1.2 Elect Director James J. Bender For For Mgmt
1.3 Elect Director Stephen G. Kasnet For For Mgmt
1.4 Elect Director Lisa A. Pollina For For Mgmt
1.5 Elect Director William Roth For For Mgmt
1.6 Elect Director W. Reid Sanders For For Mgmt
1.7 Elect Director Thomas E. Siering For For Mgmt
1.8 Elect Director Brian C. Taylor For For Mgmt
1.9 Elect Director Hope B. Woodhouse For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 U.S. Concrete, Inc. USCR 90333L201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Eugene I. Davis For For Mgmt
1B Elect Director William J. Sandbrook For For Mgmt
1C Elect Director Kurt M. Cellar For For Mgmt
1D Elect Director Michael D. Lundin For For Mgmt
1E Elect Director Robert M. Rayner For For Mgmt
1F Elect Director Colin M. Sutherland For For Mgmt
1G Elect Director Theodore P. Rossi For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 United Financial Bancorp, Inc. UBNK 910304104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert A. Stewart, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Wolf & Company, P.C. as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Viad Corp VVI 92552R406
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Andrew B. Benett For For Mgmt
1b Elect Director Isabella Cunningham For For Mgmt
1c Elect Director Steven W. Moster For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-151-
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Westar Energy, Inc. WR 95709T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard L. Hawley For For Mgmt
1.2 Elect Director B. Anthony Isaac For For Mgmt
1.3 Elect Director S. Carl Soderstrom, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Assess Plans to Increase Distributed Low-Carbon Electricity Against For Shrhlder
Generation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 WPX Energy, Inc. WPX 98212B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Carrig For For Mgmt
1.2 Elect Director William R. Granberry For For Mgmt
1.3 Elect Director Kelt Kindick For For Mgmt
1.4 Elect Director Karl F. Kurz For For Mgmt
1.5 Elect Director Henry E. Lentz For For Mgmt
1.6 Elect Director William G. Lowrie For For Mgmt
1.7 Elect Director Kimberly S. Lubel For For Mgmt
1.8 Elect Director David F. Work For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Report on Methane Emissions Management Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Zebra Technologies Corporation ZBRA 989207105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Chirantan J. Desai For For Mgmt
1.2 Elect Director Frank B. Modruson For For Mgmt
1.3 Elect Director Michael A. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 ANSYS, Inc. ANSS 03662Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ronald W. Hovsepian For For Mgmt
1b Elect Director Barbara V. Scherer For For Mgmt
1c Elect Director Michael C. Thurk For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Deloitte & Touche as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Dynegy Inc. DYN 26817R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert C. Flexon For For Mgmt
1.2 Elect Director Pat Wood, III For For Mgmt
1.3 Elect Director Hilary E. Ackermann For For Mgmt
1.4 Elect Director Paul M. Barbas For For Mgmt
1.5 Elect Director Richard Lee Kuersteiner For For Mgmt
1.6 Elect Director Jeffrey S. Stein For For Mgmt
1.7 Elect Director John R. Sult For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Frank's International N.V. FI N33462107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William B. Berry For For Mgmt
1b Elect Director Sheldon R. Erikson For For Mgmt
1c Elect Director Michael C. Kearney For For Mgmt
1d Elect Director Gary P. Luquette For Against Mgmt
1e Elect Director Michael E. McMahon For For Mgmt
1f Elect Director D. Keith Mosing For Against Mgmt
1g Elect Director Kirkland D. Mosing For Against Mgmt
1h Elect Director S. Brent Mosing For Against Mgmt
1i Elect Director Alexander Vriesendorp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Mgmt
Years
4 Adopt Financial Statements and Statutory Reports For For Mgmt
5 Approve Discharge of Management Board For For Mgmt
6 Approve Discharge of Supervisory Board For For Mgmt
7 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors For For Mgmt
8 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
9 Approve Remuneration of Supervisory Board For For Mgmt
10 Authorize Management to Repurchase Shares For Against Mgmt
11 Approve Reduction in Share Capital by Cancellation of Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Lexmark International, Inc. LXK 529771107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph E. Gomory For For Mgmt
1b Elect Director Michael J. Maples For For Mgmt
1c Elect Director Stephen R. Hardis For For Mgmt
1d Elect Director William R. Fields For For Mgmt
1e Elect Director Robert Holland, Jr. For For Mgmt
1f Elect Director Kathi P. Seifert For For Mgmt
1g Elect Director Jean-Paul L. Montupet For For Mgmt
1h Elect Director Jared L. Cohon For For Mgmt
1i Elect Director J. Edward Coleman For For Mgmt
1j Elect Director Paul A. Rooke For For Mgmt
1k Elect Director Sandra L. Helton For For Mgmt
1l Elect Director W. Roy Dunbar For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Macy's, Inc. M 55616P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Francis S. Blake For For Mgmt
1b Elect Director Stephen F. Bollenbach For For Mgmt
1c Elect Director John A. Bryant For For Mgmt
1d Elect Director Deirdre P. Connelly For For Mgmt
1e Elect Director Leslie D. Hale For For Mgmt
1f Elect Director William H. Lenehan For For Mgmt
1g Elect Director Sara Levinson For For Mgmt
1h Elect Director Terry J. Lundgren For For Mgmt
1i Elect Director Joyce M. Roche For For Mgmt
1j Elect Director Paul C. Varga For For Mgmt
1k Elect Director Craig E. Weatherup For For Mgmt
1l Elect Director Marna C. Whittington For For Mgmt
1m Elect Director Annie Young-Scrivner For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Primerica, Inc. PRI 74164M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Addison, Jr. For For Mgmt
1.2 Elect Director Joel M. Babbit For For Mgmt
1.3 Elect Director P. George Benson For For Mgmt
1.4 Elect Director Gary L. Crittenden For For Mgmt
1.5 Elect Director Cynthia N. Day For For Mgmt
1.6 Elect Director Mark Mason For For Mgmt
1.7 Elect Director Robert F. McCullough For For Mgmt
1.8 Elect Director Beatriz R. Perez For For Mgmt
1.9 Elect Director D. Richard Williams For For Mgmt
1.10 Elect Director Glenn J. Williams For For Mgmt
1.11 Elect Director Barbara A. Yastine For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Royal Caribbean Cruises Ltd. RCL V7780T103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John F. Brock For For Mgmt
1b Elect Director Richard D. Fain For For Mgmt
1c Elect Director William L. Kimsey For For Mgmt
1d Elect Director Maritza G. Montiel For For Mgmt
1e Elect Director Ann S. Moore For For Mgmt
1f Elect Director Eyal M. Ofer For For Mgmt
1g Elect Director Thomas J. Pritzker For For Mgmt
1h Elect Director William K. Reilly For For Mgmt
1i Elect Director Bernt Reitan For For Mgmt
1j Elect Director Vagn O. Sorensen For For Mgmt
1k Elect Director Donald Thompson For For Mgmt
1l Elect Director Arne Alexander Wilhelmsen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Proxy Access None For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Seattle Genetics, Inc. SGEN 812578102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc E. Lippman For For Mgmt
1.2 Elect Director Daniel G. Welch For For Mgmt
1.3 Elect Director Srinivas Akkaraju For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-152-
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Xerox Corporation XRX 984121103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ursula M. Burns For For Mgmt
1.2 Elect Director Richard J. Harrington For For Mgmt
1.3 Elect Director William Curt Hunter For For Mgmt
1.4 Elect Director Robert J. Keegan For For Mgmt
1.5 Elect Director Charles Prince For For Mgmt
1.6 Elect Director Ann N. Reese For For Mgmt
1.7 Elect Director Stephen H. Rusckowski For For Mgmt
1.8 Elect Director Sara Martinez Tucker For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Adjust Executive Compensation Metrics for Share Buybacks Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/16 Dillard's, Inc. DDS 254067101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Frank R. Mori For For Mgmt
1b Elect Director Reynie Rutledge For For Mgmt
1c Elect Director J.C. Watts, Jr. For For Mgmt
1d Elect Director Nick White For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/16 First Potomac Realty Trust FPO 33610F109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert H. Arnold For For Mgmt
1.2 Elect Director Richard B. Chess For For Mgmt
1.3 Elect Director James P. Hoffmann For For Mgmt
1.4 Elect Director Alan G. Merten For For Mgmt
1.5 Elect Director Robert Milkovich For For Mgmt
1.6 Elect Director Thomas E. Robinson For For Mgmt
1.7 Elect Director Terry L. Stevens For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/16 Green Dot Corporation GDOT 39304D102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy R. Greenleaf For Do Not Vote Mgmt
1.2 Elect Director Michael J. Moritz For Do Not Vote Mgmt
1.3 Elect Director Steven W. Streit For Do Not Vote Mgmt
2 Ratify Ernst & Young LLP as Auditors For Do Not Vote Mgmt
3 Require a Majority Vote for the Election of Directors For Do Not Vote Mgmt
1.1 Elect Director Saturnino 'Nino' Fanlo For For Shrhlder
1.2 Elect Director George W. Gresham For For Shrhlder
1.3 Elect Director Philip B. Livingston For For Shrhlder
2 Ratify Ernst & Young LLP as Auditors None For Shrhlder
3 Require a Majority Vote for the Election of Directors For For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/23/16 Ligand Pharmaceuticals Incorporated LGND 53220K504
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jason M. Aryeh For For Mgmt
1.2 Elect Director Todd C. Davis For For Mgmt
1.3 Elect Director John L. Higgins For For Mgmt
1.4 Elect Director John W. Kozarich For For Mgmt
1.5 Elect Director John L. LaMattina For For Mgmt
1.6 Elect Director Sunil Patel For For Mgmt
1.7 Elect Director Stephen L. Sabba For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/23/16 PG&E Corporation PCG 69331C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lewis Chew For For Mgmt
1.2 Elect Director Anthony F. Earley, Jr. For For Mgmt
1.3 Elect Director Fred J. Fowler For For Mgmt
1.4 Elect Director Maryellen C. Herringer For For Mgmt
1.5 Elect Director Richard C. Kelly For For Mgmt
1.6 Elect Director Roger H. Kimmel For For Mgmt
1.7 Elect Director Richard A. Meserve For For Mgmt
1.8 Elect Director Forrest E. Miller For For Mgmt
1.9 Elect Director Rosendo G. Parra For For Mgmt
1.10 Elect Director Barbara L. Rambo For For Mgmt
1.11 Elect Director Anne Shen Smith For For Mgmt
1.12 Elect Director Barry Lawson Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/23/16 Sun Communities, Inc. SUI 866674104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephanie W. Bergeron For For Mgmt
1b Elect Director Brian M. Hermelin For For Mgmt
1c Elect Director Ronald A. Klein For For Mgmt
1d Elect Director Clunet R. Lewis For For Mgmt
1e Elect Director Ronald L. Piasecki For For Mgmt
1f Elect Director Gary A. Shiffman For For Mgmt
1g Elect Director Arthur A. Weiss For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 AAON, Inc. AAON 000360206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul K. Lackey, Jr. For For Mgmt
1.2 Elect Director A.H. McElroy, II For For Mgmt
1.3 Elect Director Angela E. Kouplen For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Atlas Air Worldwide Holdings, Inc. AAWW 049164205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Agnew For For Mgmt
1.2 Elect Director Timothy J. Bernlohr For For Mgmt
1.3 Elect Director William J. Flynn For For Mgmt
1.4 Elect Director James S. Gilmore, III For For Mgmt
1.5 Elect Director Bobby J. Griffin For For Mgmt
1.6 Elect Director Carol B. Hallett For For Mgmt
1.7 Elect Director Frederick McCorkle For For Mgmt
1.8 Elect Director Duncan J. McNabb For For Mgmt
1.9 Elect Director John K. Wulff For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Atrion Corporation ATRI 049904105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roger F. Stebbing For For Mgmt
1.2 Elect Director John P. Stupp, Jr. For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 B&G Foods, Inc. BGS 05508R106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director DeAnn L. Brunts For For Mgmt
1.2 Elect Director Robert C. Cantwell For For Mgmt
1.3 Elect Director Charles F. Marcy For For Mgmt
1.4 Elect Director Dennis M. Mullen For For Mgmt
1.5 Elect Director Cheryl M. Palmer For For Mgmt
1.6 Elect Director Alfred Poe For For Mgmt
1.7 Elect Director Stephen C. Sherrill For For Mgmt
1.8 Elect Director David L. Wenner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
-153-
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Brandywine Realty Trust BDN 105368203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Walter D'Alessio For For Mgmt
1.2 Elect Director Carol G. Carroll For For Mgmt
1.3 Elect Director James C. Diggs For For Mgmt
1.4 Elect Director Wyche Fowler For For Mgmt
1.5 Elect Director Michael J. Joyce For For Mgmt
1.6 Elect Director Anthony A. Nichols, Sr. For For Mgmt
1.7 Elect Director Charles P. Pizzi For For Mgmt
1.8 Elect Director Gerard H. Sweeney For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Coherus BioSciences, Inc. CHRS 19249H103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director V. Bryan Lawlis For Withhold Mgmt
1.2 Elect Director Mary T. Szela For Withhold Mgmt
1.3 Elect Director Ali J. Satvat For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote on Say on Pay Frequency Three One Year Mgmt
Years
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Diamond Resorts International, Inc. DRII 25272T104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen J. Cloobeck For For Mgmt
1.2 Elect Director Robert Wolf For For Mgmt
1.3 Elect Director Frankie Sue Del Papa For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 East West Bancorp, Inc. EWBC 27579R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Molly Campbell For For Mgmt
1.2 Elect Director Iris S. Chan For For Mgmt
1.3 Elect Director Rudolph I. Estrada For For Mgmt
1.4 Elect Director Paul H. Irving For For Mgmt
1.5 Elect Director John M. Lee For For Mgmt
1.6 Elect Director Herman Y. Li For For Mgmt
1.7 Elect Director Jack C. Liu For For Mgmt
1.8 Elect Director Dominic Ng For For Mgmt
1.9 Elect Director Keith W. Renken For For Mgmt
1.10 Elect Director Lester M. Sussman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Employers Holdings, Inc. EIG 292218104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael D. Rumbolz For For Mgmt
1.2 Elect Director James R. Kroner For For Mgmt
1.3 Elect Director Michael J. McSally For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Extra Space Storage Inc. EXR 30225T102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth M. Woolley For For Mgmt
1.2 Elect Director Spencer F. Kirk For For Mgmt
1.3 Elect Director Karl Haas For For Mgmt
1.4 Elect Director Diane Olmstead For For Mgmt
1.5 Elect Director Roger B. Porter For For Mgmt
1.6 Elect Director Gary B. Sabin- Withdrawn Resolution Mgmt
1.7 Elect Director K. Fred Skousen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Elect Director Dennis J. Letham For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 First BanCorp. FBP 318672706
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Aurelio Aleman For For Mgmt
1B Elect Director Juan Acosta Reboyras For For Mgmt
1C Elect Director Luz A. Crespo For For Mgmt
1D Elect Director Robert T. Gormley For For Mgmt
1E Elect Director Thomas M. Hagerty For For Mgmt
1F Elect Director Michael P. Harmon For For Mgmt
1G Elect Director Roberto R. Herencia For Against Mgmt
1H Elect Director David I. Matson For For Mgmt
1I Elect Director Jose Menendez-Cortada For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 First Financial Bancorp. FFBC 320209109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Wickliffe Ach For For Mgmt
1.2 Elect Director David S. Barker For For Mgmt
1.3 Elect Director Cynthia O. Booth For For Mgmt
1.4 Elect Director Claude E. Davis For For Mgmt
1.5 Elect Director Corinne R. Finnerty For For Mgmt
1.6 Elect Director Peter E. Geier For For Mgmt
1.7 Elect Director Murph Knapke For For Mgmt
1.8 Elect Director Susan L. Knust For For Mgmt
1.9 Elect Director William J. Kramer For For Mgmt
1.10 Elect Director Jeffrey D. Meyer For For Mgmt
1.11 Elect Director John T. Neighbours For For Mgmt
1.12 Elect Director Richard E. Olszewski For For Mgmt
1.13 Elect Director Maribeth S. Rahe For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Flagstar Bancorp, Inc. FBC 337930705
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alessandro P. DiNello For Against Mgmt
1.2 Elect Director Jay J. Hansen For For Mgmt
1.3 Elect Director John D. Lewis For For Mgmt
1.4 Elect Director David J. Matlin For Against Mgmt
1.5 Elect Director Bruce E. Nyberg For Against Mgmt
1.6 Elect Director James A. Ovenden For For Mgmt
1.7 Elect Director Peter Schoels For Against Mgmt
1.8 Elect Director David L. Treadwell For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Approve Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 INC Research Holdings, Inc. INCR 45329R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Robert W. Breckon For For Mgmt
1B Elect Director David F. Burgstahler For Against Mgmt
1C Elect Director Terry Woodward For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Integra LifeSciences Holdings Corporation IART 457985208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter J. Arduini For For Mgmt
1.2 Elect Director Keith Bradley For For Mgmt
1.3 Elect Director Richard E. Caruso For For Mgmt
1.4 Elect Director Stuart M. Essig For For Mgmt
1.5 Elect Director Barbara B. Hill For For Mgmt
1.6 Elect Director Lloyd W. Howell, Jr. For For Mgmt
1.7 Elect Director Donald E. Morel, Jr. For For Mgmt
1.8 Elect Director Raymond G. Murphy For For Mgmt
1.9 Elect Director Christian S. Schade For For Mgmt
1.10 Elect Director James M. Sullivan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Investors Bancorp, Inc. ISBC 46146L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert C. Albanese For For Mgmt
1.2 Elect Director Domenick A. Cama For For Mgmt
1.3 Elect Director James J. Garibaldi For For Mgmt
1.4 Elect Director James H. Ward, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Other Business For Against Mgmt
-154-
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Merck & Co., Inc. MRK 58933Y105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Thomas R. Cech For For Mgmt
1c Elect Director Pamela J. Craig For For Mgmt
1d Elect Director Kenneth C. Frazier For For Mgmt
1e Elect Director Thomas H. Glocer For For Mgmt
1f Elect Director C. Robert Kidder For For Mgmt
1g Elect Director Rochelle B. Lazarus For For Mgmt
1h Elect Director Carlos E. Represas For For Mgmt
1i Elect Director Paul B. Rothman For For Mgmt
1j Elect Director Patricia F. Russo For For Mgmt
1k Elect Director Craig B. Thompson For For Mgmt
1l Elect Director Wendell P. Weeks For For Mgmt
1m Elect Director Peter C. Wendell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Provide Right to Act by Written Consent Against For Shrhlder
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Policies for Safe Disposal of Prescription Drugs Against Against Shrhlder
by Users
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Nu Skin Enterprises, Inc. NUS 67018T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nevin N. Andersen For For Mgmt
1.2 Elect Director Daniel W. Campbell For For Mgmt
1.3 Elect Director M. Truman Hunt For For Mgmt
1.4 Elect Director Andrew D. Lipman For For Mgmt
1.5 Elect Director Steven J. Lund For For Mgmt
1.6 Elect Director Neil H. Offen For For Mgmt
1.7 Elect Director Thomas R. Pisano For For Mgmt
1.8 Elect Director Edwina D. Woodbury For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Select Income REIT SIR 81618T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry M. Portnoy For Withhold Mgmt
1.2 Elect Director Jeffrey P. Somers For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Sirius XM Holdings Inc. SIRI 82968B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joan L. Amble For For Mgmt
1.2 Elect Director George W. Bodenheimer For Withhold Mgmt
1.3 Elect Director Mark D. Carleton For Withhold Mgmt
1.4 Elect Director Eddy W. Hartenstein For For Mgmt
1.5 Elect Director James P. Holden For Withhold Mgmt
1.6 Elect Director Gregory B. Maffei For Withhold Mgmt
1.7 Elect Director Evan D. Malone For For Mgmt
1.8 Elect Director James E. Meyer For For Mgmt
1.9 Elect Director James F. Mooney For For Mgmt
1.10 Elect Director Carl E. Vogel For Withhold Mgmt
1.11 Elect Director Vanessa A. Wittman For For Mgmt
1.12 Elect Director David M. Zaslav For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 SM Energy Company SM 78454L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry W. Bickle For For Mgmt
1.2 Elect Director Stephen R. Brand For For Mgmt
1.3 Elect Director Loren M. Leiker For For Mgmt
1.4 Elect Director Javan D. Ottoson For For Mgmt
1.5 Elect Director Ramiro G. Peru For For Mgmt
1.6 Elect Director Julio M. Quintana For For Mgmt
1.7 Elect Director Rose M. Robeson For For Mgmt
1.8 Elect Director William D. Sullivan For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Sterling Bancorp STL 85917A100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert Abrams For For Mgmt
1.2 Elect Director John P. Cahill For For Mgmt
1.3 Elect Director Louis J. Cappelli For For Mgmt
1.4 Elect Director James F. Deutsch For For Mgmt
1.5 Elect Director Navy E. Djonovic For For Mgmt
1.6 Elect Director Fernando Ferrer For For Mgmt
1.7 Elect Director William F. Helmer For For Mgmt
1.8 Elect Director Thomas G. Kahn For For Mgmt
1.9 Elect Director Jack Kopnisky For For Mgmt
1.10 Elect Director James J. Landy For For Mgmt
1.11 Elect Director Robert W. Lazar For For Mgmt
1.12 Elect Director John C. Millman For For Mgmt
1.13 Elect Director Richard O'Toole For For Mgmt
1.14 Elect Director Burt Steinberg For For Mgmt
1.15 Elect Director Craig S. Thompson For For Mgmt
1.16 Elect Director William E. Whiston For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 The Allstate Corporation ALL 020002101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kermit R. Crawford For For Mgmt
1b Elect Director Michael L. Eskew For For Mgmt
1c Elect Director Herbert L. Henkel For For Mgmt
1d Elect Director Siddharth N. (Bobby) Mehta For For Mgmt
1e Elect Director Jacques P. Perold For For Mgmt
1f Elect Director Andrea Redmond For For Mgmt
1g Elect Director John W. Rowe For For Mgmt
1h Elect Director Judith A. Sprieser For For Mgmt
1i Elect Director Mary Alice Taylor For For Mgmt
1j Elect Director Thomas J. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For Shrhlder
5 Report on Political Contributions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 The Hanover Insurance Group, Inc. THG 410867105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael P. Angelini For For Mgmt
1.2 Elect Director Karen C. Francis For For Mgmt
1.3 Elect Director Richard H. Booth For For Mgmt
1.4 Elect Director Joseph R. Ramrath For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Tupperware Brands Corporation TUP 899896104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Catherine A. Bertini For For Mgmt
1.2 Elect Director Susan M. Cameron For For Mgmt
1.3 Elect Director Kriss Cloninger, III For For Mgmt
1.4 Elect Director Meg Crofton For For Mgmt
1.5 Elect Director E. V. Goings For For Mgmt
1.6 Elect Director Angel R. Martinez For For Mgmt
1.7 Elect Director Antonio Monteiro de Castro For For Mgmt
1.8 Elect Director Robert J. Murray For For Mgmt
1.9 Elect Director David R. Parker For For Mgmt
1.10 Elect Director Richard T. Riley For For Mgmt
1.11 Elect Director Joyce M. Roche For For Mgmt
1.12 Elect Director M. Anne Szostak For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-155-
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 United States Cellular Corporation USM 911684108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Samuel Crowley For For Mgmt
1.2 Elect Director Paul-Henri Denuit For For Mgmt
1.3 Elect Director Harry J. Harczak, Jr. For For Mgmt
1.4 Elect Director Gregory P. Josefowicz For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Urban Outfitters, Inc. URBN 917047102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward N. Antoian For For Mgmt
1.2 Elect Director Scott A. Belair For Against Mgmt
1.3 Elect Director Harry S. Cherken, Jr. For Against Mgmt
1.4 Elect Director Scott Galloway For For Mgmt
1.5 Elect Director Margaret A. Hayne For For Mgmt
1.6 Elect Director Richard A. Hayne For For Mgmt
1.7 Elect Director Elizabeth Ann Lambert For For Mgmt
1.8 Elect Director Joel S. Lawson, III For For Mgmt
1.9 Elect Director Robert H. Strouse For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Proxy Access For For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Vectren Corporation VVC 92240G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl L. Chapman For For Mgmt
1.2 Elect Director James H. DeGraffenreidt, Jr. For For Mgmt
1.3 Elect Director John D. Engelbrecht For For Mgmt
1.4 Elect Director Anton H. George For For Mgmt
1.5 Elect Director Martin C. Jischke For For Mgmt
1.6 Elect Director Robert G. Jones For For Mgmt
1.7 Elect Director Patrick K. Mullen For For Mgmt
1.8 Elect Director R. Daniel Sadlier For For Mgmt
1.9 Elect Director Michael L. Smith For For Mgmt
1.10 Elect Director Teresa J. Tanner For For Mgmt
1.11 Elect Director Jean L. Wojtowicz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Vishay Intertechnology, Inc. VSH 928298108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerald Paul For For Mgmt
1.2 Elect Director Frank Dieter Maier For For Mgmt
1.3 Elect Director Timothy V. Talbert For For Mgmt
1.4 Elect Director Thomas C. Wertheimer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Yadkin Financial Corporation YDKN 984305102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Adam Abram For For Mgmt
1.2 Elect Director Michael S. Albert For For Mgmt
1.3 Elect Director David S. Brody For For Mgmt
1.4 Elect Director Scott M. Custer For For Mgmt
1.5 Elect Director Harry M. Davis For For Mgmt
1.6 Elect Director Barry Z. Dodson For For Mgmt
1.7 Elect Director Thomas J. Hall For For Mgmt
1.8 Elect Director Thierry Ho For For Mgmt
1.9 Elect Director Steven J. Lerner For For Mgmt
1.10 Elect Director Michael S. Patterson For For Mgmt
1.11 Elect Director Mary E. Rittling For For Mgmt
1.12 Elect Director Harry C. Spell For For Mgmt
1.13 Elect Director Joseph H. Towell For For Mgmt
1.14 Elect Director Richard A. Urquhart, III For For Mgmt
1.15 Elect Director Nicolas D. Zerbib For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Alkermes plc ALKS 01642T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David W. Anstice For For Mgmt
1.2 Elect Director Robert A. Breyer For For Mgmt
1.3 Elect Director Wendy L. Dixon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve PricewaterhouseCoopers as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
4 Amend Omnibus Stock Plan For For Mgmt
5 Approve the Grant to Issue Shares Under Irish Law For For Mgmt
6a Amend Articles of Association to Address the Adoption of the For For Mgmt
Irish Companies Act 2014
6b Amend Memorandum of Association to Address the Adoption of For For Mgmt
the Irish Companies Act 2014
7 Authorize the Board to Opt-Out the Statutory Pre-Emptions For For Mgmt
Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 AtriCure, Inc. ATRC 04963C209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael H. Carrel For For Mgmt
1.2 Elect Director Mark A. Collar For For Mgmt
1.3 Elect Director Scott W. Drake For For Mgmt
1.4 Elect Director Michael D. Hooven For For Mgmt
1.5 Elect Director Richard M. Johnston For For Mgmt
1.6 Elect Director Elizabeth D. Krell For For Mgmt
1.7 Elect Director Mark R. Lanning For For Mgmt
1.8 Elect Director Karen R. Robards For For Mgmt
1.9 Elect Director Robert S. White For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Directors May Be Removed With or Without Cause For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Avis Budget Group, Inc. CAR 053774105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Nelson For For Mgmt
1.2 Elect Director Alun Cathcart For For Mgmt
1.3 Elect Director Brian J. Choi For For Mgmt
1.4 Elect Director Mary C. Choksi For For Mgmt
1.5 Elect Director Leonard S. Coleman For For Mgmt
1.6 Elect Director Larry D. De Shon For For Mgmt
1.7 Elect Director Jeffrey H. Fox For For Mgmt
1.8 Elect Director John D. Hardy, Jr. For For Mgmt
1.9 Elect Director Lynn Krominga For For Mgmt
1.10 Elect Director Eduardo G. Mestre For For Mgmt
1.11 Elect Director F. Robert Salerno For For Mgmt
1.12 Elect Director Stender E. Sweeney For For Mgmt
1.13 Elect Director Sanoke Viswanathan For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Builders FirstSource, Inc. BLDR 12008R107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel Agroskin For For Mgmt
1.2 Elect Director Kevin J. Kruse For For Mgmt
1.3 Elect Director Floyd F. Sherman For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Bunge Limited BG G16962105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2.1 Elect Director Paul Cornet de Ways-Ruart For For Mgmt
2.2 Elect Director William Engels For For Mgmt
2.3 Elect Director L. Patrick Lupo For For Mgmt
2.4 Elect Director Soren Schroder For For Mgmt
3 Approve Deloitte & Touche LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Approve Omnibus Stock Plan For For Mgmt
-156-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 California Water Service Group CWT 130788102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory E. Aliff For For Mgmt
1b Elect Director Terry P. Bayer For For Mgmt
1c Elect Director Edwin A. Guiles For For Mgmt
1d Elect Director Bonnie G. Hill For For Mgmt
1e Elect Director Martin A. Kropelnicki For For Mgmt
1f Elect Director Thomas M. Krummel For For Mgmt
1g Elect Director Richard P. Magnuson For For Mgmt
1h Elect Director Peter C. Nelson For For Mgmt
1i Elect Director Lester A. Snow For For Mgmt
1j Elect Director George A. Vera For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Capstead Mortgage Corporation CMO 14067E506
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. 'Jack' Bernard For For Mgmt
1.2 Elect Director Jack Biegler For For Mgmt
1.3 Elect Director Michelle P. Goolsby For For Mgmt
1.4 Elect Director Andrew F. Jacobs For For Mgmt
1.5 Elect Director Gary Keiser For For Mgmt
1.6 Elect Director Christopher W. Mahowald For For Mgmt
1.7 Elect Director Michael G. O'Neil For For Mgmt
1.8 Elect Director Mark S. Whiting For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Chevron Corporation CVX 166764100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alexander B. Cummings, Jr. - Resigned Mgmt
1b Elect Director Linnet F. Deily For For Mgmt
1c Elect Director Robert E. Denham For For Mgmt
1d Elect Director Alice P. Gast For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jon M. Huntsman, Jr. For For Mgmt
1g Elect Director Charles W. Moorman, IV For For Mgmt
1h Elect Director John G. Stumpf For For Mgmt
1i Elect Director Ronald D. Sugar For For Mgmt
1j Elect Director Inge G. Thulin For For Mgmt
1k Elect Director John S. Watson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
5 Report on Lobbying Payments and Policy Against For Shrhlder
6 Adopt Quantitative GHG Goals for Products and Operations Against Against Shrhlder
7 Annually Assess Portfolio Impacts of Policies to Meet 2 Against For Shrhlder
Degree Scenario
8 Annually Report Reserve Replacements in BTUs Against Against Shrhlder
9 Increase Return of Capital to Shareholders in Light of Against Against Shrhlder
Climate Change Risks
10 Report on the Result of Efforts to Minimize Hydraulic Against For Shrhlder
Fracturing Impacts
11 Require Director Nominee with Environmental Experience Against For Shrhlder
12 Amend Bylaws -- Call Special Meetings Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Conn's, Inc. CONN 208242107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James H. Haworth For For Mgmt
1b Elect Director Kelly M. Malson For For Mgmt
1c Elect Director Bob L. Martin For For Mgmt
1d Elect Director Douglas H. Martin For For Mgmt
1e Elect Director Norman L. Miller For For Mgmt
1f Elect Director William E. Saunders, Jr. For For Mgmt
1g Elect Director William 'David' Schofman For For Mgmt
1h Elect Director Oded Shein For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Customers Bancorp, Inc. CUBI 23204G100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel K. Rothermel For For Mgmt
1.2 Elect Director Rick B. Burkey as the substitute nominee for For For Mgmt
John R. Miller
2 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Ellie Mae, Inc. ELLI 28849P100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl Buccellato For For Mgmt
1.2 Elect Director A. Barr Dolan For For Mgmt
1.3 Elect Director Marina Levinson For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For Against Mgmt
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Essendant Inc. ESND 296689102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Susan J. Riley For For Mgmt
1.2 Elect Director Alexander M. Schmelkin For For Mgmt
1.3 Elect Director Alex D. Zoghlin For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Exelixis, Inc. EXEL 30161Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl B. Feldbaum For For Mgmt
1.2 Elect Director Alan M. Garber For For Mgmt
1.3 Elect Director Vincent T. Marchesi For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Exxon Mobil Corporation XOM 30231G102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Boskin For For Mgmt
1.2 Elect Director Peter Brabeck-Letmathe For For Mgmt
1.3 Elect Director Angela F. Braly For For Mgmt
1.4 Elect Director Ursula M. Burns For For Mgmt
1.5 Elect Director Larry R. Faulkner For For Mgmt
1.6 Elect Director Jay S. Fishman For For Mgmt
1.7 Elect Director Henrietta H. Fore For For Mgmt
1.8 Elect Director Kenneth C. Frazier For For Mgmt
1.9 Elect Director Douglas R. Oberhelman For For Mgmt
1.10 Elect Director Samuel J. Palmisano For For Mgmt
1.11 Elect Director Steven S. Reinemund For For Mgmt
1.12 Elect Director Rex W. Tillerson For For Mgmt
1.13 Elect Director William C. Weldon For For Mgmt
1.14 Elect Director Darren W. Woods For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Require Independent Board Chairman Against For Shrhlder
5 Require Director Nominee with Environmental Experience Against For Shrhlder
6 Seek Sale of Company/Assets Against Against Shrhlder
7 Proxy Access Against For Shrhlder
8 Disclose Percentage of Females at Each Percentile of Against Against Shrhlder
Compensation
9 Report on Lobbying Payments and Policy Against For Shrhlder
10 Increase Return of Capital to Shareholders in Light of Against Against Shrhlder
Climate Change Risks
11 Adopt Policy Acknowledging the Imperative for 2 Degree Limit Against For Shrhlder
12 Annually Assess Portfolio Impacts of Policies to Meet 2 Against For Shrhlder
Degree Scenario
13 Annually Report Reserve Replacements in BTUs Against Against Shrhlder
14 Report on the Result of Efforts to Minimize Hydraulic Against For Shrhlder
Fracturing Impacts
-157-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 First Interstate BancSystem, Inc. FIBK 32055Y201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David H. Crum For For Mgmt
1.2 Elect Director William B. Ebzery For For Mgmt
1.3 Elect Director James R. Scott, Jr. For For Mgmt
1.4 Elect Director Jonathan R. Scott For For Mgmt
1.5 Elect Director Theodore H. Williams For For Mgmt
2 Ratify RSM US, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Forest City Realty Trust, Inc. FCE.A 345605109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arthur F. Anton For For Mgmt
1.2 Elect Director Scott S. Cowen For For Mgmt
1.3 Elect Director Michael P. Esposito, Jr. For For Mgmt
1.4 Elect Director Stan Ross For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Fossil Group, Inc. FOSL 34988V106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Elaine B. Agather For For Mgmt
1.2 Elect Director Jeffrey N. Boyer For For Mgmt
1.3 Elect Director William B. Chiasson For For Mgmt
1.4 Elect Director Mauria A. Finley For For Mgmt
1.5 Elect Director Kosta N. Kartsotis For For Mgmt
1.6 Elect Director Diane L. Neal For For Mgmt
1.7 Elect Director Thomas M. Nealon For For Mgmt
1.8 Elect Director Mark D. Quick For For Mgmt
1.9 Elect Director Elysia Holt Ragusa For For Mgmt
1.10 Elect Director James E. Skinner For For Mgmt
1.11 Elect Director James M. Zimmerman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For Against Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Graphic Packaging Holding Company GPK 388689101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David D. Campbell For For Mgmt
1.2 Elect Director Robert A. Hagemann For For Mgmt
1.3 Elect Director Harold R. Logan, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Hanmi Financial Corporation HAFC 410495204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John J. Ahn For For Mgmt
1b Elect Director Christie K. Chu For For Mgmt
1c Elect Director Harry Chung For For Mgmt
1d Elect Director Paul Seon-Hong Kim For For Mgmt
1e Elect Director C. G. Kum For For Mgmt
1f Elect Director Joon Hyung Lee For For Mgmt
1g Elect Director Joseph K. Rho For For Mgmt
1h Elect Director David L. Rosenblum For For Mgmt
1i Elect Director Michael Yang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Horace Mann Educators Corporation HMN 440327104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel A. Domenech For For Mgmt
1b Elect Director Stephen J. Hasenmiller For For Mgmt
1c Elect Director Ronald J. Helow For For Mgmt
1d Elect Director Beverley J. McClure For For Mgmt
1e Elect Director H. Wade Reece For For Mgmt
1f Elect Director Gabriel L. Shaheen For For Mgmt
1g Elect Director Robert Stricker For For Mgmt
1h Elect Director Steven O. Swyers For For Mgmt
1i Elect Director Marita Zuraitis For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Hospitality Properties Trust HPT 44106M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donna D. Fraiche For Against Mgmt
1.2 Elect Director William A. Lamkin For Against Mgmt
1.3 Elect Director Adam D. Portnoy For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Bylaws to Opt-Out of Antitakeover Provision(s) and Against For Shrhlder
Require Shareholder Vote to Opt Back In
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Liberty Tripadvisor Holdings, Inc. LTRPA 531465102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry E. Romrell For Withhold Mgmt
1.2 Elect Director J. David Wargo For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Marathon Oil Corporation MRO 565849106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gaurdie E. Banister, Jr. For For Mgmt
1b Elect Director Gregory H. Boyce For For Mgmt
1c Elect Director Chadwick C. Deaton For For Mgmt
1d Elect Director Marcela E. Donadio For For Mgmt
1e Elect Director Philip Lader For For Mgmt
1f Elect Director Michael E. J. Phelps For For Mgmt
1g Elect Director Dennis H. Reilley For For Mgmt
1h Elect Director Lee M. Tillman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 MB Financial, Inc. MBFI 55264U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David P. Bolger For For Mgmt
1b Elect Director C. Bryan Daniels For For Mgmt
1c Elect Director Mitchell Feiger For For Mgmt
1d Elect Director Charles J. Gries For For Mgmt
1e Elect Director James N. Hallene For For Mgmt
1f Elect Director Thomas H. Harvey For For Mgmt
1g Elect Director Richard J. Holmstrom For For Mgmt
1h Elect Director Karen J. May For For Mgmt
1i Elect Director Ronald D. Santo For For Mgmt
1j Elect Director Jennifer W. Steans For For Mgmt
1k Elect Director Renee Togher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify RSM US LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 MFA Financial, Inc. MFA 55272X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James A. Brodsky For For Mgmt
1b Elect Director Richard J. Byrne For For Mgmt
1c Elect Director Alan L. Gosule For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 New Media Investment Group Inc. NEWM 64704V106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Theodore P. Janulis For For Mgmt
1.2 Elect Director Michael E. Reed For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Northfield Bancorp, Inc. NFBK 66611T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gil Chapman For For Mgmt
1.2 Elect Director Steven M. Klein For For Mgmt
1.3 Elect Director Frank P. Patafio For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 PC Connection, Inc. PCCC 69318J100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patricia Gallup For Withhold Mgmt
1.2 Elect Director David Hall For Withhold Mgmt
1.3 Elect Director Joseph Baute For For Mgmt
1.4 Elect Director David Beffa-Negrini For Withhold Mgmt
1.5 Elect Director Barbara Duckett For For Mgmt
1.6 Elect Director Jack Ferguson For Withhold Mgmt
1.7 Elect Director Donald Weatherson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-158-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Perficient, Inc. PRFT 71375U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Davis For For Mgmt
1.2 Elect Director Ralph C. Derrickson For For Mgmt
1.3 Elect Director John S. Hamlin For For Mgmt
1.4 Elect Director James R. Kackley For For Mgmt
1.5 Elect Director David S. Lundeen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Pinnacle Foods Inc. PF 72348P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Roger Deromedi For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Post Properties, Inc. PPS 737464107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert C. Goddard, III For For Mgmt
1.2 Elect Director David P. Stockert For For Mgmt
1.3 Elect Director Walter M. Deriso, Jr. For For Mgmt
1.4 Elect Director Russell R. French For For Mgmt
1.5 Elect Director Toni Jennings For For Mgmt
1.6 Elect Director John F. Morgan, Sr. For For Mgmt
1.7 Elect Director Ronald de Waal For Withhold Mgmt
1.8 Elect Director Donald C. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 PPL Corporation PPL 69351T106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney C. Adkins For For Mgmt
1.2 Elect Director John W. Conway For For Mgmt
1.3 Elect Director Steven G. Elliott For For Mgmt
1.4 Elect Director Raja Rajamannar For For Mgmt
1.5 Elect Director Craig A. Rogerson For For Mgmt
1.6 Elect Director William H. Spence For For Mgmt
1.7 Elect Director Natica von Althann For For Mgmt
1.8 Elect Director Keith H. Williamson For For Mgmt
1.9 Elect Director Armando Zagalo de Lima For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against For Shrhlder
7 Assess Plans to Increase Distributed Low-Carbon Electricity Against For Shrhlder
Generation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 ProAssurance Corporation PRA 74267C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce D. Angiolillo For For Mgmt
1.2 Elect Director John J. McMahon, Jr. For For Mgmt
1.3 Elect Director W. Stancil Starnes For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Sabre Corporation SABR 78573M104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Bravante, Jr. For For Mgmt
1.2 Elect Director Tom Klein For For Mgmt
1.3 Elect Director Joseph Osnoss For For Mgmt
1.4 Elect Director Zane Rowe For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 SEI Investments Company SEIC 784117103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alfred P. West, Jr. For For Mgmt
1b Elect Director William M. Doran For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Skechers U.S.A., Inc. SKX 830566105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael Greenberg For For Mgmt
1.2 Elect Director David Weinberg For For Mgmt
1.3 Elect Director Jeffrey Greenberg For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Report on Plans to Increase Board Diversity Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 SS&C Technologies Holdings, Inc. SSNC 78467J100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Smita Conjeevaram For For Mgmt
1.2 Elect Director Michael E. Daniels For Withhold Mgmt
1.3 Elect Director William C. Stone For Withhold Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 TeleTech Holdings, Inc. TTEC 879939106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kenneth D. Tuchman For For Mgmt
1b Elect Director James E. Barlett (Withdrawn) Mgmt
1c Elect Director Tracy L. Bahl For For Mgmt
1d Elect Director Gregory A. Conley For For Mgmt
1e Elect Director Robert N. Frerichs For For Mgmt
1f Elect Director Marc L. Holtzman For For Mgmt
1g Elect Director Shrikant Mehta For For Mgmt
1h Elect Director Steven J. Anenen For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 The Children's Place, Inc. PLCE 168905107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jane Elfers For For Mgmt
1.2 Elect Director John E. Bachman For For Mgmt
1.3 Elect Director Susan Patricia Griffith For For Mgmt
1.4 Elect Director Joseph Gromek For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Provide Right to Call Special Meeting For For Mgmt
6 Reduce Supermajority Vote Requirement to Amend Certain For For Mgmt
Provisions of the Company's Charter
7 Reduce Supermajority Vote Requirement to Amend Certain For For Mgmt
Provisions of the Company's Bylaws
8 Amend Advance Notice for Shareholder Proposals For For Mgmt
9 Provide Directors May Be Removed With or Without Cause For For Mgmt
10 Amend Charter to Remove an Uncommon Provision Governing For Against Mgmt
Compromises with Creditors
11 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
12 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 The Southern Company SO 842587107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Juanita Powell Baranco For For Mgmt
1b Elect Director Jon A. Boscia For For Mgmt
1c Elect Director Henry A. 'Hal' Clark, III For For Mgmt
1d Elect Director Thomas A. Fanning For For Mgmt
1e Elect Director David J. Grain For For Mgmt
1f Elect Director Veronica M. Hagen For For Mgmt
1g Elect Director Warren A. Hood, Jr. For For Mgmt
1h Elect Director Linda P. Hudson For For Mgmt
1i Elect Director Donald M. James For For Mgmt
1j Elect Director John D. Johns For For Mgmt
1k Elect Director Dale E. Klein For For Mgmt
1l Elect Director William G. Smith, Jr. For For Mgmt
1m Elect Director Steven R. Specker For For Mgmt
1n Elect Director Larry D. Thompson For For Mgmt
1o Elect Director E. Jenner Wood, III For For Mgmt
2 Provide Proxy Access Right For For Mgmt
3 Reduce Supermajority Vote Requirement For For Mgmt
4 Eliminate Fair Price Provision For For Mgmt
5 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Amend Omnibus Stock Plan For For Mgmt
8 Ratify Deloitte & Touche as Auditors For For Mgmt
9 Report on Strategy for Aligning with 2 Degree Scenario Against For Shrhlder
10 Report on Financial Risks of Stranded Carbon Assets Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 TUTOR PERINI CORPORATION TPC 901109108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald N. Tutor For For Mgmt
1.2 Elect Director Peter Arkley For Withhold Mgmt
1.3 Elect Director Sidney J. Feltenstein For For Mgmt
1.4 Elect Director James A. Frost For For Mgmt
1.5 Elect Director Michael R. Klein For Withhold Mgmt
1.6 Elect Director Robert C. Lieber For For Mgmt
1.7 Elect Director Raymond R. Oneglia For Withhold Mgmt
1.8 Elect Director Dale A. Reiss For Withhold Mgmt
1.9 Elect Director Donald D. Snyder For Withhold Mgmt
1.10 Elect Director Dickran M. Tevrizian, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend By-laws to Modify Indemnification and Other Provisions For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Virtus Investment Partners, Inc. VRTS 92828Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James R. Baio For Withhold Mgmt
1b Elect Director Susan S. Fleming For For Mgmt
1c Elect Director Russel C. Robertson For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 W. R. Berkley Corporation WRB 084423102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director W. Robert ('Rob') Berkley, Jr. For For Mgmt
1b Elect Director Ronald E. Blaylock For For Mgmt
1c Elect Director Mary C. Farrell For Against Mgmt
1d Elect Director Mark E. Brockbank For Against Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 WellCare Health Plans, Inc. WCG 94946T106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard C. Breon For For Mgmt
1b Elect Director Kenneth A. Burdick For For Mgmt
1c Elect Director Carol J. Burt For For Mgmt
1d Elect Director Roel C. Campos For For Mgmt
1e Elect Director Kevin F. Hickey For For Mgmt
1f Elect Director Christian P. Michalik For For Mgmt
1g Elect Director Glenn D. Steele, Jr. For For Mgmt
1h Elect Director William L. Trubeck For For Mgmt
1i Elect Director Paul E. Weaver For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-159-
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Aircastle Limited AYR G0129K104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald W. Allen For For Mgmt
1.2 Elect Director Douglas A. Hacker For For Mgmt
1.3 Elect Director Yukihiko Matsumura For For Mgmt
1.4 Elect Director Ron Wainshal For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 AmSurg Corp. AMSG 03232P405
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James A. Deal For For Mgmt
1.2 Elect Director Steven I. Geringer For For Mgmt
1.3 Elect Director Claire M. Gulmi For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Anixter International Inc. AXE 035290105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lord James Blyth For For Mgmt
1.2 Elect Director Frederic F. Brace For For Mgmt
1.3 Elect Director Linda Walker Bynoe For For Mgmt
1.4 Elect Director Robert J. Eck For For Mgmt
1.5 Elect Director Robert W. Grubbs For For Mgmt
1.6 Elect Director F. Philip Handy For For Mgmt
1.7 Elect Director Melvyn N. Klein For For Mgmt
1.8 Elect Director George Munoz For For Mgmt
1.9 Elect Director Scott R. Peppet For For Mgmt
1.10 Elect Director Valarie L. Sheppard For For Mgmt
1.11 Elect Director Stuart M. Sloan For For Mgmt
1.12 Elect Director Samuel Zell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 BancFirst Corporation BANF 05945F103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis L. Brand For For Mgmt
1.2 Elect Director C.L. Craig, Jr. For For Mgmt
1.3 Elect Director William H. Crawford For For Mgmt
1.4 Elect Director James R. Daniel For For Mgmt
1.5 Elect Director F. Ford Drummond For Withhold Mgmt
1.6 Elect Director William O. Johnstone For For Mgmt
1.7 Elect Director Frank Keating For For Mgmt
1.8 Elect Director Dave R. Lopez For For Mgmt
1.9 Elect Director J. Ralph McCalmont For For Mgmt
1.10 Elect Director Tom H. McCasland, III For For Mgmt
1.11 Elect Director Ronald J. Norick For Withhold Mgmt
1.12 Elect Director Paul B. Odom, Jr. For For Mgmt
1.13 Elect Director David E. Rainbolt For For Mgmt
1.14 Elect Director H.E. Rainbolt For For Mgmt
1.15 Elect Director Michael S. Samis For Withhold Mgmt
1.16 Elect Director Natalie Shirley For For Mgmt
1.17 Elect Director Michael K. Wallace For For Mgmt
1.18 Elect Director Gregory G. Wedel For For Mgmt
1.19 Elect Director G. Rainey Williams, Jr. For For Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Amend Non-Employee Director Stock Option Plan For For Mgmt
4 Amend Deferred Compensation Plan For For Mgmt
5 Ratify BKD LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Big Lots, Inc. BIG 089302103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey P. Berger For For Mgmt
1.2 Elect Director David J. Campisi For For Mgmt
1.3 Elect Director James R. Chambers For For Mgmt
1.4 Elect Director Marla C. Gottschalk For For Mgmt
1.5 Elect Director Cynthia T. Jamison For For Mgmt
1.6 Elect Director Philip E. Mallott For Withhold Mgmt
1.7 Elect Director Nancy A. Reardon For For Mgmt
1.8 Elect Director Wendy L. Schoppert For For Mgmt
1.9 Elect Director Russell E. Solt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Chart Industries, Inc. GTLS 16115Q308
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Samuel F. Thomas For For Mgmt
1.2 Elect Director W. Douglas Brown For For Mgmt
1.3 Elect Director Richard E. Goodrich For For Mgmt
1.4 Elect Director Terrence J. Keating For For Mgmt
1.5 Elect Director Steven W. Krablin For For Mgmt
1.6 Elect Director Elizabeth G. Spomer For For Mgmt
1.7 Elect Director Thomas L. Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Cinemark Holdings, Inc. CNK 17243V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Benjamin D. Chereskin For For Mgmt
1.2 Elect Director Lee Roy Mitchell For For Mgmt
1.3 Elect Director Raymond W. Syufy For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 CSG Systems International, Inc. CSGS 126349109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ronald H. Cooper For For Mgmt
1b Elect Director Janice I. Obuchowski For For Mgmt
1c Elect Director Donald B. Reed For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Dime Community Bancshares, Inc. DCOM 253922108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vincent F. Palagiano For For Mgmt
1.2 Elect Director Patrick E. Curtin For For Mgmt
1.3 Elect Director Kathleen M. Nelson For For Mgmt
1.4 Elect Director Omer S.J. Williams For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Drew Industries Incorporated DW 26168L205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James F. Gero For For Mgmt
1.2 Elect Director Leigh J. Abrams For Withhold Mgmt
1.3 Elect Director Frederick B. Hegi, Jr. For For Mgmt
1.4 Elect Director David A. Reed For For Mgmt
1.5 Elect Director John B. Lowe, Jr. For For Mgmt
1.6 Elect Director Jason D. Lippert For For Mgmt
1.7 Elect Director Brendan J. Deely For For Mgmt
1.8 Elect Director Frank J. Crespo For For Mgmt
1.9 Elect Director Kieran M. O'Sullivan For For Mgmt
1.10 Elect Director Tracy D. Graham For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 El Paso Electric Company EE 283677854
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Robert Brown For For Mgmt
1.2 Elect Director James W. Cicconi For For Mgmt
1.3 Elect Director Mary E. Kipp For For Mgmt
1.4 Elect Director Thomas V. Shockley, III For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-160-
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Entravision Communications Corporation EVC 29382R107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Walter F. Ulloa For Withhold Mgmt
1.2 Elect Director Paul A. Zevnik For Withhold Mgmt
1.3 Elect Director Gilbert R. Vasquez For For Mgmt
1.4 Elect Director Patricia Diaz Dennis For For Mgmt
1.5 Elect Director Juan Saldivar von Wuthenau For Withhold Mgmt
1.6 Elect Director Martha Elena Diaz For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Exponent, Inc. EXPO 30214U102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael R. Gaulke For For Mgmt
1.2 Elect Director Paul R. Johnston For For Mgmt
1.3 Elect Director Karen A. Richardson For For Mgmt
1.4 Elect Director Stephen C. Riggins For For Mgmt
1.5 Elect Director John B. Shoven For For Mgmt
1.6 Elect Director Debra L. Zumwalt For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Flowers Foods, Inc. FLO 343498101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director George E. Deese For For Mgmt
1b Elect Director Rhonda Gass For For Mgmt
1c Elect Director Richard Lan For For Mgmt
1d Elect Director Amos R. McMullian For For Mgmt
1e Elect Director J. V. Shields, Jr. For For Mgmt
1f Elect Director David V. Singer For For Mgmt
1g Elect Director James T. Spear For For Mgmt
1h Elect Director Melvin T. Stith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Submit Severance Agreement (Change-in-Control) to Against For Shrhlder
Shareholder Vote
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Gartner, Inc. IT 366651107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Bingle For For Mgmt
1b Elect Director Richard J. Bressler For For Mgmt
1c Elect Director Raul E. Cesan For For Mgmt
1d Elect Director Karen E. Dykstra For For Mgmt
1e Elect Director Anne Sutherland Fuchs For For Mgmt
1f Elect Director William O. Grabe For For Mgmt
1g Elect Director Eugene A. Hall For For Mgmt
1h Elect Director Stephen G. Pagliuca For For Mgmt
1i Elect Director James C. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Gentherm Incorporated THRM 37253A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lewis Booth For For Mgmt
1.2 Elect Director Francois J. Castaing For For Mgmt
1.3 Elect Director Daniel R. Coker For For Mgmt
1.4 Elect Director Sophie Desormiere For For Mgmt
1.5 Elect Director Maurice E.P. Gunderson For For Mgmt
1.6 Elect Director Yvonne Hao For For Mgmt
1.7 Elect Director Ronald Hundzinski For For Mgmt
1.8 Elect Director Oscar B. Marx, III For For Mgmt
1.9 Elect Director Byron T. Shaw, II For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Change Range for Size of the Board For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Inphi Corporation IPHI 45772F107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Chenming C. Hu For For Mgmt
1.2 Elect Director Elissa Murphy For For Mgmt
1.3 Elect Director Sam S. Srinivasan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Lamar Advertising Company LAMR 512816109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Maxwell Hamilton For For Mgmt
1.2 Elect Director John E. Koerner, III For For Mgmt
1.3 Elect Director Stephen P. Mumblow For For Mgmt
1.4 Elect Director Thomas V. Reifenheiser For For Mgmt
1.5 Elect Director Anna Reilly For For Mgmt
1.6 Elect Director Kevin P. Reilly, Jr. For For Mgmt
1.7 Elect Director Wendell Reilly For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 LogMeIn, Inc. LOGM 54142L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory W. Hughes For For Mgmt
1.2 Elect Director Marilyn Matz For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 MasTec, Inc. MTZ 576323109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Dwyer For Withhold Mgmt
1.2 Elect Director Jose S. Sorzano For Withhold Mgmt
1.3 Elect Director Javier Palomarez For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 McDonald's Corporation MCD 580135101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd Dean For For Mgmt
1b Elect Director Stephen Easterbrook For For Mgmt
1c Elect Director Robert Eckert For For Mgmt
1d Elect Director Margaret Georgiadis For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jeanne Jackson For For Mgmt
1g Elect Director Richard Lenny For For Mgmt
1h Elect Director Walter Massey For For Mgmt
1i Elect Director John Mulligan For For Mgmt
1j Elect Director Sheila Penrose For For Mgmt
1k Elect Director John Rogers, Jr. For For Mgmt
1l Elect Director Miles White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Adopt Holy Land Principles Against Against Shrhlder
7 Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Against For Shrhlder
Meat Supply Chain
8 Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Contributions
9 Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Activities
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Navient Corporation NAVI 63938C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John K. Adams, Jr. For For Mgmt
1b Elect Director Ann Torre Bates For For Mgmt
1c Elect Director Anna Escobedo Cabral For For Mgmt
1d Elect Director William M. Diefenderfer, III For For Mgmt
1e Elect Director Diane Suitt Gilleland For For Mgmt
1f Elect Director Katherine A. Lehman For For Mgmt
1g Elect Director Linda A. Mills For For Mgmt
1h Elect Director Barry A. Munitz For For Mgmt
1i Elect Director John F. Remondi For For Mgmt
1j Elect Director Jane J. Thompson For For Mgmt
1k Elect Director Laura S. Unger For For Mgmt
1l Elect Director Barry L. Williams For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Policy Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Neenah Paper, Inc. NP 640079109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sean T. Erwin For For Mgmt
1b Elect Director Timothy S. Lucas For For Mgmt
1c Elect Director John F. McGovern For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-161-
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Nelnet, Inc. NNI 64031N108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael S. Dunlap For For Mgmt
1b Elect Director Stephen F. Butterfield For Against Mgmt
1c Elect Director James P. Abel For For Mgmt
1d Elect Director William R. Cintani For For Mgmt
1e Elect Director Kathleen A. Farrell For For Mgmt
1f Elect Director David S. Graff For For Mgmt
1g Elect Director Thomas E. Henning For For Mgmt
1h Elect Director Kimberly K. Rath For For Mgmt
1i Elect Director Michael D. Reardon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Northwest Natural Gas Company NWN 667655104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tod R. Hamachek For For Mgmt
1.2 Elect Director Jane L. Peverett For For Mgmt
1.3 Elect Director Kenneth Thrasher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 NxStage Medical, Inc. NXTM 67072V103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey H. Burbank For For Mgmt
1.2 Elect Director Robert G. Funari For For Mgmt
1.3 Elect Director Daniel A. Giannini For For Mgmt
1.4 Elect Director Earl R. Lewis For For Mgmt
1.5 Elect Director Jean K. Mixer For For Mgmt
1.6 Elect Director Craig W. Moore For For Mgmt
1.7 Elect Director Reid S. Perper For For Mgmt
1.8 Elect Director Barry M. Straube For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 ONE Gas, Inc. OGS 68235P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pierce H. Norton, II For For Mgmt
1.2 Elect Director Eduardo A. Rodriguez For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Owens-Illinois, Inc. OI 690768403
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary F. Colter For For Mgmt
1.2 Elect Director Joseph J. DeAngelo For For Mgmt
1.3 Elect Director Gordon J. Hardie For For Mgmt
1.4 Elect Director Peter S. Hellman For For Mgmt
1.5 Elect Director Anastasia D. Kelly For For Mgmt
1.6 Elect Director Andres A. Lopez For For Mgmt
1.7 Elect Director John J. McMackin, Jr. For For Mgmt
1.8 Elect Director Alan J. Murray For For Mgmt
1.9 Elect Director Hari N. Nair For For Mgmt
1.10 Elect Director Hugh H. Roberts For For Mgmt
1.11 Elect Director Carol A. Williams For For Mgmt
1.12 Elect Director Dennis K. Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Proofpoint, Inc. PFPT 743424103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Douglas Garn For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Quanta Services, Inc. PWR 74762E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Earl C. (Duke) Austin, Jr. For For Mgmt
1.2 Elect Director Doyle N. Beneby For For Mgmt
1.3 Elect Director J. Michal Conaway For For Mgmt
1.4 Elect Director Vincent D. Foster For For Mgmt
1.5 Elect Director Bernard Fried For For Mgmt
1.6 Elect Director Worthing F. Jackman For For Mgmt
1.7 Elect Director David M. McClanahan For For Mgmt
1.8 Elect Director Bruce Ranck For For Mgmt
1.9 Elect Director Margaret B. Shannon For For Mgmt
1.10 Elect Director Pat Wood, III For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Retail Properties of America, Inc. RPAI 76131V202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bonnie S. Biumi For For Mgmt
1.2 Elect Director Frank A. Catalano, Jr. For For Mgmt
1.3 Elect Director Paul R. Gauvreau For For Mgmt
1.4 Elect Director Gerald M. Gorski For For Mgmt
1.5 Elect Director Steven P. Grimes For For Mgmt
1.6 Elect Director Richard P. Imperiale For For Mgmt
1.7 Elect Director Peter L. Lynch For For Mgmt
1.8 Elect Director Thomas J. Sargeant For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Telephone and Data Systems, Inc. TDS 879433829
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clarence A. Davis For For Mgmt
1.2 Elect Director George W. Off For For Mgmt
1.3 Elect Director Mitchell H. Saranow For For Mgmt
1.4 Elect Director Gary L. Sugarman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 The Ensign Group, Inc. ENSG 29358P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Antoinette T. Hubenette For For Mgmt
1.2 Elect Director Lee A. Daniels For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Sustainability Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 The Navigators Group, Inc. NAVG 638904102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Saul L. Basch For For Mgmt
1.2 Elect Director H.J. Mervyn Blakeney For For Mgmt
1.3 Elect Director Terence N. Deeks For For Mgmt
1.4 Elect Director Stanley A. Galanski For For Mgmt
1.5 Elect Director Geoffrey E. Johnson For For Mgmt
1.6 Elect Director Robert V. Mendelsohn For For Mgmt
1.7 Elect Director David M. Platter For For Mgmt
1.8 Elect Director Patricia H. Roberts For For Mgmt
1.9 Elect Director Janice C. Tomlinson For For Mgmt
1.10 Elect Director Marc M. Tract For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 The Rubicon Project, Inc. RUBI 78112V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sumant Mandal For For Mgmt
1.2 Elect Director Robert F. Spillane For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-162-
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 The Wendy's Company WEN 95058W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nelson Peltz For For Mgmt
1b Elect Director Peter W. May For For Mgmt
1c Elect Director Emil J. Brolick For For Mgmt
1d Elect Director Janet Hill For For Mgmt
1e Elect Director Dennis M. Kass For For Mgmt
1f Elect Director Joseph A. Levato For For Mgmt
1g Elect Director Michelle 'Mich' J. Mathews-Spradlin For For Mgmt
1h Elect Director Matthew H. Peltz For For Mgmt
1i Elect Director Todd A. Penegor For For Mgmt
1j Elect Director Peter H. Rothschild For For Mgmt
1k Elect Director Arthur B. Winkleblack For For Mgmt
2 Provide Proxy Access Right For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Triple-S Management Corporation GTS 896749108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David H. Chafey, Jr. For For Mgmt
1b Elect Director Antonio F. Faria-Soto For For Mgmt
1c Elect Director Manuel Figueroa-Collazo For For Mgmt
1d Elect Director Joseph A. Frick For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Unum Group UNM 91529Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Theodore H. Bunting, Jr. For For Mgmt
1.2 Elect Director E. Michael Caulfield For For Mgmt
1.3 Elect Director Joseph J. Echevarria For For Mgmt
1.4 Elect Director Cynthia L. Egan For For Mgmt
1.5 Elect Director Pamela H. Godwin For For Mgmt
1.6 Elect Director Kevin T. Kabat For For Mgmt
1.7 Elect Director Timothy F. Keaney For For Mgmt
1.8 Elect Director Gloria C. Larson For For Mgmt
1.9 Elect Director Richard P. McKenney For For Mgmt
1.10 Elect Director Edward J. Muhl For For Mgmt
1.11 Elect Director Ronald P. O'Hanley For For Mgmt
1.12 Elect Director Francis J. Shammo For For Mgmt
1.13 Elect Director Thomas R. Watjen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Vera Bradley, Inc. VRA 92335C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barbara Bradley Baekgaard For For Mgmt
1.2 Elect Director Richard Baum For For Mgmt
1.3 Elect Director Patricia R. Miller For For Mgmt
1.4 Elect Director Frances P. Philip For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Voya Financial, Inc. VOYA 929089100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lynne Biggar For For Mgmt
1b Elect Director Jane P. Chwick For For Mgmt
1c Elect Director Ruth Ann M. Gillis For For Mgmt
1d Elect Director J. Barry Griswell For For Mgmt
1e Elect Director Frederick S. Hubbell For For Mgmt
1f Elect Director Rodney O. Martin, Jr. For For Mgmt
1g Elect Director Byron H. Pollitt, Jr. For For Mgmt
1h Elect Director Joseph V. Tripodi For For Mgmt
1i Elect Director Deborah C. Wright For For Mgmt
1j Elect Director David Zwiener For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Report on Corporate Values and Policies on Investments in Against Against Shrhlder
Companies Tied to Genocide
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 WESCO International, Inc. WCC 95082P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sandra Beach Lin For For Mgmt
1.2 Elect Director John J. Engel For For Mgmt
1.3 Elect Director James J. O'Brien For For Mgmt
1.4 Elect Director Steven A. Raymund For For Mgmt
1.5 Elect Director Lynn M. Utter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Wintrust Financial Corporation WTFC 97650W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter D. Crist For For Mgmt
1.2 Elect Director Bruce K. Crowther For For Mgmt
1.3 Elect Director Joseph F. Damico For For Mgmt
1.4 Elect Director Zed S. Francis, III For For Mgmt
1.5 Elect Director Marla F. Glabe For For Mgmt
1.6 Elect Director H. Patrick Hackett, Jr. For For Mgmt
1.7 Elect Director Scott K. Heitmann For For Mgmt
1.8 Elect Director Christopher J. Perry For For Mgmt
1.9 Elect Director Ingrid S. Stafford For For Mgmt
1.10 Elect Director Gary D. 'Joe' Sweeney For For Mgmt
1.11 Elect Director Sheila G. Talton For For Mgmt
1.12 Elect Director Edward J. Wehmer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 World Fuel Services Corporation INT 981475106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Kasbar For For Mgmt
1.2 Elect Director Ken Bakshi For For Mgmt
1.3 Elect Director Jorge L. Benitez For For Mgmt
1.4 Elect Director Richard A. Kassar For For Mgmt
1.5 Elect Director Myles Klein For For Mgmt
1.6 Elect Director John L. Manley For For Mgmt
1.7 Elect Director J. Thomas Presby For For Mgmt
1.8 Elect Director Stephen K. Roddenberry For For Mgmt
1.9 Elect Director Paul H. Stebbins For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Cimpress N.V. CMPR N93540107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Restricted Stock Plan For Against Mgmt
2 Amend Remuneration Policy For Against Mgmt
3 Grant Board Authority to Issue Shares Pursuant to the 2016 For Against Mgmt
Performance Equity Plan
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Jones Lang LaSalle Incorporated JLL 48020Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hugo Bague For For Mgmt
1b Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1c Elect Director Colin Dyer For For Mgmt
1d Elect Director DeAnne Julius For For Mgmt
1e Elect Director Ming Lu For For Mgmt
1f Elect Director Martin H. Nesbitt For For Mgmt
1g Elect Director Sheila A. Penrose For For Mgmt
1h Elect Director Ann Marie Petach For For Mgmt
1i Elect Director Shailesh Rao For For Mgmt
1j Elect Director Christian Ulbrich For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Lowe's Companies, Inc. LOW 548661107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raul Alvarez For For Mgmt
1.2 Elect Director Angela F. Braly For For Mgmt
1.3 Elect Director Sandra B. Cochran For For Mgmt
1.4 Elect Director Laurie Z. Douglas For For Mgmt
1.5 Elect Director Richard W. Dreiling For For Mgmt
1.6 Elect Director Robert L. Johnson For For Mgmt
1.7 Elect Director Marshall O. Larsen For For Mgmt
1.8 Elect Director James H. Morgan For For Mgmt
1.9 Elect Director Robert A. Niblock For For Mgmt
1.10 Elect Director Bertram L. Scott For For Mgmt
1.11 Elect Director Eric C. Wiseman For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Sustainability, Including Quantitative Goals Against Against Shrhlder
6 Adopt Proxy Access Right Against For Shrhlder
-163-
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Old Republic International Corporation ORI 680223104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jimmy A. Dew For Withhold Mgmt
1.2 Elect Director John M. Dixon For Withhold Mgmt
1.3 Elect Director Dennis P. Van Mieghem For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Rexford Industrial Realty, Inc. REXR 76169C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard Ziman For For Mgmt
1.2 Elect Director Howard Schwimmer For For Mgmt
1.3 Elect Director Michael S. Frankel For For Mgmt
1.4 Elect Director Robert L. Antin For For Mgmt
1.5 Elect Director Steven C. Good For For Mgmt
1.6 Elect Director Tyler H. Rose For For Mgmt
1.7 Elect Director Peter E. Schwab For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Roper Technologies, Inc. ROP 776696106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Amy Woods Brinkley For For Mgmt
1.2 Elect Director John F. Fort, III For For Mgmt
1.3 Elect Director Brian D. Jellison For For Mgmt
1.4 Elect Director Robert D. Johnson For For Mgmt
1.5 Elect Director Robert E. Knowling, Jr. For For Mgmt
1.6 Elect Director Wilbur J. Prezzano For For Mgmt
1.7 Elect Director Laura G. Thatcher For For Mgmt
1.8 Elect Director Richard F. Wallman For For Mgmt
1.9 Elect Director Christopher Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Silgan Holdings Inc. SLGN 827048109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Philip Silver For Withhold Mgmt
1.2 Elect Director William C. Jennings For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 The Buckle, Inc. BKE 118440106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel J. Hirschfeld For For Mgmt
1.2 Elect Director Dennis H. Nelson For For Mgmt
1.3 Elect Director Karen B. Rhoads For For Mgmt
1.4 Elect Director Robert E. Campbell For For Mgmt
1.5 Elect Director Bill L. Fairfield For For Mgmt
1.6 Elect Director Bruce L. Hoberman For For Mgmt
1.7 Elect Director Michael E. Huss For For Mgmt
1.8 Elect Director John P. Peetz, III For For Mgmt
1.9 Elect Director James E. Shada For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Zions Bancorporation ZION 989701107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jerry C. Atkin For For Mgmt
1b Elect Director Patricia Frobes For For Mgmt
1c Elect Director Suren K. Gupta For For Mgmt
1d Elect Director J. David Heaney For For Mgmt
1e Elect Director Vivian S. Lee For For Mgmt
1f Elect Director Edward F. Murphy For For Mgmt
1g Elect Director Roger B. Porter For For Mgmt
1h Elect Director Stephen D. Quinn For For Mgmt
1i Elect Director Harris H. Simmons For For Mgmt
1j Elect Director L. E. Simmons For For Mgmt
1k Elect Director Shelley Thomas Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Require Independent Board Chairman Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/31/16 Healthcare Services Group, Inc. HCSG 421906108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel P. McCartney For Withhold Mgmt
1.2 Elect Director John M. Briggs For Withhold Mgmt
1.3 Elect Director Robert L. Frome For Withhold Mgmt
1.4 Elect Director Robert J. Moss For Withhold Mgmt
1.5 Elect Director Dino D. Ottaviano For Withhold Mgmt
1.6 Elect Director Theodore Wahl For Withhold Mgmt
1.7 Elect Director Michael E. McBryan For Withhold Mgmt
1.8 Elect Director Diane S. Casey For Withhold Mgmt
1.9 Elect Director John J. McFadden For Withhold Mgmt
1.10 Elect Director Jude Visconto For Withhold Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/31/16 Henry Schein, Inc. HSIC 806407102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barry J. Alperin For For Mgmt
1b Elect Director Lawrence S. Bacow For For Mgmt
1c Elect Director Gerald A. Benjamin For For Mgmt
1d Elect Director Stanley M. Bergman For For Mgmt
1e Elect Director James P. Breslawski For For Mgmt
1f Elect Director Paul Brons For For Mgmt
1g Elect Director Joseph L. Herring For For Mgmt
1h Elect Director Donald J. Kabat For For Mgmt
1i Elect Director Kurt P. Kuehn For For Mgmt
1j Elect Director Philip A. Laskawy For For Mgmt
1k Elect Director Mark E. Mlotek For For Mgmt
1l Elect Director Steven Paladino For For Mgmt
1m Elect Director Carol Raphael For For Mgmt
1n Elect Director E. Dianne Rekow For For Mgmt
1o Elect Director Bradley T. Sheares For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/16 Mattress Firm Holding Corp. MFRM 57722W106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher J. Hadley For For Mgmt
1.2 Elect Director Anil Seetharam For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 CubeSmart CUBE 229663109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William M. Diefenderfer, III For For Mgmt
1.2 Elect Director Piero Bussani For For Mgmt
1.3 Elect Director Christopher P. Marr For For Mgmt
1.4 Elect Director Marianne M. Keler For For Mgmt
1.5 Elect Director Deborah R. Salzberg For For Mgmt
1.6 Elect Director John F. Remondi For For Mgmt
1.7 Elect Director Jeffrey F. Rogatz For For Mgmt
1.8 Elect Director John W. Fain For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-164-
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 DuPont Fabros Technology, Inc. DFT 26613Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael A. Coke For For Mgmt
1.2 Elect Director Lammot J. du Pont For For Mgmt
1.3 Elect Director Thomas D. Eckert For For Mgmt
1.4 Elect Director Christopher P. Eldredge For For Mgmt
1.5 Elect Director Frederic V. Malek For For Mgmt
1.6 Elect Director John T. Roberts, Jr. For For Mgmt
1.7 Elect Director Mary M. Styer For For Mgmt
1.8 Elect Director John H. Toole For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 Equinix, Inc. EQIX 29444U700
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas Bartlett For For Mgmt
1.2 Elect Director Nanci Caldwell For For Mgmt
1.3 Elect Director Gary Hromadko For For Mgmt
1.4 Elect Director John Hughes For For Mgmt
1.5 Elect Director Scott Kriens For For Mgmt
1.6 Elect Director William Luby For For Mgmt
1.7 Elect Director Irving Lyons, III For For Mgmt
1.8 Elect Director Christopher Paisley For For Mgmt
1.9 Elect Director Stephen Smith For For Mgmt
1.10 Elect Director Peter Van Camp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 FTI Consulting, Inc. FCN 302941109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brenda J. Bacon For For Mgmt
1b Elect Director Mark S. Bartlett For For Mgmt
1c Elect Director Claudio Costamagna For For Mgmt
1d Elect Director Vernon Ellis For For Mgmt
1e Elect Director Nicholas C. Fanandakis For For Mgmt
1f Elect Director Steven H. Gunby For For Mgmt
1g Elect Director Gerard E. Holthaus For For Mgmt
1h Elect Director Laureen E. Seeger For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 Installed Building Products, Inc. IBP 45780R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey W. Edwards For For Mgmt
1.2 Elect Director Lawrence A. Hilsheimer For Withhold Mgmt
1.3 Elect Director Janet E. Jackson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 IPG Photonics Corporation IPGP 44980X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Valentin P. Gapontsev For For Mgmt
1.2 Elect Director Eugene Scherbakov For For Mgmt
1.3 Elect Director Igor Samartsev For For Mgmt
1.4 Elect Director Michael C. Child For For Mgmt
1.5 Elect Director Henry E. Gauthier For For Mgmt
1.6 Elect Director William S. Hurley For For Mgmt
1.7 Elect Director Eric Meurice For For Mgmt
1.8 Elect Director John R. Peeler For For Mgmt
1.9 Elect Director Thomas J. Seifert For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 Ironwood Pharmaceuticals, Inc. IRWD 46333X108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marsha H. Fanucci For For Mgmt
1.2 Elect Director Terrance G. McGuire For For Mgmt
1.3 Elect Director Edward P. Owens For For Mgmt
1.4 Elect Director Christopher T. Walsh For Withhold Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 Medidata Solutions, Inc. MDSO 58471A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tarek A. Sherif For For Mgmt
1.2 Elect Director Glen M. de Vries For For Mgmt
1.3 Elect Director Carlos Dominguez For For Mgmt
1.4 Elect Director Neil M. Kurtz For For Mgmt
1.5 Elect Director George W. McCulloch For For Mgmt
1.6 Elect Director Lee A. Shapiro For For Mgmt
1.7 Elect Director Robert B. Taylor For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Provide Directors May Be Removed With or Without Cause For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 PRA Health Sciences, Inc. PRAH 69354M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ali J. Satvat For Withhold Mgmt
1.2 Elect Director Jeffrey T. Barber For For Mgmt
1.3 Elect Director Linda S. Grais For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 RealPage, Inc. RP 75606N109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kathryn V. Marinello For For Mgmt
1.2 Elect Director Stephen T. Winn For For Mgmt
1.3 Elect Director Jason A. Wright For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 SEACOR Holdings Inc. CKH 811904101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles Fabrikant For For Mgmt
1.2 Elect Director David R. Berz For For Mgmt
1.3 Elect Director Pierre de Demandolx For For Mgmt
1.4 Elect Director Oivind Lorentzen For For Mgmt
1.5 Elect Director Andrew R. Morse For For Mgmt
1.6 Elect Director R. Christopher Regan For For Mgmt
1.7 Elect Director David M. Schizer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 Taubman Centers, Inc. TCO 876664103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerome A. Chazen For Withhold Mgmt
1.2 Elect Director Craig M. Hatkoff For For Mgmt
1.3 Elect Director Ronald W. Tysoe For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 Tech Data Corporation TECD 878237106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charles E. Adair For For Mgmt
1b Elect Director Robert M. Dutkowsky For For Mgmt
1c Elect Director Harry J. Harczak, Jr. For For Mgmt
1d Elect Director Kathleen Misunas For For Mgmt
1e Elect Director Thomas I. Morgan For For Mgmt
1f Elect Director Steven A. Raymund For For Mgmt
1g Elect Director Patrick G. Sayer For Against Mgmt
1h Elect Director Savio W. Tung For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-165-
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 Ulta Salon, Cosmetics & Fragrance, Inc. ULTA 90384S303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary N. Dillon For For Mgmt
1.2 Elect Director Charles Heilbronn For For Mgmt
1.3 Elect Director Michael R. MacDonald For For Mgmt
1.4 Elect Director George R. Mrkonic For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 Workday, Inc. WDAY 98138H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. George (Skip) Battle For For Mgmt
1.2 Elect Director Michael M. McNamara For For Mgmt
1.3 Elect Director Jerry Yang For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Acceleron Pharma Inc. XLRN 00434H108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tom Maniatis For For Mgmt
1.2 Elect Director Richard F. Pops For Withhold Mgmt
1.3 Elect Director Joseph S. Zakrzewski For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Ernst & Young LLPa s Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Activision Blizzard, Inc. ATVI 00507V109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Corti For Against Mgmt
1.2 Elect Director Hendrik Hartong, III For For Mgmt
1.3 Elect Director Brian G. Kelly For For Mgmt
1.4 Elect Director Robert A. Kotick For For Mgmt
1.5 Elect Director Barry Meyer For For Mgmt
1.6 Elect Director Robert J. Morgado For Against Mgmt
1.7 Elect Director Peter Nolan For For Mgmt
1.8 Elect Director Casey Wasserman For For Mgmt
1.9 Elect Director Elaine Wynn For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Amedisys, Inc. AMED 023436108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Linda J. Hall For For Mgmt
1.2 Elect Director Julie D. Klapstein For For Mgmt
1.3 Elect Director Paul B. Kusserow For For Mgmt
1.4 Elect Director Ronald A. LaBorde For For Mgmt
1.5 Elect Director Richard A. Lechleiter For For Mgmt
1.6 Elect Director Jake L. Netterville For For Mgmt
1.7 Elect Director Bruce D. Perkins For For Mgmt
1.8 Elect Director Jeffrey A. Rideout For For Mgmt
1.9 Elect Director Donald A. Washburn For For Mgmt
1.10 Elect Director Nathaniel M. Zilkha For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 American Eagle Outfitters, Inc. AEO 02553E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas R. Ketteler For For Mgmt
1.2 Elect Director Cary D. McMillan For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 American Equity Investment Life Holding Company AEL 025676206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alexander M. Clark For For Mgmt
1.2 Elect Director John M. Matovina For For Mgmt
1.3 Elect Director Alan D. Matula For For Mgmt
1.4 Elect Director Gerard D. Neugent For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Amend Restricted Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Cardtronics, Inc. CATM 14161H108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Julie Gardner For For Mgmt
1b Elect Director Steven A. Rathgaber For For Mgmt
1c Elect Director Mark Rossi For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Douglas Emmett, Inc. DEI 25960P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dan A. Emmett For For Mgmt
1.2 Elect Director Jordan L. Kaplan For For Mgmt
1.3 Elect Director Kenneth M. Panzer For For Mgmt
1.4 Elect Director Christopher H. Anderson For For Mgmt
1.5 Elect Director Leslie E. Bider For For Mgmt
1.6 Elect Director David T. Feinberg For For Mgmt
1.7 Elect Director Thomas E. O'Hern For For Mgmt
1.8 Elect Director William E. Simon For For Mgmt
1.9 Elect Director Virginia A. McFerran For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 EMCOR Group, Inc. EME 29084Q100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John W. Altmeyer For For Mgmt
1b Elect Director Stephen W. Bershad For For Mgmt
1c Elect Director David A.B. Brown For For Mgmt
1d Elect Director Anthony J. Guzzi For For Mgmt
1e Elect Director Richard F. Hamm, Jr. For For Mgmt
1f Elect Director David H. Laidley For For Mgmt
1g Elect Director M. Kevin McEvoy For For Mgmt
1h Elect Director Jerry E. Ryan For For Mgmt
1i Elect Director Steven B. Schwarzwaelder For For Mgmt
1j Elect Director Michael T. Yonker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 ICF International, Inc. ICFI 44925C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Srikant M. Datar For For Mgmt
1.2 Elect Director Sanjay Gupta For For Mgmt
1.3 Elect Director Peter M. Schulte For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 LTC Properties, Inc. LTC 502175102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Boyd W. Hendrickson For For Mgmt
1.2 Elect Director James J. Pieczynski For For Mgmt
1.3 Elect Director Devra G. Shapiro For For Mgmt
1.4 Elect Director Wendy L. Simpson For For Mgmt
1.5 Elect Director Timothy J. Triche For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-166-
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 National HealthCare Corporation NHC 635906100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard F. LaRoche, Jr. For For Mgmt
1.2 Elect Director Lawrence C. Tucker For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Natus Medical Incorporated BABY 639050103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James B. Hawkins For For Mgmt
1b Elect Director Robert A. Gunst For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Par Pacific Holdings, Inc. PARR 69888T207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Melvyn N. Klein For For Mgmt
1.2 Elect Director Robert S. Silberman For For Mgmt
1.3 Elect Director Curtis V. Anastasio For For Mgmt
1.4 Elect Director Timothy Clossey For For Mgmt
1.5 Elect Director L. Melvin Cooper For For Mgmt
1.6 Elect Director Walter A. Dods, Jr. For For Mgmt
1.7 Elect Director Joseph Israel For For Mgmt
1.8 Elect Director William Monteleone For For Mgmt
1.9 Elect Director William C. Pate For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Parsley Energy, Inc. PE 701877102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director David H. Smith For Against Mgmt
1B Elect Director Randolph Newcomer, Jr. For For Mgmt
1C Elect Director William Browning For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Patterson-UTI Energy, Inc. PTEN 703481101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark S. Siegel For For Mgmt
1.2 Elect Director Kenneth N. Berns For For Mgmt
1.3 Elect Director Charles O. Buckner For For Mgmt
1.4 Elect Director Michael W. Conlon For For Mgmt
1.5 Elect Director Curtis W. Huff For For Mgmt
1.6 Elect Director Terry H. Hunt For For Mgmt
1.7 Elect Director Tiffany J. Thom For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 PDL BioPharma, Inc. PDLI 69329Y104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harold E. Selick For For Mgmt
1.2 Elect Director Paul R. Edick For For Mgmt
1.3 Elect Director Samuel R. Saks For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Penn National Gaming, Inc. PENN 707569109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barbara Shattuck Kohn For For Mgmt
1.2 Elect Director Ronald J. Naples For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Rent-A-Center, Inc. RCII 76009N100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert D. Davis For For Mgmt
1.2 Elect Director Steven L. Pepper For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 salesforce.com, inc. CRM 79466L302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc Benioff For For Mgmt
1b Elect Director Keith Block For For Mgmt
1c Elect Director Craig Conway For For Mgmt
1d Elect Director Alan Hassenfeld For For Mgmt
1e Elect Director Neelie Kroes For For Mgmt
1f Elect Director Colin Powell For For Mgmt
1g Elect Director Sanford Robertson For For Mgmt
1h Elect Director John V. Roos For For Mgmt
1i Elect Director Lawrence Tomlinson For For Mgmt
1j Elect Director Robin Washington For For Mgmt
1k Elect Director Maynard Webb For For Mgmt
1l Elect Director Susan Wojcicki For For Mgmt
2 Provide Directors May Be Removed With or Without Cause For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Pro-rata Vesting of Equity Awards Against For Shrhlder
6 Stock Retention/Holding Period Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Sinclair Broadcast Group, Inc. SBGI 829226109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David D. Smith For Withhold Mgmt
1.2 Elect Director Frederick G. Smith For Withhold Mgmt
1.3 Elect Director J. Duncan Smith For Withhold Mgmt
1.4 Elect Director Robert E. Smith For Withhold Mgmt
1.5 Elect Director Howard E. Friedman For For Mgmt
1.6 Elect Director Lawrence E. McCanna For For Mgmt
1.7 Elect Director Daniel C. Keith For Withhold Mgmt
1.8 Elect Director Martin R. Leader For For Mgmt
2 Ratify PricewaterhouseCoopers, LLP as Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Amend Charter For For Mgmt
5 Report on Sustainability, Including Workplace Diversity Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 SpartanNash Company SPTN 847215100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director M. Shan Atkins For For Mgmt
1.2 Elect Director Dennis Eidson For For Mgmt
1.3 Elect Director Mickey P. Foret For For Mgmt
1.4 Elect Director Frank M. Gambino For For Mgmt
1.5 Elect Director Douglas A. Hacker For For Mgmt
1.6 Elect Director Yvonne R. Jackson For For Mgmt
1.7 Elect Director Elizabeth A. Nickels For For Mgmt
1.8 Elect Director Timothy J. O'Donovan For For Mgmt
1.9 Elect Director Hawthorne L. Proctor For For Mgmt
1.10 Elect Director William R. Voss For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Sucampo Pharmaceuticals, Inc. SCMP 864909106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Maureen E. O'Connell For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-167-
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Surgical Care Affiliates, Inc. SCAI 86881L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew P. Hayek For For Mgmt
1.2 Elect Director Frederick A. Hessler For For Mgmt
1.3 Elect Director Lisa Skeete Tatum For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 The Priceline Group Inc. PCLN 741503403
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy M. Armstrong For For Mgmt
1.2 Elect Director Jeffery H. Boyd For For Mgmt
1.3 Elect Director Jan L. Docter For For Mgmt
1.4 Elect Director Jeffrey E. Epstein For For Mgmt
1.5 Elect Director James M. Guyette For For Mgmt
1.6 Elect Director Charles H. Noski For For Mgmt
1.7 Elect Director Nancy B. Peretsman For For Mgmt
1.8 Elect Director Thomas E. Rothman For For Mgmt
1.9 Elect Director Craig W. Rydin For For Mgmt
1.10 Elect Director Lynn M. Vojvodich For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/03/16 Benefitfocus, Inc. BNFT 08180D106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas A. Dennerline For Withhold Mgmt
1.2 Elect Director Francis J. Pelzer, V For Withhold Mgmt
2 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/16 Ionis Pharmaceuticals, Inc. IONS 462222100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stanley T. Crooke For For Mgmt
1.2 Elect Director Joseph Klein, III For For Mgmt
1.3 Elect Director Joseph Loscalzo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/16 TRI Pointe Group, Inc. TPH 87265H109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas F. Bauer For For Mgmt
1.2 Elect Director Lawrence B. Burrows For For Mgmt
1.3 Elect Director Daniel S. Fulton For For Mgmt
1.4 Elect Director Steven J. Gilbert For For Mgmt
1.5 Elect Director Christopher D. Graham For For Mgmt
1.6 Elect Director Constance B. Moore For For Mgmt
1.7 Elect Director Thomas B. Rogers For For Mgmt
1.8 Elect Director Barry S. Sternlicht For Withhold Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/16 Vonage Holdings Corp. VG 92886T201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alan Masarek For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/16 Wal-Mart Stores, Inc. WMT 931142103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James I. Cash, Jr. For For Mgmt
1b Elect Director Pamela J. Craig For For Mgmt
1c Elect Director Timothy P. Flynn For For Mgmt
1d Elect Director Thomas W. Horton For For Mgmt
1e Elect Director Marissa A. Mayer For For Mgmt
1f Elect Director C. Douglas McMillon For For Mgmt
1g Elect Director Gregory B. Penner For For Mgmt
1h Elect Director Steven S. Reinemund For For Mgmt
1i Elect Director Kevin Y. Systrom For For Mgmt
1j Elect Director S. Robson Walton For For Mgmt
1k Elect Director Steuart L. Walton For For Mgmt
1l Elect Director Linda S. Wolf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Incentive Compensation Plans Against For Shrhlder
7 Report on Guidelines for Country Selection Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/16 UnitedHealth Group Incorporated UNH 91324P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William C. Ballard, Jr. For For Mgmt
1b Elect Director Edson Bueno For For Mgmt
1c Elect Director Richard T. Burke For For Mgmt
1d Elect Director Robert J. Darretta For For Mgmt
1e Elect Director Stephen J. Hemsley For For Mgmt
1f Elect Director Michele J. Hooper For For Mgmt
1g Elect Director Rodger A. Lawson For For Mgmt
1h Elect Director Glenn M. Renwick For For Mgmt
1i Elect Director Kenneth I. Shine For For Mgmt
1j Elect Director Gail R. Wilensky For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/16 Watsco, Inc. WSO 942622200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David C. Darnell For Withhold Mgmt
1.2 Elect Director George P. Sape For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 BJ's Restaurants, Inc. BJRI 09180C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter 'PETE' A. Bassi For For Mgmt
1.2 Elect Director Larry D. Bouts For For Mgmt
1.3 Elect Director James 'JIM' A. Dal Pozzo For For Mgmt
1.4 Elect Director Gerald 'JERRY' W. Deitchle For For Mgmt
1.5 Elect Director Noah A. Elbogen For For Mgmt
1.6 Elect Director Wesley A. Nichols For For Mgmt
1.7 Elect Director Lea Anne S. Ottinger For For Mgmt
1.8 Elect Director Gregory A. Trojan For For Mgmt
1.9 Elect Director Patrick D. Walsh For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 Chimera Investment Corporation CIM 16934Q208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John P. Reilly For For Mgmt
1b Elect Director Matthew Lambiase For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 EPAM Systems, Inc. EPAM 29414B104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Karl Robb For For Mgmt
1.2 Elect Director Richard Michael Mayoras For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 First Cash Financial Services, Inc. FCFS 31942D107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Jorge Montano For For Mgmt
2 Ratify Hein & Associates LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-168-
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 General Motors Company GM 37045V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph J. Ashton For For Mgmt
1b Elect Director Mary T. Barra For For Mgmt
1c Elect Director Linda R. Gooden For For Mgmt
1d Elect Director Joseph Jimenez For For Mgmt
1e Elect Director Kathryn V. Marinello For For Mgmt
1f Elect Director Jane L. Mendillo For For Mgmt
1g Elect Director Michael G. Mullen For For Mgmt
1h Elect Director James J. Mulva For For Mgmt
1i Elect Director Patricia F. Russo For For Mgmt
1j Elect Director Thomas M. Schoewe For For Mgmt
1k Elect Director Theodore M. Solso For For Mgmt
1l Elect Director Carol M. Stephenson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Adopt Holy Land Principles Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 LifePoint Health, Inc. LPNT 53219L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kermit R. Crawford For For Mgmt
1.2 Elect Director Jana R. Schreuder For For Mgmt
1.3 Elect Director Reed V. Tuckson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 MarketAxess Holdings Inc. MKTX 57060D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. McVey For For Mgmt
1b Elect Director Steven L. Begleiter For For Mgmt
1c Elect Director Stephen P. Casper For For Mgmt
1d Elect Director Jane Chwick For For Mgmt
1e Elect Director William F. Cruger For For Mgmt
1f Elect Director David G. Gomach For For Mgmt
1g Elect Director Carlos M. Hernandez For For Mgmt
1h Elect Director Ronald M. Hersch For For Mgmt
1i Elect Director John Steinhardt For For Mgmt
1j Elect Director James J. Sullivan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 OUTFRONT Media Inc. OUT 69007J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Nicolas Brien For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 The TJX Companies, Inc. TJX 872540109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Zein Abdalla For For Mgmt
1.2 Elect Director Jose B. Alvarez For For Mgmt
1.3 Elect Director Alan M. Bennett For For Mgmt
1.4 Elect Director David T. Ching For For Mgmt
1.5 Elect Director Ernie Herrman For For Mgmt
1.6 Elect Director Michael F. Hines For For Mgmt
1.7 Elect Director Amy B. Lane For For Mgmt
1.8 Elect Director Carol Meyrowitz For For Mgmt
1.9 Elect Director John F. O'Brien For For Mgmt
1.10 Elect Director Willow B. Shire For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Include Executive Diversity as a Performance Measure for Against Against Shrhlder
Senior Executive Compensation
5 Report on Pay Disparity Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 Vitamin Shoppe, Inc. VSI 92849E101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Provide Directors May Be Removed With or Without Cause For For Mgmt
2.1 Elect Director B. Michael Becker For For Mgmt
2.2 Elect Director John D. Bowlin For For Mgmt
2.3 Elect Director Catherine E. Buggeln For For Mgmt
2.4 Elect Director Deborah M. Derby For For Mgmt
2.5 Elect Director David H. Edwab For For Mgmt
2.6 Elect Director Richard L. Markee For For Mgmt
2.7 Elect Director Guillermo G. Marmol For For Mgmt
2.8 Elect Director Beth M. Pritchard For For Mgmt
2.9 Elect Director Timothy J. Theriault For For Mgmt
2.10 Elect Director Colin Watts For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Acorda Therapeutics, Inc. ACOR 00484M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peder K. Jensen For For Mgmt
1.2 Elect Director John P. Kelley For For Mgmt
1.3 Elect Director Sandra Panem For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Allegion plc ALLE G0176J109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Chesser For For Mgmt
1b Elect Director Carla Cico For For Mgmt
1c Elect Director Kirk S. Hachigian For For Mgmt
1d Elect Director David D. Petratis For For Mgmt
1e Elect Director Dean I. Schaffer For For Mgmt
1f Elect Director Martin E. Welch, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
4A Amend Memorandum of Association For For Mgmt
4B Amend Articles of Association For For Mgmt
5A Amend Articles of Incorporation to Provide for Plurality For For Mgmt
Voting in Contested Director Elections
5B Amend Articles of Association to Grant the Board of For For Mgmt
Directors Sole Authority to Determine Its Size
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Alphabet Inc. GOOGL 02079K305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry Page For For Mgmt
1.2 Elect Director Sergey Brin For For Mgmt
1.3 Elect Director Eric E. Schmidt For For Mgmt
1.4 Elect Director L. John Doerr For For Mgmt
1.5 Elect Director Diane B. Greene For For Mgmt
1.6 Elect Director John L. Hennessy For Withhold Mgmt
1.7 Elect Director Ann Mather For For Mgmt
1.8 Elect Director Alan R. Mulally For For Mgmt
1.9 Elect Director Paul S. Otellini For Withhold Mgmt
1.10 Elect Director K. Ram Shriram For Withhold Mgmt
1.11 Elect Director Shirley M. Tilghman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Amended and Restated Certificate of Incorporation of Google For Against Mgmt
Inc.
5 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Report on Political Contributions Against For Shrhlder
8 Require a Majority Vote for the Election of Directors Against For Shrhlder
9 Require Independent Board Chairman Against For Shrhlder
10 Report on Gender Pay Gap Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 AMERCO UHAL 023586100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Serial Common Stock For Against Mgmt
2 Increase Authorized Common Stock For Against Mgmt
3 Approve Non-Directors to Serve on Board Committees For Against Mgmt
4 Amend Articles to Conform Director and Officer Liability For Against Mgmt
Provision to Nevada Law
5 Approve Stock Option Plan For Against Mgmt
-169-
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 American Airlines Group Inc. AAL 02376R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James F. Albaugh For For Mgmt
1b Elect Director Jeffrey D. Benjamin For For Mgmt
1c Elect Director John T. Cahill For For Mgmt
1d Elect Director Michael J. Embler For For Mgmt
1e Elect Director Matthew J. Hart For For Mgmt
1f Elect Director Alberto Ibarguen For For Mgmt
1g Elect Director Richard C. Kraemer For For Mgmt
1h Elect Director Susan D. Kronick For For Mgmt
1i Elect Director Martin H. Nesbitt For For Mgmt
1j Elect Director Denise M. O'Leary For For Mgmt
1k Elect Director W. Douglas Parker For For Mgmt
1l Elect Director Ray M. Robinson For For Mgmt
1m Elect Director Richard P. Schifter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Policy - Withdrawn Shrhlder
Resolution
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Political Contributions Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Callidus Software Inc. CALD 13123E500
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark A. Culhane For For Mgmt
1b Elect Director Murray D. Rode For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Caterpillar Inc. CAT 149123101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David L. Calhoun For For Mgmt
1.2 Elect Director Daniel M. Dickinson For For Mgmt
1.3 Elect Director Juan Gallardo For For Mgmt
1.4 Elect Director Jesse J. Greene, Jr. For For Mgmt
1.5 Elect Director Jon M. Huntsman, Jr. For For Mgmt
1.6 Elect Director Dennis A. Muilenburg For For Mgmt
1.7 Elect Director Douglas R. Oberhelman For For Mgmt
1.8 Elect Director William A. Osborn For For Mgmt
1.9 Elect Director Debra L. Reed For For Mgmt
1.10 Elect Director Edward B. Rust, Jr. For For Mgmt
1.11 Elect Director Susan C. Schwab For For Mgmt
1.12 Elect Director Miles D. White For For Mgmt
2 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Clean Harbors, Inc. CLH 184496107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrea Robertson For For Mgmt
1.2 Elect Director James M. Rutledge For For Mgmt
1.3 Elect Director Lauren C. States For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Cornerstone OnDemand, Inc. CSOD 21925Y103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harold Burlingame For For Mgmt
1.2 Elect Director James McGeever For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Cray Inc. CRAY 225223304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Prithviraj (Prith) Banerjee For For Mgmt
1.2 Elect Director Martin J. Homlish For For Mgmt
1.3 Elect Director Stephen C. Kiely For For Mgmt
1.4 Elect Director Sally G. Narodick For For Mgmt
1.5 Elect Director Daniel C. Regis For For Mgmt
1.6 Elect Director Max L. Schireson For For Mgmt
1.7 Elect Director Brian V. Turner For For Mgmt
1.8 Elect Director Peter J. Ungaro For For Mgmt
2 Ratify Peterson Sullivan LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 CVR Energy, Inc. CVI 12662P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bob G. Alexander For For Mgmt
1.2 Elect Director SungHwan Cho For Withhold Mgmt
1.3 Elect Director Jonathan Frates For Withhold Mgmt
1.4 Elect Director Carl C. Icahn For Withhold Mgmt
1.5 Elect Director Andrew Langham For Withhold Mgmt
1.6 Elect Director John J. Lipinski For Withhold Mgmt
1.7 Elect Director Stephen Mongillo For For Mgmt
1.8 Elect Director James M. Strock For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Diamondback Energy, Inc. FANG 25278X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven E. West For For Mgmt
1.2 Elect Director Travis D. Stice For For Mgmt
1.3 Elect Director Michael P. Cross For For Mgmt
1.4 Elect Director David L. Houston For For Mgmt
1.5 Elect Director Mark L. Plaumann For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 DSW Inc. DSW 23334L102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Elaine J. Eisenman For For Mgmt
1.2 Elect Director Joanna T. Lau For For Mgmt
1.3 Elect Director Joseph A. Schottenstein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Reduce Supermajority Vote Requirement Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Express, Inc. EXPR 30219E103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Theo Killion For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Gigamon Inc. GIMO 37518B102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul A. Hooper For For Mgmt
1.2 Elect Director John H. Kispert For For Mgmt
1.3 Elect Director Joan A. Dempsey For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 inContact, Inc. SAAS 45336E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Theodore Stern For For Mgmt
1.2 Elect Director Paul Jarman For For Mgmt
1.3 Elect Director Steve Barnett For For Mgmt
1.4 Elect Director Mark J. Emkjer For For Mgmt
1.5 Elect Director Blake O. Fisher, Jr. For For Mgmt
1.6 Elect Director Paul F. Koeppe For For Mgmt
1.7 Elect Director Hamid Akhavan For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 InterDigital, Inc. IDCC 45867G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey K. Belk For For Mgmt
1b Elect Director S. Douglas Hutcheson For For Mgmt
1c Elect Director John A. Kritzmacher For For Mgmt
1d Elect Director William J. Merritt For For Mgmt
1e Elect Director Kai O. Oistamo For For Mgmt
1f Elect Director Jean F. Rankin For For Mgmt
1g Elect Director Robert S. Roath For For Mgmt
1h Elect Director Philip P. Trahanas For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-170-
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 KAR Auction Services, Inc. KAR 48238T109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Todd F. Bourell For For Mgmt
1B Elect Director Donna R. Ecton For For Mgmt
1C Elect Director James P. Hallett For For Mgmt
1D Elect Director Mark E. Hill For For Mgmt
1E Elect Director J. Mark Howell For For Mgmt
1F Elect Director Lynn Jolliffe For For Mgmt
1G Elect Director Michael T. Kestner For For Mgmt
1H Elect Director John P. Larson For For Mgmt
1I Elect Director Stephen E. Smith For For Mgmt
2 Provide Directors May Be Removed With or Without Cause For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 McGrath RentCorp MGRC 580589109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Dawson For For Mgmt
1.2 Elect Director Elizabeth A. Fetter For For Mgmt
1.3 Elect Director Robert C. Hood For For Mgmt
1.4 Elect Director Dennis C. Kakures For For Mgmt
1.5 Elect Director M. Richard Smith For For Mgmt
1.6 Elect Director Dennis P. Stradford For For Mgmt
1.7 Elect Director Ronald H. Zech For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Syntel, Inc. SYNT 87162H103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paritosh K. Choksi For For Mgmt
1.2 Elect Director Bharat Desai For Withhold Mgmt
1.3 Elect Director Thomas Doeke For For Mgmt
1.4 Elect Director Rajesh Mashruwala For For Mgmt
1.5 Elect Director Nitin Rakesh For Withhold Mgmt
1.6 Elect Director Prashant Ranade For Withhold Mgmt
1.7 Elect Director Vinod K. Sahney For For Mgmt
1.8 Elect Director Neerja Sethi For Withhold Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 United Continental Holdings, Inc. UAL 910047109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carolyn Corvi For For Mgmt
1.2 Elect Director Jane C. Garvey For For Mgmt
1.3 Elect Director Barnaby 'Barney' M. Harford For For Mgmt
1.4 Elect Director Walter Isaacson For For Mgmt
1.5 Elect Director James A. C. Kennedy For For Mgmt
1.6 Elect Director Robert A. Milton For For Mgmt
1.7 Elect Director Oscar Munoz For For Mgmt
1.8 Elect Director William R. Nuti For For Mgmt
1.9 Elect Director Edward L. Shapiro For For Mgmt
1.10 Elect Director Laurence E. Simmons For For Mgmt
1.11 Elect Director David J. Vitale For For Mgmt
1.12 Elect Director James M. Whitehurst For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 CoStar Group, Inc. CSGP 22160N109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael R. Klein For For Mgmt
1b Elect Director Andrew C. Florance For For Mgmt
1c Elect Director Michael J. Glosserman For For Mgmt
1d Elect Director Warren H. Haber For For Mgmt
1e Elect Director John W. Hill For For Mgmt
1f Elect Director Laura Cox Kaplan For For Mgmt
1g Elect Director Christopher J. Nassetta For For Mgmt
1h Elect Director David J. Steinberg For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 CST Brands, Inc. CST 12646R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ruben M. Escobedo For For Mgmt
1.2 Elect Director Thomas W. Dickson For For Mgmt
1.3 Elect Director Denise Incandela For For Mgmt
1.4 Elect Director Alan Schoenbaum For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
4 Amend Non-Employee Director Compensation Policy For Against Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Granite Construction Incorporated GVA 387328107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William G. Dorey For For Mgmt
1b Elect Director William H. Powell For For Mgmt
1c Elect Director Claes G. Bjork For For Mgmt
1d Elect Director Michael F. McNally For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Gray Television, Inc. GTN 389375106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hilton H. Howell, Jr. For Withhold Mgmt
1.2 Elect Director Howell W. Newton For For Mgmt
1.3 Elect Director Richard L. Boger For For Mgmt
1.4 Elect Director T.L. (Gene) Elder For For Mgmt
1.5 Elect Director Robin R. Howell For Withhold Mgmt
1.6 Elect Director Elizabeth R. (Beth) Neuhoff For Withhold Mgmt
1.7 Elect Director Hugh E. Norton For For Mgmt
1.8 Elect Director Harriett J. Robinson For Withhold Mgmt
2 Ratify RSM US LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Intrexon Corporation XON 46122T102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Randal J. Kirk For For Mgmt
1B Elect Director Cesar L. Alvarez For For Mgmt
1C Elect Director Steven R. Frank For For Mgmt
1D Elect Director Jeffrey B. Kindler For For Mgmt
1E Elect Director Dean J. Mitchell For For Mgmt
1F Elect Director Robert B. Shapiro For For Mgmt
1G Elect Director James S. Turley For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Investment Technology Group, Inc. ITG 46145F105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian G. Cartwright For For Mgmt
1.2 Elect Director Minder Cheng For For Mgmt
1.3 Elect Director Timothy L. Jones For For Mgmt
1.4 Elect Director R. Jarrett Lilien For For Mgmt
1.5 Elect Director Kevin J. Lynch For For Mgmt
1.6 Elect Director T. Kelley Millet For For Mgmt
1.7 Elect Director Lee M. Shavel For For Mgmt
1.8 Elect Director Francis J. Troise For For Mgmt
1.9 Elect Director Steven S. Wood For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Netflix, Inc. NFLX 64110L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy M. Haley For Withhold Mgmt
1.2 Elect Director Leslie Kilgore For Withhold Mgmt
1.3 Elect Director Ann Mather For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Require a Majority Vote for the Election of Directors Against For Shrhlder
5 Proxy Access Against For Shrhlder
6 Adopt Simple Majority Vote Against For Shrhlder
7 Declassify the Board of Directors Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Omeros Corporation OMER 682143102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ray Aspiri For For Mgmt
1.2 Elect Director Arnold C. Hanish For For Mgmt
1.3 Elect Director Rajiv Shah For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 On Assignment, Inc. ASGN 682159108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William E. Brock For For Mgmt
1.2 Elect Director Brian J. Callaghan For Withhold Mgmt
1.3 Elect Director Edwin A. Sheridan, IV For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-171-
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Revlon, Inc. REV 761525609
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald O. Perelman For Withhold Mgmt
1.2 Elect Director Alan S. Bernikow For Withhold Mgmt
1.3 Elect Director Viet D. Dinh For Withhold Mgmt
1.4 Elect Director Meyer Feldberg For Withhold Mgmt
1.5 Elect Director Fabian T. Garcia For Withhold Mgmt
1.6 Elect Director Robert K. Kretzman For Withhold Mgmt
1.7 Elect Director Ceci Kurzman For For Mgmt
1.8 Elect Director Paul M. Meister For Withhold Mgmt
1.9 Elect Director Tamara Mellon For Withhold Mgmt
1.10 Elect Director Debra Perelman For Withhold Mgmt
1.11 Elect Director Paul G. Savas For Withhold Mgmt
1.12 Elect Director Barry F. Schwartz For Withhold Mgmt
1.13 Elect Director Cristiana Falcone Sorrell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Universal Health Realty Income Trust UHT 91359E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Miles L. Berger For For Mgmt
1.2 Elect Director Elliot J. Sussman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Restricted Stock Plan For For Mgmt
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Universal Insurance Holdings, Inc. UVE 91359V107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott P. Callahan For For Mgmt
1.2 Elect Director Sean P. Downes For For Mgmt
1.3 Elect Director Darryl L. Lewis For For Mgmt
1.4 Elect Director Ralph J. Palmieri For For Mgmt
1.5 Elect Director Richard D. Peterson For Withhold Mgmt
1.6 Elect Director Michael A. Pietrangelo For Withhold Mgmt
1.7 Elect Director Ozzie A. Schindler For For Mgmt
1.8 Elect Director Jon W. Springer For For Mgmt
1.9 Elect Director Joel M. Wilentz For Withhold Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify Plante & Moran, PLLC as Auditors For For Mgmt
4 Require a Majority Vote for the Election of Directors None For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 VeriSign, Inc. VRSN 92343E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director D. James Bidzos For For Mgmt
1.2 Elect Director Kathleen A. Cote For For Mgmt
1.3 Elect Director Thomas F. Frist, III For For Mgmt
1.4 Elect Director Jamie S. Gorelick For For Mgmt
1.5 Elect Director Roger H. Moore For For Mgmt
1.6 Elect Director Louis A. Simpson For For Mgmt
1.7 Elect Director Timothy Tomlinson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Visteon Corporation VC 92839U206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey D. Jones For For Mgmt
1b Elect Director Sachin S. Lawande For For Mgmt
1c Elect Director Joanne M. Maguire For For Mgmt
1d Elect Director Robert J. Manzo For For Mgmt
1e Elect Director Francis M. Scricco For For Mgmt
1f Elect Director David L. Treadwell For For Mgmt
1g Elect Director Harry J. Wilson For For Mgmt
1h Elect Director Rouzbeh Yassini-Fard For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Proxy Access Right For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Zoe's Kitchen, Inc. ZOES 98979J109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Greg Dollarhyde For For Mgmt
1.2 Elect Director Cordia Harrington For For Mgmt
1.3 Elect Director Alec Taylor For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 AMERISAFE, Inc. AMSF 03071H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jared A. Morris For For Mgmt
1.2 Elect Director Teri Fontenot For For Mgmt
1.3 Elect Director Daniel Phillips For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 Columbia Sportswear Company COLM 198516106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gertrude Boyle For For Mgmt
1.2 Elect Director Timothy P. Boyle For For Mgmt
1.3 Elect Director Sarah A. Bany For For Mgmt
1.4 Elect Director Murrey R. Albers For For Mgmt
1.5 Elect Director Stephen E. Babson For For Mgmt
1.6 Elect Director Andy D. Bryant For For Mgmt
1.7 Elect Director Edward S. George For For Mgmt
1.8 Elect Director Walter T. Klenz For For Mgmt
1.9 Elect Director Ronald E. Nelson For For Mgmt
1.10 Elect Director John W. Stanton For For Mgmt
1.11 Elect Director Malia H. Wasson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 Delta Air Lines, Inc. DAL 247361702
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard H. Anderson For For Mgmt
1b Elect Director Edward H. Bastian For For Mgmt
1c Elect Director Francis S. Blake For For Mgmt
1d Elect Director Daniel A. Carp For For Mgmt
1e Elect Director David G. DeWalt For For Mgmt
1f Elect Director Thomas E. Donilon For For Mgmt
1g Elect Director William H. Easter, III For For Mgmt
1h Elect Director Mickey P. Foret For For Mgmt
1i Elect Director Shirley C. Franklin For For Mgmt
1j Elect Director George N. Mattson For For Mgmt
1k Elect Director Douglas R. Ralph For For Mgmt
1l Elect Director Sergio A.L. Rial For For Mgmt
1m Elect Director Kathy N. Waller For For Mgmt
1n Elect Director Kenneth B. Woodrow For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Stock Retention Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 Dick's Sporting Goods, Inc. DKS 253393102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark J. Barrenechea For For Mgmt
1b Elect Director Emanuel Chirico For For Mgmt
1c Elect Director Allen R. Weiss For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 Garmin Ltd. GRMN G37260109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting Andrew Etkind For For Mgmt
2 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Accept Financial Statements and Statutory Reports For For Mgmt
4 Approve Dividends For For Mgmt
5 Approve Discharge of Board and Senior Management For For Mgmt
6.1 Elect Director Donald H. Eller For For Mgmt
6.2 Elect Director Joseph J. Hartnett For For Mgmt
6.3 Elect Director Min H. Kao For For Mgmt
6.4 Elect Director Charles W. Peffer For For Mgmt
6.5 Elect Director Clifton A. Pemble For For Mgmt
6.6 Elect Director Rebecca R. Tilden For For Mgmt
7 Elect Min Kao as Board Chairman For For Mgmt
8.1 Appoint Donald H. Eller as Member of the Compensation For For Mgmt
Committee
8.2 Appoint Joseph J. Hartnett as Member of the Compensation For For Mgmt
Committee
8.3 Appoint Charles W. Peffer as Member of the Compensation For For Mgmt
Committee
8.4 Appoint Rebecca R. Tilden as Member of the Compensation For For Mgmt
Committee
9 Designate Reiss + Preuss LLP as Independent Proxy For For Mgmt
10 Ratify Ernst & Young LLP as Auditors For For Mgmt
11 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
12 Approve Fiscal Year 2017 Maximum Aggregate Compensation for For For Mgmt
the Executive Management
13 Approve Maximum Aggregate Compensation for the Board of For For Mgmt
Directors for the Period Between the 2016 AGM and the 2017
AGM
14 Reduce Par Value of Common Stock For For Mgmt
15 Cancellation of Formation Shares For For Mgmt
-172-
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 Pegasystems Inc. PEGA 705573103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter Gyenes For For Mgmt
1.2 Elect Director Richard H. Jones For For Mgmt
1.3 Elect Director Steven F. Kaplan For For Mgmt
1.4 Elect Director James P. O'Halloran For For Mgmt
1.5 Elect Director Sharon Rowlands For For Mgmt
1.6 Elect Director Alan Trefler For For Mgmt
1.7 Elect Director Larry Weber For For Mgmt
1.8 Elect Director William W. Wyman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For Against Mgmt
4 Approve Restricted Stock Unit Sub-Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/16 American Railcar Industries, Inc. ARII 02916P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director SungHwan Cho For Against Mgmt
1B Elect Director James C. Pontious For For Mgmt
1C Elect Director J. Mike Laisure For For Mgmt
1D Elect Director Harold First For For Mgmt
1E Elect Director Jonathan Christodoro For Against Mgmt
1F Elect Director Jonathan Frates For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/13/16 Brookdale Senior Living Inc. BKD 112463104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jackie M. Clegg For For Mgmt
1B Elect Director William G. Petty, Jr. For For Mgmt
1C Elect Director James R. Seward For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/13/16 Hilltop Holdings, Inc. HTH 432748101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charlotte Jones Anderson For For Mgmt
1.2 Elect Director Rhodes R. Bobbitt For For Mgmt
1.3 Elect Director Tracy A. Bolt For For Mgmt
1.4 Elect Director W. Joris Brinkerhoff For For Mgmt
1.5 Elect Director J. Taylor Crandall For For Mgmt
1.6 Elect Director Charles R. Cummings For For Mgmt
1.7 Elect Director Hill A. Feinberg For For Mgmt
1.8 Elect Director Gerald J. Ford For For Mgmt
1.9 Elect Director Jeremy B. Ford For For Mgmt
1.10 Elect Director J. Markham Green For For Mgmt
1.11 Elect Director William T. Hill, Jr. For For Mgmt
1.12 Elect Director James R. Huffines For For Mgmt
1.13 Elect Director Lee Lewis For For Mgmt
1.14 Elect Director Andrew J. Littlefair For For Mgmt
1.15 Elect Director W. Robert Nichols, III For For Mgmt
1.16 Elect Director C. Clifton Robinson For For Mgmt
1.17 Elect Director Kenneth D. Russell For For Mgmt
1.18 Elect Director A. Haag Sherman For For Mgmt
1.19 Elect Director Robert C. Taylor, Jr. For For Mgmt
1.20 Elect Director Carl B. Webb For For Mgmt
1.21 Elect Director Alan B. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/16 Huntington Bancshares Incorporated HBAN 446150104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/16 Stamps.com Inc. STMP 852857200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Mohan P. Ananda For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/16 athenahealth, Inc. ATHN 04685W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dev Ittycheria For For Mgmt
1.2 Elect Director John A. Kane For For Mgmt
2 Ratify Deloitte LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/14/16 Best Buy Co., Inc. BBY 086516101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lisa M. Caputo For For Mgmt
1b Elect Director J. Patrick Doyle For For Mgmt
1c Elect Director Russell P. Fradin For For Mgmt
1d Elect Director Kathy J. Higgins Victor For For Mgmt
1e Elect Director Hubert Joly For For Mgmt
1f Elect Director David W. Kenny For For Mgmt
1g Elect Director Karen A. McLoughlin For For Mgmt
1h Elect Director Thomas L. "Tommy" Millner For For Mgmt
1i Elect Director Claudia F. Munce For For Mgmt
1j Elect Director Gerard R. Vittecoq For For Mgmt
2 Ratify Deloitte & Touche, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/14/16 Enstar Group Limited ESGR G3075P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert J. Campbell For For Mgmt
1b Elect Director Paul J. O'Shea For For Mgmt
1c Elect Director Sumit Rajpal For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify KPMG Audit as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Elect Subsidiary Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/16 Live Nation Entertainment, Inc. LYV 538034109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark Carleton For Against Mgmt
1.2 Elect Director Jonathan Dolgen For Against Mgmt
1.3 Elect Director Ariel Emanuel For Against Mgmt
1.4 Elect Director Robert Ted Enloe, III For Against Mgmt
1.5 Elect Director Jeffrey T. Hinson For Against Mgmt
1.6 Elect Director James Iovine For Against Mgmt
1.7 Elect Director Margaret 'Peggy' Johnson For Against Mgmt
1.8 Elect Director James S. Kahan For Against Mgmt
1.9 Elect Director Gregory B. Maffei For Against Mgmt
1.10 Elect Director Randall T. Mays For Against Mgmt
1.11 Elect Director Michael Rapino For Against Mgmt
1.12 Elect Director Mark S. Shapiro For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/16 MetLife, Inc. MET 59156R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cheryl W. Grise For For Mgmt
1.2 Elect Director Carlos M. Gutierrez For For Mgmt
1.3 Elect Director R. Glenn Hubbard For For Mgmt
1.4 Elect Director Steven A. Kandarian For For Mgmt
1.5 Elect Director Alfred F. Kelly, Jr. For For Mgmt
1.6 Elect Director Edward J. Kelly, III For For Mgmt
1.7 Elect Director William E. Kennard For For Mgmt
1.8 Elect Director James M. Kilts For For Mgmt
1.9 Elect Director Catherine R. Kinney For For Mgmt
1.10 Elect Director Denise M. Morrison For For Mgmt
1.11 Elect Director Kenton J. Sicchitano For For Mgmt
1.12 Elect Director Lulu C. Wang For For Mgmt
2 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Require Independent Board Chairman Against For Shrhlder
6 Provide Right to Act by Written Consent Against For Shrhlder
-173-
MEETING DATE COMPANY TICKER SECURITY ID
06/14/16 Spirit Airlines, Inc. SAVE 848577102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carlton D. Donaway For For Mgmt
1.2 Elect Director David G. Elkins For For Mgmt
1.3 Elect Director Myrna M. Soto For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/14/16 Staples, Inc. SPLS 855030102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Drew G. Faust For For Mgmt
1b Elect Director Curtis Feeny For For Mgmt
1c Elect Director Paul-Henri Ferrand For For Mgmt
1d Elect Director Deborah A. Henretta For For Mgmt
1e Elect Director Kunal S. Kamlani For For Mgmt
1f Elect Director John F. Lundgren For For Mgmt
1g Elect Director Carol Meyrowitz For For Mgmt
1h Elect Director Ronald L. Sargent For For Mgmt
1i Elect Director Robert E. Sulentic For For Mgmt
1j Elect Director Vijay Vishwanath For For Mgmt
1k Elect Director Paul F. Walsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Pro-rata Vesting of Equity Awards Against For Shrhlder
5 Amend Bylaws -- Call Special Meetings Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Blackbaud, Inc. BLKB 09227Q100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sarah E. Nash For For Mgmt
1b Elect Director Michael P. Gianoni For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Capital Bank Financial Corp. CBF 139794101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martha M. Bachman For For Mgmt
1.2 Elect Director Richard M. DeMartini For For Mgmt
1.3 Elect Director Peter N. Foss For For Mgmt
1.4 Elect Director William A. Hodges For For Mgmt
1.5 Elect Director Oscar A. Keller, III For For Mgmt
1.6 Elect Director Marc D. Oken For For Mgmt
1.7 Elect Director R. Eugene Taylor For For Mgmt
1.8 Elect Director William G. Ward, Sr. For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Equity Commonwealth EQC 294628102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sam Zell For For Mgmt
1.2 Elect Director James S. Corl For For Mgmt
1.3 Elect Director Martin L. Edelman For For Mgmt
1.4 Elect Director Edward A. Glickman For For Mgmt
1.5 Elect Director David Helfand For For Mgmt
1.6 Elect Director Peter Linneman For For Mgmt
1.7 Elect Director James L. Lozier, Jr. For For Mgmt
1.8 Elect Director Mary Jane Robertson For For Mgmt
1.9 Elect Director Kenneth Shea For For Mgmt
1.10 Elect Director Gerald A. Spector For For Mgmt
1.11 Elect Director James A. Star For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Evercore Partners Inc. EVR 29977A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roger C. Altman For For Mgmt
1.2 Elect Director Richard I. Beattie For For Mgmt
1.3 Elect Director Francois de Saint Phalle For For Mgmt
1.4 Elect Director Gail B. Harris For For Mgmt
1.5 Elect Director Curt Hessler For For Mgmt
1.6 Elect Director Robert B. Millard For For Mgmt
1.7 Elect Director Willard J. Overlock, Jr. For For Mgmt
1.8 Elect Director Ralph L. Schlosstein For For Mgmt
1.9 Elect Director William J. Wheeler For For Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Fidelity National Financial, Inc. FNF 31620R303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard N. Massey For For Mgmt
1.2 Elect Director Janet Kerr For For Mgmt
1.3 Elect Director Daniel D. (Ron) Lane For For Mgmt
1.4 Elect Director Cary H. Thompson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 LendingTree, Inc. TREE 52603B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Neal Dermer For For Mgmt
1.2 Elect Director Robin Henderson For For Mgmt
1.3 Elect Director Peter Horan For For Mgmt
1.4 Elect Director Douglas Lebda For For Mgmt
1.5 Elect Director Steven Ozonian For For Mgmt
1.6 Elect Director Saras Sarasvathy For For Mgmt
1.7 Elect Director Craig Troyer For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Mentor Graphics Corporation MENT 587200106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith L. Barnes For For Mgmt
1.2 Elect Director Peter L. Bonfield For For Mgmt
1.3 Elect Director Paul A. Mascarenas For For Mgmt
1.4 Elect Director J. Daniel McCranie For For Mgmt
1.5 Elect Director Walden C. Rhines For For Mgmt
1.6 Elect Director Cheryl L. Shavers For For Mgmt
1.7 Elect Director Jeffrey M. Stafeil For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Moelis & Company MC 60786M105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth Moelis For Withhold Mgmt
1.2 Elect Director Navid Mahmoodzadegan For Withhold Mgmt
1.3 Elect Director Jeffrey Raich For Withhold Mgmt
1.4 Elect Director Eric Cantor For Withhold Mgmt
1.5 Elect Director J. Richard Leaman, III For Withhold Mgmt
1.6 Elect Director John A. Allison, IV For For Mgmt
1.7 Elect Director Yvonne Greenstreet For For Mgmt
1.8 Elect Director Kenneth L. Shropshire For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 National Western Life Group, Inc. NWLI 638517102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David S. Boone For For Mgmt
1.2 Elect Director Stephen E. Glasgow For For Mgmt
1.3 Elect Director E. J. Pederson For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify BKD, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 NeuStar, Inc. NSR 64126X201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul D. Ballew For For Mgmt
1b Elect Director Lisa A. Hook For For Mgmt
1c Elect Director Hellene S. Runtagh For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Scientific Games Corporation SGMS 80874P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald O. Perelman For For Mgmt
1.2 Elect Director M. Gavin Isaacs For For Mgmt
1.3 Elect Director Richard Haddrill For For Mgmt
1.4 Elect Director Peter A. Cohen For Withhold Mgmt
1.5 Elect Director David L. Kennedy For For Mgmt
1.6 Elect Director Gerald J. Ford For Withhold Mgmt
1.7 Elect Director Gabrielle K. McDonald For For Mgmt
1.8 Elect Director Paul M. Meister For For Mgmt
1.9 Elect Director Michael J. Regan For Withhold Mgmt
1.10 Elect Director Barry F. Schwartz For For Mgmt
1.11 Elect Director Frances F. Townsend For For Mgmt
2 Approve Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-174-
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 SeaWorld Entertainment, Inc. SEAS 81282V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald C. Robinson For For Mgmt
1.2 Elect Director Deborah M. Thomas For For Mgmt
1.3 Elect Director Peter F. Wallace For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors For For Mgmt
5 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Stifel Financial Corp. SF 860630102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael W. Brown For For Mgmt
1.2 Elect Director John P. Dubinsky For For Mgmt
1.3 Elect Director Robert E. Grady For For Mgmt
1.4 Elect Director Thomas B. Michaud For For Mgmt
1.5 Elect Director James M. Oates For For Mgmt
1.6 Elect Director Ben A. Plotkin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Declassify the Board of Directors For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Abercrombie & Fitch Co. ANF 002896207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James B. Bachmann For For Mgmt
1b Elect Director Bonnie R. Brooks For For Mgmt
1c Elect Director Terry L. Burman For For Mgmt
1d Elect Director Sarah M. Gallagher For For Mgmt
1e Elect Director Michael E. Greenlees For For Mgmt
1f Elect Director Archie M. Griffin For For Mgmt
1g Elect Director Arthur C. Martinez For For Mgmt
1h Elect Director Charles R. Perrin For For Mgmt
1i Elect Director Stephanie M. Shern For For Mgmt
1j Elect Director Craig R. Stapleton For For Mgmt
2 Provide Proxy Access Right For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Non-Associate Director Omnibus Stock Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
7 Pro-rata Vesting of Equity Awards Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Blackstone Mortgage Trust, Inc. BXMT 09257W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael B. Nash For For Mgmt
1.2 Elect Director Stephen D. Plavin For For Mgmt
1.3 Elect Director Leonard W. Cotton For For Mgmt
1.4 Elect Director Thomas E. Dobrowski For For Mgmt
1.5 Elect Director Martin L. Edelman For For Mgmt
1.6 Elect Director Henry N. Nassau For For Mgmt
1.7 Elect Director Jonathan L. Pollack For For Mgmt
1.8 Elect Director Lynne B. Sagalyn For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Brixmor Property Group Inc. BRX 11120U105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel B. Hurwitz For For Mgmt
1.2 Elect Director John G. Schreiber For For Mgmt
1.3 Elect Director Michael Berman For For Mgmt
1.4 Elect Director Anthony W. Deering For For Mgmt
1.5 Elect Director Thomas W. Dickson For For Mgmt
1.6 Elect Director Jonathan D. Gray For For Mgmt
1.7 Elect Director William D. Rahm For For Mgmt
1.8 Elect Director William J. Stein For For Mgmt
1.9 Elect Director Gabrielle Sulzberger For For Mgmt
2 Ratify Deloitte LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Dave & Buster's Entertainment, Inc. PLAY 238337109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Griffith For For Mgmt
1.2 Elect Director Jonathan S. Halkyard For For Mgmt
1.3 Elect Director David A. Jones For For Mgmt
1.4 Elect Director Stephen M. King For For Mgmt
1.5 Elect Director Alan J. Lacy For Withhold Mgmt
1.6 Elect Director Kevin M. Mailender For Withhold Mgmt
1.7 Elect Director Patricia H. Mueller For For Mgmt
1.8 Elect Director Kevin M. Sheehan For For Mgmt
1.9 Elect Director Jennifer Storms For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Provide Directors May Be Removed With or Without Cause For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Dollar Tree, Inc. DLTR 256746108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arnold S. Barron For For Mgmt
1.2 Elect Director Gregory M. Bridgeford For For Mgmt
1.3 Elect Director Macon F. Brock, Jr. For For Mgmt
1.4 Elect Director Mary Anne Citrino For For Mgmt
1.5 Elect Director H. Ray Compton For For Mgmt
1.6 Elect Director Conrad M. Hall For For Mgmt
1.7 Elect Director Lemuel E. Lewis For For Mgmt
1.8 Elect Director Bob Sasser For For Mgmt
1.9 Elect Director Thomas A. Saunders, III For For Mgmt
1.10 Elect Director Thomas E. Whiddon For For Mgmt
1.11 Elect Director Carl P. Zeithaml For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 G-III Apparel Group, Ltd. GIII 36237H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Morris Goldfarb For For Mgmt
1.2 Elect Director Sammy Aaron For For Mgmt
1.3 Elect Director Thomas J. Brosig For For Mgmt
1.4 Elect Director Alan Feller For For Mgmt
1.5 Elect Director Jeffrey Goldfarb For For Mgmt
1.6 Elect Director Jeanette Nostra For For Mgmt
1.7 Elect Director Laura Pomerantz For For Mgmt
1.8 Elect Director Allen Sirkin For For Mgmt
1.9 Elect Director Willem van Bokhorst For For Mgmt
1.10 Elect Director Cheryl L. Vitali For For Mgmt
1.11 Elect Director Richard White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Grand Canyon Education, Inc. LOPE 38526M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brent D. Richardson For For Mgmt
1.2 Elect Director Brian E. Mueller For For Mgmt
1.3 Elect Director David J. Johnson For For Mgmt
1.4 Elect Director Jack A. Henry For For Mgmt
1.5 Elect Director Bradley A. Casper For For Mgmt
1.6 Elect Director Kevin F. Warren For For Mgmt
1.7 Elect Director Sara R. Dial For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Provide Directors May Be Removed With or Without Cause For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Monolithic Power Systems, Inc. MPWR 609839105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael R. Hsing For For Mgmt
1.2 Elect Director Herbert Chang For For Mgmt
1.3 Elect Director Eugen Elmiger For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 PVH CORP. PVH 693656100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary Baglivo For For Mgmt
1.2 Elect Director Brent Callinicos For For Mgmt
1.3 Elect Director Emanuel Chirico For For Mgmt
1.4 Elect Director Juan R. Figuereo For For Mgmt
1.5 Elect Director Joseph B. Fuller For For Mgmt
1.6 Elect Director V. James Marino For For Mgmt
1.7 Elect Director G. Penny McIntyre For For Mgmt
1.8 Elect Director Henry Nasella For For Mgmt
1.9 Elect Director Edward R. Rosenfeld For For Mgmt
1.10 Elect Director Craig Rydin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
-175-
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Santander Consumer USA Holdings Inc. SC 80283M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jose Doncel Razola For Withhold Mgmt
1.2 Elect Director Stephen A. Ferriss For For Mgmt
1.3 Elect Director Brian M. Gunn For Withhold Mgmt
1.4 Elect Director Victor Hill For Withhold Mgmt
1.5 Elect Director Mark P. Hurley For For Mgmt
1.6 Elect Director Jason A. Kulas For Withhold Mgmt
1.7 Elect Director Javier Maldonado For Withhold Mgmt
1.8 Elect Director Robert J. McCarthy For For Mgmt
1.9 Elect Director Blythe Masters For For Mgmt
1.10 Elect Director Gerald P. Plush For Withhold Mgmt
1.11 Elect Director William Rainer For For Mgmt
1.12 Elect Director Wolfgang Schoellkopf For For Mgmt
1.13 Elect Director Heidi Ueberroth For For Mgmt
2 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 T-Mobile US, Inc. TMUS 872590104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Michael Barnes For For Mgmt
1.2 Elect Director Thomas Dannenfeldt For Withhold Mgmt
1.3 Elect Director Srikant M. Datar For For Mgmt
1.4 Elect Director Lawrence H. Guffey For For Mgmt
1.5 Elect Director Timotheus Hottges For Withhold Mgmt
1.6 Elect Director Bruno Jacobfeuerborn For Withhold Mgmt
1.7 Elect Director Raphael Kubler For Withhold Mgmt
1.8 Elect Director Thorsten Langheim For Withhold Mgmt
1.9 Elect Director John J. Legere For Withhold Mgmt
1.10 Elect Director Teresa A. Taylor For For Mgmt
1.11 Elect Director Kelvin R. Westbrook For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Proxy Access Against For Shrhlder
4 Pro-rata Vesting of Equity Awards Against For Shrhlder
5 Amend Clawback Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Universal Display Corporation OLED 91347P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Steven V. Abramson For For Mgmt
1b Elect Director Leonard Becker For For Mgmt
1c Elect Director Richard C. Elias For For Mgmt
1d Elect Director Elizabeth H. Gemmill For For Mgmt
1e Elect Director Rosemarie B. Greco For For Mgmt
1f Elect Director C. Keith Hartley For For Mgmt
1g Elect Director Lawrence Lacerte For For Mgmt
1h Elect Director Sidney D. Rosenblatt For For Mgmt
1i Elect Director Sherwin I. Seligsohn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/16 ExlService Holdings, Inc. EXLS 302081104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anne Minto For For Mgmt
1.2 Elect Director Rohit Kapoor For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/17/16 Iron Mountain Incorporated IRM 46284V101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jennifer Allerton For For Mgmt
1b Elect Director Ted R. Antenucci For For Mgmt
1c Elect Director Pamela M. Arway For For Mgmt
1d Elect Director Clarke H. Bailey For For Mgmt
1e Elect Director Neil Chatfield For For Mgmt
1f Elect Director Kent P. Dauten For For Mgmt
1g Elect Director Paul F. Deninger For For Mgmt
1h Elect Director Per-Kristian Halvorsen For For Mgmt
1i Elect Director William L. Meaney For For Mgmt
1j Elect Director Wendy J. Murdock For For Mgmt
1k Elect Director Walter C. Rakowich For For Mgmt
1l Elect Director Alfred J. Verrecchia For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/16 PharMerica Corporation PMC 71714F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory S. Weishar For For Mgmt
1.2 Elect Director Robert A. Oakley For For Mgmt
1.3 Elect Director Frank E. Collins For For Mgmt
1.4 Elect Director Thomas P. Mac Mahon For For Mgmt
1.5 Elect Director Marjorie W. Dorr For For Mgmt
1.6 Elect Director Thomas P. Gerrity For For Mgmt
1.7 Elect Director W. Robert Dahl, Jr. For For Mgmt
1.8 Elect Director Geoffrey G. Meyers For For Mgmt
1.9 Elect Director Patrick G. LePore For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/17/16 Time Warner Inc. TWX 887317303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Barksdale For For Mgmt
1.2 Elect Director William P. Barr For For Mgmt
1.3 Elect Director Jeffrey L. Bewkes For For Mgmt
1.4 Elect Director Stephen F. Bollenbach For For Mgmt
1.5 Elect Director Robert C. Clark For For Mgmt
1.6 Elect Director Mathias Dopfner For For Mgmt
1.7 Elect Director Jessica P. Einhorn For For Mgmt
1.8 Elect Director Carlos M. Gutierrez For For Mgmt
1.9 Elect Director Fred Hassan For For Mgmt
1.10 Elect Director Paul D. Wachter For For Mgmt
1.11 Elect Director Deborah C. Wright For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/17/16 Western Refining, Inc. WNR 959319104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sigmund L. Cornelius For For Mgmt
1b Elect Director Paul L. Foster For For Mgmt
1c Elect Director L. Frederick Francis For For Mgmt
1d Elect Director Robert J. Hassler For For Mgmt
1e Elect Director Brian J. Hogan For For Mgmt
1f Elect Director Jeff A. Stevens For For Mgmt
1g Elect Director Scott D. Weaver For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/16 Facebook, Inc. FB 30303M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc L. Andreessen For Withhold Mgmt
1.2 Elect Director Erskine B. Bowles For Withhold Mgmt
1.3 Elect Director Susan D. Desmond-Hellmann For Withhold Mgmt
1.4 Elect Director Reed Hastings For For Mgmt
1.5 Elect Director Jan Koum For Withhold Mgmt
1.6 Elect Director Sheryl K. Sandberg For Withhold Mgmt
1.7 Elect Director Peter A. Thiel For For Mgmt
1.8 Elect Director Mark Zuckerberg For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify the Grant of Restricted Stock Units to Non-Employee For Against Mgmt
Directors
5 Ratify the Grant of Restricted Stock Units to Non-Employee For Against Mgmt
Directors
6 Approve Annual Compensation Program for Non-employee For Against Mgmt
Directors
7A Amend Certificate of Incorporation to Establish the Class C For Against Mgmt
Capital Stock and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For Against Mgmt
7C Amend Certificate of Incorporation to Provide Equal For For Mgmt
Treatment of Shares of Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to Provide for Additional For For Mgmt
Events
8 Amend Omnibus Stock Plan For Against Mgmt
9 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
10 Report on Sustainability Against For Shrhlder
11 Report on Lobbying Payments and Policy Against For Shrhlder
12 Establish International Policy Board Committee Against Against Shrhlder
13 Report on Gender Pay Gap Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/21/16 Five Below, Inc. FIVE 33829M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Catherine E. Buggeln For For Mgmt
1B Elect Director Michael F. Devine, III For For Mgmt
1C Elect Director Ronald L. Sargent For For Mgmt
1D Elect Director Daniel J. Kaufman For For Mgmt
1E Elect Director Richard L. Markee For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-176-
MEETING DATE COMPANY TICKER SECURITY ID
06/21/16 GameStop Corp. GME 36467W109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel A. DeMatteo For For Mgmt
1.2 Elect Director J. Paul Raines For For Mgmt
1.3 Elect Director Jerome L. Davis For For Mgmt
1.4 Elect Director Thomas N. Kelly Jr. For For Mgmt
1.5 Elect Director Shane S. Kim For For Mgmt
1.6 Elect Director Steven R. Koonin For For Mgmt
1.7 Elect Director Stephanie M. Shern For For Mgmt
1.8 Elect Director Gerald R. Szczepanski For For Mgmt
1.9 Elect Director Kathy P. Vrabeck For For Mgmt
1.10 Elect Director Lawrence S. Zilavy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Provide Directors May Be Removed With or Without Cause For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/16 Trinseo S.A. TSE L9340P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Christopher D. Pappas as Director For Against Mgmt
1.2 Elect Stephen M. Zide as Director For Against Mgmt
1.3 Elect Felix S. Hauser as Director For Against Mgmt
2 Elect Stephen F. Thomas as Director For Against Mgmt
3 Approve Remuneration of Non-Executive Directors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
6 Approve Allocation of Income and Dividends For For Mgmt
7 Approve Discharge of Directors and Auditors For For Mgmt
8 Appoint PricewaterhouseCoopers Societe Luxembourg as For For Mgmt
Internal Statutory Auditor
9 Appoint PricewaterhouseCoopers LLP as Independent Auditor For For Mgmt
10 Authorize the delegation to the Board the authority to make For For Mgmt
repayments of equity
11 Approve Share Repurchase For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/16 Antero Resources Corporation AR 03674X106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard W. Connor For For Mgmt
1.2 Elect Director Robert J. Clark For For Mgmt
1.3 Elect Director Benjamin A. Hardesty For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Methane Emissions Management Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/22/16 BGC Partners, Inc. BGCP 05541T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Howard W. Lutnick For Withhold Mgmt
1.2 Elect Director John H. Dalton For Withhold Mgmt
1.3 Elect Director Stephen T. Curwood For Withhold Mgmt
1.4 Elect Director William J. Moran For Withhold Mgmt
1.5 Elect Director Linda A. Bell For Withhold Mgmt
2 Increase Authorized Class A Common Stock For For Mgmt
3 Increase Authorized Class B Common Stock and Issue Only to For Against Mgmt
Certain Affiliated Entities or Related Persons
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/16 Medivation, Inc. MDVN 58501N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kim D. Blickenstaff For For Mgmt
1.2 Elect Director Kathryn E. Falberg For For Mgmt
1.3 Elect Director David T. Hung For For Mgmt
1.4 Elect Director Michael L. King For For Mgmt
1.5 Elect Director C. Patrick Machado For For Mgmt
1.6 Elect Director Dawn Svoronos For For Mgmt
1.7 Elect Director W. Anthony Vernon For For Mgmt
1.8 Elect Director Wendy L. Yarno For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Apogee Enterprises, Inc. APOG 037598109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerome L. Davis For For Mgmt
1.2 Elect Director Sara L. Hays For For Mgmt
1.3 Elect Director Richard V. Reynolds For For Mgmt
1.4 Elect Director David E. Weiss For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Citrix Systems, Inc. CTXS 177376100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert M. Calderoni For For Mgmt
1b Elect Director Nanci E. Caldwell For For Mgmt
1c Elect Director Jesse A. Cohn For For Mgmt
1d Elect Director Robert D. Daleo For For Mgmt
1e Elect Director Murray J. Demo For For Mgmt
1f Elect Director Peter J. Sacripanti For For Mgmt
1g Elect Director Graham V. Smith For For Mgmt
1h Elect Director Godfrey R. Sullivan For For Mgmt
1i Elect Director Kirill Tatarinov For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Genesco Inc. GCO 371532102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joanna Barsh For For Mgmt
1.2 Elect Director Leonard L. Berry For For Mgmt
1.3 Elect Director James W. Bradford For For Mgmt
1.4 Elect Director Robert J. Dennis For For Mgmt
1.5 Elect Director Matthew C. Diamond For For Mgmt
1.6 Elect Director Marty G. Dickens For For Mgmt
1.7 Elect Director Thurgood Marshall, Jr. For For Mgmt
1.8 Elect Director Kathleen Mason For For Mgmt
1.9 Elect Director Kevin P. McDermott For For Mgmt
1.10 Elect Director David M. Tehle For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Gramercy Property Trust GPT 385002100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Black For For Mgmt
1.2 Elect Director Gordon F. DuGan For For Mgmt
1.3 Elect Director Allan J. Baum For For Mgmt
1.4 Elect Director Z. Jamie Behar For For Mgmt
1.5 Elect Director Thomas D. Eckert For For Mgmt
1.6 Elect Director James L. Francis For For Mgmt
1.7 Elect Director Gregory F. Hughes For For Mgmt
1.8 Elect Director Jeffrey E. Kelter For For Mgmt
1.9 Elect Director Louis P. Salvatore For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 HMS Holdings Corp. HMSY 40425J101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert Becker For For Mgmt
1b Elect Director Craig R. Callen For For Mgmt
1c Elect Director William C. Lucia For For Mgmt
1d Elect Director Bart M. Schwartz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
-177-
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Movado Group, Inc. MOV 624580106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Margaret Hayes Adame For For Mgmt
1.2 Elect Director Peter A. Bridgman For For Mgmt
1.3 Elect Director Richard Cote For For Mgmt
1.4 Elect Director Alex Grinberg For For Mgmt
1.5 Elect Director Efraim Grinberg For For Mgmt
1.6 Elect Director Alan H. Howard For For Mgmt
1.7 Elect Director Richard Isserman For For Mgmt
1.8 Elect Director Nathan Leventhal For For Mgmt
1.9 Elect Director Maurice Reznik For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Nektar Therapeutics NKTR 640268108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director R. Scott Greer For For Mgmt
1b Elect Director Christopher A. Kuebler For For Mgmt
1c Elect Director Lutz Lingnau For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Pier 1 Imports, Inc. PIR 720279108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Claire H. Babrowski For For Mgmt
1.2 Elect Director Cheryl A. Bachelder For For Mgmt
1.3 Elect Director Hamish A. Dodds For For Mgmt
1.4 Elect Director Brendan L. Hoffman For For Mgmt
1.5 Elect Director Terry E. London For For Mgmt
1.6 Elect Director Cynthia P. McCague For For Mgmt
1.7 Elect Director Michael A. Peel For For Mgmt
1.8 Elect Director Ann M. Sardini For For Mgmt
1.9 Elect Director Alexander W. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 SLM Corporation SLM 78442P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul G. Child For For Mgmt
1b Elect Director Carter Warren Franke For For Mgmt
1c Elect Director Earl A. Goode For For Mgmt
1d Elect Director Ronald F. Hunt For For Mgmt
1e Elect Director Marianne M. Keler For For Mgmt
1f Elect Director Jim Matheson For For Mgmt
1g Elect Director Jed H. Pitcher For For Mgmt
1h Elect Director Frank C. Puleo For For Mgmt
1i Elect Director Raymond J. Quinlan For For Mgmt
1j Elect Director Vivian C. Schneck-Last For For Mgmt
1k Elect Director William N. Shiebler For For Mgmt
1l Elect Director Robert S. Strong For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 The Cheesecake Factory Incorporated CAKE 163072101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David Overton For For Mgmt
1b Elect Director Alexander L. Cappello For For Mgmt
1c Elect Director Jerome I. Kransdorf For For Mgmt
1d Elect Director Laurence B. Mindel For For Mgmt
1e Elect Director David B. Pittaway For For Mgmt
1f Elect Director Douglas L. Schmick For For Mgmt
1g Elect Director Herbert Simon For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 XL Group plc XL G98255105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Scheme of Arrangement For For Mgmt
2 Approve Cancellation of Capital Authorization For For Mgmt
3 Approve Acquisition XL-Ireland ordinary shares by XL-Bermuda For For Mgmt
4 Approve Authorization of Directors to Allot XL-Ireland For For Mgmt
Ordinary Shares to XL-Bermuda
5 Approve Ireland Reserve Application Proposal For For Mgmt
6 Amend Articles Re: Ireland Memorandum Amendment Proposal For For Mgmt
7 Amend Articles Re: Ireland Articles Amendment Proposal For For Mgmt
8 Amend Bye-Law Re: Bermuda Bye-Law Threshold Proposal For For Mgmt
9 Amend Articles Re: Bermuda Merger and Amalgamation Threshold For For Mgmt
Proposal
10 Amend Articles Re: Bermuda Repurchase Right Proposal For Against Mgmt
11 Adjourn Meeting For Against Mgmt
1 Approve Scheme of Arrangement For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/27/16 Century Aluminum Company CENX 156431108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jarl Berntzen For For Mgmt
1.2 Elect Director Michael Bless For For Mgmt
1.3 Elect Director Errol Glasser For For Mgmt
1.4 Elect Director Daniel Goldberg For For Mgmt
1.5 Elect Director Terence Wilkinson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/27/16 General Communication, Inc. GNCMA 369385109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Scott M. Fisher For For Mgmt
1b Elect Director William P. Glasgow For For Mgmt
1c Elect Director James M. Schneider For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/28/16 Cardtronics, Inc. CATM 14161H108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Change State of Incorporation from Delaware to U.K. For For Mgmt
2 Amend Articles to Include Antitakeover Provision For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 Monogram Residential Trust, Inc. MORE 60979P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert S. Aisner For For Mgmt
1.2 Elect Director Mark T. Alfieri For For Mgmt
1.3 Elect Director Michael D. Cohen For For Mgmt
1.4 Elect Director David D. Fitch For For Mgmt
1.5 Elect Director Tammy K. Jones For For Mgmt
1.6 Elect Director Jonathan L. Kempner For For Mgmt
1.7 Elect Director W. Benjamin Moreland For For Mgmt
1.8 Elect Director E. Alan Patton For For Mgmt
1.9 Elect Director Timothy J. Pire For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/16 Allegiant Travel Company ALGT 01748X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Montie Brewer For For Mgmt
1B Elect Director Gary Ellmer For For Mgmt
1C Elect Director Maurice J. Gallagher, Jr. For For Mgmt
1D Elect Director Linda A. Marvin For For Mgmt
1E Elect Director Charles W. Pollard For For Mgmt
1F Elect Director John Redmond For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Pro-rata Vesting of Equity Awards Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/30/16 Guess?, Inc. GES 401617105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony Chidoni For Withhold Mgmt
1.2 Elect Director Joseph Gromek For Withhold Mgmt
1.3 Elect Director Paul Marciano For For Mgmt
2 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Submit Severance Agreement (Change-in-Control) to Against For Shrhlder
Shareholder Vote
5 Proxy Access Against For Shrhlder
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First Trust Value Line Dividend Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/01/15 Kraft Foods Group, Inc. KRFT 50076Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/15 Vodafone Group plc VOD G93882135
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Re-elect Gerard Kleisterlee as Director For For Mgmt
3 Re-elect Vittorio Colao as Director For For Mgmt
4 Re-elect Nick Read as Director For For Mgmt
5 Re-elect Sir Crispin Davis as Director For For Mgmt
6 Elect Dr Mathias Dopfner as Director For For Mgmt
7 Re-elect Dame Clara Furse as Director For For Mgmt
8 Re-elect Valerie Gooding as Director For For Mgmt
9 Re-elect Renee James as Director For For Mgmt
10 Re-elect Samuel Jonah as Director For For Mgmt
11 Re-elect Nick Land as Director For For Mgmt
12 Re-elect Philip Yea as Director For For Mgmt
13 Approve Final Dividend For For Mgmt
14 Approve Remuneration Report For For Mgmt
15 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
16 Authorise the Audit and Risk Committee to Fix Remuneration For For Mgmt
of Auditors
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise EU Political Donations and Expenditure For For Mgmt
21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/04/15 Airgas, Inc. ARG 009363102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Hovey For Withhold Mgmt
1.2 Elect Director Michael L. Molinini For Withhold Mgmt
1.3 Elect Director Paula A. Sneed For Withhold Mgmt
1.4 Elect Director David M. Stout For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/05/15 CA, Inc. CA 12673P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jens Alder For For Mgmt
1B Elect Director Raymond J. Bromark For For Mgmt
1C Elect Director Gary J. Fernandes For For Mgmt
1D Elect Director Michael P. Gregoire For For Mgmt
1E Elect Director Rohit Kapoor For For Mgmt
1F Elect Director Jeffrey G. Katz For For Mgmt
1G Elect Director Kay Koplovitz For For Mgmt
1H Elect Director Christopher B. Lofgren For For Mgmt
1I Elect Director Richard Sulpizio For For Mgmt
1J Elect Director Laura S. Unger For For Mgmt
1K Elect Director Arthur F. Weinbach For For Mgmt
1L Elect Director Renato (Ron) Zambonini For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/12/15 The J. M. Smucker Company SJM 832696405
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vincent C. Byrd For For Mgmt
1b Elect Director Paul J. Dolan For For Mgmt
1c Elect Director Nancy Lopez Knight For For Mgmt
1d Elect Director Elizabeth Valk Long For For Mgmt
1e Elect Director Gary A. Oatey For For Mgmt
1f Elect Director Sandra Pianalto For For Mgmt
1g Elect Director Alex Shumate For For Mgmt
1h Elect Director Mark T. Smucker For For Mgmt
1i Elect Director Timothy P. Smucker For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Plans to Increase Renewable Energy Use Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
08/12/15 Xilinx, Inc. XLNX 983919101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip T. Gianos For For Mgmt
1.2 Elect Director Moshe N. Gavrielov For For Mgmt
1.3 Elect Director William G. Howard, Jr. For For Mgmt
1.4 Elect Director J. Michael Patterson For For Mgmt
1.5 Elect Director Albert A. Pimentel For For Mgmt
1.6 Elect Director Marshall C. Turner For For Mgmt
1.7 Elect Director Elizabeth W. Vanderslice For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/14/15 Microchip Technology Incorporated MCHP 595017104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steve Sanghi For For Mgmt
1.2 Elect Director Matthew W. Chapman For For Mgmt
1.3 Elect Director L.B. Day For For Mgmt
1.4 Elect Director Esther L. Johnson For For Mgmt
1.5 Elect Director Wade F. Meyercord For For Mgmt
2 Approve Conversion of Securities For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/20/15 Hawaiian Electric Industries, Inc. HE 419870100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Constance H. Lau For For Mgmt
1.2 Elect Director A. Maurice Myers For For Mgmt
1.3 Elect Director James K. Scott For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/11/15 AXIS Capital Holdings Limited AXS G0692U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jane Boisseau For For Mgmt
1.2 Elect Director Michael A. Butt For For Mgmt
1.3 Elect Director Charles A. Davis For For Mgmt
1.4 Elect Director Sir Andrew Large For For Mgmt
1.5 Elect Director Alice Young For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
09/23/15 Diageo plc DGE G42089113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Peggy Bruzelius as Director For For Mgmt
5 Re-elect Lord Davies of Abersoch as Director For For Mgmt
6 Re-elect Ho KwonPing as Director For For Mgmt
7 Re-elect Betsy Holden as Director For For Mgmt
8 Re-elect Dr Franz Humer as Director For For Mgmt
9 Re-elect Deirdre Mahlan as Director For For Mgmt
10 Re-elect Nicola Mendelsohn as Director For For Mgmt
11 Re-elect Ivan Menezes as Director For For Mgmt
12 Re-elect Philip Scott as Director For For Mgmt
13 Re-elect Alan Stewart as Director For For Mgmt
14 Appoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
15 Authorise Board to Fix Remuneration of Auditors For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Authorise EU Political Donations and Expenditure For For Mgmt
-179-
MEETING DATE COMPANY TICKER SECURITY ID
09/25/15 ConAgra Foods, Inc. CAG 205887102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bradley A. Alford For For Mgmt
1.2 Elect Director Thomas K. Brown For For Mgmt
1.3 Elect Director Stephen G. Butler For For Mgmt
1.4 Elect Director Sean M. Connolly For For Mgmt
1.5 Elect Director Steven F. Goldstone For For Mgmt
1.6 Elect Director Joie A. Gregor For For Mgmt
1.7 Elect Director Rajive Johri For For Mgmt
1.8 Elect Director W.G. Jurgensen For For Mgmt
1.9 Elect Director Richard H. Lenny For For Mgmt
1.10 Elect Director Ruth Ann Marshall For For Mgmt
1.11 Elect Director Timothy R. McLevish For For Mgmt
1.12 Elect Director Andrew J. Schindler For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/29/15 General Mills, Inc. GIS 370334104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradbury H. Anderson For For Mgmt
1b Elect Director R. Kerry Clark For For Mgmt
1c Elect Director David M. Cordani For For Mgmt
1d Elect Director Paul Danos For For Mgmt
1e Elect Director Henrietta H. Fore For For Mgmt
1f Elect Director Heidi G. Miller For For Mgmt
1g Elect Director Steve Odland For For Mgmt
1h Elect Director Kendall J. Powell For For Mgmt
1i Elect Director Michael D. Rose For For Mgmt
1j Elect Director Robert L. Ryan For For Mgmt
1k Elect Director Dorothy A. Terrell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/13/15 The Procter & Gamble Company PG 742718109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Francis S. Blake For For Mgmt
1b Elect Director Angela F. Braly For For Mgmt
1c Elect Director Kenneth I. Chenault For For Mgmt
1d Elect Director Scott D. Cook For For Mgmt
1e Elect Director Susan Desmond-Hellmann For For Mgmt
1f Elect Director A.G. Lafley For For Mgmt
1g Elect Director Terry J. Lundgren For For Mgmt
1h Elect Director W. James McNerney, Jr. For For Mgmt
1i Elect Director David S. Taylor For For Mgmt
1j Elect Director Margaret C. Whitman For For Mgmt
1k Elect Director Mary Agnes Wilderotter For For Mgmt
1l Elect Director Patricia A. Woertz For For Mgmt
1m Elect Director Ernesto Zedillo For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
10/14/15 Paychex, Inc. PAYX 704326107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director B. Thomas Golisano For For Mgmt
1b Elect Director Joseph G. Doody For For Mgmt
1c Elect Director David J. S. Flaschen For For Mgmt
1d Elect Director Phillip Horsley For For Mgmt
1e Elect Director Grant M. Inman For For Mgmt
1f Elect Director Pamela A. Joseph For For Mgmt
1g Elect Director Martin Mucci For For Mgmt
1h Elect Director Joseph M. Tucci For For Mgmt
1i Elect Director Joseph M. Velli For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/22/15 ACE Limited ACE H0023R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Shares For For Mgmt
2 Change Company Name to Chubb Limited For For Mgmt
3 Issue Shares in Connection with Merger For For Mgmt
4.1 Elect Sheila P. Burke as Director For For Mgmt
4.2 Elect James I. Cash, Jr. as Director For For Mgmt
4.3 Elect Lawrence W. Kellner as Director For For Mgmt
4.4 Elect James M. Zimmerman as Director For For Mgmt
5 Approve the Increase in Maximum Aggregate Remuneration of For For Mgmt
Directors
A Authorize Independent Representative to Vote on Any For Against Mgmt
Amendment to Previous Resolutions
MEETING DATE COMPANY TICKER SECURITY ID
10/23/15 Harris Corporation HRS 413875105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William M. Brown For For Mgmt
1b Elect Director Peter W. Chiarelli For For Mgmt
1c Elect Director Thomas A. Dattilo For For Mgmt
1d Elect Director Terry D. Growcock For For Mgmt
1e Elect Director Lewis Hay, III For For Mgmt
1f Elect Director Vyomesh I. Joshi For For Mgmt
1g Elect Director Karen Katen For For Mgmt
1h Elect Director Leslie F. Kenne For For Mgmt
1i Elect Director David B. Rickard For For Mgmt
1j Elect Director James C. Stoffel For For Mgmt
1k Elect Director Gregory T. Swienton For For Mgmt
1l Elect Director Hansel E. Tookes, II For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/28/15 Parker-Hannifin Corporation PH 701094104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lee C. Banks For For Mgmt
1.2 Elect Director Robert G. Bohn For For Mgmt
1.3 Elect Director Linda S. Harty For For Mgmt
1.4 Elect Director William E. Kassling For For Mgmt
1.5 Elect Director Robert J. Kohlhepp For For Mgmt
1.6 Elect Director Kevin A. Lobo For For Mgmt
1.7 Elect Director Klaus-Peter Muller For For Mgmt
1.8 Elect Director Candy M. Obourn For For Mgmt
1.9 Elect Director Joseph M. Scaminace For For Mgmt
1.10 Elect Director Wolfgang R. Schmitt For For Mgmt
1.11 Elect Director Ake Svensson For For Mgmt
1.12 Elect Director James L. Wainscott For For Mgmt
1.13 Elect Director Donald E. Washkewicz For For Mgmt
1.14 Elect Director Thomas L. Williams For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Eliminate Cumulative Voting For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 Linear Technology Corporation LLTC 535678106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert H. Swanson, Jr. For For Mgmt
1b Elect Director Lothar Maier For For Mgmt
1c Elect Director Arthur C. Agnos For For Mgmt
1d Elect Director John J. Gordon For For Mgmt
1e Elect Director David S. Lee For For Mgmt
1f Elect Director Richard M. Moley For For Mgmt
1g Elect Director Thomas S. Volpe For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/15 Automatic Data Processing, Inc. ADP 053015103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ellen R. Alemany For For Mgmt
1.2 Elect Director Peter Bisson For For Mgmt
1.3 Elect Director Richard T. Clark For For Mgmt
1.4 Elect Director Eric C. Fast For For Mgmt
1.5 Elect Director Linda R. Gooden For For Mgmt
1.6 Elect Director Michael P. Gregoire For For Mgmt
1.7 Elect Director R. Glenn Hubbard For For Mgmt
1.8 Elect Director John P. Jones For For Mgmt
1.9 Elect Director Carlos A. Rodriguez For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-180-
MEETING DATE COMPANY TICKER SECURITY ID
11/12/15 Cracker Barrel Old Country Store, Inc. CBRL 22410J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Bradford For For Mgmt
1.2 Elect Director Thomas H. Barr For For Mgmt
1.3 Elect Director Sandra B. Cochran For For Mgmt
1.4 Elect Director Glenn A. Davenport For For Mgmt
1.5 Elect Director Richard J. Dobkin For For Mgmt
1.6 Elect Director Norman E. Johnson For For Mgmt
1.7 Elect Director William W. McCarten For For Mgmt
1.8 Elect Director Coleman H. Peterson For For Mgmt
1.9 Elect Director Andrea M. Weiss For For Mgmt
2 Approve Shareholder Rights Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/18/15 Campbell Soup Company CPB 134429109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bennett Dorrance For For Mgmt
1.2 Elect Director Randall W. Larrimore For For Mgmt
1.3 Elect Director Marc B. Lautenbach For For Mgmt
1.4 Elect Director Mary Alice Dorrance Malone For For Mgmt
1.5 Elect Director Sara Mathew For For Mgmt
1.6 Elect Director Denise M. Morrison For For Mgmt
1.7 Elect Director Charles R. Perrin For For Mgmt
1.8 Elect Director A. Barry Rand For For Mgmt
1.9 Elect Director Nick Shreiber For For Mgmt
1.10 Elect Director Tracey T. Travis For For Mgmt
1.11 Elect Director Archbold D. van Beuren For For Mgmt
1.12 Elect Director Les C. Vinney For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/18/15 Sysco Corporation SYY 871829107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John M. Cassaday For For Mgmt
1b Elect Director Judith B. Craven For For Mgmt
1c Elect Director William J. DeLaney For For Mgmt
1d Elect Director Joshua D. Frank For For Mgmt
1e Elect Director Larry C. Glasscock For For Mgmt
1f Elect Director Jonathan Golden For For Mgmt
1g Elect Director Joseph A. Hafner, Jr. For For Mgmt
1h Elect Director Hans-Joachim Koerber For For Mgmt
1i Elect Director Nancy S. Newcomb For For Mgmt
1j Elect Director Nelson Peltz For For Mgmt
1k Elect Director Richard G. Tilghman For For Mgmt
1l Elect Director Jackie M. Ward For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/18/15 The Clorox Company CLX 189054109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard H. Carmona For For Mgmt
1.2 Elect Director Benno Dorer For For Mgmt
1.3 Elect Director Spencer C. Fleischer For For Mgmt
1.4 Elect Director George J. Harad For For Mgmt
1.5 Elect Director Esther Lee For For Mgmt
1.6 Elect Director Robert W. Matschullat For For Mgmt
1.7 Elect Director Jeffrey Noddle For For Mgmt
1.8 Elect Director Rogelio Rebolledo For For Mgmt
1.9 Elect Director Pamela Thomas-Graham For For Mgmt
1.10 Elect Director Carolyn M. Ticknor For For Mgmt
1.11 Elect Director Christopher J. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/15 AGL Resources Inc. GAS 001204106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/15 Cisco Systems, Inc. CSCO 17275R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol A. Bartz For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Michael D. Capellas For For Mgmt
1d Elect Director John T. Chambers For For Mgmt
1e Elect Director Brian L. Halla For For Mgmt
1f Elect Director John L. Hennessy For For Mgmt
1g Elect Director Kristina M. Johnson For For Mgmt
1h Elect Director Roderick C. McGeary For For Mgmt
1i Elect Director Charles H. Robbins For For Mgmt
1j Elect Director Arun Sarin For For Mgmt
1k Elect Director Steven M. West For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Adopt Holy Land Principles Against Against Shrhlder
5 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
12/02/15 Microsoft Corporation MSFT 594918104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William H. Gates, lll For For Mgmt
1.2 Elect Director Teri L. List-Stoll For For Mgmt
1.3 Elect Director G. Mason Morfit For For Mgmt
1.4 Elect Director Satya Nadella For For Mgmt
1.5 Elect Director Charles H. Noski For For Mgmt
1.6 Elect Director Helmut Panke For For Mgmt
1.7 Elect Director Sandra E. Peterson For For Mgmt
1.8 Elect Director Charles W. Scharf For For Mgmt
1.9 Elect Director John W. Stanton For For Mgmt
1.10 Elect Director John W. Thompson For For Mgmt
1.11 Elect Director Padmasree Warrior For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/15 TECO Energy, Inc. TE 872375100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/11/15 Medtronic plc MDT 585055106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard H. Anderson For For Mgmt
1b Elect Director Craig Arnold For For Mgmt
1c Elect Director Scott C. Donnelly For For Mgmt
1d Elect Director Randall J. Hogan, III For For Mgmt
1e Elect Director Omar Ishrak For For Mgmt
1f Elect Director Shirley Ann Jackson For For Mgmt
1g Elect Director Michael O. Leavitt For For Mgmt
1h Elect Director James T. Lenehan For For Mgmt
1i Elect Director Elizabeth G. Nabel For For Mgmt
1j Elect Director Denise M. O'Leary For For Mgmt
1k Elect Director Kendall J. Powell For For Mgmt
1l Elect Director Robert C. Pozen For For Mgmt
1m Elect Director Preetha Reddy For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/11/15 UIL Holdings Corporation UIL 902748102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/11/15 Willis Group Holdings Public Limited Company WSH G96655108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Change Company Name to Willis Towers Watson Public Limited For For Mgmt
Company
3 Approve Reverse Stock Split For For Mgmt
4 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/22/15 Donaldson Company, Inc. DCI 257651109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew Cecere For For Mgmt
1.2 Elect Director William M. Cook For For Mgmt
1.3 Elect Director James J. Owens For For Mgmt
1.4 Elect Director Trudy A. Rautio For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/23/15 Hubbell Incorporated HUB.B 443510201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Eliminate Class of Common Stock For For Mgmt
2 Adjourn Meeting For For Mgmt
-181-
MEETING DATE COMPANY TICKER SECURITY ID
01/20/16 New Jersey Resources Corporation NJR 646025106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lawrence R. Codey For For Mgmt
1.2 Elect Director Laurence M. Downes For For Mgmt
1.3 Elect Director Robert B. Evans For For Mgmt
1.4 Elect Director Alfred C. Koeppe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/16 MSC Industrial Direct Co., Inc. MSM 553530106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mitchell Jacobson For For Mgmt
1.2 Elect Director David Sandler For For Mgmt
1.3 Elect Director Erik Gershwind For For Mgmt
1.4 Elect Director Jonathan Byrnes For For Mgmt
1.5 Elect Director Roger Fradin For For Mgmt
1.6 Elect Director Louise Goeser For For Mgmt
1.7 Elect Director Michael Kaufmann For For Mgmt
1.8 Elect Director Denis Kelly For For Mgmt
1.9 Elect Director Steven Paladino For For Mgmt
1.10 Elect Director Philip Peller For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/22/16 Piedmont Natural Gas Company, Inc. PNY 720186105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/16 Capitol Federal Financial, Inc. CFFN 14057J101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John B. Dicus For For Mgmt
1.2 Elect Director James G. Morris For For Mgmt
1.3 Elect Director Jeffrey R. Thompson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/27/16 Royal Dutch Shell plc RDSA G7690A118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Cash and Share Offer for BG Group plc For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/16 Air Products and Chemicals, Inc. APD 009158106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan K. Carter For For Mgmt
1b Elect Director Charles I. Cogut For For Mgmt
1c Elect Director Seifi Ghasemi For For Mgmt
1d Elect Director David H. Y. Ho For For Mgmt
1e Elect Director Margaret G. McGlynn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/16 The Laclede Group, Inc. LG 505597104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brenda D. Newberry For For Mgmt
1.2 Elect Director Suzanne Sitherwood For For Mgmt
1.3 Elect Director Mary Ann Van Lokeren For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/16 Monsanto Company MON 61166W101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory H. Boyce For For Mgmt
1b Elect Director David L. Chicoine For For Mgmt
1c Elect Director Janice L. Fields For For Mgmt
1d Elect Director Hugh Grant For For Mgmt
1e Elect Director Arthur H. Harper For For Mgmt
1f Elect Director Laura K. Ipsen For For Mgmt
1g Elect Director Marcos M. Lutz For For Mgmt
1h Elect Director C. Steven McMillan For For Mgmt
1i Elect Director Jon R. Moeller For For Mgmt
1j Elect Director William U. Parfet For For Mgmt
1k Elect Director George H. Poste For For Mgmt
1l Elect Director Robert J.Stevens For For Mgmt
1m Elect Director Patricia Verduin For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Report on Effectiveness and Risks of Glyphosate Use Against Against Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Require Independent Board Chairman Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
02/02/16 Emerson Electric Co. EMR 291011104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. A. H. Boersig For For Mgmt
1.2 Elect Director J. B. Bolten For For Mgmt
1.3 Elect Director M. S. Levatich For For Mgmt
1.4 Elect Director R. L. Stephenson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Report on Sustainability Against For Shrhlder
5 Report on Political Contributions Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Adopt Quantitative Company-wide GHG Goals Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
02/03/16 Atmos Energy Corporation ATO 049560105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert W. Best For For Mgmt
1b Elect Director Kim R. Cocklin For For Mgmt
1c Elect Director Richard W. Douglas For For Mgmt
1d Elect Director Ruben E. Esquivel For For Mgmt
1e Elect Director Richard K. Gordon For For Mgmt
1f Elect Director Robert C. Grable For For Mgmt
1g Elect Director Michael E. Haefner For For Mgmt
1h Elect Director Thomas C. Meredith For For Mgmt
1i Elect Director Nancy K. Quinn For For Mgmt
1j Elect Director Richard A. Sampson For For Mgmt
1k Elect Director Stephen R. Springer For For Mgmt
1l Elect Director Richard Ware II For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/23/16 Novartis AG NVS H5820Q150
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Discharge of Board and Senior Management For For Mgmt
3 Approve Allocation of Income and Dividends of CHF 2.70 per For For Mgmt
Share
4 Approve CHF 24.9 Million Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
5 Authorize Repurchase of up to CHF 10 Billion in Issued Share For Against Mgmt
Capital
6.1 Approve Maximum Remuneration of Board of Directors in the For For Mgmt
Amount of CHF 8.16 Million
6.2 Approve Maximum Remuneration of Executive Committee in the For For Mgmt
Amount of CHF 93 Million
6.3 Approve Remuneration Report (Non-Binding) For For Mgmt
7.1 Reelect Joerg Reinhardt as Director and Chairman For For Mgmt
7.2 Reelect Nancy Andrews as Director For For Mgmt
7.3 Reelect Dimitri Azar as Director For For Mgmt
7.4 Reelect Srikant Datar as Director For For Mgmt
7.5 Reelect Ann Fudge as Director For For Mgmt
7.6 Reelect Pierre Landolt as Director For For Mgmt
7.7 Reelect Andreas von Planta as Director For For Mgmt
7.8 Reelect Charles Sawyers as Director For For Mgmt
7.9 Reelect Enrico Vanni as Director For For Mgmt
7.10 Reelect William Winters as Director For For Mgmt
7.11 Elect Tom Buechner as Director For For Mgmt
7.12 Elect Elizabeth Doherty as Director For For Mgmt
8.1 Appoint Srikant Datar as Member of the Compensation For For Mgmt
Committee
8.2 Appoint Ann Fudge as Member of the Compensation Committee For For Mgmt
8.3 Appoint Enrico Vanni as Member of the Compensation Committee For For Mgmt
8.4 Appoint William Winters as Member of the Compensation For For Mgmt
Committee
9 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt
10 Designate Peter Andreas Zahn as Independent Proxy For For Mgmt
11 Transact Other Business (Voting) For Against Mgmt
-182-
MEETING DATE COMPANY TICKER SECURITY ID
02/24/16 Deere & Company DE 244199105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Samuel R. Allen For For Mgmt
1b Elect Director Crandall C. Bowles For For Mgmt
1c Elect Director Vance D. Coffman For For Mgmt
1d Elect Director Dipak C. Jain For For Mgmt
1e Elect Director Michael O. Johanns For For Mgmt
1f Elect Director Clayton M. Jones For For Mgmt
1g Elect Director Brian M. Krzanich For For Mgmt
1h Elect Director Gregory R. Page For For Mgmt
1i Elect Director Sherry M. Smith For For Mgmt
1j Elect Director Dmitri L. Stockton For For Mgmt
1k Elect Director Sheila G. Talton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4a Adopt Proxy Access Right Against For Shrhlder
4b Create Feasibility Plan for Net-Zero GHG Emissions Against Against Shrhlder
4c Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Contributions
MEETING DATE COMPANY TICKER SECURITY ID
03/01/16 WGL Holdings, Inc. WGL 92924F106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael D. Barnes For For Mgmt
1.2 Elect Director Stephen C. Beasley For For Mgmt
1.3 Elect Director George P. Clancy, Jr. For For Mgmt
1.4 Elect Director James W. Dyke, Jr. For For Mgmt
1.5 Elect Director Nancy C. Floyd For For Mgmt
1.6 Elect Director Linda R. Gooden For For Mgmt
1.7 Elect Director James F. Lafond For For Mgmt
1.8 Elect Director Debra L. Lee For For Mgmt
1.9 Elect Director Terry D. McCallister For For Mgmt
1.10 Elect Director Dale S. Rosenthal For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/08/16 QUALCOMM Incorporated QCOM 747525103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barbara T. Alexander For For Mgmt
1b Elect Director Raymond V. Dittamore For For Mgmt
1c Elect Director Jeffrey W. Henderson For For Mgmt
1d Elect Director Thomas W. Horton For For Mgmt
1e Elect Director Paul E. Jacobs For For Mgmt
1f Elect Director Harish Manwani For For Mgmt
1g Elect Director Mark D. McLaughlin For For Mgmt
1h Elect Director Steve Mollenkopf For For Mgmt
1i Elect Director Clark T. 'Sandy' Randt, Jr. For For Mgmt
1j Elect Director Francisco Ros For For Mgmt
1k Elect Director Jonathan J. Rubinstein For For Mgmt
1l Elect Director Anthony J. Vinciquerra For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/09/16 Analog Devices, Inc. ADI 032654105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ray Stata For For Mgmt
1b Elect Director Vincent T. Roche For For Mgmt
1c Elect Director Richard M. Beyer For For Mgmt
1d Elect Director James A. Champy For For Mgmt
1e Elect Director Bruce R. Evans For For Mgmt
1f Elect Director Edward H. Frank For For Mgmt
1g Elect Director John C. Hodgson For For Mgmt
1h Elect Director Neil Novich For For Mgmt
1i Elect Director Kenton J. Sicchitano For For Mgmt
1j Elect Director Lisa T. Su For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/09/16 Tyco International plc TYC H89128104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Edward D. Breen For For Mgmt
1b Elect Director Herman E. Bulls For For Mgmt
1c Elect Director Michael E. Daniels For For Mgmt
1d Elect Director Frank M. Drendel For For Mgmt
1e Elect Director Brian Duperreault For For Mgmt
1f Elect Director Rajiv L. Gupta For For Mgmt
1g Elect Director George R. Oliver For For Mgmt
1h Elect Director Brendan R. O'Neill For For Mgmt
1i Elect Director Jurgen Tinggren For For Mgmt
1j Elect Director Sandra S. Wijnberg For For Mgmt
1k Elect Director R. David Yost For For Mgmt
2a Ratify Deloitte & Touche LLP as Auditors For For Mgmt
2b Authorize Board to Fix Remuneration of Auditors For For Mgmt
3 Authorize Share Repurchase Program For For Mgmt
4 Determine Price Range for Reissuance of Treasury Shares For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
03/17/16 Piedmont Natural Gas Company, Inc. PNY 720186105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary A. Garfield For For Mgmt
1.2 Elect Director Frankie T. Jones, Sr. For For Mgmt
1.3 Elect Director Vicki McElreath For For Mgmt
1.4 Elect Director Thomas Skains For For Mgmt
1.5 Elect Director Phillip D. Wright For For Mgmt
1.6 Elect Director Thomas M. Pashley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/30/16 Canon Inc. CAJ J05124144
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY For For Mgmt
75
2.1 Elect Director Mitarai, Fujio For For Mgmt
2.2 Elect Director Tanaka, Toshizo For For Mgmt
2.3 Elect Director Matsumoto, Shigeyuki For For Mgmt
2.4 Elect Director Maeda, Masaya For For Mgmt
2.5 Elect Director Saida, Kunitaro For For Mgmt
2.6 Elect Director Kato, Haruhiko For For Mgmt
3 Approve Annual Bonus For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/31/16 The Toronto-Dominion Bank TD 891160509
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William E. Bennett For For Mgmt
1.2 Elect Director Amy W. Brinkley For For Mgmt
1.3 Elect Director Brian C. Ferguson For For Mgmt
1.4 Elect Director Colleen A. Goggins For For Mgmt
1.5 Elect Director Mary Jo Haddad For For Mgmt
1.6 Elect Director Jean-Rene Halde For For Mgmt
1.7 Elect Director David E. Kepler For For Mgmt
1.8 Elect Director Brian M. Levitt For For Mgmt
1.9 Elect Director Alan N. MacGibbon For For Mgmt
1.10 Elect Director Karen E. Maidment For For Mgmt
1.11 Elect Director Bharat B. Masrani For For Mgmt
1.12 Elect Director Irene R. Miller For For Mgmt
1.13 Elect Director Nadir H. Mohamed For For Mgmt
1.14 Elect Director Claude Mongeau For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 SP A: Simplify Financial Information Against Against Shrhlder
5 SP B: Pay Fair Share of Taxes Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/03/16 Infosys Ltd. INFY Y4082C133
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Stock Incentive Compensation Plan (Plan) and For Against Mgmt
Grant of Incentive to Eligible Employees Under the Plan
2 Approve Grant of Incentives to Eligible Employees of the For Against Mgmt
Company's Subsidiaries Under the Plan
3 Elect J.S. Lehman as Independent Director For For Mgmt
4 Elect P. Kumar-Sinha as Independent Director For For Mgmt
5 Approve Reappointment and Remuneration of V. Sikka as CEO & For For Mgmt
Managing Director
-183-
MEETING DATE COMPANY TICKER SECURITY ID
04/05/16 Bank Of Montreal BMO 063671101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Janice M. Babiak For For Mgmt
1.2 Elect Director Sophie Brochu For For Mgmt
1.3 Elect Director George A. Cope For For Mgmt
1.4 Elect Director William A. Downe For For Mgmt
1.5 Elect Director Christine A. Edwards For For Mgmt
1.6 Elect Director Martin S. Eichenbaum For For Mgmt
1.7 Elect Director Ronald H. Farmer For For Mgmt
1.8 Elect Director Eric R. La Fleche For For Mgmt
1.9 Elect Director Lorraine Mitchelmore For For Mgmt
1.10 Elect Director Philip S. Orsino For For Mgmt
1.11 Elect Director J. Robert S. Prichard For For Mgmt
1.12 Elect Director Don M. Wilson III For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 Approve Streamlining of Financial Reporting Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/05/16 Canadian Imperial Bank Of Commerce CM 136069101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brent S. Belzberg For For Mgmt
1.2 Elect Director Nanci E. Caldwell For For Mgmt
1.3 Elect Director Gary F. Colter For For Mgmt
1.4 Elect Director Patrick D. Daniel For For Mgmt
1.5 Elect Director Luc Desjardins For For Mgmt
1.6 Elect Director Victor G. Dodig For For Mgmt
1.7 Elect Director Gordon D. Griffin For For Mgmt
1.8 Elect Director Linda S. Hasenfratz For For Mgmt
1.9 Elect Director Kevin J. Kelly For For Mgmt
1.10 Elect Director Christine E. Larsen For For Mgmt
1.11 Elect Director Nicholas D. Le Pan For For Mgmt
1.12 Elect Director John P. Manley For For Mgmt
1.13 Elect Director Jane L. Peverett For For Mgmt
1.14 Elect Director Katharine B. Stevenson For For Mgmt
1.15 Elect Director Martine Turcotte For For Mgmt
1.16 Elect Director Ronald W. Tysoe For For Mgmt
1.17 Elect Director Barry L. Zubrow For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 Approve Increase in Remuneration of Directors For For Mgmt
5 Amend By-Law No.1 Re: Administrative Matters For For Mgmt
6 SP 1: Simplify Financial Information Against Against Shrhlder
7 SP 2: Pay Fair Share of Taxes Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/06/16 Royal Bank Of Canada RY 780087102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Geoffrey Beattie For For Mgmt
1.2 Elect Director Jacynthe Cote For For Mgmt
1.3 Elect Director Toos N. Daruvala For For Mgmt
1.4 Elect Director David F. Denison For For Mgmt
1.5 Elect Director Richard L. George For For Mgmt
1.6 Elect Director Alice D. Laberge For For Mgmt
1.7 Elect Director Michael H. McCain For For Mgmt
1.8 Elect Director David I. McKay For For Mgmt
1.9 Elect Director Heather Munroe-Blum For For Mgmt
1.10 Elect Director Thomas A. Renyi For For Mgmt
1.11 Elect Director Edward Sonshine For For Mgmt
1.12 Elect Director Kathleen P. Taylor For For Mgmt
1.13 Elect Director Bridget A. van Kralingen For For Mgmt
1.14 Elect Director Thierry Vandal For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 Confirm By-law Amendment to Increase Maximum Aggregate Board For For Mgmt
Compensation
5 SP 1: Simplify Financial Reporting Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/06/16 Schlumberger Limited SLB 806857108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter L.S. Currie For For Mgmt
1b Elect Director V. Maureen Kempston Darkes For For Mgmt
1c Elect Director Paal Kibsgaard For For Mgmt
1d Elect Director Nikolay Kudryavtsev For For Mgmt
1e Elect Director Michael E. Marks For For Mgmt
1f Elect Director Indra K. Nooyi For For Mgmt
1g Elect Director Lubna S. Olayan For For Mgmt
1h Elect Director Leo Rafael Reif For For Mgmt
1i Elect Director Tore I. Sandvold For For Mgmt
1j Elect Director Henri Seydoux For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Adopt and Approve Financials and Dividends For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend Articles For For Mgmt
6 Fix Number of Directors at Twelve For For Mgmt
7 Amend 2010 Omnibus Stock Incentive Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/12/16 Bank Of Nova Scotia BNS 064149107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nora A. Aufreiter For For Mgmt
1.2 Elect Director Guillermo E. Babatz For For Mgmt
1.3 Elect Director Scott B. Bonham For For Mgmt
1.4 Elect Director Ronald A. Brenneman For For Mgmt
1.5 Elect Director Charles H. Dallara For For Mgmt
1.6 Elect Director William R. Fatt For For Mgmt
1.7 Elect Director Tiff Macklem For For Mgmt
1.8 Elect Director Thomas C. O'Neill For For Mgmt
1.9 Elect Director Eduardo Pacheco For For Mgmt
1.10 Elect Director Brian J. Porter For For Mgmt
1.11 Elect Director Una M. Power For For Mgmt
1.12 Elect Director Aaron W. Regent For For Mgmt
1.13 Elect Director Indira V. Samarasekera For For Mgmt
1.14 Elect Director Susan L. Segal For For Mgmt
1.15 Elect Director Paul D. Sobey For For Mgmt
1.16 Elect Director Barbara S. Thomas For For Mgmt
1.17 Elect Director L. Scott Thomson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 SP 1: Streamline Financial Report Against Against Shrhlder
5 SP 2: Pay Fair Share of Taxes Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Fastenal Company FAST 311900104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Willard D. Oberton For For Mgmt
1b Elect Director Michael J. Ancius For For Mgmt
1c Elect Director Michael J. Dolan For For Mgmt
1d Elect Director Stephen L. Eastman For For Mgmt
1e Elect Director Daniel L. Florness For For Mgmt
1f Elect Director Rita J. Heise For For Mgmt
1g Elect Director Darren R. Jackson For Against Mgmt
1h Elect Director Scott A. Satterlee For For Mgmt
1i Elect Director Reyne K. Wisecup For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 M&T Bank Corporation MTB 55261F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brent D. Baird For For Mgmt
1.2 Elect Director C. Angela Bontempo For For Mgmt
1.3 Elect Director Robert T. Brady For For Mgmt
1.4 Elect Director T. Jefferson Cunningham, III For For Mgmt
1.5 Elect Director Mark J. Czarnecki For For Mgmt
1.6 Elect Director Gary N. Geisel For For Mgmt
1.7 Elect Director Richard A. Grossi For For Mgmt
1.8 Elect Director John D. Hawke, Jr. For For Mgmt
1.9 Elect Director Patrick W.E. Hodgson For For Mgmt
1.10 Elect Director Richard G. King For For Mgmt
1.11 Elect Director Newton P.S. Merrill For For Mgmt
1.12 Elect Director Melinda R. Rich For For Mgmt
1.13 Elect Director Robert E. Sadler, Jr. For For Mgmt
1.14 Elect Director Denis J. Salamone For For Mgmt
1.15 Elect Director Herbert L. Washington For For Mgmt
1.16 Elect Director Robert G. Wilmers For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-184-
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Public Service Enterprise Group Incorporated PEG 744573106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Willie A. Deese For For Mgmt
1.2 Elect Director Albert R. Gamper, Jr. For For Mgmt
1.3 Elect Director William V. Hickey For For Mgmt
1.4 Elect Director Ralph Izzo For For Mgmt
1.5 Elect Director Shirley Ann Jackson For For Mgmt
1.6 Elect Director David Lilley For For Mgmt
1.7 Elect Director Thomas A. Renyi For For Mgmt
1.8 Elect Director Hak Cheol (H.C.) Shin For For Mgmt
1.9 Elect Director Richard J. Swift For For Mgmt
1.10 Elect Director Susan Tomasky For For Mgmt
1.11 Elect Director Alfred W. Zollar For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 U.S. Bancorp USB 902973304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas M. Baker, Jr. For For Mgmt
1b Elect Director Warner L. Baxter For For Mgmt
1c Elect Director Marc N. Casper For For Mgmt
1d Elect Director Arthur D. Collins, Jr. For For Mgmt
1e Elect Director Richard K. Davis For For Mgmt
1f Elect Director Kimberly J. Harris For For Mgmt
1g Elect Director Roland A. Hernandez For For Mgmt
1h Elect Director Doreen Woo Ho For For Mgmt
1i Elect Director Olivia F. Kirtley For For Mgmt
1j Elect Director Karen S. Lynch For For Mgmt
1k Elect Director David B. O'Maley For For Mgmt
1l Elect Director O'dell M. Owens For For Mgmt
1m Elect Director Craig D. Schnuck For For Mgmt
1n Elect Director Scott W. Wine For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Require Independent Board Chairman Against Against Shrhlder
5 Adopt Share Retention Policy For Senior Executives Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Northwest Bancshares, Inc. NWBI 667340103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert M. Campana For For Mgmt
1.2 Elect Director John P. Meegan For For Mgmt
1.3 Elect Director Timothy B. Fannin For For Mgmt
1.4 Elect Director Mark A. Paup For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Sonoco Products Company SON 835495102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Haley For Withhold Mgmt
1.2 Elect Director Richard G. Kyle For Withhold Mgmt
1.3 Elect Director M. Jack Sanders For Withhold Mgmt
1.4 Elect Director Thomas E. Whiddon For Withhold Mgmt
2 Ratify PricewaterhouseCoopers, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors Against For Mgmt
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Stanley Black & Decker, Inc. SWK 854502101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrea J. Ayers For For Mgmt
1.2 Elect Director George W. Buckley For For Mgmt
1.3 Elect Director Patrick D. Campbell For For Mgmt
1.4 Elect Director Carlos M. Cardoso For For Mgmt
1.5 Elect Director Robert B. Coutts For For Mgmt
1.6 Elect Director Debra A. Crew For For Mgmt
1.7 Elect Director Michael D. Hankin For For Mgmt
1.8 Elect Director Anthony Luiso For For Mgmt
1.9 Elect Director John F. Lundgren For For Mgmt
1.10 Elect Director Marianne M. Parrs For For Mgmt
1.11 Elect Director Robert L. Ryan For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt a Payout Policy Giving Preference to Share Buybacks Against Against Shrhlder
Over Dividends
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Unilever plc ULVR G92087165
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Nils Andersen as Director For For Mgmt
4 Re-elect Laura Cha as Director For For Mgmt
5 Re-elect Vittorio Colao as Director For For Mgmt
6 Re-elect Louise Fresco as Director For For Mgmt
7 Re-elect Ann Fudge as Director For For Mgmt
8 Re-elect Dr Judith Hartmann as Director For For Mgmt
9 Re-elect Mary Ma as Director For For Mgmt
10 Re-elect Paul Polman as Director For For Mgmt
11 Re-elect John Rishton as Director For For Mgmt
12 Re-elect Feike Sijbesma as Director For For Mgmt
13 Elect Dr Marijn Dekkers as Director For For Mgmt
14 Elect Strive Masiyiwa as Director For For Mgmt
15 Elect Youngme Moon as Director For For Mgmt
16 Elect Graeme Pitkethly as Director For For Mgmt
17 Reappoint KPMG LLP as Auditors For For Mgmt
18 Authorise Board to Fix Remuneration of Auditors For For Mgmt
19 Authorise EU Political Donations and Expenditure For For Mgmt
20 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
21 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
22 Authorise Market Purchase of Ordinary Shares For For Mgmt
23 Authorise the Company to Call General Meeting with Two For For Mgmt
Weeks' Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 People's United Financial, Inc. PBCT 712704105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John P. Barnes For For Mgmt
1.2 Elect Director Collin P. Baron For For Mgmt
1.3 Elect Director Kevin T. Bottomley For For Mgmt
1.4 Elect Director George P. Carter For For Mgmt
1.5 Elect Director William F. Cruger, Jr. For For Mgmt
1.6 Elect Director John K. Dwight For For Mgmt
1.7 Elect Director Jerry Franklin For For Mgmt
1.8 Elect Director Janet M. Hansen For For Mgmt
1.9 Elect Director Richard M. Hoyt For For Mgmt
1.10 Elect Director Nancy McAllister For For Mgmt
1.11 Elect Director Mark W. Richards For For Mgmt
1.12 Elect Director Kirk W. Walters For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Certificate of Incorporation to Provide Directors May For For Mgmt
be Removed With or Without Cause
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Texas Instruments Incorporated TXN 882508104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph W. Babb, Jr. For For Mgmt
1b Elect Director Mark A. Blinn For For Mgmt
1c Elect Director Daniel A. Carp For For Mgmt
1d Elect Director Janet F. Clark For For Mgmt
1e Elect Director Carrie S. Cox For For Mgmt
1f Elect Director Ronald Kirk For For Mgmt
1g Elect Director Pamela H. Patsley For For Mgmt
1h Elect Director Robert E. Sanchez For For Mgmt
1i Elect Director Wayne R. Sanders For For Mgmt
1j Elect Director Richard K. Templeton For For Mgmt
1k Elect Director Christine Todd Whitman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
-185-
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 The Kraft Heinz Company KHC 500754106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory E. Abel For For Mgmt
1b Elect Director Alexandre Behring For For Mgmt
1c Elect Director Warren E. Buffett For For Mgmt
1d Elect Director John T. Cahill For For Mgmt
1e Elect Director Tracy Britt Cool For For Mgmt
1f Elect Director Jeanne P. Jackson For For Mgmt
1g Elect Director Jorge Paulo Lemann For For Mgmt
1h Elect Director Mackey J. McDonald For For Mgmt
1i Elect Director John C. Pope For For Mgmt
1j Elect Director Marcel Herrmann Telles For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Weis Markets, Inc. WMK 948849104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan H. Weis For Withhold Mgmt
1.2 Elect Director Harold G. Graber For Withhold Mgmt
1.3 Elect Director Dennis G. Hatchell For For Mgmt
1.4 Elect Director Edward J. Lauth, III For Withhold Mgmt
1.5 Elect Director Gerrald B. Silverman For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Genuine Parts Company GPC 372460105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary B. Bullock For For Mgmt
1.2 Elect Director Elizabeth W. Camp For For Mgmt
1.3 Elect Director Paul D. Donahue For For Mgmt
1.4 Elect Director Gary P. Fayard For For Mgmt
1.5 Elect Director Thomas C. Gallagher For For Mgmt
1.6 Elect Director John R. Holder For For Mgmt
1.7 Elect Director Donna W. Hyland For For Mgmt
1.8 Elect Director John D. Johns For For Mgmt
1.9 Elect Director Robert C. 'Robin' Loudermilk, Jr. For For Mgmt
1.10 Elect Director Wendy B. Needham For For Mgmt
1.11 Elect Director Jerry W. Nix For For Mgmt
1.12 Elect Director Gary W. Rollins For Withhold Mgmt
1.13 Elect Director E. Jenner Wood, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Honeywell International Inc. HON 438516106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director William S. Ayer For For Mgmt
1B Elect Director Kevin Burke For For Mgmt
1C Elect Director Jaime Chico Pardo For For Mgmt
1D Elect Director David M. Cote For For Mgmt
1E Elect Director D. Scott Davis For For Mgmt
1F Elect Director Linnet F. Deily For For Mgmt
1G Elect Director Judd Gregg For For Mgmt
1H Elect Director Clive Hollick For For Mgmt
1I Elect Director Grace D. Lieblein For For Mgmt
1J Elect Director George Paz For For Mgmt
1K Elect Director Bradley T. Sheares For For Mgmt
1L Elect Director Robin L. Washington For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Require Independent Board Chairman Against For Shrhlder
7 Provide Right to Act by Written Consent Against For Shrhlder
8 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Park National Corporation PRK 700658107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donna M. Alvarado For For Mgmt
1b Elect Director Stephen J. Kambeitz For For Mgmt
1c Elect Director Timothy S. McLain For For Mgmt
1d Elect Director Rick R. Taylor For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Public Storage PSA 74460D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Havner, Jr. For For Mgmt
1.2 Elect Director Tamara Hughes Gustavson For Against Mgmt
1.3 Elect Director Uri P. Harkham For For Mgmt
1.4 Elect Director B. Wayne Hughes, Jr. For For Mgmt
1.5 Elect Director Avedick B. Poladian For For Mgmt
1.6 Elect Director Gary E. Pruitt For For Mgmt
1.7 Elect Director Ronald P. Spogli For For Mgmt
1.8 Elect Director Daniel C. Staton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 United Technologies Corporation UTX 913017109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John V. Faraci For For Mgmt
1b Elect Director Jean-Pierre Garnier For For Mgmt
1c Elect Director Gregory J. Hayes For For Mgmt
1d Elect Director Edward A. Kangas For For Mgmt
1e Elect Director Ellen J. Kullman For For Mgmt
1f Elect Director Marshall O. Larsen For For Mgmt
1g Elect Director Harold McGraw, III For For Mgmt
1h Elect Director Richard B. Myers For For Mgmt
1i Elect Director Fredric G. Reynolds For For Mgmt
1j Elect Director Brian C. Rogers For For Mgmt
1k Elect Director H. Patrick Swygert For For Mgmt
1l Elect Director Andre Villeneuve For For Mgmt
1m Elect Director Christine Todd Whitman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Eliminate Cumulative Voting For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 American Electric Power Company, Inc. AEP 025537101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas K. Akins For For Mgmt
1.2 Elect Director David J. Anderson For For Mgmt
1.3 Elect Director J. Barnie Beasley, Jr. For For Mgmt
1.4 Elect Director Ralph D. Crosby, Jr. For For Mgmt
1.5 Elect Director Linda A. Goodspeed For For Mgmt
1.6 Elect Director Thomas E. Hoaglin For For Mgmt
1.7 Elect Director Sandra Beach Lin For For Mgmt
1.8 Elect Director Richard C. Notebaert For For Mgmt
1.9 Elect Director Lionel L. Nowell ,III For For Mgmt
1.10 Elect Director Stephen S. Rasmussen For For Mgmt
1.11 Elect Director Oliver G. Richard, III For For Mgmt
1.12 Elect Director Sara Martinez Tucker For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 BB&T Corporation BBT 054937107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jennifer S. Banner For For Mgmt
1.2 Elect Director K. David Boyer, Jr. For For Mgmt
1.3 Elect Director Anna R. Cablik For For Mgmt
1.4 Elect Director James A. Faulkner For For Mgmt
1.5 Elect Director I. Patricia Henry For For Mgmt
1.6 Elect Director Eric C. Kendrick For For Mgmt
1.7 Elect Director Kelly S. King For For Mgmt
1.8 Elect Director Louis B. Lynn For For Mgmt
1.9 Elect Director Edward C. Milligan For For Mgmt
1.10 Elect Director Charles A. Patton For For Mgmt
1.11 Elect Director Nido R. Qubein For For Mgmt
1.12 Elect Director William J. Reuter For For Mgmt
1.13 Elect Director Tollie W. Rich, Jr. For For Mgmt
1.14 Elect Director Christine Sears For For Mgmt
1.15 Elect Director Thomas E. Skains For For Mgmt
1.16 Elect Director Thomas N. Thompson For For Mgmt
1.17 Elect Director Edwin H. Welch For For Mgmt
1.18 Elect Director Stephen T. Williams For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
-186-
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Black Hills Corporation BKH 092113109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary L. Pechota For For Mgmt
1.2 Elect Director Mark A. Schober For For Mgmt
1.3 Elect Director Thomas J. Zeller For For Mgmt
2 Authorize Increase in Indebtedness For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 BOK Financial Corporation BOKF 05561Q201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan S. Armstrong For For Mgmt
1.2 Elect Director C. Fred Ball, Jr. For Withhold Mgmt
1.3 Elect Director Sharon J. Bell For For Mgmt
1.4 Elect Director Peter C. Boylan, III For For Mgmt
1.5 Elect Director Steven G. Bradshaw For Withhold Mgmt
1.6 Elect Director Chester E. Cadieux, III For For Mgmt
1.7 Elect Director Joseph W. Craft, III For For Mgmt
1.8 Elect Director John W. Gibson For Withhold Mgmt
1.9 Elect Director David F. Griffin For For Mgmt
1.10 Elect Director V. Burns Hargis For For Mgmt
1.11 Elect Director Douglas D. Hawthorne For For Mgmt
1.12 Elect Director Kimberley D. Henry For Withhold Mgmt
1.13 Elect Director E. Carey Joullian, IV For Withhold Mgmt
1.14 Elect Director George B. Kaiser For Withhold Mgmt
1.15 Elect Director Robert J. LaFortune For Withhold Mgmt
1.16 Elect Director Stanley A. Lybarger For Withhold Mgmt
1.17 Elect Director Steven J. Malcolm For Withhold Mgmt
1.18 Elect Director E.C. Richards For For Mgmt
1.19 Elect Director Michael C. Turpen For For Mgmt
1.20 Elect Director R. A. Walker For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 International Business Machines Corporation IBM 459200101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth I. Chenault For For Mgmt
1.2 Elect Director Michael L. Eskew For For Mgmt
1.3 Elect Director David N. Farr For For Mgmt
1.4 Elect Director Mark Fields For For Mgmt
1.5 Elect Director Alex Gorsky For For Mgmt
1.6 Elect Director Shirley Ann Jackson For For Mgmt
1.7 Elect Director Andrew N. Liveris For For Mgmt
1.8 Elect Director W. James McNerney, Jr. For For Mgmt
1.9 Elect Director Hutham S. Olayan For For Mgmt
1.10 Elect Director James W. Owens For For Mgmt
1.11 Elect Director Virginia M. Rometty For For Mgmt
1.12 Elect Director Joan E. Spero For For Mgmt
1.13 Elect Director Sidney Taurel For For Mgmt
1.14 Elect Director Peter R. Voser For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 MDU Resources Group, Inc. MDU 552690109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas Everist For For Mgmt
1.2 Elect Director Karen B. Fagg For For Mgmt
1.3 Elect Director David L. Goodin For For Mgmt
1.4 Elect Director Mark A. Hellerstein For For Mgmt
1.5 Elect Director A. Bart Holaday For For Mgmt
1.6 Elect Director Dennis W. Johnson For For Mgmt
1.7 Elect Director William E. McCracken For For Mgmt
1.8 Elect Director Patricia L. Moss For For Mgmt
1.9 Elect Director Harry J. Pearce For For Mgmt
1.10 Elect Director John K. Wilson For For Mgmt
2 Amend Restricted Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Praxair, Inc. PX 74005P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen F. Angel For For Mgmt
1.2 Elect Director Oscar Bernardes For For Mgmt
1.3 Elect Director Nance K. Dicciani For For Mgmt
1.4 Elect Director Edward G. Galante For For Mgmt
1.5 Elect Director Ira D. Hall For For Mgmt
1.6 Elect Director Raymond W. LeBoeuf For For Mgmt
1.7 Elect Director Larry D. McVay For For Mgmt
1.8 Elect Director Denise L. Ramos For For Mgmt
1.9 Elect Director Martin H. Richenhagen For For Mgmt
1.10 Elect Director Wayne T. Smith For For Mgmt
1.11 Elect Director Robert L. Wood For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Adopt a Payout Policy Giving Preference to Share Buybacks Against Against Shrhlder
Over Dividends
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 V.F. Corporation VFC 918204108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard T. Carucci For For Mgmt
1.2 Elect Director Juliana L. Chugg For For Mgmt
1.3 Elect Director Juan Ernesto de Bedout For For Mgmt
1.4 Elect Director Mark S. Hoplamazian For For Mgmt
1.5 Elect Director Robert J. Hurst For For Mgmt
1.6 Elect Director Laura W. Lang For For Mgmt
1.7 Elect Director W. Alan McCollough For For Mgmt
1.8 Elect Director W. Rodney McMullen For For Mgmt
1.9 Elect Director Clarence Otis, Jr. For For Mgmt
1.10 Elect Director Steven E. Rendle For For Mgmt
1.11 Elect Director Matthew J. Shattock For For Mgmt
1.12 Elect Director Eric C. Wiseman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Wells Fargo & Company WFC 949746101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John D. Baker, II For For Mgmt
1b Elect Director Elaine L. Chao For For Mgmt
1c Elect Director John S. Chen For For Mgmt
1d Elect Director Lloyd H. Dean For For Mgmt
1e Elect Director Elizabeth A. Duke For For Mgmt
1f Elect Director Susan E. Engel For For Mgmt
1g Elect Director Enrique Hernandez, Jr. For For Mgmt
1h Elect Director Donald M. James For For Mgmt
1i Elect Director Cynthia H. Milligan For For Mgmt
1j Elect Director Federico F. Pena For For Mgmt
1k Elect Director James H. Quigley For For Mgmt
1l Elect Director Stephen W. Sanger For For Mgmt
1m Elect Director John G. Stumpf For For Mgmt
1n Elect Director Susan G. Swenson For For Mgmt
1o Elect Director Suzanne M. Vautrinot For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against Against Shrhlder
5 Report on Lobbying Payments and Policy Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Anheuser-Busch InBev SA BUD B6399C107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Receive Auditors' Reports (Non-Voting) Mgmt
3 Receive Consolidated Financial Statements and Statutory Mgmt
Reports (Non-Voting)
4 Approve Financial Statements, Allocation of Income, and For For Mgmt
Dividends of EUR 3.60 per Share
5 Approve Discharge of Directors For For Mgmt
6 Approve Discharge of Auditors For For Mgmt
7 Ratify Deloitte as Auditors and Approve Auditors' For For Mgmt
Remuneration
8a Approve Remuneration Report For Against Mgmt
8b Approve Non-Employee Director Stock Option Plan and For Against Mgmt
According Stock Option Grants to Non-Executive Directors
9a Approve Change-of-Control Clause Re : Restated USD 9 Billion For For Mgmt
Senior Facilities Agreement of Aug. 28, 2015
9b Approve Change-of-Control Clause Re : USD 75 Billion Senior For For Mgmt
Facilities Agreement of Oct. 28, 2015
10 Acknowledge Cancellation of VVPR Strips For For Mgmt
11 Authorize Implementation of Approved Resolutions and Filing For For Mgmt
of Required Documents/Formalities at Trade Registry
-187-
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 British American Tobacco plc BATS G1510J102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Policy For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Reappoint KPMG LLP as Auditors For For Mgmt
6 Authorise the Audit Committee to Fix Remuneration of For For Mgmt
Auditors
7 Re-elect Richard Burrows as Director For For Mgmt
8 Re-elect Nicandro Durante as Director For For Mgmt
9 Re-elect Sue Farr as Director For For Mgmt
10 Re-elect Ann Godbehere as Director For For Mgmt
11 Re-elect Savio Kwan as Director For For Mgmt
12 Re-elect Pedro Malan as Director For For Mgmt
13 Re-elect Christine Morin-Postel as Director For For Mgmt
14 Re-elect Gerry Murphy as Director For For Mgmt
15 Re-elect Dimitri Panayotopoulos as Director For For Mgmt
16 Re-elect Kieran Poynter as Director For For Mgmt
17 Re-elect Ben Stevens as Director For For Mgmt
18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
20 Authorise Market Purchase of Ordinary Shares For For Mgmt
21 Approve 2016 Long-Term Incentive Plan For For Mgmt
22 Approve 2016 Sharesave Scheme For For Mgmt
23 Authorise EU Political Donations and Expenditure For For Mgmt
24 Authorise the Company to Call General Meeting with Two For For Mgmt
Weeks' Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 E. I. du Pont de Nemours and Company DD 263534109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lamberto Andreotti For For Mgmt
1b Elect Director Edward D. Breen For For Mgmt
1c Elect Director Robert A. Brown For For Mgmt
1d Elect Director Alexander M. Cutler For For Mgmt
1e Elect Director Eleuthere I. du Pont For For Mgmt
1f Elect Director James L. Gallogly For For Mgmt
1g Elect Director Marillyn A. Hewson For For Mgmt
1h Elect Director Lois D. Juliber For Against Mgmt
1i Elect Director Ulf M. ('Mark') Schneider For For Mgmt
1j Elect Director Lee M. Thomas For For Mgmt
1k Elect Director Patrick J. Ward For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Create Employee Advisory Position for Board Against Against Shrhlder
6 Report on Supply Chain Impact on Deforestation Against For Shrhlder
7 Report on Accident Reduction Efforts Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Eaton Corporation plc ETN 278058102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Craig Arnold For For Mgmt
1b Elect Director Todd M. Bluedorn For For Mgmt
1c Elect Director Christopher M. Connor For For Mgmt
1d Elect Director Michael J. Critelli For For Mgmt
1e Elect Director Alexander M. Cutler For For Mgmt
1f Elect Director Richard H. Fearon For For Mgmt
1g Elect Director Charles E. Golden For For Mgmt
1h Elect Director Linda A. Hill For For Mgmt
1i Elect Director Arthur E. Johnson For For Mgmt
1j Elect Director Ned C. Lautenbach For For Mgmt
1k Elect Director Deborah L. McCoy For For Mgmt
1l Elect Director Gregory R. Page For For Mgmt
1m Elect Director Sandra Pianalto For For Mgmt
1n Elect Director Gerald B. Smith For For Mgmt
2A Amend Company's Articles of Association in Connection with For For Mgmt
Recent Changes in Irish Law and for General Administrative
Reasons
2B Amend Company's Memorandum of Association in Connection with For For Mgmt
Recent Changes in Irish Law
3 Amend Company's Articles of Association to Clarify the For For Mgmt
Board's Sole Authority to Determine its Size within the
Fixed Limits in Articles
4 Approve Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration Auditors
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Approval of Overseas Market Purchases of the Company Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Portland General Electric Company POR 736508847
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John W. Ballantine For For Mgmt
1b Elect Director Rodney L. Brown, Jr. For For Mgmt
1c Elect Director Jack E. Davis For For Mgmt
1d Elect Director David A. Dietzler For For Mgmt
1e Elect Director Kirby A. Dyess For For Mgmt
1f Elect Director Mark B. Ganz For For Mgmt
1g Elect Director Kathryn J. Jackson For For Mgmt
1h Elect Director Neil J. Nelson For For Mgmt
1i Elect Director M. Lee Pelton For For Mgmt
1j Elect Director James J. Piro For For Mgmt
1k Elect Director Charles W. Shivery For For Mgmt
2 Ratify Deloitte and Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 T. Rowe Price Group, Inc. TROW 74144T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark S. Bartlett For For Mgmt
1b Elect Director Edward C. Bernard For For Mgmt
1c Elect Director Mary K. Bush For For Mgmt
1d Elect Director H. Lawrence Culp, Jr. For For Mgmt
1e Elect Director Freeman A. Hrabowski, III For For Mgmt
1f Elect Director Robert F. MacLellan For For Mgmt
1g Elect Director Brian C. Rogers For For Mgmt
1h Elect Director Olympia J. Snowe For For Mgmt
1i Elect Director William J. Stromberg For For Mgmt
1j Elect Director Dwight S. Taylor For For Mgmt
1k Elect Director Anne Marie Whittemore For For Mgmt
1l Elect Director Alan D. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Report on and Assess Proxy Voting Policies in Relation to Against Against Shrhlder
Climate Change Position
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 The Coca-Cola Company KO 191216100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Herbert A. Allen For For Mgmt
1.2 Elect Director Ronald W. Allen For For Mgmt
1.3 Elect Director Marc Bolland For For Mgmt
1.4 Elect Director Ana Botin For For Mgmt
1.5 Elect Director Howard G. Buffett For For Mgmt
1.6 Elect Director Richard M. Daley For For Mgmt
1.7 Elect Director Barry Diller For For Mgmt
1.8 Elect Director Helene D. Gayle For For Mgmt
1.9 Elect Director Evan G. Greenberg For For Mgmt
1.10 Elect Director Alexis M. Herman For For Mgmt
1.11 Elect Director Muhtar Kent For For Mgmt
1.12 Elect Director Robert A. Kotick For For Mgmt
1.13 Elect Director Maria Elena Lagomasino For For Mgmt
1.14 Elect Director Sam Nunn For For Mgmt
1.15 Elect Director David B. Weinberg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Adopt Holy Land Principles Against Against Shrhlder
6 Limit/Prohibit Accelerated Vesting of Awards Against Against Shrhlder
7 Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Contributions
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Ameren Corporation AEE 023608102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Warner L. Baxter For For Mgmt
1.2 Elect Director Catherine S. Brune For For Mgmt
1.3 Elect Director J. Edward Coleman For For Mgmt
1.4 Elect Director Ellen M. Fitzsimmons For For Mgmt
1.5 Elect Director Rafael Flores For For Mgmt
1.6 Elect Director Walter J. Galvin For For Mgmt
1.7 Elect Director Richard J. Harshman For For Mgmt
1.8 Elect Director Gayle P.W. Jackson For For Mgmt
1.9 Elect Director James C. Johnson For For Mgmt
1.10 Elect Director Steven H. Lipstein For For Mgmt
1.11 Elect Director Stephen R. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Report Analyzing Renewable Energy Adoption Against Against Shrhlder
5 Adopt Share Retention Policy For Senior Executives Against For Shrhlder
-188-
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Cullen/Frost Bankers, Inc. CFR 229899109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Denny Alexander For For Mgmt
1.2 Elect Director Carlos Alvarez For For Mgmt
1.3 Elect Director Chris Avery For For Mgmt
1.4 Elect Director Royce S. Caldwell For For Mgmt
1.5 Elect Director Crawford H. Edwards For For Mgmt
1.6 Elect Director Ruben M. Escobedo For For Mgmt
1.7 Elect Director Patrick B. Frost For For Mgmt
1.8 Elect Director Phillip D. Green For For Mgmt
1.9 Elect Director David J. Haemisegger For For Mgmt
1.10 Elect Director Karen E. Jennings For For Mgmt
1.11 Elect Director Richard M. Kleberg, III For For Mgmt
1.12 Elect Director Charles W. Matthews For For Mgmt
1.13 Elect Director Ida Clement Steen For For Mgmt
1.14 Elect Director Horace Wilkins, Jr. For For Mgmt
1.15 Elect Director Jack Wood For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Edison International EIX 281020107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jagjeet S. Bindra For For Mgmt
1.2 Elect Director Vanessa C.L. Chang For For Mgmt
1.3 Elect Director Theodore F. Craver, Jr. For For Mgmt
1.4 Elect Director James T. Morris For For Mgmt
1.5 Elect Director Richard T. Schlosberg, III For For Mgmt
1.6 Elect Director Linda G. Stuntz For For Mgmt
1.7 Elect Director William P. Sullivan For For Mgmt
1.8 Elect Director Ellen O. Tauscher For For Mgmt
1.9 Elect Director Peter J. Taylor For For Mgmt
1.10 Elect Director Brett White For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Johnson & Johnson JNJ 478160104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mary C. Beckerle For For Mgmt
1b Elect Director D. Scott Davis For For Mgmt
1c Elect Director Ian E. L. Davis For For Mgmt
1d Elect Director Alex Gorsky For For Mgmt
1e Elect Director Susan L. Lindquist For For Mgmt
1f Elect Director Mark B. McClellan For For Mgmt
1g Elect Director Anne M. Mulcahy For For Mgmt
1h Elect Director William D. Perez For For Mgmt
1i Elect Director Charles Prince For For Mgmt
1j Elect Director A. Eugene Washington For For Mgmt
1k Elect Director Ronald A. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Adopt a Payout Policy Giving Preference to Share Buybacks Against Against Shrhlder
Over Dividends
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Lobbying Payments and Policy Against Against Shrhlder
7 Report on Policies for Safe Disposal of Prescription Drugs Against Against Shrhlder
by Users
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Lockheed Martin Corporation LMT 539830109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel F. Akerson For For Mgmt
1b Elect Director Nolan D. Archibald For For Mgmt
1c Elect Director Rosalind G. Brewer For For Mgmt
1d Elect Director David B. Burritt For For Mgmt
1e Elect Director Bruce A. Carlson For For Mgmt
1f Elect Director James O. Ellis, Jr. For For Mgmt
1g Elect Director Thomas J. Falk For For Mgmt
1h Elect Director Marillyn A. Hewson For For Mgmt
1i Elect Director James M. Loy For For Mgmt
1j Elect Director Joseph W. Ralston For For Mgmt
1k Elect Director Anne Stevens For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Bylaws -- Call Special Meetings Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Pfizer Inc. PFE 717081103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis A. Ausiello For For Mgmt
1.2 Elect Director W. Don Cornwell For For Mgmt
1.3 Elect Director Joseph J. Echevarria For For Mgmt
1.4 Elect Director Frances D. Fergusson For For Mgmt
1.5 Elect Director Helen H. Hobbs For For Mgmt
1.6 Elect Director James M. Kilts For For Mgmt
1.7 Elect Director Shantanu Narayen For For Mgmt
1.8 Elect Director Suzanne Nora Johnson For For Mgmt
1.9 Elect Director Ian C. Read For For Mgmt
1.10 Elect Director Stephen W. Sanger For For Mgmt
1.11 Elect Director James C. Smith For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Give Shareholders Final Say on Election of Directors Against Against Shrhlder
6 Provide Right to Act by Written Consent Against For Shrhlder
7 Prohibit Tax Gross-ups on Inversions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 SCANA Corporation SCG 80589M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory E. Aliff For For Mgmt
1.2 Elect Director Sharon A. Decker For For Mgmt
1.3 Elect Director Kevin B. Marsh For For Mgmt
1.4 Elect Director James M. Micali For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Outside Director Stock Awards in Lieu of Cash For For Mgmt
4 Amend Outside Director Stock Awards in Lieu of Cash For For Mgmt
5 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 The Empire District Electric Company EDE 291641108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ross C. Hartley For For Mgmt
1.2 Elect Director Herbert J. Schmidt For For Mgmt
1.3 Elect Director C. James Sullivan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 The Laclede Group, Inc. LG 84857L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Change Company Name to Spire Inc. For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Abbott Laboratories ABT 002824100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Alpern For For Mgmt
1.2 Elect Director Roxanne S. Austin For For Mgmt
1.3 Elect Director Sally E. Blount For For Mgmt
1.4 Elect Director W. James Farrell For For Mgmt
1.5 Elect Director Edward M. Liddy For For Mgmt
1.6 Elect Director Nancy McKinstry For For Mgmt
1.7 Elect Director Phebe N. Novakovic For For Mgmt
1.8 Elect Director William A. Osborn For For Mgmt
1.9 Elect Director Samuel C. Scott, III For For Mgmt
1.10 Elect Director Glenn F. Tilton For For Mgmt
1.11 Elect Director Miles D. White For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 AstraZeneca plc AZN G0593M107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividends For For Mgmt
3 Reappoint KPMG LLP as Auditors For For Mgmt
4 Authorise Board to Fix Remuneration of Auditors For For Mgmt
5a Re-elect Leif Johansson as Director For For Mgmt
5b Re-elect Pascal Soriot as Director For For Mgmt
5c Re-elect Marc Dunoyer as Director For For Mgmt
5d Re-elect Dr Cornelia Bargmann as Director For For Mgmt
5e Re-elect Genevieve Berger as Director For For Mgmt
5f Re-elect Bruce Burlington as Director For For Mgmt
5g Re-elect Ann Cairns as Director For For Mgmt
5h Re-elect Graham Chipchase as Director For For Mgmt
5i Re-elect Jean-Philippe Courtois as Director For For Mgmt
5j Re-elect Rudy Markham as Director For For Mgmt
5k Re-elect Shriti Vadera as Director For For Mgmt
5l Re-elect Marcus Wallenberg as Director For For Mgmt
6 Approve Remuneration Report For For Mgmt
7 Authorise EU Political Donations and Expenditure For For Mgmt
8 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
9 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
10 Authorise Market Purchase of Ordinary Shares For For Mgmt
11 Authorise the Company to Call General Meeting with Two For For Mgmt
Weeks' Notice
-189-
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 AT&T Inc. T 00206R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall L. Stephenson For For Mgmt
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1.3 Elect Director Richard W. Fisher For For Mgmt
1.4 Elect Director Scott T. Ford For For Mgmt
1.5 Elect Director Glenn H. Hutchins For For Mgmt
1.6 Elect Director William E. Kennard For For Mgmt
1.7 Elect Director Michael B. McCallister For For Mgmt
1.8 Elect Director Beth E. Mooney For For Mgmt
1.9 Elect Director Joyce M. Roche For For Mgmt
1.10 Elect Director Matthew K. Rose For For Mgmt
1.11 Elect Director Cynthia B. Taylor For For Mgmt
1.12 Elect Director Laura D'Andrea Tyson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Report on Indirect Political Contributions Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Require Independent Board Chairman Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Bank of Hawaii Corporation BOH 062540109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director S. Haunani Apoliona For For Mgmt
1.2 Elect Director Mary G. F. Bitterman For For Mgmt
1.3 Elect Director Mark A. Burak For For Mgmt
1.4 Elect Director Michael J. Chun For For Mgmt
1.5 Elect Director Clinton R. Churchill For For Mgmt
1.6 Elect Director Peter S. Ho For For Mgmt
1.7 Elect Director Robert Huret For For Mgmt
1.8 Elect Director Kent T. Lucien For For Mgmt
1.9 Elect Director Victor K. Nichols For For Mgmt
1.10 Elect Director Barbara J. Tanabe For For Mgmt
1.11 Elect Director Raymond P. Vara, Jr. For For Mgmt
1.12 Elect Director Robert W. Wo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Kellogg Company K 487836108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary Laschinger For For Mgmt
1.2 Elect Director Cynthia Hardin Milligan For For Mgmt
1.3 Elect Director Carolyn Tastad For For Mgmt
1.4 Elect Director Noel Wallace For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Express Support for Animal Welfare Improvements in the For For Shrhlder
Company's Supply Chain
5 Adopt Simple Majority Vote Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Occidental Petroleum Corporation OXY 674599105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Spencer Abraham For For Mgmt
1.2 Elect Director Howard I. Atkins For For Mgmt
1.3 Elect Director Eugene L. Batchelder For For Mgmt
1.4 Elect Director Stephen I. Chazen For For Mgmt
1.5 Elect Director John E. Feick For For Mgmt
1.6 Elect Director Margaret M. Foran For For Mgmt
1.7 Elect Director Carlos M. Gutierrez For For Mgmt
1.8 Elect Director Vicki A. Hollub For For Mgmt
1.9 Elect Director William R. Klesse For For Mgmt
1.10 Elect Director Avedick B. Poladian For For Mgmt
1.11 Elect Director Elisse B. Walter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Review and Assess Membership of Lobbying Organizations Against For Shrhlder
5 Annually Assess Portfolio Impacts of Policies to Meet 2 Against For Shrhlder
Degree Scenario
6 Amend Bylaws -- Call Special Meetings Against For Shrhlder
7 Report on Methane and Flaring Emissions Management and Against For Shrhlder
Reduction Targets
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 South Jersey Industries, Inc. SJI 838518108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sarah M. Barpoulis For For Mgmt
1b Elect Director Thomas A. Bracken For For Mgmt
1c Elect Director Keith S. Campbell For For Mgmt
1d Elect Director Sheila Hartnett-Devlin For For Mgmt
1e Elect Director Victor A. Fortkiewicz For For Mgmt
1f Elect Director Walter M. Higgins, III For For Mgmt
1g Elect Director Sunita Holzer For For Mgmt
1h Elect Director Joseph H. Petrowski For For Mgmt
1i Elect Director Michael J. Renna For For Mgmt
1j Elect Director Frank L. Sims For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 TransCanada Corporation TRP 89353D107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin E. Benson For For Mgmt
1.2 Elect Director Derek H. Burney For For Mgmt
1.3 Elect Director Russell K. Girling For For Mgmt
1.4 Elect Director S. Barry Jackson For For Mgmt
1.5 Elect Director John E. Lowe For For Mgmt
1.6 Elect Director Paula Rosput Reynolds For For Mgmt
1.7 Elect Director John Richels For For Mgmt
1.8 Elect Director Mary Pat Salomone For For Mgmt
1.9 Elect Director Indira V. Samarasekera For For Mgmt
1.10 Elect Director D. Michael G. Stewart For For Mgmt
1.11 Elect Director Siim A. Vanaselja For For Mgmt
1.12 Elect Director Richard E. Waugh For For Mgmt
2 Approve KPMG LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 Amend Stock Option Plan For For Mgmt
5 Approve Shareholder Rights Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/16 Cincinnati Financial Corporation CINF 172062101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Bahl For For Mgmt
1.2 Elect Director Gregory T. Bier For For Mgmt
1.3 Elect Director Linda W. Clement-Holmes For For Mgmt
1.4 Elect Director Dirk J. Debbink For For Mgmt
1.5 Elect Director Steven J. Johnston For For Mgmt
1.6 Elect Director Kenneth C. Lichtendahl For For Mgmt
1.7 Elect Director W. Rodney McMullen For For Mgmt
1.8 Elect Director David P. Osborn For For Mgmt
1.9 Elect Director Gretchen W.Price For For Mgmt
1.10 Elect Director John J. Schiff, Jr. For For Mgmt
1.11 Elect Director Thomas R. Schiff For For Mgmt
1.12 Elect Director Douglas S. Skidmore For For Mgmt
1.13 Elect Director Kenneth W. Stecher For For Mgmt
1.14 Elect Director John F. Steele, Jr. For For Mgmt
1.15 Elect Director Larry R. Webb For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 Eli Lilly and Company LLY 532457108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph Alvarez For For Mgmt
1b Elect Director R. David Hoover For For Mgmt
1c Elect Director Juan R. Luciano For For Mgmt
1d Elect Director Franklyn G. Prendergast For For Mgmt
1e Elect Director Kathi P. Seifert For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Report on Guidelines for Country Selection Against Against Shrhlder
-190-
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 The Boeing Company BA 097023105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David L. Calhoun For For Mgmt
1b Elect Director Arthur D. Collins, Jr. For For Mgmt
1c Elect Director Kenneth M. Duberstein For For Mgmt
1d Elect Director Edmund P. Giambastiani, Jr. For For Mgmt
1e Elect Director Lynn J. Good For For Mgmt
1f Elect Director Lawrence W. Kellner For For Mgmt
1g Elect Director Edward M. Liddy For For Mgmt
1h Elect Director Dennis A. Muilenburg For For Mgmt
1i Elect Director Susan C. Schwab For For Mgmt
1j Elect Director Randall L. Stephenson For For Mgmt
1k Elect Director Ronald A. Williams For For Mgmt
1l Elect Director Mike S. Zafirovski For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Reduce Ownership Threshold for Shareholders to Call Special Against For Shrhlder
Meeting
6 Require Independent Board Chairman Against Against Shrhlder
7 Report on Weapon Sales to Israel Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Bristol-Myers Squibb Company BMY 110122108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Lamberto Andreotti For For Mgmt
1B Elect Director Peter J. Arduini For For Mgmt
1C Elect Director Giovanni Caforio For For Mgmt
1D Elect Director Laurie H. Glimcher For For Mgmt
1E Elect Director Michael Grobstein For For Mgmt
1F Elect Director Alan J. Lacy For For Mgmt
1G Elect Director Thomas J. Lynch, Jr. For For Mgmt
1H Elect Director Dinesh C. Paliwal For For Mgmt
1I Elect Director Vicki L. Sato For For Mgmt
1J Elect Director Gerald L. Storch For For Mgmt
1K Elect Director Togo D. West, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Reduce Ownership Threshold for Shareholders to Call Special Against For Shrhlder
Meeting
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Hubbell Incorporated HUBB 443510607
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carlos M. Cardoso For For Mgmt
1.2 Elect Director Anthony J. Guzzi For For Mgmt
1.3 Elect Director Neal J. Keating For For Mgmt
1.4 Elect Director John F. Malloy For For Mgmt
1.5 Elect Director Judith F. Marks For For Mgmt
1.6 Elect Director David G. Nord For For Mgmt
1.7 Elect Director John G. Russell For For Mgmt
1.8 Elect Director Steven R. Shawley For For Mgmt
1.9 Elect Director Richard J. Swift For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 L-3 Communications Holdings, Inc. LLL 502424104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Claude R. Canizares For For Mgmt
1b Elect Director Thomas A. Corcoran For For Mgmt
1c Elect Director Ann E. Dunwoody For For Mgmt
1d Elect Director Lewis Kramer For For Mgmt
1e Elect Director Robert B. Millard For For Mgmt
1f Elect Director Lloyd W. Newton For For Mgmt
1g Elect Director Vincent Pagano, Jr. For For Mgmt
1h Elect Director H. Hugh Shelton For For Mgmt
1i Elect Director Arthur L. Simon For For Mgmt
1j Elect Director Michael T. Strianese For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Approve Reorganization Plan For For Mgmt
6 Provide Right to Act by Written Consent None For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 California Resources Corporation CRC 13057Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Havner, Jr. For Against Mgmt
1.2 Elect Director Harold M. Korell For For Mgmt
1.3 Elect Director Robert V. Sinnott For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Approve Reverse Stock Split For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Eversource Energy ES 30040W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John S. Clarkeson For For Mgmt
1.2 Elect Director Cotton M. Cleveland For For Mgmt
1.3 Elect Director Sanford Cloud, Jr. For For Mgmt
1.4 Elect Director James S. DiStasio For For Mgmt
1.5 Elect Director Francis A. Doyle For For Mgmt
1.6 Elect Director Charles K. Gifford For For Mgmt
1.7 Elect Director Paul A. La Camera For For Mgmt
1.8 Elect Director Kenneth R. Leibler For For Mgmt
1.9 Elect Director Thomas J. May For For Mgmt
1.10 Elect Director William C. Van Faasen For For Mgmt
1.11 Elect Director Frederica M. Williams For For Mgmt
1.12 Elect Director Dennis R. Wraase For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Federal Realty Investment Trust FRT 313747206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jon E. Bortz For For Mgmt
1.2 Elect Director David W. Faeder For For Mgmt
1.3 Elect Director Kristin Gamble For For Mgmt
1.4 Elect Director Gail P. Steinel For For Mgmt
1.5 Elect Director Warren M. Thompson For For Mgmt
1.6 Elect Director Joseph S. Vassalluzzo For For Mgmt
1.7 Elect Director Donald C. Wood For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Hawaiian Electric Industries, Inc. HE 419870100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas B. Fargo For For Mgmt
1.2 Elect Director Kelvin H. Taketa For For Mgmt
1.3 Elect Director Jeffrey N. Watanabe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Kimberly-Clark Corporation KMB 494368103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Abelardo E. Bru For For Mgmt
1.3 Elect Director Robert W. Decherd For For Mgmt
1.4 Elect Director Thomas J. Falk For For Mgmt
1.5 Elect Director Fabian T. Garcia For For Mgmt
1.6 Elect Director Mae C. Jemison For For Mgmt
1.7 Elect Director James M. Jenness For For Mgmt
1.8 Elect Director Nancy J. Karch For For Mgmt
1.9 Elect Director Ian C. Read For For Mgmt
1.10 Elect Director Marc J. Shapiro For For Mgmt
1.11 Elect Director Michael D. White For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
-191-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 PepsiCo, Inc. PEP 713448108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Shona L. Brown For For Mgmt
1b Elect Director George W. Buckley For For Mgmt
1c Elect Director Cesar Conde For For Mgmt
1d Elect Director Ian M. Cook For For Mgmt
1e Elect Director Dina Dublon For For Mgmt
1f Elect Director Rona A. Fairhead For For Mgmt
1g Elect Director Richard W. Fisher For For Mgmt
1h Elect Director William R. Johnson For For Mgmt
1i Elect Director Indra K. Nooyi For For Mgmt
1j Elect Director David C. Page For For Mgmt
1k Elect Director Robert C. Pohlad For For Mgmt
1l Elect Director Lloyd G. Trotter For For Mgmt
1m Elect Director Daniel Vasella For For Mgmt
1n Elect Director Alberto Weisser For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Establish a Board Committee on Sustainability Against Against Shrhlder
6 Report on Plans to Minimize Pesticides' Impact on Against Against Shrhlder
Pollinators
7 Adopt Holy Land Principles Against Against Shrhlder
8 Adopt Quantitative Renewable Energy Goals Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Philip Morris International Inc. PM 718172109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harold Brown For For Mgmt
1.2 Elect Director Andre Calantzopoulos For For Mgmt
1.3 Elect Director Louis C. Camilleri For For Mgmt
1.4 Elect Director Werner Geissler For For Mgmt
1.5 Elect Director Jennifer Li For For Mgmt
1.6 Elect Director Jun Makihara For For Mgmt
1.7 Elect Director Sergio Marchionne For Against Mgmt
1.8 Elect Director Kalpana Morparia For For Mgmt
1.9 Elect Director Lucio A. Noto For For Mgmt
1.10 Elect Director Frederik Paulsen For For Mgmt
1.11 Elect Director Robert B. Polet For For Mgmt
1.12 Elect Director Stephen M. Wolf For For Mgmt
2 Ratify PricewaterhouseCoopers SA as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Human Rights Policy, Including the Right to Health Against For Shrhlder
5 Participate in OECD Mediation for Human Rights Violations Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Sanofi SAN F5548N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends of EUR 2.93 per For For Mgmt
Share
4 Reelect Laurent Attal as Director For For Mgmt
5 Reelect Claudie Haignere as Director For For Mgmt
6 Reelect Carole Piwnica as Director For For Mgmt
7 Elect Thomas Sudhof as Director For For Mgmt
8 Elect Diane Souza as Director For For Mgmt
9 Advisory Vote on Compensation of Serge Weinberg, Chairman For For Mgmt
10 Advisory Vote on Compensation of Olivier Brandicourt, CEO For Against Mgmt
11 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
1 Authorize up to 0.5 Percent of Issued Capital for Use in For For Mgmt
Stock Option Plans
2 Authorize up to 1.5 Percent of Issued Capital for Use in For For Mgmt
Restricted Stock Plans
3 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 The Hershey Company HSY 427866108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pamela M. Arway For For Mgmt
1.2 Elect Director John P. Bilbrey For For Mgmt
1.3 Elect Director Robert F. Cavanaugh For For Mgmt
1.4 Elect Director Charles A. Davis For For Mgmt
1.5 Elect Director Mary Kay Haben For For Mgmt
1.6 Elect Director Robert M. Malcolm For For Mgmt
1.7 Elect Director James M. Mead For For Mgmt
1.8 Elect Director James E. Nevels For For Mgmt
1.9 Elect Director Anthony J. Palmer For For Mgmt
1.10 Elect Director Thomas J. Ridge For For Mgmt
1.11 Elect Director David L. Shedlarz For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Use of Nanomaterials in Products Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Archer-Daniels-Midland Company ADM 039483102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan L. Boeckmann For For Mgmt
1.2 Elect Director Mollie Hale Carter For For Mgmt
1.3 Elect Director Terrell K. Crews For For Mgmt
1.4 Elect Director Pierre Dufour For For Mgmt
1.5 Elect Director Donald E. Felsinger For For Mgmt
1.6 Elect Director Juan R. Luciano For For Mgmt
1.7 Elect Director Antonio Maciel Neto For For Mgmt
1.8 Elect Director Patrick J. Moore For For Mgmt
1.9 Elect Director Francisco Sanchez For For Mgmt
1.10 Elect Director Debra A. Sandler For For Mgmt
1.11 Elect Director Daniel Shih For For Mgmt
1.12 Elect Director Kelvin R. Westbrook For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 AXIS Capital Holdings Limited AXS G0692U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Albert A. Benchimol For For Mgmt
1.2 Elect Director Christopher V. Greetham For For Mgmt
1.3 Elect Director Maurice A. Keane For For Mgmt
1.4 Elect Director Henry B. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Bemis Company, Inc. BMS 081437105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Austen For For Mgmt
1.2 Elect Director Ronald J. Floto For For Mgmt
1.3 Elect Director Adele M. Gulfo For For Mgmt
1.4 Elect Director David S. Haffner For For Mgmt
1.5 Elect Director Timothy M. Manganello For For Mgmt
1.6 Elect Director William L. Mansfield For For Mgmt
1.7 Elect Director Arun Nayar For For Mgmt
1.8 Elect Director Edward N. Perry For For Mgmt
1.9 Elect Director David T. Szczupak For For Mgmt
1.10 Elect Director Holly A. Van Deursen For For Mgmt
1.11 Elect Director Philip G. Weaver For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Dover Corporation DOV 260003108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter T. Francis For For Mgmt
1b Elect Director Kristiane C. Graham For For Mgmt
1c Elect Director Michael F. Johnston For For Mgmt
1d Elect Director Robert A. Livingston For For Mgmt
1e Elect Director Richard K. Lochridge For For Mgmt
1f Elect Director Bernard G. Rethore For For Mgmt
1g Elect Director Michael B. Stubbs For For Mgmt
1h Elect Director Stephen M. Todd For For Mgmt
1i Elect Director Stephen K. Wagner For Against Mgmt
1j Elect Director Keith E. Wandell For For Mgmt
1k Elect Director Mary A. Winston For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Right to Act by Written Consent For For Mgmt
5 Proxy Access Against For Shrhlder
-192-
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 DTE Energy Company DTE 233331107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerard M. Anderson For For Mgmt
1.2 Elect Director David A. Brandon For For Mgmt
1.3 Elect Director W. Frank Fountain, Jr. For For Mgmt
1.4 Elect Director Charles G. McClure, Jr. For For Mgmt
1.5 Elect Director Gail J. McGovern For For Mgmt
1.6 Elect Director Mark A. Murray For For Mgmt
1.7 Elect Director James B. Nicholson For For Mgmt
1.8 Elect Director Charles W. Pryor, Jr. For For Mgmt
1.9 Elect Director Josue Robles, Jr. For For Mgmt
1.10 Elect Director Ruth G. Shaw For For Mgmt
1.11 Elect Director David A. Thomas For For Mgmt
1.12 Elect Director James H. Vandenberghe For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Political Contributions Against For Shrhlder
5 Assess Plans to Increase Distributed Low-Carbon Electricity Against For Shrhlder
Generation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Duke Energy Corporation DUK 26441C204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Angelakis For For Mgmt
1.2 Elect Director Michael G. Browning For For Mgmt
1.3 Elect Director Daniel R. DiMicco For For Mgmt
1.4 Elect Director John H. Forsgren For For Mgmt
1.5 Elect Director Lynn J. Good For For Mgmt
1.6 Elect Director Ann Maynard Gray For For Mgmt
1.7 Elect Director John T. Herron For For Mgmt
1.8 Elect Director James B. Hyler, Jr. For For Mgmt
1.9 Elect Director William E. Kennard For For Mgmt
1.10 Elect Director E. Marie McKee For For Mgmt
1.11 Elect Director Charles W. Moorman, IV For For Mgmt
1.12 Elect Director Carlos A. Saladrigas For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Reduce Supermajority Vote Requirement Against For Shrhlder
5 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 GlaxoSmithKline plc GSK G3910J112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Withhold Mgmt
3 Elect Vindi Banga as Director For For Mgmt
4 Elect Dr Jesse Goodman as Director For For Mgmt
5 Re-elect Sir Philip Hampton as Director For For Mgmt
6 Re-elect Sir Andrew Witty as Director For For Mgmt
7 Re-elect Sir Roy Anderson as Director For For Mgmt
8 Re-elect Stacey Cartwright as Director For For Mgmt
9 Re-elect Simon Dingemans as Director For For Mgmt
10 Re-elect Lynn Elsenhans as Director For For Mgmt
11 Re-elect Judy Lewent as Director For For Mgmt
12 Re-elect Urs Rohner as Director For For Mgmt
13 Re-elect Dr Moncef Slaoui as Director For For Mgmt
14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
15 Authorise the Audit & Risk Committee to Fix Remuneration of For For Mgmt
Auditors
16 Authorise EU Political Donations and Expenditure For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Approve the Exemption from Statement of the Name of the For For Mgmt
Senior Statutory Auditor in Published Copies of the
Auditors' Reports
21 Authorise the Company to Call General Meeting with 14 For For Mgmt
Working Days' Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Reynolds American Inc. RAI 761713106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan M. Cameron For Against Mgmt
1b Elect Director Martin D. Feinstein For Against Mgmt
1c Elect Director Murray S. Kessler For Against Mgmt
1d Elect Director Lionel L. Nowell, III For For Mgmt
1e Elect Director Ricardo Oberlander For Against Mgmt
1f Elect Director Jerome Abelman For Against Mgmt
1g Elect Director Robert Lerwill For Against Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Adopt and Issue a General Payout Policy Against Against Shrhlder
7 Participate in OECD Mediation for Human Rights Violations Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Telus Corporation T 87971M103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. H. (Dick) Auchinleck For For Mgmt
1.2 Elect Director Micheline Bouchard For For Mgmt
1.3 Elect Director Raymond T. Chan For For Mgmt
1.4 Elect Director Stockwell Day For For Mgmt
1.5 Elect Director Lisa de Wilde For For Mgmt
1.6 Elect Director Darren Entwistle For For Mgmt
1.7 Elect Director Mary Jo Haddad For For Mgmt
1.8 Elect Director John S. Lacey For For Mgmt
1.9 Elect Director William (Bill) A. MacKinnon For For Mgmt
1.10 Elect Director John Manley For For Mgmt
1.11 Elect Director Sarabjit (Sabi) S. Marwah For For Mgmt
1.12 Elect Director David L. Mowat For For Mgmt
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
3 Approve Shareholder Rights Plan For For Mgmt
4 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 United Parcel Service, Inc. UPS 911312106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David P. Abney For For Mgmt
1b Elect Director Rodney C. Adkins For For Mgmt
1c Elect Director Michael J. Burns For For Mgmt
1d Elect Director William R. Johnson For For Mgmt
1e Elect Director Candace Kendle For For Mgmt
1f Elect Director Ann M. Livermore For For Mgmt
1g Elect Director Rudy H.P. Markham For For Mgmt
1h Elect Director Clark 'Sandy' T. Randt, Jr. For For Mgmt
1i Elect Director John T. Stankey For For Mgmt
1j Elect Director Carol B. Tome For For Mgmt
1k Elect Director Kevin M. Warsh For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Report on Lobbying Payments and Policy Against For Shrhlder
4 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
5 Adopt Holy Land Principles Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Verizon Communications Inc. VZ 92343V104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shellye L. Archambeau For For Mgmt
1.2 Elect Director Mark T. Bertolini For For Mgmt
1.3 Elect Director Richard L. Carrion For For Mgmt
1.4 Elect Director Melanie L. Healey For For Mgmt
1.5 Elect Director M. Frances Keeth For For Mgmt
1.6 Elect Director Karl-Ludwig Kley For For Mgmt
1.7 Elect Director Lowell C. McAdam For For Mgmt
1.8 Elect Director Donald T. Nicolaisen For For Mgmt
1.9 Elect Director Clarence Otis, Jr. For For Mgmt
1.10 Elect Director Rodney E. Slater For For Mgmt
1.11 Elect Director Kathryn A. Tesija For For Mgmt
1.12 Elect Director Gregory D. Wasson For For Mgmt
1.13 Elect Director Gregory G. Weaver For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Quantitative Renewable Energy Goals Against Against Shrhlder
5 Report on Indirect Political Contributions Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Require Independent Board Chairman Against Against Shrhlder
8 Submit Severance Agreement (Change-in-Control) to Against For Shrhlder
Shareholder Vote
9 Stock Retention/Holding Period Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 WEC Energy Group, Inc. WEC 92939U106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Barbara L. Bowles For For Mgmt
1.3 Elect Director William J. Brodsky For For Mgmt
1.4 Elect Director Albert J. Budney, Jr. For For Mgmt
1.5 Elect Director Patricia W. Chadwick For For Mgmt
1.6 Elect Director Curt S. Culver For For Mgmt
1.7 Elect Director Thomas J. Fischer For For Mgmt
1.8 Elect Director Paul W. Jones For For Mgmt
1.9 Elect Director Gale E. Klappa For For Mgmt
1.10 Elect Director Henry W. Knueppel For For Mgmt
1.11 Elect Director Allen L. Leverett For For Mgmt
1.12 Elect Director Ulice Payne, Jr. For For Mgmt
1.13 Elect Director Mary Ellen Stanek For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Proxy Access Against For Shrhlder
-193-
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 AbbVie Inc. ABBV 00287Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William H.L. Burnside For For Mgmt
1.2 Elect Director Brett J. Hart For For Mgmt
1.3 Elect Director Edward J. Rapp For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Report on Policies for Safe Disposal of Prescription Drugs Against Against Shrhlder
by Users
7 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 AQUA AMERICA, INC. WTR 03836W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher H. Franklin For For Mgmt
1.2 Elect Director Nicholas DeBenedictis For For Mgmt
1.3 Elect Director Carolyn J. Burke For For Mgmt
1.4 Elect Director Richard H. Glanton For For Mgmt
1.5 Elect Director Lon R. Greenberg For For Mgmt
1.6 Elect Director William P. Hankowsky For For Mgmt
1.7 Elect Director Wendell F. Holland For For Mgmt
1.8 Elect Director Ellen T. Ruff For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 CMS Energy Corporation CMS 125896100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jon E. Barfield For For Mgmt
1b Elect Director Deborah H. Butler For For Mgmt
1c Elect Director Kurt L. Darrow For For Mgmt
1d Elect Director Stephen E. Ewing For For Mgmt
1e Elect Director Richard M. Gabrys For For Mgmt
1f Elect Director William D. Harvey For For Mgmt
1g Elect Director Philip R. Lochner, Jr. For For Mgmt
1h Elect Director Patricia K. Poppe For For Mgmt
1i Elect Director John G. Russell For For Mgmt
1j Elect Director Myrna M. Soto For For Mgmt
1k Elect Director John G. Sznewajs For For Mgmt
1l Elect Director Laura H. Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Illinois Tool Works Inc. ITW 452308109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel J. Brutto For For Mgmt
1b Elect Director Susan Crown For For Mgmt
1c Elect Director James W. Griffith For For Mgmt
1d Elect Director Richard H. Lenny For For Mgmt
1e Elect Director Robert S. Morrison For For Mgmt
1f Elect Director E. Scott Santi For For Mgmt
1g Elect Director James A. Skinner For For Mgmt
1h Elect Director David B. Smith, Jr. For For Mgmt
1i Elect Director Pamela B. Strobel For For Mgmt
1j Elect Director Kevin M. Warren For For Mgmt
1k Elect Director Anre D. Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Right to Call Special Meeting For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Exclude the Impact of Stock Buyback Programs on the Against Against Shrhlder
Financial Metrics on which CEO Pay is Based
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Owens & Minor, Inc. OMI 690732102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stuart M. Essig For For Mgmt
1.2 Elect Director John W. Gerdelman For For Mgmt
1.3 Elect Director Lemuel E. Lewis For For Mgmt
1.4 Elect Director Martha H. Marsh For For Mgmt
1.5 Elect Director Eddie N. Moore, Jr. For For Mgmt
1.6 Elect Director P. Cody Phipps For For Mgmt
1.7 Elect Director James E. Rogers For For Mgmt
1.8 Elect Director David S. Simmons For For Mgmt
1.9 Elect Director Robert C. Sledd For For Mgmt
1.10 Elect Director Craig R. Smith For For Mgmt
1.11 Elect Director Anne Marie Whittemore For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Republic Services, Inc. RSG 760759100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ramon A. Rodriguez For For Mgmt
1b Elect Director Tomago Collins For For Mgmt
1c Elect Director James W. Crownover For For Mgmt
1d Elect Director Ann E. Dunwoody For For Mgmt
1e Elect Director William J. Flynn For For Mgmt
1f Elect Director Manuel Kadre For For Mgmt
1g Elect Director Michael Larson For For Mgmt
1h Elect Director W. Lee Nutter For For Mgmt
1i Elect Director Donald W. Slager For For Mgmt
1j Elect Director John M. Trani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Provide Proxy Access Right For For Mgmt
5 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 3M Company MMM 88579Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sondra L. Barbour For For Mgmt
1b Elect Director Thomas 'Tony' K. Brown For For Mgmt
1c Elect Director Vance D. Coffman For For Mgmt
1d Elect Director David B. Dillon For For Mgmt
1e Elect Director Michael L. Eskew For For Mgmt
1f Elect Director Herbert L. Henkel For For Mgmt
1g Elect Director Muhtar Kent For For Mgmt
1h Elect Director Edward M. Liddy For For Mgmt
1i Elect Director Gregory R. Page For For Mgmt
1j Elect Director Inge G. Thulin For For Mgmt
1k Elect Director Robert J. Ulrich For For Mgmt
1l Elect Director Patricia A. Woertz For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Reduce Ownership Threshold for Shareholders to Call Special Against For Shrhlder
Meetings
6 Exclude the Impact of Stock Buyback Programs on the Against Against Shrhlder
Financial Metrics on which CEO Pay is Based
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 ALLETE, Inc. ALE 018522300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathryn W. Dindo For For Mgmt
1b Elect Director Sidney W. Emery, Jr. For For Mgmt
1c Elect Director George G. Goldfarb For For Mgmt
1d Elect Director James S. Haines, Jr. For For Mgmt
1e Elect Director Alan R. Hodnik For For Mgmt
1f Elect Director James J. Hoolihan For For Mgmt
1g Elect Director Heidi E. Jimmerson For For Mgmt
1h Elect Director Madeleine W. Ludlow For For Mgmt
1i Elect Director Douglas C. Neve For For Mgmt
1j Elect Director Leonard C. Rodman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-194-
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Dominion Resources, Inc. D 25746U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William P. Barr For For Mgmt
1.2 Elect Director Helen E. Dragas For For Mgmt
1.3 Elect Director James O. Ellis, Jr. For For Mgmt
1.4 Elect Director Thomas F. Farrell, II For For Mgmt
1.5 Elect Director John W. Harris For Against Mgmt
1.6 Elect Director Mark J. Kington For For Mgmt
1.7 Elect Director Pamela J. Royal For For Mgmt
1.8 Elect Director Robert H. Spilman, Jr. For For Mgmt
1.9 Elect Director Michael E. Szymanczyk For For Mgmt
1.10 Elect Director David A. Wollard For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Policy Against Against Shrhlder
5 Report on Potential Impact of Denial of a Certificate for Against Against Shrhlder
North Anna 3
6 Provide Right to Act by Written Consent Against For Shrhlder
7 Require Director Nominee with Environmental Experience Against For Shrhlder
8 Report on Financial and Physical Risks of Climate Change Against For Shrhlder
9 Report on Plans to Adapt to Distributed Energy Generation Against For Shrhlder
and Energy Efficiency Changes in Sector
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Kohl's Corporation KSS 500255104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Boneparth For For Mgmt
1b Elect Director Steven A. Burd For For Mgmt
1c Elect Director Dale E. Jones For For Mgmt
1d Elect Director Kevin Mansell For For Mgmt
1e Elect Director Jonas Prising For For Mgmt
1f Elect Director John E. Schlifske For For Mgmt
1g Elect Director Frank V. Sica For For Mgmt
1h Elect Director Stephanie A. Streeter For For Mgmt
1i Elect Director Nina G. Vaca For For Mgmt
1j Elect Director Stephen E. Watson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Clawback of Incentive Payments Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 MERCURY GENERAL CORPORATION MCY 589400100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Joseph For For Mgmt
1.2 Elect Director Martha E. Marcon For For Mgmt
1.3 Elect Director Donald R. Spuehler For For Mgmt
1.4 Elect Director Glenn S. Schafer For For Mgmt
1.5 Elect Director Donald P. Newell For For Mgmt
1.6 Elect Director John G. Nackel For For Mgmt
1.7 Elect Director Michael D. Curtius For For Mgmt
1.8 Elect Director Gabriel Tirador For For Mgmt
1.9 Elect Director James G. Ellis For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Simon Property Group, Inc. SPG 828806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Glyn F. Aeppel For For Mgmt
1b Elect Director Larry C. Glasscock For For Mgmt
1c Elect Director Karen N. Horn For For Mgmt
1d Elect Director Allan Hubbard For For Mgmt
1e Elect Director Reuben S. Leibowitz For For Mgmt
1f Elect Director Gary M. Rodkin For For Mgmt
1g Elect Director Daniel C. Smith For For Mgmt
1h Elect Director J. Albert Smith, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Thomson Reuters Corporation TRI 884903105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Thomson For For Mgmt
1.2 Elect Director James C. Smith For For Mgmt
1.3 Elect Director Sheila C. Bair For For Mgmt
1.4 Elect Director David W. Binet For For Mgmt
1.5 Elect Director Mary Cirillo For For Mgmt
1.6 Elect Director W. Edmund Clark For For Mgmt
1.7 Elect Director Michael E. Daniels For For Mgmt
1.8 Elect Director Paul Thomas Jenkins For For Mgmt
1.9 Elect Director Ken Olisa For For Mgmt
1.10 Elect Director Vance K. Opperman For For Mgmt
1.11 Elect Director Barry Salzberg For For Mgmt
1.12 Elect Director Peter J. Thomson For For Mgmt
1.13 Elect Director Wulf von Schimmelmann For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Assurant, Inc. AIZ 04621X108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Elaine D. Rosen For For Mgmt
1b Elect Director Howard L. Carver For For Mgmt
1c Elect Director Juan N. Cento For For Mgmt
1d Elect Director Alan B. Colberg For For Mgmt
1e Elect Director Elyse Douglas For For Mgmt
1f Elect Director Lawrence V. Jackson For For Mgmt
1g Elect Director Charles J. Koch For For Mgmt
1h Elect Director Jean-Paul L. Montupet For For Mgmt
1i Elect Director Paul J. Reilly For For Mgmt
1j Elect Director Robert W. Stein For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Reduce Supermajority Vote Requirement For For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Avista Corporation AVA 05379B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Erik J. Anderson For For Mgmt
1b Elect Director Kristianne Blake For For Mgmt
1c Elect Director Donald C. Burke For For Mgmt
1d Elect Director John F. Kelly For For Mgmt
1e Elect Director Rebecca A. Klein For For Mgmt
1f Elect Director Scott L. Morris For For Mgmt
1g Elect Director Marc F. Racicot For For Mgmt
1h Elect Director Heidi B. Stanley For For Mgmt
1i Elect Director R. John Taylor For For Mgmt
1j Elect Director Janet D. Widmann For For Mgmt
2 Reduce Supermajority Vote Requirement for Specified Matters For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Reduce Supermajority Vote Requirement Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 C.H. Robinson Worldwide, Inc. CHRW 12541W209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Scott P. Anderson For For Mgmt
1b Elect Director Robert Ezrilov For For Mgmt
1c Elect Director Wayne M. Fortun For For Mgmt
1d Elect Director Mary J. Steele Guilfoile For For Mgmt
1e Elect Director Jodee A. Kozlak For For Mgmt
1f Elect Director ReBecca Koenig Roloff For For Mgmt
1g Elect Director Brian P. Short For For Mgmt
1h Elect Director James B. Stake For For Mgmt
1i Elect Director John P. Wiehoff For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Enbridge Inc. ENB 29250N105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Arledge For For Mgmt
1.2 Elect Director James J. Blanchard For For Mgmt
1.3 Elect Director Marcel R. Coutu For For Mgmt
1.4 Elect Director J. Herb England For For Mgmt
1.5 Elect Director Charles W. Fischer For For Mgmt
1.6 Elect Director V. Maureen Kempston Darkes For For Mgmt
1.7 Elect Director Al Monaco For For Mgmt
1.8 Elect Director George K. Petty For For Mgmt
1.9 Elect Director Rebecca B. Roberts For For Mgmt
1.10 Elect Director Dan C. Tutcher For For Mgmt
1.11 Elect Director Catherine L. Williams For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 Require Audit Committee to Request Proposals For The Audit Against Against Shrhlder
Engagement No Less Than Every 8 Years
-195-
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Norfolk Southern Corporation NSC 655844108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas D. Bell, Jr. For For Mgmt
1.2 Elect Director Erskine B. Bowles For For Mgmt
1.3 Elect Director Robert A. Bradway For For Mgmt
1.4 Elect Director Wesley G. Bush For For Mgmt
1.5 Elect Director Daniel A. Carp For For Mgmt
1.6 Elect Director Steven F. Leer For For Mgmt
1.7 Elect Director Michael D. Lockhart For For Mgmt
1.8 Elect Director Amy E. Miles For For Mgmt
1.9 Elect Director Martin H. Nesbitt For For Mgmt
1.10 Elect Director James A. Squires For For Mgmt
1.11 Elect Director John R. Thompson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Questar Corporation STR 748356102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Union Pacific Corporation UNP 907818108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew H. Card, Jr. For For Mgmt
1.2 Elect Director Erroll B. Davis, Jr. For For Mgmt
1.3 Elect Director David B. Dillon For For Mgmt
1.4 Elect Director Lance M. Fritz For For Mgmt
1.5 Elect Director Charles C. Krulak For For Mgmt
1.6 Elect Director Jane H. Lute For For Mgmt
1.7 Elect Director Michael R. McCarthy For For Mgmt
1.8 Elect Director Michael W. McConnell For For Mgmt
1.9 Elect Director Thomas F. McLarty, III For For Mgmt
1.10 Elect Director Steven R. Rogel For For Mgmt
1.11 Elect Director Jose H. Villarreal For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Stock Retention Against Against Shrhlder
5 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Waste Management, Inc. WM 94106L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradbury H. Anderson For For Mgmt
1b Elect Director Frank M. Clark, Jr. For For Mgmt
1c Elect Director Andres R. Gluski For For Mgmt
1d Elect Director Patrick W. Gross For For Mgmt
1e Elect Director Victoria M. Holt For For Mgmt
1f Elect Director Kathleen M. Mazzarella For For Mgmt
1g Elect Director John C. Pope For For Mgmt
1h Elect Director W. Robert Reum For For Mgmt
1i Elect Director David P. Steiner For For Mgmt
1j Elect Director Thomas H. Weidemeyer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Pro-rata Vesting of Equity Awards Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Alliant Energy Corporation LNT 018802108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael L. Bennett For For Mgmt
1.2 Elect Director Deborah B. Dunie For For Mgmt
1.3 Elect Director Darryl B. Hazel For For Mgmt
1.4 Elect Director Thomas F. O'Toole For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 The Progressive Corporation PGR 743315103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stuart B. Burgdoerfer For For Mgmt
1.2 Elect Director Charles A. Davis For For Mgmt
1.3 Elect Director Roger N. Farah For For Mgmt
1.4 Elect Director Lawton W. Fitt For For Mgmt
1.5 Elect Director Jeffrey D. Kelly For For Mgmt
1.6 Elect Director Patrick H. Nettles For For Mgmt
1.7 Elect Director Glenn M. Renwick For For Mgmt
1.8 Elect Director Bradley T. Sheares For For Mgmt
1.9 Elect Director Barbara R. Snyder For For Mgmt
2 Eliminate Supermajority Vote Requirement For For Mgmt
3 Remove Supermajority Vote Requirement Applicable to For For Mgmt
Preferred Stock
4 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 Consolidated Edison, Inc. ED 209115104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vincent A. Calarco For For Mgmt
1b Elect Director George Campbell, Jr. For For Mgmt
1c Elect Director Michael J. Del Giudice For For Mgmt
1d Elect Director Ellen V. Futter For For Mgmt
1e Elect Director John F. Killian For For Mgmt
1f Elect Director John McAvoy For For Mgmt
1g Elect Director Armando J. Olivera For For Mgmt
1h Elect Director Michael W. Ranger For For Mgmt
1i Elect Director Linda S. Sanford For For Mgmt
1j Elect Director L. Frederick Sutherland For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 Motorola Solutions, Inc. MSI 620076307
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory Q. Brown For For Mgmt
1b Elect Director Kenneth C. Dahlberg For For Mgmt
1c Elect Director Egon P. Durban For Against Mgmt
1d Elect Director Michael V. Hayden For For Mgmt
1e Elect Director Clayton M. Jones For For Mgmt
1f Elect Director Judy C. Lewent For For Mgmt
1g Elect Director Gregory K. Mondre For Against Mgmt
1h Elect Director Anne R. Pramaggiore For For Mgmt
1i Elect Director Samuel C. Scott, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 ROBERT HALF INTERNATIONAL INC. RHI 770323103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew S. Berwick, Jr. For For Mgmt
1.2 Elect Director Harold M. Messmer, Jr. For For Mgmt
1.3 Elect Director Marc H. Morial For For Mgmt
1.4 Elect Director Barbara J. Novogradac For For Mgmt
1.5 Elect Director Robert J. Pace For For Mgmt
1.6 Elect Director Frederick A. Richman For For Mgmt
1.7 Elect Director M. Keith Waddell For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Arthur J. Gallagher & Co. AJG 363576109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sherry S. Barrat For For Mgmt
1b Elect Director William L. Bax For For Mgmt
1c Elect Director D. John Coldman For For Mgmt
1d Elect Director Frank E. English, Jr For For Mgmt
1e Elect Director J. Patrick Gallagher, Jr. For For Mgmt
1f Elect Director Elbert O. Hand For For Mgmt
1g Elect Director David S. Johnson For For Mgmt
1h Elect Director Kay W. McCurdy For For Mgmt
1i Elect Director Ralph J. Nicoletti For For Mgmt
1j Elect Director Norman L. Rosenthal For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Leggett & Platt, Incorporated LEG 524660107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert E. Brunner For For Mgmt
1b Elect Director Robert G. Culp, III For For Mgmt
1c Elect Director R. Ted Enloe, III For For Mgmt
1d Elect Director Manuel A. Fernandez For For Mgmt
1e Elect Director Matthew C. Flanigan For For Mgmt
1f Elect Director Karl G. Glassman For For Mgmt
1g Elect Director Joseph W. McClanathan For For Mgmt
1h Elect Director Judy C. Odom For For Mgmt
1i Elect Director Phoebe A. Wood For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-196-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 MGE Energy, Inc. MGEE 55277P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director F. Curtis Hastings For For Mgmt
1.2 Elect Director James L. Possin For For Mgmt
1.3 Elect Director Mark D. Bugher For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Realty Income Corporation O 756109104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathleen R. Allen For For Mgmt
1b Elect Director John P. Case For For Mgmt
1c Elect Director A. Larry Chapman For For Mgmt
1d Elect Director Priya Cherian Huskins For For Mgmt
1e Elect Director Michael D. McKee For For Mgmt
1f Elect Director Gregory T. McLaughlin For For Mgmt
1g Elect Director Ronald L. Merriman For For Mgmt
1h Elect Director Stephen E. Sterrett For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 CME Group Inc. CME 12572Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Terrence A. Duffy For For Mgmt
1b Elect Director Phupinder S. Gill For For Mgmt
1c Elect Director Timothy S. Bitsberger For For Mgmt
1d Elect Director Charles P. Carey For For Mgmt
1e Elect Director Dennis H. Chookaszian For For Mgmt
1f Elect Director Ana Dutra For For Mgmt
1g Elect Director Martin J. Gepsman For For Mgmt
1h Elect Director Larry G. Gerdes For For Mgmt
1i Elect Director Daniel R. Glickman For For Mgmt
1j Elect Director Leo Melamed For For Mgmt
1k Elect Director William P. Miller, II For For Mgmt
1l Elect Director James E. Oliff For For Mgmt
1m Elect Director Alex J. Pollock For For Mgmt
1n Elect Director John F. Sandner For For Mgmt
1o Elect Director Terry L. Savage For For Mgmt
1p Elect Director William R. Shepard For For Mgmt
1q Elect Director Dennis A. Suskind For For Mgmt
2 Ratify Ernst & Young as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Everest Re Group, Ltd. RE G3223R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dominic J. Addesso For For Mgmt
1.2 Elect Director John J. Amore For For Mgmt
1.3 Elect Director John R. Dunne For For Mgmt
1.4 Elect Director William F. Galtney, Jr. For For Mgmt
1.5 Elect Director John A. Graf For For Mgmt
1.6 Elect Director Gerri Losquadro For For Mgmt
1.7 Elect Director Roger M. Singer For For Mgmt
1.8 Elect Director Joseph V. Taranto For For Mgmt
1.9 Elect Director John A. Weber For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Pinnacle West Capital Corporation PNW 723484101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald E. Brandt For For Mgmt
1.2 Elect Director Denis A. Cortese For For Mgmt
1.3 Elect Director Richard P. Fox For For Mgmt
1.4 Elect Director Michael L. Gallagher For For Mgmt
1.5 Elect Director Roy A. Herberger, Jr. For For Mgmt
1.6 Elect Director Dale E. Klein For For Mgmt
1.7 Elect Director Humberto S. Lopez For For Mgmt
1.8 Elect Director Kathryn L. Munro For For Mgmt
1.9 Elect Director Bruce J. Nordstrom For For Mgmt
1.10 Elect Director David P. Wagener For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Political Contributions Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Quest Diagnostics Incorporated DGX 74834L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jenne K. Britell For For Mgmt
1.2 Elect Director Vicky B. Gregg For For Mgmt
1.3 Elect Director Jeffrey M. Leiden For For Mgmt
1.4 Elect Director Timothy L. Main For For Mgmt
1.5 Elect Director Gary M. Pfeiffer For For Mgmt
1.6 Elect Director Timothy M. Ring For For Mgmt
1.7 Elect Director Stephen H. Rusckowski For For Mgmt
1.8 Elect Director Daniel C. Stanzione For For Mgmt
1.9 Elect Director Gail R. Wilensky For For Mgmt
1.10 Elect Director John B. Ziegler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Xcel Energy Inc. XEL 98389B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gail K. Boudreaux For For Mgmt
1b Elect Director Richard K. Davis For For Mgmt
1c Elect Director Ben Fowke For For Mgmt
1d Elect Director Richard T. O'Brien For For Mgmt
1e Elect Director Christopher J. Policinski For For Mgmt
1f Elect Director James T. Prokopanko For For Mgmt
1g Elect Director A. Patricia Sampson For For Mgmt
1h Elect Director James J. Sheppard For For Mgmt
1i Elect Director David A. Westerlund For For Mgmt
1j Elect Director Kim Williams For For Mgmt
1k Elect Director Timothy V. Wolf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Altria Group, Inc. MO 02209S103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerald L. Baliles For For Mgmt
1.2 Elect Director Martin J. Barrington For For Mgmt
1.3 Elect Director John T. Casteen, III For For Mgmt
1.4 Elect Director Dinyar S. Devitre For For Mgmt
1.5 Elect Director Thomas F. Farrell, II For For Mgmt
1.6 Elect Director Thomas W. Jones For For Mgmt
1.7 Elect Director Debra J. Kelly-Ennis For For Mgmt
1.8 Elect Director W. Leo Kiely, III For For Mgmt
1.9 Elect Director Kathryn B. McQuade For For Mgmt
1.10 Elect Director George Munoz For For Mgmt
1.11 Elect Director Nabil Y. Sakkab For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Health Impacts of Additives and Chemicals in Against Against Shrhlder
Products
5 Participate in OECD Mediation for Human Rights Violations Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Amgen Inc. AMGN 031162100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Baltimore For For Mgmt
1.2 Elect Director Frank J. Biondi, Jr. For For Mgmt
1.3 Elect Director Robert A. Bradway For For Mgmt
1.4 Elect Director Francois de Carbonnel For For Mgmt
1.5 Elect Director Robert A. Eckert For For Mgmt
1.6 Elect Director Greg C. Garland For For Mgmt
1.7 Elect Director Fred Hassan For For Mgmt
1.8 Elect Director Rebecca M. Henderson For For Mgmt
1.9 Elect Director Frank C. Herringer For For Mgmt
1.10 Elect Director Tyler Jacks For For Mgmt
1.11 Elect Director Judith C. Pelham For For Mgmt
1.12 Elect Director Ronald D. Sugar For For Mgmt
1.13 Elect Director R. Sanders Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
-197-
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 AvalonBay Communities, Inc. AVB 053484101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Glyn F. Aeppel For For Mgmt
1.2 Elect Director Terry S. Brown For For Mgmt
1.3 Elect Director Alan B. Buckelew For For Mgmt
1.4 Elect Director Ronald L. Havner, Jr. For Withhold Mgmt
1.5 Elect Director Timothy J. Naughton For For Mgmt
1.6 Elect Director Lance R. Primis For For Mgmt
1.7 Elect Director Peter S. Rummell For For Mgmt
1.8 Elect Director H. Jay Sarles For For Mgmt
1.9 Elect Director W. Edward Walter For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Chubb Limited CB H0023R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2.1 Allocate Disposable Profit For For Mgmt
2.2 Approve Dividend Distribution From Legal Reserves Through For For Mgmt
Capital Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior Management For For Mgmt
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Auditors For For Mgmt
4.2 Ratify PricewaterhouseCoopers LLP (United States) as For For Mgmt
Independent Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special Auditors For For Mgmt
5.1 Elect Director Evan G. Greenberg For For Mgmt
5.2 Elect Director Robert M. Hernandez For For Mgmt
5.3 Elect Director Michael G. Atieh For For Mgmt
5.4 Elect Director Sheila P. Burke For For Mgmt
5.5 Elect Director James I. Cash For For Mgmt
5.6 Elect Director Mary A. Cirillo For For Mgmt
5.7 Elect Director Michael P. Connors For For Mgmt
5.8 Elect Director John Edwardson For For Mgmt
5.9 Elect Director Lawrence W. Kellner For For Mgmt
5.10 Elect Director Leo F. Mullin For For Mgmt
5.11 Elect Director Kimberly Ross For For Mgmt
5.12 Elect Director Robert Scully For For Mgmt
5.13 Elect Director Eugene B. Shanks, Jr. For For Mgmt
5.14 Elect Director Theodore E. Shasta For For Mgmt
5.15 Elect Director David Sidwell For For Mgmt
5.16 Elect Director Olivier Steimer For For Mgmt
5.17 Elect Director James M. Zimmerman For For Mgmt
6 Elect Evan G. Greenberg as Board Chairman For Against Mgmt
7.1 Appoint Michael P. Connors as Member of the Compensation For For Mgmt
Committee
7.2 Appoint Mary A. Cirillo as Member of the Compensation For For Mgmt
Committee
7.3 Appoint Robert M. Hernandez as Member of the Compensation For For Mgmt
Committee
7.4 Appoint Robert Scully as Member of the Compensation For For Mgmt
Committee
7.5 Appoint James M. Zimmerman as Member of the Compensation For For Mgmt
Committee
8 Designate Homburger AG as Independent Proxy For For Mgmt
9 Issue Shares Without Preemptive Rights For For Mgmt
10 Approve Omnibus Stock Plan For For Mgmt
11.1 Approve the Increase in Maximum Aggregate Remuneration of For For Mgmt
Directors
11.2 Approve Remuneration of Executive Committee in the Amount of For Against Mgmt
CHF 44 Million for Fiscal 2017
12 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
13 Transact Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Dr Pepper Snapple Group, Inc. DPS 26138E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David E. Alexander For For Mgmt
1b Elect Director Antonio Carrillo For For Mgmt
1c Elect Director Pamela H. Patsley For For Mgmt
1d Elect Director Joyce M. Roche For For Mgmt
1e Elect Director Ronald G. Rogers For For Mgmt
1f Elect Director Wayne R. Sanders For For Mgmt
1g Elect Director Dunia A. Shive For For Mgmt
1h Elect Director M. Anne Szostak For For Mgmt
1i Elect Director Larry D. Young For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Certificate of Incorporation For For Mgmt
5 Adopt Comprehensive Recycling Strategy for Beverage Against For Shrhlder
Containers
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 IDACORP, Inc. IDA 451107106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Darrel T. Anderson For For Mgmt
1.2 Elect Director Thomas Carlile For For Mgmt
1.3 Elect Director Richard J. Dahl For For Mgmt
1.4 Elect Director Ronald W. Jibson For For Mgmt
1.5 Elect Director Judith A. Johansen For For Mgmt
1.6 Elect Director Dennis L. Johnson For For Mgmt
1.7 Elect Director J. LaMont Keen For For Mgmt
1.8 Elect Director Christine King For For Mgmt
1.9 Elect Director Richard J. Navarro For For Mgmt
1.10 Elect Director Robert A. Tinstman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Intel Corporation INTC 458140100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director Aneel Bhusri For For Mgmt
1c Elect Director Andy D. Bryant For For Mgmt
1d Elect Director John J. Donahoe For For Mgmt
1e Elect Director Reed E. Hundt For For Mgmt
1f Elect Director Brian M. Krzanich For For Mgmt
1g Elect Director James D. Plummer For For Mgmt
1h Elect Director David S. Pottruck For For Mgmt
1i Elect Director Frank D. Yeary For For Mgmt
1j Elect Director David B. Yoffie For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Holy Land Principles Against Against Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Mattel, Inc. MAT 577081102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Dolan For For Mgmt
1b Elect Director Trevor A. Edwards For For Mgmt
1c Elect Director Frances D. Fergusson For For Mgmt
1d Elect Director Ann Lewnes For For Mgmt
1e Elect Director Dominic Ng For For Mgmt
1f Elect Director Vasant M. Prabhu For For Mgmt
1g Elect Director Dean A. Scarborough For For Mgmt
1h Elect Director Christopher A. Sinclair For For Mgmt
1i Elect Director Dirk Van de Put For For Mgmt
1j Elect Director Kathy White Loyd For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 NextEra Energy, Inc. NEE 65339F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sherry S. Barrat For For Mgmt
1b Elect Director James L. Camaren For For Mgmt
1c Elect Director Kenneth B. Dunn For For Mgmt
1d Elect Director Naren K. Gursahaney For For Mgmt
1e Elect Director Kirk S. Hachigian For For Mgmt
1f Elect Director Toni Jennings For For Mgmt
1g Elect Director Amy B. Lane For For Mgmt
1h Elect Director James L. Robo For For Mgmt
1i Elect Director Rudy E. Schupp For For Mgmt
1j Elect Director John L. Skolds For For Mgmt
1k Elect Director William H. Swanson For For Mgmt
1l Elect Director Hansel E. Tookes, II For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Political Contributions Against For Shrhlder
6 Adopt Proxy Access Right Against For Shrhlder
7 Report on Risks and Costs of Sea Level Rise Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 OGE Energy Corp. OGE 670837103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank A. Bozich For For Mgmt
1.2 Elect Director James H. Brandi For For Mgmt
1.3 Elect Director Luke R. Corbett For For Mgmt
1.4 Elect Director John D. Groendyke For For Mgmt
1.5 Elect Director David L. Hauser For For Mgmt
1.6 Elect Director Kirk Humphreys For For Mgmt
1.7 Elect Director Robert O. Lorenz For For Mgmt
1.8 Elect Director Judy R. McReynolds For For Mgmt
1.9 Elect Director Sheila G. Talton For For Mgmt
1.10 Elect Director Sean Trauschke For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Eliminate Supermajority Vote Requirement For For Mgmt
5 Assess Plans to Increase Distributed Low-Carbon Electricity Against For Shrhlder
Generation
-198-
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Westar Energy, Inc. WR 95709T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard L. Hawley For For Mgmt
1.2 Elect Director B. Anthony Isaac For For Mgmt
1.3 Elect Director S. Carl Soderstrom, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Assess Plans to Increase Distributed Low-Carbon Electricity Against For Shrhlder
Generation
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Merck & Co., Inc. MRK 58933Y105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Thomas R. Cech For For Mgmt
1c Elect Director Pamela J. Craig For For Mgmt
1d Elect Director Kenneth C. Frazier For For Mgmt
1e Elect Director Thomas H. Glocer For For Mgmt
1f Elect Director C. Robert Kidder For For Mgmt
1g Elect Director Rochelle B. Lazarus For For Mgmt
1h Elect Director Carlos E. Represas For For Mgmt
1i Elect Director Paul B. Rothman For For Mgmt
1j Elect Director Patricia F. Russo For For Mgmt
1k Elect Director Craig B. Thompson For For Mgmt
1l Elect Director Wendell P. Weeks For For Mgmt
1m Elect Director Peter C. Wendell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Provide Right to Act by Written Consent Against For Shrhlder
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Policies for Safe Disposal of Prescription Drugs Against Against Shrhlder
by Users
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Omnicom Group Inc. OMC 681919106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Wren For For Mgmt
1.2 Elect Director Bruce Crawford For For Mgmt
1.3 Elect Director Alan R. Batkin For For Mgmt
1.4 Elect Director Mary C. Choksi For For Mgmt
1.5 Elect Director Robert Charles Clark For For Mgmt
1.6 Elect Director Leonard S. Coleman, Jr. For For Mgmt
1.7 Elect Director Susan S. Denison For For Mgmt
1.8 Elect Director Michael A. Henning For For Mgmt
1.9 Elect Director Deborah J. Kissire For For Mgmt
1.10 Elect Director John R. Murphy For For Mgmt
1.11 Elect Director John R. Purcell For Withhold Mgmt
1.12 Elect Director Linda Johnson Rice For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Prepare Employment Diversity Report Against For Shrhlder
5 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Royal Dutch Shell plc RDSA G7690A118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Ben van Beurden as Director For For Mgmt
4 Re-elect Guy Elliott as Director For For Mgmt
5 Re-elect Euleen Goh as Director For For Mgmt
6 Re-elect Simon Henry as Director For For Mgmt
7 Re-elect Charles Holliday as Director For For Mgmt
8 Re-elect Gerard Kleisterlee as Director For For Mgmt
9 Re-elect Sir Nigel Sheinwald as Director For For Mgmt
10 Re-elect Linda Stuntz as Director For For Mgmt
11 Re-elect Hans Wijers as Director For For Mgmt
12 Re-elect Patricia Woertz as Director For For Mgmt
13 Re-elect Gerrit Zalm as Director For For Mgmt
14 Appoint Ernst & Young LLP as Auditors For For Mgmt
15 Authorise the Audit Committee to Fix Remuneration of For For Mgmt
Auditors
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Approve that Shell will become a Renewable Energy Company by Against Against Shrhlder
Investing the Profits from Fossil Fuels in Renewable Energy
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Total SA FP F92124100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends of EUR 2.44 per For For Mgmt
Share
4 Approve Stock Dividend Program (Cash or New Shares) For For Mgmt
5 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
6 Reelect Gerard Lamarche as Director For Against Mgmt
7 Elect Maria Van der Hoeven as Director For For Mgmt
8 Elect Jean Lemierre as Director For For Mgmt
9 Elect Renata Perycz as Representative of Employee For For Mgmt
Shareholders to the Board
A Elect Charles Keller as Representative of Employee Against Against Mgmt
Shareholders to the Board
B Elect Werner Guyot as Representative of Employee Against Against Mgmt
Shareholders to the Board
10 Renew Appointment of Ernst and Young Audit as Auditor For For Mgmt
11 Renew Appointment of KPMG SA as Auditor For For Mgmt
12 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
13 Appoint Salustro Reydel SA as Alternate Auditor For For Mgmt
14 Approve Auditors' Special Report on Related-Party For For Mgmt
Transactions Including a New Transaction with Thierry
Desmarest
15 Approve Agreements with Patrick Pouyanne For For Mgmt
16 Advisory Vote on Compensation of Thierry Desmarest, Chairman For For Mgmt
until Dec. 18, 2015
17 Advisory Vote on Compensation of Patrick Pouyanne, CEO until For For Mgmt
Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015
18 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
with Preemptive Rights and/or Capitalization of Reserves for
Bonus Issue or Increase in Par Value up to Aggregate Nominal
Amount of EUR 2.5 Billion
19 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 600 Million
20 Approve Issuance of Equity or Equity-Linked Securities for For For Mgmt
Private Placements, up to Aggregate Nominal Amount of EUR
600 Million
21 Authorize Board to Increase Capital in the Event of For For Mgmt
Additional Demand Related to Delegation Submitted to
Shareholder Vote Under Items 19 and 20
22 Authorize Capital Increase of up to 10 Percent of Issued For For Mgmt
Capital for Contributions in Kind
23 Authorize Capital Issuances for Use in Employee Stock For For Mgmt
Purchase Plans
24 Authorize up to 0.8 Percent of Issued Capital for Use in For Against Mgmt
Restricted Stock Plans
25 Authorize up to 0.75 Percent of Issued Capital for Use in For Against Mgmt
Stock Option Plans
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Vectren Corporation VVC 92240G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl L. Chapman For For Mgmt
1.2 Elect Director James H. DeGraffenreidt, Jr. For For Mgmt
1.3 Elect Director John D. Engelbrecht For For Mgmt
1.4 Elect Director Anton H. George For For Mgmt
1.5 Elect Director Martin C. Jischke For For Mgmt
1.6 Elect Director Robert G. Jones For For Mgmt
1.7 Elect Director Patrick K. Mullen For For Mgmt
1.8 Elect Director R. Daniel Sadlier For For Mgmt
1.9 Elect Director Michael L. Smith For For Mgmt
1.10 Elect Director Teresa J. Tanner For For Mgmt
1.11 Elect Director Jean L. Wojtowicz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-199-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Chevron Corporation CVX 166764100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alexander B. Cummings, Jr. - Resigned Mgmt
1b Elect Director Linnet F. Deily For For Mgmt
1c Elect Director Robert E. Denham For For Mgmt
1d Elect Director Alice P. Gast For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jon M. Huntsman, Jr. For For Mgmt
1g Elect Director Charles W. Moorman, IV For For Mgmt
1h Elect Director John G. Stumpf For For Mgmt
1i Elect Director Ronald D. Sugar For For Mgmt
1j Elect Director Inge G. Thulin For For Mgmt
1k Elect Director John S. Watson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
5 Report on Lobbying Payments and Policy Against For Shrhlder
6 Adopt Quantitative GHG Goals for Products and Operations Against Against Shrhlder
7 Annually Assess Portfolio Impacts of Policies to Meet 2 Against For Shrhlder
Degree Scenario
8 Annually Report Reserve Replacements in BTUs Against Against Shrhlder
9 Increase Return of Capital to Shareholders in Light of Against Against Shrhlder
Climate Change Risks
10 Report on the Result of Efforts to Minimize Hydraulic Against For Shrhlder
Fracturing Impacts
11 Require Director Nominee with Environmental Experience Against For Shrhlder
12 Amend Bylaws -- Call Special Meetings Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Exxon Mobil Corporation XOM 30231G102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Boskin For For Mgmt
1.2 Elect Director Peter Brabeck-Letmathe For For Mgmt
1.3 Elect Director Angela F. Braly For For Mgmt
1.4 Elect Director Ursula M. Burns For For Mgmt
1.5 Elect Director Larry R. Faulkner For For Mgmt
1.6 Elect Director Jay S. Fishman For For Mgmt
1.7 Elect Director Henrietta H. Fore For For Mgmt
1.8 Elect Director Kenneth C. Frazier For For Mgmt
1.9 Elect Director Douglas R. Oberhelman For For Mgmt
1.10 Elect Director Samuel J. Palmisano For For Mgmt
1.11 Elect Director Steven S. Reinemund For For Mgmt
1.12 Elect Director Rex W. Tillerson For For Mgmt
1.13 Elect Director William C. Weldon For For Mgmt
1.14 Elect Director Darren W. Woods For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Require Independent Board Chairman Against For Shrhlder
5 Require Director Nominee with Environmental Experience Against For Shrhlder
6 Seek Sale of Company/Assets Against Against Shrhlder
7 Proxy Access Against For Shrhlder
8 Disclose Percentage of Females at Each Percentile of Against Against Shrhlder
Compensation
9 Report on Lobbying Payments and Policy Against For Shrhlder
10 Increase Return of Capital to Shareholders in Light of Against Against Shrhlder
Climate Change Risks
11 Adopt Policy Acknowledging the Imperative for 2 Degree Limit Against For Shrhlder
12 Annually Assess Portfolio Impacts of Policies to Meet 2 Against For Shrhlder
Degree Scenario
13 Annually Report Reserve Replacements in BTUs Against Against Shrhlder
14 Report on the Result of Efforts to Minimize Hydraulic Against For Shrhlder
Fracturing Impacts
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 PPL Corporation PPL 69351T106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney C. Adkins For For Mgmt
1.2 Elect Director John W. Conway For For Mgmt
1.3 Elect Director Steven G. Elliott For For Mgmt
1.4 Elect Director Raja Rajamannar For For Mgmt
1.5 Elect Director Craig A. Rogerson For For Mgmt
1.6 Elect Director William H. Spence For For Mgmt
1.7 Elect Director Natica von Althann For For Mgmt
1.8 Elect Director Keith H. Williamson For For Mgmt
1.9 Elect Director Armando Zagalo de Lima For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against For Shrhlder
7 Assess Plans to Increase Distributed Low-Carbon Electricity Against For Shrhlder
Generation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 The Southern Company SO 842587107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Juanita Powell Baranco For For Mgmt
1b Elect Director Jon A. Boscia For For Mgmt
1c Elect Director Henry A. 'Hal' Clark, III For For Mgmt
1d Elect Director Thomas A. Fanning For For Mgmt
1e Elect Director David J. Grain For For Mgmt
1f Elect Director Veronica M. Hagen For For Mgmt
1g Elect Director Warren A. Hood, Jr. For For Mgmt
1h Elect Director Linda P. Hudson For For Mgmt
1i Elect Director Donald M. James For For Mgmt
1j Elect Director John D. Johns For For Mgmt
1k Elect Director Dale E. Klein For For Mgmt
1l Elect Director William G. Smith, Jr. For For Mgmt
1m Elect Director Steven R. Specker For For Mgmt
1n Elect Director Larry D. Thompson For For Mgmt
1o Elect Director E. Jenner Wood, III For For Mgmt
2 Provide Proxy Access Right For For Mgmt
3 Reduce Supermajority Vote Requirement For For Mgmt
4 Eliminate Fair Price Provision For For Mgmt
5 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Amend Omnibus Stock Plan For For Mgmt
8 Ratify Deloitte & Touche as Auditors For For Mgmt
9 Report on Strategy for Aligning with 2 Degree Scenario Against For Shrhlder
10 Report on Financial Risks of Stranded Carbon Assets Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 El Paso Electric Company EE 283677854
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Robert Brown For For Mgmt
1.2 Elect Director James W. Cicconi For For Mgmt
1.3 Elect Director Mary E. Kipp For For Mgmt
1.4 Elect Director Thomas V. Shockley, III For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 McDonald's Corporation MCD 580135101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd Dean For For Mgmt
1b Elect Director Stephen Easterbrook For For Mgmt
1c Elect Director Robert Eckert For For Mgmt
1d Elect Director Margaret Georgiadis For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jeanne Jackson For For Mgmt
1g Elect Director Richard Lenny For For Mgmt
1h Elect Director Walter Massey For For Mgmt
1i Elect Director John Mulligan For For Mgmt
1j Elect Director Sheila Penrose For For Mgmt
1k Elect Director John Rogers, Jr. For For Mgmt
1l Elect Director Miles White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Adopt Holy Land Principles Against Against Shrhlder
7 Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Against For Shrhlder
Meat Supply Chain
8 Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Contributions
9 Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Activities
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Northwest Natural Gas Company NWN 667655104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tod R. Hamachek For For Mgmt
1.2 Elect Director Jane L. Peverett For For Mgmt
1.3 Elect Director Kenneth Thrasher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-200-
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Raytheon Company RTN 755111507
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Tracy A. Atkinson For For Mgmt
1b Elect Director Robert E. Beauchamp For For Mgmt
1c Elect Director James E. Cartwright For For Mgmt
1d Elect Director Vernon E. Clark For For Mgmt
1e Elect Director Stephen J. Hadley For For Mgmt
1f Elect Director Thomas A. Kennedy For For Mgmt
1g Elect Director Letitia A. Long For For Mgmt
1h Elect Director George R. Oliver For For Mgmt
1i Elect Director Michael C. Ruettgers For For Mgmt
1j Elect Director William R. Spivey For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
5 Adopt a Payout Policy Giving Preference to Share Buybacks Against Against Shrhlder
Over Dividends
6 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/03/16 Wal-Mart Stores, Inc. WMT 931142103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James I. Cash, Jr. For For Mgmt
1b Elect Director Pamela J. Craig For For Mgmt
1c Elect Director Timothy P. Flynn For For Mgmt
1d Elect Director Thomas W. Horton For For Mgmt
1e Elect Director Marissa A. Mayer For For Mgmt
1f Elect Director C. Douglas McMillon For For Mgmt
1g Elect Director Gregory B. Penner For For Mgmt
1h Elect Director Steven S. Reinemund For For Mgmt
1i Elect Director Kevin Y. Systrom For For Mgmt
1j Elect Director S. Robson Walton For For Mgmt
1k Elect Director Steuart L. Walton For For Mgmt
1l Elect Director Linda S. Wolf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Incentive Compensation Plans Against For Shrhlder
7 Report on Guidelines for Country Selection Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/16 Watsco, Inc. WSO 942622200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David C. Darnell For Withhold Mgmt
1.2 Elect Director George P. Sape For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 Taiwan Semiconductor Manufacturing Co., Ltd. TSM Y84629107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles of Association For For Mgmt
2.1 Approve Business Operations Report and Financial Statements For For Mgmt
2.2 Approve Profit Distribution For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Caterpillar Inc. CAT 149123101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David L. Calhoun For For Mgmt
1.2 Elect Director Daniel M. Dickinson For For Mgmt
1.3 Elect Director Juan Gallardo For For Mgmt
1.4 Elect Director Jesse J. Greene, Jr. For For Mgmt
1.5 Elect Director Jon M. Huntsman, Jr. For For Mgmt
1.6 Elect Director Dennis A. Muilenburg For For Mgmt
1.7 Elect Director Douglas R. Oberhelman For For Mgmt
1.8 Elect Director William A. Osborn For For Mgmt
1.9 Elect Director Debra L. Reed For For Mgmt
1.10 Elect Director Edward B. Rust, Jr. For For Mgmt
1.11 Elect Director Susan C. Schwab For For Mgmt
1.12 Elect Director Miles D. White For For Mgmt
2 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Target Corporation TGT 87612E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roxanne S. Austin For For Mgmt
1b Elect Director Douglas M. Baker, Jr. For For Mgmt
1c Elect Director Brian C. Cornell For For Mgmt
1d Elect Director Calvin Darden For For Mgmt
1e Elect Director Henrique De Castro For For Mgmt
1f Elect Director Robert L. Edwards For For Mgmt
1g Elect Director Melanie L. Healey For For Mgmt
1h Elect Director Donald R. Knauss For For Mgmt
1i Elect Director Monica C. Lozano For For Mgmt
1j Elect Director Mary E. Minnick For For Mgmt
1k Elect Director Anne M. Mulcahy For For Mgmt
1l Elect Director Derica W. Rice For For Mgmt
1m Elect Director Kenneth L. Salazar For For Mgmt
1n Elect Director John G. Stumpf For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Guidelines for Country Selection Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 WPP plc WPP G9787K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Sustainability Report For For Mgmt
5 Re-elect Roberto Quarta as Director For For Mgmt
6 Re-elect Dr Jacques Aigrain as Director For For Mgmt
7 Re-elect Ruigang Li as Director For For Mgmt
8 Re-elect Paul Richardson as Director For For Mgmt
9 Re-elect Hugo Shong as Director For For Mgmt
10 Re-elect Timothy Shriver as Director For For Mgmt
11 Re-elect Sir Martin Sorrell as Director For For Mgmt
12 Re-elect Sally Susman as Director For For Mgmt
13 Re-elect Solomon Trujillo as Director For For Mgmt
14 Re-elect Sir John Hood as Director For For Mgmt
15 Re-elect Charlene Begley as Director For For Mgmt
16 Re-elect Nicole Seligman as Director For For Mgmt
17 Re-elect Daniela Riccardi as Director For For Mgmt
18 Reappoint Deloitte LLP as Auditors and Authorise Their For For Mgmt
Remuneration
19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
20 Authorise Market Purchase of Ordinary Shares For For Mgmt
21 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 Garmin Ltd. GRMN G37260109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting Andrew Etkind For For Mgmt
2 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Accept Financial Statements and Statutory Reports For For Mgmt
4 Approve Dividends For For Mgmt
5 Approve Discharge of Board and Senior Management For For Mgmt
6.1 Elect Director Donald H. Eller For For Mgmt
6.2 Elect Director Joseph J. Hartnett For For Mgmt
6.3 Elect Director Min H. Kao For For Mgmt
6.4 Elect Director Charles W. Peffer For For Mgmt
6.5 Elect Director Clifton A. Pemble For For Mgmt
6.6 Elect Director Rebecca R. Tilden For For Mgmt
7 Elect Min Kao as Board Chairman For For Mgmt
8.1 Appoint Donald H. Eller as Member of the Compensation For For Mgmt
Committee
8.2 Appoint Joseph J. Hartnett as Member of the Compensation For For Mgmt
Committee
8.3 Appoint Charles W. Peffer as Member of the Compensation For For Mgmt
Committee
8.4 Appoint Rebecca R. Tilden as Member of the Compensation For For Mgmt
Committee
9 Designate Reiss + Preuss LLP as Independent Proxy For For Mgmt
10 Ratify Ernst & Young LLP as Auditors For For Mgmt
11 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
12 Approve Fiscal Year 2017 Maximum Aggregate Compensation for For For Mgmt
the Executive Management
13 Approve Maximum Aggregate Compensation for the Board of For For Mgmt
Directors for the Period Between the 2016 AGM and the 2017
AGM
14 Reduce Par Value of Common Stock For For Mgmt
15 Cancellation of Formation Shares For For Mgmt
-201-
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 The Empire District Electric Company EDE 291641108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/16 Nielsen Holdings PLC NLSN G6518L108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James A. Attwood, Jr. For For Mgmt
1b Elect Director Mitch Barns For For Mgmt
1c Elect Director David L. Calhoun For For Mgmt
1d Elect Director Karen M. Hoguet For For Mgmt
1e Elect Director James M. Kilts For For Mgmt
1f Elect Director Harish Manwani For For Mgmt
1g Elect Director Kathryn V. Marinello For For Mgmt
1h Elect Director Robert Pozen For For Mgmt
1i Elect Director Vivek Ranadive For For Mgmt
1j Elect Director Javier G. Teruel For For Mgmt
1k Elect Director Lauren Zalaznick For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Appoint Ernst & Young LLP as UK Statutory Auditors For For Mgmt
4 Authorize the Board to Fix Remuneration of the UK Statutory For For Mgmt
Auditors
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Advisory Vote to Ratify Directors' Compensation Report For For Mgmt
8 Approve Remuneration Policy For For Mgmt
--------------------------------------------------------------------------------
First trust Nasdaq-100 Ex-Technology Sector Index Fund
--------------------------------------------------------------------------------
MEETING DATE COMPANY TICKER SECURITY ID
07/01/15 Kraft Foods Group, Inc. KRFT 50076Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/02/15 Bed Bath & Beyond Inc. BBBY 075896100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Warren Eisenberg For For Mgmt
1b Elect Director Leonard Feinstein For For Mgmt
1c Elect Director Steven H. Temares For For Mgmt
1d Elect Director Dean S. Adler For For Mgmt
1e Elect Director Stanley F. Barshay For For Mgmt
1f Elect Director Geraldine T. Elliott For For Mgmt
1g Elect Director Klaus Eppler For For Mgmt
1h Elect Director Patrick R. Gaston For For Mgmt
1i Elect Director Jordan Heller For For Mgmt
1j Elect Director Victoria A. Morrison For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
07/28/15 Vodafone Group plc VOD G93882135
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Re-elect Gerard Kleisterlee as Director For For Mgmt
3 Re-elect Vittorio Colao as Director For For Mgmt
4 Re-elect Nick Read as Director For For Mgmt
5 Re-elect Sir Crispin Davis as Director For For Mgmt
6 Elect Dr Mathias Dopfner as Director For For Mgmt
7 Re-elect Dame Clara Furse as Director For For Mgmt
8 Re-elect Valerie Gooding as Director For For Mgmt
9 Re-elect Renee James as Director For For Mgmt
10 Re-elect Samuel Jonah as Director For For Mgmt
11 Re-elect Nick Land as Director For For Mgmt
12 Re-elect Philip Yea as Director For For Mgmt
13 Approve Final Dividend For For Mgmt
14 Approve Remuneration Report For For Mgmt
15 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
16 Authorise the Audit and Risk Committee to Fix Remuneration For For Mgmt
of Auditors
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise EU Political Donations and Expenditure For For Mgmt
21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/07/15 Monster Beverage Corporation MNST 61174X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney C. Sacks For For Mgmt
1.2 Elect Director Hilton H. Schlosberg For For Mgmt
1.3 Elect Director Mark J. Hall For For Mgmt
1.4 Elect Director Norman C. Epstein For For Mgmt
1.5 Elect Director Gary P. Fayard For For Mgmt
1.6 Elect Director Benjamin M. Polk For For Mgmt
1.7 Elect Director Sydney Selati For For Mgmt
1.8 Elect Director Harold C. Taber, Jr. For For Mgmt
1.9 Elect Director Kathy N. Waller For For Mgmt
1.10 Elect Director Mark S. Vidergauz For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
08/14/15 Electronic Arts Inc. EA 285512109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leonard S. Coleman For For Mgmt
1b Elect Director Jay C. Hoag For For Mgmt
1c Elect Director Jeffrey T. Huber For For Mgmt
1d Elect Director Vivek Paul For For Mgmt
1e Elect Director Lawrence F. Probst, III For For Mgmt
1f Elect Director Richard A. Simonson For For Mgmt
1g Elect Director Luis A. Ubinas For For Mgmt
1h Elect Director Denise F. Warren For For Mgmt
1i Elect Director Andrew Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
08/28/15 Mylan NV MYL 628530107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Mylan N.V. Shares in Connection with Acquisition of For Against Mgmt
Perrigo Company plc
MEETING DATE COMPANY TICKER SECURITY ID
09/15/15 Whole Foods Market, Inc. WFM 966837106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Elstrott For For Mgmt
1.2 Elect Director Shahid 'Hass' Hassan For For Mgmt
1.3 Elect Director Stephanie Kugelman For For Mgmt
1.4 Elect Director John Mackey For For Mgmt
1.5 Elect Director Walter Robb For For Mgmt
1.6 Elect Director Jonathan Seiffer For For Mgmt
1.7 Elect Director Morris 'Mo' Siegel For For Mgmt
1.8 Elect Director Jonathan Sokoloff For For Mgmt
1.9 Elect Director Ralph Sorenson For For Mgmt
1.10 Elect Director Gabrielle Sulzberger For For Mgmt
1.11 Elect Director William 'Kip' Tindell, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young as Auditors For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Limit Accelerated Vesting of Awards Against For Shrhlder
-202-
MEETING DATE COMPANY TICKER SECURITY ID
09/21/15 Charter Communications, Inc. CHTR 16117M305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Issue Class A Shares in Connection with Acquisition For For Mgmt
3 Issue Class B Shares in Connection with Acquisition For For Mgmt
4 Approve Investment Agreement with Liberty Broadband For For Mgmt
5 Amend Certificate of Incorporation For For Mgmt
6 Amend Certificate of Incorporation to Permt Special Approval For For Mgmt
Requirements for Certain Business Combination
7 Amend Certificate of Incorporation to Set Size and For For Mgmt
Composition Requirements
8 Amend Certificate of Incorporation For For Mgmt
9 Amend Certificate of Incorporation to Provide Certain Vote For For Mgmt
Restrictions on Liberty Broadband
10 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/14/15 Paychex, Inc. PAYX 704326107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director B. Thomas Golisano For For Mgmt
1b Elect Director Joseph G. Doody For For Mgmt
1c Elect Director David J. S. Flaschen For For Mgmt
1d Elect Director Phillip Horsley For For Mgmt
1e Elect Director Grant M. Inman For For Mgmt
1f Elect Director Pamela A. Joseph For For Mgmt
1g Elect Director Martin Mucci For For Mgmt
1h Elect Director Joseph M. Tucci For For Mgmt
1i Elect Director Joseph M. Velli For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/03/15 DISH Network Corporation DISH 25470M109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George R. Brokaw For For Mgmt
1.2 Elect Director James DeFranco For Withhold Mgmt
1.3 Elect Director Cantey M. Ergen For Withhold Mgmt
1.4 Elect Director Charles W. Ergen For Withhold Mgmt
1.5 Elect Director Steven R. Goodbarn For For Mgmt
1.6 Elect Director Charles M. Lillis For For Mgmt
1.7 Elect Director Afshin Mohebbi For For Mgmt
1.8 Elect Director David K. Moskowitz For Withhold Mgmt
1.9 Elect Director Tom A. Ortolf For For Mgmt
1.10 Elect Director Carl E. Vogel For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
MEETING DATE COMPANY TICKER SECURITY ID
11/10/15 Automatic Data Processing, Inc. ADP 053015103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ellen R. Alemany For For Mgmt
1.2 Elect Director Peter Bisson For For Mgmt
1.3 Elect Director Richard T. Clark For For Mgmt
1.4 Elect Director Eric C. Fast For For Mgmt
1.5 Elect Director Linda R. Gooden For For Mgmt
1.6 Elect Director Michael P. Gregoire For For Mgmt
1.7 Elect Director R. Glenn Hubbard For For Mgmt
1.8 Elect Director John P. Jones For For Mgmt
1.9 Elect Director Carlos A. Rodriguez For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/15 Twenty-First Century Fox, Inc. FOX 90130A200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director K. Rupert Murdoch For For Mgmt
1b Elect Director Lachlan K. Murdoch For For Mgmt
1c Elect Director Delphine Arnault For For Mgmt
1d Elect Director James W. Breyer For For Mgmt
1e Elect Director Chase Carey For For Mgmt
1f Elect Director David F. DeVoe For For Mgmt
1g Elect Director Viet Dinh For For Mgmt
1h Elect Director Roderick I. Eddington For For Mgmt
1i Elect Director James R. Murdoch For For Mgmt
1j Elect Director Jacques Nasser For For Mgmt
1k Elect Director Robert S. Silberman For For Mgmt
1l Elect Director Tidjane Thiam For For Mgmt
1m Elect Director Jeffrey W. Ubben For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Please vote FOR if Stock is Owned of Record or Beneficially None For Mgmt
by a U.S. Stockholder, Or vote AGAINST if Such Stock is
Owned of Record or Beneficially by a Non-U.S. Stockholder
MEETING DATE COMPANY TICKER SECURITY ID
12/10/15 Comcast Corporation CMCSA 20030N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Conversion of Securities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/07/16 Mylan NV MYL 628530107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Proposed Resolution to Redeem All Issued Preferred Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/27/16 Walgreens Boots Alliance, Inc. WBA 931427108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Janice M. Babiak For For Mgmt
1b Elect Director David J. Brailer For For Mgmt
1c Elect Director William C. Foote For For Mgmt
1d Elect Director Ginger L. Graham For For Mgmt
1e Elect Director John A. Lederer For For Mgmt
1f Elect Director Dominic P. Murphy For For Mgmt
1g Elect Director Stefano Pessina For For Mgmt
1h Elect Director Barry Rosenstein For For Mgmt
1i Elect Director Leonard D. Schaeffer For For Mgmt
1j Elect Director Nancy M. Schlichting For For Mgmt
1k Elect Director James A. Skinner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/16 Costco Wholesale Corporation COST 22160K105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hamilton E. James For For Mgmt
1.2 Elect Director W. Craig Jelinek For For Mgmt
1.3 Elect Director John W. Stanton For For Mgmt
1.4 Elect Director Mary A. (Maggie) Wilderotter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/09/16 Whole Foods Market, Inc. WFM 966837106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Elstrott For For Mgmt
1.2 Elect Director Shahid (Hass) Hassan For For Mgmt
1.3 Elect Director Stephanie Kugelman For For Mgmt
1.4 Elect Director John Mackey For For Mgmt
1.5 Elect Director Walter Robb For For Mgmt
1.6 Elect Director Jonathan Seiffer For For Mgmt
1.7 Elect Director Morris (Mo) Siegel For For Mgmt
1.8 Elect Director Jonathan Sokoloff For For Mgmt
1.9 Elect Director Ralph Sorenson For For Mgmt
1.10 Elect Director Gabrielle Sulzberger For For Mgmt
1.11 Elect Director William (Kip) Tindell, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Proxy Access Against For Shrhlder
6 Pro-rata Vesting of Equity Plan Against For Shrhlder
7 Report on Food Waste Management Against For Shrhlder
-203-
MEETING DATE COMPANY TICKER SECURITY ID
03/23/16 Starbucks Corporation SBUX 855244109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Howard Schultz For For Mgmt
1b Elect Director William W. Bradley For For Mgmt
1c Elect Director Mary N. Dillon For For Mgmt
1d Elect Director Robert M. Gates For For Mgmt
1e Elect Director Mellody Hobson For For Mgmt
1f Elect Director Kevin R. Johnson For For Mgmt
1g Elect Director Joshua Cooper Ramo For For Mgmt
1h Elect Director James G. Shennan, Jr. For For Mgmt
1i Elect Director Clara Shih For For Mgmt
1j Elect Director Javier G. Teruel For For Mgmt
1k Elect Director Myron E. Ullman, III For For Mgmt
1l Elect Director Craig E. Weatherup For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Proxy Access Against For Shrhlder
6 Amend Policies to Allow Employees to Participate in Against Against Shrhlder
Political Process with No Retribution
MEETING DATE COMPANY TICKER SECURITY ID
04/08/16 Marriott International, Inc. MAR 571903202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/11/16 Liberty Media Corporation LMCA 531229102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Trading Stock Proposal For Against Mgmt
2 Approve the Recapitalization Proposal For Against Mgmt
3 Approve Conversion of Securities For Against Mgmt
4 Approve the Group Disposition Proposal For Against Mgmt
5 Adjourn Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Fastenal Company FAST 311900104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Willard D. Oberton For For Mgmt
1b Elect Director Michael J. Ancius For For Mgmt
1c Elect Director Michael J. Dolan For For Mgmt
1d Elect Director Stephen L. Eastman For For Mgmt
1e Elect Director Daniel L. Florness For For Mgmt
1f Elect Director Rita J. Heise For For Mgmt
1g Elect Director Darren R. Jackson For Against Mgmt
1h Elect Director Scott A. Satterlee For For Mgmt
1i Elect Director Reyne K. Wisecup For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Liberty Global plc LBTYK 530555101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Approve Acquisition of CWC Shares For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Intuitive Surgical, Inc. ISRG 46120E602
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig H. Barratt For For Mgmt
1.2 Elect Director Michael A. Friedman For For Mgmt
1.3 Elect Director Gary S. Guthart For For Mgmt
1.4 Elect Director Amal M. Johnson For For Mgmt
1.5 Elect Director Keith R. Leonard, Jr. For For Mgmt
1.6 Elect Director Alan J. Levy For For Mgmt
1.7 Elect Director Mark J. Rubash For For Mgmt
1.8 Elect Director Lonnie M. Smith For For Mgmt
1.9 Elect Director George Stalk, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 The Kraft Heinz Company KHC 500754106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory E. Abel For For Mgmt
1b Elect Director Alexandre Behring For For Mgmt
1c Elect Director Warren E. Buffett For For Mgmt
1d Elect Director John T. Cahill For For Mgmt
1e Elect Director Tracy Britt Cool For For Mgmt
1f Elect Director Jeanne P. Jackson For For Mgmt
1g Elect Director Jorge Paulo Lemann For For Mgmt
1h Elect Director Mackey J. McDonald For For Mgmt
1i Elect Director John C. Pope For For Mgmt
1j Elect Director Marcel Herrmann Telles For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Charter Communications, Inc. CHTR 16117M305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director W. Lance Conn For For Mgmt
1B Elect Director Michael P. Huseby For For Mgmt
1C Elect Director Craig A. Jacobson For For Mgmt
1D Elect Director Gregory B. Maffei For Against Mgmt
1E Elect Director John C. Malone For Against Mgmt
1F Elect Director John D. Markley, Jr. For For Mgmt
1G Elect Director David C. Merritt For For Mgmt
1H Elect Director Balan Nair For For Mgmt
1I Elect Director Thomas M. Rutledge For For Mgmt
1J Elect Director Eric L. Zinterhofer For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 PACCAR Inc PCAR 693718108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dame Alison J. Carnwath For For Mgmt
1.2 Elect Director Luiz Kaufmann For For Mgmt
1.3 Elect Director John M. Pigott For For Mgmt
1.4 Elect Director Gregory M. E. Spierkel For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Reduce Supermajority Vote Requirement Against For Shrhlder
6 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 eBay Inc. EBAY 278642103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Fred D. Anderson, Jr. For For Mgmt
1b Elect Director Edward W. Barnholt For For Mgmt
1c Elect Director Anthony J. Bates For For Mgmt
1d Elect Director Bonnie S. Hammer For For Mgmt
1e Elect Director Kathleen C. Mitic For For Mgmt
1f Elect Director Pierre M. Omidyar For For Mgmt
1g Elect Director Paul S. Pressler For For Mgmt
1h Elect Director Robert H. Swan For For Mgmt
1i Elect Director Thomas J. Tierney For For Mgmt
1j Elect Director Perry M. Traquina For For Mgmt
1k Elect Director Devin N. Wenig For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Report on Gender Pay Gap Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 DISH Network Corporation DISH 25470M109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George R. Brokaw For For Mgmt
1.2 Elect Director James DeFranco For Withhold Mgmt
1.3 Elect Director Cantey M. Ergen For Withhold Mgmt
1.4 Elect Director Charles W. Ergen For Withhold Mgmt
1.5 Elect Director Steven R. Goodbarn For For Mgmt
1.6 Elect Director Charles M. Lillis For For Mgmt
1.7 Elect Director Afshin Mohebbi For For Mgmt
1.8 Elect Director David K. Moskowitz For Withhold Mgmt
1.9 Elect Director Tom A. Ortolf For For Mgmt
1.10 Elect Director Carl E. Vogel For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
-204-
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 O'Reilly Automotive, Inc. ORLY 67103H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David O'Reilly For For Mgmt
1b Elect Director Charles H. O'Reilly, Jr. For For Mgmt
1c Elect Director Larry O'Reilly For For Mgmt
1d Elect Director Rosalie O'Reilly Wooten For For Mgmt
1e Elect Director Jay D. Burchfield For For Mgmt
1f Elect Director Thomas T. Hendrickson For For Mgmt
1g Elect Director Paul R. Lederer For For Mgmt
1h Elect Director John R. Murphy For For Mgmt
1i Elect Director Ronald Rashkow For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
5 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Tractor Supply Company TSCO 892356106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia T. Jamison For For Mgmt
1.2 Elect Director Johnston C. Adams For For Mgmt
1.3 Elect Director Peter D. Bewley For For Mgmt
1.4 Elect Director Keith R. Halbert For For Mgmt
1.5 Elect Director George MacKenzie For For Mgmt
1.6 Elect Director Edna K. Morris For For Mgmt
1.7 Elect Director Mark J. Weikel For For Mgmt
1.8 Elect Director Gregory A. Sandfort For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maura C. Breen For For Mgmt
1b Elect Director William J. DeLaney For For Mgmt
1c Elect Director Elder Granger For For Mgmt
1d Elect Director Nicholas J. LaHowchic For For Mgmt
1e Elect Director Thomas P. Mac Mahon For For Mgmt
1f Elect Director Frank Mergenthaler For For Mgmt
1g Elect Director Woodrow A. Myers, Jr. For For Mgmt
1h Elect Director Roderick A. Palmore For For Mgmt
1i Elect Director George Paz For For Mgmt
1j Elect Director William L. Roper For For Mgmt
1k Elect Director Seymour Sternberg For For Mgmt
1l Elect Director Timothy Wentworth For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Political Contributions Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Marriott International, Inc. MAR 571903202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J.W. Marriott, Jr. For For Mgmt
1.2 Elect Director Mary K. Bush For For Mgmt
1.3 Elect Director Deborah Marriott Harrison For For Mgmt
1.4 Elect Director Frederick A. 'Fritz' Henderson For For Mgmt
1.5 Elect Director Lawrence W. Kellner For For Mgmt
1.6 Elect Director Debra L. Lee For For Mgmt
1.7 Elect Director George Munoz For For Mgmt
1.8 Elect Director Steven S. Reinemund For For Mgmt
1.9 Elect Director W. Mitt Romney For For Mgmt
1.10 Elect Director Arne M. Sorenson For For Mgmt
1.11 Elect Director Susan C. Schwab For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Reduce Supermajority Vote Requirement Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Alexion Pharmaceuticals, Inc. ALXN 015351109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leonard Bell For For Mgmt
1.2 Elect Director Felix J. Baker For For Mgmt
1.3 Elect Director David R. Brennan For For Mgmt
1.4 Elect Director M. Michele Burns For For Mgmt
1.5 Elect Director Christopher J. Coughlin For For Mgmt
1.6 Elect Director David L. Hallal For For Mgmt
1.7 Elect Director John T. Mollen For For Mgmt
1.8 Elect Director R. Douglas Norby For For Mgmt
1.9 Elect Director Alvin S. Parven For For Mgmt
1.10 Elect Director Andreas Rummelt For For Mgmt
1.11 Elect Director Ann M. Veneman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Reduce Ownership Threshold for Shareholders to Call Special Against For Shrhlder
Meeting
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Gilead Sciences, Inc. GILD 375558103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John F. Cogan For For Mgmt
1b Elect Director Kevin E. Lofton For For Mgmt
1c Elect Director John W. Madigan For For Mgmt
1d Elect Director John C. Martin For For Mgmt
1e Elect Director John F. Milligan For For Mgmt
1f Elect Director Nicholas G. Moore For For Mgmt
1g Elect Director Richard J. Whitley For For Mgmt
1h Elect Director Gayle E. Wilson For For Mgmt
1i Elect Director Per Wold-Olsen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Provide Right to Act by Written Consent Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 SBA Communications Corporation SBAC 78388J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kevin L. Beebe For For Mgmt
1b Elect Director Jack Langer For For Mgmt
1c Elect Director Jeffrey A. Stoops For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Proxy Access Right For Against Mgmt
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Amazon.com, Inc. AMZN 023135106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey P. Bezos For For Mgmt
1b Elect Director Tom A. Alberg For For Mgmt
1c Elect Director John Seely Brown For For Mgmt
1d Elect Director William B. Gordon For For Mgmt
1e Elect Director Jamie S. Gorelick For For Mgmt
1f Elect Director Judith A. McGrath For For Mgmt
1g Elect Director Jonathan J. Rubinstein For For Mgmt
1h Elect Director Thomas O. Ryder For For Mgmt
1i Elect Director Patricia Q. Stonesifer For For Mgmt
1j Elect Director Wendell P. Weeks For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Report on Sustainability, Including GHG Goals Against For Shrhlder
4 Report on Human Rights Risk Assessment Process Against For Shrhlder
5 Report on Political Contributions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Fiserv, Inc. FISV 337738108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alison Davis For For Mgmt
1.2 Elect Director Christopher M. Flink For For Mgmt
1.3 Elect Director Daniel P. Kearney For For Mgmt
1.4 Elect Director Dennis F. Lynch For For Mgmt
1.5 Elect Director Denis J. O'Leary For For Mgmt
1.6 Elect Director Glenn M. Renwick For For Mgmt
1.7 Elect Director Kim M. Robak For For Mgmt
1.8 Elect Director JD Sherman For For Mgmt
1.9 Elect Director Doyle R. Simons For For Mgmt
1.10 Elect Director Thomas C. Wertheimer For For Mgmt
1.11 Elect Director Jeffery W. Yabuki For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Illumina, Inc. ILMN 452327109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Frances Arnold For For Mgmt
1b Elect Director Francis A. deSouza For For Mgmt
1c Elect Director Karin Eastham For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote to Ratify Supermajority Voting Provisions in For Against Mgmt
Certificate of Incorporation and Bylaws
-205-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Mondelez International, Inc. MDLZ 609207105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephen F. Bollenbach For For Mgmt
1b Elect Director Lewis W.K. Booth For For Mgmt
1c Elect Director Lois D. Juliber For For Mgmt
1d Elect Director Mark D. Ketchum For For Mgmt
1e Elect Director Jorge S. Mesquita For For Mgmt
1f Elect Director Joseph Neubauer For For Mgmt
1g Elect Director Nelson Peltz For For Mgmt
1h Elect Director Fredric G. Reynolds For For Mgmt
1i Elect Director Irene B. Rosenfeld For For Mgmt
1j Elect Director Christiana S. Shi For For Mgmt
1k Elect Director Patrick T. Siewert For For Mgmt
1l Elect Director Ruth J. Simmons For For Mgmt
1m Elect Director Jean-Francois M. L. van Boxmeer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Assess Environmental Impact of Non-Recyclable Packaging Against For Shrhlder
5 Pro-rata Vesting of Equity Awards Against For Shrhlder
6 Participate in OECD Mediation for Human Rights Violations Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Ross Stores, Inc. ROST 778296103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael Balmuth For For Mgmt
1b Elect Director K. Gunnar Bjorklund For For Mgmt
1c Elect Director Michael J. Bush For For Mgmt
1d Elect Director Norman A. Ferber For For Mgmt
1e Elect Director Sharon D. Garrett For For Mgmt
1f Elect Director Stephen D. Milligan For For Mgmt
1g Elect Director George P. Orban For For Mgmt
1h Elect Director Michael O'Sullivan For For Mgmt
1i Elect Director Lawrence S. Peiros For For Mgmt
1j Elect Director Gregory L. Quesnel For For Mgmt
1k Elect Director Barbara Rentler For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Verisk Analytics, Inc. VRSK 92345Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Lehman, Jr. For For Mgmt
1.2 Elect Director Andrew G. Mills For For Mgmt
1.3 Elect Director Constantine P. Iordanou For For Mgmt
1.4 Elect Director Scott G. Stephenson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte and Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Amgen Inc. AMGN 031162100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Baltimore For For Mgmt
1.2 Elect Director Frank J. Biondi, Jr. For For Mgmt
1.3 Elect Director Robert A. Bradway For For Mgmt
1.4 Elect Director Francois de Carbonnel For For Mgmt
1.5 Elect Director Robert A. Eckert For For Mgmt
1.6 Elect Director Greg C. Garland For For Mgmt
1.7 Elect Director Fred Hassan For For Mgmt
1.8 Elect Director Rebecca M. Henderson For For Mgmt
1.9 Elect Director Frank C. Herringer For For Mgmt
1.10 Elect Director Tyler Jacks For For Mgmt
1.11 Elect Director Judith C. Pelham For For Mgmt
1.12 Elect Director Ronald D. Sugar For For Mgmt
1.13 Elect Director R. Sanders Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Comcast Corporation CMCSA 20030N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth J. Bacon For For Mgmt
1.2 Elect Director Madeline S. Bell For For Mgmt
1.3 Elect Director Sheldon M. Bonovitz For For Mgmt
1.4 Elect Director Edward D. Breen For Withhold Mgmt
1.5 Elect Director Joseph J. Collins For Withhold Mgmt
1.6 Elect Director Gerald L. Hassell For Withhold Mgmt
1.7 Elect Director Jeffrey A. Honickman For For Mgmt
1.8 Elect Director Eduardo G. Mestre For For Mgmt
1.9 Elect Director Brian L. Roberts For For Mgmt
1.10 Elect Director Johnathan A. Rodgers For For Mgmt
1.11 Elect Director Judith Rodin For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Restricted Stock Plan For For Mgmt
4 Amend Stock Option Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
7 Report on Lobbying Payments and Policy Against For Shrhlder
8 Pro-rata Vesting of Equity Awards Against For Shrhlder
9 Require Independent Board Chairman Against For Shrhlder
10 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Discovery Communications, Inc. DISCA 25470F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul A. Gould For Withhold Mgmt
1.2 Elect Director M. LaVoy Robison For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Report on Steps Taken to Increase Board Diversity Against For Shrhlder
4 Assess Feasibility of Including Sustainability as a Against For Shrhlder
Performance Measure for Senior Executive Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Mattel, Inc. MAT 577081102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Dolan For For Mgmt
1b Elect Director Trevor A. Edwards For For Mgmt
1c Elect Director Frances D. Fergusson For For Mgmt
1d Elect Director Ann Lewnes For For Mgmt
1e Elect Director Dominic Ng For For Mgmt
1f Elect Director Vasant M. Prabhu For For Mgmt
1g Elect Director Dean A. Scarborough For For Mgmt
1h Elect Director Christopher A. Sinclair For For Mgmt
1i Elect Director Dirk Van de Put For For Mgmt
1j Elect Director Kathy White Loyd For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Norwegian Cruise Line Holdings Ltd. NCLH G66721104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Steve Martinez For For Mgmt
1b Elect Director Frank J. Del Rio For For Mgmt
1c Elect Director Chad A. Leat For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Sirius XM Holdings Inc. SIRI 82968B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joan L. Amble For For Mgmt
1.2 Elect Director George W. Bodenheimer For Withhold Mgmt
1.3 Elect Director Mark D. Carleton For Withhold Mgmt
1.4 Elect Director Eddy W. Hartenstein For For Mgmt
1.5 Elect Director James P. Holden For Withhold Mgmt
1.6 Elect Director Gregory B. Maffei For Withhold Mgmt
1.7 Elect Director Evan D. Malone For For Mgmt
1.8 Elect Director James E. Meyer For For Mgmt
1.9 Elect Director James F. Mooney For For Mgmt
1.10 Elect Director Carl E. Vogel For Withhold Mgmt
1.11 Elect Director Vanessa A. Wittman For For Mgmt
1.12 Elect Director David M. Zaslav For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
-206-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 PayPal Holdings, Inc. PYPL 70450Y103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Wences Casares For For Mgmt
1b Elect Director Jonathan Christodoro For For Mgmt
1c Elect Director John J. Donahoe For For Mgmt
1d Elect Director David W. Dorman For For Mgmt
1e Elect Director Gail J. McGovern For For Mgmt
1f Elect Director David M. Moffett For For Mgmt
1g Elect Director Pierre M. Omidyar For For Mgmt
1h Elect Director Daniel H. Schulman For For Mgmt
1i Elect Director Frank D. Yeary For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Stericycle, Inc. SRCL 858912108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark C. Miller For For Mgmt
1b Elect Director Jack W. Schuler For For Mgmt
1c Elect Director Charles A. Alutto For For Mgmt
1d Elect Director Lynn D. Bleil For For Mgmt
1e Elect Director Thomas D. Brown For For Mgmt
1f Elect Director Thomas F. Chen For For Mgmt
1g Elect Director Rod F. Dammeyer For For Mgmt
1h Elect Director William K. Hall For For Mgmt
1i Elect Director John Patience For For Mgmt
1j Elect Director Mike S. Zafirovski For For Mgmt
2 Approve Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Require Independent Board Chairman Against For Shrhlder
6 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Incyte Corporation INCY 45337C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Julian C. Baker For For Mgmt
1.2 Elect Director Jean-Jacques Bienaime For For Mgmt
1.3 Elect Director Paul A. Brooke For For Mgmt
1.4 Elect Director Paul J. Clancy For For Mgmt
1.5 Elect Director Wendy L. Dixon For For Mgmt
1.6 Elect Director Paul A. Friedman For For Mgmt
1.7 Elect Director Herve Hoppenot For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/16 Henry Schein, Inc. HSIC 806407102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barry J. Alperin For For Mgmt
1b Elect Director Lawrence S. Bacow For For Mgmt
1c Elect Director Gerald A. Benjamin For For Mgmt
1d Elect Director Stanley M. Bergman For For Mgmt
1e Elect Director James P. Breslawski For For Mgmt
1f Elect Director Paul Brons For For Mgmt
1g Elect Director Joseph L. Herring For For Mgmt
1h Elect Director Donald J. Kabat For For Mgmt
1i Elect Director Kurt P. Kuehn For For Mgmt
1j Elect Director Philip A. Laskawy For For Mgmt
1k Elect Director Mark E. Mlotek For For Mgmt
1l Elect Director Steven Paladino For For Mgmt
1m Elect Director Carol Raphael For For Mgmt
1n Elect Director E. Dianne Rekow For For Mgmt
1o Elect Director Bradley T. Sheares For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/16 Tesla Motors, Inc. TSLA 88160R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brad W. Buss For For Mgmt
1.2 Elect Director Ira Ehrenpreis For Against Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Reduce Supermajority Vote Requirement Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 Ulta Salon, Cosmetics & Fragrance, Inc. ULTA 90384S303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary N. Dillon For For Mgmt
1.2 Elect Director Charles Heilbronn For For Mgmt
1.3 Elect Director Michael R. MacDonald For For Mgmt
1.4 Elect Director George R. Mrkonic For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Activision Blizzard, Inc. ATVI 00507V109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Corti For Against Mgmt
1.2 Elect Director Hendrik Hartong, III For For Mgmt
1.3 Elect Director Brian G. Kelly For For Mgmt
1.4 Elect Director Robert A. Kotick For For Mgmt
1.5 Elect Director Barry Meyer For For Mgmt
1.6 Elect Director Robert J. Morgado For Against Mgmt
1.7 Elect Director Peter Nolan For For Mgmt
1.8 Elect Director Casey Wasserman For For Mgmt
1.9 Elect Director Elaine Wynn For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 The Priceline Group Inc. PCLN 741503403
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy M. Armstrong For For Mgmt
1.2 Elect Director Jeffery H. Boyd For For Mgmt
1.3 Elect Director Jan L. Docter For For Mgmt
1.4 Elect Director Jeffrey E. Epstein For For Mgmt
1.5 Elect Director James M. Guyette For For Mgmt
1.6 Elect Director Charles H. Noski For For Mgmt
1.7 Elect Director Nancy B. Peretsman For For Mgmt
1.8 Elect Director Thomas E. Rothman For For Mgmt
1.9 Elect Director Craig W. Rydin For For Mgmt
1.10 Elect Director Lynn M. Vojvodich For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/06/16 BioMarin Pharmaceutical Inc. BMRN 09061G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jean-Jacques Bienaime For For Mgmt
1.2 Elect Director Michael Grey For For Mgmt
1.3 Elect Director Elaine J. Heron For For Mgmt
1.4 Elect Director V. Bryan Lawlis For For Mgmt
1.5 Elect Director Alan J. Lewis For For Mgmt
1.6 Elect Director Richard A. Meier For For Mgmt
1.7 Elect Director David Pyott For For Mgmt
1.8 Elect Director Dennis J. Slamon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Report on Sustainability, Including GHG Goals Against For Shrhlder
-207-
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 American Airlines Group Inc. AAL 02376R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James F. Albaugh For For Mgmt
1b Elect Director Jeffrey D. Benjamin For For Mgmt
1c Elect Director John T. Cahill For For Mgmt
1d Elect Director Michael J. Embler For For Mgmt
1e Elect Director Matthew J. Hart For For Mgmt
1f Elect Director Alberto Ibarguen For For Mgmt
1g Elect Director Richard C. Kraemer For For Mgmt
1h Elect Director Susan D. Kronick For For Mgmt
1i Elect Director Martin H. Nesbitt For For Mgmt
1j Elect Director Denise M. O'Leary For For Mgmt
1k Elect Director W. Douglas Parker For For Mgmt
1l Elect Director Ray M. Robinson For For Mgmt
1m Elect Director Richard P. Schifter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Policy - Withdrawn Shrhlder
Resolution
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Political Contributions Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Biogen Inc. BIIB 09062X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alexander J. Denner For For Mgmt
1b Elect Director Caroline D. Dorsa For For Mgmt
1c Elect Director Nancy L. Leaming For For Mgmt
1d Elect Director Richard C. Mulligan For For Mgmt
1e Elect Director Robert W. Pangia For For Mgmt
1f Elect Director Stelios Papadopoulos For For Mgmt
1g Elect Director Brian S. Posner For For Mgmt
1h Elect Director Eric K. Rowinsky For For Mgmt
1i Elect Director George A. Scangos For For Mgmt
1j Elect Director Lynn Schenk For For Mgmt
1k Elect Director Stephen A. Sherwin For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Endo International plc ENDP 29264F205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roger H. Kimmel For For Mgmt
1b Elect Director Rajiv De Silva For For Mgmt
1c Elect Director Shane M. Cooke For For Mgmt
1d Elect Director Arthur J. Higgins For For Mgmt
1e Elect Director Nancy J. Hutson For For Mgmt
1f Elect Director Michael Hyatt For For Mgmt
1g Elect Director William P. Montague For For Mgmt
1h Elect Director Jill D. Smith For For Mgmt
1i Elect Director William F. Spengler For For Mgmt
1j Elect Director Douglas S. Ingram For For Mgmt
1k Elect Director Todd B. Sisitsky For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Memorandum of Association For For Mgmt
5 Amend Articles of Association For Against Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Netflix, Inc. NFLX 64110L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy M. Haley For Withhold Mgmt
1.2 Elect Director Leslie Kilgore For Withhold Mgmt
1.3 Elect Director Ann Mather For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Require a Majority Vote for the Election of Directors Against For Shrhlder
5 Proxy Access Against For Shrhlder
6 Adopt Simple Majority Vote Against For Shrhlder
7 Declassify the Board of Directors Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 Regeneron Pharmaceuticals, Inc. REGN 75886F107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael S. Brown For Against Mgmt
1.2 Elect Director Leonard S. Schleifer For For Mgmt
1.3 Elect Director George D. Yancopoulos For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/16 Monster Beverage Corporation MNST 61174X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney C. Sacks For For Mgmt
1.2 Elect Director Hilton H. Schlosberg For For Mgmt
1.3 Elect Director Mark J. Hall For For Mgmt
1.4 Elect Director Norman C. Epstein For For Mgmt
1.5 Elect Director Gary P. Fayard For For Mgmt
1.6 Elect Director Benjamin M. Polk For For Mgmt
1.7 Elect Director Sydney Selati For For Mgmt
1.8 Elect Director Harold C. Taber, Jr. For For Mgmt
1.9 Elect Director Kathy N. Waller For For Mgmt
1.10 Elect Director Mark S. Vidergauz For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Proxy Access Against For Shrhlder
6 Require a Majority Vote for the Election of Directors Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Celgene Corporation CELG 151020104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Hugin For For Mgmt
1.2 Elect Director Mark J. Alles For For Mgmt
1.3 Elect Director Richard W. Barker For For Mgmt
1.4 Elect Director Michael W. Bonney For For Mgmt
1.5 Elect Director Michael D. Casey For For Mgmt
1.6 Elect Director Carrie S. Cox For For Mgmt
1.7 Elect Director Jacqualyn A. Fouse For For Mgmt
1.8 Elect Director Michael A. Friedman For For Mgmt
1.9 Elect Director Julia A. Haller For For Mgmt
1.10 Elect Director Gilla S. Kaplan For For Mgmt
1.11 Elect Director James J. Loughlin For For Mgmt
1.12 Elect Director Ernest Mario For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
6 Call Special Meetings Against For Shrhlder
7 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Vertex Pharmaceuticals Incorporated VRTX 92532F100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joshua Boger For For Mgmt
1.2 Elect Director Terrence C. Kearney For For Mgmt
1.3 Elect Director Yuchun Lee For For Mgmt
1.4 Elect Director Elaine S. Ullian For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors Against For Shrhlder
5 Pro-rata Vesting of Equity Awards Against For Shrhlder
6 Stock Retention/Holding Period Against For Shrhlder
7 Assess Feasibility of Including Sustainability as a Against For Shrhlder
Performance Measure for Senior Executive Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Dollar Tree, Inc. DLTR 256746108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arnold S. Barron For For Mgmt
1.2 Elect Director Gregory M. Bridgeford For For Mgmt
1.3 Elect Director Macon F. Brock, Jr. For For Mgmt
1.4 Elect Director Mary Anne Citrino For For Mgmt
1.5 Elect Director H. Ray Compton For For Mgmt
1.6 Elect Director Conrad M. Hall For For Mgmt
1.7 Elect Director Lemuel E. Lewis For For Mgmt
1.8 Elect Director Bob Sasser For For Mgmt
1.9 Elect Director Thomas A. Saunders, III For For Mgmt
1.10 Elect Director Thomas E. Whiddon For For Mgmt
1.11 Elect Director Carl P. Zeithaml For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
-208-
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Liberty Global plc LBTYK 530555101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Andrew J. Cole For For Mgmt
2 Elect Director Richard R. Green For For Mgmt
3 Elect Director David E. Rapley For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Ratify KPMG LLP (U.S.) as Auditors For For Mgmt
6 Ratify KPMG LLP (U.K.) as Auditors For For Mgmt
7 Authorize Board to Fix Remuneration of Auditors For For Mgmt
8 Approve Political Donations and Expenditures For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 T-Mobile US, Inc. TMUS 872590104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Michael Barnes For For Mgmt
1.2 Elect Director Thomas Dannenfeldt For Withhold Mgmt
1.3 Elect Director Srikant M. Datar For For Mgmt
1.4 Elect Director Lawrence H. Guffey For For Mgmt
1.5 Elect Director Timotheus Hottges For Withhold Mgmt
1.6 Elect Director Bruno Jacobfeuerborn For Withhold Mgmt
1.7 Elect Director Raphael Kubler For Withhold Mgmt
1.8 Elect Director Thorsten Langheim For Withhold Mgmt
1.9 Elect Director John J. Legere For Withhold Mgmt
1.10 Elect Director Teresa A. Taylor For For Mgmt
1.11 Elect Director Kelvin R. Westbrook For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Proxy Access Against For Shrhlder
4 Pro-rata Vesting of Equity Awards Against For Shrhlder
5 Amend Clawback Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 TripAdvisor, Inc. TRIP 896945201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory B. Maffei For Withhold Mgmt
1.2 Elect Director Stephen Kaufer For Withhold Mgmt
1.3 Elect Director Dipchand (Deep) Nishar For For Mgmt
1.4 Elect Director Jeremy Philips For For Mgmt
1.5 Elect Director Spencer M. Rascoff For For Mgmt
1.6 Elect Director Albert E. Rosenthaler For Withhold Mgmt
1.7 Elect Director Sukhinder Singh Cassidy For For Mgmt
1.8 Elect Director Robert S. Wiesenthal For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/16 Mylan N.V. MYL 628530107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Heather Bresch For For Mgmt
1B Elect Director Wendy Cameron For Against Mgmt
1C Elect Director Robert J. Cindrich For For Mgmt
1D Elect Director Robert J. Coury For For Mgmt
1E Elect Director JoEllen Lyons Dillon For For Mgmt
1F Elect Director Neil Dimick For For Mgmt
1G Elect Director Melina Higgins For For Mgmt
1H Elect Director Douglas J. Leech For For Mgmt
1I Elect Director Rajiv Malik For For Mgmt
1J Elect Director Joseph C. Maroon For For Mgmt
1K Elect Director Mark W. Parrish For For Mgmt
1L Elect Director Rodney L. Piatt For For Mgmt
1M Elect Director Randall L. (Pete) Vanderveen For For Mgmt
2 Adopt Financial Statements and Statutory Reports For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Instruction to Deloitte Accountants B.V. for the Audit of For For Mgmt
the Company's Dutch Statutory Annual Accounts for Fiscal
Year 2016
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
6 Amend Omnibus Stock Plan For For Mgmt
7 Authorize Repurchase of Shares For Against Mgmt
--------------------------------------------------------------------------------
First Trust NASDAQ Clean Edge Green Energy Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/22/15 AVX Corporation AVX 002444107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Sarvis For Withhold Mgmt
1.2 Elect Director Goro Yamaguchi For Withhold Mgmt
1.3 Elect Director Joseph Stach For For Mgmt
2 Ratify PricewaterhouseCoopers, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/04/15 Trina Solar Ltd. TSL 89628E104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Sean Shao as Director For For Mgmt
2 Elect Zhiguo Zhu as Director For For Mgmt
3 Ratify KPMG as Auditors and Fix Its Remuneration For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/28/15 IXYS Corporation IXYS 46600W106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald L. Feucht For For Mgmt
1.2 Elect Director Samuel Kory For For Mgmt
1.3 Elect Director S. Joon Lee For For Mgmt
1.4 Elect Director Timothy A. Richardson For For Mgmt
1.5 Elect Director Uzi Sasson For For Mgmt
1.6 Elect Director James M. Thorburn For For Mgmt
1.7 Elect Director Kenneth D. Wong For For Mgmt
1.8 Elect Director Nathan Zommer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/17/15 Amyris, Inc. AMRS 03236M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Issuance of Shares for a Private Placement For For Mgmt
2 Approve Issuance of Shares for a Private Placement For For Mgmt
3 Increase Authorized Common Stock and Authorized Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/20/15 JinkoSolar Holding Co., Ltd. JKS 47759T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Reelect Steven Markscheid as Director For For Mgmt
2 Reelect Wing Keong Siew as Director For For Mgmt
3 Reelect Yingqiu Liu as Director For For Mgmt
4 Ratify PricewaterhouseCoopers Zhong Tian LLP as Auditors For For Mgmt
5 Authorize Board to Fix Remuneration of Auditors For For Mgmt
6 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/27/15 Cree, Inc. CREE 225447101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles M. Swoboda For Withhold Mgmt
1.2 Elect Director Clyde R. Hosein For Withhold Mgmt
1.3 Elect Director Robert A. Ingram For Withhold Mgmt
1.4 Elect Director C. Howard Nye For For Mgmt
1.5 Elect Director Franco Plastina For Withhold Mgmt
1.6 Elect Director John B. Replogle For Withhold Mgmt
1.7 Elect Director Robert L. Tillman For Withhold Mgmt
1.8 Elect Director Thomas H. Werner For Withhold Mgmt
1.9 Elect Director Anne C. Whitaker For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 Linear Technology Corporation LLTC 535678106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert H. Swanson, Jr. For For Mgmt
1b Elect Director Lothar Maier For For Mgmt
1c Elect Director Arthur C. Agnos For For Mgmt
1d Elect Director John J. Gordon For For Mgmt
1e Elect Director David S. Lee For For Mgmt
1f Elect Director Richard M. Moley For For Mgmt
1g Elect Director Thomas S. Volpe For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-209-
MEETING DATE COMPANY TICKER SECURITY ID
12/11/15 China Ming Yang Wind Power Group Limited MY 16951C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports (Voting) For For Mgmt
2 Ratify KPMG as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/09/16 MICROSEMI CORPORATION MSCC 595137100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James J. Peterson For For Mgmt
1.2 Elect Director Dennis R. Leibel For For Mgmt
1.3 Elect Director Thomas R. Anderson For For Mgmt
1.4 Elect Director William E. Bendush For For Mgmt
1.5 Elect Director Paul F. Folino For For Mgmt
1.6 Elect Director William L. Healey For For Mgmt
1.7 Elect Director Matthew E. Massengill For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/23/16 SolarEdge Technologies, Inc. SEDG 83417M104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Yoni Cheifetz For For Mgmt
1.2 Elect Director Dan Avida For For Mgmt
1.3 Elect Director Doron Inbar For For Mgmt
2 Ratify Ernst & Young as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/24/16 Vivint Solar, Inc. VSLR 92854Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 ENPHASE ENERGY, INC. ENPH 29355A107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven J. Gomo For For Mgmt
1.2 Elect Director Richard Mora For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 SunPower Corporation SPWR 867652406
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bernard Clement For Withhold Mgmt
1.2 Elect Director Denis Giorno For Withhold Mgmt
1.3 Elect Director Catherine A. Lesjak For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Ormat Technologies, Inc. ORA 686688102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gillon Beck For For Mgmt
1.2 Elect Director Dan Falk For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Advanced Energy Industries, Inc. AEIS 007973100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick A. Ball For For Mgmt
1.2 Elect Director Grant H. Beard For For Mgmt
1.3 Elect Director Ronald C. Foster For For Mgmt
1.4 Elect Director Edward C. Grady For For Mgmt
1.5 Elect Director Thomas M. Rohrs For For Mgmt
1.6 Elect Director Yuval Wasserman For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Hexcel Corporation HXL 428291108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nick L. Stanage For For Mgmt
1.2 Elect Director Joel S. Beckman For For Mgmt
1.3 Elect Director Lynn Brubaker For For Mgmt
1.4 Elect Director Jeffrey C. Campbell For For Mgmt
1.5 Elect Director Cynthia M. Egnotovich For For Mgmt
1.6 Elect Director W. Kim Foster For For Mgmt
1.7 Elect Director Thomas A. Gendron For For Mgmt
1.8 Elect Director Jeffrey A. Graves For For Mgmt
1.9 Elect Director Guy C. Hachey For For Mgmt
1.10 Elect Director David C. Hill For For Mgmt
1.11 Elect Director David L. Pugh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Veeco Instruments Inc. VECO 922417100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Peeler For For Mgmt
1.2 Elect Director Thomas St. Dennis For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Renewable Energy Group, Inc. REGI 75972A301
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Delbert Christensen For For Mgmt
1b Elect Director Randolph L. Howard For For Mgmt
1c Elect Director Michael A. Jackson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Abengoa Yield plc ABY G00349103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Reappoint Deloitte LLP and Deloitte S.L. as Auditors For For Mgmt
5 Authorize Board to Fix Remuneration of Auditors For For Mgmt
6 Appoint Santiago Seage as CEO For For Mgmt
7 Change Company Name to Atlantica Yield plc For For Mgmt
8 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Green Plains Inc. GPRE 393222104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Crowley For For Mgmt
1.2 Elect Director Gene Edwards For For Mgmt
1.3 Elect Director Gordon Glade For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Power Integrations, Inc. POWI 739276103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Balu Balakrishnan For For Mgmt
1.2 Elect Director Alan D. Bickell For For Mgmt
1.3 Elect Director Nicholas E. Brathwaite For For Mgmt
1.4 Elect Director William George For For Mgmt
1.5 Elect Director Balakrishnan S. Iyer For For Mgmt
1.6 Elect Director E. Floyd Kvamme For For Mgmt
1.7 Elect Director Steven J. Sharp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Restricted Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Amyris, Inc. AMRS 03236M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philippe Boisseau For Withhold Mgmt
1.2 Elect Director John Doerr For For Mgmt
1.3 Elect Director Patrick Yang For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Issuance of Convertible Debentures For For Mgmt
4 Approve Issuance of Shares for a Private Placement For Against Mgmt
5 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 First Solar, Inc. FSLR 336433107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Ahearn For For Mgmt
1.2 Elect Director Sharon L. Allen For For Mgmt
1.3 Elect Director Richard D. Chapman For For Mgmt
1.4 Elect Director George A. ("Chip") Hambro For For Mgmt
1.5 Elect Director James A. Hughes For For Mgmt
1.6 Elect Director Craig Kennedy For For Mgmt
1.7 Elect Director James F. Nolan For For Mgmt
1.8 Elect Director William J. Post For For Mgmt
1.9 Elect Director J. Thomas Presby For For Mgmt
1.10 Elect Director Paul H. Stebbins For For Mgmt
1.11 Elect Director Michael T. Sweeney For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-210-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 ON Semiconductor Corporation ON 682189105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan Campbell For For Mgmt
1.2 Elect Director Gilles Delfassy For For Mgmt
1.3 Elect Director Emmanuel T. Hernandez For For Mgmt
1.4 Elect Director J. Daniel McCranie For For Mgmt
1.5 Elect Director Teresa M. Ressel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Plug Power Inc. PLUG 72919P202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George C. McNamee For Withhold Mgmt
1.2 Elect Director Johannes M. Roth For For Mgmt
1.3 Elect Director Xavier Pontone For Withhold Mgmt
1.4 Elect Director Gregory L. Kenausis For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 ITC Holdings Corp. ITC 465685105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Albert Ernst For For Mgmt
1.2 Elect Director Christopher H. Franklin For For Mgmt
1.3 Elect Director Edward G. Jepsen For For Mgmt
1.4 Elect Director David R. Lopez For For Mgmt
1.5 Elect Director Hazel R. O'Leary For For Mgmt
1.6 Elect Director Thomas G. Stephens For For Mgmt
1.7 Elect Director G. Bennett Stewart, III For For Mgmt
1.8 Elect Director Lee C. Stewart For For Mgmt
1.9 Elect Director Joseph L. Welch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Sunrun Inc. RUN 86771W105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lynn Jurich For For Mgmt
1.2 Elect Director Steven Vassallo For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Opower, Inc. OPWR 68375Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marcus Ryu For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 EnerNOC, Inc. ENOC 292764107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kirk Arnold For For Mgmt
1.2 Elect Director Timothy Healy For For Mgmt
1.3 Elect Director David Brewster For For Mgmt
2 Approve Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/16 Tesla Motors, Inc. TSLA 88160R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brad W. Buss For For Mgmt
1.2 Elect Director Ira Ehrenpreis For Against Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Reduce Supermajority Vote Requirement Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 Ballard Power Systems Inc. BLDP 058586108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ian A. Bourne For For Mgmt
1.2 Elect Director Douglas P. Hayhurst For For Mgmt
1.3 Elect Director R. Randall MacEwen For For Mgmt
1.4 Elect Director Marty Neese For For Mgmt
1.5 Elect Director James Roche For For Mgmt
1.6 Elect Director Carol M. Stephenson For For Mgmt
1.7 Elect Director Ian Sutcliffe For For Mgmt
2 Approve KPMG LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 Approve Continuance of Company [CBCA to BCBCA] For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Silver Spring Networks, Inc. SSNI 82817Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas R. Kuhn For For Mgmt
1.2 Elect Director Richard A. Simonson For For Mgmt
1.3 Elect Director Laura D. Tyson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 Hannon Armstrong Sustainable Infrastructure Capital, Inc. HASI 41068X100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey W. Eckel For For Mgmt
1.2 Elect Director Teresa M. Brenner For For Mgmt
1.3 Elect Director Mark J. Cirilli For Withhold Mgmt
1.4 Elect Director Charles M. O'Neil For Withhold Mgmt
1.5 Elect Director Richard J. Osborne For For Mgmt
1.6 Elect Director Steven G. Osgood For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 SolarCity Corporation SCTY 83416T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lyndon R. Rive For For Mgmt
1b Elect Director John H.N. Fisher For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Remuneration of Executive Directors and/or For Against Mgmt
Non-Executive Directors
4 Amend Omnibus Stock Plan For Against Mgmt
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 JA Solar Holdings Co. Ltd. JASO 466090206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements For For Mgmt
2 Elect Yuwen Zhao as Independent Director and Fix His For For Mgmt
Remuneration
3 Elect Shaohua Jia as Independent Director and Fix His For For Mgmt
Remuneration
4 Transact Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Maxwell Technologies, Inc. MXWL 577767106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Burkhard Goeschel For For Mgmt
1.2 Elect Director David Schlotterbeck For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Amend Certification of Incorporation to Declassify the Board For For Mgmt
of Directors and Provide that Directors may be Removed With
or Without Cause
5 Amend Omnibus Stock Plan For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Pattern Energy Group Inc. PEGI 70338P100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan R. Batkin For For Mgmt
1.2 Elect Director Patricia S. Bellinger For For Mgmt
1.3 Elect Director The Lord Browne of Madingley For For Mgmt
1.4 Elect Director Michael M. Garland For For Mgmt
1.5 Elect Director Douglas G. Hall For For Mgmt
1.6 Elect Director Michael B. Hoffman For For Mgmt
1.7 Elect Director Patricia M. Newson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Pacific Ethanol, Inc. PEIX 69423U305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William L. Jones For For Mgmt
1.2 Elect Director Neil M. Koehler For For Mgmt
1.3 Elect Director Terry L. Stone For For Mgmt
1.4 Elect Director John L. Prince For For Mgmt
1.5 Elect Director Douglas L. Kieta For For Mgmt
1.6 Elect Director Larry D. Layne For For Mgmt
1.7 Elect Director Michael D. Kandris For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify RSM US LLP as Auditors For For Mgmt
-211-
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Universal Display Corporation OLED 91347P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Steven V. Abramson For For Mgmt
1b Elect Director Leonard Becker For For Mgmt
1c Elect Director Richard C. Elias For For Mgmt
1d Elect Director Elizabeth H. Gemmill For For Mgmt
1e Elect Director Rosemarie B. Greco For For Mgmt
1f Elect Director C. Keith Hartley For For Mgmt
1g Elect Director Lawrence Lacerte For For Mgmt
1h Elect Director Sidney D. Rosenblatt For For Mgmt
1i Elect Director Sherwin I. Seligsohn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/27/16 Canadian Solar Inc. CSIQ 136635109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shawn (Xiaohua) Qu For For Mgmt
1.2 Elect Director Robert McDermott For For Mgmt
1.3 Elect Director Lars-Eric Johansson For For Mgmt
1.4 Elect Director Harry E. Ruda For For Mgmt
1.5 Elect Director Andrew (Luen Cheung) Wong For For Mgmt
2 Approve Deloitte Touche Tohmatsu LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
First Trust S&P REIT Index Fund
--------------------------------------------------------------------------------
MEETING DATE COMPANY TICKER SECURITY ID
07/08/15 Healthcare Trust of America, Inc. HTA 42225P501
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Scott D. Peters For For Mgmt
1b Elect Director W. Bradley Blair, II For For Mgmt
1c Elect Director Maurice J. DeWald For For Mgmt
1d Elect Director Warren D. Fix For For Mgmt
1e Elect Director Peter N. Foss For For Mgmt
1f Elect Director Larry L. Mathis For For Mgmt
1g Elect Director Steve W. Patterson For For Mgmt
1h Elect Director Gary T. Wescombe For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/17/15 Omega Healthcare Investors, Inc. OHI 681936100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Norman R. Bobins For For Mgmt
1.2 Elect Director Craig R. Callen For For Mgmt
1.3 Elect Director Thomas F. Franke For For Mgmt
1.4 Elect Director Bernard J. Korman For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
07/20/15 Sun Communities, Inc. SUI 866674104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephanie W. Bergeron For For Mgmt
1b Elect Director James R. Goldman For For Mgmt
1c Elect Director Brian M. Hermelin For For Mgmt
1d Elect Director Ronald A. Klein For For Mgmt
1e Elect Director Paul D. Lapides For For Mgmt
1f Elect Director Clunet R. Lewis For For Mgmt
1g Elect Director Ronald L. Piasecki For For Mgmt
1h Elect Director Randall K. Rowe For For Mgmt
1i Elect Director Gary A. Shiffman For For Mgmt
1j Elect Director Arthur A. Weiss For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Increase Authorized Preferred and Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/15 Excel Trust, Inc. EXL 30068C109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/05/15 Associated Estates Realty Corporation AEC 045604105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/15/15 Independence Realty Trust, Inc. IRT 45378A106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/15/15 Investors Real Estate Trust IRET 461730103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey P. Caira For For Mgmt
1.2 Elect Director Linda J. Hall For For Mgmt
1.3 Elect Director Terrance P. Maxwell For For Mgmt
1.4 Elect Director Timothy P. Mihalick For For Mgmt
1.5 Elect Director Jeffrey L. Miller For For Mgmt
1.6 Elect Director Pamela J. Moret For For Mgmt
1.7 Elect Director Stephen L. Stenehjem For For Mgmt
1.8 Elect Director John D. Stewart For For Mgmt
1.9 Elect Director Jeffrey K. Woodbury For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Restricted Stock Plan For For Mgmt
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/15/15 Trade Street Residential, Inc. TSRE 89255N203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/29/15 VEREIT, Inc. VER 92339V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Glenn J. Rufrano For For Mgmt
1b Elect Director Hugh R. Frater For For Mgmt
1c Elect Director Bruce D. Frank For For Mgmt
1d Elect Director David B. Henry For For Mgmt
1e Elect Director Mark S. Ordan For For Mgmt
1f Elect Director Eugene A. Pinover For For Mgmt
1g Elect Director Julie G. Richardson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
10/01/15 Home Properties, Inc. HME 437306103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/15 Iron Mountain Incorporated IRM 46284V101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/08/15 Strategic Hotels & Resorts, Inc. BEE 86272T106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
-212-
MEETING DATE COMPANY TICKER SECURITY ID
12/15/15 Chambers Street Properties CSG 157842105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2.1 Elect Director Charles E. Black For For Mgmt
2.2 Elect Director James L. Francis For For Mgmt
2.3 Elect Director James M. Orphanides For For Mgmt
2.4 Elect Director Martin A. Reid For For Mgmt
2.5 Elect Director Louis P. Salvatore For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/15/15 Gramercy Property Trust Inc. GPT 38489R605
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/17/15 Starwood Waypoint Residential Trust SWAY 85571W109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Internalization Plan For Against Mgmt
2 Issue Shares in Connection with Acquisition For For Mgmt
3 Adjourn Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/16 BioMed Realty Trust, Inc. BMR 09063H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/16 Campus Crest Communities, Inc. CCG 13466Y105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
4.1 Elect Director Randall H. Brown For For Mgmt
4.2 Elect Director Lauro Gonzalez-Moreno For For Mgmt
4.3 Elect Director Richard S. Kahlbaugh For For Mgmt
4.4 Elect Director James W. McCaughan For For Mgmt
4.5 Elect Director Denis McGlynn For For Mgmt
4.6 Elect Director Curtis McWilliams For For Mgmt
4.7 Elect Director Raymond Mikulich For For Mgmt
4.8 Elect Director Daniel L. Simmons For For Mgmt
5 Ratify Grant Thornton LLP as Auditors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
7 Require a Majority Vote for the Election of Directors None For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
02/26/16 American Residential Properties, Inc. ARPI 02927E303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/15/16 Gaming and Leisure Properties, Inc. GLPI 36467J108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/23/16 Inland Real Estate Corporation IRC 457461200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/24/16 Urstadt Biddle Properties Inc. UBA 917286205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Willing L. Biddle For Withhold Mgmt
1.2 Elect Director Bryan O. Colley For For Mgmt
1.3 Elect Director Robert J. Mueller For Withhold Mgmt
2 Ratify PKF O'Connor Davies as Auditors For For Mgmt
3 Amend Restricted Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Weingarten Realty Investors WRI 948741103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew M. Alexander For For Mgmt
1.2 Elect Director Stanford Alexander For For Mgmt
1.3 Elect Director Shelaghmichael Brown For For Mgmt
1.4 Elect Director James W. Crownover For For Mgmt
1.5 Elect Director Stephen A. Lasher For For Mgmt
1.6 Elect Director Thomas L. Ryan For For Mgmt
1.7 Elect Director Douglas W. Schnitzer For For Mgmt
1.8 Elect Director C. Park Shaper For For Mgmt
1.9 Elect Director Marc J. Shapiro For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Public Storage PSA 74460D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Havner, Jr. For For Mgmt
1.2 Elect Director Tamara Hughes Gustavson For Against Mgmt
1.3 Elect Director Uri P. Harkham For For Mgmt
1.4 Elect Director B. Wayne Hughes, Jr. For For Mgmt
1.5 Elect Director Avedick B. Poladian For For Mgmt
1.6 Elect Director Gary E. Pruitt For For Mgmt
1.7 Elect Director Ronald P. Spogli For For Mgmt
1.8 Elect Director Daniel C. Staton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James N. Bailey For For Mgmt
1.2 Elect Director Terry Considine For For Mgmt
1.3 Elect Director Thomas L. Keltner For For Mgmt
1.4 Elect Director J. Landis Martin For For Mgmt
1.5 Elect Director Robert A. Miller For For Mgmt
1.6 Elect Director Kathleen M. Nelson For For Mgmt
1.7 Elect Director Michael A. Stein For For Mgmt
1.8 Elect Director Nina A. Tran For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Kimco Realty Corporation KIM 49446R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Milton Cooper For For Mgmt
1b Elect Director Philip E. Coviello For For Mgmt
1c Elect Director Richard G. Dooley For For Mgmt
1d Elect Director Conor C. Flynn For For Mgmt
1e Elect Director Joe Grills For For Mgmt
1f Elect Director Frank Lourenso For For Mgmt
1g Elect Director Colombe M. Nicholas For For Mgmt
1h Elect Director Richard B. Saltzman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-213-
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 PS Business Parks, Inc. PSB 69360J107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Havner, Jr. For Withhold Mgmt
1.2 Elect Director Joseph D. Russell, Jr. For For Mgmt
1.3 Elect Director Jennifer Holden Dunbar For For Mgmt
1.4 Elect Director James H. Kropp For For Mgmt
1.5 Elect Director Sara Grootwassink Lewis For For Mgmt
1.6 Elect Director Gary E. Pruitt For For Mgmt
1.7 Elect Director Robert S. Rollo For For Mgmt
1.8 Elect Director Peter Schultz For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Duke Realty Corporation DRE 264411505
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas J. Baltimore, Jr. For For Mgmt
1b Elect Director William Cavanaugh, III For For Mgmt
1c Elect Director Alan H. Cohen For For Mgmt
1d Elect Director James B. Connor For For Mgmt
1e Elect Director Ngaire E. Cuneo For For Mgmt
1f Elect Director Charles R. Eitel For For Mgmt
1g Elect Director Dennis D. Oklak For For Mgmt
1h Elect Director Melanie R. Sabelhaus For For Mgmt
1i Elect Director Peter M. Scott, III For For Mgmt
1j Elect Director Jack R. Shaw For For Mgmt
1k Elect Director Michael E. Szymanczyk For For Mgmt
1l Elect Director Lynn C. Thurber For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Retail Opportunity Investments Corp. ROIC 76131N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Baker For For Mgmt
1.2 Elect Director Michael J. Indiveri For For Mgmt
1.3 Elect Director Edward H. Meyer For For Mgmt
1.4 Elect Director Lee S. Neibart For For Mgmt
1.5 Elect Director Charles J. Persico For For Mgmt
1.6 Elect Director Laura H. Pomerantz For For Mgmt
1.7 Elect Director Stuart A. Tanz For For Mgmt
1.8 Elect Director Eric S. Zorn For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 The GEO Group, Inc. GEO 36162J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clarence E. Anthony For For Mgmt
1.2 Elect Director Anne N. Foreman For For Mgmt
1.3 Elect Director Richard H. Glanton For For Mgmt
1.4 Elect Director Christopher C. Wheeler For For Mgmt
1.5 Elect Director Julie Myers Wood For For Mgmt
1.6 Elect Director George C. Zoley For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Proxy Access Against For Shrhlder
6 Report on Human Rights Policy Implementation Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 HCP, Inc. HCP 40414L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brian G. Cartwright For For Mgmt
1b Elect Director Christine N. Garvey For For Mgmt
1c Elect Director David B. Henry For For Mgmt
1d Elect Director James P. Hoffmann For For Mgmt
1e Elect Director Lauralee E. Martin For For Mgmt
1f Elect Director Michael D. McKee For For Mgmt
1g Elect Director Peter L. Rhein For For Mgmt
1h Elect Director Joseph P. Sullivan For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Sunstone Hotel Investors, Inc. SHO 867892101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John V. Arabia For For Mgmt
1.2 Elect Director W. Blake Baird For For Mgmt
1.3 Elect Director Andrew Batinovich For For Mgmt
1.4 Elect Director Z. Jamie Behar For For Mgmt
1.5 Elect Director Thomas A. Lewis, Jr. For For Mgmt
1.6 Elect Director Keith M. Locker For For Mgmt
1.7 Elect Director Murray J. McCabe For For Mgmt
1.8 Elect Director Douglas M. Pasquale For For Mgmt
1.9 Elect Director Keith P. Russell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Regency Centers Corporation REG 758849103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin E. Stein, Jr. For For Mgmt
1.2 Elect Director Raymond L. Bank For For Mgmt
1.3 Elect Director Bryce Blair For For Mgmt
1.4 Elect Director C. Ronald Blankenship For For Mgmt
1.5 Elect Director J. Dix Druce, Jr. For For Mgmt
1.6 Elect Director Mary Lou Fiala For For Mgmt
1.7 Elect Director David P. O'Connor For For Mgmt
1.8 Elect Director John C. Schweitzer For For Mgmt
1.9 Elect Director Thomas G. Wattles For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 RLJ Lodging Trust RLJ 74965L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Johnson For For Mgmt
1.2 Elect Director Thomas J. Baltimore, Jr. For For Mgmt
1.3 Elect Director Evan Bayh For For Mgmt
1.4 Elect Director Nathaniel A. Davis For For Mgmt
1.5 Elect Director Robert M. La Forgia For For Mgmt
1.6 Elect Director Glenda G. McNeal For For Mgmt
1.7 Elect Director Joseph Ryan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Amend Declaration of Trust For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 AGREE REALTY CORPORATION ADC 008492100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joel Agree For For Mgmt
1.2 Elect Director William S. Rubenfaer For For Mgmt
1.3 Elect Director Leon M. Schurgin For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Increase Authorized Common Stock For For Mgmt
5 Amend Charter to Prohibit the Board of Directors from For For Mgmt
Classifying or Reclassifying Shares of Common Stock into
Shares of Preferred Stock
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 CBL & Associates Properties, Inc. CBL 124830100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles B. Lebovtiz For For Mgmt
1.2 Elect Director Stephen D. Lebovitz For For Mgmt
1.3 Elect Director Gary L. Bryenton For Withhold Mgmt
1.4 Elect Director A. Larry Chapman For For Mgmt
1.5 Elect Director Matthew S. Dominski For Withhold Mgmt
1.6 Elect Director John D. Griffith For For Mgmt
1.7 Elect Director Richard J. Lieb For For Mgmt
1.8 Elect Director Gary J. Nay For For Mgmt
1.9 Elect Director Kathleen M. Nelson For For Mgmt
2 Ratify Deloitte & Touche, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Directors May Be Removed With or Without Cause For For Mgmt
-214-
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 Columbia Property Trust, Inc. CXP 198287203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carmen M. Bowser For For Mgmt
1.2 Elect Director Charles R. Brown For For Mgmt
1.3 Elect Director Richard W. Carpenter For For Mgmt
1.4 Elect Director John L. Dixon For For Mgmt
1.5 Elect Director David B. Henry For For Mgmt
1.6 Elect Director Murray J. McCabe For For Mgmt
1.7 Elect Director E. Nelson Mills For For Mgmt
1.8 Elect Director Michael S. Robb For For Mgmt
1.9 Elect Director George W. Sands For For Mgmt
1.10 Elect Director Thomas G. Wattles For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 CyrusOne Inc. CONE 23283R100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary J. Wojtaszek For For Mgmt
1.2 Elect Director David H. Ferdman For For Mgmt
1.3 Elect Director John W. Gamble, Jr. For For Mgmt
1.4 Elect Director Michael A. Klayko For For Mgmt
1.5 Elect Director T. Tod Nielsen For For Mgmt
1.6 Elect Director Alex Shumate For For Mgmt
1.7 Elect Director William E. Sullivan For For Mgmt
1.8 Elect Director Lynn A. Wentworth For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 STAG Industrial, Inc. STAG 85254J102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Benjamin S. Butcher For For Mgmt
1.2 Elect Director Virgis W. Colbert For For Mgmt
1.3 Elect Director Jeffrey D. Furber For For Mgmt
1.4 Elect Director Larry T. Guillemette For For Mgmt
1.5 Elect Director Francis X. Jacoby, III For For Mgmt
1.6 Elect Director Christopher P. Marr For For Mgmt
1.7 Elect Director Hans S. Weger For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 American Homes 4 Rent AMH 02665T306
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director B. Wayne Hughes For For Mgmt
1.2 Elect Director David P. Singelyn For For Mgmt
1.3 Elect Director John 'Jack' Corrigan For For Mgmt
1.4 Elect Director Dann V. Angeloff For For Mgmt
1.5 Elect Director Douglas N. Benham For For Mgmt
1.6 Elect Director Matthew J. Hart For For Mgmt
1.7 Elect Director James H. Kropp For For Mgmt
1.8 Elect Director Lynn Swann For For Mgmt
1.9 Elect Director Kenneth M. Woolley For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Cedar Realty Trust, Inc. CDR 150602209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James J. Burns For For Mgmt
1.2 Elect Director Abraham Eisenstat For For Mgmt
1.3 Elect Director Pamela N. Hootkin For For Mgmt
1.4 Elect Director Paul G. Kirk, Jr. For For Mgmt
1.5 Elect Director Steven G. Rogers For For Mgmt
1.6 Elect Director Bruce J. Schanzer For For Mgmt
1.7 Elect Director Roger M. Widmann For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Cousins Properties Incorporated CUZ 222795106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert M. Chapman For For Mgmt
1.2 Elect Director Tom G. Charlesworth For For Mgmt
1.3 Elect Director Lawrence L. Gellerstedt, III For For Mgmt
1.4 Elect Director Lillian C. Giornelli For For Mgmt
1.5 Elect Director S. Taylor Glover For For Mgmt
1.6 Elect Director James H. Hance, Jr. For For Mgmt
1.7 Elect Director Donna W. Hyland For For Mgmt
1.8 Elect Director R. Dary Stone For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 DiamondRock Hospitality Company DRH 252784301
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William W. McCarten For For Mgmt
1.2 Elect Director Daniel J. Altobello For For Mgmt
1.3 Elect Director Timothy R. Chi For For Mgmt
1.4 Elect Director Maureen L. McAvey For For Mgmt
1.5 Elect Director Gilbert T. Ray For For Mgmt
1.6 Elect Director Bruce D. Wardinski For For Mgmt
1.7 Elect Director Mark W. Brugger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Charter to Allow Both Directors and Stockholders to For For Mgmt
Amend Company By-laws
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Seritage Growth Properties SRG 81752R100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David S. Fawer For For Mgmt
1.2 Elect Director Thomas M. Steinberg For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Terreno Realty Corporation TRNO 88146M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Blake Baird For For Mgmt
1.2 Elect Director Michael A. Coke For For Mgmt
1.3 Elect Director LeRoy E. Carlson For For Mgmt
1.4 Elect Director Peter J. Merlone For For Mgmt
1.5 Elect Director Douglas M. Pasquale For For Mgmt
1.6 Elect Director Dennis Polk For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 City Office REIT, Inc. CIO 178587101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John McLernon For For Mgmt
1.2 Elect Director James Farrar For For Mgmt
1.3 Elect Director Samuel Belzberg For For Mgmt
1.4 Elect Director William Flatt For For Mgmt
1.5 Elect Director Mark Murski For For Mgmt
1.6 Elect Director Stephen Shraiberg For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 DCT Industrial Trust Inc. DCT 233153204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Philip L. Hawkins For For Mgmt
1b Elect Director Marilyn A. Alexander For For Mgmt
1c Elect Director Thomas F. August For For Mgmt
1d Elect Director John S. Gates, Jr. For For Mgmt
1e Elect Director Raymond B. Greer For For Mgmt
1f Elect Director Tripp H. Hardin For For Mgmt
1g Elect Director John C. O'Keeffe For For Mgmt
1h Elect Director Bruce L. Warwick For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
-215-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Federal Realty Investment Trust FRT 313747206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jon E. Bortz For For Mgmt
1.2 Elect Director David W. Faeder For For Mgmt
1.3 Elect Director Kristin Gamble For For Mgmt
1.4 Elect Director Gail P. Steinel For For Mgmt
1.5 Elect Director Warren M. Thompson For For Mgmt
1.6 Elect Director Joseph S. Vassalluzzo For For Mgmt
1.7 Elect Director Donald C. Wood For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Prologis, Inc. PLD 74340W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hamid R. Moghadam For For Mgmt
1b Elect Director George L. Fotiades For For Mgmt
1c Elect Director Christine N. Garvey For For Mgmt
1d Elect Director Lydia H. Kennard For For Mgmt
1e Elect Director J. Michael Losh For For Mgmt
1f Elect Director Irving F. Lyons,III For For Mgmt
1g Elect Director David P. O'Connor For For Mgmt
1h Elect Director Jeffrey L. Skelton For For Mgmt
1i Elect Director Carl B. Webb For For Mgmt
1j Elect Director William D. Zollars For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 QTS Realty Trust, Inc. QTS 74736A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Chad L. Williams For For Mgmt
1.2 Elect Director Philip P. Trahanas For For Mgmt
1.3 Elect Director John W. Barter For For Mgmt
1.4 Elect Director William O. Grabe For For Mgmt
1.5 Elect Director Catherine R. Kinney For For Mgmt
1.6 Elect Director Peter A. Marino For For Mgmt
1.7 Elect Director Scott D. Miller For For Mgmt
1.8 Elect Director Stephen E. Westhead For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 VEREIT, Inc. VER 92339V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Glenn J. Rufrano For For Mgmt
1b Elect Director Hugh R. Frater For For Mgmt
1c Elect Director Bruce D. Frank For For Mgmt
1d Elect Director David B. Henry For For Mgmt
1e Elect Director Mark S. Ordan For For Mgmt
1f Elect Director Eugene A. Pinover For For Mgmt
1g Elect Director Julie G. Richardson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 American Campus Communities, Inc. ACC 024835100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William C. Bayless, Jr. For For Mgmt
1b Elect Director G. Steven Dawson For For Mgmt
1c Elect Director Cydney C. Donnell For For Mgmt
1d Elect Director Dennis G. Lopez For For Mgmt
1e Elect Director Edward Lowenthal For For Mgmt
1f Elect Director Oliver Luck For For Mgmt
1g Elect Director C. Patrick Oles, Jr. For For Mgmt
1h Elect Director Winston W. Walker For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Gladstone Commercial Corporation GOOD 376536108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Gladstone For For Mgmt
1.2 Elect Director Paul W. Adelgren For For Mgmt
1.3 Elect Director John H. Outland For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 LaSalle Hotel Properties LHO 517942108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Denise M. Coll For For Mgmt
1.2 Elect Director Jeffrey T. Foland For For Mgmt
1.3 Elect Director Darryl Hartley-Leonard For For Mgmt
1.4 Elect Director Stuart L. Scott For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 National Health Investors, Inc. NHI 63633D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James R. Jobe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Physicians Realty Trust DOC 71943U104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John T. Thomas For For Mgmt
1.2 Elect Director Tommy G. Thompson For For Mgmt
1.3 Elect Director Stanton D. Anderson For For Mgmt
1.4 Elect Director Mark A. Baumgartner For For Mgmt
1.5 Elect Director Albert C. Black, Jr. For For Mgmt
1.6 Elect Director William A. Ebinger For For Mgmt
1.7 Elect Director Richard A. Weiss For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Preferred Apartment Communities, Inc. APTS 74039L103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Williams For For Mgmt
1.2 Elect Director Leonard A. Silverstein For For Mgmt
1.3 Elect Director Daniel M. DuPree For For Mgmt
1.4 Elect Director Steve Bartkowski For For Mgmt
1.5 Elect Director Gary B. Coursey For For Mgmt
1.6 Elect Director William J. Gresham, Jr. For For Mgmt
1.7 Elect Director Howard A. McLure For For Mgmt
1.8 Elect Director Timothy A. Peterson For For Mgmt
1.9 Elect Director John M. Wiens For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Ryman Hospitality Properties, Inc. RHP 78377T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Bender For For Mgmt
1b Elect Director Rachna Bhasin For For Mgmt
1c Elect Director William F. Hagerty, IV For For Mgmt
1d Elect Director Ellen Levine For For Mgmt
1e Elect Director Patrick Q. Moore For For Mgmt
1f Elect Director Robert S. Prather, Jr. For For Mgmt
1g Elect Director Colin V. Reed For For Mgmt
1h Elect Director Michael D. Rose For For Mgmt
1i Elect Director Michael I. Roth For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
-216-
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Welltower Inc. HCN 95040Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kenneth J. Bacon For For Mgmt
1b Elect Director Thomas J. DeRosa For For Mgmt
1c Elect Director Jeffrey H. Donahue For For Mgmt
1d Elect Director Fred S. Klipsch For For Mgmt
1e Elect Director Geoffrey G. Meyers For For Mgmt
1f Elect Director Timothy J. Naughton For For Mgmt
1g Elect Director Sharon M. Oster For For Mgmt
1h Elect Director Judith C. Pelham For For Mgmt
1i Elect Director Sergio D. Rivera For For Mgmt
1j Elect Director R. Scott Trumbull For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Colony Starwood Homes SFR 19625X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Barrack, Jr. For For Mgmt
1.2 Elect Director Barry S. Sternlicht For Withhold Mgmt
1.3 Elect Director Robert T. Best For For Mgmt
1.4 Elect Director Thomas M. Bowers For For Mgmt
1.5 Elect Director Richard D. Bronson For For Mgmt
1.6 Elect Director Justin T. Chang For For Mgmt
1.7 Elect Director Michael D. Fascitelli For For Mgmt
1.8 Elect Director Jeffrey E. Kelter For For Mgmt
1.9 Elect Director Thomas W. Knapp For For Mgmt
1.10 Elect Director Richard B. Saltzman For For Mgmt
1.11 Elect Director John L. Steffens For For Mgmt
1.12 Elect Director J. Ronald Terwilliger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 SAUL CENTERS, INC. BFS 804395101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George P. Clancy, Jr. For For Mgmt
1.2 Elect Director J. Page Lansdale For For Mgmt
1.3 Elect Director Patrick F. Noonan For For Mgmt
1.4 Elect Director Andrew M. Saul, II For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/16 Acadia Realty Trust AKR 004239109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kenneth F. Bernstein For For Mgmt
1b Elect Director Douglas Crocker, II For For Mgmt
1c Elect Director Lorrence T. Kellar For For Mgmt
1d Elect Director Wendy Luscombe For For Mgmt
1e Elect Director William T. Spitz For For Mgmt
1f Elect Director Lynn C. Thurber For For Mgmt
1g Elect Director Lee S. Wielansky For For Mgmt
1h Elect Director C. David Zoba For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/16 Easterly Government Properties, Inc. DEA 27616P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William C. Trimble, III For For Mgmt
1.2 Elect Director Darrell W. Crate For For Mgmt
1.3 Elect Director Michael P. Ibe For For Mgmt
1.4 Elect Director William H. Binnie For For Mgmt
1.5 Elect Director Cynthia A. Fisher For For Mgmt
1.6 Elect Director Emil W. Henry, Jr. For For Mgmt
1.7 Elect Director James E. Mead For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/16 Whitestone REIT WSR 966084204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Paul T. Lambert For Withhold Mgmt
2 Ratify Pannell Kerr Forster of Texas, P.C. as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Care Capital Properties, Inc. CCP 141624106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Douglas Crocker, II For For Mgmt
1B Elect Director John S. Gates, Jr. For For Mgmt
1C Elect Director Ronald G. Geary For For Mgmt
1D Elect Director Raymond J. Lewis For For Mgmt
1E Elect Director Jeffrey A. Malehorn For For Mgmt
1F Elect Director Dale A. Reiss For For Mgmt
1G Elect Director John L. Workman For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 DDR Corp. DDR 23317H102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terrance R. Ahern For For Mgmt
1.2 Elect Director Thomas F. August For For Mgmt
1.3 Elect Director Thomas Finne For For Mgmt
1.4 Elect Director Robert H. Gidel For For Mgmt
1.5 Elect Director Victor B. MacFarlane For For Mgmt
1.6 Elect Director David J. Oakes For For Mgmt
1.7 Elect Director Alexander Otto For For Mgmt
1.8 Elect Director Scott D. Roulston For For Mgmt
1.9 Elect Director Barry A. Sholem For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Digital Realty Trust, Inc. DLR 253868103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Dennis E. Singleton For For Mgmt
1B Elect Director Laurence A. Chapman For For Mgmt
1C Elect Director Kathleen Earley For For Mgmt
1D Elect Director Kevin J. Kennedy For For Mgmt
1E Elect Director William G. LaPerch For For Mgmt
1F Elect Director A. William Stein For For Mgmt
1G Elect Director Robert H. Zerbst For For Mgmt
2 Ratify KMPG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Equity LifeStyle Properties, Inc. ELS 29472R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip Calian For Withhold Mgmt
1.2 Elect Director David Contis For Withhold Mgmt
1.3 Elect Director Thomas Dobrowski For Withhold Mgmt
1.4 Elect Director Thomas Heneghan For For Mgmt
1.5 Elect Director Tao Huang For For Mgmt
1.6 Elect Director Marguerite Nader For For Mgmt
1.7 Elect Director Sheli Rosenberg For For Mgmt
1.8 Elect Director Howard Walker For For Mgmt
1.9 Elect Director William Young For Withhold Mgmt
1.10 Elect Director Samuel Zell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Healthcare Realty Trust Incorporated HR 421946104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David R. Emery For For Mgmt
1.2 Elect Director Nancy H. Agee For For Mgmt
1.3 Elect Director Charles Raymond Fernandez For For Mgmt
1.4 Elect Director Peter F. Lyle For For Mgmt
1.5 Elect Director Edwin B. Morris, III For For Mgmt
1.6 Elect Director John Knox Singleton For For Mgmt
1.7 Elect Director Bruce D. Sullivan For For Mgmt
1.8 Elect Director Christann M. Vasquez For For Mgmt
1.9 Elect Director Dan S. Wilford For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-217-
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Ventas, Inc. VTR 92276F100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Melody C. Barnes For For Mgmt
1B Elect Director Debra A. Cafaro For For Mgmt
1C Elect Director Jay M. Gellert For For Mgmt
1D Elect Director Richard I. Gilchrist For For Mgmt
1E Elect Director Matthew J. Lustig For For Mgmt
1F Elect Director Douglas M. Pasquale For For Mgmt
1G Elect Director Robert D. Reed For For Mgmt
1H Elect Director Glenn J. Rufrano For For Mgmt
1I Elect Director James D. Shelton For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 EPR Properties EPR 26884U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barrett Brady For For Mgmt
1.2 Elect Director Peter C. Brown For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 First Industrial Realty Trust, Inc. FR 32054K103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew S. Dominski For For Mgmt
1.2 Elect Director Bruce W. Duncan For For Mgmt
1.3 Elect Director H. Patrick Hackett, Jr. For For Mgmt
1.4 Elect Director John Rau For For Mgmt
1.5 Elect Director L. Peter Sharpe For For Mgmt
1.6 Elect Director W. Ed Tyler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Highwoods Properties, Inc. HIW 431284108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles A. Anderson For For Mgmt
1.2 Elect Director Gene H. Anderson For For Mgmt
1.3 Elect Director Carlos E. Evans For For Mgmt
1.4 Elect Director Edward J. Fritsch For For Mgmt
1.5 Elect Director David J. Hartzell For For Mgmt
1.6 Elect Director Sherry A. Kellett For For Mgmt
1.7 Elect Director O. Temple Sloan, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Kite Realty Group Trust KRG 49803T300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John A. Kite For For Mgmt
1b Elect Director William E. Bindley For For Mgmt
1c Elect Director Victor J. Coleman For For Mgmt
1d Elect Director Lee A. Daniels For For Mgmt
1e Elect Director Gerald W. Grupe For For Mgmt
1f Elect Director Christie B. Kelly For For Mgmt
1g Elect Director David R. O'Reilly For For Mgmt
1h Elect Director Barton R. Peterson For For Mgmt
1i Elect Director Charles H. Wurtzebach For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Ramco-Gershenson Properties Trust RPT 751452103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen R. Blank For For Mgmt
1.2 Elect Director Alice M. Connell For For Mgmt
1.3 Elect Director Dennis Gershenson For For Mgmt
1.4 Elect Director Arthur Goldberg For For Mgmt
1.5 Elect Director David J. Nettina For For Mgmt
1.6 Elect Director Joel M. Pashcow For For Mgmt
1.7 Elect Director Mark K. Rosenfeld For For Mgmt
1.8 Elect Director Laurie M. Shahon For For Mgmt
1.9 Elect Director Michael A. Ward For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Simon Property Group, Inc. SPG 828806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Glyn F. Aeppel For For Mgmt
1b Elect Director Larry C. Glasscock For For Mgmt
1c Elect Director Karen N. Horn For For Mgmt
1d Elect Director Allan Hubbard For For Mgmt
1e Elect Director Reuben S. Leibowitz For For Mgmt
1f Elect Director Gary M. Rodkin For For Mgmt
1g Elect Director Daniel C. Smith For For Mgmt
1h Elect Director J. Albert Smith, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Spirit Realty Capital, Inc. SRC 84860W102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin M. Charlton For For Mgmt
1.2 Elect Director Todd A. Dunn For For Mgmt
1.3 Elect Director David J. Gilbert For For Mgmt
1.4 Elect Director Richard I. Gilchrist For For Mgmt
1.5 Elect Director Diane M. Morefield For For Mgmt
1.6 Elect Director Thomas H. Nolan, Jr. For For Mgmt
1.7 Elect Director Sheli Z. Rosenberg For For Mgmt
1.8 Elect Director Thomas D. Senkbeil For For Mgmt
1.9 Elect Director Nicholas P. Shepherd For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Alexandria Real Estate Equities, Inc. ARE 015271109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joel S. Marcus For For Mgmt
1.2 Elect Director Steven R. Hash For For Mgmt
1.3 Elect Director John L. Atkins, III For For Mgmt
1.4 Elect Director James P. Cain For For Mgmt
1.5 Elect Director Maria C. Freire For For Mgmt
1.6 Elect Director Richard H. Klein For For Mgmt
1.7 Elect Director James H. Richardson For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Apple Hospitality REIT, Inc. APLE 03784Y200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jon A. Fosheim For For Mgmt
1.2 Elect Director Justin G. Knight For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4.1 Declassify the Board of Directors For For Mgmt
4.2 Require a Majority Vote for all Charter Amendments For For Mgmt
4.3 Eliminate Supermajority Vote Requirement for Affiliated For For Mgmt
Transactions
4.4 Amend Charter to Eliminate Provisions That Are No Longer For For Mgmt
Applicable
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Corporate Office Properties Trust OFC 22002T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas F. Brady For For Mgmt
1b Elect Director Robert L. Denton, Sr. For For Mgmt
1c Elect Director Philip L. Hawkins For For Mgmt
1d Elect Director Elizabeth A. Hight For For Mgmt
1e Elect Director David M. Jacobstein For For Mgmt
1f Elect Director Steven D. Kesler For For Mgmt
1g Elect Director C. Taylor Pickett For For Mgmt
1h Elect Director Richard Szafranski For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Corrections Corporation of America CXW 22025Y407
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donna M. Alvarado For For Mgmt
1b Elect Director Robert J. Dennis For For Mgmt
1c Elect Director Mark A. Emkes For For Mgmt
1d Elect Director Damon T. Hininger For For Mgmt
1e Elect Director C. Michael Jacobi For For Mgmt
1f Elect Director Anne L. Mariucci For For Mgmt
1g Elect Director Thurgood Marshall, Jr. For For Mgmt
1h Elect Director Charles L. Overby For For Mgmt
1i Elect Director John R. Prann, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-218-
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Franklin Street Properties Corp. FSP 35471R106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian N. Hansen For For Mgmt
1.2 Elect Director Dennis J. McGillicuddy For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Host Hotels & Resorts, Inc. HST 44107P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary L. Baglivo For For Mgmt
1.2 Elect Director Sheila C. Bair For For Mgmt
1.3 Elect Director Terence C. Golden For For Mgmt
1.4 Elect Director Ann McLaughlin Korologos For For Mgmt
1.5 Elect Director Richard E. Marriott For For Mgmt
1.6 Elect Director John B. Morse, Jr. For For Mgmt
1.7 Elect Director Walter C. Rakowich For For Mgmt
1.8 Elect Director Gordon H. Smith For For Mgmt
1.9 Elect Director W. Edward Walter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Shareholders and the Board with the Concurrent Power For For Mgmt
to Amend the Bylaws
5 Amend Right to Call Special Meeting For For Mgmt
6 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Independence Realty Trust, Inc. IRT 45378A106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott F. Schaeffer For For Mgmt
1.2 Elect Director William C. Dunkelberg For For Mgmt
1.3 Elect Director Robert F. McCadden For For Mgmt
1.4 Elect Director Mack D. Pridgen, III For For Mgmt
1.5 Elect Director Richard H. Ross For For Mgmt
1.6 Elect Director DeForest B. Soaries, Jr. For For Mgmt
1.7 Elect Director Sharon M. Tsao For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Liberty Property Trust LPT 531172104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick F. Buchholz For For Mgmt
1.2 Elect Director Thomas C. DeLoach, Jr. For For Mgmt
1.3 Elect Director Katherine Elizabeth Dietze For For Mgmt
1.4 Elect Director Antonio F. Fernandez For For Mgmt
1.5 Elect Director Daniel P. Garton For For Mgmt
1.6 Elect Director William P. Hankowsky For For Mgmt
1.7 Elect Director M. Leanne Lachman For For Mgmt
1.8 Elect Director David L. Lingerfelt For For Mgmt
1.9 Elect Director Fredric J. Tomczyk For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Piedmont Office Realty Trust, Inc. PDM 720190206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kelly H. Barrett For For Mgmt
1.2 Elect Director Michael R. Buchanan For For Mgmt
1.3 Elect Director Wesley E. Cantrell For For Mgmt
1.4 Elect Director Barbara B. Lang For For Mgmt
1.5 Elect Director Frank C. McDowell For For Mgmt
1.6 Elect Director Donald A. Miller For For Mgmt
1.7 Elect Director Raymond G. Milnes, Jr. For For Mgmt
1.8 Elect Director Jeffrey L. Swope For For Mgmt
1.9 Elect Director Dale H. Taysom For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 UDR, Inc. UDR 902653104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Katherine A. Cattanach For For Mgmt
1b Elect Director Robert P. Freeman For For Mgmt
1c Elect Director Jon A. Grove For For Mgmt
1d Elect Director Mary Ann King For For Mgmt
1e Elect Director James D. Klingbeil For For Mgmt
1f Elect Director Clint D. McDonnough For For Mgmt
1g Elect Director Robert A. McNamara For For Mgmt
1h Elect Director Mark R. Patterson For For Mgmt
1i Elect Director Lynne B. Sagalyn For For Mgmt
1j Elect Director Thomas W. Toomey For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Washington Real Estate Investment Trust WRE 939653101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William G. Byrnes For For Mgmt
1.2 Elect Director Paul T. McDermott For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Camden Property Trust CPT 133131102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Campo For For Mgmt
1.2 Elect Director Scott S. Ingraham For For Mgmt
1.3 Elect Director Lewis A. Levey For For Mgmt
1.4 Elect Director William B. McGuire, Jr. For For Mgmt
1.5 Elect Director William F. Paulsen For For Mgmt
1.6 Elect Director D. Keith Oden For For Mgmt
1.7 Elect Director F. Gardner Parker For For Mgmt
1.8 Elect Director Frances Aldrich Sevilla-Sacasa For For Mgmt
1.9 Elect Director Steven A. Webster For For Mgmt
1.10 Elect Director Kelvin R. Westbrook For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Equity One, Inc. EQY 294752100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph Azrack For For Mgmt
1.2 Elect Director Cynthia Cohen For For Mgmt
1.3 Elect Director Neil Flanzraich For For Mgmt
1.4 Elect Director Jordan Heller For For Mgmt
1.5 Elect Director Chaim Katzman For For Mgmt
1.6 Elect Director Peter Linneman For For Mgmt
1.7 Elect Director David Lukes For For Mgmt
1.8 Elect Director Galia Maor For For Mgmt
1.9 Elect Director Dori Segal For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Urban Edge Properties UE 91704F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven H. Grapstein For For Mgmt
1.2 Elect Director Amy B. Lane For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-219-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Ashford Hospitality Trust, Inc. AHT 044103109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Monty J. Bennett For For Mgmt
1.2 Elect Director Benjamin J. Ansell For For Mgmt
1.3 Elect Director Thomas E. Callahan For For Mgmt
1.4 Elect Director Amish Gupta For For Mgmt
1.5 Elect Director Kamal Jafarnia For For Mgmt
1.6 Elect Director Philip S. Payne For For Mgmt
1.7 Elect Director Alan L. Tallis For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Boston Properties, Inc. BXP 101121101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce W. Duncan For Against Mgmt
1.2 Elect Director Karen E. Dykstra For For Mgmt
1.3 Elect Director Carol B. Einiger For For Mgmt
1.4 Elect Director Jacob A. Frenkel For For Mgmt
1.5 Elect Director Joel I. Klein For For Mgmt
1.6 Elect Director Douglas T. Linde For For Mgmt
1.7 Elect Director Matthew J. Lustig For For Mgmt
1.8 Elect Director Alan J. Patricof For For Mgmt
1.9 Elect Director Owen D. Thomas For For Mgmt
1.10 Elect Director Martin Turchin For For Mgmt
1.11 Elect Director David A. Twardock For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Chesapeake Lodging Trust CHSP 165240102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Francis For For Mgmt
1.2 Elect Director Douglas W. Vicari For For Mgmt
1.3 Elect Director Thomas A. Natelli For For Mgmt
1.4 Elect Director Thomas D. Eckert For For Mgmt
1.5 Elect Director John W. Hill For For Mgmt
1.6 Elect Director George F. McKenzie For For Mgmt
1.7 Elect Director Jeffrey D. Nuechterlein For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Charter For Against Mgmt
5 Provide Shareholders the Right to Initiate Bylaw Amendments Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Essex Property Trust, Inc. ESS 297178105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith R. Guericke For For Mgmt
1.2 Elect Director Irving F. Lyons, III For For Mgmt
1.3 Elect Director George M. Marcus For For Mgmt
1.4 Elect Director Gary P. Martin For For Mgmt
1.5 Elect Director Issie N. Rabinovitch For For Mgmt
1.6 Elect Director Thomas E. Robinson For For Mgmt
1.7 Elect Director Michael J. Schall For For Mgmt
1.8 Elect Director Byron A. Scordelis For For Mgmt
1.9 Elect Director Janice L. Sears For For Mgmt
2 Reduce Supermajority Vote Requirement For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 General Growth Properties, Inc. GGP 370023103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard B. Clark For For Mgmt
1b Elect Director Mary Lou Fiala For For Mgmt
1c Elect Director J. Bruce Flatt For For Mgmt
1d Elect Director John K. Haley For For Mgmt
1e Elect Director Daniel B. Hurwitz For For Mgmt
1f Elect Director Brian W. Kingston For For Mgmt
1g Elect Director Sandeep Mathrani For For Mgmt
1h Elect Director David J. Neithercut For For Mgmt
1i Elect Director Mark R. Patterson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Government Properties Income Trust GOV 38376A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. Harrington For Withhold Mgmt
1.2 Elect Director Adam D. Portnoy For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Lexington Realty Trust LXP 529043101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director E. Robert Roskind For For Mgmt
1b Elect Director T. Wilson Eglin For For Mgmt
1c Elect Director Richard J. Rouse For For Mgmt
1d Elect Director Harold First For For Mgmt
1e Elect Director Richard S. Frary For For Mgmt
1f Elect Director Lawrence L. Gray For For Mgmt
1g Elect Director Claire A. Koeneman For For Mgmt
1h Elect Director Kevin W. Lynch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Mid-America Apartment Communities, Inc. MAA 59522J103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director H. Eric Bolton, Jr. For For Mgmt
1b Elect Director Alan B. Graf, Jr. For For Mgmt
1c Elect Director James K. Lowder For For Mgmt
1d Elect Director Thomas H. Lowder For For Mgmt
1e Elect Director Monica McGurk For For Mgmt
1f Elect Director Claude B. Nielsen For For Mgmt
1g Elect Director Philip W. Norwood For For Mgmt
1h Elect Director W. Reid Sanders For For Mgmt
1i Elect Director William B. Sansom For For Mgmt
1j Elect Director Gary Shorb For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Realty Income Corporation O 756109104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathleen R. Allen For For Mgmt
1b Elect Director John P. Case For For Mgmt
1c Elect Director A. Larry Chapman For For Mgmt
1d Elect Director Priya Cherian Huskins For For Mgmt
1e Elect Director Michael D. McKee For For Mgmt
1f Elect Director Gregory T. McLaughlin For For Mgmt
1g Elect Director Ronald L. Merriman For For Mgmt
1h Elect Director Stephen E. Sterrett For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Silver Bay Realty Trust Corp. SBY 82735Q102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas W. Brock For For Mgmt
1.2 Elect Director Daryl J. Carter For For Mgmt
1.3 Elect Director Tanuja M. Dehne For For Mgmt
1.4 Elect Director Stephen G. Kasnet For For Mgmt
1.5 Elect Director Irvin R. Kessler For For Mgmt
1.6 Elect Director Thomas Siering For For Mgmt
1.7 Elect Director Ronald N. Weiser For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Winthrop Realty Trust FUR 976391300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael L. Ashner For For Mgmt
1.2 Elect Director Arthur Blasberg, Jr. For For Mgmt
1.3 Elect Director Howard Goldberg For Withhold Mgmt
1.4 Elect Director Thomas F. McWilliams For Withhold Mgmt
1.5 Elect Director Lee Seidler For For Mgmt
1.6 Elect Director Carolyn Tiffany For For Mgmt
1.7 Elect Director Steven Zalkind For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-220-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Community Healthcare Trust Incorporated CHCT 20369C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan Gardner For For Mgmt
1.2 Elect Director Robert Z. Hensley For For Mgmt
1.3 Elect Director Alfred Lumsdaine For For Mgmt
1.4 Elect Director R. Lawrence Van Horn For For Mgmt
1.5 Elect Director Timothy G. Wallace For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Education Realty Trust, Inc. EDR 28140H203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John V. Arabia For For Mgmt
1.2 Elect Director Monte J. Barrow For For Mgmt
1.3 Elect Director William J. Cahill, III For For Mgmt
1.4 Elect Director Randall L. Churchey For For Mgmt
1.5 Elect Director Kimberly K. Schaefer For For Mgmt
1.6 Elect Director Howard A. Silver For For Mgmt
1.7 Elect Director Thomas Trubiana For For Mgmt
1.8 Elect Director Wendell W. Weakley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Hudson Pacific Properties, Inc. HPP 444097109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Victor J. Coleman For For Mgmt
1.2 Elect Director Theodore R. Antenucci For For Mgmt
1.3 Elect Director Frank Cohen For For Mgmt
1.4 Elect Director Richard B. Fried For For Mgmt
1.5 Elect Director Jonathan M. Glaser For For Mgmt
1.6 Elect Director Robert L. Harris, II For For Mgmt
1.7 Elect Director Mark D. Linehan For For Mgmt
1.8 Elect Director Robert M. Moran, Jr. For For Mgmt
1.9 Elect Director Michael Nash For For Mgmt
1.10 Elect Director Barry A. Porter For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Senior Housing Properties Trust SNH 81721M109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. Harrington For Withhold Mgmt
1.2 Elect Director Adam D. Portnoy For Withhold Mgmt
1.3 Elect Director Barry M. Portnoy For Withhold Mgmt
1.4 Elect Director Jeffrey P. Somers For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Sovran Self Storage, Inc. SSS 84610H108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Attea For For Mgmt
1.2 Elect Director Kenneth F. Myszka For For Mgmt
1.3 Elect Director Charles E. Lannon For For Mgmt
1.4 Elect Director Stephen R. Rusmisel For For Mgmt
1.5 Elect Director Arthur L. Havener, Jr. For For Mgmt
1.6 Elect Director Mark G. Barberio For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Alexander's, Inc. ALX 014752109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven Roth For Withhold Mgmt
1.2 Elect Director Thomas R. DiBenedetto For For Mgmt
1.3 Elect Director Wendy A. Silverstein For Withhold Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 AvalonBay Communities, Inc. AVB 053484101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Glyn F. Aeppel For For Mgmt
1.2 Elect Director Terry S. Brown For For Mgmt
1.3 Elect Director Alan B. Buckelew For For Mgmt
1.4 Elect Director Ronald L. Havner, Jr. For Withhold Mgmt
1.5 Elect Director Timothy J. Naughton For For Mgmt
1.6 Elect Director Lance R. Primis For For Mgmt
1.7 Elect Director Peter S. Rummell For For Mgmt
1.8 Elect Director H. Jay Sarles For For Mgmt
1.9 Elect Director W. Edward Walter For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Chatham Lodging Trust CLDT 16208T102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. Gerald Goldsmith For For Mgmt
1.2 Elect Director Rolf E. Ruhfus For For Mgmt
1.3 Elect Director Jeffrey H. Fisher For For Mgmt
1.4 Elect Director Thomas J. Crocker For For Mgmt
1.5 Elect Director Robert Perlmutter For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 CoreSite Realty Corporation COR 21870Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert G. Stuckey For For Mgmt
1.2 Elect Director Thomas M. Ray For For Mgmt
1.3 Elect Director James A. Attwood, Jr. For For Mgmt
1.4 Elect Director Michael R. Koehler For For Mgmt
1.5 Elect Director Paul E. Szurek For For Mgmt
1.6 Elect Director J. David Thompson For For Mgmt
1.7 Elect Director David A. Wilson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Getty Realty Corp. GTY 374297109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leo Liebowitz For For Mgmt
1b Elect Director Milton Cooper For For Mgmt
1c Elect Director Philip E. Coviello For For Mgmt
1d Elect Director Christopher J. Constant For For Mgmt
1e Elect Director Richard E. Montag For For Mgmt
1f Elect Director Howard B. Safenowitz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Kilroy Realty Corporation KRC 49427F108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John Kilroy For For Mgmt
1b Elect Director Edward Brennan For For Mgmt
1c Elect Director Jolie Hunt For For Mgmt
1d Elect Director Scott Ingraham For For Mgmt
1e Elect Director Gary Stevenson For For Mgmt
1f Elect Director Peter Stoneberg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Medical Properties Trust, Inc. MPW 58463J304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward K. Aldag, Jr. For For Mgmt
1.2 Elect Director G. Steven Dawson For For Mgmt
1.3 Elect Director R. Steven Hamner For For Mgmt
1.4 Elect Director Robert E. Holmes For For Mgmt
1.5 Elect Director Sherry A. Kellett For For Mgmt
1.6 Elect Director William G. McKenzie (Gil) For Against Mgmt
1.7 Elect Director D. Paul Sparks, Jr. For For Mgmt
2 Ratify PricewaterhouseCoppers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-221-
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Monmouth Real Estate Investment Corporation MNR 609720107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anna T. Chew For Withhold Mgmt
1.2 Elect Director Daniel D. Cronheim For Withhold Mgmt
1.3 Elect Director Scott L. Robinson For Withhold Mgmt
2 Ratify PKF O'Connor Davies, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Don DeFosset For For Mgmt
1.2 Elect Director David M. Fick For For Mgmt
1.3 Elect Director Edward J. Fritsch For For Mgmt
1.4 Elect Director Kevin B. Habicht For For Mgmt
1.5 Elect Director Robert C. Legler For For Mgmt
1.6 Elect Director Craig Macnab For For Mgmt
1.7 Elect Director Sam L. Susser For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Parkway Properties, Inc. PKY 70159Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Avi Banyasz For Withhold Mgmt
1.2 Elect Director Charles T. Cannada For Withhold Mgmt
1.3 Elect Director Edward M. Casal For Withhold Mgmt
1.4 Elect Director Kelvin L. Davis For Withhold Mgmt
1.5 Elect Director Laurie L. Dotter For Withhold Mgmt
1.6 Elect Director James R. Heistand For Withhold Mgmt
1.7 Elect Director C. William Hosler For Withhold Mgmt
1.8 Elect Director Adam S. Metz For Withhold Mgmt
1.9 Elect Director Brenda J. Mixson For Withhold Mgmt
1.10 Elect Director James A. Thomas For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Summit Hotel Properties, Inc. INN 866082100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel P. Hansen For For Mgmt
1.2 Elect Director Bjorn R. L. Hanson For For Mgmt
1.3 Elect Director Jeffrey W. Jones For For Mgmt
1.4 Elect Director Kenneth J. Kay For For Mgmt
1.5 Elect Director Thomas W. Storey For For Mgmt
2 Ratify Ernst & Young, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Articles to Remove Antitakeover Provisions to Opt Out Against For Shrhlder
of Maryland's Unsolicited Takeover Act
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Vornado Realty Trust VNO 929042109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Candace K. Beinecke For Withhold Mgmt
1.2 Elect Director Robert P. Kogod For For Mgmt
1.3 Elect Director Richard R. West For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Tanger Factory Outlet Centers, Inc. SKT 875465106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William G. Benton For For Mgmt
1.2 Elect Director Jeffrey B. Citrin For For Mgmt
1.3 Elect Director David B. Henry For For Mgmt
1.4 Elect Director Thomas J. Reddin For For Mgmt
1.5 Elect Director Thomas E. Robinson For For Mgmt
1.6 Elect Director Bridget M. Ryan-Berman For For Mgmt
1.7 Elect Director Allan L. Schuman For For Mgmt
1.8 Elect Director Steven B. Tanger For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/23/16 First Potomac Realty Trust FPO 33610F109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert H. Arnold For For Mgmt
1.2 Elect Director Richard B. Chess For For Mgmt
1.3 Elect Director James P. Hoffmann For For Mgmt
1.4 Elect Director Alan G. Merten For For Mgmt
1.5 Elect Director Robert Milkovich For For Mgmt
1.6 Elect Director Thomas E. Robinson For For Mgmt
1.7 Elect Director Terry L. Stevens For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/16 Sun Communities, Inc. SUI 866674104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephanie W. Bergeron For For Mgmt
1b Elect Director Brian M. Hermelin For For Mgmt
1c Elect Director Ronald A. Klein For For Mgmt
1d Elect Director Clunet R. Lewis For For Mgmt
1e Elect Director Ronald L. Piasecki For For Mgmt
1f Elect Director Gary A. Shiffman For For Mgmt
1g Elect Director Arthur A. Weiss For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Brandywine Realty Trust BDN 105368203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Walter D'Alessio For For Mgmt
1.2 Elect Director Carol G. Carroll For For Mgmt
1.3 Elect Director James C. Diggs For For Mgmt
1.4 Elect Director Wyche Fowler For For Mgmt
1.5 Elect Director Michael J. Joyce For For Mgmt
1.6 Elect Director Anthony A. Nichols, Sr. For For Mgmt
1.7 Elect Director Charles P. Pizzi For For Mgmt
1.8 Elect Director Gerard H. Sweeney For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Extra Space Storage Inc. EXR 30225T102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth M. Woolley For For Mgmt
1.2 Elect Director Spencer F. Kirk For For Mgmt
1.3 Elect Director Karl Haas For For Mgmt
1.4 Elect Director Diane Olmstead For For Mgmt
1.5 Elect Director Roger B. Porter For For Mgmt
1.6 Elect Director Gary B. Sabin- Withdrawn Resolution Mgmt
1.7 Elect Director K. Fred Skousen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Elect Director Dennis J. Letham For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 FelCor Lodging Trust Incorporated FCH 31430F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patricia L. Gibson For For Mgmt
1.2 Elect Director Dana Hamilton For For Mgmt
1.3 Elect Director Christopher J. Hartung For For Mgmt
1.4 Elect Director Charles A. Ledsinger, Jr. For For Mgmt
1.5 Elect Director Robert H. Lutz, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Select Income REIT SIR 81618T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry M. Portnoy For Withhold Mgmt
1.2 Elect Director Jeffrey P. Somers For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Xenia Hotels & Resorts, Inc. XHR 984017103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey H. Donahue For For Mgmt
1.2 Elect Director John H. Alschuler For For Mgmt
1.3 Elect Director Keith E. Bass For For Mgmt
1.4 Elect Director Thomas M. Gartland For For Mgmt
1.5 Elect Director Beverly K. Goulet For For Mgmt
1.6 Elect Director Mary E. McCormick For For Mgmt
1.7 Elect Director Dennis D. Oklak For For Mgmt
1.8 Elect Director Marcel Verbaas For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 CareTrust REIT, Inc. CTRE 14174T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jon D. Kline For For Mgmt
1.2 Elect Director David G. Lindahl For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
-222-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Forest City Realty Trust, Inc. FCE.A 345605109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arthur F. Anton For For Mgmt
1.2 Elect Director Scott S. Cowen For For Mgmt
1.3 Elect Director Michael P. Esposito, Jr. For For Mgmt
1.4 Elect Director Stan Ross For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Hospitality Properties Trust HPT 44106M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donna D. Fraiche For Against Mgmt
1.2 Elect Director William A. Lamkin For Against Mgmt
1.3 Elect Director Adam D. Portnoy For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Bylaws to Opt-Out of Antitakeover Provision(s) and Against For Shrhlder
Require Shareholder Vote to Opt Back In
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Post Properties, Inc. PPS 737464107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert C. Goddard, III For For Mgmt
1.2 Elect Director David P. Stockert For For Mgmt
1.3 Elect Director Walter M. Deriso, Jr. For For Mgmt
1.4 Elect Director Russell R. French For For Mgmt
1.5 Elect Director Toni Jennings For For Mgmt
1.6 Elect Director John F. Morgan, Sr. For For Mgmt
1.7 Elect Director Ronald de Waal For Withhold Mgmt
1.8 Elect Director Donald C. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Bluerock Residential Growth REIT, Inc. BRG 09627J102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Ramin Kamfar For For Mgmt
1.2 Elect Director Gary T. Kachadurian For For Mgmt
1.3 Elect Director Brian D. Bailey For For Mgmt
1.4 Elect Director I. Bobby Majumder For For Mgmt
1.5 Elect Director Romano Tio For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 EastGroup Properties, Inc. EGP 277276101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director D. Pike Aloian For For Mgmt
1b Elect Director H.C. Bailey, Jr. For For Mgmt
1c Elect Director H. Eric Bolton, Jr. For For Mgmt
1d Elect Director Hayden C. Eaves, III For For Mgmt
1e Elect Director Fredric H. Gould For For Mgmt
1f Elect Director David H. Hoster, II For For Mgmt
1g Elect Director Marshall A. Loeb For For Mgmt
1h Elect Director Mary E. McCormick For For Mgmt
1i Elect Director Leland R. Speed For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 National Storage Affiliates Trust NSA 637870106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arlen D. Nordhagen For For Mgmt
1.2 Elect Director George L. Chapman For For Mgmt
1.3 Elect Director Kevin M. Howard For For Mgmt
1.4 Elect Director Paul W. Hylbert, Jr. For For Mgmt
1.5 Elect Director Chad L. Meisinger For For Mgmt
1.6 Elect Director Steven G. Osgood For For Mgmt
1.7 Elect Director Dominic M. Palazzo For For Mgmt
1.8 Elect Director Mark Van Mourick For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Retail Properties of America, Inc. RPAI 76131V202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bonnie S. Biumi For For Mgmt
1.2 Elect Director Frank A. Catalano, Jr. For For Mgmt
1.3 Elect Director Paul R. Gauvreau For For Mgmt
1.4 Elect Director Gerald M. Gorski For For Mgmt
1.5 Elect Director Steven P. Grimes For For Mgmt
1.6 Elect Director Richard P. Imperiale For For Mgmt
1.7 Elect Director Peter L. Lynch For For Mgmt
1.8 Elect Director Thomas J. Sargeant For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 The Macerich Company MAC 554382101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John H. Alschuler For For Mgmt
1b Elect Director Arthur M. Coppola For For Mgmt
1c Elect Director Edward C. Coppola For For Mgmt
1d Elect Director Steven R. Hash For For Mgmt
1e Elect Director Fred S. Hubbell For For Mgmt
1f Elect Director Diana M. Laing For For Mgmt
1g Elect Director Mason G. Ross For For Mgmt
1h Elect Director Steven L. Soboroff For For Mgmt
1i Elect Director Andrea M. Stephen For For Mgmt
1j Elect Director John M. Sullivan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Hersha Hospitality Trust HT 427825500
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jay H. Shah For For Mgmt
1b Elect Director Thomas J. Hutchison, III For For Mgmt
1c Elect Director Donald J. Landry For For Mgmt
1d Elect Director Michael A. Leven For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Rexford Industrial Realty, Inc. REXR 76169C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard Ziman For For Mgmt
1.2 Elect Director Howard Schwimmer For For Mgmt
1.3 Elect Director Michael S. Frankel For For Mgmt
1.4 Elect Director Robert L. Antin For For Mgmt
1.5 Elect Director Steven C. Good For For Mgmt
1.6 Elect Director Tyler H. Rose For For Mgmt
1.7 Elect Director Peter E. Schwab For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/16 Empire State Realty Trust, Inc. ESRT 292104106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony E. Malkin For For Mgmt
1.2 Elect Director William H. Berkman For For Mgmt
1.3 Elect Director Alice M. Connell For For Mgmt
1.4 Elect Director Thomas J. DeRosa For For Mgmt
1.5 Elect Director Steven J. Gilbert For For Mgmt
1.6 Elect Director S. Michael Giliberto For For Mgmt
1.7 Elect Director James D. Robinson, IV For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 CubeSmart CUBE 229663109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William M. Diefenderfer, III For For Mgmt
1.2 Elect Director Piero Bussani For For Mgmt
1.3 Elect Director Christopher P. Marr For For Mgmt
1.4 Elect Director Marianne M. Keler For For Mgmt
1.5 Elect Director Deborah R. Salzberg For For Mgmt
1.6 Elect Director John F. Remondi For For Mgmt
1.7 Elect Director Jeffrey F. Rogatz For For Mgmt
1.8 Elect Director John W. Fain For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 DuPont Fabros Technology, Inc. DFT 26613Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael A. Coke For For Mgmt
1.2 Elect Director Lammot J. du Pont For For Mgmt
1.3 Elect Director Thomas D. Eckert For For Mgmt
1.4 Elect Director Christopher P. Eldredge For For Mgmt
1.5 Elect Director Frederic V. Malek For For Mgmt
1.6 Elect Director John T. Roberts, Jr. For For Mgmt
1.7 Elect Director Mary M. Styer For For Mgmt
1.8 Elect Director John H. Toole For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
-223-
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 Gaming and Leisure Properties, Inc. GLPI 36467J108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Peter M. Carlino For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 Mack-Cali Realty Corporation CLI 554489104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan S. Bernikow For For Mgmt
1.2 Elect Director Irvin D. Reid For For Mgmt
1.3 Elect Director Kenneth M. Duberstein For For Mgmt
1.4 Elect Director Jonathan Litt For For Mgmt
1.5 Elect Director Vincent Tese For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Pro-rata Vesting of Equity Awards Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 Taubman Centers, Inc. TCO 876664103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerome A. Chazen For Withhold Mgmt
1.2 Elect Director Craig M. Hatkoff For For Mgmt
1.3 Elect Director Ronald W. Tysoe For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Douglas Emmett, Inc. DEI 25960P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dan A. Emmett For For Mgmt
1.2 Elect Director Jordan L. Kaplan For For Mgmt
1.3 Elect Director Kenneth M. Panzer For For Mgmt
1.4 Elect Director Christopher H. Anderson For For Mgmt
1.5 Elect Director Leslie E. Bider For For Mgmt
1.6 Elect Director David T. Feinberg For For Mgmt
1.7 Elect Director Thomas E. O'Hern For For Mgmt
1.8 Elect Director William E. Simon For For Mgmt
1.9 Elect Director Virginia A. McFerran For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 LTC Properties, Inc. LTC 502175102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Boyd W. Hendrickson For For Mgmt
1.2 Elect Director James J. Pieczynski For For Mgmt
1.3 Elect Director Devra G. Shapiro For For Mgmt
1.4 Elect Director Wendy L. Simpson For For Mgmt
1.5 Elect Director Timothy J. Triche For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Pennsylvania Real Estate Investment Trust PEI 709102107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph F. Coradino For For Mgmt
1.2 Elect Director M. Walter D'Alessio For For Mgmt
1.3 Elect Director Michael J. DeMarco For For Mgmt
1.4 Elect Director Rosemarie B. Greco For For Mgmt
1.5 Elect Director Leonard I. Korman For For Mgmt
1.6 Elect Director Mark E. Pasquerilla For For Mgmt
1.7 Elect Director Charles P. Pizzi For For Mgmt
1.8 Elect Director John J. Roberts For For Mgmt
1.9 Elect Director Ronald Rubin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 SL Green Realty Corp. SLG 78440X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Edwin Thomas Burton, III For For Mgmt
1b Elect Director Craig M. Hatkoff For For Mgmt
1c Elect Director Andrew W. Mathias For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 STORE Capital Corporation STOR 862121100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Morton H. Fleischer For Withhold Mgmt
1.2 Elect Director Christopher H. Volk For Withhold Mgmt
1.3 Elect Director Joseph M. Donovan For For Mgmt
1.4 Elect Director William F. Hipp For For Mgmt
1.5 Elect Director Einar A. Seadler For For Mgmt
1.6 Elect Director Rajath Shourie For Withhold Mgmt
1.7 Elect Director Derek Smith For Withhold Mgmt
1.8 Elect Director Quentin P. Smith, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/16 New Senior Investment Group Inc. SNR 648691103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Susan Givens For For Mgmt
1.2 Elect Director Michael D. Malone For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Omega Healthcare Investors, Inc. OHI 681936100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Norman R. Bobins For For Mgmt
1.2 Elect Director Craig R. Callen For For Mgmt
1.3 Elect Director Bernard J. Korman For For Mgmt
1.4 Elect Director Edward Lowenthal For For Mgmt
1.5 Elect Director Ben W. Perks For For Mgmt
1.6 Elect Director Stephen D. Plavin For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Universal Health Realty Income Trust UHT 91359E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Miles L. Berger For For Mgmt
1.2 Elect Director Elliot J. Sussman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Restricted Stock Plan For For Mgmt
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 Ashford Hospitality Prime, Inc. AHP 044102101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Monty J. Bennett For Withhold Mgmt
1.2 Elect Director Douglas A. Kessler For Withhold Mgmt
1.3 Elect Director Stefani D. Carter For Withhold Mgmt
1.4 Elect Director Curtis B. McWilliams For Withhold Mgmt
1.5 Elect Director W. Michael Murphy For Withhold Mgmt
1.6 Elect Director Matthew D. Rinaldi For Withhold Mgmt
1.7 Elect Director Andrew L. Strong For Withhold Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 One Liberty Properties, Inc. OLP 682406103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph A. Amato For For Mgmt
1.2 Elect Director Jeffrey A. Gould For For Mgmt
1.3 Elect Director Matthew J. Gould For For Mgmt
1.4 Elect Director J. Robert Lovejoy For For Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/16 American Assets Trust, Inc. AAT 024013104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ernest S. Rady For For Mgmt
1.2 Elect Director Larry E. Finger For For Mgmt
1.3 Elect Director Duane A. Nelles For For Mgmt
1.4 Elect Director Thomas S. Olinger For Withhold Mgmt
1.5 Elect Director Robert S. Sullivan For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Armada Hoffler Properties, Inc. AHH 04208T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George F. Allen For For Mgmt
1.2 Elect Director James A. Carroll For For Mgmt
1.3 Elect Director James C. Cherry For For Mgmt
1.4 Elect Director Louis S. Haddad For For Mgmt
1.5 Elect Director Eva S. Hardy For For Mgmt
1.6 Elect Director Daniel A. Hoffler For For Mgmt
1.7 Elect Director A. Russell Kirk For For Mgmt
1.8 Elect Director John W. Snow For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
-224-
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Equity Commonwealth EQC 294628102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sam Zell For For Mgmt
1.2 Elect Director James S. Corl For For Mgmt
1.3 Elect Director Martin L. Edelman For For Mgmt
1.4 Elect Director Edward A. Glickman For For Mgmt
1.5 Elect Director David Helfand For For Mgmt
1.6 Elect Director Peter Linneman For For Mgmt
1.7 Elect Director James L. Lozier, Jr. For For Mgmt
1.8 Elect Director Mary Jane Robertson For For Mgmt
1.9 Elect Director Kenneth Shea For For Mgmt
1.10 Elect Director Gerald A. Spector For For Mgmt
1.11 Elect Director James A. Star For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 NexPoint Residential Trust, Inc. NXRT 65341D102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James Dondero For For Mgmt
1b Elect Director Brian Mitts For For Mgmt
1c Elect Director Edward Constantino For For Mgmt
1d Elect Director Scott Kavanaugh For For Mgmt
1e Elect Director Arthur Laffer For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Charter to Remove a Provision Requiring the Company to For For Mgmt
Comply With Certain Director Independence Requirements of
the 1940 Act
4 Amend Charter to Remove a Provision Requiring that Any For For Mgmt
Advisory Agreement We Enter into Comply With Certain
Requirements of the 1940 Act
5 Amend Charter to Remove a Provision Requiring that Certain For For Mgmt
Future Amendments to Our Charter be Approved in Accordance
with the 1940 Act
6 Approve Omnibus Stock Plan For For Mgmt
7 Amend Investment Advisory Agreement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Sabra Health Care REIT, Inc. SBRA 78573L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Craig A. Barbarosh For For Mgmt
1b Elect Director Robert A. Ettl For For Mgmt
1c Elect Director Michael J. Foster For For Mgmt
1d Elect Director Richard K. Matros For For Mgmt
1e Elect Director Milton J. Walters For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Brixmor Property Group Inc. BRX 11120U105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel B. Hurwitz For For Mgmt
1.2 Elect Director John G. Schreiber For For Mgmt
1.3 Elect Director Michael Berman For For Mgmt
1.4 Elect Director Anthony W. Deering For For Mgmt
1.5 Elect Director Thomas W. Dickson For For Mgmt
1.6 Elect Director Jonathan D. Gray For For Mgmt
1.7 Elect Director William D. Rahm For For Mgmt
1.8 Elect Director William J. Stein For For Mgmt
1.9 Elect Director Gabrielle Sulzberger For For Mgmt
2 Ratify Deloitte LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Equity Residential EQR 29476L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Alexander For For Mgmt
1.2 Elect Director Charles L. Atwood For For Mgmt
1.3 Elect Director Linda Walker Bynoe For For Mgmt
1.4 Elect Director Connie K. Duckworth For For Mgmt
1.5 Elect Director Mary Kay Haben For For Mgmt
1.6 Elect Director Bradley A. Keywell For For Mgmt
1.7 Elect Director John E. Neal For For Mgmt
1.8 Elect Director David J. Neithercut For For Mgmt
1.9 Elect Director Mark S. Shapiro For For Mgmt
1.10 Elect Director Gerald A. Spector For For Mgmt
1.11 Elect Director Stephen E. Sterrett For For Mgmt
1.12 Elect Director B. Joseph White For For Mgmt
1.13 Elect Director Samuel Zell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Four Corners Property Trust, Inc. FCPT 35086T109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William H. Lenehan For For Mgmt
1b Elect Director Douglas B. Hansen, Jr. For For Mgmt
1c Elect Director John S. Moody For For Mgmt
1d Elect Director Marran H. Ogilvie For For Mgmt
1e Elect Director Paul E. Szurek For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 UMH Properties, Inc. UMH 903002103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael P. Landy For Withhold Mgmt
1.2 Elect Director James E. Mitchell For Withhold Mgmt
1.3 Elect Director Stephen B. Wolgin For Withhold Mgmt
2 Ratify PKF O'Connor Davies, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 W. P. Carey Inc. WPC 92936U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nathaniel S. Coolidge For For Mgmt
1b Elect Director Mark J. DeCesaris For For Mgmt
1c Elect Director Benjamin H. Griswold, IV For For Mgmt
1d Elect Director Axel K.A. Hansing For For Mgmt
1e Elect Director Jean Hoysradt For For Mgmt
1f Elect Director Richard C. Marston For For Mgmt
1g Elect Director Robert E. Mittelstaedt, Jr. For For Mgmt
1h Elect Director Charles E. Parente For For Mgmt
1i Elect Director Mary M. VanDeWeghe For For Mgmt
1j Elect Director Nick J.M. van Ommen For For Mgmt
1k Elect Director Karsten von Koller For For Mgmt
1l Elect Director Reginald Winssinger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/16 Iron Mountain Incorporated IRM 46284V101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jennifer Allerton For For Mgmt
1b Elect Director Ted R. Antenucci For For Mgmt
1c Elect Director Pamela M. Arway For For Mgmt
1d Elect Director Clarke H. Bailey For For Mgmt
1e Elect Director Neil Chatfield For For Mgmt
1f Elect Director Kent P. Dauten For For Mgmt
1g Elect Director Paul F. Deninger For For Mgmt
1h Elect Director Per-Kristian Halvorsen For For Mgmt
1i Elect Director William L. Meaney For For Mgmt
1j Elect Director Wendy J. Murdock For For Mgmt
1k Elect Director Walter C. Rakowich For For Mgmt
1l Elect Director Alfred J. Verrecchia For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/16 NorthStar Realty Finance Corp. NRF 66704R803
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David T. Hamamoto For For Mgmt
1.2 Elect Director Judith A. Hannaway For For Mgmt
1.3 Elect Director Wesley D. Minami For For Mgmt
1.4 Elect Director Louis J. Paglia For For Mgmt
1.5 Elect Director Gregory Z. Rush For For Mgmt
1.6 Elect Director Charles W. Schoenherr For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Gramercy Property Trust GPT 385002100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Black For For Mgmt
1.2 Elect Director Gordon F. DuGan For For Mgmt
1.3 Elect Director Allan J. Baum For For Mgmt
1.4 Elect Director Z. Jamie Behar For For Mgmt
1.5 Elect Director Thomas D. Eckert For For Mgmt
1.6 Elect Director James L. Francis For For Mgmt
1.7 Elect Director Gregory F. Hughes For For Mgmt
1.8 Elect Director Jeffrey E. Kelter For For Mgmt
1.9 Elect Director Louis P. Salvatore For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Rouse Properties, Inc. RSE 779287101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
-225-
MEETING DATE COMPANY TICKER SECURITY ID
06/28/16 Global Net Lease, Inc. GNL 379378102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William M. Kahane For For Mgmt
1b Elect Director P. Sue Perrotty For For Mgmt
1c Elect Director Edward G. Rendell For For Mgmt
1d Elect Director Abby M. Wenzel For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 Monogram Residential Trust, Inc. MORE 60979P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert S. Aisner For For Mgmt
1.2 Elect Director Mark T. Alfieri For For Mgmt
1.3 Elect Director Michael D. Cohen For For Mgmt
1.4 Elect Director David D. Fitch For For Mgmt
1.5 Elect Director Tammy K. Jones For For Mgmt
1.6 Elect Director Jonathan L. Kempner For For Mgmt
1.7 Elect Director W. Benjamin Moreland For For Mgmt
1.8 Elect Director E. Alan Patton For For Mgmt
1.9 Elect Director Timothy J. Pire For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
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First Trust ISE Chindia Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/03/15 SouFun Holdings Limited SFUN 836034108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/11/15 Vedanta Ltd. VEDL Y7673N111
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Accept Financial Statements and Statutory Reports For For Mgmt
1b Accept Consolidated Financial Statements For For Mgmt
2 Confirm Interim Dividend and Approve Final Dividend For For Mgmt
3 Elect T. Albanese as Director For For Mgmt
4 Approve Deloitte Haskins & Sells LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Mgmt
6 Elect A. Dutt as Independent Director For For Mgmt
7 Authorize Issuance of Non-Convertible Debentures For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/22/15 WIPRO Limited WIT Y96659142
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Confirm Interim Dividend and Approve Final Dividend For For Mgmt
3 Elect T.K. Kurien as Director For For Mgmt
4 Approve BSR & Co LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5 Approve Appointment and Remuneration of A.H. Premji as For For Mgmt
Chairman & Managing Director
6 Approve Appointment and Remuneration of R.A. Premji as For For Mgmt
Executive Director
MEETING DATE COMPANY TICKER SECURITY ID
07/30/15 Michael Kors Holdings Limited KORS G60754101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director M. William Benedetto For For Mgmt
1b Elect Director Stephen F. Reitman For For Mgmt
1c Elect Director Jean Tomlin For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/31/15 Dr. Reddy's Laboratories RDY Y21089159
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividend Payment For For Mgmt
3 Elect G.V. Prasad as Director For For Mgmt
4 Approve B S R & Co. LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/04/15 Trina Solar Ltd. TSL 89628E104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Sean Shao as Director For For Mgmt
2 Elect Zhiguo Zhu as Director For For Mgmt
3 Ratify KPMG as Auditors and Fix Its Remuneration For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/13/15 Tata Motors Ltd. TTM Y85740143
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Elect S. Borwankar as Director For For Mgmt
3 Approve Deloitte Haskins & Sells LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
4 Approve Remuneration of Cost Auditors For For Mgmt
5 Authorize Issuance of Non-Convertible Debentures For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/04/15 NetEase Inc. NTES 64110W102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Re-elect William Lei Ding as Director For For Mgmt
1b Re-elect Alice Cheng as Director For For Mgmt
1c Re-elect Denny Lee as Director For For Mgmt
1d Re-elect Joseph Tong as Director For For Mgmt
1e Re-elect Lun Feng as Director For For Mgmt
1f Re-elect Michael Leung as Director For For Mgmt
1g Re-elect Michael Tong as Director For For Mgmt
2 Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP For For Mgmt
as Independent Auditors of the Company
MEETING DATE COMPANY TICKER SECURITY ID
09/18/15 Dr. Reddy's Laboratories RDY Y21089159
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/28/15 WNS (Holdings) Limited WNS 92932M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adoption of Annual Audited Accounts for the Financial Year For For Mgmt
Ending March 31, 2015
2 Ratify Grant Thornton India LLP as Auditors For For Mgmt
3 Authorize Board to Fix Remuneration of Auditors For For Mgmt
4 Reelect Renu S. Karnad as a Class III Director For Against Mgmt
5 Reelect Francoise Gri as a Class III Director For For Mgmt
6 Reelect John Freeland as a Class III Director For For Mgmt
7 Approve Remuneration of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/29/15 MakeMyTrip Limited MMYT V5633W109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Appoint KPMG as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
2 Accept Financial Statements and Statutory Reports (Voting) For For Mgmt
3 Reelect Aditya Tim Guleri as a Director For Against Mgmt
4 Reelect Gyaneshwarnath Gowrea as a Director For Against Mgmt
5 Reelect Ranodeb Roy as a Director For For Mgmt
6 Reelect Mohit Kabra as a Director For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/08/15 Alibaba Group Holding Ltd. BABA 01609W102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Joseph C. Tsai as Director For Against Mgmt
1.2 Elect Jonathan Zhaoxi Lu as Director For Against Mgmt
1.3 Elect J. Michael Evans as Director For Against Mgmt
1.4 Elect Borje E. Ekholm as Director For For Mgmt
1.5 Elect Wan Ling Martello as Director For For Mgmt
2 Approve PricewaterhouseCoopers as Independent Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/23/15 China Petroleum & Chemical Corp. SNP Y15010104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Renewal of Major and Non-Major Continuing Connected For Against Mgmt
Transactions Including the Relevant Proposed Caps and
Related Transactions
MEETING DATE COMPANY TICKER SECURITY ID
10/23/15 China Telecom Corporation Ltd CHA Y1505D102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chang Xiaobing as Director and Authorize Board to Fix For For Mgmt
His Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
11/05/15 Weibo Corporation WB 948596101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Charles Chao as Director For Against Mgmt
2 Elect Yichen Zhang as Director For For Mgmt
-226-
MEETING DATE COMPANY TICKER SECURITY ID
11/06/15 SINA Corporation SINA G81477104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Re-elect Yan Wang as Director For For Mgmt
2 Re-elect Song-Yi Zhang as Director For For Mgmt
3 Ratify Appointment of PricewaterhouseCoopers Zhong Tian LLP For For Mgmt
as Independent Auditor
MEETING DATE COMPANY TICKER SECURITY ID
11/25/15 WuXi PharmaTech (Cayman) Inc. WX 929352102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adjourn Meeting For For Mgmt
2 Approve Merger Agreement For For Mgmt
3 Approve Authorization of the Directors and Officers of the For For Mgmt
Company to Handle All Matters Related to Merger Agreement
MEETING DATE COMPANY TICKER SECURITY ID
11/27/15 Autohome Inc. ATHM 05278C107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Re-elect Ted Tak-Tai Lee as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/27/15 China Telecom Corporation Ltd CHA Y1505D102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Engineering Framework Agreement, the Renewed Annual For For Mgmt
Caps and Related Transactions
2 Approve Ancillary Telecommunications Services Agreement, the For For Mgmt
Renewed Annual Caps and Related Transactions
3 Approve Revised Annual Cap Under the Engineering Framework For For Mgmt
Agreement and Related Transactions
MEETING DATE COMPANY TICKER SECURITY ID
12/17/15 58.com Inc. WUBA 31680Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/21/15 Ctrip.com International Ltd. CTRP 22943F100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Amendments to Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/28/15 Mindray Medical International Limited MR 602675100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Re-elect Xu Hang as Director For For Mgmt
2 Re-elect Ronald Ede as Director For Against Mgmt
3 Ratify Appointment of PricewaterhouseCoopers as the For For Mgmt
Company's Independent Auditor for 2015
MEETING DATE COMPANY TICKER SECURITY ID
12/29/15 Aluminum Corporation of China Ltd. ACH Y0094N109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Capital Injection to Chinalco Property Development For Against Mgmt
Co., Ltd.
2 Approve Transfer of the Property Assets of Chalco Hong Kong For For Mgmt
Limited by the Company
3 Approve Capital Injection to Chinalco Capital Holdings Co., For Against Mgmt
Ltd.
4 Approve Transfer of All Equity Interests in China Aluminum For For Mgmt
Nanhai Alloy Co., Ltd. by the Company
5 Approve Transfer of Equity Interests in China Aluminum For For Mgmt
Logistics Group Corporation Ltd. by the Company
6 Approve Transfer of Equity Interests in Shanxi Huaxing For For Mgmt
Aluminum Co., Ltd. by the Company
7 Approve Revision of 2015 Annual Cap Under the General For For Shrhlder
Agreement on Mutual Provision of Production Supplies and
Ancillary Services
8 Approve New Finance Lease Framework Agreement and the For For Shrhlder
Proposed Cap
9 Approve Change in US Auditor For For Mgmt
10 Approve Non-Public Issuance of Corporate Bonds For For Mgmt
11 Amend Articles of Association For For Mgmt
12 Elect Ao Hong as Director For For Mgmt
13 Elect Lie-A-Cheong Tai Chong, David as Director For For Mgmt
14 Elect Wang Jung as Supervisor None For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
12/29/15 China Life Insurance Co. Limited LFC Y1477R204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Tang Xin as Director For For Mgmt
2 Appoint Ernst & Young Hua Ming LLP as the PRC Auditor and For For Mgmt
Ernst & Young as the International Auditor for the Year 2016
3 Approve Entrusted Investment and Management Agreement for For For Mgmt
Alternative Investments with Insurance Funds, Related
Transactions and Annual Cap
4 Approve Issue of Debt Financing Instruments For For Mgmt
5 Approve Overseas Issue of Senior Bonds For For Mgmt
6 Approve Change of Business Scope For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/30/15 500.com Limited WBAI 33829R100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Ratify Ernst & Young Hua Ming as Auditors None For Mgmt
2 Accept Financial Statements and Statutory Reports (Voting) None For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/12/16 Huaneng Power International, Inc. HNP Y3744A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2016 Continuing Connected Transactions Between the For For Mgmt
Company and Huaneng Group Including the Huaneng Group
Framework Agreement and Transaction Caps
2 Approve Connected Transactions on Finance Leasing and For For Mgmt
Leaseback by Huaneng Pingliang Power Generation Limited
Company
3 Approve Connected Transactions on Finance Leasing and For For Mgmt
Leaseback by the Company's Controlled Subsidiaries
MEETING DATE COMPANY TICKER SECURITY ID
02/25/16 China Petroleum & Chemical Corp. SNP Y15010104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Ma Yongsheng as Director For Against Mgmt
2 Approve Provision of Completion Guarantee for Zhongtian For For Mgmt
Hechuang Energy Co. Ltd.
MEETING DATE COMPANY TICKER SECURITY ID
02/26/16 Mindray Medical International Limited MR 602675100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For Against Mgmt
2 Authorize the Board to do All Things Necessary to Give For Against Mgmt
Effect to Merger Agreement
3 Adjourn Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/14/16 Youku Tudou Inc. YOKU 98742U100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Approve Authorization of the Special Committee of the Board For For Mgmt
of Directors and Any other Director or Officer of the
Company to Handle All Matters Related to the Merger
Agreement
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/16/16 WNS (Holdings) Limited WNS 92932M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Share Repurchase Program For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/30/16 Qihoo 360 Technology Co. Ltd. QIHU 74734M109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Authorize the Special Committee of the Board, the Company's For For Mgmt
CEO, CFO, and Co-CFO to Do All Things Necessary to Give
Effect to the Merger
3 Adjourn Meeting For For Mgmt
-227-
MEETING DATE COMPANY TICKER SECURITY ID
04/02/16 Dr. Reddy's Laboratories RDY Y21089159
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/03/16 Infosys Ltd. INFY Y4082C133
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Stock Incentive Compensation Plan (Plan) and For Against Mgmt
Grant of Incentive to Eligible Employees Under the Plan
2 Approve Grant of Incentives to Eligible Employees of the For Against Mgmt
Company's Subsidiaries Under the Plan
3 Elect J.S. Lehman as Independent Director For For Mgmt
4 Elect P. Kumar-Sinha as Independent Director For For Mgmt
5 Approve Reappointment and Remuneration of V. Sikka as CEO & For For Mgmt
Managing Director
MEETING DATE COMPANY TICKER SECURITY ID
04/08/16 Aluminum Corporation of China Ltd. ACH Y0094N109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Yu Dehui as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Seaspan Corporation SSW Y75638109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Kyle R. Washington as Director For Withhold Mgmt
1b Elect Gerry Wang as Director For Withhold Mgmt
1c Elect John C. Hsu as Director For For Mgmt
1d Elect Harald H. Ludwig as Director For Withhold Mgmt
1e Elect David Lyall as Director For Withhold Mgmt
1f Elect Nicholas Pitts-Tucker as Director For For Mgmt
1g Elect Graham Porter as Director For Withhold Mgmt
1h Elect Peter S. Shaerf as Director For For Mgmt
2 Approve KMPG LLP, Chartered Professional Accountants as For For Mgmt
Independent Auditors
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 China Unicom (Hong Kong) Ltd CHU Y1519S111
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3.1a Elect Wang Xiaochu as Director For For Mgmt
3.1b Elect Lu Yimin as Director For Against Mgmt
3.1c Elect Li Fushen as Director For For Mgmt
3.1d Elect Law Fan Chiu Fun Fanny as Director For For Mgmt
3.2 Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Approve KPMG and KPMG Huazhen LLP as Auditors of the Group For For Mgmt
for Hong Kong Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt
without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 China Petroleum & Chemical Corp. SNP Y15010104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Report of the Board of Directors For For Mgmt
2 Approve Report of the Board of Supervisors For For Mgmt
3 Approve Audited Financial Reports and Audited Consolidated For For Mgmt
Financial Reports
4 Approve 2015 Profit Distribution Plan For For Mgmt
5 Approve PricewaterhouseCoopers Zhong Tian LLP and For For Mgmt
PricewaterhouseCoopers as Domestic and Overseas Auditors and
Authorize Board to Fix Their Remuneration
6 Authorize Board to Determine the 2016 Interim Profit For For Mgmt
Distribution
7 Authorize Board to Determine the Proposed Plan for the For Against Mgmt
Issuance of Debt Financing Instruments
8 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt
without Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Melco Crown Entertainment Ltd. MPEL 585464100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Deloitte Touche Tohmatsu as Independent Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 China Telecom Corporation Ltd CHA Y1505D102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for the For For Mgmt
Year 2015
2 Approve Profit Distribution Plan and Final Dividend for the For For Mgmt
Year 2015
3 Approve Deloitte Touche Tohmatsu as International Auditor For For Mgmt
and Deloitte Touche Tohmatsu Certified Public Accountants
LLP as Domestic Auditor and Authorize Board to Fix Their
Remuneration
4.1 Approve Issuance of Debentures For Against Mgmt
4.2 Authorized Board to Deal with All Matters in Relation to the For Against Mgmt
Issuance of Debentures
5.1 Approve Issuance of Company Bonds For For Mgmt
5.2 Authorized Board to Deal with All Matters in Relation to the For For Mgmt
Issuance of Company Bonds
6 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt
without Preemptive Rights
7 Authorize Board to Increase Registered Capital of the For Against Mgmt
Company and Amend Articles of Association to Reflect Such
Increase
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Petrochina Company Limited PTR Y6883Q138
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Report of the Board of Directors For For Mgmt
2 Approve Report of the Supervisory Committee For For Mgmt
3 Approve Audited Financial Statements For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Authorize Board to Determine the Distribution of Interim For For Mgmt
Dividends
6 Approve KPMG Huazhen and KPMG as Domestic and International For For Mgmt
Auditors Respectively, and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt
without Preemptive Rights
8 Elect Xu Wenrong as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 China Mobile Limited CHL Y14965100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3.1 Elect Shang Bing as Director For For Mgmt
3.2 Elect Li Yue as Director For For Mgmt
3.3 Elect Sha Yuejia as Director For Against Mgmt
3.4 Elect Liu Aili as Director For For Mgmt
4 Approve PricewaterhouseCoopers and PricewaterhouseCoopers For For Mgmt
Zhong Tian LLP as Auditors for Hong Kong Financial Reporting
and U.S. Financial Reporting Purposes, Respectively and
Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt
without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 CNOOC Ltd. CEO Y1662W117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1 Accept Financial Statements and Statutory Reports For For Mgmt
A2 Approve Final Dividend For For Mgmt
A3 Elect Li Fanrong as Director For For Mgmt
A4 Elect Lv Bo as Director For For Mgmt
A5 Elect Chiu Sung Hong as Director For For Mgmt
A6 Authorize Board to Fix the Remuneration of Directors For For Mgmt
A7 Approve Deloitte Touche Tohmatsu as Independent Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share Capital For For Mgmt
B2 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt
without Preemptive Rights
B3 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 China Southern Airlines Co., Ltd. ZNH Y1503W110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Report of the Board of Directors For For Mgmt
2 Approve 2015 Report of the Supervisory Committee For For Mgmt
3 Approve 2015 Financial Statements For For Mgmt
4 Approve 2015 Profit Distribution Plan For For Mgmt
5 Approve KPMG Huazhen (Special General Partnership) as For For Mgmt
Auditors for Domestic, U.S. and Internal Control of
Financial Reporting and PricewaterhouseCoopers as Auditors
for Hong Kong Financial Reporting and Authorize Board to Fix
Their Remuneration
6 Amend Articles of Association For Against Mgmt
7 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt
without Preemptive Rights
8 Approve Issuance of Debt Financing Instruments For Against Mgmt
-228-
MEETING DATE COMPANY TICKER SECURITY ID
05/30/16 China Life Insurance Co. Limited LFC Y1477R204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Report of the Board of Directors For For Mgmt
2 Approve 2015 Report of the Supervisory Committee For For Mgmt
3 Approve 2015 Financial Report For For Mgmt
4 Approve 2015 Profit Distribution Plan For For Mgmt
5 Approve Remuneration of Directors and Supervisors For For Mgmt
6 Elect Leung Oi-Sie Elsie as Director For For Mgmt
7 Approve Remuneration of Auditors For For Mgmt
8 Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst For For Mgmt
& Young as International Auditor
9 Approve Continued Donations to China Life Foundation For For Mgmt
10 Approve Amendments to the Rules of Procedures for the Board For For Mgmt
of Directors
11 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt
without Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 China Eastern Airlines Corporation Ltd. CEA Y1406M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Report of the Board of Directors For For Mgmt
2 Approve 2015 Report of the Supervisory Committee For For Mgmt
3 Approve 2015 Financial Reports For For Mgmt
4 Approve 2015 Profit Distribution Plan For For Mgmt
5 Approve PRC Domestic Auditors and International Auditors for For For Mgmt
Financial Reporting and Authorize Board to Fix Their
Remuneration
6 Approve Auditors for Internal Control and Authorize Board to For For Mgmt
Fix Their Remuneration
7 Approve Increase of Guarantee Limit to Eastern Air Overseas For For Mgmt
(Hong Kong) Corporation Limited
8 Approve Debt Instruments Limitation in Relation to Granting For Against Mgmt
of General Mandate to the Board to Issue Bonds
9 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt
without Preemptive Rights
10 Amend Articles of Association For For Mgmt
11 Approve 2016 Aircraft Finance Lease Framework Agreement with For For Mgmt
CES Lease Company
12 Approve 2017-2019 Aircraft Finance Lease Framework Agreement For For Mgmt
with CES Lease Company
13 Approve Adjustment of Allowance Standards for Independent For For Mgmt
Directors
14.1 Elect Liu Shaoyong as Director For For Mgmt
14.2 Elect Ma Xulun as Director For For Mgmt
14.3 Elect Xu Zhao as Director For For Mgmt
14.4 Elect Gu Jiadan as Director For For Mgmt
14.5 Elect Li Yangmin as Director For For Mgmt
14.6 Elect Tang Bing as Director For For Mgmt
14.7 Elect Tian Liuwen as Director For For Mgmt
15.1 Elect Li Ruoshan as Director For For Mgmt
15.2 Elect Ma Weihua as Director For For Mgmt
15.3 Elect Shao Ruiqing as Director For For Mgmt
15.4 Elect Cai Hongping as Director For For Mgmt
16.1 Elect Xi Sheng as Supervisor For For Mgmt
16.2 Elect Ba Shengji as Supervisor For For Mgmt
16.3 Elect Jia Shaojun as Supervisor For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Sinopec Shanghai Petrochemical Co. Ltd. SHI Y80373106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Work Report of the Board For For Mgmt
2 Approve 2015 Work Report of the Supervisory Committee For For Mgmt
3 Approve 2015 Audited Financial Statements For For Mgmt
4 Approve 2015 Profit Distribution Plan For For Mgmt
5 Accept 2016 Financial Budget Report For For Mgmt
6 Approve PricewaterhouseCoopers Zhong Tian LLP (Special For For Mgmt
General Partnership) as Domestic Auditors and
PricewaterhouseCoopers as International Auditors and
Authorize Board to Fix Their Remuneration
7 Amend Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Sohu.com Inc. SOHU 83408W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles Zhang For Withhold Mgmt
1.2 Elect Director Edward B. Roberts For Withhold Mgmt
1.3 Elect Director Zhonghan Deng For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify PricewaterhouseCoopers Zhong Tian LLP as Auditors For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/16 Melco Crown Entertainment Ltd. MPEL 585464100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt New Amended and Restated Memorandum and Articles of For For Mgmt
Association
MEETING DATE COMPANY TICKER SECURITY ID
06/18/16 Infosys Ltd. INFY Y4082C133
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements For For Mgmt
2 Approve Dividend Payment For For Mgmt
3 Elect Vishal Sikka as Director For For Mgmt
4 Approve B S R & Co. LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
06/20/16 China Biologic Products, Inc. CBPO 16938C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David (Xiaoying) Gao For Withhold Mgmt
1.2 Elect Director Joseph Chow For Withhold Mgmt
1.3 Elect Director Min Fang For Withhold Mgmt
2 Ratify KPMG Huazhen LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Increase Authorized Common Stock For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Huaneng Power International, Inc. HNP Y3744A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Work Report of Board of Directors For For Mgmt
2 Approve 2015 Work Report of Supervisory Committee For For Mgmt
3 Approve 2015 Audited Financial Statements For For Mgmt
4 Approve 2015 Profit Distribution Plan For For Mgmt
5 Approve KPMG and KPMG Huazhen LLP as the International and For For Mgmt
PRC Auditors
6 Elect Xu Mengzhou as Director For For Mgmt
7 Amend Articles of Association For For Mgmt
8 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt
without Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
06/28/16 Aluminum Corporation of China Ltd. ACH Y0094N109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Report of the Board For For Mgmt
2 Approve 2015 Report of the Supervisory Committee For For Mgmt
3 Approve 2015 Independent Auditor's Report and Audited For For Mgmt
Financial Report
4 Approve 2015 Loss Recovery Proposals For For Mgmt
5 Approve 2016 Remuneration Standards for Directors and For For Mgmt
Supervisors
6 Approve Renewal of Liability Insurance for Year 2016-2017 For For Mgmt
for Directors, Supervisors and Other Senior Management
Member
7 Approve Ernst & Young Hua Ming (LLP) as Domestic Auditors For For Mgmt
and Ernst & Young as International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Provision of Guarantees by the Company to Chalco For For Mgmt
Hong Kong and its Subsidiaries for Financing
9 Approve Provision of Guarantees by the Company to Shanxi For For Mgmt
Huaze for financing
10 Approve Resolution in Relation to Matters on Guarantees of For Against Mgmt
Ningxia Energy and its Subsidiaries
11 Approve Issuance of Debt Financing Instruments For For Mgmt
12 Approve Issuance of Overseas Bonds For For Mgmt
13 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt
without Preemptive Rights
14.1 Elect Yu Dehui as Director For For Mgmt
14.2 Elect Ao Hong as Director For For Mgmt
14.3 Elect Liu Caiming as Director For For Mgmt
14.4 Elect Lu Dongliang as Director For For Mgmt
14.5 Elect Jiang Yinggang as Director For For Mgmt
14.6 Elect Wang Jun as Director For For Mgmt
15.1 Elect Chen Lijie as Director For For Mgmt
15.2 Elect Hu Shihai as Director For For Mgmt
15.3 Elect Lie-A-Cheong Tai Chong, David as Director For For Mgmt
16.1 Elect Liu Xiangmin as Supervisor For For Mgmt
16.2 Elect Wang Jun as Supervisor For For Mgmt
-229-
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 Vedanta Ltd. VEDL Y7673N111
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Accept Financial Statements and Statutory Reports For For Mgmt
1b Accept Consolidated Financial Statements For For Mgmt
2 Approve Interim Dividend For For Mgmt
3 Reelect Tarun Jain as Director For Against Mgmt
4 Approve S.R.Batliboi & Co. LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Mgmt
6 Authorize Issuance of Bonds, Debentures or Other Debt For For Mgmt
Securities
7 Approve Waiver of Excess Remuneration of Navin Agarwal, For Against Mgmt
Whole-Time Director
--------------------------------------------------------------------------------
First Trust ISE-Revere Natural Gas Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
08/18/15 EXCO Resources, Inc. XCO 269279402
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey D. Benjamin For For Mgmt
1.2 Elect Director B. James Ford For For Mgmt
1.3 Elect Director Samuel A. Mitchell For For Mgmt
1.4 Elect Director Wilbur L. Ross, Jr. For Withhold Mgmt
1.5 Elect Director Jeffrey S. Serota For For Mgmt
1.6 Elect Director Robert L. Stillwell For For Mgmt
2 Approve Issuance of Common Stock and Warrants For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Amend Articles of Incorporation to Include a Waiver of the For For Mgmt
Duty of Directors to Present Corporate Opportunities to EXCO
Resources, Inc.
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/05/15 Vanguard Natural Resources, LLC VNR 92205F106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Richard Anderson For For Mgmt
1.2 Elect Director Bruce W. McCullough For For Mgmt
1.3 Elect Director Richard A. Robert For For Mgmt
1.4 Elect Director Loren Singletary For For Mgmt
1.5 Elect Director Scott W. Smith For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Issue Shares in Connection with Acquisition For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/16/15 EXCO Resources, Inc. XCO 269279402
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reverse Stock Split For For Mgmt
2 Amend Charter to Limit the Waiver of the Duty of Directors For For Mgmt
to Present Corporate Opportunities to the Company Solely to
C. John Wilder
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/15/15 Synergy Resources Corporation SYRG 87164P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward Holloway For For Mgmt
1.2 Elect Director William E. Scaff, Jr. For For Mgmt
1.3 Elect Director Lynn A. Peterson For For Mgmt
1.4 Elect Director Rick A. Wilber For For Mgmt
1.5 Elect Director Raymond E. McElhaney For For Mgmt
1.6 Elect Director Bill M. Conrad For For Mgmt
1.7 Elect Director George Seward For For Mgmt
1.8 Elect Director R.W. 'Bud' Noffsinger, III For For Mgmt
1.9 Elect Director Jack N. Aydin For For Mgmt
2 Ratify EKS&H LLLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/11/16 Rex Energy Corporation REXX 761565100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Issuance of Shares for a Private Placement For For Mgmt
2 Approve that any Future Issuance of Shares of Common Stock, For For Mgmt
Warrants and Shares of Preferred Stock to Franklin Would
Result in Franklin Being the Beneficial Owner of Greater
Than 20%, But No More Than 35%
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 EQT Corporation EQT 26884L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vicky A. Bailey For For Mgmt
1.2 Elect Director Philip G. Behrman For For Mgmt
1.3 Elect Director Kenneth M. Burke For For Mgmt
1.4 Elect Director A. Bray Cary, Jr. For For Mgmt
1.5 Elect Director Margaret K. Dorman For For Mgmt
1.6 Elect Director David L. Porges For For Mgmt
1.7 Elect Director James E. Rohr For For Mgmt
1.8 Elect Director Stephen A. Thorington For For Mgmt
1.9 Elect Director Lee T. Todd, Jr. For For Mgmt
1.10 Elect Director Christine J. Toretti For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 NOBLE ENERGY, INC. NBL 655044105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey L. Berenson For For Mgmt
1b Elect Director Michael A. Cawley For For Mgmt
1c Elect Director Edward F. Cox For For Mgmt
1d Elect Director James E. Craddock For Against Mgmt
1e Elect Director Thomas J. Edelman For For Mgmt
1f Elect Director Eric P. Grubman For For Mgmt
1g Elect Director Kirby L. Hedrick For For Mgmt
1h Elect Director David L. Stover For For Mgmt
1i Elect Director Scott D. Urban For For Mgmt
1j Elect Director William T. Van Kleef For For Mgmt
1k Elect Director Molly K. Williamson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Proxy Access Against For Shrhlder
5 Report on Impacts of and Plans to Align with Global Climate Against For Shrhlder
Change Policy
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 EnCana Corporation ECA 292505104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter A. Dea For For Mgmt
1.2 Elect Director Fred J. Fowler For For Mgmt
1.3 Elect Director Howard J. Mayson For For Mgmt
1.4 Elect Director Lee A. McIntire For For Mgmt
1.5 Elect Director Margaret A. McKenzie For For Mgmt
1.6 Elect Director Suzanne P. Nimocks For For Mgmt
1.7 Elect Director Jane L. Peverett For For Mgmt
1.8 Elect Director Brian G. Shaw For For Mgmt
1.9 Elect Director Douglas J. Suttles For For Mgmt
1.10 Elect Director Bruce G. Waterman For For Mgmt
1.11 Elect Director Clayton H. Woitas For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 Approve Shareholder Rights Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Cabot Oil & Gas Corporation COG 127097103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Dorothy M. Ables For For Mgmt
1b Elect Director Rhys J. Best For For Mgmt
1c Elect Director Robert S. Boswell For For Mgmt
1d Elect Director Dan O. Dinges For For Mgmt
1e Elect Director Robert Kelley For For Mgmt
1f Elect Director W. Matt Ralls For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Political Contributions Against For Shrhlder
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Enerplus Corporation ERF 292766102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David H. Barr For For Mgmt
1.2 Elect Director Michael R. Culbert For For Mgmt
1.3 Elect Director Ian C. Dundas For For Mgmt
1.4 Elect Director Hilary A. Foulkes For For Mgmt
1.5 Elect Director Robert B. Hodgins For For Mgmt
1.6 Elect Director Susan M. MacKenzie For For Mgmt
1.7 Elect Director Elliott Pew For For Mgmt
1.8 Elect Director Glen D. Roane For For Mgmt
1.9 Elect Director Sheldon B. Steeves For For Mgmt
2 Ratify Deloitte LLP as Auditors For For Mgmt
3 Approve Reduction in Stated Capital For For Mgmt
4 Approve Forum Selection By-Law For Against Mgmt
5 Approve Shareholder Rights Plan For For Mgmt
6 Advisory Vote on Executive Compensation Approach For For Mgmt
-230-
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Anadarko Petroleum Corporation APC 032511107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Anthony R. Chase For For Mgmt
1b Elect Director Kevin P. Chilton For For Mgmt
1c Elect Director H. Paulett Eberhart For For Mgmt
1d Elect Director Peter J. Fluor For For Mgmt
1e Elect Director Richard L. George For For Mgmt
1f Elect Director Joseph W. Gorder For For Mgmt
1g Elect Director John R. Gordon For For Mgmt
1h Elect Director Sean Gourley For For Mgmt
1i Elect Director Mark C. McKinley For For Mgmt
1j Elect Director Eric D. Mullins For For Mgmt
1k Elect Director R. A. Walker For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Report on Plans to Address Stranded Carbon Asset Risks Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Statoil ASA STL R4446E112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Registration of Attending Shareholders and Proxies Mgmt
3 Elect Chairman of Meeting For For Mgmt
4 Approve Notice of Meeting and Agenda For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income and Dividends of USD 0.22 Per Share
7 Approve Distribution of Dividends For For Mgmt
8.1 Approve Creation of Pool of Capital with Preemptive Rights For For Mgmt
in Connection with Payment of Dividend for Fourth Quarter
2015
8.2 Approve Creation of Pool of Capital with Preemptive Rights For For Mgmt
in Connection With Payment of Dividend for First Quarter to
Third Quarter 2016
9 Present a Revised Strategy Reflecting the Company's Joint Against Against Shrhlder
Responsibility for Helping Meet the Current Energy Demand
within the Framework of National and International Climate
Targets
10 Approve Company's Corporate Governance Statement For For Mgmt
11.1 Approve Remuneration Policy And Other Terms of Employment For For Mgmt
For Executive Management (Advisory)
11.2 Approve Remuneration Linked to Development of Share Price For For Mgmt
12 Approve Remuneration of Auditors For For Mgmt
13a Elect All Proposed Members of Corporate Assembly For For Mgmt
(Shareholders Can Also Vote Individually on Proposed
candidates Under items 13b-13q)
13b Reelect Tone Bakker as Chairman of Corporate Assembly For For Mgmt
13c Elect Nils Bastiansen as Deputy Chairman of Corporate For For Mgmt
Assembly
13d Reelect Greger Mannsverk as Member of Corporate Assembly For For Mgmt
13e Reelect Steinar Olsen as Member of Corporate Assembly For For Mgmt
13f Reelect Ingvald Strommen as Member of Corporate Assembly For For Mgmt
13g Reelect Rune Bjerke as Member of Corporate Assembly For For Mgmt
13h Reelect Siri Kalvig as Member of Corporate Assembly For For Mgmt
13i Reelect Terje Venold as Member of Corporate Assembly For For Mgmt
13j Reelect Kjersti Kleven as Member of Corporate Assembly For For Mgmt
13k Elect Birgitte Vartdal as New Member of Corporate Assembly For For Mgmt
13l Elect Jarle Roth as New Member of Corporate Assembly For For Mgmt
13m Elect Kathrine Naess as New Member of Corporate Assembly For For Mgmt
13n Elect Kjerstin Fyllingen as New Deputy Member of Corporate For For Mgmt
Assembly
13o Reelect Nina Kivijervi Jonassen as Deputy Member of For For Mgmt
Corporate Assembly
13p Elect Hakon Volldal as New Deputy Member of Corporate For For Mgmt
Assembly
13q Elect Kari Skeidsvoll Moe as New Deputy Member of Corporate For For Mgmt
Assembly
14a Elect All Proposed Members of Nominating Committee For For Mgmt
(Shareholders Can Also Vote Individually on Proposed
Candidates Under Items 14b-14e)
14b Reelect Tone Lunde Bakker as Chairman of Nominating For For Mgmt
Committee
14c Reelect Tom Rathke as Member of Nominating Committee For For Mgmt
14d Reelect Elisabeth Berge as New Member of Nominating For For Mgmt
Committee
14e Elect Jarle Roth as New Member of Nominating Committee For For Mgmt
15 Approve Equity Plan Financing For Against Mgmt
16 Authorize Share Repurchase Program and Cancellation of For For Mgmt
Repurchased Shares
17 Miscellaneous Proposal: Marketing Instructions For For Mgmt
18 Establish Risk Management Investigation Committee Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Cimarex Energy Co. XEC 171798101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lisa A. Stewart For For Mgmt
1.2 Elect Director Hans Helmerich For For Mgmt
1.3 Elect Director Harold R. Logan, Jr. For For Mgmt
1.4 Elect Director Monroe W. Robertson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 QEP Resources, Inc. QEP 74733V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Julie A. Dill For For Mgmt
1.2 Elect Director M. W. Scoggins For For Mgmt
1.3 Elect Director William L. Thacker, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Eliminate Supermajority Vote Requirement For For Mgmt
5 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Southwestern Energy Company SWN 845467109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Gass For For Mgmt
1.2 Elect Director Catherine A. Kehr For For Mgmt
1.3 Elect Director Greg D. Kerley For For Mgmt
1.4 Elect Director Kenneth R. Mourton For For Mgmt
1.5 Elect Director Elliott Pew For For Mgmt
1.6 Elect Director Terry W. Rathert For For Mgmt
1.7 Elect Director Alan H. Stevens For For Mgmt
1.8 Elect Director William J. Way For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-231-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Range Resources Corporation RRC 75281A109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brenda A. Cline For For Mgmt
1b Elect Director Anthony V. Dub For For Mgmt
1c Elect Director Allen Finkelson For For Mgmt
1d Elect Director James M. Funk For For Mgmt
1e Elect Director Christopher A. Helms For For Mgmt
1f Elect Director Mary Ralph Lowe For For Mgmt
1g Elect Director Gregory G. Maxwell For For Mgmt
1h Elect Director Kevin S. McCarthy For For Mgmt
1i Elect Director Jeffrey L. Ventura For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Report on Political Contributions Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Pioneer Natural Resources Company PXD 723787107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edison C. Buchanan For For Mgmt
1.2 Elect Director Andrew F. Cates For For Mgmt
1.3 Elect Director Timothy L. Dove For For Mgmt
1.4 Elect Director Phillip A. Gobe For For Mgmt
1.5 Elect Director Larry R. Grillot For For Mgmt
1.6 Elect Director Stacy P. Methvin For For Mgmt
1.7 Elect Director Royce W. Mitchell For For Mgmt
1.8 Elect Director Frank A. Risch For For Mgmt
1.9 Elect Director Scott D. Sheffield For For Mgmt
1.10 Elect Director Mona K. Sutphen For For Mgmt
1.11 Elect Director J. Kenneth Thompson For For Mgmt
1.12 Elect Director Phoebe A. Wood For For Mgmt
1.13 Elect Director Michael D. Wortley For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Stone Energy Corporation SGY 861642106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George R. Christmas For For Mgmt
1.2 Elect Director B.J. Duplantis For For Mgmt
1.3 Elect Director Peter D. Kinnear For For Mgmt
1.4 Elect Director David T. Lawrence For For Mgmt
1.5 Elect Director Robert S. Murley For For Mgmt
1.6 Elect Director Richard A. Pattarozzi For For Mgmt
1.7 Elect Director Donald E. Powell For For Mgmt
1.8 Elect Director Kay G. Priestly For For Mgmt
1.9 Elect Director Phyllis M. Taylor For For Mgmt
1.10 Elect Director David H. Welch For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Increase Authorized Common Stock For For Mgmt
7 Approve Reverse Stock Split For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Ultra Petroleum Corp. UPL 903914109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael D. Watford For For Mgmt
1.2 Elect Director W. Charles Helton For For Mgmt
1.3 Elect Director Stephen J. McDaniel For For Mgmt
1.4 Elect Director Roger A. Brown For For Mgmt
1.5 Elect Director Michael J. Keeffe For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officer's For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 WPX Energy, Inc. WPX 98212B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Carrig For For Mgmt
1.2 Elect Director William R. Granberry For For Mgmt
1.3 Elect Director Kelt Kindick For For Mgmt
1.4 Elect Director Karl F. Kurz For For Mgmt
1.5 Elect Director Henry E. Lentz For For Mgmt
1.6 Elect Director William G. Lowrie For For Mgmt
1.7 Elect Director Kimberly S. Lubel For For Mgmt
1.8 Elect Director David F. Work For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Report on Methane Emissions Management Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Chesapeake Energy Corporation CHK 165167107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Archie W. Dunham For For Mgmt
1b Elect Director Vincent J. Intrieri For For Mgmt
1c Elect Director Robert D. (Doug) Lawler For For Mgmt
1d Elect Director John J. (Jack) Lipinski For For Mgmt
1e Elect Director R. Brad Martin For For Mgmt
1f Elect Director Merrill A. (Pete) Miller, Jr. For For Mgmt
1g Elect Director Kimberly K. Querrey For For Mgmt
1h Elect Director Thomas L. Ryan For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Cease Using Oil and Gas Reserve Metrics for Senior Against Against Shrhlder
Executive's Compensation
7 Report on Lobbying Payments and Policy Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 SM Energy Company SM 78454L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry W. Bickle For For Mgmt
1.2 Elect Director Stephen R. Brand For For Mgmt
1.3 Elect Director Loren M. Leiker For For Mgmt
1.4 Elect Director Javan D. Ottoson For For Mgmt
1.5 Elect Director Ramiro G. Peru For For Mgmt
1.6 Elect Director Julio M. Quintana For For Mgmt
1.7 Elect Director Rose M. Robeson For For Mgmt
1.8 Elect Director William D. Sullivan For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Marathon Oil Corporation MRO 565849106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gaurdie E. Banister, Jr. For For Mgmt
1b Elect Director Gregory H. Boyce For For Mgmt
1c Elect Director Chadwick C. Deaton For For Mgmt
1d Elect Director Marcela E. Donadio For For Mgmt
1e Elect Director Philip Lader For For Mgmt
1f Elect Director Michael E. J. Phelps For For Mgmt
1g Elect Director Dennis H. Reilley For For Mgmt
1h Elect Director Lee M. Tillman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 Rice Energy Inc. RICE 762760106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Vagt For For Mgmt
1.2 Elect Director Toby Z. Rice For For Mgmt
1.3 Elect Director Steven C. Dixon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Concho Resources Inc. CXO 20605P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary A. Merriman For For Mgmt
1.2 Elect Director Ray M. Poage For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-232-
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Devon Energy Corporation DVN 25179M103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barbara M. Baumann For For Mgmt
1.2 Elect Director John E. Bethancourt For For Mgmt
1.3 Elect Director David A. Hager For For Mgmt
1.4 Elect Director Robert H. Henry For For Mgmt
1.5 Elect Director Michael M. Kanovsky For For Mgmt
1.6 Elect Director Robert A. Mosbacher, Jr. For For Mgmt
1.7 Elect Director Duane C. Radtke For For Mgmt
1.8 Elect Director Mary P. Ricciardello For For Mgmt
1.9 Elect Director John Richels For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Review Public Policy Advocacy on Climate Change Against For Shrhlder
5 Annually Assess Portfolio Impacts of Policies to Meet 2 Against For Shrhlder
Degree Scenario
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Cease Using Oil and Gas Reserve Metrics for Senior Against Against Shrhlder
Executive's Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Diamondback Energy, Inc. FANG 25278X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven E. West For For Mgmt
1.2 Elect Director Travis D. Stice For For Mgmt
1.3 Elect Director Michael P. Cross For For Mgmt
1.4 Elect Director David L. Houston For For Mgmt
1.5 Elect Director Mark L. Plaumann For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Matador Resources Company MTDR 576485205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig T. Burkert For For Mgmt
1.2 Elect Director Gregory E. Mitchell For For Mgmt
1.3 Elect Director Steven W. Ohnimus For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Require a Majority Vote for the Election of Directors Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 PDC Energy, Inc. PDCE 69327R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry F. Mazza For For Mgmt
1.2 Elect Director Barton R. Brookman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 Gulfport Energy Corporation GPOR 402635304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael G. Moore For For Mgmt
1.2 Elect Director Craig Groeschel For For Mgmt
1.3 Elect Director David L. Houston For For Mgmt
1.4 Elect Director C. Doug Johnson For For Mgmt
1.5 Elect Director Ben T. Morris For For Mgmt
1.6 Elect Director Scott E. Streller For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
4 Report on Methane Emissions Management Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/22/16 Antero Resources Corporation AR 03674X106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard W. Connor For For Mgmt
1.2 Elect Director Robert J. Clark For For Mgmt
1.3 Elect Director Benjamin A. Hardesty For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Report on Methane Emissions Management Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/22/16 Columbia Pipeline Group, Inc. CPGX 198280109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/16 Synergy Resources Corporation SYRG 87164P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lynn A. Peterson For For Mgmt
1.2 Elect Director Rick A. Wilber For Withhold Mgmt
1.3 Elect Director Raymond E. McElhaney For Withhold Mgmt
1.4 Elect Director Jack N. Aydin For Withhold Mgmt
1.5 Elect Director Daniel E. Kelly For For Mgmt
1.6 Elect Director Paul J. Korus For For Mgmt
2 Ratify EKS&H LLLP as Auditors For Mgmt
--------------------------------------------------------------------------------
First Trust ISE Water Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/09/15 PICO Holdings, Inc. PICO 693366205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert G. Deuster For For Mgmt
1.2 Elect Director Julie H. Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Change State of Incorporation from California to Delaware For Against Mgmt
5 Declassify the Board of Directors None For Shrhlder
6 Adjourn Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/21/15 Companhia Saneamento Basico do Estado de Sao Paulo - SABESP SBS P8228H104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Re-Ratify Remuneration of Company's Management for Fiscal For For Mgmt
Year 2015
MEETING DATE COMPANY TICKER SECURITY ID
07/22/15 Rexnord Corporation RXN 76169B102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Todd A. Adams For For Mgmt
1.2 Elect Director Robin A. Walker-Lee For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/15 Pall Corporation PLL 696429307
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/15 Companhia Saneamento Basico do Estado de Sao Paulo - SABESP SBS P8228H104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Alternate Fiscal Council Member For For Mgmt
2 Approve Agreement to Absorb Empresa de Agua e Esgoto Diadema For For Mgmt
S.A. (EAED)
3 Appoint Independent Firm to Appraise Proposed Transaction For For Mgmt
4 Approve Independent Firm's Appraisal For For Mgmt
5 Approve Absorption of Empresa de Agua e Esgoto Diadema S.A. For For Mgmt
(EAED)
MEETING DATE COMPANY TICKER SECURITY ID
01/25/16 Lindsay Corporation LNN 535555106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael C. Nahl For For Mgmt
1.2 Elect Director William F. Welsh II For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-233-
MEETING DATE COMPANY TICKER SECURITY ID
01/28/16 Ashland Inc. ASH 044209104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brendan M. Cummins For For Mgmt
1b Elect Director Roger W. Hale For For Mgmt
1c Elect Director Vada O. Manager For For Mgmt
1d Elect Director Mark C. Rohr For For Mgmt
1e Elect Director George A. Schaefer, Jr. For For Mgmt
1f Elect Director Janice J. Teal For For Mgmt
1g Elect Director Michael J. Ward For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/29/16 Companhia Saneamento Basico do Estado de Sao Paulo - SABESP SBS P8228H104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Fiscal Council Member For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/26/16 Mueller Water Products, Inc. MWA 624758108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shirley C. Franklin For For Mgmt
1.2 Elect Director Thomas J. Hansen For For Mgmt
1.3 Elect Director Gregory E. Hyland For For Mgmt
1.4 Elect Director Jerry W. Kolb For For Mgmt
1.5 Elect Director Joseph B. Leonard For For Mgmt
1.6 Elect Director Mark J. O'Brien For For Mgmt
1.7 Elect Director Bernard G. Rethore For For Mgmt
1.8 Elect Director Lydia W. Thomas For For Mgmt
1.9 Elect Director Michael T. Tokarz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/02/16 AECOM ACM 00766T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James H. Fordyce For For Mgmt
1.2 Elect Director William H. Frist For For Mgmt
1.3 Elect Director Linda Griego For For Mgmt
1.4 Elect Director Douglas W. Stotlar For For Mgmt
1.5 Elect Director Daniel R. Tishman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
03/03/16 Tetra Tech, Inc. TTEK 88162G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dan L. Batrack For For Mgmt
1.2 Elect Director Hugh M. Grant For For Mgmt
1.3 Elect Director Patrick C. Haden For For Mgmt
1.4 Elect Director J. Christopher Lewis For For Mgmt
1.5 Elect Director Kimberly E. Ritrievi For For Mgmt
1.6 Elect Director Albert E. Smith For For Mgmt
1.7 Elect Director J. Kenneth Thompson For For Mgmt
1.8 Elect Director Richard H. Truly For For Mgmt
1.9 Elect Director Kirsten M. Volpi For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/16/16 Agilent Technologies, Inc. A 00846U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul N. Clark For For Mgmt
1.2 Elect Director James G. Cullen For For Mgmt
1.3 Elect Director Tadataka Yamada For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/06/16 IDEX Corporation IEX 45167R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ernest J. Mrozek For For Mgmt
1.2 Elect Director David C. Parry For For Mgmt
1.3 Elect Director Livingston L. Satterthwaite For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Aegion Corporation AEGN 00770F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen P. Cortinovis For For Mgmt
1.2 Elect Director Christopher B. Curtis For For Mgmt
1.3 Elect Director Stephanie A. Cuskley For For Mgmt
1.4 Elect Director Walter J. Galvin For For Mgmt
1.5 Elect Director Charles R. Gordon For For Mgmt
1.6 Elect Director Juanita H. Hinshaw For For Mgmt
1.7 Elect Director M. Richard Smith For For Mgmt
1.8 Elect Director Alfred L. Woods For For Mgmt
1.9 Elect Director Phillip D. Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Approve Non-Employee Director Restricted Stock Plan For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 CRANE CO. CR 224399105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ellen McClain For For Mgmt
1.2 Elect Director Jennifer M. Pollino For For Mgmt
1.3 Elect Director Peter O. Scannell For For Mgmt
1.4 Elect Director James L.L. Tullis For For Mgmt
2 Ratify Deloitte & Touche LLP as auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Bonus Plan For For Mgmt
5 Adopt a Payout Policy Giving Preference to Share Buybacks Against Against Shrhlder
Over Dividends
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Valmont Industries, Inc. VMI 920253101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kaj den Daas For For Mgmt
1.2 Elect Director James B. Milliken For For Mgmt
1.3 Elect Director Catherine James Paglia For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 SJW Corp. SJW 784305104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Katharine Armstrong For Withhold Mgmt
1.2 Elect Director Walter J. Bishop For For Mgmt
1.3 Elect Director Douglas R. King For For Mgmt
1.4 Elect Director Debra Man For For Mgmt
1.5 Elect Director Daniel B. More For For Mgmt
1.6 Elect Director Ronald B. Moskovitz For Withhold Mgmt
1.7 Elect Director George E. Moss For For Mgmt
1.8 Elect Director W. Richard Roth For For Mgmt
1.9 Elect Director Robert A. Van Valer For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
-234-
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 The Gorman-Rupp Company GRC 383082104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James C. Gorman For For Mgmt
1.2 Elect Director Jeffrey S. Gorman For For Mgmt
1.3 Elect Director M. Ann Harlan For For Mgmt
1.4 Elect Director Thomas E. Hoaglin For For Mgmt
1.5 Elect Director Christopher H. Lake For For Mgmt
1.6 Elect Director Kenneth R. Reynolds For For Mgmt
1.7 Elect Director Rick R. Taylor For For Mgmt
1.8 Elect Director W. Wayne Walston For For Mgmt
2 Approve Non-Employee Director Restricted Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Badger Meter, Inc. BMI 056525108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald H. Dix For For Mgmt
1.2 Elect Director Thomas J. Fischer For For Mgmt
1.3 Elect Director Gale E. Klappa For For Mgmt
1.4 Elect Director Gail A. Lione For For Mgmt
1.5 Elect Director Richard A. Meeusen For For Mgmt
1.6 Elect Director Andrew J. Policano For For Mgmt
1.7 Elect Director Steven J. Smith For For Mgmt
1.8 Elect Director Todd J. Teske For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Companhia Saneamento Basico do Estado de Sao Paulo - SABESP SBS P8228H104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal For For Mgmt
Year Ended Dec. 31, 2015
2 Approve Allocation of Income For For Mgmt
3 Fix Number of Directors For For Mgmt
4 Elect Directors and Appoint Chairman For For Mgmt
5 Elect Fiscal Council Members For For Mgmt
6 Approve Remuneration of Company's Management and Fiscal For For Mgmt
Council Members
1 Ratify Remuneration of Company's Management and Fiscal For For Mgmt
Council Members for Fiscal Year 2015
2 Amend Bylaws to Add Articles 51, 52 and 53 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Calgon Carbon Corporation CCC 129603106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Rich Alexander For For Mgmt
1.2 Elect Director Louis S. Massimo For For Mgmt
1.3 Elect Director Donald C. Templin For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 IDEXX Laboratories, Inc. IDXX 45168D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan W. Ayers For For Mgmt
1.2 Elect Director Barry C. Johnson For For Mgmt
1.3 Elect Director M. Anne Szostak For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Mueller Industries, Inc. MLI 624756102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory L. Christopher For For Mgmt
1.2 Elect Director Paul J. Flaherty For For Mgmt
1.3 Elect Director Gennaro J. Fulvio For For Mgmt
1.4 Elect Director Gary S. Gladstein For For Mgmt
1.5 Elect Director Scott J. Goldman For For Mgmt
1.6 Elect Director John B. Hansen For For Mgmt
1.7 Elect Director Terry Hermanson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 AQUA AMERICA, INC. WTR 03836W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher H. Franklin For For Mgmt
1.2 Elect Director Nicholas DeBenedictis For For Mgmt
1.3 Elect Director Carolyn J. Burke For For Mgmt
1.4 Elect Director Richard H. Glanton For For Mgmt
1.5 Elect Director Lon R. Greenberg For For Mgmt
1.6 Elect Director William P. Hankowsky For For Mgmt
1.7 Elect Director Wendell F. Holland For For Mgmt
1.8 Elect Director Ellen T. Ruff For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Danaher Corporation DHR 235851102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald J. Ehrlich For Against Mgmt
1.2 Elect Director Linda Hefner Filler For For Mgmt
1.3 Elect Director Thomas P. Joyce, Jr. For For Mgmt
1.4 Elect Director Teri List-Stoll For Against Mgmt
1.5 Elect Director Walter G. Lohr, Jr. For For Mgmt
1.6 Elect Director Mitchell P. Rales For For Mgmt
1.7 Elect Director Steven M. Rales For For Mgmt
1.8 Elect Director John T. Schwieters For Against Mgmt
1.9 Elect Director Alan G. Spoon For For Mgmt
1.10 Elect Director Elias A. Zerhouni For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Political Contributions Against For Shrhlder
5 Amend Bylaws - Call Special Meetings Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Pentair PLC PNR 709631105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Glynis A. Bryan For For Mgmt
1b Elect Director Jerry W. Burris For For Mgmt
1c Elect Director Carol Anthony (John) Davidson For For Mgmt
1d Elect Director Jacques Esculier For For Mgmt
1e Elect Director T. Michael Glenn For For Mgmt
1f Elect Director David H.Y. Ho For For Mgmt
1g Elect Director Randall J. Hogan For For Mgmt
1h Elect Director David A. Jones For For Mgmt
1i Elect Director Ronald L. Merriman For For Mgmt
1j Elect Director William T. Monahan For For Mgmt
1k Elect Director Billie Ida Williamson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Determine Price Range for Reissuance of Treasury Shares For For Mgmt
5 Fix Number of Directors at 12 For For Mgmt
6A Amend Company's Articles of Association in Connection with For For Mgmt
Recent Changes in Irish Law and for General Administrative
Reasons
6B Amend Company's Memorandum of Association in Connection with For For Mgmt
Recent Changes in Irish Law
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Xylem Inc. XYL 98419M100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Curtis J. Crawford For For Mgmt
1b Elect Director Robert F. Friel For For Mgmt
1c Elect Director Surya N. Mohapatra For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 American Water Works Company, Inc. AWK 030420103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Julie A. Dobson For For Mgmt
1b Elect Director Paul J. Evanson For For Mgmt
1c Elect Director Martha Clark Goss For For Mgmt
1d Elect Director Richard R. Grigg For For Mgmt
1e Elect Director Veronica M. Hagen For For Mgmt
1f Elect Director Julia L. Johnson For For Mgmt
1g Elect Director Karl F. Kurz For For Mgmt
1h Elect Director George MacKenzie For For Mgmt
1i Elect Director Susan N. Story For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-235-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 American States Water Company AWR 029899101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Diana M. Bonta For For Mgmt
1.2 Elect Director Lloyd E. Ross For For Mgmt
1.3 Elect Director Robert J. Sprowls For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Watts Water Technologies, Inc. WTS 942749102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Ayers For For Mgmt
1.2 Elect Director Bernard Baert For For Mgmt
1.3 Elect Director Richard J. Cathcart For For Mgmt
1.4 Elect Director Christopher L. Conway For For Mgmt
1.5 Elect Director W. Craig Kissel For For Mgmt
1.6 Elect Director Joseph T. Noonan For For Mgmt
1.7 Elect Director Robert J. Pagano, Jr. For For Mgmt
1.8 Elect Director Merilee Raines For For Mgmt
1.9 Elect Director Joseph W. Reitmeier For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Flowserve Corporation FLS 34354P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Blinn For For Mgmt
1.2 Elect Director Leif E. Darner For For Mgmt
1.3 Elect Director Gayla J. Delly For For Mgmt
1.4 Elect Director Lynn L. Elsenhans For For Mgmt
1.5 Elect Director Roger L. Fix For For Mgmt
1.6 Elect Director John R. Friedery For For Mgmt
1.7 Elect Director Joe E. Harlan For For Mgmt
1.8 Elect Director Rick J. Mills For For Mgmt
1.9 Elect Director David E. Roberts For For Mgmt
1.10 Elect Director William C. Rusnack For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 California Water Service Group CWT 130788102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory E. Aliff For For Mgmt
1b Elect Director Terry P. Bayer For For Mgmt
1c Elect Director Edwin A. Guiles For For Mgmt
1d Elect Director Bonnie G. Hill For For Mgmt
1e Elect Director Martin A. Kropelnicki For For Mgmt
1f Elect Director Thomas M. Krummel For For Mgmt
1g Elect Director Richard P. Magnuson For For Mgmt
1h Elect Director Peter C. Nelson For For Mgmt
1i Elect Director Lester A. Snow For For Mgmt
1j Elect Director George A. Vera For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Consolidated Water Co. Ltd. CWCO G23773107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brian E. Butler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Marcum LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Roper Technologies, Inc. ROP 776696106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Amy Woods Brinkley For For Mgmt
1.2 Elect Director John F. Fort, III For For Mgmt
1.3 Elect Director Brian D. Jellison For For Mgmt
1.4 Elect Director Robert D. Johnson For For Mgmt
1.5 Elect Director Robert E. Knowling, Jr. For For Mgmt
1.6 Elect Director Wilbur J. Prezzano For For Mgmt
1.7 Elect Director Laura G. Thatcher For For Mgmt
1.8 Elect Director Richard F. Wallman For For Mgmt
1.9 Elect Director Christopher Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Northwest Pipe Company NWPX 667746101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Declusin For For Mgmt
1.2 Elect Director Harry Demorest For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Moss Adams LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/16 Layne Christensen Company LAYN 521050104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A.B. Brown For For Mgmt
1.2 Elect Director Michael J. Caliel For For Mgmt
1.3 Elect Director J. Samuel Butler For For Mgmt
1.4 Elect Director Nelson Obus For For Mgmt
1.5 Elect Director Robert R. Gilmore For For Mgmt
1.6 Elect Director John T. Nesser, III For For Mgmt
1.7 Elect Director Alan P. Krusi For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Energy Recovery, Inc. ERII 29270J100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arve Hanstveit For For Mgmt
1.2 Elect Director Hans Peter Michelet For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
--------------------------------------------------------------------------------
First Trust Value Line 100 Exchange-Traded Fund
--------------------------------------------------------------------------------
MEETING DATE COMPANY TICKER SECURITY ID
07/30/15 Michael Kors Holdings Limited KORS G60754101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director M. William Benedetto For For Mgmt
1b Elect Director Stephen F. Reitman For For Mgmt
1c Elect Director Jean Tomlin For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/06/15 Eagle Materials Inc. EXP 26969P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director F. William Barnett For For Mgmt
1B Elect Director Richard Beckwitt For For Mgmt
1C Elect Director Ed H. Bowman For For Mgmt
1D Elect Director David W. Quinn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/18/15 Casey's General Stores, Inc. CASY 147528103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terry W. Handley For For Mgmt
1.2 Elect Director William C. Kimball For Withhold Mgmt
1.3 Elect Director Richard A. Wilkey For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
10/28/15 Abaxis, Inc. ABAX 002567105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clinton H. Severson For For Mgmt
1.2 Elect Director Vernon E. Altman For For Mgmt
1.3 Elect Director Richard J. Bastiani For For Mgmt
1.4 Elect Director Michael D. Casey For For Mgmt
1.5 Elect Director Henk J. Evenhuis For For Mgmt
1.6 Elect Director Prithipal Singh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Burr Pilger Mayer, Inc. as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/03/15 MEDNAX, Inc. MD 58502B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
2 Approve Nonqualified Stock Purchase Plan For For Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID
11/19/15 The Hain Celestial Group, Inc. HAIN 405217100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Irwin D. Simon For For Mgmt
1.2 Elect Director Richard C. Berke For Withhold Mgmt
1.3 Elect Director Andrew R. Heyer For For Mgmt
1.4 Elect Director Raymond W. Kelly For For Mgmt
1.5 Elect Director Roger Meltzer For For Mgmt
1.6 Elect Director Scott M. O'Neil For Withhold Mgmt
1.7 Elect Director Adrianne Shapira For Withhold Mgmt
1.8 Elect Director Lawrence S. Zilavy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Adopt Proxy Access Right For For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
12/15/15 FactSet Research Systems Inc. FDS 303075105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott A. Billeadeau For For Mgmt
1.2 Elect Director Philip A. Hadley For For Mgmt
1.3 Elect Director Laurie Siegel For For Mgmt
1.4 Elect Director F. Philip Snow For For Mgmt
1.5 Elect Director Joseph R. Zimmel For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/16/15 AutoZone, Inc. AZO 053332102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas H. Brooks For For Mgmt
1.2 Elect Director Linda A. Goodspeed For For Mgmt
1.3 Elect Director Sue E. Gove For For Mgmt
1.4 Elect Director Earl G. Graves, Jr. For For Mgmt
1.5 Elect Director Enderson Guimaraes For For Mgmt
1.6 Elect Director J. R. Hyde, III For For Mgmt
1.7 Elect Director D. Bryan Jordan For For Mgmt
1.8 Elect Director W. Andrew McKenna For For Mgmt
1.9 Elect Director George R. Mrkonic, Jr. For For Mgmt
1.10 Elect Director Luis P. Nieto For For Mgmt
1.11 Elect Director William C. Rhodes, III For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Report on Political Contributions and Lobbying Expenditures Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
01/06/16 Acuity Brands, Inc. AYI 00508Y102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James H. Hance, Jr. For For Mgmt
1.2 Elect Director Vernon J. Nagel For For Mgmt
1.3 Elect Director Julia B. North For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/07/16 Cantel Medical Corp. CMN 138098108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles M. Diker For For Mgmt
1.2 Elect Director Alan R. Batkin For For Mgmt
1.3 Elect Director Ann E. Berman For For Mgmt
1.4 Elect Director Joseph M. Cohen For For Mgmt
1.5 Elect Director Mark N. Diker For For Mgmt
1.6 Elect Director Laura L. Forese For For Mgmt
1.7 Elect Director George L. Fotiades For For Mgmt
1.8 Elect Director Andrew A. Krakauer For For Mgmt
1.9 Elect Director Bruce Slovin For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/16 Hormel Foods Corporation HRL 440452100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary C. Bhojwani For For Mgmt
1.2 Elect Director Terrell K. Crews For For Mgmt
1.3 Elect Director Jeffrey M. Ettinger For For Mgmt
1.4 Elect Director Jody H. Feragen For For Mgmt
1.5 Elect Director Glenn S. Forbes For For Mgmt
1.6 Elect Director Stephen M. Lacy For For Mgmt
1.7 Elect Director John L. Morrison For For Mgmt
1.8 Elect Director Elsa A. Murano For For Mgmt
1.9 Elect Director Robert C. Nakasone For For Mgmt
1.10 Elect Director Susan K. Nestegard For For Mgmt
1.11 Elect Director Dakota A. Pippins For For Mgmt
1.12 Elect Director Christopher J. Policinski For For Mgmt
1.13 Elect Director Sally J. Smith For For Mgmt
1.14 Elect Director James P. Snee For For Mgmt
1.15 Elect Director Steven A. White For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
01/27/16 Walgreens Boots Alliance, Inc. WBA 931427108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Janice M. Babiak For For Mgmt
1b Elect Director David J. Brailer For For Mgmt
1c Elect Director William C. Foote For For Mgmt
1d Elect Director Ginger L. Graham For For Mgmt
1e Elect Director John A. Lederer For For Mgmt
1f Elect Director Dominic P. Murphy For For Mgmt
1g Elect Director Stefano Pessina For For Mgmt
1h Elect Director Barry Rosenstein For For Mgmt
1i Elect Director Leonard D. Schaeffer For For Mgmt
1j Elect Director Nancy M. Schlichting For For Mgmt
1k Elect Director James A. Skinner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/16 Spectrum Brands Holdings, Inc. SPB 84762L204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Omar M. Asali For Withhold Mgmt
1.2 Elect Director Norman S. Matthews For Withhold Mgmt
1.3 Elect Director Joseph S. Steinberg For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/16 Costco Wholesale Corporation COST 22160K105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hamilton E. James For For Mgmt
1.2 Elect Director W. Craig Jelinek For For Mgmt
1.3 Elect Director John W. Stanton For For Mgmt
1.4 Elect Director Mary A. (Maggie) Wilderotter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
02/03/16 Visa Inc. V 92826C839
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd A. Carney For For Mgmt
1b Elect Director Mary B. Cranston For For Mgmt
1c Elect Director Francisco Javier Fernandez-Carbajal For For Mgmt
1d Elect Director Alfred F. Kelly, Jr. For For Mgmt
1e Elect Director Robert W. Matschullat For For Mgmt
1f Elect Director Cathy E. Minehan For For Mgmt
1g Elect Director Suzanne Nora Johnson For For Mgmt
1h Elect Director David J. Pang For For Mgmt
1i Elect Director Charles W. Scharf For For Mgmt
1j Elect Director John A. C. Swainson For For Mgmt
1k Elect Director Maynard G. Webb, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/24/16 Fair Isaac Corporation FICO 303250104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director A. George Battle For For Mgmt
1b Elect Director Greg R. Gianforte For For Mgmt
1c Elect Director Braden R. Kelly For For Mgmt
1d Elect Director James D. Kirsner For For Mgmt
1e Elect Director William J. Lansing For For Mgmt
1f Elect Director Marc F. McMorris For For Mgmt
1g Elect Director Joanna Rees For For Mgmt
1h Elect Director David A. Rey For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/15/16 The Toro Company TTC 891092108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert C. Buhrmaster For For Mgmt
1.2 Elect Director Richard M. Olson For For Mgmt
1.3 Elect Director James C. O'Rourke For For Mgmt
1.4 Elect Director Christopher A. Twomey For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-237-
MEETING DATE COMPANY TICKER SECURITY ID
03/23/16 Starbucks Corporation SBUX 855244109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Howard Schultz For For Mgmt
1b Elect Director William W. Bradley For For Mgmt
1c Elect Director Mary N. Dillon For For Mgmt
1d Elect Director Robert M. Gates For For Mgmt
1e Elect Director Mellody Hobson For For Mgmt
1f Elect Director Kevin R. Johnson For For Mgmt
1g Elect Director Joshua Cooper Ramo For For Mgmt
1h Elect Director James G. Shennan, Jr. For For Mgmt
1i Elect Director Clara Shih For For Mgmt
1j Elect Director Javier G. Teruel For For Mgmt
1k Elect Director Myron E. Ullman, III For For Mgmt
1l Elect Director Craig E. Weatherup For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Proxy Access Against For Shrhlder
6 Amend Policies to Allow Employees to Participate in Against Against Shrhlder
Political Process with No Retribution
MEETING DATE COMPANY TICKER SECURITY ID
04/06/16 Broadcom Limited AVGO Y0486S104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hock E. Tan For For Mgmt
1b Elect Director James V. Diller For For Mgmt
1c Elect Director Lewis C. Eggebrecht For For Mgmt
1d Elect Director Kenneth Y. Hao For For Mgmt
1e Elect Director Eddy W. Hartenstein For For Mgmt
1f Elect Director Justine F. Lien For For Mgmt
1g Elect Director Donald Macleod For For Mgmt
1h Elect Director Peter J. Marks For For Mgmt
1i Elect Director Henry S. Samueli For For Mgmt
1j Elect Director Lucien Y. K. Wong For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Approve Issuance of Shares with or without Preemptive Rights For For Mgmt
4 Approve Cash Compensation to Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/11/16 A. O. Smith Corporation AOS 831865209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gloster B. Current, Jr. For For Mgmt
1.2 Elect Director William P. Greubel For For Mgmt
1.3 Elect Director Idelle K. Wolf For For Mgmt
1.4 Elect Director Gene C. Wulf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
5 Increase Authorized Common Stock For For Mgmt
6 Increase Authorized Class A Common Stock For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/16 Adobe Systems Incorporated ADBE 00724F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Amy L. Banse For For Mgmt
1b Elect Director Edward W. Barnholt For For Mgmt
1c Elect Director Robert K. Burgess For For Mgmt
1d Elect Director Frank A. Calderoni For For Mgmt
1e Elect Director James E. Daley For For Mgmt
1f Elect Director Laura B. Desmond For Against Mgmt
1g Elect Director Charles M. Geschke For For Mgmt
1h Elect Director Shantanu Narayen For For Mgmt
1i Elect Director Daniel L. Rosensweig For For Mgmt
1j Elect Director John E. Warnock For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 AMN Healthcare Services, Inc. AHS 001744101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark G. Foletta For For Mgmt
1b Elect Director R. Jeffrey Harris For For Mgmt
1c Elect Director Michael M.E. Johns For For Mgmt
1d Elect Director Martha H. Marsh For For Mgmt
1e Elect Director Susan R. Salka For For Mgmt
1f Elect Director Andrew M. Stern For For Mgmt
1g Elect Director Paul E. Weaver For For Mgmt
1h Elect Director Douglas D. Wheat For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Public Storage PSA 74460D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Havner, Jr. For For Mgmt
1.2 Elect Director Tamara Hughes Gustavson For Against Mgmt
1.3 Elect Director Uri P. Harkham For For Mgmt
1.4 Elect Director B. Wayne Hughes, Jr. For For Mgmt
1.5 Elect Director Avedick B. Poladian For For Mgmt
1.6 Elect Director Gary E. Pruitt For For Mgmt
1.7 Elect Director Ronald P. Spogli For For Mgmt
1.8 Elect Director Daniel C. Staton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Domino's Pizza, Inc. DPZ 25754A201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Brandon For For Mgmt
1.2 Elect Director C. Andrew Ballard For For Mgmt
1.3 Elect Director Andrew B. Balson For For Mgmt
1.4 Elect Director Diana F. Cantor For For Mgmt
1.5 Elect Director J. Patrick Doyle For For Mgmt
1.6 Elect Director Richard L. Federico For For Mgmt
1.7 Elect Director James A. Goldman For For Mgmt
1.8 Elect Director Gregory A. Trojan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Plan to Address Supply Chain Impacts on Against For Shrhlder
Deforestation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Fortune Brands Home & Security, Inc. FBHS 34964C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan S. Kilsby For For Mgmt
1b Elect Director Christopher J. Klein For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Snap-on Incorporated SNA 833034101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Karen L. Daniel For For Mgmt
1.2 Elect Director Ruth Ann M. Gillis For For Mgmt
1.3 Elect Director James P. Holden For For Mgmt
1.4 Elect Director Nathan J. Jones For For Mgmt
1.5 Elect Director Henry W. Knueppel For For Mgmt
1.6 Elect Director W. Dudley Lehman For For Mgmt
1.7 Elect Director Nicholas T. Pinchuk For For Mgmt
1.8 Elect Director Gregg M. Sherrill For For Mgmt
1.9 Elect Director Donald J. Stebbins For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Total System Services, Inc. TSS 891906109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James H. Blanchard For For Mgmt
1b Elect Director Kriss Cloninger, III For For Mgmt
1c Elect Director Walter W. Driver, Jr. For For Mgmt
1d Elect Director Sidney E. Harris For For Mgmt
1e Elect Director William M. Isaac For For Mgmt
1f Elect Director Pamela A. Joseph For For Mgmt
1g Elect Director Mason H. Lampton For For Mgmt
1h Elect Director Connie D. McDaniel For For Mgmt
1i Elect Director Philip W. Tomlinson For For Mgmt
1j Elect Director John T. Turner For For Mgmt
1k Elect Director Richard W. Ussery For For Mgmt
1l Elect Director M. Troy Woods For For Mgmt
1m Elect Director James D. Yancey For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Huntington Ingalls Industries, Inc. HII 446413106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas B. Fargo For For Mgmt
1.2 Elect Director John K. Welch For For Mgmt
1.3 Elect Director Stephen R. Wilson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-238-
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Genpact Limited G G3922B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect N.V. Tyagarajan as Director For For Mgmt
1.2 Elect Robert Scott as Director For For Mgmt
1.3 Elect Amit Chandra as Director For Against Mgmt
1.4 Elect Laura Conigliaro as Director For For Mgmt
1.5 Elect David Humphrey as Director For For Mgmt
1.6 Elect James Madden as Director For For Mgmt
1.7 Elect Alex Mandl as Director For For Mgmt
1.8 Elect CeCelia Morken as Director For For Mgmt
1.9 Elect Mark Nunnelly as Director For For Mgmt
1.10 Elect Hanspeter Spek as Director For For Mgmt
1.11 Elect Mark Verdi as Director For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 NVR, Inc. NVR 62944T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. E. Andrews For For Mgmt
1.2 Elect Director Timothy M. Donahue For For Mgmt
1.3 Elect Director Thomas D. Eckert For For Mgmt
1.4 Elect Director Alfred E. Festa For For Mgmt
1.5 Elect Director Ed Grier For For Mgmt
1.6 Elect Director Manuel H. Johnson For For Mgmt
1.7 Elect Director Mel Martinez For For Mgmt
1.8 Elect Director William A. Moran For For Mgmt
1.9 Elect Director David A. Preiser For For Mgmt
1.10 Elect Director W. Grady Rosier For For Mgmt
1.11 Elect Director Dwight C. Schar For For Mgmt
1.12 Elect Director Paul W. Whetsell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 O'Reilly Automotive, Inc. ORLY 67103H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David O'Reilly For For Mgmt
1b Elect Director Charles H. O'Reilly, Jr. For For Mgmt
1c Elect Director Larry O'Reilly For For Mgmt
1d Elect Director Rosalie O'Reilly Wooten For For Mgmt
1e Elect Director Jay D. Burchfield For For Mgmt
1f Elect Director Thomas T. Hendrickson For For Mgmt
1g Elect Director Paul R. Lederer For For Mgmt
1h Elect Director John R. Murphy For For Mgmt
1i Elect Director Ronald Rashkow For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
5 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Chesapeake Utilities Corporation CPK 165303108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Eugene H. Bayard For For Mgmt
1.2 Elect Director Paul L. Maddock, Jr. For For Mgmt
1.3 Elect Director Michael P. McMasters For For Mgmt
2 Ratify Baker Tilly Virchow Krause, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Federal Realty Investment Trust FRT 313747206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jon E. Bortz For For Mgmt
1.2 Elect Director David W. Faeder For For Mgmt
1.3 Elect Director Kristin Gamble For For Mgmt
1.4 Elect Director Gail P. Steinel For For Mgmt
1.5 Elect Director Warren M. Thompson For For Mgmt
1.6 Elect Director Joseph S. Vassalluzzo For For Mgmt
1.7 Elect Director Donald C. Wood For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 j2 Global, Inc. JCOM 48123V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas Y. Bech For For Mgmt
1.2 Elect Director Robert J. Cresci For For Mgmt
1.3 Elect Director W. Brian Kretzmer For For Mgmt
1.4 Elect Director Jonathan F. Miller For For Mgmt
1.5 Elect Director Richard S. Ressler For For Mgmt
1.6 Elect Director Stephen Ross For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Kimberly-Clark Corporation KMB 494368103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Abelardo E. Bru For For Mgmt
1.3 Elect Director Robert W. Decherd For For Mgmt
1.4 Elect Director Thomas J. Falk For For Mgmt
1.5 Elect Director Fabian T. Garcia For For Mgmt
1.6 Elect Director Mae C. Jemison For For Mgmt
1.7 Elect Director James M. Jenness For For Mgmt
1.8 Elect Director Nancy J. Karch For For Mgmt
1.9 Elect Director Ian C. Read For For Mgmt
1.10 Elect Director Marc J. Shapiro For For Mgmt
1.11 Elect Director Michael D. White For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Nautilus, Inc. NLS 63910B102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald P. Badie For For Mgmt
1.2 Elect Director Bruce M. Cazenave For For Mgmt
1.3 Elect Director Richard A. Horn For For Mgmt
1.4 Elect Director M. Carl Johnson, III For For Mgmt
1.5 Elect Director Anne G. Saunders For For Mgmt
1.6 Elect Director Marvin G. Siegert For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Pool Corporation POOL 73278L105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Wilson B. Sexton For For Mgmt
1b Elect Director Andrew W. Code For For Mgmt
1c Elect Director Timothy M. Graven For For Mgmt
1d Elect Director Manuel J. Perez de la Mesa For For Mgmt
1e Elect Director Harlan F. Seymour For For Mgmt
1f Elect Director Robert C. Sledd For For Mgmt
1g Elect Director John E. Stokely For For Mgmt
1h Elect Director David G. Whalen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Approve Executive Incentive Bonus Plan For For Mgmt
7 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Selective Insurance Group, Inc. SIGI 816300107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul D. Bauer For For Mgmt
1.2 Elect Director A. David Brown For For Mgmt
1.3 Elect Director John C. Burville For For Mgmt
1.4 Elect Director Robert Kelly Doherty For For Mgmt
1.5 Elect Director Michael J. Morrissey For For Mgmt
1.6 Elect Director Gregory E. Murphy For For Mgmt
1.7 Elect Director Cynthia S. Nicholson For For Mgmt
1.8 Elect Director Ronald L. O'Kelley For For Mgmt
1.9 Elect Director William M. Rue For For Mgmt
1.10 Elect Director John S. Scheid For For Mgmt
1.11 Elect Director J. Brian Thebault For For Mgmt
1.12 Elect Director Philip H. Urban For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
-239-
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Equifax Inc. EFX 294429105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James E. Copeland, Jr. For For Mgmt
1b Elect Director Robert D. Daleo For For Mgmt
1c Elect Director Walter W. Driver, Jr. For For Mgmt
1d Elect Director Mark L. Feidler For For Mgmt
1e Elect Director L. Phillip Humann For For Mgmt
1f Elect Director Robert D. Marcus For For Mgmt
1g Elect Director Siri S. Marshall For For Mgmt
1h Elect Director John A. McKinley For For Mgmt
1i Elect Director Richard F. Smith For For Mgmt
1j Elect Director Mark B. Templeton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Nasdaq, Inc. NDAQ 631103108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene T. Begley For For Mgmt
1b Elect Director Steven D. Black For For Mgmt
1c Elect Director Borje E. Ekholm For For Mgmt
1d Elect Director Robert Greifeld For For Mgmt
1e Elect Director Glenn H. Hutchins For For Mgmt
1f Elect Director Essa Kazim For For Mgmt
1g Elect Director Thomas A. Kloet For For Mgmt
1h Elect Director Ellyn A. McColgan For For Mgmt
1i Elect Director Michael R. Splinter For For Mgmt
1j Elect Director Lars R. Wedenborn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Proxy Access None For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Reynolds American Inc. RAI 761713106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan M. Cameron For Against Mgmt
1b Elect Director Martin D. Feinstein For Against Mgmt
1c Elect Director Murray S. Kessler For Against Mgmt
1d Elect Director Lionel L. Nowell, III For For Mgmt
1e Elect Director Ricardo Oberlander For Against Mgmt
1f Elect Director Jerome Abelman For Against Mgmt
1g Elect Director Robert Lerwill For Against Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Adopt and Issue a General Payout Policy Against Against Shrhlder
7 Participate in OECD Mediation for Human Rights Violations Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Autoliv, Inc. ALV 052800109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert W. Alspaugh For For Mgmt
1.2 Elect Director Aicha Evans For For Mgmt
1.3 Elect Director Leif Johansson For For Mgmt
1.4 Elect Director David E. Kepler For For Mgmt
1.5 Elect Director Franz-Josef Kortum For For Mgmt
1.6 Elect Director Xiaozhi Liu For For Mgmt
1.7 Elect Director George A. Lorch For For Mgmt
1.8 Elect Director Kazuhiko Sakamoto For For Mgmt
1.9 Elect Director Wolfgang Ziebart For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young AB as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Coca-Cola Bottling Co. Consolidated COKE 191098102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Frank Harrison, III For Withhold Mgmt
1.2 Elect Director Alexander B. Cummings, Jr. For Withhold Mgmt
1.3 Elect Director Sharon A. Decker For Withhold Mgmt
1.4 Elect Director Morgan H. Everett For Withhold Mgmt
1.5 Elect Director Henry W. Flint For Withhold Mgmt
1.6 Elect Director James R. Helvey, III For For Mgmt
1.7 Elect Director William H. Jones For For Mgmt
1.8 Elect Director Umesh M. Kasbekar For Withhold Mgmt
1.9 Elect Director James H. Morgan For Withhold Mgmt
1.10 Elect Director John W. Murrey, III For For Mgmt
1.11 Elect Director Sue Anne H. Wells For Withhold Mgmt
1.12 Elect Director Dennis A. Wicker For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Danaher Corporation DHR 235851102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald J. Ehrlich For Against Mgmt
1.2 Elect Director Linda Hefner Filler For For Mgmt
1.3 Elect Director Thomas P. Joyce, Jr. For For Mgmt
1.4 Elect Director Teri List-Stoll For Against Mgmt
1.5 Elect Director Walter G. Lohr, Jr. For For Mgmt
1.6 Elect Director Mitchell P. Rales For For Mgmt
1.7 Elect Director Steven M. Rales For For Mgmt
1.8 Elect Director John T. Schwieters For Against Mgmt
1.9 Elect Director Alan G. Spoon For For Mgmt
1.10 Elect Director Elias A. Zerhouni For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Political Contributions Against For Shrhlder
5 Amend Bylaws - Call Special Meetings Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Charles River Laboratories International, Inc. CRL 159864107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James C. Foster For For Mgmt
1.2 Elect Director Robert J. Bertolini For For Mgmt
1.3 Elect Director Stephen D. Chubb For For Mgmt
1.4 Elect Director Deborah T. Kochevar For For Mgmt
1.5 Elect Director George E. Massaro For For Mgmt
1.6 Elect Director George M. Milne, Jr. For For Mgmt
1.7 Elect Director C. Richard Reese For For Mgmt
1.8 Elect Director Craig B. Thompson For For Mgmt
1.9 Elect Director Richard F. Wallman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Edwards Lifesciences Corporation EW 28176E108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael A. Mussallem For For Mgmt
1b Elect Director John T. Cardis For For Mgmt
1c Elect Director Kieran T. Gallahue For For Mgmt
1d Elect Director William J. Link For For Mgmt
1e Elect Director Steven R. Loranger For For Mgmt
1f Elect Director Martha H. Marsh For For Mgmt
1g Elect Director Wesley W. von Schack For For Mgmt
1h Elect Director Nicholas J. Valeriani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Manhattan Associates, Inc. MANH 562750109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John J. Huntz, Jr. For For Mgmt
1.2 Elect Director Thomas E. Noonan For For Mgmt
1.3 Elect Director John H. Heyman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
-240-
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 American Water Works Company, Inc. AWK 030420103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Julie A. Dobson For For Mgmt
1b Elect Director Paul J. Evanson For For Mgmt
1c Elect Director Martha Clark Goss For For Mgmt
1d Elect Director Richard R. Grigg For For Mgmt
1e Elect Director Veronica M. Hagen For For Mgmt
1f Elect Director Julia L. Johnson For For Mgmt
1g Elect Director Karl F. Kurz For For Mgmt
1h Elect Director George MacKenzie For For Mgmt
1i Elect Director Susan N. Story For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Intercontinental Exchange, Inc. ICE 45866F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charles R. Crisp For For Mgmt
1b Elect Director Jean-Marc Forneri For For Mgmt
1c Elect Director The Rt. Hon. the Lord Hague of Richmond For For Mgmt
1d Elect Director Fred W. Hatfield For For Mgmt
1e Elect Director Frederic V. Salerno For For Mgmt
1f Elect Director Jeffrey C. Sprecher For For Mgmt
1g Elect Director Judith A. Sprieser For For Mgmt
1h Elect Director Vincent Tese For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Report on Sustainability, Including Quantitative Goals Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 ICU Medical, Inc. ICUI 44930G107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vivek Jain For For Mgmt
1.2 Elect Director George A. Lopez For For Mgmt
1.3 Elect Director Joseph R. Saucedo For For Mgmt
1.4 Elect Director Richard H. Sherman For For Mgmt
1.5 Elect Director Robert S. Swinney For For Mgmt
1.6 Elect Director David C. Greenberg For For Mgmt
1.7 Elect Director Elisha W. Finney For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 Markel Corporation MKL 570535104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director J. Alfred Broaddus, Jr. For For Mgmt
1b Elect Director K. Bruce Connell For For Mgmt
1c Elect Director Douglas C. Eby For For Mgmt
1d Elect Director Stewart M. Kasen For For Mgmt
1e Elect Director Alan I. Kirshner For For Mgmt
1f Elect Director Lemuel E. Lewis For For Mgmt
1g Elect Director Anthony F. Markel For For Mgmt
1h Elect Director Steven A. Markel For For Mgmt
1i Elect Director Darrell D. Martin For For Mgmt
1j Elect Director Michael O'Reilly For For Mgmt
1k Elect Director Michael J. Schewel For For Mgmt
1l Elect Director Jay M. Weinberg For For Mgmt
1m Elect Director Debora J. Wilson For For Mgmt
2 Approve Restricted Stock Plan For For Mgmt
3 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Amazon.com, Inc. AMZN 023135106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey P. Bezos For For Mgmt
1b Elect Director Tom A. Alberg For For Mgmt
1c Elect Director John Seely Brown For For Mgmt
1d Elect Director William B. Gordon For For Mgmt
1e Elect Director Jamie S. Gorelick For For Mgmt
1f Elect Director Judith A. McGrath For For Mgmt
1g Elect Director Jonathan J. Rubinstein For For Mgmt
1h Elect Director Thomas O. Ryder For For Mgmt
1i Elect Director Patricia Q. Stonesifer For For Mgmt
1j Elect Director Wendell P. Weeks For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Report on Sustainability, Including GHG Goals Against For Shrhlder
4 Report on Human Rights Risk Assessment Process Against For Shrhlder
5 Report on Political Contributions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 American Financial Group, Inc. AFG 025932104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl H. Lindner, III For For Mgmt
1.2 Elect Director S. Craig Lindner For For Mgmt
1.3 Elect Director Kenneth C. Ambrecht For For Mgmt
1.4 Elect Director John B. Berding For For Mgmt
1.5 Elect Director Joseph E. (Jeff) Consolino For For Mgmt
1.6 Elect Director Virginia 'Gina' C. Drosos For For Mgmt
1.7 Elect Director James E. Evans For For Mgmt
1.8 Elect Director Terry S. Jacobs For For Mgmt
1.9 Elect Director Gregory G. Joseph For For Mgmt
1.10 Elect Director William W. Verity For For Mgmt
1.11 Elect Director John I. Von Lehman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Essex Property Trust, Inc. ESS 297178105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith R. Guericke For For Mgmt
1.2 Elect Director Irving F. Lyons, III For For Mgmt
1.3 Elect Director George M. Marcus For For Mgmt
1.4 Elect Director Gary P. Martin For For Mgmt
1.5 Elect Director Issie N. Rabinovitch For For Mgmt
1.6 Elect Director Thomas E. Robinson For For Mgmt
1.7 Elect Director Michael J. Schall For For Mgmt
1.8 Elect Director Byron A. Scordelis For For Mgmt
1.9 Elect Director Janice L. Sears For For Mgmt
2 Reduce Supermajority Vote Requirement For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 MGE Energy, Inc. MGEE 55277P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director F. Curtis Hastings For For Mgmt
1.2 Elect Director James L. Possin For For Mgmt
1.3 Elect Director Mark D. Bugher For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Fiserv, Inc. FISV 337738108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alison Davis For For Mgmt
1.2 Elect Director Christopher M. Flink For For Mgmt
1.3 Elect Director Daniel P. Kearney For For Mgmt
1.4 Elect Director Dennis F. Lynch For For Mgmt
1.5 Elect Director Denis J. O'Leary For For Mgmt
1.6 Elect Director Glenn M. Renwick For For Mgmt
1.7 Elect Director Kim M. Robak For For Mgmt
1.8 Elect Director JD Sherman For For Mgmt
1.9 Elect Director Doyle R. Simons For For Mgmt
1.10 Elect Director Thomas C. Wertheimer For For Mgmt
1.11 Elect Director Jeffery W. Yabuki For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Hawaiian Holdings, Inc. HA 419879101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark B. Dunkerley For For Mgmt
1.2 Elect Director Earl E. Fry For For Mgmt
1.3 Elect Director Lawrence S. Hershfield For For Mgmt
1.4 Elect Director Randall L. Jenson For For Mgmt
1.5 Elect Director Crystal K. Rose For For Mgmt
1.6 Elect Director Richard N. Zwern For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Please vote FOR if Stock is Owned of Record or Beneficially None For Mgmt
by a U.S. Stockholder, Or vote AGAINST if Such Stock is
Owned of Record or Beneficially by a Non-U.S. Stockholder
-241-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 NVIDIA Corporation NVDA 67066G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert K. Burgess For For Mgmt
1b Elect Director Tench Coxe For For Mgmt
1c Elect Director Persis S. Drell For For Mgmt
1d Elect Director James C. Gaither For For Mgmt
1e Elect Director Jen-Hsun Huang For For Mgmt
1f Elect Director Dawn Hudson For For Mgmt
1g Elect Director Harvey C. Jones For For Mgmt
1h Elect Director Michael G. McCaffery For For Mgmt
1i Elect Director William J. Miller For For Mgmt
1j Elect Director Mark L. Perry For For Mgmt
1k Elect Director A. Brooke Seawell For For Mgmt
1l Elect Director Mark A. Stevens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Ross Stores, Inc. ROST 778296103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael Balmuth For For Mgmt
1b Elect Director K. Gunnar Bjorklund For For Mgmt
1c Elect Director Michael J. Bush For For Mgmt
1d Elect Director Norman A. Ferber For For Mgmt
1e Elect Director Sharon D. Garrett For For Mgmt
1f Elect Director Stephen D. Milligan For For Mgmt
1g Elect Director George P. Orban For For Mgmt
1h Elect Director Michael O'Sullivan For For Mgmt
1i Elect Director Lawrence S. Peiros For For Mgmt
1j Elect Director Gregory L. Quesnel For For Mgmt
1k Elect Director Barbara Rentler For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Verisk Analytics, Inc. VRSK 92345Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Lehman, Jr. For For Mgmt
1.2 Elect Director Andrew G. Mills For For Mgmt
1.3 Elect Director Constantine P. Iordanou For For Mgmt
1.4 Elect Director Scott G. Stephenson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte and Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Crown Castle International Corp. CCI 22822V101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director P. Robert Bartolo For For Mgmt
1b Elect Director Jay A. Brown For For Mgmt
1c Elect Director Cindy Christy For For Mgmt
1d Elect Director Ari Q. Fitzgerald For For Mgmt
1e Elect Director Robert E. Garrison II For For Mgmt
1f Elect Director Dale N. Hatfield For For Mgmt
1g Elect Director Lee W. Hogan For For Mgmt
1h Elect Director Edward C. Hutcheson, Jr. For For Mgmt
1i Elect Director J. Landis Martin For For Mgmt
1j Elect Director Robert F. McKenzie For For Mgmt
1k Elect Director Anthony J. Melone For For Mgmt
1l Elect Director W. Benjamin Moreland For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Dr Pepper Snapple Group, Inc. DPS 26138E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David E. Alexander For For Mgmt
1b Elect Director Antonio Carrillo For For Mgmt
1c Elect Director Pamela H. Patsley For For Mgmt
1d Elect Director Joyce M. Roche For For Mgmt
1e Elect Director Ronald G. Rogers For For Mgmt
1f Elect Director Wayne R. Sanders For For Mgmt
1g Elect Director Dunia A. Shive For For Mgmt
1h Elect Director M. Anne Szostak For For Mgmt
1i Elect Director Larry D. Young For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Certificate of Incorporation For For Mgmt
5 Adopt Comprehensive Recycling Strategy for Beverage Against For Shrhlder
Containers
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 The Home Depot, Inc. HD 437076102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gerard J. Arpey For For Mgmt
1b Elect Director Ari Bousbib For For Mgmt
1c Elect Director Gregory D. Brenneman For For Mgmt
1d Elect Director J. Frank Brown For For Mgmt
1e Elect Director Albert P. Carey For For Mgmt
1f Elect Director Armando Codina For For Mgmt
1g Elect Director Helena B. Foulkes For For Mgmt
1h Elect Director Linda R. Gooden For For Mgmt
1i Elect Director Wayne M. Hewett For For Mgmt
1j Elect Director Karen L. Katen For For Mgmt
1k Elect Director Craig A. Menear For For Mgmt
1l Elect Director Mark Vadon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Prepare Employment Diversity Report and Report on Diversity Against For Shrhlder
Policies
5 Reduce Ownership Threshold for Shareholders to Call Special Against For Shrhlder
Meeting
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 The Interpublic Group of Companies, Inc. IPG 460690100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jocelyn Carter-Miller For For Mgmt
1.2 Elect Director Deborah Ellinger For For Mgmt
1.3 Elect Director H. John Greeniaus For For Mgmt
1.4 Elect Director Mary J. Steele Guilfoile For For Mgmt
1.5 Elect Director Dawn Hudson For For Mgmt
1.6 Elect Director William T. Kerr For For Mgmt
1.7 Elect Director Henry S. Miller For For Mgmt
1.8 Elect Director Jonathan F. Miller For For Mgmt
1.9 Elect Director Michael I. Roth For For Mgmt
1.10 Elect Director David M. Thomas For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Proxy Access Against For Shrhlder
6 Require Independent Board Chairman Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Bruker Corporation BRKR 116794108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank H. Laukien For For Mgmt
1.2 Elect Director John Ornell For For Mgmt
1.3 Elect Director Richard A. Packer For For Mgmt
1.4 Elect Director Robert Rosenthal For For Mgmt
1.5 Elect Director Cynthia M. Friend For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 CSG Systems International, Inc. CSGS 126349109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ronald H. Cooper For For Mgmt
1b Elect Director Janice I. Obuchowski For For Mgmt
1c Elect Director Donald B. Reed For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Lowe's Companies, Inc. LOW 548661107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raul Alvarez For For Mgmt
1.2 Elect Director Angela F. Braly For For Mgmt
1.3 Elect Director Sandra B. Cochran For For Mgmt
1.4 Elect Director Laurie Z. Douglas For For Mgmt
1.5 Elect Director Richard W. Dreiling For For Mgmt
1.6 Elect Director Robert L. Johnson For For Mgmt
1.7 Elect Director Marshall O. Larsen For For Mgmt
1.8 Elect Director James H. Morgan For For Mgmt
1.9 Elect Director Robert A. Niblock For For Mgmt
1.10 Elect Director Bertram L. Scott For For Mgmt
1.11 Elect Director Eric C. Wiseman For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Sustainability, Including Quantitative Goals Against Against Shrhlder
6 Adopt Proxy Access Right Against For Shrhlder
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MEETING DATE COMPANY TICKER SECURITY ID
05/31/16 Healthcare Services Group, Inc. HCSG 421906108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel P. McCartney For Withhold Mgmt
1.2 Elect Director John M. Briggs For Withhold Mgmt
1.3 Elect Director Robert L. Frome For Withhold Mgmt
1.4 Elect Director Robert J. Moss For Withhold Mgmt
1.5 Elect Director Dino D. Ottaviano For Withhold Mgmt
1.6 Elect Director Theodore Wahl For Withhold Mgmt
1.7 Elect Director Michael E. McBryan For Withhold Mgmt
1.8 Elect Director Diane S. Casey For Withhold Mgmt
1.9 Elect Director John J. McFadden For Withhold Mgmt
1.10 Elect Director Jude Visconto For Withhold Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 EMCOR Group, Inc. EME 29084Q100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John W. Altmeyer For For Mgmt
1b Elect Director Stephen W. Bershad For For Mgmt
1c Elect Director David A.B. Brown For For Mgmt
1d Elect Director Anthony J. Guzzi For For Mgmt
1e Elect Director Richard F. Hamm, Jr. For For Mgmt
1f Elect Director David H. Laidley For For Mgmt
1g Elect Director M. Kevin McEvoy For For Mgmt
1h Elect Director Jerry E. Ryan For For Mgmt
1i Elect Director Steven B. Schwarzwaelder For For Mgmt
1j Elect Director Michael T. Yonker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 salesforce.com, inc. CRM 79466L302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc Benioff For For Mgmt
1b Elect Director Keith Block For For Mgmt
1c Elect Director Craig Conway For For Mgmt
1d Elect Director Alan Hassenfeld For For Mgmt
1e Elect Director Neelie Kroes For For Mgmt
1f Elect Director Colin Powell For For Mgmt
1g Elect Director Sanford Robertson For For Mgmt
1h Elect Director John V. Roos For For Mgmt
1i Elect Director Lawrence Tomlinson For For Mgmt
1j Elect Director Robin Washington For For Mgmt
1k Elect Director Maynard Webb For For Mgmt
1l Elect Director Susan Wojcicki For For Mgmt
2 Provide Directors May Be Removed With or Without Cause For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Pro-rata Vesting of Equity Awards Against For Shrhlder
6 Stock Retention/Holding Period Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 Universal Electronics Inc. UEIC 913483103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul D. Arling For For Mgmt
1.2 Elect Director Satjiv S. Chahil For For Mgmt
1.3 Elect Director William C. Mulligan For For Mgmt
1.4 Elect Director J.C. Sparkman For For Mgmt
1.5 Elect Director Gregory P. Stapleton For For Mgmt
1.6 Elect Director Carl E. Vogel For For Mgmt
1.7 Elect Director Edward K. Zinser For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 VeriSign, Inc. VRSN 92343E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director D. James Bidzos For For Mgmt
1.2 Elect Director Kathleen A. Cote For For Mgmt
1.3 Elect Director Thomas F. Frist, III For For Mgmt
1.4 Elect Director Jamie S. Gorelick For For Mgmt
1.5 Elect Director Roger H. Moore For For Mgmt
1.6 Elect Director Louis A. Simpson For For Mgmt
1.7 Elect Director Timothy Tomlinson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Universal Display Corporation OLED 91347P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Steven V. Abramson For For Mgmt
1b Elect Director Leonard Becker For For Mgmt
1c Elect Director Richard C. Elias For For Mgmt
1d Elect Director Elizabeth H. Gemmill For For Mgmt
1e Elect Director Rosemarie B. Greco For For Mgmt
1f Elect Director C. Keith Hartley For For Mgmt
1g Elect Director Lawrence Lacerte For For Mgmt
1h Elect Director Sidney D. Rosenblatt For For Mgmt
1i Elect Director Sherwin I. Seligsohn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/27/16 General Communication, Inc. GNCMA 369385109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Scott M. Fisher For For Mgmt
1b Elect Director William P. Glasgow For For Mgmt
1c Elect Director James M. Schneider For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
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First Trust NASDAQ ABA Community Bank Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/01/15 NBT Bancorp Inc. NBTB 628778102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin A. Dietrich For For Mgmt
1.2 Elect Director John C. Mitchell For Withhold Mgmt
1.3 Elect Director Michael M. Murphy For Withhold Mgmt
2 Declassify the Board and Amend Bylaws to Permit Shareholders For For Mgmt
to Remove a Director Without Cause
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/22/15 Camden National Corporation CAC 133034108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/29/15 Square 1 Financial, Inc. SQBK 85223W101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/06/15 Clifton Bancorp Inc. CSBK 186873105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John H. Peto For For Mgmt
1.2 Elect Director Joseph C. Smith For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify BDO USA, LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/03/15 Blue Hills Bancorp, Inc. BHBK 095573101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian G. Leary For For Mgmt
1.2 Elect Director Ronald K. Perry For For Mgmt
1.3 Elect Director Anthony (Bud) LaCava For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Wolf & Company, P.C. as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/17/15 Meridian Bancorp, Inc. EBSB 58958U103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marilyn A. Censullo For For Mgmt
1.2 Elect Director Richard J. Gavegnano For For Mgmt
1.3 Elect Director Edward L. Lynch For For Mgmt
1.4 Elect Director Gregory F. Natalucci For For Mgmt
2 Ratify Wolf & Company, P.C. as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/21/15 Green Bancorp, Inc. GNBC 39260X100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/22/15 BofI Holding, Inc. BOFI 05566U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory Garrabrants For For Mgmt
1.2 Elect Director Paul J. Grinberg For For Mgmt
1.3 Elect Director Uzair Dada For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/29/15 Kearny Financial Corp. KRNY 48716P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig L. Montanaro For For Mgmt
1.2 Elect Director Leopold W. Montanaro For For Mgmt
1.3 Elect Director John N. Hopkins For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/29/15 United Financial Bancorp, Inc. UBNK 910304104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/24/15 Oritani Financial Corp. ORIT 68633D103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael A. DeBernardi For For Mgmt
1.2 Elect Director Robert S. Hekemian, Jr. For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/30/15 HomeTrust Bancshares, Inc. HTBI 437872104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sidney A. Biesecker For Withhold Mgmt
1.2 Elect Director Robert G. Dinsmore, Jr. For For Mgmt
1.3 Elect Director Larry S. McDevitt For Withhold Mgmt
1.4 Elect Director Peggy C. Melville For For Mgmt
2 Amendment of Tax Benefits Preservation Plan For For Mgmt
3 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/16/15 National Penn Bancshares, Inc. NPBC 637138108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/16/15 THE BANCORP, INC. TBBK 05969A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel G. Cohen For For Mgmt
1.2 Elect Director Walter T. Beach For For Mgmt
1.3 Elect Director Michael J. Bradley For For Mgmt
1.4 Elect Director John C. Chrystal For For Mgmt
1.5 Elect Director Matthew Cohn For For Mgmt
1.6 Elect Director Hersh Kozlov For For Mgmt
1.7 Elect Director William H. Lamb For For Mgmt
1.8 Elect Director Frank M. Mastrangelo For For Mgmt
1.9 Elect Director James J. McEntee, III For For Mgmt
1.10 Elect Director Mei-Mei Tuan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/14/16 Metro Bancorp, Inc. METR 59161R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/20/16 Washington Federal, Inc. WAFD 938824109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Kelley For For Mgmt
1.2 Elect Director Barbara L. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Approve Director and Officer Indemnification and Limitation For For Mgmt
of Liability
MEETING DATE COMPANY TICKER SECURITY ID
01/22/16 Bank of the Ozarks, Inc. OZRK 063904106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/25/16 Meta Financial Group, Inc. CASH 59100U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Tyler Haahr For For Mgmt
1.2 Elect Director Bradley C. Hanson For For Mgmt
1.3 Elect Director Elizabeth G. Hoople For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3a Increase Authorized Common Stock For For Mgmt
3b Authorize a New Class of Common Stock For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/25/16 Pacific Premier Bancorp, Inc. PPBI 69478X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/16 Capitol Federal Financial, Inc. CFFN 14057J101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John B. Dicus For For Mgmt
1.2 Elect Director James G. Morris For For Mgmt
1.3 Elect Director Jeffrey R. Thompson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/25/16 TFS Financial Corporation TFSL 87240R107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Martin J. Cohen For For Mgmt
1b Elect Director Robert A. Fiala For For Mgmt
1c Elect Director John P. Ringenbach For Against Mgmt
1d Elect Director Marc A. Stefanski For Against Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-244-
MEETING DATE COMPANY TICKER SECURITY ID
03/29/16 First Busey Corporation BUSE 319383204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement and Issuance of Shares in For For Mgmt
Connection with Merger
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/12/16 Lakeland Financial Corporation LKFN 511656100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Blake W. Augsburger For For Mgmt
1.2 Elect Director Robert E. Bartels, Jr. For For Mgmt
1.3 Elect Director Daniel F. Evans, Jr. For For Mgmt
1.4 Elect Director David M. Findlay For For Mgmt
1.5 Elect Director Thomas A. Hiatt For For Mgmt
1.6 Elect Director Michael L. Kubacki For For Mgmt
1.7 Elect Director Charles E. Niemier For For Mgmt
1.8 Elect Director Emily E. Pichon For For Mgmt
1.9 Elect Director Steven D. Ross For For Mgmt
1.10 Elect Director Brian J. Smith For For Mgmt
1.11 Elect Director Bradley J. Toothaker For For Mgmt
1.12 Elect Director Ronald D. Truex For For Mgmt
1.13 Elect Director M. Scott Welch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/16 Capital Bank Financial Corp. CBF 139794101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/16 Cass Information Systems, Inc. CASS 14808P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ralph W. Clermont For For Mgmt
1.2 Elect Director Lawrence A. Collett For For Mgmt
1.3 Elect Director James J. Lindemann For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/16 Chemical Financial Corporation CHFC 163731102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary E. Anderson For For Mgmt
1.2 Elect Director James R. Fitterling For For Mgmt
1.3 Elect Director Richard M. Lievense For For Mgmt
1.4 Elect Director John E. Pelizzari For For Mgmt
1.5 Elect Director David B. Ramaker For For Mgmt
1.6 Elect Director Larry D. Stauffer For For Mgmt
1.7 Elect Director Franklin C. Wheatlake For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 First Defiance Financial Corp. FDEF 32006W106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. Bookmyer For For Mgmt
1.2 Elect Director Stephen L. Boomer For For Mgmt
1.3 Elect Director William J. Small For Withhold Mgmt
1.4 Elect Director Thomas A. Reineke For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Pinnacle Financial Partners, Inc. PNFP 72346Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Harold Gordon Bone For For Mgmt
1b Elect Director Charles E. Brock For For Mgmt
1c Elect Director Gregory L. Burns For For Mgmt
1d Elect Director Renda J. Burkhart For For Mgmt
1e Elect Director Colleen Conway-Welch For For Mgmt
1f Elect Director Thomas C. Farnsworth, III For For Mgmt
1g Elect Director Glenda Baskin Glover For For Mgmt
1h Elect Director William F. Hagerty, IV For For Mgmt
1i Elect Director Ed C. Loughry, Jr. For For Mgmt
1j Elect Director M. Terry Turner For For Mgmt
1k Elect Director Gary L. Scott For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Simmons First National Corporation SFNC 828730200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at eleven For For Mgmt
2.1 Elect Director Jay D. Burchfield For For Mgmt
2.2 Elect Director William E. Clark, II For For Mgmt
2.3 Elect Director Steven A. Cosse For For Mgmt
2.4 Elect Director Mark C. Doramus For For Mgmt
2.5 Elect Director Edward Drilling For For Mgmt
2.6 Elect Director Eugene Hunt For For Mgmt
2.7 Elect Director Christoher R. Kirkland For For Mgmt
2.8 Elect Director George A. Makris, Jr. For For Mgmt
2.9 Elect Director W. Scott McGeorge For For Mgmt
2.10 Elect Director Joseph D. Porter For For Mgmt
2.11 Elect Director Robert L. Shoptaw For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify BKD, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 The First of Long Island Corporation FLIC 320734106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul T. Canarick For For Mgmt
1.2 Elect Director Alexander L. Cover For For Mgmt
1.3 Elect Director Stephen V. Murphy For For Mgmt
1.4 Elect Director Peter Quick For For Mgmt
1.5 Elect Director Eric J. Tveter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Univest Corporation of Pennsylvania UVSP 915271100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William G. Morral For Withhold Mgmt
1.2 Elect Director Glenn E. Moyer For Withhold Mgmt
1.3 Elect Director Jeffrey M. Schweitzer For Withhold Mgmt
1.4 Elect Director Michael L. Turner For Withhold Mgmt
1.5 Elect Director Margaret K. Zook For Withhold Mgmt
1.6 Elect Director Charles H. Zimmerman For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Commerce Bancshares, Inc. CBSH 200525103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Earl H. Devanny, III For For Mgmt
1.2 Elect Director Benjamin F. Rassieur, III For For Mgmt
1.3 Elect Director Todd R. Schnuck For For Mgmt
1.4 Elect Director Andrew C. Taylor For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 First Financial Corporation THFF 320218100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Curtis Brighton For For Mgmt
1.2 Elect Director William R. Krieble For For Mgmt
1.3 Elect Director Ronald K. Rich For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Northwest Bancshares, Inc. NWBI 667340103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert M. Campana For For Mgmt
1.2 Elect Director John P. Meegan For For Mgmt
1.3 Elect Director Timothy B. Fannin For For Mgmt
1.4 Elect Director Mark A. Paup For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Southwest Bancorp, Inc. OKSB 844767103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James E. Berry, II For For Mgmt
1.2 Elect Director Thomas D. Berry For For Mgmt
1.3 Elect Director John Cohlmia For For Mgmt
1.4 Elect Director David S. Crockett, Jr. For For Mgmt
1.5 Elect Director Steven C. Davis For For Mgmt
1.6 Elect Director Patrice Douglas For For Mgmt
1.7 Elect Director Mark W. Funke For For Mgmt
1.8 Elect Director James M. Johnson For For Mgmt
1.9 Elect Director Larry J. Lanie For For Mgmt
1.10 Elect Director James M. Morris, II For For Mgmt
1.11 Elect Director Kayse M. Shrum For For Mgmt
1.12 Elect Director Russell W. Teubner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify BKD LLP as Auditors For For Mgmt
-245-
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Umpqua Holdings Corporation UMPQ 904214103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Luanne Calvert For For Mgmt
1.2 Elect Director Raymond P. Davis For For Mgmt
1.3 Elect Director Peggy Y. Fowler For For Mgmt
1.4 Elect Director Stephen M. Gambee For For Mgmt
1.5 Elect Director James S. Greene For For Mgmt
1.6 Elect Director Luis F. Machuca For For Mgmt
1.7 Elect Director Maria M. Pope For For Mgmt
1.8 Elect Director John F. Schultz For For Mgmt
1.9 Elect Director Susan F. Stevens For For Mgmt
1.10 Elect Director Hilliard C. Terry, III For For Mgmt
1.11 Elect Director Bryan L. Timm For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Moss Adams LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Wesbanco, Inc. WSBC 950810101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher V. Criss For For Mgmt
1.2 Elect Director James C. Gardill For For Mgmt
1.3 Elect Director Richard G. Spencer For For Mgmt
1.4 Elect Director Lisa A. Knutson For For Mgmt
1.5 Elect Director Stephen J. Callen For For Mgmt
1.6 Elect Director Denise Knouse-Snyder For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 1st Source Corporation SRCE 336901103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel B. Fitzpatrick For For Mgmt
1.2 Elect Director Najeeb A. Khan For For Mgmt
1.3 Elect Director Christopher J. Murphy, IV For For Mgmt
2 Amend Restricted Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify BKD LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Beneficial Bancorp, Inc. BNCL 08171T102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward G. Boehne For For Mgmt
1.2 Elect Director Michael J. Donahue For For Mgmt
1.3 Elect Director Donald F. Gayhardt, Jr. For For Mgmt
1.4 Elect Director Karen Dougherty Buchholz For For Mgmt
1.5 Elect Director Roy D. Yates For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Boston Private Financial Holdings, Inc. BPFH 101119105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clayton G. Deutsch For For Mgmt
1.2 Elect Director Deborah F. Kuenstner For For Mgmt
1.3 Elect Director Gloria C. Larson For For Mgmt
1.4 Elect Director John Morton, III For For Mgmt
1.5 Elect Director Daniel P. Nolan For For Mgmt
1.6 Elect Director Kimberly S. Stevenson For For Mgmt
1.7 Elect Director Stephen M. Waters For For Mgmt
1.8 Elect Director Donna C. Wells For For Mgmt
1.9 Elect Director Lizabeth H. Zlatkus For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify KPMG, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 CoBiz Financial Inc. COBZ 190897108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven Bangert For For Mgmt
1.2 Elect Director Michael B. Burgamy For For Mgmt
1.3 Elect Director Evan Makovsky For Against Mgmt
1.4 Elect Director Richard L. Monfort For For Mgmt
1.5 Elect Director Douglas L. Polson For For Mgmt
1.6 Elect Director Mary K. Rhinehart For For Mgmt
1.7 Elect Director Noel N. Rothman For For Mgmt
1.8 Elect Director Bruce H. Schroffel For For Mgmt
1.9 Elect Director Timothy J. Travis For For Mgmt
1.10 Elect Director Mary Beth Vitale For For Mgmt
1.11 Elect Director Mary M. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Hancock Holding Company HBHC 410120109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James B. Estabrook, Jr. For For Mgmt
1.2 Elect Director Hardy B. Fowler For For Mgmt
1.3 Elect Director Randall W. Hanna For For Mgmt
1.4 Elect Director Sonya C. Little For For Mgmt
1.5 Elect Director Eric J. Nickelsen For For Mgmt
1.6 Elect Director Robert W. Roseberry For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Home BancShares, Inc. HOMB 436893200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Allison For For Mgmt
1.2 Elect Director C. Randall Sims For For Mgmt
1.3 Elect Director Brian S. Davis For For Mgmt
1.4 Elect Director Milburn Adams For For Mgmt
1.5 Elect Director Robert H. Adcock, Jr. For Withhold Mgmt
1.6 Elect Director Richard H. Ashley For For Mgmt
1.7 Elect Director Dale A. Bruns For For Mgmt
1.8 Elect Director Jack E. Engelkes For For Mgmt
1.9 Elect Director Tracy M. French For For Mgmt
1.10 Elect Director James G. Hinkle For For Mgmt
1.11 Elect Director Alex R. Lieblong For For Mgmt
1.12 Elect Director Thomas J. Longe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Increase Authorized Common Stock For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify BKD, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Republic Bancorp, Inc. RBCAA 760281204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig A. Greenberg For Withhold Mgmt
1.2 Elect Director Michael T. Rust For For Mgmt
1.3 Elect Director R. Wayne Stratton For For Mgmt
1.4 Elect Director Susan Stout Tamme For For Mgmt
1.5 Elect Director A. Scott Trager For For Mgmt
1.6 Elect Director Steven E. Trager For For Mgmt
1.7 Elect Director Mark A. Vogt For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Signature Bank SBNY 82669G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Tamberlane For For Mgmt
1.2 Elect Director Judith A. Huntington For For Mgmt
1.3 Elect Director Derrick D. Cephas For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 South State Corporation SSB 840441109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jimmy E. Addison For For Mgmt
1.2 Elect Director Robert H. Demere, Jr. For For Mgmt
1.3 Elect Director Robert R. Horger For For Mgmt
1.4 Elect Director James W. Roquemore For For Mgmt
1.5 Elect Director Richard W. Salmons, Jr. For For Mgmt
1.6 Elect Director B. Ed Shelley, Jr. For For Mgmt
1.7 Elect Director John W. Williamson, III For For Mgmt
2 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 OceanFirst Financial Corp. OCFC 675234108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
-246-
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Pacific Continental Corporation PCBK 69412V108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert A. Ballin For For Mgmt
1.2 Elect Director Roger S. Busse For For Mgmt
1.3 Elect Director Eric S. Forrest For For Mgmt
1.4 Elect Director Michael E. Heijer For For Mgmt
1.5 Elect Director Michael D. Holzgang For For Mgmt
1.6 Elect Director Judith A. Johansen For For Mgmt
1.7 Elect Director Donald L. Krahmer, Jr. For For Mgmt
1.8 Elect Director Donald G. Montgomery For For Mgmt
1.9 Elect Director Jeffrey D. Pinneo For For Mgmt
1.10 Elect Director John H. Rickman For For Mgmt
1.11 Elect Director Karen L. Whitman For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Moss Adams LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Banner Corporation BANR 06652V208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert D. Adams For For Mgmt
1.2 Elect Director Connie R. Collingsworth For For Mgmt
1.3 Elect Director Gary Sirmon For For Mgmt
1.4 Elect Director Brent A. Orrico For For Mgmt
1.5 Elect Director Spencer C. Fleischer For For Mgmt
1.6 Elect Director Doyle L. Arnold For For Mgmt
1.7 Elect Director Roberto R. Herencia For For Mgmt
1.8 Elect Director David I. Matson For For Mgmt
1.9 Elect Director Michael J. Gillfillan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Moss Adams LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 BOK Financial Corporation BOKF 05561Q201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan S. Armstrong For For Mgmt
1.2 Elect Director C. Fred Ball, Jr. For Withhold Mgmt
1.3 Elect Director Sharon J. Bell For For Mgmt
1.4 Elect Director Peter C. Boylan, III For For Mgmt
1.5 Elect Director Steven G. Bradshaw For Withhold Mgmt
1.6 Elect Director Chester E. Cadieux, III For For Mgmt
1.7 Elect Director Joseph W. Craft, III For For Mgmt
1.8 Elect Director John W. Gibson For Withhold Mgmt
1.9 Elect Director David F. Griffin For For Mgmt
1.10 Elect Director V. Burns Hargis For For Mgmt
1.11 Elect Director Douglas D. Hawthorne For For Mgmt
1.12 Elect Director Kimberley D. Henry For Withhold Mgmt
1.13 Elect Director E. Carey Joullian, IV For Withhold Mgmt
1.14 Elect Director George B. Kaiser For Withhold Mgmt
1.15 Elect Director Robert J. LaFortune For Withhold Mgmt
1.16 Elect Director Stanley A. Lybarger For Withhold Mgmt
1.17 Elect Director Steven J. Malcolm For Withhold Mgmt
1.18 Elect Director E.C. Richards For For Mgmt
1.19 Elect Director Michael C. Turpen For For Mgmt
1.20 Elect Director R. A. Walker For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Camden National Corporation CAC 133034108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David C. Flanagan For For Mgmt
1.2 Elect Director James H. Page For For Mgmt
1.3 Elect Director Robin A. Sawyer For For Mgmt
1.4 Elect Director Karen W. Stanley For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify RSM US LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Community Trust Bancorp, Inc. CTBI 204149108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles J. Baird For For Mgmt
1.2 Elect Director Nick Carter For For Mgmt
1.3 Elect Director Jean R. Hale For For Mgmt
1.4 Elect Director James E. McGhee, II For For Mgmt
1.5 Elect Director M. Lynn Parrish For For Mgmt
1.6 Elect Director James R. Ramsey For For Mgmt
1.7 Elect Director Anthony W. St. Charles For For Mgmt
2 Ratify BKD, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 First Citizens BancShares, Inc. FCNCA 31946M103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. Alexander, Jr. For Withhold Mgmt
1.2 Elect Director Victor E. Bell, III For Withhold Mgmt
1.3 Elect Director Peter M. Bristow For For Mgmt
1.4 Elect Director Hope H. Bryant For For Mgmt
1.5 Elect Director H. Lee Durham, Jr. For Withhold Mgmt
1.6 Elect Director Daniel L. Heavner For For Mgmt
1.7 Elect Director Frank B. Holding, Jr. For For Mgmt
1.8 Elect Director Robert R. Hoppe For Withhold Mgmt
1.9 Elect Director Lucius S. Jones For For Mgmt
1.10 Elect Director Floyd L. Keels For For Mgmt
1.11 Elect Director Robert E. Mason, IV For For Mgmt
1.12 Elect Director Robert T. Newcomb For For Mgmt
1.13 Elect Director James M. Parker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
4 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 First Community Bancshares, Inc. FCBC 31983A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Samuel L. Elmore For For Mgmt
1.2 Elect Director Richard S. Johnson For For Mgmt
2 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 First Financial Bankshares, Inc. FFIN 32020R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director April Anthony For For Mgmt
1.2 Elect Director Steven L. Beal For For Mgmt
1.3 Elect Director Tucker S. Bridwell For For Mgmt
1.4 Elect Director David Copeland For For Mgmt
1.5 Elect Director F. Scott Dueser For For Mgmt
1.6 Elect Director Murray Edwards For For Mgmt
1.7 Elect Director Ron Giddiens For For Mgmt
1.8 Elect Director Tim Lancaster For For Mgmt
1.9 Elect Director Kade L. Matthews For For Mgmt
1.10 Elect Director Ross H. Smith, Jr. For For Mgmt
1.11 Elect Director Johnny E. Trotter For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Independent Bank Corporation IBCP 453838609
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Boer For Withhold Mgmt
1.2 Elect Director Joan A. Budden For For Mgmt
1.3 Elect Director Charles C. Van Loan For Withhold Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Peapack-Gladstone Financial Corporation PGC 704699107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Finn M. W. Caspersen, Jr. For For Mgmt
1.2 Elect Director Susan A. Cole For For Mgmt
1.3 Elect Director Anthony J. Consi, II For For Mgmt
1.4 Elect Director Richard Daingerfield For For Mgmt
1.5 Elect Director Edward A. Gramigna, Jr. For For Mgmt
1.6 Elect Director Douglas L. Kennedy For For Mgmt
1.7 Elect Director F. Duffield Meyercord For For Mgmt
1.8 Elect Director John D. Kissel For For Mgmt
1.9 Elect Director James R. Lamb For For Mgmt
1.10 Elect Director Philip W. Smith, III For For Mgmt
1.11 Elect Director Beth Welsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify Crowe Horwath LLP as Auditors For For Mgmt
-247-
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Popular, Inc. BPOP 733174700
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joaquin E. Bacardi, III For For Mgmt
1b Elect Director John W. Diercksen For For Mgmt
1c Elect Director David E. Goel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Renasant Corporation RNST 75970E107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Fred F. Sharpe For For Mgmt
2.1 Elect Director John M. Creekmore For For Mgmt
2.2 Elect Director Jill V. Deer For For Mgmt
2.3 Elect Director Neal A. Holland, Jr. For For Mgmt
2.4 Elect Director E. Robinson McGraw For For Mgmt
2.5 Elect Director Hollis C. Cheek For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Increase Authorized Common Stock For For Mgmt
6 Ratify HORNE LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Trustmark Corporation TRMK 898402102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Adolphus B. Baker For For Mgmt
1.2 Elect Director Tracy T. Conerly For For Mgmt
1.3 Elect Director Toni D. Cooley For For Mgmt
1.4 Elect Director Daniel A. Grafton For For Mgmt
1.5 Elect Director Gerard R. Host For For Mgmt
1.6 Elect Director John M. McCullouch For For Mgmt
1.7 Elect Director Harris V. Morrissette For For Mgmt
1.8 Elect Director Richard H. Puckett For For Mgmt
1.9 Elect Director R. Michael Summerford For For Mgmt
1.10 Elect Director LeRoy G. Walker, Jr. For For Mgmt
1.11 Elect Director William G. Yates III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
5 Eliminate Cumulative Voting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 UMB Financial Corporation UMBF 902788108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robin C. Beery For For Mgmt
1.2 Elect Director Nancy K. Buese For For Mgmt
1.3 Elect Director Terrence P. Dunn For For Mgmt
1.4 Elect Director Kevin C. Gallagher For For Mgmt
1.5 Elect Director Greg M. Graves For For Mgmt
1.6 Elect Director Alexander C. Kemper For For Mgmt
1.7 Elect Director J. Mariner Kemper For For Mgmt
1.8 Elect Director Kris A. Robbins For For Mgmt
1.9 Elect Director L. Joshua Sosland For For Mgmt
1.10 Elect Director Paul Uhlmann III For For Mgmt
1.11 Elect Director Leroy J. Williams For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 City Holding Company CHCO 177835105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles W. Fairchilds For For Mgmt
1.2 Elect Director William H. File, III For For Mgmt
1.3 Elect Director Tracy W. Hylton, II For For Mgmt
1.4 Elect Director C. Dallas Kayser For For Mgmt
1.5 Elect Director Sharon H. Rowe For For Mgmt
1.6 Elect Director Patrick C. Graney, III For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Columbia Banking System, Inc. COLB 197236102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David A. Dietzler For For Mgmt
1b Elect Director Melanie J. Dressel For For Mgmt
1c Elect Director Craig D. Eerkes For For Mgmt
1d Elect Director Ford Elsaesser For For Mgmt
1e Elect Director Mark A. Finkelstein For For Mgmt
1f Elect Director John P. Folsom For For Mgmt
1g Elect Director Thomas M. Hulbert For For Mgmt
1h Elect Director Michelle M. Lantow For For Mgmt
1i Elect Director S. Mae Fujita Numata For For Mgmt
1j Elect Director Elizabeth Seaton For For Mgmt
1k Elect Director William T. Weyerhaeuser For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Glacier Bancorp, Inc. GBCI 37637Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Blodnick For For Mgmt
1.2 Elect Director Randall M. Chesler For For Mgmt
1.3 Elect Director Sherry L. Cladouhos For For Mgmt
1.4 Elect Director James M. English For For Mgmt
1.5 Elect Director Annie M. Goodwin For For Mgmt
1.6 Elect Director Dallas I. Herron For For Mgmt
1.7 Elect Director Craig A. Langel For For Mgmt
1.8 Elect Director Douglas J. McBride For For Mgmt
1.9 Elect Director John W. Murdoch For For Mgmt
1.10 Elect Director Mark J. Semmens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify BKD, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 MainSource Financial Group, Inc. MSFG 56062Y102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kathleen L. Bardwell For For Mgmt
1.2 Elect Director William G. Barron For For Mgmt
1.3 Elect Director Vincent A. Berta For For Mgmt
1.4 Elect Director Archie M. Brown, Jr. For For Mgmt
1.5 Elect Director D.J. Hines For For Mgmt
1.6 Elect Director Erin P. Hoeflinger For For Mgmt
1.7 Elect Director Thomas M. O'Brien For For Mgmt
1.8 Elect Director Lawrence R. Rueff For For Mgmt
1.9 Elect Director John G. Seale For For Mgmt
1.10 Elect Director Charles J. Thayer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Bryn Mawr Bank Corporation BMTC 117665109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrea F. Gilbert For For Mgmt
1.2 Elect Director Lynn B. McKee For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Cardinal Financial Corporation CFNL 14149F109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Nassetta For Withhold Mgmt
1.2 Elect Director Alice M. Starr For Withhold Mgmt
1.3 Elect Director Steve M. Wiltse For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Yount, Hyde & Barbour, P.C. ("YHB") as Auditors For For Mgmt
-248-
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 CenterState Banks, Inc. CSFL 15201P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James H. Bingham For For Mgmt
1.2 Elect Director G. Robert Blanchard, Jr. For For Mgmt
1.3 Elect Director C. Dennis Carlton For For Mgmt
1.4 Elect Director John C. Corbett For For Mgmt
1.5 Elect Director Griffin A. Greene For For Mgmt
1.6 Elect Director Charles W. McPherson For For Mgmt
1.7 Elect Director G. Tierso Nunez, II For For Mgmt
1.8 Elect Director Thomas E. Oakley For For Mgmt
1.9 Elect Director Ernest S. Pinner For For Mgmt
1.10 Elect Director William K. Pou, Jr. For For Mgmt
1.11 Elect Director Joshua A. Snively For For Mgmt
1.12 Elect Director Michael F. Ciferri For For Mgmt
1.13 Elect Director Daniel R. Richey For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Fidelity Southern Corporation LION 316394105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James B. Miller, Jr. For For Mgmt
1.2 Elect Director David R. Bockel For Against Mgmt
1.3 Elect Director Wm. Millard Choate For For Mgmt
1.4 Elect Director Donald A. Harp, Jr. For Against Mgmt
1.5 Elect Director Kevin S. King For Against Mgmt
1.6 Elect Director William C. Lankford, Jr. For For Mgmt
1.7 Elect Director H. Palmer Proctor, Jr. For For Mgmt
1.8 Elect Director W. Clyde Shepherd, III For For Mgmt
1.9 Elect Director Rankin M. Smith, Jr. For Against Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Opus Bank OPB 684000102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael L. Allison For For Mgmt
1.2 Elect Director Michael L. Meyer For For Mgmt
1.3 Elect Director Norman B. Rice For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Peoples Bancorp Inc. PEBO 709789101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director S. Craig Beam For For Mgmt
1.2 Elect Director David F. Dierker For For Mgmt
1.3 Elect Director David L. Mead For For Mgmt
1.4 Elect Director Susan D. Rector For For Mgmt
1.5 Elect Director Thomas J. Wolf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Stock Yards Bancorp, Inc. SYBT 861025104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director J. McCauley Brown For For Mgmt
1b Elect Director Charles R. Edinger, III For For Mgmt
1c Elect Director David P. Heintzman For For Mgmt
1d Elect Director Carl G. Herde For For Mgmt
1e Elect Director James A. Hillebrand For For Mgmt
1f Elect Director Richard A. Lechleiter For For Mgmt
1g Elect Director Richard Northern For For Mgmt
1h Elect Director Stephen M. Priebe For For Mgmt
1i Elect Director Nicholas X. Simon For For Mgmt
1j Elect Director Norman Tasman For For Mgmt
1k Elect Director Kathy C. Thompson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Stonegate Bank SGBK 861811107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Gallo For For Mgmt
1.2 Elect Director Jeff Holding For Against Mgmt
1.3 Elect Director Bruce Keir For For Mgmt
1.4 Elect Director Jeff Nudelman For For Mgmt
1.5 Elect Director Lawrence Seidman For For Mgmt
1.6 Elect Director David Seleski For For Mgmt
1.7 Elect Director Glenn Straub For Against Mgmt
1.8 Elect Director John Tomlinson For Against Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 United Community Financial Corp. UCFC 909839102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Zahid Afzal For For Mgmt
1.2 Elect Director Patrick W. Bevack For For Mgmt
1.3 Elect Director Scott N. Crewson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
4 Amend Articles of Incorporation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Westamerica Bancorporation WABC 957090103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Etta Allen For For Mgmt
1.2 Elect Director Louis E. Bartolini For For Mgmt
1.3 Elect Director E. Joseph Bowler For For Mgmt
1.4 Elect Director Arthur C. Latno, Jr. For For Mgmt
1.5 Elect Director Patrick D. Lynch For For Mgmt
1.6 Elect Director Catherine Cope MacMillan For For Mgmt
1.7 Elect Director Ronald A. Nelson For For Mgmt
1.8 Elect Director David L. Payne For For Mgmt
1.9 Elect Director Edward B. Sylvester For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 WSFS Financial Corporation WSFS 929328102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Eleuthere I. du Pont For For Mgmt
1.2 Elect Director Calvert A. Morgan, Jr. For For Mgmt
1.3 Elect Director Marvin N. Schoenhals For Withhold Mgmt
1.4 Elect Director David G. Turner For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Anchor BanCorp Wisconsin Inc. ABCW 03283P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 Bank Mutual Corporation BKMU 063750103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Baumgarten For For Mgmt
1.2 Elect Director Richard A. Brown For For Mgmt
1.3 Elect Director Mark C. Herr For For Mgmt
1.4 Elect Director Mike I. Shafir For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 First Merchants Corporation FRME 320817109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director F. Howard Halderman For For Mgmt
1.2 Elect Director Michael C. Rechin For For Mgmt
1.3 Elect Director Charles E. Schalliol For For Mgmt
1.4 Elect Director Terry L. Walker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify BKD, LLP as Auditors For For Mgmt
-249-
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Guaranty Bancorp GBNK 40075T607
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Edward B. Cordes For For Mgmt
1B Elect Director John M. Eggemeyer For For Mgmt
1C Elect Director Keith R. Finger For For Mgmt
1D Elect Director Stephen D. Joyce For For Mgmt
1E Elect Director Gail H. Klapper For For Mgmt
1F Elect Director Stephen G. McConahey For For Mgmt
1G Elect Director Paul W. Taylor For For Mgmt
1H Elect Director W. Kirk Wycoff For For Mgmt
1I Elect Director Albert C. Yates For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 NBT Bancorp Inc. NBTB 628778102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin A. Dietrich For For Mgmt
1.2 Elect Director Patricia T. Civil For For Mgmt
1.3 Elect Director Timothy E. Delaney For For Mgmt
1.4 Elect Director James H. Douglas For For Mgmt
1.5 Elect Director John C. Mitchell For For Mgmt
1.6 Elect Director Michael M. Murphy For For Mgmt
1.7 Elect Director Joseph A. Santangelo For For Mgmt
1.8 Elect Director Lowell A. Seifter For For Mgmt
1.9 Elect Director Robert A. Wadsworth For For Mgmt
1.10 Elect Director Jack H. Webb For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Union Bankshares Corporation UBSH 90539J109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director L. Bradford Armstrong For For Mgmt
1.2 Elect Director Glen. C. Combs For For Mgmt
1.3 Elect Director Daniel I. Hansen For For Mgmt
1.4 Elect Director Jan S. Hoover For For Mgmt
1.5 Elect Director W. Tayloe Murphy, Jr. For For Mgmt
2.1 Elect Director Raymond L. Slaughter For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Brookline Bancorp, Inc. BRKL 11373M107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David C. Chapin For For Mgmt
1.2 Elect Director John A. Hackett For For Mgmt
1.3 Elect Director John L. Hall, II For For Mgmt
1.4 Elect Director John M. Pereira For For Mgmt
1.5 Elect Director Rosamond B. Vaule For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Great Southern Bancorp, Inc. GSBC 390905107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Julie Turner Brown For For Mgmt
1.2 Elect Director Earl A. Steinert, Jr. For For Mgmt
1.3 Elect Director William V. Turner For For Mgmt
2 Ratify BKD, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Heritage Financial Corporation HFWA 42722X106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rhoda L. Altom For For Mgmt
1.2 Elect Director David H. Brown For For Mgmt
1.3 Elect Director Brian S. Charneski For For Mgmt
1.4 Elect Director Gary B. Christensen For For Mgmt
1.5 Elect Director John A. Clees For For Mgmt
1.6 Elect Director Mark D. Crawford For For Mgmt
1.7 Elect Director Kimberly T. Ellwanger For For Mgmt
1.8 Elect Director Deborah J. Gavin For For Mgmt
1.9 Elect Director Jeffrey S. Lyon For For Mgmt
1.10 Elect Director Gragg E. Miller For For Mgmt
1.11 Elect Director Anthony B. Pickering For For Mgmt
1.12 Elect Director Robert T. Severns For For Mgmt
1.13 Elect Director Brian L. Vance For For Mgmt
1.14 Elect Director Ann Watson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 IBERIABANK Corporation IBKC 450828108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Elaine D. Abell For For Mgmt
1.2 Elect Director Angus R. Cooper, II For For Mgmt
1.3 Elect Director William H. Fenstermaker For For Mgmt
1.4 Elect Director Rick E. Maples For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Sandy Spring Bancorp, Inc. SASR 800363103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mona Abutaleb For For Mgmt
1.2 Elect Director Robert E. Henel, Jr. For For Mgmt
1.3 Elect Director Gary G. Nakamoto For For Mgmt
1.4 Elect Director Dennis A. Starliper For For Mgmt
1.5 Elect Director James J. Maiwurm For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Enterprise Financial Services Corp EFSC 293712105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter F. Benoist For For Mgmt
1.2 Elect Director James J. Murphy, Jr. For For Mgmt
1.3 Elect Director John Q. Arnold For For Mgmt
1.4 Elect Director Michael A. DeCola For For Mgmt
1.5 Elect Director William H. Downey For For Mgmt
1.6 Elect Director John S. Eulich For For Mgmt
1.7 Elect Director Robert E. Guest, Jr. For For Mgmt
1.8 Elect Director James M. Havel For For Mgmt
1.9 Elect Director Judith S. Heeter For For Mgmt
1.10 Elect Director Michael R. Holmes For For Mgmt
1.11 Elect Director Sandra A. Van Trease For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Horizon Bancorp HBNC 440407104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Susan D. Aaron For For Mgmt
1.2 Elect Director Craig M. Dwight For For Mgmt
1.3 Elect Director Larry N. Middleton For For Mgmt
1.4 Elect Director Robert E. Swinehart For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify BKD, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 ServisFirst Bancshares, Inc. SFBS 81768T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas A. Broughton, III For For Mgmt
1.2 Elect Director Stanley M. Brock For For Mgmt
1.3 Elect Director J. Richard Cashio For For Mgmt
1.4 Elect Director James J. Filler For For Mgmt
1.5 Elect Director Michael D. Fuller For For Mgmt
1.6 Elect Director Hatton C. V. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Dixhon Hughes Goodman, LLP as Auditors For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
-250-
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Bridge Bancorp, Inc. BDGE 108035106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christian C. Yegen For For Mgmt
1.2 Elect Director Daniel Rubin For For Mgmt
1.3 Elect Director Marcia Z. Hefter For For Mgmt
1.4 Elect Director Emanuel Arturi For For Mgmt
1.5 Elect Director Rudolph J. Santoro For For Mgmt
1.6 Elect Director Howard H. Nolan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 WASHINGTON TRUST BANCORP, INC. WASH 940610108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward O. Handy, III For For Mgmt
1.2 Elect Director Barry G. Hittner For For Mgmt
1.3 Elect Director Katherine W. Hoxsie For For Mgmt
1.4 Elect Director Kathleen E. McKeough For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Southside Bancshares, Inc. SBSI 84470P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alton Cade For For Mgmt
1.2 Elect Director Lee R. Gibson For For Mgmt
1.3 Elect Director Paul W. Powell For For Mgmt
1.4 Elect Director Donald W. Thedford For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 United Community Banks, Inc. UCBI 90984P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jimmy C. Tallent For For Mgmt
1.2 Elect Director Robert H. Blalock For For Mgmt
1.3 Elect Director L. Cathy Cox For For Mgmt
1.4 Elect Director Kenneth L. Daniels For For Mgmt
1.5 Elect Director H. Lynn Harton For For Mgmt
1.6 Elect Director W.C. Nelson, Jr. For For Mgmt
1.7 Elect Director Thomas A. Richlovsky For For Mgmt
1.8 Elect Director Tim R. Wallis For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Eagle Bancorp, Inc. EGBN 268948106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leslie M. Alperstein For For Mgmt
1.2 Elect Director Dudley C. Dworken For For Mgmt
1.3 Elect Director Harvey M. Goodman For For Mgmt
1.4 Elect Director Ronald D. Paul For For Mgmt
1.5 Elect Director Robert P. Pincus For For Mgmt
1.6 Elect Director Norman R. Pozez For For Mgmt
1.7 Elect Director Donald R. Rogers For For Mgmt
1.8 Elect Director Leland M. Weinstein For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Stegman & Company as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 First Bancorp FBNC 318910106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel T. Blue, Jr. For For Mgmt
1.2 Elect Director Mary Clara Capel For For Mgmt
1.3 Elect Director James C. Crawford, III For For Mgmt
1.4 Elect Director Richard H. Moore For For Mgmt
1.5 Elect Director Thomas F. Phillips For For Mgmt
1.6 Elect Director O. Temple Sloan, III For For Mgmt
1.7 Elect Director Frederick L. Taylor, II For For Mgmt
1.8 Elect Director Virginia C. Thomasson For For Mgmt
1.9 Elect Director Dennis A. Wicker For Withhold Mgmt
2 Ratify Elliott Davis Decosimo, PLLC as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Old National Bancorp ONB 680033107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan W. Braun For For Mgmt
1.2 Elect Director Niel C. Ellerbrook For For Mgmt
1.3 Elect Director Andrew E. Goebel For For Mgmt
1.4 Elect Director Jerome F. Henry, Jr. For For Mgmt
1.5 Elect Director Robert G. Jones For For Mgmt
1.6 Elect Director Phelps L. Lambert For For Mgmt
1.7 Elect Director Arthur H. McElwee, Jr. For For Mgmt
1.8 Elect Director James T. Morris For For Mgmt
1.9 Elect Director Randall T. Shepard For For Mgmt
1.10 Elect Director Rebecca S. Skillman For For Mgmt
1.11 Elect Director Kelly N. Stanley For For Mgmt
1.12 Elect Director Derrick J. Stewart For For Mgmt
1.13 Elect Director Katherine E. White For For Mgmt
1.14 Elect Director Linda E. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Increase Authorized Common Stock For For Mgmt
4 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Triumph Bancorp, Inc. TBK 89679E300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas M. Kratz For For Mgmt
1.2 Elect Director Richard L. Davis For For Mgmt
1.3 Elect Director Michael P. Rafferty For For Mgmt
1.4 Elect Director C. Todd Sparks For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 QCR Holdings, Inc. QCRH 74727A104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick S. Baird For For Mgmt
1.2 Elect Director Larry J. Helling For For Mgmt
1.3 Elect Director Douglas M. Hultquist For For Mgmt
1.4 Elect Director Mark C. Kilmer For For Mgmt
1.5 Elect Director Linda K. Neuman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Renew Shareholder Rights Plan (Poison Pill) For For Mgmt
5 Ratify RSM US LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 Bank of the Ozarks, Inc. OZRK 063904106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Gleason For For Mgmt
1.2 Elect Director Nicholas Brown For For Mgmt
1.3 Elect Director Richard Cisne For For Mgmt
1.4 Elect Director Robert East For For Mgmt
1.5 Elect Director Catherine B. Freedberg For For Mgmt
1.6 Elect Director Ross Whipple For For Mgmt
1.7 Elect Director Linda Gleason For For Mgmt
1.8 Elect Director Peter Kenny For For Mgmt
1.9 Elect Director Robert Proost For For Mgmt
1.10 Elect Director William Koefoed, Jr. For For Mgmt
1.11 Elect Director John Reynolds For For Mgmt
1.12 Elect Director Dan Thomas For For Mgmt
1.13 Elect Director Henry Mariani For For Mgmt
1.14 Elect Director Paula Cholmondeley For For Mgmt
1.15 Elect Director Walter J. ('Jack') Mullen, III For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Amend Restricted Stock Plan For Against Mgmt
4 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 Cathay General Bancorp CATY 149150104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kelly L. Chan For For Mgmt
1.2 Elect Director Dunson K. Cheng For For Mgmt
1.3 Elect Director Thomas C.T. Chiu For For Mgmt
1.4 Elect Director Joseph C.H. Poon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
-251-
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 First Business Financial Services, Inc. FBIZ 319390100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jan A. Eddy For For Mgmt
1.2 Elect Director John M. Silseth For For Mgmt
1.3 Elect Director Dean W. Voeks For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 FULTON FINANCIAL CORPORATION FULT 360271100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lisa Crutchfield For For Mgmt
1b Elect Director Denise L. Devine For For Mgmt
1c Elect Director Patrick J. Freer For For Mgmt
1d Elect Director George W. Hodges For For Mgmt
1e Elect Director Albert Morrison, III For For Mgmt
1f Elect Director James R. Moxley, III For For Mgmt
1g Elect Director R. Scott Smith, Jr. For For Mgmt
1h Elect Director Ronald H. Spair For For Mgmt
1i Elect Director Mark F. Strauss For For Mgmt
1j Elect Director Ernest J. Waters For For Mgmt
1k Elect Director E. Philip Wenger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 International Bancshares Corporation IBOC 459044103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Javier de Anda For For Mgmt
1.2 Elect Director Irving Greenblum For For Mgmt
1.3 Elect Director R. David Guerra For For Mgmt
1.4 Elect Director Douglas B. Howland For For Mgmt
1.5 Elect Director Imelda Navarro For For Mgmt
1.6 Elect Director Peggy J. Newman For For Mgmt
1.7 Elect Director Dennis E. Nixon For For Mgmt
1.8 Elect Director Larry A. Norton For For Mgmt
1.9 Elect Director Roberto R. Resendez For For Mgmt
1.10 Elect Director Leonardo Salinas For For Mgmt
1.11 Elect Director Antonio R. Sanchez, Jr. For For Mgmt
2 Ratify RSM US LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 PacWest Bancorp PACW 695263103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul R. Burke For For Mgmt
1.2 Elect Director Craig A. Carlson For For Mgmt
1.3 Elect Director John M. Eggemeyer For For Mgmt
1.4 Elect Director Barry C. Fitzpatrick For For Mgmt
1.5 Elect Director Andrew B. Fremder For For Mgmt
1.6 Elect Director C. William Hosler For For Mgmt
1.7 Elect Director Susan E. Lester For For Mgmt
1.8 Elect Director Roger H. Molvar For For Mgmt
1.9 Elect Director James J. Pieczynski For For Mgmt
1.10 Elect Director Daniel B. Platt For For Mgmt
1.11 Elect Director Robert A. Stine For For Mgmt
1.12 Elect Director Matthew P. Wagner For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Adjourn Meeting For Against Mgmt
6 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 S&T Bancorp, Inc. STBA 783859101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Todd D. Brice For For Mgmt
1.2 Elect Director John J. Delaney For For Mgmt
1.3 Elect Director Michael J. Donnelly For For Mgmt
1.4 Elect Director William J. Gatti For For Mgmt
1.5 Elect Director James T. Gibson For For Mgmt
1.6 Elect Director Jeffrey D. Grube For For Mgmt
1.7 Elect Director Frank W. Jones For For Mgmt
1.8 Elect Director Jerry D. Hostetter For For Mgmt
1.9 Elect Director David L. Krieger For For Mgmt
1.10 Elect Director James C. Miller For For Mgmt
1.11 Elect Director Frank J. Palermo, Jr. For For Mgmt
1.12 Elect Director Christine J. Toretti For For Mgmt
1.13 Elect Director Charles G. Urtin For For Mgmt
1.14 Elect Director Steven J. Weingarten For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Ameris Bancorp ABCB 03076K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edwin W. Hortman, Jr. For For Mgmt
1.2 Elect Director Daniel B. Jeter For For Mgmt
1.3 Elect Director William H. Stern For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Bank of Marin Bancorp BMRC 063431100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Russell A. Colombo For For Mgmt
1.2 Elect Director James C. Hale For For Mgmt
1.3 Elect Director Robert Heller For For Mgmt
1.4 Elect Director Norma J. Howard For For Mgmt
1.5 Elect Director Kevin R. Kennedy For For Mgmt
1.6 Elect Director William H. McDevitt, Jr. For For Mgmt
1.7 Elect Director Michaela K. Rodeno For For Mgmt
1.8 Elect Director Joel Sklar For For Mgmt
1.9 Elect Director Brian M. Sobel For For Mgmt
1.10 Elect Director J. Dietrich Stroeh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Moss Adams LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Flushing Financial Corporation FFIC 343873105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John R. Buran For For Mgmt
1b Elect Director James D. Bennett For For Mgmt
1c Elect Director Alfred A. DelliBovi For For Mgmt
1d Elect Director Thomas S. Gulotta For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Old Second Bancorp, Inc. OSBC 680277100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward Bonifas For For Mgmt
1.2 Elect Director William B. Skoglund For For Mgmt
1.3 Elect Director Duane Suits For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend NOL Rights Plan (NOL Pill) For For Mgmt
5 Ratify Plante & Moran, PLLC as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Preferred Bank PFBC 740367404
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Li Yu For For Mgmt
1.2 Elect Director J. Richard Belliston For For Mgmt
1.3 Elect Director Gary S. Nunnelly For For Mgmt
1.4 Elect Director Clark Hsu For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Texas Capital Bancshares, Inc. TCBI 88224Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. Keith Cargill For For Mgmt
1.2 Elect Director Peter B. Bartholow For For Mgmt
1.3 Elect Director James H. Browning For For Mgmt
1.4 Elect Director Preston M. Geren, III For For Mgmt
1.5 Elect Director Larry L. Helm For For Mgmt
1.6 Elect Director Charles S. Hyle For For Mgmt
1.7 Elect Director Elysia Holt Ragusa For For Mgmt
1.8 Elect Director Steven P. Rosenberg For For Mgmt
1.9 Elect Director Robert W. Stallings For For Mgmt
1.10 Elect Director Dale W. Tremblay For For Mgmt
1.11 Elect Director Ian J. Turpin For For Mgmt
1.12 Elect Director Patricia A. Watson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 TriState Capital Holdings, Inc. TSC 89678F100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony J. Buzzelli For For Mgmt
1.2 Elect Director Helen Hanna Casey For For Mgmt
1.3 Elect Director James E. Minnick For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
-252-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Waterstone Financial, Inc. WSBF 941888109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ellen Bartel For For Mgmt
1.2 Elect Director Thomas Dalum For For Mgmt
1.3 Elect Director Kristine Rappe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify RSM US LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Blue Hills Bancorp, Inc. BHBK 095573101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George E. Clancy For For Mgmt
1.2 Elect Director William M. Parent For For Mgmt
1.3 Elect Director David A. Powers For For Mgmt
1.4 Elect Director Scott Smith For For Mgmt
2 Ratify Wolf & Company, P.C. as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 First Connecticut Bancorp, Inc. FBNK 319850103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald A. Bucchi For For Mgmt
1.2 Elect Director John J. Carson For For Mgmt
1.3 Elect Director Kevin S. Ray For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 First Midwest Bancorp, Inc. FMBI 320867104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James Gaffney For For Mgmt
1b Elect Director Michael L. Scudder For For Mgmt
1c Elect Director J. Stephen Vanderwoude For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Lakeland Bancorp, Inc. LBAI 511637100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Marino For For Mgmt
1.2 Elect Director Robert E. McCracken For For Mgmt
1.3 Elect Director Thomas J. Shara For For Mgmt
1.4 Elect Director Stephen R. Tilton, Sr. For For Mgmt
1.5 Elect Director Lawrence R. Inserra, Jr. For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Meridian Bancorp, Inc. EBSB 58958U103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anna R. DiMaria For For Mgmt
1.2 Elect Director Richard F. Fernandez For For Mgmt
1.3 Elect Director Domenic A. Gambardella For For Mgmt
1.4 Elect Director Thomas J. Gunning For For Mgmt
2 Ratify Wolf & Company, P.C. as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 THE BANCORP, INC. TBBK 05969A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel G. Cohen For For Mgmt
1.2 Elect Director Walter T. Beach For For Mgmt
1.3 Elect Director Michael J. Bradley For For Mgmt
1.4 Elect Director John C. Chrystal For For Mgmt
1.5 Elect Director Matthew Cohn For For Mgmt
1.6 Elect Director Hersh Kozlov For For Mgmt
1.7 Elect Director William H. Lamb For For Mgmt
1.8 Elect Director James J. McEntee, III For For Mgmt
1.9 Elect Director Mei-Mei Tuan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Increase Authorized Common Stock For For Mgmt
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 TowneBank TOWN 89214P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director G. Robert Aston, Jr. For For Mgmt
1.2 Elect Director E. Lee Baynor For For Mgmt
1.3 Elect Director Thomas C. Broyles For For Mgmt
1.4 Elect Director Bradford L. Cherry For For Mgmt
1.5 Elect Director J. Morgan Davis For For Mgmt
1.6 Elect Director Harry T. Lester For For Mgmt
1.7 Elect Director Elizabeth W. Robertson For For Mgmt
1.8 Elect Director Richard B. Thurmond For For Mgmt
1.9 Elect Director F. Lewis Wood For For Mgmt
2 Ratify the Appointment of Members to the Respective Boards For For Mgmt
of Directors of the TowneBanking Groups and Towne Financial
Services
3 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 UNITED BANKSHARES, INC. UBSI 909907107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard M. Adams For For Mgmt
1.2 Elect Director Robert G. Astorg For For Mgmt
1.3 Elect Director Peter A. Converse For For Mgmt
1.4 Elect Director Lawrence K. Doll For For Mgmt
1.5 Elect Director Theodore J. Georgelas For For Mgmt
1.6 Elect Director J. Paul McNamara For For Mgmt
1.7 Elect Director Mark R. Nesselroad For For Mgmt
1.8 Elect Director Mary K. Weddle For For Mgmt
1.9 Elect Director Gary G. White For For Mgmt
1.10 Elect Director P. Clinton Winter, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 BNC Bancorp BNCN 06414Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lenin J. Peters For For Mgmt
1.2 Elect Director John S. Ramsey, Jr. For For Mgmt
1.3 Elect Director Thomas R. Smith For For Mgmt
1.4 Elect Director D. Vann Williford For For Mgmt
1.5 Elect Director Thomas R. Sloan For For Mgmt
1.6 Elect Director Abney S. Boxley, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Cherry Bekaert LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 ConnectOne Bancorp, Inc. CNOB 20786W107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank Sorrentino, III For For Mgmt
1.2 Elect Director Frank W. Baier For For Mgmt
1.3 Elect Director Alexander A. Bol For For Mgmt
1.4 Elect Director Stephen Boswell For For Mgmt
1.5 Elect Director Frederick Fish For For Mgmt
1.6 Elect Director Frank Huttle, III For For Mgmt
1.7 Elect Director Michael Kempner For For Mgmt
1.8 Elect Director Nicholas Minoia For For Mgmt
1.9 Elect Director Joseph Parisi, Jr. For For Mgmt
1.10 Elect Director Harold Schechter For For Mgmt
1.11 Elect Director William A. Thompson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
-253-
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 CVB Financial Corp. CVBF 126600105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George A. Borba, Jr. For For Mgmt
1.2 Elect Director Stephen A. Del Guercio For For Mgmt
1.3 Elect Director Robert M. Jacoby For For Mgmt
1.4 Elect Director Kristina M. Leslie For For Mgmt
1.5 Elect Director Christopher D. Myers For For Mgmt
1.6 Elect Director Raymond V. O'Brien III For For Mgmt
1.7 Elect Director Hal W. Oswalt For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 German American Bancorp, Inc. GABC 373865104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lonnie D. Collins For For Mgmt
1.2 Elect Director Marc D. Fine For For Mgmt
1.3 Elect Director J. David Lett For For Mgmt
1.4 Elect Director Thomas W. Seger For For Mgmt
1.5 Elect Director Chris A. Ramsey For For Mgmt
1.6 Elect Director Douglas A. Bawel For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Heartland Financial USA, Inc. HTLF 42234Q102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark C. Falb For For Mgmt
1.2 Elect Director John K. Schmidt For For Mgmt
1.3 Elect Director Duane E. White For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Declassify the Board of Directors Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Independent Bank Corp. INDB 453836108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Eileen C. Miskell For For Mgmt
1.2 Elect Director Carl Ribeiro For For Mgmt
1.3 Elect Director John H. Spurr, Jr. For For Mgmt
1.4 Elect Director Thomas R. Venables For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 PrivateBancorp, Inc. PVTB 742962103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Diane M. Aigotti For For Mgmt
1.2 Elect Director Norman R. Bobins For For Mgmt
1.3 Elect Director Michelle L. Collins For For Mgmt
1.4 Elect Director James M. Guyette For For Mgmt
1.5 Elect Director Cheryl Mayberry McKissack For For Mgmt
1.6 Elect Director James B. Nicholson For For Mgmt
1.7 Elect Director Richard S. Price For For Mgmt
1.8 Elect Director Edward W. Rabin For For Mgmt
1.9 Elect Director Larry D. Richman For For Mgmt
1.10 Elect Director William R. Rybak For For Mgmt
1.11 Elect Director Alejandro Silva For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 TriCo Bancshares TCBK 896095106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Casey For For Mgmt
1.2 Elect Director Donald J. Amaral For For Mgmt
1.3 Elect Director L. Gage Chrysler, III For For Mgmt
1.4 Elect Director Craig S. Compton For For Mgmt
1.5 Elect Director Cory W. Giese For For Mgmt
1.6 Elect Director John S. A. Hasbrook For For Mgmt
1.7 Elect Director Patrick W. Kilkenny For For Mgmt
1.8 Elect Director Michael W. Koehnen For For Mgmt
1.9 Elect Director Martin A. Mariani For For Mgmt
1.10 Elect Director Richard P. Smith For For Mgmt
1.11 Elect Director W. Virginia Walker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 TrustCo Bank Corp NY TRST 898349105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis A. De Gennaro For For Mgmt
1.2 Elect Director Brian C. Flynn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 United Financial Bancorp, Inc. UBNK 910304104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert A. Stewart, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Wolf & Company, P.C. as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/16 LegacyTexas Financial Group, Inc. LTXB 52471Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arcilia C. Acosta For For Mgmt
1.2 Elect Director Bruce W. Hunt For For Mgmt
1.3 Elect Director R. Greg Wilkinson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 East West Bancorp, Inc. EWBC 27579R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Molly Campbell For For Mgmt
1.2 Elect Director Iris S. Chan For For Mgmt
1.3 Elect Director Rudolph I. Estrada For For Mgmt
1.4 Elect Director Paul H. Irving For For Mgmt
1.5 Elect Director John M. Lee For For Mgmt
1.6 Elect Director Herman Y. Li For For Mgmt
1.7 Elect Director Jack C. Liu For For Mgmt
1.8 Elect Director Dominic Ng For For Mgmt
1.9 Elect Director Keith W. Renken For For Mgmt
1.10 Elect Director Lester M. Sussman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 First Busey Corporation BUSE 319383204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph M. Ambrose For For Mgmt
1.2 Elect Director David J. Downey For Withhold Mgmt
1.3 Elect Director Van A. Dukeman For For Mgmt
1.4 Elect Director Stephen V. King For For Mgmt
1.5 Elect Director E. Phillips Knox For For Mgmt
1.6 Elect Director V. B. Leister, Jr. For For Mgmt
1.7 Elect Director Gregory B. Lykins For For Mgmt
1.8 Elect Director August C. Meyer, Jr. For For Mgmt
1.9 Elect Director George T. Shapland For For Mgmt
1.10 Elect Director Thomas G. Sloan For For Mgmt
1.11 Elect Director Jon D. Stewart For For Mgmt
1.12 Elect Director Phyllis M. Wise For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify RSM US LLP as Auditors For For Mgmt
-254-
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 First Financial Bancorp. FFBC 320209109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Wickliffe Ach For For Mgmt
1.2 Elect Director David S. Barker For For Mgmt
1.3 Elect Director Cynthia O. Booth For For Mgmt
1.4 Elect Director Claude E. Davis For For Mgmt
1.5 Elect Director Corinne R. Finnerty For For Mgmt
1.6 Elect Director Peter E. Geier For For Mgmt
1.7 Elect Director Murph Knapke For For Mgmt
1.8 Elect Director Susan L. Knust For For Mgmt
1.9 Elect Director William J. Kramer For For Mgmt
1.10 Elect Director Jeffrey D. Meyer For For Mgmt
1.11 Elect Director John T. Neighbours For For Mgmt
1.12 Elect Director Richard E. Olszewski For For Mgmt
1.13 Elect Director Maribeth S. Rahe For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Investors Bancorp, Inc. ISBC 46146L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert C. Albanese For For Mgmt
1.2 Elect Director Domenick A. Cama For For Mgmt
1.3 Elect Director James J. Garibaldi For For Mgmt
1.4 Elect Director James H. Ward, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Seacoast Banking Corporation of Florida SBCF 811707801
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis J. Arczynski For For Mgmt
1.2 Elect Director Maryann Goebel For For Mgmt
1.3 Elect Director Roger O. Goldman For For Mgmt
1.4 Elect Director Dennis S. Hudson, Jr. For For Mgmt
1.5 Elect Director Thomas E. Rossin For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 First Interstate BancSystem, Inc. FIBK 32055Y201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David H. Crum For For Mgmt
1.2 Elect Director William B. Ebzery For For Mgmt
1.3 Elect Director James R. Scott, Jr. For For Mgmt
1.4 Elect Director Jonathan R. Scott For For Mgmt
1.5 Elect Director Theodore H. Williams For For Mgmt
2 Ratify RSM US, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Green Bancorp, Inc. GNBC 39260X100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen Eisenstein For For Mgmt
1.2 Elect Director Steven D. Lerner For For Mgmt
1.3 Elect Director Manuel J. Mehos For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Hanmi Financial Corporation HAFC 410495204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John J. Ahn For For Mgmt
1b Elect Director Christie K. Chu For For Mgmt
1c Elect Director Harry Chung For For Mgmt
1d Elect Director Paul Seon-Hong Kim For For Mgmt
1e Elect Director C. G. Kum For For Mgmt
1f Elect Director Joon Hyung Lee For For Mgmt
1g Elect Director Joseph K. Rho For For Mgmt
1h Elect Director David L. Rosenblum For For Mgmt
1i Elect Director Michael Yang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Heritage Oaks Bancorp HEOP 42724R107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Behrman For For Mgmt
1.2 Elect Director Mark C. Fugate For For Mgmt
1.3 Elect Director Howard N. Gould For For Mgmt
1.4 Elect Director Dee Lacey For For Mgmt
1.5 Elect Director Simone F. Lagomarsino For For Mgmt
1.6 Elect Director James J. Lynch For For Mgmt
1.7 Elect Director Michael J. Morris For For Mgmt
1.8 Elect Director Daniel J. O'Hare For For Mgmt
1.9 Elect Director Michael E. Pfau For For Mgmt
1.10 Elect Director Alexander F. Simas For For Mgmt
1.11 Elect Director Stephen P. Yost For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 MB Financial, Inc. MBFI 55264U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David P. Bolger For For Mgmt
1b Elect Director C. Bryan Daniels For For Mgmt
1c Elect Director Mitchell Feiger For For Mgmt
1d Elect Director Charles J. Gries For For Mgmt
1e Elect Director James N. Hallene For For Mgmt
1f Elect Director Thomas H. Harvey For For Mgmt
1g Elect Director Richard J. Holmstrom For For Mgmt
1h Elect Director Karen J. May For For Mgmt
1i Elect Director Ronald D. Santo For For Mgmt
1j Elect Director Jennifer W. Steans For For Mgmt
1k Elect Director Renee Togher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify RSM US LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Northfield Bancorp, Inc. NFBK 66611T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gil Chapman For For Mgmt
1.2 Elect Director Steven M. Klein For For Mgmt
1.3 Elect Director Frank P. Patafio For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 State Bank Financial Corporation STBZ 856190103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James R. Balkcom, Jr. For For Mgmt
1b Elect Director Archie L. Bransford, Jr. For For Mgmt
1c Elect Director Kim M. Childers For For Mgmt
1d Elect Director Ann Q. Curry For For Mgmt
1e Elect Director Joseph W. Evans For For Mgmt
1f Elect Director Virginia A. Hepner For For Mgmt
1g Elect Director John D. Houser For For Mgmt
1h Elect Director William D. McKnight For For Mgmt
1i Elect Director Robert H. McMahon For For Mgmt
1j Elect Director J. Thomas Wiley, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
-255-
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 BancFirst Corporation BANF 05945F103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis L. Brand For For Mgmt
1.2 Elect Director C.L. Craig, Jr. For For Mgmt
1.3 Elect Director William H. Crawford For For Mgmt
1.4 Elect Director James R. Daniel For For Mgmt
1.5 Elect Director F. Ford Drummond For Withhold Mgmt
1.6 Elect Director William O. Johnstone For For Mgmt
1.7 Elect Director Frank Keating For For Mgmt
1.8 Elect Director Dave R. Lopez For For Mgmt
1.9 Elect Director J. Ralph McCalmont For For Mgmt
1.10 Elect Director Tom H. McCasland, III For For Mgmt
1.11 Elect Director Ronald J. Norick For Withhold Mgmt
1.12 Elect Director Paul B. Odom, Jr. For For Mgmt
1.13 Elect Director David E. Rainbolt For For Mgmt
1.14 Elect Director H.E. Rainbolt For For Mgmt
1.15 Elect Director Michael S. Samis For Withhold Mgmt
1.16 Elect Director Natalie Shirley For For Mgmt
1.17 Elect Director Michael K. Wallace For For Mgmt
1.18 Elect Director Gregory G. Wedel For For Mgmt
1.19 Elect Director G. Rainey Williams, Jr. For For Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Amend Non-Employee Director Stock Option Plan For For Mgmt
4 Amend Deferred Compensation Plan For For Mgmt
5 Ratify BKD LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Dime Community Bancshares, Inc. DCOM 253922108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vincent F. Palagiano For For Mgmt
1.2 Elect Director Patrick E. Curtin For For Mgmt
1.3 Elect Director Kathleen M. Nelson For For Mgmt
1.4 Elect Director Omer S.J. Williams For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Heritage Commerce Corp HTBK 426927109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Julianne M. Biagini-Komas For For Mgmt
1.2 Elect Director Frank G. Bisceglia For For Mgmt
1.3 Elect Director Jack W. Conner For For Mgmt
1.4 Elect Director J. Philip DiNapoli For For Mgmt
1.5 Elect Director John M. Eggemeyer For Withhold Mgmt
1.6 Elect Director Steven L. Hallgrimson For For Mgmt
1.7 Elect Director Walter T. Kaczmarek For For Mgmt
1.8 Elect Director Robert T. Moles For For Mgmt
1.9 Elect Director Laura Roden For For Mgmt
1.10 Elect Director Ranson W. Webster For For Mgmt
1.11 Elect Director W. Kirk Wycoff For Withhold Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 HomeStreet, Inc. HMST 43785V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark K. Mason For Against Mgmt
1.2 Elect Director Victor H. Indiek For Against Mgmt
1.3 Elect Director Donald R. Voss For Against Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Require a Majority Vote for the Election of Directors For For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Independent Bank Group, Inc. IBTX 45384B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David R. Brooks For For Mgmt
1.2 Elect Director M. Brian Aynesworth For Withhold Mgmt
1.3 Elect Director Douglas A. Cifu For For Mgmt
1.4 Elect Director J. Webb Jennings, III For For Mgmt
2 Ratify RSM US LLP as Auditors For For Mgmt
3 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Mercantile Bank Corporation MBWM 587376104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David M. Cassard For For Mgmt
1.2 Elect Director Edward J. Clark For For Mgmt
1.3 Elect Director Jeff A. Gardner For For Mgmt
1.4 Elect Director Edward B. Grant For For Mgmt
1.5 Elect Director Michael H. Price For For Mgmt
1.6 Elect Director Thomas R. Sullivan For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify BDO USA, LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Territorial Bancorp Inc. TBNK 88145X108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kirk W. Caldwell For For Mgmt
1.2 Elect Director Francis E. Tanaka For For Mgmt
2 Ratify Moss Adams LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Wintrust Financial Corporation WTFC 97650W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter D. Crist For For Mgmt
1.2 Elect Director Bruce K. Crowther For For Mgmt
1.3 Elect Director Joseph F. Damico For For Mgmt
1.4 Elect Director Zed S. Francis, III For For Mgmt
1.5 Elect Director Marla F. Glabe For For Mgmt
1.6 Elect Director H. Patrick Hackett, Jr. For For Mgmt
1.7 Elect Director Scott K. Heitmann For For Mgmt
1.8 Elect Director Christopher J. Perry For For Mgmt
1.9 Elect Director Ingrid S. Stafford For For Mgmt
1.10 Elect Director Gary D. 'Joe' Sweeney For For Mgmt
1.11 Elect Director Sheila G. Talton For For Mgmt
1.12 Elect Director Edward J. Wehmer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Zions Bancorporation ZION 989701107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jerry C. Atkin For For Mgmt
1b Elect Director Patricia Frobes For For Mgmt
1c Elect Director Suren K. Gupta For For Mgmt
1d Elect Director J. David Heaney For For Mgmt
1e Elect Director Vivian S. Lee For For Mgmt
1f Elect Director Edward F. Murphy For For Mgmt
1g Elect Director Roger B. Porter For For Mgmt
1h Elect Director Stephen D. Quinn For For Mgmt
1i Elect Director Harris H. Simmons For For Mgmt
1j Elect Director L. E. Simmons For For Mgmt
1k Elect Director Shelley Thomas Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Require Independent Board Chairman Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/31/16 Pacific Premier Bancorp, Inc. PPBI 69478X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth A. Boudreau For For Mgmt
1.2 Elect Director John J. Carona For For Mgmt
1.3 Elect Director Ayad A. Fargo For For Mgmt
1.4 Elect Director Steven R. Gardner For For Mgmt
1.5 Elect Director Joseph L. Garrett For For Mgmt
1.6 Elect Director John D. Goddard For For Mgmt
1.7 Elect Director Jeff C. Jones For For Mgmt
1.8 Elect Director Michael L. McKennon For For Mgmt
1.9 Elect Director Zareh H. Sarrafian For For Mgmt
1.10 Elect Director Cora M. Tellez For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Increase Authorized Common Stock For For Mgmt
4 Ratify Vavrinek, Trine, Day & Co., LLP as Auditors For For Mgmt
5 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 OceanFirst Financial Corp. OCFC 675234108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher D. Maher For For Mgmt
1.2 Elect Director Donald E. McLaughlin For For Mgmt
1.3 Elect Director John E. Walsh For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
-256-
MEETING DATE COMPANY TICKER SECURITY ID
06/03/16 Financial Institutions, Inc. FISI 317585404
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin K. Birmingham For For Mgmt
1.2 Elect Director Samuel M. Gullo For For Mgmt
1.3 Elect Director Kim E. VanGelder For For Mgmt
1.4 Elect Director James H. Wyckoff For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
1.1 Elect Directors Johnny Guerry For Do Not Vote Shrhlder
1.2 Elect Directors Terrell T. Philen, Jr. For Do Not Vote Shrhlder
1.3 Management Nominee Martin K. Birmingham For Do Not Vote Shrhlder
1.4 Management Nominee James H. Wyckoff For Do Not Vote Shrhlder
2 Ratify KPMG LLP as Auditors For Do Not Vote Shrhlder
3 Advisory Vote to Ratify Named Executive Officers' Against Do Not Vote Shrhlder
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/13/16 FirstMerit Corporation FMER 337915102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/16 Univest Corporation of Pennsylvania UVSP 915271100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Capital Bank Financial Corp. CBF 139794101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martha M. Bachman For For Mgmt
1.2 Elect Director Richard M. DeMartini For For Mgmt
1.3 Elect Director Peter N. Foss For For Mgmt
1.4 Elect Director William A. Hodges For For Mgmt
1.5 Elect Director Oscar A. Keller, III For For Mgmt
1.6 Elect Director Marc D. Oken For For Mgmt
1.7 Elect Director R. Eugene Taylor For For Mgmt
1.8 Elect Director William G. Ward, Sr. For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/21/16 TowneBank TOWN 89214P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/28/16 BankFinancial Corporation BFIN 06643P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. Hausmann For For Mgmt
1.2 Elect Director Glen R. Wherfel For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
--------------------------------------------------------------------------------
First Trust CBOE S&P 500 VIX Tail Hedge Fund
--------------------------------------------------------------------------------
MEETING DATE COMPANY TICKER SECURITY ID
07/01/15 Kraft Foods Group, Inc. KRFT 50076Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/01/15 Time Warner Cable Inc. TWC 88732J207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carole Black For Against Mgmt
1b Elect Director Thomas H. Castro For For Mgmt
1c Elect Director David C. Chang For For Mgmt
1d Elect Director James E. Copeland, Jr. For For Mgmt
1e Elect Director Peter R. Haje For Against Mgmt
1f Elect Director Donna A. James For For Mgmt
1g Elect Director Don Logan For For Mgmt
1h Elect Director Robert D. Marcus For For Mgmt
1i Elect Director N.J. Nicholas, Jr. For Against Mgmt
1j Elect Director Wayne H. Pace For For Mgmt
1k Elect Director Edward D. Shirley For Against Mgmt
1l Elect Director John E. Sununu For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Pro-rata Vesting of Equity Awards Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
07/02/15 Bed Bath & Beyond Inc. BBBY 075896100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Warren Eisenberg For For Mgmt
1b Elect Director Leonard Feinstein For For Mgmt
1c Elect Director Steven H. Temares For For Mgmt
1d Elect Director Dean S. Adler For For Mgmt
1e Elect Director Stanley F. Barshay For For Mgmt
1f Elect Director Geraldine T. Elliott For For Mgmt
1g Elect Director Klaus Eppler For For Mgmt
1h Elect Director Patrick R. Gaston For For Mgmt
1i Elect Director Jordan Heller For For Mgmt
1j Elect Director Victoria A. Morrison For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
07/22/15 CONSTELLATION BRANDS, INC. STZ 21036P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerry Fowden For For Mgmt
1.2 Elect Director Barry A. Fromberg For For Mgmt
1.3 Elect Director Robert L. Hanson For For Mgmt
1.4 Elect Director Ernesto M. Hernandez For For Mgmt
1.5 Elect Director James A. Locke, III For Withhold Mgmt
1.6 Elect Director Richard Sands For For Mgmt
1.7 Elect Director Robert Sands For For Mgmt
1.8 Elect Director Judy A. Schmeling For For Mgmt
1.9 Elect Director Keith E. Wandell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
07/28/15 Ball Corporation BLL 058498106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/15 Legg Mason, Inc. LM 524901105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert E. Angelica For For Mgmt
1.2 Elect Director Carol Anthony ('John') Davidson For For Mgmt
1.3 Elect Director Barry W. Huff For For Mgmt
1.4 Elect Director Dennis M. Kass For For Mgmt
1.5 Elect Director Cheryl Gordon Krongard For For Mgmt
1.6 Elect Director John V. Murphy For For Mgmt
1.7 Elect Director John H. Myers For For Mgmt
1.8 Elect Director W. Allen Reed For For Mgmt
1.9 Elect Director Margaret Milner Richardson For For Mgmt
1.10 Elect Director Kurt L. Schmoke For For Mgmt
1.11 Elect Director Joseph A. Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-257-
MEETING DATE COMPANY TICKER SECURITY ID
07/28/15 Pall Corporation PLL 696429307
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/29/15 McKesson Corporation MCK 58155Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Andy D. Bryant For For Mgmt
1b Elect Director Wayne A. Budd For For Mgmt
1c Elect Director N. Anthony Coles For For Mgmt
1d Elect Director John H. Hammergren For For Mgmt
1e Elect Director Alton F. Irby, III For For Mgmt
1f Elect Director M. Christine Jacobs For For Mgmt
1g Elect Director Donald R. Knauss For For Mgmt
1h Elect Director Marie L. Knowles For For Mgmt
1i Elect Director David M. Lawrence For For Mgmt
1j Elect Director Edward A. Mueller For For Mgmt
1k Elect Director Susan R. Salka For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Provide Proxy Access Right For For Mgmt
6 Report on Political Contributions Against For Shrhlder
7 Pro-rata Vesting of Equity Awards Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
07/30/15 Michael Kors Holdings Limited KORS G60754101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director M. William Benedetto For For Mgmt
1b Elect Director Stephen F. Reitman For For Mgmt
1c Elect Director Jean Tomlin For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/04/15 Airgas, Inc. ARG 009363102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Hovey For Withhold Mgmt
1.2 Elect Director Michael L. Molinini For Withhold Mgmt
1.3 Elect Director Paula A. Sneed For Withhold Mgmt
1.4 Elect Director David M. Stout For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/05/15 CA, Inc. CA 12673P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jens Alder For For Mgmt
1B Elect Director Raymond J. Bromark For For Mgmt
1C Elect Director Gary J. Fernandes For For Mgmt
1D Elect Director Michael P. Gregoire For For Mgmt
1E Elect Director Rohit Kapoor For For Mgmt
1F Elect Director Jeffrey G. Katz For For Mgmt
1G Elect Director Kay Koplovitz For For Mgmt
1H Elect Director Christopher B. Lofgren For For Mgmt
1I Elect Director Richard Sulpizio For For Mgmt
1J Elect Director Laura S. Unger For For Mgmt
1K Elect Director Arthur F. Weinbach For For Mgmt
1L Elect Director Renato (Ron) Zambonini For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/06/15 Ralph Lauren Corporation RL 751212101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank A. Bennack, Jr. For For Mgmt
1.2 Elect Director Joel L. Fleishman For For Mgmt
1.3 Elect Director Hubert Joly For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/06/15 Red Hat, Inc. RHT 756577102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sohaib Abbasi For For Mgmt
1.2 Elect Director Charlene T. Begley For For Mgmt
1.3 Elect Director Narendra K. Gupta For For Mgmt
1.4 Elect Director William S. Kaiser For For Mgmt
1.5 Elect Director Donald H. Livingstone For For Mgmt
1.6 Elect Director James M. Whitehurst For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/07/15 Monster Beverage Corporation MNST 61174X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney C. Sacks For For Mgmt
1.2 Elect Director Hilton H. Schlosberg For For Mgmt
1.3 Elect Director Mark J. Hall For For Mgmt
1.4 Elect Director Norman C. Epstein For For Mgmt
1.5 Elect Director Gary P. Fayard For For Mgmt
1.6 Elect Director Benjamin M. Polk For For Mgmt
1.7 Elect Director Sydney Selati For For Mgmt
1.8 Elect Director Harold C. Taber, Jr. For For Mgmt
1.9 Elect Director Kathy N. Waller For For Mgmt
1.10 Elect Director Mark S. Vidergauz For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
08/10/15 Qorvo, Inc. QRVO 74736K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ralph G. Quinsey For For Mgmt
1.2 Elect Director Robert A. Bruggeworth For For Mgmt
1.3 Elect Director Daniel A. DiLeo For For Mgmt
1.4 Elect Director Jeffery R. Gardner For For Mgmt
1.5 Elect Director Charles Scott Gibson For For Mgmt
1.6 Elect Director John R. Harding For For Mgmt
1.7 Elect Director David H.Y. Ho For For Mgmt
1.8 Elect Director Roderick D. Nelson For For Mgmt
1.9 Elect Director Walden C. Rhines For For Mgmt
1.10 Elect Director Walter H. Wilkinson, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/12/15 The J. M. Smucker Company SJM 832696405
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vincent C. Byrd For For Mgmt
1b Elect Director Paul J. Dolan For For Mgmt
1c Elect Director Nancy Lopez Knight For For Mgmt
1d Elect Director Elizabeth Valk Long For For Mgmt
1e Elect Director Gary A. Oatey For For Mgmt
1f Elect Director Sandra Pianalto For For Mgmt
1g Elect Director Alex Shumate For For Mgmt
1h Elect Director Mark T. Smucker For For Mgmt
1i Elect Director Timothy P. Smucker For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Plans to Increase Renewable Energy Use Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
08/12/15 Xilinx, Inc. XLNX 983919101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip T. Gianos For For Mgmt
1.2 Elect Director Moshe N. Gavrielov For For Mgmt
1.3 Elect Director William G. Howard, Jr. For For Mgmt
1.4 Elect Director J. Michael Patterson For For Mgmt
1.5 Elect Director Albert A. Pimentel For For Mgmt
1.6 Elect Director Marshall C. Turner For For Mgmt
1.7 Elect Director Elizabeth W. Vanderslice For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
-258-
MEETING DATE COMPANY TICKER SECURITY ID
08/14/15 Computer Sciences Corporation CSC 205363104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David J. Barram For For Mgmt
1b Elect Director Erik Brynjolfsson For For Mgmt
1c Elect Director Rodney F. Chase For For Mgmt
1d Elect Director Bruce B. Churchill For For Mgmt
1e Elect Director Mark Foster For For Mgmt
1f Elect Director Nancy Killefer For For Mgmt
1g Elect Director Sachin Lawande For For Mgmt
1h Elect Director J. Michael Lawrie For For Mgmt
1i Elect Director Brian Patrick MacDonald For For Mgmt
1j Elect Director Sean O'Keefe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/14/15 Electronic Arts Inc. EA 285512109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leonard S. Coleman For For Mgmt
1b Elect Director Jay C. Hoag For For Mgmt
1c Elect Director Jeffrey T. Huber For For Mgmt
1d Elect Director Vivek Paul For For Mgmt
1e Elect Director Lawrence F. Probst, III For For Mgmt
1f Elect Director Richard A. Simonson For For Mgmt
1g Elect Director Luis A. Ubinas For For Mgmt
1h Elect Director Denise F. Warren For For Mgmt
1i Elect Director Andrew Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
08/14/15 Microchip Technology Incorporated MCHP 595017104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steve Sanghi For For Mgmt
1.2 Elect Director Matthew W. Chapman For For Mgmt
1.3 Elect Director L.B. Day For For Mgmt
1.4 Elect Director Esther L. Johnson For For Mgmt
1.5 Elect Director Wade F. Meyercord For For Mgmt
2 Approve Conversion of Securities For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
08/17/15 Precision Castparts Corp. PCP 740189105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter B. Delaney (Withdrawn) Mgmt
1b Elect Director Mark Donegan For For Mgmt
1c Elect Director Don R. Graber For For Mgmt
1d Elect Director Lester L. Lyles For For Mgmt
1e Elect Director Vernon E. Oechsle For For Mgmt
1f Elect Director James F. Palmer (Withdrawn) Mgmt
1g Elect Director Ulrich Schmidt For For Mgmt
1h Elect Director Richard L. Wambold For For Mgmt
1i Elect Director Timothy A. Wicks For For Mgmt
1j Elect Director Janet C. Wolfenbarger (Withdrawn) Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
08/26/15 Under Armour, Inc. UA 904311107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Amend Charter to Provide the Conversion of Each Class B into For For Mgmt
One Share of Class A, if Kevin Plank Sells or Disposes More
than 2.5 Million of the Company's Shares
1b Amend Charter to Provide the Conversion of Each Class B into For For Mgmt
One Share of Class A, Upon Departure of Kevin Plank from the
Company
1c Amend Charter to Provide Equal Treatment Provisions For For Mgmt
1d Amend Charter to Enhance Board Independence Provisions For For Mgmt
1e Amend Charter to Provide that Amendments to Equal Treatment For For Mgmt
Provisions and Board Indepence Provisions Require a
Supermajority Vote
2 Amend Omnibus Stock Plan For Against Mgmt
3 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/28/15 Mylan NV MYL 628530107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Mylan N.V. Shares in Connection with Acquisition of For Against Mgmt
Perrigo Company plc
MEETING DATE COMPANY TICKER SECURITY ID
09/10/15 H&R Block, Inc. HRB 093671105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul J. Brown For For Mgmt
1b Elect Director William C. Cobb For For Mgmt
1c Elect Director Robert A. Gerard For For Mgmt
1d Elect Director Richard A. Johnson For For Mgmt
1e Elect Director David Baker Lewis For For Mgmt
1f Elect Director Victoria J. Reich For For Mgmt
1g Elect Director Bruce C. Rohde For For Mgmt
1h Elect Director Tom D. Seip For For Mgmt
1i Elect Director Christianna Wood For For Mgmt
1j Elect Director James F. Wright For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/11/15 NetApp, Inc. NTAP 64110D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director T. Michael Nevens For For Mgmt
1b Elect Director Jeffry R. Allen For For Mgmt
1c Elect Director Tor R. Braham For For Mgmt
1d Elect Director Alan L. Earhart For For Mgmt
1e Elect Director Gerald Held For For Mgmt
1f Elect Director Kathryn M. Hill For For Mgmt
1g Elect Director George Kurian For For Mgmt
1h Elect Director George T. Shaheen For For Mgmt
1i Elect Director Robert T. Wall For For Mgmt
1j Elect Director Richard P. Wallace For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/15/15 Whole Foods Market, Inc. WFM 966837106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Elstrott For For Mgmt
1.2 Elect Director Shahid 'Hass' Hassan For For Mgmt
1.3 Elect Director Stephanie Kugelman For For Mgmt
1.4 Elect Director John Mackey For For Mgmt
1.5 Elect Director Walter Robb For For Mgmt
1.6 Elect Director Jonathan Seiffer For For Mgmt
1.7 Elect Director Morris 'Mo' Siegel For For Mgmt
1.8 Elect Director Jonathan Sokoloff For For Mgmt
1.9 Elect Director Ralph Sorenson For For Mgmt
1.10 Elect Director Gabrielle Sulzberger For For Mgmt
1.11 Elect Director William 'Kip' Tindell, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young as Auditors For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Limit Accelerated Vesting of Awards Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
09/17/15 Darden Restaurants, Inc. DRI 237194105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Margaret Shan Atkins For For Mgmt
1.2 Elect Director Jean M. Birch For For Mgmt
1.3 Elect Director Bradley D. Blum For For Mgmt
1.4 Elect Director James P. Fogarty For For Mgmt
1.5 Elect Director Cynthia T. Jamison For For Mgmt
1.6 Elect Director Eugene (Gene) I. Lee, Jr. For For Mgmt
1.7 Elect Director William H. Lenehan For For Mgmt
1.8 Elect Director Lionel L. Nowell, III For For Mgmt
1.9 Elect Director William S. Simon For For Mgmt
1.10 Elect Director Jeffrey C. Smith For For Mgmt
1.11 Elect Director Charles (Chuck) M. Sonsteby For For Mgmt
1.12 Elect Director Alan N. Stillman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Right to Call Special Meeting For For Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Eliminate Supermajority Vote Requirement to Remove Directors For For Mgmt
7 Remove Business Combination/Fair Price Provision from the For For Mgmt
Charter, and Opt In to the State Business Combination/Fair
Price Provision
8 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
9 Approve Omnibus Stock Plan For For Mgmt
10 Report on Lobbying Payments and Policy Against For Shrhlder
-259-
MEETING DATE COMPANY TICKER SECURITY ID
09/17/15 NIKE, Inc. NKE 654106103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan B. Graf, Jr. For For Mgmt
1.2 Elect Director John C. Lechleiter For For Mgmt
1.3 Elect Director Michelle A. Peluso For For Mgmt
1.4 Elect Director Phyllis M. Wise For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Increase Authorized Common Stock For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Report on Political Contributions Against For Shrhlder
7 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/21/15 Patterson Companies, Inc. PDCO 703395103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott P. Anderson For For Mgmt
1.2 Elect Director John D. Buck For For Mgmt
1.3 Elect Director Jody H. Feragen For For Mgmt
1.4 Elect Director Sarena S. Lin For For Mgmt
1.5 Elect Director Ellen A. Rudnick For For Mgmt
1.6 Elect Director Neil A. Schrimsher For For Mgmt
1.7 Elect Director Les C. Vinney For For Mgmt
1.8 Elect Director James W. Wiltz For Withhold Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/21/15 Time Warner Cable Inc. TWC 88732J207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/22/15 Bank of America Corporation BAC 060505104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Bylaw Amendment to Permit Board to Determine For Against Mgmt
Leadership Structure
MEETING DATE COMPANY TICKER SECURITY ID
09/25/15 ConAgra Foods, Inc. CAG 205887102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bradley A. Alford For For Mgmt
1.2 Elect Director Thomas K. Brown For For Mgmt
1.3 Elect Director Stephen G. Butler For For Mgmt
1.4 Elect Director Sean M. Connolly For For Mgmt
1.5 Elect Director Steven F. Goldstone For For Mgmt
1.6 Elect Director Joie A. Gregor For For Mgmt
1.7 Elect Director Rajive Johri For For Mgmt
1.8 Elect Director W.G. Jurgensen For For Mgmt
1.9 Elect Director Richard H. Lenny For For Mgmt
1.10 Elect Director Ruth Ann Marshall For For Mgmt
1.11 Elect Director Timothy R. McLevish For For Mgmt
1.12 Elect Director Andrew J. Schindler For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
09/28/15 FedEx Corporation FDX 31428X106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Barksdale For For Mgmt
1.2 Elect Director John A. Edwardson For For Mgmt
1.3 Elect Director Marvin R. Ellison For For Mgmt
1.4 Elect Director Kimberly A. Jabal For For Mgmt
1.5 Elect Director Shirley Ann Jackson For For Mgmt
1.6 Elect Director Gary W. Loveman For For Mgmt
1.7 Elect Director R. Brad Martin For For Mgmt
1.8 Elect Director Joshua Cooper Ramo For For Mgmt
1.9 Elect Director Susan C. Schwab For For Mgmt
1.10 Elect Director Frederick W. Smith For For Mgmt
1.11 Elect Director David P. Steiner For For Mgmt
1.12 Elect Director Paul S. Walsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For Shrhlder
5 Adopt Policy Prohibiting Tax Payments on Restricted Stock Against For Shrhlder
Awards
6 Clawback of Incentive Payments Against For Shrhlder
7 Adopt Proxy Access Right Against For Shrhlder
8 Report on Political Contributions Against For Shrhlder
9 Report on Lobbying Payments and Policy Against For Shrhlder
10 Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Contributions
MEETING DATE COMPANY TICKER SECURITY ID
09/29/15 General Mills, Inc. GIS 370334104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradbury H. Anderson For For Mgmt
1b Elect Director R. Kerry Clark For For Mgmt
1c Elect Director David M. Cordani For For Mgmt
1d Elect Director Paul Danos For For Mgmt
1e Elect Director Henrietta H. Fore For For Mgmt
1f Elect Director Heidi G. Miller For For Mgmt
1g Elect Director Steve Odland For For Mgmt
1h Elect Director Kendall J. Powell For For Mgmt
1i Elect Director Michael D. Rose For For Mgmt
1j Elect Director Robert L. Ryan For For Mgmt
1k Elect Director Dorothy A. Terrell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/06/15 Altera Corporation ALTR 021441100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/13/15 The Procter & Gamble Company PG 742718109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Francis S. Blake For For Mgmt
1b Elect Director Angela F. Braly For For Mgmt
1c Elect Director Kenneth I. Chenault For For Mgmt
1d Elect Director Scott D. Cook For For Mgmt
1e Elect Director Susan Desmond-Hellmann For For Mgmt
1f Elect Director A.G. Lafley For For Mgmt
1g Elect Director Terry J. Lundgren For For Mgmt
1h Elect Director W. James McNerney, Jr. For For Mgmt
1i Elect Director David S. Taylor For For Mgmt
1j Elect Director Margaret C. Whitman For For Mgmt
1k Elect Director Mary Agnes Wilderotter For For Mgmt
1l Elect Director Patricia A. Woertz For For Mgmt
1m Elect Director Ernesto Zedillo For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
10/14/15 Cintas Corporation CTAS 172908105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gerald S. Adolph For For Mgmt
1b Elect Director John F. Barrett For For Mgmt
1c Elect Director Melanie W. Barstad For For Mgmt
1d Elect Director Richard T. Farmer For For Mgmt
1e Elect Director Scott D. Farmer For For Mgmt
1f Elect Director James J. Johnson For For Mgmt
1g Elect Director Robert J. Kohlhepp For For Mgmt
1h Elect Director Joseph Scaminace For For Mgmt
1i Elect Director Ronald W. Tysoe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
-260-
MEETING DATE COMPANY TICKER SECURITY ID
10/14/15 Paychex, Inc. PAYX 704326107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director B. Thomas Golisano For For Mgmt
1b Elect Director Joseph G. Doody For For Mgmt
1c Elect Director David J. S. Flaschen For For Mgmt
1d Elect Director Phillip Horsley For For Mgmt
1e Elect Director Grant M. Inman For For Mgmt
1f Elect Director Pamela A. Joseph For For Mgmt
1g Elect Director Martin Mucci For For Mgmt
1h Elect Director Joseph M. Tucci For For Mgmt
1i Elect Director Joseph M. Velli For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/19/15 Aetna Inc. AET 00817Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/19/15 Humana Inc. HUM 444859102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/21/15 Seagate Technology plc STX G7945J104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephen J. Luczo For For Mgmt
1b Elect Director Frank J. Biondi, Jr. For For Mgmt
1c Elect Director Michael R. Cannon For For Mgmt
1d Elect Director Mei-Wei Cheng For For Mgmt
1e Elect Director William T. Coleman For For Mgmt
1f Elect Director Jay L. Geldmacher For For Mgmt
1g Elect Director Dambisa F. Moyo For For Mgmt
1h Elect Director Kristen M. Onken For For Mgmt
1i Elect Director Chong Sup Park For For Mgmt
1j Elect Director Stephanie Tilenius For For Mgmt
1k Elect Director Edward J. Zander For For Mgmt
2 Determine Price Range for Reissuance of Treasury Shares For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
10/22/15 ACE Limited ACE H0023R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Shares For For Mgmt
2 Change Company Name to Chubb Limited For For Mgmt
3 Issue Shares in Connection with Merger For For Mgmt
4.1 Elect Sheila P. Burke as Director For For Mgmt
4.2 Elect James I. Cash, Jr. as Director For For Mgmt
4.3 Elect Lawrence W. Kellner as Director For For Mgmt
4.4 Elect James M. Zimmerman as Director For For Mgmt
5 Approve the Increase in Maximum Aggregate Remuneration of For For Mgmt
Directors
A Authorize Independent Representative to Vote on Any For Against Mgmt
Amendment to Previous Resolutions
MEETING DATE COMPANY TICKER SECURITY ID
10/22/15 The Chubb Corporation CB 171232101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/23/15 Harris Corporation HRS 413875105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William M. Brown For For Mgmt
1b Elect Director Peter W. Chiarelli For For Mgmt
1c Elect Director Thomas A. Dattilo For For Mgmt
1d Elect Director Terry D. Growcock For For Mgmt
1e Elect Director Lewis Hay, III For For Mgmt
1f Elect Director Vyomesh I. Joshi For For Mgmt
1g Elect Director Karen Katen For For Mgmt
1h Elect Director Leslie F. Kenne For For Mgmt
1i Elect Director David B. Rickard For For Mgmt
1j Elect Director James C. Stoffel For For Mgmt
1k Elect Director Gregory T. Swienton For For Mgmt
1l Elect Director Hansel E. Tookes, II For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/28/15 Parker-Hannifin Corporation PH 701094104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lee C. Banks For For Mgmt
1.2 Elect Director Robert G. Bohn For For Mgmt
1.3 Elect Director Linda S. Harty For For Mgmt
1.4 Elect Director William E. Kassling For For Mgmt
1.5 Elect Director Robert J. Kohlhepp For For Mgmt
1.6 Elect Director Kevin A. Lobo For For Mgmt
1.7 Elect Director Klaus-Peter Muller For For Mgmt
1.8 Elect Director Candy M. Obourn For For Mgmt
1.9 Elect Director Joseph M. Scaminace For For Mgmt
1.10 Elect Director Wolfgang R. Schmitt For For Mgmt
1.11 Elect Director Ake Svensson For For Mgmt
1.12 Elect Director James L. Wainscott For For Mgmt
1.13 Elect Director Donald E. Washkewicz For For Mgmt
1.14 Elect Director Thomas L. Williams For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Eliminate Cumulative Voting For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/29/15 Transocean Ltd. RIG H8817H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adjust Par Value of Common Stock For For Mgmt
2 Approve Cancellation of Capital Authorization For For Mgmt
3 Approve Cancellation of Third and Fourth Dividend For For Mgmt
Installments
4 Elect Director Jeremy D. Thigpen For For Mgmt
5 Transact Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/03/15 Symantec Corporation SYMC 871503108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael A. Brown For For Mgmt
1b Elect Director Frank E. Dangeard For For Mgmt
1c Elect Director Geraldine B. Laybourne For For Mgmt
1d Elect Director David L. Mahoney For For Mgmt
1e Elect Director Robert S. Miller For For Mgmt
1f Elect Director Anita M. Sands For For Mgmt
1g Elect Director Daniel H. Schulman For For Mgmt
1h Elect Director V. Paul Unruh For For Mgmt
1i Elect Director Suzanne M. Vautrinot For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Establish Public Policy Board Committee Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 Cardinal Health, Inc. CAH 14149Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Anderson For For Mgmt
1.2 Elect Director Colleen F. Arnold For For Mgmt
1.3 Elect Director George S. Barrett For For Mgmt
1.4 Elect Director Carrie S. Cox For For Mgmt
1.5 Elect Director Calvin Darden For For Mgmt
1.6 Elect Director Bruce L. Downey For For Mgmt
1.7 Elect Director Patricia A. Hemingway Hall For For Mgmt
1.8 Elect Director Clayton M. Jones For For Mgmt
1.9 Elect Director Gregory B. Kenny For For Mgmt
1.10 Elect Director Nancy Killefer For For Mgmt
1.11 Elect Director David P. King For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-261-
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 Coach, Inc. COH 189754104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David Denton For For Mgmt
1b Elect Director Andrea Guerra For For Mgmt
1c Elect Director Susan Kropf For For Mgmt
1d Elect Director Victor Luis For For Mgmt
1e Elect Director Ivan Menezes For For Mgmt
1f Elect Director William Nuti For For Mgmt
1g Elect Director Stephanie Tilenius For For Mgmt
1h Elect Director Jide Zeitlin For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 KLA-Tencor Corporation KLAC 482480100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward W. Barnholt For For Mgmt
1.2 Elect Director Robert M. Calderoni For For Mgmt
1.3 Elect Director John T. Dickson For For Mgmt
1.4 Elect Director Emiko Higashi For For Mgmt
1.5 Elect Director Kevin J. Kennedy For For Mgmt
1.6 Elect Director Gary B. Moore For For Mgmt
1.7 Elect Director Kiran M. Patel For For Mgmt
1.8 Elect Director Robert A. Rango For For Mgmt
1.9 Elect Director Richard P. Wallace For For Mgmt
1.10 Elect Director David C. Wang For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 Lam Research Corporation LRCX 512807108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin B. Anstice For For Mgmt
1.2 Elect Director Eric K. Brandt For For Mgmt
1.3 Elect Director Michael R. Cannon For For Mgmt
1.4 Elect Director Youssef A. El-Mansy For For Mgmt
1.5 Elect Director Christine A. Heckart For For Mgmt
1.6 Elect Director Catherine P. Lego For For Mgmt
1.7 Elect Director Stephen G. Newberry For For Mgmt
1.8 Elect Director Krishna C. Saraswat For For Mgmt
1.9 Elect Director Abhijit Y. Talwalkar For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 Linear Technology Corporation LLTC 535678106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert H. Swanson, Jr. For For Mgmt
1b Elect Director Lothar Maier For For Mgmt
1c Elect Director Arthur C. Agnos For For Mgmt
1d Elect Director John J. Gordon For For Mgmt
1e Elect Director David S. Lee For For Mgmt
1f Elect Director Richard M. Moley For For Mgmt
1g Elect Director Thomas S. Volpe For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 Perrigo Company plc PRGO 714290103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Laurie Brlas For For Mgmt
1.2 Elect Director Gary M. Cohen For For Mgmt
1.3 Elect Director Marc Coucke For For Mgmt
1.4 Elect Director Jacqualyn A. Fouse For For Mgmt
1.5 Elect Director Ellen R. Hoffing For For Mgmt
1.6 Elect Director Michael J. Jandernoa For For Mgmt
1.7 Elect Director Gerald K. Kunkle, Jr. For For Mgmt
1.8 Elect Director Herman Morris, Jr. For For Mgmt
1.9 Elect Director Donal O'Connor For For Mgmt
1.10 Elect Director Joseph C. Papa For For Mgmt
1.11 Elect Director Shlomo Yanai For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Authorize Share Repurchase Program For For Mgmt
5 Determine Price Range for Reissuance of Treasury Shares For For Mgmt
6 Approve Amendments to the Memorandum of Association For For Mgmt
7 Adopt Revised Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 WESTERN DIGITAL CORPORATION WDC 958102105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Martin I. Cole For For Mgmt
1b Elect Director Kathleen A. Cote For For Mgmt
1c Elect Director Henry T. DeNero For For Mgmt
1d Elect Director Michael D. Lambert For For Mgmt
1e Elect Director Len J. Lauer For For Mgmt
1f Elect Director Matthew E. Massengill For For Mgmt
1g Elect Director Stephen D. Milligan For For Mgmt
1h Elect Director Paula A. Price For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/15 Automatic Data Processing, Inc. ADP 053015103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ellen R. Alemany For For Mgmt
1.2 Elect Director Peter Bisson For For Mgmt
1.3 Elect Director Richard T. Clark For For Mgmt
1.4 Elect Director Eric C. Fast For For Mgmt
1.5 Elect Director Linda R. Gooden For For Mgmt
1.6 Elect Director Michael P. Gregoire For For Mgmt
1.7 Elect Director R. Glenn Hubbard For For Mgmt
1.8 Elect Director John P. Jones For For Mgmt
1.9 Elect Director Carlos A. Rodriguez For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/15 Avago Technologies Limited AVGO Y0486S104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Scheme of Arrangement For For Mgmt
2 Approve Allotment and Issuance of Ordinary Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/15 Broadcom Corporation BRCM 111320107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/15 The Estee Lauder Companies Inc. EL 518439104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rose Marie Bravo For For Mgmt
1.2 Elect Director Paul J. Fribourg For For Mgmt
1.3 Elect Director Mellody Hobson For For Mgmt
1.4 Elect Director Irvine O. Hockaday, Jr. For For Mgmt
1.5 Elect Director Barry S. Sternlicht For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For Against Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/15 Twenty-First Century Fox, Inc. FOX 90130A200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director K. Rupert Murdoch For For Mgmt
1b Elect Director Lachlan K. Murdoch For For Mgmt
1c Elect Director Delphine Arnault For For Mgmt
1d Elect Director James W. Breyer For For Mgmt
1e Elect Director Chase Carey For For Mgmt
1f Elect Director David F. DeVoe For For Mgmt
1g Elect Director Viet Dinh For For Mgmt
1h Elect Director Roderick I. Eddington For For Mgmt
1i Elect Director James R. Murdoch For For Mgmt
1j Elect Director Jacques Nasser For For Mgmt
1k Elect Director Robert S. Silberman For For Mgmt
1l Elect Director Tidjane Thiam For For Mgmt
1m Elect Director Jeffrey W. Ubben For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Please vote FOR if Stock is Owned of Record or Beneficially None For Mgmt
by a U.S. Stockholder, Or vote AGAINST if Such Stock is
Owned of Record or Beneficially by a Non-U.S. Stockholder
-262-
MEETING DATE COMPANY TICKER SECURITY ID
11/18/15 Campbell Soup Company CPB 134429109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bennett Dorrance For For Mgmt
1.2 Elect Director Randall W. Larrimore For For Mgmt
1.3 Elect Director Marc B. Lautenbach For For Mgmt
1.4 Elect Director Mary Alice Dorrance Malone For For Mgmt
1.5 Elect Director Sara Mathew For For Mgmt
1.6 Elect Director Denise M. Morrison For For Mgmt
1.7 Elect Director Charles R. Perrin For For Mgmt
1.8 Elect Director A. Barry Rand For For Mgmt
1.9 Elect Director Nick Shreiber For For Mgmt
1.10 Elect Director Tracey T. Travis For For Mgmt
1.11 Elect Director Archbold D. van Beuren For For Mgmt
1.12 Elect Director Les C. Vinney For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/18/15 Oracle Corporation ORCL 68389X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Berg For Withhold Mgmt
1.2 Elect Director H. Raymond Bingham For Withhold Mgmt
1.3 Elect Director Michael J. Boskin For Withhold Mgmt
1.4 Elect Director Safra A. Catz For Withhold Mgmt
1.5 Elect Director Bruce R. Chizen For Withhold Mgmt
1.6 Elect Director George H. Conrades For Withhold Mgmt
1.7 Elect Director Lawrence J. Ellison For Withhold Mgmt
1.8 Elect Director Hector Garcia-Molina For Withhold Mgmt
1.9 Elect Director Jeffrey O. Henley For Withhold Mgmt
1.10 Elect Director Mark V. Hurd For Withhold Mgmt
1.11 Elect Director Leon E. Panetta For For Mgmt
1.12 Elect Director Naomi O. Seligman For Withhold Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Adopt Quantitative Renewable Energy Goals Against Against Shrhlder
6 Proxy Access Against For Shrhlder
7 Approve Quantifiable Performance Metrics Against For Shrhlder
8 Amend Corporate Governance Guidelines Against For Shrhlder
9 Proxy Voting Disclosure, Confidentiality, and Tabulation Against Against Shrhlder
10 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
11/18/15 Sysco Corporation SYY 871829107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John M. Cassaday For For Mgmt
1b Elect Director Judith B. Craven For For Mgmt
1c Elect Director William J. DeLaney For For Mgmt
1d Elect Director Joshua D. Frank For For Mgmt
1e Elect Director Larry C. Glasscock For For Mgmt
1f Elect Director Jonathan Golden For For Mgmt
1g Elect Director Joseph A. Hafner, Jr. For For Mgmt
1h Elect Director Hans-Joachim Koerber For For Mgmt
1i Elect Director Nancy S. Newcomb For For Mgmt
1j Elect Director Nelson Peltz For For Mgmt
1k Elect Director Richard G. Tilghman For For Mgmt
1l Elect Director Jackie M. Ward For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/18/15 The Clorox Company CLX 189054109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard H. Carmona For For Mgmt
1.2 Elect Director Benno Dorer For For Mgmt
1.3 Elect Director Spencer C. Fleischer For For Mgmt
1.4 Elect Director George J. Harad For For Mgmt
1.5 Elect Director Esther Lee For For Mgmt
1.6 Elect Director Robert W. Matschullat For For Mgmt
1.7 Elect Director Jeffrey Noddle For For Mgmt
1.8 Elect Director Rogelio Rebolledo For For Mgmt
1.9 Elect Director Pamela Thomas-Graham For For Mgmt
1.10 Elect Director Carolyn M. Ticknor For For Mgmt
1.11 Elect Director Christopher J. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/15 AGL Resources Inc. GAS 001204106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/15 Cisco Systems, Inc. CSCO 17275R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol A. Bartz For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Michael D. Capellas For For Mgmt
1d Elect Director John T. Chambers For For Mgmt
1e Elect Director Brian L. Halla For For Mgmt
1f Elect Director John L. Hennessy For For Mgmt
1g Elect Director Kristina M. Johnson For For Mgmt
1h Elect Director Roderick C. McGeary For For Mgmt
1i Elect Director Charles H. Robbins For For Mgmt
1j Elect Director Arun Sarin For For Mgmt
1k Elect Director Steven M. West For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Adopt Holy Land Principles Against Against Shrhlder
5 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
11/19/15 Iron Mountain Incorporated IRM 46284V101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/15 Precision Castparts Corp. PCP 740189105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/02/15 Microsoft Corporation MSFT 594918104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William H. Gates, lll For For Mgmt
1.2 Elect Director Teri L. List-Stoll For For Mgmt
1.3 Elect Director G. Mason Morfit For For Mgmt
1.4 Elect Director Satya Nadella For For Mgmt
1.5 Elect Director Charles H. Noski For For Mgmt
1.6 Elect Director Helmut Panke For For Mgmt
1.7 Elect Director Sandra E. Peterson For For Mgmt
1.8 Elect Director Charles W. Scharf For For Mgmt
1.9 Elect Director John W. Stanton For For Mgmt
1.10 Elect Director John W. Thompson For For Mgmt
1.11 Elect Director Padmasree Warrior For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/15 Anthem, Inc. ANTM 036752103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/15 Cigna Corporation CI 125509109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/15 TECO Energy, Inc. TE 872375100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
-263-
MEETING DATE COMPANY TICKER SECURITY ID
12/09/15 Harman International Industries, Incorporated HAR 413086109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Adriane M. Brown For For Mgmt
1b Elect Director John W. Diercksen For For Mgmt
1c Elect Director Ann McLaughlin Korologos For For Mgmt
1d Elect Director Edward H. Meyer For For Mgmt
1e Elect Director Robert Nail For For Mgmt
1f Elect Director Dinesh C. Paliwal For For Mgmt
1g Elect Director Abraham N. Reichental For For Mgmt
1h Elect Director Kenneth M. Reiss For For Mgmt
1i Elect Director Hellene S. Runtagh For For Mgmt
1j Elect Director Frank S. Sklarsky For For Mgmt
1k Elect Director Gary G. Steel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
12/10/15 Comcast Corporation CMCSA 20030N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Conversion of Securities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/11/15 Medtronic plc MDT 585055106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard H. Anderson For For Mgmt
1b Elect Director Craig Arnold For For Mgmt
1c Elect Director Scott C. Donnelly For For Mgmt
1d Elect Director Randall J. Hogan, III For For Mgmt
1e Elect Director Omar Ishrak For For Mgmt
1f Elect Director Shirley Ann Jackson For For Mgmt
1g Elect Director Michael O. Leavitt For For Mgmt
1h Elect Director James T. Lenehan For For Mgmt
1i Elect Director Elizabeth G. Nabel For For Mgmt
1j Elect Director Denise M. O'Leary For For Mgmt
1k Elect Director Kendall J. Powell For For Mgmt
1l Elect Director Robert C. Pozen For For Mgmt
1m Elect Director Preetha Reddy For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/16/15 AutoZone, Inc. AZO 053332102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas H. Brooks For For Mgmt
1.2 Elect Director Linda A. Goodspeed For For Mgmt
1.3 Elect Director Sue E. Gove For For Mgmt
1.4 Elect Director Earl G. Graves, Jr. For For Mgmt
1.5 Elect Director Enderson Guimaraes For For Mgmt
1.6 Elect Director J. R. Hyde, III For For Mgmt
1.7 Elect Director D. Bryan Jordan For For Mgmt
1.8 Elect Director W. Andrew McKenna For For Mgmt
1.9 Elect Director George R. Mrkonic, Jr. For For Mgmt
1.10 Elect Director Luis P. Nieto For For Mgmt
1.11 Elect Director William C. Rhodes, III For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Report on Political Contributions and Lobbying Expenditures Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
12/16/15 Pepco Holdings, Inc. POM 713291102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul M. Barbas For Against Mgmt
1.2 Elect Director Jack B. Dunn, IV For Against Mgmt
1.3 Elect Director H. Russell Frisby, Jr. For Against Mgmt
1.4 Elect Director Terence C. Golden For For Mgmt
1.5 Elect Director Barbara J. Krumsiek For For Mgmt
1.6 Elect Director Lawrence C. Nussdorf For For Mgmt
1.7 Elect Director Patricia A. Oelrich For For Mgmt
1.8 Elect Director Joseph M. Rigby For For Mgmt
1.9 Elect Director Lester P. Silverman For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/17/15 Cameron International Corporation CAM 13342B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/07/16 Mylan NV MYL 628530107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Proposed Resolution to Redeem All Issued Preferred Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/11/16 DENTSPLY International Inc. XRAY 249030107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adopt Second Amended and Restated Certificate of For For Mgmt
Incorporation
3 Advisory Vote on Golden Parachutes For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/16 D.R. Horton, Inc. DHI 23331A109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donald R. Horton For For Mgmt
1b Elect Director Barbara K. Allen For For Mgmt
1c Elect Director Brad S. Anderson For For Mgmt
1d Elect Director Michael R. Buchanan For For Mgmt
1e Elect Director Michael W. Hewatt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/16 Intuit Inc. INTU 461202103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eve Burton For For Mgmt
1b Elect Director Scott D. Cook For For Mgmt
1c Elect Director Richard L. Dalzell For For Mgmt
1d Elect Director Diane B. Greene For For Mgmt
1e Elect Director Suzanne Nora Johnson For For Mgmt
1f Elect Director Dennis D. Powell For For Mgmt
1g Elect Director Brad D. Smith For For Mgmt
1h Elect Director Jeff Weiner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/26/16 Becton, Dickinson and Company BDX 075887109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Basil L. Anderson For For Mgmt
1.2 Elect Director Catherine M. Burzik For For Mgmt
1.3 Elect Director Vincent A. Forlenza For For Mgmt
1.4 Elect Director Claire M. Fraser For For Mgmt
1.5 Elect Director Christopher Jones For For Mgmt
1.6 Elect Director Marshall O. Larsen For For Mgmt
1.7 Elect Director Gary A. Mecklenburg For For Mgmt
1.8 Elect Director James F. Orr For For Mgmt
1.9 Elect Director Willard J. Overlock, Jr. For For Mgmt
1.10 Elect Director Claire Pomeroy For For Mgmt
1.11 Elect Director Rebecca W. Rimel For For Mgmt
1.12 Elect Director Bertram L. Scott For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/16 Hormel Foods Corporation HRL 440452100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary C. Bhojwani For For Mgmt
1.2 Elect Director Terrell K. Crews For For Mgmt
1.3 Elect Director Jeffrey M. Ettinger For For Mgmt
1.4 Elect Director Jody H. Feragen For For Mgmt
1.5 Elect Director Glenn S. Forbes For For Mgmt
1.6 Elect Director Stephen M. Lacy For For Mgmt
1.7 Elect Director John L. Morrison For For Mgmt
1.8 Elect Director Elsa A. Murano For For Mgmt
1.9 Elect Director Robert C. Nakasone For For Mgmt
1.10 Elect Director Susan K. Nestegard For For Mgmt
1.11 Elect Director Dakota A. Pippins For For Mgmt
1.12 Elect Director Christopher J. Policinski For For Mgmt
1.13 Elect Director Sally J. Smith For For Mgmt
1.14 Elect Director James P. Snee For For Mgmt
1.15 Elect Director Steven A. White For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For Shrhlder
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MEETING DATE COMPANY TICKER SECURITY ID
01/27/16 Johnson Controls, Inc. JCI 478366107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David P. Abney For For Mgmt
1.2 Elect Director Natalie A. Black For For Mgmt
1.3 Elect Director Julie L. Bushman For For Mgmt
1.4 Elect Director Raymond L. Conner For For Mgmt
1.5 Elect Director Richard Goodman For For Mgmt
1.6 Elect Director Jeffrey A. Joerres For For Mgmt
1.7 Elect Director William H. Lacy For For Mgmt
1.8 Elect Director Alex A. Molinaroli For For Mgmt
1.9 Elect Director Juan Pablo del Valle Perochena For For Mgmt
1.10 Elect Director Mark P. Vergnano For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
01/27/16 Walgreens Boots Alliance, Inc. WBA 931427108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Janice M. Babiak For For Mgmt
1b Elect Director David J. Brailer For For Mgmt
1c Elect Director William C. Foote For For Mgmt
1d Elect Director Ginger L. Graham For For Mgmt
1e Elect Director John A. Lederer For For Mgmt
1f Elect Director Dominic P. Murphy For For Mgmt
1g Elect Director Stefano Pessina For For Mgmt
1h Elect Director Barry Rosenstein For For Mgmt
1i Elect Director Leonard D. Schaeffer For For Mgmt
1j Elect Director Nancy M. Schlichting For For Mgmt
1k Elect Director James A. Skinner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/16 Air Products and Chemicals, Inc. APD 009158106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan K. Carter For For Mgmt
1b Elect Director Charles I. Cogut For For Mgmt
1c Elect Director Seifi Ghasemi For For Mgmt
1d Elect Director David H. Y. Ho For For Mgmt
1e Elect Director Margaret G. McGlynn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/16 Jacobs Engineering Group Inc. JEC 469814107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph R. Bronson For For Mgmt
1b Elect Director Juan Jose Suarez Coppel For For Mgmt
1c Elect Director Robert C. Davidson, Jr. For For Mgmt
1d Elect Director Steven J. Demetriou For For Mgmt
1e Elect Director Ralph E. Eberhart For For Mgmt
1f Elect Director Dawne S. Hickton For For Mgmt
1g Elect Director Peter J. Robertson For For Mgmt
1h Elect Director Noel G. Watson For For Mgmt
2 Amend Outside Director Stock Awards For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
01/28/16 Micron Technology, Inc. MU 595112103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Bailey For For Mgmt
1.2 Elect Director Richard M. Beyer For For Mgmt
1.3 Elect Director Patrick J. Byrne For For Mgmt
1.4 Elect Director D. Mark Durcan For For Mgmt
1.5 Elect Director Mercedes Johnson For For Mgmt
1.6 Elect Director Lawrence N. Mondry For For Mgmt
1.7 Elect Director Robert E. Switz For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/16 Costco Wholesale Corporation COST 22160K105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hamilton E. James For For Mgmt
1.2 Elect Director W. Craig Jelinek For For Mgmt
1.3 Elect Director John W. Stanton For For Mgmt
1.4 Elect Director Mary A. (Maggie) Wilderotter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
01/29/16 Monsanto Company MON 61166W101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory H. Boyce For For Mgmt
1b Elect Director David L. Chicoine For For Mgmt
1c Elect Director Janice L. Fields For For Mgmt
1d Elect Director Hugh Grant For For Mgmt
1e Elect Director Arthur H. Harper For For Mgmt
1f Elect Director Laura K. Ipsen For For Mgmt
1g Elect Director Marcos M. Lutz For For Mgmt
1h Elect Director C. Steven McMillan For For Mgmt
1i Elect Director Jon R. Moeller For For Mgmt
1j Elect Director William U. Parfet For For Mgmt
1k Elect Director George H. Poste For For Mgmt
1l Elect Director Robert J.Stevens For For Mgmt
1m Elect Director Patricia Verduin For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Report on Effectiveness and Risks of Glyphosate Use Against Against Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Require Independent Board Chairman Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
02/02/16 Emerson Electric Co. EMR 291011104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. A. H. Boersig For For Mgmt
1.2 Elect Director J. B. Bolten For For Mgmt
1.3 Elect Director M. S. Levatich For For Mgmt
1.4 Elect Director R. L. Stephenson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Report on Sustainability Against For Shrhlder
5 Report on Political Contributions Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Adopt Quantitative Company-wide GHG Goals Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
02/02/16 Rockwell Automation, Inc. ROK 773903109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1 Elect Director Keith D. Nosbusch For For Mgmt
A2 Elect Director William T. McCormick, Jr. For For Mgmt
B Ratify Deloitte & Touche LLP as Auditors For For Mgmt
C Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
D Amend Omnibus Stock Plan For For Mgmt
E Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
-265-
MEETING DATE COMPANY TICKER SECURITY ID
02/02/16 WestRock Company WRK 96145D105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Timothy J. Bernlohr For For Mgmt
1b Elect Director J. Powell Brown For For Mgmt
1c Elect Director Michael E. Campbell For For Mgmt
1d Elect Director Terrell K. Crews For For Mgmt
1e Elect Director Russell M. Currey For For Mgmt
1f Elect Director G. Stephen Felker For For Mgmt
1g Elect Director Lawrence L. Gellerstedt III For For Mgmt
1h Elect Director John A. Luke, Jr. For For Mgmt
1i Elect Director Gracia C. Martore For For Mgmt
1j Elect Director James E. Nevels For For Mgmt
1k Elect Director Timothy H. Powers For For Mgmt
1l Elect Director Steven C. Voorhees For For Mgmt
1m Elect Director Bettina M. Whyte For For Mgmt
1n Elect Director Alan D. Wilson For For Mgmt
2 Approve Qualified Employee Stock Purchase Plan For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
02/03/16 Accenture plc ACN G1151C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jaime Ardila For For Mgmt
1b Elect Director Dina Dublon For For Mgmt
1c Elect Director Charles H. Giancarlo For For Mgmt
1d Elect Director William L. Kimsey For For Mgmt
1e Elect Director Marjorie Magner For For Mgmt
1f Elect Director Blythe J. McGarvie For For Mgmt
1g Elect Director Pierre Nanterme For For Mgmt
1h Elect Director Gilles C. Pelisson For For Mgmt
1i Elect Director Paula A. Price For For Mgmt
1j Elect Director Arun Sarin For For Mgmt
1k Elect Director Wulf von Schimmelmann For For Mgmt
1l Elect Director Frank K. Tang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Approve KPMG LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
6 Provide Proxy Access Right For For Mgmt
7A Require Advance Notice for Shareholder Proposals For For Mgmt
7B Amend Articles For For Mgmt
8A Amend Articles - Board Related For For Mgmt
8B Establish Range for Size of Board For For Mgmt
9 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
with Preemptive Rights
10 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights
11 Authorize Open-Market Purchases of Class A Ordinary Shares For For Mgmt
12 Determine the Price Range at which Accenture Plc can For For Mgmt
Re-issue Shares that it Acquires as Treasury Stock
MEETING DATE COMPANY TICKER SECURITY ID
02/03/16 Visa Inc. V 92826C839
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd A. Carney For For Mgmt
1b Elect Director Mary B. Cranston For For Mgmt
1c Elect Director Francisco Javier Fernandez-Carbajal For For Mgmt
1d Elect Director Alfred F. Kelly, Jr. For For Mgmt
1e Elect Director Robert W. Matschullat For For Mgmt
1f Elect Director Cathy E. Minehan For For Mgmt
1g Elect Director Suzanne Nora Johnson For For Mgmt
1h Elect Director David J. Pang For For Mgmt
1i Elect Director Charles W. Scharf For For Mgmt
1j Elect Director John A. C. Swainson For For Mgmt
1k Elect Director Maynard G. Webb, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/04/16 Rockwell Collins, Inc. COL 774341101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Edwardson For For Mgmt
1.2 Elect Director Andrew J. Policano For For Mgmt
1.3 Elect Director Jeffrey L. Turner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/05/16 Tyson Foods, Inc. TSN 902494103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John Tyson For For Mgmt
1b Elect Director Gaurdie E. Banister, Jr. For For Mgmt
1c Elect Director Mike Beebe For For Mgmt
1d Elect Director Mikel A. Durham For For Mgmt
1e Elect Director Kevin M. McNamara For For Mgmt
1f Elect Director Brad T. Sauer For For Mgmt
1g Elect Director Donnie Smith For For Mgmt
1h Elect Director Robert Thurber For For Mgmt
1i Elect Director Barbara A. Tyson For Against Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Report on the Risks Associated with Use of Gestation Crates Against For Shrhlder
in Supply Chain
5 Implement a Water Quality Stewardship Policy Against For Shrhlder
6 Require Independent Board Chairman Against For Shrhlder
7 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
8 Report on Working Conditions Against Against Shrhlder
9 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
02/11/16 Varian Medical Systems, Inc. VAR 92220P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Andrew Eckert For For Mgmt
1.2 Elect Director Mark R. Laret For Withhold Mgmt
1.3 Elect Director Erich R. Reinhardt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/12/16 Plum Creek Timber Company, Inc. PCL 729251108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/12/16 Weyerhaeuser Company WY 962166104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/17/16 Franklin Resources, Inc. BEN 354613101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter K. Barker For For Mgmt
1b Elect Director Mariann Byerwalter For For Mgmt
1c Elect Director Charles E. Johnson For For Mgmt
1d Elect Director Gregory E. Johnson For For Mgmt
1e Elect Director Rupert H. Johnson, Jr. For For Mgmt
1f Elect Director Mark C. Pigott For For Mgmt
1g Elect Director Chutta Ratnathicam For For Mgmt
1h Elect Director Laura Stein For For Mgmt
1i Elect Director Seth H. Waugh For For Mgmt
1j Elect Director Geoffrey Y. Yang For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Report on and Assess Proxy Voting Policies in Relation to Against Against Shrhlder
Climate Change Position
MEETING DATE COMPANY TICKER SECURITY ID
02/19/16 KLA-Tencor Corporation KLAC 482480100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
4 Approve Extension of Outside Director Accelerated Vesting For For Mgmt
Policy
MEETING DATE COMPANY TICKER SECURITY ID
02/19/16 Lam Research Corporation LRCX 512807108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/23/16 Airgas, Inc. ARG 009363102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
-266-
MEETING DATE COMPANY TICKER SECURITY ID
02/24/16 Deere & Company DE 244199105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Samuel R. Allen For For Mgmt
1b Elect Director Crandall C. Bowles For For Mgmt
1c Elect Director Vance D. Coffman For For Mgmt
1d Elect Director Dipak C. Jain For For Mgmt
1e Elect Director Michael O. Johanns For For Mgmt
1f Elect Director Clayton M. Jones For For Mgmt
1g Elect Director Brian M. Krzanich For For Mgmt
1h Elect Director Gregory R. Page For For Mgmt
1i Elect Director Sherry M. Smith For For Mgmt
1j Elect Director Dmitri L. Stockton For For Mgmt
1k Elect Director Sheila G. Talton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4a Adopt Proxy Access Right Against For Shrhlder
4b Create Feasibility Plan for Net-Zero GHG Emissions Against Against Shrhlder
4c Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Contributions
MEETING DATE COMPANY TICKER SECURITY ID
02/24/16 Keurig Green Mountain, Inc. GMCR 49271M100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/26/16 Apple Inc. AAPL 037833100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Bell For For Mgmt
1.2 Elect Director Tim Cook For For Mgmt
1.3 Elect Director Al Gore For For Mgmt
1.4 Elect Director Bob Iger For For Mgmt
1.5 Elect Director Andrea Jung For For Mgmt
1.6 Elect Director Art Levinson For For Mgmt
1.7 Elect Director Ron Sugar For For Mgmt
1.8 Elect Director Sue Wagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Create Feasibility Plan for Net-Zero GHG Emissions, Against Against Shrhlder
Including for Major Suppliers
6 Adopt Policy to Increase Diversity of Senior Management and Against Against Shrhlder
Board of Directors
7 Report on Guidelines for Country Selection Against Against Shrhlder
8 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/02/16 Helmerich & Payne, Inc. HP 423452101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William L. Armstrong For For Mgmt
1b Elect Director Randy A. Foutch For For Mgmt
1c Elect Director Hans Helmerich For For Mgmt
1d Elect Director John W. Lindsay For For Mgmt
1e Elect Director Paula Marshall For For Mgmt
1f Elect Director Thomas A. Petrie For For Mgmt
1g Elect Director Donald F. Robillard, Jr. For For Mgmt
1h Elect Director Francis Rooney For For Mgmt
1i Elect Director Edward B. Rust, Jr. For For Mgmt
1j Elect Director John D. Zeglis For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/02/16 TE Connectivity Ltd. TEL H8912P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Pierre R. Brondeau For For Mgmt
1b Elect Director Terrence R. Curtin For For Mgmt
1c Elect Director Carol A. ("John") Davidson For For Mgmt
1d Elect Director Juergen W. Gromer For For Mgmt
1e Elect Director William A. Jeffrey For For Mgmt
1f Elect Director Thomas J. Lynch For For Mgmt
1g Elect Director Yong Nam For For Mgmt
1h Elect Director Daniel J. Phelan For For Mgmt
1i Elect Director Paula A. Sneed For For Mgmt
1j Elect Director Mark C. Trudeau For For Mgmt
1k Elect Director John C. Van Scoter For For Mgmt
1l Elect Director Laura H. Wright For For Mgmt
2 Elect Board Chairman Thomas J. Lynch For Against Mgmt
3a Elect Daniel J. Phelan as Member of Management Development & For For Mgmt
Compensation Committee
3b Elect Paula A. Sneed as Member of Management Development & For For Mgmt
Compensation Committee
3c Elect John C. Van Scoter as Member of Management Development For For Mgmt
& Compensation Committee
4 Designate Jvo Grundler as Independent Proxy For For Mgmt
5.1 Accept Annual Report for Fiscal Year Ended September 26, For For Mgmt
2014
5.2 Accept Statutory Financial Statements for Fiscal Year Ended For For Mgmt
September 26, 2014
5.3 Approve Consolidated Financial Statements for Fiscal Year For For Mgmt
Ended September 26, 2014
6 Approve Discharge of Board and Senior Management For For Mgmt
7.1 Ratify Deloitte & Touche LLP as Independent Registered For For Mgmt
Public Accounting Firm for Fiscal Year Ending September 25,
2015
7.2 Ratify Deloitte AG as Swiss Registered Auditors For For Mgmt
7.3 Ratify PricewaterhouseCoopers AG as Special Auditors For For Mgmt
8 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
9 Approve the Increase in Maximum Aggregate Remuneration of For For Mgmt
Executive Management
10 Approve the Increase in Maximum Aggregate Remuneration of For For Mgmt
Board of Directors
11 Approve Allocation of Available Earnings for Fiscal Year For For Mgmt
2014
12 Approve Declaration of Dividend For For Mgmt
13 Authorize Share Repurchase Program For Against Mgmt
14 Amend Articles of Association Re: Capital and Related For For Mgmt
Amendments
15 Approve Reduction of Share Capital For For Mgmt
16 Adjourn Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/03/16 AmerisourceBergen Corporation ABC 03073E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ornella Barra For For Mgmt
1.2 Elect Director Steven H. Collis For For Mgmt
1.3 Elect Director Douglas R. Conant For For Mgmt
1.4 Elect Director D. Mark Durcan For For Mgmt
1.5 Elect Director Richard W. Gochnauer For For Mgmt
1.6 Elect Director Lon R. Greenberg For For Mgmt
1.7 Elect Director Jane E. Henney For For Mgmt
1.8 Elect Director Kathleen W. Hyle For For Mgmt
1.9 Elect Director Michael J. Long For For Mgmt
1.10 Elect Director Henry W. McGee For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/03/16 The Walt Disney Company DIS 254687106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan E. Arnold For For Mgmt
1b Elect Director John S. Chen For For Mgmt
1c Elect Director Jack Dorsey For For Mgmt
1d Elect Director Robert A. Iger For For Mgmt
1e Elect Director Maria Elena Lagomasino For For Mgmt
1f Elect Director Fred H. Langhammer For For Mgmt
1g Elect Director Aylwin B. Lewis For For Mgmt
1h Elect Director Robert W. Matschullat For For Mgmt
1i Elect Director Mark G. Parker For For Mgmt
1j Elect Director Sheryl K. Sandberg For For Mgmt
1k Elect Director Orin C. Smith For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Reduce Supermajority Vote Requirement For For Mgmt
5 Reduce Supermajority Vote Requirement Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/08/16 QUALCOMM Incorporated QCOM 747525103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barbara T. Alexander For For Mgmt
1b Elect Director Raymond V. Dittamore For For Mgmt
1c Elect Director Jeffrey W. Henderson For For Mgmt
1d Elect Director Thomas W. Horton For For Mgmt
1e Elect Director Paul E. Jacobs For For Mgmt
1f Elect Director Harish Manwani For For Mgmt
1g Elect Director Mark D. McLaughlin For For Mgmt
1h Elect Director Steve Mollenkopf For For Mgmt
1i Elect Director Clark T. 'Sandy' Randt, Jr. For For Mgmt
1j Elect Director Francisco Ros For For Mgmt
1k Elect Director Jonathan J. Rubinstein For For Mgmt
1l Elect Director Anthony J. Vinciquerra For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Proxy Access Against For Shrhlder
-267-
MEETING DATE COMPANY TICKER SECURITY ID
03/09/16 Analog Devices, Inc. ADI 032654105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ray Stata For For Mgmt
1b Elect Director Vincent T. Roche For For Mgmt
1c Elect Director Richard M. Beyer For For Mgmt
1d Elect Director James A. Champy For For Mgmt
1e Elect Director Bruce R. Evans For For Mgmt
1f Elect Director Edward H. Frank For For Mgmt
1g Elect Director John C. Hodgson For For Mgmt
1h Elect Director Neil Novich For For Mgmt
1i Elect Director Kenton J. Sicchitano For For Mgmt
1j Elect Director Lisa T. Su For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/09/16 Tyco International plc TYC H89128104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Edward D. Breen For For Mgmt
1b Elect Director Herman E. Bulls For For Mgmt
1c Elect Director Michael E. Daniels For For Mgmt
1d Elect Director Frank M. Drendel For For Mgmt
1e Elect Director Brian Duperreault For For Mgmt
1f Elect Director Rajiv L. Gupta For For Mgmt
1g Elect Director George R. Oliver For For Mgmt
1h Elect Director Brendan R. O'Neill For For Mgmt
1i Elect Director Jurgen Tinggren For For Mgmt
1j Elect Director Sandra S. Wijnberg For For Mgmt
1k Elect Director R. David Yost For For Mgmt
2a Ratify Deloitte & Touche LLP as Auditors For For Mgmt
2b Authorize Board to Fix Remuneration of Auditors For For Mgmt
3 Authorize Share Repurchase Program For For Mgmt
4 Determine Price Range for Reissuance of Treasury Shares For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
03/09/16 Whole Foods Market, Inc. WFM 966837106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Elstrott For For Mgmt
1.2 Elect Director Shahid (Hass) Hassan For For Mgmt
1.3 Elect Director Stephanie Kugelman For For Mgmt
1.4 Elect Director John Mackey For For Mgmt
1.5 Elect Director Walter Robb For For Mgmt
1.6 Elect Director Jonathan Seiffer For For Mgmt
1.7 Elect Director Morris (Mo) Siegel For For Mgmt
1.8 Elect Director Jonathan Sokoloff For For Mgmt
1.9 Elect Director Ralph Sorenson For For Mgmt
1.10 Elect Director Gabrielle Sulzberger For For Mgmt
1.11 Elect Director William (Kip) Tindell, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Proxy Access Against For Shrhlder
6 Pro-rata Vesting of Equity Plan Against For Shrhlder
7 Report on Food Waste Management Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/10/16 Applied Materials, Inc. AMAT 038222105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Willem P. Roelandts For For Mgmt
1b Elect Director Xun (Eric) Chen For For Mgmt
1c Elect Director Aart J. de Geus For For Mgmt
1d Elect Director Gary E. Dickerson For For Mgmt
1e Elect Director Stephen R. Forrest For For Mgmt
1f Elect Director Thomas J. Iannotti For For Mgmt
1g Elect Director Susan M. James For Against Mgmt
1h Elect Director Alexander A. Karsner For For Mgmt
1i Elect Director Adrianna C. Ma For For Mgmt
1j Elect Director Dennis D. Powell For For Mgmt
1k Elect Director Robert H. Swan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/10/16 F5 Networks, Inc. FFIV 315616102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director A. Gary Ames For For Mgmt
1b Elect Director Sandra E. Bergeron For For Mgmt
1c Elect Director Deborah L. Bevier For For Mgmt
1d Elect Director Jonathan C. Chadwick For For Mgmt
1e Elect Director Michael L. Dreyer For For Mgmt
1f Elect Director Alan J. Higginson For For Mgmt
1g Elect Director Peter S. Klein For For Mgmt
1h Elect Director John McAdam For For Mgmt
1i Elect Director Stephen M. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/15/16 SanDisk Corporation SNDK 80004C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/15/16 The ADT Corporation ADT 00101J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas Colligan For For Mgmt
1b Elect Director Richard Daly For For Mgmt
1c Elect Director Timothy Donahue For For Mgmt
1d Elect Director Robert Dutkowsky For For Mgmt
1e Elect Director Bruce Gordon For For Mgmt
1f Elect Director Naren Gursahaney For For Mgmt
1g Elect Director Bridgette Heller For For Mgmt
1h Elect Director Kathleen Hyle For For Mgmt
1i Elect Director Christopher Hylen For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
03/15/16 WESTERN DIGITAL CORPORATION WDC 958102105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/16/16 Agilent Technologies, Inc. A 00846U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul N. Clark For For Mgmt
1.2 Elect Director James G. Cullen For For Mgmt
1.3 Elect Director Tadataka Yamada For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/16/16 Mallinckrodt plc MNK G5785G107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Melvin D. Booth For For Mgmt
1b Elect Director David R. Carlucci For For Mgmt
1c Elect Director J. Martin Carroll For For Mgmt
1d Elect Director Diane H. Gulyas For For Mgmt
1e Elect Director Nancy S. Lurker For For Mgmt
1f Elect Director JoAnn A. Reed For For Mgmt
1g Elect Director Angus C. Russell For For Mgmt
1h Elect Director Virgil D. Thompson For For Mgmt
1i Elect Director Mark C. Trudeau For For Mgmt
1j Elect Director Kneeland C. Youngblood For For Mgmt
1k Elect Director Joseph A. Zaccagnino For For Mgmt
2 Approve Deloitte & Touche LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Authorize Share Repurchase up to 10 Percent of Issued Share For For Mgmt
Capital
6 Determine Price Range for Reissuance of Treasury Shares For For Mgmt
-268-
MEETING DATE COMPANY TICKER SECURITY ID
03/23/16 Hewlett Packard Enterprise Company HPE 42824C109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel Ammann For For Mgmt
1b Elect Director Marc L. Andreessen For For Mgmt
1c Elect Director Michael J. Angelakis For For Mgmt
1d Elect Director Leslie A. Brun For For Mgmt
1e Elect Director Pamela L. Carter For For Mgmt
1f Elect Director Klaus Kleinfeld For For Mgmt
1g Elect Director Raymond J. Lane For For Mgmt
1h Elect Director Ann M. Livermore For For Mgmt
1i Elect Director Raymond E. Ozzie For For Mgmt
1j Elect Director Gary M. Reiner For For Mgmt
1k Elect Director Patricia F. Russo For For Mgmt
1l Elect Director Lip-Bu Tan For Against Mgmt
1m Elect Director Margaret C. Whitman For For Mgmt
1n Elect Director Mary Agnes Wilderotter For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/23/16 KeyCorp KEY 493267108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2a Proposal to Approve a Provision Relating to the Mechanics For For Mgmt
and Timing of Preferred Shareholders' Rights to Call Special
Meetings
2b Proposal to Approve a Provision Requiring the Approval by For For Mgmt
Preferred Shareholders of Amendments of KeyCorp's Articles
or Regulations that Would Adversely Affect Their Voting
Powers, Rights or Preferences
2c Proposal to Approve a Provision Requiring the Approval by For For Mgmt
Preferred Shareholders of Combinations, Majority Share
Acquisitions, Mergers or Consolidations
3 Approve Increase in Size of Board For For Mgmt
4 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/23/16 Starbucks Corporation SBUX 855244109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Howard Schultz For For Mgmt
1b Elect Director William W. Bradley For For Mgmt
1c Elect Director Mary N. Dillon For For Mgmt
1d Elect Director Robert M. Gates For For Mgmt
1e Elect Director Mellody Hobson For For Mgmt
1f Elect Director Kevin R. Johnson For For Mgmt
1g Elect Director Joshua Cooper Ramo For For Mgmt
1h Elect Director James G. Shennan, Jr. For For Mgmt
1i Elect Director Clara Shih For For Mgmt
1j Elect Director Javier G. Teruel For For Mgmt
1k Elect Director Myron E. Ullman, III For For Mgmt
1l Elect Director Craig E. Weatherup For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Proxy Access Against For Shrhlder
6 Amend Policies to Allow Employees to Participate in Against Against Shrhlder
Political Process with No Retribution
MEETING DATE COMPANY TICKER SECURITY ID
04/04/16 HP Inc. HPQ 40434L105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Aida M. Alvarez For For Mgmt
1b Elect Director Shumeet Banerji For For Mgmt
1c Elect Director Carl Bass For For Mgmt
1d Elect Director Robert R. Bennett For For Mgmt
1e Elect Director Charles V. Bergh For For Mgmt
1f Elect Director Stacy Brown-Philpot For For Mgmt
1g Elect Director Stephanie A. Burns For For Mgmt
1h Elect Director Mary Anne Citrino For For Mgmt
1i Elect Director Rajiv L. Gupta For For Mgmt
1j Elect Director Stacey Mobley For For Mgmt
1k Elect Director Subra Suresh For For Mgmt
1l Elect Director Dion J. Weisler For For Mgmt
1m Elect Director Margaret C. Whitman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Eliminate Cumulative Voting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/06/16 Broadcom Limited AVGO Y0486S104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hock E. Tan For For Mgmt
1b Elect Director James V. Diller For For Mgmt
1c Elect Director Lewis C. Eggebrecht For For Mgmt
1d Elect Director Kenneth Y. Hao For For Mgmt
1e Elect Director Eddy W. Hartenstein For For Mgmt
1f Elect Director Justine F. Lien For For Mgmt
1g Elect Director Donald Macleod For For Mgmt
1h Elect Director Peter J. Marks For For Mgmt
1i Elect Director Henry S. Samueli For For Mgmt
1j Elect Director Lucien Y. K. Wong For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Approve Issuance of Shares with or without Preemptive Rights For For Mgmt
4 Approve Cash Compensation to Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/06/16 Schlumberger Limited SLB 806857108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter L.S. Currie For For Mgmt
1b Elect Director V. Maureen Kempston Darkes For For Mgmt
1c Elect Director Paal Kibsgaard For For Mgmt
1d Elect Director Nikolay Kudryavtsev For For Mgmt
1e Elect Director Michael E. Marks For For Mgmt
1f Elect Director Indra K. Nooyi For For Mgmt
1g Elect Director Lubna S. Olayan For For Mgmt
1h Elect Director Leo Rafael Reif For For Mgmt
1i Elect Director Tore I. Sandvold For For Mgmt
1j Elect Director Henri Seydoux For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Adopt and Approve Financials and Dividends For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend Articles For For Mgmt
6 Fix Number of Directors at Twelve For For Mgmt
7 Amend 2010 Omnibus Stock Incentive Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/08/16 Marriott International, Inc. MAR 571903202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/08/16 Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/11/16 The Goodyear Tire & Rubber Company GT 382550101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William J. Conaty For For Mgmt
1b Elect Director James A. Firestone For For Mgmt
1c Elect Director Werner Geissler For For Mgmt
1d Elect Director Peter S. Hellman For For Mgmt
1e Elect Director Laurette T. Koellner For For Mgmt
1f Elect Director Richard J. Kramer For For Mgmt
1g Elect Director W. Alan McCollough For For Mgmt
1h Elect Director John E. McGlade For For Mgmt
1i Elect Director Michael J. Morell For For Mgmt
1j Elect Director Roderick A. Palmore For For Mgmt
1k Elect Director Stephanie A. Streeter For For Mgmt
1l Elect Director Thomas H. Weidemeyer For For Mgmt
1m Elect Director Michael R. Wessel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/12/16 Moody's Corporation MCO 615369105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Basil L. Anderson For For Mgmt
1.2 Elect Director Jorge A. Bermudez For For Mgmt
1.3 Elect Director Darrell Duffie For For Mgmt
1.4 Elect Director Kathryn M. Hill For For Mgmt
1.5 Elect Director Ewald Kist For For Mgmt
1.6 Elect Director Raymond W. McDaniel, Jr. For For Mgmt
1.7 Elect Director Henry A. McKinnell, Jr. For For Mgmt
1.8 Elect Director Leslie F. Seidman For For Mgmt
1.9 Elect Director Bruce Van Saun For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-269-
MEETING DATE COMPANY TICKER SECURITY ID
04/12/16 The Bank of New York Mellon Corporation BK 064058100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas M. Donofrio For For Mgmt
1.2 Elect Director Joseph J. Echevarria For For Mgmt
1.3 Elect Director Edward P. Garden For For Mgmt
1.4 Elect Director Jeffrey A. Goldstein For For Mgmt
1.5 Elect Director Gerald L. Hassell For For Mgmt
1.6 Elect Director John M. Hinshaw For For Mgmt
1.7 Elect Director Edmund F. 'Ted' Kelly For For Mgmt
1.8 Elect Director John A. Luke, Jr. For For Mgmt
1.9 Elect Director Mark A. Nordenberg For For Mgmt
1.10 Elect Director Catherine A. Rein For For Mgmt
1.11 Elect Director Samuel C. Scott, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/13/16 Adobe Systems Incorporated ADBE 00724F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Amy L. Banse For For Mgmt
1b Elect Director Edward W. Barnholt For For Mgmt
1c Elect Director Robert K. Burgess For For Mgmt
1d Elect Director Frank A. Calderoni For For Mgmt
1e Elect Director James E. Daley For For Mgmt
1f Elect Director Laura B. Desmond For Against Mgmt
1g Elect Director Charles M. Geschke For For Mgmt
1h Elect Director Shantanu Narayen For For Mgmt
1i Elect Director Daniel L. Rosensweig For For Mgmt
1j Elect Director John E. Warnock For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/13/16 Lennar Corporation LEN 526057104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Irving Bolotin For For Mgmt
1.2 Elect Director Steven L. Gerard For For Mgmt
1.3 Elect Director Theron I. "Tig" Gilliam For For Mgmt
1.4 Elect Director Sherrill W. Hudson For For Mgmt
1.5 Elect Director Sidney Lapidus For For Mgmt
1.6 Elect Director Teri P. McClure For For Mgmt
1.7 Elect Director Stuart A. Miller For For Mgmt
1.8 Elect Director Armando Olivera For For Mgmt
1.9 Elect Director Jeffrey Sonnenfeld For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For Against Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
6 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
MEETING DATE COMPANY TICKER SECURITY ID
04/14/16 Carnival Corporation CCL 143658300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Re-elect Micky Arison As A Director Of Carnival Corporation For For Mgmt
and As A Director Of Carnival Plc.
2 Re-elect Jonathon Band as Director of Carnival Corporation For For Mgmt
and as a Director of Carnival plc.
3 Re-elect Arnold W. Donald as Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
4 Re-elect Richard J. Glasier as Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
5 Re-elect Debra Kelly-Ennis as Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
6 Re-elect John Parker as Director of Carnival Corporation and For For Mgmt
as a Director of Carnival plc.
7 Re-elect Stuart Subotnick as Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
8 Re-elect Laura Weil as Director of Carnival Corporation and For For Mgmt
as a Director of Carnival plc.
9 Re-elect Randall J. Weisenburger as Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc.
10 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
11 Approve Remuneration Report of Executive Directors For For Mgmt
12 Reappoint The UK Firm Of PricewaterhouseCoopers LLP As For For Mgmt
Independent Auditors For Carnival Plc And Ratify The U.S.
Firm Of PricewaterhouseCoopers LLP As The Independent
Auditor For Carnival Corporation
13 Authorize The Audit Committee Of Carnival Plc To Fix For For Mgmt
Remuneration Of The Independent Auditors Of Carnival Plc
14 Receive UK Accounts and Reports of the Directors and For For Mgmt
Auditors of Carnival plc
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/16 Wynn Resorts, Limited WYNN 983134107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ray R. Irani For Withhold Mgmt
1.2 Elect Director Alvin V. Shoemaker For Withhold Mgmt
1.3 Elect Director Stephen A. Wynn For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Report on Political Contributions Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/15/16 Newell Rubbermaid Inc. NWL 651229106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
3.1 Elect Director Thomas E. Clarke For For Mgmt
3.2 Elect Director Kevin C. Conroy For For Mgmt
3.3 Elect Director Scott S. Cowen For For Mgmt
3.4 Elect Director Michael T. Cowhig For For Mgmt
3.5 Elect Director Domenico De Sole For For Mgmt
3.6 Elect Director Michael B. Polk For For Mgmt
3.7 Elect Director Steven J. Strobel For For Mgmt
3.8 Elect Director Michael A. Todman For For Mgmt
3.9 Elect Director Raymond G. Viault For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Fastenal Company FAST 311900104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Willard D. Oberton For For Mgmt
1b Elect Director Michael J. Ancius For For Mgmt
1c Elect Director Michael J. Dolan For For Mgmt
1d Elect Director Stephen L. Eastman For For Mgmt
1e Elect Director Daniel L. Florness For For Mgmt
1f Elect Director Rita J. Heise For For Mgmt
1g Elect Director Darren R. Jackson For Against Mgmt
1h Elect Director Scott A. Satterlee For For Mgmt
1i Elect Director Reyne K. Wisecup For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Fifth Third Bancorp FITB 316773100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas K. Akins For For Mgmt
1.2 Elect Director B. Evan Bayh, III For For Mgmt
1.3 Elect Director Jorge L. Benitez For For Mgmt
1.4 Elect Director Katherine B. Blackburn For For Mgmt
1.5 Elect Director Emerson L. Brumback For For Mgmt
1.6 Elect Director Greg D. Carmichael For For Mgmt
1.7 Elect Director Gary R. Heminger For For Mgmt
1.8 Elect Director Jewell D. Hoover For For Mgmt
1.9 Elect Director Michael B. McCallister For For Mgmt
1.10 Elect Director Hendrik G. Meijer For For Mgmt
1.11 Elect Director Marsha C. Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-270-
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 M&T Bank Corporation MTB 55261F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brent D. Baird For For Mgmt
1.2 Elect Director C. Angela Bontempo For For Mgmt
1.3 Elect Director Robert T. Brady For For Mgmt
1.4 Elect Director T. Jefferson Cunningham, III For For Mgmt
1.5 Elect Director Mark J. Czarnecki For For Mgmt
1.6 Elect Director Gary N. Geisel For For Mgmt
1.7 Elect Director Richard A. Grossi For For Mgmt
1.8 Elect Director John D. Hawke, Jr. For For Mgmt
1.9 Elect Director Patrick W.E. Hodgson For For Mgmt
1.10 Elect Director Richard G. King For For Mgmt
1.11 Elect Director Newton P.S. Merrill For For Mgmt
1.12 Elect Director Melinda R. Rich For For Mgmt
1.13 Elect Director Robert E. Sadler, Jr. For For Mgmt
1.14 Elect Director Denis J. Salamone For For Mgmt
1.15 Elect Director Herbert L. Washington For For Mgmt
1.16 Elect Director Robert G. Wilmers For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Northern Trust Corporation NTRS 665859104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda Walker Bynoe For For Mgmt
1b Elect Director Susan Crown For For Mgmt
1c Elect Director Dean M. Harrison For For Mgmt
1d Elect Director Dipak C. Jain For For Mgmt
1e Elect Director Jose Luis Prado For For Mgmt
1f Elect Director Thomas E. Richards For For Mgmt
1g Elect Director John W. Rowe For For Mgmt
1h Elect Director Martin P. Slark For For Mgmt
1i Elect Director David H.B. Smith, Jr. For For Mgmt
1j Elect Director Donald Thompson For For Mgmt
1k Elect Director Charles A. Tribbett, III For For Mgmt
1l Elect Director Frederick H. Waddell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Public Service Enterprise Group Incorporated PEG 744573106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Willie A. Deese For For Mgmt
1.2 Elect Director Albert R. Gamper, Jr. For For Mgmt
1.3 Elect Director William V. Hickey For For Mgmt
1.4 Elect Director Ralph Izzo For For Mgmt
1.5 Elect Director Shirley Ann Jackson For For Mgmt
1.6 Elect Director David Lilley For For Mgmt
1.7 Elect Director Thomas A. Renyi For For Mgmt
1.8 Elect Director Hak Cheol (H.C.) Shin For For Mgmt
1.9 Elect Director Richard J. Swift For For Mgmt
1.10 Elect Director Susan Tomasky For For Mgmt
1.11 Elect Director Alfred W. Zollar For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 U.S. Bancorp USB 902973304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas M. Baker, Jr. For For Mgmt
1b Elect Director Warner L. Baxter For For Mgmt
1c Elect Director Marc N. Casper For For Mgmt
1d Elect Director Arthur D. Collins, Jr. For For Mgmt
1e Elect Director Richard K. Davis For For Mgmt
1f Elect Director Kimberly J. Harris For For Mgmt
1g Elect Director Roland A. Hernandez For For Mgmt
1h Elect Director Doreen Woo Ho For For Mgmt
1i Elect Director Olivia F. Kirtley For For Mgmt
1j Elect Director Karen S. Lynch For For Mgmt
1k Elect Director David B. O'Maley For For Mgmt
1l Elect Director O'dell M. Owens For For Mgmt
1m Elect Director Craig D. Schnuck For For Mgmt
1n Elect Director Scott W. Wine For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Require Independent Board Chairman Against Against Shrhlder
5 Adopt Share Retention Policy For Senior Executives Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 WHIRLPOOL CORPORATION WHR 963320106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Samuel R. Allen For For Mgmt
1b Elect Director Marc R. Bitzer For For Mgmt
1c Elect Director Gary T. DiCamillo For For Mgmt
1d Elect Director Diane M. Dietz For For Mgmt
1e Elect Director Gerri T. Elliott For For Mgmt
1f Elect Director Jeff M. Fettig For For Mgmt
1g Elect Director Michael F. Johnston For For Mgmt
1h Elect Director John D. Liu For For Mgmt
1i Elect Director Harish Manwani For For Mgmt
1j Elect Director William D. Perez For For Mgmt
1k Elect Director Michael D. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 C. R. Bard, Inc. BCR 067383109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David M. Barrett For For Mgmt
1.2 Elect Director Marc C. Breslawsky For For Mgmt
1.3 Elect Director Robert M. Davis For For Mgmt
1.4 Elect Director Herbert L. Henkel For For Mgmt
1.5 Elect Director John C. Kelly For For Mgmt
1.6 Elect Director David F. Melcher For For Mgmt
1.7 Elect Director Gail K. Naughton For For Mgmt
1.8 Elect Director Timothy M. Ring For For Mgmt
1.9 Elect Director Tommy G. Thompson For For Mgmt
1.10 Elect Director John H. Weiland For For Mgmt
1.11 Elect Director Anthony Welters For For Mgmt
1.12 Elect Director Tony L. White For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt a Payout Policy Giving Preference to Share Buybacks Against Against Shrhlder
Over Dividends
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 EQT Corporation EQT 26884L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vicky A. Bailey For For Mgmt
1.2 Elect Director Philip G. Behrman For For Mgmt
1.3 Elect Director Kenneth M. Burke For For Mgmt
1.4 Elect Director A. Bray Cary, Jr. For For Mgmt
1.5 Elect Director Margaret K. Dorman For For Mgmt
1.6 Elect Director David L. Porges For For Mgmt
1.7 Elect Director James E. Rohr For For Mgmt
1.8 Elect Director Stephen A. Thorington For For Mgmt
1.9 Elect Director Lee T. Todd, Jr. For For Mgmt
1.10 Elect Director Christine J. Toretti For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Newmont Mining Corporation NEM 651639106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory H. Boyce For For Mgmt
1.2 Elect Director Bruce R. Brook For For Mgmt
1.3 Elect Director J. Kofi Bucknor For For Mgmt
1.4 Elect Director Vincent A. Calarco For For Mgmt
1.5 Elect Director Joseph A. Carrabba For For Mgmt
1.6 Elect Director Noreen Doyle For For Mgmt
1.7 Elect Director Gary J. Goldberg For For Mgmt
1.8 Elect Director Veronica M. Hagen For For Mgmt
1.9 Elect Director Jane Nelson For For Mgmt
1.10 Elect Director Julio M. Quintana For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-271-
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Stanley Black & Decker, Inc. SWK 854502101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrea J. Ayers For For Mgmt
1.2 Elect Director George W. Buckley For For Mgmt
1.3 Elect Director Patrick D. Campbell For For Mgmt
1.4 Elect Director Carlos M. Cardoso For For Mgmt
1.5 Elect Director Robert B. Coutts For For Mgmt
1.6 Elect Director Debra A. Crew For For Mgmt
1.7 Elect Director Michael D. Hankin For For Mgmt
1.8 Elect Director Anthony Luiso For For Mgmt
1.9 Elect Director John F. Lundgren For For Mgmt
1.10 Elect Director Marianne M. Parrs For For Mgmt
1.11 Elect Director Robert L. Ryan For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt a Payout Policy Giving Preference to Share Buybacks Against Against Shrhlder
Over Dividends
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 THE SHERWIN-WILLIAMS COMPANY SHW 824348106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arthur F. Anton For For Mgmt
1.2 Elect Director Christopher M. Connor For For Mgmt
1.3 Elect Director David F. Hodnik For For Mgmt
1.4 Elect Director Thomas G. Kadien For For Mgmt
1.5 Elect Director Richard J. Kramer For For Mgmt
1.6 Elect Director Susan J. Kropf For For Mgmt
1.7 Elect Director John G. Morikis For For Mgmt
1.8 Elect Director Christine A. Poon For For Mgmt
1.9 Elect Director John M. Stropki For For Mgmt
1.10 Elect Director Matthew Thornton, III For For Mgmt
1.11 Elect Director Steven H. Wunning For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Humana Inc. HUM 444859102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kurt J. Hilzinger For For Mgmt
1b Elect Director Bruce D. Broussard For For Mgmt
1c Elect Director Frank A. D'Amelio For For Mgmt
1d Elect Director W. Roy Dunbar For For Mgmt
1e Elect Director David A. Jones, Jr. For For Mgmt
1f Elect Director William J. McDonald For For Mgmt
1g Elect Director William E. Mitchell For For Mgmt
1h Elect Director David B. Nash For For Mgmt
1i Elect Director James J. O'Brien For For Mgmt
1j Elect Director Marissa T. Peterson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Huntington Bancshares Incorporated HBAN 446150104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ann ('Tanny') B. Crane For For Mgmt
1.2 Elect Director Steven G. Elliott For For Mgmt
1.3 Elect Director Michael J. Endres For For Mgmt
1.4 Elect Director John B. Gerlach, Jr. For For Mgmt
1.5 Elect Director Peter J. Kight For For Mgmt
1.6 Elect Director Jonathan A. Levy For For Mgmt
1.7 Elect Director Eddie R. Munson For For Mgmt
1.8 Elect Director Richard W. Neu For For Mgmt
1.9 Elect Director David L. Porteous For For Mgmt
1.10 Elect Director Kathleen H. Ransier For For Mgmt
1.11 Elect Director Stephen D. Steinour For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Intuitive Surgical, Inc. ISRG 46120E602
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig H. Barratt For For Mgmt
1.2 Elect Director Michael A. Friedman For For Mgmt
1.3 Elect Director Gary S. Guthart For For Mgmt
1.4 Elect Director Amal M. Johnson For For Mgmt
1.5 Elect Director Keith R. Leonard, Jr. For For Mgmt
1.6 Elect Director Alan J. Levy For For Mgmt
1.7 Elect Director Mark J. Rubash For For Mgmt
1.8 Elect Director Lonnie M. Smith For For Mgmt
1.9 Elect Director George Stalk, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 J.B. Hunt Transport Services, Inc. JBHT 445658107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas G. Duncan For For Mgmt
1.2 Elect Director Francesca M. Edwardson For For Mgmt
1.3 Elect Director Wayne Garrison For For Mgmt
1.4 Elect Director Sharilyn S. Gasaway For For Mgmt
1.5 Elect Director Gary C. George For For Mgmt
1.6 Elect Director J. Bryan Hunt, Jr. For For Mgmt
1.7 Elect Director Coleman H. Peterson For For Mgmt
1.8 Elect Director John N. Roberts, III For For Mgmt
1.9 Elect Director James L. Robo For For Mgmt
1.10 Elect Director Kirk Thompson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend EEO Policy to Prohibit Discrimination Based on Sexual Against For Shrhlder
Orientation and Gender Identity
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 People's United Financial, Inc. PBCT 712704105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John P. Barnes For For Mgmt
1.2 Elect Director Collin P. Baron For For Mgmt
1.3 Elect Director Kevin T. Bottomley For For Mgmt
1.4 Elect Director George P. Carter For For Mgmt
1.5 Elect Director William F. Cruger, Jr. For For Mgmt
1.6 Elect Director John K. Dwight For For Mgmt
1.7 Elect Director Jerry Franklin For For Mgmt
1.8 Elect Director Janet M. Hansen For For Mgmt
1.9 Elect Director Richard M. Hoyt For For Mgmt
1.10 Elect Director Nancy McAllister For For Mgmt
1.11 Elect Director Mark W. Richards For For Mgmt
1.12 Elect Director Kirk W. Walters For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Certificate of Incorporation to Provide Directors May For For Mgmt
be Removed With or Without Cause
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 PPG Industries, Inc. PPG 693506107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James G. Berges For For Mgmt
1.2 Elect Director John V. Faraci For For Mgmt
1.3 Elect Director Victoria F. Haynes For For Mgmt
1.4 Elect Director Michael H. McGarry For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Adopt a Payout Policy Giving Preference to Share Buybacks Against Against Shrhlder
Over Dividends
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Regions Financial Corporation RF 7591EP100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carolyn H. Byrd For For Mgmt
1b Elect Director David J. Cooper, Sr. For For Mgmt
1c Elect Director Don DeFosset For For Mgmt
1d Elect Director Eric C. Fast For For Mgmt
1e Elect Director O. B. Grayson Hall, Jr. For For Mgmt
1f Elect Director John D. Johns For For Mgmt
1g Elect Director Ruth Ann Marshall For For Mgmt
1h Elect Director Susan W. Matlock For For Mgmt
1i Elect Director John E. Maupin, Jr. For For Mgmt
1j Elect Director Charles D. McCrary For For Mgmt
1k Elect Director Lee J. Styslinger, III For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-272-
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Texas Instruments Incorporated TXN 882508104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph W. Babb, Jr. For For Mgmt
1b Elect Director Mark A. Blinn For For Mgmt
1c Elect Director Daniel A. Carp For For Mgmt
1d Elect Director Janet F. Clark For For Mgmt
1e Elect Director Carrie S. Cox For For Mgmt
1f Elect Director Ronald Kirk For For Mgmt
1g Elect Director Pamela H. Patsley For For Mgmt
1h Elect Director Robert E. Sanchez For For Mgmt
1i Elect Director Wayne R. Sanders For For Mgmt
1j Elect Director Richard K. Templeton For For Mgmt
1k Elect Director Christine Todd Whitman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 The AES Corporation AES 00130H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andres Gluski For For Mgmt
1.2 Elect Director Charles L. Harrington For For Mgmt
1.3 Elect Director Kristina M. Johnson For For Mgmt
1.4 Elect Director Tarun Khanna For For Mgmt
1.5 Elect Director Holly K. Koeppel For For Mgmt
1.6 Elect Director Philip Lader For For Mgmt
1.7 Elect Director James H. Miller For For Mgmt
1.8 Elect Director John B. Morse, Jr. For For Mgmt
1.9 Elect Director Moises Naim For For Mgmt
1.10 Elect Director Charles O. Rossotti For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Assess Impact of a 2 Degree Scenario Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 The Kraft Heinz Company KHC 500754106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory E. Abel For For Mgmt
1b Elect Director Alexandre Behring For For Mgmt
1c Elect Director Warren E. Buffett For For Mgmt
1d Elect Director John T. Cahill For For Mgmt
1e Elect Director Tracy Britt Cool For For Mgmt
1f Elect Director Jeanne P. Jackson For For Mgmt
1g Elect Director Jorge Paulo Lemann For For Mgmt
1h Elect Director Mackey J. McDonald For For Mgmt
1i Elect Director John C. Pope For For Mgmt
1j Elect Director Marcel Herrmann Telles For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/16 FLIR Systems, Inc. FLIR 302445101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John D. Carter For For Mgmt
1b Elect Director William W. Crouch For For Mgmt
1c Elect Director Catherine A. Halligan For For Mgmt
1d Elect Director Earl R. Lewis For For Mgmt
1e Elect Director Angus L. Macdonald For For Mgmt
1f Elect Director Michael T. Smith For For Mgmt
1g Elect Director Cathy A. Stauffer For For Mgmt
1h Elect Director Andrew C. Teich For For Mgmt
1i Elect Director John W. Wood, Jr. For For Mgmt
1j Elect Director Steven E. Wynne For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Eliminate Supermajority Vote Requirement Regarding the For For Mgmt
Removal of Directors
4 Eliminate Supermajority Vote Requirement Regarding the For For Mgmt
Alteration, Amendment, Repeal or Adoption of Certain
Provisions of the Articles of Incorporation
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/22/16 The ADT Corporation ADT 00101J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Genuine Parts Company GPC 372460105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary B. Bullock For For Mgmt
1.2 Elect Director Elizabeth W. Camp For For Mgmt
1.3 Elect Director Paul D. Donahue For For Mgmt
1.4 Elect Director Gary P. Fayard For For Mgmt
1.5 Elect Director Thomas C. Gallagher For For Mgmt
1.6 Elect Director John R. Holder For For Mgmt
1.7 Elect Director Donna W. Hyland For For Mgmt
1.8 Elect Director John D. Johns For For Mgmt
1.9 Elect Director Robert C. 'Robin' Loudermilk, Jr. For For Mgmt
1.10 Elect Director Wendy B. Needham For For Mgmt
1.11 Elect Director Jerry W. Nix For For Mgmt
1.12 Elect Director Gary W. Rollins For Withhold Mgmt
1.13 Elect Director E. Jenner Wood, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Hanesbrands Inc. HBI 410345102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bobby J. Griffin For For Mgmt
1b Elect Director James C. Johnson For For Mgmt
1c Elect Director Jessica T. Mathews For For Mgmt
1d Elect Director Franck J. Moison For For Mgmt
1e Elect Director Robert F. Moran For For Mgmt
1f Elect Director Ronald L. Nelson For For Mgmt
1g Elect Director Richard A. Noll For For Mgmt
1h Elect Director Andrew J. Schindler For For Mgmt
1i Elect Director David V. Singer For For Mgmt
1j Elect Director Ann E. Ziegler For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Honeywell International Inc. HON 438516106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director William S. Ayer For For Mgmt
1B Elect Director Kevin Burke For For Mgmt
1C Elect Director Jaime Chico Pardo For For Mgmt
1D Elect Director David M. Cote For For Mgmt
1E Elect Director D. Scott Davis For For Mgmt
1F Elect Director Linnet F. Deily For For Mgmt
1G Elect Director Judd Gregg For For Mgmt
1H Elect Director Clive Hollick For For Mgmt
1I Elect Director Grace D. Lieblein For For Mgmt
1J Elect Director George Paz For For Mgmt
1K Elect Director Bradley T. Sheares For For Mgmt
1L Elect Director Robin L. Washington For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Require Independent Board Chairman Against For Shrhlder
7 Provide Right to Act by Written Consent Against For Shrhlder
8 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Public Storage PSA 74460D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Havner, Jr. For For Mgmt
1.2 Elect Director Tamara Hughes Gustavson For Against Mgmt
1.3 Elect Director Uri P. Harkham For For Mgmt
1.4 Elect Director B. Wayne Hughes, Jr. For For Mgmt
1.5 Elect Director Avedick B. Poladian For For Mgmt
1.6 Elect Director Gary E. Pruitt For For Mgmt
1.7 Elect Director Ronald P. Spogli For For Mgmt
1.8 Elect Director Daniel C. Staton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 United Technologies Corporation UTX 913017109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John V. Faraci For For Mgmt
1b Elect Director Jean-Pierre Garnier For For Mgmt
1c Elect Director Gregory J. Hayes For For Mgmt
1d Elect Director Edward A. Kangas For For Mgmt
1e Elect Director Ellen J. Kullman For For Mgmt
1f Elect Director Marshall O. Larsen For For Mgmt
1g Elect Director Harold McGraw, III For For Mgmt
1h Elect Director Richard B. Myers For For Mgmt
1i Elect Director Fredric G. Reynolds For For Mgmt
1j Elect Director Brian C. Rogers For For Mgmt
1k Elect Director H. Patrick Swygert For For Mgmt
1l Elect Director Andre Villeneuve For For Mgmt
1m Elect Director Christine Todd Whitman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Eliminate Cumulative Voting For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-273-
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 American Electric Power Company, Inc. AEP 025537101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas K. Akins For For Mgmt
1.2 Elect Director David J. Anderson For For Mgmt
1.3 Elect Director J. Barnie Beasley, Jr. For For Mgmt
1.4 Elect Director Ralph D. Crosby, Jr. For For Mgmt
1.5 Elect Director Linda A. Goodspeed For For Mgmt
1.6 Elect Director Thomas E. Hoaglin For For Mgmt
1.7 Elect Director Sandra Beach Lin For For Mgmt
1.8 Elect Director Richard C. Notebaert For For Mgmt
1.9 Elect Director Lionel L. Nowell ,III For For Mgmt
1.10 Elect Director Stephen S. Rasmussen For For Mgmt
1.11 Elect Director Oliver G. Richard, III For For Mgmt
1.12 Elect Director Sara Martinez Tucker For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James N. Bailey For For Mgmt
1.2 Elect Director Terry Considine For For Mgmt
1.3 Elect Director Thomas L. Keltner For For Mgmt
1.4 Elect Director J. Landis Martin For For Mgmt
1.5 Elect Director Robert A. Miller For For Mgmt
1.6 Elect Director Kathleen M. Nelson For For Mgmt
1.7 Elect Director Michael A. Stein For For Mgmt
1.8 Elect Director Nina A. Tran For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 BB&T Corporation BBT 054937107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jennifer S. Banner For For Mgmt
1.2 Elect Director K. David Boyer, Jr. For For Mgmt
1.3 Elect Director Anna R. Cablik For For Mgmt
1.4 Elect Director James A. Faulkner For For Mgmt
1.5 Elect Director I. Patricia Henry For For Mgmt
1.6 Elect Director Eric C. Kendrick For For Mgmt
1.7 Elect Director Kelly S. King For For Mgmt
1.8 Elect Director Louis B. Lynn For For Mgmt
1.9 Elect Director Edward C. Milligan For For Mgmt
1.10 Elect Director Charles A. Patton For For Mgmt
1.11 Elect Director Nido R. Qubein For For Mgmt
1.12 Elect Director William J. Reuter For For Mgmt
1.13 Elect Director Tollie W. Rich, Jr. For For Mgmt
1.14 Elect Director Christine Sears For For Mgmt
1.15 Elect Director Thomas E. Skains For For Mgmt
1.16 Elect Director Thomas N. Thompson For For Mgmt
1.17 Elect Director Edwin H. Welch For For Mgmt
1.18 Elect Director Stephen T. Williams For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Citigroup Inc. C 172967424
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael L. Corbat For For Mgmt
1b Elect Director Ellen M. Costello For For Mgmt
1c Elect Director Duncan P. Hennes For For Mgmt
1d Elect Director Peter B. Henry For For Mgmt
1e Elect Director Franz B. Humer For For Mgmt
1f Elect Director Renee J. James For For Mgmt
1g Elect Director Eugene M. McQuade For For Mgmt
1h Elect Director Michael E. O'Neill For For Mgmt
1i Elect Director Gary M. Reiner For For Mgmt
1j Elect Director Judith Rodin For For Mgmt
1k Elect Director Anthony M. Santomero For For Mgmt
1l Elect Director Joan E. Spero For For Mgmt
1m Elect Director Diana L. Taylor For For Mgmt
1n Elect Director William S. Thompson, Jr. For For Mgmt
1o Elect Director James S. Turley For For Mgmt
1p Elect Director Ernesto Zedillo Ponce de Leon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Demonstrate No Gender Pay Gap Against Against Shrhlder
7 Report on Lobbying Payments and Policy Against For Shrhlder
8 Appoint a Stockholder Value Committee Against Against Shrhlder
9 Claw-back of Payments under Restatements Against Against Shrhlder
10 Limit/Prohibit Accelerated Vesting of Awards Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Coca-Cola Enterprises, Inc. CCE 19122T109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jan Bennink For For Mgmt
1.2 Elect Director John F. Brock For For Mgmt
1.3 Elect Director Calvin Darden For For Mgmt
1.4 Elect Director L. Phillip Humann For For Mgmt
1.5 Elect Director Orrin H. Ingram, II For For Mgmt
1.6 Elect Director Thomas H. Johnson For For Mgmt
1.7 Elect Director Veronique Morali For For Mgmt
1.8 Elect Director Andrea L. Saia For For Mgmt
1.9 Elect Director Garry Watts For For Mgmt
1.10 Elect Director Curtis R. Welling For For Mgmt
1.11 Elect Director Phoebe A. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Comerica Incorporated CMA 200340107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ralph W. Babb, Jr. For For Mgmt
1.2 Elect Director Roger A. Cregg For For Mgmt
1.3 Elect Director T. Kevin DeNicola For For Mgmt
1.4 Elect Director Jacqueline P. Kane For For Mgmt
1.5 Elect Director Richard G. Lindner For For Mgmt
1.6 Elect Director Alfred A. Piergallini For For Mgmt
1.7 Elect Director Robert S. Taubman For For Mgmt
1.8 Elect Director Reginald M. Turner, Jr. For For Mgmt
1.9 Elect Director Nina G. Vaca For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 EOG Resources, Inc. EOG 26875P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Janet F. Clark For For Mgmt
1b Elect Director Charles R. Crisp For For Mgmt
1c Elect Director James C. Day For For Mgmt
1d Elect Director H. Leighton Steward For For Mgmt
1e Elect Director Donald F. Textor For For Mgmt
1f Elect Director William R. Thomas For For Mgmt
1g Elect Director Frank G. Wisner For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Exelon Corporation EXC 30161N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Anthony K. Anderson For For Mgmt
1b Elect Director Ann C. Berzin For For Mgmt
1c Elect Director Christopher M. Crane For For Mgmt
1d Elect Director Yves C. de Balmann For For Mgmt
1e Elect Director Nicholas DeBenedictis For For Mgmt
1f Elect Director Nancy L. Gioia For For Mgmt
1g Elect Director Linda P. Jojo For For Mgmt
1h Elect Director Paul L. Joskow For For Mgmt
1i Elect Director Robert J. Lawless For For Mgmt
1j Elect Director Richard W. Mies For For Mgmt
1k Elect Director John W. Rogers, Jr. For For Mgmt
1l Elect Director Mayo A. Shattuck, III For For Mgmt
1m Elect Director Stephen D. Steinour For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Provide Proxy Access Right For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 FMC Corporation FMC 302491105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Pierre Brondeau For For Mgmt
1b Elect Director Eduardo E. Cordeiro For For Mgmt
1c Elect Director G. Peter D'Aloia For For Mgmt
1d Elect Director C. Scott Greer For For Mgmt
1e Elect Director K'Lynne Johnson For For Mgmt
1f Elect Director Dirk A. Kempthorne For For Mgmt
1g Elect Director Paul J. Norris For For Mgmt
1h Elect Director Robert C. Pallash For For Mgmt
1i Elect Director William H. Powell For For Mgmt
1j Elect Director Vincent R. Volpe, Jr. For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Adopt a Payout Policy Giving Preference to Share Buybacks Against Against Shrhlder
Over Dividends
-274-
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 International Business Machines Corporation IBM 459200101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth I. Chenault For For Mgmt
1.2 Elect Director Michael L. Eskew For For Mgmt
1.3 Elect Director David N. Farr For For Mgmt
1.4 Elect Director Mark Fields For For Mgmt
1.5 Elect Director Alex Gorsky For For Mgmt
1.6 Elect Director Shirley Ann Jackson For For Mgmt
1.7 Elect Director Andrew N. Liveris For For Mgmt
1.8 Elect Director W. James McNerney, Jr. For For Mgmt
1.9 Elect Director Hutham S. Olayan For For Mgmt
1.10 Elect Director James W. Owens For For Mgmt
1.11 Elect Director Virginia M. Rometty For For Mgmt
1.12 Elect Director Joan E. Spero For For Mgmt
1.13 Elect Director Sidney Taurel For For Mgmt
1.14 Elect Director Peter R. Voser For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Kimco Realty Corporation KIM 49446R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Milton Cooper For For Mgmt
1b Elect Director Philip E. Coviello For For Mgmt
1c Elect Director Richard G. Dooley For For Mgmt
1d Elect Director Conor C. Flynn For For Mgmt
1e Elect Director Joe Grills For For Mgmt
1f Elect Director Frank Lourenso For For Mgmt
1g Elect Director Colombe M. Nicholas For For Mgmt
1h Elect Director Richard B. Saltzman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 NOBLE ENERGY, INC. NBL 655044105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey L. Berenson For For Mgmt
1b Elect Director Michael A. Cawley For For Mgmt
1c Elect Director Edward F. Cox For For Mgmt
1d Elect Director James E. Craddock For Against Mgmt
1e Elect Director Thomas J. Edelman For For Mgmt
1f Elect Director Eric P. Grubman For For Mgmt
1g Elect Director Kirby L. Hedrick For For Mgmt
1h Elect Director David L. Stover For For Mgmt
1i Elect Director Scott D. Urban For For Mgmt
1j Elect Director William T. Van Kleef For For Mgmt
1k Elect Director Molly K. Williamson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Proxy Access Against For Shrhlder
5 Report on Impacts of and Plans to Align with Global Climate Against For Shrhlder
Change Policy
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 PACCAR Inc PCAR 693718108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dame Alison J. Carnwath For For Mgmt
1.2 Elect Director Luiz Kaufmann For For Mgmt
1.3 Elect Director John M. Pigott For For Mgmt
1.4 Elect Director Gregory M. E. Spierkel For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Reduce Supermajority Vote Requirement Against For Shrhlder
6 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 PerkinElmer, Inc. PKI 714046109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Barrett For For Mgmt
1b Elect Director Robert F. Friel For For Mgmt
1c Elect Director Sylvie Gregoire For For Mgmt
1d Elect Director Nicholas A. Lopardo For For Mgmt
1e Elect Director Alexis P. Michas For For Mgmt
1f Elect Director Vicki L. Sato For For Mgmt
1g Elect Director Kenton J. Sicchitano For For Mgmt
1h Elect Director Patrick J. Sullivan For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Perrigo Company plc PRGO 714290103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Laurie Brlas For For Mgmt
1.2 Elect Director Gary M. Cohen For For Mgmt
1.3 Elect Director Marc Coucke For For Mgmt
1.4 Elect Director Ellen R. Hoffing For For Mgmt
1.5 Elect Director Michael J. Jandernoa For For Mgmt
1.6 Elect Director Gerald K. Kunkle, Jr. For For Mgmt
1.7 Elect Director Herman Morris, Jr. For For Mgmt
1.8 Elect Director Donal O'Connor For For Mgmt
1.9 Elect Director Joseph C. Papa For For Mgmt
1.10 Elect Director Shlomo Yanai For For Mgmt
2 Approve Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Authorize Share Repurchase Program For For Mgmt
5 Determine Price Range for Reissuance of Treasury Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Praxair, Inc. PX 74005P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen F. Angel For For Mgmt
1.2 Elect Director Oscar Bernardes For For Mgmt
1.3 Elect Director Nance K. Dicciani For For Mgmt
1.4 Elect Director Edward G. Galante For For Mgmt
1.5 Elect Director Ira D. Hall For For Mgmt
1.6 Elect Director Raymond W. LeBoeuf For For Mgmt
1.7 Elect Director Larry D. McVay For For Mgmt
1.8 Elect Director Denise L. Ramos For For Mgmt
1.9 Elect Director Martin H. Richenhagen For For Mgmt
1.10 Elect Director Wayne T. Smith For For Mgmt
1.11 Elect Director Robert L. Wood For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Adopt a Payout Policy Giving Preference to Share Buybacks Against Against Shrhlder
Over Dividends
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Spectra Energy Corp SE 847560109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory L. Ebel For For Mgmt
1b Elect Director F. Anthony Comper For For Mgmt
1c Elect Director Austin A. Adams For For Mgmt
1d Elect Director Joseph Alvarado For For Mgmt
1e Elect Director Pamela L. Carter For For Mgmt
1f Elect Director Clarence P. Cazalot, Jr. For For Mgmt
1g Elect Director Peter B. Hamilton For For Mgmt
1h Elect Director Miranda C. Hubbs For For Mgmt
1i Elect Director Michael McShane For For Mgmt
1j Elect Director Michael G. Morris For For Mgmt
1k Elect Director Michael E. J. Phelps For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Report on Political Contributions Against For Shrhlder
7 Report on Lobbying Payments and Policy Against For Shrhlder
-275-
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 SunTrust Banks, Inc. STI 867914103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dallas S. Clement For For Mgmt
1.2 Elect Director Paul R. Garcia For For Mgmt
1.3 Elect Director M. Douglas Ivester For For Mgmt
1.4 Elect Director Kyle Prechtl Legg For For Mgmt
1.5 Elect Director Donna S. Morea For For Mgmt
1.6 Elect Director David M. Ratcliffe For For Mgmt
1.7 Elect Director William H. Rogers, Jr For For Mgmt
1.8 Elect Director Frank P. Scruggs, Jr. For For Mgmt
1.9 Elect Director Bruce L. Tanner For For Mgmt
1.10 Elect Director Thomas R. Watjen For For Mgmt
1.11 Elect Director Phail Wynn, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Teradata Corporation TDC 88076W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Cary T. Fu For For Mgmt
1b Elect Director Michael P. Gianoni For For Mgmt
1c Elect Director Victor L. Lund For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 The PNC Financial Services Group, Inc. PNC 693475105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Bunch For For Mgmt
1.2 Elect Director Marjorie Rodgers Cheshire For For Mgmt
1.3 Elect Director William S. Demchak For For Mgmt
1.4 Elect Director Andrew T. Feldstein For For Mgmt
1.5 Elect Director Daniel R. Hesse For For Mgmt
1.6 Elect Director Kay Coles James For For Mgmt
1.7 Elect Director Richard B. Kelson For For Mgmt
1.8 Elect Director Jane G. Pepper For For Mgmt
1.9 Elect Director Donald J. Shepard For For Mgmt
1.10 Elect Director Lorene K. Steffes For For Mgmt
1.11 Elect Director Dennis F. Strigl For For Mgmt
1.12 Elect Director Michael J. Ward For For Mgmt
1.13 Elect Director Gregory D. Wasson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 V.F. Corporation VFC 918204108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard T. Carucci For For Mgmt
1.2 Elect Director Juliana L. Chugg For For Mgmt
1.3 Elect Director Juan Ernesto de Bedout For For Mgmt
1.4 Elect Director Mark S. Hoplamazian For For Mgmt
1.5 Elect Director Robert J. Hurst For For Mgmt
1.6 Elect Director Laura W. Lang For For Mgmt
1.7 Elect Director W. Alan McCollough For For Mgmt
1.8 Elect Director W. Rodney McMullen For For Mgmt
1.9 Elect Director Clarence Otis, Jr. For For Mgmt
1.10 Elect Director Steven E. Rendle For For Mgmt
1.11 Elect Director Matthew J. Shattock For For Mgmt
1.12 Elect Director Eric C. Wiseman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Wells Fargo & Company WFC 949746101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John D. Baker, II For For Mgmt
1b Elect Director Elaine L. Chao For For Mgmt
1c Elect Director John S. Chen For For Mgmt
1d Elect Director Lloyd H. Dean For For Mgmt
1e Elect Director Elizabeth A. Duke For For Mgmt
1f Elect Director Susan E. Engel For For Mgmt
1g Elect Director Enrique Hernandez, Jr. For For Mgmt
1h Elect Director Donald M. James For For Mgmt
1i Elect Director Cynthia H. Milligan For For Mgmt
1j Elect Director Federico F. Pena For For Mgmt
1k Elect Director James H. Quigley For For Mgmt
1l Elect Director Stephen W. Sanger For For Mgmt
1m Elect Director John G. Stumpf For For Mgmt
1n Elect Director Susan G. Swenson For For Mgmt
1o Elect Director Suzanne M. Vautrinot For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against Against Shrhlder
5 Report on Lobbying Payments and Policy Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Ameriprise Financial, Inc. AMP 03076C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James M. Cracchiolo For For Mgmt
1b Elect Director Dianne Neal Blixt For For Mgmt
1c Elect Director Amy DiGeso For For Mgmt
1d Elect Director Lon R. Greenberg For For Mgmt
1e Elect Director Siri S. Marshall For For Mgmt
1f Elect Director Jeffrey Noddle For For Mgmt
1g Elect Director H. Jay Sarles For For Mgmt
1h Elect Director Robert F. Sharpe, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Ball Corporation BLL 058498106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hanno C. Fiedler For Withhold Mgmt
1.2 Elect Director Georgia R. Nelson For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Bank of America Corporation BAC 060505104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sharon L. Allen For For Mgmt
1b Elect Director Susan S. Bies For For Mgmt
1c Elect Director Jack O. Bovender, Jr. For For Mgmt
1d Elect Director Frank P. Bramble, Sr. For For Mgmt
1e Elect Director Pierre J.P. de Weck For For Mgmt
1f Elect Director Arnold W. Donald For For Mgmt
1g Elect Director Linda P. Hudson For For Mgmt
1h Elect Director Monica C. Lozano For For Mgmt
1i Elect Director Thomas J. May For For Mgmt
1j Elect Director Brian T. Moynihan For For Mgmt
1k Elect Director Lionel L. Nowell, III For For Mgmt
1l Elect Director Thomas D. Woods For For Mgmt
1m Elect Director R. David Yost For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PwC as Auditors For For Mgmt
4 Clawback of Incentive Payments Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 BorgWarner Inc. BWA 099724106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John R. McKernan, Jr. For For Mgmt
1b Elect Director Alexis P. Michas For For Mgmt
1c Elect Director Ernest J. Novak, Jr. For For Mgmt
1d Elect Director Richard O. Schaum For Against Mgmt
1e Elect Director Thomas T. Stallkamp For For Mgmt
1f Elect Director James R. Verrier For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Provide Right to Call Special Meeting For For Mgmt
6 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Cigna Corporation CI 125509109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David M. Cordani For For Mgmt
1.2 Elect Director Isaiah Harris, Jr. For For Mgmt
1.3 Elect Director Jane E. Henney For For Mgmt
1.4 Elect Director Donna F. Zarcone For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-276-
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 E. I. du Pont de Nemours and Company DD 263534109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lamberto Andreotti For For Mgmt
1b Elect Director Edward D. Breen For For Mgmt
1c Elect Director Robert A. Brown For For Mgmt
1d Elect Director Alexander M. Cutler For For Mgmt
1e Elect Director Eleuthere I. du Pont For For Mgmt
1f Elect Director James L. Gallogly For For Mgmt
1g Elect Director Marillyn A. Hewson For For Mgmt
1h Elect Director Lois D. Juliber For Against Mgmt
1i Elect Director Ulf M. ('Mark') Schneider For For Mgmt
1j Elect Director Lee M. Thomas For For Mgmt
1k Elect Director Patrick J. Ward For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Create Employee Advisory Position for Board Against Against Shrhlder
6 Report on Supply Chain Impact on Deforestation Against For Shrhlder
7 Report on Accident Reduction Efforts Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Eaton Corporation plc ETN 278058102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Craig Arnold For For Mgmt
1b Elect Director Todd M. Bluedorn For For Mgmt
1c Elect Director Christopher M. Connor For For Mgmt
1d Elect Director Michael J. Critelli For For Mgmt
1e Elect Director Alexander M. Cutler For For Mgmt
1f Elect Director Richard H. Fearon For For Mgmt
1g Elect Director Charles E. Golden For For Mgmt
1h Elect Director Linda A. Hill For For Mgmt
1i Elect Director Arthur E. Johnson For For Mgmt
1j Elect Director Ned C. Lautenbach For For Mgmt
1k Elect Director Deborah L. McCoy For For Mgmt
1l Elect Director Gregory R. Page For For Mgmt
1m Elect Director Sandra Pianalto For For Mgmt
1n Elect Director Gerald B. Smith For For Mgmt
2A Amend Company's Articles of Association in Connection with For For Mgmt
Recent Changes in Irish Law and for General Administrative
Reasons
2B Amend Company's Memorandum of Association in Connection with For For Mgmt
Recent Changes in Irish Law
3 Amend Company's Articles of Association to Clarify the For For Mgmt
Board's Sole Authority to Determine its Size within the
Fixed Limits in Articles
4 Approve Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration Auditors
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Approval of Overseas Market Purchases of the Company Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 eBay Inc. EBAY 278642103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Fred D. Anderson, Jr. For For Mgmt
1b Elect Director Edward W. Barnholt For For Mgmt
1c Elect Director Anthony J. Bates For For Mgmt
1d Elect Director Bonnie S. Hammer For For Mgmt
1e Elect Director Kathleen C. Mitic For For Mgmt
1f Elect Director Pierre M. Omidyar For For Mgmt
1g Elect Director Paul S. Pressler For For Mgmt
1h Elect Director Robert H. Swan For For Mgmt
1i Elect Director Thomas J. Tierney For For Mgmt
1j Elect Director Perry M. Traquina For For Mgmt
1k Elect Director Devin N. Wenig For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Report on Gender Pay Gap Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 General Electric Company GE 369604103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1 Elect Director Sebastien M. Bazin For For Mgmt
A2 Elect Director W. Geoffrey Beattie For For Mgmt
A3 Elect Director John J. Brennan For For Mgmt
A4 Elect Director Francisco D' Souza For For Mgmt
A5 Elect Director Marijn E. Dekkers For For Mgmt
A6 Elect Director Peter B. Henry For For Mgmt
A7 Elect Director Susan J. Hockfield For For Mgmt
A8 Elect Director Jeffrey R. Immelt For For Mgmt
A9 Elect Director Andrea Jung For For Mgmt
A10 Elect Director Robert W. Lane For For Mgmt
A11 Elect Director Rochelle B. Lazarus For For Mgmt
A12 Elect Director Lowell C. McAdam For For Mgmt
A13 Elect Director James J. Mulva For For Mgmt
A14 Elect Director James E. Rohr For For Mgmt
A15 Elect Director Mary L. Schapiro For For Mgmt
A16 Elect Director James S. Tisch For For Mgmt
B1 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
B2 Ratify KPMG LLP as Auditors For For Mgmt
C1 Report on Lobbying Payments and Policy Against For Shrhlder
C2 Require Independent Board Chairman Against Against Shrhlder
C3 Adopt Holy Land Principles Against Against Shrhlder
C4 Restore or Provide for Cumulative Voting Against Against Shrhlder
C5 Performance-Based and/or Time-Based Equity Awards Against Against Shrhlder
C6 Report on Guidelines for Country Selection Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Marathon Petroleum Corporation MPC 56585A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Evan Bayh For For Mgmt
1.2 Elect Director Charles E. Bunch For For Mgmt
1.3 Elect Director Frank M. Semple For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Proxy Access Right Against For Shrhlder
5 Report on EHS Incidents and Worker Fatigue Policies Against Against Shrhlder
6 Adopt Quantitative GHG Goals for Products and Operations Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 S&P Global Inc. MHFI 580645109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Winfried Bischoff For For Mgmt
1.2 Elect Director William D. Green For For Mgmt
1.3 Elect Director Charles E. Haldeman, Jr. For For Mgmt
1.4 Elect Director Rebecca Jacoby For For Mgmt
1.5 Elect Director Hilda Ochoa-Brillembourg For For Mgmt
1.6 Elect Director Douglas L. Peterson For For Mgmt
1.7 Elect Director Michael Rake For For Mgmt
1.8 Elect Director Edward B. Rust, Jr. For For Mgmt
1.9 Elect Director Kurt L. Schmoke For For Mgmt
1.10 Elect Director Richard E. Thornburgh For For Mgmt
2 Change Company Name from McGraw Hill Financial, Inc. to S&P For For Mgmt
Global Inc.
3 Establish Range For Board Size For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Stryker Corporation SYK 863667101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Howard E. Cox, Jr. For For Mgmt
1b Elect Director Srikant M. Datar For For Mgmt
1c Elect Director Roch Doliveux For For Mgmt
1d Elect Director Louise L. Francesconi For For Mgmt
1e Elect Director Allan C. Golston For For Mgmt
1f Elect Director Kevin A. Lobo For For Mgmt
1g Elect Director William U. Parfet For For Mgmt
1h Elect Director Andrew K. Silvernail For For Mgmt
1i Elect Director Ronda E. Stryker For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 T. Rowe Price Group, Inc. TROW 74144T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark S. Bartlett For For Mgmt
1b Elect Director Edward C. Bernard For For Mgmt
1c Elect Director Mary K. Bush For For Mgmt
1d Elect Director H. Lawrence Culp, Jr. For For Mgmt
1e Elect Director Freeman A. Hrabowski, III For For Mgmt
1f Elect Director Robert F. MacLellan For For Mgmt
1g Elect Director Brian C. Rogers For For Mgmt
1h Elect Director Olympia J. Snowe For For Mgmt
1i Elect Director William J. Stromberg For For Mgmt
1j Elect Director Dwight S. Taylor For For Mgmt
1k Elect Director Anne Marie Whittemore For For Mgmt
1l Elect Director Alan D. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Report on and Assess Proxy Voting Policies in Relation to Against Against Shrhlder
Climate Change Position
-277-
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Textron Inc. TXT 883203101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Scott C. Donnelly For For Mgmt
1b Elect Director Kathleen M. Bader For For Mgmt
1c Elect Director R. Kerry Clark For For Mgmt
1d Elect Director James T. Conway For For Mgmt
1e Elect Director Ivor J. Evans For For Mgmt
1f Elect Director Lawrence K. Fish For For Mgmt
1g Elect Director Paul E. Gagne For For Mgmt
1h Elect Director Dain M. Hancock For For Mgmt
1i Elect Director Lord Powell of Bayswater KCMG For For Mgmt
1j Elect Director Lloyd G. Trotter For For Mgmt
1k Elect Director James L. Ziemer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 The Coca-Cola Company KO 191216100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Herbert A. Allen For For Mgmt
1.2 Elect Director Ronald W. Allen For For Mgmt
1.3 Elect Director Marc Bolland For For Mgmt
1.4 Elect Director Ana Botin For For Mgmt
1.5 Elect Director Howard G. Buffett For For Mgmt
1.6 Elect Director Richard M. Daley For For Mgmt
1.7 Elect Director Barry Diller For For Mgmt
1.8 Elect Director Helene D. Gayle For For Mgmt
1.9 Elect Director Evan G. Greenberg For For Mgmt
1.10 Elect Director Alexis M. Herman For For Mgmt
1.11 Elect Director Muhtar Kent For For Mgmt
1.12 Elect Director Robert A. Kotick For For Mgmt
1.13 Elect Director Maria Elena Lagomasino For For Mgmt
1.14 Elect Director Sam Nunn For For Mgmt
1.15 Elect Director David B. Weinberg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Adopt Holy Land Principles Against Against Shrhlder
6 Limit/Prohibit Accelerated Vesting of Awards Against Against Shrhlder
7 Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Contributions
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 W.W. Grainger, Inc. GWW 384802104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney C. Adkins For For Mgmt
1.2 Elect Director Brian P. Anderson For For Mgmt
1.3 Elect Director V. Ann Hailey For For Mgmt
1.4 Elect Director Stuart L. Levenick For For Mgmt
1.5 Elect Director Neil S. Novich For For Mgmt
1.6 Elect Director Michael J. Roberts For For Mgmt
1.7 Elect Director Gary L. Rogers For For Mgmt
1.8 Elect Director James T. Ryan For For Mgmt
1.9 Elect Director E. Scott Santi For For Mgmt
1.10 Elect Director James D. Slavik For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Ameren Corporation AEE 023608102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Warner L. Baxter For For Mgmt
1.2 Elect Director Catherine S. Brune For For Mgmt
1.3 Elect Director J. Edward Coleman For For Mgmt
1.4 Elect Director Ellen M. Fitzsimmons For For Mgmt
1.5 Elect Director Rafael Flores For For Mgmt
1.6 Elect Director Walter J. Galvin For For Mgmt
1.7 Elect Director Richard J. Harshman For For Mgmt
1.8 Elect Director Gayle P.W. Jackson For For Mgmt
1.9 Elect Director James C. Johnson For For Mgmt
1.10 Elect Director Steven H. Lipstein For For Mgmt
1.11 Elect Director Stephen R. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Report Analyzing Renewable Energy Adoption Against Against Shrhlder
5 Adopt Share Retention Policy For Senior Executives Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Avery Dennison Corporation AVY 053611109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradley A. Alford For For Mgmt
1b Elect Director Anthony K. Anderson For For Mgmt
1c Elect Director Peter K. Barker For For Mgmt
1d Elect Director Mitchell Butier For For Mgmt
1e Elect Director Ken C. Hicks For For Mgmt
1f Elect Director David E. I. Pyott For For Mgmt
1g Elect Director Dean A. Scarborough For For Mgmt
1h Elect Director Patrick T. Siewert For For Mgmt
1i Elect Director Julia A. Stewart For For Mgmt
1j Elect Director Martha N. Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 CenterPoint Energy, Inc. CNP 15189T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Milton Carroll For For Mgmt
1b Elect Director Michael P. Johnson For For Mgmt
1c Elect Director Janiece M. Longoria For For Mgmt
1d Elect Director Scott J. McLean For For Mgmt
1e Elect Director Theodore F. Pound For For Mgmt
1f Elect Director Scott M. Prochazka For For Mgmt
1g Elect Director Susan O. Rheney For For Mgmt
1h Elect Director Phillip R. Smith For For Mgmt
1i Elect Director Peter S. Wareing For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Citizens Financial Group, Inc. CFG 174610105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce Van Saun For For Mgmt
1.2 Elect Director Mark Casady For For Mgmt
1.3 Elect Director Christine M. Cumming For For Mgmt
1.4 Elect Director Anthony Di lorio For For Mgmt
1.5 Elect Director William P. Hankowsky For For Mgmt
1.6 Elect Director Howard W. Hanna, III For For Mgmt
1.7 Elect Director Leo I. ('Lee') Higdon For For Mgmt
1.8 Elect Director Charles J. ('Bud') Koch For For Mgmt
1.9 Elect Director Arthur F. Ryan For For Mgmt
1.10 Elect Director Shivan S. Subramaniam For For Mgmt
1.11 Elect Director Wendy A. Watson For For Mgmt
1.12 Elect Director Marita Zuraitis For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Corning Incorporated GLW 219350105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald W. Blair For For Mgmt
1.2 Elect Director Stephanie A. Burns For For Mgmt
1.3 Elect Director John A. Canning, Jr. For For Mgmt
1.4 Elect Director Richard T. Clark For For Mgmt
1.5 Elect Director Robert F. Cummings, Jr. For For Mgmt
1.6 Elect Director Deborah A. Henretta For For Mgmt
1.7 Elect Director Daniel P. Huttenlocher For For Mgmt
1.8 Elect Director Kurt M. Landgraf For For Mgmt
1.9 Elect Director Kevin J. Martin For For Mgmt
1.10 Elect Director Deborah D. Rieman For For Mgmt
1.11 Elect Director Hansel E. Tookes, II For For Mgmt
1.12 Elect Director Wendell P. Weeks For For Mgmt
1.13 Elect Director Mark S. Wrighton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-278-
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Delphi Automotive plc DLPH G27823106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Re-elect Joseph S. Cantie as Director For For Mgmt
2 Re-elect Kevin P. Clark as Director For For Mgmt
3 Re-elect Gary L. Cowger as Director For For Mgmt
4 Re-elect Nicholas M. Donofrio as Director For For Mgmt
5 Re-elect Mark P. Frissora as Director For For Mgmt
6 Re-elect Rajiv L. Gupta as Director For For Mgmt
7 Re-elect J. Randall MacDonald as Director For For Mgmt
8 Re-elect Sean O. Mahoney as Director For For Mgmt
9 Re-elect Timothy M. Manganello as Director For For Mgmt
10 Re-elect Bethany J. Mayer as Director For For Mgmt
11 Re-elect Thomas W. Sidlik as Director For For Mgmt
12 Re-elect Bernd Wiedemann as Director For For Mgmt
13 Re-elect Lawrence A. Zimmerman as Director For For Mgmt
14 Ratify Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
15 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Edison International EIX 281020107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jagjeet S. Bindra For For Mgmt
1.2 Elect Director Vanessa C.L. Chang For For Mgmt
1.3 Elect Director Theodore F. Craver, Jr. For For Mgmt
1.4 Elect Director James T. Morris For For Mgmt
1.5 Elect Director Richard T. Schlosberg, III For For Mgmt
1.6 Elect Director Linda G. Stuntz For For Mgmt
1.7 Elect Director William P. Sullivan For For Mgmt
1.8 Elect Director Ellen O. Tauscher For For Mgmt
1.9 Elect Director Peter J. Taylor For For Mgmt
1.10 Elect Director Brett White For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 HCA Holdings, Inc. HCA 40412C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director R. Milton Johnson For For Mgmt
1b Elect Director Robert J. Dennis For For Mgmt
1c Elect Director Nancy-Ann DeParle For For Mgmt
1d Elect Director Thomas F. Frist, III For For Mgmt
1e Elect Director William R. Frist For For Mgmt
1f Elect Director Charles O. Holliday, Jr. For For Mgmt
1g Elect Director Ann H. Lamont For For Mgmt
1h Elect Director Jay O. Light For For Mgmt
1i Elect Director Geoffrey G. Meyers For For Mgmt
1j Elect Director Michael W. Michelson For For Mgmt
1k Elect Director Wayne J. Riley For For Mgmt
1l Elect Director John W. Rowe For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Require a Majority Vote for the Election of Directors Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 HCP, Inc. HCP 40414L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brian G. Cartwright For For Mgmt
1b Elect Director Christine N. Garvey For For Mgmt
1c Elect Director David B. Henry For For Mgmt
1d Elect Director James P. Hoffmann For For Mgmt
1e Elect Director Lauralee E. Martin For For Mgmt
1f Elect Director Michael D. McKee For For Mgmt
1g Elect Director Peter L. Rhein For For Mgmt
1h Elect Director Joseph P. Sullivan For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Johnson & Johnson JNJ 478160104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mary C. Beckerle For For Mgmt
1b Elect Director D. Scott Davis For For Mgmt
1c Elect Director Ian E. L. Davis For For Mgmt
1d Elect Director Alex Gorsky For For Mgmt
1e Elect Director Susan L. Lindquist For For Mgmt
1f Elect Director Mark B. McClellan For For Mgmt
1g Elect Director Anne M. Mulcahy For For Mgmt
1h Elect Director William D. Perez For For Mgmt
1i Elect Director Charles Prince For For Mgmt
1j Elect Director A. Eugene Washington For For Mgmt
1k Elect Director Ronald A. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Adopt a Payout Policy Giving Preference to Share Buybacks Against Against Shrhlder
Over Dividends
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Lobbying Payments and Policy Against Against Shrhlder
7 Report on Policies for Safe Disposal of Prescription Drugs Against Against Shrhlder
by Users
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Lockheed Martin Corporation LMT 539830109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel F. Akerson For For Mgmt
1b Elect Director Nolan D. Archibald For For Mgmt
1c Elect Director Rosalind G. Brewer For For Mgmt
1d Elect Director David B. Burritt For For Mgmt
1e Elect Director Bruce A. Carlson For For Mgmt
1f Elect Director James O. Ellis, Jr. For For Mgmt
1g Elect Director Thomas J. Falk For For Mgmt
1h Elect Director Marillyn A. Hewson For For Mgmt
1i Elect Director James M. Loy For For Mgmt
1j Elect Director Joseph W. Ralston For For Mgmt
1k Elect Director Anne Stevens For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Bylaws -- Call Special Meetings Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 NRG Energy, Inc. NRG 629377508
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director E. Spencer Abraham For For Mgmt
1.2 Elect Director Kirbyjon H. Caldwell For For Mgmt
1.3 Elect Director Lawrence S. Coben For For Mgmt
1.4 Elect Director Howard E. Cosgrove For For Mgmt
1.5 Elect Director Terry G. Dallas For For Mgmt
1.6 Elect Director Mauricio Gutierrez For For Mgmt
1.7 Elect Director William E. Hantke For For Mgmt
1.8 Elect Director Paul W. Hobby For For Mgmt
1.9 Elect Director Edward R. Muller For For Mgmt
1.10 Elect Director Anne C. Schaumburg For For Mgmt
1.11 Elect Director Evan J. Silverstein For For Mgmt
1.12 Elect Director Thomas H. Weidemeyer For For Mgmt
1.13 Elect Director Walter R. Young For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Proxy Access None For Shrhlder
6 Report on Lobbying Payments and Political Contributions Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Pfizer Inc. PFE 717081103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis A. Ausiello For For Mgmt
1.2 Elect Director W. Don Cornwell For For Mgmt
1.3 Elect Director Joseph J. Echevarria For For Mgmt
1.4 Elect Director Frances D. Fergusson For For Mgmt
1.5 Elect Director Helen H. Hobbs For For Mgmt
1.6 Elect Director James M. Kilts For For Mgmt
1.7 Elect Director Shantanu Narayen For For Mgmt
1.8 Elect Director Suzanne Nora Johnson For For Mgmt
1.9 Elect Director Ian C. Read For For Mgmt
1.10 Elect Director Stephen W. Sanger For For Mgmt
1.11 Elect Director James C. Smith For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Give Shareholders Final Say on Election of Directors Against Against Shrhlder
6 Provide Right to Act by Written Consent Against For Shrhlder
7 Prohibit Tax Gross-ups on Inversions Against Against Shrhlder
-279-
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 SCANA Corporation SCG 80589M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory E. Aliff For For Mgmt
1.2 Elect Director Sharon A. Decker For For Mgmt
1.3 Elect Director Kevin B. Marsh For For Mgmt
1.4 Elect Director James M. Micali For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Outside Director Stock Awards in Lieu of Cash For For Mgmt
4 Amend Outside Director Stock Awards in Lieu of Cash For For Mgmt
5 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Snap-on Incorporated SNA 833034101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Karen L. Daniel For For Mgmt
1.2 Elect Director Ruth Ann M. Gillis For For Mgmt
1.3 Elect Director James P. Holden For For Mgmt
1.4 Elect Director Nathan J. Jones For For Mgmt
1.5 Elect Director Henry W. Knueppel For For Mgmt
1.6 Elect Director W. Dudley Lehman For For Mgmt
1.7 Elect Director Nicholas T. Pinchuk For For Mgmt
1.8 Elect Director Gregg M. Sherrill For For Mgmt
1.9 Elect Director Donald J. Stebbins For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Total System Services, Inc. TSS 891906109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James H. Blanchard For For Mgmt
1b Elect Director Kriss Cloninger, III For For Mgmt
1c Elect Director Walter W. Driver, Jr. For For Mgmt
1d Elect Director Sidney E. Harris For For Mgmt
1e Elect Director William M. Isaac For For Mgmt
1f Elect Director Pamela A. Joseph For For Mgmt
1g Elect Director Mason H. Lampton For For Mgmt
1h Elect Director Connie D. McDaniel For For Mgmt
1i Elect Director Philip W. Tomlinson For For Mgmt
1j Elect Director John T. Turner For For Mgmt
1k Elect Director Richard W. Ussery For For Mgmt
1l Elect Director M. Troy Woods For For Mgmt
1m Elect Director James D. Yancey For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Under Armour, Inc. UA 904311107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin A. Plank For For Mgmt
1.2 Elect Director Byron K. Adams, Jr. For For Mgmt
1.3 Elect Director George W. Bodenheimer For For Mgmt
1.4 Elect Director Douglas E. Coltharp For For Mgmt
1.5 Elect Director Anthony W. Deering For For Mgmt
1.6 Elect Director Karen W. Katz For For Mgmt
1.7 Elect Director A.B. Krongard For For Mgmt
1.8 Elect Director William R. McDermott For For Mgmt
1.9 Elect Director Eric T. Olson For For Mgmt
1.10 Elect Director Harvey L. Sanders For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Abbott Laboratories ABT 002824100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Alpern For For Mgmt
1.2 Elect Director Roxanne S. Austin For For Mgmt
1.3 Elect Director Sally E. Blount For For Mgmt
1.4 Elect Director W. James Farrell For For Mgmt
1.5 Elect Director Edward M. Liddy For For Mgmt
1.6 Elect Director Nancy McKinstry For For Mgmt
1.7 Elect Director Phebe N. Novakovic For For Mgmt
1.8 Elect Director William A. Osborn For For Mgmt
1.9 Elect Director Samuel C. Scott, III For For Mgmt
1.10 Elect Director Glenn F. Tilton For For Mgmt
1.11 Elect Director Miles D. White For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 AT&T Inc. T 00206R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall L. Stephenson For For Mgmt
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1.3 Elect Director Richard W. Fisher For For Mgmt
1.4 Elect Director Scott T. Ford For For Mgmt
1.5 Elect Director Glenn H. Hutchins For For Mgmt
1.6 Elect Director William E. Kennard For For Mgmt
1.7 Elect Director Michael B. McCallister For For Mgmt
1.8 Elect Director Beth E. Mooney For For Mgmt
1.9 Elect Director Joyce M. Roche For For Mgmt
1.10 Elect Director Matthew K. Rose For For Mgmt
1.11 Elect Director Cynthia B. Taylor For For Mgmt
1.12 Elect Director Laura D'Andrea Tyson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Report on Indirect Political Contributions Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Require Independent Board Chairman Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Kellogg Company K 487836108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary Laschinger For For Mgmt
1.2 Elect Director Cynthia Hardin Milligan For For Mgmt
1.3 Elect Director Carolyn Tastad For For Mgmt
1.4 Elect Director Noel Wallace For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Express Support for Animal Welfare Improvements in the For For Shrhlder
Company's Supply Chain
5 Adopt Simple Majority Vote Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Occidental Petroleum Corporation OXY 674599105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Spencer Abraham For For Mgmt
1.2 Elect Director Howard I. Atkins For For Mgmt
1.3 Elect Director Eugene L. Batchelder For For Mgmt
1.4 Elect Director Stephen I. Chazen For For Mgmt
1.5 Elect Director John E. Feick For For Mgmt
1.6 Elect Director Margaret M. Foran For For Mgmt
1.7 Elect Director Carlos M. Gutierrez For For Mgmt
1.8 Elect Director Vicki A. Hollub For For Mgmt
1.9 Elect Director William R. Klesse For For Mgmt
1.10 Elect Director Avedick B. Poladian For For Mgmt
1.11 Elect Director Elisse B. Walter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Review and Assess Membership of Lobbying Organizations Against For Shrhlder
5 Annually Assess Portfolio Impacts of Policies to Meet 2 Against For Shrhlder
Degree Scenario
6 Amend Bylaws -- Call Special Meetings Against For Shrhlder
7 Report on Methane and Flaring Emissions Management and Against For Shrhlder
Reduction Targets
MEETING DATE COMPANY TICKER SECURITY ID
04/30/16 Berkshire Hathaway Inc. BRK.B 084670702
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Warren E. Buffett For For Mgmt
1.2 Elect Director Charles T. Munger For For Mgmt
1.3 Elect Director Howard G. Buffett For For Mgmt
1.4 Elect Director Stephen B. Burke For For Mgmt
1.5 Elect Director Susan L. Decker For For Mgmt
1.6 Elect Director William H. Gates, III For For Mgmt
1.7 Elect Director David S. Gottesman For For Mgmt
1.8 Elect Director Charlotte Guyman For For Mgmt
1.9 Elect Director Thomas S. Murphy For For Mgmt
1.10 Elect Director Ronald L. Olson For For Mgmt
1.11 Elect Director Walter Scott, Jr. For For Mgmt
1.12 Elect Director Meryl B. Witmer For For Mgmt
2 Report on Insurance Division's Response to Climate Change Against For Shrhlder
Risks
MEETING DATE COMPANY TICKER SECURITY ID
04/30/16 Cincinnati Financial Corporation CINF 172062101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Bahl For For Mgmt
1.2 Elect Director Gregory T. Bier For For Mgmt
1.3 Elect Director Linda W. Clement-Holmes For For Mgmt
1.4 Elect Director Dirk J. Debbink For For Mgmt
1.5 Elect Director Steven J. Johnston For For Mgmt
1.6 Elect Director Kenneth C. Lichtendahl For For Mgmt
1.7 Elect Director W. Rodney McMullen For For Mgmt
1.8 Elect Director David P. Osborn For For Mgmt
1.9 Elect Director Gretchen W.Price For For Mgmt
1.10 Elect Director John J. Schiff, Jr. For For Mgmt
1.11 Elect Director Thomas R. Schiff For For Mgmt
1.12 Elect Director Douglas S. Skidmore For For Mgmt
1.13 Elect Director Kenneth W. Stecher For For Mgmt
1.14 Elect Director John F. Steele, Jr. For For Mgmt
1.15 Elect Director Larry R. Webb For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-280-
MEETING DATE COMPANY TICKER SECURITY ID
04/30/16 Harley-Davidson, Inc. HOG 412822108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. John Anderson For For Mgmt
1.2 Elect Director Michael J. Cave For For Mgmt
1.3 Elect Director Donald A. James For For Mgmt
1.4 Elect Director Matthew S. Levatich For For Mgmt
1.5 Elect Director Sara L. Levinson For For Mgmt
1.6 Elect Director N. Thomas Linebarger For For Mgmt
1.7 Elect Director George L. Miles, Jr. For For Mgmt
1.8 Elect Director James A. Norling For For Mgmt
1.9 Elect Director Jochen Zeitz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 Aflac Incorporated AFL 001055102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel P. Amos For For Mgmt
1b Elect Director Paul S. Amos, II For For Mgmt
1c Elect Director W. Paul Bowers For For Mgmt
1d Elect Director Kriss Cloninger, III For For Mgmt
1e Elect Director Toshihiko Fukuzawa For For Mgmt
1f Elect Director Elizabeth J. Hudson For For Mgmt
1g Elect Director Douglas W. Johnson For For Mgmt
1h Elect Director Robert B. Johnson For For Mgmt
1i Elect Director Thomas J. Kenny For For Mgmt
1j Elect Director Charles B. Knapp For For Mgmt
1k Elect Director Joseph L. Moskowitz For For Mgmt
1l Elect Director Barbara K. Rimer For For Mgmt
1m Elect Director Melvin T. Stith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 American Express Company AXP 025816109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director Ursula M. Burns For For Mgmt
1c Elect Director Kenneth I. Chenault For For Mgmt
1d Elect Director Peter Chernin For For Mgmt
1e Elect Director Ralph de la Vega For For Mgmt
1f Elect Director Anne L. Lauvergeon For For Mgmt
1g Elect Director Michael O. Leavitt For For Mgmt
1h Elect Director Theodore J. Leonsis For For Mgmt
1i Elect Director Richard C. Levin For For Mgmt
1j Elect Director Samuel J. Palmisano For For Mgmt
1k Elect Director Daniel L. Vasella For For Mgmt
1l Elect Director Robert D. Walter For For Mgmt
1m Elect Director Ronald A. Williams For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Prepare Employment Diversity Report Against For Shrhlder
6 Report on Board Oversight of Privacy and Data Security and Against For Shrhlder
Requests for Customer Information
7 Provide Right to Act by Written Consent Against For Shrhlder
8 Report on Lobbying Payments and Policy Against Against Shrhlder
9 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 Eli Lilly and Company LLY 532457108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph Alvarez For For Mgmt
1b Elect Director R. David Hoover For For Mgmt
1c Elect Director Juan R. Luciano For For Mgmt
1d Elect Director Franklyn G. Prendergast For For Mgmt
1e Elect Director Kathi P. Seifert For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Report on Guidelines for Country Selection Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 International Flavors & Fragrances Inc. IFF 459506101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marcello V. Bottoli For For Mgmt
1b Elect Director Linda Buck For For Mgmt
1c Elect Director Michael L. Ducker For For Mgmt
1d Elect Director David R. Epstein For For Mgmt
1e Elect Director Roger W. Ferguson, Jr. For For Mgmt
1f Elect Director John F. Ferraro For For Mgmt
1g Elect Director Andreas Fibig For For Mgmt
1h Elect Director Christina Gold For For Mgmt
1i Elect Director Henry W. Howell, Jr. For For Mgmt
1j Elect Director Katherine M. Hudson For For Mgmt
1k Elect Director Dale F. Morrison For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 The Boeing Company BA 097023105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David L. Calhoun For For Mgmt
1b Elect Director Arthur D. Collins, Jr. For For Mgmt
1c Elect Director Kenneth M. Duberstein For For Mgmt
1d Elect Director Edmund P. Giambastiani, Jr. For For Mgmt
1e Elect Director Lynn J. Good For For Mgmt
1f Elect Director Lawrence W. Kellner For For Mgmt
1g Elect Director Edward M. Liddy For For Mgmt
1h Elect Director Dennis A. Muilenburg For For Mgmt
1i Elect Director Susan C. Schwab For For Mgmt
1j Elect Director Randall L. Stephenson For For Mgmt
1k Elect Director Ronald A. Williams For For Mgmt
1l Elect Director Mike S. Zafirovski For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Reduce Ownership Threshold for Shareholders to Call Special Against For Shrhlder
Meeting
6 Require Independent Board Chairman Against Against Shrhlder
7 Report on Weapon Sales to Israel Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Baxter International Inc. BAX 071813109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas F. Chen For For Mgmt
1b Elect Director John D. Forsyth For For Mgmt
1c Elect Director Michael F. Mahoney For For Mgmt
1d Elect Director Carole J. Shapazian For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Boston Scientific Corporation BSX 101137107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nelda J. Connors For For Mgmt
1b Elect Director Charles J. Dockendorff For For Mgmt
1c Elect Director Donna A. James For For Mgmt
1d Elect Director Kristina M. Johnson For For Mgmt
1e Elect Director Edward J. Ludwig For For Mgmt
1f Elect Director Stephen P. MacMillan For For Mgmt
1g Elect Director Michael F. Mahoney For For Mgmt
1h Elect Director David J. Roux For For Mgmt
1i Elect Director John E. Sununu For For Mgmt
1j Elect Director Ellen M. Zane For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Bristol-Myers Squibb Company BMY 110122108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Lamberto Andreotti For For Mgmt
1B Elect Director Peter J. Arduini For For Mgmt
1C Elect Director Giovanni Caforio For For Mgmt
1D Elect Director Laurie H. Glimcher For For Mgmt
1E Elect Director Michael Grobstein For For Mgmt
1F Elect Director Alan J. Lacy For For Mgmt
1G Elect Director Thomas J. Lynch, Jr. For For Mgmt
1H Elect Director Dinesh C. Paliwal For For Mgmt
1I Elect Director Vicki L. Sato For For Mgmt
1J Elect Director Gerald L. Storch For For Mgmt
1K Elect Director Togo D. West, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Reduce Ownership Threshold for Shareholders to Call Special Against For Shrhlder
Meeting
-281-
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Expeditors International of Washington, Inc. EXPD 302130109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert R. Wright For For Mgmt
1.2 Elect Director James M. DuBois For For Mgmt
1.3 Elect Director Mark A. Emmert For For Mgmt
1.4 Elect Director Diane H. Gulyas For For Mgmt
1.5 Elect Director Dan P. Kourkoumelis For For Mgmt
1.6 Elect Director Michael J. Malone For For Mgmt
1.7 Elect Director Richard B. McCune For For Mgmt
1.8 Elect Director Jeffrey S. Musser For For Mgmt
1.9 Elect Director Liane J. Pelletier For For Mgmt
1.10 Elect Director James L.K. Wang For For Mgmt
1.11 Elect Director Tay Yoshitani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Approve Stock Option Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Provide Proxy Access Right For For Mgmt
6 Clawback of Incentive Payments Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 L-3 Communications Holdings, Inc. LLL 502424104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Claude R. Canizares For For Mgmt
1b Elect Director Thomas A. Corcoran For For Mgmt
1c Elect Director Ann E. Dunwoody For For Mgmt
1d Elect Director Lewis Kramer For For Mgmt
1e Elect Director Robert B. Millard For For Mgmt
1f Elect Director Lloyd W. Newton For For Mgmt
1g Elect Director Vincent Pagano, Jr. For For Mgmt
1h Elect Director H. Hugh Shelton For For Mgmt
1i Elect Director Arthur L. Simon For For Mgmt
1j Elect Director Michael T. Strianese For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Approve Reorganization Plan For For Mgmt
6 Provide Right to Act by Written Consent None For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 O'Reilly Automotive, Inc. ORLY 67103H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David O'Reilly For For Mgmt
1b Elect Director Charles H. O'Reilly, Jr. For For Mgmt
1c Elect Director Larry O'Reilly For For Mgmt
1d Elect Director Rosalie O'Reilly Wooten For For Mgmt
1e Elect Director Jay D. Burchfield For For Mgmt
1f Elect Director Thomas T. Hendrickson For For Mgmt
1g Elect Director Paul R. Lederer For For Mgmt
1h Elect Director John R. Murphy For For Mgmt
1i Elect Director Ronald Rashkow For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
5 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Tesoro Corporation TSO 881609101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney F. Chase For For Mgmt
1.2 Elect Director Edward G. Galante For For Mgmt
1.3 Elect Director Gregory J. Goff For For Mgmt
1.4 Elect Director Robert W. Goldman For For Mgmt
1.5 Elect Director David Lilley For For Mgmt
1.6 Elect Director Mary Pat McCarthy For For Mgmt
1.7 Elect Director J.W. Nokes For For Mgmt
1.8 Elect Director Susan Tomasky For For Mgmt
1.9 Elect Director Michael E. Wiley For For Mgmt
1.10 Elect Director Patrick Y. Yang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Tractor Supply Company TSCO 892356106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia T. Jamison For For Mgmt
1.2 Elect Director Johnston C. Adams For For Mgmt
1.3 Elect Director Peter D. Bewley For For Mgmt
1.4 Elect Director Keith R. Halbert For For Mgmt
1.5 Elect Director George MacKenzie For For Mgmt
1.6 Elect Director Edna K. Morris For For Mgmt
1.7 Elect Director Mark J. Weikel For For Mgmt
1.8 Elect Director Gregory A. Sandfort For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 United Rentals, Inc. URI 911363109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jenne K. Britell For For Mgmt
1.2 Elect Director Jose B. Alvarez For For Mgmt
1.3 Elect Director Bobby J. Griffin For For Mgmt
1.4 Elect Director Michael J. Kneeland For For Mgmt
1.5 Elect Director Singleton B. McAllister For For Mgmt
1.6 Elect Director Brian D. McAuley For For Mgmt
1.7 Elect Director John S. McKinney For For Mgmt
1.8 Elect Director Jason D. Papastavrou For For Mgmt
1.9 Elect Director Filippo Passerini For For Mgmt
1.10 Elect Director Donald C. Roof For For Mgmt
1.11 Elect Director Keith Wimbush For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Reduce Supermajority Vote Requirement Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Zimmer Biomet Holdings, Inc. ZBH 98956P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Christopher B. Begley For For Mgmt
1b Elect Director Betsy J. Bernard For For Mgmt
1c Elect Director Paul M. Bisaro For For Mgmt
1d Elect Director Gail K. Boudreaux For For Mgmt
1e Elect Director David C. Dvorak For For Mgmt
1f Elect Director Michael J. Farrell For For Mgmt
1g Elect Director Larry C. Glasscock For For Mgmt
1h Elect Director Robert A. Hagemann For For Mgmt
1i Elect Director Arthur J. Higgins For For Mgmt
1j Elect Director Michael W. Michelson For For Mgmt
1k Elect Director Cecil B. Pickett For For Mgmt
1l Elect Director Jeffrey K. Rhodes For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 AMETEK, Inc. AME 031100100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ruby R. Chandy For For Mgmt
1.2 Elect Director Steven W. Kohlhagen For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Cabot Oil & Gas Corporation COG 127097103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Dorothy M. Ables For For Mgmt
1b Elect Director Rhys J. Best For For Mgmt
1c Elect Director Robert S. Boswell For For Mgmt
1d Elect Director Dan O. Dinges For For Mgmt
1e Elect Director Robert Kelley For For Mgmt
1f Elect Director W. Matt Ralls For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Political Contributions Against For Shrhlder
5 Proxy Access Against For Shrhlder
-282-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Eversource Energy ES 30040W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John S. Clarkeson For For Mgmt
1.2 Elect Director Cotton M. Cleveland For For Mgmt
1.3 Elect Director Sanford Cloud, Jr. For For Mgmt
1.4 Elect Director James S. DiStasio For For Mgmt
1.5 Elect Director Francis A. Doyle For For Mgmt
1.6 Elect Director Charles K. Gifford For For Mgmt
1.7 Elect Director Paul A. La Camera For For Mgmt
1.8 Elect Director Kenneth R. Leibler For For Mgmt
1.9 Elect Director Thomas J. May For For Mgmt
1.10 Elect Director William C. Van Faasen For For Mgmt
1.11 Elect Director Frederica M. Williams For For Mgmt
1.12 Elect Director Dennis R. Wraase For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maura C. Breen For For Mgmt
1b Elect Director William J. DeLaney For For Mgmt
1c Elect Director Elder Granger For For Mgmt
1d Elect Director Nicholas J. LaHowchic For For Mgmt
1e Elect Director Thomas P. Mac Mahon For For Mgmt
1f Elect Director Frank Mergenthaler For For Mgmt
1g Elect Director Woodrow A. Myers, Jr. For For Mgmt
1h Elect Director Roderick A. Palmore For For Mgmt
1i Elect Director George Paz For For Mgmt
1j Elect Director William L. Roper For For Mgmt
1k Elect Director Seymour Sternberg For For Mgmt
1l Elect Director Timothy Wentworth For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Political Contributions Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Federal Realty Investment Trust FRT 313747206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jon E. Bortz For For Mgmt
1.2 Elect Director David W. Faeder For For Mgmt
1.3 Elect Director Kristin Gamble For For Mgmt
1.4 Elect Director Gail P. Steinel For For Mgmt
1.5 Elect Director Warren M. Thompson For For Mgmt
1.6 Elect Director Joseph S. Vassalluzzo For For Mgmt
1.7 Elect Director Donald C. Wood For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 General Dynamics Corporation GD 369550108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary T. Barra For For Mgmt
1.2 Elect Director Nicholas D. Chabraja For For Mgmt
1.3 Elect Director James S. Crown For For Mgmt
1.4 Elect Director Rudy F. deLeon For For Mgmt
1.5 Elect Director William P. Fricks For For Mgmt
1.6 Elect Director John M. Keane For For Mgmt
1.7 Elect Director Lester L. Lyles For For Mgmt
1.8 Elect Director Mark M. Malcolm For For Mgmt
1.9 Elect Director James N. Mattis For For Mgmt
1.10 Elect Director Phebe N. Novakovic For For Mgmt
1.11 Elect Director William A. Osborn For For Mgmt
1.12 Elect Director Laura J. Schumacher For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Adopt and Issue General Payout Policy Regarding Share Against Against Shrhlder
Repurchases
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Hess Corporation HES 42809H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney F. Chase For For Mgmt
1.2 Elect Director Terrence J. Checki For For Mgmt
1.3 Elect Director John B. Hess For For Mgmt
1.4 Elect Director Edith E. Holiday For For Mgmt
1.5 Elect Director Risa Lavizzo-Mourey For For Mgmt
1.6 Elect Director David McManus For For Mgmt
1.7 Elect Director Kevin O. Meyers For For Mgmt
1.8 Elect Director John H. Mullin, III For For Mgmt
1.9 Elect Director James H. Quigley For For Mgmt
1.10 Elect Director Fredric G. Reynolds For For Mgmt
1.11 Elect Director William G. Schrader For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Report on Financial Risks of Stranded Carbon Assets Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Kimberly-Clark Corporation KMB 494368103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Abelardo E. Bru For For Mgmt
1.3 Elect Director Robert W. Decherd For For Mgmt
1.4 Elect Director Thomas J. Falk For For Mgmt
1.5 Elect Director Fabian T. Garcia For For Mgmt
1.6 Elect Director Mae C. Jemison For For Mgmt
1.7 Elect Director James M. Jenness For For Mgmt
1.8 Elect Director Nancy J. Karch For For Mgmt
1.9 Elect Director Ian C. Read For For Mgmt
1.10 Elect Director Marc J. Shapiro For For Mgmt
1.11 Elect Director Michael D. White For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 PepsiCo, Inc. PEP 713448108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Shona L. Brown For For Mgmt
1b Elect Director George W. Buckley For For Mgmt
1c Elect Director Cesar Conde For For Mgmt
1d Elect Director Ian M. Cook For For Mgmt
1e Elect Director Dina Dublon For For Mgmt
1f Elect Director Rona A. Fairhead For For Mgmt
1g Elect Director Richard W. Fisher For For Mgmt
1h Elect Director William R. Johnson For For Mgmt
1i Elect Director Indra K. Nooyi For For Mgmt
1j Elect Director David C. Page For For Mgmt
1k Elect Director Robert C. Pohlad For For Mgmt
1l Elect Director Lloyd G. Trotter For For Mgmt
1m Elect Director Daniel Vasella For For Mgmt
1n Elect Director Alberto Weisser For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Establish a Board Committee on Sustainability Against Against Shrhlder
6 Report on Plans to Minimize Pesticides' Impact on Against Against Shrhlder
Pollinators
7 Adopt Holy Land Principles Against Against Shrhlder
8 Adopt Quantitative Renewable Energy Goals Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Philip Morris International Inc. PM 718172109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harold Brown For For Mgmt
1.2 Elect Director Andre Calantzopoulos For For Mgmt
1.3 Elect Director Louis C. Camilleri For For Mgmt
1.4 Elect Director Werner Geissler For For Mgmt
1.5 Elect Director Jennifer Li For For Mgmt
1.6 Elect Director Jun Makihara For For Mgmt
1.7 Elect Director Sergio Marchionne For Against Mgmt
1.8 Elect Director Kalpana Morparia For For Mgmt
1.9 Elect Director Lucio A. Noto For For Mgmt
1.10 Elect Director Frederik Paulsen For For Mgmt
1.11 Elect Director Robert B. Polet For For Mgmt
1.12 Elect Director Stephen M. Wolf For For Mgmt
2 Ratify PricewaterhouseCoopers SA as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Human Rights Policy, Including the Right to Health Against For Shrhlder
5 Participate in OECD Mediation for Human Rights Violations Against Against Shrhlder
-283-
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Phillips 66 PSX 718546104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Greg C. Garland For For Mgmt
1b Elect Director John E. Lowe For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Prologis, Inc. PLD 74340W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hamid R. Moghadam For For Mgmt
1b Elect Director George L. Fotiades For For Mgmt
1c Elect Director Christine N. Garvey For For Mgmt
1d Elect Director Lydia H. Kennard For For Mgmt
1e Elect Director J. Michael Losh For For Mgmt
1f Elect Director Irving F. Lyons,III For For Mgmt
1g Elect Director David P. O'Connor For For Mgmt
1h Elect Director Jeffrey L. Skelton For For Mgmt
1i Elect Director Carl B. Webb For For Mgmt
1j Elect Director William D. Zollars For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 PulteGroup, Inc. PHM 745867101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian P. Anderson For For Mgmt
1.2 Elect Director Bryce Blair For For Mgmt
1.3 Elect Director Richard W. Dreiling For For Mgmt
1.4 Elect Director Richard J. Dugas, Jr. For For Mgmt
1.5 Elect Director Thomas J. Folliard For For Mgmt
1.6 Elect Director Cheryl W. Grise For For Mgmt
1.7 Elect Director Andre J. Hawaux For For Mgmt
1.8 Elect Director Debra J. Kelly-Ennis For For Mgmt
1.9 Elect Director Patrick J. O'Leary For For Mgmt
1.10 Elect Director James J. Postl For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend NOL Rights Plan (NOL Pill) For For Mgmt
5 Require a Majority Vote for the Election of Directors Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 The Dun & Bradstreet Corporation DNB 26483E100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert P. Carrigan For For Mgmt
1b Elect Director Cindy Christy For For Mgmt
1c Elect Director Christopher J. Coughlin For For Mgmt
1d Elect Director L. Gordon Crovitz For For Mgmt
1e Elect Director James N. Fernandez For For Mgmt
1f Elect Director Paul R. Garcia For For Mgmt
1g Elect Director Anastassia Lauterbach For For Mgmt
1h Elect Director Thomas J. Manning For For Mgmt
1i Elect Director Randall D. Mott For For Mgmt
1j Elect Director Judith A. Reinsdorf For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 The Hershey Company HSY 427866108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pamela M. Arway For For Mgmt
1.2 Elect Director John P. Bilbrey For For Mgmt
1.3 Elect Director Robert F. Cavanaugh For For Mgmt
1.4 Elect Director Charles A. Davis For For Mgmt
1.5 Elect Director Mary Kay Haben For For Mgmt
1.6 Elect Director Robert M. Malcolm For For Mgmt
1.7 Elect Director James M. Mead For For Mgmt
1.8 Elect Director James E. Nevels For For Mgmt
1.9 Elect Director Anthony J. Palmer For For Mgmt
1.10 Elect Director Thomas J. Ridge For For Mgmt
1.11 Elect Director David L. Shedlarz For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Use of Nanomaterials in Products Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Allergan plc AGN 942683103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nesli Basgoz For For Mgmt
1.2 Elect Director Paul M. Bisaro For For Mgmt
1.3 Elect Director James H. Bloem For For Mgmt
1.4 Elect Director Christopher W. Bodine For For Mgmt
1.5 Elect Director Christopher J. Coughlin For For Mgmt
1.6 Elect Director Michael R. Gallagher For For Mgmt
1.7 Elect Director Catherine M. Klema For For Mgmt
1.8 Elect Director Peter J. McDonnell For For Mgmt
1.9 Elect Director Patrick J. O'Sullivan For For Mgmt
1.10 Elect Director Brenton L. Saunders For For Mgmt
1.11 Elect Director Ronald R. Taylor For Withhold Mgmt
1.12 Elect Director Fred G. Weiss For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
4A Amend Articles of Association to Make Certain Administrative For For Mgmt
Amendments
4B Amend Articles of Association to Make Certain Administrative For For Mgmt
Amendments
5A Amend Articles of Association to Provide for a Plurality For For Mgmt
Voting Standard in the Event of a Contested Election
5B Establish Range for Size of Board For For Mgmt
6 Approve Reduction in Share Capital For For Mgmt
7 Report on Lobbying Payments and Policy Against For Shrhlder
8 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Archer-Daniels-Midland Company ADM 039483102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan L. Boeckmann For For Mgmt
1.2 Elect Director Mollie Hale Carter For For Mgmt
1.3 Elect Director Terrell K. Crews For For Mgmt
1.4 Elect Director Pierre Dufour For For Mgmt
1.5 Elect Director Donald E. Felsinger For For Mgmt
1.6 Elect Director Juan R. Luciano For For Mgmt
1.7 Elect Director Antonio Maciel Neto For For Mgmt
1.8 Elect Director Patrick J. Moore For For Mgmt
1.9 Elect Director Francisco Sanchez For For Mgmt
1.10 Elect Director Debra A. Sandler For For Mgmt
1.11 Elect Director Daniel Shih For For Mgmt
1.12 Elect Director Kelvin R. Westbrook For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Capital One Financial Corporation COF 14040H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard D. Fairbank For For Mgmt
1b Elect Director Patrick W. Gross For For Mgmt
1c Elect Director Ann Fritz Hackett For For Mgmt
1d Elect Director Lewis Hay, III For For Mgmt
1e Elect Director Benjamin P. Jenkins, III For For Mgmt
1f Elect Director Peter Thomas Killalea For For Mgmt
1g Elect Director Pierre E. Leroy For For Mgmt
1h Elect Director Peter E. Raskind For For Mgmt
1i Elect Director Mayo A. Shattuck, III For For Mgmt
1j Elect Director Bradford H. Warner For For Mgmt
1k Elect Director Catherine G. West For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
-284-
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Church & Dwight Co., Inc. CHD 171340102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Matthew T. Farrell For For Mgmt
1b Elect Director Bradley C. Irwin For For Mgmt
1c Elect Director Penry W. Price For For Mgmt
1d Elect Director Arthur B. Winkleblack For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Dover Corporation DOV 260003108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter T. Francis For For Mgmt
1b Elect Director Kristiane C. Graham For For Mgmt
1c Elect Director Michael F. Johnston For For Mgmt
1d Elect Director Robert A. Livingston For For Mgmt
1e Elect Director Richard K. Lochridge For For Mgmt
1f Elect Director Bernard G. Rethore For For Mgmt
1g Elect Director Michael B. Stubbs For For Mgmt
1h Elect Director Stephen M. Todd For For Mgmt
1i Elect Director Stephen K. Wagner For Against Mgmt
1j Elect Director Keith E. Wandell For For Mgmt
1k Elect Director Mary A. Winston For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Right to Act by Written Consent For For Mgmt
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 DTE Energy Company DTE 233331107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerard M. Anderson For For Mgmt
1.2 Elect Director David A. Brandon For For Mgmt
1.3 Elect Director W. Frank Fountain, Jr. For For Mgmt
1.4 Elect Director Charles G. McClure, Jr. For For Mgmt
1.5 Elect Director Gail J. McGovern For For Mgmt
1.6 Elect Director Mark A. Murray For For Mgmt
1.7 Elect Director James B. Nicholson For For Mgmt
1.8 Elect Director Charles W. Pryor, Jr. For For Mgmt
1.9 Elect Director Josue Robles, Jr. For For Mgmt
1.10 Elect Director Ruth G. Shaw For For Mgmt
1.11 Elect Director David A. Thomas For For Mgmt
1.12 Elect Director James H. Vandenberghe For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Political Contributions Against For Shrhlder
5 Assess Plans to Increase Distributed Low-Carbon Electricity Against For Shrhlder
Generation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Duke Energy Corporation DUK 26441C204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Angelakis For For Mgmt
1.2 Elect Director Michael G. Browning For For Mgmt
1.3 Elect Director Daniel R. DiMicco For For Mgmt
1.4 Elect Director John H. Forsgren For For Mgmt
1.5 Elect Director Lynn J. Good For For Mgmt
1.6 Elect Director Ann Maynard Gray For For Mgmt
1.7 Elect Director John T. Herron For For Mgmt
1.8 Elect Director James B. Hyler, Jr. For For Mgmt
1.9 Elect Director William E. Kennard For For Mgmt
1.10 Elect Director E. Marie McKee For For Mgmt
1.11 Elect Director Charles W. Moorman, IV For For Mgmt
1.12 Elect Director Carlos A. Saladrigas For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Reduce Supermajority Vote Requirement Against For Shrhlder
5 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Eastman Chemical Company EMN 277432100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Humberto P. Alfonso For For Mgmt
1.2 Elect Director Gary E. Anderson For For Mgmt
1.3 Elect Director Brett D. Begemann For For Mgmt
1.4 Elect Director Michael P. Connors For For Mgmt
1.5 Elect Director Mark J. Costa For For Mgmt
1.6 Elect Director Stephen R. Demeritt For For Mgmt
1.7 Elect Director Robert M. Hernandez For For Mgmt
1.8 Elect Director Julie F. Holder For For Mgmt
1.9 Elect Director Renee J. Hornbaker For For Mgmt
1.10 Elect Director Lewis M. Kling For For Mgmt
1.11 Elect Director James J. O'Brien For For Mgmt
1.12 Elect Director David W. Raisbeck For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Provide Right to Act by Written Consent Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Ecolab Inc. ECL 278865100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas M. Baker, Jr. For For Mgmt
1b Elect Director Barbara J. Beck For For Mgmt
1c Elect Director Leslie S. Biller For For Mgmt
1d Elect Director Carl M. Casale For For Mgmt
1e Elect Director Stephen I. Chazen For For Mgmt
1f Elect Director Jeffrey M. Ettinger For For Mgmt
1g Elect Director Jerry A. Grundhofer For For Mgmt
1h Elect Director Arthur J. Higgins For For Mgmt
1i Elect Director Michael Larson For For Mgmt
1j Elect Director Jerry W. Levin For For Mgmt
1k Elect Director David W. MacLennan For For Mgmt
1l Elect Director Tracy B. McKibben For For Mgmt
1m Elect Director Victoria J. Reich For For Mgmt
1n Elect Director Suzanne M. Vautrinot For For Mgmt
1o Elect Director John J. Zillmer For For Mgmt
2 Ratify Pricewaterhouse Coopers LLP as Auditors For For Mgmt
3 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Equifax Inc. EFX 294429105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James E. Copeland, Jr. For For Mgmt
1b Elect Director Robert D. Daleo For For Mgmt
1c Elect Director Walter W. Driver, Jr. For For Mgmt
1d Elect Director Mark L. Feidler For For Mgmt
1e Elect Director L. Phillip Humann For For Mgmt
1f Elect Director Robert D. Marcus For For Mgmt
1g Elect Director Siri S. Marshall For For Mgmt
1h Elect Director John A. McKinley For For Mgmt
1i Elect Director Richard F. Smith For For Mgmt
1j Elect Director Mark B. Templeton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Fluor Corporation FLR 343412102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Peter K. Barker For For Mgmt
1B Elect Director Alan M. Bennett For For Mgmt
1C Elect Director Rosemary T. Berkery For For Mgmt
1D Elect Director Peter J. Fluor For For Mgmt
1E Elect Director Deborah D. McWhinney For For Mgmt
1F Elect Director Armando J. Olivera For For Mgmt
1G Elect Director Joseph W. Prueher For For Mgmt
1H Elect Director Matthew K. Rose For For Mgmt
1I Elect Director David T. Seaton For For Mgmt
1J Elect Director Nader H. Sultan For For Mgmt
1K Elect Director Lynn C. Swann For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Report on Political Contributions Against For Shrhlder
5 Adopt Quantitative Company-wide GHG Goals Against For Shrhlder
-285-
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Kansas City Southern KSU 485170302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lu M. Cordova For For Mgmt
1.2 Elect Director Terrence P. Dunn For For Mgmt
1.3 Elect Director Antonio O. Garza, Jr. For For Mgmt
1.4 Elect Director David Garza-Santos For For Mgmt
1.5 Elect Director Thomas A. McDonnell For For Mgmt
1.6 Elect Director David L. Starling For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Nasdaq, Inc. NDAQ 631103108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene T. Begley For For Mgmt
1b Elect Director Steven D. Black For For Mgmt
1c Elect Director Borje E. Ekholm For For Mgmt
1d Elect Director Robert Greifeld For For Mgmt
1e Elect Director Glenn H. Hutchins For For Mgmt
1f Elect Director Essa Kazim For For Mgmt
1g Elect Director Thomas A. Kloet For For Mgmt
1h Elect Director Ellyn A. McColgan For For Mgmt
1i Elect Director Michael R. Splinter For For Mgmt
1j Elect Director Lars R. Wedenborn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Proxy Access None For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Reynolds American Inc. RAI 761713106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan M. Cameron For Against Mgmt
1b Elect Director Martin D. Feinstein For Against Mgmt
1c Elect Director Murray S. Kessler For Against Mgmt
1d Elect Director Lionel L. Nowell, III For For Mgmt
1e Elect Director Ricardo Oberlander For Against Mgmt
1f Elect Director Jerome Abelman For Against Mgmt
1g Elect Director Robert Lerwill For Against Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Adopt and Issue a General Payout Policy Against Against Shrhlder
7 Participate in OECD Mediation for Human Rights Violations Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 TEGNA Inc. TGNA 87901J105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Howard D. Elias For For Mgmt
1b Elect Director Lidia Fonseca For For Mgmt
1c Elect Director Jill Greenthal For For Mgmt
1d Elect Director Marjorie Magner For For Mgmt
1e Elect Director Gracia C. Martore For For Mgmt
1f Elect Director Scott K. McCune For For Mgmt
1g Elect Director Henry W. McGee For For Mgmt
1h Elect Director Susan Ness For For Mgmt
1i Elect Director Bruce P. Nolop For For Mgmt
1j Elect Director Neal Shapiro For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 United Parcel Service, Inc. UPS 911312106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David P. Abney For For Mgmt
1b Elect Director Rodney C. Adkins For For Mgmt
1c Elect Director Michael J. Burns For For Mgmt
1d Elect Director William R. Johnson For For Mgmt
1e Elect Director Candace Kendle For For Mgmt
1f Elect Director Ann M. Livermore For For Mgmt
1g Elect Director Rudy H.P. Markham For For Mgmt
1h Elect Director Clark 'Sandy' T. Randt, Jr. For For Mgmt
1i Elect Director John T. Stankey For For Mgmt
1j Elect Director Carol B. Tome For For Mgmt
1k Elect Director Kevin M. Warsh For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Report on Lobbying Payments and Policy Against For Shrhlder
4 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
5 Adopt Holy Land Principles Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Verizon Communications Inc. VZ 92343V104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shellye L. Archambeau For For Mgmt
1.2 Elect Director Mark T. Bertolini For For Mgmt
1.3 Elect Director Richard L. Carrion For For Mgmt
1.4 Elect Director Melanie L. Healey For For Mgmt
1.5 Elect Director M. Frances Keeth For For Mgmt
1.6 Elect Director Karl-Ludwig Kley For For Mgmt
1.7 Elect Director Lowell C. McAdam For For Mgmt
1.8 Elect Director Donald T. Nicolaisen For For Mgmt
1.9 Elect Director Clarence Otis, Jr. For For Mgmt
1.10 Elect Director Rodney E. Slater For For Mgmt
1.11 Elect Director Kathryn A. Tesija For For Mgmt
1.12 Elect Director Gregory D. Wasson For For Mgmt
1.13 Elect Director Gregory G. Weaver For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Quantitative Renewable Energy Goals Against Against Shrhlder
5 Report on Indirect Political Contributions Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Require Independent Board Chairman Against Against Shrhlder
8 Submit Severance Agreement (Change-in-Control) to Against For Shrhlder
Shareholder Vote
9 Stock Retention/Holding Period Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 WEC Energy Group, Inc. WEC 92939U106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Barbara L. Bowles For For Mgmt
1.3 Elect Director William J. Brodsky For For Mgmt
1.4 Elect Director Albert J. Budney, Jr. For For Mgmt
1.5 Elect Director Patricia W. Chadwick For For Mgmt
1.6 Elect Director Curt S. Culver For For Mgmt
1.7 Elect Director Thomas J. Fischer For For Mgmt
1.8 Elect Director Paul W. Jones For For Mgmt
1.9 Elect Director Gale E. Klappa For For Mgmt
1.10 Elect Director Henry W. Knueppel For For Mgmt
1.11 Elect Director Allen L. Leverett For For Mgmt
1.12 Elect Director Ulice Payne, Jr. For For Mgmt
1.13 Elect Director Mary Ellen Stanek For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Welltower Inc. HCN 95040Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kenneth J. Bacon For For Mgmt
1b Elect Director Thomas J. DeRosa For For Mgmt
1c Elect Director Jeffrey H. Donahue For For Mgmt
1d Elect Director Fred S. Klipsch For For Mgmt
1e Elect Director Geoffrey G. Meyers For For Mgmt
1f Elect Director Timothy J. Naughton For For Mgmt
1g Elect Director Sharon M. Oster For For Mgmt
1h Elect Director Judith C. Pelham For For Mgmt
1i Elect Director Sergio D. Rivera For For Mgmt
1j Elect Director R. Scott Trumbull For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
-286-
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 AbbVie Inc. ABBV 00287Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William H.L. Burnside For For Mgmt
1.2 Elect Director Brett J. Hart For For Mgmt
1.3 Elect Director Edward J. Rapp For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Report on Policies for Safe Disposal of Prescription Drugs Against Against Shrhlder
by Users
7 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Alcoa Inc. AA 013817101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arthur D. Collins, Jr. For For Mgmt
1.2 Elect Director Sean O. Mahoney For For Mgmt
1.3 Elect Director Michael G. Morris For For Mgmt
1.4 Elect Director E. Stanley O'Neal For For Mgmt
1.5 Elect Director Carol L. Roberts For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 CMS Energy Corporation CMS 125896100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jon E. Barfield For For Mgmt
1b Elect Director Deborah H. Butler For For Mgmt
1c Elect Director Kurt L. Darrow For For Mgmt
1d Elect Director Stephen E. Ewing For For Mgmt
1e Elect Director Richard M. Gabrys For For Mgmt
1f Elect Director William D. Harvey For For Mgmt
1g Elect Director Philip R. Lochner, Jr. For For Mgmt
1h Elect Director Patricia K. Poppe For For Mgmt
1i Elect Director John G. Russell For For Mgmt
1j Elect Director Myrna M. Soto For For Mgmt
1k Elect Director John G. Sznewajs For For Mgmt
1l Elect Director Laura H. Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Colgate-Palmolive Company CL 194162103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John P. Bilbrey For For Mgmt
1b Elect Director John T. Cahill For For Mgmt
1c Elect Director Ian Cook For For Mgmt
1d Elect Director Helene D. Gayle For For Mgmt
1e Elect Director Ellen M. Hancock For For Mgmt
1f Elect Director C. Martin Harris For For Mgmt
1g Elect Director Richard J. Kogan For For Mgmt
1h Elect Director Lorrie M. Norrington For For Mgmt
1i Elect Director Michael B. Polk For For Mgmt
1j Elect Director Stephen I. Sadove For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Reduce Ownership Threshold for Shareholders to Call Special Against For Shrhlder
Meeting
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Entergy Corporation ETR 29364G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maureen Scannel Bateman For For Mgmt
1b Elect Director Patrick J. Condon For For Mgmt
1c Elect Director Leo P. Denault For For Mgmt
1d Elect Director Kirkland H. Donald For For Mgmt
1e Elect Director Philip L. Frederickson For For Mgmt
1f Elect Director Alexis M. Herman For For Mgmt
1g Elect Director Donald C. Hintz For For Mgmt
1h Elect Director Stuart L. Levenick For For Mgmt
1i Elect Director Blanche Lambert Lincoln For For Mgmt
1j Elect Director Karen A. Puckett For For Mgmt
1k Elect Director W.J. 'Billy' Tauzin For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Assess Plans to Increase Distributed Low-Carbon Electricity Against For Shrhlder
Generation
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 FMC Technologies, Inc. FTI 30249U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Clarence P. Cazalot, Jr. For For Mgmt
1b Elect Director Eleazar de Carvalho Filho For For Mgmt
1c Elect Director C. Maury Devine For For Mgmt
1d Elect Director Claire S. Farley For For Mgmt
1e Elect Director John T. Gremp For For Mgmt
1f Elect Director Thomas M. Hamilton For For Mgmt
1g Elect Director Peter Mellbye For For Mgmt
1h Elect Director Joseph H. Netherland For For Mgmt
1i Elect Director Peter Oosterveer For For Mgmt
1j Elect Director Richard A. Pattarozzi For For Mgmt
1k Elect Director Kay G. Priestly For For Mgmt
1l Elect Director James M. Ringler For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Illinois Tool Works Inc. ITW 452308109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel J. Brutto For For Mgmt
1b Elect Director Susan Crown For For Mgmt
1c Elect Director James W. Griffith For For Mgmt
1d Elect Director Richard H. Lenny For For Mgmt
1e Elect Director Robert S. Morrison For For Mgmt
1f Elect Director E. Scott Santi For For Mgmt
1g Elect Director James A. Skinner For For Mgmt
1h Elect Director David B. Smith, Jr. For For Mgmt
1i Elect Director Pamela B. Strobel For For Mgmt
1j Elect Director Kevin M. Warren For For Mgmt
1k Elect Director Anre D. Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Right to Call Special Meeting For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Exclude the Impact of Stock Buyback Programs on the Against Against Shrhlder
Financial Metrics on which CEO Pay is Based
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Marriott International, Inc. MAR 571903202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J.W. Marriott, Jr. For For Mgmt
1.2 Elect Director Mary K. Bush For For Mgmt
1.3 Elect Director Deborah Marriott Harrison For For Mgmt
1.4 Elect Director Frederick A. 'Fritz' Henderson For For Mgmt
1.5 Elect Director Lawrence W. Kellner For For Mgmt
1.6 Elect Director Debra L. Lee For For Mgmt
1.7 Elect Director George Munoz For For Mgmt
1.8 Elect Director Steven S. Reinemund For For Mgmt
1.9 Elect Director W. Mitt Romney For For Mgmt
1.10 Elect Director Arne M. Sorenson For For Mgmt
1.11 Elect Director Susan C. Schwab For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Reduce Supermajority Vote Requirement Against For Shrhlder
-287-
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Republic Services, Inc. RSG 760759100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ramon A. Rodriguez For For Mgmt
1b Elect Director Tomago Collins For For Mgmt
1c Elect Director James W. Crownover For For Mgmt
1d Elect Director Ann E. Dunwoody For For Mgmt
1e Elect Director William J. Flynn For For Mgmt
1f Elect Director Manuel Kadre For For Mgmt
1g Elect Director Michael Larson For For Mgmt
1h Elect Director W. Lee Nutter For For Mgmt
1i Elect Director Donald W. Slager For For Mgmt
1j Elect Director John M. Trani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Provide Proxy Access Right For For Mgmt
5 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Ryder System, Inc. R 783549108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert J. Eck For For Mgmt
1b Elect Director Tamara L. Lundgren For For Mgmt
1c Elect Director Abbie J. Smith For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/16 International Paper Company IP 460146103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David J. Bronczek For For Mgmt
1b Elect Director William J. Burns For For Mgmt
1c Elect Director Ahmet C. Dorduncu For For Mgmt
1d Elect Director Ilene S. Gordon For For Mgmt
1e Elect Director Jay L. Johnson For For Mgmt
1f Elect Director Stacey J. Mobley For For Mgmt
1g Elect Director Joan E. Spero For For Mgmt
1h Elect Director Mark S. Sutton For For Mgmt
1i Elect Director John L. Townsend, III For For Mgmt
1j Elect Director William G. Walter For For Mgmt
1k Elect Director J. Steven Whisler For For Mgmt
1l Elect Director Ray G. Young For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/09/16 Masco Corporation MAS 574599106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donald R. Parfet For For Mgmt
1b Elect Director Lisa A. Payne For For Mgmt
1c Elect Director Reginald M. Turner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/16 Pitney Bowes Inc. PBI 724479100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda G. Alvarado For For Mgmt
1b Elect Director Anne M. Busquet For For Mgmt
1c Elect Director Roger Fradin For For Mgmt
1d Elect Director Anne Sutherland Fuchs For For Mgmt
1e Elect Director S. Douglas Hutcheson For For Mgmt
1f Elect Director Marc B. Lautenbach For For Mgmt
1g Elect Director Eduardo R. Menasce For For Mgmt
1h Elect Director Michael I. Roth For For Mgmt
1i Elect Director Linda S. Sanford For For Mgmt
1j Elect Director David L. Shedlarz For For Mgmt
1k Elect Director David B. Snow, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4a Amend Executive Incentive Bonus Plan For For Mgmt
4b Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 3M Company MMM 88579Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sondra L. Barbour For For Mgmt
1b Elect Director Thomas 'Tony' K. Brown For For Mgmt
1c Elect Director Vance D. Coffman For For Mgmt
1d Elect Director David B. Dillon For For Mgmt
1e Elect Director Michael L. Eskew For For Mgmt
1f Elect Director Herbert L. Henkel For For Mgmt
1g Elect Director Muhtar Kent For For Mgmt
1h Elect Director Edward M. Liddy For For Mgmt
1i Elect Director Gregory R. Page For For Mgmt
1j Elect Director Inge G. Thulin For For Mgmt
1k Elect Director Robert J. Ulrich For For Mgmt
1l Elect Director Patricia A. Woertz For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Reduce Ownership Threshold for Shareholders to Call Special Against For Shrhlder
Meetings
6 Exclude the Impact of Stock Buyback Programs on the Against Against Shrhlder
Financial Metrics on which CEO Pay is Based
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Anadarko Petroleum Corporation APC 032511107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Anthony R. Chase For For Mgmt
1b Elect Director Kevin P. Chilton For For Mgmt
1c Elect Director H. Paulett Eberhart For For Mgmt
1d Elect Director Peter J. Fluor For For Mgmt
1e Elect Director Richard L. George For For Mgmt
1f Elect Director Joseph W. Gorder For For Mgmt
1g Elect Director John R. Gordon For For Mgmt
1h Elect Director Sean Gourley For For Mgmt
1i Elect Director Mark C. McKinley For For Mgmt
1j Elect Director Eric D. Mullins For For Mgmt
1k Elect Director R. A. Walker For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Report on Plans to Address Stranded Carbon Asset Risks Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 ConocoPhillips COP 20825C104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard L. Armitage For For Mgmt
1b Elect Director Richard H. Auchinleck For For Mgmt
1c Elect Director Charles E. Bunch For For Mgmt
1d Elect Director James E. Copeland, Jr. For For Mgmt
1e Elect Director John V. Faraci For For Mgmt
1f Elect Director Jody L. Freeman For For Mgmt
1g Elect Director Gay Huey Evans For For Mgmt
1h Elect Director Ryan M. Lance For For Mgmt
1i Elect Director Arjun N. Murti For For Mgmt
1j Elect Director Robert A. Niblock For For Mgmt
1k Elect Director Harald J. Norvik For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Adjust Executive Compensation Program for Reserve Against Against Shrhlder
Write-Downs
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Cummins Inc. CMI 231021106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director N. Thomas Linebarger For For Mgmt
2 Elect Director Robert J. Bernhard For For Mgmt
3 Elect Director Franklin R. Chang Diaz For For Mgmt
4 Elect Director Bruno V. Di Leo Allen For For Mgmt
5 Elect Director Stephen B. Dobbs For For Mgmt
6 Elect Director Robert K. Herdman For For Mgmt
7 Elect Director Alexis M. Herman For For Mgmt
8 Elect Director Thomas J. Lynch For For Mgmt
9 Elect Director William I. Miller For For Mgmt
10 Elect Director Georgia R. Nelson For For Mgmt
11 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
12 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
13 Provide Proxy Access Right For For Mgmt
14 Adopt Proxy Access Right Against For Shrhlder
-288-
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Danaher Corporation DHR 235851102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald J. Ehrlich For Against Mgmt
1.2 Elect Director Linda Hefner Filler For For Mgmt
1.3 Elect Director Thomas P. Joyce, Jr. For For Mgmt
1.4 Elect Director Teri List-Stoll For Against Mgmt
1.5 Elect Director Walter G. Lohr, Jr. For For Mgmt
1.6 Elect Director Mitchell P. Rales For For Mgmt
1.7 Elect Director Steven M. Rales For For Mgmt
1.8 Elect Director John T. Schwieters For Against Mgmt
1.9 Elect Director Alan G. Spoon For For Mgmt
1.10 Elect Director Elias A. Zerhouni For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Political Contributions Against For Shrhlder
5 Amend Bylaws - Call Special Meetings Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Kinder Morgan, Inc. KMI 49456B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Kinder For For Mgmt
1.2 Elect Director Steven J. Kean For For Mgmt
1.3 Elect Director Ted A. Gardner For Withhold Mgmt
1.4 Elect Director Anthony W. Hall, Jr. For Withhold Mgmt
1.5 Elect Director Gary L. Hultquist For For Mgmt
1.6 Elect Director Ronald L. Kuehn, Jr. For Withhold Mgmt
1.7 Elect Director Deborah A. Macdonald For For Mgmt
1.8 Elect Director Michael C. Morgan For For Mgmt
1.9 Elect Director Arthur C. Reichstetter For For Mgmt
1.10 Elect Director Fayez Sarofim For Withhold Mgmt
1.11 Elect Director C. Park Shaper For For Mgmt
1.12 Elect Director William A. Smith For For Mgmt
1.13 Elect Director Joel V. Staff For For Mgmt
1.14 Elect Director Robert F. Vagt For For Mgmt
1.15 Elect Director Perry M. Waughtal For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Report on Capital Expenditure Strategy with Respect to Against For Shrhlder
Climate Change Policy
4 Report on Methane Emissions Management Against For Shrhlder
5 Report on Sustainability, Including Human Rights Against For Shrhlder
6 Report on Steps Taken to Increase Board Diversity Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Loews Corporation L 540424108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lawrence S. Bacow For For Mgmt
1b Elect Director Ann E. Berman For For Mgmt
1c Elect Director Joseph L. Bower For For Mgmt
1d Elect Director Charles D. Davidson For For Mgmt
1e Elect Director Charles M. Diker For For Mgmt
1f Elect Director Jacob A. Frenkel For Against Mgmt
1g Elect Director Paul J. Fribourg For For Mgmt
1h Elect Director Walter L. Harris For Against Mgmt
1i Elect Director Philip A. Laskawy For For Mgmt
1j Elect Director Ken Miller For For Mgmt
1k Elect Director Andrew H. Tisch For For Mgmt
1l Elect Director James S. Tisch For For Mgmt
1m Elect Director Jonathan M. Tisch For For Mgmt
1n Elect Director Anthony Welters For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Pentair PLC PNR 709631105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Glynis A. Bryan For For Mgmt
1b Elect Director Jerry W. Burris For For Mgmt
1c Elect Director Carol Anthony (John) Davidson For For Mgmt
1d Elect Director Jacques Esculier For For Mgmt
1e Elect Director T. Michael Glenn For For Mgmt
1f Elect Director David H.Y. Ho For For Mgmt
1g Elect Director Randall J. Hogan For For Mgmt
1h Elect Director David A. Jones For For Mgmt
1i Elect Director Ronald L. Merriman For For Mgmt
1j Elect Director William T. Monahan For For Mgmt
1k Elect Director Billie Ida Williamson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Determine Price Range for Reissuance of Treasury Shares For For Mgmt
5 Fix Number of Directors at 12 For For Mgmt
6A Amend Company's Articles of Association in Connection with For For Mgmt
Recent Changes in Irish Law and for General Administrative
Reasons
6B Amend Company's Memorandum of Association in Connection with For For Mgmt
Recent Changes in Irish Law
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Prudential Financial, Inc. PRU 744320102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Baltimore, Jr. For For Mgmt
1.2 Elect Director Gilbert F. Casellas For For Mgmt
1.3 Elect Director James G. Cullen For For Mgmt
1.4 Elect Director Mark B. Grier For For Mgmt
1.5 Elect Director Martina Hund-Mejean For For Mgmt
1.6 Elect Director Karl J. Krapek For For Mgmt
1.7 Elect Director Peter R. Lighte For For Mgmt
1.8 Elect Director George Paz For For Mgmt
1.9 Elect Director Sandra Pianalto For For Mgmt
1.10 Elect Director Christine A. Poon For For Mgmt
1.11 Elect Director Douglas A. Scovanner For For Mgmt
1.12 Elect Director John R. Strangfeld For For Mgmt
1.13 Elect Director Michael A. Todma For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Scripps Networks Interactive, Inc. SNI 811065101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jarl Mohn For For Mgmt
1.2 Elect Director Nicholas B. Paumgarten For For Mgmt
1.3 Elect Director Jeffrey Sagansky For For Mgmt
1.4 Elect Director Ronald W. Tysoe For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Ventas, Inc. VTR 92276F100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Melody C. Barnes For For Mgmt
1B Elect Director Debra A. Cafaro For For Mgmt
1C Elect Director Jay M. Gellert For For Mgmt
1D Elect Director Richard I. Gilchrist For For Mgmt
1E Elect Director Matthew J. Lustig For For Mgmt
1F Elect Director Douglas M. Pasquale For For Mgmt
1G Elect Director Robert D. Reed For For Mgmt
1H Elect Director Glenn J. Rufrano For For Mgmt
1I Elect Director James D. Shelton For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Wyndham Worldwide Corporation WYN 98310W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen P. Holmes For For Mgmt
1.2 Elect Director Myra J. Biblowit For For Mgmt
1.3 Elect Director James E. Buckman For For Mgmt
1.4 Elect Director George Herrera For For Mgmt
1.5 Elect Director Brian Mulroney For For Mgmt
1.6 Elect Director Pauline D.E. Richards For For Mgmt
1.7 Elect Director Michael H. Wargotz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Report on Political Contributions Against For Shrhlder
-289-
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Akamai Technologies, Inc. AKAM 00971T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pamela J. Craig For For Mgmt
1.2 Elect Director Jonathan Miller For For Mgmt
1.3 Elect Director Paul Sagan For For Mgmt
1.4 Elect Director Naomi O. Seligman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Alexion Pharmaceuticals, Inc. ALXN 015351109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leonard Bell For For Mgmt
1.2 Elect Director Felix J. Baker For For Mgmt
1.3 Elect Director David R. Brennan For For Mgmt
1.4 Elect Director M. Michele Burns For For Mgmt
1.5 Elect Director Christopher J. Coughlin For For Mgmt
1.6 Elect Director David L. Hallal For For Mgmt
1.7 Elect Director John T. Mollen For For Mgmt
1.8 Elect Director R. Douglas Norby For For Mgmt
1.9 Elect Director Alvin S. Parven For For Mgmt
1.10 Elect Director Andreas Rummelt For For Mgmt
1.11 Elect Director Ann M. Veneman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Reduce Ownership Threshold for Shareholders to Call Special Against For Shrhlder
Meeting
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 American International Group, Inc. AIG 026874784
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director W. Don Cornwell For For Mgmt
1b Elect Director Peter R. Fisher For For Mgmt
1c Elect Director John H. Fitzpatrick For For Mgmt
1d Elect Director Peter D. Hancock For For Mgmt
1e Elect Director William G. Jurgensen For For Mgmt
1f Elect Director Christopher S. Lynch For For Mgmt
1g Elect Director Samuel J. Merksamer For For Mgmt
1h Elect Director George L. Miles, Jr. For For Mgmt
1i Elect Director Henry S. Miller For For Mgmt
1j Elect Director Robert S. Miller For For Mgmt
1k Elect Director Linda A. Mills For For Mgmt
1l Elect Director Suzanne Nora Johnson For For Mgmt
1m Elect Director John A. Paulson For For Mgmt
1n Elect Director Ronald A. Rittenmeyer For For Mgmt
1o Elect Director Douglas M. Steenland For For Mgmt
1p Elect Director Theresa M. Stone For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Chipotle Mexican Grill, Inc. CMG 169656105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Al Baldocchi For Against Mgmt
1.2 Elect Director Darlene Friedman For For Mgmt
1.3 Elect Director John S. Charlesworth For For Mgmt
1.4 Elect Director Kimbal Musk For For Mgmt
1.5 Elect Director Montgomery F. (Monty) Moran For For Mgmt
1.6 Elect Director Neil Flanzraich For For Mgmt
1.7 Elect Director Patrick J. Flynn For Against Mgmt
1.8 Elect Director Stephen Gillett For For Mgmt
1.9 Elect Director Steve Ells For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Charter to Remove Provision Allowing Only the Board For For Mgmt
and Chairman to Call Special Meetings
5 Provide Proxy Access Right For Against Mgmt
6 Proxy Access Against For Shrhlder
7 Stock Retention/Holding Period Against For Shrhlder
8 Permit Shareholders Holding 10% or More of the Outstanding Against For Shrhlder
Shares of Common Stock to Call a Special Meeting
9 Report on Sustainability, Including Quantitative Goals Against For Shrhlder
10 Assess Feasibility of Including Sustainability as a Against For Shrhlder
Performance Measure for Senior Executive Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 CSX Corporation CSX 126408103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donna M. Alvarado For For Mgmt
1b Elect Director John B. Breaux For For Mgmt
1c Elect Director Pamela L. Carter For For Mgmt
1d Elect Director Steven T. Halverson For For Mgmt
1e Elect Director Edward J. Kelly, III For For Mgmt
1f Elect Director John D. McPherson For For Mgmt
1g Elect Director David M. Moffett For For Mgmt
1h Elect Director Timothy T. O'Toole For For Mgmt
1i Elect Director David M. Ratcliffe For For Mgmt
1j Elect Director Donald J. Shepard For For Mgmt
1k Elect Director Michael J. Ward For For Mgmt
1l Elect Director J. Steven Whisler For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Dominion Resources, Inc. D 25746U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William P. Barr For For Mgmt
1.2 Elect Director Helen E. Dragas For For Mgmt
1.3 Elect Director James O. Ellis, Jr. For For Mgmt
1.4 Elect Director Thomas F. Farrell, II For For Mgmt
1.5 Elect Director John W. Harris For Against Mgmt
1.6 Elect Director Mark J. Kington For For Mgmt
1.7 Elect Director Pamela J. Royal For For Mgmt
1.8 Elect Director Robert H. Spilman, Jr. For For Mgmt
1.9 Elect Director Michael E. Szymanczyk For For Mgmt
1.10 Elect Director David A. Wollard For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Policy Against Against Shrhlder
5 Report on Potential Impact of Denial of a Certificate for Against Against Shrhlder
North Anna 3
6 Provide Right to Act by Written Consent Against For Shrhlder
7 Require Director Nominee with Environmental Experience Against For Shrhlder
8 Report on Financial and Physical Risks of Climate Change Against For Shrhlder
9 Report on Plans to Adapt to Distributed Energy Generation Against For Shrhlder
and Energy Efficiency Changes in Sector
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Frontier Communications Corporation FTR 35906A108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leroy T. Barnes, Jr. For For Mgmt
1.2 Elect Director Peter C.B. Bynoe For For Mgmt
1.3 Elect Director Diana S. Ferguson For For Mgmt
1.4 Elect Director Edward Fraioli For For Mgmt
1.5 Elect Director Daniel J. McCarthy For For Mgmt
1.6 Elect Director Pamela D.A. Reeve For For Mgmt
1.7 Elect Director Virginia P. Ruesterholz For For Mgmt
1.8 Elect Director Howard L. Schrott For For Mgmt
1.9 Elect Director Larraine D. Segil For For Mgmt
1.10 Elect Director Mark Shapiro For For Mgmt
1.11 Elect Director Myron A. Wick, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Gilead Sciences, Inc. GILD 375558103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John F. Cogan For For Mgmt
1b Elect Director Kevin E. Lofton For For Mgmt
1c Elect Director John W. Madigan For For Mgmt
1d Elect Director John C. Martin For For Mgmt
1e Elect Director John F. Milligan For For Mgmt
1f Elect Director Nicholas G. Moore For For Mgmt
1g Elect Director Richard J. Whitley For For Mgmt
1h Elect Director Gayle E. Wilson For For Mgmt
1i Elect Director Per Wold-Olsen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Provide Right to Act by Written Consent Against For Shrhlder
-290-
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Kohl's Corporation KSS 500255104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Boneparth For For Mgmt
1b Elect Director Steven A. Burd For For Mgmt
1c Elect Director Dale E. Jones For For Mgmt
1d Elect Director Kevin Mansell For For Mgmt
1e Elect Director Jonas Prising For For Mgmt
1f Elect Director John E. Schlifske For For Mgmt
1g Elect Director Frank V. Sica For For Mgmt
1h Elect Director Stephanie A. Streeter For For Mgmt
1i Elect Director Nina G. Vaca For For Mgmt
1j Elect Director Stephen E. Watson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Clawback of Incentive Payments Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Laboratory Corporation of America Holdings LH 50540R409
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kerrii B. Anderson For For Mgmt
1b Elect Director Jean-Luc Belingard For For Mgmt
1c Elect Director D. Gary Gilliland For For Mgmt
1d Elect Director David P. King For For Mgmt
1e Elect Director Garheng Kong For For Mgmt
1f Elect Director Robert E. Mittelstaedt, Jr. For For Mgmt
1g Elect Director Peter M. Neupert For For Mgmt
1h Elect Director Richelle P. Parham For For Mgmt
1i Elect Director Adam H. Schechter For For Mgmt
1j Elect Director R. Sanders Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Report on Zika Virus Controls for Primates and Employees Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 LyondellBasell Industries NV LYB N53745100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Jacques Aigrain to Supervisory Board For For Mgmt
1b Elect Lincoln Benet to Supervisory Board For For Mgmt
1c Elect Nance K. Dicciani to Supervisory Board For For Mgmt
1d Elect Bruce A. Smith to Supervisory Board For For Mgmt
2a Elect Thomas Aebischer to Management Board For For Mgmt
2b Elect Dan Coombs to Management Board For For Mgmt
2c Elect James D. Guilfoyle to Management Board For For Mgmt
3 Adopt Financial Statements and Statutory Reports For For Mgmt
4 Approve Discharge of Management Board For For Mgmt
5 Approve Discharge of Supervisory Board For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
7 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors For For Mgmt
8 Approve Dividends of USD 3.12 Per Share For For Mgmt
9 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
10 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Mead Johnson Nutrition Company MJN 582839106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Steven M. Altschuler For For Mgmt
1b Elect Director Howard B. Bernick For For Mgmt
1c Elect Director Kimberly A. Casiano For For Mgmt
1d Elect Director Anna C. Catalano For For Mgmt
1e Elect Director Celeste A. Clark For For Mgmt
1f Elect Director James M. Cornelius For For Mgmt
1g Elect Director Stephen W. Golsby For For Mgmt
1h Elect Director Michael Grobstein For For Mgmt
1i Elect Director Peter Kasper Jakobsen For For Mgmt
1j Elect Director Peter G. Ratcliffe For For Mgmt
1k Elect Director Michael A. Sherman For For Mgmt
1l Elect Director Elliott Sigal For For Mgmt
1m Elect Director Robert S. Singer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Murphy Oil Corporation MUR 626717102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director T. Jay Collins For For Mgmt
1b Elect Director Steven A. Cosse For For Mgmt
1c Elect Director Claiborne P. Deming For For Mgmt
1d Elect Director Lawrence R. Dickerson For For Mgmt
1e Elect Director Roger W. Jenkins For For Mgmt
1f Elect Director James V. Kelley For For Mgmt
1g Elect Director Walentin Mirosh For For Mgmt
1h Elect Director R. Madison Murphy For For Mgmt
1i Elect Director Jeffrey W. Nolan For For Mgmt
1j Elect Director Neal E. Schmale For For Mgmt
1k Elect Director Laura A. Sugg For For Mgmt
1l Elect Director Caroline G. Theus For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 NiSource Inc. NI 65473P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Abdoo For For Mgmt
1.2 Elect Director Aristides S. Candris For For Mgmt
1.3 Elect Director Wayne S. DeVeydt For For Mgmt
1.4 Elect Director Joseph Hamrock For For Mgmt
1.5 Elect Director Deborah A. Henretta For For Mgmt
1.6 Elect Director Michael E. Jesanis For For Mgmt
1.7 Elect Director Kevin T. Kabat For For Mgmt
1.8 Elect Director Richard L. Thompson For For Mgmt
1.9 Elect Director Carolyn Y. Woo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Report on Political Contributions Against For Shrhlder
5 Stock Retention/Holding Period Against Against Shrhlder
6 Pro-rata Vesting of Equity Awards Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Simon Property Group, Inc. SPG 828806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Glyn F. Aeppel For For Mgmt
1b Elect Director Larry C. Glasscock For For Mgmt
1c Elect Director Karen N. Horn For For Mgmt
1d Elect Director Allan Hubbard For For Mgmt
1e Elect Director Reuben S. Leibowitz For For Mgmt
1f Elect Director Gary M. Rodkin For For Mgmt
1g Elect Director Daniel C. Smith For For Mgmt
1h Elect Director J. Albert Smith, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Skyworks Solutions, Inc. SWKS 83088M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Aldrich For For Mgmt
1.2 Elect Director Kevin L. Beebe For For Mgmt
1.3 Elect Director Timothy R. Furey For For Mgmt
1.4 Elect Director Balakrishnan S. Iyer For For Mgmt
1.5 Elect Director Christine King For For Mgmt
1.6 Elect Director David P. McGlade For For Mgmt
1.7 Elect Director David J. McLachlan For For Mgmt
1.8 Elect Director Robert A. Schriesheim For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Eliminate Supermajority Vote Requirement Relating to For For Mgmt
Amendment of By-laws
5 Eliminate Supermajority Vote Requirement Relating to Merger For For Mgmt
or Consolidation
6 Eliminate Supermajority Vote Requirement Relating to For For Mgmt
Business Combination
7 Eliminate Supermajority Vote Requirement Relating to Charter For For Mgmt
Provisions Governing Directors
8 Eliminate Supermajority Vote Requirement Relating to Charter For For Mgmt
Provisions Governing Actions by Stockholders
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Waters Corporation WAT 941848103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joshua Bekenstein For For Mgmt
1.2 Elect Director Michael J. Berendt For For Mgmt
1.3 Elect Director Douglas A. Berthiaume For For Mgmt
1.4 Elect Director Edward Conard For For Mgmt
1.5 Elect Director Laurie H. Glimcher For For Mgmt
1.6 Elect Director Christopher A. Kuebler For For Mgmt
1.7 Elect Director William J. Miller For For Mgmt
1.8 Elect Director Christopher J. O'Connell For For Mgmt
1.9 Elect Director JoAnn A. Reed For For Mgmt
1.10 Elect Director Thomas P. Salice For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
-291-
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Xylem Inc. XYL 98419M100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Curtis J. Crawford For For Mgmt
1b Elect Director Robert F. Friel For For Mgmt
1c Elect Director Surya N. Mohapatra For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Apache Corporation APA 037411105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Annell R. Bay For For Mgmt
2 Elect Director John J. Christmann, IV For For Mgmt
3 Elect Director Chansoo Joung For For Mgmt
4 Elect Director William C. Montgomery For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Assurant, Inc. AIZ 04621X108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Elaine D. Rosen For For Mgmt
1b Elect Director Howard L. Carver For For Mgmt
1c Elect Director Juan N. Cento For For Mgmt
1d Elect Director Alan B. Colberg For For Mgmt
1e Elect Director Elyse Douglas For For Mgmt
1f Elect Director Lawrence V. Jackson For For Mgmt
1g Elect Director Charles J. Koch For For Mgmt
1h Elect Director Jean-Paul L. Montupet For For Mgmt
1i Elect Director Paul J. Reilly For For Mgmt
1j Elect Director Robert W. Stein For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Reduce Supermajority Vote Requirement For For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 AutoNation, Inc. AN 05329W102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mike Jackson For For Mgmt
1.2 Elect Director Rick L. Burdick For For Mgmt
1.3 Elect Director Tomago Collins For For Mgmt
1.4 Elect Director David B. Edelson For For Mgmt
1.5 Elect Director Karen C. Francis For For Mgmt
1.6 Elect Director Robert R. Grusky For For Mgmt
1.7 Elect Director Kaveh Khosrowshahi For For Mgmt
1.8 Elect Director Michael Larson For For Mgmt
1.9 Elect Director G. Mike Mikan For For Mgmt
1.10 Elect Director Alison H. Rosenthal For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 C.H. Robinson Worldwide, Inc. CHRW 12541W209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Scott P. Anderson For For Mgmt
1b Elect Director Robert Ezrilov For For Mgmt
1c Elect Director Wayne M. Fortun For For Mgmt
1d Elect Director Mary J. Steele Guilfoile For For Mgmt
1e Elect Director Jodee A. Kozlak For For Mgmt
1f Elect Director ReBecca Koenig Roloff For For Mgmt
1g Elect Director Brian P. Short For For Mgmt
1h Elect Director James B. Stake For For Mgmt
1i Elect Director John P. Wiehoff For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 CF Industries Holdings, Inc. CF 125269100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert C. Arzbaecher For For Mgmt
1b Elect Director William Davisson For For Mgmt
1c Elect Director Stephen A. Furbacher For For Mgmt
1d Elect Director Stephen J. Hagge For For Mgmt
1e Elect Director John D. Johnson For For Mgmt
1f Elect Director Robert G. Kuhbach For For Mgmt
1g Elect Director Anne P. Noonan For For Mgmt
1h Elect Director Edward A. Schmitt For For Mgmt
1i Elect Director Theresa E. Wagler For For Mgmt
1j Elect Director W. Anthony Will For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Provide Right to Act by Written Consent Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Cimarex Energy Co. XEC 171798101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lisa A. Stewart For For Mgmt
1.2 Elect Director Hans Helmerich For For Mgmt
1.3 Elect Director Harold R. Logan, Jr. For For Mgmt
1.4 Elect Director Monroe W. Robertson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Discover Financial Services DFS 254709108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Aronin For For Mgmt
1.2 Elect Director Mary K. Bush For For Mgmt
1.3 Elect Director Gregory C. Case For For Mgmt
1.4 Elect Director Candace H. Duncan For For Mgmt
1.5 Elect Director Joseph F. Eazor For For Mgmt
1.6 Elect Director Cynthia A. Glassman For For Mgmt
1.7 Elect Director Richard H. Lenny For For Mgmt
1.8 Elect Director Thomas G. Maheras For For Mgmt
1.9 Elect Director Michael H. Moskow For For Mgmt
1.10 Elect Director David W. Nelms For For Mgmt
1.11 Elect Director Mark A. Thierer For For Mgmt
1.12 Elect Director Lawrence A. Weinbach For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 E*TRADE Financial Corporation ETFC 269246401
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard J. Carbone For For Mgmt
1b Elect Director James P. Healy For For Mgmt
1c Elect Director Paul T. Idzik For For Mgmt
1d Elect Director Frederick W. Kanner For For Mgmt
1e Elect Director James Lam For For Mgmt
1f Elect Director Rodger A. Lawson For For Mgmt
1g Elect Director Shelley B. Leibowitz For For Mgmt
1h Elect Director Rebecca Saeger For For Mgmt
1i Elect Director Joseph L. Sclafani For For Mgmt
1j Elect Director Gary H. Stern For For Mgmt
1k Elect Director Donna L. Weaver For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Edwards Lifesciences Corporation EW 28176E108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael A. Mussallem For For Mgmt
1b Elect Director John T. Cardis For For Mgmt
1c Elect Director Kieran T. Gallahue For For Mgmt
1d Elect Director William J. Link For For Mgmt
1e Elect Director Steven R. Loranger For For Mgmt
1f Elect Director Martha H. Marsh For For Mgmt
1g Elect Director Wesley W. von Schack For For Mgmt
1h Elect Director Nicholas J. Valeriani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-292-
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 EMC Corporation EMC 268648102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donald J. Carty For For Mgmt
1b Elect Director Randolph L. Cowen For For Mgmt
1c Elect Director James S. DiStasio For For Mgmt
1d Elect Director John R. Egan For For Mgmt
1e Elect Director William D. Green For For Mgmt
1f Elect Director Jami Miscik For For Mgmt
1g Elect Director Paul Sagan For For Mgmt
1h Elect Director Laura J. Sen For For Mgmt
1i Elect Director Joseph M. Tucci For For Mgmt
2 Ratify Pricewaterhousecoopers Llp as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Ford Motor Company F 345370860
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen G. Butler For For Mgmt
1.2 Elect Director Kimberly A. Casiano For For Mgmt
1.3 Elect Director Anthony F. Earley, Jr. For For Mgmt
1.4 Elect Director Mark Fields For For Mgmt
1.5 Elect Director Edsel B. Ford, II For For Mgmt
1.6 Elect Director William Clay Ford, Jr. For For Mgmt
1.7 Elect Director James H. Hance, Jr. For For Mgmt
1.8 Elect Director William W. Helman, IV For For Mgmt
1.9 Elect Director Jon M. Huntsman, Jr. For For Mgmt
1.10 Elect Director William E. Kennard For For Mgmt
1.11 Elect Director John C. Lechleiter For For Mgmt
1.12 Elect Director Ellen R. Marram For For Mgmt
1.13 Elect Director Gerald L. Shaheen For For Mgmt
1.14 Elect Director John L. Thornton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Tax Benefits Preservation Plan For For Mgmt
5 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
6 Reduce Ownership Threshold for Shareholders to Call Special Against For Shrhlder
Meeting
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Host Hotels & Resorts, Inc. HST 44107P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary L. Baglivo For For Mgmt
1.2 Elect Director Sheila C. Bair For For Mgmt
1.3 Elect Director Terence C. Golden For For Mgmt
1.4 Elect Director Ann McLaughlin Korologos For For Mgmt
1.5 Elect Director Richard E. Marriott For For Mgmt
1.6 Elect Director John B. Morse, Jr. For For Mgmt
1.7 Elect Director Walter C. Rakowich For For Mgmt
1.8 Elect Director Gordon H. Smith For For Mgmt
1.9 Elect Director W. Edward Walter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Shareholders and the Board with the Concurrent Power For For Mgmt
to Amend the Bylaws
5 Amend Right to Call Special Meeting For For Mgmt
6 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Invesco Ltd. IVZ G491BT108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph R. Canion For For Mgmt
1.2 Elect Director Martin L. Flanagan For For Mgmt
1.3 Elect Director C. Robert Henrikson For For Mgmt
1.4 Elect Director Ben F. Johnson, III For For Mgmt
1.5 Elect Director Edward P. Lawrence For For Mgmt
1.6 Elect Director Nigel Sheinwald For For Mgmt
1.7 Elect Director Phoebe A. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Norfolk Southern Corporation NSC 655844108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas D. Bell, Jr. For For Mgmt
1.2 Elect Director Erskine B. Bowles For For Mgmt
1.3 Elect Director Robert A. Bradway For For Mgmt
1.4 Elect Director Wesley G. Bush For For Mgmt
1.5 Elect Director Daniel A. Carp For For Mgmt
1.6 Elect Director Steven F. Leer For For Mgmt
1.7 Elect Director Michael D. Lockhart For For Mgmt
1.8 Elect Director Amy E. Miles For For Mgmt
1.9 Elect Director Martin H. Nesbitt For For Mgmt
1.10 Elect Director James A. Squires For For Mgmt
1.11 Elect Director John R. Thompson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Sempra Energy SRE 816851109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan L. Boeckmann For For Mgmt
1.2 Elect Director Kathleen L. Brown For For Mgmt
1.3 Elect Director Pablo A. Ferrero For For Mgmt
1.4 Elect Director William D. Jones For For Mgmt
1.5 Elect Director William G. Ouchi For For Mgmt
1.6 Elect Director Debra L. Reed For For Mgmt
1.7 Elect Director William C. Rusnack For For Mgmt
1.8 Elect Director William P. Rutledge For For Mgmt
1.9 Elect Director Lynn Schenk For For Mgmt
1.10 Elect Director Jack T. Taylor For For Mgmt
1.11 Elect Director James C. Yardley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Tenet Healthcare Corporation THC 88033G407
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Trevor Fetter For For Mgmt
1b Elect Director Brenda J. Gaines For For Mgmt
1c Elect Director Karen M. Garrison For For Mgmt
1d Elect Director Edward A. Kangas For For Mgmt
1e Elect Director J. Robert Kerrey For For Mgmt
1f Elect Director Freda C. Lewis-Hall For For Mgmt
1g Elect Director Richard R. Pettingill For For Mgmt
1h Elect Director Matthew J. Ripperger For For Mgmt
1i Elect Director Ronald A. Rittenmeyer For For Mgmt
1j Elect Director Tammy Romo For For Mgmt
1k Elect Director Randolph C. Simpson For For Mgmt
1l Elect Director James A. Unruh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 The Dow Chemical Company DOW 260543103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ajay Banga For For Mgmt
1b Elect Director Jacqueline K. Barton For For Mgmt
1c Elect Director James A. Bell For For Mgmt
1d Elect Director Richard K. Davis For For Mgmt
1e Elect Director Jeff M. Fettig For For Mgmt
1f Elect Director Andrew N. Liveris For For Mgmt
1g Elect Director Mark Loughridge For For Mgmt
1h Elect Director Raymond J. Milchovich For For Mgmt
1i Elect Director Robert S. Miller For For Mgmt
1j Elect Director Paul Polman For For Mgmt
1k Elect Director Dennis H. Reilley For For Mgmt
1l Elect Director James M. Ringler For For Mgmt
1m Elect Director Ruth G. Shaw For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Proxy Access Against For Shrhlder
-293-
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 The Western Union Company WU 959802109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Martin I. Cole For For Mgmt
1b Elect Director Hikmet Ersek For For Mgmt
1c Elect Director Richard A. Goodman For For Mgmt
1d Elect Director Jack M. Greenberg For For Mgmt
1e Elect Director Betsy D. Holden For For Mgmt
1f Elect Director Jeffrey A. Joerres For For Mgmt
1g Elect Director Roberto G. Mendoza For For Mgmt
1h Elect Director Michael A. Miles, Jr. For For Mgmt
1i Elect Director Robert W. Selander For For Mgmt
1j Elect Director Frances Fragos Townsend For For Mgmt
1k Elect Director Solomon D. Trujillo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Report on Political Contributions Against For Shrhlder
5 Amend Bylaws to Establish a Board Committee on Human Rights Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Torchmark Corporation TMK 891027104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Adair For For Mgmt
1.2 Elect Director Marilyn A. Alexander For For Mgmt
1.3 Elect Director David L. Boren For For Mgmt
1.4 Elect Director Jane M. Buchan For For Mgmt
1.5 Elect Director Gary L. Coleman For For Mgmt
1.6 Elect Director Larry M. Hutchison For For Mgmt
1.7 Elect Director Robert W. Ingram For For Mgmt
1.8 Elect Director Lloyd W. Newton For For Mgmt
1.9 Elect Director Darren M. Rebelez For For Mgmt
1.10 Elect Director Lamar C. Smith For For Mgmt
1.11 Elect Director Paul J. Zucconi For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Transocean Ltd. RIG H8817H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Discharge of Board and Senior Management For For Mgmt
3 Appropriation of Available Earnings for Fiscal Year 2015 For For Mgmt
4 Approve the Renewal of Authorized Share Capital without For For Mgmt
Preemptive Rights
5A Elect Glyn A. Barker as Director For For Mgmt
5B Elect Vanessa C.L. Chang as Director For For Mgmt
5C Elect Frederico F. Curado as Director For For Mgmt
5D Elect Chadwick C. Deaton as Director For For Mgmt
5E Elect Vincent J. Intrieri as Director For For Mgmt
5F Elect Martin B. McNamara as Director For For Mgmt
5G Elect Samuel J. Merksamer as Director For For Mgmt
5H Elect Merrill A. 'Pete' Miller, Jr. as Director For For Mgmt
5I Elect Edward R. Muller as Director For For Mgmt
5J Elect Tan Ek Kia as Director For For Mgmt
5K Elect Jeremy D. Thigpen as Director For For Mgmt
6 Elect Merrill A. 'Pete' Miller, Jr. as Board Chairman For For Mgmt
7A Appoint Frederico F. Curado as Member of the Compensation For For Mgmt
Committee
7B Appoint Vincent J. Intrieri as Member of the Compensation For For Mgmt
Committee
7C Appoint Martin B. McNamara as Member of the Compensation For For Mgmt
Committee
7D Appoint Tan Ek Kia as Member of the Compensation Committee For For Mgmt
8 Designate Schweiger Advokatur/Notariat as Independent Proxy For For Mgmt
9 Appointment Of Ernst & Young LLP as Independent Registered For For Mgmt
Public Accounting Firm for Fiscal Year 2016 and Reelection
of Ernst & Young Ltd, Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
11A Approve Maximum Remuneration of Board of Directors for the For For Mgmt
Period Between the 2016 and 2017 Annual General Meetings in
the Amount of USD 4.12 Million
11B Approve Maximum Remuneration of the Executive Management For For Mgmt
Team for Fiscal Year 2017 in the Amount of USD 29.62 Million
12 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 UDR, Inc. UDR 902653104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Katherine A. Cattanach For For Mgmt
1b Elect Director Robert P. Freeman For For Mgmt
1c Elect Director Jon A. Grove For For Mgmt
1d Elect Director Mary Ann King For For Mgmt
1e Elect Director James D. Klingbeil For For Mgmt
1f Elect Director Clint D. McDonnough For For Mgmt
1g Elect Director Robert A. McNamara For For Mgmt
1h Elect Director Mark R. Patterson For For Mgmt
1i Elect Director Lynne B. Sagalyn For For Mgmt
1j Elect Director Thomas W. Toomey For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Union Pacific Corporation UNP 907818108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew H. Card, Jr. For For Mgmt
1.2 Elect Director Erroll B. Davis, Jr. For For Mgmt
1.3 Elect Director David B. Dillon For For Mgmt
1.4 Elect Director Lance M. Fritz For For Mgmt
1.5 Elect Director Charles C. Krulak For For Mgmt
1.6 Elect Director Jane H. Lute For For Mgmt
1.7 Elect Director Michael R. McCarthy For For Mgmt
1.8 Elect Director Michael W. McConnell For For Mgmt
1.9 Elect Director Thomas F. McLarty, III For For Mgmt
1.10 Elect Director Steven R. Rogel For For Mgmt
1.11 Elect Director Jose H. Villarreal For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Stock Retention Against Against Shrhlder
5 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Valero Energy Corporation VLO 91913Y100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph W. Gorder For For Mgmt
1b Elect Director Deborah P. Majoras For For Mgmt
1c Elect Director Donald L. Nickles For For Mgmt
1d Elect Director Philip J. Pfeiffer For For Mgmt
1e Elect Director Robert A. Profusek For For Mgmt
1f Elect Director Susan Kaufman Purcell For For Mgmt
1g Elect Director Stephen M. Waters For For Mgmt
1h Elect Director Randall J. Weisenburger For For Mgmt
1i Elect Director Rayford Wilkins, Jr. For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Certificate of Incorporation to provide for removal of For For Mgmt
directors without cause
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Waste Management, Inc. WM 94106L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradbury H. Anderson For For Mgmt
1b Elect Director Frank M. Clark, Jr. For For Mgmt
1c Elect Director Andres R. Gluski For For Mgmt
1d Elect Director Patrick W. Gross For For Mgmt
1e Elect Director Victoria M. Holt For For Mgmt
1f Elect Director Kathleen M. Mazzarella For For Mgmt
1g Elect Director John C. Pope For For Mgmt
1h Elect Director W. Robert Reum For For Mgmt
1i Elect Director David P. Steiner For For Mgmt
1j Elect Director Thomas H. Weidemeyer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Pro-rata Vesting of Equity Awards Against For Shrhlder
-294-
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Zoetis Inc. ZTS 98978V103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Juan Ramon Alaix For For Mgmt
1.2 Elect Director Paul M. Bisaro For For Mgmt
1.3 Elect Director Frank A. D'Amelio For For Mgmt
1.4 Elect Director Michael B. McCallister For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 American Water Works Company, Inc. AWK 030420103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Julie A. Dobson For For Mgmt
1b Elect Director Paul J. Evanson For For Mgmt
1c Elect Director Martha Clark Goss For For Mgmt
1d Elect Director Richard R. Grigg For For Mgmt
1e Elect Director Veronica M. Hagen For For Mgmt
1f Elect Director Julia L. Johnson For For Mgmt
1g Elect Director Karl F. Kurz For For Mgmt
1h Elect Director George MacKenzie For For Mgmt
1i Elect Director Susan N. Story For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 CBRE Group, Inc. CBG 12504L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brandon B. Boze For For Mgmt
1b Elect Director Curtis F. Feeny For For Mgmt
1c Elect Director Bradford M. Freeman For For Mgmt
1d Elect Director Christopher T. Jenny For For Mgmt
1e Elect Director Gerardo I. Lopez For For Mgmt
1f Elect Director Frederic V. Malek For For Mgmt
1g Elect Director Paula R. Reynolds For For Mgmt
1h Elect Director Robert E. Sulentic For For Mgmt
1i Elect Director Laura D. Tyson For For Mgmt
1j Elect Director Ray Wirta For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Right to Call Special Meeting For For Mgmt
5 Amend Bylaws -- Call Special Meetings Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Intercontinental Exchange, Inc. ICE 45866F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charles R. Crisp For For Mgmt
1b Elect Director Jean-Marc Forneri For For Mgmt
1c Elect Director The Rt. Hon. the Lord Hague of Richmond For For Mgmt
1d Elect Director Fred W. Hatfield For For Mgmt
1e Elect Director Frederic V. Salerno For For Mgmt
1f Elect Director Jeffrey C. Sprecher For For Mgmt
1g Elect Director Judith A. Sprieser For For Mgmt
1h Elect Director Vincent Tese For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Report on Sustainability, Including Quantitative Goals Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Nucor Corporation NUE 670346105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John J. Ferriola For For Mgmt
1.2 Elect Director Gregory J. Hayes For For Mgmt
1.3 Elect Director Victoria F. Haynes For For Mgmt
1.4 Elect Director Bernard L. Kasriel For For Mgmt
1.5 Elect Director Christopher J. Kearney For For Mgmt
1.6 Elect Director Laurette T. Koellner For For Mgmt
1.7 Elect Director Raymond J. Milchovich For For Mgmt
1.8 Elect Director John H. Walker For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Adopt Quantitative Company-wide GHG Goals Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 The Progressive Corporation PGR 743315103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stuart B. Burgdoerfer For For Mgmt
1.2 Elect Director Charles A. Davis For For Mgmt
1.3 Elect Director Roger N. Farah For For Mgmt
1.4 Elect Director Lawton W. Fitt For For Mgmt
1.5 Elect Director Jeffrey D. Kelly For For Mgmt
1.6 Elect Director Patrick H. Nettles For For Mgmt
1.7 Elect Director Glenn M. Renwick For For Mgmt
1.8 Elect Director Bradley T. Sheares For For Mgmt
1.9 Elect Director Barbara R. Snyder For For Mgmt
2 Eliminate Supermajority Vote Requirement For For Mgmt
3 Remove Supermajority Vote Requirement Applicable to For For Mgmt
Preferred Stock
4 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Vulcan Materials Company VMC 929160109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Elaine L. Chao For For Mgmt
1B Elect Director Lee J. Styslinger, III For For Mgmt
1C Elect Director Douglas J. McGregor For For Mgmt
1D Elect Director Vincent J. Trosino For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 XL Group plc XL G98255105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ramani Ayer For For Mgmt
1.2 Elect Director Stephen J. O. Catlin For For Mgmt
1.3 Elect Director Dale R. Comey For For Mgmt
1.4 Elect Director Claus-Michael Dill For For Mgmt
1.5 Elect Director Robert R. Glauber For For Mgmt
1.6 Elect Director Edward J. Kelly, III For For Mgmt
1.7 Elect Director Suzanne B. Labarge For For Mgmt
1.8 Elect Director Joseph Mauriello For For Mgmt
1.9 Elect Director Eugene M. McQuade For For Mgmt
1.10 Elect Director Michael S. McGavick For For Mgmt
1.11 Elect Director Clayton S. Rose For For Mgmt
1.12 Elect Director Anne Stevens For For Mgmt
1.13 Elect Director John M. Vereker For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Renew Director's Authority to Issue Shares For For Mgmt
5 Renew Director's Authority to Issue Shares for Cash For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 Consolidated Edison, Inc. ED 209115104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vincent A. Calarco For For Mgmt
1b Elect Director George Campbell, Jr. For For Mgmt
1c Elect Director Michael J. Del Giudice For For Mgmt
1d Elect Director Ellen V. Futter For For Mgmt
1e Elect Director John F. Killian For For Mgmt
1f Elect Director John McAvoy For For Mgmt
1g Elect Director Armando J. Olivera For For Mgmt
1h Elect Director Michael W. Ranger For For Mgmt
1i Elect Director Linda S. Sanford For For Mgmt
1j Elect Director L. Frederick Sutherland For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-295-
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 Motorola Solutions, Inc. MSI 620076307
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory Q. Brown For For Mgmt
1b Elect Director Kenneth C. Dahlberg For For Mgmt
1c Elect Director Egon P. Durban For Against Mgmt
1d Elect Director Michael V. Hayden For For Mgmt
1e Elect Director Clayton M. Jones For For Mgmt
1f Elect Director Judy C. Lewent For For Mgmt
1g Elect Director Gregory K. Mondre For Against Mgmt
1h Elect Director Anne R. Pramaggiore For For Mgmt
1i Elect Director Samuel C. Scott, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 ROBERT HALF INTERNATIONAL INC. RHI 770323103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew S. Berwick, Jr. For For Mgmt
1.2 Elect Director Harold M. Messmer, Jr. For For Mgmt
1.3 Elect Director Marc H. Morial For For Mgmt
1.4 Elect Director Barbara J. Novogradac For For Mgmt
1.5 Elect Director Robert J. Pace For For Mgmt
1.6 Elect Director Frederick A. Richman For For Mgmt
1.7 Elect Director M. Keith Waddell For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Amazon.com, Inc. AMZN 023135106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey P. Bezos For For Mgmt
1b Elect Director Tom A. Alberg For For Mgmt
1c Elect Director John Seely Brown For For Mgmt
1d Elect Director William B. Gordon For For Mgmt
1e Elect Director Jamie S. Gorelick For For Mgmt
1f Elect Director Judith A. McGrath For For Mgmt
1g Elect Director Jonathan J. Rubinstein For For Mgmt
1h Elect Director Thomas O. Ryder For For Mgmt
1i Elect Director Patricia Q. Stonesifer For For Mgmt
1j Elect Director Wendell P. Weeks For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Report on Sustainability, Including GHG Goals Against For Shrhlder
4 Report on Human Rights Risk Assessment Process Against For Shrhlder
5 Report on Political Contributions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Boston Properties, Inc. BXP 101121101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce W. Duncan For Against Mgmt
1.2 Elect Director Karen E. Dykstra For For Mgmt
1.3 Elect Director Carol B. Einiger For For Mgmt
1.4 Elect Director Jacob A. Frenkel For For Mgmt
1.5 Elect Director Joel I. Klein For For Mgmt
1.6 Elect Director Douglas T. Linde For For Mgmt
1.7 Elect Director Matthew J. Lustig For For Mgmt
1.8 Elect Director Alan J. Patricof For For Mgmt
1.9 Elect Director Owen D. Thomas For For Mgmt
1.10 Elect Director Martin Turchin For For Mgmt
1.11 Elect Director David A. Twardock For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Diamond Offshore Drilling, Inc. DO 25271C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James S. Tisch For Against Mgmt
1b Elect Director Marc Edwards For Against Mgmt
1c Elect Director John R. Bolton For For Mgmt
1d Elect Director Charles L. Fabrikant For For Mgmt
1e Elect Director Paul G. Gaffney, II For For Mgmt
1f Elect Director Edward Grebow For For Mgmt
1g Elect Director Herbert C. Hofmann For Against Mgmt
1h Elect Director Kenneth I. Siegel For Against Mgmt
1i Elect Director Clifford M. Sobel For For Mgmt
1j Elect Director Andrew H. Tisch For Against Mgmt
1k Elect Director Raymond S. Troubh For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Essex Property Trust, Inc. ESS 297178105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith R. Guericke For For Mgmt
1.2 Elect Director Irving F. Lyons, III For For Mgmt
1.3 Elect Director George M. Marcus For For Mgmt
1.4 Elect Director Gary P. Martin For For Mgmt
1.5 Elect Director Issie N. Rabinovitch For For Mgmt
1.6 Elect Director Thomas E. Robinson For For Mgmt
1.7 Elect Director Michael J. Schall For For Mgmt
1.8 Elect Director Byron A. Scordelis For For Mgmt
1.9 Elect Director Janice L. Sears For For Mgmt
2 Reduce Supermajority Vote Requirement For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 FirstEnergy Corp. FE 337932107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul T. Addison For For Mgmt
1.2 Elect Director Michael J. Anderson For Withhold Mgmt
1.3 Elect Director William T. Cottle For Withhold Mgmt
1.4 Elect Director Robert B. Heisler, Jr. For For Mgmt
1.5 Elect Director Julia L. Johnson For Withhold Mgmt
1.6 Elect Director Charles E. Jones For For Mgmt
1.7 Elect Director Ted J. Kleisner For For Mgmt
1.8 Elect Director Donald T. Misheff For For Mgmt
1.9 Elect Director Thomas N. Mitchell For For Mgmt
1.10 Elect Director Ernest J. Novak, Jr. For For Mgmt
1.11 Elect Director Christopher D. Pappas For For Mgmt
1.12 Elect Director Luis A. Reyes For Withhold Mgmt
1.13 Elect Director George M. Smart For Withhold Mgmt
1.14 Elect Director Jerry Sue Thornton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Reduce Supermajority Vote Requirement For For Mgmt
5 Provide Proxy Access Right For For Mgmt
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Report on Financial Risks of Stranded Carbon Assets Against For Shrhlder
8 Require a Majority Vote for the Election of Directors Against For Shrhlder
9 Adopt Simple Majority Vote Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 General Growth Properties, Inc. GGP 370023103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard B. Clark For For Mgmt
1b Elect Director Mary Lou Fiala For For Mgmt
1c Elect Director J. Bruce Flatt For For Mgmt
1d Elect Director John K. Haley For For Mgmt
1e Elect Director Daniel B. Hurwitz For For Mgmt
1f Elect Director Brian W. Kingston For For Mgmt
1g Elect Director Sandeep Mathrani For For Mgmt
1h Elect Director David J. Neithercut For For Mgmt
1i Elect Director Mark R. Patterson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
-296-
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 JPMorgan Chase & Co. JPM 46625h100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda B. Bammann For For Mgmt
1b Elect Director James A. Bell For For Mgmt
1c Elect Director Crandall C. Bowles For For Mgmt
1d Elect Director Stephen B. Burke For For Mgmt
1e Elect Director James S. Crown For For Mgmt
1f Elect Director James Dimon For For Mgmt
1g Elect Director Timothy P. Flynn For For Mgmt
1h Elect Director Laban P. Jackson, Jr. For For Mgmt
1i Elect Director Michael A. Neal For For Mgmt
1j Elect Director Lee R. Raymond For For Mgmt
1k Elect Director William C. Weldon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For Shrhlder
5 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
6 Prohibit Accelerated Vesting of Awards to Pursue Government Against For Shrhlder
Service
7 Appoint Committee to Explore the Feasibly to Divest Non-Core Against Against Shrhlder
Banking Segments
8 Clawback Amendment Against Against Shrhlder
9 Adopt Executive Compensation Philosophy with Social Factors Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Leggett & Platt, Incorporated LEG 524660107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert E. Brunner For For Mgmt
1b Elect Director Robert G. Culp, III For For Mgmt
1c Elect Director R. Ted Enloe, III For For Mgmt
1d Elect Director Manuel A. Fernandez For For Mgmt
1e Elect Director Matthew C. Flanigan For For Mgmt
1f Elect Director Karl G. Glassman For For Mgmt
1g Elect Director Joseph W. McClanathan For For Mgmt
1h Elect Director Judy C. Odom For For Mgmt
1i Elect Director Phoebe A. Wood For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Morgan Stanley MS 617446448
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Erskine B. Bowles For For Mgmt
1b Elect Director Alistair Darling For For Mgmt
1c Elect Director Thomas H. Glocer For For Mgmt
1d Elect Director James P. Gorman For For Mgmt
1e Elect Director Robert H. Herz For For Mgmt
1f Elect Director Nobuyuki Hirano For For Mgmt
1g Elect Director Klaus Kleinfeld For For Mgmt
1h Elect Director Jami Miscik For For Mgmt
1i Elect Director Donald T. Nicolaisen For For Mgmt
1j Elect Director Hutham S. Olayan For For Mgmt
1k Elect Director James W. Owens For For Mgmt
1l Elect Director Ryosuke Tamakoshi For For Mgmt
1m Elect Director Perry M. Traquina For For Mgmt
1n Elect Director Rayford Wilkins, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
6 Prohibit Accelerated Vesting of Awards to Pursue Government Against For Shrhlder
Service
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Newfield Exploration Company NFX 651290108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lee K. Boothby For For Mgmt
1b Elect Director Pamela J. Gardner For For Mgmt
1c Elect Director Steven W. Nance For For Mgmt
1d Elect Director Roger B. Plank For For Mgmt
1e Elect Director Thomas G. Ricks For For Mgmt
1f Elect Director Juanita M. Romans For For Mgmt
1g Elect Director John W. Schanck For For Mgmt
1h Elect Director J. Terry Strange For For Mgmt
1i Elect Director J. Kent Wells For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Principal Financial Group, Inc. PFG 74251V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael T. Dan For For Mgmt
1.2 Elect Director C. Daniel Gelatt For For Mgmt
1.3 Elect Director Sandra L. Helton For For Mgmt
1.4 Elect Director Blair C. Pickerell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Realty Income Corporation O 756109104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathleen R. Allen For For Mgmt
1b Elect Director John P. Case For For Mgmt
1c Elect Director A. Larry Chapman For For Mgmt
1d Elect Director Priya Cherian Huskins For For Mgmt
1e Elect Director Michael D. McKee For For Mgmt
1f Elect Director Gregory T. McLaughlin For For Mgmt
1g Elect Director Ronald L. Merriman For For Mgmt
1h Elect Director Stephen E. Sterrett For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Southwestern Energy Company SWN 845467109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Gass For For Mgmt
1.2 Elect Director Catherine A. Kehr For For Mgmt
1.3 Elect Director Greg D. Kerley For For Mgmt
1.4 Elect Director Kenneth R. Mourton For For Mgmt
1.5 Elect Director Elliott Pew For For Mgmt
1.6 Elect Director Terry W. Rathert For For Mgmt
1.7 Elect Director Alan H. Stevens For For Mgmt
1.8 Elect Director William J. Way For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 The Charles Schwab Corporation SCHW 808513105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John K. Adams, Jr. For For Mgmt
1b Elect Director Stephen A. Ellis For For Mgmt
1c Elect Director Arun Sarin For For Mgmt
1d Elect Director Charles R. Schwab For For Mgmt
1e Elect Director Paula A. Sneed For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Prepare Employment Diversity Report Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 The Gap, Inc. GPS 364760108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Domenico De Sole For For Mgmt
1b Elect Director Robert J. Fisher For Against Mgmt
1c Elect Director William S. Fisher For For Mgmt
1d Elect Director Tracy Gardner For For Mgmt
1e Elect Director Isabella D. Goren For For Mgmt
1f Elect Director Bob L. Martin For For Mgmt
1g Elect Director Jorge P. Montoya For For Mgmt
1h Elect Director Arthur Peck For For Mgmt
1i Elect Director Mayo A. Shattuck, III For For Mgmt
1j Elect Director Katherine Tsang For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
-297-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Advance Auto Parts, Inc. AAP 00751Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director John C. Brouillard For For Mgmt
1.3 Elect Director Brad W. Buss For For Mgmt
1.4 Elect Director Fiona P. Dias For For Mgmt
1.5 Elect Director John F. Ferraro For For Mgmt
1.6 Elect Director Thomas R. Greco For For Mgmt
1.7 Elect Director Adriana Karaboutis For For Mgmt
1.8 Elect Director Eugene I. Lee, Jr. For For Mgmt
1.9 Elect Director William S. Oglesby For For Mgmt
1.10 Elect Director Reuben E. Slone For For Mgmt
1.11 Elect Director Jeffrey C. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Certificate of Incorporation to Eliminate One Year For For Mgmt
Holding Period Requirement for Stockholders to Call a
Special Meeting
5 Provide Right to Act by Written Consent Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 CenturyLink, Inc. CTL 156700106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martha H. Bejar For For Mgmt
1.2 Elect Director Virginia Boulet For For Mgmt
1.3 Elect Director Peter C. Brown For For Mgmt
1.4 Elect Director W. Bruce Hanks For For Mgmt
1.5 Elect Director Mary L. Landrieu For For Mgmt
1.6 Elect Director Gregory J. McCray For For Mgmt
1.7 Elect Director William A. Owens For For Mgmt
1.8 Elect Director Harvey P. Perry For For Mgmt
1.9 Elect Director Glen F. Post, III For For Mgmt
1.10 Elect Director Michael J. Roberts For For Mgmt
1.11 Elect Director Laurie A. Siegel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Stock Retention/Holding Period Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 CME Group Inc. CME 12572Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Terrence A. Duffy For For Mgmt
1b Elect Director Phupinder S. Gill For For Mgmt
1c Elect Director Timothy S. Bitsberger For For Mgmt
1d Elect Director Charles P. Carey For For Mgmt
1e Elect Director Dennis H. Chookaszian For For Mgmt
1f Elect Director Ana Dutra For For Mgmt
1g Elect Director Martin J. Gepsman For For Mgmt
1h Elect Director Larry G. Gerdes For For Mgmt
1i Elect Director Daniel R. Glickman For For Mgmt
1j Elect Director Leo Melamed For For Mgmt
1k Elect Director William P. Miller, II For For Mgmt
1l Elect Director James E. Oliff For For Mgmt
1m Elect Director Alex J. Pollock For For Mgmt
1n Elect Director John F. Sandner For For Mgmt
1o Elect Director Terry L. Savage For For Mgmt
1p Elect Director William R. Shepard For For Mgmt
1q Elect Director Dennis A. Suskind For For Mgmt
2 Ratify Ernst & Young as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 First Solar, Inc. FSLR 336433107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Ahearn For For Mgmt
1.2 Elect Director Sharon L. Allen For For Mgmt
1.3 Elect Director Richard D. Chapman For For Mgmt
1.4 Elect Director George A. ("Chip") Hambro For For Mgmt
1.5 Elect Director James A. Hughes For For Mgmt
1.6 Elect Director Craig Kennedy For For Mgmt
1.7 Elect Director James F. Nolan For For Mgmt
1.8 Elect Director William J. Post For For Mgmt
1.9 Elect Director J. Thomas Presby For For Mgmt
1.10 Elect Director Paul H. Stebbins For For Mgmt
1.11 Elect Director Michael T. Sweeney For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Fiserv, Inc. FISV 337738108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alison Davis For For Mgmt
1.2 Elect Director Christopher M. Flink For For Mgmt
1.3 Elect Director Daniel P. Kearney For For Mgmt
1.4 Elect Director Dennis F. Lynch For For Mgmt
1.5 Elect Director Denis J. O'Leary For For Mgmt
1.6 Elect Director Glenn M. Renwick For For Mgmt
1.7 Elect Director Kim M. Robak For For Mgmt
1.8 Elect Director JD Sherman For For Mgmt
1.9 Elect Director Doyle R. Simons For For Mgmt
1.10 Elect Director Thomas C. Wertheimer For For Mgmt
1.11 Elect Director Jeffery W. Yabuki For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Halliburton Company HAL 406216101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Abdulaziz F. Al Khayyal For For Mgmt
1.2 Elect Director Alan M. Bennett For For Mgmt
1.3 Elect Director James R. Boyd For For Mgmt
1.4 Elect Director Milton Carroll For For Mgmt
1.5 Elect Director Nance K. Dicciani For For Mgmt
1.6 Elect Director Murry S. Gerber For For Mgmt
1.7 Elect Director Jose C. Grubisich For For Mgmt
1.8 Elect Director David J. Lesar For For Mgmt
1.9 Elect Director Robert A. Malone For For Mgmt
1.10 Elect Director J. Landis Martin For For Mgmt
1.11 Elect Director Jeffrey A. Miller For For Mgmt
1.12 Elect Director Debra L. Reed For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Illumina, Inc. ILMN 452327109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Frances Arnold For For Mgmt
1b Elect Director Francis A. deSouza For For Mgmt
1c Elect Director Karin Eastham For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote to Ratify Supermajority Voting Provisions in For Against Mgmt
Certificate of Incorporation and Bylaws
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Mondelez International, Inc. MDLZ 609207105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephen F. Bollenbach For For Mgmt
1b Elect Director Lewis W.K. Booth For For Mgmt
1c Elect Director Lois D. Juliber For For Mgmt
1d Elect Director Mark D. Ketchum For For Mgmt
1e Elect Director Jorge S. Mesquita For For Mgmt
1f Elect Director Joseph Neubauer For For Mgmt
1g Elect Director Nelson Peltz For For Mgmt
1h Elect Director Fredric G. Reynolds For For Mgmt
1i Elect Director Irene B. Rosenfeld For For Mgmt
1j Elect Director Christiana S. Shi For For Mgmt
1k Elect Director Patrick T. Siewert For For Mgmt
1l Elect Director Ruth J. Simmons For For Mgmt
1m Elect Director Jean-Francois M. L. van Boxmeer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Assess Environmental Impact of Non-Recyclable Packaging Against For Shrhlder
5 Pro-rata Vesting of Equity Awards Against For Shrhlder
6 Participate in OECD Mediation for Human Rights Violations Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 National Oilwell Varco, Inc. NOV 637071101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Clay C. Williams For For Mgmt
1B Elect Director Greg L. Armstrong For For Mgmt
1C Elect Director Marcela E. Donadio For For Mgmt
1D Elect Director Ben A. Guill For For Mgmt
1E Elect Director James T. Hackett For For Mgmt
1F Elect Director David D. Harrison For For Mgmt
1G Elect Director Roger L. Jarvis For For Mgmt
1H Elect Director Eric L. Mattson For For Mgmt
1I Elect Director William R. Thomas For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
-298-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Northrop Grumman Corporation NOC 666807102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wesley G. Bush For For Mgmt
1.2 Elect Director Marianne C. Brown For For Mgmt
1.3 Elect Director Victor H. Fazio For For Mgmt
1.4 Elect Director Donald E. Felsinger For For Mgmt
1.5 Elect Director Ann M. Fudge For For Mgmt
1.6 Elect Director Bruce S. Gordon For For Mgmt
1.7 Elect Director William H. Hernandez For For Mgmt
1.8 Elect Director Madeleine A. Kleiner For For Mgmt
1.9 Elect Director Karl J. Krapek For For Mgmt
1.10 Elect Director Richard B. Myers For For Mgmt
1.11 Elect Director Gary Roughead For For Mgmt
1.12 Elect Director Thomas M. Schoewe For For Mgmt
1.13 Elect Director James S. Turley For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 NVIDIA Corporation NVDA 67066G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert K. Burgess For For Mgmt
1b Elect Director Tench Coxe For For Mgmt
1c Elect Director Persis S. Drell For For Mgmt
1d Elect Director James C. Gaither For For Mgmt
1e Elect Director Jen-Hsun Huang For For Mgmt
1f Elect Director Dawn Hudson For For Mgmt
1g Elect Director Harvey C. Jones For For Mgmt
1h Elect Director Michael G. McCaffery For For Mgmt
1i Elect Director William J. Miller For For Mgmt
1j Elect Director Mark L. Perry For For Mgmt
1k Elect Director A. Brooke Seawell For For Mgmt
1l Elect Director Mark A. Stevens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Pinnacle West Capital Corporation PNW 723484101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald E. Brandt For For Mgmt
1.2 Elect Director Denis A. Cortese For For Mgmt
1.3 Elect Director Richard P. Fox For For Mgmt
1.4 Elect Director Michael L. Gallagher For For Mgmt
1.5 Elect Director Roy A. Herberger, Jr. For For Mgmt
1.6 Elect Director Dale E. Klein For For Mgmt
1.7 Elect Director Humberto S. Lopez For For Mgmt
1.8 Elect Director Kathryn L. Munro For For Mgmt
1.9 Elect Director Bruce J. Nordstrom For For Mgmt
1.10 Elect Director David P. Wagener For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Political Contributions Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Quest Diagnostics Incorporated DGX 74834L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jenne K. Britell For For Mgmt
1.2 Elect Director Vicky B. Gregg For For Mgmt
1.3 Elect Director Jeffrey M. Leiden For For Mgmt
1.4 Elect Director Timothy L. Main For For Mgmt
1.5 Elect Director Gary M. Pfeiffer For For Mgmt
1.6 Elect Director Timothy M. Ring For For Mgmt
1.7 Elect Director Stephen H. Rusckowski For For Mgmt
1.8 Elect Director Daniel C. Stanzione For For Mgmt
1.9 Elect Director Gail R. Wilensky For For Mgmt
1.10 Elect Director John B. Ziegler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Range Resources Corporation RRC 75281A109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brenda A. Cline For For Mgmt
1b Elect Director Anthony V. Dub For For Mgmt
1c Elect Director Allen Finkelson For For Mgmt
1d Elect Director James M. Funk For For Mgmt
1e Elect Director Christopher A. Helms For For Mgmt
1f Elect Director Mary Ralph Lowe For For Mgmt
1g Elect Director Gregory G. Maxwell For For Mgmt
1h Elect Director Kevin S. McCarthy For For Mgmt
1i Elect Director Jeffrey L. Ventura For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Report on Political Contributions Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Ross Stores, Inc. ROST 778296103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael Balmuth For For Mgmt
1b Elect Director K. Gunnar Bjorklund For For Mgmt
1c Elect Director Michael J. Bush For For Mgmt
1d Elect Director Norman A. Ferber For For Mgmt
1e Elect Director Sharon D. Garrett For For Mgmt
1f Elect Director Stephen D. Milligan For For Mgmt
1g Elect Director George P. Orban For For Mgmt
1h Elect Director Michael O'Sullivan For For Mgmt
1i Elect Director Lawrence S. Peiros For For Mgmt
1j Elect Director Gregory L. Quesnel For For Mgmt
1k Elect Director Barbara Rentler For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Southwest Airlines Co. LUV 844741108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David W. Biegler For For Mgmt
1b Elect Director J. Veronica Biggins For For Mgmt
1c Elect Director Douglas H. Brooks For For Mgmt
1d Elect Director William H. Cunningham For For Mgmt
1e Elect Director John G. Denison For For Mgmt
1f Elect Director Thomas W. Gilligan For For Mgmt
1g Elect Director Gary C. Kelly For For Mgmt
1h Elect Director Grace D. Lieblein For For Mgmt
1i Elect Director Nancy B. Loeffler For For Mgmt
1j Elect Director John T. Montford For For Mgmt
1k Elect Director Ron Ricks For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 State Street Corporation STT 857477103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kennett F. Burnes For For Mgmt
1b Elect Director Patrick de Saint-Aignan For For Mgmt
1c Elect Director Lynn A. Dugle For For Mgmt
1d Elect Director William C. Freda For For Mgmt
1e Elect Director Amelia C. Fawcett For For Mgmt
1f Elect Director Linda A. Hill For For Mgmt
1g Elect Director Joseph L. Hooley For For Mgmt
1h Elect Director Richard P. Sergel For For Mgmt
1i Elect Director Ronald L. Skates For For Mgmt
1j Elect Director Gregory L. Summe For For Mgmt
1k Elect Director Thomas J. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 The Hartford Financial Services Group, Inc. HIG 416515104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert B. Allardice, III For For Mgmt
1b Elect Director Trevor Fetter For For Mgmt
1c Elect Director Kathryn A. Mikells For For Mgmt
1d Elect Director Michael G. Morris For For Mgmt
1e Elect Director Thomas A. Renyi For For Mgmt
1f Elect Director Julie G. Richardson For For Mgmt
1g Elect Director Teresa W. Roseborough For For Mgmt
1h Elect Director Virginia P. Ruesterholz For For Mgmt
1i Elect Director Charles B. Strauss For For Mgmt
1j Elect Director Christopher J. Swift For For Mgmt
1k Elect Director H. Patrick Swygert For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
-299-
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Thermo Fisher Scientific Inc. TMO 883556102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc N. Casper For For Mgmt
1b Elect Director Nelson J. Chai For For Mgmt
1c Elect Director C. Martin Harris For For Mgmt
1d Elect Director Tyler Jacks For For Mgmt
1e Elect Director Judy C. Lewent For For Mgmt
1f Elect Director Thomas J. Lynch For For Mgmt
1g Elect Director Jim P. Manzi For For Mgmt
1h Elect Director William G. Parrett For For Mgmt
1i Elect Director Scott M. Sperling For For Mgmt
1j Elect Director Elaine S. Ullian For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Universal Health Services, Inc. UHS 913903100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Robert H. Hotz For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Verisk Analytics, Inc. VRSK 92345Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Lehman, Jr. For For Mgmt
1.2 Elect Director Andrew G. Mills For For Mgmt
1.3 Elect Director Constantine P. Iordanou For For Mgmt
1.4 Elect Director Scott G. Stephenson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte and Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Xcel Energy Inc. XEL 98389B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gail K. Boudreaux For For Mgmt
1b Elect Director Richard K. Davis For For Mgmt
1c Elect Director Ben Fowke For For Mgmt
1d Elect Director Richard T. O'Brien For For Mgmt
1e Elect Director Christopher J. Policinski For For Mgmt
1f Elect Director James T. Prokopanko For For Mgmt
1g Elect Director A. Patricia Sampson For For Mgmt
1h Elect Director James J. Sheppard For For Mgmt
1i Elect Director David A. Westerlund For For Mgmt
1j Elect Director Kim Williams For For Mgmt
1k Elect Director Timothy V. Wolf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Altria Group, Inc. MO 02209S103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerald L. Baliles For For Mgmt
1.2 Elect Director Martin J. Barrington For For Mgmt
1.3 Elect Director John T. Casteen, III For For Mgmt
1.4 Elect Director Dinyar S. Devitre For For Mgmt
1.5 Elect Director Thomas F. Farrell, II For For Mgmt
1.6 Elect Director Thomas W. Jones For For Mgmt
1.7 Elect Director Debra J. Kelly-Ennis For For Mgmt
1.8 Elect Director W. Leo Kiely, III For For Mgmt
1.9 Elect Director Kathryn B. McQuade For For Mgmt
1.10 Elect Director George Munoz For For Mgmt
1.11 Elect Director Nabil Y. Sakkab For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Health Impacts of Additives and Chemicals in Against Against Shrhlder
Products
5 Participate in OECD Mediation for Human Rights Violations Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Amgen Inc. AMGN 031162100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Baltimore For For Mgmt
1.2 Elect Director Frank J. Biondi, Jr. For For Mgmt
1.3 Elect Director Robert A. Bradway For For Mgmt
1.4 Elect Director Francois de Carbonnel For For Mgmt
1.5 Elect Director Robert A. Eckert For For Mgmt
1.6 Elect Director Greg C. Garland For For Mgmt
1.7 Elect Director Fred Hassan For For Mgmt
1.8 Elect Director Rebecca M. Henderson For For Mgmt
1.9 Elect Director Frank C. Herringer For For Mgmt
1.10 Elect Director Tyler Jacks For For Mgmt
1.11 Elect Director Judith C. Pelham For For Mgmt
1.12 Elect Director Ronald D. Sugar For For Mgmt
1.13 Elect Director R. Sanders Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Anthem, Inc. ANTM 036752103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lewis Hay, III For For Mgmt
1b Elect Director George A. Schaefer, Jr. For For Mgmt
1c Elect Director Joseph R. Swedish For For Mgmt
1d Elect Director Elizabeth E. Tallett For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Policy Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 AvalonBay Communities, Inc. AVB 053484101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Glyn F. Aeppel For For Mgmt
1.2 Elect Director Terry S. Brown For For Mgmt
1.3 Elect Director Alan B. Buckelew For For Mgmt
1.4 Elect Director Ronald L. Havner, Jr. For Withhold Mgmt
1.5 Elect Director Timothy J. Naughton For For Mgmt
1.6 Elect Director Lance R. Primis For For Mgmt
1.7 Elect Director Peter S. Rummell For For Mgmt
1.8 Elect Director H. Jay Sarles For For Mgmt
1.9 Elect Director W. Edward Walter For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Chubb Limited CB H0023R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2.1 Allocate Disposable Profit For For Mgmt
2.2 Approve Dividend Distribution From Legal Reserves Through For For Mgmt
Capital Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior Management For For Mgmt
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Auditors For For Mgmt
4.2 Ratify PricewaterhouseCoopers LLP (United States) as For For Mgmt
Independent Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special Auditors For For Mgmt
5.1 Elect Director Evan G. Greenberg For For Mgmt
5.2 Elect Director Robert M. Hernandez For For Mgmt
5.3 Elect Director Michael G. Atieh For For Mgmt
5.4 Elect Director Sheila P. Burke For For Mgmt
5.5 Elect Director James I. Cash For For Mgmt
5.6 Elect Director Mary A. Cirillo For For Mgmt
5.7 Elect Director Michael P. Connors For For Mgmt
5.8 Elect Director John Edwardson For For Mgmt
5.9 Elect Director Lawrence W. Kellner For For Mgmt
5.10 Elect Director Leo F. Mullin For For Mgmt
5.11 Elect Director Kimberly Ross For For Mgmt
5.12 Elect Director Robert Scully For For Mgmt
5.13 Elect Director Eugene B. Shanks, Jr. For For Mgmt
5.14 Elect Director Theodore E. Shasta For For Mgmt
5.15 Elect Director David Sidwell For For Mgmt
5.16 Elect Director Olivier Steimer For For Mgmt
5.17 Elect Director James M. Zimmerman For For Mgmt
6 Elect Evan G. Greenberg as Board Chairman For Against Mgmt
7.1 Appoint Michael P. Connors as Member of the Compensation For For Mgmt
Committee
7.2 Appoint Mary A. Cirillo as Member of the Compensation For For Mgmt
Committee
7.3 Appoint Robert M. Hernandez as Member of the Compensation For For Mgmt
Committee
7.4 Appoint Robert Scully as Member of the Compensation For For Mgmt
Committee
7.5 Appoint James M. Zimmerman as Member of the Compensation For For Mgmt
Committee
8 Designate Homburger AG as Independent Proxy For For Mgmt
9 Issue Shares Without Preemptive Rights For For Mgmt
10 Approve Omnibus Stock Plan For For Mgmt
11.1 Approve the Increase in Maximum Aggregate Remuneration of For For Mgmt
Directors
11.2 Approve Remuneration of Executive Committee in the Amount of For Against Mgmt
CHF 44 Million for Fiscal 2017
12 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
13 Transact Other Business (Voting) For Against Mgmt
-300-
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Comcast Corporation CMCSA 20030N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth J. Bacon For For Mgmt
1.2 Elect Director Madeline S. Bell For For Mgmt
1.3 Elect Director Sheldon M. Bonovitz For For Mgmt
1.4 Elect Director Edward D. Breen For Withhold Mgmt
1.5 Elect Director Joseph J. Collins For Withhold Mgmt
1.6 Elect Director Gerald L. Hassell For Withhold Mgmt
1.7 Elect Director Jeffrey A. Honickman For For Mgmt
1.8 Elect Director Eduardo G. Mestre For For Mgmt
1.9 Elect Director Brian L. Roberts For For Mgmt
1.10 Elect Director Johnathan A. Rodgers For For Mgmt
1.11 Elect Director Judith Rodin For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Restricted Stock Plan For For Mgmt
4 Amend Stock Option Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
7 Report on Lobbying Payments and Policy Against For Shrhlder
8 Pro-rata Vesting of Equity Awards Against For Shrhlder
9 Require Independent Board Chairman Against For Shrhlder
10 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Crown Castle International Corp. CCI 22822V101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director P. Robert Bartolo For For Mgmt
1b Elect Director Jay A. Brown For For Mgmt
1c Elect Director Cindy Christy For For Mgmt
1d Elect Director Ari Q. Fitzgerald For For Mgmt
1e Elect Director Robert E. Garrison II For For Mgmt
1f Elect Director Dale N. Hatfield For For Mgmt
1g Elect Director Lee W. Hogan For For Mgmt
1h Elect Director Edward C. Hutcheson, Jr. For For Mgmt
1i Elect Director J. Landis Martin For For Mgmt
1j Elect Director Robert F. McKenzie For For Mgmt
1k Elect Director Anthony J. Melone For For Mgmt
1l Elect Director W. Benjamin Moreland For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 CVS Health Corporation CVS 126650100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. Bracken For For Mgmt
1b Elect Director C. David Brown, II For For Mgmt
1c Elect Director Alecia A. DeCoudreaux For For Mgmt
1d Elect Director Nancy-Ann M. DeParle For For Mgmt
1e Elect Director David W. Dorman For For Mgmt
1f Elect Director Anne M. Finucane For For Mgmt
1g Elect Director Larry J. Merlo For For Mgmt
1h Elect Director Jean-Pierre Millon For For Mgmt
1i Elect Director Richard J. Swift For For Mgmt
1j Elect Director William C. Weldon For For Mgmt
1k Elect Director Tony L. White For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Contributions
5 Report on Pay Disparity Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Discovery Communications, Inc. DISCA 25470F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul A. Gould For Withhold Mgmt
1.2 Elect Director M. LaVoy Robison For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Report on Steps Taken to Increase Board Diversity Against For Shrhlder
4 Assess Feasibility of Including Sustainability as a Against For Shrhlder
Performance Measure for Senior Executive Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Dr Pepper Snapple Group, Inc. DPS 26138E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David E. Alexander For For Mgmt
1b Elect Director Antonio Carrillo For For Mgmt
1c Elect Director Pamela H. Patsley For For Mgmt
1d Elect Director Joyce M. Roche For For Mgmt
1e Elect Director Ronald G. Rogers For For Mgmt
1f Elect Director Wayne R. Sanders For For Mgmt
1g Elect Director Dunia A. Shive For For Mgmt
1h Elect Director M. Anne Szostak For For Mgmt
1i Elect Director Larry D. Young For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Certificate of Incorporation For For Mgmt
5 Adopt Comprehensive Recycling Strategy for Beverage Against For Shrhlder
Containers
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Flowserve Corporation FLS 34354P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Blinn For For Mgmt
1.2 Elect Director Leif E. Darner For For Mgmt
1.3 Elect Director Gayla J. Delly For For Mgmt
1.4 Elect Director Lynn L. Elsenhans For For Mgmt
1.5 Elect Director Roger L. Fix For For Mgmt
1.6 Elect Director John R. Friedery For For Mgmt
1.7 Elect Director Joe E. Harlan For For Mgmt
1.8 Elect Director Rick J. Mills For For Mgmt
1.9 Elect Director David E. Roberts For For Mgmt
1.10 Elect Director William C. Rusnack For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Hasbro, Inc. HAS 418056107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Basil L. Anderson For For Mgmt
1.2 Elect Director Alan R. Batkin For For Mgmt
1.3 Elect Director Kenneth A. Bronfin For For Mgmt
1.4 Elect Director Michael R. Burns For For Mgmt
1.5 Elect Director Crispin H. Davis For For Mgmt
1.6 Elect Director Lisa Gersh For For Mgmt
1.7 Elect Director Brian D. Goldner For For Mgmt
1.8 Elect Director Alan G. Hassenfeld For For Mgmt
1.9 Elect Director Tracy A. Leinbach For For Mgmt
1.10 Elect Director Edward M. Philip For For Mgmt
1.11 Elect Director Richard S. Stoddart For For Mgmt
1.12 Elect Director Linda K. Zecher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Intel Corporation INTC 458140100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director Aneel Bhusri For For Mgmt
1c Elect Director Andy D. Bryant For For Mgmt
1d Elect Director John J. Donahoe For For Mgmt
1e Elect Director Reed E. Hundt For For Mgmt
1f Elect Director Brian M. Krzanich For For Mgmt
1g Elect Director James D. Plummer For For Mgmt
1h Elect Director David S. Pottruck For For Mgmt
1i Elect Director Frank D. Yeary For For Mgmt
1j Elect Director David B. Yoffie For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt Holy Land Principles Against Against Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 KeyCorp KEY 493267108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce D. Broussard For For Mgmt
1.2 Elect Director Joseph A. Carrabba For For Mgmt
1.3 Elect Director Charles P. Cooley For For Mgmt
1.4 Elect Director Alexander M. Cutler For For Mgmt
1.5 Elect Director H. James Dallas For For Mgmt
1.6 Elect Director Elizabeth R. Gile For For Mgmt
1.7 Elect Director Ruth Ann M. Gillis For For Mgmt
1.8 Elect Director William G. Gisel, Jr. For For Mgmt
1.9 Elect Director Richard J. Hipple For For Mgmt
1.10 Elect Director Kristen L. Manos For For Mgmt
1.11 Elect Director Beth E. Mooney For For Mgmt
1.12 Elect Director Demos Parneros For For Mgmt
1.13 Elect Director Barbara R. Snyder For For Mgmt
1.14 Elect Director David K. Wilson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Require Independent Board Chairman Against Against Shrhlder
-301-
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 L Brands, Inc. LB 501797104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis S. Hersch For For Mgmt
1.2 Elect Director David T. Kollat For For Mgmt
1.3 Elect Director Leslie H. Wexner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Eliminate Supermajority Vote Requirement For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Level 3 Communications, Inc. LVLT 52729N308
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James O. Ellis, Jr. For For Mgmt
1b Elect Director Jeff K. Storey For For Mgmt
1c Elect Director Kevin P. Chilton For For Mgmt
1d Elect Director Steven T. Clontz For For Mgmt
1e Elect Director Irene M. Esteves For For Mgmt
1f Elect Director T. Michael Glenn For For Mgmt
1g Elect Director Spencer B. Hays For For Mgmt
1h Elect Director Michael J. Mahoney For For Mgmt
1i Elect Director Kevin W. Mooney For For Mgmt
1j Elect Director Peter Seah Lim Huat For For Mgmt
1k Elect Director Peter van Oppen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Provide Directors May Be Removed With or Without Cause For For Mgmt
4 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Marsh & McLennan Companies, Inc. MMC 571748102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Oscar Fanjul For For Mgmt
1b Elect Director Daniel S. Glaser For For Mgmt
1c Elect Director H. Edward Hanway For For Mgmt
1d Elect Director Elaine La Roche For For Mgmt
1e Elect Director Maria Silvia Bastos Marques For For Mgmt
1f Elect Director Steven A. Mills For For Mgmt
1g Elect Director Bruce P. Nolop For For Mgmt
1h Elect Director Marc D. Oken For For Mgmt
1i Elect Director Morton O. Schapiro For For Mgmt
1j Elect Director Lloyd M. Yates For For Mgmt
1k Elect Director R. David Yost For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Martin Marietta Materials, Inc. MLM 573284106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. Howard Nye For For Mgmt
1.2 Elect Director Laree E. Perez For For Mgmt
1.3 Elect Director Dennis L. Rediker For For Mgmt
1.4 Elect Director Donald W. Slager For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Mattel, Inc. MAT 577081102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Dolan For For Mgmt
1b Elect Director Trevor A. Edwards For For Mgmt
1c Elect Director Frances D. Fergusson For For Mgmt
1d Elect Director Ann Lewnes For For Mgmt
1e Elect Director Dominic Ng For For Mgmt
1f Elect Director Vasant M. Prabhu For For Mgmt
1g Elect Director Dean A. Scarborough For For Mgmt
1h Elect Director Christopher A. Sinclair For For Mgmt
1i Elect Director Dirk Van de Put For For Mgmt
1j Elect Director Kathy White Loyd For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Mohawk Industries, Inc. MHK 608190104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph A. Onorato For For Mgmt
1.2 Elect Director William H. Runge, III For For Mgmt
1.3 Elect Director W. Christopher Wellborn For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 NextEra Energy, Inc. NEE 65339F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sherry S. Barrat For For Mgmt
1b Elect Director James L. Camaren For For Mgmt
1c Elect Director Kenneth B. Dunn For For Mgmt
1d Elect Director Naren K. Gursahaney For For Mgmt
1e Elect Director Kirk S. Hachigian For For Mgmt
1f Elect Director Toni Jennings For For Mgmt
1g Elect Director Amy B. Lane For For Mgmt
1h Elect Director James L. Robo For For Mgmt
1i Elect Director Rudy E. Schupp For For Mgmt
1j Elect Director John L. Skolds For For Mgmt
1k Elect Director William H. Swanson For For Mgmt
1l Elect Director Hansel E. Tookes, II For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Political Contributions Against For Shrhlder
6 Adopt Proxy Access Right Against For Shrhlder
7 Report on Risks and Costs of Sea Level Rise Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Nordstrom, Inc. JWN 655664100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Shellye L. Archambeau For For Mgmt
1b Elect Director Tanya L. Domier For For Mgmt
1c Elect Director Enrique Hernandez, Jr. For For Mgmt
1d Elect Director Blake W. Nordstrom For For Mgmt
1e Elect Director Erik B. Nordstrom For For Mgmt
1f Elect Director Peter E. Nordstrom For For Mgmt
1g Elect Director Philip G. Satre For For Mgmt
1h Elect Director Brad D. Smith For For Mgmt
1i Elect Director Gordon A. Smith For For Mgmt
1j Elect Director Bradley D. Tilden For For Mgmt
1k Elect Director B. Kevin Turner For For Mgmt
1l Elect Director Robert D. Walter For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Pioneer Natural Resources Company PXD 723787107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edison C. Buchanan For For Mgmt
1.2 Elect Director Andrew F. Cates For For Mgmt
1.3 Elect Director Timothy L. Dove For For Mgmt
1.4 Elect Director Phillip A. Gobe For For Mgmt
1.5 Elect Director Larry R. Grillot For For Mgmt
1.6 Elect Director Stacy P. Methvin For For Mgmt
1.7 Elect Director Royce W. Mitchell For For Mgmt
1.8 Elect Director Frank A. Risch For For Mgmt
1.9 Elect Director Scott D. Sheffield For For Mgmt
1.10 Elect Director Mona K. Sutphen For For Mgmt
1.11 Elect Director J. Kenneth Thompson For For Mgmt
1.12 Elect Director Phoebe A. Wood For For Mgmt
1.13 Elect Director Michael D. Wortley For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
-302-
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Sealed Air Corporation SEE 81211K100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Michael Chu For For Mgmt
2 Elect Director Lawrence R. Codey For For Mgmt
3 Elect Director Patrick Duff For For Mgmt
4 Elect Director Jacqueline B. Kosecoff For For Mgmt
5 Elect Director Neil Lustig For For Mgmt
6 Elect Director Kenneth P. Manning For For Mgmt
7 Elect Director William J. Marino For For Mgmt
8 Elect Director Jerome A. Peribere For For Mgmt
9 Elect Director Richard L. Wambold For For Mgmt
10 Elect Director Jerry R. Whitaker For For Mgmt
11 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
12 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Synchrony Financial SYF 87165B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Margaret M. Keane For For Mgmt
1b Elect Director Paget L. Alves For For Mgmt
1c Elect Director Arthur W. Coviello, Jr. For For Mgmt
1d Elect Director William W. Graylin For For Mgmt
1e Elect Director Roy A. Guthrie For For Mgmt
1f Elect Director Richard C. Hartnack For For Mgmt
1g Elect Director Jeffrey G. Naylor For For Mgmt
1h Elect Director Laurel J. Richie For For Mgmt
1i Elect Director Olympia J. Snowe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 The Home Depot, Inc. HD 437076102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gerard J. Arpey For For Mgmt
1b Elect Director Ari Bousbib For For Mgmt
1c Elect Director Gregory D. Brenneman For For Mgmt
1d Elect Director J. Frank Brown For For Mgmt
1e Elect Director Albert P. Carey For For Mgmt
1f Elect Director Armando Codina For For Mgmt
1g Elect Director Helena B. Foulkes For For Mgmt
1h Elect Director Linda R. Gooden For For Mgmt
1i Elect Director Wayne M. Hewett For For Mgmt
1j Elect Director Karen L. Katen For For Mgmt
1k Elect Director Craig A. Menear For For Mgmt
1l Elect Director Mark Vadon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Prepare Employment Diversity Report and Report on Diversity Against For Shrhlder
Policies
5 Reduce Ownership Threshold for Shareholders to Call Special Against For Shrhlder
Meeting
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 The Interpublic Group of Companies, Inc. IPG 460690100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jocelyn Carter-Miller For For Mgmt
1.2 Elect Director Deborah Ellinger For For Mgmt
1.3 Elect Director H. John Greeniaus For For Mgmt
1.4 Elect Director Mary J. Steele Guilfoile For For Mgmt
1.5 Elect Director Dawn Hudson For For Mgmt
1.6 Elect Director William T. Kerr For For Mgmt
1.7 Elect Director Henry S. Miller For For Mgmt
1.8 Elect Director Jonathan F. Miller For For Mgmt
1.9 Elect Director Michael I. Roth For For Mgmt
1.10 Elect Director David M. Thomas For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Proxy Access Against For Shrhlder
6 Require Independent Board Chairman Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 The Mosaic Company MOS 61945C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Provide Directors May Be Removed With or Without Cause For For Mgmt
2 Eliminate Class of Common Stock For For Mgmt
3a Elect Director Nancy E. Cooper For For Mgmt
3b Elect Director Gregory L. Ebel For For Mgmt
3c Elect Director Timothy S. Gitzel For For Mgmt
3d Elect Director Denise C. Johnson For For Mgmt
3e Elect Director Emery N. Koenig For For Mgmt
3f Elect Director Robert L. Lumpkins For For Mgmt
3g Elect Director William T. Monahan For For Mgmt
3h Elect Director James ('Joc') C. O'Rourke For For Mgmt
3i Elect Director James L. Popowich For For Mgmt
3j Elect Director David T. Seaton For For Mgmt
3k Elect Director Steven M. Seibert For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
6 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 The Travelers Companies, Inc. TRV 89417E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alan L. Beller For For Mgmt
1b Elect Director John H. Dasburg For For Mgmt
1c Elect Director Janet M. Dolan For For Mgmt
1d Elect Director Kenneth M. Duberstein For For Mgmt
1e Elect Director Jay S. Fishman For For Mgmt
1f Elect Director Patricia L. Higgins For For Mgmt
1g Elect Director Thomas R. Hodgson For For Mgmt
1h Elect Director William J. Kane For For Mgmt
1i Elect Director Cleve L. Killingsworth, Jr. For For Mgmt
1j Elect Director Philip T. (Pete) Ruegger, III For For Mgmt
1k Elect Director Todd C. Schermerhorn For For Mgmt
1l Elect Director Alan D. Schnitzer For For Mgmt
1m Elect Director Donald J. Shepard For For Mgmt
1n Elect Director Laurie J. Thomsen For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Political Contributions Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Vornado Realty Trust VNO 929042109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Candace K. Beinecke For Withhold Mgmt
1.2 Elect Director Robert P. Kogod For For Mgmt
1.3 Elect Director Richard R. West For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Aetna Inc. AET 00817Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Fernando Aguirre For For Mgmt
1b Elect Director Mark T. Bertolini For For Mgmt
1c Elect Director Frank M. Clark For For Mgmt
1d Elect Director Betsy Z. Cohen For For Mgmt
1e Elect Director Molly J. Coye For For Mgmt
1f Elect Director Roger N. Farah For For Mgmt
1g Elect Director Jeffrey E. Garten For For Mgmt
1h Elect Director Ellen M. Hancock For For Mgmt
1i Elect Director Richard J. Harrington For For Mgmt
1j Elect Director Edward J. Ludwig For For Mgmt
1k Elect Director Joseph P. Newhouse For For Mgmt
1l Elect Director Olympia J. Snowe For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Amend Policy to Disclose Payments to Tax-Exempt Against For Shrhlder
Organizations
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Chesapeake Energy Corporation CHK 165167107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Archie W. Dunham For For Mgmt
1b Elect Director Vincent J. Intrieri For For Mgmt
1c Elect Director Robert D. (Doug) Lawler For For Mgmt
1d Elect Director John J. (Jack) Lipinski For For Mgmt
1e Elect Director R. Brad Martin For For Mgmt
1f Elect Director Merrill A. (Pete) Miller, Jr. For For Mgmt
1g Elect Director Kimberly K. Querrey For For Mgmt
1h Elect Director Thomas L. Ryan For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Cease Using Oil and Gas Reserve Metrics for Senior Against Against Shrhlder
Executive's Compensation
7 Report on Lobbying Payments and Policy Against Against Shrhlder
-303-
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Macy's, Inc. M 55616P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Francis S. Blake For For Mgmt
1b Elect Director Stephen F. Bollenbach For For Mgmt
1c Elect Director John A. Bryant For For Mgmt
1d Elect Director Deirdre P. Connelly For For Mgmt
1e Elect Director Leslie D. Hale For For Mgmt
1f Elect Director William H. Lenehan For For Mgmt
1g Elect Director Sara Levinson For For Mgmt
1h Elect Director Terry J. Lundgren For For Mgmt
1i Elect Director Joyce M. Roche For For Mgmt
1j Elect Director Paul C. Varga For For Mgmt
1k Elect Director Craig E. Weatherup For For Mgmt
1l Elect Director Marna C. Whittington For For Mgmt
1m Elect Director Annie Young-Scrivner For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Royal Caribbean Cruises Ltd. RCL V7780T103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John F. Brock For For Mgmt
1b Elect Director Richard D. Fain For For Mgmt
1c Elect Director William L. Kimsey For For Mgmt
1d Elect Director Maritza G. Montiel For For Mgmt
1e Elect Director Ann S. Moore For For Mgmt
1f Elect Director Eyal M. Ofer For For Mgmt
1g Elect Director Thomas J. Pritzker For For Mgmt
1h Elect Director William K. Reilly For For Mgmt
1i Elect Director Bernt Reitan For For Mgmt
1j Elect Director Vagn O. Sorensen For For Mgmt
1k Elect Director Donald Thompson For For Mgmt
1l Elect Director Arne Alexander Wilhelmsen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Proxy Access None For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 The Goldman Sachs Group, Inc. GS 38141G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd C. Blankfein For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Gary D. Cohn For For Mgmt
1d Elect Director Mark Flaherty For For Mgmt
1e Elect Director William W. George For For Mgmt
1f Elect Director James A. Johnson For For Mgmt
1g Elect Director Lakshmi N. Mittal For Against Mgmt
1h Elect Director Adebayo O. Ogunlesi For For Mgmt
1i Elect Director Peter Oppenheimer For For Mgmt
1j Elect Director Debora L. Spar For For Mgmt
1k Elect Director Mark E. Tucker For For Mgmt
1l Elect Director David A. Viniar For For Mgmt
1m Elect Director Mark O. Winkelman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Prohibit Accelerated Vesting of Awards to Pursue Government Against Against Shrhlder
Service
5 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
6 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Weyerhaeuser Company WY 962166104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David P. Bozeman For For Mgmt
1.2 Elect Director Mark A. Emmert For For Mgmt
1.3 Elect Director Rick R. Holley For For Mgmt
1.4 Elect Director John I. Kieckhefer For For Mgmt
1.5 Elect Director Sara Grootwassink Lewis For For Mgmt
1.6 Elect Director John F. Morgan, Sr. For For Mgmt
1.7 Elect Director Nicole W. Piasecki For For Mgmt
1.8 Elect Director Marc F. Racicot For For Mgmt
1.9 Elect Director Lawrence A. Selzer For For Mgmt
1.10 Elect Director Doyle R. Simons For For Mgmt
1.11 Elect Director D. Michael Steuert For For Mgmt
1.12 Elect Director Kim Williams For For Mgmt
1.13 Elect Director Charles R. Williamson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Xerox Corporation XRX 984121103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ursula M. Burns For For Mgmt
1.2 Elect Director Richard J. Harrington For For Mgmt
1.3 Elect Director William Curt Hunter For For Mgmt
1.4 Elect Director Robert J. Keegan For For Mgmt
1.5 Elect Director Charles Prince For For Mgmt
1.6 Elect Director Ann N. Reese For For Mgmt
1.7 Elect Director Stephen H. Rusckowski For For Mgmt
1.8 Elect Director Sara Martinez Tucker For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Adjust Executive Compensation Metrics for Share Buybacks Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 YUM! Brands, Inc. YUM 988498101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Cavanagh For For Mgmt
1b Elect Director Brian C. Cornell For For Mgmt
1c Elect Director Greg Creed For For Mgmt
1d Elect Director David W. Dorman For For Mgmt
1e Elect Director Mirian M. Graddick-Weir For For Mgmt
1f Elect Director Jonathan S. Linen For For Mgmt
1g Elect Director Keith Meister For For Mgmt
1h Elect Director Thomas C. Nelson For For Mgmt
1i Elect Director Thomas M. Ryan For For Mgmt
1j Elect Director P. Justin Skala For For Mgmt
1k Elect Director Elane B. Stock For For Mgmt
1l Elect Director Robert D. Walter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Add GMO Labels on Products Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/23/16 Ensco plc ESV 29358Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Re-elect J. Roderick Clark as Director For For Mgmt
1b Re-elect Roxanne J. Decyk as Director For For Mgmt
1c Re-elect Mary E. Francis as Director For For Mgmt
1d Re-elect C. Christopher Gaut as Director For For Mgmt
1e Re-elect Gerald W. Haddock as Director For For Mgmt
1f Re-elect Francis S. Kalman as Director For For Mgmt
1g Re-elect Keith O. Rattie as Director For For Mgmt
1h Re-elect Paul E. Rowsey, III as Director For For Mgmt
1i Re-elect Carl G. Trowell as Director For For Mgmt
2 Issue of Equity or Equity-Linked Securities with Pre-emptive For For Mgmt
Rights
3 Ratify KPMG LLP as US Independent Auditor For For Mgmt
4 Appoint KPMG LLP as UK Statutory Auditor For For Mgmt
5 Authorize Board to Fix Remuneration of Auditors For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
7 Approve Remuneration Report For For Mgmt
8 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
9 Accept Financial Statements and Statutory Reports For For Mgmt
10 Issue of Equity or Equity-Linked Securities without For For Mgmt
Pre-emptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/23/16 PG&E Corporation PCG 69331C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lewis Chew For For Mgmt
1.2 Elect Director Anthony F. Earley, Jr. For For Mgmt
1.3 Elect Director Fred J. Fowler For For Mgmt
1.4 Elect Director Maryellen C. Herringer For For Mgmt
1.5 Elect Director Richard C. Kelly For For Mgmt
1.6 Elect Director Roger H. Kimmel For For Mgmt
1.7 Elect Director Richard A. Meserve For For Mgmt
1.8 Elect Director Forrest E. Miller For For Mgmt
1.9 Elect Director Rosendo G. Parra For For Mgmt
1.10 Elect Director Barbara L. Rambo For For Mgmt
1.11 Elect Director Anne Shen Smith For For Mgmt
1.12 Elect Director Barry Lawson Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-304-
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Baker Hughes Incorporated BHI 057224107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Larry D. Brady For For Mgmt
1b Elect Director Gregory D. Brenneman For For Mgmt
1c Elect Director Clarence P. Cazalot, Jr. For For Mgmt
1d Elect Director Martin S. Craighead For For Mgmt
1e Elect Director William H. Easter, III For For Mgmt
1f Elect Director Lynn L. Elsenhans For For Mgmt
1g Elect Director Anthony G. Fernandes For For Mgmt
1h Elect Director Claire W. Gargalli For For Mgmt
1i Elect Director Pierre H. Jungels For For Mgmt
1j Elect Director James A. Lash For For Mgmt
1k Elect Director J. Larry Nichols For For Mgmt
1l Elect Director James W. Stewart For For Mgmt
1m Elect Director Charles L. Watson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Coca-Cola Enterprises, Inc. CCE 19122T109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Classify the Board of Directors For Against Mgmt
3 Adjourn Meeting For Against Mgmt
4 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Extra Space Storage Inc. EXR 30225T102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth M. Woolley For For Mgmt
1.2 Elect Director Spencer F. Kirk For For Mgmt
1.3 Elect Director Karl Haas For For Mgmt
1.4 Elect Director Diane Olmstead For For Mgmt
1.5 Elect Director Roger B. Porter For For Mgmt
1.6 Elect Director Gary B. Sabin- Withdrawn Resolution Mgmt
1.7 Elect Director K. Fred Skousen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Elect Director Dennis J. Letham For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Merck & Co., Inc. MRK 58933Y105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Thomas R. Cech For For Mgmt
1c Elect Director Pamela J. Craig For For Mgmt
1d Elect Director Kenneth C. Frazier For For Mgmt
1e Elect Director Thomas H. Glocer For For Mgmt
1f Elect Director C. Robert Kidder For For Mgmt
1g Elect Director Rochelle B. Lazarus For For Mgmt
1h Elect Director Carlos E. Represas For For Mgmt
1i Elect Director Paul B. Rothman For For Mgmt
1j Elect Director Patricia F. Russo For For Mgmt
1k Elect Director Craig B. Thompson For For Mgmt
1l Elect Director Wendell P. Weeks For For Mgmt
1m Elect Director Peter C. Wendell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Provide Right to Act by Written Consent Against For Shrhlder
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Policies for Safe Disposal of Prescription Drugs Against Against Shrhlder
by Users
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Omnicom Group Inc. OMC 681919106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Wren For For Mgmt
1.2 Elect Director Bruce Crawford For For Mgmt
1.3 Elect Director Alan R. Batkin For For Mgmt
1.4 Elect Director Mary C. Choksi For For Mgmt
1.5 Elect Director Robert Charles Clark For For Mgmt
1.6 Elect Director Leonard S. Coleman, Jr. For For Mgmt
1.7 Elect Director Susan S. Denison For For Mgmt
1.8 Elect Director Michael A. Henning For For Mgmt
1.9 Elect Director Deborah J. Kissire For For Mgmt
1.10 Elect Director John R. Murphy For For Mgmt
1.11 Elect Director John R. Purcell For Withhold Mgmt
1.12 Elect Director Linda Johnson Rice For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Prepare Employment Diversity Report Against For Shrhlder
5 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 The Allstate Corporation ALL 020002101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kermit R. Crawford For For Mgmt
1b Elect Director Michael L. Eskew For For Mgmt
1c Elect Director Herbert L. Henkel For For Mgmt
1d Elect Director Siddharth N. (Bobby) Mehta For For Mgmt
1e Elect Director Jacques P. Perold For For Mgmt
1f Elect Director Andrea Redmond For For Mgmt
1g Elect Director John W. Rowe For For Mgmt
1h Elect Director Judith A. Sprieser For For Mgmt
1i Elect Director Mary Alice Taylor For For Mgmt
1j Elect Director Thomas J. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For Shrhlder
5 Report on Political Contributions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Urban Outfitters, Inc. URBN 917047102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward N. Antoian For For Mgmt
1.2 Elect Director Scott A. Belair For Against Mgmt
1.3 Elect Director Harry S. Cherken, Jr. For Against Mgmt
1.4 Elect Director Scott Galloway For For Mgmt
1.5 Elect Director Margaret A. Hayne For For Mgmt
1.6 Elect Director Richard A. Hayne For For Mgmt
1.7 Elect Director Elizabeth Ann Lambert For For Mgmt
1.8 Elect Director Joel S. Lawson, III For For Mgmt
1.9 Elect Director Robert H. Strouse For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Proxy Access For For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Amphenol Corporation APH 032095101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald P. Badie For For Mgmt
1.2 Elect Director Stanley L. Clark For For Mgmt
1.3 Elect Director David P. Falck For For Mgmt
1.4 Elect Director Edward G. Jepsen For For Mgmt
1.5 Elect Director Randall D. Ledford For For Mgmt
1.6 Elect Director Martin H. Loeffler For For Mgmt
1.7 Elect Director John R. Lord For For Mgmt
1.8 Elect Director R. Adam Norwitt For For Mgmt
1.9 Elect Director Diana G. Reardon For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Directors May Be Removed With or Without Cause For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 BlackRock, Inc. BLK 09247X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Abdlatif Yousef Al-Hamad For Against Mgmt
1b Elect Director Mathis Cabiallavetta For For Mgmt
1c Elect Director Pamela Daley For For Mgmt
1d Elect Director William S. Demchak For For Mgmt
1e Elect Director Jessica P. Einhorn For For Mgmt
1f Elect Director Laurence D. Fink For For Mgmt
1g Elect Director Fabrizio Freda For For Mgmt
1h Elect Director Murry S. Gerber For For Mgmt
1i Elect Director James Grosfeld For For Mgmt
1j Elect Director Robert S. Kapito For For Mgmt
1k Elect Director David H. Komansky For For Mgmt
1l Elect Director Deryck Maughan For For Mgmt
1m Elect Director Cheryl D. Mills For For Mgmt
1n Elect Director Gordon M. Nixon For For Mgmt
1o Elect Director Thomas H. O'Brien For For Mgmt
1p Elect Director Ivan G. Seidenberg For For Mgmt
1q Elect Director Marco Antonio Slim Domit For For Mgmt
1r Elect Director John S. Varley For For Mgmt
1s Elect Director Susan L. Wagner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Provide Proxy Access Right For For Mgmt
5 Report on Proxy Voting and Executive Compensation Against Against Shrhlder
-305-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Chevron Corporation CVX 166764100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alexander B. Cummings, Jr. - Resigned Mgmt
1b Elect Director Linnet F. Deily For For Mgmt
1c Elect Director Robert E. Denham For For Mgmt
1d Elect Director Alice P. Gast For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jon M. Huntsman, Jr. For For Mgmt
1g Elect Director Charles W. Moorman, IV For For Mgmt
1h Elect Director John G. Stumpf For For Mgmt
1i Elect Director Ronald D. Sugar For For Mgmt
1j Elect Director Inge G. Thulin For For Mgmt
1k Elect Director John S. Watson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
5 Report on Lobbying Payments and Policy Against For Shrhlder
6 Adopt Quantitative GHG Goals for Products and Operations Against Against Shrhlder
7 Annually Assess Portfolio Impacts of Policies to Meet 2 Against For Shrhlder
Degree Scenario
8 Annually Report Reserve Replacements in BTUs Against Against Shrhlder
9 Increase Return of Capital to Shareholders in Light of Against Against Shrhlder
Climate Change Risks
10 Report on the Result of Efforts to Minimize Hydraulic Against For Shrhlder
Fracturing Impacts
11 Require Director Nominee with Environmental Experience Against For Shrhlder
12 Amend Bylaws -- Call Special Meetings Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 DENTSPLY SIRONA Inc. XRAY 24906P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael C. Alfano For For Mgmt
1b Elect Director David K. Beecken For For Mgmt
1c Elect Director Eric K. Brandt For For Mgmt
1d Elect Director Michael J. Coleman For For Mgmt
1e Elect Director Willie A. Deese For For Mgmt
1f Elect Director Thomas Jetter For For Mgmt
1g Elect Director Arthur D. Kowaloff For For Mgmt
1h Elect Director Harry M. Jansen Kraemer, Jr. For For Mgmt
1i Elect Director Francis J. Lunger For For Mgmt
1j Elect Director Jeffrey T. Slovin For For Mgmt
1k Elect Director Bret W. Wise For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Dollar General Corporation DG 256677105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Warren F. Bryant For For Mgmt
1b Elect Director Michael M. Calbert For For Mgmt
1c Elect Director Sandra B. Cochran For For Mgmt
1d Elect Director Patricia D. Fili-Krushel For For Mgmt
1e Elect Director Paula A. Price For For Mgmt
1f Elect Director William C. Rhodes, III For For Mgmt
1g Elect Director David B. Rickard For For Mgmt
1h Elect Director Todd J. Vasos For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Exxon Mobil Corporation XOM 30231G102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Boskin For For Mgmt
1.2 Elect Director Peter Brabeck-Letmathe For For Mgmt
1.3 Elect Director Angela F. Braly For For Mgmt
1.4 Elect Director Ursula M. Burns For For Mgmt
1.5 Elect Director Larry R. Faulkner For For Mgmt
1.6 Elect Director Jay S. Fishman For For Mgmt
1.7 Elect Director Henrietta H. Fore For For Mgmt
1.8 Elect Director Kenneth C. Frazier For For Mgmt
1.9 Elect Director Douglas R. Oberhelman For For Mgmt
1.10 Elect Director Samuel J. Palmisano For For Mgmt
1.11 Elect Director Steven S. Reinemund For For Mgmt
1.12 Elect Director Rex W. Tillerson For For Mgmt
1.13 Elect Director William C. Weldon For For Mgmt
1.14 Elect Director Darren W. Woods For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Require Independent Board Chairman Against For Shrhlder
5 Require Director Nominee with Environmental Experience Against For Shrhlder
6 Seek Sale of Company/Assets Against Against Shrhlder
7 Proxy Access Against For Shrhlder
8 Disclose Percentage of Females at Each Percentile of Against Against Shrhlder
Compensation
9 Report on Lobbying Payments and Policy Against For Shrhlder
10 Increase Return of Capital to Shareholders in Light of Against Against Shrhlder
Climate Change Risks
11 Adopt Policy Acknowledging the Imperative for 2 Degree Limit Against For Shrhlder
12 Annually Assess Portfolio Impacts of Policies to Meet 2 Against For Shrhlder
Degree Scenario
13 Annually Report Reserve Replacements in BTUs Against Against Shrhlder
14 Report on the Result of Efforts to Minimize Hydraulic Against For Shrhlder
Fracturing Impacts
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Fidelity National Information Services, Inc. FIS 31620M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ellen R. Alemany For For Mgmt
1b Elect Director William P. Foley, II For For Mgmt
1c Elect Director Thomas M. Hagerty For For Mgmt
1d Elect Director Keith W. Hughes For For Mgmt
1e Elect Director David K. Hunt For For Mgmt
1f Elect Director Stephan A. James For For Mgmt
1g Elect Director Frank R. Martire For For Mgmt
1h Elect Director Richard N. Massey For For Mgmt
1i Elect Director Leslie M. Muma For For Mgmt
1j Elect Director Gary A. Norcross For For Mgmt
1k Elect Director James B. Stallings, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Juniper Networks, Inc. JNPR 48203R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert M. Calderoni For For Mgmt
1.2 Elect Director Gary Daichendt For For Mgmt
1.3 Elect Director Kevin DeNuccio For For Mgmt
1.4 Elect Director James Dolce For For Mgmt
1.5 Elect Director Mercedes Johnson For For Mgmt
1.6 Elect Director Scott Kriens For For Mgmt
1.7 Elect Director Rahul Merchant For For Mgmt
1.8 Elect Director Rami Rahim For For Mgmt
1.9 Elect Director Pradeep Sindhu For For Mgmt
1.10 Elect Director William R. Stensrud For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Reduce Supermajority Vote Requirement Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Marathon Oil Corporation MRO 565849106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gaurdie E. Banister, Jr. For For Mgmt
1b Elect Director Gregory H. Boyce For For Mgmt
1c Elect Director Chadwick C. Deaton For For Mgmt
1d Elect Director Marcela E. Donadio For For Mgmt
1e Elect Director Philip Lader For For Mgmt
1f Elect Director Michael E. J. Phelps For For Mgmt
1g Elect Director Dennis H. Reilley For For Mgmt
1h Elect Director Lee M. Tillman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Molson Coors Brewing Company TAP 60871R209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roger G. Eaton For For Mgmt
1.2 Elect Director Charles M. Herington For For Mgmt
1.3 Elect Director H. Sanford Riley For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-306-
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 ONEOK, Inc. OKE 682680103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian L. Derksen For For Mgmt
1.2 Elect Director Julie H. Edwards For For Mgmt
1.3 Elect Director John W. Gibson For For Mgmt
1.4 Elect Director Randall J. Larson For For Mgmt
1.5 Elect Director Steven J. Malcolm For For Mgmt
1.6 Elect Director Kevin S. McCarthy For For Mgmt
1.7 Elect Director Jim W. Mogg For For Mgmt
1.8 Elect Director Pattye L. Moore For For Mgmt
1.9 Elect Director Gary D. Parker For For Mgmt
1.10 Elect Director Eduardo A. Rodriguez For For Mgmt
1.11 Elect Director Terry K. Spencer For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 PayPal Holdings, Inc. PYPL 70450Y103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Wences Casares For For Mgmt
1b Elect Director Jonathan Christodoro For For Mgmt
1c Elect Director John J. Donahoe For For Mgmt
1d Elect Director David W. Dorman For For Mgmt
1e Elect Director Gail J. McGovern For For Mgmt
1f Elect Director David M. Moffett For For Mgmt
1g Elect Director Pierre M. Omidyar For For Mgmt
1h Elect Director Daniel H. Schulman For For Mgmt
1i Elect Director Frank D. Yeary For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 PPL Corporation PPL 69351T106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney C. Adkins For For Mgmt
1.2 Elect Director John W. Conway For For Mgmt
1.3 Elect Director Steven G. Elliott For For Mgmt
1.4 Elect Director Raja Rajamannar For For Mgmt
1.5 Elect Director Craig A. Rogerson For For Mgmt
1.6 Elect Director William H. Spence For For Mgmt
1.7 Elect Director Natica von Althann For For Mgmt
1.8 Elect Director Keith H. Williamson For For Mgmt
1.9 Elect Director Armando Zagalo de Lima For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against For Shrhlder
7 Assess Plans to Increase Distributed Low-Carbon Electricity Against For Shrhlder
Generation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Stericycle, Inc. SRCL 858912108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark C. Miller For For Mgmt
1b Elect Director Jack W. Schuler For For Mgmt
1c Elect Director Charles A. Alutto For For Mgmt
1d Elect Director Lynn D. Bleil For For Mgmt
1e Elect Director Thomas D. Brown For For Mgmt
1f Elect Director Thomas F. Chen For For Mgmt
1g Elect Director Rod F. Dammeyer For For Mgmt
1h Elect Director William K. Hall For For Mgmt
1i Elect Director John Patience For For Mgmt
1j Elect Director Mike S. Zafirovski For For Mgmt
2 Approve Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Require Independent Board Chairman Against For Shrhlder
6 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 The Southern Company SO 842587107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Juanita Powell Baranco For For Mgmt
1b Elect Director Jon A. Boscia For For Mgmt
1c Elect Director Henry A. 'Hal' Clark, III For For Mgmt
1d Elect Director Thomas A. Fanning For For Mgmt
1e Elect Director David J. Grain For For Mgmt
1f Elect Director Veronica M. Hagen For For Mgmt
1g Elect Director Warren A. Hood, Jr. For For Mgmt
1h Elect Director Linda P. Hudson For For Mgmt
1i Elect Director Donald M. James For For Mgmt
1j Elect Director John D. Johns For For Mgmt
1k Elect Director Dale E. Klein For For Mgmt
1l Elect Director William G. Smith, Jr. For For Mgmt
1m Elect Director Steven R. Specker For For Mgmt
1n Elect Director Larry D. Thompson For For Mgmt
1o Elect Director E. Jenner Wood, III For For Mgmt
2 Provide Proxy Access Right For For Mgmt
3 Reduce Supermajority Vote Requirement For For Mgmt
4 Eliminate Fair Price Provision For For Mgmt
5 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Amend Omnibus Stock Plan For For Mgmt
8 Ratify Deloitte & Touche as Auditors For For Mgmt
9 Report on Strategy for Aligning with 2 Degree Scenario Against For Shrhlder
10 Report on Financial Risks of Stranded Carbon Assets Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Leucadia National Corporation LUK 527288104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Linda L. Adamany For For Mgmt
1.2 Elect Director Robert D. Beyer For For Mgmt
1.3 Elect Director Francisco L. Borges For For Mgmt
1.4 Elect Director W. Patrick Campbell For For Mgmt
1.5 Elect Director Brian P. Friedman For For Mgmt
1.6 Elect Director Richard B. Handler For For Mgmt
1.7 Elect Director Robert E. Joyal For For Mgmt
1.8 Elect Director Jeffrey C. Keil For For Mgmt
1.9 Elect Director Michael T. O'Kane For For Mgmt
1.10 Elect Director Stuart H. Reese For For Mgmt
1.11 Elect Director Joseph S. Steinberg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 McDonald's Corporation MCD 580135101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd Dean For For Mgmt
1b Elect Director Stephen Easterbrook For For Mgmt
1c Elect Director Robert Eckert For For Mgmt
1d Elect Director Margaret Georgiadis For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jeanne Jackson For For Mgmt
1g Elect Director Richard Lenny For For Mgmt
1h Elect Director Walter Massey For For Mgmt
1i Elect Director John Mulligan For For Mgmt
1j Elect Director Sheila Penrose For For Mgmt
1k Elect Director John Rogers, Jr. For For Mgmt
1l Elect Director Miles White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Adopt Holy Land Principles Against Against Shrhlder
7 Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Against For Shrhlder
Meat Supply Chain
8 Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Contributions
9 Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Activities
-307-
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Navient Corporation NAVI 63938C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John K. Adams, Jr. For For Mgmt
1b Elect Director Ann Torre Bates For For Mgmt
1c Elect Director Anna Escobedo Cabral For For Mgmt
1d Elect Director William M. Diefenderfer, III For For Mgmt
1e Elect Director Diane Suitt Gilleland For For Mgmt
1f Elect Director Katherine A. Lehman For For Mgmt
1g Elect Director Linda A. Mills For For Mgmt
1h Elect Director Barry A. Munitz For For Mgmt
1i Elect Director John F. Remondi For For Mgmt
1j Elect Director Jane J. Thompson For For Mgmt
1k Elect Director Laura S. Unger For For Mgmt
1l Elect Director Barry L. Williams For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Policy Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Owens-Illinois, Inc. OI 690768403
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary F. Colter For For Mgmt
1.2 Elect Director Joseph J. DeAngelo For For Mgmt
1.3 Elect Director Gordon J. Hardie For For Mgmt
1.4 Elect Director Peter S. Hellman For For Mgmt
1.5 Elect Director Anastasia D. Kelly For For Mgmt
1.6 Elect Director Andres A. Lopez For For Mgmt
1.7 Elect Director John J. McMackin, Jr. For For Mgmt
1.8 Elect Director Alan J. Murray For For Mgmt
1.9 Elect Director Hari N. Nair For For Mgmt
1.10 Elect Director Hugh H. Roberts For For Mgmt
1.11 Elect Director Carol A. Williams For For Mgmt
1.12 Elect Director Dennis K. Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Quanta Services, Inc. PWR 74762E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Earl C. (Duke) Austin, Jr. For For Mgmt
1.2 Elect Director Doyle N. Beneby For For Mgmt
1.3 Elect Director J. Michal Conaway For For Mgmt
1.4 Elect Director Vincent D. Foster For For Mgmt
1.5 Elect Director Bernard Fried For For Mgmt
1.6 Elect Director Worthing F. Jackman For For Mgmt
1.7 Elect Director David M. McClanahan For For Mgmt
1.8 Elect Director Bruce Ranck For For Mgmt
1.9 Elect Director Margaret B. Shannon For For Mgmt
1.10 Elect Director Pat Wood, III For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Raytheon Company RTN 755111507
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Tracy A. Atkinson For For Mgmt
1b Elect Director Robert E. Beauchamp For For Mgmt
1c Elect Director James E. Cartwright For For Mgmt
1d Elect Director Vernon E. Clark For For Mgmt
1e Elect Director Stephen J. Hadley For For Mgmt
1f Elect Director Thomas A. Kennedy For For Mgmt
1g Elect Director Letitia A. Long For For Mgmt
1h Elect Director George R. Oliver For For Mgmt
1i Elect Director Michael C. Ruettgers For For Mgmt
1j Elect Director William R. Spivey For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
5 Adopt a Payout Policy Giving Preference to Share Buybacks Against Against Shrhlder
Over Dividends
6 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 The Macerich Company MAC 554382101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John H. Alschuler For For Mgmt
1b Elect Director Arthur M. Coppola For For Mgmt
1c Elect Director Edward C. Coppola For For Mgmt
1d Elect Director Steven R. Hash For For Mgmt
1e Elect Director Fred S. Hubbell For For Mgmt
1f Elect Director Diana M. Laing For For Mgmt
1g Elect Director Mason G. Ross For For Mgmt
1h Elect Director Steven L. Soboroff For For Mgmt
1i Elect Director Andrea M. Stephen For For Mgmt
1j Elect Director John M. Sullivan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Tiffany & Co. TIF 886547108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Kowalski For For Mgmt
1b Elect Director Rose Marie Bravo For For Mgmt
1c Elect Director Gary E. Costley For For Mgmt
1d Elect Director Frederic Cumenal For For Mgmt
1e Elect Director Lawrence K. Fish For For Mgmt
1f Elect Director Abby F. Kohnstamm For For Mgmt
1g Elect Director Charles K. Marquis For For Mgmt
1h Elect Director Peter W. May For For Mgmt
1i Elect Director William A. Shutzer For For Mgmt
1j Elect Director Robert S. Singer For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Adopt and Issue a General Payout Policy Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Unum Group UNM 91529Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Theodore H. Bunting, Jr. For For Mgmt
1.2 Elect Director E. Michael Caulfield For For Mgmt
1.3 Elect Director Joseph J. Echevarria For For Mgmt
1.4 Elect Director Cynthia L. Egan For For Mgmt
1.5 Elect Director Pamela H. Godwin For For Mgmt
1.6 Elect Director Kevin T. Kabat For For Mgmt
1.7 Elect Director Timothy F. Keaney For For Mgmt
1.8 Elect Director Gloria C. Larson For For Mgmt
1.9 Elect Director Richard P. McKenney For For Mgmt
1.10 Elect Director Edward J. Muhl For For Mgmt
1.11 Elect Director Ronald P. O'Hanley For For Mgmt
1.12 Elect Director Francis J. Shammo For For Mgmt
1.13 Elect Director Thomas R. Watjen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Baxalta Incorporated BXLT 07177M103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Cerner Corporation CERN 156782104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gerald E. Bisbee, Jr. For For Mgmt
1b Elect Director Denis A. Cortese For For Mgmt
1c Elect Director Linda M. Dillman For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Lincoln National Corporation LNC 534187109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William H. Cunningham For For Mgmt
1.2 Elect Director George W. Henderson, III For For Mgmt
1.3 Elect Director Eric G. Johnson For For Mgmt
1.4 Elect Director M. Leanne Lachman For For Mgmt
1.5 Elect Director William Porter Payne For For Mgmt
1.6 Elect Director Patrick S. Pittard For For Mgmt
1.7 Elect Director Isaiah Tidwell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Reduce Supermajority Vote Requirement Against For Shrhlder
-308-
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Lowe's Companies, Inc. LOW 548661107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raul Alvarez For For Mgmt
1.2 Elect Director Angela F. Braly For For Mgmt
1.3 Elect Director Sandra B. Cochran For For Mgmt
1.4 Elect Director Laurie Z. Douglas For For Mgmt
1.5 Elect Director Richard W. Dreiling For For Mgmt
1.6 Elect Director Robert L. Johnson For For Mgmt
1.7 Elect Director Marshall O. Larsen For For Mgmt
1.8 Elect Director James H. Morgan For For Mgmt
1.9 Elect Director Robert A. Niblock For For Mgmt
1.10 Elect Director Bertram L. Scott For For Mgmt
1.11 Elect Director Eric C. Wiseman For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Sustainability, Including Quantitative Goals Against Against Shrhlder
6 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Roper Technologies, Inc. ROP 776696106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Amy Woods Brinkley For For Mgmt
1.2 Elect Director John F. Fort, III For For Mgmt
1.3 Elect Director Brian D. Jellison For For Mgmt
1.4 Elect Director Robert D. Johnson For For Mgmt
1.5 Elect Director Robert E. Knowling, Jr. For For Mgmt
1.6 Elect Director Wilbur J. Prezzano For For Mgmt
1.7 Elect Director Laura G. Thatcher For For Mgmt
1.8 Elect Director Richard F. Wallman For For Mgmt
1.9 Elect Director Christopher Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Zions Bancorporation ZION 989701107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jerry C. Atkin For For Mgmt
1b Elect Director Patricia Frobes For For Mgmt
1c Elect Director Suren K. Gupta For For Mgmt
1d Elect Director J. David Heaney For For Mgmt
1e Elect Director Vivian S. Lee For For Mgmt
1f Elect Director Edward F. Murphy For For Mgmt
1g Elect Director Roger B. Porter For For Mgmt
1h Elect Director Stephen D. Quinn For For Mgmt
1i Elect Director Harris H. Simmons For For Mgmt
1j Elect Director L. E. Simmons For For Mgmt
1k Elect Director Shelley Thomas Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Require Independent Board Chairman Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/31/16 Henry Schein, Inc. HSIC 806407102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barry J. Alperin For For Mgmt
1b Elect Director Lawrence S. Bacow For For Mgmt
1c Elect Director Gerald A. Benjamin For For Mgmt
1d Elect Director Stanley M. Bergman For For Mgmt
1e Elect Director James P. Breslawski For For Mgmt
1f Elect Director Paul Brons For For Mgmt
1g Elect Director Joseph L. Herring For For Mgmt
1h Elect Director Donald J. Kabat For For Mgmt
1i Elect Director Kurt P. Kuehn For For Mgmt
1j Elect Director Philip A. Laskawy For For Mgmt
1k Elect Director Mark E. Mlotek For For Mgmt
1l Elect Director Steven Paladino For For Mgmt
1m Elect Director Carol Raphael For For Mgmt
1n Elect Director E. Dianne Rekow For For Mgmt
1o Elect Director Bradley T. Sheares For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 American Tower Corporation AMT 03027X100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Raymond P. Dolan For For Mgmt
1b Elect Director Robert D. Hormats For For Mgmt
1c Elect Director Carolyn F. Katz For For Mgmt
1d Elect Director Gustavo Lara Cantu For For Mgmt
1e Elect Director Craig Macnab For For Mgmt
1f Elect Director JoAnn A. Reed For For Mgmt
1g Elect Director Pamela D.A. Reeve For For Mgmt
1h Elect Director David E. Sharbutt For For Mgmt
1i Elect Director James D. Taiclet, Jr. For For Mgmt
1j Elect Director Samme L. Thompson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Reduce Ownership Threshold for Shareholders to Call Special Against For Shrhlder
Meeting
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 Equinix, Inc. EQIX 29444U700
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas Bartlett For For Mgmt
1.2 Elect Director Nanci Caldwell For For Mgmt
1.3 Elect Director Gary Hromadko For For Mgmt
1.4 Elect Director John Hughes For For Mgmt
1.5 Elect Director Scott Kriens For For Mgmt
1.6 Elect Director William Luby For For Mgmt
1.7 Elect Director Irving Lyons, III For For Mgmt
1.8 Elect Director Christopher Paisley For For Mgmt
1.9 Elect Director Stephen Smith For For Mgmt
1.10 Elect Director Peter Van Camp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Activision Blizzard, Inc. ATVI 00507V109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Corti For Against Mgmt
1.2 Elect Director Hendrik Hartong, III For For Mgmt
1.3 Elect Director Brian G. Kelly For For Mgmt
1.4 Elect Director Robert A. Kotick For For Mgmt
1.5 Elect Director Barry Meyer For For Mgmt
1.6 Elect Director Robert J. Morgado For Against Mgmt
1.7 Elect Director Peter Nolan For For Mgmt
1.8 Elect Director Casey Wasserman For For Mgmt
1.9 Elect Director Elaine Wynn For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Concho Resources Inc. CXO 20605P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary A. Merriman For For Mgmt
1.2 Elect Director Ray M. Poage For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Ingersoll-Rand plc IR G47791101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ann C. Berzin For For Mgmt
1b Elect Director John Bruton For For Mgmt
1c Elect Director Elaine L. Chao For For Mgmt
1d Elect Director Jared L. Cohon For For Mgmt
1e Elect Director Gary D. Forsee For For Mgmt
1f Elect Director Constance J. Horner For For Mgmt
1g Elect Director Linda P. Hudson For For Mgmt
1h Elect Director Michael W. Lamach For For Mgmt
1i Elect Director Myles P. Lee For For Mgmt
1j Elect Director John P. Surma For For Mgmt
1k Elect Director Richard J. Swift For For Mgmt
1l Elect Director Tony L. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
4 Renew Directors' Authority to Issue Shares For For Mgmt
5 Renew Directors' Authority to Issue Shares for Cash For For Mgmt
6 Authorize Reissuance of Repurchased Shares For For Mgmt
7 Provide Proxy Access Right For For Mgmt
8A Amend Articles For For Mgmt
8B Amend Memorandum For For Mgmt
9A Adopt Plurality Voting for Contested Election of Directors For For Mgmt
9B Amend Articles to Grant the Board Sole Authority to For For Mgmt
Determine Its Size
-309-
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 salesforce.com, inc. CRM 79466L302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc Benioff For For Mgmt
1b Elect Director Keith Block For For Mgmt
1c Elect Director Craig Conway For For Mgmt
1d Elect Director Alan Hassenfeld For For Mgmt
1e Elect Director Neelie Kroes For For Mgmt
1f Elect Director Colin Powell For For Mgmt
1g Elect Director Sanford Robertson For For Mgmt
1h Elect Director John V. Roos For For Mgmt
1i Elect Director Lawrence Tomlinson For For Mgmt
1j Elect Director Robin Washington For For Mgmt
1k Elect Director Maynard Webb For For Mgmt
1l Elect Director Susan Wojcicki For For Mgmt
2 Provide Directors May Be Removed With or Without Cause For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
5 Pro-rata Vesting of Equity Awards Against For Shrhlder
6 Stock Retention/Holding Period Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 SL Green Realty Corp. SLG 78440X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Edwin Thomas Burton, III For For Mgmt
1b Elect Director Craig M. Hatkoff For For Mgmt
1c Elect Director Andrew W. Mathias For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 The Priceline Group Inc. PCLN 741503403
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy M. Armstrong For For Mgmt
1.2 Elect Director Jeffery H. Boyd For For Mgmt
1.3 Elect Director Jan L. Docter For For Mgmt
1.4 Elect Director Jeffrey E. Epstein For For Mgmt
1.5 Elect Director James M. Guyette For For Mgmt
1.6 Elect Director Charles H. Noski For For Mgmt
1.7 Elect Director Nancy B. Peretsman For For Mgmt
1.8 Elect Director Thomas E. Rothman For For Mgmt
1.9 Elect Director Craig W. Rydin For For Mgmt
1.10 Elect Director Lynn M. Vojvodich For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/03/16 Wal-Mart Stores, Inc. WMT 931142103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James I. Cash, Jr. For For Mgmt
1b Elect Director Pamela J. Craig For For Mgmt
1c Elect Director Timothy P. Flynn For For Mgmt
1d Elect Director Thomas W. Horton For For Mgmt
1e Elect Director Marissa A. Mayer For For Mgmt
1f Elect Director C. Douglas McMillon For For Mgmt
1g Elect Director Gregory B. Penner For For Mgmt
1h Elect Director Steven S. Reinemund For For Mgmt
1i Elect Director Kevin Y. Systrom For For Mgmt
1j Elect Director S. Robson Walton For For Mgmt
1k Elect Director Steuart L. Walton For For Mgmt
1l Elect Director Linda S. Wolf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Incentive Compensation Plans Against For Shrhlder
7 Report on Guidelines for Country Selection Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/16 UnitedHealth Group Incorporated UNH 91324P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William C. Ballard, Jr. For For Mgmt
1b Elect Director Edson Bueno For For Mgmt
1c Elect Director Richard T. Burke For For Mgmt
1d Elect Director Robert J. Darretta For For Mgmt
1e Elect Director Stephen J. Hemsley For For Mgmt
1f Elect Director Michele J. Hooper For For Mgmt
1g Elect Director Rodger A. Lawson For For Mgmt
1h Elect Director Glenn M. Renwick For For Mgmt
1i Elect Director Kenneth I. Shine For For Mgmt
1j Elect Director Gail R. Wilensky For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 Alliance Data Systems Corporation ADS 018581108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce K. Anderson For For Mgmt
1.2 Elect Director Roger H. Ballou For For Mgmt
1.3 Elect Director D. Keith Cobb For For Mgmt
1.4 Elect Director E. Linn Draper, Jr. For For Mgmt
1.5 Elect Director Edward J. Heffernan For For Mgmt
1.6 Elect Director Kenneth R. Jensen For For Mgmt
1.7 Elect Director Robert A. Minicucci For For Mgmt
1.8 Elect Director Laurie A. Tucker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Provide Directors May Be Removed With or Without Cause For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 General Motors Company GM 37045V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph J. Ashton For For Mgmt
1b Elect Director Mary T. Barra For For Mgmt
1c Elect Director Linda R. Gooden For For Mgmt
1d Elect Director Joseph Jimenez For For Mgmt
1e Elect Director Kathryn V. Marinello For For Mgmt
1f Elect Director Jane L. Mendillo For For Mgmt
1g Elect Director Michael G. Mullen For For Mgmt
1h Elect Director James J. Mulva For For Mgmt
1i Elect Director Patricia F. Russo For For Mgmt
1j Elect Director Thomas M. Schoewe For For Mgmt
1k Elect Director Theodore M. Solso For For Mgmt
1l Elect Director Carol M. Stephenson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Adopt Holy Land Principles Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 The TJX Companies, Inc. TJX 872540109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Zein Abdalla For For Mgmt
1.2 Elect Director Jose B. Alvarez For For Mgmt
1.3 Elect Director Alan M. Bennett For For Mgmt
1.4 Elect Director David T. Ching For For Mgmt
1.5 Elect Director Ernie Herrman For For Mgmt
1.6 Elect Director Michael F. Hines For For Mgmt
1.7 Elect Director Amy B. Lane For For Mgmt
1.8 Elect Director Carol Meyrowitz For For Mgmt
1.9 Elect Director John F. O'Brien For For Mgmt
1.10 Elect Director Willow B. Shire For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Include Executive Diversity as a Performance Measure for Against Against Shrhlder
Senior Executive Compensation
5 Report on Pay Disparity Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Allegion plc ALLE G0176J109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Chesser For For Mgmt
1b Elect Director Carla Cico For For Mgmt
1c Elect Director Kirk S. Hachigian For For Mgmt
1d Elect Director David D. Petratis For For Mgmt
1e Elect Director Dean I. Schaffer For For Mgmt
1f Elect Director Martin E. Welch, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Approve Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
4A Amend Memorandum of Association For For Mgmt
4B Amend Articles of Association For For Mgmt
5A Amend Articles of Incorporation to Provide for Plurality For For Mgmt
Voting in Contested Director Elections
5B Amend Articles of Association to Grant the Board of For For Mgmt
Directors Sole Authority to Determine Its Size
-310-
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Alphabet Inc. GOOGL 02079K305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry Page For For Mgmt
1.2 Elect Director Sergey Brin For For Mgmt
1.3 Elect Director Eric E. Schmidt For For Mgmt
1.4 Elect Director L. John Doerr For For Mgmt
1.5 Elect Director Diane B. Greene For For Mgmt
1.6 Elect Director John L. Hennessy For Withhold Mgmt
1.7 Elect Director Ann Mather For For Mgmt
1.8 Elect Director Alan R. Mulally For For Mgmt
1.9 Elect Director Paul S. Otellini For Withhold Mgmt
1.10 Elect Director K. Ram Shriram For Withhold Mgmt
1.11 Elect Director Shirley M. Tilghman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Amended and Restated Certificate of Incorporation of Google For Against Mgmt
Inc.
5 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Report on Political Contributions Against For Shrhlder
8 Require a Majority Vote for the Election of Directors Against For Shrhlder
9 Require Independent Board Chairman Against For Shrhlder
10 Report on Gender Pay Gap Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 American Airlines Group Inc. AAL 02376R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James F. Albaugh For For Mgmt
1b Elect Director Jeffrey D. Benjamin For For Mgmt
1c Elect Director John T. Cahill For For Mgmt
1d Elect Director Michael J. Embler For For Mgmt
1e Elect Director Matthew J. Hart For For Mgmt
1f Elect Director Alberto Ibarguen For For Mgmt
1g Elect Director Richard C. Kraemer For For Mgmt
1h Elect Director Susan D. Kronick For For Mgmt
1i Elect Director Martin H. Nesbitt For For Mgmt
1j Elect Director Denise M. O'Leary For For Mgmt
1k Elect Director W. Douglas Parker For For Mgmt
1l Elect Director Ray M. Robinson For For Mgmt
1m Elect Director Richard P. Schifter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Policy - Withdrawn Shrhlder
Resolution
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Political Contributions Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Biogen Inc. BIIB 09062X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alexander J. Denner For For Mgmt
1b Elect Director Caroline D. Dorsa For For Mgmt
1c Elect Director Nancy L. Leaming For For Mgmt
1d Elect Director Richard C. Mulligan For For Mgmt
1e Elect Director Robert W. Pangia For For Mgmt
1f Elect Director Stelios Papadopoulos For For Mgmt
1g Elect Director Brian S. Posner For For Mgmt
1h Elect Director Eric K. Rowinsky For For Mgmt
1i Elect Director George A. Scangos For For Mgmt
1j Elect Director Lynn Schenk For For Mgmt
1k Elect Director Stephen A. Sherwin For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Caterpillar Inc. CAT 149123101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David L. Calhoun For For Mgmt
1.2 Elect Director Daniel M. Dickinson For For Mgmt
1.3 Elect Director Juan Gallardo For For Mgmt
1.4 Elect Director Jesse J. Greene, Jr. For For Mgmt
1.5 Elect Director Jon M. Huntsman, Jr. For For Mgmt
1.6 Elect Director Dennis A. Muilenburg For For Mgmt
1.7 Elect Director Douglas R. Oberhelman For For Mgmt
1.8 Elect Director William A. Osborn For For Mgmt
1.9 Elect Director Debra L. Reed For For Mgmt
1.10 Elect Director Edward B. Rust, Jr. For For Mgmt
1.11 Elect Director Susan C. Schwab For For Mgmt
1.12 Elect Director Miles D. White For For Mgmt
2 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Devon Energy Corporation DVN 25179M103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barbara M. Baumann For For Mgmt
1.2 Elect Director John E. Bethancourt For For Mgmt
1.3 Elect Director David A. Hager For For Mgmt
1.4 Elect Director Robert H. Henry For For Mgmt
1.5 Elect Director Michael M. Kanovsky For For Mgmt
1.6 Elect Director Robert A. Mosbacher, Jr. For For Mgmt
1.7 Elect Director Duane C. Radtke For For Mgmt
1.8 Elect Director Mary P. Ricciardello For For Mgmt
1.9 Elect Director John Richels For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Review Public Policy Advocacy on Climate Change Against For Shrhlder
5 Annually Assess Portfolio Impacts of Policies to Meet 2 Against For Shrhlder
Degree Scenario
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Cease Using Oil and Gas Reserve Metrics for Senior Against Against Shrhlder
Executive's Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Freeport-McMoRan Inc. FCX 35671D857
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard C. Adkerson For For Mgmt
1.2 Elect Director Gerald J. Ford For For Mgmt
1.3 Elect Director Lydia H. Kennard For For Mgmt
1.4 Elect Director Andrew Langham For For Mgmt
1.5 Elect Director Jon C. Madonna For For Mgmt
1.6 Elect Director Courtney Mather For For Mgmt
1.7 Elect Director Dustan E. McCoy For For Mgmt
1.8 Elect Director Frances Fragos Townsend For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
4 Provide Proxy Access Right For For Mgmt
5 Increase Authorized Common Stock For For Mgmt
6 Provide Directors May Be Removed With or Without Cause. For For Mgmt
7 Approve Omnibus Stock Plan For For Mgmt
8 Report on Actions to Reduce Impact of Enhanced Oil Recovery Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Target Corporation TGT 87612E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roxanne S. Austin For For Mgmt
1b Elect Director Douglas M. Baker, Jr. For For Mgmt
1c Elect Director Brian C. Cornell For For Mgmt
1d Elect Director Calvin Darden For For Mgmt
1e Elect Director Henrique De Castro For For Mgmt
1f Elect Director Robert L. Edwards For For Mgmt
1g Elect Director Melanie L. Healey For For Mgmt
1h Elect Director Donald R. Knauss For For Mgmt
1i Elect Director Monica C. Lozano For For Mgmt
1j Elect Director Mary E. Minnick For For Mgmt
1k Elect Director Anne M. Mulcahy For For Mgmt
1l Elect Director Derica W. Rice For For Mgmt
1m Elect Director Kenneth L. Salazar For For Mgmt
1n Elect Director John G. Stumpf For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Report on Guidelines for Country Selection Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 United Continental Holdings, Inc. UAL 910047109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carolyn Corvi For For Mgmt
1.2 Elect Director Jane C. Garvey For For Mgmt
1.3 Elect Director Barnaby 'Barney' M. Harford For For Mgmt
1.4 Elect Director Walter Isaacson For For Mgmt
1.5 Elect Director James A. C. Kennedy For For Mgmt
1.6 Elect Director Robert A. Milton For For Mgmt
1.7 Elect Director Oscar Munoz For For Mgmt
1.8 Elect Director William R. Nuti For For Mgmt
1.9 Elect Director Edward L. Shapiro For For Mgmt
1.10 Elect Director Laurence E. Simmons For For Mgmt
1.11 Elect Director David J. Vitale For For Mgmt
1.12 Elect Director James M. Whitehurst For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
-311-
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Endo International plc ENDP 29264F205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roger H. Kimmel For For Mgmt
1b Elect Director Rajiv De Silva For For Mgmt
1c Elect Director Shane M. Cooke For For Mgmt
1d Elect Director Arthur J. Higgins For For Mgmt
1e Elect Director Nancy J. Hutson For For Mgmt
1f Elect Director Michael Hyatt For For Mgmt
1g Elect Director William P. Montague For For Mgmt
1h Elect Director Jill D. Smith For For Mgmt
1i Elect Director William F. Spengler For For Mgmt
1j Elect Director Douglas S. Ingram For For Mgmt
1k Elect Director Todd B. Sisitsky For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Memorandum of Association For For Mgmt
5 Amend Articles of Association For Against Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Netflix, Inc. NFLX 64110L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy M. Haley For Withhold Mgmt
1.2 Elect Director Leslie Kilgore For Withhold Mgmt
1.3 Elect Director Ann Mather For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Require a Majority Vote for the Election of Directors Against For Shrhlder
5 Proxy Access Against For Shrhlder
6 Adopt Simple Majority Vote Against For Shrhlder
7 Declassify the Board of Directors Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 VeriSign, Inc. VRSN 92343E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director D. James Bidzos For For Mgmt
1.2 Elect Director Kathleen A. Cote For For Mgmt
1.3 Elect Director Thomas F. Frist, III For For Mgmt
1.4 Elect Director Jamie S. Gorelick For For Mgmt
1.5 Elect Director Roger H. Moore For For Mgmt
1.6 Elect Director Louis A. Simpson For For Mgmt
1.7 Elect Director Timothy Tomlinson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 Delta Air Lines, Inc. DAL 247361702
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard H. Anderson For For Mgmt
1b Elect Director Edward H. Bastian For For Mgmt
1c Elect Director Francis S. Blake For For Mgmt
1d Elect Director Daniel A. Carp For For Mgmt
1e Elect Director David G. DeWalt For For Mgmt
1f Elect Director Thomas E. Donilon For For Mgmt
1g Elect Director William H. Easter, III For For Mgmt
1h Elect Director Mickey P. Foret For For Mgmt
1i Elect Director Shirley C. Franklin For For Mgmt
1j Elect Director George N. Mattson For For Mgmt
1k Elect Director Douglas R. Ralph For For Mgmt
1l Elect Director Sergio A.L. Rial For For Mgmt
1m Elect Director Kathy N. Waller For For Mgmt
1n Elect Director Kenneth B. Woodrow For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Stock Retention Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 Garmin Ltd. GRMN G37260109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting Andrew Etkind For For Mgmt
2 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Accept Financial Statements and Statutory Reports For For Mgmt
4 Approve Dividends For For Mgmt
5 Approve Discharge of Board and Senior Management For For Mgmt
6.1 Elect Director Donald H. Eller For For Mgmt
6.2 Elect Director Joseph J. Hartnett For For Mgmt
6.3 Elect Director Min H. Kao For For Mgmt
6.4 Elect Director Charles W. Peffer For For Mgmt
6.5 Elect Director Clifton A. Pemble For For Mgmt
6.6 Elect Director Rebecca R. Tilden For For Mgmt
7 Elect Min Kao as Board Chairman For For Mgmt
8.1 Appoint Donald H. Eller as Member of the Compensation For For Mgmt
Committee
8.2 Appoint Joseph J. Hartnett as Member of the Compensation For For Mgmt
Committee
8.3 Appoint Charles W. Peffer as Member of the Compensation For For Mgmt
Committee
8.4 Appoint Rebecca R. Tilden as Member of the Compensation For For Mgmt
Committee
9 Designate Reiss + Preuss LLP as Independent Proxy For For Mgmt
10 Ratify Ernst & Young LLP as Auditors For For Mgmt
11 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
12 Approve Fiscal Year 2017 Maximum Aggregate Compensation for For For Mgmt
the Executive Management
13 Approve Maximum Aggregate Compensation for the Board of For For Mgmt
Directors for the Period Between the 2016 AGM and the 2017
AGM
14 Reduce Par Value of Common Stock For For Mgmt
15 Cancellation of Formation Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 Regeneron Pharmaceuticals, Inc. REGN 75886F107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael S. Brown For Against Mgmt
1.2 Elect Director Leonard S. Schleifer For For Mgmt
1.3 Elect Director George D. Yancopoulos For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 Willis Towers Watson Public Limited Company WLTW G96655108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Dominic Casserley For For Mgmt
1b Elect Director Anna C. Catalano For For Mgmt
1c Elect Director Victor F. Ganzi For For Mgmt
1d Elect Director John J. Haley For For Mgmt
1e Elect Director Wendy E. Lane For For Mgmt
1f Elect Director James F. McCann For For Mgmt
1g Elect Director Brendan R. O'Neill For For Mgmt
1h Elect Director Jaymin Patel For For Mgmt
1i Elect Director Linda D. Rabbitt For For Mgmt
1j Elect Director Paul Thomas For For Mgmt
1k Elect Director Jeffrey W. Ubben For For Mgmt
1l Elect Director Wilhelm Zeller For For Mgmt
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Employee Stock Purchase Plan For For Mgmt
6 Renew Directors' Authority to Issue Shares Under Irish Law For For Mgmt
7 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
06/13/16 Huntington Bancshares Incorporated HBAN 446150104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/16 Affiliated Managers Group, Inc. AMG 008252108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Samuel T. Byrne For For Mgmt
1b Elect Director Dwight D. Churchill For For Mgmt
1c Elect Director Glenn Earle For For Mgmt
1d Elect Director Niall Ferguson For For Mgmt
1e Elect Director Sean M. Healey For For Mgmt
1f Elect Director Tracy P. Palandjian For For Mgmt
1g Elect Director Patrick T. Ryan For For Mgmt
1h Elect Director Jide J. Zeitlin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-312-
MEETING DATE COMPANY TICKER SECURITY ID
06/14/16 Best Buy Co., Inc. BBY 086516101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lisa M. Caputo For For Mgmt
1b Elect Director J. Patrick Doyle For For Mgmt
1c Elect Director Russell P. Fradin For For Mgmt
1d Elect Director Kathy J. Higgins Victor For For Mgmt
1e Elect Director Hubert Joly For For Mgmt
1f Elect Director David W. Kenny For For Mgmt
1g Elect Director Karen A. McLoughlin For For Mgmt
1h Elect Director Thomas L. "Tommy" Millner For For Mgmt
1i Elect Director Claudia F. Munce For For Mgmt
1j Elect Director Gerard R. Vittecoq For For Mgmt
2 Ratify Deloitte & Touche, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/14/16 MetLife, Inc. MET 59156R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cheryl W. Grise For For Mgmt
1.2 Elect Director Carlos M. Gutierrez For For Mgmt
1.3 Elect Director R. Glenn Hubbard For For Mgmt
1.4 Elect Director Steven A. Kandarian For For Mgmt
1.5 Elect Director Alfred F. Kelly, Jr. For For Mgmt
1.6 Elect Director Edward J. Kelly, III For For Mgmt
1.7 Elect Director William E. Kennard For For Mgmt
1.8 Elect Director James M. Kilts For For Mgmt
1.9 Elect Director Catherine R. Kinney For For Mgmt
1.10 Elect Director Denise M. Morrison For For Mgmt
1.11 Elect Director Kenton J. Sicchitano For For Mgmt
1.12 Elect Director Lulu C. Wang For For Mgmt
2 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Require Independent Board Chairman Against For Shrhlder
6 Provide Right to Act by Written Consent Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/14/16 Monster Beverage Corporation MNST 61174X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney C. Sacks For For Mgmt
1.2 Elect Director Hilton H. Schlosberg For For Mgmt
1.3 Elect Director Mark J. Hall For For Mgmt
1.4 Elect Director Norman C. Epstein For For Mgmt
1.5 Elect Director Gary P. Fayard For For Mgmt
1.6 Elect Director Benjamin M. Polk For For Mgmt
1.7 Elect Director Sydney Selati For For Mgmt
1.8 Elect Director Harold C. Taber, Jr. For For Mgmt
1.9 Elect Director Kathy N. Waller For For Mgmt
1.10 Elect Director Mark S. Vidergauz For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Proxy Access Against For Shrhlder
6 Require a Majority Vote for the Election of Directors Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/14/16 Staples, Inc. SPLS 855030102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Drew G. Faust For For Mgmt
1b Elect Director Curtis Feeny For For Mgmt
1c Elect Director Paul-Henri Ferrand For For Mgmt
1d Elect Director Deborah A. Henretta For For Mgmt
1e Elect Director Kunal S. Kamlani For For Mgmt
1f Elect Director John F. Lundgren For For Mgmt
1g Elect Director Carol Meyrowitz For For Mgmt
1h Elect Director Ronald L. Sargent For For Mgmt
1i Elect Director Robert E. Sulentic For For Mgmt
1j Elect Director Vijay Vishwanath For For Mgmt
1k Elect Director Paul F. Walsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Pro-rata Vesting of Equity Awards Against For Shrhlder
5 Amend Bylaws -- Call Special Meetings Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Autodesk, Inc. ADSK 052769106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carl Bass For For Mgmt
1b Elect Director Crawford W. Beveridge For For Mgmt
1c Elect Director Jeff Clarke For For Mgmt
1d Elect Director Scott Ferguson For For Mgmt
1e Elect Director Thomas Georgens For For Mgmt
1f Elect Director Richard (Rick) S. Hill For For Mgmt
1g Elect Director Mary T. McDowell For For Mgmt
1h Elect Director Lorrie M. Norrington For For Mgmt
1i Elect Director Betsy Rafael For For Mgmt
1j Elect Director Stacy J. Smith For For Mgmt
1k Elect Director Steven M. West For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Celgene Corporation CELG 151020104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Hugin For For Mgmt
1.2 Elect Director Mark J. Alles For For Mgmt
1.3 Elect Director Richard W. Barker For For Mgmt
1.4 Elect Director Michael W. Bonney For For Mgmt
1.5 Elect Director Michael D. Casey For For Mgmt
1.6 Elect Director Carrie S. Cox For For Mgmt
1.7 Elect Director Jacqualyn A. Fouse For For Mgmt
1.8 Elect Director Michael A. Friedman For For Mgmt
1.9 Elect Director Julia A. Haller For For Mgmt
1.10 Elect Director Gilla S. Kaplan For For Mgmt
1.11 Elect Director James J. Loughlin For For Mgmt
1.12 Elect Director Ernest Mario For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
5 Adopt the Jurisdiction of Incorporation as the Exclusive For Against Mgmt
Forum for Certain Disputes
6 Call Special Meetings Against For Shrhlder
7 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Zein Abdalla For For Mgmt
1b Elect Director Maureen Breakiron-Evans For For Mgmt
1c Elect Director Jonathan Chadwick For For Mgmt
1d Elect Director Francisco D'Souza For For Mgmt
1e Elect Director John N. Fox, Jr. For For Mgmt
1f Elect Director John E. Klein For For Mgmt
1g Elect Director Leo S. Mackay, Jr. For For Mgmt
1h Elect Director Lakshmi Narayanan For For Mgmt
1i Elect Director Michael Patsalos-Fox For For Mgmt
1j Elect Director Robert E. Weissman For For Mgmt
1k Elect Director Thomas M. Wendel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Provide Right to Act by Written Consent Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Vertex Pharmaceuticals Incorporated VRTX 92532F100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joshua Boger For For Mgmt
1.2 Elect Director Terrence C. Kearney For For Mgmt
1.3 Elect Director Yuchun Lee For For Mgmt
1.4 Elect Director Elaine S. Ullian For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Declassify the Board of Directors Against For Shrhlder
5 Pro-rata Vesting of Equity Awards Against For Shrhlder
6 Stock Retention/Holding Period Against For Shrhlder
7 Assess Feasibility of Including Sustainability as a Against For Shrhlder
Performance Measure for Senior Executive Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Dollar Tree, Inc. DLTR 256746108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arnold S. Barron For For Mgmt
1.2 Elect Director Gregory M. Bridgeford For For Mgmt
1.3 Elect Director Macon F. Brock, Jr. For For Mgmt
1.4 Elect Director Mary Anne Citrino For For Mgmt
1.5 Elect Director H. Ray Compton For For Mgmt
1.6 Elect Director Conrad M. Hall For For Mgmt
1.7 Elect Director Lemuel E. Lewis For For Mgmt
1.8 Elect Director Bob Sasser For For Mgmt
1.9 Elect Director Thomas A. Saunders, III For For Mgmt
1.10 Elect Director Thomas E. Whiddon For For Mgmt
1.11 Elect Director Carl P. Zeithaml For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
-313-
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Equity Residential EQR 29476L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Alexander For For Mgmt
1.2 Elect Director Charles L. Atwood For For Mgmt
1.3 Elect Director Linda Walker Bynoe For For Mgmt
1.4 Elect Director Connie K. Duckworth For For Mgmt
1.5 Elect Director Mary Kay Haben For For Mgmt
1.6 Elect Director Bradley A. Keywell For For Mgmt
1.7 Elect Director John E. Neal For For Mgmt
1.8 Elect Director David J. Neithercut For For Mgmt
1.9 Elect Director Mark S. Shapiro For For Mgmt
1.10 Elect Director Gerald A. Spector For For Mgmt
1.11 Elect Director Stephen E. Sterrett For For Mgmt
1.12 Elect Director B. Joseph White For For Mgmt
1.13 Elect Director Samuel Zell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 PVH CORP. PVH 693656100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary Baglivo For For Mgmt
1.2 Elect Director Brent Callinicos For For Mgmt
1.3 Elect Director Emanuel Chirico For For Mgmt
1.4 Elect Director Juan R. Figuereo For For Mgmt
1.5 Elect Director Joseph B. Fuller For For Mgmt
1.6 Elect Director V. James Marino For For Mgmt
1.7 Elect Director G. Penny McIntyre For For Mgmt
1.8 Elect Director Henry Nasella For For Mgmt
1.9 Elect Director Edward R. Rosenfeld For For Mgmt
1.10 Elect Director Craig Rydin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/16 Iron Mountain Incorporated IRM 46284V101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jennifer Allerton For For Mgmt
1b Elect Director Ted R. Antenucci For For Mgmt
1c Elect Director Pamela M. Arway For For Mgmt
1d Elect Director Clarke H. Bailey For For Mgmt
1e Elect Director Neil Chatfield For For Mgmt
1f Elect Director Kent P. Dauten For For Mgmt
1g Elect Director Paul F. Deninger For For Mgmt
1h Elect Director Per-Kristian Halvorsen For For Mgmt
1i Elect Director William L. Meaney For For Mgmt
1j Elect Director Wendy J. Murdock For For Mgmt
1k Elect Director Walter C. Rakowich For For Mgmt
1l Elect Director Alfred J. Verrecchia For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/16 Signet Jewelers Limited SIG G81276100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director H. Todd Stitzer For For Mgmt
1b Elect Director Virginia Drosos For For Mgmt
1c Elect Director Dale Hilpert For For Mgmt
1d Elect Director Mark Light For For Mgmt
1e Elect Director Helen McCluskey For For Mgmt
1f Elect Director Marianne Miller Parrs For For Mgmt
1g Elect Director Thomas Plaskett For For Mgmt
1h Elect Director Robert Stack For For Mgmt
1i Elect Director Eugenia Ulasewicz For For Mgmt
1j Elect Director Russell Walls For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/17/16 Time Warner Inc. TWX 887317303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Barksdale For For Mgmt
1.2 Elect Director William P. Barr For For Mgmt
1.3 Elect Director Jeffrey L. Bewkes For For Mgmt
1.4 Elect Director Stephen F. Bollenbach For For Mgmt
1.5 Elect Director Robert C. Clark For For Mgmt
1.6 Elect Director Mathias Dopfner For For Mgmt
1.7 Elect Director Jessica P. Einhorn For For Mgmt
1.8 Elect Director Carlos M. Gutierrez For For Mgmt
1.9 Elect Director Fred Hassan For For Mgmt
1.10 Elect Director Paul D. Wachter For For Mgmt
1.11 Elect Director Deborah C. Wright For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/20/16 DaVita HealthCare Partners Inc. DVA 23918K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Pamela M. Arway For For Mgmt
1b Elect Director Charles G. Berg For For Mgmt
1c Elect Director Carol Anthony ('John') Davidson For For Mgmt
1d Elect Director Barbara J. Desoer For For Mgmt
1e Elect Director Paul J. Diaz For For Mgmt
1f Elect Director Peter T. Grauer For For Mgmt
1g Elect Director John M. Nehra For For Mgmt
1h Elect Director William L. Roper For For Mgmt
1i Elect Director Kent J. Thiry For For Mgmt
1j Elect Director Roger J. Valine For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Provide Proxy Access Right For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Provide Right to Act by Written Consent Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/20/16 Facebook, Inc. FB 30303M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc L. Andreessen For Withhold Mgmt
1.2 Elect Director Erskine B. Bowles For Withhold Mgmt
1.3 Elect Director Susan D. Desmond-Hellmann For Withhold Mgmt
1.4 Elect Director Reed Hastings For For Mgmt
1.5 Elect Director Jan Koum For Withhold Mgmt
1.6 Elect Director Sheryl K. Sandberg For Withhold Mgmt
1.7 Elect Director Peter A. Thiel For For Mgmt
1.8 Elect Director Mark Zuckerberg For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Ratify the Grant of Restricted Stock Units to Non-Employee For Against Mgmt
Directors
5 Ratify the Grant of Restricted Stock Units to Non-Employee For Against Mgmt
Directors
6 Approve Annual Compensation Program for Non-employee For Against Mgmt
Directors
7A Amend Certificate of Incorporation to Establish the Class C For Against Mgmt
Capital Stock and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For Against Mgmt
7C Amend Certificate of Incorporation to Provide Equal For For Mgmt
Treatment of Shares of Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to Provide for Additional For For Mgmt
Events
8 Amend Omnibus Stock Plan For Against Mgmt
9 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
10 Report on Sustainability Against For Shrhlder
11 Report on Lobbying Payments and Policy Against For Shrhlder
12 Establish International Policy Board Committee Against Against Shrhlder
13 Report on Gender Pay Gap Against For Shrhlder
-314-
MEETING DATE COMPANY TICKER SECURITY ID
06/21/16 Nielsen Holdings PLC NLSN G6518L108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James A. Attwood, Jr. For For Mgmt
1b Elect Director Mitch Barns For For Mgmt
1c Elect Director David L. Calhoun For For Mgmt
1d Elect Director Karen M. Hoguet For For Mgmt
1e Elect Director James M. Kilts For For Mgmt
1f Elect Director Harish Manwani For For Mgmt
1g Elect Director Kathryn V. Marinello For For Mgmt
1h Elect Director Robert Pozen For For Mgmt
1i Elect Director Vivek Ranadive For For Mgmt
1j Elect Director Javier G. Teruel For For Mgmt
1k Elect Director Lauren Zalaznick For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Appoint Ernst & Young LLP as UK Statutory Auditors For For Mgmt
4 Authorize the Board to Fix Remuneration of the UK Statutory For For Mgmt
Auditors
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
7 Advisory Vote to Ratify Directors' Compensation Report For For Mgmt
8 Approve Remuneration Policy For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/16 Columbia Pipeline Group, Inc. CPGX 198280109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Citrix Systems, Inc. CTXS 177376100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert M. Calderoni For For Mgmt
1b Elect Director Nanci E. Caldwell For For Mgmt
1c Elect Director Jesse A. Cohn For For Mgmt
1d Elect Director Robert D. Daleo For For Mgmt
1e Elect Director Murray J. Demo For For Mgmt
1f Elect Director Peter J. Sacripanti For For Mgmt
1g Elect Director Graham V. Smith For For Mgmt
1h Elect Director Godfrey R. Sullivan For For Mgmt
1i Elect Director Kirill Tatarinov For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 The Kroger Co. KR 501044101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nora A. Aufreiter For For Mgmt
1b Elect Director Robert D. Beyer For For Mgmt
1c Elect Director Anne Gates For For Mgmt
1d Elect Director Susan J. Kropf For For Mgmt
1e Elect Director W. Rodney McMullen For For Mgmt
1f Elect Director Jorge P. Montoya For For Mgmt
1g Elect Director Clyde R. Moore For For Mgmt
1h Elect Director Susan M. Phillips For For Mgmt
1i Elect Director James A. Runde For For Mgmt
1j Elect Director Ronald L. Sargent For For Mgmt
1k Elect Director Bobby S. Shackouls For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Report on Human Rights Risk Assessment Process Against For Shrhlder
5 Assess Environmental Impact of Non-Recyclable Packaging Against For Shrhlder
6 Assess Feasibility and Benefits of Adopting Quantitative Against For Shrhlder
Renewable Energy Goals
7 Adopt a Payout Policy Giving Preference to Share Buybacks Against Against Shrhlder
Over Dividends
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 TripAdvisor, Inc. TRIP 896945201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory B. Maffei For Withhold Mgmt
1.2 Elect Director Stephen Kaufer For Withhold Mgmt
1.3 Elect Director Dipchand (Deep) Nishar For For Mgmt
1.4 Elect Director Jeremy Philips For For Mgmt
1.5 Elect Director Spencer M. Rascoff For For Mgmt
1.6 Elect Director Albert E. Rosenthaler For Withhold Mgmt
1.7 Elect Director Sukhinder Singh Cassidy For For Mgmt
1.8 Elect Director Robert S. Wiesenthal For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 XL Group plc XL G98255105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Scheme of Arrangement For For Mgmt
2 Approve Cancellation of Capital Authorization For For Mgmt
3 Approve Acquisition XL-Ireland ordinary shares by XL-Bermuda For For Mgmt
4 Approve Authorization of Directors to Allot XL-Ireland For For Mgmt
Ordinary Shares to XL-Bermuda
5 Approve Ireland Reserve Application Proposal For For Mgmt
6 Amend Articles Re: Ireland Memorandum Amendment Proposal For For Mgmt
7 Amend Articles Re: Ireland Articles Amendment Proposal For For Mgmt
8 Amend Bye-Law Re: Bermuda Bye-Law Threshold Proposal For For Mgmt
9 Amend Articles Re: Bermuda Merger and Amalgamation Threshold For For Mgmt
Proposal
10 Amend Articles Re: Bermuda Repurchase Right Proposal For Against Mgmt
11 Adjourn Meeting For Against Mgmt
1 Approve Scheme of Arrangement For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/16 Aon plc AON 037389103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lester B. Knight For For Mgmt
1.2 Elect Director Gregory C. Case For For Mgmt
1.3 Elect Director Fulvio Conti For For Mgmt
1.4 Elect Director Cheryl A. Francis For For Mgmt
1.5 Elect Director James W. Leng For For Mgmt
1.6 Elect Director J. Michael Losh For For Mgmt
1.7 Elect Director Robert S. Morrison For For Mgmt
1.8 Elect Director Richard B. Myers For For Mgmt
1.9 Elect Director Richard C. Notebaert For For Mgmt
1.10 Elect Director Gloria Santona For For Mgmt
1.11 Elect Director Carolyn Y. Woo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Advisory Vote to Ratify Directors' Remuneration Report For For Mgmt
4 Accept Financial Statements and Statutory Reports For For Mgmt
5 Ratify Ernst & Young LLP as Aon's Auditors For For Mgmt
6 Ratify Ernst & Young LLP as U.K. Statutory Auditor For For Mgmt
7 Authorize Board to Fix Remuneration of Auditors For For Mgmt
8 Authorise Shares for Market Purchase For For Mgmt
9 Issue of Equity or Equity-Linked Securities with Pre-emptive For For Mgmt
Rights
10 Issue of Equity or Equity-Linked Securities without For For Mgmt
Pre-emptive Rights
11 Approve Political Donations For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/16 Mylan N.V. MYL 628530107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Heather Bresch For For Mgmt
1B Elect Director Wendy Cameron For Against Mgmt
1C Elect Director Robert J. Cindrich For For Mgmt
1D Elect Director Robert J. Coury For For Mgmt
1E Elect Director JoEllen Lyons Dillon For For Mgmt
1F Elect Director Neil Dimick For For Mgmt
1G Elect Director Melina Higgins For For Mgmt
1H Elect Director Douglas J. Leech For For Mgmt
1I Elect Director Rajiv Malik For For Mgmt
1J Elect Director Joseph C. Maroon For For Mgmt
1K Elect Director Mark W. Parrish For For Mgmt
1L Elect Director Rodney L. Piatt For For Mgmt
1M Elect Director Randall L. (Pete) Vanderveen For For Mgmt
2 Adopt Financial Statements and Statutory Reports For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Instruction to Deloitte Accountants B.V. for the Audit of For For Mgmt
the Company's Dutch Statutory Annual Accounts for Fiscal
Year 2016
5 Advisory Vote to Ratify Named Executive Officers' For Against Mgmt
Compensation
6 Amend Omnibus Stock Plan For For Mgmt
7 Authorize Repurchase of Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/27/16 The Williams Companies, Inc. WMB 969457100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
-315-
MEETING DATE COMPANY TICKER SECURITY ID
06/28/16 CarMax, Inc. KMX 143130102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald E. Blaylock For For Mgmt
1.2 Elect Director Alan B. Colberg For For Mgmt
1.3 Elect Director Thomas J. Folliard For For Mgmt
1.4 Elect Director Rakesh Gangwal For For Mgmt
1.5 Elect Director Jeffrey E. Garten For For Mgmt
1.6 Elect Director Shira Goodman For For Mgmt
1.7 Elect Director W. Robert Grafton For For Mgmt
1.8 Elect Director Edgar H. Grubb For For Mgmt
1.9 Elect Director Marcella Shinder For For Mgmt
1.10 Elect Director Mitchell D. Steenrod For For Mgmt
1.11 Elect Director William R. Tiefel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Political Contributions Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/28/16 MasterCard Incorporated MA 57636Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard Haythornthwaite For For Mgmt
1b Elect Director Ajay Banga For For Mgmt
1c Elect Director Silvio Barzi For For Mgmt
1d Elect Director David R. Carlucci For For Mgmt
1e Elect Director Steven J. Freiberg For For Mgmt
1f Elect Director Julius Genachowski For For Mgmt
1g Elect Director Merit E. Janow For For Mgmt
1h Elect Director Nancy J. Karch For For Mgmt
1i Elect Director Oki Matsumoto For Against Mgmt
1j Elect Director Rima Qureshi For For Mgmt
1k Elect Director Jose Octavio Reyes Lagunes For For Mgmt
1l Elect Director Jackson Tai For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/16 Yahoo! Inc. YHOO 984332106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tor R. Braham For For Mgmt
1.2 Elect Director Eric K. Brandt For For Mgmt
1.3 Elect Director David Filo For For Mgmt
1.4 Elect Director Catherine J. Friedman For For Mgmt
1.5 Elect Director Eddy W. Hartenstein For For Mgmt
1.6 Elect Director Richard S. Hill For For Mgmt
1.7 Elect Director Marissa A. Mayer For For Mgmt
1.8 Elect Director Thomas J. McInerney For For Mgmt
1.9 Elect Director Jane E. Shaw For For Mgmt
1.10 Elect Director Jeffrey C. Smith For For Mgmt
1.11 Elect Director Maynard G. Webb, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' For For Mgmt
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
-316-
SIGNATURES
[See General Instruction F]
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) First Trust Exchange-Traded Fund
---------------------------------
By (Signature and Title)* /s/ James M. Dykas
-----------------------------------
James M. Dykas, President and
Chief Executive Officer
Date August 9, 2016
-------------------------
* Print the name and title of each signing officer under his or her signature.